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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,295,900 | 2020-06-21 05:28:48 | 375,767,678,113,375 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 98.63 | Christopher | Patterson | M | 16744 Campbell Wall Apt. 372 | Timberville | VA | 22,853 | 38.6476 | -78.7717 | 4,367 | Waste management officer | 1962-04-12 | 84719f1eb13777166e8756f30431ede7 | 1,371,792,528 | 39.297937 | -78.396426 | 0 |
1,295,901 | 2020-06-21 05:29:13 | 4,584,931,703,207,308,300 | fraud_Kiehn Inc | grocery_pos | 183.26 | Amanda | Gomez | F | 8152 Brittany Centers | Dallas | TX | 75,218 | 32.8463 | -96.6972 | 1,263,321 | Designer, ceramics/pottery | 1975-04-16 | 9fa3bd37217f27906e7565cb917fe337 | 1,371,792,553 | 31.967506 | -96.004325 | 0 |
1,295,902 | 2020-06-21 05:30:02 | 4,716,561,796,955,522 | fraud_Harris Inc | gas_transport | 61.45 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | 8c4aa53df584812a9440676d44b1654f | 1,371,792,602 | 48.517533 | -113.43713 | 0 |
1,295,903 | 2020-06-21 05:30:04 | 3,508,104,404,056,005 | fraud_Durgan-Auer | misc_net | 819.11 | Michael | Fisher | M | 401 Escobar Port | East Troy | WI | 53,120 | 42.8035 | -88.4092 | 9,679 | Engineer, production | 1991-04-11 | a1f2cfd2831cf8847dbd2aec36867a2d | 1,371,792,604 | 42.770658 | -87.511493 | 0 |
1,295,904 | 2020-06-21 05:30:06 | 571,844,099,986 | fraud_Berge LLC | gas_transport | 71.57 | Susan | Mills | F | 005 Cody Estates | Louisville | KY | 40,202 | 38.2507 | -85.7476 | 736,284 | Engineering geologist | 1952-04-02 | 37f52ca67b5ec1488919bc920bf5c81d | 1,371,792,606 | 37.509739 | -85.634252 | 0 |
1,295,905 | 2020-06-21 05:30:26 | 180,069,253,480,336 | fraud_Mohr Inc | shopping_pos | 7.05 | William | Hunter | M | 5036 Victoria Ports Suite 249 | Emporium | PA | 15,834 | 41.5177 | -78.2536 | 4,533 | Public affairs consultant | 1969-11-01 | eeb8471ef284aaf98f10cd3caf39a50a | 1,371,792,626 | 41.209195 | -78.989528 | 0 |
1,295,906 | 2020-06-21 05:30:46 | 371,226,440,126,102 | fraud_Heller-Langosh | gas_transport | 53.86 | Stacy | Lambert | F | 85430 Julie Trafficway Suite 792 | Mulberry Grove | IL | 62,262 | 38.9311 | -89.2463 | 1,810 | Race relations officer | 1974-12-24 | 4f3bdba81763c46d33cc684dd708670e | 1,371,792,646 | 38.510619 | -89.937673 | 0 |
1,295,907 | 2020-06-21 05:32:24 | 4,128,027,264,554,082 | fraud_Gislason Group | misc_pos | 2.6 | Kyle | Park | M | 7507 Larry Passage Suite 859 | Mount Perry | OH | 43,760 | 39.8788 | -82.188 | 1,831 | Barrister's clerk | 1953-10-18 | 974be8cc837c92b0a0c60d8ef5cbb21c | 1,371,792,744 | 40.119708 | -81.517378 | 0 |
1,295,908 | 2020-06-21 05:32:29 | 4,474,324,669,797,121 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 133.03 | Matthew | Russell | M | 168 Michael Coves Suite 343 | June Lake | CA | 93,529 | 37.7773 | -119.0825 | 633 | Health service manager | 1927-09-09 | b019d65f67fb971d3e951dd64bc5dfe9 | 1,371,792,749 | 36.953435 | -119.302744 | 0 |
1,295,909 | 2020-06-21 05:32:38 | 3,541,687,240,161,491 | fraud_Kutch LLC | gas_transport | 76.3 | Mark | Nguyen | M | 62631 Ashley Ramp Apt. 965 | Sea Island | GA | 31,561 | 31.1989 | -81.3322 | 298 | Engineer, structural | 1963-04-22 | 8bde0dd70e1c7ad1a32989a6a17f03fb | 1,371,792,758 | 31.445923 | -81.132769 | 0 |
1,295,910 | 2020-06-21 05:32:49 | 6,538,441,737,335,434 | fraud_Cummerata-Jones | gas_transport | 52.38 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | b58af7823159b8bdab55d8f4adb558db | 1,371,792,769 | 41.901253 | -79.800036 | 0 |
1,295,911 | 2020-06-21 05:32:50 | 346,273,234,529,002 | fraud_Dicki Ltd | grocery_net | 56.9 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | 4430fcc70c736d1b9a07dd126756a536 | 1,371,792,770 | 38.546959 | -79.788924 | 0 |
1,295,912 | 2020-06-21 05:33:02 | 341,542,810,616,333 | fraud_Reynolds-Schinner | misc_pos | 2.6 | Billy | Mcdonald | M | 304 Ryan Port Suite 335 | Camden | MO | 64,017 | 39.2048 | -94.0259 | 464 | Colour technologist | 1959-05-28 | 8b697c024b3d9704f1edd9df4c90a5fe | 1,371,792,782 | 39.573953 | -94.298891 | 0 |
1,295,913 | 2020-06-21 05:33:04 | 3,546,674,063,249,004 | fraud_Dooley-Thompson | misc_net | 1.3 | Jordan | May | M | 1626 Susan Course | Aledo | TX | 76,008 | 32.7004 | -97.6039 | 13,602 | Optometrist | 1984-07-05 | 27bb7b6905539007c5008370a7bb5c54 | 1,371,792,784 | 33.661957 | -96.614429 | 0 |
1,295,914 | 2020-06-21 05:33:21 | 4,292,743,669,224,718,000 | fraud_Schamberger-O'Keefe | grocery_pos | 53.93 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 1973-06-09 | cc2c28a882af2bf03eb3216411cd5832 | 1,371,792,801 | 37.275899 | -75.711888 | 0 |
1,295,915 | 2020-06-21 05:33:27 | 3,586,008,444,788,268 | fraud_Cummings Group | grocery_net | 39.64 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 1984-02-29 | b8e0523e90b33dd6f0f1ecd295c1faf7 | 1,371,792,807 | 47.51161 | -122.350601 | 0 |
1,295,916 | 2020-06-21 05:33:46 | 4,707,867,759,656,333 | fraud_Sawayn PLC | shopping_pos | 4.14 | Susan | Shah | F | 9016 Jordan Bypass Apt. 516 | Cranks | KY | 40,820 | 36.7558 | -83.1838 | 581 | Psychologist, counselling | 1967-02-04 | c2a1d6b7e7be9894baadc284fb53407e | 1,371,792,826 | 35.756078 | -82.722547 | 0 |
1,295,917 | 2020-06-21 05:35:35 | 4,904,681,492,230,012 | fraud_Johnston, Nikolaus and Maggio | grocery_net | 68.04 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | 5161bfcdbe016307af07b4fb02a60953 | 1,371,792,935 | 41.418725 | -73.338254 | 0 |
1,295,918 | 2020-06-21 05:35:50 | 676,245,600,876 | fraud_Turner, Ziemann and Lehner | food_dining | 35.17 | 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 | a97ff994e7e6e8a3e67874fd1a97f6ac | 1,371,792,950 | 26.002506 | -80.8186 | 0 |
1,295,919 | 2020-06-21 05:36:39 | 344,342,339,068,828 | fraud_Eichmann-Russel | misc_pos | 491.3 | Ruth | Fuller | F | 37732 Joe Courts Apt. 752 | Darien | GA | 31,305 | 31.3826 | -81.4312 | 5,989 | Tax adviser | 1967-05-05 | 9fc6e44b99d975ce976fd09985b47f42 | 1,371,792,999 | 31.611543 | -81.076961 | 0 |
1,295,920 | 2020-06-21 05:36:40 | 6,011,388,901,471,808 | fraud_Kris-Weimann | misc_net | 165.82 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | 4fd79f75b9e4bdc9f03025d2102f0cb5 | 1,371,793,000 | 39.607561 | -80.423743 | 0 |
1,295,921 | 2020-06-21 05:37:04 | 6,011,305,591,981,276 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 464.73 | Daniel | Jones | M | 290 Kathryn Fall | Huntsville | AL | 35,803 | 34.6205 | -86.551 | 190,178 | Engineer, automotive | 1959-06-06 | 488dba7b677c93dcdc6f66616a7e4a86 | 1,371,793,024 | 34.912215 | -86.426094 | 0 |
1,295,922 | 2020-06-21 05:37:32 | 376,445,266,762,684 | fraud_Brown PLC | misc_net | 18.86 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | 032d74253f61444ab09194be830584d7 | 1,371,793,052 | 41.952494 | -101.661446 | 0 |
1,295,923 | 2020-06-21 05:37:42 | 377,234,009,633,447 | fraud_Jenkins, Hauck and Friesen | gas_transport | 45.91 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 1966-02-14 | 3cda4fd02a43896153807fd6c75c8091 | 1,371,793,062 | 38.854203 | -77.373078 | 0 |
1,295,924 | 2020-06-21 05:37:49 | 4,979,422,371,139,333 | fraud_Huels-Nolan | gas_transport | 90.07 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 1935-02-10 | 5453038a40bce41ca89f3fa722e40dc2 | 1,371,793,069 | 40.970937 | -100.163785 | 0 |
1,295,925 | 2020-06-21 05:38:23 | 2,248,735,346,244,816 | fraud_Erdman-Kertzmann | gas_transport | 60.14 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 1962-11-11 | a0982a4a5d2a9fd1175e981959ca1287 | 1,371,793,103 | 39.114603 | -99.347938 | 0 |
1,295,926 | 2020-06-21 05:38:47 | 3,567,697,931,646,329 | fraud_Stroman, Hudson and Erdman | gas_transport | 36.69 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 1998-07-29 | 45c0be624931730b88729d3516fb059f | 1,371,793,127 | 41.320719 | -73.952826 | 0 |
1,295,927 | 2020-06-21 05:39:16 | 377,550,167,323,848 | fraud_Robel, Cummerata and Prosacco | gas_transport | 71.49 | Kevin | Walters | M | 87227 Tapia Burgs | Auburn | ME | 4,210 | 44.0948 | -70.239 | 23,045 | Tourist information centre manager | 1958-09-02 | ec9dd31ce9388725fee5f610917fb096 | 1,371,793,156 | 44.753436 | -70.99635 | 0 |
1,295,928 | 2020-06-21 05:39:18 | 3,565,423,334,076,143 | fraud_Ferry, Lynch and Kautzer | misc_net | 1.46 | Nathan | Thomas | M | 4923 Campbell Pines Suite 717 | Carlisle | IN | 47,838 | 38.9763 | -87.3667 | 4,081 | Energy engineer | 1938-03-15 | 94419a2a60a30a8e327132c9654fb0c2 | 1,371,793,158 | 38.92212 | -88.341782 | 0 |
1,295,929 | 2020-06-21 05:40:17 | 2,712,209,726,293,386 | fraud_Rippin, Kub and Mann | misc_net | 402.65 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 1977-02-22 | caa477800d560c0054b4c3f692df1294 | 1,371,793,217 | 31.164104 | -91.01738 | 0 |
1,295,930 | 2020-06-21 05:41:45 | 3,573,030,041,201,292 | fraud_Jenkins, Hauck and Friesen | gas_transport | 62.96 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1990-01-17 | 2b21f4ad861afcbd06ec3a21a4801dc8 | 1,371,793,305 | 39.324862 | -110.020124 | 0 |
1,295,931 | 2020-06-21 05:42:18 | 4,839,615,922,685,395 | fraud_Durgan-Auer | misc_net | 32.63 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 1955-05-06 | adcd9f00bf9c014564777aa7aeae9b0f | 1,371,793,338 | 38.984169 | -86.357649 | 0 |
1,295,932 | 2020-06-21 05:42:40 | 2,269,768,987,945,882 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 101.83 | Shannon | Patterson | F | 9808 Ellis Bypass | Mount Morris | NY | 14,510 | 42.6835 | -77.8664 | 4,895 | Acupuncturist | 1958-10-29 | db193ca3d73f6662326c52355a7d4072 | 1,371,793,360 | 43.167601 | -77.400777 | 0 |
1,295,933 | 2020-06-21 05:43:27 | 675,945,690,716 | fraud_Prohaska-Murray | gas_transport | 69.73 | Ellen | Smith | F | 285 George Lake | Beaver Falls | PA | 15,010 | 40.7687 | -80.3592 | 28,425 | Podiatrist | 2000-06-09 | ad57eff34d0803df0b50ff50ad304376 | 1,371,793,407 | 41.091383 | -79.489978 | 0 |
1,295,934 | 2020-06-21 05:44:40 | 376,028,110,684,021 | fraud_Bernier, Volkman and Hoeger | misc_net | 89.41 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 1974-12-23 | 3d29e1c2bd1185fe1c2aa1dfce313a61 | 1,371,793,480 | 39.617734 | -93.376187 | 0 |
1,295,935 | 2020-06-21 05:45:40 | 30,197,398,657,930 | fraud_Wiegand-Lowe | grocery_net | 52.06 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 1987-09-19 | 1c815020bfc7cb75b52c0a4e860eaba7 | 1,371,793,540 | 36.490598 | -79.219129 | 0 |
1,295,936 | 2020-06-21 05:45:54 | 3,541,554,378,551,366 | fraud_Harber Inc | gas_transport | 57.83 | Brianna | Wilson | F | 257 Victor Stravenue | Hampton | VA | 23,666 | 37.0462 | -76.4096 | 136,895 | Accounting technician | 1939-09-19 | 8c5cc7411389440e0e35f390bcd09d32 | 1,371,793,554 | 37.973222 | -75.521909 | 0 |
1,295,937 | 2020-06-21 05:45:56 | 584,673,555,952 | fraud_Monahan, Bogisich and Ledner | misc_pos | 8.81 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 1930-08-13 | a40719afa93c58ab3e2528c79b7d91e4 | 1,371,793,556 | 47.036471 | -101.271572 | 0 |
1,295,938 | 2020-06-21 05:46:00 | 348,379,466,427,142 | fraud_Vandervort-Funk | grocery_pos | 75.69 | Michael | Rowe | M | 7428 Martinez Flats | Melbourne | FL | 32,935 | 28.1384 | -80.6524 | 139,650 | Database administrator | 1957-01-23 | 6fe746ad8be40ff3056167a2f4d7f4a0 | 1,371,793,560 | 28.409387 | -81.532494 | 0 |
1,295,939 | 2020-06-21 05:46:10 | 4,092,452,671,396,169,700 | fraud_Bins-Rice | gas_transport | 57.84 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 1945-12-07 | 2b98b3062e31c55ef71af01b534ab4d4 | 1,371,793,570 | 34.772394 | -78.769415 | 0 |
1,295,940 | 2020-06-21 05:46:59 | 4,810,789,809,665,943,000 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 66.43 | Julie | Sanchez | F | 916 Charles Road | Bowersville | OH | 45,307 | 39.5756 | -83.7153 | 338 | Quantity surveyor | 1988-07-28 | 3db6b8de20b366ef3870273b5f04db10 | 1,371,793,619 | 40.218157 | -82.914217 | 0 |
1,295,941 | 2020-06-21 05:47:02 | 4,239,552,724,014,407 | fraud_Connelly, Reichert and Fritsch | gas_transport | 66.38 | Carl | Hernandez | M | 9134 Darryl Flat Suite 916 | Paulding | OH | 45,879 | 41.141 | -84.5722 | 6,284 | Secondary school teacher | 1936-03-27 | e566fc2fcd1b5777e5cb496e4a2b7234 | 1,371,793,622 | 40.372438 | -84.019349 | 0 |
1,295,942 | 2020-06-21 05:47:50 | 2,231,186,809,828,225 | fraud_Kassulke Inc | entertainment | 92.83 | Katherine | Pennington | F | 73869 Connie Prairie | Vienna | GA | 31,092 | 32.0913 | -83.7922 | 7,420 | Phytotherapist | 1957-01-15 | 53ca8219dbfd85cbe703a0a203bc4840 | 1,371,793,670 | 31.524504 | -83.235009 | 0 |
1,295,943 | 2020-06-21 05:48:54 | 3,590,736,522,064,285 | fraud_Koepp-Parker | grocery_pos | 210.73 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | 7b29ad5a6228bd3f13826565f37ca5ee | 1,371,793,734 | 34.832129 | -92.183542 | 0 |
1,295,944 | 2020-06-21 05:49:08 | 639,095,706,599 | fraud_Kling Inc | gas_transport | 61.16 | Kyle | Wilkinson | M | 93970 Trujillo Causeway | Curlew | IA | 50,527 | 42.9633 | -94.7975 | 223 | Estate manager/land agent | 1939-04-14 | 890d8015f005d1dddbb557c06d1bd702 | 1,371,793,748 | 43.469199 | -94.657248 | 0 |
1,295,945 | 2020-06-21 05:49:27 | 503,848,303,379 | fraud_Lockman, West and Runte | grocery_pos | 34.74 | Gregory | Wallace | M | 27203 Darrell Landing | Saint James City | FL | 33,956 | 26.529 | -82.0916 | 3,776 | Sport and exercise psychologist | 1976-09-12 | 85cdbb24248dcd9d63eb1e14e0bf9f39 | 1,371,793,767 | 27.249347 | -82.245913 | 0 |
1,295,946 | 2020-06-21 05:49:35 | 4,727,244,663,135,968 | fraud_Sawayn PLC | shopping_pos | 9.24 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 1929-05-30 | 1fa2ed87032e5d2e6292da9bc1c644cf | 1,371,793,775 | 30.638898 | -87.80108 | 0 |
1,295,947 | 2020-06-21 05:50:02 | 213,161,231,269,724 | fraud_Langosh, Wintheiser and Hyatt | food_dining | 55.43 | Alyssa | Morgan | F | 622 Robin Run Suite 764 | Gadsden | AL | 35,901 | 34.048 | -85.9246 | 67,082 | Physiological scientist | 1963-02-09 | 6e92c08b349ea4932f230ee6fb06e676 | 1,371,793,802 | 33.646636 | -85.380962 | 0 |
1,295,948 | 2020-06-21 05:50:04 | 565,399,283,797 | fraud_Gleason-Macejkovic | shopping_net | 92.79 | Anthony | Allen | M | 6993 Carr Lodge Apt. 311 | Jordan Valley | OR | 97,910 | 42.8801 | -117.281 | 641 | Economist | 1993-11-24 | d6c916b381b5119fb7aa13ac7bf7eda7 | 1,371,793,804 | 42.033052 | -116.639908 | 0 |
1,295,949 | 2020-06-21 05:50:20 | 213,157,767,990,030 | fraud_Parisian, Schiller and Altenwerth | misc_net | 12.14 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 1984-08-01 | 01ef15204eeeb7c603c0c1a7c3a7bf3e | 1,371,793,820 | 41.890505 | -110.006625 | 0 |
1,295,950 | 2020-06-21 05:50:21 | 213,161,231,269,724 | fraud_Schuppe LLC | entertainment | 59.67 | Alyssa | Morgan | F | 622 Robin Run Suite 764 | Gadsden | AL | 35,901 | 34.048 | -85.9246 | 67,082 | Physiological scientist | 1963-02-09 | de512033e0034cfb2885218656d69673 | 1,371,793,821 | 33.241704 | -85.799194 | 0 |
1,295,951 | 2020-06-21 05:51:01 | 345,389,171,551,808 | fraud_Heller, Gutmann and Zieme | grocery_pos | 49.75 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 1984-05-19 | fa311dc405341ce97b736e754a0af3ec | 1,371,793,861 | 34.479253 | -90.020208 | 0 |
1,295,952 | 2020-06-21 05:51:21 | 342,952,484,382,519 | fraud_DuBuque LLC | grocery_pos | 115.04 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | 3fdaaf148971d53796a7dee80563b353 | 1,371,793,881 | 42.449141 | -73.224696 | 0 |
1,295,953 | 2020-06-21 05:51:27 | 4,586,810,168,620,942 | fraud_Collier Inc | grocery_net | 21.69 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | 61aff6538cec50bb802aa98d4eeb0223 | 1,371,793,887 | 31.890902 | -81.009519 | 0 |
1,295,954 | 2020-06-21 05:51:57 | 4,933,461,930,348,832 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 80.23 | Richard | Carter | M | 5097 Martin Ridges | Minneapolis | MN | 55,403 | 44.9673 | -93.2828 | 1,022,298 | Chemical engineer | 1976-09-29 | c3e516a3df7552a1613d112901f8ff5a | 1,371,793,917 | 44.683473 | -93.467476 | 0 |
1,295,955 | 2020-06-21 05:52:13 | 343,472,729,187,663 | fraud_O'Keefe-Hudson | grocery_pos | 101.98 | Gloria | Wallace | F | 234 Bridges Wells Apt. 389 | Center Tuftonboro | NH | 3,816 | 43.6849 | -71.2551 | 1,368 | Optician, dispensing | 1971-08-05 | eb865486548329be7ddf8a7170b8d4bc | 1,371,793,933 | 43.362036 | -71.782407 | 0 |
1,295,956 | 2020-06-21 05:52:29 | 376,656,886,990,758 | fraud_Lockman, West and Runte | grocery_pos | 62.89 | Richard | Vance | M | 169 Shelia Knoll Suite 753 | Zavalla | TX | 75,980 | 31.1569 | -94.3871 | 2,836 | Designer, jewellery | 1985-12-03 | e5371ec71934a910d2b396ec041ac15e | 1,371,793,949 | 31.179433 | -93.806627 | 0 |
1,295,957 | 2020-06-21 05:53:38 | 4,756,039,869,079,882,000 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 113.88 | Francisco | Hernandez | M | 980 Smith Gardens | Gainesville | TX | 76,240 | 33.6547 | -97.1583 | 26,120 | Engineer, manufacturing | 1954-01-06 | 6718265531332d536cfaae84f2a62ed0 | 1,371,794,018 | 34.115321 | -96.989586 | 0 |
1,295,958 | 2020-06-21 05:53:57 | 3,560,697,798,177,746 | fraud_Upton PLC | entertainment | 37.29 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92,210 | 33.7163 | -116.3381 | 4,677 | Learning mentor | 1955-05-06 | 1813fb574415be45ec32acbd0cc4cdff | 1,371,794,037 | 33.908841 | -116.459029 | 0 |
1,295,959 | 2020-06-21 05:54:13 | 30,546,453,310,167 | fraud_Hudson-Ratke | grocery_pos | 104.29 | Nicholas | Tran | M | 672 Randall Burg Suite 551 | Belmont | NH | 3,220 | 43.4512 | -71.489 | 7,430 | Scientist, research (medical) | 1955-01-13 | 2907a848844489208b5c0257c3598ccd | 1,371,794,053 | 43.005308 | -71.480439 | 0 |
1,295,960 | 2020-06-21 05:54:34 | 4,769,426,683,924,059,000 | fraud_Turner and Sons | shopping_pos | 6.34 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 1954-08-22 | a73e2d9b680263b962716f8967fcf36b | 1,371,794,074 | 41.183288 | -76.681014 | 0 |
1,295,961 | 2020-06-21 05:55:15 | 3,565,196,229,855,512 | fraud_Bailey-Morar | grocery_pos | 77.73 | Adriana | Harvey | F | 715 Joy Prairie | Unionville | MO | 63,565 | 40.4815 | -92.9951 | 3,805 | Investment banker, corporate | 1950-09-15 | 48bbfbd57599caf9d7a0d8973313bf3d | 1,371,794,115 | 39.503467 | -92.898733 | 0 |
1,295,962 | 2020-06-21 05:55:39 | 213,161,293,389,774 | fraud_Bailey-Morar | grocery_pos | 95.3 | Catherine | Weber | F | 74890 Rodriguez Springs Apt. 540 | West Henrietta | NY | 14,586 | 43.0397 | -77.6871 | 10,256 | Teacher, primary school | 1968-06-24 | 346a961ca279085e9830ab88195b634c | 1,371,794,139 | 43.064422 | -77.82978 | 0 |
1,295,963 | 2020-06-21 05:56:48 | 3,554,849,923,339,851 | fraud_Nicolas, Hills and McGlynn | entertainment | 121.49 | John | Hudson | M | 886 Nicole Key | Stillwater | OK | 74,074 | 36.1043 | -97.0609 | 55,345 | Cabin crew | 1948-05-01 | a9f9c5a14cf4af045111fdaaa8ce8a76 | 1,371,794,208 | 36.30637 | -96.783657 | 0 |
1,295,964 | 2020-06-21 05:57:12 | 372,520,049,757,633 | fraud_Dicki Ltd | grocery_net | 17.6 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | c90aa96f49289cfce980a2fc03e9290b | 1,371,794,232 | 49.490358 | -93.896804 | 0 |
1,295,965 | 2020-06-21 05:57:35 | 2,286,236,465,059,468 | fraud_Friesen Inc | shopping_pos | 7.8 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64,726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 1950-05-27 | b4453d1bc96a5405f74c82d72099f143 | 1,371,794,255 | 39.045188 | -93.896272 | 0 |
1,295,966 | 2020-06-21 05:57:57 | 213,186,334,552,049 | fraud_Friesen-D'Amore | gas_transport | 61.68 | Andrea | Perkins | F | 37426 Olson Villages | Irvine | PA | 16,329 | 41.8117 | -79.2643 | 528 | Chief Marketing Officer | 1972-09-13 | fb99192b8258e23b83f957c0d24f1f76 | 1,371,794,277 | 41.229818 | -78.778743 | 0 |
1,295,967 | 2020-06-21 05:58:22 | 375,848,982,312,810 | fraud_Strosin-Cruickshank | grocery_pos | 112.18 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 1943-12-15 | 375209eb06b1dcfc79239167beb0567d | 1,371,794,302 | 32.034744 | -97.631086 | 0 |
1,295,968 | 2020-06-21 05:58:52 | 4,855,488,158,131,690,000 | fraud_Jast-McDermott | shopping_pos | 140.85 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 1993-09-29 | 04622d6898fd152b304b8c9680b99765 | 1,371,794,332 | 44.795487 | -73.310846 | 0 |
1,295,969 | 2020-06-21 05:59:07 | 6,573,561,108,825,071 | fraud_O'Keefe-Hudson | grocery_pos | 80.55 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 1968-06-18 | d143c79e4c1a37e6beaeb5f936c4f88f | 1,371,794,347 | 37.238416 | -95.79536 | 0 |
1,295,970 | 2020-06-21 06:00:42 | 4,223,708,906,367,574,000 | fraud_Connelly, Reichert and Fritsch | gas_transport | 66.29 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 1974-05-30 | 552784a5495a7c9d437e79a90cfd6601 | 1,371,794,442 | 39.657814 | -85.028493 | 0 |
1,295,971 | 2020-06-21 06:01:20 | 6,506,116,513,503,136 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 190.2 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 1984-05-04 | 8e82e61e369592a00e9c018b070e17c4 | 1,371,794,480 | 32.594584 | -94.926001 | 0 |
1,295,972 | 2020-06-21 06:02:20 | 4,223,708,906,367,574,000 | fraud_Boehm, Block and Jakubowski | misc_pos | 36.68 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 1974-05-30 | 1fa56520345d44243d48f14629c4e84e | 1,371,794,540 | 39.574933 | -84.963353 | 0 |
1,295,973 | 2020-06-21 06:02:41 | 4,981,132,848,794 | fraud_Doyle Ltd | grocery_pos | 161.27 | Joseph | Spencer | M | 7854 Stephanie Island Suite 788 | Holloway | OH | 43,985 | 40.0113 | -80.9701 | 128 | Child psychotherapist | 1946-04-03 | 181097c6b91ea19ce805e4016cc8476a | 1,371,794,561 | 39.774534 | -81.891274 | 0 |
1,295,974 | 2020-06-21 06:03:07 | 4,841,313,716,651,064 | fraud_Tillman, Dickinson and Labadie | gas_transport | 69.03 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 1989-10-28 | 951347ec481d277f8677610c5f771a1b | 1,371,794,587 | 43.449161 | -72.002418 | 0 |
1,295,975 | 2020-06-21 06:03:49 | 343,464,013,864,032 | fraud_Howe PLC | entertainment | 100.13 | Jodi | Foster | F | 551 Zachary Freeway | Bailey | NC | 27,807 | 35.8072 | -78.0892 | 6,629 | Call centre manager | 1962-08-13 | 35cc4342c3d03f4fb2396572c23ec533 | 1,371,794,629 | 36.164127 | -77.204779 | 0 |
1,295,976 | 2020-06-21 06:04:02 | 4,025,612,008,285,111 | fraud_Stiedemann Inc | misc_pos | 2.38 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 1949-03-20 | e913fae52b92096a7560858abd5220b7 | 1,371,794,642 | 40.321266 | -80.118765 | 0 |
1,295,977 | 2020-06-21 06:04:10 | 4,147,608,975,828,480 | fraud_DuBuque LLC | grocery_pos | 122.56 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | c2d7628f3ba08f9f03ef00a6c2e665d6 | 1,371,794,650 | 43.967884 | -94.457295 | 0 |
1,295,978 | 2020-06-21 06:04:50 | 4,961,003,488,432,306 | fraud_Connelly, Reichert and Fritsch | gas_transport | 65.51 | Stacy | Walsh | F | 324 Donna Ridge Suite 651 | Cressona | PA | 17,929 | 40.6284 | -76.195 | 1,606 | Ecologist | 1966-05-10 | 1127d495f31c2fe152e038e9ed32ba84 | 1,371,794,690 | 40.630607 | -76.531873 | 0 |
1,295,979 | 2020-06-21 06:06:14 | 180,046,165,512,893 | fraud_Kilback LLC | grocery_pos | 130.93 | Erica | Walker | F | 084 Holmes Avenue Suite 206 | Stayton | OR | 97,383 | 44.8021 | -122.7624 | 9,587 | Engineer, biomedical | 1968-03-24 | cc052b26ec91a7c3204a9da1911f51c5 | 1,371,794,774 | 44.032214 | -123.443246 | 0 |
1,295,980 | 2020-06-21 06:06:25 | 4,006,047,418,382 | fraud_Klocko LLC | misc_net | 9.29 | 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 | d55ec0f0f895d9875465396fa31136b3 | 1,371,794,785 | 37.156486 | -85.329413 | 0 |
1,295,981 | 2020-06-21 06:06:50 | 213,174,467,670,432 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 116.09 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1969-01-14 | 1fd1ac5f2146140f6a2e7a3076219067 | 1,371,794,810 | 38.459092 | -76.017098 | 0 |
1,295,982 | 2020-06-21 06:07:24 | 4,906,628,655,840,914,000 | fraud_Doyle Ltd | grocery_pos | 71.01 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | df1735aa26b6223803ad1dc84ef63306 | 1,371,794,844 | 25.361672 | -80.481933 | 0 |
1,295,983 | 2020-06-21 06:07:49 | 4,384,910,379,661,778 | fraud_Erdman-Kertzmann | gas_transport | 67.42 | Michelle | Russell | F | 55505 Christy Via | Hawley | MN | 56,549 | 46.9777 | -96.4092 | 4,508 | Naval architect | 1949-04-24 | 0221d5cc7947eb917cf14031263c5b40 | 1,371,794,869 | 46.876459 | -95.585195 | 0 |
1,295,984 | 2020-06-21 06:07:52 | 4,277,232,699,798,846 | fraud_Miller-Hauck | grocery_pos | 139.96 | Jennifer | Vance | F | 13299 Patrick Terrace | Rhame | ND | 58,651 | 46.1664 | -103.7079 | 475 | Illustrator | 1955-11-10 | 715be73b913d6864c0a3b1be387a81b4 | 1,371,794,872 | 46.779789 | -103.159413 | 0 |
1,295,985 | 2020-06-21 06:08:12 | 4,550,599,031,376,731 | fraud_Huels-Hahn | gas_transport | 55.86 | Angela | West | F | 9471 Wong Islands | Mansfield | OH | 44,902 | 40.7559 | -82.5123 | 92,985 | Press photographer | 1968-05-29 | f6cd963773a42e94d422930ab5acb4e5 | 1,371,794,892 | 39.917135 | -83.235537 | 0 |
1,295,986 | 2020-06-21 06:08:15 | 2,703,186,189,652,095 | fraud_Jaskolski-Vandervort | misc_net | 60.48 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 1988-03-09 | e56607c5a11ee89c873fbc0e402b5df3 | 1,371,794,895 | 35.376104 | -82.162645 | 0 |
1,295,987 | 2020-06-21 06:09:11 | 376,028,110,684,021 | fraud_Mohr-Bayer | shopping_net | 95.02 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 1974-12-23 | 720e5a53d36f7f426e209b730accd2b4 | 1,371,794,951 | 40.262574 | -94.16347 | 0 |
1,295,988 | 2020-06-21 06:10:06 | 180,084,576,295,055 | fraud_Labadie, Treutel and Bode | shopping_net | 6.76 | David | Kirby | M | 133 Alyssa Plains | Lolita | TX | 77,971 | 28.7724 | -96.4793 | 911 | Archaeologist | 1970-01-18 | bda3bae6c2e94b9dec90887eae786ead | 1,371,795,006 | 29.665705 | -95.836396 | 0 |
1,295,989 | 2020-06-21 06:11:46 | 213,161,869,125,933 | fraud_Nienow PLC | entertainment | 168.25 | Monica | Lane | F | 3270 Scott Islands | East Andover | ME | 4,226 | 44.6084 | -70.6993 | 190 | Animal nutritionist | 1970-04-17 | 291cf9893a02e758ccf8e3e2ecbf2cf2 | 1,371,795,106 | 43.630619 | -71.380193 | 0 |
1,295,990 | 2020-06-21 06:11:56 | 4,760,122,961,662 | fraud_Moen, Reinger and Murphy | grocery_pos | 135.68 | Robert | Jordan | M | 4602 Lopez Glens Suite 900 | Arcadia | OH | 44,804 | 41.1116 | -83.502 | 1,202 | Curator | 1933-03-01 | d2b139ecb5b2942d4097a610735003ad | 1,371,795,116 | 41.753302 | -84.024675 | 0 |
1,295,991 | 2020-06-21 06:13:06 | 4,587,657,402,165,341,700 | fraud_Trantow PLC | grocery_net | 41.93 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | c983e7479878f49426998070ae9422b0 | 1,371,795,186 | 40.51963 | -88.419468 | 0 |
1,295,992 | 2020-06-21 06:13:16 | 377,895,991,033,232 | fraud_Kutch, Hermiston and Farrell | gas_transport | 62.02 | Kimberly | Myers | F | 6881 King Isle Suite 228 | Higganum | CT | 6,441 | 41.4682 | -72.5751 | 5,438 | Librarian, academic | 1964-11-17 | 8a28f89173dc387c6703d682355df626 | 1,371,795,196 | 41.994149 | -72.181643 | 0 |
1,295,993 | 2020-06-21 06:13:22 | 3,553,629,419,254,918 | fraud_Luettgen PLC | gas_transport | 32.03 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | ff6137c9df8e0186fe7529d5795a97c3 | 1,371,795,202 | 47.665061 | -121.991392 | 0 |
1,295,994 | 2020-06-21 06:14:05 | 4,070,511,711,385,545 | fraud_Cummerata-Jones | gas_transport | 66.99 | Stephanie | Hopkins | F | 44089 Carrie Crossing Suite 954 | Falls City | TX | 78,113 | 28.9814 | -98.0156 | 2,435 | Engineer, mining | 1967-04-09 | 560ae76adf95cffa1aeaf89b1d5f5ded | 1,371,795,245 | 29.526921 | -98.248012 | 0 |
1,295,995 | 2020-06-21 06:14:17 | 180,049,032,966,888 | fraud_McDermott-Rice | misc_pos | 42.41 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54,559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 1986-04-15 | 0d702a278169944cbfb086bad8a302b0 | 1,371,795,257 | 46.069694 | -90.504092 | 0 |
1,295,996 | 2020-06-21 06:14:21 | 371,034,293,500,716 | fraud_Dooley Inc | shopping_pos | 3.9 | Jeremy | Jones | M | 5758 Yates Center | Vinton | CA | 96,135 | 40.0235 | -120.7986 | 128 | Education administrator | 1966-02-21 | 0f7677d0c067590596f4eef880383328 | 1,371,795,261 | 39.619812 | -119.881339 | 0 |
1,295,997 | 2020-06-21 06:14:22 | 4,760,122,961,662 | fraud_Moore, Dibbert and Koepp | misc_net | 32.48 | Robert | Jordan | M | 4602 Lopez Glens Suite 900 | Arcadia | OH | 44,804 | 41.1116 | -83.502 | 1,202 | Curator | 1933-03-01 | a980919de842dfbe55ef1b88d2491b55 | 1,371,795,262 | 41.049116 | -83.857358 | 0 |
1,295,998 | 2020-06-21 06:14:26 | 4,599,735,407,877,245,000 | fraud_Kiehn-Emmerich | grocery_pos | 81.86 | Mary | Myers | F | 39787 Pamela Fall Suite 639 | Tiptonville | TN | 38,079 | 36.3846 | -89.4649 | 5,577 | Geochemist | 1964-12-30 | 3aa39bbe40dcba7cbac5cf97cbd7c47e | 1,371,795,266 | 35.448565 | -90.275157 | 0 |
1,295,999 | 2020-06-21 06:15:51 | 30,082,025,922,891 | fraud_Kutch LLC | gas_transport | 73.48 | Kathleen | Thompson | F | 199 Patterson Fords Apt. 132 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Pilot, airline | 1934-06-23 | b6fbe67ebed84b5b9633a6a20d921389 | 1,371,795,351 | 26.710197 | -81.147166 | 0 |
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