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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,295,800 | 2020-06-21 04:28:16 | 4,066,595,222,529 | fraud_McDermott-Weimann | grocery_pos | 141.81 | Jamie | Olson | F | 3423 Michael Canyon Suite 276 | River | KY | 41,254 | 37.8795 | -82.7251 | 571 | Quarry manager | 1931-03-07 | fdf95cc4d408d2d5f8e6a9f7956dc386 | 1,371,788,896 | 38.633363 | -83.372771 | 0 |
1,295,801 | 2020-06-21 04:32:19 | 4,634,955,908,138,648 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 97.84 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 1973-12-26 | d73ac5f704e13b78a2b66bb9c94b4660 | 1,371,789,139 | 42.399114 | -96.04221 | 0 |
1,295,802 | 2020-06-21 04:32:20 | 4,862,293,128,558 | fraud_Terry-Huel | shopping_net | 3.56 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | feb2c94cd2f9e351f69864876bef8a42 | 1,371,789,140 | 41.19095 | -78.792601 | 0 |
1,295,803 | 2020-06-21 04:32:33 | 213,126,662,687,660 | fraud_Bradtke PLC | grocery_pos | 47.97 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1971-01-28 | 0e53e945b13ab6c78e2e2ae5f0af207d | 1,371,789,153 | 27.200286 | -99.967304 | 0 |
1,295,804 | 2020-06-21 04:32:49 | 4,302,475,216,404,898 | fraud_Thiel-Thiel | entertainment | 26.49 | Daniel | Cain | M | 384 Newman Forks Apt. 370 | Belmond | IA | 50,421 | 42.8511 | -93.62 | 3,032 | Community pharmacist | 1964-08-08 | 209bea1d477ec13a0109a856919d9793 | 1,371,789,169 | 42.507207 | -94.023583 | 0 |
1,295,805 | 2020-06-21 04:33:01 | 676,281,772,837 | fraud_Greenfelder, Bartoletti and Davis | misc_net | 9.22 | Alicia | Bishop | F | 222 Freeman Islands | Whigham | GA | 39,897 | 30.8836 | -84.3246 | 3,430 | Editor, commissioning | 1950-03-25 | a13305b5f3a92dfac9f78b16d7a8addb | 1,371,789,181 | 30.262676 | -85.03386 | 0 |
1,295,806 | 2020-06-21 04:33:59 | 180,094,419,304,907 | fraud_Rowe, Batz and Goodwin | grocery_pos | 183.44 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | ad3fe778cf5743e1669f4e6a42bd94ad | 1,371,789,239 | 33.149637 | -116.602973 | 0 |
1,295,807 | 2020-06-21 04:34:24 | 2,576,709,887,791,552 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 69.1 | Joseph | Morgan | M | 126 Underwood Drive | San Diego | CA | 92,128 | 33.0067 | -117.069 | 1,241,364 | Chartered public finance accountant | 1959-08-05 | 2c791e74b9dc53abc97d0aaba27e0798 | 1,371,789,264 | 33.290858 | -117.13238 | 0 |
1,295,808 | 2020-06-21 04:34:59 | 213,178,765,398,315 | fraud_Huel-Langworth | misc_net | 12.53 | Alan | Colon | M | 748 Bryan Fields Suite 935 | Riverton | WY | 82,501 | 43.0351 | -108.2024 | 19,408 | Lecturer, higher education | 1993-09-11 | 69bacd005911f438da7e68e6926d12a5 | 1,371,789,299 | 42.385049 | -109.089011 | 0 |
1,295,809 | 2020-06-21 04:35:08 | 345,832,460,465,610 | fraud_Doyle Ltd | grocery_pos | 61.76 | Jason | Mcmahon | M | 6385 Donald Square Suite 429 | Springfield | VA | 22,151 | 38.8029 | -77.2116 | 104,396 | Production engineer | 1950-11-20 | dce3d18f4f26b553b379001c8dab8c6b | 1,371,789,308 | 38.378341 | -76.400091 | 0 |
1,295,810 | 2020-06-21 04:36:08 | 213,155,997,615,567 | fraud_Haley Group | misc_pos | 31.98 | James | Yoder | M | 83359 Lopez Point | Clune | PA | 15,727 | 40.5503 | -79.3237 | 168 | Race relations officer | 1978-10-04 | 6f5da237ee01d6c6afc324d141b9848a | 1,371,789,368 | 39.558004 | -79.077021 | 0 |
1,295,811 | 2020-06-21 04:36:53 | 4,710,792,708,725,663 | fraud_Kuhic Inc | grocery_pos | 69.56 | Justin | Bell | M | 954 Green Wall | Churubusco | IN | 46,723 | 41.229 | -85.3244 | 7,692 | Research officer, trade union | 1986-12-13 | a0dcae0b10e1b38ebd6027b864aa982e | 1,371,789,413 | 40.548486 | -84.43464 | 0 |
1,295,812 | 2020-06-21 04:37:48 | 346,243,940,647,414 | fraud_Torp-Labadie | gas_transport | 80.4 | Sean | Miller | M | 6340 Jeffrey Dale | Thornville | OH | 43,076 | 39.8974 | -82.4071 | 9,051 | Audiological scientist | 1983-01-08 | d119d65979b405b4cd32cafdd40e0afc | 1,371,789,468 | 38.981458 | -82.221262 | 0 |
1,295,813 | 2020-06-21 04:38:11 | 370,877,495,212,014 | fraud_Luettgen PLC | gas_transport | 67.29 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | c379afe154f1b8da1260fac4e7b64d08 | 1,371,789,491 | 36.517218 | -80.949692 | 0 |
1,295,814 | 2020-06-21 04:39:34 | 676,281,772,837 | fraud_Vandervort-Funk | grocery_pos | 96.37 | Alicia | Bishop | F | 222 Freeman Islands | Whigham | GA | 39,897 | 30.8836 | -84.3246 | 3,430 | Editor, commissioning | 1950-03-25 | 372af97373323792908de9ecc685075f | 1,371,789,574 | 30.954199 | -83.793961 | 0 |
1,295,815 | 2020-06-21 04:39:40 | 3,565,196,229,855,512 | fraud_Stark-Batz | entertainment | 198.46 | Adriana | Harvey | F | 715 Joy Prairie | Unionville | MO | 63,565 | 40.4815 | -92.9951 | 3,805 | Investment banker, corporate | 1950-09-15 | 894a288a74452ed91d3f2a39b93ebbff | 1,371,789,580 | 40.20737 | -92.534122 | 0 |
1,295,816 | 2020-06-21 04:40:38 | 3,562,679,455,732,797 | fraud_Mohr Inc | shopping_pos | 3.75 | Amanda | Jones | F | 7320 Jennifer Forges | Queenstown | MD | 21,658 | 39.0026 | -76.1424 | 3,862 | Maintenance engineer | 1962-12-06 | a41242fd9570968f1ef5a0395ab92081 | 1,371,789,638 | 38.789593 | -75.650864 | 0 |
1,295,817 | 2020-06-21 04:41:15 | 373,905,417,449,658 | fraud_Reilly, Heaney and Cole | gas_transport | 73.87 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 1970-11-12 | dc79fd5bdb88fc2da34608b39d2b4d5b | 1,371,789,675 | 31.581523 | -98.15151 | 0 |
1,295,818 | 2020-06-21 04:41:24 | 3,533,800,906,065,217 | fraud_Quitzon, Green and Bashirian | shopping_pos | 6.45 | Amber | Thornton | F | 840 Werner Lock Apt. 852 | Campbell | NE | 68,932 | 40.2967 | -98.737 | 493 | Surveyor, minerals | 1940-09-13 | a852d5088f1f32d4aee3e5e089c9d2e4 | 1,371,789,684 | 40.524803 | -97.780453 | 0 |
1,295,819 | 2020-06-21 04:41:29 | 571,465,035,400 | fraud_Herzog Ltd | misc_pos | 43.83 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 1976-02-26 | 9f8514eec42c37575980cc932873a5d1 | 1,371,789,689 | 42.63621 | -109.702557 | 0 |
1,295,820 | 2020-06-21 04:42:21 | 501,802,953,619 | fraud_Strosin-Cruickshank | grocery_pos | 154.86 | Robert | Flores | M | 3277 Fields Meadows Apt. 790 | Greenview | CA | 96,037 | 41.5403 | -122.9366 | 308 | Call centre manager | 1958-09-20 | ccc20bae40c35a9e87431fa1aadd1c0e | 1,371,789,741 | 41.779141 | -122.52385 | 0 |
1,295,821 | 2020-06-21 04:42:56 | 3,598,304,579,370,089 | fraud_Schmitt Inc | gas_transport | 59.37 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 1985-12-27 | d9702ec2459a86a731ba640dd3e8ebfb | 1,371,789,776 | 37.392442 | -97.464735 | 0 |
1,295,822 | 2020-06-21 04:43:39 | 4,623,560,839,669 | fraud_Nienow, Ankunding and Collier | misc_pos | 3.9 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 1954-07-15 | 3f8ddd65a85987e076a6090101281ccf | 1,371,789,819 | 41.42271 | -94.196142 | 0 |
1,295,823 | 2020-06-21 04:45:55 | 3,502,377,050,801,561 | fraud_Gottlieb, Considine and Schultz | shopping_net | 9.28 | Kathleen | Martin | F | 659 Nicole Cove Suite 560 | New Waverly | TX | 77,358 | 30.5354 | -95.4532 | 4,993 | Scientist, biomedical | 1948-11-30 | a40ceeddd19e84247e654bb1739354e0 | 1,371,789,955 | 31.073476 | -95.536355 | 0 |
1,295,824 | 2020-06-21 04:46:33 | 4,855,853,415,727,305,000 | fraud_Wilkinson Ltd | entertainment | 57.01 | Justin | Aguilar | M | 184 Miller Manors | Wittenberg | WI | 54,499 | 44.8232 | -89.1665 | 3,223 | Senior tax professional/tax inspector | 1954-06-30 | a990df75f8bcd822774b01ac4aa8b11f | 1,371,789,993 | 44.300737 | -88.583057 | 0 |
1,295,825 | 2020-06-21 04:46:40 | 3,575,789,281,659,026 | fraud_Koss and Sons | gas_transport | 55.46 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | 2296c85f3ba57b5b73229769806f3885 | 1,371,790,000 | 39.546046 | -93.277452 | 0 |
1,295,826 | 2020-06-21 04:46:44 | 6,526,955,903,501,879 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 4.58 | Jennifer | Scott | F | 7351 Cindy Well Suite 099 | Naples | FL | 34,120 | 26.3304 | -81.5871 | 276,002 | Medical technical officer | 1950-12-14 | d4361c099667377ea60ad83800f432cd | 1,371,790,004 | 26.627467 | -80.783861 | 0 |
1,295,827 | 2020-06-21 04:46:46 | 2,713,913,904,780,408 | fraud_Tillman, Dickinson and Labadie | gas_transport | 101.5 | Jacqueline | Howard | F | 4511 Choi Lock | Delhi | LA | 71,232 | 32.3929 | -91.4714 | 6,581 | Multimedia programmer | 1964-02-13 | 9fddc1eea901012d6b65ab026907badc | 1,371,790,006 | 32.717118 | -91.392233 | 0 |
1,295,828 | 2020-06-21 04:47:10 | 3,547,560,454,237,873 | fraud_Ruecker Group | misc_net | 117.08 | Jerry | Robinson | M | 212 Mary Stream | Arcadia | MI | 49,613 | 44.5232 | -86.2061 | 680 | Designer, jewellery | 1966-12-21 | 6f3cd2a568cb79fc8d213834364ab0e6 | 1,371,790,030 | 44.730813 | -85.421254 | 0 |
1,295,829 | 2020-06-21 04:47:14 | 30,026,790,933,302 | fraud_Gerlach Inc | shopping_net | 77.37 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 1979-09-03 | b002aadd023794c4f1ebba801d967dd2 | 1,371,790,034 | 33.786631 | -91.570381 | 0 |
1,295,830 | 2020-06-21 04:47:18 | 3,513,618,443,244,549 | fraud_Swaniawski, Bahringer and Ledner | grocery_net | 51.46 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | 4f677c621203fc1820ba10164c8258c8 | 1,371,790,038 | 44.321292 | -98.482727 | 0 |
1,295,831 | 2020-06-21 04:47:43 | 213,161,231,269,724 | fraud_Grimes LLC | entertainment | 36.25 | Alyssa | Morgan | F | 622 Robin Run Suite 764 | Gadsden | AL | 35,901 | 34.048 | -85.9246 | 67,082 | Physiological scientist | 1963-02-09 | 82eff29cc62a9878237ee96ce953aa47 | 1,371,790,063 | 34.728619 | -85.818133 | 0 |
1,295,832 | 2020-06-21 04:48:35 | 6,540,981,358,631,302 | fraud_Hickle Group | shopping_pos | 1.87 | Bryan | Torres | M | 152 James Centers Apt. 768 | Detroit | MI | 48,221 | 42.426 | -83.15 | 673,342 | Retail manager | 1967-06-19 | 20558632ad8a1933a0b57a8b0140f500 | 1,371,790,115 | 41.829257 | -83.178688 | 0 |
1,295,833 | 2020-06-21 04:49:22 | 4,839,615,922,685,395 | fraud_Auer-Mosciski | grocery_pos | 135.03 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 1955-05-06 | 713cbd7895c1294d988900a6e8ccfe27 | 1,371,790,162 | 39.353699 | -86.918269 | 0 |
1,295,834 | 2020-06-21 04:50:25 | 6,011,934,240,159,560 | fraud_Schamberger-O'Keefe | grocery_pos | 85.5 | Joshua | Cohen | M | 426 Mark Ports | Brooklin | ME | 4,616 | 44.2541 | -68.5565 | 824 | Loss adjuster, chartered | 1974-11-02 | 448aa56f7cd7e43a0dee3eee1b1df32e | 1,371,790,225 | 45.003319 | -68.441938 | 0 |
1,295,835 | 2020-06-21 04:53:05 | 4,186,530,744,674 | fraud_Heller, Gutmann and Zieme | grocery_pos | 70.25 | Casey | Howell | F | 374 Christopher Ramp Suite 855 | Blackville | SC | 29,817 | 33.3645 | -81.2718 | 4,913 | Technical brewer | 1966-11-10 | 86e42f5554619e7fee0da04adddee4cd | 1,371,790,385 | 34.085863 | -81.688467 | 0 |
1,295,836 | 2020-06-21 04:54:17 | 4,689,147,265,057,949,000 | fraud_Reichert, Huels and Hoppe | shopping_net | 69.65 | Steven | Brooks | M | 2622 Reynolds Isle | Manley | NE | 68,403 | 40.9207 | -96.168 | 206 | Human resources officer | 1967-10-04 | 89d849a3889a72aa38d214ade319be5d | 1,371,790,457 | 41.086438 | -96.955367 | 0 |
1,295,837 | 2020-06-21 04:55:19 | 344,342,339,068,828 | fraud_Koepp-Parker | grocery_pos | 72.72 | Ruth | Fuller | F | 37732 Joe Courts Apt. 752 | Darien | GA | 31,305 | 31.3826 | -81.4312 | 5,989 | Tax adviser | 1967-05-05 | f2e732c791feff988bce0bc08345bbc1 | 1,371,790,519 | 30.425776 | -82.13318 | 0 |
1,295,838 | 2020-06-21 04:55:46 | 3,565,423,334,076,143 | fraud_Cummings LLC | gas_transport | 52.07 | Nathan | Thomas | M | 4923 Campbell Pines Suite 717 | Carlisle | IN | 47,838 | 38.9763 | -87.3667 | 4,081 | Energy engineer | 1938-03-15 | 5514f2eefc631041c61f26cea14c3786 | 1,371,790,546 | 38.275042 | -87.010748 | 0 |
1,295,839 | 2020-06-21 04:56:23 | 30,343,344,410,970 | fraud_Mayert Group | shopping_pos | 1.41 | Jacob | Dawson | M | 663 Anna Plaza | Marienville | PA | 16,239 | 41.4622 | -79.1306 | 4,172 | Copywriter, advertising | 1962-03-20 | 37cb9b4127e6f4588d801232f6d9e2e9 | 1,371,790,583 | 41.547766 | -80.037141 | 0 |
1,295,840 | 2020-06-21 04:56:36 | 4,433,091,568,498,503 | fraud_Cummerata-Jones | gas_transport | 61.71 | Linda | Davis | F | 493 Todd Views | Gaithersburg | MD | 20,882 | 39.2335 | -77.1458 | 135,332 | Clinical biochemist | 1936-03-28 | 518c4402e3527b97855f48bd20285e97 | 1,371,790,596 | 38.447087 | -77.710402 | 0 |
1,295,841 | 2020-06-21 04:57:21 | 4,998,109,455,173,950 | fraud_Flatley Group | misc_pos | 30.16 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 1987-11-18 | 226360d2c4a2ec86c433910588fc22ba | 1,371,790,641 | 38.790407 | -94.952459 | 0 |
1,295,842 | 2020-06-21 04:57:25 | 3,521,815,216,091,574 | fraud_Stracke-Lemke | grocery_pos | 99.25 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 1978-08-27 | f587bbd13df9ae1bd62f242bde671743 | 1,371,790,645 | 39.814915 | -105.865506 | 0 |
1,295,843 | 2020-06-21 04:57:32 | 374,125,201,044,065 | fraud_Lockman, West and Runte | grocery_pos | 71.96 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 1970-07-20 | 3a68aabe5f832a1f1df2067a9a00b990 | 1,371,790,652 | 38.682858 | -76.387343 | 0 |
1,295,844 | 2020-06-21 04:58:02 | 4,689,147,265,057,949,000 | fraud_Haley Group | misc_pos | 6.96 | Steven | Brooks | M | 2622 Reynolds Isle | Manley | NE | 68,403 | 40.9207 | -96.168 | 206 | Human resources officer | 1967-10-04 | bfbc6a4feec7565d1364d3e93483e9c0 | 1,371,790,682 | 40.022644 | -97.145514 | 0 |
1,295,845 | 2020-06-21 04:58:11 | 4,060,579,726,528,237 | fraud_Kunze Inc | grocery_pos | 89.61 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66,070 | 39.2136 | -95.4404 | 2,661 | Theatre director | 1948-11-14 | af6f1564da618dfc89fe2e1f2e30560a | 1,371,790,691 | 39.677614 | -95.025653 | 0 |
1,295,846 | 2020-06-21 04:58:55 | 2,229,824,890,647,120 | fraud_Jast Ltd | shopping_net | 380.82 | Walter | Blair | M | 44951 Williams Brooks | Pearlington | MS | 39,572 | 30.2508 | -89.6011 | 1,414 | Therapist, occupational | 1958-02-17 | c1006d9fe55c2ce5e5669b75dc30426e | 1,371,790,735 | 29.970841 | -88.711076 | 0 |
1,295,847 | 2020-06-21 05:00:07 | 4,129,767,952,109,660 | fraud_Harris Inc | gas_transport | 91.6 | Cheryl | Ballard | F | 248 James Squares Apt. 838 | Halstad | MN | 56,548 | 47.3551 | -96.798 | 771 | Scientist, audiological | 1972-06-14 | b4046023b3ea02bfc4e74ef6fe18d16c | 1,371,790,807 | 46.860595 | -96.363799 | 0 |
1,295,848 | 2020-06-21 05:00:44 | 676,245,600,876 | fraud_Lind-Buckridge | entertainment | 85.85 | Ashley | Blanchard | F | 292 Lowe Dam Suite 858 | West Palm Beach | FL | 33,417 | 26.7197 | -80.1248 | 459,921 | Historic buildings inspector/conservation officer | 1960-06-14 | 40f6191ab051c4d41cafc7564d503bde | 1,371,790,844 | 26.19854 | -79.238347 | 0 |
1,295,849 | 2020-06-21 05:01:19 | 4,613,314,721,966 | fraud_Spencer-Runolfsson | misc_pos | 30.69 | Jason | Murphy | M | 542 Steve Curve Suite 011 | Collettsville | NC | 28,611 | 35.9946 | -81.7266 | 885 | Soil scientist | 1988-09-15 | 749e47993e56f2326b3c68ae9369121a | 1,371,790,879 | 36.164554 | -82.182442 | 0 |
1,295,850 | 2020-06-21 05:01:24 | 6,011,329,966,782,895 | fraud_Hamill-Daugherty | misc_net | 54.27 | Lauren | Butler | F | 030 Seth Divide Suite 355 | Tulsa | OK | 74,131 | 36.0557 | -96.0602 | 413,574 | Teacher, special educational needs | 1971-09-01 | 5a8ce5fc75a61d3c1eadb7eeeebc4dca | 1,371,790,884 | 36.494673 | -96.833716 | 0 |
1,295,851 | 2020-06-21 05:01:45 | 374,497,717,543,058 | fraud_Simonis-Prohaska | misc_pos | 65.79 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 1948-06-30 | 51fc4550a574ecfe7d060aa560b3b661 | 1,371,790,905 | 47.661186 | -101.527011 | 0 |
1,295,852 | 2020-06-21 05:01:53 | 3,592,931,352,252,641 | fraud_Upton PLC | entertainment | 30.86 | Dylan | Garcia | M | 923 Jordan Road | Afton | MN | 55,001 | 44.8696 | -92.8234 | 2,916 | Barrister's clerk | 1935-06-29 | 94fca2849187f6ed3bb863da0a2a1ca7 | 1,371,790,913 | 44.645589 | -93.558864 | 0 |
1,295,853 | 2020-06-21 05:03:31 | 344,342,339,068,828 | fraud_Rau and Sons | grocery_pos | 73.68 | Ruth | Fuller | F | 37732 Joe Courts Apt. 752 | Darien | GA | 31,305 | 31.3826 | -81.4312 | 5,989 | Tax adviser | 1967-05-05 | 5f549a0f90675b707ca8625af407707d | 1,371,791,011 | 32.297831 | -82.232534 | 0 |
1,295,854 | 2020-06-21 05:05:04 | 2,285,066,385,084,291 | fraud_Hintz-Bruen | grocery_net | 48.96 | Richard | Brown | M | 17819 Jose Mount Suite 657 | Heidelberg | MS | 39,439 | 31.882 | -88.9981 | 4,573 | Exhibitions officer, museum/gallery | 1988-02-15 | 707e552dd756c328abce1e65c1089c7b | 1,371,791,104 | 32.505648 | -88.434473 | 0 |
1,295,855 | 2020-06-21 05:08:42 | 4,956,828,990,005,111,000 | fraud_Cummings LLC | gas_transport | 74.97 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | e7702782fdb63ad3cccbfb1e5ef676dc | 1,371,791,322 | 40.664749 | -75.176044 | 0 |
1,295,856 | 2020-06-21 05:08:50 | 3,544,606,805,704,278 | fraud_Hackett-Lueilwitz | grocery_pos | 149.01 | Carolyn | Thomas | F | 755 Solis Isle Suite 075 | New Memphis | IL | 62,266 | 38.4857 | -89.6816 | 254 | Magazine journalist | 1952-05-07 | c3f3cf253c9ba8e4543805183a92087a | 1,371,791,330 | 37.890125 | -88.924292 | 0 |
1,295,857 | 2020-06-21 05:08:51 | 4,301,028,321,766,222,300 | fraud_Fisher-Schowalter | shopping_net | 94.33 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 1978-10-26 | 7518b8fd92b8598f4d591c5ce5d826c4 | 1,371,791,331 | 40.826663 | -81.291422 | 0 |
1,295,858 | 2020-06-21 05:08:53 | 3,553,629,419,254,918 | fraud_Raynor, Feest and Miller | gas_transport | 69.62 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | 701fbdbe3a83f3489bc165a4c0bd8c67 | 1,371,791,333 | 48.311995 | -122.248362 | 0 |
1,295,859 | 2020-06-21 05:09:22 | 6,011,399,591,920,186 | fraud_Tillman, Dickinson and Labadie | gas_transport | 61.78 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 1973-10-14 | b375c14a860e6f524335d7fa181ef143 | 1,371,791,362 | 41.260617 | -73.319089 | 0 |
1,295,860 | 2020-06-21 05:10:02 | 372,520,049,757,633 | fraud_Lind, Huel and McClure | gas_transport | 57.03 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | 314b2101662173013368b72a8bba2837 | 1,371,791,402 | 49.073764 | -93.759062 | 0 |
1,295,861 | 2020-06-21 05:10:03 | 30,026,790,933,302 | fraud_Lemke-Gutmann | shopping_net | 85.36 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 1979-09-03 | c4d78959d4cec554d3ab725053c71b17 | 1,371,791,403 | 32.080048 | -91.915929 | 0 |
1,295,862 | 2020-06-21 05:10:14 | 3,543,591,270,174,051 | fraud_Friesen-Stamm | gas_transport | 62.91 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 1972-10-04 | 84acac7d9b56bb900feff0748479dcc6 | 1,371,791,414 | 39.547206 | -79.785322 | 0 |
1,295,863 | 2020-06-21 05:10:17 | 374,656,033,243,756 | fraud_Stehr, Jewess and Schimmel | misc_net | 1.56 | David | Lewis | M | 1499 Michael Rue | Arlington | VA | 22,213 | 38.8954 | -77.1633 | 207,410 | Mudlogger | 1984-07-03 | 498dfaf65f9817afb8c2e44ead41ce01 | 1,371,791,417 | 39.018452 | -77.495672 | 0 |
1,295,864 | 2020-06-21 05:10:20 | 4,587,657,402,165,341,700 | fraud_Cole PLC | grocery_pos | 44.48 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | a2cc2a82cfdef0b7d71b7ed37f454f05 | 1,371,791,420 | 41.888116 | -87.735444 | 0 |
1,295,865 | 2020-06-21 05:10:23 | 3,587,044,315,915,002 | fraud_Rodriguez Group | gas_transport | 65.8 | Christian | Roman | M | 495 Fisher Throughway | Grand Junction | TN | 38,039 | 35.0659 | -89.1534 | 1,804 | Clothing/textile technologist | 1974-10-15 | 29ff93c8c4e942dec64173e0c88aefba | 1,371,791,423 | 34.08158 | -88.673102 | 0 |
1,295,866 | 2020-06-21 05:10:33 | 3,576,431,665,303,017 | fraud_Durgan-Auer | misc_net | 2.77 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | aef7adbf5a967e207110ab476570cfe3 | 1,371,791,433 | 32.991448 | -112.418228 | 0 |
1,295,867 | 2020-06-21 05:10:35 | 3,523,898,249,167,098 | fraud_Kiehn-Emmerich | grocery_pos | 39.32 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 1990-11-09 | 5cbfb52a28cc65cef0ae951c23e249a8 | 1,371,791,435 | 41.476412 | -74.76982 | 0 |
1,295,868 | 2020-06-21 05:11:11 | 180,046,165,512,893 | fraud_Zemlak Group | misc_net | 343.81 | Erica | Walker | F | 084 Holmes Avenue Suite 206 | Stayton | OR | 97,383 | 44.8021 | -122.7624 | 9,587 | Engineer, biomedical | 1968-03-24 | aa1342f4a65d6620fcfbd9c6dcb307de | 1,371,791,471 | 44.535007 | -123.717014 | 0 |
1,295,869 | 2020-06-21 05:11:25 | 3,596,357,274,378,601 | fraud_Auer-Mosciski | grocery_pos | 84.88 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | 14ad91d2a182241d7376b5c0555e95ad | 1,371,791,485 | 40.689908 | -79.182208 | 0 |
1,295,870 | 2020-06-21 05:12:42 | 501,831,082,224 | fraud_Boyer-Reichert | shopping_net | 6.64 | Corey | Jones | M | 709 George Underpass Apt. 080 | West Decatur | PA | 16,878 | 40.9493 | -78.3129 | 1,762 | Armed forces logistics/support/administrative officer | 1962-05-04 | c6c6794ed02ce80899718aa6afcc718e | 1,371,791,562 | 40.45599 | -79.241925 | 0 |
1,295,871 | 2020-06-21 05:14:50 | 213,156,747,557,083 | fraud_Raynor, Reinger and Hagenes | gas_transport | 61.43 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 1982-07-30 | f99a9ca8742544d71f349b300a7e4fce | 1,371,791,690 | 35.037201 | -117.235469 | 0 |
1,295,872 | 2020-06-21 05:15:07 | 372,382,441,451,095 | fraud_Pacocha-Bauch | shopping_pos | 140.75 | Brent | Terrell | M | 502 Rice Plaza Apt. 979 | Port Ewen | NY | 12,466 | 41.8948 | -73.9767 | 2,471 | Heritage manager | 1966-01-21 | ecb541f609eb3001a1c84d953eca3e55 | 1,371,791,707 | 42.784906 | -74.438611 | 0 |
1,295,873 | 2020-06-21 05:16:36 | 3,560,318,482,131,952 | fraud_Cole PLC | grocery_pos | 157.3 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 1955-02-01 | 1b008becacabe636d5808a3c508172f5 | 1,371,791,796 | 34.181415 | -86.739693 | 0 |
1,295,874 | 2020-06-21 05:16:40 | 676,118,385,837 | fraud_Kihn, Abernathy and Douglas | shopping_net | 7.48 | Katelyn | Wise | F | 674 Maureen Summit Apt. 276 | Scotts Mills | OR | 97,375 | 44.9897 | -122.6187 | 1,252 | Engineer, petroleum | 1937-02-06 | 0978221f037e9b020c266865bf432b86 | 1,371,791,800 | 44.978565 | -122.722875 | 0 |
1,295,875 | 2020-06-21 05:16:43 | 3,545,109,339,866,548 | fraud_Schmitt Inc | gas_transport | 26.03 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | 4f926de2be73f92784a5baa79188f93d | 1,371,791,803 | 33.101548 | -91.338159 | 0 |
1,295,876 | 2020-06-21 05:17:19 | 6,011,652,924,285,713 | fraud_Tillman, Fritsch and Schmitt | misc_net | 20.35 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | 1a0ab80f04f9d4d4c14a7f8ed73fd2d4 | 1,371,791,839 | 37.865543 | -92.367413 | 0 |
1,295,877 | 2020-06-21 05:18:00 | 3,576,281,490,078,437 | fraud_Monahan, Bogisich and Ledner | misc_pos | 33.71 | Chris | Dixon | M | 919 Miller Isle | Williams | IN | 47,470 | 38.7735 | -86.6285 | 1,735 | Financial adviser | 1990-06-13 | 2ce5613b924f280c3ca0f91789f8e3c5 | 1,371,791,880 | 38.011371 | -86.39097 | 0 |
1,295,878 | 2020-06-21 05:18:38 | 3,576,431,665,303,017 | fraud_Miller-Hauck | grocery_pos | 206.65 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | f97d4bee78b01233b4750ece6edafdd0 | 1,371,791,918 | 32.902751 | -112.435872 | 0 |
1,295,879 | 2020-06-21 05:18:41 | 4,355,790,796,238,265,000 | fraud_Zieme, Bode and Dooley | gas_transport | 57.48 | Tanner | Davis | M | 2632 Stevens Light Apt. 213 | Payson | IL | 62,360 | 39.8153 | -91.2627 | 1,656 | Exhibition designer | 1969-08-04 | 44bc29a4d55cd98945de4600e030cfe9 | 1,371,791,921 | 39.715048 | -91.727254 | 0 |
1,295,880 | 2020-06-21 05:18:48 | 3,561,963,695,236,764 | fraud_Torphy-Goyette | shopping_pos | 109.06 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11,964 | 41.064 | -72.3366 | 1,858 | Clinical biochemist | 1984-03-03 | 960ae079af06834791f5ff10d2056191 | 1,371,791,928 | 41.438166 | -71.802082 | 0 |
1,295,881 | 2020-06-21 05:18:55 | 4,503,101,193,493,053,000 | fraud_Emard Inc | gas_transport | 73.99 | Katherine | Tucker | F | 670 Le Meadows Suite 250 | Lakeland | FL | 33,811 | 27.9865 | -82.0139 | 237,282 | Clothing/textile technologist | 1979-07-03 | fd42b1737d815ce46f72bd200b1b6fc7 | 1,371,791,935 | 27.845865 | -81.895815 | 0 |
1,295,882 | 2020-06-21 05:19:15 | 3,525,590,521,269,779 | fraud_Torp-Labadie | gas_transport | 65.34 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 1984-07-20 | 78f9dce52ab72fcc30670d85b5537427 | 1,371,791,955 | 36.676134 | -79.798882 | 0 |
1,295,883 | 2020-06-21 05:20:01 | 3,598,014,571,045,296 | fraud_Luettgen PLC | gas_transport | 62.22 | Lisa | Clark | F | 07943 Davis River | Grimesland | NC | 27,837 | 35.558 | -77.2566 | 5,903 | Manufacturing systems engineer | 1993-10-07 | 12ffb74e7418765b3da63f79860bab13 | 1,371,792,001 | 34.629759 | -77.384288 | 0 |
1,295,884 | 2020-06-21 05:22:29 | 30,044,330,818,990 | fraud_Rutherford, Homenick and Bergstrom | grocery_net | 70.11 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 1985-08-29 | a16b9ad94de7b28fa74a814058c24569 | 1,371,792,149 | 26.709619 | -81.790405 | 0 |
1,295,885 | 2020-06-21 05:22:46 | 4,906,628,655,840,914,000 | fraud_Kling Inc | gas_transport | 57.69 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | b590e1cb091d7c88ab86b00d1e7b5a0e | 1,371,792,166 | 24.69688 | -80.684273 | 0 |
1,295,886 | 2020-06-21 05:23:33 | 348,253,506,557,335 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 73.06 | 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 | 380aeabc91ac6a98f8811b4314904d4b | 1,371,792,213 | 31.496855 | -87.336516 | 0 |
1,295,887 | 2020-06-21 05:23:39 | 3,558,652,751,678,952 | fraud_Mohr-Bayer | shopping_net | 9.96 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75,661 | 32.6205 | -94.2 | 2,807 | Chiropodist | 1931-01-26 | b96be2927e73adca1d969046cffc07fe | 1,371,792,219 | 32.501609 | -93.580833 | 0 |
1,295,888 | 2020-06-21 05:23:53 | 4,390,966,588,600,993,000 | fraud_Trantow PLC | grocery_net | 93.18 | Kyle | Simmons | M | 8149 Harris Divide | Oklahoma City | OK | 73,134 | 35.6174 | -97.5583 | 640,470 | Advertising copywriter | 1966-06-24 | 8bafa1ff604b25e8c47726091a672654 | 1,371,792,233 | 35.494076 | -96.902337 | 0 |
1,295,889 | 2020-06-21 05:23:55 | 3,538,520,143,479,972 | fraud_Heller-Langosh | gas_transport | 52.32 | Cassandra | Nunez | F | 9572 Austin Forge Suite 612 | Clay Center | OH | 43,408 | 41.5686 | -83.3632 | 269 | Insurance underwriter | 1965-09-15 | dd4ba709dcf5057c78e4f02f85dc49ce | 1,371,792,235 | 41.25973 | -83.883784 | 0 |
1,295,890 | 2020-06-21 05:24:21 | 370,348,764,075,623 | fraud_Mayert Group | shopping_pos | 63.95 | Christopher | Gomez | M | 950 Dunn Squares | Tickfaw | LA | 70,466 | 30.5668 | -90.482 | 8,512 | Accountant, chartered public finance | 1951-09-03 | 723318b08de1d1601300f4419d2c2df3 | 1,371,792,261 | 30.041501 | -91.225186 | 0 |
1,295,891 | 2020-06-21 05:24:51 | 4,634,955,908,138,648 | fraud_Bartoletti-Wunsch | gas_transport | 77.45 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 1973-12-26 | f8330a9afc65b4a7a5cc3d27413a914d | 1,371,792,291 | 40.918451 | -95.675481 | 0 |
1,295,892 | 2020-06-21 05:25:51 | 2,305,336,922,781,618 | fraud_Miller-Hauck | grocery_pos | 139.81 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52,572 | 40.6866 | -92.6833 | 1,132 | Probation officer | 1961-02-14 | 289eb626cffef649ab40060b7513e1a9 | 1,371,792,351 | 39.825538 | -91.726101 | 0 |
1,295,893 | 2020-06-21 05:27:20 | 4,277,232,699,798,846 | fraud_Hickle Group | shopping_pos | 7.26 | Jennifer | Vance | F | 13299 Patrick Terrace | Rhame | ND | 58,651 | 46.1664 | -103.7079 | 475 | Illustrator | 1955-11-10 | a4fec5f2c57021a01daa4b5d3af31127 | 1,371,792,440 | 46.529067 | -104.116472 | 0 |
1,295,894 | 2020-06-21 05:27:23 | 4,119,762,878,330,989 | fraud_Eichmann-Russel | misc_pos | 7.51 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 1945-08-19 | 11f2191ffd41f6e7d6163d54fa2ef756 | 1,371,792,443 | 41.368366 | -89.349834 | 0 |
1,295,895 | 2020-06-21 05:27:24 | 344,342,339,068,828 | fraud_Bernhard-Lesch | food_dining | 67.04 | Ruth | Fuller | F | 37732 Joe Courts Apt. 752 | Darien | GA | 31,305 | 31.3826 | -81.4312 | 5,989 | Tax adviser | 1967-05-05 | 06ac7acadace2c9fcf6951e50c0e3938 | 1,371,792,444 | 30.7912 | -80.686645 | 0 |
1,295,896 | 2020-06-21 05:28:05 | 376,445,266,762,684 | fraud_Kiehn Inc | grocery_pos | 84.1 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | e0e4e6bee11b6cbf060d14c6f20e3b5a | 1,371,792,485 | 40.22534 | -100.947761 | 0 |
1,295,897 | 2020-06-21 05:28:11 | 4,998,109,455,173,950 | fraud_Schmitt Ltd | misc_net | 6.35 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 1987-11-18 | 3147469d989921bf2cd855cf2f85ccf2 | 1,371,792,491 | 38.415421 | -94.242776 | 0 |
1,295,898 | 2020-06-21 05:28:14 | 6,511,349,151,405,438 | fraud_Goyette, Howell and Collier | shopping_pos | 9.71 | Robert | Nguyen | M | 74835 Garner Point | Ruth | NV | 89,319 | 39.3426 | -114.8859 | 450 | Interpreter | 1946-08-24 | abe227aac64eef2ec635dce03e8430a7 | 1,371,792,494 | 38.608104 | -114.8496 | 0 |
1,295,899 | 2020-06-21 05:28:32 | 3,546,897,637,165,774 | fraud_Koepp-Parker | grocery_pos | 156.1 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 1956-05-30 | 740c1be1f8932580d4b80f2d8ad1b39f | 1,371,792,512 | 30.837172 | -96.16225 | 0 |
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