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 | merch_zipcode
float64 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,296,400 | 2020-06-21 09:46:07 | 38,530,489,946,071 | fraud_Robel, Cummerata and Prosacco | gas_transport | 54.74 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29,320 | 34.9572 | -81.9916 | 530 | Animal technologist | 1989-05-14 | aa4943fbdc847825576133b945a34a9d | 1,371,807,967 | 34.351281 | -82.526857 | 0 | 29,624 |
1,296,401 | 2020-06-21 09:46:25 | 6,011,367,958,204,270 | fraud_Olson, Becker and Koch | gas_transport | 69.91 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | a93cfc4bf1266fcbfa4b5e885beb36be | 1,371,807,985 | 40.590184 | -82.434237 | 0 | 44,822 |
1,296,402 | 2020-06-21 09:47:13 | 2,248,348,993,063,230 | fraud_Rohan, White and Aufderhar | misc_net | 1.61 | Jennifer | Scott | F | 376 John Fork Suite 848 | Randolph | OH | 44,265 | 41.0109 | -81.2977 | 51 | Mechanical engineer | 1960-08-05 | 3c20462404b9c60b28eca6fc6c5e4e07 | 1,371,808,033 | 41.531069 | -80.472404 | 0 | 16,134 |
1,296,403 | 2020-06-21 09:47:31 | 3,595,111,028,444,131 | fraud_Stroman, Hudson and Erdman | gas_transport | 40.05 | Jeffery | Sanders | M | 5278 Sarah Station Apt. 009 | Cardwell | MO | 63,829 | 36.0434 | -90.2907 | 1,120 | Television floor manager | 1957-04-17 | 63b6dace0947083b860fe1c36f786e72 | 1,371,808,051 | 36.020206 | -90.65444 | 0 | 72,439 |
1,296,404 | 2020-06-21 09:48:06 | 3,561,963,695,236,764 | fraud_Dickinson Ltd | misc_pos | 37.58 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11,964 | 41.064 | -72.3366 | 1,858 | Clinical biochemist | 1984-03-03 | e0b6e72751807d9d1ae4f5958feb087f | 1,371,808,086 | 40.907255 | -73.291884 | 0 | 11,768 |
1,296,405 | 2020-06-21 09:48:19 | 4,449,530,933,957,323 | fraud_Jewess LLC | shopping_pos | 112.46 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 1954-07-05 | d3f90345bcf7df02096fd0fb8419845a | 1,371,808,099 | 37.670729 | -123.165645 | 0 | null |
1,296,406 | 2020-06-21 09:48:35 | 3,560,318,482,131,952 | fraud_Prohaska-Murray | gas_transport | 88.34 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 1955-02-01 | 5020b72ae478476c61bcf6934588fbc9 | 1,371,808,115 | 33.66873 | -86.482427 | 0 | 35,120 |
1,296,407 | 2020-06-21 09:49:25 | 2,233,882,705,243,596 | fraud_Kilback LLC | grocery_pos | 103.22 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1960-01-16 | e2f41a6815693e9b06ace160ff029062 | 1,371,808,165 | 33.739863 | -89.397282 | 0 | 38,914 |
1,296,408 | 2020-06-21 09:49:29 | 180,046,617,132,290 | fraud_Nienow PLC | entertainment | 3.68 | Erika | Mason | F | 083 Karen Island Apt. 656 | Goreville | IL | 62,939 | 37.575 | -88.9655 | 3,119 | Teacher, secondary school | 1942-04-17 | 703a2d3794609e920f661255d384fd65 | 1,371,808,169 | 36.787586 | -88.044922 | 0 | null |
1,296,409 | 2020-06-21 09:49:31 | 3,521,815,216,091,574 | fraud_Jaskolski-Dibbert | grocery_net | 56.75 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 1978-08-27 | 263f710095a0ce0bf6bef36be571da79 | 1,371,808,171 | 39.805932 | -104.756397 | 0 | 80,019 |
1,296,410 | 2020-06-21 09:49:46 | 30,551,643,947,183 | fraud_Tromp, Kerluke and Glover | grocery_net | 36.39 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | 0e1a9df88a48c619d09c43b3067066d1 | 1,371,808,186 | 35.057099 | -81.081974 | 0 | 29,708 |
1,296,411 | 2020-06-21 09:50:22 | 346,273,234,529,002 | fraud_DuBuque LLC | grocery_pos | 174.58 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | f762e25f5b9f49de177fae3dbbafd928 | 1,371,808,222 | 38.475059 | -79.507674 | 0 | 24,433 |
1,296,412 | 2020-06-21 09:50:59 | 4,158,945,090,781,624 | fraud_Doyle Ltd | grocery_pos | 93.38 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15,217 | 40.4308 | -79.9205 | 687,276 | Scientist, marine | 1973-10-19 | e232547863314f82e2b2a8e47799f698 | 1,371,808,259 | 39.654731 | -79.932749 | 0 | 26,505 |
1,296,413 | 2020-06-21 09:51:03 | 343,746,486,082,492 | fraud_Koepp-Witting | grocery_pos | 45.06 | Jeffrey | Munoz | M | 836 Stephanie Union | Cedar | MI | 49,621 | 44.8605 | -85.8138 | 3,096 | Social research officer, government | 1975-10-11 | 0aafaec2a8ec113ca194097b0a7b6e0e | 1,371,808,263 | 44.907102 | -85.867221 | 0 | 49,664 |
1,296,414 | 2020-06-21 09:51:19 | 180,094,419,304,907 | fraud_Boyer PLC | misc_pos | 17.68 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | 5d8db2cca12677f59c2aba5216eda6a9 | 1,371,808,279 | 33.634431 | -116.790847 | 0 | 92,544 |
1,296,415 | 2020-06-21 09:51:33 | 4,538,566,639,857 | fraud_Denesik and Sons | shopping_pos | 2.32 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 1967-05-28 | ec6bad930218f67a401e8604b40bcecc | 1,371,808,293 | 40.71487 | -73.061563 | 0 | 11,705 |
1,296,416 | 2020-06-21 09:51:54 | 6,011,860,238,257,910 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 69.68 | Lisa | Mendez | F | 44259 Beth Station Suite 215 | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Programme researcher, broadcasting/film/video | 1952-07-06 | 3103f1046870c297695946c88f3c7788 | 1,371,808,314 | 35.53445 | -98.540165 | 0 | 73,048 |
1,296,417 | 2020-06-21 09:52:27 | 4,917,187,576,956,394 | fraud_Kling Inc | gas_transport | 79.31 | Joel | Rivera | M | 121 Solis Summit Apt. 934 | Tryon | OK | 74,875 | 35.8759 | -96.9623 | 1,165 | Psychotherapist, child | 1944-11-11 | cf04fd0fac45bddadb07361d35ea19e0 | 1,371,808,347 | 35.430784 | -96.076929 | 0 | 74,437 |
1,296,418 | 2020-06-21 09:52:38 | 6,524,376,634,971,418 | fraud_Keeling-Crist | misc_pos | 13.16 | Jasmine | Foster | F | 954 White Alley Apt. 251 | Phil Campbell | AL | 35,581 | 34.347 | -87.7154 | 5,778 | Engineer, aeronautical | 1952-12-05 | a1dadd2b942349c4062e386477f5ab87 | 1,371,808,358 | 34.530522 | -87.298611 | 0 | 35,650 |
1,296,419 | 2020-06-21 09:55:16 | 213,199,865,312,311 | fraud_Robel, Cummerata and Prosacco | gas_transport | 65.32 | Christopher | Miller | M | 493 Fitzgerald Fields Suite 454 | Varnell | GA | 30,756 | 34.9298 | -84.9885 | 74 | Pensions consultant | 1944-05-14 | 544dcc3f9ff0334f136bcdfc0afa3271 | 1,371,808,516 | 33.980116 | -85.617692 | 0 | 36,272 |
1,296,420 | 2020-06-21 09:56:17 | 4,502,539,526,809,430,000 | fraud_Botsford Ltd | shopping_pos | 5.27 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 1926-08-27 | 695b218ad5edfde78cb85a7b2d74907a | 1,371,808,577 | 36.164198 | -91.432133 | 0 | 72,569 |
1,296,421 | 2020-06-21 09:56:47 | 344,342,339,068,828 | fraud_Hamill-Daugherty | misc_net | 7.8 | Ruth | Fuller | F | 37732 Joe Courts Apt. 752 | Darien | GA | 31,305 | 31.3826 | -81.4312 | 5,989 | Tax adviser | 1967-05-05 | dfcd3af30db64edaa5824d09ea95f636 | 1,371,808,607 | 30.723175 | -80.954334 | 0 | null |
1,296,422 | 2020-06-21 09:57:14 | 6,011,367,958,204,270 | fraud_Gutmann Ltd | grocery_net | 47.13 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | cf1bc542e42a801cf6214ccba8bf46a4 | 1,371,808,634 | 40.476289 | -81.54717 | 0 | 44,622 |
1,296,423 | 2020-06-21 09:57:31 | 213,125,815,021,702 | fraud_DuBuque LLC | grocery_pos | 124.37 | Adam | Kirk | M | 40847 Stark Junctions | Big Indian | NY | 12,410 | 42.074 | -74.453 | 397 | Psychiatrist | 1931-09-12 | edac16fcca6545755fccc3174ef54969 | 1,371,808,651 | 42.725732 | -74.48687 | 0 | 12,031 |
1,296,424 | 2020-06-21 09:57:38 | 343,819,048,608,995 | fraud_Stehr, Jewess and Schimmel | misc_net | 21.25 | Shelby | Cannon | F | 1535 Ryan Burgs Suite 919 | Des Moines | IA | 50,312 | 41.5855 | -93.6719 | 222,785 | Wellsite geologist | 1956-01-24 | ddd62cdf0a1e3b1434e7305420f2393a | 1,371,808,658 | 42.005909 | -94.052891 | 0 | 50,212 |
1,296,425 | 2020-06-21 09:58:03 | 4,260,128,500,325 | fraud_Wuckert-Walter | grocery_net | 9.4 | Whitney | Gallagher | F | 0374 Courtney Islands Apt. 400 | Deane | KY | 41,812 | 37.2409 | -82.7696 | 230 | Conservation officer, historic buildings | 1997-08-04 | 10726612dca8bd5a032d0d46dd5398ae | 1,371,808,683 | 36.900552 | -83.761758 | 0 | 40,953 |
1,296,426 | 2020-06-21 09:58:28 | 4,939,976,756,738,216 | fraud_Rohan, White and Aufderhar | misc_net | 2 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | 3c75da5a38121468411027c1c0ac195f | 1,371,808,708 | 25.727534 | -99.179488 | 0 | null |
1,296,427 | 2020-06-21 09:58:58 | 4,992,346,398,065,154,000 | fraud_Reilly, Heaney and Cole | gas_transport | 39.29 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1956-01-09 | aa06c13e75117e05b57b4f4f438c21c6 | 1,371,808,738 | 40.699593 | -89.230938 | 0 | 61,530 |
1,296,428 | 2020-06-21 09:59:37 | 6,011,149,206,456,997 | fraud_Denesik and Sons | shopping_pos | 134.38 | Jeffrey | White | M | 8617 Holmes Terrace Suite 651 | Tuscarora | MD | 21,790 | 39.2667 | -77.5101 | 100 | Production assistant, television | 1979-12-11 | 780aa3bfabf3645891166c1d00d23089 | 1,371,808,777 | 39.643713 | -77.688164 | 0 | 21,740 |
1,296,429 | 2020-06-21 09:59:49 | 213,141,712,584,544 | fraud_Spencer-Runolfsson | misc_pos | 84.09 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | 727cf07b098cb6940a090befb1413290 | 1,371,808,789 | 32.722584 | -90.457152 | 0 | 39,173 |
1,296,430 | 2020-06-21 10:00:18 | 4,247,921,790,666 | fraud_Pacocha-O'Reilly | grocery_pos | 94.28 | Judith | Moss | F | 46297 Benjamin Plains Suite 703 | Washington Court House | OH | 43,160 | 39.537 | -83.455 | 22,305 | Television floor manager | 1939-03-09 | 84974c2805371552f4cca7f0d4e7aca5 | 1,371,808,818 | 39.571348 | -82.716515 | 0 | 43,102 |
1,296,431 | 2020-06-21 10:01:00 | 3,586,008,444,788,268 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 239.64 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 1984-02-29 | 56736d1c6338ed5d0d258bba3cdf5d44 | 1,371,808,860 | 47.128033 | -122.007734 | 0 | 98,321 |
1,296,432 | 2020-06-21 10:01:07 | 4,373,370,572,092,720,600 | fraud_Brekke and Sons | gas_transport | 86.53 | Hailey | Rhodes | F | 337 Michael Harbors Suite 722 | Michigan | ND | 58,259 | 48.0204 | -98.1186 | 454 | Producer, television/film/video | 1972-07-29 | 9bd525e0b2511eb590a8f9c6db897a47 | 1,371,808,867 | 48.579919 | -97.529403 | 0 | 58,276 |
1,296,433 | 2020-06-21 10:03:02 | 30,234,966,027,947 | fraud_Tillman, Dickinson and Labadie | gas_transport | 62.38 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | 87d6ec93dfdd874ed0b6f1138028703d | 1,371,808,982 | 44.005486 | -87.527757 | 0 | 54,220 |
1,296,434 | 2020-06-21 10:03:10 | 377,026,671,291,680 | fraud_Corwin-Collins | gas_transport | 86.86 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | e347f9777af8b3476b09019787e5fad2 | 1,371,808,990 | 36.964061 | -90.064793 | 0 | 63,960 |
1,296,435 | 2020-06-21 10:03:16 | 30,074,693,890,476 | fraud_Koepp-Parker | grocery_pos | 186.89 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 1993-08-16 | d6f876d03351f121305f6eaf9f540e21 | 1,371,808,996 | 37.137725 | -100.356776 | 0 | 67,864 |
1,296,436 | 2020-06-21 10:04:44 | 630,484,879,808 | fraud_Rau and Sons | grocery_pos | 89.12 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 1973-02-07 | cc797cf4a1251d2adbc7f8aab97616cf | 1,371,809,084 | 37.091131 | -120.763098 | 0 | 93,635 |
1,296,437 | 2020-06-21 10:08:56 | 371,226,440,126,102 | fraud_Vandervort-Funk | grocery_pos | 66.78 | Stacy | Lambert | F | 85430 Julie Trafficway Suite 792 | Mulberry Grove | IL | 62,262 | 38.9311 | -89.2463 | 1,810 | Race relations officer | 1974-12-24 | 1535ba3bd2290cfd1ce6d231eb46b32c | 1,371,809,336 | 39.852745 | -88.804186 | 0 | 61,818 |
1,296,438 | 2020-06-21 10:09:23 | 372,509,258,176,510 | fraud_Williamson LLC | misc_pos | 47.38 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | a1b2fd7db505a62ab1a1e58ba4f43118 | 1,371,809,363 | 42.207276 | -83.873519 | 0 | 48,103 |
1,296,439 | 2020-06-21 10:10:23 | 30,491,348,102,802 | fraud_Bins, Balistreri and Beatty | shopping_pos | 7.59 | Tommy | Dixon | M | 8829 Steele Station | Dresden | KS | 67,635 | 39.6094 | -100.4112 | 169 | Librarian, public | 1953-07-30 | a5bee5c6b4d94af55bbb4941931d6ca5 | 1,371,809,423 | 39.965364 | -100.23735 | 0 | 69,036 |
1,296,440 | 2020-06-21 10:10:38 | 375,848,982,312,810 | fraud_Hackett-Lueilwitz | grocery_pos | 126.9 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 1943-12-15 | c050a79aab9827434ca71590f856e9c0 | 1,371,809,438 | 31.183416 | -97.763194 | 0 | 76,544 |
1,296,441 | 2020-06-21 10:11:02 | 3,590,736,522,064,285 | fraud_Paucek-Wiza | grocery_net | 37.86 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | 12924445b48ac31b1bc55b9b890cb6dd | 1,371,809,462 | 33.886859 | -92.55397 | 0 | 71,766 |
1,296,442 | 2020-06-21 10:11:41 | 4,025,612,008,285,111 | fraud_Bernier, Volkman and Hoeger | misc_net | 7.46 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 1949-03-20 | d6016e3904e311b477990ca2377b66b3 | 1,371,809,501 | 40.197651 | -79.136605 | 0 | 15,655 |
1,296,443 | 2020-06-21 10:12:01 | 180,084,576,295,055 | fraud_Barrows PLC | shopping_pos | 35.91 | David | Kirby | M | 133 Alyssa Plains | Lolita | TX | 77,971 | 28.7724 | -96.4793 | 911 | Archaeologist | 1970-01-18 | 71502326b118442f49395949a57f680b | 1,371,809,521 | 29.247717 | -96.729395 | 0 | null |
1,296,444 | 2020-06-21 10:12:05 | 213,173,753,804,333 | fraud_Reichert, Shanahan and Hayes | shopping_net | 50.97 | Joseph | Wagner | M | 822 Austin Spur | North Judson | IN | 46,366 | 41.2244 | -86.6966 | 5,791 | Doctor, general practice | 1959-10-07 | df2a812e217c7f1131752331624bb86a | 1,371,809,525 | 41.819468 | -86.245381 | 0 | 49,120 |
1,296,445 | 2020-06-21 10:12:34 | 38,947,654,498,698 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 52.46 | Lori | Rodriguez | F | 12087 Michael Light | Creola | OH | 45,622 | 39.3543 | -82.503 | 321 | Copywriter, advertising | 1979-06-24 | d421f15cad9db30b6f3fa7157cdfa107 | 1,371,809,554 | 39.716239 | -82.811795 | 0 | 43,136 |
1,296,446 | 2020-06-21 10:12:53 | 4,060,579,726,528,237 | fraud_Reynolds-Schinner | misc_pos | 242.6 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66,070 | 39.2136 | -95.4404 | 2,661 | Theatre director | 1948-11-14 | 42c5f198cc27e417499763fcc5d4a98c | 1,371,809,573 | 40.191471 | -95.041958 | 0 | 64,455 |
1,296,447 | 2020-06-21 10:12:54 | 3,518,669,219,150,142 | fraud_Trantow PLC | grocery_net | 44.11 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 1996-11-12 | 3dbc161677e640cfe789dac104de4e98 | 1,371,809,574 | 38.406208 | -83.625786 | 0 | 41,093 |
1,296,448 | 2020-06-21 10:13:28 | 4,745,996,322,265 | fraud_Heller-Langosh | gas_transport | 62.99 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | 653f54ed655a8ff3f978e5fef974b90f | 1,371,809,608 | 42.030244 | -86.65256 | 0 | 49,127 |
1,296,449 | 2020-06-21 10:13:59 | 4,653,178,848,915,023,000 | fraud_Reilly, Heaney and Cole | gas_transport | 53.86 | Robert | Hall | M | 371 Anthony Trail Suite 354 | Glade Spring | VA | 24,340 | 36.7779 | -81.7676 | 5,657 | Clinical psychologist | 1987-04-29 | 95f24d01331c00cb70bdc63f3a9a2d60 | 1,371,809,639 | 36.275577 | -82.419864 | 0 | 37,604 |
1,296,450 | 2020-06-21 10:14:34 | 3,561,963,695,236,764 | fraud_Quitzon, Green and Bashirian | shopping_pos | 143.02 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11,964 | 41.064 | -72.3366 | 1,858 | Clinical biochemist | 1984-03-03 | 35e7ebddb9e9f3e582bb848240b210b1 | 1,371,809,674 | 41.737954 | -72.443378 | 0 | 6,043 |
1,296,451 | 2020-06-21 10:15:09 | 372,509,258,176,510 | fraud_Koepp-Witting | grocery_pos | 203.51 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | 700dd0fc95a7d7e4daf275c5c5d43522 | 1,371,809,709 | 43.6572 | -82.939066 | 0 | 48,475 |
1,296,452 | 2020-06-21 10:15:35 | 4,988,304,376,504 | fraud_Spencer-Runolfsson | misc_pos | 4.8 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 1937-03-17 | ab39bdb0d8198b4735a86274ef7f7e85 | 1,371,809,735 | 40.721641 | -74.056874 | 0 | 7,302 |
1,296,453 | 2020-06-21 10:15:42 | 6,011,603,272,871,604 | fraud_Rau and Sons | grocery_pos | 90.15 | Robert | Holland | M | 431 Tracy Expressway | Milner | GA | 30,257 | 33.141 | -84.1759 | 4,138 | Field seismologist | 1969-05-16 | 09c74347145f25030f2d2b3d3c067c9b | 1,371,809,742 | 33.64841 | -84.31167 | 0 | 30,288 |
1,296,454 | 2020-06-21 10:16:31 | 4,904,681,492,230,012 | fraud_Kling Inc | gas_transport | 74.57 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | 15832ab83193a37c6ab108fcdbf9a429 | 1,371,809,791 | 42.682152 | -73.853953 | 0 | 12,203 |
1,296,455 | 2020-06-21 10:16:31 | 30,131,826,429,364 | fraud_Bradtke PLC | grocery_pos | 180.65 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 1994-04-22 | 6ce12d63681414bfb1eb2b2c7b0fd7b5 | 1,371,809,791 | 35.466764 | -84.586954 | 0 | 37,303 |
1,296,456 | 2020-06-21 10:16:58 | 4,147,608,975,828,480 | fraud_Koss and Sons | gas_transport | 44.22 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | ba210ce8d2a44975411bb27ee969b1e9 | 1,371,809,818 | 43.362555 | -95.004381 | 0 | 51,364 |
1,296,457 | 2020-06-21 10:18:10 | 4,424,338,559,877,976 | fraud_Bins-Rice | gas_transport | 61.38 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 1957-11-12 | 47c10ec4b6d2e469bd9d5ed9150390f3 | 1,371,809,890 | 41.000963 | -83.967036 | 0 | 45,875 |
1,296,458 | 2020-06-21 10:18:14 | 375,848,982,312,810 | fraud_Koss and Sons | gas_transport | 53.59 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 1943-12-15 | ac66d4b238b7ac5d4e4aa8f4fbc0003d | 1,371,809,894 | 30.566562 | -98.52669 | 0 | 78,639 |
1,296,459 | 2020-06-21 10:18:50 | 213,161,293,389,774 | fraud_Koss and Sons | gas_transport | 85.91 | 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 | 58187ccb4bafc9cd094ea8d0049e016e | 1,371,809,930 | 43.770382 | -76.795075 | 0 | null |
1,296,460 | 2020-06-21 10:19:37 | 3,520,550,088,202,337 | fraud_Raynor, Reinger and Hagenes | gas_transport | 46.02 | Micheal | Walters | M | 15315 Vaughn Park Suite 356 | Hovland | MN | 55,606 | 47.8342 | -90.0476 | 272 | Freight forwarder | 2001-07-05 | a0aae29b0ed0b680214b5b8340284fe7 | 1,371,809,977 | 47.232441 | -90.231808 | 0 | null |
1,296,461 | 2020-06-21 10:19:44 | 4,651,007,077,623,147 | fraud_Block Group | misc_pos | 4.53 | Andrea | Lewis | F | 43075 Cohen Shoals | Ashford | WA | 98,304 | 46.7531 | -121.9898 | 759 | Video editor | 1956-09-14 | f1b8bcb853aba9da8dfee9705293ebc6 | 1,371,809,984 | 47.577425 | -121.405204 | 0 | null |
1,296,462 | 2020-06-21 10:19:54 | 4,939,976,756,738,216 | fraud_Reynolds-Schinner | misc_pos | 35.46 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | 5cf675c228714359b44cd3c7209a0b02 | 1,371,809,994 | 26.976988 | -99.322348 | 0 | 78,076 |
1,296,463 | 2020-06-21 10:20:12 | 3,566,094,707,272,327 | fraud_Deckow-O'Conner | grocery_pos | 191.41 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | f6da257d8cf7b970a02b82ab1d1abdc7 | 1,371,810,012 | 34.504805 | -118.998812 | 0 | 93,060 |
1,296,464 | 2020-06-21 10:21:09 | 3,561,963,695,236,764 | fraud_Moore, Dibbert and Koepp | misc_net | 102.45 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11,964 | 41.064 | -72.3366 | 1,858 | Clinical biochemist | 1984-03-03 | 25f0b692b265982aaafc722b67374b5c | 1,371,810,069 | 41.171708 | -72.808899 | 0 | 6,405 |
1,296,465 | 2020-06-21 10:21:32 | 4,716,561,796,955,522 | fraud_Hayes, Marquardt and Dibbert | misc_net | 11.22 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | 500bf409b77ad608d978f12a97a657a2 | 1,371,810,092 | 48.846628 | -112.174017 | 0 | null |
1,296,466 | 2020-06-21 10:22:10 | 676,148,621,961 | fraud_Kris-Padberg | shopping_pos | 152.17 | Jennifer | Vega | F | 91644 Crystal Drives | Eagarville | IL | 62,023 | 39.1118 | -89.7855 | 91 | Materials engineer | 1962-11-18 | 23f0d7e81d6a9fc1291fe598a1e2c689 | 1,371,810,130 | 40.087688 | -89.714 | 0 | 62,642 |
1,296,467 | 2020-06-21 10:22:41 | 4,587,657,402,165,341,700 | fraud_Kuvalis Ltd | gas_transport | 64.61 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | bcb3ea2853821fae8a5aa4cd96a607b7 | 1,371,810,161 | 40.921733 | -87.547714 | 0 | 60,931 |
1,296,468 | 2020-06-21 10:24:25 | 2,254,917,871,818,484 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 115.89 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 1976-03-26 | 1263d4e54c3677f50014b9331e24438c | 1,371,810,265 | 38.460931 | -75.8004 | 0 | 21,837 |
1,296,469 | 2020-06-21 10:24:38 | 3,568,736,585,751,727 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 99.22 | Thomas | Cross | M | 7566 Thompson Creek Apt. 827 | Elkhart | IA | 50,073 | 41.8114 | -93.4855 | 1,195 | Trading standards officer | 1974-03-13 | 0fe27ca818b58688c9e6641753956ea1 | 1,371,810,278 | 41.957226 | -94.07672 | 0 | 50,212 |
1,296,470 | 2020-06-21 10:26:29 | 375,904,527,651,269 | fraud_Huels-Nolan | gas_transport | 47.01 | Ryan | Cook | M | 75952 Wilson Course | Roseland | NE | 68,973 | 40.4591 | -98.5551 | 463 | Nurse, mental health | 1948-05-31 | 49b20a39f93f15bfce7c2bc901a8d1e9 | 1,371,810,389 | 40.3573 | -99.2331 | 0 | 68,982 |
1,296,471 | 2020-06-21 10:26:48 | 30,118,423,745,458 | fraud_Torp-Labadie | gas_transport | 57.73 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 1993-04-29 | 0d92cb7f95792495e61787dc7e52d8f4 | 1,371,810,408 | 40.054847 | -73.436884 | 0 | null |
1,296,472 | 2020-06-21 10:26:58 | 3,577,578,023,716,568 | fraud_Dach-Nader | misc_net | 7.38 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 1983-08-25 | cc48abd5ef7648e3ee76c531a68b235c | 1,371,810,418 | 41.147981 | -81.951071 | 0 | 44,253 |
1,296,473 | 2020-06-21 10:27:20 | 3,573,386,445,588,324 | fraud_Cummings LLC | gas_transport | 79.08 | Stephanie | Murphy | F | 526 Stacy Walks | Barnard | SD | 57,426 | 45.7205 | -98.5534 | 63 | Systems developer | 1969-10-30 | 3169edf0d79e94e91734a37ba2208402 | 1,371,810,440 | 45.033056 | -97.874663 | 0 | 57,258 |
1,296,474 | 2020-06-21 10:29:03 | 374,125,201,044,065 | fraud_Thiel-Thiel | entertainment | 20.86 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 1970-07-20 | 9317fbc05172f86135036d8d7d860e57 | 1,371,810,543 | 39.653984 | -76.669199 | 0 | 21,120 |
1,296,475 | 2020-06-21 10:30:54 | 370,877,495,212,014 | fraud_Hamill-Daugherty | misc_net | 208.5 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | ac76febdabcd4323cd10697ab862e530 | 1,371,810,654 | 36.834365 | -81.758793 | 0 | 24,370 |
1,296,476 | 2020-06-21 10:32:03 | 370,877,495,212,014 | fraud_Johnson, Runolfsdottir and Mayer | misc_net | 184.93 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | 9449bedfc7967f0bd62163b378d36060 | 1,371,810,723 | 35.233074 | -81.497393 | 0 | 28,150 |
1,296,477 | 2020-06-21 10:32:03 | 4,653,178,848,915,023,000 | fraud_Cummerata-Jones | gas_transport | 76.02 | Robert | Hall | M | 371 Anthony Trail Suite 354 | Glade Spring | VA | 24,340 | 36.7779 | -81.7676 | 5,657 | Clinical psychologist | 1987-04-29 | ea09a1f087e327eb39409000379e9f27 | 1,371,810,723 | 37.298764 | -80.885145 | 0 | 24,739 |
1,296,478 | 2020-06-21 10:32:23 | 502,038,091,380 | fraud_Bogisich Inc | grocery_pos | 80.59 | Kurt | Peters | M | 7290 Ashlee Keys | Kissee Mills | MO | 65,680 | 36.6704 | -93.0377 | 1,201 | Engineer, agricultural | 1980-03-18 | 16f4c0de49c45992bb12df8d90dc63c9 | 1,371,810,743 | 37.253281 | -93.834295 | 0 | 65,707 |
1,296,479 | 2020-06-21 10:32:40 | 2,266,735,643,685,262 | fraud_Olson, Becker and Koch | gas_transport | 80.39 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 1972-07-25 | fc95ce1642a90c5b057f384eda29a9ac | 1,371,810,760 | 34.489512 | -86.217202 | 0 | 35,747 |
1,296,480 | 2020-06-21 10:33:02 | 4,170,689,372,027,579 | fraud_Kuhn LLC | misc_net | 1.53 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | 72b5acd91c8f8b262513116d433e137f | 1,371,810,782 | 35.023953 | -98.009819 | 0 | 73,018 |
1,296,481 | 2020-06-21 10:33:26 | 4,220,345,354,880 | fraud_Bruen-Yost | misc_pos | 11.04 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48,371 | 42.8223 | -83.2829 | 24,840 | Agricultural consultant | 1960-01-20 | cae723034212f71e98ebb4523c73c594 | 1,371,810,806 | 42.840838 | -82.405888 | 0 | 48,079 |
1,296,482 | 2020-06-21 10:33:36 | 4,839,615,922,685,395 | fraud_Hamill-Daugherty | misc_net | 571.71 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 1955-05-06 | 73edfcce7eb5744d44e8565b4be2af7f | 1,371,810,816 | 38.773972 | -85.807922 | 0 | 47,229 |
1,296,483 | 2020-06-21 10:33:48 | 4,807,552,641,361 | fraud_Auer-Mosciski | grocery_pos | 126.21 | Kimberly | Castro | F | 588 Smith Lights Suite 786 | Rosewood | OH | 43,070 | 40.2158 | -83.9579 | 133 | Professor Emeritus | 1954-01-29 | 6d441efcf387e7bf7e9536d29eda8930 | 1,371,810,828 | 40.2236 | -83.58889 | 0 | 43,060 |
1,296,484 | 2020-06-21 10:35:12 | 502,012,776,709 | fraud_Lind, Huel and McClure | gas_transport | 50.31 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 1945-09-20 | 734dde4093e81b313979931974e21f12 | 1,371,810,912 | 42.064904 | -75.84498 | 0 | 13,903 |
1,296,485 | 2020-06-21 10:35:17 | 2,450,829,271,795,901 | fraud_Corwin-Gorczany | misc_net | 24.69 | Timothy | Kirby | M | 7309 Sophia Causeway Suite 702 | Sauk Rapids | MN | 56,379 | 45.604 | -94.1591 | 16,163 | Hydrographic surveyor | 1987-02-22 | 6da482dde9955b7095f44b8f5b107a15 | 1,371,810,917 | 45.654174 | -94.066747 | 0 | 56,379 |
1,296,486 | 2020-06-21 10:35:21 | 4,045,036,286,570,100,700 | fraud_Padberg-Rogahn | entertainment | 130.8 | Bianca | Scott | F | 9588 Cox Rapid Apt. 257 | Atglen | PA | 19,310 | 39.9458 | -75.9703 | 3,066 | Product manager | 1928-07-15 | 89b52d8f9dbb47c002961d544ef2d5dd | 1,371,810,921 | 39.156004 | -75.129377 | 0 | 8,349 |
1,296,487 | 2020-06-21 10:37:06 | 676,314,217,768 | fraud_McDermott-Rice | misc_pos | 46.37 | Ellen | Carrillo | F | 9431 Amanda Mills | Odessa | MO | 64,076 | 38.9829 | -93.9757 | 9,512 | Clinical research associate | 1972-12-31 | 6bc32af1290eb94db2dd7c0ba39ec6ef | 1,371,811,026 | 38.466106 | -93.958778 | 0 | 64,788 |
1,296,488 | 2020-06-21 10:37:29 | 4,681,601,008,538,160 | fraud_Murray-Smitham | grocery_pos | 223.71 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 1977-08-12 | f2a736da29959f2d5cc8fcffb09c8872 | 1,371,811,049 | 40.889251 | -81.33443 | 0 | 44,721 |
1,296,489 | 2020-06-21 10:38:12 | 4,990,494,243,023 | fraud_Welch Inc | misc_net | 3.65 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 1960-12-13 | 36e333e5be2ae45797fd4bf30eeb80b7 | 1,371,811,092 | 39.822492 | -79.772156 | 0 | 15,436 |
1,296,490 | 2020-06-21 10:38:25 | 4,635,330,563,105,903 | fraud_Roberts-Beahan | misc_pos | 51.78 | Christina | Rose | F | 1984 Taylor Island Suite 836 | Falls Church | VA | 22,046 | 38.8856 | -77.1802 | 116,155 | Chartered accountant | 1983-07-10 | 6f381aad2bbe88cbc9669ca2d707e70f | 1,371,811,105 | 38.927954 | -76.349365 | 0 | 21,619 |
1,296,491 | 2020-06-21 10:40:32 | 213,141,712,584,544 | fraud_Bauch-Raynor | grocery_pos | 234.76 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | ba2160f0186abf4bd59053f1535bd7b0 | 1,371,811,232 | 32.638388 | -90.858483 | 0 | null |
1,296,492 | 2020-06-21 10:41:13 | 377,654,590,313,960 | fraud_Lesch Ltd | shopping_pos | 2.19 | Lawrence | Davis | M | 7421 Serrano Lane Apt. 580 | Powell | TN | 37,849 | 36.0435 | -84.04 | 25,459 | Teacher, special educational needs | 1969-02-22 | 783687eefb1497845712f56cd1d43866 | 1,371,811,273 | 36.130043 | -83.590609 | 0 | 37,820 |
1,296,493 | 2020-06-21 10:41:56 | 4,917,187,576,956,394 | fraud_Stroman, Hudson and Erdman | gas_transport | 78.99 | Joel | Rivera | M | 121 Solis Summit Apt. 934 | Tryon | OK | 74,875 | 35.8759 | -96.9623 | 1,165 | Psychotherapist, child | 1944-11-11 | f92249a6e5091dd7fbe789e0cee4c815 | 1,371,811,316 | 36.320242 | -96.723844 | 0 | 74,058 |
1,296,494 | 2020-06-21 10:43:43 | 180,065,479,077,096 | fraud_Roob LLC | grocery_net | 71.06 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21,102 | 39.6747 | -76.8941 | 11,751 | Clinical research associate | 1964-02-15 | 44a4796be33bab2ee7d9a1b47f6a9aa3 | 1,371,811,423 | 40.624824 | -76.413792 | 0 | 17,981 |
1,296,495 | 2020-06-21 10:43:57 | 4,393,520,897,625 | fraud_Boyer PLC | misc_pos | 35.11 | Charles | Rodriguez | M | 240 Tracy Forges | Easton | KS | 66,020 | 39.3391 | -95.0999 | 1,442 | Air broker | 1982-05-20 | 5256029949761a81fa0f73972dc309d6 | 1,371,811,437 | 39.99724 | -95.977897 | 0 | 66,408 |
1,296,496 | 2020-06-21 10:44:10 | 571,844,099,986 | fraud_Kiehn Inc | grocery_pos | 99.64 | Susan | Mills | F | 005 Cody Estates | Louisville | KY | 40,202 | 38.2507 | -85.7476 | 736,284 | Engineering geologist | 1952-04-02 | c450fb3e611d0cfacb567533d8dbbe74 | 1,371,811,450 | 38.117159 | -86.436432 | 0 | 47,137 |
1,296,497 | 2020-06-21 10:44:41 | 6,526,955,903,501,879 | fraud_Bernhard Inc | gas_transport | 62.17 | Jennifer | Scott | F | 7351 Cindy Well Suite 099 | Naples | FL | 34,120 | 26.3304 | -81.5871 | 276,002 | Medical technical officer | 1950-12-14 | 5007a0392b619972c8c72458c7f0cb12 | 1,371,811,481 | 26.065285 | -80.858975 | 0 | null |
1,296,498 | 2020-06-21 10:45:43 | 4,570,636,521,433,188 | fraud_McDermott-Weimann | grocery_pos | 207.19 | Christine | Leblanc | F | 5097 Jodi Vista Suite 811 | Deltona | FL | 32,725 | 28.8989 | -81.2473 | 88,735 | Commercial horticulturist | 1988-04-09 | 5286ad39e8cf0e694f1b947f97582230 | 1,371,811,543 | 28.333133 | -81.486857 | 0 | 32,821 |
1,296,499 | 2020-06-21 10:45:58 | 3,533,012,926,413,100 | fraud_Trantow PLC | grocery_net | 95.32 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13,304 | 43.2237 | -75.1612 | 1,684 | IT trainer | 1994-03-01 | 1d2e1ae442d2526efb435ff2ce4fbc98 | 1,371,811,558 | 42.410941 | -75.858136 | 0 | 13,841 |
Subsets and Splits