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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,295,300 | 2020-06-20 23:55:17 | 38,797,410,705,641 | fraud_Shields-Wunsch | health_fitness | 71.48 | Andrew | Tucker | M | 583 Gray Creek | Oak Hill | NY | 12,460 | 42.4069 | -74.1528 | 277 | Glass blower/designer | 1971-12-12 | 962eb56943f7f88267a81fc3b3c13059 | 1,371,772,517 | 42.971231 | -74.874634 | 0 |
1,295,301 | 2020-06-20 23:55:46 | 213,141,712,584,544 | fraud_Rempel Inc | shopping_net | 3.93 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | 6a47b89787b607229a2c0d286381fd4d | 1,371,772,546 | 32.737465 | -89.939083 | 0 |
1,295,302 | 2020-06-20 23:56:07 | 4,292,902,571,056,973,300 | fraud_Kihn, Brakus and Goyette | personal_care | 40.13 | Jeffrey | Smith | M | 135 Joseph Mountains | Sula | MT | 59,871 | 45.8433 | -113.8748 | 218 | Therapist, horticultural | 1995-08-16 | 2ea9a371836e8f539fec9e689b8aa4a3 | 1,371,772,567 | 45.358512 | -113.190576 | 0 |
1,295,303 | 2020-06-20 23:56:19 | 3,598,304,579,370,089 | fraud_Reinger, Weissnat and Strosin | food_dining | 17.31 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 1985-12-27 | 0efecf43406243b58af99535e7ac140a | 1,371,772,579 | 37.468227 | -97.324074 | 0 |
1,295,304 | 2020-06-20 23:56:59 | 3,531,129,874,770,000 | fraud_Mueller, Gerhold and Mueller | health_fitness | 29.46 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 1975-07-13 | 65947ce3d41dd386a2de850e82f23043 | 1,371,772,619 | 42.830529 | -72.901477 | 0 |
1,295,305 | 2020-06-20 23:58:14 | 639,095,706,599 | fraud_Little Ltd | kids_pets | 130.7 | Kyle | Wilkinson | M | 93970 Trujillo Causeway | Curlew | IA | 50,527 | 42.9633 | -94.7975 | 223 | Estate manager/land agent | 1939-04-14 | 531c5106655dd630342e73c669757428 | 1,371,772,694 | 43.551315 | -95.749506 | 0 |
1,295,306 | 2020-06-20 23:58:41 | 4,904,681,492,230,012 | fraud_Streich, Dietrich and Barton | shopping_net | 7.36 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | bd70da0b2cf48beae09cb4e125e46a45 | 1,371,772,721 | 41.556584 | -73.119767 | 0 |
1,295,307 | 2020-06-20 23:59:45 | 4,025,612,008,285,111 | fraud_Kessler Group | travel | 9.91 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 1949-03-20 | 9378968fc44ca42c83cebbfe84cdbd45 | 1,371,772,785 | 40.422143 | -79.724328 | 0 |
1,295,308 | 2020-06-20 23:59:47 | 4,642,255,475,285,942 | fraud_Spencer-Runolfsson | misc_pos | 21.59 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | b867e03fc12f629c1b1d12fe516cf8f4 | 1,371,772,787 | 39.819084 | -108.826956 | 0 |
1,295,309 | 2020-06-21 00:00:07 | 30,029,052,116,970 | fraud_Kuvalis Ltd | gas_transport | 46.37 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14,733 | 42.1239 | -79.1895 | 3,833 | Metallurgist | 1970-10-09 | 03d5c174e29a923598710e04dcaae751 | 1,371,772,807 | 41.567296 | -78.929991 | 0 |
1,295,310 | 2020-06-21 00:00:42 | 3,579,200,383,632,826 | fraud_McDermott-Weimann | grocery_pos | 112.43 | Tyler | Small | M | 047 Kevin Haven | Boyd | WI | 54,726 | 44.9437 | -91.0294 | 1,690 | IT trainer | 1975-12-24 | eae3a7d61c4d139d5d19ef0d32314590 | 1,371,772,842 | 45.415639 | -90.176163 | 0 |
1,295,311 | 2020-06-21 00:01:20 | 4,060,579,726,528,237 | fraud_Koepp-Parker | grocery_pos | 91.14 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66,070 | 39.2136 | -95.4404 | 2,661 | Theatre director | 1948-11-14 | 5627faeac7082b934b99253c3b703496 | 1,371,772,880 | 38.759381 | -96.305997 | 0 |
1,295,312 | 2020-06-21 00:01:42 | 3,525,590,521,269,779 | fraud_Kiehn Inc | grocery_pos | 60.96 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 1984-07-20 | ccf525d8ad21c14892632eeb100f26bd | 1,371,772,902 | 36.990833 | -78.892285 | 0 |
1,295,313 | 2020-06-21 00:04:58 | 580,954,173,374 | fraud_Klein Group | entertainment | 69.25 | Jessica | Benitez | F | 31281 Thomas Inlet | Montrose | NY | 10,548 | 41.2496 | -73.9446 | 3,487 | Race relations officer | 1960-01-13 | abcf51c606c6274422b5994a88ef566f | 1,371,773,098 | 42.114718 | -74.218407 | 0 |
1,295,314 | 2020-06-21 00:05:03 | 3,560,725,013,359,375 | fraud_Adams, Kovacek and Kuhlman | grocery_net | 15.87 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 1969-09-15 | 4d41749b3c465a255da56e54608645fd | 1,371,773,103 | 31.963416 | -101.773676 | 1 |
1,295,315 | 2020-06-21 00:07:09 | 3,524,574,586,339,330 | fraud_Kemmer-Buckridge | misc_pos | 9.18 | Ashley | Cabrera | F | 94225 Smith Springs Apt. 617 | Vero Beach | FL | 32,960 | 27.633 | -80.4031 | 105,638 | Librarian, public | 1986-05-07 | 1e924fbe61d8fbaf6ea24b671c97709b | 1,371,773,229 | 26.705832 | -80.392034 | 1 |
1,295,316 | 2020-06-21 00:07:13 | 4,158,945,090,781,624 | fraud_DuBuque LLC | grocery_pos | 66.84 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15,217 | 40.4308 | -79.9205 | 687,276 | Scientist, marine | 1973-10-19 | def90202c5b1bb4c015994db6de4abeb | 1,371,773,233 | 40.533914 | -80.31362 | 0 |
1,295,317 | 2020-06-21 00:08:32 | 375,248,307,838,179 | fraud_Ledner-Pfannerstill | gas_transport | 58.78 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 1967-09-16 | 0b6f85ac9e25ba3eb25b5a460eab506e | 1,371,773,312 | 38.451311 | -81.041508 | 0 |
1,295,318 | 2020-06-21 00:09:40 | 4,555,104,582,813,474 | fraud_Paucek-Wiza | grocery_net | 48.28 | Chris | Daniel | M | 025 White Fork Apt. 633 | Rock Glen | PA | 18,246 | 40.954 | -76.1747 | 143 | Health and safety adviser | 1982-02-19 | 42e3819d43e32ed8297bb141b812610f | 1,371,773,380 | 40.245897 | -75.66242 | 0 |
1,295,319 | 2020-06-21 00:09:50 | 3,517,814,635,263,522 | fraud_Kutch and Sons | grocery_pos | 113.32 | 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 | 2b347a3739caefe0c51da74cc57c979c | 1,371,773,390 | 37.010997 | -80.05752 | 0 |
1,295,320 | 2020-06-21 00:09:54 | 4,079,773,899,158 | fraud_Jast Ltd | shopping_net | 584.92 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 1965-12-15 | 1b08c9048d751c807950383d0e408f43 | 1,371,773,394 | 44.015581 | -115.806698 | 0 |
1,295,321 | 2020-06-21 00:10:08 | 3,540,210,836,308,425 | fraud_Rutherford-Mertz | grocery_pos | 93.46 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79,085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 1992-06-19 | 4744e5e995d937a8023d3361e8a11581 | 1,371,773,408 | 35.095434 | -101.546035 | 0 |
1,295,322 | 2020-06-21 00:10:49 | 4,952,583,804,639,909 | fraud_McGlynn-Heathcote | misc_net | 9.61 | Patricia | Rodriguez | F | 386 Randolph Throughway | Warren | OH | 44,483 | 41.2639 | -80.8164 | 75,903 | Magazine features editor | 1957-04-05 | d308b9c27e9b2d7c004f3fb0593cbac2 | 1,371,773,449 | 41.772474 | -81.708421 | 0 |
1,295,323 | 2020-06-21 00:12:45 | 4,998,109,455,173,950 | fraud_Ferry, Reichel and DuBuque | grocery_net | 56.81 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 1987-11-18 | 1f16fc2cebf369615dd8b99ad569a1a1 | 1,371,773,565 | 38.156746 | -95.474831 | 0 |
1,295,324 | 2020-06-21 00:13:27 | 3,543,299,015,720,986 | fraud_Cummerata-Jones | gas_transport | 61.09 | Angela | White | F | 137 Adam Dale | Lebanon | VA | 24,266 | 36.8809 | -82.0956 | 9,521 | Teacher, English as a foreign language | 1977-10-19 | 78ef9cc6b898e6d4f868449f24febf08 | 1,371,773,607 | 35.906814 | -82.368752 | 0 |
1,295,325 | 2020-06-21 00:14:21 | 4,302,475,216,404,898 | fraud_Corwin-Collins | gas_transport | 67 | Daniel | Cain | M | 384 Newman Forks Apt. 370 | Belmond | IA | 50,421 | 42.8511 | -93.62 | 3,032 | Community pharmacist | 1964-08-08 | 506b5f9836b01700cc16131b288b8617 | 1,371,773,661 | 43.250158 | -94.499447 | 0 |
1,295,326 | 2020-06-21 00:14:24 | 4,839,043,708,100,390 | fraud_Olson, Becker and Koch | gas_transport | 72.38 | Meredith | Campbell | F | 043 Hanson Turnpike | Hedrick | IA | 52,563 | 41.1826 | -92.3097 | 1,583 | Geochemist | 1999-06-28 | 0a9c608618844e855c889938dd7a84b3 | 1,371,773,664 | 40.796758 | -92.706252 | 0 |
1,295,327 | 2020-06-21 00:14:31 | 3,529,597,810,116,815 | fraud_Bins-Rice | gas_transport | 74.12 | Pamela | Curtis | F | 8969 Fuentes Station Apt. 291 | Mill Creek | PA | 17,060 | 40.4679 | -77.8967 | 1,334 | Archaeologist | 1986-12-17 | d092b027664e12e9c7b5868990de1f04 | 1,371,773,671 | 40.365046 | -78.548693 | 0 |
1,295,328 | 2020-06-21 00:14:40 | 3,582,754,887,089,201 | fraud_Stamm-Witting | shopping_net | 1.47 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Magazine features editor | 1966-08-08 | a07b1a0329715aee5ef581f6de462446 | 1,371,773,680 | 34.455597 | -94.078694 | 0 |
1,295,329 | 2020-06-21 00:15:01 | 4,512,828,414,983,802,000 | fraud_Raynor, Reinger and Hagenes | gas_transport | 79.4 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | e4c49191b367789b7a88e71b75a1e84f | 1,371,773,701 | 39.628068 | -80.254856 | 0 |
1,295,330 | 2020-06-21 00:15:08 | 4,908,846,471,916,297 | fraud_Robel, Cummerata and Prosacco | gas_transport | 77.09 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | ddf25030a506b06e5adf1a0913afae74 | 1,371,773,708 | 33.042166 | -97.292831 | 0 |
1,295,331 | 2020-06-21 00:15:37 | 630,412,733,309 | fraud_Corwin-Collins | gas_transport | 59.83 | Heather | Stanton | F | 445 Jerry Lights Apt. 081 | Republic | MI | 49,879 | 46.368 | -87.9938 | 1,038 | Armed forces training and education officer | 1964-04-22 | 30e626b56f6188c1aae8742d8f3db6ff | 1,371,773,737 | 45.376107 | -88.194963 | 0 |
1,295,332 | 2020-06-21 00:16:37 | 4,769,426,683,924,059,000 | fraud_Boyer PLC | misc_pos | 3.01 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 1954-08-22 | 3e52195614fcbd0ed8891291ea297f2e | 1,371,773,797 | 39.598594 | -76.541741 | 0 |
1,295,333 | 2020-06-21 00:18:02 | 4,471,568,287,204 | fraud_Jacobi and Sons | shopping_pos | 7.38 | Dakota | Maldonado | M | 369 Cochran Radial | Pelham | NC | 27,311 | 36.4899 | -79.4736 | 3,402 | Insurance underwriter | 1927-10-24 | 56484c0e9db81dbaa8585ee88e0e031a | 1,371,773,882 | 37.008517 | -79.050671 | 0 |
1,295,334 | 2020-06-21 00:19:24 | 502,012,776,709 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 163.01 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 1945-09-20 | d8b3ab6ba58cab5c394a43afd981b859 | 1,371,773,964 | 42.656686 | -75.110546 | 0 |
1,295,335 | 2020-06-21 00:19:37 | 30,230,540,139,182 | fraud_Labadie, Treutel and Bode | shopping_net | 95.61 | Hayden | Sanders | M | 8465 Reed Green Suite 559 | Montandon | PA | 17,850 | 40.9661 | -76.8575 | 645 | Orthoptist | 1974-05-18 | 8025a5e83f5e090e9ea5296fadfedb91 | 1,371,773,977 | 40.443089 | -77.067189 | 0 |
1,295,336 | 2020-06-21 00:19:54 | 4,104,312,520,615,374 | fraud_Jenkins, Hauck and Friesen | gas_transport | 61.77 | Brooke | Rodriguez | F | 901 Todd Gardens Apt. 466 | Mountain Center | CA | 92,561 | 33.6401 | -116.5567 | 1,661 | Therapist, music | 1988-09-19 | 3ebf8e4070e02e34e67fec34a388a05c | 1,371,773,994 | 33.637721 | -116.047881 | 0 |
1,295,337 | 2020-06-21 00:20:10 | 3,527,063,666,782,582 | fraud_Turner and Sons | shopping_pos | 5.42 | Amanda | Alexander | F | 21810 James Mall | Camden | TX | 75,934 | 30.9 | -94.7547 | 99 | Colour technologist | 1965-11-21 | 84ff62edcfe65ae60de3feea4e8db69f | 1,371,774,010 | 30.657262 | -95.436857 | 0 |
1,295,338 | 2020-06-21 00:20:59 | 4,476,840,372,112 | fraud_Schamberger-O'Keefe | grocery_pos | 94.3 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1979-01-21 | 1c5c1408aa6de05b40047fc2c14f0822 | 1,371,774,059 | 35.515544 | -85.706929 | 0 |
1,295,339 | 2020-06-21 00:21:13 | 4,482,427,013,979,020 | fraud_Tillman, Fritsch and Schmitt | misc_net | 4.92 | Leslie | Ford | F | 4938 Hatfield Course | Henderson | WV | 25,106 | 38.8265 | -82.1364 | 642 | Building services engineer | 1946-08-30 | 60a5ab4ed4ce6cfd35a246c4613176c2 | 1,371,774,073 | 38.974511 | -83.061444 | 0 |
1,295,340 | 2020-06-21 00:21:17 | 2,235,335,206,132,667 | fraud_McGlynn-Heathcote | misc_net | 89.58 | Maria | Rosales | F | 6611 Parrish Garden Apt. 428 | Waynesfield | OH | 45,896 | 40.6072 | -83.9585 | 2,089 | Building control surveyor | 1963-06-22 | e7179604391969cbc6900076eb98b496 | 1,371,774,077 | 40.162826 | -82.988393 | 0 |
1,295,341 | 2020-06-21 00:22:36 | 583,699,482,621 | fraud_Heller-Langosh | gas_transport | 97.96 | Jennifer | Jones | F | 5572 Kelly Plains Apt. 952 | Waupaca | WI | 54,981 | 44.3481 | -89.1101 | 15,426 | Engineer, civil (contracting) | 1936-07-22 | 9541c3a073a8aaac7a86c6ecbb1eb98e | 1,371,774,156 | 45.185636 | -88.603294 | 0 |
1,295,342 | 2020-06-21 00:22:40 | 6,596,735,789,587,928 | fraud_Bartoletti-Wunsch | gas_transport | 70.69 | Spencer | Williams | M | 1145 Tony Drive Suite 080 | Watertown | MN | 55,388 | 44.9595 | -93.8482 | 5,619 | Licensed conveyancer | 1959-01-15 | c103bdc886cd6a18f405c22e244b959b | 1,371,774,160 | 45.128901 | -93.937468 | 0 |
1,295,343 | 2020-06-21 00:22:44 | 4,306,586,894,261,180 | fraud_Bins-Rice | gas_transport | 67.42 | Renee | Walls | F | 86542 Jessica Fords Apt. 706 | Veedersburg | IN | 47,987 | 40.1186 | -87.2602 | 4,049 | Development worker, community | 1959-10-19 | 51ac188fcbb7a0bd348c48d2a403cff1 | 1,371,774,164 | 40.003133 | -87.172432 | 0 |
1,295,344 | 2020-06-21 00:22:55 | 213,161,869,125,933 | fraud_Fisher-Schowalter | shopping_net | 5.29 | Monica | Lane | F | 3270 Scott Islands | East Andover | ME | 4,226 | 44.6084 | -70.6993 | 190 | Animal nutritionist | 1970-04-17 | 8d61eb0551e3b75e33ce79434c233217 | 1,371,774,175 | 44.805159 | -71.5246 | 0 |
1,295,345 | 2020-06-21 00:23:16 | 3,514,897,282,719,543 | fraud_Morissette PLC | shopping_pos | 6.25 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 1952-10-13 | e9db74731c898a71489376ef77be955c | 1,371,774,196 | 42.457525 | -77.227725 | 0 |
1,295,346 | 2020-06-21 00:23:47 | 371,284,424,780,634 | fraud_Corwin-Collins | gas_transport | 100.61 | Jeremy | Moore | M | 574 Patricia Extensions | Lubbock | TX | 79,413 | 33.5466 | -101.8871 | 254,282 | Doctor, general practice | 1952-01-29 | e3652314180f4dee22eee6ab2b684107 | 1,371,774,227 | 33.416812 | -101.544519 | 0 |
1,295,347 | 2020-06-21 00:25:23 | 639,023,984,367 | fraud_Kuvalis Ltd | gas_transport | 45.44 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 1991-06-05 | dcda96249cdbbd45a1e16cdad4b713b7 | 1,371,774,323 | 44.469417 | -75.605123 | 0 |
1,295,348 | 2020-06-21 00:25:34 | 5,456,776,410,929,288 | fraud_Koss and Sons | gas_transport | 68.46 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 1954-05-25 | e6ae4ec4e24a3fa0a90e8170bbe3edd6 | 1,371,774,334 | 41.809782 | -79.496892 | 0 |
1,295,349 | 2020-06-21 00:26:07 | 4,518,350,514,020,532 | fraud_Funk Group | grocery_net | 102.07 | Christopher | Gregory | M | 9579 Porter Tunnel | Wauchula | FL | 33,873 | 27.5517 | -81.8074 | 14,742 | Teaching laboratory technician | 1993-02-26 | 76848b40cb2522dc6241baccda68352a | 1,371,774,367 | 26.582418 | -82.615211 | 0 |
1,295,350 | 2020-06-21 00:26:28 | 4,149,635,823,017 | fraud_Kemmer-Reinger | grocery_net | 35.84 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 1977-06-14 | 936d0233f44387fd625bc30a05cfd2db | 1,371,774,388 | 34.708502 | -85.963082 | 0 |
1,295,351 | 2020-06-21 00:27:49 | 3,560,246,577,314,524 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 1.14 | Sarah | Scott | F | 03090 Fisher Forges Apt. 200 | Wichita | KS | 67,216 | 37.6223 | -97.3136 | 409,656 | Textile designer | 1930-10-21 | 7335de886da18c4aaf1b0603c30c12a9 | 1,371,774,469 | 37.357866 | -97.625305 | 0 |
1,295,352 | 2020-06-21 00:28:13 | 4,149,238,353,975,790 | fraud_Monahan, Bogisich and Ledner | misc_pos | 49.07 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15,324 | 40.1008 | -80.0652 | 632 | Dealer | 1989-04-08 | cb1b7bf749c16f2bcb0f87f8347d4280 | 1,371,774,493 | 40.441128 | -79.768756 | 0 |
1,295,353 | 2020-06-21 00:28:41 | 3,565,423,334,076,143 | fraud_Reynolds-Schinner | misc_pos | 224.59 | Nathan | Thomas | M | 4923 Campbell Pines Suite 717 | Carlisle | IN | 47,838 | 38.9763 | -87.3667 | 4,081 | Energy engineer | 1938-03-15 | 1d467c0cdfda0628938a3116958c253e | 1,371,774,521 | 38.655725 | -87.646294 | 0 |
1,295,354 | 2020-06-21 00:28:46 | 213,156,747,557,083 | fraud_Kemmer-Reinger | grocery_net | 57.51 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 1982-07-30 | b6c0c1d306125e90c6c507769905ce37 | 1,371,774,526 | 34.938345 | -118.927533 | 0 |
1,295,355 | 2020-06-21 00:30:44 | 3,518,758,680,062,249 | fraud_Kling Inc | gas_transport | 67.04 | Antonio | Koch | M | 8738 Richard Brooks | Moab | UT | 84,532 | 38.5677 | -109.5271 | 9,772 | Location manager | 1989-11-24 | 04a271034a6a849012662370ac3cec0a | 1,371,774,644 | 39.530252 | -109.331793 | 0 |
1,295,356 | 2020-06-21 00:31:20 | 30,175,986,190,993 | fraud_Sporer Inc | gas_transport | 45.07 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 1966-06-07 | 227b88c65edc4a15677660ed12d128ac | 1,371,774,680 | 46.801296 | -96.072039 | 0 |
1,295,357 | 2020-06-21 00:31:36 | 4,006,047,418,382 | fraud_Price Inc | shopping_net | 6.29 | Robert | Sanchez | M | 7314 Johnson Square Apt. 296 | Parkers Lake | KY | 42,634 | 36.8347 | -84.4436 | 1,565 | Designer, industrial/product | 1968-07-24 | 82a1a3e30b0d6d62eadeede3a51fbb6a | 1,371,774,696 | 37.775748 | -84.337287 | 0 |
1,295,358 | 2020-06-21 00:32:12 | 36,722,699,017,270 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 193.36 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 1987-10-28 | 84b0f8a472aa19ccd29ebab19ed07e2c | 1,371,774,732 | 33.47834 | -111.461244 | 0 |
1,295,359 | 2020-06-21 00:32:15 | 630,441,765,090 | fraud_Dooley-Thompson | misc_net | 4.89 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 1965-07-26 | 24013a231dcd7b034a0142d056cf34f7 | 1,371,774,735 | 32.040226 | -99.438228 | 0 |
1,295,360 | 2020-06-21 00:32:39 | 213,112,402,583,773 | fraud_Erdman-Kertzmann | gas_transport | 61.23 | Ana | Howell | F | 4664 Sanchez Common Suite 930 | Bradley | SC | 29,819 | 34.0326 | -82.2027 | 1,523 | Research scientist (physical sciences) | 1984-06-03 | 2f125f64525647b6cec670b2f8122ba9 | 1,371,774,759 | 33.388058 | -81.725931 | 0 |
1,295,361 | 2020-06-21 00:32:47 | 342,319,985,983,023 | fraud_Doyle Ltd | grocery_pos | 111.74 | Bryan | Pugh | M | 6366 French Field | Margaretville | NY | 12,455 | 42.1852 | -74.6178 | 1,988 | Environmental health practitioner | 1978-05-23 | 0660636799b553f3624b146f85a54555 | 1,371,774,767 | 42.586863 | -75.175982 | 0 |
1,295,362 | 2020-06-21 00:34:23 | 30,364,087,349,027 | fraud_DuBuque LLC | grocery_pos | 118.7 | Samuel | Sandoval | M | 0005 Morrison Land | Mounds | OK | 74,047 | 35.8896 | -96.0887 | 7,163 | Fitness centre manager | 1982-02-05 | 8f038ba514fca21d386596935434ad20 | 1,371,774,863 | 35.636617 | -96.648494 | 0 |
1,295,363 | 2020-06-21 00:35:34 | 4,769,426,683,924,059,000 | fraud_Tillman, Dickinson and Labadie | gas_transport | 57.94 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 1954-08-22 | bb7b8a931fa88e86bfddcc817a372552 | 1,371,774,934 | 40.310511 | -77.066659 | 0 |
1,295,364 | 2020-06-21 00:38:00 | 372,382,441,451,095 | fraud_Kling Inc | gas_transport | 82.99 | Brent | Terrell | M | 502 Rice Plaza Apt. 979 | Port Ewen | NY | 12,466 | 41.8948 | -73.9767 | 2,471 | Heritage manager | 1966-01-21 | d2732a3de14cca26900b0ed3d995fb36 | 1,371,775,080 | 41.968771 | -74.147679 | 0 |
1,295,365 | 2020-06-21 00:38:09 | 36,890,292,963,032 | fraud_Reichert, Huels and Hoppe | shopping_net | 7.4 | Kimberly | Webb | F | 380 Martin Mission | Girard | GA | 30,426 | 33.0437 | -81.7106 | 1,100 | Conservator, museum/gallery | 1950-04-05 | 348abf7765a490c59f53d0e041fa91c4 | 1,371,775,089 | 32.856501 | -81.65546 | 0 |
1,295,366 | 2020-06-21 00:38:38 | 2,383,461,948,823,908 | fraud_Kiehn-Emmerich | grocery_pos | 95.89 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 1956-03-02 | fac4ca80feb34b7d914864265deb57db | 1,371,775,118 | 43.416472 | -71.857597 | 0 |
1,295,367 | 2020-06-21 00:40:11 | 6,011,917,798,331,152 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 52.48 | William | Johnson | M | 50843 Vincent Mission | South Londonderry | VT | 5,155 | 43.1699 | -72.8515 | 828 | Scientific laboratory technician | 1957-08-30 | 2335d4bcec06efcd2e7bdec7bd4c7f3e | 1,371,775,211 | 42.810414 | -71.87832 | 0 |
1,295,368 | 2020-06-21 00:40:49 | 36,721,445,180,895 | fraud_Goyette, Howell and Collier | shopping_pos | 9.39 | Cesar | Smith | M | 901 Ariel Points | Jefferson | NY | 12,093 | 42.4999 | -74.6117 | 1,666 | Diagnostic radiographer | 1968-07-01 | 6f5d16452453350249469aa4be3bb4cb | 1,371,775,249 | 43.153239 | -74.236227 | 0 |
1,295,369 | 2020-06-21 00:41:01 | 4,992,346,398,065,154,000 | fraud_Bernhard Inc | gas_transport | 74.29 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1956-01-09 | 6d427d735c9f9b2fd480f2c24b6525de | 1,371,775,261 | 40.743634 | -89.553379 | 0 |
1,295,370 | 2020-06-21 00:41:49 | 4,428,154,703,770,710 | fraud_Conroy Ltd | shopping_pos | 6.92 | Brittany | Guerra | F | 79209 Gary Dale | Colton | WA | 99,113 | 46.5901 | -117.1692 | 761 | Chief Marketing Officer | 1943-06-30 | 3dd4504cb72e5a2ee202b3717e975d1d | 1,371,775,309 | 46.966614 | -118.04864 | 0 |
1,295,371 | 2020-06-21 00:42:27 | 30,230,540,139,182 | fraud_Wiza LLC | misc_pos | 32.54 | Hayden | Sanders | M | 8465 Reed Green Suite 559 | Montandon | PA | 17,850 | 40.9661 | -76.8575 | 645 | Orthoptist | 1974-05-18 | 09328f1e1633e2d8660c1f27e1a4a5d3 | 1,371,775,347 | 40.07514 | -77.440743 | 0 |
1,295,372 | 2020-06-21 00:42:47 | 375,848,982,312,810 | fraud_Herman, Treutel and Dickens | misc_net | 9.44 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 1943-12-15 | 2c06488d7dbc2b9c71d1015428fbd98a | 1,371,775,367 | 31.140221 | -97.144347 | 0 |
1,295,373 | 2020-06-21 00:43:25 | 213,154,573,301,411 | fraud_Bashirian Group | shopping_net | 107.53 | Christopher | Sheppard | M | 39218 Baker Shoals | Bristow | IN | 47,515 | 38.1981 | -86.6821 | 965 | Horticultural therapist | 1982-02-10 | 1c618ad284f8d6840c4c333f1cf647dd | 1,371,775,405 | 37.264297 | -87.396287 | 0 |
1,295,374 | 2020-06-21 00:43:27 | 3,526,826,139,003,047 | fraud_Luettgen PLC | gas_transport | 60.54 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 1955-07-06 | c99fcd133ed8f68bf4e98e3666715110 | 1,371,775,407 | 44.016891 | -85.958049 | 0 |
1,295,375 | 2020-06-21 00:45:15 | 3,593,118,134,380,341 | fraud_Murray Ltd | grocery_net | 16.36 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 1959-05-10 | d87743a1c5569d334d88367479384be0 | 1,371,775,515 | 44.885741 | -67.209751 | 0 |
1,295,376 | 2020-06-21 00:45:40 | 3,520,550,088,202,337 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 89.36 | Micheal | Walters | M | 15315 Vaughn Park Suite 356 | Hovland | MN | 55,606 | 47.8342 | -90.0476 | 272 | Freight forwarder | 2001-07-05 | f566eea539baf2ba55e85130df5f081e | 1,371,775,540 | 46.884493 | -89.229638 | 0 |
1,295,377 | 2020-06-21 00:45:52 | 4,908,846,471,916,297 | fraud_Turcotte-Halvorson | misc_pos | 157.09 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | cf61601980b44bea43f05f5cd315c802 | 1,371,775,552 | 31.420349 | -96.607629 | 0 |
1,295,378 | 2020-06-21 00:48:04 | 3,565,943,051,129,759 | fraud_Daugherty-Thompson | food_dining | 48.53 | David | Thomas | M | 838 Dan Haven Suite 003 | Webster City | IA | 50,595 | 42.4657 | -93.8262 | 9,165 | Medical secretary | 1963-05-23 | 0b5c309e66c868e77c8201d425a169af | 1,371,775,684 | 43.091204 | -94.504271 | 0 |
1,295,379 | 2020-06-21 00:48:11 | 4,195,740,185,974 | fraud_Lakin, Ferry and Beatty | food_dining | 51.55 | Benjamin | Robinson | M | 0701 John Ranch | Portland | OR | 97,210 | 45.5303 | -122.7033 | 841,711 | Engineer, building services | 1963-04-04 | 666ac3117b53a9668492b3f6cc1183f6 | 1,371,775,691 | 45.451307 | -123.237545 | 0 |
1,295,380 | 2020-06-21 00:48:12 | 4,634,955,908,138,648 | fraud_Reilly, Heaney and Cole | gas_transport | 67.76 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 1973-12-26 | a49c781c4c666f0515259c94147f2d6f | 1,371,775,692 | 42.249012 | -97.368024 | 0 |
1,295,381 | 2020-06-21 00:49:13 | 4,742,883,543,039,288,000 | fraud_Rippin, Kub and Mann | misc_net | 5.55 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 1991-04-13 | 4ab342228f1e4725f91d1abb69ac3206 | 1,371,775,753 | 20.870785 | -155.17275 | 0 |
1,295,382 | 2020-06-21 00:50:24 | 6,534,628,260,579,800 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 63.19 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | 7a028ee5f9874ce7ef8a5deff924023a | 1,371,775,824 | 44.00313 | -72.53666 | 0 |
1,295,383 | 2020-06-21 00:50:33 | 180,018,375,329,178 | fraud_Vandervort-Funk | grocery_pos | 227.04 | Michelle | Woods | F | 952 Joseph Throughway | Munith | MI | 49,259 | 42.3703 | -84.2485 | 2,523 | Geophysicist/field seismologist | 1988-03-21 | 36bd0acfb32173034a6f69efce19f574 | 1,371,775,833 | 43.24084 | -83.975204 | 0 |
1,295,384 | 2020-06-21 00:50:48 | 4,518,350,514,020,532 | fraud_Sporer Inc | gas_transport | 71.33 | Christopher | Gregory | M | 9579 Porter Tunnel | Wauchula | FL | 33,873 | 27.5517 | -81.8074 | 14,742 | Teaching laboratory technician | 1993-02-26 | c508d534b0fd453200c2b2f485ef99f1 | 1,371,775,848 | 26.630639 | -81.562088 | 0 |
1,295,385 | 2020-06-21 00:51:00 | 4,512,828,414,983,802,000 | fraud_Olson, Becker and Koch | gas_transport | 88.05 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | 59ae92b8331477a979ba80cf0715cb60 | 1,371,775,860 | 40.860774 | -79.295166 | 0 |
1,295,386 | 2020-06-21 00:52:38 | 3,564,839,259,330,465 | fraud_Predovic Inc | shopping_net | 1.31 | Robert | Ashley | M | 1250 Christopher Prairie Suite 016 | Port Costa | CA | 94,569 | 38.046 | -122.1866 | 198 | Armed forces training and education officer | 1959-03-31 | 37b9e0d4003ccf4909b63f277dc107ef | 1,371,775,958 | 38.709494 | -121.24872 | 0 |
1,295,387 | 2020-06-21 00:53:06 | 4,512,828,414,983,802,000 | fraud_Prohaska-Murray | gas_transport | 32.86 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | 8ee5d63979659936ec3b07dd0e528bd3 | 1,371,775,986 | 39.33681 | -80.254318 | 0 |
1,295,388 | 2020-06-21 00:53:51 | 180,048,185,037,117 | fraud_Tromp, Kerluke and Glover | grocery_net | 25.31 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | c639d45cf09190e63d7e6074116573ad | 1,371,776,031 | 40.73965 | -73.600738 | 0 |
1,295,389 | 2020-06-21 00:54:06 | 4,155,021,259,183,870 | fraud_Kris-Weimann | misc_net | 17.12 | 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 | d3fef960208c0f9ec73e53ef81b0276d | 1,371,776,046 | 34.004426 | -99.332077 | 0 |
1,295,390 | 2020-06-21 00:54:07 | 4,727,244,663,135,968 | fraud_Spinka Inc | grocery_net | 73.47 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 1929-05-30 | b9aeec6cfc9f5a51ea6174a01f26550a | 1,371,776,047 | 31.861864 | -86.808438 | 0 |
1,295,391 | 2020-06-21 00:54:16 | 30,343,344,410,970 | fraud_Harber Inc | gas_transport | 85.18 | Jacob | Dawson | M | 663 Anna Plaza | Marienville | PA | 16,239 | 41.4622 | -79.1306 | 4,172 | Copywriter, advertising | 1962-03-20 | 2a8a49c31f764e46cc97a64617d752e6 | 1,371,776,056 | 40.743343 | -78.157964 | 0 |
1,295,392 | 2020-06-21 00:54:33 | 4,661,996,144,291,812,000 | fraud_Stroman, Hudson and Erdman | gas_transport | 60.6 | Linda | Park | F | 24607 Charles Mountains | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Operations geologist | 1963-08-04 | 6ed93eb960a36d62ab57b673865c094e | 1,371,776,073 | 41.704209 | -80.07015 | 0 |
1,295,393 | 2020-06-21 00:55:15 | 213,161,869,125,933 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 34.68 | Monica | Lane | F | 3270 Scott Islands | East Andover | ME | 4,226 | 44.6084 | -70.6993 | 190 | Animal nutritionist | 1970-04-17 | a076ddd9ce9a910756bd53e115e85e5b | 1,371,776,115 | 44.624219 | -71.491769 | 0 |
1,295,394 | 2020-06-21 00:56:59 | 3,586,008,444,788,268 | fraud_Spencer-Runolfsson | misc_pos | 119.44 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 1984-02-29 | 2e713e217f6b3c16cd85b2a0b5d112af | 1,371,776,219 | 47.888374 | -122.031626 | 0 |
1,295,395 | 2020-06-21 00:57:41 | 4,657,269,323,674,365 | fraud_Kutch LLC | gas_transport | 75.46 | Alicia | Mitchell | F | 125 Kristen Dale | Grand Ridge | FL | 32,442 | 30.7148 | -85.021 | 3,699 | Art gallery manager | 1948-09-07 | 4da8370931f86e98755dc31117ceb460 | 1,371,776,261 | 29.718253 | -85.858352 | 0 |
1,295,396 | 2020-06-21 00:57:43 | 3,519,232,971,341,141 | fraud_Sporer Inc | gas_transport | 48.35 | Michael | Jones | M | 754 Smith Isle | Amsterdam | OH | 43,903 | 40.4731 | -80.9596 | 2,208 | Mental health nurse | 1961-09-10 | 2ae700242dd0ecc0b7afe3357f617915 | 1,371,776,263 | 40.278797 | -80.924686 | 0 |
1,295,397 | 2020-06-21 00:57:53 | 30,044,330,818,990 | fraud_Kutch and Sons | grocery_pos | 204.55 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 1985-08-29 | 77608e45523566c8129cf29528ac83a3 | 1,371,776,273 | 25.514308 | -82.651953 | 0 |
1,295,398 | 2020-06-21 00:58:18 | 3,533,012,926,413,100 | fraud_Ruecker Group | misc_net | 1.35 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13,304 | 43.2237 | -75.1612 | 1,684 | IT trainer | 1994-03-01 | e85882f44a4c089f491250f1b2691d47 | 1,371,776,298 | 43.4892 | -74.90719 | 0 |
1,295,399 | 2020-06-21 01:00:08 | 3,524,574,586,339,330 | fraud_Kassulke PLC | shopping_net | 977.01 | Ashley | Cabrera | F | 94225 Smith Springs Apt. 617 | Vero Beach | FL | 32,960 | 27.633 | -80.4031 | 105,638 | Librarian, public | 1986-05-07 | a83b093f0c1d9068fa0089f7c722615f | 1,371,776,408 | 26.888686 | -80.834389 | 1 |
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