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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,293,600 | 2020-06-20 08:28:58 | 4,917,187,576,956,394 | fraud_Kerluke PLC | misc_net | 2.16 | Joel | Rivera | M | 121 Solis Summit Apt. 934 | Tryon | OK | 74,875 | 35.8759 | -96.9623 | 1,165 | Psychotherapist, child | 1944-11-11 | 6ed5096ad3f5647724840b32b8bbb835 | 1,371,716,938 | 35.739175 | -96.449688 | 0 |
1,293,601 | 2020-06-20 08:29:19 | 375,248,307,838,179 | fraud_Mraz-Herzog | gas_transport | 63.92 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 1967-09-16 | 1405c37ad30c094f9d4280dad6236918 | 1,371,716,959 | 39.483422 | -79.930565 | 0 |
1,293,602 | 2020-06-20 08:29:54 | 4,018,105,808,392,773,600 | fraud_Stroman, Hudson and Erdman | gas_transport | 33.08 | 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 | 20d7cde1ff68ea553032197bda0fb7ed | 1,371,716,994 | 41.215734 | -73.824096 | 0 |
1,293,603 | 2020-06-20 08:30:23 | 342,351,256,941,125 | fraud_Strosin-Cruickshank | grocery_pos | 195.79 | Rebecca | Obrien | F | 5619 Mendoza Inlet | Juliette | GA | 31,046 | 33.1194 | -83.8235 | 3,343 | Theatre manager | 1990-06-08 | a1910f0e9b1a9f49141562951135650c | 1,371,717,023 | 32.974617 | -84.206151 | 0 |
1,293,604 | 2020-06-20 08:30:48 | 501,882,822,387 | fraud_Conroy-Cruickshank | gas_transport | 70.69 | Melissa | Phillips | F | 5069 Scott Pass Apt. 654 | Meadville | MS | 39,653 | 31.4285 | -90.8578 | 2,799 | Therapist, horticultural | 1961-01-21 | 437c2e1f94c999f596eb39bd96abc0d5 | 1,371,717,048 | 31.281182 | -90.205705 | 0 |
1,293,605 | 2020-06-20 08:31:15 | 5,359,543,825,610,251 | fraud_Spinka Inc | grocery_net | 26.54 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 1975-06-29 | cb28aa0a28274a738e3779d5a0667a50 | 1,371,717,075 | 46.764062 | -111.533833 | 0 |
1,293,606 | 2020-06-20 08:31:29 | 348,789,608,637,806 | fraud_Rippin, Kub and Mann | misc_net | 1.71 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 1950-08-19 | d21ec98c16025d07be448c9f9ce91d3c | 1,371,717,089 | 40.522649 | -98.227499 | 0 |
1,293,607 | 2020-06-20 08:33:01 | 30,235,438,713,303 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 88.23 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | fd111e403ac9c250e0e0c884c57fceab | 1,371,717,181 | 38.408749 | -81.449464 | 0 |
1,293,608 | 2020-06-20 08:33:05 | 180,067,784,565,096 | fraud_Tillman, Dickinson and Labadie | gas_transport | 87.04 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1942-01-06 | 4f488e7517718c81ac7dc465705c71dd | 1,371,717,185 | 42.171774 | -88.924994 | 0 |
1,293,609 | 2020-06-20 08:34:19 | 4,687,263,141,103 | fraud_Auer-Mosciski | grocery_pos | 87.16 | Sarah | Cross | F | 273 Phillip Throughway | Bigelow | MN | 56,117 | 43.5336 | -95.6515 | 399 | Economist | 1977-04-28 | fb266dbb06fbcb3b0b12123cad1f296c | 1,371,717,259 | 44.065853 | -95.151303 | 0 |
1,293,610 | 2020-06-20 08:34:43 | 4,169,388,510,116 | fraud_Haley Group | misc_pos | 8.87 | Marcia | Molina | F | 6744 Jimmy Extensions | Port Gibson | NY | 14,537 | 43.033 | -77.1575 | 207 | Database administrator | 1962-09-27 | 767beba897ee05a18da8479411371f63 | 1,371,717,283 | 42.999996 | -77.377826 | 0 |
1,293,611 | 2020-06-20 08:34:48 | 561,942,763,351 | fraud_Smitham-Boehm | grocery_net | 80.97 | Melissa | Brown | F | 330 Montoya Ramp | Washington | DC | 20,036 | 38.9087 | -77.0414 | 601,723 | Prison officer | 1986-03-14 | 73dbe06b5c9580698c41973972939a7a | 1,371,717,288 | 39.778579 | -77.744179 | 0 |
1,293,612 | 2020-06-20 08:35:48 | 30,328,384,440,870 | fraud_Friesen-Stamm | gas_transport | 63.52 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 1954-07-14 | d840f6f8899f75578bb643892972e3ba | 1,371,717,348 | 39.702173 | -92.546946 | 0 |
1,293,613 | 2020-06-20 08:36:58 | 571,314,334,723 | fraud_Volkman Ltd | misc_net | 6.14 | Lori | Mclean | F | 4548 Werner Wells Apt. 441 | Mc Clellandtown | PA | 15,458 | 39.8882 | -79.8694 | 2,379 | Sales professional, IT | 1971-01-19 | 1122f6f57011894a9bb8ad3b2af3ca27 | 1,371,717,418 | 38.969777 | -79.75174 | 0 |
1,293,614 | 2020-06-20 08:40:06 | 2,383,461,948,823,908 | fraud_Robel, Cummerata and Prosacco | gas_transport | 53.88 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 1956-03-02 | a89f3115f117ec46532a1e8de0f8810f | 1,371,717,606 | 43.816447 | -70.460401 | 0 |
1,293,615 | 2020-06-20 08:40:14 | 4,890,424,426,862,857,000 | fraud_Miller-Hauck | grocery_pos | 50 | Jeremy | Whitney | M | 0371 Aimee Neck Suite 856 | Sacramento | CA | 95,827 | 38.5662 | -121.3286 | 757,530 | Magazine features editor | 1979-04-30 | 1fd7ffa30da9ceccca642af144beeea9 | 1,371,717,614 | 38.28779 | -122.11979 | 0 |
1,293,616 | 2020-06-20 08:40:19 | 4,509,142,395,811,241 | fraud_Rowe-Vandervort | grocery_net | 60.66 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 1926-07-12 | 23e2ee40a2e88321f6e75385912b1413 | 1,371,717,619 | 30.875582 | -82.20455 | 0 |
1,293,617 | 2020-06-20 08:41:14 | 4,642,894,980,163 | fraud_Hackett-Lueilwitz | grocery_pos | 60.2 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 1990-07-13 | fae7b873ff00869dc5d0f73e31663c69 | 1,371,717,674 | 40.021686 | -94.541839 | 0 |
1,293,618 | 2020-06-20 08:41:21 | 343,746,486,082,492 | fraud_Kuhic Inc | grocery_pos | 59.8 | Jeffrey | Munoz | M | 836 Stephanie Union | Cedar | MI | 49,621 | 44.8605 | -85.8138 | 3,096 | Social research officer, government | 1975-10-11 | 220bbf418c2af6e3ff6ccec695ebb015 | 1,371,717,681 | 44.846147 | -85.904609 | 0 |
1,293,619 | 2020-06-20 08:42:18 | 630,484,879,808 | fraud_Emard Inc | gas_transport | 68.14 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 1973-02-07 | d0c9ec17db741e72348ad6c6d0a2b5b4 | 1,371,717,738 | 35.666975 | -120.276441 | 0 |
1,293,620 | 2020-06-20 08:42:34 | 6,011,438,889,172,900 | fraud_Cummings LLC | gas_transport | 66.87 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | 7d7d5aa23778acf1f96eda25af25bb25 | 1,371,717,754 | 33.681762 | -92.262895 | 0 |
1,293,621 | 2020-06-20 08:42:50 | 5,130,484,058,948,421 | fraud_Gutmann-Upton | misc_pos | 37.13 | Ronald | White | M | 25713 Hamilton Grove Apt. 903 | Beaverdam | OH | 45,808 | 40.8314 | -83.9758 | 349 | Museum/gallery conservator | 1978-12-25 | 6086f59e72d41b3a943542731223ccd3 | 1,371,717,770 | 40.564593 | -84.528965 | 0 |
1,293,622 | 2020-06-20 08:42:59 | 6,554,245,334,757,802 | fraud_Will Ltd | food_dining | 72.41 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92,637 | 33.615 | -117.7114 | 45,303 | Sales executive | 1969-12-22 | 68b828ee212fdc4ced640f0ce57a48d2 | 1,371,717,779 | 32.880355 | -118.191861 | 0 |
1,293,623 | 2020-06-20 08:44:13 | 3,547,560,454,237,873 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 49.69 | Jerry | Robinson | M | 212 Mary Stream | Arcadia | MI | 49,613 | 44.5232 | -86.2061 | 680 | Designer, jewellery | 1966-12-21 | edddba35af2fb145b22471b4cf7716f5 | 1,371,717,853 | 45.282822 | -85.700453 | 0 |
1,293,624 | 2020-06-20 08:44:34 | 676,173,792,455 | fraud_Harber Inc | gas_transport | 56.75 | Brittany | Cox | F | 07177 William Dale Apt. 547 | Santa Monica | CA | 90,403 | 34.0287 | -118.4924 | 92,043 | Civil engineer, contracting | 1961-04-25 | b8bb25b783d17a36f3dfd8f9dd8675e8 | 1,371,717,874 | 33.817583 | -118.070044 | 0 |
1,293,625 | 2020-06-20 08:45:36 | 2,256,234,701,263,057 | fraud_O'Keefe-Hudson | grocery_pos | 80.94 | Christopher | Grimes | M | 39631 Dunn Radial | Grantham | NH | 3,753 | 43.5103 | -72.1334 | 2,971 | Charity fundraiser | 1948-04-11 | d1772a31fd067a361665e709feb3ceac | 1,371,717,936 | 44.187743 | -72.631906 | 0 |
1,293,626 | 2020-06-20 08:46:14 | 4,783,226,709,001 | fraud_Goyette Inc | shopping_net | 6.67 | Jessica | Garcia | F | 13108 Jennifer Passage | Mc Cracken | KS | 67,556 | 38.5957 | -99.554 | 320 | Film/video editor | 1961-04-22 | 3fcf2917a7f01c0b8e86e98c2584efdb | 1,371,717,974 | 39.23728 | -100.190887 | 0 |
1,293,627 | 2020-06-20 08:47:10 | 4,099,707,841,315,751 | fraud_Mante Group | misc_net | 1.42 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 1975-07-07 | 930913d95d3b7cf9206c904b2f2f607a | 1,371,718,030 | 39.251729 | -78.602808 | 0 |
1,293,628 | 2020-06-20 08:47:22 | 343,819,048,608,995 | fraud_Grimes LLC | entertainment | 7.04 | Shelby | Cannon | F | 1535 Ryan Burgs Suite 919 | Des Moines | IA | 50,312 | 41.5855 | -93.6719 | 222,785 | Wellsite geologist | 1956-01-24 | 24363adb39ec6610cf7c6b3d1f50b376 | 1,371,718,042 | 42.294263 | -94.215835 | 0 |
1,293,629 | 2020-06-20 08:48:39 | 4,173,950,183,554,608 | fraud_Rowe-Vandervort | grocery_net | 62.95 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 1978-10-05 | b45f18ba35bf18d33735eb1f74291558 | 1,371,718,119 | 41.264417 | -73.298014 | 0 |
1,293,630 | 2020-06-20 08:48:51 | 4,433,091,568,498,503 | fraud_Lynch Ltd | shopping_pos | 3.8 | Linda | Davis | F | 493 Todd Views | Gaithersburg | MD | 20,882 | 39.2335 | -77.1458 | 135,332 | Clinical biochemist | 1936-03-28 | 484004c7a4ac4f8f58b73de427e17d05 | 1,371,718,131 | 38.246816 | -76.962863 | 0 |
1,293,631 | 2020-06-20 08:50:36 | 4,116,554,952,971,686 | fraud_Lehner, Mosciski and King | misc_net | 8.26 | Bridget | Bowen | F | 49120 Regina Island Apt. 170 | Port Saint Lucie | FL | 34,953 | 27.2625 | -80.3793 | 181,438 | Primary school teacher | 1934-03-19 | 59ac56af620cd7759853d1575769e4f9 | 1,371,718,236 | 27.587685 | -80.889408 | 0 |
1,293,632 | 2020-06-20 08:52:24 | 3,562,264,947,797,243 | fraud_Kerluke, Kertzmann and Wiza | misc_net | 4.86 | Anthony | Velasquez | M | 609 Hunt Grove | Saint Francis | KY | 40,062 | 37.6047 | -85.4251 | 301 | Research officer, political party | 1967-03-17 | b09aca0d835ba4dab93a9d271b0e8227 | 1,371,718,344 | 37.409829 | -84.739795 | 0 |
1,293,633 | 2020-06-20 08:52:56 | 4,477,156,602,511,939,600 | fraud_Flatley Group | misc_pos | 16.75 | Angela | Ross | F | 0107 Clements Point | American Fork | UT | 84,003 | 40.3928 | -111.7941 | 42,384 | Futures trader | 1992-12-29 | 6072485158357a80524e6fc0dc295fe6 | 1,371,718,376 | 40.146531 | -111.651012 | 0 |
1,293,634 | 2020-06-20 08:53:43 | 30,371,006,069,917 | fraud_Hudson-Ratke | grocery_pos | 135.12 | Robert | James | M | 92021 Miranda Meadows | Tamaroa | IL | 62,888 | 38.138 | -89.2231 | 2,135 | Development worker, community | 1961-01-31 | 92611ac97931c2349bdd1c7d192b712c | 1,371,718,423 | 39.124123 | -90.112783 | 0 |
1,293,635 | 2020-06-20 08:54:26 | 341,546,199,006,537 | fraud_Stroman, Hudson and Erdman | gas_transport | 49.54 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 1939-11-09 | c5c8f7432edbc80b4a6fba5340d0f19d | 1,371,718,466 | 64.822736 | -165.063123 | 0 |
1,293,636 | 2020-06-20 08:55:30 | 4,710,826,438,164,848,000 | fraud_Rodriguez Group | gas_transport | 39.11 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1964-01-04 | 0772b9b02b61aaf13d3f68a65a2401dd | 1,371,718,530 | 48.172807 | -108.615369 | 0 |
1,293,637 | 2020-06-20 08:55:40 | 4,681,699,462,969 | fraud_Jaskolski-Vandervort | misc_net | 8.3 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | d5c50a21f9fbcc9ddb9845da093624f8 | 1,371,718,540 | 35.589343 | -85.547461 | 0 |
1,293,638 | 2020-06-20 08:56:35 | 4,509,142,395,811,241 | fraud_Vandervort-Funk | grocery_pos | 106.08 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 1926-07-12 | 189d3a231b943a2459654503207f9ef6 | 1,371,718,595 | 32.350928 | -82.016298 | 0 |
1,293,639 | 2020-06-20 08:57:10 | 3,560,797,065,840,735 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 69.86 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | c0250e6c4ed07d5bb93100b553e12aa7 | 1,371,718,630 | 45.275792 | -100.711168 | 0 |
1,293,640 | 2020-06-20 08:57:15 | 4,997,733,566,924,489 | fraud_Kunze Inc | grocery_pos | 213.89 | Stephanie | Taylor | F | 598 Martin Pine Suite 365 | Saint Paul | MN | 55,128 | 44.9913 | -92.9487 | 753,116 | Fisheries officer | 1971-08-06 | c6405b51fbf37d45da8e4e7c15f487b5 | 1,371,718,635 | 44.591461 | -93.023602 | 0 |
1,293,641 | 2020-06-20 08:57:26 | 4,769,426,683,924,059,000 | fraud_Lebsack and Sons | misc_net | 2.58 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 1954-08-22 | 27472d38abfff5c800890d7ba2d4df3a | 1,371,718,646 | 39.703857 | -77.07473 | 0 |
1,293,642 | 2020-06-20 08:57:26 | 378,858,024,506,425 | fraud_Dickinson Ltd | misc_pos | 6.55 | Debra | Eaton | F | 72743 Brian Run | Paradise Valley | AZ | 85,253 | 33.5494 | -111.9565 | 17,047 | Building surveyor | 1935-01-29 | e7de3eb4e79ce7bc6fbac4daf9805879 | 1,371,718,646 | 33.42022 | -111.209127 | 0 |
1,293,643 | 2020-06-20 08:57:28 | 6,550,399,784,335,736 | fraud_Streich, Hansen and Veum | gas_transport | 57.18 | Harry | Mckee | M | 95351 Sullivan Viaduct Apt. 239 | Port Charlotte | FL | 33,981 | 26.9379 | -82.2388 | 79,008 | Quantity surveyor | 1984-08-31 | 41bd42bdc552c229fe6d54b43c0ad0e0 | 1,371,718,648 | 26.021866 | -81.851524 | 0 |
1,293,644 | 2020-06-20 08:58:30 | 4,092,452,671,396,169,700 | fraud_Lockman Ltd | grocery_pos | 96.22 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 1945-12-07 | 2ead89def3fe87a6d7c282a351d008ec | 1,371,718,710 | 34.491438 | -78.903921 | 0 |
1,293,645 | 2020-06-20 08:58:55 | 374,656,033,243,756 | fraud_Cole PLC | grocery_pos | 36.84 | David | Lewis | M | 1499 Michael Rue | Arlington | VA | 22,213 | 38.8954 | -77.1633 | 207,410 | Mudlogger | 1984-07-03 | 91329b91d97a75a71deec489fea56b39 | 1,371,718,735 | 39.394551 | -76.505205 | 0 |
1,293,646 | 2020-06-20 08:59:17 | 4,364,010,865,167,176 | fraud_Spinka-Welch | grocery_net | 39.43 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 1997-03-12 | b097ebf7a2199b9c8ddbde483301610b | 1,371,718,757 | 40.538845 | -118.900812 | 0 |
1,293,647 | 2020-06-20 09:03:24 | 4,181,833,256,558,614,000 | fraud_Kiehn Inc | grocery_pos | 66.2 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | a31d976d9411a0905c88c64fbe8fcb7e | 1,371,719,004 | 36.748788 | -106.057247 | 0 |
1,293,648 | 2020-06-20 09:07:54 | 3,589,255,887,819,806 | fraud_Towne, Walker and Borer | grocery_net | 92.64 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | dc646ad2d97b8533b2aaf5402bc203ab | 1,371,719,274 | 40.679874 | -77.844375 | 0 |
1,293,649 | 2020-06-20 09:09:00 | 4,742,883,543,039,288,000 | fraud_Luettgen PLC | gas_transport | 55.38 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 1991-04-13 | 775f286b9e611ad04466686fb700bd5d | 1,371,719,340 | 19.636276 | -155.408277 | 0 |
1,293,650 | 2020-06-20 09:09:55 | 6,540,981,358,631,302 | fraud_Beier LLC | entertainment | 110.51 | Bryan | Torres | M | 152 James Centers Apt. 768 | Detroit | MI | 48,221 | 42.426 | -83.15 | 673,342 | Retail manager | 1967-06-19 | dc48f14a7948a11e6324a6632c2f4098 | 1,371,719,395 | 43.172833 | -83.105034 | 0 |
1,293,651 | 2020-06-20 09:11:20 | 5,501,083,170,975,659 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 45.24 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1966-01-04 | f9fd1bb8fb45aee639d6bc6ca54cf640 | 1,371,719,480 | 40.5688 | -80.81606 | 0 |
1,293,652 | 2020-06-20 09:11:36 | 180,084,576,295,055 | fraud_Erdman-Kertzmann | gas_transport | 85.42 | David | Kirby | M | 133 Alyssa Plains | Lolita | TX | 77,971 | 28.7724 | -96.4793 | 911 | Archaeologist | 1970-01-18 | c1d875f61ff6b3a10912024221f2f5d2 | 1,371,719,496 | 28.46624 | -95.717622 | 0 |
1,293,653 | 2020-06-20 09:11:41 | 4,807,552,641,361 | fraud_Block-Parisian | misc_net | 9.41 | Kimberly | Castro | F | 588 Smith Lights Suite 786 | Rosewood | OH | 43,070 | 40.2158 | -83.9579 | 133 | Professor Emeritus | 1954-01-29 | b65197613713966668b10b74bafcffac | 1,371,719,501 | 40.191662 | -84.241461 | 0 |
1,293,654 | 2020-06-20 09:12:15 | 580,954,173,374 | fraud_Rau and Sons | grocery_pos | 78.33 | Jessica | Benitez | F | 31281 Thomas Inlet | Montrose | NY | 10,548 | 41.2496 | -73.9446 | 3,487 | Race relations officer | 1960-01-13 | 3f706cfe46935d60cfb256b522b4baef | 1,371,719,535 | 40.435444 | -73.880399 | 0 |
1,293,655 | 2020-06-20 09:12:34 | 36,485,887,555,770 | fraud_Bartoletti-Wunsch | gas_transport | 50.71 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 2005-01-29 | a4122610418c52a2da04f0af69a13171 | 1,371,719,554 | 40.936767 | -82.459665 | 0 |
1,293,656 | 2020-06-20 09:12:54 | 4,170,689,372,027,579 | fraud_Cummerata-Jones | gas_transport | 50.59 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | 8bbb686e535b28999dd7361eeed574ee | 1,371,719,574 | 36.405594 | -97.141506 | 0 |
1,293,657 | 2020-06-20 09:13:06 | 4,471,568,287,204 | fraud_Lockman Ltd | grocery_pos | 98.3 | Dakota | Maldonado | M | 369 Cochran Radial | Pelham | NC | 27,311 | 36.4899 | -79.4736 | 3,402 | Insurance underwriter | 1927-10-24 | fcb598d74121da9a2cac27d2171f66c0 | 1,371,719,586 | 36.864418 | -80.125258 | 0 |
1,293,658 | 2020-06-20 09:14:01 | 2,233,882,705,243,596 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 127.62 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1960-01-16 | 9a7a47307ae6019946c412bdf114f4ca | 1,371,719,641 | 32.985219 | -89.113425 | 0 |
1,293,659 | 2020-06-20 09:15:13 | 4,239,552,724,014,407 | fraud_Hermiston, Russel and Price | food_dining | 60.61 | Carl | Hernandez | M | 9134 Darryl Flat Suite 916 | Paulding | OH | 45,879 | 41.141 | -84.5722 | 6,284 | Secondary school teacher | 1936-03-27 | 07992ad19dfdd2648dbad1d0b0bfb36e | 1,371,719,713 | 40.64317 | -83.839549 | 0 |
1,293,660 | 2020-06-20 09:15:55 | 4,992,346,398,065,154,000 | fraud_Pouros-Conroy | shopping_pos | 5.96 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1956-01-09 | 131df5a218c6bddac25f807859b7140c | 1,371,719,755 | 41.042774 | -89.352838 | 0 |
1,293,661 | 2020-06-20 09:16:27 | 3,565,996,340,207,976 | fraud_Emard Inc | gas_transport | 78.13 | Warren | Daniels | M | 23656 Harris Gardens Suite 698 | El Paso | TX | 79,906 | 31.8092 | -106.4247 | 749,635 | Market researcher | 1973-01-21 | ddd9646ad17aa26fa477804c899e03d2 | 1,371,719,787 | 32.73844 | -106.566965 | 0 |
1,293,662 | 2020-06-20 09:17:49 | 4,066,595,222,529 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 1.11 | Jamie | Olson | F | 3423 Michael Canyon Suite 276 | River | KY | 41,254 | 37.8795 | -82.7251 | 571 | Quarry manager | 1931-03-07 | 5887ff0b0592ab5a46223d9207f440cf | 1,371,719,869 | 37.193656 | -82.147682 | 0 |
1,293,663 | 2020-06-20 09:21:15 | 4,128,730,454,058,057,700 | fraud_Sawayn PLC | shopping_pos | 2.15 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 1949-10-04 | 948cfc3680579bc6ed015a46a31fd3fc | 1,371,720,075 | 31.245537 | -96.0009 | 0 |
1,293,664 | 2020-06-20 09:22:04 | 180,094,419,304,907 | fraud_Harris Inc | gas_transport | 49.54 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | f2f6f117ca6e238a56cf2bde246f8266 | 1,371,720,124 | 34.699558 | -117.568879 | 0 |
1,293,665 | 2020-06-20 09:22:08 | 213,180,742,685,905 | fraud_Watsica, Haag and Considine | shopping_pos | 84.79 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1951-01-15 | 647edf15a6348cdc08a9aadc1beea2d4 | 1,371,720,128 | 40.797031 | -124.574141 | 0 |
1,293,666 | 2020-06-20 09:23:06 | 571,844,099,986 | fraud_Fisher Inc | shopping_net | 3.06 | Susan | Mills | F | 005 Cody Estates | Louisville | KY | 40,202 | 38.2507 | -85.7476 | 736,284 | Engineering geologist | 1952-04-02 | 058d31a8fb9d2055409b721f1fa5b536 | 1,371,720,186 | 38.436654 | -85.89804 | 0 |
1,293,667 | 2020-06-20 09:23:31 | 3,511,378,610,369,890 | fraud_Kerluke PLC | misc_net | 2.4 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 1973-04-01 | ad6ae8e2200fb1ab15ed48e863cd3df6 | 1,371,720,211 | 35.765251 | -86.801736 | 0 |
1,293,668 | 2020-06-20 09:23:35 | 4,708,992,452,821,239 | fraud_Dickinson Ltd | misc_pos | 4.9 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 1938-09-08 | 20751fc32be8d1795e5cbed1815f093e | 1,371,720,215 | 34.921706 | -90.367896 | 0 |
1,293,669 | 2020-06-20 09:24:10 | 676,173,792,455 | fraud_Eichmann-Russel | misc_pos | 92.91 | Brittany | Cox | F | 07177 William Dale Apt. 547 | Santa Monica | CA | 90,403 | 34.0287 | -118.4924 | 92,043 | Civil engineer, contracting | 1961-04-25 | 48831861048848bc61796bee0c21afaa | 1,371,720,250 | 33.761992 | -119.00145 | 0 |
1,293,670 | 2020-06-20 09:24:36 | 4,003,989,662,068,504 | fraud_McGlynn-Heathcote | misc_net | 7.96 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 1989-02-08 | ef25037eee89d5f7fc9d9cc4215d5dac | 1,371,720,276 | 33.852313 | -86.587921 | 0 |
1,293,671 | 2020-06-20 09:26:28 | 346,208,242,862,904 | fraud_Pacocha-Bauch | shopping_pos | 230.6 | Tabitha | Reyes | F | 20938 Barbara Viaduct | New York City | NY | 10,280 | 40.7105 | -74.0163 | 1,577,385 | Pharmacist, hospital | 1961-05-13 | b599ce61d0ab3a72abec191413ee6e00 | 1,371,720,388 | 40.638584 | -74.810042 | 0 |
1,293,672 | 2020-06-20 09:26:51 | 3,530,503,964,418,806 | fraud_Welch Inc | misc_net | 45.1 | David | Nichols | M | 0638 Fred Ramp Suite 086 | Palmdale | CA | 93,552 | 34.5715 | -118.0231 | 171,170 | Chemical engineer | 1963-06-04 | 12685a5e737683d74c536d352ba1254b | 1,371,720,411 | 34.820616 | -118.383678 | 0 |
1,293,673 | 2020-06-20 09:27:55 | 4,306,586,894,261,180 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 73.13 | Renee | Walls | F | 86542 Jessica Fords Apt. 706 | Veedersburg | IN | 47,987 | 40.1186 | -87.2602 | 4,049 | Development worker, community | 1959-10-19 | ae697590271e7e73e15f8e73c971de08 | 1,371,720,475 | 39.655733 | -87.986302 | 0 |
1,293,674 | 2020-06-20 09:28:04 | 4,681,601,008,538,160 | fraud_Deckow-O'Conner | grocery_pos | 233.01 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 1977-08-12 | caceb900b327766ff62816ccb78f44f5 | 1,371,720,484 | 39.031547 | -80.302161 | 0 |
1,293,675 | 2020-06-20 09:30:03 | 630,425,673,344 | fraud_Reilly, Heaney and Cole | gas_transport | 60.02 | Bryan | Miller | M | 411 Laurie Fords | Cass | WV | 24,927 | 38.388 | -79.9906 | 365 | Special effects artist | 1970-03-14 | 82652a238045e2b51d5101aef42645c8 | 1,371,720,603 | 38.714596 | -80.953004 | 0 |
1,293,676 | 2020-06-20 09:30:19 | 4,855,488,158,131,690,000 | fraud_Bernhard, Grant and Langworth | shopping_pos | 150.62 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 1993-09-29 | 634368dd44728445ffefdfb0e3a5df8e | 1,371,720,619 | 43.913255 | -72.343228 | 0 |
1,293,677 | 2020-06-20 09:30:50 | 3,562,679,455,732,797 | fraud_McCullough, Hudson and Schuster | food_dining | 109.02 | Amanda | Jones | F | 7320 Jennifer Forges | Queenstown | MD | 21,658 | 39.0026 | -76.1424 | 3,862 | Maintenance engineer | 1962-12-06 | 2daa72c72beefc567af54949ee09c683 | 1,371,720,650 | 39.291604 | -76.52851 | 0 |
1,293,678 | 2020-06-20 09:31:35 | 3,534,330,126,107,879 | fraud_Rutherford-Mertz | grocery_pos | 99.3 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1978-01-15 | 5acc33ae8d22c4f7f49af7f6b8a218bd | 1,371,720,695 | 45.701422 | -109.577493 | 0 |
1,293,679 | 2020-06-20 09:31:49 | 6,011,603,272,871,604 | fraud_Durgan-Auer | misc_net | 188.88 | Robert | Holland | M | 431 Tracy Expressway | Milner | GA | 30,257 | 33.141 | -84.1759 | 4,138 | Field seismologist | 1969-05-16 | 5f9a58859d29b0b5167ee160ccbb54e3 | 1,371,720,709 | 32.724917 | -84.024284 | 0 |
1,293,680 | 2020-06-20 09:31:49 | 345,933,964,507,467 | fraud_Raynor, Reinger and Hagenes | gas_transport | 47.83 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | 24797615ea6c69887343b4c81d0fdc60 | 1,371,720,709 | 37.783657 | -74.994664 | 0 |
1,293,681 | 2020-06-20 09:32:39 | 581,293,083,266 | fraud_Halvorson Group | misc_pos | 39.98 | William | Thomas | M | 39227 Mcpherson Shoals | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Podiatrist | 1989-10-06 | a20a93ef1d81d7ef1dc827a29e023dd9 | 1,371,720,759 | 36.00342 | -97.778128 | 0 |
1,293,682 | 2020-06-20 09:32:57 | 3,535,808,924,394,848 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 137.59 | Matthew | Myers | M | 4936 Michelle Points | Tower Hill | IL | 62,571 | 39.39 | -88.9597 | 1,532 | Radio broadcast assistant | 1980-01-09 | 66604bca492d877e584d8c19c0a2dfff | 1,371,720,777 | 40.101044 | -88.203987 | 0 |
1,293,683 | 2020-06-20 09:33:09 | 2,576,709,887,791,552 | fraud_Conroy Ltd | shopping_pos | 5.74 | Joseph | Morgan | M | 126 Underwood Drive | San Diego | CA | 92,128 | 33.0067 | -117.069 | 1,241,364 | Chartered public finance accountant | 1959-08-05 | b2e15075771e996ddaba76d6aad6d37b | 1,371,720,789 | 33.818489 | -117.668278 | 0 |
1,293,684 | 2020-06-20 09:34:45 | 6,011,860,238,257,910 | fraud_Deckow-O'Conner | grocery_pos | 138.57 | Lisa | Mendez | F | 44259 Beth Station Suite 215 | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Programme researcher, broadcasting/film/video | 1952-07-06 | a47bb1476745609cac5097eeaed9a425 | 1,371,720,885 | 36.09132 | -98.447697 | 0 |
1,293,685 | 2020-06-20 09:34:47 | 4,897,067,971,111,210,000 | fraud_McGlynn-Heathcote | misc_net | 7.92 | 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 | d91641374e557a872e3ccdf44292865c | 1,371,720,887 | 27.867891 | -83.231368 | 0 |
1,293,686 | 2020-06-20 09:36:12 | 4,092,452,671,396,169,700 | fraud_Huel, Hammes and Witting | grocery_pos | 144.41 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 1945-12-07 | 2394a1d6c87225049c5d7db5cc511048 | 1,371,720,972 | 33.770298 | -78.621096 | 0 |
1,293,687 | 2020-06-20 09:38:20 | 2,712,209,726,293,386 | fraud_Rohan, White and Aufderhar | misc_net | 90.05 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 1977-02-22 | cde85f2f60e34adf7946e7a1b27cf341 | 1,371,721,100 | 31.105494 | -90.985822 | 0 |
1,293,688 | 2020-06-20 09:38:53 | 346,273,234,529,002 | fraud_Schamberger-O'Keefe | grocery_pos | 186.5 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | ef1afbae2c4f72475bb35ad0641f775b | 1,371,721,133 | 36.956676 | -81.039569 | 0 |
1,293,689 | 2020-06-20 09:40:19 | 370,818,583,810,103 | fraud_Cummings Group | grocery_net | 30.43 | John | Davis | M | 9670 Monroe Junctions | Rockwood | PA | 15,557 | 39.9373 | -79.1865 | 3,684 | General practice doctor | 1976-01-10 | 834001b1460a799ccb4ad1cf4e8d5761 | 1,371,721,219 | 40.191177 | -79.006957 | 0 |
1,293,690 | 2020-06-20 09:40:26 | 371,034,293,500,716 | fraud_Connelly, Reichert and Fritsch | gas_transport | 48.83 | Jeremy | Jones | M | 5758 Yates Center | Vinton | CA | 96,135 | 40.0235 | -120.7986 | 128 | Education administrator | 1966-02-21 | 9ac22fdd11d111ec14697cd0a5167710 | 1,371,721,226 | 40.339875 | -121.594662 | 0 |
1,293,691 | 2020-06-20 09:40:34 | 4,788,103,653,396 | fraud_Schamberger-O'Keefe | grocery_pos | 103.87 | Kristin | Williams | F | 36366 Smith Road | Miamisburg | OH | 45,342 | 39.6321 | -84.2675 | 36,784 | Investment banker, corporate | 1941-07-31 | 94a0acdd33a365a156a57ea01da3640b | 1,371,721,234 | 39.475146 | -83.899851 | 0 |
1,293,692 | 2020-06-20 09:42:42 | 3,546,674,063,249,004 | fraud_Kutch LLC | gas_transport | 52.83 | Jordan | May | M | 1626 Susan Course | Aledo | TX | 76,008 | 32.7004 | -97.6039 | 13,602 | Optometrist | 1984-07-05 | 1202c9aeecb58afe16a5fab033695d9b | 1,371,721,362 | 33.200528 | -97.18239 | 0 |
1,293,693 | 2020-06-20 09:43:31 | 4,169,759,661,243,568 | fraud_Kiehn-Emmerich | grocery_pos | 86.91 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 1972-02-15 | 6e0365635684d3a50b26a108a1b49bf7 | 1,371,721,411 | 39.65452 | -76.510627 | 0 |
1,293,694 | 2020-06-20 09:48:35 | 4,586,810,168,620,942 | fraud_Parisian and Sons | gas_transport | 62.13 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | d9acc94773face322d3091c22db90641 | 1,371,721,715 | 32.568686 | -79.393056 | 0 |
1,293,695 | 2020-06-20 09:48:50 | 583,699,482,621 | fraud_Rodriguez Group | gas_transport | 68.81 | Jennifer | Jones | F | 5572 Kelly Plains Apt. 952 | Waupaca | WI | 54,981 | 44.3481 | -89.1101 | 15,426 | Engineer, civil (contracting) | 1936-07-22 | 5b29bc1cc18571ff9cb1776fcccac420 | 1,371,721,730 | 43.925899 | -89.038258 | 0 |
1,293,696 | 2020-06-20 09:49:05 | 4,225,990,116,481,262,600 | fraud_Bauch-Blanda | entertainment | 72.61 | Brian | Simpson | M | 2711 Duran Pines | Honokaa | HI | 96,727 | 20.0827 | -155.488 | 4,878 | Physiotherapist | 1966-12-03 | 1cf967f46fdb7b64cb572ba91160bdf1 | 1,371,721,745 | 19.559386 | -155.972653 | 0 |
1,293,697 | 2020-06-20 09:49:47 | 3,573,386,445,588,324 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 77.58 | Stephanie | Murphy | F | 526 Stacy Walks | Barnard | SD | 57,426 | 45.7205 | -98.5534 | 63 | Systems developer | 1969-10-30 | 292b9c9c782a3f6962ca8329da5dade8 | 1,371,721,787 | 45.494048 | -98.511265 | 0 |
1,293,698 | 2020-06-20 09:50:03 | 5,596,347,693,144,598 | fraud_Bins, Balistreri and Beatty | shopping_pos | 3.93 | Joseph | Moody | M | 5901 Foster Pine | Kenner | LA | 70,062 | 29.9912 | -90.2479 | 68,211 | Engineer, petroleum | 1941-04-23 | d7ac736b0d941f21ad2068a787552f22 | 1,371,721,803 | 29.667435 | -90.560101 | 0 |
1,293,699 | 2020-06-20 09:50:35 | 4,481,131,401,752 | fraud_Cartwright-Harris | grocery_pos | 87.94 | Frank | Foster | M | 37910 Ward Lights | Shrewsbury | MA | 1,545 | 42.2848 | -71.7205 | 35,299 | English as a second language teacher | 1975-04-30 | ee5505641da4dba9422487fe43d55b08 | 1,371,721,835 | 41.936313 | -72.114985 | 0 |
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