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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,296,200 | 2020-06-21 07:59:59 | 38,588,538,868,506 | fraud_Torp-Labadie | gas_transport | 64.47 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 1990-11-23 | 27312ee0d794517b219e218d8847aae2 | 1,371,801,599 | 30.874485 | -103.770083 | 0 |
1,296,201 | 2020-06-21 08:00:14 | 6,011,438,889,172,900 | fraud_Ferry, Reichel and DuBuque | grocery_net | 40.67 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | 217ed9f59a7d5d39d0c1d4a52201c468 | 1,371,801,614 | 34.361356 | -91.671256 | 0 |
1,296,202 | 2020-06-21 08:00:19 | 4,561,892,980,175 | fraud_Luettgen PLC | gas_transport | 62.83 | Jacqueline | Allen | F | 166 Lisa Fords | Greenwood | IN | 46,143 | 39.596 | -86.1309 | 78,968 | Financial adviser | 1968-02-10 | 9b7f77981d9db7d16235eaa74e999455 | 1,371,801,619 | 39.206478 | -86.04369 | 0 |
1,296,203 | 2020-06-21 08:00:26 | 4,474,324,669,797,121 | fraud_Torphy-Goyette | shopping_pos | 99.57 | Matthew | Russell | M | 168 Michael Coves Suite 343 | June Lake | CA | 93,529 | 37.7773 | -119.0825 | 633 | Health service manager | 1927-09-09 | 467a56a6404ed281b83703a84f43dbf6 | 1,371,801,626 | 38.474809 | -119.836247 | 0 |
1,296,204 | 2020-06-21 08:00:46 | 6,554,245,334,757,802 | fraud_Mante Group | misc_net | 287.24 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92,637 | 33.615 | -117.7114 | 45,303 | Sales executive | 1969-12-22 | 65737ebca005453aeacebaa845cc3e61 | 1,371,801,646 | 33.694986 | -117.696636 | 0 |
1,296,205 | 2020-06-21 08:03:51 | 343,668,971,234,893 | fraud_Flatley Group | misc_pos | 11.1 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29,061 | 33.9349 | -80.8449 | 13,717 | Chiropodist | 1949-11-16 | 188ddf0fb5bc44af8d518a44223ca07f | 1,371,801,831 | 33.683776 | -81.350337 | 0 |
1,296,206 | 2020-06-21 08:04:28 | 4,992,346,398,065,154,000 | fraud_Jewess LLC | shopping_pos | 2.62 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1956-01-09 | ae39b91cd2b4897ddbbf6bf63d3e7b03 | 1,371,801,868 | 40.762861 | -88.744967 | 0 |
1,296,207 | 2020-06-21 08:04:37 | 4,727,244,663,135,968 | fraud_Stiedemann Ltd | food_dining | 128.31 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 1929-05-30 | 4ae23d1185066a6d1f389dd42fa593e8 | 1,371,801,877 | 31.661438 | -87.558167 | 0 |
1,296,208 | 2020-06-21 08:05:05 | 342,360,239,917,375 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 55.83 | Gabriella | Jordan | F | 1299 Joshua Plains | Howes Cave | NY | 12,092 | 42.7045 | -74.3648 | 1,304 | Jewellery designer | 1970-06-09 | eb9a78efc2830be22e31fa33f427cf25 | 1,371,801,905 | 43.527589 | -73.576009 | 0 |
1,296,209 | 2020-06-21 08:05:12 | 3,586,008,444,788,268 | fraud_Murray-Smitham | grocery_pos | 195.23 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 1984-02-29 | 0424c7834aaa4d1045a27eacb83d8b3c | 1,371,801,912 | 47.902638 | -121.86797 | 0 |
1,296,210 | 2020-06-21 08:05:24 | 4,514,242,065,619,750 | fraud_Sporer Inc | gas_transport | 99.85 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 1988-09-02 | fde9850c975f1bb387af8b2f1d0b2e10 | 1,371,801,924 | 42.114978 | -105.310848 | 0 |
1,296,211 | 2020-06-21 08:05:27 | 3,598,215,285,024,754 | fraud_Ferry, Lynch and Kautzer | misc_net | 658.98 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | 6d40be46847a107ef76fdda0a24a9730 | 1,371,801,927 | 41.102635 | -73.984926 | 0 |
1,296,212 | 2020-06-21 08:05:28 | 4,642,255,475,285,942 | fraud_Harber Inc | gas_transport | 84.13 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | ee9a2632792727c93ed1af2ce95f3a9d | 1,371,801,928 | 38.643439 | -109.870533 | 0 |
1,296,213 | 2020-06-21 08:05:42 | 4,384,910,379,661,778 | fraud_Kling-Ernser | entertainment | 16.89 | Michelle | Russell | F | 55505 Christy Via | Hawley | MN | 56,549 | 46.9777 | -96.4092 | 4,508 | Naval architect | 1949-04-24 | b0632b89c3f120325b4289d25c4b54b0 | 1,371,801,942 | 46.200704 | -96.567913 | 0 |
1,296,214 | 2020-06-21 08:05:42 | 3,538,520,143,479,972 | fraud_Buckridge PLC | misc_pos | 11.9 | Cassandra | Nunez | F | 9572 Austin Forge Suite 612 | Clay Center | OH | 43,408 | 41.5686 | -83.3632 | 269 | Insurance underwriter | 1965-09-15 | 538f7c1746018bbd71f47a7fe69eb3cc | 1,371,801,942 | 42.262089 | -83.378869 | 0 |
1,296,215 | 2020-06-21 08:06:46 | 3,587,044,315,915,002 | fraud_Zboncak, Rowe and Murazik | shopping_net | 105.09 | Christian | Roman | M | 495 Fisher Throughway | Grand Junction | TN | 38,039 | 35.0659 | -89.1534 | 1,804 | Clothing/textile technologist | 1974-10-15 | 674ba84d57b2a3b9d2e1d80057e9b911 | 1,371,802,006 | 35.814949 | -88.30109 | 0 |
1,296,216 | 2020-06-21 08:06:49 | 6,011,999,606,625,827 | fraud_Stiedemann Ltd | food_dining | 110.54 | Ronald | Carson | M | 870 Rocha Drive | Harrington Park | NJ | 7,640 | 40.9918 | -73.98 | 4,664 | Radiographer, diagnostic | 1965-06-30 | e46acc658641e365a0d3b149c76d43bb | 1,371,802,009 | 41.003736 | -73.74443 | 0 |
1,296,217 | 2020-06-21 08:07:15 | 3,534,330,126,107,879 | fraud_Labadie, Treutel and Bode | shopping_net | 92.63 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1978-01-15 | 4852623c96466e808c8a238c134a66af | 1,371,802,035 | 45.431132 | -109.830555 | 0 |
1,296,218 | 2020-06-21 08:07:17 | 503,874,407,318 | fraud_Wolf Inc | grocery_pos | 69.36 | Andrew | Mcgee | M | 4130 Tiffany Glen Apt. 562 | San Antonio | TX | 78,248 | 29.5894 | -98.5201 | 1,595,797 | Exhibition designer | 1975-12-28 | 28e5dc582635994b9f25e52bf7e61bf5 | 1,371,802,037 | 29.23764 | -97.586766 | 0 |
1,296,219 | 2020-06-21 08:07:30 | 213,161,293,389,774 | fraud_Rau and Sons | grocery_pos | 73.66 | 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 | bd33ed4c021ac6a0720f59786f33c324 | 1,371,802,050 | 42.788684 | -77.116646 | 0 |
1,296,220 | 2020-06-21 08:07:49 | 344,709,867,813,900 | fraud_DuBuque LLC | grocery_pos | 221.23 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | 692b30bfe20df79a8ca932bf021afeb4 | 1,371,802,069 | 26.625157 | -81.443925 | 0 |
1,296,221 | 2020-06-21 08:08:08 | 4,377,338,765,909,719 | fraud_Sporer Inc | gas_transport | 63.51 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 1982-04-19 | 12fa6d27a0b364d87768f516ca7cce44 | 1,371,802,088 | 35.122109 | -83.334048 | 0 |
1,296,222 | 2020-06-21 08:08:12 | 180,014,262,259,255 | fraud_Johns-Hoeger | entertainment | 133.03 | Brianna | Page | F | 0043 Henry Plaza | Brantley | AL | 36,009 | 31.571 | -86.2743 | 2,566 | Exercise physiologist | 1958-06-26 | 059de518e9fb2f238ae44d5459f3c863 | 1,371,802,092 | 32.28774 | -87.086214 | 0 |
1,296,223 | 2020-06-21 08:08:21 | 374,125,201,044,065 | fraud_Gottlieb, Considine and Schultz | shopping_net | 1.56 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 1970-07-20 | 91fd8e60af11bf08e22e5641fb02592b | 1,371,802,101 | 39.033735 | -78.013999 | 0 |
1,296,224 | 2020-06-21 08:09:24 | 6,011,399,591,920,186 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 47.39 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 1973-10-14 | 0a23109f080d133df03430df05b70b98 | 1,371,802,164 | 41.769105 | -72.74365 | 0 |
1,296,225 | 2020-06-21 08:09:55 | 4,538,566,639,857 | fraud_Raynor, Feest and Miller | gas_transport | 83.47 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 1967-05-28 | c8e73a0d1270aa77844c8833078be932 | 1,371,802,195 | 40.923586 | -73.279197 | 0 |
1,296,226 | 2020-06-21 08:10:05 | 4,783,226,709,001 | fraud_Marks Inc | gas_transport | 83.92 | Jessica | Garcia | F | 13108 Jennifer Passage | Mc Cracken | KS | 67,556 | 38.5957 | -99.554 | 320 | Film/video editor | 1961-04-22 | 8b104c6617105e2b784fa675daecf49a | 1,371,802,205 | 38.858781 | -99.483577 | 0 |
1,296,227 | 2020-06-21 08:10:11 | 4,025,612,008,285,111 | fraud_Metz-Boehm | shopping_pos | 5.15 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 1949-03-20 | 944def57a833b793d5773ba0ad6790dd | 1,371,802,211 | 40.603089 | -79.278008 | 0 |
1,296,228 | 2020-06-21 08:10:12 | 4,538,566,639,857 | fraud_Wintheiser, Dietrich and Schimmel | misc_pos | 645.13 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 1967-05-28 | d9860536f7c88518ad3d1612d908a7ac | 1,371,802,212 | 40.766183 | -73.658554 | 0 |
1,296,229 | 2020-06-21 08:10:39 | 580,954,173,374 | fraud_Kling Inc | gas_transport | 70.14 | Jessica | Benitez | F | 31281 Thomas Inlet | Montrose | NY | 10,548 | 41.2496 | -73.9446 | 3,487 | Race relations officer | 1960-01-13 | d8e152de88f0dda8bcb10e41c49e72db | 1,371,802,239 | 42.03919 | -74.64593 | 0 |
1,296,230 | 2020-06-21 08:11:23 | 4,482,427,013,979,020 | fraud_Cartwright-Harris | grocery_pos | 119.75 | Leslie | Ford | F | 4938 Hatfield Course | Henderson | WV | 25,106 | 38.8265 | -82.1364 | 642 | Building services engineer | 1946-08-30 | b3980c805caba15a68648663fa093a9d | 1,371,802,283 | 38.402699 | -81.685994 | 0 |
1,296,231 | 2020-06-21 08:12:31 | 4,467,456,915,153,312,300 | fraud_Macejkovic-Lesch | shopping_pos | 6.77 | Rita | Myers | F | 75703 Hernandez Corner Suite 348 | Tampa | FL | 33,620 | 28.06 | -82.4079 | 717,255 | Waste management officer | 1966-09-16 | b812e804a4196d83096d89077ce17f89 | 1,371,802,351 | 28.721123 | -81.596309 | 0 |
1,296,232 | 2020-06-21 08:13:55 | 6,011,367,958,204,270 | fraud_Smitham-Boehm | grocery_net | 67.24 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | 705535ddd80f296b3b0591062052ae64 | 1,371,802,435 | 40.614938 | -82.472304 | 0 |
1,296,233 | 2020-06-21 08:15:30 | 378,278,619,832,195 | fraud_Quitzon, Green and Bashirian | shopping_pos | 45.07 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 1964-04-06 | ae99a790c29197711ae48cc80007b89d | 1,371,802,530 | 43.534774 | -123.121521 | 0 |
1,296,234 | 2020-06-21 08:16:48 | 4,836,998,673,805,450 | fraud_Bahringer-Larson | grocery_net | 57.67 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | de1160cb687626966e827da81d68ab19 | 1,371,802,608 | 46.333431 | -86.862338 | 0 |
1,296,235 | 2020-06-21 08:17:06 | 375,974,680,629,816 | fraud_Wiegand-Lowe | grocery_net | 51.96 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 1973-04-06 | 2e89d37f654f5d12987140fc17d695f2 | 1,371,802,626 | 40.89688 | -73.189103 | 0 |
1,296,236 | 2020-06-21 08:17:15 | 6,538,891,242,532,018 | fraud_Kuphal-Bartoletti | misc_net | 6.1 | Jodi | Rodriguez | F | 5796 Lee Coves Apt. 286 | Walnut Ridge | AR | 72,476 | 36.0244 | -90.9288 | 7,155 | Engineer, control and instrumentation | 1977-03-23 | 4de37243fc516a49678ad16d3163181c | 1,371,802,635 | 35.311101 | -90.425625 | 0 |
1,296,237 | 2020-06-21 08:17:17 | 3,538,520,143,479,972 | fraud_Berge LLC | gas_transport | 53.13 | Cassandra | Nunez | F | 9572 Austin Forge Suite 612 | Clay Center | OH | 43,408 | 41.5686 | -83.3632 | 269 | Insurance underwriter | 1965-09-15 | 3d57e9bcf69924216d2f62884ca6b8ff | 1,371,802,637 | 41.694803 | -83.675266 | 0 |
1,296,238 | 2020-06-21 08:17:59 | 4,904,681,492,230,012 | fraud_Bartoletti-Wunsch | gas_transport | 76.63 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | 3413a4195ca6dcf415546de3bd95e9d7 | 1,371,802,679 | 41.609795 | -73.672643 | 0 |
1,296,239 | 2020-06-21 08:18:20 | 4,908,846,471,916,297 | fraud_McGlynn-Heathcote | misc_net | 214.07 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | f6864ae2d163862a2228848ff6f6816f | 1,371,802,700 | 32.123081 | -96.884351 | 0 |
1,296,240 | 2020-06-21 08:18:25 | 4,756,039,869,079,882,000 | fraud_Boehm, Block and Jakubowski | misc_pos | 1.91 | Francisco | Hernandez | M | 980 Smith Gardens | Gainesville | TX | 76,240 | 33.6547 | -97.1583 | 26,120 | Engineer, manufacturing | 1954-01-06 | cc089130c2e3d224319a0bcade19e033 | 1,371,802,705 | 33.916488 | -97.384351 | 0 |
1,296,241 | 2020-06-21 08:18:55 | 374,930,071,163,758 | fraud_Johnston, Nikolaus and Maggio | grocery_net | 40.56 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 1971-11-05 | d6d7bc8928e092f1a416b2d7240fc376 | 1,371,802,735 | 41.774635 | -82.581073 | 0 |
1,296,242 | 2020-06-21 08:18:56 | 4,067,137,330,196,900 | fraud_McDermott-Weimann | grocery_pos | 121.18 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 1986-11-12 | c1f5b25edcf3eb8d9f43f63aae3dd577 | 1,371,802,736 | 34.550678 | -86.979248 | 0 |
1,296,243 | 2020-06-21 08:18:56 | 36,581,538,659,449 | fraud_McDermott-Weimann | grocery_pos | 39.61 | Brandon | Bridges | M | 957 Miller Falls | Apison | TN | 37,302 | 35.0149 | -85.0164 | 3,730 | Occupational therapist | 1991-01-28 | 560d24c4e284031466f3ccbc05e6a00b | 1,371,802,736 | 35.069208 | -85.566881 | 0 |
1,296,244 | 2020-06-21 08:18:57 | 375,082,648,741,747 | fraud_Erdman-Kertzmann | gas_transport | 68.81 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 1976-12-14 | 3f0c031715805f321a10ab18af81870a | 1,371,802,737 | 46.535044 | -96.885238 | 0 |
1,296,245 | 2020-06-21 08:18:59 | 4,839,615,922,685,395 | fraud_Douglas, Schneider and Turner | shopping_pos | 7.82 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 1955-05-06 | be4577dced2f003faa793b3d9045260d | 1,371,802,739 | 39.952023 | -86.899861 | 0 |
1,296,246 | 2020-06-21 08:19:14 | 584,673,555,952 | fraud_Bins, Balistreri and Beatty | shopping_pos | 26.31 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 1930-08-13 | 60d7adad5d2a8fd7f87b82d4f5cb6a03 | 1,371,802,754 | 47.093421 | -101.986891 | 0 |
1,296,247 | 2020-06-21 08:19:50 | 2,288,813,824,604,479 | fraud_Bauch-Raynor | grocery_pos | 223.6 | Barbara | Norman | F | 6278 Stephanie Unions | New York City | NY | 10,039 | 40.8265 | -73.9383 | 1,577,385 | Herbalist | 1981-08-29 | d90a9128db3342b03c8b39cadd1332ef | 1,371,802,790 | 41.171768 | -74.29528 | 0 |
1,296,248 | 2020-06-21 08:19:57 | 6,011,381,817,520,024 | fraud_Kunze Inc | grocery_pos | 72.47 | Kristen | Allen | F | 8619 Lisa Manors Apt. 871 | Lagrange | WY | 82,221 | 41.6423 | -104.1974 | 635 | Product/process development scientist | 1973-07-13 | 96671c169f3a4b945818ceebc6d7ef43 | 1,371,802,797 | 42.590296 | -104.044261 | 0 |
1,296,249 | 2020-06-21 08:20:45 | 4,822,367,783,500,458 | fraud_VonRueden Group | grocery_net | 62.99 | Christopher | Farrell | M | 97070 Anderson Land | Haines City | FL | 33,844 | 28.0758 | -81.5929 | 33,804 | Exercise physiologist | 1991-01-01 | 2ee7ae0e016f3479f7f50f8ad797be4b | 1,371,802,845 | 28.077683 | -80.666093 | 0 |
1,296,250 | 2020-06-21 08:21:42 | 4,312,133,045,694,601,000 | fraud_Raynor, Reinger and Hagenes | gas_transport | 56.39 | Julian | Price | M | 086 Pierce Cove | Pikesville | MD | 21,208 | 39.3764 | -76.729 | 33,917 | Company secretary | 1977-06-12 | d23dacfa1fe20472e0402b9071519491 | 1,371,802,902 | 39.325502 | -76.392766 | 0 |
1,296,251 | 2020-06-21 08:22:36 | 30,371,006,069,917 | fraud_Erdman-Kertzmann | gas_transport | 68.55 | Robert | James | M | 92021 Miranda Meadows | Tamaroa | IL | 62,888 | 38.138 | -89.2231 | 2,135 | Development worker, community | 1961-01-31 | 1ba9af00a7b5ccb199be954a1f2b31dc | 1,371,802,956 | 38.081599 | -88.374579 | 0 |
1,296,252 | 2020-06-21 08:22:48 | 30,044,330,818,990 | fraud_Schultz, Simonis and Little | grocery_pos | 230.55 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 1985-08-29 | 4dd3d002a4695bff9363808e93b97eb7 | 1,371,802,968 | 26.37131 | -82.158616 | 0 |
1,296,253 | 2020-06-21 08:23:03 | 4,358,137,750,029,945,000 | fraud_Kerluke, Considine and Macejkovic | misc_net | 107.82 | Dawn | Stephens | F | 91542 Marissa Shores Apt. 053 | Oran | IA | 50,664 | 42.7012 | -92.0762 | 53 | Sports administrator | 1972-10-05 | 6aeb677bc53421adcbabc8d57dab4259 | 1,371,802,983 | 43.361697 | -92.68648 | 0 |
1,296,254 | 2020-06-21 08:25:01 | 348,789,608,637,806 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 74.15 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 1950-08-19 | bf07befd39b474bc29658e96703ee69a | 1,371,803,101 | 40.159321 | -99.264829 | 0 |
1,296,255 | 2020-06-21 08:25:28 | 213,120,463,918,358 | fraud_Friesen-D'Amore | gas_transport | 43.88 | Willie | Jordan | M | 529 West Key | Spearsville | LA | 71,277 | 32.955 | -92.587 | 1,758 | Psychologist, forensic | 1957-08-08 | ee790fbd1ac434b71b1e67e56c6eb699 | 1,371,803,128 | 33.642281 | -92.384715 | 0 |
1,296,256 | 2020-06-21 08:26:10 | 4,474,324,669,797,121 | fraud_Turner, Ruecker and Parisian | misc_pos | 9.75 | Matthew | Russell | M | 168 Michael Coves Suite 343 | June Lake | CA | 93,529 | 37.7773 | -119.0825 | 633 | Health service manager | 1927-09-09 | 2fb14bd95cebf9eeb8589d3d91295542 | 1,371,803,170 | 38.581659 | -118.374316 | 0 |
1,296,257 | 2020-06-21 08:26:56 | 2,248,735,346,244,816 | fraud_Stanton, Jakubowski and Baumbach | shopping_net | 21.09 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 1962-11-11 | 3115c6c23b3aa518f718d8a20f19abef | 1,371,803,216 | 39.3487 | -99.836701 | 0 |
1,296,258 | 2020-06-21 08:28:25 | 4,179,719,215,697,782 | fraud_Greenfelder, Bartoletti and Davis | misc_net | 151.21 | Belinda | Jimenez | F | 6807 Jacob Skyway Apt. 331 | Rockwell | IA | 50,469 | 43.0032 | -93.2167 | 1,574 | Scientist, audiological | 1982-12-27 | 265d075d32cfabe2e0ae1e1cea942dd1 | 1,371,803,305 | 42.742265 | -93.601381 | 0 |
1,296,259 | 2020-06-21 08:28:29 | 4,255,397,449,664,186,000 | fraud_Kris-Padberg | shopping_pos | 13.45 | George | Smith | M | 7377 Walton Extensions Apt. 979 | Dallas | TX | 75,236 | 32.69 | -96.9177 | 1,263,321 | Designer, interior/spatial | 1952-09-27 | 68cfba21dd5bb5f67b994eab029aafef | 1,371,803,309 | 32.395882 | -96.188952 | 0 |
1,296,260 | 2020-06-21 08:30:07 | 4,809,701,904,914 | fraud_Huels-Nolan | gas_transport | 69.44 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 1984-02-07 | 1d7897ab05d13a246abe93cd5d09ff48 | 1,371,803,407 | 31.470047 | -85.135448 | 0 |
1,296,261 | 2020-06-21 08:30:18 | 3,558,652,751,678,952 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 74.79 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75,661 | 32.6205 | -94.2 | 2,807 | Chiropodist | 1931-01-26 | b1046bca61c8e7444e962ea10f5123fd | 1,371,803,418 | 33.182977 | -93.509584 | 0 |
1,296,262 | 2020-06-21 08:30:33 | 4,979,422,371,139,333 | fraud_Kihn, Abernathy and Douglas | shopping_net | 2.83 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 1935-02-10 | d0b7537bc95a098aae39edecfd3b7eed | 1,371,803,433 | 41.974334 | -98.655092 | 0 |
1,296,263 | 2020-06-21 08:31:33 | 6,506,982,560,413,523 | fraud_Kutch and Sons | grocery_pos | 219.17 | Alice | Kemp | F | 057 Martinez Radial | Texarkana | AR | 71,854 | 33.431 | -93.8765 | 36,438 | Surgeon | 1985-04-15 | 81b38f9cf028c0403359e7a3d2603b28 | 1,371,803,493 | 33.226307 | -93.459073 | 0 |
1,296,264 | 2020-06-21 08:31:35 | 4,952,583,804,639,909 | fraud_Hamill-Daugherty | misc_net | 5.08 | Patricia | Rodriguez | F | 386 Randolph Throughway | Warren | OH | 44,483 | 41.2639 | -80.8164 | 75,903 | Magazine features editor | 1957-04-05 | cecfd29d7cc59f5d2e7f3d750df7b134 | 1,371,803,495 | 41.20675 | -80.829903 | 0 |
1,296,265 | 2020-06-21 08:31:45 | 180,011,453,250,192 | fraud_Doyle Ltd | grocery_pos | 119.97 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 1993-10-05 | 3f28d77415a86e9d5ac499124048f92d | 1,371,803,505 | 41.669529 | -90.170833 | 0 |
1,296,266 | 2020-06-21 08:32:15 | 4,306,586,894,261,180 | fraud_Bartoletti-Wunsch | gas_transport | 88.17 | Renee | Walls | F | 86542 Jessica Fords Apt. 706 | Veedersburg | IN | 47,987 | 40.1186 | -87.2602 | 4,049 | Development worker, community | 1959-10-19 | 271727be05ba0412c64a0df5e6ff8d95 | 1,371,803,535 | 40.550131 | -87.68317 | 0 |
1,296,267 | 2020-06-21 08:34:15 | 4,446,368,897,795,790 | fraud_Auer-Mosciski | grocery_pos | 104.72 | Ryan | Joseph | M | 8850 Jessica Center | Atlantic | VA | 23,303 | 37.9073 | -75.5089 | 741 | Geologist, engineering | 1986-08-17 | 9194f668abb290dfeace56d0f26ec048 | 1,371,803,655 | 38.778675 | -75.02786 | 0 |
1,296,268 | 2020-06-21 08:34:22 | 36,721,445,180,895 | fraud_Turcotte-Halvorson | misc_pos | 12.82 | Cesar | Smith | M | 901 Ariel Points | Jefferson | NY | 12,093 | 42.4999 | -74.6117 | 1,666 | Diagnostic radiographer | 1968-07-01 | a67615564b54c95bf7d6fb14dcabbf34 | 1,371,803,662 | 43.118154 | -75.066542 | 0 |
1,296,269 | 2020-06-21 08:35:10 | 6,011,360,759,745,864 | fraud_Metz-Boehm | shopping_pos | 1.59 | Steven | Williams | M | 231 Flores Pass Suite 720 | Edinburg | VA | 22,824 | 38.8432 | -78.6003 | 6,018 | Designer, multimedia | 1947-08-21 | f765541e444d88d2330489705dfbb107 | 1,371,803,710 | 38.17652 | -77.739567 | 0 |
1,296,270 | 2020-06-21 08:35:36 | 5,580,563,567,307,107 | fraud_Deckow-O'Conner | grocery_pos | 106.3 | Stanley | Dickson | M | 078 Alex Fields | Smock | PA | 15,480 | 39.9961 | -79.7678 | 1,946 | Charity fundraiser | 1990-06-21 | bcbd86d79452beac3d769c9df9076792 | 1,371,803,736 | 40.565263 | -78.939973 | 0 |
1,296,271 | 2020-06-21 08:36:46 | 4,727,244,663,135,968 | fraud_Morissette, Weber and Wiegand | grocery_net | 78.79 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 1929-05-30 | 815ad9f037ba8749ad58086cd7dcd283 | 1,371,803,806 | 31.669049 | -88.530683 | 0 |
1,296,272 | 2020-06-21 08:36:54 | 676,372,984,911 | fraud_Hackett-Lueilwitz | grocery_pos | 108.55 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | 7de46f738ff268ec427a0cb7096f6515 | 1,371,803,814 | 38.809689 | -99.41096 | 0 |
1,296,273 | 2020-06-21 08:37:20 | 4,958,589,671,582,727,000 | fraud_Lehner, Mosciski and King | misc_net | 18.97 | Aaron | Pena | M | 793 Hooper Tunnel Suite 154 | Burke | VA | 22,015 | 38.7894 | -77.2818 | 43,102 | Health visitor | 1950-11-27 | bbc92889c9e19c4dd4121f1f64e67047 | 1,371,803,840 | 38.896133 | -76.830391 | 0 |
1,296,274 | 2020-06-21 08:37:49 | 4,220,345,354,880 | fraud_Kutch and Sons | grocery_pos | 124.97 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48,371 | 42.8223 | -83.2829 | 24,840 | Agricultural consultant | 1960-01-20 | 4339e0fe4011eb75553c7948ad843293 | 1,371,803,869 | 43.43179 | -83.541949 | 0 |
1,296,275 | 2020-06-21 08:38:24 | 4,908,846,471,916,297 | fraud_Schmitt Ltd | misc_net | 1.85 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | d9d2392f68d82e7c60eb1d96f8dc1f19 | 1,371,803,904 | 32.998328 | -98.137846 | 0 |
1,296,276 | 2020-06-21 08:38:31 | 4,908,846,471,916,297 | fraud_Koss and Sons | gas_transport | 64.13 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | a73e23db7c2808286179a90a3874a58e | 1,371,803,911 | 31.524818 | -97.671328 | 0 |
1,296,277 | 2020-06-21 08:38:46 | 213,156,747,557,083 | fraud_Stracke-Lemke | grocery_pos | 39.99 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 1982-07-30 | c5cbd747a8a8ff09e5f7f35be680a7d3 | 1,371,803,926 | 34.788344 | -117.827248 | 0 |
1,296,278 | 2020-06-21 08:38:52 | 5,456,776,410,929,288 | fraud_Jewess LLC | shopping_pos | 3.58 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 1954-05-25 | 6b8e7de8c167f6e847adac1eba7351d1 | 1,371,803,932 | 40.829577 | -79.903446 | 0 |
1,296,279 | 2020-06-21 08:39:01 | 3,533,800,906,065,217 | fraud_Conroy-Cruickshank | gas_transport | 68.86 | Amber | Thornton | F | 840 Werner Lock Apt. 852 | Campbell | NE | 68,932 | 40.2967 | -98.737 | 493 | Surveyor, minerals | 1940-09-13 | 246eb3153fb34a4d4d3abb77f4c01094 | 1,371,803,941 | 39.43908 | -99.22365 | 0 |
1,296,280 | 2020-06-21 08:40:37 | 4,423,489,490,781,412 | fraud_Fisher-Schowalter | shopping_net | 2.52 | Christopher | Ortega | M | 5045 Emily Wall | Princeton | IA | 52,768 | 41.6858 | -90.3706 | 1,426 | Agricultural consultant | 1957-03-06 | bb89680dc0d1583b8575697b78351d66 | 1,371,804,037 | 41.457235 | -91.037369 | 0 |
1,296,281 | 2020-06-21 08:41:51 | 4,689,147,265,057,949,000 | fraud_Kutch LLC | gas_transport | 35.69 | Steven | Brooks | M | 2622 Reynolds Isle | Manley | NE | 68,403 | 40.9207 | -96.168 | 206 | Human resources officer | 1967-10-04 | 32121347cdaf51e4cbf745ff8ceec50c | 1,371,804,111 | 41.7258 | -96.085966 | 0 |
1,296,282 | 2020-06-21 08:42:22 | 4,060,579,726,528,237 | fraud_Towne, Greenholt and Koepp | shopping_net | 1.42 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66,070 | 39.2136 | -95.4404 | 2,661 | Theatre director | 1948-11-14 | 04bb7c5678420fa5913d5b465695a5b5 | 1,371,804,142 | 39.775223 | -94.962129 | 0 |
1,296,283 | 2020-06-21 08:43:08 | 180,018,375,329,178 | fraud_Hayes, Marquardt and Dibbert | misc_net | 33.18 | Michelle | Woods | F | 952 Joseph Throughway | Munith | MI | 49,259 | 42.3703 | -84.2485 | 2,523 | Geophysicist/field seismologist | 1988-03-21 | d22a6312a387e02e852f6a57f4b52d78 | 1,371,804,188 | 42.900438 | -84.344296 | 0 |
1,296,284 | 2020-06-21 08:43:23 | 675,945,690,716 | fraud_Adams, Kovacek and Kuhlman | grocery_net | 29.37 | Ellen | Smith | F | 285 George Lake | Beaver Falls | PA | 15,010 | 40.7687 | -80.3592 | 28,425 | Podiatrist | 2000-06-09 | 36b23bfd4293155394869d0bcf9d001a | 1,371,804,203 | 39.837121 | -79.753629 | 0 |
1,296,285 | 2020-06-21 08:44:07 | 3,517,814,635,263,522 | fraud_Volkman-Predovic | shopping_net | 5.64 | William | Cannon | M | 43809 Kenneth Circles Suite 152 | Union | WV | 24,983 | 37.5802 | -80.5248 | 2,443 | Chartered public finance accountant | 1941-10-16 | 01217ac36c5052fe9d121e8a0a34e318 | 1,371,804,247 | 38.334389 | -80.721983 | 0 |
1,296,286 | 2020-06-21 08:44:33 | 4,301,028,321,766,222,300 | fraud_Heller, Gutmann and Zieme | grocery_pos | 107.66 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 1978-10-26 | aceb9df05c2035e3004751bdd9f47af0 | 1,371,804,273 | 40.620675 | -79.534613 | 0 |
1,296,287 | 2020-06-21 08:44:40 | 3,567,879,740,649,740 | fraud_Towne LLC | misc_pos | 27.23 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 1958-08-14 | 007ddf17a01fd43bf8b751411e17b74a | 1,371,804,280 | 43.7052 | -76.244549 | 0 |
1,296,288 | 2020-06-21 08:45:07 | 675,909,898,057 | fraud_Streich, Dietrich and Barton | shopping_net | 3.29 | Christopher | Henry | M | 1198 Robert Stravenue Apt. 479 | Armonk | NY | 10,504 | 41.136 | -73.7009 | 7,987 | Television/film/video producer | 1964-03-16 | a42b2f6d10be61147174d56c625e3f0e | 1,371,804,307 | 41.527266 | -73.541137 | 0 |
1,296,289 | 2020-06-21 08:45:16 | 3,551,217,896,304,745 | fraud_McDermott-Weimann | grocery_pos | 199.85 | 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 | 46fde10d7ea09b37f340a7a45e2a233b | 1,371,804,316 | 44.625296 | -75.144134 | 0 |
1,296,290 | 2020-06-21 08:45:25 | 30,596,478,689,301 | fraud_Welch Inc | misc_net | 5.37 | Daniel | Graham | M | 28223 Ward Summit Apt. 664 | Arvada | CO | 80,005 | 39.8422 | -105.1097 | 122,111 | Hotel manager | 1987-05-23 | 31da572e7fa2ee6dd275bc456401e216 | 1,371,804,325 | 39.88061 | -106.054251 | 0 |
1,296,291 | 2020-06-21 08:47:39 | 3,583,635,130,604,947 | fraud_Keeling-Crist | misc_pos | 39.58 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | 414ad086e37c2ffc8a073412d0852180 | 1,371,804,459 | 40.833506 | -75.840245 | 0 |
1,296,292 | 2020-06-21 08:47:47 | 36,890,292,963,032 | fraud_Schultz, Simonis and Little | grocery_pos | 114.42 | Kimberly | Webb | F | 380 Martin Mission | Girard | GA | 30,426 | 33.0437 | -81.7106 | 1,100 | Conservator, museum/gallery | 1950-04-05 | dc373a763886795f5ace28d142e37e89 | 1,371,804,467 | 34.000037 | -80.73173 | 0 |
1,296,293 | 2020-06-21 08:47:51 | 675,945,690,716 | fraud_O'Keefe-Hudson | grocery_pos | 77.23 | Ellen | Smith | F | 285 George Lake | Beaver Falls | PA | 15,010 | 40.7687 | -80.3592 | 28,425 | Podiatrist | 2000-06-09 | 3bc1aa89fc0285189e498719449eb40e | 1,371,804,471 | 40.370903 | -80.124905 | 0 |
1,296,294 | 2020-06-21 08:48:22 | 371,985,236,239,474 | fraud_Gerlach Inc | shopping_net | 6.13 | Benjamin | Martin | M | 0495 Baker Manors | Oriskany Falls | NY | 13,425 | 42.9576 | -75.4838 | 1,970 | Programmer, multimedia | 1949-06-09 | 7aca059131ff092f266796a9c92cf732 | 1,371,804,502 | 43.515646 | -76.431041 | 0 |
1,296,295 | 2020-06-21 08:48:55 | 6,011,542,681,743,618 | fraud_Kutch-Hegmann | grocery_net | 46.82 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 1972-08-09 | c9d297af92ed3aa329e724cbae50fe3f | 1,371,804,535 | 38.704985 | -77.850384 | 0 |
1,296,296 | 2020-06-21 08:48:58 | 374,238,209,524,200 | fraud_Olson, Becker and Koch | gas_transport | 71.45 | Daniel | Martinez | M | 8510 Acevedo Burgs | Kent | OR | 97,033 | 45.0838 | -120.6649 | 60 | Museum education officer | 1942-04-03 | b870b3aeaf738dbb6dc0e602eefe5aca | 1,371,804,538 | 46.055136 | -119.962193 | 0 |
1,296,297 | 2020-06-21 08:50:46 | 4,225,990,116,481,262,600 | fraud_Boehm, Predovic and Reinger | misc_pos | 30.6 | Brian | Simpson | M | 2711 Duran Pines | Honokaa | HI | 96,727 | 20.0827 | -155.488 | 4,878 | Physiotherapist | 1966-12-03 | cd9fd1a2dbb24a5c23896c8aa64e5683 | 1,371,804,646 | 19.759114 | -155.288428 | 0 |
1,296,298 | 2020-06-21 08:53:05 | 374,930,071,163,758 | fraud_Parisian and Sons | gas_transport | 52.94 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 1971-11-05 | 0cbe92d1a17790230dc9da6e6a223117 | 1,371,804,785 | 42.913494 | -83.584936 | 0 |
1,296,299 | 2020-06-21 08:53:24 | 4,348,786,085,525,522 | fraud_Reichert, Huels and Hoppe | shopping_net | 94.38 | John | Nichols | M | 862 Anderson Highway | Bryant | WI | 54,418 | 45.203 | -88.9983 | 1,080 | Information systems manager | 1979-01-08 | 61b3eb0419e2df93a8efb8c7d8b41d12 | 1,371,804,804 | 44.974908 | -89.855917 | 0 |
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