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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
15,600 | 2019-01-10 00:30:56 | 3,514,897,282,719,543 | fraud_Reynolds-Schinner | misc_pos | 7.49 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 1952-10-13 | d59dab939308c9ab622de845550fb655 | 1,326,155,456 | 43.467344 | -77.836116 | 0 |
15,601 | 2019-01-10 00:32:29 | 213,161,293,389,774 | fraud_Barton Inc | grocery_pos | 111.24 | 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 | b8272c7d520fc55fd837f86766a415a5 | 1,326,155,549 | 43.368751 | -78.017259 | 0 |
15,602 | 2019-01-10 00:33:24 | 2,242,542,703,101,233 | fraud_Bernhard Inc | gas_transport | 58.29 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | 345af561320bfb51ddf25a349560a6b9 | 1,326,155,604 | 38.218357 | -85.982122 | 0 |
15,603 | 2019-01-10 00:39:17 | 3,585,740,823,295,298 | fraud_Corwin-Collins | gas_transport | 60.03 | James | Greene | M | 082 Hernandez Bypass Apt. 886 | Quanah | TX | 79,252 | 34.2956 | -99.7494 | 3,202 | Librarian, public | 1998-03-18 | 22197e2ce9e77a172623cef26ddefbe3 | 1,326,155,957 | 33.296569 | -99.85446 | 0 |
15,604 | 2019-01-10 00:42:21 | 2,713,913,904,780,408 | fraud_Streich, Dietrich and Barton | shopping_net | 2.43 | Jacqueline | Howard | F | 4511 Choi Lock | Delhi | LA | 71,232 | 32.3929 | -91.4714 | 6,581 | Multimedia programmer | 1964-02-13 | b1d578f935685129bde9429f34796940 | 1,326,156,141 | 32.598987 | -92.428592 | 0 |
15,605 | 2019-01-10 00:43:13 | 6,526,955,903,501,879 | fraud_Murray-Smitham | grocery_pos | 325.38 | Jennifer | Scott | F | 7351 Cindy Well Suite 099 | Naples | FL | 34,120 | 26.3304 | -81.5871 | 276,002 | Medical technical officer | 1950-12-14 | 7c13d75b4ff842cbd52e2024dec4f06f | 1,326,156,193 | 26.051604 | -81.182274 | 1 |
15,606 | 2019-01-10 00:45:04 | 4,810,839,835,482,794,000 | fraud_Zieme, Bode and Dooley | gas_transport | 67.32 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 1985-08-31 | 33b655c94ac098082787a6151568153b | 1,326,156,304 | 37.165522 | -93.688175 | 0 |
15,607 | 2019-01-10 00:49:17 | 4,220,345,354,880 | fraud_Bechtelar-Rippin | food_dining | 84.05 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48,371 | 42.8223 | -83.2829 | 24,840 | Agricultural consultant | 1960-01-20 | 640ec049382759b148c08a151651afed | 1,326,156,557 | 42.417548 | -82.745183 | 0 |
15,608 | 2019-01-10 00:49:50 | 180,081,032,825,079 | fraud_Balistreri-Nader | misc_pos | 7.98 | Connie | Carroll | F | 872 Justin Views Suite 746 | Duncan | MS | 38,740 | 34.047 | -90.7652 | 466 | Trading standards officer | 1955-04-03 | 21a30ee1e62f74a41751abad441e37e3 | 1,326,156,590 | 33.391416 | -90.175667 | 0 |
15,609 | 2019-01-10 00:52:43 | 6,011,626,928,491,360 | fraud_Cruickshank-Mills | entertainment | 3.17 | Heather | Roberts | F | 62934 Maria Cliffs Suite 350 | Bethel Springs | TN | 38,315 | 35.2289 | -88.644 | 3,876 | Senior tax professional/tax inspector | 1960-11-19 | afbb063a7543d14a14d62d05d60e9e75 | 1,326,156,763 | 36.206376 | -88.738699 | 0 |
15,610 | 2019-01-10 00:53:29 | 6,011,934,240,159,560 | fraud_Torphy-Goyette | shopping_pos | 135.11 | Joshua | Cohen | M | 426 Mark Ports | Brooklin | ME | 4,616 | 44.2541 | -68.5565 | 824 | Loss adjuster, chartered | 1974-11-02 | afd2df8bf7493bb64bb0860e6b1769bb | 1,326,156,809 | 44.526646 | -68.574665 | 0 |
15,611 | 2019-01-10 00:54:56 | 630,469,040,731 | fraud_Boyer PLC | misc_pos | 47.19 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 1936-05-01 | 4d5fffd140e2f0324139e1a014528a95 | 1,326,156,896 | 45.855542 | -121.638787 | 0 |
15,612 | 2019-01-10 00:57:56 | 6,011,652,924,285,713 | fraud_Luettgen PLC | gas_transport | 74.23 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | 6cb78f77d4c76c457b276be6893b609b | 1,326,157,076 | 37.408026 | -92.169511 | 0 |
15,613 | 2019-01-10 00:58:22 | 4,092,452,671,396,169,700 | fraud_Harber Inc | gas_transport | 35.7 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 1945-12-07 | d349865ad0c8dadc156b1b6eceb72034 | 1,326,157,102 | 33.893293 | -79.126173 | 0 |
15,614 | 2019-01-10 00:58:35 | 3,582,402,971,899,057 | fraud_Okuneva, Schneider and Rau | shopping_pos | 498.86 | Michele | Patrick | F | 557 Lynn Garden Suite 907 | Spirit Lake | ID | 83,869 | 47.9657 | -116.868 | 4,161 | Production manager | 1957-06-12 | d905c08796ccb4261141c08b81712463 | 1,326,157,115 | 47.197364 | -116.471245 | 0 |
15,615 | 2019-01-10 01:01:53 | 4,789,911,625,179,723 | fraud_Heidenreich PLC | grocery_pos | 216.92 | Dorothy | Zuniga | F | 77321 Ford Via | Moriches | NY | 11,955 | 40.8095 | -72.8229 | 3,285 | Research officer, trade union | 1988-04-27 | fcc615ae449d115b0e0110df09b197c4 | 1,326,157,313 | 40.044066 | -73.328856 | 0 |
15,616 | 2019-01-10 01:05:32 | 180,036,456,789,979 | fraud_Brown PLC | misc_net | 4.12 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 1974-11-20 | a2e61b8c40c25f32c3a3ca36fbdca68c | 1,326,157,532 | 43.611101 | -90.440615 | 0 |
15,617 | 2019-01-10 01:06:58 | 4,961,003,488,432,306 | fraud_Kerluke-Abshire | shopping_net | 233.74 | Stacy | Walsh | F | 324 Donna Ridge Suite 651 | Cressona | PA | 17,929 | 40.6284 | -76.195 | 1,606 | Ecologist | 1966-05-10 | 4df0c290760484267773624a22df5b22 | 1,326,157,618 | 41.119254 | -75.342371 | 0 |
15,618 | 2019-01-10 01:09:04 | 3,598,304,579,370,089 | fraud_Prohaska-Murray | gas_transport | 77.78 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 1985-12-27 | e4066e9682790e3e4c78d26a62a3ca33 | 1,326,157,744 | 38.020296 | -96.487688 | 0 |
15,619 | 2019-01-10 01:10:33 | 4,956,828,990,005,111,000 | fraud_Bernier, Volkman and Hoeger | misc_net | 11.85 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | e58e43d949ff8ada0d935dda139e1efd | 1,326,157,833 | 41.29352 | -75.152807 | 0 |
15,620 | 2019-01-10 01:16:26 | 2,720,012,583,106,919 | fraud_Labadie, Treutel and Bode | shopping_net | 101.13 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 1980-08-18 | 2884e36b824cc7bf463cbdf8f248b9f8 | 1,326,158,186 | 42.976812 | -102.267902 | 0 |
15,621 | 2019-01-10 01:16:30 | 4,862,293,128,558 | fraud_Huels-Hahn | gas_transport | 52.61 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | 755d4d88f484604d01d12716fb632748 | 1,326,158,190 | 40.722556 | -78.418523 | 0 |
15,622 | 2019-01-10 01:16:46 | 180,094,608,895,855 | fraud_Gutmann Ltd | grocery_net | 38.02 | Tammie | Harper | F | 57887 Gutierrez Harbor | Westfir | OR | 97,492 | 43.7575 | -122.481 | 597 | Forensic psychologist | 1961-05-19 | 3681e45415284ccc8316eee424e06ea0 | 1,326,158,206 | 44.250233 | -123.206425 | 0 |
15,623 | 2019-01-10 01:24:08 | 4,634,955,908,138,648 | fraud_Mraz-Herzog | gas_transport | 61.02 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 1973-12-26 | 335c6c1b6c7881eaaf73feb7b0d53849 | 1,326,158,648 | 41.958562 | -95.577185 | 0 |
15,624 | 2019-01-10 01:24:10 | 3,518,669,219,150,142 | fraud_Heller-Langosh | gas_transport | 44.14 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 1996-11-12 | c1a0cde3d0fd6b082cb6fb2284793d80 | 1,326,158,650 | 40.074947 | -83.858822 | 0 |
15,625 | 2019-01-10 01:24:29 | 2,720,012,583,106,919 | fraud_Deckow-O'Conner | grocery_pos | 85.03 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 1980-08-18 | 884fa429aa529c963b9b01163398330a | 1,326,158,669 | 43.637759 | -103.476649 | 0 |
15,626 | 2019-01-10 01:25:09 | 3,589,289,942,931,264 | fraud_Huel, Hammes and Witting | grocery_pos | 92.84 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | 629ede83e2d2af15098314dfd5a60cea | 1,326,158,709 | 43.708812 | -97.82765 | 0 |
15,627 | 2019-01-10 01:25:13 | 3,540,017,235,499,519 | fraud_Barton Inc | grocery_pos | 111.11 | Lawrence | Frost | M | 82448 Tucker Cliff | Kittery Point | ME | 3,905 | 43.0976 | -70.7121 | 1,780 | Broadcast engineer | 1983-01-21 | c5073f1e0e0d820e19ff798b51a8ffd3 | 1,326,158,713 | 42.349632 | -70.316733 | 0 |
15,628 | 2019-01-10 01:27:36 | 30,199,621,383,748 | fraud_Ortiz Group | grocery_net | 77.46 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 1977-03-23 | 3f86f7adbac4af575e6ba877275e5fdb | 1,326,158,856 | 33.882973 | -97.121737 | 0 |
15,629 | 2019-01-10 01:28:15 | 6,011,367,958,204,270 | fraud_Corwin-Gorczany | misc_net | 350.96 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | af929e005d445f41eb70d7d464c7719a | 1,326,158,895 | 40.937714 | -81.597393 | 0 |
15,630 | 2019-01-10 01:36:38 | 4,727,244,663,135,968 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 5.38 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 1929-05-30 | 38ee5f0d1a05976a53643f522341d9bc | 1,326,159,398 | 30.797383 | -88.336966 | 0 |
15,631 | 2019-01-10 01:37:43 | 30,234,966,027,947 | fraud_DuBuque LLC | grocery_pos | 51.75 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | 235d1cc7a6d5e562a6534d6a327c1965 | 1,326,159,463 | 43.712699 | -88.241454 | 0 |
15,632 | 2019-01-10 01:39:20 | 3,518,234,918,950,662 | fraud_Lockman, West and Runte | grocery_pos | 201.81 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 1970-09-11 | dbf5ad035a1784b83ef7aaa2c10500f8 | 1,326,159,560 | 33.932757 | -96.5704 | 0 |
15,633 | 2019-01-10 01:39:44 | 3,566,094,707,272,327 | fraud_Bartoletti-Wunsch | gas_transport | 42.47 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | bc473171885354987eb3d0b5ceb9134d | 1,326,159,584 | 35.167248 | -118.059058 | 0 |
15,634 | 2019-01-10 01:40:10 | 341,283,058,448,499 | fraud_Monahan, Bogisich and Ledner | misc_pos | 9.82 | Mario | Johns | M | 62130 Miller Square Suite 785 | Brinson | GA | 39,825 | 30.9788 | -84.7373 | 1,461 | Engineer, broadcasting (operations) | 1935-09-08 | 53760445448d0fc85511076724db1d97 | 1,326,159,610 | 31.117839 | -83.967153 | 0 |
15,635 | 2019-01-10 01:42:20 | 3,565,414,434,959,494 | fraud_Koelpin and Sons | misc_net | 3.17 | Ryan | Arnold | M | 2056 Michael Wells Apt. 348 | Prairie Creek | IN | 47,869 | 39.4336 | -87.4101 | 137 | Materials engineer | 1967-03-12 | a735f1b7282c8129a66002ead06c3dd8 | 1,326,159,740 | 38.496153 | -87.125178 | 0 |
15,636 | 2019-01-10 01:44:34 | 370,877,495,212,014 | fraud_Haley Group | misc_pos | 78.55 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | 12e3dfaabb6598b43d70b1698dde32a2 | 1,326,159,874 | 36.868277 | -81.639613 | 0 |
15,637 | 2019-01-10 01:45:57 | 4,900,628,639,996 | fraud_Kunde-Sanford | misc_net | 7.59 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | bcdea28a09b0f7b7f74f364b229130f4 | 1,326,159,957 | 33.577068 | -117.428077 | 0 |
15,638 | 2019-01-10 01:47:01 | 4,433,091,568,498,503 | fraud_Friesen Inc | shopping_pos | 542.82 | Linda | Davis | F | 493 Todd Views | Gaithersburg | MD | 20,882 | 39.2335 | -77.1458 | 135,332 | Clinical biochemist | 1936-03-28 | 295097a82695b23e97e645a955a75cb0 | 1,326,160,021 | 40.057162 | -77.14693 | 0 |
15,639 | 2019-01-10 01:48:57 | 2,235,613,922,823,698 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 71.3 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82,227 | 42.73 | -104.7024 | 241 | Educational psychologist | 1980-12-16 | 5e9df44b3b0c147b3f783f059746a50d | 1,326,160,137 | 41.895463 | -104.439744 | 0 |
15,640 | 2019-01-10 01:49:04 | 3,546,897,637,165,774 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 2.79 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 1956-05-30 | 6243de631196602abdcc0564e110df2a | 1,326,160,144 | 30.837134 | -96.725472 | 0 |
15,641 | 2019-01-10 01:49:24 | 6,592,861,994,408,652 | fraud_Bailey-Morar | grocery_pos | 57.66 | Ashley | Whitehead | F | 58188 Madison Meadow Apt. 949 | Cowlesville | NY | 14,037 | 42.8112 | -78.4481 | 1,166 | Colour technologist | 1983-06-12 | 526cb05a0f3916593b2d9299f0b0d7dc | 1,326,160,164 | 42.446331 | -77.806667 | 0 |
15,642 | 2019-01-10 01:49:30 | 38,859,492,057,661 | fraud_Auer-Mosciski | grocery_pos | 123.39 | Edward | Sanchez | M | 594 White Dale Suite 530 | Malad City | ID | 83,252 | 42.1808 | -112.262 | 4,154 | Nature conservation officer | 1962-01-19 | 6794e11258f18cde961b01cb6061f4fe | 1,326,160,170 | 42.549054 | -112.680521 | 0 |
15,643 | 2019-01-10 01:50:00 | 676,372,984,911 | fraud_Corwin-Collins | gas_transport | 40.08 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | adb8d9569e45210162cf09df386231de | 1,326,160,200 | 40.447299 | -98.73513 | 0 |
15,644 | 2019-01-10 01:50:30 | 36,078,114,201,167 | fraud_Zieme, Bode and Dooley | gas_transport | 60.55 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 1926-06-26 | 9d7d6a736d14400302f028de7e744f0e | 1,326,160,230 | 36.454099 | -83.234675 | 0 |
15,645 | 2019-01-10 01:53:01 | 30,118,423,745,458 | fraud_Friesen-Stamm | gas_transport | 70.24 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 1993-04-29 | b257f6f73f62bec86b91892cde9112b5 | 1,326,160,381 | 39.765827 | -74.498263 | 0 |
15,646 | 2019-01-10 01:57:34 | 4,104,312,520,615,374 | fraud_Huel Ltd | misc_net | 5.08 | Brooke | Rodriguez | F | 901 Todd Gardens Apt. 466 | Mountain Center | CA | 92,561 | 33.6401 | -116.5567 | 1,661 | Therapist, music | 1988-09-19 | 3e8aa6901f5333d458860a22bba9e558 | 1,326,160,654 | 32.888901 | -115.668362 | 0 |
15,647 | 2019-01-10 02:11:40 | 4,195,832,462,863,385 | fraud_Kutch and Sons | grocery_pos | 145.86 | Victoria | Mcbride | F | 0688 Kevin Manor | Clarksville | MO | 63,336 | 39.3465 | -90.9362 | 1,146 | Exercise physiologist | 1929-04-07 | 4f644a72ea8c13ba3db21659706b5a33 | 1,326,161,500 | 38.391947 | -90.169333 | 0 |
15,648 | 2019-01-10 02:12:06 | 4,586,260,469,584 | fraud_Jacobi and Sons | shopping_pos | 3.84 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1953-01-20 | 31ab980b05105509e9cf76c6f37c423d | 1,326,161,526 | 39.358309 | -95.344093 | 0 |
15,649 | 2019-01-10 02:13:50 | 4,092,452,671,396,169,700 | fraud_Conroy-Cruickshank | gas_transport | 48.67 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 1945-12-07 | 40a43499d07d6912eb93413bf17a399d | 1,326,161,630 | 33.832736 | -78.098559 | 0 |
15,650 | 2019-01-10 02:14:52 | 4,560,395,181,594,436,000 | fraud_Durgan-Auer | misc_net | 37.99 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 1972-10-18 | e7bde462b6f2c3410cad75a0040d874e | 1,326,161,692 | 38.535966 | -122.258524 | 0 |
15,651 | 2019-01-10 02:15:45 | 213,193,596,103,206 | fraud_Deckow-O'Conner | grocery_pos | 98.8 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 1994-02-09 | f5ebbbdc5e09da130cb93d4487537731 | 1,326,161,745 | 46.028219 | -84.795331 | 0 |
15,652 | 2019-01-10 02:18:58 | 3,525,590,521,269,779 | fraud_Wiegand-Lowe | grocery_net | 59.15 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 1984-07-20 | 87b16db287a9edef1ea4fe2deb78d43b | 1,326,161,938 | 35.346156 | -79.101051 | 0 |
15,653 | 2019-01-10 02:24:42 | 4,169,388,510,116 | fraud_Koss and Sons | gas_transport | 77.05 | Marcia | Molina | F | 6744 Jimmy Extensions | Port Gibson | NY | 14,537 | 43.033 | -77.1575 | 207 | Database administrator | 1962-09-27 | b632ddf4f29faff2d7d378039e44fc2a | 1,326,162,282 | 44.031583 | -77.818104 | 0 |
15,654 | 2019-01-10 02:27:43 | 30,242,921,189,660 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 2.32 | Dalton | Jones | M | 3304 Hernandez Run | Afton | MI | 49,705 | 45.3637 | -84.4695 | 937 | Technical brewer | 1958-04-06 | 61057532609c9fedafa7f702629e0b37 | 1,326,162,463 | 45.838847 | -84.071764 | 0 |
15,655 | 2019-01-10 02:28:50 | 4,102,003,771,126,577,700 | fraud_Bauch-Raynor | grocery_pos | 50.58 | William | Fitzgerald | M | 715 Courtney Pike Suite 932 | Keller | TX | 76,248 | 32.9276 | -97.2489 | 95,035 | Probation officer | 1987-06-13 | 6a91c573a55bb23875c9f3f7a0c2e144 | 1,326,162,530 | 32.182469 | -96.468498 | 0 |
15,656 | 2019-01-10 02:31:18 | 4,586,260,469,584 | fraud_Koepp-Parker | grocery_pos | 154.37 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1953-01-20 | ad7b816f8093915d15ef7b5a8497ca68 | 1,326,162,678 | 40.400507 | -95.516716 | 0 |
15,657 | 2019-01-10 02:32:13 | 377,895,991,033,232 | fraud_Ernser-Lynch | food_dining | 118.27 | Kimberly | Myers | F | 6881 King Isle Suite 228 | Higganum | CT | 6,441 | 41.4682 | -72.5751 | 5,438 | Librarian, academic | 1964-11-17 | 5e212d610b123c1baf27c11960d1393b | 1,326,162,733 | 41.842565 | -72.540299 | 0 |
15,658 | 2019-01-10 02:33:20 | 2,576,709,887,791,552 | fraud_Conroy-Cruickshank | gas_transport | 49.9 | 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 | 994212e29addb767d1b8e04537b90441 | 1,326,162,800 | 33.227271 | -117.973396 | 0 |
15,659 | 2019-01-10 02:33:32 | 4,769,426,683,924,059,000 | fraud_Auer-Mosciski | grocery_pos | 154.83 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 1954-08-22 | 647116fd117ddb0b81f4b4def193a9db | 1,326,162,812 | 39.565101 | -77.465002 | 0 |
15,660 | 2019-01-10 02:33:45 | 4,509,922,033,272,157 | fraud_Schultz, Simonis and Little | grocery_pos | 97.33 | Monica | West | F | 22084 Smith Roads Suite 776 | Hurley | SD | 57,036 | 43.2893 | -97.1904 | 811 | Neurosurgeon | 1972-03-28 | e512939ca0aa0160e71d1fe824704e56 | 1,326,162,825 | 44.0868 | -96.647994 | 0 |
15,661 | 2019-01-10 02:35:00 | 346,208,242,862,904 | fraud_Stamm-Rodriguez | misc_pos | 5.61 | Tabitha | Reyes | F | 20938 Barbara Viaduct | New York City | NY | 10,280 | 40.7105 | -74.0163 | 1,577,385 | Pharmacist, hospital | 1961-05-13 | 6562bda86613f014a4e123d2c2e8e0d0 | 1,326,162,900 | 40.658478 | -73.606693 | 0 |
15,662 | 2019-01-10 02:35:23 | 6,593,250,708,747,804 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 214.77 | Melissa | Meza | F | 244 Abbott Parkway | Loxahatchee | FL | 33,470 | 26.7383 | -80.276 | 26,551 | Paramedic | 1977-01-04 | 5d9476c886c5a9280d009132a9bcebbb | 1,326,162,923 | 26.752644 | -80.820654 | 0 |
15,663 | 2019-01-10 02:35:49 | 213,154,573,301,411 | fraud_Reynolds-Schinner | misc_pos | 37.91 | Christopher | Sheppard | M | 39218 Baker Shoals | Bristow | IN | 47,515 | 38.1981 | -86.6821 | 965 | Horticultural therapist | 1982-02-10 | bf2a1853d687c6c8980d0030fc66c2c8 | 1,326,162,949 | 38.446902 | -87.088943 | 0 |
15,664 | 2019-01-10 02:36:30 | 4,474,324,669,797,121 | fraud_Tillman, Dickinson and Labadie | gas_transport | 70.59 | Matthew | Russell | M | 168 Michael Coves Suite 343 | June Lake | CA | 93,529 | 37.7773 | -119.0825 | 633 | Health service manager | 1927-09-09 | a857eb5f63dede87efe37ac25b63eee5 | 1,326,162,990 | 38.564215 | -119.318316 | 0 |
15,665 | 2019-01-10 02:39:27 | 38,530,489,946,071 | fraud_Erdman-Kertzmann | gas_transport | 100.63 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29,320 | 34.9572 | -81.9916 | 530 | Animal technologist | 1989-05-14 | eab7b7dcbeeb4a2c488701d05b0c6c59 | 1,326,163,167 | 35.572475 | -81.283727 | 0 |
15,666 | 2019-01-10 02:39:43 | 4,104,312,520,615,374 | fraud_Kutch LLC | gas_transport | 81.23 | Brooke | Rodriguez | F | 901 Todd Gardens Apt. 466 | Mountain Center | CA | 92,561 | 33.6401 | -116.5567 | 1,661 | Therapist, music | 1988-09-19 | 27a7d427862693ff2b036f57033f7caa | 1,326,163,183 | 33.213522 | -116.352468 | 0 |
15,667 | 2019-01-10 02:41:49 | 60,490,596,305 | fraud_Wolf Inc | grocery_pos | 130.53 | Karen | Johnson | F | 4349 Anna Flat Suite 214 | Haynes | AR | 72,341 | 34.8838 | -90.7666 | 222 | Programmer, applications | 1963-05-19 | 2196f96e50dcead26964902c3ca32b99 | 1,326,163,309 | 34.447762 | -90.326862 | 0 |
15,668 | 2019-01-10 02:42:43 | 6,524,376,634,971,418 | fraud_Kuphal-Toy | food_dining | 27.73 | Jasmine | Foster | F | 954 White Alley Apt. 251 | Phil Campbell | AL | 35,581 | 34.347 | -87.7154 | 5,778 | Engineer, aeronautical | 1952-12-05 | 4652d95cb6a7926ad58d779bf1b90429 | 1,326,163,363 | 33.631461 | -88.439019 | 0 |
15,669 | 2019-01-10 02:44:56 | 180,049,032,966,888 | fraud_Hackett-Lueilwitz | grocery_pos | 101.9 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54,559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 1986-04-15 | 5349a087946364cccab42927ffd23e18 | 1,326,163,496 | 46.639373 | -90.149743 | 0 |
15,670 | 2019-01-10 02:46:43 | 4,492,491,748,959,010 | fraud_Lynch Ltd | shopping_pos | 152.19 | Jonathan | Byrd | M | 5554 Mack Meadows | Premier | WV | 24,878 | 37.3752 | -81.6539 | 337 | Advice worker | 1986-10-17 | 051966fa315133f2899e2a9bcdbeb6a6 | 1,326,163,603 | 37.429268 | -81.532803 | 0 |
15,671 | 2019-01-10 02:47:30 | 2,269,768,987,945,882 | fraud_Schmeler, Bashirian and Price | shopping_net | 28.08 | Shannon | Patterson | F | 9808 Ellis Bypass | Mount Morris | NY | 14,510 | 42.6835 | -77.8664 | 4,895 | Acupuncturist | 1958-10-29 | e14fa8b7526fea38d0e27b4e99315a08 | 1,326,163,650 | 42.357292 | -77.121266 | 0 |
15,672 | 2019-01-10 02:47:45 | 30,153,452,207,526 | fraud_Stiedemann Ltd | food_dining | 100.51 | Robin | Smith | F | 0537 Margaret Common Suite 526 | Coleman | TX | 76,834 | 31.8287 | -99.427 | 5,908 | Radio producer | 1962-04-05 | 5146e6a8c3b3d3063fbc1d88f693cf73 | 1,326,163,665 | 32.1502 | -98.890801 | 0 |
15,673 | 2019-01-10 02:48:08 | 213,161,293,389,774 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 84.3 | 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 | dd513895055074d4d2065c021bede684 | 1,326,163,688 | 43.200551 | -78.432614 | 0 |
15,674 | 2019-01-10 02:49:24 | 2,305,336,922,781,618 | fraud_Lehner, Mosciski and King | misc_net | 5.75 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52,572 | 40.6866 | -92.6833 | 1,132 | Probation officer | 1961-02-14 | ea161e570633f4e88ba889b23b16f095 | 1,326,163,764 | 41.570915 | -91.918167 | 0 |
15,675 | 2019-01-10 02:50:46 | 3,586,008,444,788,268 | fraud_Kuvalis Ltd | gas_transport | 95.13 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 1984-02-29 | 6165a2472edee0bb2f323b63cb2f0abf | 1,326,163,846 | 47.330461 | -122.419624 | 0 |
15,676 | 2019-01-10 02:51:40 | 30,560,609,640,617 | fraud_Casper, Hand and Zulauf | grocery_pos | 159.85 | Michael | Olson | M | 558 Michael Estates | Luray | MO | 63,453 | 40.4931 | -91.8912 | 519 | Town planner | 1966-02-13 | ac2cf81403fbb30e0b7e1cef6d260cb4 | 1,326,163,900 | 40.353669 | -91.635241 | 0 |
15,677 | 2019-01-10 02:53:19 | 213,120,463,918,358 | fraud_Fisher Inc | shopping_net | 387.64 | Willie | Jordan | M | 529 West Key | Spearsville | LA | 71,277 | 32.955 | -92.587 | 1,758 | Psychologist, forensic | 1957-08-08 | a9fa80993a6513fb8ebc930552118007 | 1,326,163,999 | 33.839448 | -92.872064 | 0 |
15,678 | 2019-01-10 02:53:59 | 30,197,398,657,930 | fraud_Towne, Walker and Borer | grocery_net | 46.92 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 1987-09-19 | cdb1926edc0064645acc8cbe7ba5f7e9 | 1,326,164,039 | 36.829368 | -78.587244 | 0 |
15,679 | 2019-01-10 02:55:38 | 6,526,955,903,501,879 | fraud_Connelly, Reichert and Fritsch | gas_transport | 8.45 | Jennifer | Scott | F | 7351 Cindy Well Suite 099 | Naples | FL | 34,120 | 26.3304 | -81.5871 | 276,002 | Medical technical officer | 1950-12-14 | ca8d48f99364ef219930e57b863babf1 | 1,326,164,138 | 25.568094 | -80.79047 | 1 |
15,680 | 2019-01-10 02:58:47 | 3,595,192,916,105,588 | fraud_Lehner, Mosciski and King | misc_net | 4.79 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 1993-05-14 | 011719efe9008d436f99cdf6d8844878 | 1,326,164,327 | 36.032746 | -78.932539 | 0 |
15,681 | 2019-01-10 03:01:35 | 4,173,950,183,554,608 | fraud_Miller-Hauck | grocery_pos | 67.21 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 1978-10-05 | edf91d85874e3619545f701b1f7b05b6 | 1,326,164,495 | 40.560213 | -74.514128 | 0 |
15,682 | 2019-01-10 03:03:47 | 2,229,378,226,512,508 | fraud_Lind, Huel and McClure | gas_transport | 62.11 | Thomas | Hale | M | 949 Smith Parkway | Cazenovia | WI | 53,924 | 43.4987 | -90.2796 | 1,360 | Occupational hygienist | 1984-11-06 | 9ed71f55d9cfb9a1ff4be78b8c6aceec | 1,326,164,627 | 42.891008 | -90.69345 | 0 |
15,683 | 2019-01-10 03:07:17 | 30,407,675,418,785 | fraud_Kiehn Inc | grocery_pos | 74.24 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 1991-10-13 | 87be1ac54af65beab66426c37ac4ea3d | 1,326,164,837 | 41.275932 | -76.172084 | 0 |
15,684 | 2019-01-10 03:12:15 | 213,157,767,990,030 | fraud_O'Keefe-Hudson | grocery_pos | 186.67 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 1984-08-01 | 3d9018822322fdea671691a142158f2f | 1,326,165,135 | 41.767891 | -109.040172 | 0 |
15,685 | 2019-01-10 03:13:51 | 3,546,897,637,165,774 | fraud_Cormier, Stracke and Thiel | entertainment | 88.82 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 1956-05-30 | e39471bb234cc8681b940acd8890ca48 | 1,326,165,231 | 30.69337 | -96.212395 | 0 |
15,686 | 2019-01-10 03:15:01 | 213,125,815,021,702 | fraud_Pfeffer and Sons | shopping_pos | 21.05 | Adam | Kirk | M | 40847 Stark Junctions | Big Indian | NY | 12,410 | 42.074 | -74.453 | 397 | Psychiatrist | 1931-09-12 | 65590471c346b228a9f8d885b3ec0789 | 1,326,165,301 | 42.858988 | -73.938851 | 0 |
15,687 | 2019-01-10 03:16:15 | 3,543,591,270,174,051 | fraud_Kutch LLC | gas_transport | 44.46 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 1972-10-04 | 8d3fef3afd8d8e82c58ae0278d034b45 | 1,326,165,375 | 39.601194 | -78.141203 | 0 |
15,688 | 2019-01-10 03:19:58 | 375,767,678,113,375 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 3.13 | Christopher | Patterson | M | 16744 Campbell Wall Apt. 372 | Timberville | VA | 22,853 | 38.6476 | -78.7717 | 4,367 | Waste management officer | 1962-04-12 | 3706b2a55140287f9bf9a9bf0563c37c | 1,326,165,598 | 38.104708 | -79.217348 | 0 |
15,689 | 2019-01-10 03:20:30 | 4,536,996,888,716,062,000 | fraud_Bins-Rice | gas_transport | 79.43 | 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 | f2abb82c81dc03748cba7799a0dceea8 | 1,326,165,630 | 36.32288 | -105.78015 | 0 |
15,690 | 2019-01-10 03:22:53 | 371,985,236,239,474 | fraud_Johnson, Runolfsdottir and Mayer | misc_net | 1.01 | Benjamin | Martin | M | 0495 Baker Manors | Oriskany Falls | NY | 13,425 | 42.9576 | -75.4838 | 1,970 | Programmer, multimedia | 1949-06-09 | 419689d70f6e89eaef95278ebed46bf5 | 1,326,165,773 | 42.745733 | -74.532826 | 0 |
15,691 | 2019-01-10 03:25:36 | 4,294,040,533,480,516 | fraud_Tillman, Dickinson and Labadie | gas_transport | 56.46 | Gail | Weaver | F | 979 Stewart Lake | New Ellenton | SC | 29,809 | 33.413 | -81.69 | 2,206 | Biomedical scientist | 1986-12-31 | b5dadaa9ffbbfef96e026b70627243fa | 1,326,165,936 | 33.027038 | -82.375563 | 0 |
15,692 | 2019-01-10 03:30:22 | 3,587,044,315,915,002 | fraud_Cassin-Harvey | grocery_net | 57.86 | Christian | Roman | M | 495 Fisher Throughway | Grand Junction | TN | 38,039 | 35.0659 | -89.1534 | 1,804 | Clothing/textile technologist | 1974-10-15 | dce129b8acce6fdab66f468b58a7e4ee | 1,326,166,222 | 34.194381 | -88.579174 | 0 |
15,693 | 2019-01-10 03:32:30 | 30,290,551,782,700 | fraud_Koepp-Parker | grocery_pos | 93.06 | John | Clarke | M | 27909 Peter Motorway | Cadiz | KY | 42,211 | 36.802 | -87.8286 | 13,422 | Commissioning editor | 1961-09-03 | 9ceb012cda3282b83e492ab41d7da934 | 1,326,166,350 | 37.252763 | -87.342195 | 0 |
15,694 | 2019-01-10 03:32:46 | 4,488,258,847,705,225,700 | fraud_Morissette LLC | entertainment | 1.06 | Jessica | Shaw | F | 5745 Blair Locks | West Columbia | SC | 29,170 | 33.9568 | -81.1405 | 52,126 | Chemical engineer | 1929-08-23 | f2bf5c786fc405f20ccbbac1d0dac482 | 1,326,166,366 | 33.989658 | -81.598779 | 0 |
15,695 | 2019-01-10 03:33:51 | 30,343,344,410,970 | fraud_Turcotte, McKenzie and Koss | entertainment | 26.17 | Jacob | Dawson | M | 663 Anna Plaza | Marienville | PA | 16,239 | 41.4622 | -79.1306 | 4,172 | Copywriter, advertising | 1962-03-20 | af7a9e1e5a943f6620dd4da5d76c7398 | 1,326,166,431 | 41.070953 | -78.718764 | 0 |
15,696 | 2019-01-10 03:34:09 | 6,011,552,879,910,390 | fraud_Raynor, Feest and Miller | gas_transport | 67.51 | Robert | Long | M | 529 Joshua Knoll Apt. 511 | Lonetree | WY | 82,936 | 41.0552 | -110.1603 | 49 | Research scientist (physical sciences) | 1981-07-05 | 2b5a43d21ef17de49e76890dcb70ecb2 | 1,326,166,449 | 40.858387 | -111.126055 | 0 |
15,697 | 2019-01-10 03:34:52 | 378,278,619,832,195 | fraud_Erdman-Kertzmann | gas_transport | 70.9 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 1964-04-06 | d94eade38c49eedfa654317fba229fa3 | 1,326,166,492 | 44.950535 | -122.810621 | 0 |
15,698 | 2019-01-10 03:36:28 | 4,229,733,778,084,049 | fraud_Rodriguez Group | gas_transport | 74.37 | Tyler | Mills | M | 7838 Jason Squares | Elizabethtown | KY | 42,701 | 37.6848 | -85.8784 | 48,194 | Surgeon | 1990-05-03 | 7d65d8c77a59e9e044ab2b21151e34bd | 1,326,166,588 | 36.688362 | -86.215963 | 0 |
15,699 | 2019-01-10 03:36:51 | 4,874,017,206,859,125 | fraud_Donnelly PLC | misc_net | 5.56 | Lauren | Williams | F | 065 Jones Stravenue | Lake Oswego | OR | 97,034 | 45.4093 | -122.6847 | 42,817 | Planning and development surveyor | 1982-05-28 | f0963361c1473ab1bdef88a32b8151fa | 1,326,166,611 | 44.87279 | -123.616743 | 0 |
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