Unnamed: 0
int64 0
1.05M
| trans_date_trans_time
stringlengths 11
14
| cc_num
float64 60.4B
4,992,350,000B
| merchant
stringclasses 693
values | category
stringclasses 14
values | amt
float64 1
28.9k
| first
stringclasses 348
values | last
stringclasses 479
values | gender
stringclasses 2
values | street
stringclasses 965
values | city
stringclasses 879
values | state
stringclasses 51
values | zip
int64 1.26k
99.8k
| lat
float64 20
66.7
| long
float64 -165.67
-67.95
| city_pop
int64 23
2.91M
| job
stringclasses 493
values | dob
stringclasses 950
values | trans_num
stringlengths 11
32
| unix_time
int64 1.33B
1.36B
| merch_lat
float64 19
67.5
| merch_long
float64 -166.67
-66.95
| is_fraud
int64 0
1
| Unnamed: 23
float64 | 6006
float64 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,047,800 | 3/10/20 10:57 | 4,890,420,000,000,000,000 | fraud_Cole PLC | grocery_pos | 56.73 | Jeremy | Whitney | M | 0371 Aimee Neck Suite 856 | Sacramento | CA | 95,827 | 38.5662 | -121.3286 | 757,530 | Magazine features editor | 4/30/79 | 2e8e65980a7cb5c5cb22341bc07a9c5c | 1,362,913,067 | 38.530884 | -120.976122 | 0 | null | null |
1,047,801 | 3/10/20 10:58 | 180,046,000,000,000 | fraud_Fadel, Mertz and Rippin | entertainment | 19.39 | Erica | Walker | F | 084 Holmes Avenue Suite 206 | Stayton | OR | 97,383 | 44.8021 | -122.7624 | 9,587 | Engineer, biomedical | 3/24/68 | aa57d5253b0391891702e2d9e01877ed | 1,362,913,111 | 44.631859 | -123.582306 | 0 | null | null |
1,047,802 | 3/10/20 10:58 | 180,031,000,000,000 | fraud_Bednar Group | misc_net | 7.58 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1/5/72 | 56a5dde295a468838e917ff17d6f8749 | 1,362,913,119 | 31.071952 | -88.175824 | 0 | null | null |
1,047,803 | 3/10/20 10:59 | 2,450,830,000,000,000 | fraud_Pacocha-O'Reilly | grocery_pos | 38.99 | Timothy | Kirby | M | 7309 Sophia Causeway Suite 702 | Sauk Rapids | MN | 56,379 | 45.604 | -94.1591 | 16,163 | Hydrographic surveyor | 2/22/87 | a46d7fae9de85a0dd09130aa5b0b8194 | 1,362,913,171 | 45.406365 | -93.682361 | 0 | null | null |
1,047,804 | 3/10/20 10:59 | 4,914,700,000,000,000 | fraud_Quitzon, Green and Bashirian | shopping_pos | 2.14 | John | Williams | M | 8929 Phillips Corners Suite 259 | Harmony | PA | 16,037 | 40.8496 | -80.1381 | 4,589 | Bookseller | 5/1/56 | 506c8fafd55868bd8225740b0fafadd4 | 1,362,913,177 | 39.924691 | -79.434967 | 0 | null | null |
1,047,805 | 3/10/20 11:02 | 5,540,640,000,000,000 | fraud_Corwin-Gorczany | misc_net | 2.46 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 4/4/85 | e159271cb2f63e1f397601287d58005a | 1,362,913,324 | 42.74047 | -70.574551 | 0 | null | null |
1,047,806 | 3/10/20 11:02 | 6,011,400,000,000,000 | fraud_Johnson, Runolfsdottir and Mayer | misc_net | 37.77 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 10/14/73 | 3c6edac7cbf62aa36b2073955c8888b7 | 1,362,913,328 | 42.657257 | -74.160818 | 0 | null | null |
1,047,807 | 3/10/20 11:03 | 4,761,400,000,000,000,000 | fraud_Deckow-O'Conner | grocery_pos | 101.77 | Diana | Jacobs | F | 69608 Perez Mountain Apt. 006 | Viola | AR | 72,583 | 36.3924 | -91.9932 | 1,679 | Psychiatric nurse | 5/2/86 | e5e97d9a963382a5bc08926a0b2882ad | 1,362,913,384 | 37.280173 | -91.206948 | 0 | null | null |
1,047,808 | 3/10/20 11:03 | 4,855,850,000,000,000,000 | fraud_Huel, Hammes and Witting | grocery_pos | 64.52 | Justin | Aguilar | M | 184 Miller Manors | Wittenberg | WI | 54,499 | 44.8232 | -89.1665 | 3,223 | Senior tax professional/tax inspector | 6/30/54 | a36c5ef8c38fe18fba091048118fd266 | 1,362,913,410 | 43.88979 | -89.112018 | 0 | null | null |
1,047,809 | 3/10/20 11:04 | 213,113,000,000,000 | fraud_Bins-Rice | gas_transport | 55.86 | Larry | Vaughan | M | 83555 Melinda Spurs | Kingsville | MD | 21,087 | 39.4558 | -76.4147 | 5,451 | Science writer | 12/5/61 | 39f11914d4862afd79f54e65a3c29c65 | 1,362,913,466 | 39.865825 | -76.742049 | 0 | null | null |
1,047,810 | 3/10/20 11:05 | 4,651,010,000,000,000 | fraud_Bashirian Group | shopping_net | 1.53 | Andrea | Lewis | F | 43075 Cohen Shoals | Ashford | WA | 98,304 | 46.7531 | -121.9898 | 759 | Video editor | 9/14/56 | 3b764204afc0c26c758650330ee6a90f | 1,362,913,530 | 46.240149 | -121.348115 | 0 | null | null |
1,047,811 | 3/10/20 11:06 | 3,558,880,000,000,000 | fraud_Torp-Lemke | misc_pos | 5.08 | Christopher | Holt | M | 05597 Michael Spurs | Parks | AZ | 86,018 | 35.2563 | -111.95 | 759 | Geologist, engineering | 3/28/57 | 86ada35766a148c772e872f720b5960e | 1,362,913,569 | 35.568671 | -112.653254 | 0 | null | null |
1,047,812 | 3/10/20 11:06 | 341,546,000,000,000 | fraud_Friesen-Stamm | gas_transport | 55.63 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 11/9/39 | 828f8008f7f4a6517640195179a600b0 | 1,362,913,573 | 63.855587 | -165.234998 | 0 | null | null |
1,047,813 | 3/10/20 11:06 | 213,112,000,000,000 | fraud_Rempel PLC | grocery_net | 49.08 | Ana | Howell | F | 4664 Sanchez Common Suite 930 | Bradley | SC | 29,819 | 34.0326 | -82.2027 | 1,523 | Research scientist (physical sciences) | 6/3/84 | 326f6cb8deea71242b1466d4de9a85b6 | 1,362,913,574 | 34.990001 | -82.007771 | 0 | null | null |
1,047,814 | 3/10/20 11:06 | 2,222,160,000,000,000 | fraud_Streich, Hansen and Veum | gas_transport | 39.13 | Amy | Garrett | F | 6014 Thomas Throughway | Trenton | TX | 75,490 | 33.4235 | -96.3398 | 2,211 | Investment banker, operational | 2/26/87 | a30c07609b18847e549717370560b4cc | 1,362,913,596 | 33.931596 | -95.866089 | 0 | null | null |
1,047,815 | 3/10/20 11:06 | 3,501,510,000,000,000 | fraud_Morar Inc | grocery_net | 53.64 | Frank | Anderson | M | 0611 Stafford Valley Suite 504 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Programme researcher, broadcasting/film/video | 1/2/79 | 29b3757149af02e6babe7132a9d34ba8 | 1,362,913,609 | 25.195283 | -82.20889 | 0 | null | null |
1,047,816 | 3/10/20 11:07 | 675,946,000,000 | fraud_Sporer Inc | gas_transport | 80.6 | Ellen | Smith | F | 285 George Lake | Beaver Falls | PA | 15,010 | 40.7687 | -80.3592 | 28,425 | Podiatrist | 6/9/00 | 0fc029a1b3612ad57beda65dcbc422ba | 1,362,913,636 | 40.946586 | -79.390308 | 0 | null | null |
1,047,817 | 3/10/20 11:07 | 4,279,160,000,000 | fraud_Lockman Ltd | grocery_pos | 100.26 | Lisa | Hendrix | F | 35737 Kirby Fall Suite 409 | Vanderbilt | PA | 15,486 | 40.0246 | -79.6955 | 2,303 | Physiotherapist | 8/16/87 | d1bd1af359d686a0ed981e02ae1c4d7a | 1,362,913,673 | 40.107845 | -79.681262 | 0 | null | null |
1,047,818 | 3/10/20 11:08 | 344,710,000,000,000 | fraud_Stiedemann Inc | misc_pos | 240.38 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1/30/86 | 42317a479872460c58d050a60e6319fa | 1,362,913,683 | 28.160636 | -81.305022 | 0 | null | null |
1,047,819 | 3/10/20 11:08 | 2,264,940,000,000,000 | fraud_Bins-Rice | gas_transport | 72.97 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 10/17/95 | 9dd0d3a1f15b165c911721ca0c61c18a | 1,362,913,696 | 29.27112 | -98.359729 | 0 | null | null |
1,047,820 | 3/10/20 11:08 | 2,227,670,000,000,000 | fraud_Murray-Smitham | grocery_pos | 201.94 | Angie | Jones | F | 6970 Blake Trail | Clearwater | FL | 33,760 | 27.9004 | -82.7152 | 172,247 | Geneticist, molecular | 10/22/79 | f2b3c52cb1c80d2c80b535f21043e531 | 1,362,913,731 | 27.283526 | -83.271198 | 0 | null | null |
1,047,821 | 3/10/20 11:09 | 3,525,670,000,000,000 | fraud_Harber Inc | gas_transport | 64.83 | Christopher | Choi | M | 04611 Sandra Spring Suite 059 | Rumely | MI | 49,826 | 46.3481 | -87.0436 | 137 | Film/video editor | 8/13/90 | d0d0acadac4035899bd36eb616b05b7a | 1,362,913,765 | 45.60358 | -87.966061 | 0 | null | null |
1,047,822 | 3/10/20 11:10 | 213,161,000,000,000 | fraud_Tillman, Dickinson and Labadie | gas_transport | 61.22 | Alyssa | Morgan | F | 622 Robin Run Suite 764 | Gadsden | AL | 35,901 | 34.048 | -85.9246 | 67,082 | Physiological scientist | 2/9/63 | 8800595e2289a2d91e8b5f3cd8ee0eaa | 1,362,913,858 | 34.300845 | -86.599057 | 0 | null | null |
1,047,823 | 3/10/20 11:12 | 3,543,590,000,000,000 | fraud_Bernhard Inc | gas_transport | 64.22 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 10/4/72 | 09c530e9f3c253e53c373302aea408d7 | 1,362,913,931 | 40.098224 | -79.8258 | 0 | null | null |
1,047,824 | 3/10/20 11:12 | 4,171,400,000,000,000 | fraud_Koepp-Parker | grocery_pos | 126.69 | Ashley | Mcdonald | F | 3160 Tina Estates Suite 234 | Marietta | SC | 29,661 | 35.0296 | -82.5136 | 5,648 | Museum/gallery exhibitions officer | 10/6/34 | ca7b3c1bfacc89365db5263e89242d07 | 1,362,913,934 | 34.159052 | -82.765087 | 0 | null | null |
1,047,825 | 3/10/20 11:12 | 180,094,000,000,000 | fraud_Bailey-Morar | grocery_pos | 213.16 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 9/22/72 | 49bd88f872233fdbd5b98558e4024377 | 1,362,913,958 | 33.490754 | -118.006991 | 0 | null | null |
1,047,826 | 3/10/20 11:13 | 6,011,350,000,000,000 | fraud_Bailey-Morar | grocery_pos | 66.26 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 7/12/80 | f589c7f9c3c9e3951f98ea35f5fc065a | 1,362,914,001 | 34.287496 | -87.054831 | 0 | null | null |
1,047,827 | 3/10/20 11:13 | 5,559,860,000,000,000 | fraud_Ruecker, Beer and Collier | shopping_net | 2.66 | Jack | Hill | M | 5916 Susan Bridge Apt. 939 | Grenada | CA | 96,038 | 41.6125 | -122.5258 | 589 | Systems analyst | 12/21/45 | 04ad5162459bca7302439cadf2578543 | 1,362,914,026 | 42.540263 | -122.981892 | 0 | null | null |
1,047,828 | 3/10/20 11:13 | 502,050,000,000 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 1.79 | Daniel | Melton | M | 6157 Nichols Mews | Marion | CT | 6,444 | 41.7918 | -72.7188 | 370 | Health service manager | 2/13/62 | d79fb7eaa7f8525bbf2a152f29883efd | 1,362,914,032 | 41.593498 | -71.975988 | 0 | null | null |
1,047,829 | 3/10/20 11:15 | 4,103,160,000,000 | fraud_Boyer PLC | misc_pos | 27.23 | Christopher | Adkins | M | 3512 Knight Center | Lorenzo | TX | 79,343 | 33.6666 | -101.5277 | 1,571 | Petroleum engineer | 6/27/82 | 27328b7f5ccdc5504bb490cd0635d116 | 1,362,914,159 | 33.13941 | -101.490244 | 0 | null | null |
1,047,830 | 3/10/20 11:16 | 213,157,000,000,000 | fraud_Harris, Gusikowski and Heaney | grocery_net | 43.84 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 7/30/82 | ddf3392d0fb566da5ef7de98f1ea9548 | 1,362,914,165 | 33.517787 | -117.694022 | 0 | null | null |
1,047,831 | 3/10/20 11:16 | 4,260,000,000,000 | fraud_Cartwright-Harris | grocery_pos | 153.54 | Julie | Johnson | F | 9331 Robert Passage Suite 327 | Hudson | KS | 67,545 | 38.1485 | -98.6408 | 215 | Probation officer | 11/22/68 | f41f12101fc0775738814a28af561fae | 1,362,914,182 | 38.620372 | -97.997896 | 0 | null | null |
1,047,832 | 3/10/20 11:17 | 4,561,890,000,000 | fraud_Parker, Nolan and Trantow | entertainment | 1.12 | Jacqueline | Allen | F | 166 Lisa Fords | Greenwood | IN | 46,143 | 39.596 | -86.1309 | 78,968 | Financial adviser | 2/10/68 | 27bb94d4e682b41b3e294a0e47618262 | 1,362,914,237 | 38.901504 | -85.614065 | 0 | null | null |
1,047,833 | 3/10/20 11:17 | 377,655,000,000,000 | fraud_Harris Group | food_dining | 69.79 | Lawrence | Davis | M | 7421 Serrano Lane Apt. 580 | Powell | TN | 37,849 | 36.0435 | -84.04 | 25,459 | Teacher, special educational needs | 2/22/69 | ae4963af6d5f793e629cf05f6c2c10cb | 1,362,914,264 | 35.213627 | -84.493754 | 0 | null | null |
1,047,834 | 3/10/20 11:21 | 372,509,000,000,000 | fraud_Jaskolski-Vandervort | misc_net | 5.41 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 6/18/85 | eb594f3c59b28ca003d15b2de72606a0 | 1,362,914,503 | 41.962934 | -82.491093 | 0 | null | null |
1,047,835 | 3/10/20 11:21 | 6,597,890,000,000,000 | fraud_Pfeffer and Sons | shopping_pos | 9.24 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 8/23/64 | 011003401c1848f9fedc8b1fc5659552 | 1,362,914,511 | 33.710827 | -98.145966 | 0 | null | null |
1,047,836 | 3/10/20 11:22 | 375,534,000,000,000 | fraud_Dicki Ltd | grocery_net | 52.65 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 3/28/86 | 88385c5d45b2cb333cdd70c416475e58 | 1,362,914,533 | 39.096032 | -79.097263 | 0 | null | null |
1,047,837 | 3/10/20 11:22 | 584,674,000,000 | fraud_Huels-Nolan | gas_transport | 66.37 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 8/13/30 | 9a399bc71bbc62ddaea3ae62a4cd81fd | 1,362,914,561 | 47.708889 | -100.749346 | 0 | null | null |
1,047,838 | 3/10/20 11:23 | 3,552,580,000,000,000 | fraud_Schroeder, Hauck and Treutel | entertainment | 58.76 | Jonathan | Castro | M | 200 Christie Mills Apt. 307 | Andrews | NC | 28,901 | 35.1959 | -83.8228 | 5,354 | Retail buyer | 4/13/65 | 34b9f952b9fe150f9c8dcec8e25cbdee | 1,362,914,617 | 34.891736 | -84.075914 | 0 | null | null |
1,047,839 | 3/10/20 11:24 | 2,231,190,000,000,000 | fraud_Buckridge PLC | misc_pos | 5.6 | Katherine | Pennington | F | 73869 Connie Prairie | Vienna | GA | 31,092 | 32.0913 | -83.7922 | 7,420 | Phytotherapist | 1/15/57 | f78f034b54e38fb13f9dfeae158f3a28 | 1,362,914,658 | 31.672328 | -82.966341 | 0 | null | null |
1,047,840 | 3/10/20 11:24 | 213,181,000,000,000 | fraud_Kutch, Hermiston and Farrell | gas_transport | 40.3 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1/15/51 | 83610bd18f1fc8675f7739591a41fc0d | 1,362,914,683 | 40.240127 | -123.446075 | 0 | null | null |
1,047,841 | 3/10/20 11:25 | 4,306,590,000,000,000 | fraud_Bashirian Group | shopping_net | 1.79 | Renee | Walls | F | 86542 Jessica Fords Apt. 706 | Veedersburg | IN | 47,987 | 40.1186 | -87.2602 | 4,049 | Development worker, community | 10/19/59 | 3c976f0f88f702bc322ba8e8867ef976 | 1,362,914,756 | 40.964421 | -87.721582 | 0 | null | null |
1,047,842 | 3/10/20 11:26 | 571,465,000,000 | fraud_Pacocha-O'Reilly | grocery_pos | 96.18 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 2/26/76 | 1059702a0a1e1e9d8c8fa8da9646100d | 1,362,914,774 | 42.103138 | -109.229035 | 0 | null | null |
1,047,843 | 3/10/20 11:27 | 36,722,700,000,000 | fraud_Wolf Inc | grocery_pos | 188.37 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 10/28/87 | 381d642d0544004dc190145e19daef4f | 1,362,914,856 | 33.530448 | -111.954805 | 0 | null | null |
1,047,844 | 3/10/20 11:27 | 180,073,000,000,000 | fraud_Heller-Langosh | gas_transport | 61.46 | Cody | Miller | M | 25748 John Wells | Mooresville | NC | 28,117 | 35.584 | -80.8685 | 69,793 | Control and instrumentation engineer | 12/8/53 | 9d27ccf37096b2f8e4309f8b5c8686dd | 1,362,914,858 | 36.23968 | -80.268147 | 0 | null | null |
1,047,845 | 3/10/20 11:28 | 180,049,000,000,000 | fraud_Kemmer-Reinger | grocery_net | 48.45 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54,559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 4/15/86 | b3dc53d068ab5acb064681c33496b22f | 1,362,914,909 | 47.087485 | -91.245598 | 0 | null | null |
1,047,846 | 3/10/20 11:28 | 30,371,000,000,000 | fraud_Denesik and Sons | shopping_pos | 5.09 | Robert | James | M | 92021 Miranda Meadows | Tamaroa | IL | 62,888 | 38.138 | -89.2231 | 2,135 | Development worker, community | 1/31/61 | 4c991a66684b4b7085c8fddefb9a3a1e | 1,362,914,919 | 37.722492 | -88.448082 | 0 | null | null |
1,047,847 | 3/10/20 11:28 | 4,423,490,000,000,000 | fraud_Parisian and Sons | gas_transport | 34.89 | Christopher | Ortega | M | 5045 Emily Wall | Princeton | IA | 52,768 | 41.6858 | -90.3706 | 1,426 | Agricultural consultant | 3/6/57 | d8186bb314a8c88abbdaf5d6a1ba3a9a | 1,362,914,924 | 41.162867 | -91.319826 | 0 | null | null |
1,047,848 | 3/10/20 11:29 | 6,011,540,000,000,000 | fraud_Bins-Rice | gas_transport | 63.21 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 8/9/72 | fff96e6bc22ed6d26c6a16aa59635f4e | 1,362,914,943 | 38.378856 | -79.024315 | 0 | null | null |
1,047,849 | 3/10/20 11:29 | 3,551,220,000,000,000 | fraud_Barton Inc | grocery_pos | 171.1 | Sara | Harris | F | 597 Jenny Ford Apt. 543 | Tupper Lake | NY | 12,986 | 44.232 | -74.4905 | 6,120 | Chartered loss adjuster | 10/9/76 | 685058bb9f05e971c0640929d1ec4c1e | 1,362,914,992 | 44.438496 | -75.369572 | 0 | null | null |
1,047,850 | 3/10/20 11:30 | 180,068,000,000,000 | fraud_Rodriguez, Yost and Jenkins | misc_net | 5.52 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1/6/42 | d5cfdebd8d93afc3b8619be9ec301a60 | 1,362,915,021 | 43.471824 | -88.895169 | 0 | null | null |
1,047,851 | 3/10/20 11:31 | 5,501,080,000,000,000 | fraud_Kiehn-Emmerich | grocery_pos | 77.55 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1/4/66 | 5efc604135d897ffcbf0fdf9dbb6d19a | 1,362,915,085 | 41.085205 | -81.811358 | 0 | null | null |
1,047,852 | 3/10/20 11:32 | 501,899,000,000 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 64.85 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35,903 | 33.9845 | -85.9077 | 67,082 | Ceramics designer | 1/8/70 | 694551ef7e996c671e7d67583c76341d | 1,362,915,140 | 33.178865 | -86.059058 | 0 | null | null |
1,047,853 | 3/10/20 11:32 | 3,534,330,000,000,000 | fraud_Terry, Johns and Bins | misc_pos | 29.72 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1/15/78 | 9fa10a255f5da1b3f125b78e9b626595 | 1,362,915,142 | 45.545994 | -109.565215 | 0 | null | null |
1,047,854 | 3/10/20 11:33 | 676,276,000,000 | fraud_Bins-Rice | gas_transport | 77.7 | Edward | Hensley | M | 24318 Dixon Mills | Elk Rapids | MI | 49,629 | 44.8955 | -85.4082 | 2,223 | Chief Financial Officer | 1/18/86 | 6cd0bd35b4cd753af847ec89a86b50e0 | 1,362,915,199 | 44.68117 | -85.381112 | 0 | null | null |
1,047,855 | 3/10/20 11:33 | 4,607,070,000,000,000 | fraud_Lebsack and Sons | misc_net | 7.76 | Brenda | Perez | F | 033 Tara Brook Suite 523 | Coyle | OK | 73,027 | 35.8985 | -97.2607 | 1,493 | Amenity horticulturist | 3/21/85 | c0bc86444c992bd6f29f23309fa8ad19 | 1,362,915,200 | 35.22011 | -96.359436 | 0 | null | null |
1,047,856 | 3/10/20 11:33 | 4,477,160,000,000,000,000 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 208.14 | Angela | Ross | F | 0107 Clements Point | American Fork | UT | 84,003 | 40.3928 | -111.7941 | 42,384 | Futures trader | 12/29/92 | fa1b2fc9b4dff7ef3bdf216507964d91 | 1,362,915,230 | 39.88229 | -111.573521 | 0 | null | null |
1,047,857 | 3/10/20 11:33 | 3,583,640,000,000,000 | fraud_Hintz-Bruen | grocery_net | 55.98 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1/1/85 | f0eaff4c66e9fb4101eecfe83b4f4603 | 1,362,915,230 | 39.508682 | -75.060155 | 0 | null | null |
1,047,858 | 3/10/20 11:34 | 4,727,240,000,000,000 | fraud_Friesen-Stamm | gas_transport | 54.67 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 5/30/29 | ffc9375f5fe84fad534d9acaf2a8830f | 1,362,915,251 | 30.376581 | -88.384138 | 0 | null | null |
1,047,859 | 3/10/20 11:34 | 372,246,000,000,000 | fraud_Huels-Nolan | gas_transport | 64.03 | Rick | Martinez | M | 062 Poole Hollow Apt. 815 | Deadwood | SD | 57,732 | 44.3566 | -103.6999 | 1,979 | Multimedia programmer | 3/13/70 | 18604e7845a07985f8eb4b19efdb16bd | 1,362,915,252 | 45.1132 | -102.897563 | 0 | null | null |
1,047,860 | 3/10/20 11:34 | 2,264,940,000,000,000 | fraud_Harris Inc | gas_transport | 44.07 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 10/17/95 | 2dd1f771b34132b0641262a6c1ba3c9d | 1,362,915,260 | 29.987122 | -97.829731 | 0 | null | null |
1,047,861 | 3/10/20 11:34 | 3,545,110,000,000,000 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 65.06 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 3/5/99 | 4ae27d850f562f437142b2254fb12d26 | 1,362,915,260 | 33.172352 | -90.676869 | 0 | null | null |
1,047,862 | 3/10/20 11:34 | 30,561,200,000,000 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 54.57 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 10/1/98 | ca98af7c868543482c97b8b82847d55f | 1,362,915,261 | 40.749747 | -75.263851 | 0 | null | null |
1,047,863 | 3/10/20 11:35 | 3,531,130,000,000,000 | fraud_Rodriguez Group | gas_transport | 70.09 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 7/13/75 | bcf7812d6a23ab3f11b380275fbf41a9 | 1,362,915,356 | 43.422246 | -73.979385 | 0 | null | null |
1,047,864 | 3/10/20 11:37 | 4,961,000,000,000,000 | fraud_Moore, Dibbert and Koepp | misc_net | 303.08 | Stacy | Walsh | F | 324 Donna Ridge Suite 651 | Cressona | PA | 17,929 | 40.6284 | -76.195 | 1,606 | Ecologist | 5/10/66 | 6a200b8863271949dbfcb7704b60cea3 | 1,362,915,476 | 41.103382 | -76.888751 | 0 | null | null |
1,047,865 | 3/10/20 11:39 | 639,030,000,000 | fraud_Schultz, Simonis and Little | grocery_pos | 85.87 | Stephen | Lopez | M | 696 Matthew Ford Suite 157 | Olmsted | IL | 62,970 | 37.1935 | -89.0933 | 639 | Mechanical engineer | 8/1/82 | f4150dbaa27ba0e5f1ccf2156275a165 | 1,362,915,561 | 37.553597 | -89.271203 | 0 | null | null |
1,047,866 | 3/10/20 11:39 | 38,530,500,000,000 | fraud_Hackett-Lueilwitz | grocery_pos | 70.8 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29,320 | 34.9572 | -81.9916 | 530 | Animal technologist | 5/14/89 | bbb4892dc63cc3f9a309436e7a121ad6 | 1,362,915,590 | 35.877883 | -82.492774 | 0 | null | null |
1,047,867 | 3/10/20 11:40 | 213,113,000,000,000 | fraud_Kuhic Inc | grocery_pos | 138.21 | Melanie | Jimenez | F | 77944 Daniels Valley Suite 921 | Camden | NY | 13,316 | 43.3392 | -75.7543 | 6,460 | Building control surveyor | 9/27/59 | bef37afa33af8f2b6ba3c59235e38984 | 1,362,915,618 | 43.294461 | -74.920433 | 0 | null | null |
1,047,868 | 3/10/20 11:40 | 4,129,770,000,000,000 | fraud_Cummerata-Jones | gas_transport | 48.29 | Cheryl | Ballard | F | 248 James Squares Apt. 838 | Halstad | MN | 56,548 | 47.3551 | -96.798 | 771 | Scientist, audiological | 6/14/72 | 0093c47fc039db568a4f69f82c985608 | 1,362,915,626 | 46.857384 | -97.690058 | 0 | null | null |
1,047,869 | 3/10/20 11:43 | 30,360,300,000,000 | fraud_Fisher Inc | shopping_net | 8.79 | Jennifer | Garcia | F | 28777 Stewart Plains Apt. 495 | Putnam | IL | 61,560 | 41.1949 | -89.4409 | 754 | Presenter, broadcasting | 5/13/62 | 52312bc77e05f6f7270729ccd8162b78 | 1,362,915,791 | 41.9397 | -89.807177 | 0 | null | null |
1,047,870 | 3/10/20 11:43 | 375,849,000,000,000 | fraud_Schmeler Inc | misc_pos | 4.81 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 12/15/43 | 2111af6c29617ebebd7b76f3c6f170fe | 1,362,915,836 | 32.222964 | -98.672085 | 0 | null | null |
1,047,871 | 3/10/20 11:46 | 3,586,960,000,000,000 | fraud_Schamberger-O'Keefe | grocery_pos | 113.52 | Benjamin | Rogers | M | 24191 Elizabeth Mill | Bolivar | PA | 15,923 | 40.3673 | -79.1605 | 1,770 | Administrator, local government | 12/8/94 | 62ba0e6af3c4c96a48d5779b6fe5a49a | 1,362,916,013 | 41.03597 | -78.375777 | 0 | null | null |
1,047,872 | 3/10/20 11:47 | 30,364,100,000,000 | fraud_Lockman Ltd | grocery_pos | 48.82 | Samuel | Sandoval | M | 0005 Morrison Land | Mounds | OK | 74,047 | 35.8896 | -96.0887 | 7,163 | Fitness centre manager | 2/5/82 | a64bdd336ab2ca3ddbc68ba9e3af81dc | 1,362,916,036 | 36.809587 | -96.03701 | 0 | null | null |
1,047,873 | 3/10/20 11:47 | 6,573,560,000,000,000 | fraud_Conroy Ltd | shopping_pos | 2.06 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 6/18/68 | 74e0a0f1f5e6e735d627c96fedeb1082 | 1,362,916,072 | 35.785335 | -95.16235 | 0 | null | null |
1,047,874 | 3/10/20 11:48 | 377,896,000,000,000 | fraud_Cummerata-Hilpert | entertainment | 29.45 | Kimberly | Myers | F | 6881 King Isle Suite 228 | Higganum | CT | 6,441 | 41.4682 | -72.5751 | 5,438 | Librarian, academic | 11/17/64 | d6d020caeb1a91474fa6a3ccce2a2d9d | 1,362,916,109 | 42.154814 | -72.400157 | 0 | null | null |
1,047,875 | 3/10/20 11:48 | 213,156,000,000,000 | fraud_Conroy-Cruickshank | gas_transport | 63.51 | James | Yoder | M | 83359 Lopez Point | Clune | PA | 15,727 | 40.5503 | -79.3237 | 168 | Race relations officer | 10/4/78 | 3932918621ab5da399517eafe98a8ea2 | 1,362,916,136 | 40.001209 | -78.923804 | 0 | null | null |
1,047,876 | 3/10/20 11:50 | 370,349,000,000,000 | fraud_Kuphal-Predovic | misc_net | 13.68 | Christopher | Gomez | M | 950 Dunn Squares | Tickfaw | LA | 70,466 | 30.5668 | -90.482 | 8,512 | Accountant, chartered public finance | 9/3/51 | 4577f551b9e024564970cacd8fbb4714 | 1,362,916,210 | 31.274062 | -90.495767 | 0 | null | null |
1,047,877 | 3/10/20 11:51 | 370,877,000,000,000 | fraud_Wisozk and Sons | misc_pos | 125.71 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 3/6/84 | e9fe8766bfffea2de8369f0e37f3926c | 1,362,916,293 | 35.590714 | -80.755755 | 0 | null | null |
1,047,878 | 3/10/20 11:52 | 213,137,000,000,000 | fraud_Hills-Olson | grocery_net | 48.9 | Christine | Davis | F | 736 Moss Motorway Suite 549 | Humboldt | AZ | 86,329 | 34.5189 | -112.2523 | 1,179 | Civil engineer, contracting | 1/20/55 | 29a4915cfbe586f89a76762e870d42c1 | 1,362,916,330 | 34.46845 | -111.929502 | 0 | null | null |
1,047,879 | 3/10/20 11:52 | 4,550,600,000,000,000 | fraud_Padberg-Welch | grocery_pos | 119.84 | Angela | West | F | 9471 Wong Islands | Mansfield | OH | 44,902 | 40.7559 | -82.5123 | 92,985 | Press photographer | 5/29/68 | 9e453a3e7162193624300597fac1bd4d | 1,362,916,341 | 40.298587 | -83.290195 | 0 | null | null |
1,047,880 | 3/10/20 11:52 | 3,592,930,000,000,000 | fraud_Mohr-Bayer | shopping_net | 495.34 | Dylan | Garcia | M | 923 Jordan Road | Afton | MN | 55,001 | 44.8696 | -92.8234 | 2,916 | Barrister's clerk | 6/29/35 | 88fff810e62c7532060e014724ab4be7 | 1,362,916,347 | 44.083183 | -92.094774 | 0 | null | null |
1,047,881 | 3/10/20 11:53 | 4,181,830,000,000,000,000 | fraud_Tillman, Dickinson and Labadie | gas_transport | 59.98 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 9/6/88 | 5f1ee5a7da104388c567b394918735fe | 1,362,916,392 | 36.345504 | -105.800649 | 0 | null | null |
1,047,882 | 3/10/20 11:53 | 375,905,000,000,000 | fraud_Auer-West | shopping_net | 1.96 | Ryan | Cook | M | 75952 Wilson Course | Roseland | NE | 68,973 | 40.4591 | -98.5551 | 463 | Nurse, mental health | 5/31/48 | ccf8a2d705e52e50c7d14c8b4443b54c | 1,362,916,423 | 41.318389 | -98.590356 | 0 | null | null |
1,047,883 | 3/10/20 11:56 | 581,293,000,000 | fraud_Luettgen PLC | gas_transport | 70.7 | William | Thomas | M | 39227 Mcpherson Shoals | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Podiatrist | 10/6/89 | cbe6b3daa4944bc7a138980da8e44ab1 | 1,362,916,575 | 35.605545 | -97.403366 | 0 | null | null |
1,047,884 | 3/10/20 11:56 | 4,265,780,000,000,000 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 5.25 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1/5/54 | 62a8251de8807faf703d9a96cbafbe8c | 1,362,916,577 | 35.898727 | -91.59435 | 0 | null | null |
1,047,885 | 3/10/20 11:57 | 4,255,400,000,000,000,000 | fraud_Kilback Group | food_dining | 125.98 | George | Smith | M | 7377 Walton Extensions Apt. 979 | Dallas | TX | 75,236 | 32.69 | -96.9177 | 1,263,321 | Designer, interior/spatial | 9/27/52 | 098fcf53fe436c99d405b8a6481c6bd3 | 1,362,916,624 | 32.866055 | -96.84291 | 0 | null | null |
1,047,886 | 3/10/20 11:58 | 6,011,540,000,000,000 | fraud_Schultz, Simonis and Little | grocery_pos | 88.78 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 8/9/72 | c3e944eb2fbd7240736649a6f83deffb | 1,362,916,695 | 39.196672 | -79.395129 | 0 | null | null |
1,047,887 | 3/10/20 11:58 | 2,254,920,000,000,000 | fraud_Cole PLC | grocery_pos | 102.83 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 3/26/76 | 4937a5b801f3eacbd2419d6edb030697 | 1,362,916,719 | 38.702464 | -76.852316 | 0 | null | null |
1,047,888 | 3/10/20 11:59 | 5,559,860,000,000,000 | fraud_Baumbach, Feeney and Morar | shopping_net | 8.03 | Jack | Hill | M | 5916 Susan Bridge Apt. 939 | Grenada | CA | 96,038 | 41.6125 | -122.5258 | 589 | Systems analyst | 12/21/45 | b69395d7cfa93eb1271a335ed643ae74 | 1,362,916,752 | 41.876485 | -121.637403 | 0 | null | null |
1,047,889 | 3/10/20 11:59 | 3,566,090,000,000,000 | fraud_Corwin-Gorczany | misc_net | 1.49 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 4/25/71 | 0ada7cfa54066bf580f57c7456ac4513 | 1,362,916,794 | 34.573534 | -117.864955 | 0 | null | null |
1,047,890 | 3/10/20 12:00 | 4,951,650,000,000,000 | fraud_Torp, Muller and Borer | health_fitness | 114.07 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 6/15/76 | de8cb658a23da224dbbde1d51f8e8ddd | 1,362,916,801 | 38.770896 | -89.745537 | 0 | null | null |
1,047,891 | 3/10/20 12:00 | 4,079,770,000,000 | fraud_Schoen-Quigley | kids_pets | 26.83 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 12/15/65 | b32643303836bb921b5f01c47a9b8b57 | 1,362,916,821 | 44.12283 | -116.326574 | 0 | null | null |
1,047,892 | 3/10/20 12:00 | 30,197,400,000,000 | fraud_Hudson-Grady | shopping_pos | 43.48 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 9/19/87 | d3bb81ecdf078a3bcf997dca7d87ef68 | 1,362,916,853 | 35.97458 | -77.829954 | 0 | null | null |
1,047,893 | 3/10/20 12:01 | 4,861,310,000,000,000,000 | fraud_Price Inc | shopping_net | 12.46 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70,774 | 30.2385 | -90.8435 | 10,076 | Surveyor, rural practice | 12/16/77 | b1e1a83fff4bc71d37f730e63d86e9b6 | 1,362,916,869 | 29.944785 | -90.732659 | 0 | null | null |
1,047,894 | 3/10/20 12:01 | 2,720,430,000,000,000 | fraud_Schmeler Inc | misc_pos | 17.22 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 8/22/97 | a2bfc6dd6f03c7bd9fd1c8b5840651e7 | 1,362,916,913 | 43.152978 | -69.104212 | 0 | null | null |
1,047,895 | 3/10/20 12:01 | 6,534,630,000,000,000 | fraud_Corwin-Gorczany | misc_net | 1.53 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 3/19/98 | ad772de3c0b07f735e6a9073bbc1d5c2 | 1,362,916,914 | 44.56489 | -73.567678 | 0 | null | null |
1,047,896 | 3/10/20 12:01 | 30,560,600,000,000 | fraud_Wuckert-Goldner | home | 71.68 | Michael | Olson | M | 558 Michael Estates | Luray | MO | 63,453 | 40.4931 | -91.8912 | 519 | Town planner | 2/13/66 | aeacbed69d3296efa1625ea1821916fa | 1,362,916,914 | 39.986124 | -91.509549 | 0 | null | null |
1,047,897 | 3/10/20 12:02 | 3,538,520,000,000,000 | fraud_Langosh, Wintheiser and Hyatt | food_dining | 29.48 | Cassandra | Nunez | F | 9572 Austin Forge Suite 612 | Clay Center | OH | 43,408 | 41.5686 | -83.3632 | 269 | Insurance underwriter | 9/15/65 | abe80698a9a055993e47f718a8479e72 | 1,362,916,958 | 41.897091 | -83.336282 | 0 | null | null |
1,047,898 | 3/10/20 12:03 | 3,598,220,000,000,000 | fraud_Langworth, Boehm and Gulgowski | shopping_net | 12.74 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 10/21/70 | 44aeefe0f13fc41257fd52a57fd6b946 | 1,362,916,999 | 41.170127 | -73.552428 | 0 | null | null |
1,047,899 | 3/10/20 12:04 | 676,174,000,000 | fraud_Barton LLC | kids_pets | 50.78 | Brittany | Cox | F | 07177 William Dale Apt. 547 | Santa Monica | CA | 90,403 | 34.0287 | -118.4924 | 92,043 | Civil engineer, contracting | 4/25/61 | bcd85735091554d055b5021dab7ee451 | 1,362,917,048 | 34.982195 | -118.832348 | 0 | null | null |
Subsets and Splits