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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,293,800 | 2020-06-20 11:08:04 | 213,161,869,125,933 | fraud_Metz-Boehm | shopping_pos | 1.85 | Monica | Lane | F | 3270 Scott Islands | East Andover | ME | 4,226 | 44.6084 | -70.6993 | 190 | Animal nutritionist | 1970-04-17 | dc76ce08fd669970df0dd1f54bc06ba7 | 1,371,726,484 | 45.474107 | -70.408862 | 0 |
1,293,801 | 2020-06-20 11:08:34 | 340,951,438,290,556 | fraud_Heidenreich PLC | grocery_pos | 208.87 | Maria | Garcia | F | 865 Thomas Village | Orangeburg | NY | 10,962 | 41.0442 | -73.9609 | 5,950 | Records manager | 1971-07-02 | a371e744773a76f266bdc41f32055d6f | 1,371,726,514 | 40.640677 | -74.678669 | 0 |
1,293,802 | 2020-06-20 11:09:26 | 4,642,255,475,285,942 | fraud_Lind, Huel and McClure | gas_transport | 59.81 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | 96f0c84cda77895f399d9a7196b3f19d | 1,371,726,566 | 39.129935 | -110.317631 | 0 |
1,293,803 | 2020-06-20 11:10:33 | 5,596,347,693,144,598 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 118.34 | Joseph | Moody | M | 5901 Foster Pine | Kenner | LA | 70,062 | 29.9912 | -90.2479 | 68,211 | Engineer, petroleum | 1941-04-23 | b58177b1a228db7774bcb2d8213a1e20 | 1,371,726,633 | 29.199585 | -90.131152 | 0 |
1,293,804 | 2020-06-20 11:12:01 | 4,223,708,906,367,574,000 | fraud_Kuhic Inc | grocery_pos | 93.22 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 1974-05-30 | 2189908a8b4c6b56220efaf1cb663f7d | 1,371,726,721 | 39.308637 | -84.859479 | 0 |
1,293,805 | 2020-06-20 11:13:10 | 2,719,496,466,799,416 | fraud_Casper, Hand and Zulauf | grocery_pos | 116.65 | Sheila | Baker | F | 8030 Walker Heights | Belle Fourche | SD | 57,717 | 44.6723 | -103.8396 | 8,007 | Hospital pharmacist | 1940-09-17 | 8937b2472bbc3420125fef6e6b90613f | 1,371,726,790 | 44.403518 | -103.231291 | 0 |
1,293,806 | 2020-06-20 11:13:21 | 4,642,894,980,163 | fraud_Wolf Inc | grocery_pos | 77.34 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 1990-07-13 | 6bd09acc5b9535bc5ee755aba74f61c4 | 1,371,726,801 | 39.884013 | -95.706824 | 0 |
1,293,807 | 2020-06-20 11:14:11 | 375,082,648,741,747 | fraud_Johnston, Nikolaus and Maggio | grocery_net | 72.74 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 1976-12-14 | 77e2c9b0a05d963ac6c0f357c18bdd24 | 1,371,726,851 | 47.917685 | -97.297519 | 0 |
1,293,808 | 2020-06-20 11:14:25 | 3,517,814,635,263,522 | fraud_Turner and Sons | shopping_pos | 2.66 | William | Cannon | M | 43809 Kenneth Circles Suite 152 | Union | WV | 24,983 | 37.5802 | -80.5248 | 2,443 | Chartered public finance accountant | 1941-10-16 | d29e2d4b4db35d1e77c0cd2ff0bdb525 | 1,371,726,865 | 37.143595 | -80.958004 | 0 |
1,293,809 | 2020-06-20 11:14:48 | 180,046,765,320,457 | fraud_Ferry, Reichel and DuBuque | grocery_net | 94.45 | Jared | Camacho | M | 4257 Perez Mall | Canton | OH | 44,702 | 40.8027 | -81.3739 | 192,805 | Building control surveyor | 1963-06-30 | 9db05f0d006b2a01eaec1b8c4045fe03 | 1,371,726,888 | 41.631027 | -81.347609 | 0 |
1,293,810 | 2020-06-20 11:15:16 | 3,576,021,480,694,169 | fraud_Huels-Nolan | gas_transport | 80.39 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | 4f334b1685c634bc2539dba69cdbb543 | 1,371,726,916 | 38.13321 | -95.396816 | 0 |
1,293,811 | 2020-06-20 11:15:56 | 676,314,217,768 | fraud_Rempel PLC | grocery_net | 45.63 | Ellen | Carrillo | F | 9431 Amanda Mills | Odessa | MO | 64,076 | 38.9829 | -93.9757 | 9,512 | Clinical research associate | 1972-12-31 | 7a556d4f3895117ba283e692f5ffc8db | 1,371,726,956 | 38.028068 | -93.736133 | 0 |
1,293,812 | 2020-06-20 11:17:21 | 4,220,495,028,289,516,500 | fraud_Terry, Johns and Bins | misc_pos | 8.89 | Bethany | Andrade | F | 7898 Wanda Springs | Corona | CA | 92,882 | 33.8419 | -117.6043 | 233,717 | Wellsite geologist | 1966-05-22 | 4a0ef486f9ed37be33396448002cc5c5 | 1,371,727,041 | 34.830147 | -116.923731 | 0 |
1,293,813 | 2020-06-20 11:17:39 | 30,030,380,240,193 | fraud_Mohr Inc | shopping_pos | 146.24 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 1993-11-17 | 8fb58f5d809fa12ab4d40b67ac288d6d | 1,371,727,059 | 29.704056 | -99.942501 | 0 |
1,293,814 | 2020-06-20 11:18:04 | 2,657,850,734,909,997 | fraud_Predovic Inc | shopping_net | 18.02 | Alan | Howard | M | 04139 Johnson Prairie Suite 401 | Detroit | MI | 48,206 | 42.3749 | -83.1087 | 673,342 | Trading standards officer | 1946-11-01 | 6cd980330e5341e67d692d0353cdb430 | 1,371,727,084 | 42.71342 | -82.790746 | 0 |
1,293,815 | 2020-06-20 11:19:30 | 2,358,122,155,477,959 | fraud_Strosin-Cruickshank | grocery_pos | 109.41 | Mike | Tran | M | 17355 Mendoza Bypass Suite 059 | Linthicum Heights | MD | 21,090 | 39.2092 | -76.6681 | 9,784 | Conservator, furniture | 1924-10-30 | 45eaa56919164770d717ab3771f2b539 | 1,371,727,170 | 38.677074 | -75.679723 | 0 |
1,293,816 | 2020-06-20 11:19:42 | 3,597,926,034,019,603 | fraud_Cummerata-Jones | gas_transport | 93.55 | Derrick | Flores | M | 83690 Nicholas Ports Apt. 846 | Oakland | TN | 38,060 | 35.2229 | -89.5518 | 9,496 | Furniture conservator/restorer | 1993-03-23 | f7bcf455556caf3945f9e657dc9c2dae | 1,371,727,182 | 35.703702 | -89.114168 | 0 |
1,293,817 | 2020-06-20 11:21:59 | 4,210,078,554,961,359,000 | fraud_Stracke-Lemke | grocery_pos | 99.83 | Valerie | Clark | F | 7402 West Ranch | Lowell | OR | 97,452 | 43.921 | -122.7806 | 1,420 | Systems analyst | 1965-11-11 | 8b6abf775af43b60022f609e1d0889f1 | 1,371,727,319 | 43.482135 | -123.259713 | 0 |
1,293,818 | 2020-06-20 11:22:19 | 4,239,552,724,014,407 | fraud_Predovic Inc | shopping_net | 8.77 | Carl | Hernandez | M | 9134 Darryl Flat Suite 916 | Paulding | OH | 45,879 | 41.141 | -84.5722 | 6,284 | Secondary school teacher | 1936-03-27 | 2e8a0b00f53ef3eebfe9664def71f494 | 1,371,727,339 | 41.119485 | -85.207517 | 0 |
1,293,819 | 2020-06-20 11:23:01 | 630,451,534,402 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 87.7 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 00ac034a93507241d257b8ea2010d975 | 1,371,727,381 | 45.680756 | -86.612397 | 0 |
1,293,820 | 2020-06-20 11:23:05 | 345,389,171,551,808 | fraud_Dicki Ltd | grocery_net | 101.64 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 1984-05-19 | 1d16307e26011c1314547c794071b2ed | 1,371,727,385 | 34.650131 | -88.897373 | 0 |
1,293,821 | 2020-06-20 11:24:25 | 348,253,506,557,335 | fraud_Friesen-D'Amore | gas_transport | 55.42 | 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 | 75e36943b4652a7cf7ec648c04319520 | 1,371,727,465 | 29.553732 | -87.908013 | 0 |
1,293,822 | 2020-06-20 11:24:30 | 4,969,856,774,088,583 | fraud_Effertz, Welch and Schowalter | entertainment | 54.52 | Jacqueline | Prince | F | 27823 Andrew Underpass Suite 948 | Metairie | LA | 70,003 | 29.9975 | -90.2146 | 137,067 | Advertising account planner | 1951-12-04 | 34f7bbc1d8ed76f42ecd66b6a1a71de4 | 1,371,727,470 | 30.675877 | -90.636591 | 0 |
1,293,823 | 2020-06-20 11:26:02 | 2,231,186,809,828,225 | fraud_Stoltenberg-Beatty | shopping_pos | 3.72 | Katherine | Pennington | F | 73869 Connie Prairie | Vienna | GA | 31,092 | 32.0913 | -83.7922 | 7,420 | Phytotherapist | 1957-01-15 | 0cbe3e653512490737ffdac7d8b104b7 | 1,371,727,562 | 32.304595 | -83.929785 | 0 |
1,293,824 | 2020-06-20 11:27:29 | 6,538,891,242,532,018 | fraud_Hayes, Marquardt and Dibbert | misc_net | 245.06 | Jodi | Rodriguez | F | 5796 Lee Coves Apt. 286 | Walnut Ridge | AR | 72,476 | 36.0244 | -90.9288 | 7,155 | Engineer, control and instrumentation | 1977-03-23 | 02e322e770d68624f73ccc6b8b61d0c5 | 1,371,727,649 | 36.808379 | -90.562153 | 0 |
1,293,825 | 2020-06-20 11:27:34 | 3,519,232,971,341,141 | fraud_Medhurst PLC | shopping_net | 8.94 | Michael | Jones | M | 754 Smith Isle | Amsterdam | OH | 43,903 | 40.4731 | -80.9596 | 2,208 | Mental health nurse | 1961-09-10 | c66fb4f4fe4906a9273a98dad1f08877 | 1,371,727,654 | 40.495821 | -81.652213 | 0 |
1,293,826 | 2020-06-20 11:28:58 | 30,118,423,745,458 | fraud_Cartwright-Harris | grocery_pos | 96.17 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 1993-04-29 | db1740fbe33eb30909a0e7c504a234bb | 1,371,727,738 | 41.377826 | -74.097673 | 0 |
1,293,827 | 2020-06-20 11:29:45 | 4,908,846,471,916,297 | fraud_Barton Inc | grocery_pos | 210.25 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | 70d2f6166ddc49e312b8253380243dfa | 1,371,727,785 | 31.711434 | -96.576903 | 0 |
1,293,828 | 2020-06-20 11:31:58 | 3,504,178,999,463,051 | fraud_Berge LLC | gas_transport | 62.28 | Drew | Garcia | M | 70858 Jasmine Meadows Apt. 135 | Lima | OH | 45,801 | 40.7641 | -84.0973 | 86,954 | Copywriter, advertising | 1992-07-23 | 92675d0618c1934477973975a48a7614 | 1,371,727,918 | 39.826855 | -83.256886 | 0 |
1,293,829 | 2020-06-20 11:32:22 | 30,248,898,834,493 | fraud_Erdman-Kertzmann | gas_transport | 43.49 | Michael | Rodriguez | M | 172 Paula Inlet Apt. 650 | Cross Plains | TX | 76,443 | 32.1482 | -99.1872 | 1,897 | Chief Operating Officer | 1953-04-19 | 497a1d92890143d468dbeb0260c84812 | 1,371,727,942 | 31.180431 | -98.268995 | 0 |
1,293,830 | 2020-06-20 11:32:31 | 501,802,953,619 | fraud_Conroy Ltd | shopping_pos | 2.04 | Robert | Flores | M | 3277 Fields Meadows Apt. 790 | Greenview | CA | 96,037 | 41.5403 | -122.9366 | 308 | Call centre manager | 1958-09-20 | d4998ea6181dd3bb71dfc03586fc21a8 | 1,371,727,951 | 42.173798 | -123.017777 | 0 |
1,293,831 | 2020-06-20 11:32:39 | 36,722,699,017,270 | fraud_Collier Inc | grocery_net | 62.71 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 1987-10-28 | abee357c3a4857955ea4b96c8ef63f06 | 1,371,727,959 | 33.981624 | -111.960947 | 0 |
1,293,832 | 2020-06-20 11:33:05 | 6,528,911,529,051,375 | fraud_Kutch LLC | gas_transport | 76.96 | Diane | Smith | F | 195 Murray Overpass Apt. 384 | Winter | WI | 54,896 | 45.8327 | -91.0144 | 1,478 | Neurosurgeon | 1965-04-27 | dfd2b12a633f246fdc36e27ed5ae1abf | 1,371,727,985 | 45.754253 | -91.127325 | 0 |
1,293,833 | 2020-06-20 11:33:43 | 3,585,740,823,295,298 | fraud_Prohaska-Murray | gas_transport | 46.17 | James | Greene | M | 082 Hernandez Bypass Apt. 886 | Quanah | TX | 79,252 | 34.2956 | -99.7494 | 3,202 | Librarian, public | 1998-03-18 | fcbd4a41b60717bfec6181dfd611b771 | 1,371,728,023 | 33.67413 | -100.475386 | 0 |
1,293,834 | 2020-06-20 11:34:49 | 4,935,858,973,307,492 | fraud_Heller, Gutmann and Zieme | grocery_pos | 120.52 | Lance | Wagner | M | 6003 Brady Shoal Apt. 449 | Irwinton | GA | 31,042 | 32.8088 | -83.174 | 1,841 | Film/video editor | 1975-06-01 | a380963c2e3540d59c36c599f1c96ec9 | 1,371,728,089 | 32.956787 | -82.301802 | 0 |
1,293,835 | 2020-06-20 11:35:57 | 4,334,230,547,694,630 | fraud_Harris Inc | gas_transport | 59.15 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 1967-08-02 | 6fd9f0fd05e8db7533508e80336a442c | 1,371,728,157 | 43.756481 | -110.174788 | 0 |
1,293,836 | 2020-06-20 11:36:26 | 501,828,204,849 | fraud_Howe Ltd | misc_pos | 4.02 | Sandra | Davies | F | 31954 Eugene Lane Suite 572 | Dexter | KS | 67,038 | 37.1641 | -96.6917 | 602 | Buyer, industrial | 1958-10-26 | 29d71abbe06f88330a940cd32d2781d2 | 1,371,728,186 | 36.608763 | -95.830909 | 0 |
1,293,837 | 2020-06-20 11:37:05 | 4,514,242,065,619,750 | fraud_Moen, Reinger and Murphy | grocery_pos | 171.65 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 1988-09-02 | 4ebb7e9dc8306421dae436862ffc1f39 | 1,371,728,225 | 40.816134 | -105.735916 | 0 |
1,293,838 | 2020-06-20 11:37:14 | 6,544,734,391,390,261 | fraud_Huels-Nolan | gas_transport | 70.64 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 1982-02-08 | e8de52096ae3aa29125d6b5e6acde344 | 1,371,728,234 | 41.500711 | -86.758676 | 0 |
1,293,839 | 2020-06-20 11:38:57 | 676,309,913,934 | fraud_Miller-Hauck | grocery_pos | 40.03 | Robert | Martinez | M | 3683 Parrish Circles | Pueblo | CO | 81,005 | 38.2352 | -104.66 | 151,815 | Further education lecturer | 1988-01-04 | 470c25d9dcd5f12487f0715cd2160db8 | 1,371,728,337 | 39.194782 | -104.719913 | 0 |
1,293,840 | 2020-06-20 11:39:37 | 377,113,842,678,100 | fraud_Kuphal-Predovic | misc_net | 5.76 | Billy | Gallagher | M | 673 Delgado Burg | Greenwich | NJ | 8,323 | 39.4055 | -75.3209 | 804 | Insurance risk surveyor | 1965-03-25 | e0b690fe36bfd8e68e08c7ec4976c9e1 | 1,371,728,377 | 40.22034 | -75.252316 | 0 |
1,293,841 | 2020-06-20 11:39:50 | 4,502,539,526,809,430,000 | fraud_Hermann-Gaylord | misc_pos | 7.6 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 1926-08-27 | c2734aa8bcf37fac5a7f9ce3c4942893 | 1,371,728,390 | 35.921913 | -91.712082 | 0 |
1,293,842 | 2020-06-20 11:40:27 | 4,319,584,480,204,989,000 | fraud_Torp-Labadie | gas_transport | 54.15 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 1960-02-01 | 78d9889bc3fbaa02c2f1aea87dfa7514 | 1,371,728,427 | 36.503343 | -81.977489 | 0 |
1,293,843 | 2020-06-20 11:40:44 | 3,506,040,590,383,211 | fraud_Reichert, Rowe and Mraz | shopping_net | 95.07 | Michael | Orozco | M | 13956 Hughes Causeway Suite 124 | Alder | MT | 59,710 | 45.1939 | -112.0568 | 286 | Chief of Staff | 1989-03-09 | 3ea21608cd817e0e045d42b0a9472829 | 1,371,728,444 | 44.203324 | -111.287658 | 0 |
1,293,844 | 2020-06-20 11:40:50 | 6,011,382,886,333,463 | fraud_McGlynn-Jaskolski | misc_pos | 1.01 | Martin | Duarte | M | 6251 Payne Flats Apt. 581 | Luzerne | MI | 48,636 | 44.6001 | -84.2931 | 864 | General practice doctor | 1942-05-04 | edcf07b1283f7861b46d7cc150148f56 | 1,371,728,450 | 44.499774 | -84.342337 | 0 |
1,293,845 | 2020-06-20 11:41:37 | 4,783,226,709,001 | fraud_Zieme, Bode and Dooley | gas_transport | 60.24 | Jessica | Garcia | F | 13108 Jennifer Passage | Mc Cracken | KS | 67,556 | 38.5957 | -99.554 | 320 | Film/video editor | 1961-04-22 | b4b265a592cdef0aaaeecce3c44b616d | 1,371,728,497 | 37.695792 | -100.229487 | 0 |
1,293,846 | 2020-06-20 11:41:44 | 630,441,765,090 | fraud_Bogisich Inc | grocery_pos | 132.19 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 1965-07-26 | 2bc3a031a45dcb4a744094b97dceded0 | 1,371,728,504 | 31.495 | -99.884832 | 0 |
1,293,847 | 2020-06-20 11:41:53 | 343,668,971,234,893 | fraud_Predovic Inc | shopping_net | 2.36 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29,061 | 33.9349 | -80.8449 | 13,717 | Chiropodist | 1949-11-16 | 6c139707dc1d071f7f66ebf0b107dc58 | 1,371,728,513 | 34.479339 | -81.754547 | 0 |
1,293,848 | 2020-06-20 11:42:01 | 3,559,679,414,981,506 | fraud_DuBuque LLC | grocery_pos | 198.96 | Olivia | Stephenson | F | 292 Cassidy Oval | Lowville | NY | 13,367 | 43.7893 | -75.4156 | 8,830 | Theme park manager | 1991-03-29 | 3a9770cc00d77df10a8ad9f78cf451a3 | 1,371,728,521 | 43.030921 | -74.43049 | 0 |
1,293,849 | 2020-06-20 11:43:00 | 342,351,256,941,125 | fraud_Wisozk and Sons | misc_pos | 12.08 | Rebecca | Obrien | F | 5619 Mendoza Inlet | Juliette | GA | 31,046 | 33.1194 | -83.8235 | 3,343 | Theatre manager | 1990-06-08 | 4031d650a6609e3f379ad28ce624c091 | 1,371,728,580 | 33.172963 | -84.489218 | 0 |
1,293,850 | 2020-06-20 11:43:29 | 4,312,133,045,694,601,000 | fraud_Dooley-Thompson | misc_net | 1.6 | Julian | Price | M | 086 Pierce Cove | Pikesville | MD | 21,208 | 39.3764 | -76.729 | 33,917 | Company secretary | 1977-06-12 | 4c82231322d055bf27aa18fdb843ba18 | 1,371,728,609 | 39.508725 | -76.162802 | 0 |
1,293,851 | 2020-06-20 11:46:06 | 2,235,335,206,132,667 | fraud_Auer-Mosciski | grocery_pos | 114.65 | Maria | Rosales | F | 6611 Parrish Garden Apt. 428 | Waynesfield | OH | 45,896 | 40.6072 | -83.9585 | 2,089 | Building control surveyor | 1963-06-22 | 2c4050215a3cd6a4087ec6aaa2f74a2e | 1,371,728,766 | 39.638906 | -83.128761 | 0 |
1,293,852 | 2020-06-20 11:46:22 | 3,534,718,226,968,689 | fraud_Marks Inc | gas_transport | 63.48 | Lisa | Lopez | F | 32343 Saunders Course | Dongola | IL | 62,926 | 37.3712 | -89.1349 | 2,263 | Scientific laboratory technician | 1984-09-13 | c0171ca55bfaae9403cacfad0cee633f | 1,371,728,782 | 37.873394 | -89.226223 | 0 |
1,293,853 | 2020-06-20 11:46:48 | 371,985,236,239,474 | fraud_Kuphal-Bartoletti | misc_net | 29.69 | Benjamin | Martin | M | 0495 Baker Manors | Oriskany Falls | NY | 13,425 | 42.9576 | -75.4838 | 1,970 | Programmer, multimedia | 1949-06-09 | cfffd2305fbfd236edc814ef67bcc0cf | 1,371,728,808 | 42.232232 | -75.118006 | 0 |
1,293,854 | 2020-06-20 11:47:33 | 341,546,199,006,537 | fraud_Monahan, Bogisich and Ledner | misc_pos | 2.75 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 1939-11-09 | f0c0164fd006c2a300686cc1a5ec6ef0 | 1,371,728,853 | 65.139397 | -165.430818 | 0 |
1,293,855 | 2020-06-20 11:48:21 | 676,281,772,837 | fraud_Barrows PLC | shopping_pos | 2.23 | Alicia | Bishop | F | 222 Freeman Islands | Whigham | GA | 39,897 | 30.8836 | -84.3246 | 3,430 | Editor, commissioning | 1950-03-25 | b56bdd3310911a1d3d3f1f7ebc5cb20a | 1,371,728,901 | 31.20394 | -84.033435 | 0 |
1,293,856 | 2020-06-20 11:48:21 | 3,576,281,490,078,437 | fraud_Roob, Conn and Tremblay | shopping_pos | 151.73 | Chris | Dixon | M | 919 Miller Isle | Williams | IN | 47,470 | 38.7735 | -86.6285 | 1,735 | Financial adviser | 1990-06-13 | 941aa34153e8d124dcc264c45bac5438 | 1,371,728,901 | 37.913816 | -87.572752 | 0 |
1,293,857 | 2020-06-20 11:48:58 | 3,597,980,945,245,815 | fraud_Terry-Huel | shopping_net | 9.32 | Mark | Allen | M | 25360 Mcgee Forge | De Queen | AR | 71,832 | 34.0442 | -94.3386 | 11,253 | Scientist, biomedical | 1957-04-25 | 5c79b242bd0865c0117b1328242a8ba3 | 1,371,728,938 | 33.487781 | -94.848448 | 0 |
1,293,858 | 2020-06-20 11:51:09 | 4,988,304,376,504 | fraud_Hermann and Sons | shopping_pos | 8.41 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 1937-03-17 | 1b505ff9c256b4aa7a68350350e57ec6 | 1,371,729,069 | 40.984749 | -74.363225 | 0 |
1,293,859 | 2020-06-20 11:51:43 | 372,520,049,757,633 | fraud_Raynor, Reinger and Hagenes | gas_transport | 71.96 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | a7612425c0b64faddf20730b21b5824e | 1,371,729,103 | 48.758294 | -93.209404 | 0 |
1,293,860 | 2020-06-20 11:51:50 | 3,531,606,252,458,308 | fraud_Jenkins, Hauck and Friesen | gas_transport | 59.57 | Juan | Taylor | M | 7911 Campbell Crossing Apt. 725 | Stoneham | MA | 2,180 | 42.4828 | -71.0978 | 21,437 | Artist | 1964-06-25 | 44a614482c894a4469fb83b4a01854cf | 1,371,729,110 | 43.3421 | -70.935976 | 0 |
1,293,861 | 2020-06-20 11:54:03 | 180,014,262,259,255 | fraud_Boyer PLC | shopping_net | 9.35 | Brianna | Page | F | 0043 Henry Plaza | Brantley | AL | 36,009 | 31.571 | -86.2743 | 2,566 | Exercise physiologist | 1958-06-26 | 62cbbe78ace79c410469349fe84e94f0 | 1,371,729,243 | 30.808428 | -86.680185 | 0 |
1,293,862 | 2020-06-20 11:54:16 | 503,874,407,318 | fraud_Kunze Inc | grocery_pos | 48.15 | Andrew | Mcgee | M | 4130 Tiffany Glen Apt. 562 | San Antonio | TX | 78,248 | 29.5894 | -98.5201 | 1,595,797 | Exhibition designer | 1975-12-28 | 622c8c507826f94a11e36a593bf54517 | 1,371,729,256 | 29.267679 | -98.347475 | 0 |
1,293,863 | 2020-06-20 11:57:41 | 374,930,071,163,758 | fraud_Connelly, Reichert and Fritsch | gas_transport | 72.91 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 1971-11-05 | 78940e6404743b00009580f14645f1ad | 1,371,729,461 | 41.380456 | -82.936066 | 0 |
1,293,864 | 2020-06-20 11:57:42 | 3,560,697,798,177,746 | fraud_Towne LLC | misc_pos | 1.79 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92,210 | 33.7163 | -116.3381 | 4,677 | Learning mentor | 1955-05-06 | 390994b6e6d8428c58a84850cea5cf53 | 1,371,729,462 | 33.68763 | -117.270702 | 0 |
1,293,865 | 2020-06-20 11:58:25 | 30,175,986,190,993 | fraud_Kling Inc | gas_transport | 82.1 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 1966-06-07 | f98133fde0e36e1f22a1e64b87931d98 | 1,371,729,505 | 48.41622 | -96.603697 | 0 |
1,293,866 | 2020-06-20 11:58:33 | 6,573,561,108,825,071 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 65.88 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 1968-06-18 | 5a85348bac882d1659b768e4a3942fdd | 1,371,729,513 | 36.136654 | -95.605785 | 0 |
1,293,867 | 2020-06-20 12:00:13 | 4,710,792,708,725,663 | fraud_Hyatt-Blick | travel | 4.84 | Justin | Bell | M | 954 Green Wall | Churubusco | IN | 46,723 | 41.229 | -85.3244 | 7,692 | Research officer, trade union | 1986-12-13 | decdb7abe213c047d02ef95271b2dc41 | 1,371,729,613 | 41.837309 | -86.292874 | 0 |
1,293,868 | 2020-06-20 12:00:18 | 372,509,258,176,510 | fraud_Volkman PLC | food_dining | 70.79 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | 2176a4da7780ddb67d548db6307b4098 | 1,371,729,618 | 43.890096 | -84.351773 | 0 |
1,293,869 | 2020-06-20 12:00:44 | 4,716,561,796,955,522 | fraud_Kutch-Wilderman | home | 43.23 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | 763bcefdc76a04495ff95c8d20d1eac8 | 1,371,729,644 | 48.77021 | -112.630309 | 0 |
1,293,870 | 2020-06-20 12:02:15 | 3,593,118,134,380,341 | fraud_Breitenberg-Hermiston | kids_pets | 16.66 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 1959-05-10 | a6ab9f12319a32360383ae588759ed2f | 1,371,729,735 | 44.244167 | -67.017241 | 0 |
1,293,871 | 2020-06-20 12:02:21 | 30,030,380,240,193 | fraud_Renner Ltd | home | 89.6 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 1993-11-17 | 68e9039bb3feea4ba49141c6a8f548e5 | 1,371,729,741 | 29.541703 | -100.088024 | 0 |
1,293,872 | 2020-06-20 12:02:26 | 36,485,887,555,770 | fraud_Friesen Ltd | health_fitness | 43.93 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 2005-01-29 | cb073175aeac0b79e67dfa9ed0cd2a0f | 1,371,729,746 | 41.26891 | -82.528168 | 0 |
1,293,873 | 2020-06-20 12:02:46 | 567,868,110,212 | fraud_Bernier and Sons | kids_pets | 74.33 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | 472a9d938514451bf51d7ed8ba2da42b | 1,371,729,766 | 30.040597 | -96.159131 | 0 |
1,293,874 | 2020-06-20 12:03:25 | 5,596,347,693,144,598 | fraud_Skiles LLC | home | 74.23 | Joseph | Moody | M | 5901 Foster Pine | Kenner | LA | 70,062 | 29.9912 | -90.2479 | 68,211 | Engineer, petroleum | 1941-04-23 | 5ca77392c8923657566391f7e337fe5e | 1,371,729,805 | 30.64168 | -90.692275 | 0 |
1,293,875 | 2020-06-20 12:03:43 | 180,031,190,491,743 | fraud_Weimann-Lockman | kids_pets | 111.14 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1972-01-05 | bb0137985c9ff5b406dfc34c07c7a393 | 1,371,729,823 | 30.884846 | -87.234124 | 0 |
1,293,876 | 2020-06-20 12:04:26 | 4,745,996,322,265 | fraud_O'Keefe-Wisoky | food_dining | 125.56 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | f14f696716af46908df73a81bfee55ae | 1,371,729,866 | 41.015822 | -87.331063 | 0 |
1,293,877 | 2020-06-20 12:05:09 | 3,586,008,444,788,268 | fraud_Shields-Wunsch | health_fitness | 54.71 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 1984-02-29 | 7c3e9510733f4a5e2818c231c4922327 | 1,371,729,909 | 47.044966 | -121.732408 | 0 |
1,293,878 | 2020-06-20 12:06:24 | 4,225,990,116,481,262,600 | fraud_Breitenberg LLC | travel | 5.23 | Brian | Simpson | M | 2711 Duran Pines | Honokaa | HI | 96,727 | 20.0827 | -155.488 | 4,878 | Physiotherapist | 1966-12-03 | ab1efc14054c0c9ac2b84e4517351eeb | 1,371,729,984 | 19.583256 | -155.037051 | 0 |
1,293,879 | 2020-06-20 12:06:46 | 376,656,886,990,758 | fraud_Klein Group | entertainment | 35.36 | Richard | Vance | M | 169 Shelia Knoll Suite 753 | Zavalla | TX | 75,980 | 31.1569 | -94.3871 | 2,836 | Designer, jewellery | 1985-12-03 | c45f7cdb35fbebc70a07453db16b1862 | 1,371,730,006 | 30.708444 | -94.926328 | 0 |
1,293,880 | 2020-06-20 12:06:53 | 3,546,897,637,165,774 | fraud_Feil, Hilpert and Koss | food_dining | 78.43 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 1956-05-30 | e2f3ea080b254a550a4289b4900a646e | 1,371,730,013 | 32.171219 | -96.67991 | 0 |
1,293,881 | 2020-06-20 12:07:11 | 4,119,762,878,330,989 | fraud_Kovacek Ltd | travel | 6 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 1945-08-19 | b47996ad8a4d0cf046f8dc537517c3e2 | 1,371,730,031 | 41.44631 | -88.380687 | 0 |
1,293,882 | 2020-06-20 12:07:37 | 4,671,727,014,157,745 | fraud_Feil-Morar | health_fitness | 58.35 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 1955-07-25 | 122ad2616c96b5ab94608f7f3ba4bd5f | 1,371,730,057 | 40.6741 | -85.195843 | 0 |
1,293,883 | 2020-06-20 12:08:20 | 639,023,984,367 | fraud_Schiller Ltd | personal_care | 3.98 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 1991-06-05 | ea20adca37435c41cb504a7d7cd758b9 | 1,371,730,100 | 44.745549 | -75.218679 | 0 |
1,293,884 | 2020-06-20 12:08:48 | 30,131,826,429,364 | fraud_Hudson-Grady | shopping_pos | 22.71 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 1994-04-22 | b511ad63abe53020a059cf5a6d270fc0 | 1,371,730,128 | 36.428891 | -84.63436 | 0 |
1,293,885 | 2020-06-20 12:09:10 | 4,767,265,376,804,500 | fraud_Auer LLC | personal_care | 78.81 | Jennifer | Conner | F | 4655 David Island | Dublin | PA | 18,917 | 40.375 | -75.2045 | 2,158 | Transport planner | 1961-06-19 | 5972c90040344bb411e836ad4b5d6f13 | 1,371,730,150 | 39.504901 | -75.527653 | 0 |
1,293,886 | 2020-06-20 12:09:56 | 2,454,076,758,463,217 | fraud_Windler, Goodwin and Kovacek | home | 91.63 | Robert | Andrade | M | 27720 Martin Hills | Remer | MN | 56,672 | 47.0874 | -93.9196 | 2,097 | Insurance risk surveyor | 1987-10-27 | e25ee0a569d8b0f4564fd25b62a1e06c | 1,371,730,196 | 47.521552 | -93.455601 | 0 |
1,293,887 | 2020-06-20 12:10:12 | 4,220,495,028,289,516,500 | fraud_Kling, Howe and Schneider | home | 27.39 | Bethany | Andrade | F | 7898 Wanda Springs | Corona | CA | 92,882 | 33.8419 | -117.6043 | 233,717 | Wellsite geologist | 1966-05-22 | 58100037ec831a7510ba37556a9c0cbe | 1,371,730,212 | 33.675962 | -118.324924 | 0 |
1,293,888 | 2020-06-20 12:10:19 | 3,514,897,282,719,543 | fraud_Wilkinson PLC | kids_pets | 43.51 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 1952-10-13 | 1595cbf46dd4fedd7e80b4df08c7170d | 1,371,730,219 | 42.9533 | -78.135391 | 0 |
1,293,889 | 2020-06-20 12:10:46 | 3,553,629,419,254,918 | fraud_Waelchi Inc | kids_pets | 43.01 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | 0abf55b559ee4fbba307f6e59729dcdd | 1,371,730,246 | 49.164573 | -121.575526 | 0 |
1,293,890 | 2020-06-20 12:11:42 | 4,155,021,259,183,870 | fraud_Reilly LLC | home | 87.1 | Renee | Parrish | F | 174 Jennifer Meadow Apt. 467 | Mountain Park | OK | 73,559 | 34.7032 | -98.9591 | 540 | Research scientist (life sciences) | 1983-10-12 | 3fa96927ceda32eb3f3cb8fe2996eb3c | 1,371,730,302 | 35.57124 | -98.35771 | 0 |
1,293,891 | 2020-06-20 12:11:51 | 30,143,535,920,989 | fraud_Heathcote LLC | shopping_net | 4.26 | Lisa | Collins | F | 44197 Jeffrey Port Suite 050 | Bridgeport | NJ | 8,014 | 39.8016 | -75.3478 | 504 | Engineer, control and instrumentation | 1980-08-17 | 722d8d0a532d9f17d00a921d1cc756bd | 1,371,730,311 | 39.221046 | -75.502664 | 0 |
1,293,892 | 2020-06-20 12:11:54 | 6,011,381,817,520,024 | fraud_Thiel PLC | misc_pos | 3.67 | Kristen | Allen | F | 8619 Lisa Manors Apt. 871 | Lagrange | WY | 82,221 | 41.6423 | -104.1974 | 635 | Product/process development scientist | 1973-07-13 | 0eee277b3f8882f5681533f4b0388b0c | 1,371,730,314 | 40.803403 | -103.698405 | 0 |
1,293,893 | 2020-06-20 12:12:01 | 36,913,587,729,122 | fraud_Jakubowski Inc | home | 89.62 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 1971-02-11 | dd61de39a6742f2ae79ce30e037b9ee7 | 1,371,730,321 | 43.348026 | -115.884246 | 0 |
1,293,894 | 2020-06-20 12:12:10 | 2,288,813,824,604,479 | fraud_Howe PLC | entertainment | 44.25 | Barbara | Norman | F | 6278 Stephanie Unions | New York City | NY | 10,039 | 40.8265 | -73.9383 | 1,577,385 | Herbalist | 1981-08-29 | 4dbe295149e8cfdfc49097acfe88438f | 1,371,730,330 | 41.592685 | -74.886768 | 0 |
1,293,895 | 2020-06-20 12:12:11 | 377,026,671,291,680 | fraud_Okuneva, Schneider and Rau | shopping_pos | 6.37 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | 7d39222346e26abf49c2581ebf9a1fd0 | 1,371,730,331 | 36.906186 | -91.573622 | 0 |
1,293,896 | 2020-06-20 12:12:36 | 180,094,419,304,907 | fraud_Roob-Okuneva | health_fitness | 16.05 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | cde13d192222d4016dad45f0ad13db94 | 1,371,730,356 | 34.519781 | -117.995205 | 0 |
1,293,897 | 2020-06-20 12:12:37 | 346,273,234,529,002 | fraud_Welch, Rath and Koepp | entertainment | 148.49 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | 1b47b53a5fdbc3261e7104bcf4c3682d | 1,371,730,357 | 38.569378 | -79.888904 | 0 |
1,293,898 | 2020-06-20 12:13:28 | 180,084,695,172,649 | fraud_Ullrich Ltd | kids_pets | 59.83 | Holly | Mann | F | 7644 Joseph Fields | Nokomis | IL | 62,075 | 39.3036 | -89.2853 | 3,458 | Building surveyor | 1985-12-08 | 53ce230ae065d98220ada4d13ca97227 | 1,371,730,408 | 38.510206 | -89.386607 | 0 |
1,293,899 | 2020-06-20 12:13:40 | 38,295,635,583,927 | fraud_Heller PLC | health_fitness | 71.71 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 1983-06-14 | 85c746a40a3456ac78aebf02e1612b62 | 1,371,730,420 | 32.993823 | -98.860661 | 0 |
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