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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
15,900 | 2019-01-10 09:07:49 | 3,540,210,836,308,425 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 143.99 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79,085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 1992-06-19 | 85c3b58657f2ab7f4c8b7672e37e6128 | 1,326,186,469 | 35.422437 | -102.574463 | 0 |
15,901 | 2019-01-10 09:11:40 | 2,248,348,993,063,230 | fraud_Roob, Conn and Tremblay | shopping_pos | 6.2 | Jennifer | Scott | F | 376 John Fork Suite 848 | Randolph | OH | 44,265 | 41.0109 | -81.2977 | 51 | Mechanical engineer | 1960-08-05 | 756faabd1fe093c69f4e094047c84204 | 1,326,186,700 | 41.496976 | -82.116724 | 0 |
15,902 | 2019-01-10 09:11:56 | 4,904,681,492,230,012 | fraud_Harber Inc | gas_transport | 78.12 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | becc0a869fe5a0d932f234bdcd4797cc | 1,326,186,716 | 41.007939 | -74.170116 | 0 |
15,903 | 2019-01-10 09:12:05 | 3,523,898,249,167,098 | fraud_Heller, Gutmann and Zieme | grocery_pos | 35.27 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 1990-11-09 | 0febe285841e8a709e1c86d246903b7f | 1,326,186,725 | 41.576747 | -73.778272 | 0 |
15,904 | 2019-01-10 09:13:41 | 2,706,977,570,537,524 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 97.87 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 1978-12-18 | ff8171d3c4f1d5ae006f0abfdf44bb2f | 1,326,186,821 | 38.324415 | -81.769304 | 0 |
15,905 | 2019-01-10 09:14:11 | 213,153,151,785,052 | fraud_Stroman, Hudson and Erdman | gas_transport | 64.42 | Rebecca | Conley | F | 181 Moreno Light Apt. 215 | Tomahawk | WI | 54,487 | 45.4963 | -89.7273 | 9,594 | Seismic interpreter | 1997-11-23 | 2b4256c1eadbe8d5669dd3cfb4cdd8ce | 1,326,186,851 | 45.531669 | -89.163863 | 0 |
15,906 | 2019-01-10 09:14:35 | 377,113,842,678,100 | fraud_Huels-Hahn | gas_transport | 64.58 | Billy | Gallagher | M | 673 Delgado Burg | Greenwich | NJ | 8,323 | 39.4055 | -75.3209 | 804 | Insurance risk surveyor | 1965-03-25 | 728987969893f9dc21bfbfcd02a7e024 | 1,326,186,875 | 39.917797 | -74.418073 | 0 |
15,907 | 2019-01-10 09:16:28 | 38,014,427,445,058 | fraud_Lockman, West and Runte | grocery_pos | 78.13 | Sonya | Jensen | F | 4470 Jillian Courts | Adams | WI | 53,910 | 43.8967 | -89.8219 | 3,508 | Sport and exercise psychologist | 1946-08-11 | ecaa2cca198e271b97679105af6c1044 | 1,326,186,988 | 43.549476 | -90.50167 | 0 |
15,908 | 2019-01-10 09:17:17 | 2,264,937,662,466,770 | fraud_Kling-Grant | grocery_net | 63.63 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | 2b1c3d3fbf05723e7e9944cbbd9cfe4d | 1,326,187,037 | 30.354016 | -99.137729 | 0 |
15,909 | 2019-01-10 09:18:07 | 4,170,689,372,027,579 | fraud_Ortiz Group | grocery_net | 46.77 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | 146cc2dbed643e8c51babbe0f962115f | 1,326,187,087 | 34.97091 | -97.545135 | 0 |
15,910 | 2019-01-10 09:26:09 | 213,174,467,670,432 | fraud_Morissette PLC | shopping_pos | 234.53 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1969-01-14 | ad660bdd71c572ed0421c66185fe962b | 1,326,187,569 | 38.484363 | -75.012974 | 0 |
15,911 | 2019-01-10 09:26:30 | 4,342,532,437,704,183 | fraud_Klocko LLC | misc_net | 3.54 | Kevin | Elliott | M | 1852 Vincent Isle Suite 328 | Newark Valley | NY | 13,811 | 42.2281 | -76.1625 | 4,354 | Further education lecturer | 1994-02-16 | 04d1c6cf06d34a67010fac3b3ac286a2 | 1,326,187,590 | 41.498464 | -75.84974 | 0 |
15,912 | 2019-01-10 09:28:39 | 2,254,799,658,404,120 | fraud_Emmerich-Luettgen | grocery_net | 52.48 | Barbara | Nelson | F | 7337 Browning Falls Suite 027 | Valdosta | GA | 31,605 | 30.946 | -83.2474 | 94,325 | Educational psychologist | 1987-09-08 | d74f6422d738f70a3ea0609112598eae | 1,326,187,719 | 31.174847 | -82.765322 | 0 |
15,913 | 2019-01-10 09:36:47 | 2,383,461,948,823,908 | fraud_Pacocha-O'Reilly | grocery_pos | 189.74 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 1956-03-02 | 123e51a63e2389b643d2202269a76caf | 1,326,188,207 | 43.994758 | -71.539316 | 0 |
15,914 | 2019-01-10 09:38:05 | 375,082,648,741,747 | fraud_Cummings LLC | gas_transport | 68.3 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 1976-12-14 | 67e8f11da171aa54901a07cb595993a0 | 1,326,188,285 | 47.260509 | -96.660009 | 0 |
15,915 | 2019-01-10 09:38:38 | 2,252,055,259,910,912 | fraud_Douglas, Schneider and Turner | shopping_pos | 136.98 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54,441 | 44.6437 | -90.1031 | 828 | Arts development officer | 1991-08-19 | 6485ed6cd9edd70e4a8716cf955dd64a | 1,326,188,318 | 44.810159 | -91.064874 | 0 |
15,916 | 2019-01-10 09:38:53 | 213,173,753,804,333 | fraud_Hayes, Marquardt and Dibbert | misc_net | 3.63 | Joseph | Wagner | M | 822 Austin Spur | North Judson | IN | 46,366 | 41.2244 | -86.6966 | 5,791 | Doctor, general practice | 1959-10-07 | 14fe313e00eb02c56100028349ec5a23 | 1,326,188,333 | 41.64412 | -85.831199 | 0 |
15,917 | 2019-01-10 09:39:59 | 180,049,032,966,888 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 100.09 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54,559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 1986-04-15 | 84c1cf7df4a07dae93f3375720a2e2de | 1,326,188,399 | 46.483518 | -90.737796 | 0 |
15,918 | 2019-01-10 09:45:08 | 2,720,894,374,956,739 | fraud_Cummerata-Hilpert | entertainment | 29.96 | Audrey | Hickman | F | 3325 Gregory Square | Mount Clemens | MI | 48,043 | 42.5978 | -82.8823 | 16,305 | Psychologist, sport and exercise | 1927-05-25 | b88f0d83d0479a3a078da33ad88fa060 | 1,326,188,708 | 42.551353 | -83.616396 | 0 |
15,919 | 2019-01-10 09:46:32 | 3,524,574,586,339,330 | fraud_Kling-Grant | grocery_net | 64.91 | Ashley | Cabrera | F | 94225 Smith Springs Apt. 617 | Vero Beach | FL | 32,960 | 27.633 | -80.4031 | 105,638 | Librarian, public | 1986-05-07 | b3cecedd9887302b4052bab7e8be8212 | 1,326,188,792 | 27.546537 | -81.196064 | 0 |
15,920 | 2019-01-10 09:47:18 | 3,519,607,465,576,254 | fraud_Lehner, Reichert and Mills | misc_pos | 78.94 | Audrey | Gonzalez | F | 34180 Lopez Plaza | Fields Landing | CA | 95,537 | 40.7268 | -124.2174 | 276 | Scientist, audiological | 1929-05-06 | 9d574a30ee496a62418fb56ba2ffd280 | 1,326,188,838 | 41.51092 | -124.542877 | 0 |
15,921 | 2019-01-10 09:47:54 | 3,560,697,798,177,746 | fraud_Vandervort-Funk | grocery_pos | 98.56 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92,210 | 33.7163 | -116.3381 | 4,677 | Learning mentor | 1955-05-06 | 986bd7b95f536666627b0a4ce470f53f | 1,326,188,874 | 33.316846 | -116.668653 | 0 |
15,922 | 2019-01-10 09:48:08 | 4,992,346,398,065,154,000 | fraud_Moore, Dibbert and Koepp | misc_net | 9.51 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1956-01-09 | 8cd91cfa10e1d1c924c99f2c237c9dfc | 1,326,188,888 | 40.3164 | -88.241142 | 0 |
15,923 | 2019-01-10 09:48:31 | 3,583,793,405,872,580 | fraud_Kling Inc | gas_transport | 80.87 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 1970-09-27 | e0476f67492b1fe0caf89fb6b41608aa | 1,326,188,911 | 34.329586 | -98.71086 | 0 |
15,924 | 2019-01-10 09:49:29 | 3,596,357,274,378,601 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 41.66 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | 7a46eb7ebfd9561ccb368efee80a7590 | 1,326,188,969 | 41.119197 | -77.80958 | 0 |
15,925 | 2019-01-10 09:50:38 | 2,713,913,904,780,408 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 86.56 | Jacqueline | Howard | F | 4511 Choi Lock | Delhi | LA | 71,232 | 32.3929 | -91.4714 | 6,581 | Multimedia programmer | 1964-02-13 | 88ecd3a77758ba3b11546524dcfeeccd | 1,326,189,038 | 31.776971 | -92.082053 | 0 |
15,926 | 2019-01-10 09:51:25 | 213,102,873,001,603 | fraud_Bins-Rice | gas_transport | 78.27 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97,441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 1956-09-01 | 27c4037dd38a8faeef7ce9d6b31fd70f | 1,326,189,085 | 44.735352 | -123.79198 | 0 |
15,927 | 2019-01-10 09:54:30 | 502,012,776,709 | fraud_Maggio-Fahey | misc_pos | 4.39 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 1945-09-20 | 62cd7352082a7c53713ef9586e3eb771 | 1,326,189,270 | 42.620228 | -74.84736 | 0 |
15,928 | 2019-01-10 09:55:42 | 2,657,850,734,909,997 | fraud_Zboncak Ltd | food_dining | 37.15 | Alan | Howard | M | 04139 Johnson Prairie Suite 401 | Detroit | MI | 48,206 | 42.3749 | -83.1087 | 673,342 | Trading standards officer | 1946-11-01 | b22a22fd5782a111672a9811b68f0338 | 1,326,189,342 | 42.411739 | -83.257578 | 0 |
15,929 | 2019-01-10 09:55:49 | 4,561,546,772,499 | fraud_Torp-Labadie | gas_transport | 59.02 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | 148715c55748c74ff9619605fcaa6da5 | 1,326,189,349 | 35.819143 | -106.518518 | 0 |
15,930 | 2019-01-10 09:57:23 | 4,906,628,655,840,914,000 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 68.19 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | bd82634f64b0ba68be3e9107b77604cf | 1,326,189,443 | 24.449493 | -81.471984 | 0 |
15,931 | 2019-01-10 09:57:42 | 4,756,039,869,079,882,000 | fraud_Streich, Hansen and Veum | gas_transport | 46.3 | Francisco | Hernandez | M | 980 Smith Gardens | Gainesville | TX | 76,240 | 33.6547 | -97.1583 | 26,120 | Engineer, manufacturing | 1954-01-06 | 895356551e3eda9a719c24166e54721a | 1,326,189,462 | 34.426147 | -97.402304 | 0 |
15,932 | 2019-01-10 09:58:32 | 4,147,608,975,828,480 | fraud_Hudson-Ratke | grocery_pos | 136.98 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | 1b39e499796c9e0e611b4a5a66a7ea40 | 1,326,189,512 | 43.454963 | -95.824664 | 0 |
15,933 | 2019-01-10 10:02:26 | 2,475,085,306,462,014 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 134.1 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56,152 | 44.2378 | -95.2739 | 1,507 | Land/geomatics surveyor | 1993-10-12 | ae732eb0a62780e11dc6d53315527f79 | 1,326,189,746 | 44.977928 | -94.948593 | 0 |
15,934 | 2019-01-10 10:03:01 | 4,467,456,915,153,312,300 | fraud_Stoltenberg-Beatty | shopping_pos | 13.86 | Rita | Myers | F | 75703 Hernandez Corner Suite 348 | Tampa | FL | 33,620 | 28.06 | -82.4079 | 717,255 | Waste management officer | 1966-09-16 | fed2ca2049699cb4f9143e6e26762c02 | 1,326,189,781 | 27.154546 | -81.974205 | 0 |
15,935 | 2019-01-10 10:06:14 | 348,379,466,427,142 | fraud_Cummings LLC | gas_transport | 89.59 | Michael | Rowe | M | 7428 Martinez Flats | Melbourne | FL | 32,935 | 28.1384 | -80.6524 | 139,650 | Database administrator | 1957-01-23 | 0cf26d0b0cc5369b9177fa11e7c94149 | 1,326,189,974 | 28.22747 | -80.324772 | 0 |
15,936 | 2019-01-10 10:06:20 | 375,534,208,663,984 | fraud_Huel, Hammes and Witting | grocery_pos | 118.09 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 1986-03-28 | 8ff0a6db042bdc23fa7b8d5915d912ab | 1,326,189,980 | 38.360168 | -78.518088 | 0 |
15,937 | 2019-01-10 10:06:55 | 38,588,538,868,506 | fraud_Raynor, Reinger and Hagenes | gas_transport | 57.1 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 1990-11-23 | 79b02e7bf1679afd348d883e3d1cf6a6 | 1,326,190,015 | 29.716622 | -104.209654 | 0 |
15,938 | 2019-01-10 10:08:05 | 3,553,629,419,254,918 | fraud_Bernier, Streich and Jewess | grocery_net | 43.88 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | 36f8f728bcd7ddbabd81bf9b27fbe166 | 1,326,190,085 | 48.169814 | -122.990386 | 0 |
15,939 | 2019-01-10 10:08:17 | 4,446,368,897,795,790 | fraud_Howe Ltd | misc_pos | 40.86 | Ryan | Joseph | M | 8850 Jessica Center | Atlantic | VA | 23,303 | 37.9073 | -75.5089 | 741 | Geologist, engineering | 1986-08-17 | 2908d041a0788464cd67599361a61a81 | 1,326,190,097 | 37.754446 | -76.136248 | 0 |
15,940 | 2019-01-10 10:08:44 | 4,681,601,008,538,160 | fraud_Greenfelder, Bartoletti and Davis | misc_net | 72.2 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 1977-08-12 | 519a50b47a039b4fc2d166fabc4f3437 | 1,326,190,124 | 40.477035 | -80.189781 | 0 |
15,941 | 2019-01-10 10:09:54 | 213,193,596,103,206 | fraud_Berge LLC | gas_transport | 69.73 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 1994-02-09 | d0bcc2e26fdbe3b5c05874694d936cef | 1,326,190,194 | 46.437473 | -84.879162 | 0 |
15,942 | 2019-01-10 10:17:49 | 4,488,258,847,705,225,700 | fraud_Mayert Group | shopping_pos | 12.81 | Jessica | Shaw | F | 5745 Blair Locks | West Columbia | SC | 29,170 | 33.9568 | -81.1405 | 52,126 | Chemical engineer | 1929-08-23 | a6e102fd6d26eb8b50af2a9ff56cfcc2 | 1,326,190,669 | 34.325789 | -81.717886 | 0 |
15,943 | 2019-01-10 10:22:37 | 4,089,096,483,689,733,600 | fraud_Kuhn LLC | misc_net | 38.53 | Debra | Stark | F | 686 Linda Rest | Kilgore | TX | 75,662 | 32.3836 | -94.8653 | 24,536 | Multimedia programmer | 1983-10-14 | 8467e6342e1cdfc12e5af3c562b60adc | 1,326,190,957 | 32.899379 | -94.796872 | 0 |
15,944 | 2019-01-10 10:22:46 | 36,890,292,963,032 | fraud_Kozey-Boehm | shopping_net | 220.75 | Kimberly | Webb | F | 380 Martin Mission | Girard | GA | 30,426 | 33.0437 | -81.7106 | 1,100 | Conservator, museum/gallery | 1950-04-05 | b7285107f433f6ebca4f0194189ab9b7 | 1,326,190,966 | 33.670544 | -81.591966 | 0 |
15,945 | 2019-01-10 10:27:11 | 213,195,754,007,681 | fraud_Rowe, Batz and Goodwin | grocery_pos | 120.92 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52,576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 1969-07-24 | 25cbc92103f84fb3f0e55c601c786845 | 1,326,191,231 | 40.70749 | -91.443895 | 0 |
15,946 | 2019-01-10 10:28:52 | 3,550,554,389,581,384 | fraud_Nienow, Ankunding and Collier | misc_pos | 31.94 | Ryan | Foster | M | 03921 Cole Mission Suite 882 | Hampton | FL | 32,044 | 29.8575 | -82.1483 | 2,060 | Oncologist | 1983-11-10 | b39d3e05a519158a8f33769a420964ef | 1,326,191,332 | 29.596341 | -82.391242 | 0 |
15,947 | 2019-01-10 10:28:53 | 676,369,110,710 | fraud_Conroy-Cruickshank | gas_transport | 73.42 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 1974-12-28 | c2b14bbf0d4c985d5d16c0cb2f931546 | 1,326,191,333 | 42.837091 | -83.065762 | 0 |
15,948 | 2019-01-10 10:31:10 | 4,311,368,326,621,416,000 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 156.82 | Phillip | Delacruz | M | 26678 Lisa Locks Apt. 904 | Iliff | CO | 80,736 | 40.7692 | -103.0968 | 648 | Community arts worker | 1969-09-21 | 469a8db3ca0df6c6acb8b791b177835a | 1,326,191,470 | 40.250245 | -103.666281 | 0 |
15,949 | 2019-01-10 10:32:04 | 6,011,724,471,098,086 | fraud_Mraz-Herzog | gas_transport | 48.5 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 1981-11-29 | 94719ed2b47de27743df7b09860d2d2b | 1,326,191,524 | 47.032852 | -118.785254 | 0 |
15,950 | 2019-01-10 10:32:07 | 375,848,982,312,810 | fraud_Hudson-Grady | shopping_pos | 7.21 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 1943-12-15 | 182733f536cc38113dfc41c3dc5c8e81 | 1,326,191,527 | 32.188644 | -98.604183 | 0 |
15,951 | 2019-01-10 10:36:20 | 3,567,697,931,646,329 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 88.16 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 1998-07-29 | c05568953785f724ed84e46cd06ceb3d | 1,326,191,780 | 41.260894 | -73.118882 | 0 |
15,952 | 2019-01-10 10:36:28 | 4,584,931,703,207,308,300 | fraud_Durgan-Auer | misc_net | 8.19 | Amanda | Gomez | F | 8152 Brittany Centers | Dallas | TX | 75,218 | 32.8463 | -96.6972 | 1,263,321 | Designer, ceramics/pottery | 1975-04-16 | 8c7ebd3971da03dde697eac5e9d816e3 | 1,326,191,788 | 33.382924 | -95.984981 | 0 |
15,953 | 2019-01-10 10:38:59 | 2,286,236,465,059,468 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 148.39 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64,726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 1950-05-27 | fd9feb2299de7419c2e378b33c7ddf00 | 1,326,191,939 | 38.960082 | -93.110395 | 0 |
15,954 | 2019-01-10 10:44:04 | 213,186,334,552,049 | fraud_Goodwin-Nitzsche | grocery_pos | 68.84 | Andrea | Perkins | F | 37426 Olson Villages | Irvine | PA | 16,329 | 41.8117 | -79.2643 | 528 | Chief Marketing Officer | 1972-09-13 | 773266950cece1914fe8e936e87cec94 | 1,326,192,244 | 41.675165 | -78.721591 | 0 |
15,955 | 2019-01-10 10:44:56 | 630,451,534,402 | fraud_Barton Inc | grocery_pos | 131.51 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | a130e3206b2bb0affd25728aa4a55016 | 1,326,192,296 | 47.323639 | -86.18181 | 0 |
15,956 | 2019-01-10 10:47:59 | 4,430,881,574,719,618 | fraud_Gerlach Inc | shopping_net | 1.19 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 1939-11-04 | ea9a425f33f3db55404edcef63146939 | 1,326,192,479 | 39.559927 | -107.361692 | 0 |
15,957 | 2019-01-10 10:48:02 | 3,573,030,041,201,292 | fraud_Bernhard Inc | gas_transport | 65.57 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1990-01-17 | 5cdc683b172878efc8f55a915006ca7c | 1,326,192,482 | 41.052873 | -110.955319 | 0 |
15,958 | 2019-01-10 10:50:22 | 3,564,839,259,330,465 | fraud_Rodriguez Group | gas_transport | 86.12 | Robert | Ashley | M | 1250 Christopher Prairie Suite 016 | Port Costa | CA | 94,569 | 38.046 | -122.1866 | 198 | Armed forces training and education officer | 1959-03-31 | 86ac9680a3759b062430f36e68caebaf | 1,326,192,622 | 37.966941 | -122.606679 | 0 |
15,959 | 2019-01-10 10:51:57 | 30,487,648,872,433 | fraud_Koelpin and Sons | misc_net | 4.15 | Stephanie | Crane | F | 144 Martinez Curve | Central | IN | 47,110 | 38.097 | -86.1723 | 350 | Counsellor | 1955-01-05 | 1e2216b2a855dfe67018235210875bc8 | 1,326,192,717 | 37.44623 | -85.969196 | 0 |
15,960 | 2019-01-10 10:55:20 | 676,308,307,625 | fraud_Herman, Treutel and Dickens | misc_net | 5.23 | Donald | Evans | M | 1287 Michael Roads | Washoe Valley | NV | 89,704 | 39.2669 | -119.8174 | 4,290 | Animal nutritionist | 1989-12-10 | 304157e17e3177256226ae04a519d349 | 1,326,192,920 | 40.022823 | -119.969823 | 0 |
15,961 | 2019-01-10 10:55:46 | 30,518,206,766,474 | fraud_Cummings LLC | gas_transport | 57.18 | Tamara | Martinez | F | 471 Marquez Prairie Suite 680 | Matthews | MO | 63,867 | 36.7154 | -89.6287 | 1,019 | Aeronautical engineer | 1979-01-26 | ba0a80f2301c2e61afbb9aac3d7d40e4 | 1,326,192,946 | 35.722045 | -89.297784 | 0 |
15,962 | 2019-01-10 10:56:42 | 5,456,776,410,929,288 | fraud_Murray-Smitham | grocery_pos | 142.97 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 1954-05-25 | b97f028c40e285e635bb79d2e323ca5d | 1,326,193,002 | 40.583111 | -79.518567 | 0 |
15,963 | 2019-01-10 10:57:09 | 30,131,826,429,364 | fraud_Harris Inc | gas_transport | 71.26 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 1994-04-22 | ad5b9f9e38932317445d93718a3ea207 | 1,326,193,029 | 36.343595 | -83.778462 | 0 |
15,964 | 2019-01-10 10:58:22 | 180,017,442,990,269 | fraud_Goyette, Howell and Collier | shopping_pos | 1.04 | Michelle | Anderson | F | 28311 Dennis Trace | Albany | NY | 12,222 | 42.6853 | -73.8253 | 151,022 | Designer, textile | 1939-06-01 | c3a2ef92ada9ae569dd203cf63d8d9e7 | 1,326,193,102 | 43.502946 | -73.504751 | 0 |
15,965 | 2019-01-10 10:59:43 | 4,476,840,372,112 | fraud_Skiles-Ankunding | grocery_net | 46.98 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1979-01-21 | fe3143e4cd2df3bfe47632ead2d2fba5 | 1,326,193,183 | 34.227332 | -86.709217 | 0 |
15,966 | 2019-01-10 11:00:35 | 4,471,568,287,204 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 71.53 | Dakota | Maldonado | M | 369 Cochran Radial | Pelham | NC | 27,311 | 36.4899 | -79.4736 | 3,402 | Insurance underwriter | 1927-10-24 | 392aab827b4d7f0b7e0228632be2108c | 1,326,193,235 | 36.297585 | -80.113651 | 0 |
15,967 | 2019-01-10 11:01:05 | 6,011,109,736,646,996 | fraud_Strosin-Cruickshank | grocery_pos | 218.5 | Rebecca | Erickson | F | 594 Berry Lights Apt. 392 | Wilmington | NC | 28,405 | 34.2651 | -77.867 | 186,140 | English as a second language teacher | 1983-02-08 | cfdf9460deb8351d50641644473c4363 | 1,326,193,265 | 34.428964 | -77.372492 | 0 |
15,968 | 2019-01-10 11:03:06 | 377,113,842,678,100 | fraud_Gottlieb, Considine and Schultz | shopping_net | 9.66 | Billy | Gallagher | M | 673 Delgado Burg | Greenwich | NJ | 8,323 | 39.4055 | -75.3209 | 804 | Insurance risk surveyor | 1965-03-25 | 8bf70091e0b3f3f857916149c2429e36 | 1,326,193,386 | 38.473428 | -74.361998 | 0 |
15,969 | 2019-01-10 11:07:10 | 4,464,457,352,619 | fraud_Jenkins, Hauck and Friesen | gas_transport | 70.17 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | 9c54d97a96ef36ead77d387bc005236b | 1,326,193,630 | 29.553657 | -83.868427 | 0 |
15,970 | 2019-01-10 11:07:34 | 630,424,987,505 | fraud_Bartoletti-Wunsch | gas_transport | 55.4 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | 23db4e10b749e9e06b6ac5f57cb116e2 | 1,326,193,654 | 38.840801 | -79.807338 | 0 |
15,971 | 2019-01-10 11:11:12 | 3,560,797,065,840,735 | fraud_Bartoletti-Wunsch | gas_transport | 85.04 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | 490446bcbb1fdbcdbd30d37479b3849b | 1,326,193,872 | 46.053182 | -101.726835 | 0 |
15,972 | 2019-01-10 11:11:15 | 676,281,772,837 | fraud_Ledner-Pfannerstill | gas_transport | 69.82 | Alicia | Bishop | F | 222 Freeman Islands | Whigham | GA | 39,897 | 30.8836 | -84.3246 | 3,430 | Editor, commissioning | 1950-03-25 | b2ae17e6821a374f768db45533eafb0c | 1,326,193,875 | 31.285642 | -83.393792 | 0 |
15,973 | 2019-01-10 11:11:46 | 180,067,784,565,096 | fraud_Lynch Ltd | shopping_pos | 24.76 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1942-01-06 | 382d2a95319e93d85c8095ce097ce69d | 1,326,193,906 | 43.449051 | -87.434199 | 0 |
15,974 | 2019-01-10 11:12:05 | 3,589,255,887,819,806 | fraud_Bernier, Volkman and Hoeger | misc_net | 170.05 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | b9b63d4b5d4a6d155d89507d4a98120e | 1,326,193,925 | 40.346543 | -78.051412 | 0 |
15,975 | 2019-01-10 11:12:08 | 340,953,839,692,349 | fraud_Herman, Treutel and Dickens | misc_net | 8.64 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 1980-05-18 | 7b1b120c5b53ef55c7ef7fcc8d38b9d4 | 1,326,193,928 | 42.502105 | -82.99087 | 0 |
15,976 | 2019-01-10 11:12:43 | 38,295,635,583,927 | fraud_Kunze Inc | grocery_pos | 74.36 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 1983-06-14 | 6cdea643300f4f2131a3736edcf530b2 | 1,326,193,963 | 34.327005 | -99.176384 | 0 |
15,977 | 2019-01-10 11:13:45 | 3,521,417,320,836,166 | fraud_Durgan-Auer | misc_net | 1.01 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | 7d3985a77deba31cf973e67c545dfbf9 | 1,326,194,025 | 40.448381 | -86.29647 | 0 |
15,978 | 2019-01-10 11:15:58 | 4,446,368,897,795,790 | fraud_Auer-Mosciski | grocery_pos | 87.75 | Ryan | Joseph | M | 8850 Jessica Center | Atlantic | VA | 23,303 | 37.9073 | -75.5089 | 741 | Geologist, engineering | 1986-08-17 | ce1be737a50849917d347e061b04cd2b | 1,326,194,158 | 37.798401 | -76.285242 | 0 |
15,979 | 2019-01-10 11:16:00 | 4,585,132,874,641 | fraud_Rowe-Vandervort | grocery_net | 26.36 | Karen | Gordon | F | 543 Ware Path Apt. 593 | Utica | MO | 64,686 | 39.7417 | -93.6289 | 271 | Land/geomatics surveyor | 1972-04-18 | 6544b012f3b5d20af01eae49b867b989 | 1,326,194,160 | 39.460834 | -93.722033 | 0 |
15,980 | 2019-01-10 11:17:21 | 4,658,490,815,480,264 | fraud_DuBuque LLC | grocery_pos | 136.71 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 1945-11-04 | 862ae3a1b0078c300f235438deb67971 | 1,326,194,241 | 39.911019 | -79.454694 | 0 |
15,981 | 2019-01-10 11:17:37 | 3,558,652,751,678,952 | fraud_Harris Inc | gas_transport | 64.69 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75,661 | 32.6205 | -94.2 | 2,807 | Chiropodist | 1931-01-26 | bd8d96942f90599169c993ef5d30366b | 1,326,194,257 | 33.211858 | -93.37723 | 0 |
15,982 | 2019-01-10 11:20:27 | 377,234,009,633,447 | fraud_Roberts-Beahan | misc_pos | 15.48 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 1966-02-14 | d6582cb8fe1f9678195d84e3a3024ffe | 1,326,194,427 | 39.186109 | -77.85565 | 0 |
15,983 | 2019-01-10 11:20:37 | 30,150,717,898,388 | fraud_Parisian and Sons | gas_transport | 60.25 | Raymond | Lloyd | M | 5930 Rebecca Bridge Apt. 444 | Paint Rock | AL | 35,764 | 34.7031 | -86.3068 | 653 | Paediatric nurse | 1966-06-19 | 7fc287fb66509178f5c4d210a1abed9b | 1,326,194,437 | 34.298968 | -85.904233 | 0 |
15,984 | 2019-01-10 11:20:42 | 30,026,790,933,302 | fraud_Kiehn Inc | grocery_pos | 103.21 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 1979-09-03 | ae0b83a125df60ffc3b9d56a22f7ad66 | 1,326,194,442 | 32.665242 | -91.344779 | 0 |
15,985 | 2019-01-10 11:22:25 | 6,011,149,206,456,997 | fraud_Terry, Johns and Bins | misc_pos | 31.01 | Jeffrey | White | M | 8617 Holmes Terrace Suite 651 | Tuscarora | MD | 21,790 | 39.2667 | -77.5101 | 100 | Production assistant, television | 1979-12-11 | 000ed211eb6c954b7b5e1dd16c8ced95 | 1,326,194,545 | 39.510962 | -77.366093 | 0 |
15,986 | 2019-01-10 11:26:56 | 6,592,861,994,408,652 | fraud_Kunze Inc | grocery_pos | 103.31 | Ashley | Whitehead | F | 58188 Madison Meadow Apt. 949 | Cowlesville | NY | 14,037 | 42.8112 | -78.4481 | 1,166 | Colour technologist | 1983-06-12 | 7e3fd15721bebb8d7d6c39682defc1cb | 1,326,194,816 | 43.281941 | -78.645808 | 0 |
15,987 | 2019-01-10 11:30:57 | 345,389,171,551,808 | fraud_DuBuque LLC | grocery_pos | 48.65 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 1984-05-19 | 04fd197c43da7a630ff5d75d5afb51c4 | 1,326,195,057 | 34.674253 | -89.643553 | 0 |
15,988 | 2019-01-10 11:31:08 | 6,011,893,664,860,915 | fraud_Huel, Hammes and Witting | grocery_pos | 170.82 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | 79b942be7e89929fe3008810a27dcb7e | 1,326,195,068 | 39.466153 | -105.956752 | 0 |
15,989 | 2019-01-10 11:40:01 | 4,457,732,997,086,323,700 | fraud_Smith-Stokes | misc_pos | 32.99 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 1987-05-19 | b954f6c6feb342ff8fbb1e71bf2fa9b1 | 1,326,195,601 | 39.288228 | -121.328417 | 0 |
15,990 | 2019-01-10 11:40:02 | 4,355,790,796,238,265,000 | fraud_Rodriguez Group | gas_transport | 59.45 | Tanner | Davis | M | 2632 Stevens Light Apt. 213 | Payson | IL | 62,360 | 39.8153 | -91.2627 | 1,656 | Exhibition designer | 1969-08-04 | d84740e0d29cd30553d0978d050c8838 | 1,326,195,602 | 40.096094 | -92.218098 | 0 |
15,991 | 2019-01-10 11:42:39 | 36,721,445,180,895 | fraud_Flatley Group | misc_pos | 268.31 | Cesar | Smith | M | 901 Ariel Points | Jefferson | NY | 12,093 | 42.4999 | -74.6117 | 1,666 | Diagnostic radiographer | 1968-07-01 | 88b2ca70a3a6fbd7fe493b251b7bb530 | 1,326,195,759 | 42.453176 | -73.721477 | 0 |
15,992 | 2019-01-10 11:43:01 | 3,526,826,139,003,047 | fraud_Lehner, Mosciski and King | misc_net | 687.59 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 1955-07-06 | ee7cecb288e1c11037c704b0ee9f304d | 1,326,195,781 | 44.221509 | -84.721544 | 0 |
15,993 | 2019-01-10 11:43:10 | 372,509,258,176,510 | fraud_Towne, Walker and Borer | grocery_net | 42.98 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | 46b4f085559cfac2e37b3d232998466a | 1,326,195,790 | 42.640877 | -83.953306 | 0 |
15,994 | 2019-01-10 11:45:22 | 4,658,117,080,136 | fraud_Kutch LLC | gas_transport | 84.14 | Dwayne | Martinez | M | 490 Baldwin Alley Apt. 468 | Crownpoint | NM | 87,313 | 35.7206 | -108.0271 | 5,662 | IT consultant | 1989-04-08 | 4024f5a1044f7b0469cb10239645ad1a | 1,326,195,922 | 35.481195 | -108.380965 | 0 |
15,995 | 2019-01-10 11:45:27 | 4,585,132,874,641 | fraud_Smitham-Schiller | grocery_net | 73.28 | Karen | Gordon | F | 543 Ware Path Apt. 593 | Utica | MO | 64,686 | 39.7417 | -93.6289 | 271 | Land/geomatics surveyor | 1972-04-18 | 93009b9231846c801c560db0f8c8b05a | 1,326,195,927 | 39.532801 | -93.934745 | 0 |
15,996 | 2019-01-10 11:46:10 | 4,481,131,401,752 | fraud_Kiehn-Emmerich | grocery_pos | 70.95 | Frank | Foster | M | 37910 Ward Lights | Shrewsbury | MA | 1,545 | 42.2848 | -71.7205 | 35,299 | English as a second language teacher | 1975-04-30 | 4f984a790279afc5608dd1afd01168e8 | 1,326,195,970 | 42.020677 | -71.076518 | 0 |
15,997 | 2019-01-10 11:55:19 | 60,423,098,130 | fraud_Gottlieb, Considine and Schultz | shopping_net | 3.39 | Jason | Gray | M | 875 Amy Point | Amorita | OK | 73,719 | 36.9412 | -98.2458 | 83 | Barrister's clerk | 1958-07-28 | 0a6d485c3f33c4577ee3ec45c4ddb871 | 1,326,196,519 | 37.035096 | -98.609617 | 0 |
15,998 | 2019-01-10 11:56:54 | 4,897,067,971,111,210,000 | fraud_Mraz-Herzog | gas_transport | 80.45 | Randy | Wood | M | 542 Howe Mission Apt. 092 | Port Richey | FL | 34,668 | 28.3011 | -82.6927 | 42,619 | Environmental education officer | 1975-10-07 | ce0421f292a3e89e7650d59e6241ca47 | 1,326,196,614 | 27.482394 | -81.778761 | 0 |
15,999 | 2019-01-10 11:59:20 | 6,011,934,240,159,560 | fraud_Rau and Sons | grocery_pos | 90.08 | Joshua | Cohen | M | 426 Mark Ports | Brooklin | ME | 4,616 | 44.2541 | -68.5565 | 824 | Loss adjuster, chartered | 1974-11-02 | 7093ab2b16ce511def11491df9e2c0c8 | 1,326,196,760 | 44.037854 | -68.073913 | 0 |
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