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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
14,600 | 2019-01-09 04:39:00 | 3,518,234,918,950,662 | fraud_Boehm, Block and Jakubowski | misc_pos | 5.43 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 1970-09-11 | 5ab6d5849c4dd4979408386cdbb7b1eb | 1,326,083,940 | 33.813101 | -97.011307 | 0 |
14,601 | 2019-01-09 04:39:14 | 4,859,525,594,182,537 | fraud_McGlynn-Heathcote | misc_net | 701.88 | Rebecca | Farley | F | 383 Long Islands | Downsville | NY | 13,755 | 42.0716 | -75.0152 | 1,228 | Psychotherapist, child | 1990-02-25 | 5b867492da7fb7bfc3e4e3edbea002f7 | 1,326,083,954 | 41.456892 | -75.169086 | 1 |
14,602 | 2019-01-09 04:41:56 | 4,384,910,379,661,778 | fraud_Frami Group | entertainment | 129.57 | Michelle | Russell | F | 55505 Christy Via | Hawley | MN | 56,549 | 46.9777 | -96.4092 | 4,508 | Naval architect | 1949-04-24 | 782a7fbd34aba5efcc641fffcbd0571d | 1,326,084,116 | 47.826147 | -95.69372 | 0 |
14,603 | 2019-01-09 04:42:19 | 4,509,922,033,272,157 | fraud_Connelly, Reichert and Fritsch | gas_transport | 38.08 | Monica | West | F | 22084 Smith Roads Suite 776 | Hurley | SD | 57,036 | 43.2893 | -97.1904 | 811 | Neurosurgeon | 1972-03-28 | 716e2f5f767638b07f1aea1d7ef1bcd5 | 1,326,084,139 | 43.332877 | -97.037158 | 0 |
14,604 | 2019-01-09 04:44:55 | 4,561,546,772,499 | fraud_Dooley-Thompson | misc_net | 64.54 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | 3a0cd94f1cd8b2bad04c097ddac1fc8b | 1,326,084,295 | 35.174244 | -106.072575 | 0 |
14,605 | 2019-01-09 04:45:01 | 502,012,776,709 | fraud_Lockman Ltd | grocery_pos | 115.13 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 1945-09-20 | ca83eeb256535b6929f7649c4489b258 | 1,326,084,301 | 42.996757 | -75.018371 | 0 |
14,606 | 2019-01-09 04:48:20 | 4,396,682,467,723 | fraud_Abbott-Rogahn | entertainment | 61.81 | Scott | Cole | M | 646 Louis Fort Apt. 665 | North Las Vegas | NV | 89,084 | 36.2815 | -115.1482 | 214,518 | Catering manager | 1960-01-16 | 9eb229fdcb84bad5ecf64dad6ba682c9 | 1,326,084,500 | 35.9479 | -115.012463 | 0 |
14,607 | 2019-01-09 04:49:36 | 4,826,655,832,045,236 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 3.12 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 1963-12-29 | 8c6a016eaae0bd07feba641307b5edcb | 1,326,084,576 | 41.234444 | -69.364481 | 0 |
14,608 | 2019-01-09 04:49:41 | 4,536,996,888,716,062,000 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 57 | 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 | 97e51a04f7de8d9df93df0076beb1569 | 1,326,084,581 | 35.375483 | -106.571722 | 0 |
14,609 | 2019-01-09 04:49:50 | 3,589,255,887,819,806 | fraud_Kiehn Inc | grocery_pos | 71.31 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | ffcadaf51d2dff55001ba1210e6666fb | 1,326,084,590 | 40.273493 | -77.626393 | 0 |
14,610 | 2019-01-09 04:56:19 | 375,848,982,312,810 | fraud_Schumm PLC | shopping_net | 2.88 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 1943-12-15 | 211b97bc3abccc22d16e5ae068442f83 | 1,326,084,979 | 32.288799 | -98.221699 | 0 |
14,611 | 2019-01-09 04:58:54 | 5,359,543,825,610,251 | fraud_McDermott-Weimann | grocery_pos | 62.97 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 1975-06-29 | aa3ef0547e8c75021b3e94796eaca5e5 | 1,326,085,134 | 45.445247 | -111.611845 | 0 |
14,612 | 2019-01-09 04:59:51 | 4,155,021,259,183,870 | fraud_Goodwin-Nitzsche | grocery_pos | 87.42 | Renee | Parrish | F | 174 Jennifer Meadow Apt. 467 | Mountain Park | OK | 73,559 | 34.7032 | -98.9591 | 540 | Research scientist (life sciences) | 1983-10-12 | 1f9ac4dfa482d99e2b7879f6ef3ed0e4 | 1,326,085,191 | 34.879216 | -98.646313 | 0 |
14,613 | 2019-01-09 05:00:08 | 3,560,318,482,131,952 | fraud_Kunde-Sanford | misc_net | 8.56 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 1955-02-01 | e4e613ebcde06e31eccedf1d3e2dc903 | 1,326,085,208 | 33.703608 | -87.793078 | 0 |
14,614 | 2019-01-09 05:00:18 | 38,295,635,583,927 | fraud_Bogisich Inc | grocery_pos | 107.23 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 1983-06-14 | a4db6a41c5f687d2de8f217ae6ba3f7b | 1,326,085,218 | 33.685135 | -100.392243 | 0 |
14,615 | 2019-01-09 05:05:32 | 213,141,712,584,544 | fraud_Murray Ltd | grocery_net | 43.3 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | 51e09c58cbff79f24666802d8c7c6ebf | 1,326,085,532 | 32.937672 | -89.683136 | 0 |
14,616 | 2019-01-09 05:07:02 | 4,998,109,455,173,950 | fraud_Wiza LLC | misc_pos | 16.93 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 1987-11-18 | 21cf6fb1558675d5e0e95c61f1eb3e35 | 1,326,085,622 | 39.772577 | -94.007914 | 0 |
14,617 | 2019-01-09 05:07:20 | 30,510,856,607,165 | fraud_Herman Inc | misc_pos | 7.73 | Frederick | Robinson | M | 1125 Ray Track | Livonia | MI | 48,154 | 42.3958 | -83.3772 | 96,942 | Horticultural consultant | 1965-04-01 | aafa705e2356781b7b3a6307eef387ef | 1,326,085,640 | 42.948843 | -84.266467 | 0 |
14,618 | 2019-01-09 05:07:58 | 4,505,383,113,689 | fraud_Gerlach Inc | shopping_net | 8.57 | Alicia | Hawkins | F | 507 John Overpass Suite 424 | Harwood | MD | 20,776 | 38.8582 | -76.6145 | 3,289 | Quantity surveyor | 1933-03-15 | 1d372801b7c5056cddd161b77b2c1ab6 | 1,326,085,678 | 38.163955 | -76.006385 | 0 |
14,619 | 2019-01-09 05:10:00 | 4,512,828,414,983,802,000 | fraud_Tromp, Kerluke and Glover | grocery_net | 41.96 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | d5570deebd86dbe95355b93a464989a9 | 1,326,085,800 | 40.633347 | -79.511997 | 0 |
14,620 | 2019-01-09 05:10:38 | 36,153,880,429,415 | fraud_Goldner-Lemke | entertainment | 42.45 | Erik | Stevens | M | 84033 Pitts Overpass | Lakeland | FL | 33,809 | 28.1762 | -81.9591 | 237,282 | Plant breeder/geneticist | 1949-10-13 | cb8763104421de3b03b5f07256b2063d | 1,326,085,838 | 28.900078 | -81.098306 | 0 |
14,621 | 2019-01-09 05:12:30 | 3,573,030,041,201,292 | fraud_Towne, Walker and Borer | grocery_net | 34.84 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1990-01-17 | afdc48fe49ffe67145c499e44177df1f | 1,326,085,950 | 39.561167 | -110.169498 | 0 |
14,622 | 2019-01-09 05:15:16 | 180,017,442,990,269 | fraud_Hermann-Gaylord | misc_pos | 3.15 | Michelle | Anderson | F | 28311 Dennis Trace | Albany | NY | 12,222 | 42.6853 | -73.8253 | 151,022 | Designer, textile | 1939-06-01 | 5dacfc3001964df354f03860051fa8f1 | 1,326,086,116 | 43.153127 | -72.956807 | 0 |
14,623 | 2019-01-09 05:16:47 | 347,073,228,412,010 | fraud_Labadie, Treutel and Bode | shopping_net | 90.04 | Ryan | Johnson | M | 40178 Lisa Mission | Alva | WY | 82,711 | 44.6873 | -104.4414 | 110 | Administrator, local government | 1973-05-16 | 86c877f23c16bb8b106a60704d337ca7 | 1,326,086,207 | 45.002801 | -103.625727 | 0 |
14,624 | 2019-01-09 05:22:37 | 581,293,083,266 | fraud_Pacocha-O'Reilly | grocery_pos | 119.91 | William | Thomas | M | 39227 Mcpherson Shoals | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Podiatrist | 1989-10-06 | 974eab15c1759510860e3e7bb14b25df | 1,326,086,557 | 37.116034 | -98.985119 | 0 |
14,625 | 2019-01-09 05:23:39 | 340,103,199,302,564 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 16.21 | Sophia | Dickson | F | 9047 Rodriguez Turnpike | Gibsonville | NC | 27,249 | 36.1183 | -79.5685 | 12,486 | Arboriculturist | 1934-02-09 | ab7153a491a0211bb5cca84deffdbfb3 | 1,326,086,619 | 36.393486 | -79.393876 | 0 |
14,626 | 2019-01-09 05:24:11 | 6,011,860,238,257,910 | fraud_Cartwright-Harris | grocery_pos | 111.7 | 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 | 8c51b985610cca31c587b60fe0e2bb33 | 1,326,086,651 | 36.777932 | -98.883759 | 0 |
14,627 | 2019-01-09 05:25:05 | 4,906,628,655,840,914,000 | fraud_Lockman, West and Runte | grocery_pos | 71.18 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | 214b4ba04342de257e96c1ead23b160b | 1,326,086,705 | 25.169452 | -81.88575 | 0 |
14,628 | 2019-01-09 05:31:14 | 4,716,561,796,955,522 | fraud_Reilly, Heaney and Cole | gas_transport | 61 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | e60f6e81d099780d74ca63552812f08f | 1,326,087,074 | 47.812203 | -113.357702 | 0 |
14,629 | 2019-01-09 05:37:06 | 4,939,976,756,738,216 | fraud_Lockman, West and Runte | grocery_pos | 212.44 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | 3e482ff096d9296a467c33358302516f | 1,326,087,426 | 25.641381 | -98.56113 | 0 |
14,630 | 2019-01-09 05:37:23 | 3,513,506,355,699,497 | fraud_Boyer-Reichert | shopping_net | 4.98 | Sarah | Adams | F | 5654 Peterson Land | Ridgeland | MS | 39,157 | 32.4122 | -90.1207 | 24,645 | Scientist, clinical (histocompatibility and immunogenetics) | 1966-05-29 | cf9556e47317960c5a1a09433d7ad5f4 | 1,326,087,443 | 32.310213 | -89.213311 | 0 |
14,631 | 2019-01-09 05:37:41 | 343,472,729,187,663 | fraud_Kutch LLC | gas_transport | 44.88 | Gloria | Wallace | F | 234 Bridges Wells Apt. 389 | Center Tuftonboro | NH | 3,816 | 43.6849 | -71.2551 | 1,368 | Optician, dispensing | 1971-08-05 | 785e066032b488249b059c8ac80c07ff | 1,326,087,461 | 44.086122 | -71.834012 | 0 |
14,632 | 2019-01-09 05:37:59 | 376,028,110,684,021 | fraud_Sporer Inc | gas_transport | 63.6 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 1974-12-23 | 9fcf0f15f8ac3007a7498a6045586061 | 1,326,087,479 | 40.481485 | -92.898082 | 0 |
14,633 | 2019-01-09 05:40:17 | 2,358,122,155,477,959 | fraud_Beier LLC | entertainment | 22.51 | Mike | Tran | M | 17355 Mendoza Bypass Suite 059 | Linthicum Heights | MD | 21,090 | 39.2092 | -76.6681 | 9,784 | Conservator, furniture | 1924-10-30 | 3f0ab07980496f797564bf59f9d0699e | 1,326,087,617 | 38.590416 | -75.933866 | 0 |
14,634 | 2019-01-09 05:42:11 | 2,285,066,385,084,291 | fraud_Marks Inc | gas_transport | 66.36 | Richard | Brown | M | 17819 Jose Mount Suite 657 | Heidelberg | MS | 39,439 | 31.882 | -88.9981 | 4,573 | Exhibitions officer, museum/gallery | 1988-02-15 | 0fd033450be65ff5208decf810b8c30b | 1,326,087,731 | 32.145196 | -89.245063 | 0 |
14,635 | 2019-01-09 05:46:54 | 3,562,679,455,732,797 | fraud_Ledner-Pfannerstill | gas_transport | 69.6 | Amanda | Jones | F | 7320 Jennifer Forges | Queenstown | MD | 21,658 | 39.0026 | -76.1424 | 3,862 | Maintenance engineer | 1962-12-06 | 2fb2477f451152cf212e3dff1d924a10 | 1,326,088,014 | 39.624739 | -75.588048 | 0 |
14,636 | 2019-01-09 05:49:16 | 30,487,648,872,433 | fraud_Tillman, Dickinson and Labadie | gas_transport | 87.26 | Stephanie | Crane | F | 144 Martinez Curve | Central | IN | 47,110 | 38.097 | -86.1723 | 350 | Counsellor | 1955-01-05 | 4f2172764c50af02717c5dc3fc801615 | 1,326,088,156 | 37.355351 | -85.793535 | 0 |
14,637 | 2019-01-09 05:51:22 | 345,060,451,158,891 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 230.87 | Brian | Perez | M | 78652 Scott Ports | Ashfield | MA | 1,330 | 42.5232 | -72.811 | 1,506 | Production assistant, radio | 1960-04-03 | 44a6c05b00e504e034cda6918a546d69 | 1,326,088,282 | 42.039701 | -72.079818 | 0 |
14,638 | 2019-01-09 05:52:11 | 4,992,346,398,065,154,000 | fraud_Raynor, Feest and Miller | gas_transport | 96.12 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1956-01-09 | 48ff13bce2c2e26a991abe9d75db6b3a | 1,326,088,331 | 41.168812 | -89.095767 | 0 |
14,639 | 2019-01-09 05:53:26 | 2,248,735,346,244,816 | fraud_Erdman-Kertzmann | gas_transport | 64.9 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 1962-11-11 | 650408e8f22bb49975f92ee704126318 | 1,326,088,406 | 39.572734 | -100.916899 | 0 |
14,640 | 2019-01-09 05:53:26 | 3,585,052,663,373,890 | fraud_Robel, Cummerata and Prosacco | gas_transport | 79.65 | Jeffery | Brown | M | 296 Maria Street | West Eaton | NY | 13,484 | 42.8546 | -75.6605 | 176 | Science writer | 1963-12-28 | 55721c2bd45c695e478b48f1ee3b292e | 1,326,088,406 | 42.841339 | -75.140028 | 0 |
14,641 | 2019-01-09 05:54:08 | 2,256,234,701,263,057 | fraud_Willms, Kris and Bergnaum | shopping_pos | 5.45 | Christopher | Grimes | M | 39631 Dunn Radial | Grantham | NH | 3,753 | 43.5103 | -72.1334 | 2,971 | Charity fundraiser | 1948-04-11 | 26f3ac3d9e7673b0364c316306d7f9c4 | 1,326,088,448 | 43.158077 | -72.001787 | 0 |
14,642 | 2019-01-09 05:56:17 | 6,011,917,798,331,152 | fraud_Corwin-Gorczany | misc_net | 9.81 | William | Johnson | M | 50843 Vincent Mission | South Londonderry | VT | 5,155 | 43.1699 | -72.8515 | 828 | Scientific laboratory technician | 1957-08-30 | 6db01de32c9440da851e41494c9ca55e | 1,326,088,577 | 43.879433 | -72.899884 | 0 |
14,643 | 2019-01-09 05:56:57 | 3,546,897,637,165,774 | fraud_Kerluke PLC | misc_net | 9.66 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 1956-05-30 | 662c04cfe7d70b23a5b98ec60ec77574 | 1,326,088,617 | 31.02744 | -97.777125 | 0 |
14,644 | 2019-01-09 05:57:22 | 4,661,996,144,291,812,000 | fraud_Erdman-Kertzmann | gas_transport | 76.55 | Linda | Park | F | 24607 Charles Mountains | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Operations geologist | 1963-08-04 | a94db20dd4828d7dac0c9ad9d915b88a | 1,326,088,642 | 40.07562 | -80.310835 | 0 |
14,645 | 2019-01-09 05:58:34 | 376,656,886,990,758 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 60.74 | Richard | Vance | M | 169 Shelia Knoll Suite 753 | Zavalla | TX | 75,980 | 31.1569 | -94.3871 | 2,836 | Designer, jewellery | 1985-12-03 | 4850e75603f57f8a8d9d7834f18aaf8c | 1,326,088,714 | 31.54424 | -95.008759 | 0 |
14,646 | 2019-01-09 06:02:15 | 501,802,953,619 | fraud_Bauch-Raynor | grocery_pos | 130.35 | Robert | Flores | M | 3277 Fields Meadows Apt. 790 | Greenview | CA | 96,037 | 41.5403 | -122.9366 | 308 | Call centre manager | 1958-09-20 | 3ee70c986198d3087447e445696a1214 | 1,326,088,935 | 40.602389 | -123.808382 | 0 |
14,647 | 2019-01-09 06:03:17 | 377,993,105,397,617 | fraud_Reilly, Heaney and Cole | gas_transport | 55.15 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 1975-09-11 | d47af51967746e2d1348bcd638a44669 | 1,326,088,997 | 44.9761 | -88.98797 | 0 |
14,648 | 2019-01-09 06:03:53 | 379,897,244,598,068 | fraud_Kling-Ernser | entertainment | 30.25 | Frank | Key | M | 5537 Jessica Plaza | Pewee Valley | KY | 40,056 | 38.3039 | -85.4834 | 3,263 | Stage manager | 1930-02-28 | 2dd610a9d95cbae9b1a1784ffab870f7 | 1,326,089,033 | 38.590197 | -84.563201 | 0 |
14,649 | 2019-01-09 06:04:06 | 4,839,043,708,100,390 | fraud_Rutherford-Mertz | grocery_pos | 80.26 | Meredith | Campbell | F | 043 Hanson Turnpike | Hedrick | IA | 52,563 | 41.1826 | -92.3097 | 1,583 | Geochemist | 1999-06-28 | 18f16fe7aefedfaeda3d1449379b97f2 | 1,326,089,046 | 41.889769 | -92.806703 | 0 |
14,650 | 2019-01-09 06:04:32 | 4,306,630,852,918 | fraud_Daugherty-Thompson | food_dining | 44.3 | Maureen | Garza | F | 169 Edward Inlet | Saint Louis | MO | 63,131 | 38.6171 | -90.4504 | 927,396 | Occupational hygienist | 1960-03-12 | 8cfd11d2d66e63ab6fce53dca8ca01e1 | 1,326,089,072 | 38.406662 | -90.831319 | 0 |
14,651 | 2019-01-09 06:11:30 | 4,666,314,527,820,883,000 | fraud_Heller-Abshire | grocery_net | 51.17 | Guy | Thompson | M | 5812 Ramos Oval Suite 598 | Ravenna | NE | 68,869 | 41.0233 | -98.9041 | 2,202 | Solicitor, Scotland | 1974-06-21 | 9e051a1a195a6eb277838d2178779119 | 1,326,089,490 | 40.058134 | -98.353383 | 0 |
14,652 | 2019-01-09 06:11:49 | 3,560,725,013,359,375 | fraud_Bartoletti-Wunsch | gas_transport | 49.97 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 1969-09-15 | 7827eb31ef1539ef1b6f73f50e607d36 | 1,326,089,509 | 31.895529 | -102.315774 | 0 |
14,653 | 2019-01-09 06:14:08 | 6,011,366,578,560,244 | fraud_Rodriguez Group | gas_transport | 49.98 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 1997-07-01 | 388e0f4cc537abb1bbbf1cc5755096d7 | 1,326,089,648 | 40.182208 | -76.820425 | 0 |
14,654 | 2019-01-09 06:15:24 | 4,424,338,559,877,976 | fraud_Beier-Hyatt | shopping_pos | 9.01 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 1957-11-12 | 1cae2c362ff657e4580901718765ca65 | 1,326,089,724 | 41.304861 | -83.26422 | 0 |
14,655 | 2019-01-09 06:16:50 | 3,587,960,728,692,500 | fraud_Harris Inc | gas_transport | 33.55 | Kathy | Hughes | F | 02110 Lucas Freeway Suite 517 | Battle Creek | IA | 51,006 | 42.3327 | -95.6045 | 1,075 | Teacher, early years/pre | 1997-01-02 | 516d46d2d15fa6e82922d9b999124970 | 1,326,089,810 | 42.023276 | -94.974005 | 0 |
14,656 | 2019-01-09 06:20:38 | 4,128,730,454,058,057,700 | fraud_Kuhic LLC | shopping_net | 2.84 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 1949-10-04 | b017208fc25b6ba94f88e5d97d975abb | 1,326,090,038 | 30.927663 | -95.921267 | 0 |
14,657 | 2019-01-09 06:23:00 | 2,231,186,809,828,225 | fraud_Yost, Block and Koepp | misc_pos | 2.33 | Katherine | Pennington | F | 73869 Connie Prairie | Vienna | GA | 31,092 | 32.0913 | -83.7922 | 7,420 | Phytotherapist | 1957-01-15 | 08d6b3398aeaafab176740b3d52ea801 | 1,326,090,180 | 32.763832 | -84.422578 | 0 |
14,658 | 2019-01-09 06:26:54 | 372,382,441,451,095 | fraud_Jacobi and Sons | shopping_pos | 2.09 | Brent | Terrell | M | 502 Rice Plaza Apt. 979 | Port Ewen | NY | 12,466 | 41.8948 | -73.9767 | 2,471 | Heritage manager | 1966-01-21 | e9dbf8fa48c076710bfcbb43224dfc74 | 1,326,090,414 | 42.218601 | -74.420397 | 0 |
14,659 | 2019-01-09 06:27:01 | 372,246,459,334,925 | fraud_Emmerich-Luettgen | grocery_net | 34.11 | Rick | Martinez | M | 062 Poole Hollow Apt. 815 | Deadwood | SD | 57,732 | 44.3566 | -103.6999 | 1,979 | Multimedia programmer | 1970-03-13 | effd9486e80dbe7d4746b2fe91f06eb7 | 1,326,090,421 | 45.324653 | -103.270225 | 0 |
14,660 | 2019-01-09 06:27:52 | 372,509,258,176,510 | fraud_VonRueden Group | grocery_net | 86.14 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | dff7f4542938eb2a22002a5b39f2f4c5 | 1,326,090,472 | 42.148678 | -82.970946 | 0 |
14,661 | 2019-01-09 06:30:17 | 30,510,856,607,165 | fraud_Cummerata-Jones | gas_transport | 71.48 | Frederick | Robinson | M | 1125 Ray Track | Livonia | MI | 48,154 | 42.3958 | -83.3772 | 96,942 | Horticultural consultant | 1965-04-01 | 2bf8b45e6498c2e524859e1de0093802 | 1,326,090,617 | 41.403228 | -83.465928 | 0 |
14,662 | 2019-01-09 06:31:35 | 6,554,245,334,757,802 | fraud_Douglas-White | entertainment | 49.21 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92,637 | 33.615 | -117.7114 | 45,303 | Sales executive | 1969-12-22 | 3693fa83a4779aba178befe5a0072f98 | 1,326,090,695 | 34.059949 | -117.485478 | 0 |
14,663 | 2019-01-09 06:31:57 | 3,540,075,240,003,197 | fraud_Corwin-Collins | gas_transport | 82.67 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1987-01-27 | 39e75630ee3c8b0a4051e4661c411f76 | 1,326,090,717 | 44.341701 | -93.221402 | 0 |
14,664 | 2019-01-09 06:32:15 | 30,234,966,027,947 | fraud_Kutch and Sons | grocery_pos | 87.14 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | 5154af3d810335c103f4284fe7920316 | 1,326,090,735 | 43.356203 | -88.884392 | 0 |
14,665 | 2019-01-09 06:33:46 | 6,011,652,924,285,713 | fraud_Kutch, Hermiston and Farrell | gas_transport | 55.04 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | 681eacd7d61591e477765e900f3e160a | 1,326,090,826 | 37.413274 | -93.513959 | 0 |
14,666 | 2019-01-09 06:33:53 | 4,841,313,716,651,064 | fraud_Bradtke PLC | grocery_pos | 90.72 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 1989-10-28 | 162c916e12fb38c8594d5ec4ff6f62eb | 1,326,090,833 | 42.870806 | -71.566261 | 0 |
14,667 | 2019-01-09 06:34:34 | 4,294,040,533,480,516 | fraud_Koss and Sons | gas_transport | 67.12 | Gail | Weaver | F | 979 Stewart Lake | New Ellenton | SC | 29,809 | 33.413 | -81.69 | 2,206 | Biomedical scientist | 1986-12-31 | 86a3c8b0fb74611fa3801229d6a0eef0 | 1,326,090,874 | 33.783038 | -80.865475 | 0 |
14,668 | 2019-01-09 06:35:29 | 4,377,338,765,909,719 | fraud_Deckow-O'Conner | grocery_pos | 70.49 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 1982-04-19 | 39532882236638e11a13920ac9037a66 | 1,326,090,929 | 35.579231 | -83.223942 | 0 |
14,669 | 2019-01-09 06:35:34 | 180,094,419,304,907 | fraud_Kohler, Lindgren and Koelpin | grocery_net | 44.65 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | a1d787612394003a29f6d4544fea5014 | 1,326,090,934 | 33.95058 | -118.131046 | 0 |
14,670 | 2019-01-09 06:37:50 | 3,560,725,013,359,375 | fraud_Metz-Boehm | shopping_pos | 124.04 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 1969-09-15 | f77208d8fcf651d8f2a9da0636cb1e51 | 1,326,091,070 | 31.477083 | -103.107558 | 0 |
14,671 | 2019-01-09 06:39:57 | 3,565,423,334,076,143 | fraud_Torphy-Goyette | shopping_pos | 2.72 | Nathan | Thomas | M | 4923 Campbell Pines Suite 717 | Carlisle | IN | 47,838 | 38.9763 | -87.3667 | 4,081 | Energy engineer | 1938-03-15 | c379e9a0ec49cd779cdc8a9237645e0b | 1,326,091,197 | 39.354208 | -86.455076 | 0 |
14,672 | 2019-01-09 06:41:29 | 30,175,986,190,993 | fraud_Stroman, Hudson and Erdman | gas_transport | 72.24 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 1966-06-07 | df2b1f6cd5c8706edb0337a0af9b973f | 1,326,091,289 | 47.144959 | -96.59779 | 0 |
14,673 | 2019-01-09 06:42:28 | 4,319,584,480,204,989,000 | fraud_McDermott-Weimann | grocery_pos | 119.57 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 1960-02-01 | 8f12d8936eb08a8822214d91de9e3795 | 1,326,091,348 | 36.813031 | -83.190366 | 0 |
14,674 | 2019-01-09 06:42:32 | 3,566,094,707,272,327 | fraud_Wisozk and Sons | misc_pos | 6.98 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | 7b811f47a13f1210226a8c8311e1700f | 1,326,091,352 | 34.426479 | -117.74235 | 0 |
14,675 | 2019-01-09 06:42:54 | 630,424,987,505 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 109.66 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | 7a830ef2115d2e13b7e83266c95babdb | 1,326,091,374 | 39.228273 | -79.925691 | 0 |
14,676 | 2019-01-09 06:43:57 | 213,161,231,269,724 | fraud_Harris Inc | gas_transport | 83.42 | Alyssa | Morgan | F | 622 Robin Run Suite 764 | Gadsden | AL | 35,901 | 34.048 | -85.9246 | 67,082 | Physiological scientist | 1963-02-09 | 3c55bf5641e76fadec470e115415f1be | 1,326,091,437 | 34.68062 | -86.048061 | 0 |
14,677 | 2019-01-09 06:44:31 | 3,508,104,404,056,005 | fraud_Tillman, Fritsch and Schmitt | misc_net | 1.25 | Michael | Fisher | M | 401 Escobar Port | East Troy | WI | 53,120 | 42.8035 | -88.4092 | 9,679 | Engineer, production | 1991-04-11 | 2a798b7b946d8926e5dbaaf7449a9daf | 1,326,091,471 | 42.676122 | -87.812334 | 0 |
14,678 | 2019-01-09 06:45:05 | 2,706,977,570,537,524 | fraud_Ferry, Reichel and DuBuque | grocery_net | 48.65 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 1978-12-18 | 5b69534786ef2c7f9456580c04653523 | 1,326,091,505 | 40.271894 | -82.075726 | 0 |
14,679 | 2019-01-09 06:49:14 | 2,231,186,809,828,225 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 93.25 | Katherine | Pennington | F | 73869 Connie Prairie | Vienna | GA | 31,092 | 32.0913 | -83.7922 | 7,420 | Phytotherapist | 1957-01-15 | 0e7c88b620dd8e24e413841b66a892eb | 1,326,091,754 | 32.047763 | -83.470445 | 0 |
14,680 | 2019-01-09 06:50:32 | 60,423,098,130 | fraud_Stroman, Hudson and Erdman | gas_transport | 40.24 | Jason | Gray | M | 875 Amy Point | Amorita | OK | 73,719 | 36.9412 | -98.2458 | 83 | Barrister's clerk | 1958-07-28 | ad515cd6f05be644df1707ea60aa989d | 1,326,091,832 | 37.710327 | -97.435802 | 0 |
14,681 | 2019-01-09 06:53:49 | 3,596,357,274,378,601 | fraud_Harris Inc | gas_transport | 44.19 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | 000d77d46bf4b1b33bfbe9ac576ed982 | 1,326,092,029 | 41.608197 | -78.456927 | 0 |
14,682 | 2019-01-09 06:55:06 | 4,767,265,376,804,500 | fraud_Torp-Labadie | gas_transport | 53.89 | Jennifer | Conner | F | 4655 David Island | Dublin | PA | 18,917 | 40.375 | -75.2045 | 2,158 | Transport planner | 1961-06-19 | ed1ce6a6056f9fe9977124da723a763f | 1,326,092,106 | 39.593633 | -75.911561 | 0 |
14,683 | 2019-01-09 06:55:29 | 4,998,109,455,173,950 | fraud_Flatley-Durgan | misc_net | 1.16 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 1987-11-18 | c0692a60ebf4ee2e513f599a22840a27 | 1,326,092,129 | 38.409224 | -94.85719 | 0 |
14,684 | 2019-01-09 06:58:18 | 4,841,313,716,651,064 | fraud_Rempel PLC | grocery_net | 48.96 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 1989-10-28 | 26e460abafef5f7b403d49cb91d7f897 | 1,326,092,298 | 43.806012 | -71.708202 | 0 |
14,685 | 2019-01-09 06:58:58 | 30,238,755,902,988 | fraud_Jenkins, Hauck and Friesen | gas_transport | 32.03 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | 796442674771791b1165972659fd0c90 | 1,326,092,338 | 30.036745 | -97.773767 | 0 |
14,686 | 2019-01-09 06:59:52 | 30,266,994,494,236 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 81.46 | Sarah | Foster | F | 77872 Andrea Glen Apt. 543 | Ford | VA | 23,850 | 37.1349 | -77.7364 | 1,051 | Chief Operating Officer | 1976-11-21 | ee7afb1af5bc8934810fe5837820be44 | 1,326,092,392 | 37.659818 | -77.303034 | 0 |
14,687 | 2019-01-09 07:04:08 | 213,193,596,103,206 | fraud_Stiedemann Inc | misc_pos | 32.31 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 1994-02-09 | 12932c4d35f4b8d01ffc8481393b799c | 1,326,092,648 | 44.941691 | -84.499333 | 0 |
14,688 | 2019-01-09 07:04:35 | 213,141,712,584,544 | fraud_Bogisich-Homenick | misc_net | 4.85 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | 66e378d69ad541949c9efffd143e2fdd | 1,326,092,675 | 31.335958 | -90.674722 | 0 |
14,689 | 2019-01-09 07:05:33 | 4,777,065,439,639,721 | fraud_Little, Gutmann and Lynch | shopping_net | 110.28 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19,456 | 40.1334 | -75.4536 | 737 | Oceanographer | 1987-04-24 | 5e63b4eedf618550b5d83c3683ab3244 | 1,326,092,733 | 39.910692 | -75.096866 | 0 |
14,690 | 2019-01-09 07:06:01 | 4,969,856,774,088,583 | fraud_Lynch Ltd | shopping_pos | 2.75 | Jacqueline | Prince | F | 27823 Andrew Underpass Suite 948 | Metairie | LA | 70,003 | 29.9975 | -90.2146 | 137,067 | Advertising account planner | 1951-12-04 | 8719d204927e7180a1524af2789ebc33 | 1,326,092,761 | 30.959289 | -90.489586 | 0 |
14,691 | 2019-01-09 07:07:04 | 4,906,628,655,840,914,000 | fraud_Ferry, Lynch and Kautzer | misc_net | 144.29 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | 9bcdf63cca95e3b713174f39d3a3bf1c | 1,326,092,824 | 24.487967 | -80.903038 | 0 |
14,692 | 2019-01-09 07:07:52 | 4,319,584,480,204,989,000 | fraud_Morissette PLC | shopping_pos | 3.99 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 1960-02-01 | 52f9515bb705c6f56ec470ff593996bb | 1,326,092,872 | 36.305359 | -82.055165 | 0 |
14,693 | 2019-01-09 07:07:55 | 4,682,744,518,117,239 | fraud_Towne, Greenholt and Koepp | shopping_net | 184.21 | Gregory | Webster | M | 66035 Benjamin Villages | Syracuse | MO | 65,354 | 38.6547 | -92.8929 | 628 | Radiographer, diagnostic | 1961-12-18 | c96747011bd962e238d3a3d18ee343f1 | 1,326,092,875 | 37.964577 | -92.515933 | 0 |
14,694 | 2019-01-09 07:09:59 | 630,412,733,309 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 7.13 | Heather | Stanton | F | 445 Jerry Lights Apt. 081 | Republic | MI | 49,879 | 46.368 | -87.9938 | 1,038 | Armed forces training and education officer | 1964-04-22 | 429e1bdb18abc911ebdb69ff7639d69f | 1,326,092,999 | 45.934652 | -87.363286 | 0 |
14,695 | 2019-01-09 07:10:22 | 213,120,463,918,358 | fraud_Ruecker, Beer and Collier | shopping_net | 6.5 | Willie | Jordan | M | 529 West Key | Spearsville | LA | 71,277 | 32.955 | -92.587 | 1,758 | Psychologist, forensic | 1957-08-08 | 4dae18498111839a0ff4b4e4f32c3681 | 1,326,093,022 | 33.868055 | -92.62181 | 0 |
14,696 | 2019-01-09 07:12:55 | 6,011,348,830,550,197 | fraud_Ledner-Pfannerstill | gas_transport | 50 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 1980-07-12 | ba025469dff596dc757fb771a879e801 | 1,326,093,175 | 33.504487 | -87.663273 | 0 |
14,697 | 2019-01-09 07:15:13 | 213,161,869,125,933 | fraud_Stehr, Jewess and Schimmel | misc_net | 12.06 | Monica | Lane | F | 3270 Scott Islands | East Andover | ME | 4,226 | 44.6084 | -70.6993 | 190 | Animal nutritionist | 1970-04-17 | 36cc875ccc6160a28e1e3be2bdaa8e8a | 1,326,093,313 | 43.808284 | -71.313047 | 0 |
14,698 | 2019-01-09 07:17:04 | 4,128,730,454,058,057,700 | fraud_Miller-Harris | misc_net | 92.4 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 1949-10-04 | 30414d255b4c75b4c24b35ab4600eb1f | 1,326,093,424 | 32.127745 | -95.523441 | 0 |
14,699 | 2019-01-09 07:22:15 | 6,573,561,108,825,071 | fraud_Weber and Sons | food_dining | 120.05 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 1968-06-18 | d9d654b600e83a8b24d2262157467e86 | 1,326,093,735 | 36.98072 | -95.933676 | 0 |
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