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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
10,200 | 2019-01-07 06:23:36 | 630,441,765,090 | fraud_Boehm, Block and Jakubowski | misc_pos | 1.81 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 1965-07-26 | e5f55353ae6863ce4755251d420f5bf7 | 1,325,917,416 | 32.74802 | -99.769381 | 0 |
10,201 | 2019-01-07 06:24:17 | 573,860,193,545 | fraud_Pfeffer LLC | grocery_net | 36.08 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 1986-07-23 | 35f2a19591eaaea133b9809b6d3920c4 | 1,325,917,457 | 41.273364 | -88.431365 | 0 |
10,202 | 2019-01-07 06:24:24 | 341,546,199,006,537 | fraud_Stehr, Jewess and Schimmel | misc_net | 6.43 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 1939-11-09 | 386b54536a31285b93b306ed82f16814 | 1,325,917,464 | 63.841199 | -165.053055 | 0 |
10,203 | 2019-01-07 06:25:05 | 4,727,244,663,135,968 | fraud_Johns-Hoeger | entertainment | 13.86 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 1929-05-30 | 497ffffd921ae1eb123ecc260ea6e1f3 | 1,325,917,505 | 31.367553 | -86.96376 | 0 |
10,204 | 2019-01-07 06:26:03 | 3,540,210,836,308,425 | fraud_Friesen-D'Amore | gas_transport | 62.11 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79,085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 1992-06-19 | 3cf2d106527364fa665eeff7e8b3e945 | 1,325,917,563 | 35.605748 | -102.101605 | 0 |
10,205 | 2019-01-07 06:26:22 | 4,311,368,326,621,416,000 | fraud_Reichert, Shanahan and Hayes | shopping_net | 4.08 | Phillip | Delacruz | M | 26678 Lisa Locks Apt. 904 | Iliff | CO | 80,736 | 40.7692 | -103.0968 | 648 | Community arts worker | 1969-09-21 | 55da55a82c92173968be65ace5a7ecac | 1,325,917,582 | 39.973138 | -102.82254 | 0 |
10,206 | 2019-01-07 06:26:40 | 213,120,463,918,358 | fraud_Kiehn Inc | grocery_pos | 126.2 | Willie | Jordan | M | 529 West Key | Spearsville | LA | 71,277 | 32.955 | -92.587 | 1,758 | Psychologist, forensic | 1957-08-08 | b0229a3f805a139d7e6cb253659a35c7 | 1,325,917,600 | 33.272476 | -92.179579 | 0 |
10,207 | 2019-01-07 06:27:10 | 6,538,891,242,532,018 | fraud_DuBuque LLC | grocery_pos | 231.35 | 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 | 1b4d60c02812d0ce8caa7fc7625aa7a8 | 1,325,917,630 | 36.579672 | -91.441736 | 0 |
10,208 | 2019-01-07 06:27:18 | 3,521,815,216,091,574 | fraud_Herman, Treutel and Dickens | misc_net | 100.17 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 1978-08-27 | 073e5511f1982a3a77aa7c494a974137 | 1,325,917,638 | 38.917769 | -105.440796 | 0 |
10,209 | 2019-01-07 06:27:37 | 4,536,996,888,716,062,000 | fraud_Marks Inc | gas_transport | 58.11 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 1972-07-18 | 3cd9c1f8543390a08c0774863f87fdc8 | 1,325,917,657 | 36.470424 | -106.167415 | 0 |
10,210 | 2019-01-07 06:28:20 | 3,543,591,270,174,051 | fraud_Rutherford-Mertz | grocery_pos | 84.19 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 1972-10-04 | c447596b240ece2925a363d9d0bd3406 | 1,325,917,700 | 41.164499 | -78.130386 | 0 |
10,211 | 2019-01-07 06:29:10 | 639,095,706,599 | fraud_Spencer-Runolfsson | misc_pos | 1.88 | Kyle | Wilkinson | M | 93970 Trujillo Causeway | Curlew | IA | 50,527 | 42.9633 | -94.7975 | 223 | Estate manager/land agent | 1939-04-14 | 1879d5986dfede6c15ba24f3315e5493 | 1,325,917,750 | 42.540638 | -94.765817 | 0 |
10,212 | 2019-01-07 06:29:32 | 2,296,006,538,441,789 | fraud_Huels-Nolan | gas_transport | 62.82 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 1999-09-01 | 1ce9919149936aa9fd3f2799983918d5 | 1,325,917,772 | 40.918162 | -73.093715 | 0 |
10,213 | 2019-01-07 06:31:14 | 4,390,966,588,600,993,000 | fraud_Kuphal-Toy | food_dining | 33.17 | Kyle | Simmons | M | 8149 Harris Divide | Oklahoma City | OK | 73,134 | 35.6174 | -97.5583 | 640,470 | Advertising copywriter | 1966-06-24 | 74124e3e0dacc0c62cbd7911542cd2b5 | 1,325,917,874 | 35.045692 | -98.551115 | 0 |
10,214 | 2019-01-07 06:31:41 | 30,266,994,494,236 | fraud_McCullough Group | grocery_net | 39.79 | Sarah | Foster | F | 77872 Andrea Glen Apt. 543 | Ford | VA | 23,850 | 37.1349 | -77.7364 | 1,051 | Chief Operating Officer | 1976-11-21 | c322fa336190677c38b6b8a997ea1abd | 1,325,917,901 | 36.339274 | -77.78776 | 0 |
10,215 | 2019-01-07 06:32:13 | 213,102,873,001,603 | fraud_Hills-Witting | shopping_net | 7.56 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97,441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 1956-09-01 | 7f35f986de7a4f857e50efe15137d6bd | 1,325,917,933 | 43.123905 | -123.223179 | 0 |
10,216 | 2019-01-07 06:33:05 | 4,302,480,582,202,074 | fraud_Kohler, Lindgren and Koelpin | grocery_net | 25.71 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 1995-05-25 | 5c913f97d13b478011e9743b4e229559 | 1,325,917,985 | 43.661139 | -86.227537 | 0 |
10,217 | 2019-01-07 06:35:15 | 2,252,055,259,910,912 | fraud_Lehner, Reichert and Mills | misc_pos | 42.66 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54,441 | 44.6437 | -90.1031 | 828 | Arts development officer | 1991-08-19 | 53e4760512b7c253cf2eb3bfbc25e8d9 | 1,325,918,115 | 44.563727 | -89.56794 | 0 |
10,218 | 2019-01-07 06:37:42 | 676,248,282,243 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 126.48 | Amanda | Wheeler | F | 329 Emily Cape | Cape Coral | FL | 33,909 | 26.6939 | -81.9452 | 156,391 | Higher education careers adviser | 1968-02-09 | b5dd070559acbf0b440e901bcacbda06 | 1,325,918,262 | 25.871479 | -82.392938 | 0 |
10,219 | 2019-01-07 06:37:50 | 30,560,609,640,617 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 40.82 | Michael | Olson | M | 558 Michael Estates | Luray | MO | 63,453 | 40.4931 | -91.8912 | 519 | Town planner | 1966-02-13 | 3c6cf78b5be249d21e92818af0b145cf | 1,325,918,270 | 40.283543 | -92.8022 | 0 |
10,220 | 2019-01-07 06:39:09 | 30,290,551,782,700 | fraud_Kemmer-Buckridge | misc_pos | 16.03 | John | Clarke | M | 27909 Peter Motorway | Cadiz | KY | 42,211 | 36.802 | -87.8286 | 13,422 | Commissioning editor | 1961-09-03 | 4df0833c4ddced6c22a3a5bc0955c8da | 1,325,918,349 | 36.851568 | -87.917887 | 0 |
10,221 | 2019-01-07 06:39:51 | 30,290,551,782,700 | fraud_Gottlieb, Considine and Schultz | shopping_net | 25.34 | John | Clarke | M | 27909 Peter Motorway | Cadiz | KY | 42,211 | 36.802 | -87.8286 | 13,422 | Commissioning editor | 1961-09-03 | 60112f683a657cd201da9a629c577490 | 1,325,918,391 | 37.679643 | -87.102743 | 0 |
10,222 | 2019-01-07 06:40:08 | 30,230,540,139,182 | fraud_Wisozk and Sons | misc_pos | 36.75 | Hayden | Sanders | M | 8465 Reed Green Suite 559 | Montandon | PA | 17,850 | 40.9661 | -76.8575 | 645 | Orthoptist | 1974-05-18 | 76ed486f63ddd41a5e823b08d79e53f0 | 1,325,918,408 | 41.21634 | -77.680762 | 0 |
10,223 | 2019-01-07 06:41:25 | 30,263,540,414,123 | fraud_Parisian, Schiller and Altenwerth | misc_net | 58.69 | Erik | Patterson | M | 162 Jessica Row Apt. 072 | Hatch | UT | 84,735 | 37.7175 | -112.4777 | 258 | Geoscientist | 1961-11-24 | f46ddc054abdfe1160d6cc7fc2a274d4 | 1,325,918,485 | 38.059541 | -112.207652 | 0 |
10,224 | 2019-01-07 06:41:59 | 2,475,085,306,462,014 | fraud_Turcotte-Halvorson | misc_pos | 30.76 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56,152 | 44.2378 | -95.2739 | 1,507 | Land/geomatics surveyor | 1993-10-12 | b23ceff713fb76039066b60627871051 | 1,325,918,519 | 43.50078 | -94.88541 | 0 |
10,225 | 2019-01-07 06:42:03 | 376,445,266,762,684 | fraud_Berge LLC | gas_transport | 68.3 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | 3cfe5c933fad264531372a13040ae6d5 | 1,325,918,523 | 40.258827 | -100.948562 | 0 |
10,226 | 2019-01-07 06:42:04 | 4,683,638,447,911 | fraud_Metz-Boehm | shopping_pos | 139.7 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 1972-07-01 | 78a22b617fe3f964ced9464936413a72 | 1,325,918,524 | 30.594949 | -92.741329 | 0 |
10,227 | 2019-01-07 06:42:52 | 676,173,792,455 | fraud_Stiedemann Inc | misc_pos | 4.73 | Brittany | Cox | F | 07177 William Dale Apt. 547 | Santa Monica | CA | 90,403 | 34.0287 | -118.4924 | 92,043 | Civil engineer, contracting | 1961-04-25 | d5ffcd5cbbd9c5ec6d58568501af2fe3 | 1,325,918,572 | 34.538 | -119.303711 | 0 |
10,228 | 2019-01-07 06:43:03 | 630,441,765,090 | fraud_Schmeler, Bashirian and Price | shopping_net | 7.37 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 1965-07-26 | 5a5f8775b567fa232d8d6e06d981122a | 1,325,918,583 | 32.749567 | -99.839845 | 0 |
10,229 | 2019-01-07 06:43:13 | 3,534,718,226,968,689 | fraud_Mraz-Herzog | gas_transport | 64.58 | Lisa | Lopez | F | 32343 Saunders Course | Dongola | IL | 62,926 | 37.3712 | -89.1349 | 2,263 | Scientific laboratory technician | 1984-09-13 | 61723ea06580987b479417c8c1864245 | 1,325,918,593 | 37.896771 | -88.993308 | 0 |
10,230 | 2019-01-07 06:44:30 | 3,560,725,013,359,375 | fraud_Erdman-Kertzmann | gas_transport | 43.18 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 1969-09-15 | b1fd77830e1a086fb414eccda6692cd1 | 1,325,918,670 | 31.505911 | -103.455791 | 0 |
10,231 | 2019-01-07 06:44:42 | 3,586,955,669,388,457 | fraud_Reichert, Shanahan and Hayes | shopping_net | 92.45 | Benjamin | Rogers | M | 24191 Elizabeth Mill | Bolivar | PA | 15,923 | 40.3673 | -79.1605 | 1,770 | Administrator, local government | 1994-12-08 | 2e701e5dc2db49c1c02fd4527ae99972 | 1,325,918,682 | 40.197078 | -78.856795 | 0 |
10,232 | 2019-01-07 06:45:15 | 343,746,486,082,492 | fraud_Emmerich-Luettgen | grocery_net | 28.66 | Jeffrey | Munoz | M | 836 Stephanie Union | Cedar | MI | 49,621 | 44.8605 | -85.8138 | 3,096 | Social research officer, government | 1975-10-11 | f3d0d118ac618fdeb7de68f25b30c1f6 | 1,325,918,715 | 45.305516 | -86.350265 | 0 |
10,233 | 2019-01-07 06:45:47 | 3,549,202,406,645,667 | fraud_Mohr Inc | shopping_pos | 3.65 | Larry | Williams | M | 6274 David Oval Suite 725 | Scarborough | ME | 4,074 | 43.5835 | -70.3457 | 18,760 | Make | 1933-04-02 | bb3012e1e1906aad46a7ef7662e75fde | 1,325,918,747 | 43.221552 | -71.014215 | 0 |
10,234 | 2019-01-07 06:46:16 | 3,514,897,282,719,543 | fraud_Kilback LLC | food_dining | 93.01 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 1952-10-13 | 62acb32e00c0364b57b95d78bf18ec95 | 1,325,918,776 | 43.555648 | -76.924459 | 0 |
10,235 | 2019-01-07 06:46:59 | 4,972,228,199,573,984 | fraud_Cummerata-Jones | gas_transport | 45.48 | Brian | Hogan | M | 3316 Cindy Land | Lane | OK | 74,555 | 34.2691 | -95.9685 | 861 | Quantity surveyor | 1960-04-08 | b811f865f93d2c2fd8eacc7bd9fee7a5 | 1,325,918,819 | 34.771437 | -96.415257 | 0 |
10,236 | 2019-01-07 06:47:35 | 4,239,552,724,014,407 | fraud_Botsford Ltd | shopping_pos | 6.12 | Carl | Hernandez | M | 9134 Darryl Flat Suite 916 | Paulding | OH | 45,879 | 41.141 | -84.5722 | 6,284 | Secondary school teacher | 1936-03-27 | 60ddb1722b43d875ed4fcb0c23653957 | 1,325,918,855 | 41.161986 | -84.295148 | 0 |
10,237 | 2019-01-07 06:47:44 | 3,567,697,931,646,329 | fraud_Connelly, Reichert and Fritsch | gas_transport | 61.12 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 1998-07-29 | 12b7630eaf2d0116263ac92dd928f76f | 1,325,918,864 | 41.438604 | -73.067021 | 0 |
10,238 | 2019-01-07 06:47:52 | 375,974,680,629,816 | fraud_VonRueden Group | grocery_net | 23.99 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 1973-04-06 | 04360461ca628eb213a2c9a0fda16169 | 1,325,918,872 | 41.850063 | -72.308417 | 0 |
10,239 | 2019-01-07 06:48:16 | 3,517,814,635,263,522 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 1.85 | 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 | 01e0562948dfabf3f1862ad205e88e3f | 1,325,918,896 | 36.733482 | -80.384852 | 0 |
10,240 | 2019-01-07 06:48:19 | 3,564,182,536,169,293 | fraud_Botsford Ltd | shopping_pos | 1.72 | Brenda | Johnson | F | 56160 Nicholas Isle | Norwich | OH | 43,767 | 39.9934 | -81.8024 | 1,443 | Research scientist (medical) | 1962-03-04 | 75735f75f58024f503ecba7f5dbf9f9e | 1,325,918,899 | 40.307592 | -82.497589 | 0 |
10,241 | 2019-01-07 06:50:19 | 4,446,368,897,795,790 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 126.19 | Ryan | Joseph | M | 8850 Jessica Center | Atlantic | VA | 23,303 | 37.9073 | -75.5089 | 741 | Geologist, engineering | 1986-08-17 | 435aea663b9649060913773dc99edbdc | 1,325,919,019 | 38.060839 | -75.814113 | 0 |
10,242 | 2019-01-07 06:51:14 | 6,538,441,737,335,434 | fraud_Berge LLC | gas_transport | 62.71 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | 4c18266f0d06143d7c7e4e63e9215721 | 1,325,919,074 | 40.68896 | -79.946237 | 0 |
10,243 | 2019-01-07 06:51:39 | 3,590,736,522,064,285 | fraud_Kling Inc | gas_transport | 61.64 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | 06883a7dcbcee1891bd81876dfa5e652 | 1,325,919,099 | 34.821388 | -93.118893 | 0 |
10,244 | 2019-01-07 06:53:47 | 4,769,426,683,924,059,000 | fraud_Auer-West | shopping_net | 1.16 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 1954-08-22 | 4d024fbe9a0cd9724a45bbdfa51977ed | 1,325,919,227 | 40.167232 | -77.944944 | 0 |
10,245 | 2019-01-07 06:54:36 | 375,082,648,741,747 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 54.01 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 1976-12-14 | 64471e3e92d8b1bf384721ca1bf0dc34 | 1,325,919,276 | 46.708022 | -96.023479 | 0 |
10,246 | 2019-01-07 06:55:48 | 630,424,987,505 | fraud_Barton Inc | grocery_pos | 104.66 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | c98ba35dcf5b9c00f071821fbd5a8ac6 | 1,325,919,348 | 38.805341 | -79.895811 | 0 |
10,247 | 2019-01-07 06:56:14 | 6,538,441,737,335,434 | fraud_Wolf Inc | grocery_pos | 52.51 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | 40c27dd4375ed325a57cede23001a4f3 | 1,325,919,374 | 40.624932 | -79.875794 | 0 |
10,248 | 2019-01-07 06:57:10 | 4,335,531,783,520,911 | fraud_Corwin-Collins | gas_transport | 70.11 | Amy | Daugherty | F | 852 Thomas Well Suite 339 | Owensville | MO | 65,066 | 38.3511 | -91.4867 | 6,703 | Naval architect | 1998-05-20 | bb4a0c81a58d491f7e134414be511b08 | 1,325,919,430 | 37.614537 | -91.220467 | 0 |
10,249 | 2019-01-07 06:57:21 | 370,612,217,861,404 | fraud_Kiehn Inc | grocery_pos | 219.56 | Amanda | Fitzgerald | F | 298 Kayla Lights | Bristol | PA | 19,007 | 40.1159 | -74.8536 | 21,125 | Administrator, charities/voluntary organisations | 1985-05-25 | c98bc1d9114996e7facc9e16d987b68b | 1,325,919,441 | 40.055715 | -74.451908 | 0 |
10,250 | 2019-01-07 06:58:41 | 4,584,931,703,207,308,300 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 84.36 | Amanda | Gomez | F | 8152 Brittany Centers | Dallas | TX | 75,218 | 32.8463 | -96.6972 | 1,263,321 | Designer, ceramics/pottery | 1975-04-16 | 6de55fa32ac442585d4d1eff92d7079c | 1,325,919,521 | 33.1017 | -97.492677 | 0 |
10,251 | 2019-01-07 07:01:37 | 4,715,741,951,931,169,000 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 5.21 | Robert | Drake | M | 463 Willie Estates | Burbank | OK | 74,633 | 36.6966 | -96.7869 | 471 | Sub | 1941-03-30 | ac932b36026b69714a5698c39a914b21 | 1,325,919,697 | 36.709305 | -97.35603 | 0 |
10,252 | 2019-01-07 07:02:41 | 213,186,880,359,195 | fraud_Moen, Reinger and Murphy | grocery_pos | 107.44 | Craig | Franco | M | 9242 Vanessa Ramp Apt. 525 | Smithfield | IL | 61,477 | 40.4855 | -90.2856 | 631 | Futures trader | 1973-02-14 | 30cadaea203e5f8a8d5ad4cd214d434d | 1,325,919,761 | 40.562064 | -90.778494 | 0 |
10,253 | 2019-01-07 07:04:49 | 180,011,453,250,192 | fraud_Koepp-Witting | grocery_pos | 119.79 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 1993-10-05 | b446e6606719e3faad2c221593519135 | 1,325,919,889 | 40.898997 | -90.468144 | 0 |
10,254 | 2019-01-07 07:06:22 | 180,046,617,132,290 | fraud_Nienow PLC | entertainment | 10.31 | Erika | Mason | F | 083 Karen Island Apt. 656 | Goreville | IL | 62,939 | 37.575 | -88.9655 | 3,119 | Teacher, secondary school | 1942-04-17 | 1695546139683360b8316068e9b3aaed | 1,325,919,982 | 37.978355 | -89.432786 | 0 |
10,255 | 2019-01-07 07:06:54 | 3,506,042,666,828,517 | fraud_Douglas, Schneider and Turner | shopping_pos | 21.62 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 1959-07-30 | 7cf7d928e0948d3706d9d5cb056a8e8c | 1,325,920,014 | 37.89348 | -81.344364 | 0 |
10,256 | 2019-01-07 07:07:29 | 5,456,776,410,929,288 | fraud_Harris Inc | gas_transport | 55.68 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 1954-05-25 | c6d2243d95f9b32c6044c6946a080b22 | 1,325,920,049 | 40.453038 | -78.902251 | 0 |
10,257 | 2019-01-07 07:08:32 | 30,570,197,515,105 | fraud_DuBuque LLC | grocery_pos | 87.3 | Vincent | Cain | M | 64851 Cole Turnpike | Hartford | AL | 36,344 | 31.086 | -85.7192 | 5,732 | Jewellery designer | 1945-12-07 | b0026cf3d24a0dadcce3c5db2cfc3d36 | 1,325,920,112 | 31.083275 | -85.210015 | 0 |
10,258 | 2019-01-07 07:10:51 | 4,653,879,239,169,997 | fraud_Corwin-Collins | gas_transport | 61.37 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 1999-06-06 | 147ff7f10f35c4fefde280c80e3ef53f | 1,325,920,251 | 36.397339 | -87.187392 | 0 |
10,259 | 2019-01-07 07:10:55 | 3,562,679,455,732,797 | fraud_Armstrong, Walter and Gottlieb | food_dining | 84.45 | Amanda | Jones | F | 7320 Jennifer Forges | Queenstown | MD | 21,658 | 39.0026 | -76.1424 | 3,862 | Maintenance engineer | 1962-12-06 | 0509766d1af9b1fa0e8cd626e77cbe9a | 1,325,920,255 | 39.474191 | -75.223316 | 0 |
10,260 | 2019-01-07 07:11:32 | 375,904,527,651,269 | fraud_Johnson, Runolfsdottir and Mayer | misc_net | 28.32 | Ryan | Cook | M | 75952 Wilson Course | Roseland | NE | 68,973 | 40.4591 | -98.5551 | 463 | Nurse, mental health | 1948-05-31 | 78f706d76dd88d72edef0690ed2a3899 | 1,325,920,292 | 40.81774 | -97.875659 | 0 |
10,261 | 2019-01-07 07:12:51 | 2,576,709,887,791,552 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 8.72 | Joseph | Morgan | M | 126 Underwood Drive | San Diego | CA | 92,128 | 33.0067 | -117.069 | 1,241,364 | Chartered public finance accountant | 1959-08-05 | bcc2b6ebe2d3bf27ad374e2593b051a6 | 1,325,920,371 | 32.400826 | -117.084276 | 0 |
10,262 | 2019-01-07 07:13:09 | 3,513,618,443,244,549 | fraud_Volkman Ltd | misc_net | 3.64 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | a98ea17fe6d4beb2a5af6dd9cf2b903b | 1,325,920,389 | 43.817971 | -98.551728 | 0 |
10,263 | 2019-01-07 07:13:11 | 630,484,879,808 | fraud_Hudson-Ratke | grocery_pos | 95.36 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 1973-02-07 | e2052295c119509da0d0d11de7946471 | 1,325,920,391 | 36.261934 | -120.558797 | 0 |
10,264 | 2019-01-07 07:13:54 | 4,570,636,521,433,188 | fraud_Lind, Huel and McClure | gas_transport | 83.01 | Christine | Leblanc | F | 5097 Jodi Vista Suite 811 | Deltona | FL | 32,725 | 28.8989 | -81.2473 | 88,735 | Commercial horticulturist | 1988-04-09 | 3b2e7c1294c2eaa05f0c13f3e2b07364 | 1,325,920,434 | 29.833464 | -81.272595 | 0 |
10,265 | 2019-01-07 07:14:36 | 38,014,427,445,058 | fraud_Roob, Conn and Tremblay | shopping_pos | 1.07 | Sonya | Jensen | F | 4470 Jillian Courts | Adams | WI | 53,910 | 43.8967 | -89.8219 | 3,508 | Sport and exercise psychologist | 1946-08-11 | e535dac73607f28a96f042736be65d27 | 1,325,920,476 | 43.244189 | -89.437802 | 0 |
10,266 | 2019-01-07 07:14:49 | 6,511,349,151,405,438 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 120.1 | Robert | Nguyen | M | 74835 Garner Point | Ruth | NV | 89,319 | 39.3426 | -114.8859 | 450 | Interpreter | 1946-08-24 | 0d31e3ce318d7b7ff6f241ee83f2fbd4 | 1,325,920,489 | 39.321835 | -114.069744 | 0 |
10,267 | 2019-01-07 07:15:25 | 2,576,709,887,791,552 | fraud_Huels-Nolan | gas_transport | 60.07 | Joseph | Morgan | M | 126 Underwood Drive | San Diego | CA | 92,128 | 33.0067 | -117.069 | 1,241,364 | Chartered public finance accountant | 1959-08-05 | 9ea1b35dac184e369b8c6e268da4ef35 | 1,325,920,525 | 32.876415 | -117.639754 | 0 |
10,268 | 2019-01-07 07:16:46 | 4,225,990,116,481,262,600 | fraud_Conroy-Emard | food_dining | 111.9 | Brian | Simpson | M | 2711 Duran Pines | Honokaa | HI | 96,727 | 20.0827 | -155.488 | 4,878 | Physiotherapist | 1966-12-03 | ce4d031bdb4f1e4974deb0cceff74df9 | 1,325,920,606 | 19.564745 | -155.332622 | 0 |
10,269 | 2019-01-07 07:17:47 | 4,922,710,831,011,201 | fraud_Rohan, White and Aufderhar | misc_net | 133.24 | Heather | Chase | F | 6888 Hicks Stream Suite 954 | Manor | PA | 15,665 | 40.3359 | -79.6607 | 1,472 | Public affairs consultant | 1941-03-07 | c35c1b4bfa68513d7b38fadd5b38b7b9 | 1,325,920,667 | 40.436711 | -80.331532 | 0 |
10,270 | 2019-01-07 07:18:36 | 4,512,828,414,983,802,000 | fraud_Bradtke PLC | grocery_pos | 101.06 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | 54570725fe77a5500a5e842a13c6ed40 | 1,325,920,716 | 39.304537 | -80.159213 | 0 |
10,271 | 2019-01-07 07:18:52 | 4,874,006,077,381,178 | fraud_Brekke and Sons | gas_transport | 33.06 | Patricia | Russell | F | 89297 Wilson Green Suite 601 | Moscow | IA | 52,760 | 41.5646 | -91.0859 | 533 | Chief Technology Officer | 1990-01-13 | 70988f2bb3ba935c2af5ef15d5b897a6 | 1,325,920,732 | 41.076991 | -90.74049 | 0 |
10,272 | 2019-01-07 07:20:38 | 38,797,410,705,641 | fraud_Kemmer-Buckridge | misc_pos | 39.37 | Andrew | Tucker | M | 583 Gray Creek | Oak Hill | NY | 12,460 | 42.4069 | -74.1528 | 277 | Glass blower/designer | 1971-12-12 | cd33c4f0ca2dad43f43dd575d19e8ae3 | 1,325,920,838 | 41.435271 | -74.035399 | 0 |
10,273 | 2019-01-07 07:20:55 | 676,248,282,243 | fraud_Rau and Sons | grocery_pos | 81.43 | Amanda | Wheeler | F | 329 Emily Cape | Cape Coral | FL | 33,909 | 26.6939 | -81.9452 | 156,391 | Higher education careers adviser | 1968-02-09 | dabb97ec1bd920588617a8c509530213 | 1,325,920,855 | 26.927172 | -82.509837 | 0 |
10,274 | 2019-01-07 07:21:22 | 375,248,307,838,179 | fraud_Jenkins, Hauck and Friesen | gas_transport | 56.61 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 1967-09-16 | 7d5f55f26119d25743f9eb0462aefabc | 1,325,920,882 | 39.811835 | -79.517464 | 0 |
10,275 | 2019-01-07 07:21:37 | 3,513,618,443,244,549 | fraud_Huel-Langworth | misc_net | 1.98 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | 09fa32c1d1ade600201a3bf5c594f9ba | 1,325,920,897 | 43.452204 | -97.369026 | 0 |
10,276 | 2019-01-07 07:23:53 | 6,011,329,966,782,895 | fraud_Nader-Heller | misc_net | 56.98 | Lauren | Butler | F | 030 Seth Divide Suite 355 | Tulsa | OK | 74,131 | 36.0557 | -96.0602 | 413,574 | Teacher, special educational needs | 1971-09-01 | 6764c6ec137c3b987292b89213a86175 | 1,325,921,033 | 36.70625 | -96.614776 | 0 |
10,277 | 2019-01-07 07:24:12 | 3,528,407,217,576,457 | fraud_Dickinson Ltd | misc_pos | 37.46 | Patricia | Leach | F | 71309 Martinez Stravenue | Kingsport | TN | 37,663 | 36.4715 | -82.4834 | 87,124 | Warden/ranger | 1987-02-14 | 460cf353d267108912cc4e5c33730b31 | 1,325,921,052 | 36.539542 | -82.644313 | 0 |
10,278 | 2019-01-07 07:24:42 | 3,519,232,971,341,141 | fraud_Deckow-O'Conner | grocery_pos | 106.45 | Michael | Jones | M | 754 Smith Isle | Amsterdam | OH | 43,903 | 40.4731 | -80.9596 | 2,208 | Mental health nurse | 1961-09-10 | 2b201323c0b3a0a7445ed68da0ca0b2a | 1,325,921,082 | 41.079109 | -80.533982 | 0 |
10,279 | 2019-01-07 07:25:41 | 4,433,091,568,498,503 | fraud_Quitzon, Green and Bashirian | shopping_pos | 13.84 | Linda | Davis | F | 493 Todd Views | Gaithersburg | MD | 20,882 | 39.2335 | -77.1458 | 135,332 | Clinical biochemist | 1936-03-28 | b14bc7b7d50cdc29d0fd4f0abbd9343e | 1,325,921,141 | 38.366936 | -76.389345 | 0 |
10,280 | 2019-01-07 07:26:00 | 4,826,655,832,045,236 | fraud_Kling Inc | gas_transport | 57.34 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 1963-12-29 | 4bb08b9b0f6324220d9f71046f00ad46 | 1,325,921,160 | 41.864574 | -69.645813 | 0 |
10,281 | 2019-01-07 07:26:01 | 3,529,597,810,116,815 | fraud_Goodwin-Nitzsche | grocery_pos | 108.87 | Pamela | Curtis | F | 8969 Fuentes Station Apt. 291 | Mill Creek | PA | 17,060 | 40.4679 | -77.8967 | 1,334 | Archaeologist | 1986-12-17 | 759a629f22c00b4eacc6d9197ee59ed5 | 1,325,921,161 | 40.951946 | -78.01782 | 0 |
10,282 | 2019-01-07 07:26:11 | 30,491,348,102,802 | fraud_Friesen-D'Amore | gas_transport | 88.16 | Tommy | Dixon | M | 8829 Steele Station | Dresden | KS | 67,635 | 39.6094 | -100.4112 | 169 | Librarian, public | 1953-07-30 | 490162b908b64640563f400aa320a2e9 | 1,325,921,171 | 40.48716 | -99.502126 | 0 |
10,283 | 2019-01-07 07:26:32 | 30,011,465,039,817 | fraud_Wiegand-Lowe | grocery_net | 60.98 | Lisa | Garcia | F | 213 Gill Expressway | Chatham | NY | 12,037 | 42.3496 | -73.5873 | 4,015 | Human resources officer | 1971-10-14 | 094abda99b73d4d2a825ee7adc7ee4aa | 1,325,921,192 | 41.655136 | -73.878067 | 0 |
10,284 | 2019-01-07 07:28:49 | 3,558,881,852,140,592 | fraud_Heller, Gutmann and Zieme | grocery_pos | 115.8 | Christopher | Holt | M | 05597 Michael Spurs | Parks | AZ | 86,018 | 35.2563 | -111.95 | 759 | Geologist, engineering | 1957-03-28 | 070fe09d4150cfc68ad721eada5c3d57 | 1,325,921,329 | 34.761071 | -112.015091 | 0 |
10,285 | 2019-01-07 07:29:49 | 6,011,104,316,292,105 | fraud_Wuckert-Walter | grocery_net | 43.43 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | bae5cf012cd08490f94d024514b1272c | 1,325,921,389 | 37.563374 | -79.026855 | 0 |
10,286 | 2019-01-07 07:33:32 | 4,727,244,663,135,968 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 212.48 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 1929-05-30 | d255b70425922ab3c1308b657fe68270 | 1,325,921,612 | 30.977493 | -87.353574 | 0 |
10,287 | 2019-01-07 07:33:56 | 3,559,679,414,981,506 | fraud_Brown PLC | misc_net | 2.25 | Olivia | Stephenson | F | 292 Cassidy Oval | Lowville | NY | 13,367 | 43.7893 | -75.4156 | 8,830 | Theme park manager | 1991-03-29 | c8c0e706a9d42c9b2ecd1b7dd7fcad71 | 1,325,921,636 | 43.233988 | -75.312068 | 0 |
10,288 | 2019-01-07 07:34:11 | 2,242,542,703,101,233 | fraud_Raynor, Reinger and Hagenes | gas_transport | 35.27 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | cd49cd5c159e9f8cb115a84e51de343b | 1,325,921,651 | 39.330371 | -85.029845 | 0 |
10,289 | 2019-01-07 07:34:51 | 501,899,453,424 | fraud_Yost, Block and Koepp | misc_pos | 8.58 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35,903 | 33.9845 | -85.9077 | 67,082 | Ceramics designer | 1970-01-08 | cdf822e26871ed41fde0b360c67ab566 | 1,325,921,691 | 34.605105 | -86.320902 | 0 |
10,290 | 2019-01-07 07:34:54 | 180,048,185,037,117 | fraud_Friesen-D'Amore | gas_transport | 76.96 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | 1f2db344d1f3d36f5f2bae129f207e50 | 1,325,921,694 | 40.794155 | -75.246071 | 0 |
10,291 | 2019-01-07 07:34:59 | 630,441,765,090 | fraud_Stroman, Hudson and Erdman | gas_transport | 59.9 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 1965-07-26 | 463fc6202def4004316711fef097fb50 | 1,325,921,699 | 31.364272 | -99.208644 | 0 |
10,292 | 2019-01-07 07:36:48 | 4,740,713,119,940,984 | fraud_Bins-Tillman | entertainment | 125.22 | Heather | Hines | F | 13776 Hicks Plains | Pomona | NY | 10,970 | 41.1901 | -74.0436 | 9,993 | Pensions consultant | 1962-10-16 | 67a2edfa7295e69787dd6a2d7abd8b80 | 1,325,921,808 | 40.868198 | -73.364669 | 0 |
10,293 | 2019-01-07 07:36:48 | 344,709,867,813,900 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 47.17 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | b4a4fda2128d7350cd134b173ceafcb4 | 1,325,921,808 | 26.973749 | -81.181818 | 0 |
10,294 | 2019-01-07 07:37:41 | 3,558,652,751,678,952 | fraud_Pouros-Conroy | shopping_pos | 4.88 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75,661 | 32.6205 | -94.2 | 2,807 | Chiropodist | 1931-01-26 | d913e191e05b69890ed87a7548e5ae03 | 1,325,921,861 | 31.908191 | -94.675566 | 0 |
10,295 | 2019-01-07 07:37:49 | 3,527,536,963,490,470 | fraud_Corwin-Collins | gas_transport | 29.86 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 1974-12-05 | 239e2e27ce168ef10868377c6792b564 | 1,325,921,869 | 32.837207 | -80.918789 | 0 |
10,296 | 2019-01-07 07:38:04 | 213,113,028,819,344 | fraud_O'Keefe-Wisoky | food_dining | 195.76 | Melanie | Jimenez | F | 77944 Daniels Valley Suite 921 | Camden | NY | 13,316 | 43.3392 | -75.7543 | 6,460 | Building control surveyor | 1959-09-27 | 45e77b582dee42d9d6fb11d9adb5d849 | 1,325,921,884 | 43.796233 | -75.64665 | 0 |
10,297 | 2019-01-07 07:40:19 | 6,011,399,591,920,186 | fraud_Luettgen PLC | gas_transport | 58.83 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 1973-10-14 | 145065401a94139d29ea2d252b95dda5 | 1,325,922,019 | 41.888482 | -73.875874 | 0 |
10,298 | 2019-01-07 07:42:08 | 6,011,934,240,159,560 | fraud_Bailey-Morar | grocery_pos | 110.06 | Joshua | Cohen | M | 426 Mark Ports | Brooklin | ME | 4,616 | 44.2541 | -68.5565 | 824 | Loss adjuster, chartered | 1974-11-02 | 3622a95e96a94a6828f754668e298b5e | 1,325,922,128 | 44.809664 | -69.498359 | 0 |
10,299 | 2019-01-07 07:42:39 | 377,026,671,291,680 | fraud_Greenfelder, Bartoletti and Davis | misc_net | 11.41 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | c689ca383ed44d82b81dd4c6b3373e87 | 1,325,922,159 | 38.305893 | -90.250645 | 0 |
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