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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,295,400 | 2020-06-21 01:00:23 | 376,262,134,119,629 | fraud_Mohr-Bayer | shopping_net | 3.83 | Christopher | Carr | M | 62931 Ralph Court | Lakeland | FL | 33,813 | 27.9611 | -81.9398 | 237,282 | Radiographer, therapeutic | 1961-09-28 | 1b78d468990e3f822da5efe141d606df | 1,371,776,423 | 27.407563 | -81.778668 | 0 |
1,295,401 | 2020-06-21 01:00:47 | 3,595,192,916,105,588 | fraud_Corwin-Collins | gas_transport | 42.53 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 1993-05-14 | bd9e85f8608b06248b962c02f139ae46 | 1,371,776,447 | 35.152538 | -78.227746 | 0 |
1,295,402 | 2020-06-21 01:01:25 | 3,564,839,259,330,465 | fraud_Reilly, Heaney and Cole | gas_transport | 78.86 | 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 | 9341b3f14b9d3041bd7f5e03c6cd97c2 | 1,371,776,485 | 37.873875 | -122.816812 | 0 |
1,295,403 | 2020-06-21 01:02:27 | 4,079,773,899,158 | fraud_Corwin-Gorczany | misc_net | 285.52 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 1965-12-15 | f9ae272e6a689e857b71a97adf6d8c1d | 1,371,776,547 | 44.051486 | -117.389072 | 0 |
1,295,404 | 2020-06-21 01:02:30 | 4,657,269,323,674,365 | fraud_Abernathy and Sons | food_dining | 99.42 | Alicia | Mitchell | F | 125 Kristen Dale | Grand Ridge | FL | 32,442 | 30.7148 | -85.021 | 3,699 | Art gallery manager | 1948-09-07 | 0abc7e4abb0f1cc4254eb7ba82ac6a80 | 1,371,776,550 | 29.719094 | -84.81473 | 0 |
1,295,405 | 2020-06-21 01:02:57 | 3,589,289,942,931,264 | fraud_Gutmann Ltd | grocery_net | 126.4 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | 66ab051825b36a03a90c13392cafff5c | 1,371,776,577 | 44.525772 | -98.356594 | 0 |
1,295,406 | 2020-06-21 01:03:25 | 213,199,865,312,311 | fraud_Robel, Cummerata and Prosacco | gas_transport | 55.77 | Christopher | Miller | M | 493 Fitzgerald Fields Suite 454 | Varnell | GA | 30,756 | 34.9298 | -84.9885 | 74 | Pensions consultant | 1944-05-14 | 428c648a5d94145e0eb3f6aa0a90051f | 1,371,776,605 | 34.083692 | -84.410824 | 0 |
1,295,407 | 2020-06-21 01:03:38 | 180,065,479,077,096 | fraud_Tillman, Dickinson and Labadie | gas_transport | 52.14 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21,102 | 39.6747 | -76.8941 | 11,751 | Clinical research associate | 1964-02-15 | 02d86163bb1fb6c40bb79c887fe00ff4 | 1,371,776,618 | 40.428323 | -77.170653 | 0 |
1,295,408 | 2020-06-21 01:04:00 | 213,178,765,398,315 | fraud_Brown PLC | misc_net | 1.96 | Alan | Colon | M | 748 Bryan Fields Suite 935 | Riverton | WY | 82,501 | 43.0351 | -108.2024 | 19,408 | Lecturer, higher education | 1993-09-11 | 5e37d13c9acc02c6ebd38ae4224a1a45 | 1,371,776,640 | 43.314942 | -109.117363 | 0 |
1,295,409 | 2020-06-21 01:04:09 | 377,234,009,633,447 | fraud_Hudson-Ratke | grocery_pos | 111.11 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 1966-02-14 | 25fe52a8765e0f334cd6242a5cf61886 | 1,371,776,649 | 38.421633 | -77.930061 | 0 |
1,295,410 | 2020-06-21 01:04:33 | 4,783,226,709,001 | fraud_Huels-Hahn | gas_transport | 45.14 | Jessica | Garcia | F | 13108 Jennifer Passage | Mc Cracken | KS | 67,556 | 38.5957 | -99.554 | 320 | Film/video editor | 1961-04-22 | 247ea4bbda7cfe23ca6c478a00ff2b1b | 1,371,776,673 | 38.777426 | -99.017838 | 0 |
1,295,411 | 2020-06-21 01:04:45 | 676,148,621,961 | fraud_Balistreri-Nader | misc_pos | 413.02 | Jennifer | Vega | F | 91644 Crystal Drives | Eagarville | IL | 62,023 | 39.1118 | -89.7855 | 91 | Materials engineer | 1962-11-18 | bbd9e99a36f1efdcfdd2cf4f05565e76 | 1,371,776,685 | 39.189721 | -89.131729 | 0 |
1,295,412 | 2020-06-21 01:06:05 | 38,580,485,618,059 | fraud_Price Inc | shopping_net | 4.81 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 1968-05-13 | e0f5eee69886acffa63a7a7b490775a7 | 1,371,776,765 | 48.363543 | -103.110791 | 0 |
1,295,413 | 2020-06-21 01:06:12 | 36,153,880,429,415 | fraud_Kilback LLC | food_dining | 104.84 | Erik | Stevens | M | 84033 Pitts Overpass | Lakeland | FL | 33,809 | 28.1762 | -81.9591 | 237,282 | Plant breeder/geneticist | 1949-10-13 | a376fabde4e7c256a6ee198d958bbfca | 1,371,776,772 | 28.533092 | -81.204927 | 0 |
1,295,414 | 2020-06-21 01:07:41 | 376,944,481,517,097 | fraud_Jast and Sons | food_dining | 162.59 | Tiffany | Stephens | F | 1447 Ryan Lodge | Grand Bay | AL | 36,541 | 30.4983 | -88.3282 | 15,647 | Scientist, physiological | 1957-12-26 | 8d99e8af6850e6a9b10b3d556f940ff9 | 1,371,776,861 | 30.170348 | -87.365266 | 0 |
1,295,415 | 2020-06-21 01:07:43 | 375,848,982,312,810 | fraud_Kutch, Hermiston and Farrell | gas_transport | 60.59 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 1943-12-15 | d809d7f9a27390930d2c715b637d7299 | 1,371,776,863 | 31.39614 | -97.661457 | 0 |
1,295,416 | 2020-06-21 01:08:09 | 3,593,399,694,467,427 | fraud_Conroy-Cruickshank | gas_transport | 37.56 | Douglas | Smith | M | 85932 Marc Throughway Apt. 080 | Knowlesville | NY | 14,479 | 43.2363 | -78.3138 | 275 | TEFL teacher | 1964-08-18 | 7202767c5bad33933a95a19e2989a17c | 1,371,776,889 | 42.6892 | -78.438226 | 0 |
1,295,417 | 2020-06-21 01:08:35 | 6,595,970,453,799,027 | fraud_Kris-Padberg | shopping_pos | 333.39 | Gina | Gomez | F | 72030 Shelton Crossing Apt. 742 | Stirling | NJ | 7,980 | 40.6774 | -74.4968 | 2,307 | Science writer | 1969-09-11 | 42e5e490216343e4678abaad8af88f02 | 1,371,776,915 | 40.292153 | -73.799479 | 0 |
1,295,418 | 2020-06-21 01:08:41 | 213,180,742,685,905 | fraud_Friesen Inc | shopping_pos | 1.22 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1951-01-15 | bac0456be614d30391344d80b46c9305 | 1,371,776,921 | 39.700897 | -123.656592 | 0 |
1,295,419 | 2020-06-21 01:09:30 | 4,379,260,813,815,979,500 | fraud_Miller-Harris | misc_net | 6.04 | Thomas | Jenkins | M | 93914 Gregory Via | Oakland | CA | 94,619 | 37.7878 | -122.1884 | 381,459 | Barista | 1974-01-03 | 68cc904aa8b87235aa8de55f482194f0 | 1,371,776,970 | 37.210207 | -123.023346 | 0 |
1,295,420 | 2020-06-21 01:10:55 | 3,560,246,577,314,524 | fraud_Quitzon, Green and Bashirian | shopping_pos | 649.21 | Sarah | Scott | F | 03090 Fisher Forges Apt. 200 | Wichita | KS | 67,216 | 37.6223 | -97.3136 | 409,656 | Textile designer | 1930-10-21 | 87110b0e210460a5984fb93c38587cda | 1,371,777,055 | 37.651391 | -97.91196 | 0 |
1,295,421 | 2020-06-21 01:10:56 | 675,990,301,623 | fraud_Erdman-Kertzmann | gas_transport | 42.88 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 1994-03-13 | e3e4288a41fcac17e695636ebdd1211e | 1,371,777,056 | 41.656799 | -74.662042 | 0 |
1,295,422 | 2020-06-21 01:11:27 | 5,501,083,170,975,659 | fraud_Cormier, Stracke and Thiel | entertainment | 2.48 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1966-01-04 | 839f4a05e73a21fd9de4f9bd01e9050a | 1,371,777,087 | 41.952643 | -82.087244 | 0 |
1,295,423 | 2020-06-21 01:14:01 | 375,534,208,663,984 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 100.5 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 1986-03-28 | 0d38cc1e15d64fff828b14f7913c2304 | 1,371,777,241 | 37.75284 | -78.806992 | 0 |
1,295,424 | 2020-06-21 01:14:13 | 36,078,114,201,167 | fraud_Kutch LLC | gas_transport | 55.36 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 1926-06-26 | 6f4a0cabfa0ac0e4cc69560035499b6c | 1,371,777,253 | 37.479914 | -82.138675 | 0 |
1,295,425 | 2020-06-21 01:15:16 | 630,451,534,402 | fraud_Spinka Inc | grocery_net | 61.62 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 8e0785909c626621837e882792f74e1d | 1,371,777,316 | 45.518404 | -87.267351 | 0 |
1,295,426 | 2020-06-21 01:15:19 | 371,683,116,218,417 | fraud_Kuhn LLC | shopping_pos | 7.93 | Debra | Becker | F | 384 Jonathan Hills | Iselin | NJ | 8,830 | 40.5716 | -74.3167 | 18,459 | Emergency planning/management officer | 1929-03-19 | 76013ed09c5a1d1db35e149c0c4e2fcd | 1,371,777,319 | 39.623563 | -75.006828 | 0 |
1,295,427 | 2020-06-21 01:15:22 | 376,944,481,517,097 | fraud_Kihn-Schuster | food_dining | 134.41 | Tiffany | Stephens | F | 1447 Ryan Lodge | Grand Bay | AL | 36,541 | 30.4983 | -88.3282 | 15,647 | Scientist, physiological | 1957-12-26 | 859f8f6032b2bda77c6844bba33b3949 | 1,371,777,322 | 30.106814 | -88.756301 | 0 |
1,295,428 | 2020-06-21 01:16:18 | 30,082,025,922,891 | fraud_Terry, Johns and Bins | misc_pos | 31.75 | Kathleen | Thompson | F | 199 Patterson Fords Apt. 132 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Pilot, airline | 1934-06-23 | b721892ef8b1efccb47defba637634ca | 1,371,777,378 | 25.267087 | -81.702924 | 0 |
1,295,429 | 2020-06-21 01:17:05 | 3,511,378,610,369,890 | fraud_Funk Group | grocery_net | 76.68 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 1973-04-01 | 7f38a793c49cc32b429f07927f0ab73f | 1,371,777,425 | 34.89183 | -87.064646 | 0 |
1,295,430 | 2020-06-21 01:17:24 | 3,543,591,270,174,051 | fraud_Cartwright-Harris | grocery_pos | 97.88 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 1972-10-04 | b84c97d7a88fe8ebd916d5fbbd9b3fbf | 1,371,777,444 | 39.662578 | -79.244806 | 0 |
1,295,431 | 2020-06-21 01:18:58 | 4,926,376,199,189,801 | fraud_McCullough LLC | misc_pos | 204.13 | Claire | Davis | F | 83685 Matthew Center Suite 870 | Cherokee Village | AR | 72,529 | 36.3011 | -91.5281 | 4,726 | Pharmacologist | 1977-06-07 | 8af3e257ad9492e3fde08d9d3377dcb9 | 1,371,777,538 | 35.934386 | -90.966693 | 0 |
1,295,432 | 2020-06-21 01:19:01 | 2,706,977,570,537,524 | fraud_Nienow, Ankunding and Collier | misc_pos | 31.63 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 1978-12-18 | e2fd68d77e7ef2e89b61c67a49d11eca | 1,371,777,541 | 40.259457 | -82.180295 | 0 |
1,295,433 | 2020-06-21 01:19:30 | 6,011,231,546,538,393 | fraud_Zemlak Group | misc_net | 1.03 | Johnny | Bennett | M | 321 Camacho Causeway | Boonton | NJ | 7,005 | 40.9115 | -74.414 | 15,269 | Psychologist, sport and exercise | 1993-07-05 | 51b6ff9a56b856ef3314f054d0f9b4a2 | 1,371,777,570 | 40.125263 | -74.157347 | 0 |
1,295,434 | 2020-06-21 01:19:44 | 4,981,132,848,794 | fraud_Kutch and Sons | grocery_pos | 101.07 | Joseph | Spencer | M | 7854 Stephanie Island Suite 788 | Holloway | OH | 43,985 | 40.0113 | -80.9701 | 128 | Child psychotherapist | 1946-04-03 | 05e0bd6b648f7bb797779b9ba1c9b291 | 1,371,777,584 | 40.075514 | -80.083645 | 0 |
1,295,435 | 2020-06-21 01:23:01 | 5,456,776,410,929,288 | fraud_Bauch-Blanda | entertainment | 4.64 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 1954-05-25 | edf1d90a5741230e6294c42a55520344 | 1,371,777,781 | 41.150585 | -79.436893 | 0 |
1,295,436 | 2020-06-21 01:23:18 | 4,003,989,662,068,504 | fraud_Towne, Walker and Borer | grocery_net | 66.74 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 1989-02-08 | f3d05b71622477f47def837b0b61735a | 1,371,777,798 | 33.339307 | -86.247718 | 0 |
1,295,437 | 2020-06-21 01:23:28 | 4,099,707,841,315,751 | fraud_Kuphal-Bartoletti | misc_net | 5.87 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 1975-07-07 | 23dea8fbed67ef69172262ad639366f7 | 1,371,777,808 | 37.319155 | -79.007452 | 0 |
1,295,438 | 2020-06-21 01:23:48 | 377,834,944,388,609 | fraud_Howe PLC | entertainment | 2.45 | Michael | Jackson | M | 539 Underwood Divide | Pea Ridge | AR | 72,751 | 36.4539 | -94.118 | 6,434 | Product designer | 1967-08-28 | b312765ed78f7795c25f322c99b34c5b | 1,371,777,828 | 36.258254 | -93.440337 | 0 |
1,295,439 | 2020-06-21 01:23:58 | 372,509,258,176,510 | fraud_Rowe-Vandervort | grocery_net | 90.74 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | 863399495ff0654b2f0e239ad083acfc | 1,371,777,838 | 43.656456 | -84.352928 | 0 |
1,295,440 | 2020-06-21 01:24:18 | 36,078,114,201,167 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 61.04 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 1926-06-26 | acbfffaa3adaf027eb688ba9c048d949 | 1,371,777,858 | 37.780415 | -82.277804 | 0 |
1,295,441 | 2020-06-21 01:24:52 | 3,519,607,465,576,254 | fraud_Reichert, Huels and Hoppe | shopping_net | 3.21 | Audrey | Gonzalez | F | 34180 Lopez Plaza | Fields Landing | CA | 95,537 | 40.7268 | -124.2174 | 276 | Scientist, audiological | 1929-05-06 | eddd626ee87ebb2a43986698b2d30b2f | 1,371,777,892 | 41.37412 | -123.771273 | 0 |
1,295,442 | 2020-06-21 01:24:59 | 4,092,452,671,396,169,700 | fraud_Volkman Ltd | misc_net | 8.12 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 1945-12-07 | 729cae0ba0bf7f9dbe8b75764304cb65 | 1,371,777,899 | 33.547279 | -77.96124 | 0 |
1,295,443 | 2020-06-21 01:25:17 | 4,979,422,371,139,333 | fraud_Kuhic LLC | shopping_net | 28.05 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 1935-02-10 | d6cfc6e0fc0d327a3b3c2d9ae0057314 | 1,371,777,917 | 41.739552 | -99.428107 | 0 |
1,295,444 | 2020-06-21 01:25:57 | 4,653,879,239,169,997 | fraud_Raynor, Reinger and Hagenes | gas_transport | 62.19 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 1999-06-06 | a10ab6158ac05a67e5d6a518cab9cdc1 | 1,371,777,957 | 37.282864 | -85.913841 | 0 |
1,295,445 | 2020-06-21 01:27:22 | 343,668,971,234,893 | fraud_Marks Inc | gas_transport | 49.35 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29,061 | 33.9349 | -80.8449 | 13,717 | Chiropodist | 1949-11-16 | 712b390139a4db8c7444219072e3ce7a | 1,371,778,042 | 34.513677 | -81.650864 | 0 |
1,295,446 | 2020-06-21 01:27:44 | 2,266,735,643,685,262 | fraud_Harris Inc | gas_transport | 54.29 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 1972-07-25 | cec811d8f2f398ff42476487fbfe633d | 1,371,778,064 | 35.316879 | -86.654305 | 0 |
1,295,447 | 2020-06-21 01:28:22 | 4,377,338,765,909,719 | fraud_Stroman, Hudson and Erdman | gas_transport | 61.82 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 1982-04-19 | 615209e0cee2fa62dfca26e375e5f538 | 1,371,778,102 | 36.083232 | -84.93867 | 0 |
1,295,448 | 2020-06-21 01:29:06 | 374,930,071,163,758 | fraud_Morissette, Weber and Wiegand | grocery_net | 27.31 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 1971-11-05 | dcaae58e6b89048f0bcf4dbd0f1e6a43 | 1,371,778,146 | 42.100717 | -83.809201 | 0 |
1,295,449 | 2020-06-21 01:29:21 | 374,497,717,543,058 | fraud_Kuphal-Bartoletti | misc_net | 3.02 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 1948-06-30 | 05335df724ce52a666cac54340679119 | 1,371,778,161 | 47.998628 | -99.89492 | 0 |
1,295,450 | 2020-06-21 01:29:55 | 4,025,612,008,285,111 | fraud_Dooley Inc | shopping_pos | 1.96 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 1949-03-20 | 355210a6fdd7bae82af36d15748d7ebe | 1,371,778,195 | 41.806091 | -79.349485 | 0 |
1,295,451 | 2020-06-21 01:30:08 | 4,777,065,439,639,721 | fraud_Greenfelder, Bartoletti and Davis | misc_net | 133.11 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19,456 | 40.1334 | -75.4536 | 737 | Oceanographer | 1987-04-24 | b45bb979937f4ca54d2c7eac2b5cb8b4 | 1,371,778,208 | 40.32831 | -76.003703 | 0 |
1,295,452 | 2020-06-21 01:30:40 | 374,238,209,524,200 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 6.22 | Daniel | Martinez | M | 8510 Acevedo Burgs | Kent | OR | 97,033 | 45.0838 | -120.6649 | 60 | Museum education officer | 1942-04-03 | 30122f5b9e16c3fc672429f3de2f1ab5 | 1,371,778,240 | 44.563812 | -120.455337 | 0 |
1,295,453 | 2020-06-21 01:32:10 | 343,746,486,082,492 | fraud_Bahringer-Larson | grocery_net | 58.38 | Jeffrey | Munoz | M | 836 Stephanie Union | Cedar | MI | 49,621 | 44.8605 | -85.8138 | 3,096 | Social research officer, government | 1975-10-11 | 3ed080d2b3ef18fa7739612003e689b7 | 1,371,778,330 | 43.975344 | -85.509833 | 0 |
1,295,454 | 2020-06-21 01:32:24 | 346,273,234,529,002 | fraud_Wiza, Schaden and Stark | misc_pos | 7.5 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | 6e8b39646a1ff5019545de383091b084 | 1,371,778,344 | 37.219705 | -81.410219 | 0 |
1,295,455 | 2020-06-21 01:32:48 | 3,593,118,134,380,341 | fraud_Kutch, Hermiston and Farrell | gas_transport | 59.88 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 1959-05-10 | faeb0cc38d0bdd881cf6665371dce08d | 1,371,778,368 | 44.058437 | -68.591797 | 0 |
1,295,456 | 2020-06-21 01:33:41 | 3,530,503,964,418,806 | fraud_Donnelly PLC | misc_net | 91.66 | David | Nichols | M | 0638 Fred Ramp Suite 086 | Palmdale | CA | 93,552 | 34.5715 | -118.0231 | 171,170 | Chemical engineer | 1963-06-04 | a48f71e66946be2bb55036a68e3240ca | 1,371,778,421 | 35.310632 | -117.916788 | 0 |
1,295,457 | 2020-06-21 01:34:20 | 5,359,543,825,610,251 | fraud_Olson, Becker and Koch | gas_transport | 91.13 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 1975-06-29 | 3531b17b41e363abc607b7851a909587 | 1,371,778,460 | 45.000741 | -111.163106 | 0 |
1,295,458 | 2020-06-21 01:34:30 | 4,629,451,965,224,809 | fraud_Cummerata-Jones | gas_transport | 73.31 | Karen | Warren | F | 4900 Curtis Gardens Suite 952 | Hahira | GA | 31,632 | 30.9416 | -83.3574 | 10,295 | Teacher, special educational needs | 1997-12-26 | eeb47bc2f8ac7e60bb033d9dc3caaa67 | 1,371,778,470 | 31.893291 | -83.313899 | 0 |
1,295,459 | 2020-06-21 01:34:54 | 4,173,950,183,554,608 | fraud_Luettgen PLC | gas_transport | 38.79 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 1978-10-05 | 4cdf832a7a62aff0d377c1f704708eb4 | 1,371,778,494 | 39.698258 | -73.933526 | 0 |
1,295,460 | 2020-06-21 01:36:18 | 4,342,532,437,704,183 | fraud_Rippin, Kub and Mann | misc_net | 1.41 | Kevin | Elliott | M | 1852 Vincent Isle Suite 328 | Newark Valley | NY | 13,811 | 42.2281 | -76.1625 | 4,354 | Further education lecturer | 1994-02-16 | 304a9fe6c07f7fe99dfd95a2b961416d | 1,371,778,578 | 42.683921 | -76.442358 | 0 |
1,295,461 | 2020-06-21 01:37:27 | 6,517,217,825,320,610 | fraud_Cummerata-Jones | gas_transport | 43.04 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 1958-06-11 | 70a8557ba128d9703c81e1f29210c94c | 1,371,778,647 | 31.968934 | -90.244711 | 0 |
1,295,462 | 2020-06-21 01:37:46 | 3,589,289,942,931,264 | fraud_Schultz, Simonis and Little | grocery_pos | 77.62 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | c2282a48a51bf36cc05150105870ea98 | 1,371,778,666 | 43.791917 | -97.941113 | 0 |
1,295,463 | 2020-06-21 01:38:14 | 36,722,699,017,270 | fraud_Rau and Sons | grocery_pos | 177.53 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 1987-10-28 | 0cecf8e156a4b93e22e8f45156235be8 | 1,371,778,694 | 34.155845 | -110.918097 | 0 |
1,295,464 | 2020-06-21 01:38:51 | 502,038,091,380 | fraud_Pfeffer LLC | grocery_net | 46.32 | Kurt | Peters | M | 7290 Ashlee Keys | Kissee Mills | MO | 65,680 | 36.6704 | -93.0377 | 1,201 | Engineer, agricultural | 1980-03-18 | 379425161fb1e7b11c20f7788eebb3a5 | 1,371,778,731 | 35.676418 | -93.947344 | 0 |
1,295,465 | 2020-06-21 01:38:54 | 3,592,931,352,252,641 | fraud_Schneider, Hayes and Nikolaus | food_dining | 28.54 | Dylan | Garcia | M | 923 Jordan Road | Afton | MN | 55,001 | 44.8696 | -92.8234 | 2,916 | Barrister's clerk | 1935-06-29 | a7f099068a2a66a6a650724c7ef52aca | 1,371,778,734 | 43.979785 | -91.920797 | 0 |
1,295,466 | 2020-06-21 01:39:21 | 2,305,336,922,781,618 | fraud_Schmeler, Bashirian and Price | shopping_net | 9.2 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52,572 | 40.6866 | -92.6833 | 1,132 | Probation officer | 1961-02-14 | ce4a1601c9aa92d1e6f8d313e80bfb58 | 1,371,778,761 | 40.772149 | -93.339492 | 0 |
1,295,467 | 2020-06-21 01:39:24 | 3,566,094,707,272,327 | fraud_Stamm-Rodriguez | misc_pos | 155.25 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | 9230b01e292b4898f94f16f22b297d98 | 1,371,778,764 | 34.029501 | -118.450241 | 0 |
1,295,468 | 2020-06-21 01:39:45 | 4,482,427,013,979,020 | fraud_Lynch Ltd | shopping_pos | 5.53 | Leslie | Ford | F | 4938 Hatfield Course | Henderson | WV | 25,106 | 38.8265 | -82.1364 | 642 | Building services engineer | 1946-08-30 | 6c69e8bc1b05b21cb5b5e9c555fa7b24 | 1,371,778,785 | 39.522654 | -82.945352 | 0 |
1,295,469 | 2020-06-21 01:41:37 | 3,596,217,206,093,829 | fraud_Deckow-O'Conner | grocery_pos | 98.49 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | 8b5a6d93686c1465cdd4d7c6d30742e8 | 1,371,778,897 | 40.998529 | -91.508478 | 0 |
1,295,470 | 2020-06-21 01:42:23 | 6,011,504,998,544,485 | fraud_Bradtke PLC | grocery_pos | 100.32 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | 492f35c00d87747a974797eead926dc9 | 1,371,778,943 | 31.658656 | -86.787745 | 0 |
1,295,471 | 2020-06-21 01:42:30 | 342,351,256,941,125 | fraud_Streich, Hansen and Veum | gas_transport | 69.54 | Rebecca | Obrien | F | 5619 Mendoza Inlet | Juliette | GA | 31,046 | 33.1194 | -83.8235 | 3,343 | Theatre manager | 1990-06-08 | 7f102f5cc9acc746100fcb3af7548524 | 1,371,778,950 | 32.624315 | -83.520379 | 0 |
1,295,472 | 2020-06-21 01:43:26 | 2,703,186,189,652,095 | fraud_Huels-Nolan | gas_transport | 50.45 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 1988-03-09 | 70c655c5e124eb550fbb5b4a8311c4a2 | 1,371,779,006 | 35.928092 | -81.267283 | 0 |
1,295,473 | 2020-06-21 01:44:39 | 4,862,293,128,558 | fraud_Pfeffer and Sons | shopping_pos | 181.92 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | c515ace2aee8b859bb8f9e311204c666 | 1,371,779,079 | 41.888866 | -79.079724 | 0 |
1,295,474 | 2020-06-21 01:44:42 | 3,530,503,964,418,806 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 3.17 | David | Nichols | M | 0638 Fred Ramp Suite 086 | Palmdale | CA | 93,552 | 34.5715 | -118.0231 | 171,170 | Chemical engineer | 1963-06-04 | 590224f5954fe1b3a22e43de4d47f253 | 1,371,779,082 | 34.260371 | -118.781721 | 0 |
1,295,475 | 2020-06-21 01:44:44 | 4,089,096,483,689,733,600 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 165.18 | Debra | Stark | F | 686 Linda Rest | Kilgore | TX | 75,662 | 32.3836 | -94.8653 | 24,536 | Multimedia programmer | 1983-10-14 | 923c7ceccdc0c7bea9dad7e5aead26a2 | 1,371,779,084 | 31.690957 | -95.486885 | 0 |
1,295,476 | 2020-06-21 01:45:35 | 630,424,987,505 | fraud_Kilback LLC | grocery_pos | 118.75 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | b1f1f66a47423c7f9d06bc11a333a9e6 | 1,371,779,135 | 39.061481 | -80.016744 | 0 |
1,295,477 | 2020-06-21 01:46:11 | 4,742,883,543,039,288,000 | fraud_Zieme, Bode and Dooley | gas_transport | 86.67 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 1991-04-13 | 21e5ede779c0e2db3b2f18264bfc139e | 1,371,779,171 | 20.784235 | -155.288245 | 0 |
1,295,478 | 2020-06-21 01:46:38 | 213,175,487,106,448 | fraud_Cummerata-Jones | gas_transport | 89.83 | Diane | Jackson | F | 682 Mills Way Apt. 814 | Rule | TX | 79,548 | 33.0771 | -99.959 | 932 | Physicist, medical | 1954-12-10 | 98dd26de015f2770d90cc29b27c8620c | 1,371,779,198 | 32.731527 | -100.728221 | 0 |
1,295,479 | 2020-06-21 01:49:34 | 344,342,339,068,828 | fraud_Ruecker, Beer and Collier | shopping_net | 161.08 | Ruth | Fuller | F | 37732 Joe Courts Apt. 752 | Darien | GA | 31,305 | 31.3826 | -81.4312 | 5,989 | Tax adviser | 1967-05-05 | ee5b2a0bc3a1dd6a47fa6c2e65a4cb0c | 1,371,779,374 | 31.368095 | -81.445536 | 0 |
1,295,480 | 2020-06-21 01:49:49 | 3,525,668,150,756,629 | fraud_Auer-Mosciski | grocery_pos | 89.94 | Christopher | Choi | M | 04611 Sandra Spring Suite 059 | Rumely | MI | 49,826 | 46.3481 | -87.0436 | 137 | Film/video editor | 1990-08-13 | 6b760827b0bc31db63f5f4718d840d25 | 1,371,779,389 | 46.890053 | -87.312888 | 0 |
1,295,481 | 2020-06-21 01:49:54 | 377,654,590,313,960 | fraud_Powlowski-Weimann | food_dining | 111.03 | Lawrence | Davis | M | 7421 Serrano Lane Apt. 580 | Powell | TN | 37,849 | 36.0435 | -84.04 | 25,459 | Teacher, special educational needs | 1969-02-22 | ca801234c85715b82f9ea2f00bdd456f | 1,371,779,394 | 36.810767 | -84.79093 | 0 |
1,295,482 | 2020-06-21 01:50:35 | 30,428,204,673,351 | fraud_Cole PLC | grocery_pos | 78.67 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 1982-07-02 | 7e384d94c93d69285d0ab2002b95f650 | 1,371,779,435 | 40.957328 | -77.245343 | 0 |
1,295,483 | 2020-06-21 01:50:48 | 213,175,487,106,448 | fraud_Streich, Dietrich and Barton | shopping_net | 167.07 | Diane | Jackson | F | 682 Mills Way Apt. 814 | Rule | TX | 79,548 | 33.0771 | -99.959 | 932 | Physicist, medical | 1954-12-10 | 06da11b3c02339c26c839a0d88eebbdb | 1,371,779,448 | 33.939904 | -99.389965 | 0 |
1,295,484 | 2020-06-21 01:50:53 | 180,046,165,512,893 | fraud_Adams, Kovacek and Kuhlman | grocery_net | 98.62 | Erica | Walker | F | 084 Holmes Avenue Suite 206 | Stayton | OR | 97,383 | 44.8021 | -122.7624 | 9,587 | Engineer, biomedical | 1968-03-24 | f90dc7c11a2e7db8f4afc2a57e1319ea | 1,371,779,453 | 45.00756 | -123.235858 | 0 |
1,295,485 | 2020-06-21 01:51:45 | 4,710,792,708,725,663 | fraud_VonRueden Group | grocery_net | 42.24 | Justin | Bell | M | 954 Green Wall | Churubusco | IN | 46,723 | 41.229 | -85.3244 | 7,692 | Research officer, trade union | 1986-12-13 | 28a2e886d3524f105f763b9683356c1c | 1,371,779,505 | 40.337485 | -85.725205 | 0 |
1,295,486 | 2020-06-21 01:51:55 | 4,319,584,480,204,989,000 | fraud_Turner, Ruecker and Parisian | misc_pos | 1.78 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 1960-02-01 | cd8e251ea864dc4a0ddd04b37bb28c08 | 1,371,779,515 | 36.216351 | -83.1714 | 0 |
1,295,487 | 2020-06-21 01:52:00 | 180,094,608,895,855 | fraud_Fisher Inc | shopping_net | 9.78 | Tammie | Harper | F | 57887 Gutierrez Harbor | Westfir | OR | 97,492 | 43.7575 | -122.481 | 597 | Forensic psychologist | 1961-05-19 | 381345846a483fd6a7016e9d027305e8 | 1,371,779,520 | 43.956704 | -122.880661 | 0 |
1,295,488 | 2020-06-21 01:52:06 | 376,445,266,762,684 | fraud_Stroman, Hudson and Erdman | gas_transport | 34.1 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | 655ac66729919672d56ded7947e86d1b | 1,371,779,526 | 41.730902 | -101.868749 | 0 |
1,295,489 | 2020-06-21 01:52:20 | 4,446,368,897,795,790 | fraud_Cummerata-Jones | gas_transport | 64.87 | Ryan | Joseph | M | 8850 Jessica Center | Atlantic | VA | 23,303 | 37.9073 | -75.5089 | 741 | Geologist, engineering | 1986-08-17 | b1dbc0b1a3b7d4550a053b1ca99e2a93 | 1,371,779,540 | 37.661708 | -75.845638 | 0 |
1,295,490 | 2020-06-21 01:52:58 | 30,263,540,414,123 | fraud_Klocko LLC | misc_net | 80.08 | Erik | Patterson | M | 162 Jessica Row Apt. 072 | Hatch | UT | 84,735 | 37.7175 | -112.4777 | 258 | Geoscientist | 1961-11-24 | 7dd1fc458744ac9fe5dce04642467f04 | 1,371,779,578 | 38.591316 | -112.434786 | 0 |
1,295,491 | 2020-06-21 01:53:35 | 3,524,574,586,339,330 | fraud_Schumm PLC | shopping_net | 1,210.91 | Ashley | Cabrera | F | 94225 Smith Springs Apt. 617 | Vero Beach | FL | 32,960 | 27.633 | -80.4031 | 105,638 | Librarian, public | 1986-05-07 | f75b35bed13b9e692f170dba45a15b21 | 1,371,779,615 | 28.216707 | -79.855648 | 1 |
1,295,492 | 2020-06-21 01:54:00 | 213,186,551,511,454 | fraud_Cummerata-Jones | gas_transport | 70.09 | Cody | Dean | M | 737 Thomas Wall Apt. 502 | West Bethel | ME | 4,286 | 44.402 | -70.8601 | 47 | Chief Operating Officer | 1951-03-31 | 39ab00df9342d17bcbc8985bd9a6596b | 1,371,779,640 | 44.561969 | -71.120325 | 0 |
1,295,493 | 2020-06-21 01:54:42 | 377,654,590,313,960 | fraud_Heller-Langosh | gas_transport | 73.5 | Lawrence | Davis | M | 7421 Serrano Lane Apt. 580 | Powell | TN | 37,849 | 36.0435 | -84.04 | 25,459 | Teacher, special educational needs | 1969-02-22 | 08ce6bb677a4ba276dfc1da82711f212 | 1,371,779,682 | 36.356277 | -84.303342 | 0 |
1,295,494 | 2020-06-21 01:54:59 | 30,143,535,920,989 | fraud_Vandervort-Funk | grocery_pos | 123.35 | Lisa | Collins | F | 44197 Jeffrey Port Suite 050 | Bridgeport | NJ | 8,014 | 39.8016 | -75.3478 | 504 | Engineer, control and instrumentation | 1980-08-17 | e0f94a299d1802d99f62557d01ebcc60 | 1,371,779,699 | 39.178179 | -75.741479 | 0 |
1,295,495 | 2020-06-21 01:55:09 | 3,561,212,938,177,173 | fraud_Johnson, Runolfsdottir and Mayer | misc_net | 26.35 | Jose | Campbell | M | 550 Cunningham Squares | Dadeville | AL | 36,853 | 32.8224 | -85.7704 | 8,269 | Minerals surveyor | 1977-01-04 | d0da14703b4df896a9525b939f0122d5 | 1,371,779,709 | 32.293411 | -85.944997 | 0 |
1,295,496 | 2020-06-21 01:56:12 | 4,424,338,559,877,976 | fraud_Jacobi and Sons | shopping_pos | 50.31 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 1957-11-12 | fe693fe87b62cbaaa12fbd8cb4ed5787 | 1,371,779,772 | 40.676129 | -82.869265 | 0 |
1,295,497 | 2020-06-21 01:56:50 | 4,170,689,372,027,579 | fraud_Rau and Sons | grocery_pos | 27.81 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | d35a0eef644057324be094acdf941a29 | 1,371,779,810 | 35.170548 | -97.103197 | 0 |
1,295,498 | 2020-06-21 01:57:05 | 4,119,762,878,330,989 | fraud_Turcotte, McKenzie and Koss | entertainment | 5.32 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 1945-08-19 | 3b9b8a8e55314a438f80cd4fe80af427 | 1,371,779,825 | 41.306505 | -88.744662 | 0 |
1,295,499 | 2020-06-21 01:57:08 | 2,719,496,466,799,416 | fraud_Deckow-Dare | food_dining | 217.83 | Sheila | Baker | F | 8030 Walker Heights | Belle Fourche | SD | 57,717 | 44.6723 | -103.8396 | 8,007 | Hospital pharmacist | 1940-09-17 | d5d74c1a311f35501b0e854536596ae6 | 1,371,779,828 | 45.597805 | -102.989047 | 0 |
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