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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,296,000 | 2020-06-21 06:16:07 | 676,372,984,911 | fraud_Marks Inc | gas_transport | 41.33 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | 0e0c40d6ebefc17af160bef26c822fbd | 1,371,795,367 | 40.311743 | -98.975228 | 0 |
1,296,001 | 2020-06-21 06:16:53 | 4,742,883,543,039,288,000 | fraud_Bogisich Inc | grocery_pos | 76.25 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 1991-04-13 | 4685cedb2704b32a6dbbdcf46035fd18 | 1,371,795,413 | 19.514656 | -155.458471 | 0 |
1,296,002 | 2020-06-21 06:16:55 | 30,074,693,890,476 | fraud_Stracke-Lemke | grocery_pos | 193.78 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 1993-08-16 | 92b000f94959200541ccf54d39c715e2 | 1,371,795,415 | 37.573606 | -100.160071 | 0 |
1,296,003 | 2020-06-21 06:17:27 | 4,497,913,965,512,794,000 | fraud_Cummerata-Jones | gas_transport | 57.13 | Scott | Edwards | M | 838 Amy Street Suite 107 | Pembroke | NC | 28,372 | 34.6902 | -79.1834 | 14,783 | Hospital doctor | 1955-11-07 | f333c511bca897d1b0017b83efd2f3e8 | 1,371,795,447 | 34.945686 | -78.467556 | 0 |
1,296,004 | 2020-06-21 06:17:32 | 4,451,952,084,362,894 | fraud_Herman, Treutel and Dickens | misc_net | 106.89 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 1980-07-30 | 8768debaffb70aa5a688a7597f3d5c16 | 1,371,795,452 | 34.70619 | -101.796154 | 0 |
1,296,005 | 2020-06-21 06:17:37 | 630,425,673,344 | fraud_Reichert, Huels and Hoppe | shopping_net | 191.52 | Bryan | Miller | M | 411 Laurie Fords | Cass | WV | 24,927 | 38.388 | -79.9906 | 365 | Special effects artist | 1970-03-14 | 4f667cdcd41ce3a046d3997e320eb419 | 1,371,795,457 | 38.067761 | -80.806558 | 0 |
1,296,006 | 2020-06-21 06:18:56 | 4,514,242,065,619,750 | fraud_Klocko LLC | misc_net | 9.86 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 1988-09-02 | 15b2e765f6247d92e4edb613dab7607e | 1,371,795,536 | 41.867944 | -105.587188 | 0 |
1,296,007 | 2020-06-21 06:19:16 | 3,590,736,522,064,285 | fraud_Kling-Grant | grocery_net | 46.45 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | a07fe4d529f4124d707c08ab13bf2ae5 | 1,371,795,556 | 33.660708 | -92.619584 | 0 |
1,296,008 | 2020-06-21 06:20:08 | 180,072,527,505,094 | fraud_Kilback and Sons | entertainment | 12.9 | Cody | Miller | M | 25748 John Wells | Mooresville | NC | 28,117 | 35.584 | -80.8685 | 69,793 | Control and instrumentation engineer | 1953-12-08 | 6d174c630eec160c6e6e4ba37a885ae8 | 1,371,795,608 | 35.720215 | -80.341838 | 0 |
1,296,009 | 2020-06-21 06:20:20 | 4,476,840,372,112 | fraud_Rowe-Vandervort | grocery_net | 43.23 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1979-01-21 | 3764817a778a67cc7065a992d9fe643e | 1,371,795,620 | 34.719974 | -86.639039 | 0 |
1,296,010 | 2020-06-21 06:21:13 | 30,371,006,069,917 | fraud_Greenfelder, Bartoletti and Davis | misc_net | 4.19 | Robert | James | M | 92021 Miranda Meadows | Tamaroa | IL | 62,888 | 38.138 | -89.2231 | 2,135 | Development worker, community | 1961-01-31 | 7172177e0dd546d59d66a420ed0c7b47 | 1,371,795,673 | 37.485258 | -90.142315 | 0 |
1,296,011 | 2020-06-21 06:21:18 | 3,506,592,072,985,012 | fraud_Bernier, Streich and Jewess | grocery_net | 45.87 | Randy | Murphy | M | 0356 Sarah Light | Ballwin | MO | 63,021 | 38.577 | -90.5255 | 92,608 | Engineer, communications | 2001-07-26 | 19bcd42c317113514def5aa4ede158db | 1,371,795,678 | 39.325833 | -91.203074 | 0 |
1,296,012 | 2020-06-21 06:21:32 | 4,390,966,588,600,993,000 | fraud_Schuppe LLC | entertainment | 14.25 | Kyle | Simmons | M | 8149 Harris Divide | Oklahoma City | OK | 73,134 | 35.6174 | -97.5583 | 640,470 | Advertising copywriter | 1966-06-24 | 49388487260fecbc334f50d7e2583f50 | 1,371,795,692 | 36.165225 | -98.540283 | 0 |
1,296,013 | 2020-06-21 06:21:43 | 3,551,217,896,304,745 | fraud_Kerluke Inc | misc_net | 86.91 | Sara | Harris | F | 597 Jenny Ford Apt. 543 | Tupper Lake | NY | 12,986 | 44.232 | -74.4905 | 6,120 | Chartered loss adjuster | 1976-10-09 | db16cebcf184cd9c61dacb2968f16b14 | 1,371,795,703 | 44.164428 | -74.21787 | 0 |
1,296,014 | 2020-06-21 06:21:46 | 378,278,619,832,195 | fraud_Ferry, Lynch and Kautzer | misc_net | 928.15 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 1964-04-06 | 46dc81165e1baa88d49b77441608e549 | 1,371,795,706 | 44.571461 | -122.100624 | 0 |
1,296,015 | 2020-06-21 06:22:08 | 639,023,984,367 | fraud_Parisian, Schiller and Altenwerth | misc_net | 4.02 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 1991-06-05 | 4f310e8be2c9161ece793eaf3853ae07 | 1,371,795,728 | 45.359704 | -75.371614 | 0 |
1,296,016 | 2020-06-21 06:22:15 | 4,997,733,566,924,489 | fraud_Kuphal-Bartoletti | misc_net | 35.32 | Stephanie | Taylor | F | 598 Martin Pine Suite 365 | Saint Paul | MN | 55,128 | 44.9913 | -92.9487 | 753,116 | Fisheries officer | 1971-08-06 | 01b8c6961ada6b145f74f9c0d1190c49 | 1,371,795,735 | 45.075071 | -92.125487 | 0 |
1,296,017 | 2020-06-21 06:23:03 | 3,568,736,585,751,727 | fraud_Streich, Dietrich and Barton | shopping_net | 105.52 | Thomas | Cross | M | 7566 Thompson Creek Apt. 827 | Elkhart | IA | 50,073 | 41.8114 | -93.4855 | 1,195 | Trading standards officer | 1974-03-13 | 655c7b6fc3f2f0a588a37e955890dae2 | 1,371,795,783 | 42.187428 | -92.968596 | 0 |
1,296,018 | 2020-06-21 06:23:59 | 373,213,026,644,490 | fraud_Cummerata-Jones | gas_transport | 88.77 | Bobby | Smith | M | 3495 Williams Stream | San Diego | CA | 92,101 | 32.7185 | -117.1593 | 1,241,364 | Comptroller | 1987-11-30 | 002a54b18be496145da22b83bc066dc2 | 1,371,795,839 | 32.514249 | -118.040269 | 0 |
1,296,019 | 2020-06-21 06:25:11 | 4,181,833,256,558,614,000 | fraud_Padberg-Welch | grocery_pos | 115.42 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | 2ce3ef4a370696efbcdf4a1836ccec11 | 1,371,795,911 | 37.11369 | -104.762223 | 0 |
1,296,020 | 2020-06-21 06:25:28 | 4,727,244,663,135,968 | fraud_Conroy-Cruickshank | gas_transport | 87.41 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 1929-05-30 | 615ffa536c195129109b63200d49e2ca | 1,371,795,928 | 30.986082 | -87.612558 | 0 |
1,296,021 | 2020-06-21 06:25:43 | 3,560,697,798,177,746 | fraud_Kerluke PLC | misc_net | 4.57 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92,210 | 33.7163 | -116.3381 | 4,677 | Learning mentor | 1955-05-06 | 984fc43a07808bf5d51ca5e0abb3b5e5 | 1,371,795,943 | 32.993532 | -116.669998 | 0 |
1,296,022 | 2020-06-21 06:26:18 | 30,238,755,902,988 | fraud_Kutch LLC | gas_transport | 48.27 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | 41c4be2255b7f9920585f79befc08b73 | 1,371,795,978 | 31.582849 | -96.882835 | 0 |
1,296,023 | 2020-06-21 06:27:31 | 4,810,839,835,482,794,000 | fraud_Kutch and Sons | grocery_pos | 100.2 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 1985-08-31 | 4161a2a0eabbb416312d901791942eee | 1,371,796,051 | 37.711628 | -94.751016 | 0 |
1,296,024 | 2020-06-21 06:28:16 | 4,671,727,014,157,745 | fraud_Kling Inc | gas_transport | 63.64 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 1955-07-25 | 90e52308db061af369b2142164cafad9 | 1,371,796,096 | 41.539463 | -85.604278 | 0 |
1,296,025 | 2020-06-21 06:28:20 | 3,598,014,571,045,296 | fraud_Stracke-Lemke | grocery_pos | 197.84 | Lisa | Clark | F | 07943 Davis River | Grimesland | NC | 27,837 | 35.558 | -77.2566 | 5,903 | Manufacturing systems engineer | 1993-10-07 | 1de72d5530d7d63bfeac557b5b6b5051 | 1,371,796,100 | 34.822857 | -78.160305 | 0 |
1,296,026 | 2020-06-21 06:28:53 | 372,509,258,176,510 | fraud_Ruecker Group | misc_net | 19.29 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | e072a7b3f297dab67d945c59b61a258f | 1,371,796,133 | 43.268733 | -83.347777 | 0 |
1,296,027 | 2020-06-21 06:29:44 | 3,582,402,971,899,057 | fraud_Barrows PLC | shopping_pos | 8.12 | Michele | Patrick | F | 557 Lynn Garden Suite 907 | Spirit Lake | ID | 83,869 | 47.9657 | -116.868 | 4,161 | Production manager | 1957-06-12 | 9ccac977fd1c97352863d3129b37c0d8 | 1,371,796,184 | 48.902882 | -116.594416 | 0 |
1,296,028 | 2020-06-21 06:30:20 | 3,582,754,887,089,201 | fraud_DuBuque LLC | grocery_pos | 130.01 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Magazine features editor | 1966-08-08 | 87d676e5be7a3f5956da6554d4c1ad9b | 1,371,796,220 | 33.496703 | -94.460997 | 0 |
1,296,029 | 2020-06-21 06:30:22 | 676,281,772,837 | fraud_Reilly, Heaney and Cole | gas_transport | 52.77 | Alicia | Bishop | F | 222 Freeman Islands | Whigham | GA | 39,897 | 30.8836 | -84.3246 | 3,430 | Editor, commissioning | 1950-03-25 | 238dbeba6a3ebdaa5350fb05c87dfab1 | 1,371,796,222 | 30.208959 | -84.005452 | 0 |
1,296,030 | 2020-06-21 06:30:30 | 348,789,608,637,806 | fraud_Wolf Inc | grocery_pos | 103.42 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 1950-08-19 | 6830baec9a09b12cae82dd77c8685212 | 1,371,796,230 | 39.850281 | -99.334211 | 0 |
1,296,031 | 2020-06-21 06:30:36 | 4,396,682,467,723 | fraud_Roberts-Beahan | misc_pos | 13.36 | Scott | Cole | M | 646 Louis Fort Apt. 665 | North Las Vegas | NV | 89,084 | 36.2815 | -115.1482 | 214,518 | Catering manager | 1960-01-16 | 45650e11e7c66212f0e1bc3097099577 | 1,371,796,236 | 35.990709 | -116.12388 | 0 |
1,296,032 | 2020-06-21 06:30:55 | 4,716,561,796,955,522 | fraud_Casper, Hand and Zulauf | grocery_pos | 79.24 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | aff82a03e0fde159ef676fa266392f1f | 1,371,796,255 | 47.552234 | -113.38589 | 0 |
1,296,033 | 2020-06-21 06:31:48 | 5,540,636,818,935,089 | fraud_Conroy-Cruickshank | gas_transport | 62.87 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 1985-04-04 | 29dcfaa77d7857c0f1d5bfe7c1d47252 | 1,371,796,308 | 42.940812 | -71.312653 | 0 |
1,296,034 | 2020-06-21 06:32:01 | 4,586,260,469,584 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 73.91 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1953-01-20 | 9227062042161d4718d738fbaaecaacb | 1,371,796,321 | 40.650429 | -96.118419 | 0 |
1,296,035 | 2020-06-21 06:32:22 | 4,689,147,265,057,949,000 | fraud_Friesen-Stamm | gas_transport | 55.66 | Steven | Brooks | M | 2622 Reynolds Isle | Manley | NE | 68,403 | 40.9207 | -96.168 | 206 | Human resources officer | 1967-10-04 | d877772dd87dedd799a14c62db904929 | 1,371,796,342 | 40.934137 | -95.723632 | 0 |
1,296,036 | 2020-06-21 06:32:55 | 6,011,893,664,860,915 | fraud_Koepp-Parker | grocery_pos | 236.13 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | 87f986271b0f323b7846c381f5894c99 | 1,371,796,375 | 40.577384 | -105.873638 | 0 |
1,296,037 | 2020-06-21 06:33:22 | 379,897,244,598,068 | fraud_Emard Inc | gas_transport | 70.38 | Frank | Key | M | 5537 Jessica Plaza | Pewee Valley | KY | 40,056 | 38.3039 | -85.4834 | 3,263 | Stage manager | 1930-02-28 | 08d9288293d075dcc4ba84fe4aa49fad | 1,371,796,402 | 39.287285 | -84.527794 | 0 |
1,296,038 | 2020-06-21 06:33:32 | 3,583,635,130,604,947 | fraud_Tromp, Kerluke and Glover | grocery_net | 81.73 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | 55b9de770ae652afd7a965c48ca39588 | 1,371,796,412 | 39.649404 | -74.532133 | 0 |
1,296,039 | 2020-06-21 06:34:12 | 6,011,329,966,782,895 | fraud_DuBuque LLC | grocery_pos | 212.16 | 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 | 2b15019f305adeba70bf716b7e3d69d2 | 1,371,796,452 | 36.143442 | -96.561397 | 0 |
1,296,040 | 2020-06-21 06:34:46 | 4,410,582,919,485,061,600 | fraud_Pacocha-O'Reilly | grocery_pos | 101.57 | David | Cole | M | 7955 Allen Orchard Apt. 336 | Springfield | GA | 31,329 | 32.3697 | -81.3618 | 9,034 | Therapist, occupational | 1969-03-02 | 907c5fa48a171962ee3eff441012ad57 | 1,371,796,486 | 32.594 | -82.147235 | 0 |
1,296,041 | 2020-06-21 06:34:57 | 6,011,504,998,544,485 | fraud_Parisian and Sons | gas_transport | 77.51 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | 4b6d4a0eed6be3cda04ed9a1bb664323 | 1,371,796,497 | 32.155823 | -87.40979 | 0 |
1,296,042 | 2020-06-21 06:36:04 | 30,143,535,920,989 | fraud_Streich, Hansen and Veum | gas_transport | 54.23 | Lisa | Collins | F | 44197 Jeffrey Port Suite 050 | Bridgeport | NJ | 8,014 | 39.8016 | -75.3478 | 504 | Engineer, control and instrumentation | 1980-08-17 | 3b8985bd6dba44c3ba68400ba83d9488 | 1,371,796,564 | 40.615438 | -76.008415 | 0 |
1,296,043 | 2020-06-21 06:36:18 | 30,570,197,515,105 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 2.83 | Vincent | Cain | M | 64851 Cole Turnpike | Hartford | AL | 36,344 | 31.086 | -85.7192 | 5,732 | Jewellery designer | 1945-12-07 | 2973f576b8c27ec7c05d71df50ad792a | 1,371,796,578 | 30.198465 | -86.257961 | 0 |
1,296,044 | 2020-06-21 06:36:37 | 30,235,438,713,303 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 63.78 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | 59f6d5f9e70892bb6ea61933f43b8284 | 1,371,796,597 | 38.45114 | -82.656803 | 0 |
1,296,045 | 2020-06-21 06:36:51 | 3,518,234,918,950,662 | fraud_Haley Group | misc_pos | 1.37 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 1970-09-11 | 0877b4387172225f4f55ec9e1ec6f7e1 | 1,371,796,611 | 34.233594 | -96.106006 | 0 |
1,296,046 | 2020-06-21 06:37:09 | 5,359,543,825,610,251 | fraud_Corwin-Gorczany | misc_net | 95.66 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 1975-06-29 | b7222ac9119049e36362e5d4b0904837 | 1,371,796,629 | 45.664382 | -112.063784 | 0 |
1,296,047 | 2020-06-21 06:37:50 | 4,358,137,750,029,945,000 | fraud_Conroy-Cruickshank | gas_transport | 65.41 | Dawn | Stephens | F | 91542 Marissa Shores Apt. 053 | Oran | IA | 50,664 | 42.7012 | -92.0762 | 53 | Sports administrator | 1972-10-05 | a55366b4cda29a0f7ef757b907349431 | 1,371,796,670 | 42.596641 | -92.36913 | 0 |
1,296,048 | 2020-06-21 06:37:54 | 4,462,038,234,743,679,500 | fraud_Raynor, Feest and Miller | gas_transport | 56.89 | Kimberly | Bush | F | 6027 Scott Meadows Suite 494 | Dell City | TX | 79,837 | 31.924 | -105.2099 | 579 | Hydrogeologist | 1945-11-26 | 48ad940c4ae6983f35cdafe288cdd3a5 | 1,371,796,674 | 32.835377 | -106.156893 | 0 |
1,296,049 | 2020-06-21 06:38:01 | 2,286,236,465,059,468 | fraud_Luettgen PLC | gas_transport | 62.43 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64,726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 1950-05-27 | 92172ec744cdfd44a4518580dfa2ec48 | 1,371,796,681 | 37.713652 | -93.553923 | 0 |
1,296,050 | 2020-06-21 06:39:33 | 3,567,879,740,649,740 | fraud_Schamberger-O'Keefe | grocery_pos | 187.09 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 1958-08-14 | 8f7b46b5b8a34e0bed532eaa07b28354 | 1,371,796,773 | 44.896371 | -76.147157 | 0 |
1,296,051 | 2020-06-21 06:40:25 | 3,560,697,798,177,746 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 96.09 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92,210 | 33.7163 | -116.3381 | 4,677 | Learning mentor | 1955-05-06 | dd50567bc6d05c03db94c18147bd6523 | 1,371,796,825 | 33.535673 | -115.874053 | 0 |
1,296,052 | 2020-06-21 06:40:28 | 30,561,214,688,470 | fraud_Berge LLC | gas_transport | 51.02 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 1998-10-01 | f952f4cd422b397fb96acab82611ba8f | 1,371,796,828 | 39.590692 | -75.685235 | 0 |
1,296,053 | 2020-06-21 06:40:41 | 676,248,282,243 | fraud_Boehm, Predovic and Reinger | misc_pos | 7.72 | Amanda | Wheeler | F | 329 Emily Cape | Cape Coral | FL | 33,909 | 26.6939 | -81.9452 | 156,391 | Higher education careers adviser | 1968-02-09 | ecba350742d5e9632c1e7cf2b4967bf9 | 1,371,796,841 | 27.221061 | -82.55633 | 0 |
1,296,054 | 2020-06-21 06:40:56 | 5,456,776,410,929,288 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 53.39 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 1954-05-25 | 1e19bb291bc0b37e674d2f7e3c757e26 | 1,371,796,856 | 40.765723 | -79.63515 | 0 |
1,296,055 | 2020-06-21 06:41:38 | 180,017,442,990,269 | fraud_Hudson-Ratke | grocery_pos | 104.91 | Michelle | Anderson | F | 28311 Dennis Trace | Albany | NY | 12,222 | 42.6853 | -73.8253 | 151,022 | Designer, textile | 1939-06-01 | 3b530a8fb290372be6fdb30dfe1b48cb | 1,371,796,898 | 43.478735 | -73.924001 | 0 |
1,296,056 | 2020-06-21 06:43:18 | 4,294,040,533,480,516 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 99.79 | Gail | Weaver | F | 979 Stewart Lake | New Ellenton | SC | 29,809 | 33.413 | -81.69 | 2,206 | Biomedical scientist | 1986-12-31 | 78e6d8d96a952aa163468d82809e3dce | 1,371,796,998 | 33.417207 | -82.379661 | 0 |
1,296,057 | 2020-06-21 06:43:22 | 4,467,456,915,153,312,300 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 62.59 | Rita | Myers | F | 75703 Hernandez Corner Suite 348 | Tampa | FL | 33,620 | 28.06 | -82.4079 | 717,255 | Waste management officer | 1966-09-16 | 29967776264f5466fdae72d73f11e29d | 1,371,797,002 | 28.736552 | -81.842854 | 0 |
1,296,058 | 2020-06-21 06:43:51 | 213,136,802,746,375 | fraud_Jast Ltd | shopping_net | 55.02 | Christine | Davis | F | 736 Moss Motorway Suite 549 | Humboldt | AZ | 86,329 | 34.5189 | -112.2523 | 1,179 | Civil engineer, contracting | 1955-01-20 | 0f1911118e4a131d28b5bb105d009e2c | 1,371,797,031 | 34.922808 | -112.620428 | 0 |
1,296,059 | 2020-06-21 06:43:58 | 4,147,608,975,828,480 | fraud_Huel, Hammes and Witting | grocery_pos | 122.46 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | 3d959a64d5208cfda3d70426ec513c0c | 1,371,797,038 | 44.269914 | -93.988969 | 0 |
1,296,060 | 2020-06-21 06:44:03 | 4,457,732,997,086,323,700 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 95.67 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 1987-05-19 | 96bbb0cdf108159670e12e6555a08cc1 | 1,371,797,043 | 39.452938 | -120.316839 | 0 |
1,296,061 | 2020-06-21 06:44:04 | 3,585,052,663,373,890 | fraud_Parisian and Sons | gas_transport | 38.8 | Jeffery | Brown | M | 296 Maria Street | West Eaton | NY | 13,484 | 42.8546 | -75.6605 | 176 | Science writer | 1963-12-28 | cace407050e36fa39da531d61ba4e3a5 | 1,371,797,044 | 41.864026 | -76.077987 | 0 |
1,296,062 | 2020-06-21 06:45:26 | 4,969,856,774,088,583 | fraud_Leannon-Ward | food_dining | 76.9 | Jacqueline | Prince | F | 27823 Andrew Underpass Suite 948 | Metairie | LA | 70,003 | 29.9975 | -90.2146 | 137,067 | Advertising account planner | 1951-12-04 | baf2a3ae38e6713e8064d0665f2c2da8 | 1,371,797,126 | 30.64451 | -89.851713 | 0 |
1,296,063 | 2020-06-21 06:45:56 | 4,792,627,764,422,478,000 | fraud_Kerluke, Kertzmann and Wiza | misc_net | 100.91 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | 5a6d88d68635cf8663b307509ade720e | 1,371,797,156 | 39.421248 | -95.612135 | 0 |
1,296,064 | 2020-06-21 06:46:04 | 4,186,530,744,674 | fraud_Raynor, Reinger and Hagenes | gas_transport | 70.45 | Casey | Howell | F | 374 Christopher Ramp Suite 855 | Blackville | SC | 29,817 | 33.3645 | -81.2718 | 4,913 | Technical brewer | 1966-11-10 | 5167e4210e503cdfcea99440be614224 | 1,371,797,164 | 32.902102 | -82.244739 | 0 |
1,296,065 | 2020-06-21 06:46:11 | 5,596,347,693,144,598 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 2.12 | Joseph | Moody | M | 5901 Foster Pine | Kenner | LA | 70,062 | 29.9912 | -90.2479 | 68,211 | Engineer, petroleum | 1941-04-23 | a396c6b8d9e325fe1ee1f94c6015488f | 1,371,797,171 | 29.983371 | -89.535977 | 0 |
1,296,066 | 2020-06-21 06:47:04 | 4,178,097,073,221,156 | fraud_Schultz, Simonis and Little | grocery_pos | 202.61 | Jill | Flores | F | 639 Cruz Islands | Baroda | MI | 49,101 | 41.9488 | -86.4913 | 3,104 | Horticulturist, commercial | 1981-03-29 | f8cd9c3eebe7de49e20221633356249a | 1,371,797,224 | 41.675153 | -86.076155 | 0 |
1,296,067 | 2020-06-21 06:48:14 | 180,036,456,789,979 | fraud_Welch Inc | misc_net | 32.15 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 1974-11-20 | d114b1de7e4a883f7add14d096a6d330 | 1,371,797,294 | 43.16164 | -90.668381 | 0 |
1,296,068 | 2020-06-21 06:49:08 | 180,067,784,565,096 | fraud_Kerluke Inc | misc_net | 35.68 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1942-01-06 | fa3e7446d49805fe2e5ecdaa08d48eed | 1,371,797,348 | 41.996017 | -89.370424 | 0 |
1,296,069 | 2020-06-21 06:50:10 | 374,497,717,543,058 | fraud_Welch Inc | misc_net | 1.26 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 1948-06-30 | 0a714a6321ba2612edc1bf62c347c7a4 | 1,371,797,410 | 46.387743 | -100.642804 | 0 |
1,296,070 | 2020-06-21 06:50:32 | 4,839,043,708,100,390 | fraud_Parisian and Sons | gas_transport | 90.21 | Meredith | Campbell | F | 043 Hanson Turnpike | Hedrick | IA | 52,563 | 41.1826 | -92.3097 | 1,583 | Geochemist | 1999-06-28 | b18570e4e66948bbdd02627a83625e2d | 1,371,797,432 | 40.297047 | -91.456767 | 0 |
1,296,071 | 2020-06-21 06:50:34 | 4,951,647,200,979,051 | fraud_Stracke-Lemke | grocery_pos | 117.83 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 1976-06-15 | 9d8510e332a09f01e9a03f95992fee72 | 1,371,797,434 | 38.075795 | -88.323769 | 0 |
1,296,072 | 2020-06-21 06:51:12 | 3,546,897,637,165,774 | fraud_Parisian and Sons | gas_transport | 54.66 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 1956-05-30 | 0b0073564faaf87cbf5f0e393cd59ba1 | 1,371,797,472 | 32.280068 | -96.122881 | 0 |
1,296,073 | 2020-06-21 06:51:29 | 30,364,087,349,027 | fraud_Strosin-Cruickshank | grocery_pos | 47.86 | Samuel | Sandoval | M | 0005 Morrison Land | Mounds | OK | 74,047 | 35.8896 | -96.0887 | 7,163 | Fitness centre manager | 1982-02-05 | e907d116f47294e44a81c803c4d0577d | 1,371,797,489 | 35.740192 | -96.687946 | 0 |
1,296,074 | 2020-06-21 06:51:49 | 2,383,461,948,823,908 | fraud_Beier-Hyatt | shopping_pos | 39.06 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 1956-03-02 | a4f622495064ae62638f91fae6eb6f34 | 1,371,797,509 | 42.971057 | -71.728189 | 0 |
1,296,075 | 2020-06-21 06:51:51 | 4,613,314,721,966 | fraud_Goyette Inc | shopping_net | 91.18 | Jason | Murphy | M | 542 Steve Curve Suite 011 | Collettsville | NC | 28,611 | 35.9946 | -81.7266 | 885 | Soil scientist | 1988-09-15 | 6809f5d3b13019823987ef1c88efb101 | 1,371,797,511 | 36.849876 | -81.486871 | 0 |
1,296,076 | 2020-06-21 06:52:59 | 378,278,619,832,195 | fraud_Rutherford-Mertz | grocery_pos | 112.12 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 1964-04-06 | dc771b81a8caa328115ed6350438ad84 | 1,371,797,579 | 43.157694 | -123.501134 | 0 |
1,296,077 | 2020-06-21 06:53:02 | 4,610,050,989,831,291 | fraud_Buckridge PLC | misc_pos | 31.58 | James | Lynch | M | 5155 Mary Common Apt. 927 | Utica | PA | 16,362 | 41.4798 | -79.9403 | 1,102 | Garment/textile technologist | 1989-07-08 | 8c87549b1776eab593a591a677360556 | 1,371,797,582 | 40.648597 | -80.344471 | 0 |
1,296,078 | 2020-06-21 06:53:32 | 502,012,776,709 | fraud_Kilback LLC | grocery_pos | 143.29 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 1945-09-20 | 0a59fafadc6bc98eaed11993fcaed224 | 1,371,797,612 | 42.834311 | -76.030656 | 0 |
1,296,079 | 2020-06-21 06:54:37 | 3,590,736,522,064,285 | fraud_Wintheiser, Dietrich and Schimmel | misc_pos | 59.65 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | e2cdefb1d7e9c70048d5c4e50ad3e33b | 1,371,797,677 | 35.22615 | -92.398377 | 0 |
1,296,080 | 2020-06-21 06:54:59 | 4,666,314,527,820,883,000 | fraud_Pacocha-O'Reilly | grocery_pos | 116.2 | Guy | Thompson | M | 5812 Ramos Oval Suite 598 | Ravenna | NE | 68,869 | 41.0233 | -98.9041 | 2,202 | Solicitor, Scotland | 1974-06-21 | 604e89ea5bc9b2c84efb065fb694342f | 1,371,797,699 | 40.172205 | -99.146624 | 0 |
1,296,081 | 2020-06-21 06:55:09 | 3,518,669,219,150,142 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 45.38 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 1996-11-12 | 310f5565b9e04c16a00ca554e1917eeb | 1,371,797,709 | 38.856686 | -84.493054 | 0 |
1,296,082 | 2020-06-21 06:55:14 | 30,092,964,733,035 | fraud_Kris-Weimann | misc_net | 3.99 | Jessica | Terry | F | 6412 Elizabeth Gardens Suite 633 | Maysville | KY | 41,056 | 38.6207 | -83.8067 | 14,228 | Advertising account executive | 1971-03-26 | a93a0723ca6f76cf0f0cf8c39d4f446e | 1,371,797,714 | 37.775335 | -84.760765 | 0 |
1,296,083 | 2020-06-21 06:55:20 | 4,689,147,265,057,949,000 | fraud_Huels-Nolan | gas_transport | 60.79 | Steven | Brooks | M | 2622 Reynolds Isle | Manley | NE | 68,403 | 40.9207 | -96.168 | 206 | Human resources officer | 1967-10-04 | 803679c9a67909c8702398f93efb6e39 | 1,371,797,720 | 41.858637 | -96.687551 | 0 |
1,296,084 | 2020-06-21 06:55:22 | 4,561,892,980,175 | fraud_Nicolas, Hills and McGlynn | entertainment | 6.08 | Jacqueline | Allen | F | 166 Lisa Fords | Greenwood | IN | 46,143 | 39.596 | -86.1309 | 78,968 | Financial adviser | 1968-02-10 | a599984c98a277223f50c1a69fd72b8d | 1,371,797,722 | 40.509522 | -85.416597 | 0 |
1,296,085 | 2020-06-21 06:55:44 | 4,900,628,639,996 | fraud_Schamberger-O'Keefe | grocery_pos | 67.2 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | c1aec86dd2fde867b4f27f34d89d6a26 | 1,371,797,744 | 34.076612 | -117.658753 | 0 |
1,296,086 | 2020-06-21 06:56:09 | 180,036,456,789,979 | fraud_Kutch LLC | gas_transport | 38.03 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 1974-11-20 | 72997500d2ea34a8a895ecee46dbdca8 | 1,371,797,769 | 43.036827 | -90.885271 | 0 |
1,296,087 | 2020-06-21 06:56:11 | 4,979,422,371,139,333 | fraud_Volkman-Predovic | shopping_net | 9.74 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 1935-02-10 | 38140037bb9b1a3b24f850bc6a7dbf1c | 1,371,797,771 | 40.941667 | -100.115289 | 0 |
1,296,088 | 2020-06-21 06:56:47 | 213,114,122,496,591 | fraud_Stroman, Hudson and Erdman | gas_transport | 91.13 | Jeremy | Perry | M | 797 Jennifer Loop Suite 634 | Minnesota Lake | MN | 56,068 | 43.8295 | -93.8282 | 1,087 | Music tutor | 1963-07-14 | 53e7f9de3e99c951acf659c79e1f01c2 | 1,371,797,807 | 43.435858 | -94.347913 | 0 |
1,296,089 | 2020-06-21 06:57:30 | 30,510,856,607,165 | fraud_Boyer-Reichert | shopping_net | 258.41 | Frederick | Robinson | M | 1125 Ray Track | Livonia | MI | 48,154 | 42.3958 | -83.3772 | 96,942 | Horticultural consultant | 1965-04-01 | a46427c2ed8b1d27d142a14e538abe05 | 1,371,797,850 | 42.749716 | -83.700412 | 0 |
1,296,090 | 2020-06-21 06:57:32 | 4,917,187,576,956,394 | fraud_Luettgen PLC | gas_transport | 59.8 | Joel | Rivera | M | 121 Solis Summit Apt. 934 | Tryon | OK | 74,875 | 35.8759 | -96.9623 | 1,165 | Psychotherapist, child | 1944-11-11 | d65f0689ab938d957f874140db373b5e | 1,371,797,852 | 34.954832 | -97.729582 | 0 |
1,296,091 | 2020-06-21 06:57:53 | 6,554,245,334,757,802 | fraud_Tromp, Kerluke and Glover | grocery_net | 101.81 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92,637 | 33.615 | -117.7114 | 45,303 | Sales executive | 1969-12-22 | 024ca0412737301379ff968d302e3827 | 1,371,797,873 | 33.796213 | -117.235635 | 0 |
1,296,092 | 2020-06-21 06:58:36 | 3,541,160,328,600,277 | fraud_Erdman-Kertzmann | gas_transport | 49.83 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 2003-05-07 | 5d540891cd1aa548e66b6fab13f1230d | 1,371,797,916 | 40.156656 | -89.773712 | 0 |
1,296,093 | 2020-06-21 06:58:39 | 3,589,289,942,931,264 | fraud_Prohaska-Murray | gas_transport | 85.15 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | f3a04452e16da1823245798b9a83c18a | 1,371,797,919 | 44.173488 | -98.082994 | 0 |
1,296,094 | 2020-06-21 06:58:41 | 3,538,520,143,479,972 | fraud_Conroy-Cruickshank | gas_transport | 60.54 | Cassandra | Nunez | F | 9572 Austin Forge Suite 612 | Clay Center | OH | 43,408 | 41.5686 | -83.3632 | 269 | Insurance underwriter | 1965-09-15 | e2a38eead3167aea6e1e50d4dba86ab2 | 1,371,797,921 | 40.760867 | -82.95833 | 0 |
1,296,095 | 2020-06-21 06:58:58 | 2,252,055,259,910,912 | fraud_Shields Inc | grocery_net | 55.49 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54,441 | 44.6437 | -90.1031 | 828 | Arts development officer | 1991-08-19 | 49136de27b45af5220af97c24e36755f | 1,371,797,938 | 45.46688 | -89.863034 | 0 |
1,296,096 | 2020-06-21 06:59:59 | 2,285,066,385,084,291 | fraud_Lockman Ltd | grocery_pos | 21.94 | 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 | 4a9982989745607f4e972509b6557f5e | 1,371,797,999 | 32.188273 | -88.470784 | 0 |
1,296,097 | 2020-06-21 07:00:24 | 4,584,931,703,207,308,300 | fraud_Kling-Grant | grocery_net | 58.57 | Amanda | Gomez | F | 8152 Brittany Centers | Dallas | TX | 75,218 | 32.8463 | -96.6972 | 1,263,321 | Designer, ceramics/pottery | 1975-04-16 | 437c7150a4ee2407949653dac0b443d7 | 1,371,798,024 | 33.366986 | -97.163417 | 0 |
1,296,098 | 2020-06-21 07:02:37 | 376,012,912,828,093 | fraud_Conroy-Emard | food_dining | 54.65 | Nathan | Mayer | M | 478 Donovan Corners Apt. 803 | Schaumburg | IL | 60,193 | 42.0144 | -88.0935 | 92,294 | Claims inspector/assessor | 1969-05-01 | 967ad03e5e56ee1e96346c6d431d7a35 | 1,371,798,157 | 42.024665 | -89.029806 | 0 |
1,296,099 | 2020-06-21 07:02:38 | 2,266,735,643,685,262 | fraud_Huel Ltd | misc_net | 5.36 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 1972-07-25 | 238db3c4e01c48070043e4bc117c32c2 | 1,371,798,158 | 35.221484 | -87.14003 | 0 |
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