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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
16,800 | 2019-01-10 23:31:41 | 30,518,206,766,474 | fraud_Gutmann, McLaughlin and Wiza | home | 37 | Tamara | Martinez | F | 471 Marquez Prairie Suite 680 | Matthews | MO | 63,867 | 36.7154 | -89.6287 | 1,019 | Aeronautical engineer | 1979-01-26 | 81b2fd15d9a7043e8fa223dc7f0fd8c2 | 1,326,238,301 | 37.066 | -90.200805 | 0 |
16,801 | 2019-01-10 23:32:51 | 3,595,111,028,444,131 | fraud_Jakubowski Inc | home | 14.77 | Jeffery | Sanders | M | 5278 Sarah Station Apt. 009 | Cardwell | MO | 63,829 | 36.0434 | -90.2907 | 1,120 | Television floor manager | 1957-04-17 | 76839db48040e75f0a9afd5f798d3523 | 1,326,238,371 | 36.662174 | -91.107978 | 0 |
16,802 | 2019-01-10 23:33:36 | 4,653,879,239,169,997 | fraud_Berge, Kautzer and Harris | personal_care | 5.07 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 1999-06-06 | bfb1647b38842ffc9bfb326f56d4303b | 1,326,238,416 | 36.80401 | -85.495543 | 0 |
16,803 | 2019-01-10 23:33:39 | 630,469,040,731 | fraud_Windler LLC | kids_pets | 14.54 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 1936-05-01 | 81dcf1b828d0bad51a09b24dd66a2af4 | 1,326,238,419 | 45.672881 | -121.531571 | 0 |
16,804 | 2019-01-10 23:33:45 | 30,561,214,688,470 | fraud_Pfeffer and Sons | shopping_pos | 1.92 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 1998-10-01 | c80dc1bacb03cbbcf59e49eee9d938ac | 1,326,238,425 | 41.249955 | -76.441645 | 0 |
16,805 | 2019-01-10 23:35:42 | 4,646,845,581,490,336,000 | fraud_Simonis-Prohaska | misc_pos | 4.7 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 1990-06-25 | 93973b2cb8f0898ae63c6645e72edadb | 1,326,238,542 | 40.218565 | -73.852352 | 0 |
16,806 | 2019-01-10 23:37:16 | 3,513,618,443,244,549 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 344.01 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | fc6a32f572834ef8f1daba951ac6fcc5 | 1,326,238,636 | 42.962551 | -98.698146 | 1 |
16,807 | 2019-01-10 23:38:35 | 180,094,419,304,907 | fraud_Auer-West | shopping_net | 74.25 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | fdffbd00d1e02ba41c08be4405fd462e | 1,326,238,715 | 33.709179 | -116.242451 | 0 |
16,808 | 2019-01-10 23:40:34 | 3,577,578,023,716,568 | fraud_Pouros-Conroy | shopping_pos | 32.95 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 1983-08-25 | c8fdda9389c056ea50d9844325e9a96a | 1,326,238,834 | 42.034042 | -80.794143 | 0 |
16,809 | 2019-01-10 23:40:56 | 3,537,797,820,923,602 | fraud_Reichel Inc | entertainment | 22.26 | Christie | Mendoza | F | 53142 Katrina Roads Suite 889 | Monitor | WA | 98,836 | 47.4852 | -120.4158 | 584 | Medical technical officer | 1969-03-20 | 261e33c195a7c34e8eed04e8b66b5c71 | 1,326,238,856 | 47.979112 | -120.549998 | 0 |
16,810 | 2019-01-10 23:41:08 | 343,464,013,864,032 | fraud_Schaefer Ltd | kids_pets | 102.7 | Jodi | Foster | F | 551 Zachary Freeway | Bailey | NC | 27,807 | 35.8072 | -78.0892 | 6,629 | Call centre manager | 1962-08-13 | 601c7a82ea5e5a4a403e51219c4543d5 | 1,326,238,868 | 36.359348 | -78.873877 | 0 |
16,811 | 2019-01-10 23:44:40 | 3,575,789,281,659,026 | fraud_Jacobi Inc | health_fitness | 35.33 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | 3eb64dbdc5b91810f651504728f5a7be | 1,326,239,080 | 38.863095 | -93.303306 | 0 |
16,812 | 2019-01-10 23:46:21 | 213,112,402,583,773 | fraud_Eichmann-Kilback | home | 74.09 | Ana | Howell | F | 4664 Sanchez Common Suite 930 | Bradley | SC | 29,819 | 34.0326 | -82.2027 | 1,523 | Research scientist (physical sciences) | 1984-06-03 | 17a919e03ae1a1dede03aa912136051b | 1,326,239,181 | 34.538398 | -81.579556 | 0 |
16,813 | 2019-01-10 23:46:33 | 3,551,217,896,304,745 | fraud_Roob-Okuneva | health_fitness | 71.1 | Sara | Harris | F | 597 Jenny Ford Apt. 543 | Tupper Lake | NY | 12,986 | 44.232 | -74.4905 | 6,120 | Chartered loss adjuster | 1976-10-09 | a88875fff2fbbc522d38dbffb7ef57a6 | 1,326,239,193 | 44.820278 | -74.21153 | 0 |
16,814 | 2019-01-10 23:47:27 | 30,242,921,189,660 | fraud_Renner Ltd | home | 21.74 | Dalton | Jones | M | 3304 Hernandez Run | Afton | MI | 49,705 | 45.3637 | -84.4695 | 937 | Technical brewer | 1958-04-06 | 7417edcb695f4886e66fac41d80b1b1f | 1,326,239,247 | 45.354464 | -84.3533 | 0 |
16,815 | 2019-01-10 23:48:28 | 4,861,310,130,652,567,000 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 37.35 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70,774 | 30.2385 | -90.8435 | 10,076 | Surveyor, rural practice | 1977-12-16 | 34fee9eb62c953b339b5aaa8af87f27f | 1,326,239,308 | 31.072129 | -91.376017 | 0 |
16,816 | 2019-01-10 23:49:42 | 639,023,984,367 | fraud_Hudson-Grady | shopping_pos | 1.9 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 1991-06-05 | 5989bc3b32b8972943cd9d63f186a97d | 1,326,239,382 | 43.72602 | -75.41309 | 0 |
16,817 | 2019-01-10 23:50:46 | 2,720,433,095,629,877 | fraud_Kunze Inc | grocery_pos | 46.15 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 1997-08-22 | f155730861cd841217268da0887508b5 | 1,326,239,446 | 43.441715 | -70.736768 | 0 |
16,818 | 2019-01-10 23:51:44 | 370,818,583,810,103 | fraud_Crooks and Sons | personal_care | 41.05 | John | Davis | M | 9670 Monroe Junctions | Rockwood | PA | 15,557 | 39.9373 | -79.1865 | 3,684 | General practice doctor | 1976-01-10 | e61edea9dabb43e0153acfcb24fabc79 | 1,326,239,504 | 39.613349 | -78.333822 | 0 |
16,819 | 2019-01-10 23:54:06 | 343,819,048,608,995 | fraud_Hoppe-Parisian | kids_pets | 73.52 | Shelby | Cannon | F | 1535 Ryan Burgs Suite 919 | Des Moines | IA | 50,312 | 41.5855 | -93.6719 | 222,785 | Wellsite geologist | 1956-01-24 | d37861413fbeac8b47db567c0a27b9c3 | 1,326,239,646 | 41.298446 | -94.514709 | 0 |
16,820 | 2019-01-10 23:54:23 | 4,653,879,239,169,997 | fraud_Botsford Ltd | shopping_pos | 4.57 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 1999-06-06 | 8788f162160d5d16041618e971056a11 | 1,326,239,663 | 37.384222 | -86.00075 | 0 |
16,821 | 2019-01-10 23:56:10 | 4,181,833,256,558,614,000 | fraud_Connelly-Carter | home | 118.09 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | a79d3f7139369cd723a71285fac3d2e1 | 1,326,239,770 | 37.542725 | -104.556244 | 0 |
16,822 | 2019-01-10 23:56:41 | 36,721,445,180,895 | fraud_Bode-Schuster | kids_pets | 68.25 | Cesar | Smith | M | 901 Ariel Points | Jefferson | NY | 12,093 | 42.4999 | -74.6117 | 1,666 | Diagnostic radiographer | 1968-07-01 | 26bd14efa66b07ff18940c065fff959c | 1,326,239,801 | 43.335955 | -74.375571 | 0 |
16,823 | 2019-01-10 23:56:54 | 4,006,047,418,382 | fraud_Romaguera, Wehner and Tromp | kids_pets | 41.86 | Robert | Sanchez | M | 7314 Johnson Square Apt. 296 | Parkers Lake | KY | 42,634 | 36.8347 | -84.4436 | 1,565 | Designer, industrial/product | 1968-07-24 | 029b064b9258ec42e7b7deccd8087c2e | 1,326,239,814 | 36.718484 | -84.078102 | 0 |
16,824 | 2019-01-10 23:57:33 | 30,175,986,190,993 | fraud_Bernier and Sons | kids_pets | 19.86 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 1966-06-07 | 4ae6facd110dce6787bcc80449f795d4 | 1,326,239,853 | 47.017775 | -95.954203 | 0 |
16,825 | 2019-01-10 23:58:20 | 3,596,357,274,378,601 | fraud_Balistreri-Nader | misc_pos | 53.4 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | 913dfb0581bda404d8c4dbf668d7539b | 1,326,239,900 | 40.099399 | -77.833372 | 0 |
16,826 | 2019-01-11 00:01:56 | 4,104,312,520,615,374 | fraud_Huel, Hammes and Witting | grocery_pos | 93.58 | Brooke | Rodriguez | F | 901 Todd Gardens Apt. 466 | Mountain Center | CA | 92,561 | 33.6401 | -116.5567 | 1,661 | Therapist, music | 1988-09-19 | 5e60167467871ab0d52e8429236ba630 | 1,326,240,116 | 33.513046 | -116.114282 | 0 |
16,827 | 2019-01-11 00:02:38 | 4,646,845,581,490,336,000 | fraud_McCullough LLC | misc_pos | 39.14 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 1990-06-25 | d09832a99d2a5dc6c40eb0fb93b94a55 | 1,326,240,158 | 41.706558 | -72.570287 | 0 |
16,828 | 2019-01-11 00:02:57 | 4,599,735,407,877,245,000 | fraud_Bogisich-Homenick | misc_net | 1.38 | Mary | Myers | F | 39787 Pamela Fall Suite 639 | Tiptonville | TN | 38,079 | 36.3846 | -89.4649 | 5,577 | Geochemist | 1964-12-30 | fcc4c6660349fa82566fa951a9438b23 | 1,326,240,177 | 37.109665 | -90.117704 | 0 |
16,829 | 2019-01-11 00:03:03 | 372,246,459,334,925 | fraud_Schmitt Inc | gas_transport | 71.05 | Rick | Martinez | M | 062 Poole Hollow Apt. 815 | Deadwood | SD | 57,732 | 44.3566 | -103.6999 | 1,979 | Multimedia programmer | 1970-03-13 | 58099f327823a81396258362a6618fb8 | 1,326,240,183 | 44.141343 | -103.913343 | 0 |
16,830 | 2019-01-11 00:06:07 | 6,526,448,584,969,862 | fraud_Torp-Lemke | misc_pos | 5.13 | Nathan | Stewart | M | 63502 Brown Road Apt. 318 | West Long Branch | NJ | 7,764 | 40.2878 | -74.0162 | 8,097 | Mechanical engineer | 1964-02-18 | 9beb07deebb41647a763263610b41954 | 1,326,240,367 | 40.343138 | -74.382657 | 0 |
16,831 | 2019-01-11 00:08:29 | 4,469,777,115,158,235,000 | fraud_Rodriguez Group | gas_transport | 73.12 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 1980-11-22 | a24b9eb86a5c825b23af518c1458ecdf | 1,326,240,509 | 42.757981 | -71.825064 | 0 |
16,832 | 2019-01-11 00:08:36 | 3,549,202,406,645,667 | fraud_Jacobi and Sons | shopping_pos | 7.22 | Larry | Williams | M | 6274 David Oval Suite 725 | Scarborough | ME | 4,074 | 43.5835 | -70.3457 | 18,760 | Make | 1933-04-02 | 39eb1253fc570f36ae0dec9bb62b6499 | 1,326,240,516 | 44.085624 | -70.341236 | 0 |
16,833 | 2019-01-11 00:09:19 | 6,595,970,453,799,027 | fraud_Labadie, Treutel and Bode | shopping_net | 6.55 | Gina | Gomez | F | 72030 Shelton Crossing Apt. 742 | Stirling | NJ | 7,980 | 40.6774 | -74.4968 | 2,307 | Science writer | 1969-09-11 | 76f66371a8996b11376c1f8570674c39 | 1,326,240,559 | 40.546018 | -74.889271 | 0 |
16,834 | 2019-01-11 00:10:45 | 4,841,313,716,651,064 | fraud_Pacocha-O'Reilly | grocery_pos | 102.01 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 1989-10-28 | 5de003c6ed191b1791d9f9aa81516dc1 | 1,326,240,645 | 43.775225 | -72.433574 | 0 |
16,835 | 2019-01-11 00:12:25 | 4,715,741,951,931,169,000 | fraud_Bogisich Inc | grocery_pos | 109.27 | Robert | Drake | M | 463 Willie Estates | Burbank | OK | 74,633 | 36.6966 | -96.7869 | 471 | Sub | 1941-03-30 | f996881061d589c4d11fc7deec427ce6 | 1,326,240,745 | 37.676764 | -96.582338 | 0 |
16,836 | 2019-01-11 00:12:44 | 4,449,530,933,957,323 | fraud_Bernhard Inc | gas_transport | 59.95 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 1954-07-05 | a27b003059e3ce81d17b4d2c68ba1bd5 | 1,326,240,764 | 38.438612 | -123.600393 | 0 |
16,837 | 2019-01-11 00:14:52 | 4,861,310,130,652,567,000 | fraud_Lockman Ltd | grocery_pos | 203.15 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70,774 | 30.2385 | -90.8435 | 10,076 | Surveyor, rural practice | 1977-12-16 | 0c0813b5636a46c5d0c0ab4ae2d56269 | 1,326,240,892 | 31.015988 | -91.156136 | 0 |
16,838 | 2019-01-11 00:16:24 | 345,389,171,551,808 | fraud_Huel-Langworth | misc_net | 3.92 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 1984-05-19 | 7ae1d8add4215987085a6da1facafd57 | 1,326,240,984 | 33.968997 | -88.850467 | 0 |
16,839 | 2019-01-11 00:16:31 | 4,683,638,447,911 | fraud_Hills-Witting | shopping_net | 82.91 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 1972-07-01 | 16f69f48e9c96ca249550c2ba8ef8527 | 1,326,240,991 | 30.541809 | -93.436558 | 0 |
16,840 | 2019-01-11 00:20:01 | 4,561,546,772,499 | fraud_Spinka Inc | grocery_net | 49.41 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | c1a7a0b1407e6b203107c2767c5568ae | 1,326,241,201 | 35.298326 | -105.541452 | 0 |
16,841 | 2019-01-11 00:21:11 | 3,590,736,522,064,285 | fraud_Sporer Inc | gas_transport | 76.02 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | e546bcde9cfdc630ad7b8c50ae527d24 | 1,326,241,271 | 33.973292 | -92.580571 | 0 |
16,842 | 2019-01-11 00:21:21 | 30,376,238,035,123 | fraud_Streich, Hansen and Veum | gas_transport | 66.28 | Cynthia | Davis | F | 7177 Steven Forges | Sixes | OR | 97,476 | 42.825 | -124.4409 | 217 | Retail merchandiser | 1928-10-01 | 5e0a8515a8936c297fa5c092cafaecfe | 1,326,241,281 | 43.012127 | -124.00885 | 0 |
16,843 | 2019-01-11 00:23:38 | 3,547,560,454,237,873 | fraud_Kutch and Sons | grocery_pos | 100.59 | Jerry | Robinson | M | 212 Mary Stream | Arcadia | MI | 49,613 | 44.5232 | -86.2061 | 680 | Designer, jewellery | 1966-12-21 | 0625358dab1554f42e713fa82db95ea0 | 1,326,241,418 | 44.363527 | -85.301686 | 0 |
16,844 | 2019-01-11 00:23:44 | 3,598,304,579,370,089 | fraud_Goodwin-Nitzsche | grocery_pos | 62.06 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 1985-12-27 | 8bff6df119336bc129e7eae6f17508a7 | 1,326,241,424 | 38.057846 | -97.540593 | 0 |
16,845 | 2019-01-11 00:24:08 | 4,195,740,185,974 | fraud_Rau and Sons | grocery_pos | 81.84 | Benjamin | Robinson | M | 0701 John Ranch | Portland | OR | 97,210 | 45.5303 | -122.7033 | 841,711 | Engineer, building services | 1963-04-04 | 56776a4bb05a6f730c4740725c6043ea | 1,326,241,448 | 46.116429 | -122.54711 | 0 |
16,846 | 2019-01-11 00:25:32 | 2,233,882,705,243,596 | fraud_Robel, Cummerata and Prosacco | gas_transport | 47.22 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1960-01-16 | d6036b9f28d152251f899c145f7a44e5 | 1,326,241,532 | 34.213368 | -88.772966 | 0 |
16,847 | 2019-01-11 00:29:44 | 4,584,931,703,207,308,300 | fraud_Trantow PLC | grocery_net | 54.71 | Amanda | Gomez | F | 8152 Brittany Centers | Dallas | TX | 75,218 | 32.8463 | -96.6972 | 1,263,321 | Designer, ceramics/pottery | 1975-04-16 | 221ccefca5a6564cba0bd8672f318caa | 1,326,241,784 | 33.79126 | -97.606765 | 0 |
16,848 | 2019-01-11 00:30:04 | 30,561,214,688,470 | fraud_Heller-Langosh | gas_transport | 49.76 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 1998-10-01 | 59509de01aae5450456faf81192cf103 | 1,326,241,804 | 41.458447 | -76.189036 | 0 |
16,849 | 2019-01-11 00:30:18 | 60,495,593,109 | fraud_Padberg-Rogahn | entertainment | 47.71 | Randall | Dillon | M | 4440 George Mills Suite 591 | Dallas | TX | 75,210 | 32.7699 | -96.743 | 1,263,321 | Television camera operator | 1942-11-24 | 2f338ca71a584e23e48fc80ab501f17a | 1,326,241,818 | 32.291047 | -96.162246 | 0 |
16,850 | 2019-01-11 00:30:19 | 372,382,441,451,095 | fraud_Schmidt and Sons | shopping_net | 9.39 | Brent | Terrell | M | 502 Rice Plaza Apt. 979 | Port Ewen | NY | 12,466 | 41.8948 | -73.9767 | 2,471 | Heritage manager | 1966-01-21 | 7fd8fe4bc569abb99598c3aabfc0e26c | 1,326,241,819 | 41.935309 | -73.034373 | 0 |
16,851 | 2019-01-11 00:31:09 | 4,587,577,161,160,601 | fraud_Corwin-Gorczany | misc_net | 831.16 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 1976-04-12 | a691a67f5540e032ec90ad27a02a5698 | 1,326,241,869 | 43.120648 | -69.641815 | 1 |
16,852 | 2019-01-11 00:33:41 | 4,710,826,438,164,848,000 | fraud_Williamson LLC | misc_pos | 8.78 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1964-01-04 | e163a9b7b4311f77e14126c720bdbeea | 1,326,242,021 | 49.73118 | -107.708758 | 0 |
16,853 | 2019-01-11 00:37:12 | 345,933,964,507,467 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 76.22 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | 3ce1b8631962e8723e133e60647339cd | 1,326,242,232 | 39.004608 | -75.226741 | 0 |
16,854 | 2019-01-11 00:38:03 | 3,558,881,852,140,592 | fraud_Reichert, Rowe and Mraz | shopping_net | 17.81 | Christopher | Holt | M | 05597 Michael Spurs | Parks | AZ | 86,018 | 35.2563 | -111.95 | 759 | Geologist, engineering | 1957-03-28 | 425e841e1d97aed5101348659a20cab1 | 1,326,242,283 | 34.681765 | -111.698765 | 0 |
16,855 | 2019-01-11 00:39:27 | 30,197,398,657,930 | fraud_Jaskolski-Dibbert | grocery_net | 41.54 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 1987-09-19 | 3e4ca1db696dfc4c5b9a20b0bf61abfa | 1,326,242,367 | 36.4568 | -79.521875 | 0 |
16,856 | 2019-01-11 00:40:33 | 3,549,202,406,645,667 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 7.63 | Larry | Williams | M | 6274 David Oval Suite 725 | Scarborough | ME | 4,074 | 43.5835 | -70.3457 | 18,760 | Make | 1933-04-02 | 81387ff6ac2fe560360b665d04a03059 | 1,326,242,433 | 43.619108 | -70.942351 | 0 |
16,857 | 2019-01-11 00:42:05 | 4,715,741,951,931,169,000 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 3.37 | Robert | Drake | M | 463 Willie Estates | Burbank | OK | 74,633 | 36.6966 | -96.7869 | 471 | Sub | 1941-03-30 | aae803b15a385bbb97fdc1070d6484e8 | 1,326,242,525 | 37.253433 | -96.283241 | 0 |
16,858 | 2019-01-11 00:42:11 | 4,586,810,168,620,942 | fraud_Schmitt Inc | gas_transport | 67.39 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | 29e7db45ef1ea36213f55a092786e476 | 1,326,242,531 | 31.687038 | -80.647284 | 0 |
16,859 | 2019-01-11 00:42:47 | 4,066,595,222,529 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 4.85 | Jamie | Olson | F | 3423 Michael Canyon Suite 276 | River | KY | 41,254 | 37.8795 | -82.7251 | 571 | Quarry manager | 1931-03-07 | 6a7c43d131374a62fcb924036a937fc9 | 1,326,242,567 | 37.549739 | -82.574985 | 0 |
16,860 | 2019-01-11 00:46:42 | 4,841,313,716,651,064 | fraud_Fisher Inc | shopping_net | 80.78 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 1989-10-28 | b6379b5d839085c0a0638485101421aa | 1,326,242,802 | 43.933264 | -72.288656 | 0 |
16,861 | 2019-01-11 00:47:32 | 4,988,304,376,504 | fraud_Auer-West | shopping_net | 5.85 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 1937-03-17 | 1355e8a7a791d6623dd196dbcf5360b8 | 1,326,242,852 | 40.998775 | -74.587044 | 0 |
16,862 | 2019-01-11 00:47:33 | 6,597,888,193,422,452 | fraud_Olson, Becker and Koch | gas_transport | 43.14 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 1964-08-23 | 7b6cd9be0ec7d37d0442f69756897efd | 1,326,242,853 | 34.257176 | -98.376421 | 0 |
16,863 | 2019-01-11 00:51:28 | 3,567,527,758,368,741 | fraud_Lehner, Mosciski and King | misc_net | 159.18 | Amanda | Vance | F | 14601 Downs Skyway Apt. 440 | Sterling City | TX | 76,951 | 31.8351 | -101.0017 | 1,143 | Scientist, biomedical | 1962-03-19 | d17ed61dee41d67e1503aa2871040a08 | 1,326,243,088 | 32.307373 | -101.340216 | 0 |
16,864 | 2019-01-11 00:52:27 | 378,278,619,832,195 | fraud_Pagac LLC | shopping_pos | 3.55 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 1964-04-06 | 252ec1a10415189a5645ec7dbf32bf7e | 1,326,243,147 | 44.567789 | -124.006637 | 0 |
16,865 | 2019-01-11 00:55:12 | 346,273,234,529,002 | fraud_Spinka Inc | grocery_net | 85.25 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | e99de9d6a2777cbcbffa2bb4b92cb546 | 1,326,243,312 | 37.422071 | -79.553986 | 0 |
16,866 | 2019-01-11 00:55:51 | 213,113,028,819,344 | fraud_Hamill-Daugherty | misc_net | 93.21 | Melanie | Jimenez | F | 77944 Daniels Valley Suite 921 | Camden | NY | 13,316 | 43.3392 | -75.7543 | 6,460 | Building control surveyor | 1959-09-27 | d3092a4d5228d31cef47be2f3a3a56ca | 1,326,243,351 | 42.743209 | -75.706519 | 0 |
16,867 | 2019-01-11 00:55:54 | 342,351,256,941,125 | fraud_Pacocha-O'Reilly | grocery_pos | 190.64 | Rebecca | Obrien | F | 5619 Mendoza Inlet | Juliette | GA | 31,046 | 33.1194 | -83.8235 | 3,343 | Theatre manager | 1990-06-08 | 64ce9e9c2c11d921dc20109306a2780e | 1,326,243,354 | 32.1549 | -83.848586 | 0 |
16,868 | 2019-01-11 00:56:08 | 4,707,867,759,656,333 | fraud_Cole PLC | grocery_pos | 125.79 | Susan | Shah | F | 9016 Jordan Bypass Apt. 516 | Cranks | KY | 40,820 | 36.7558 | -83.1838 | 581 | Psychologist, counselling | 1967-02-04 | 650a2ce638e82714500ff2eee4a47a4f | 1,326,243,368 | 36.07328 | -83.949054 | 0 |
16,869 | 2019-01-11 00:57:05 | 2,348,245,054,386,329 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 299.98 | Justin | Gay | M | 268 Hayes Rue Suite 811 | Harborcreek | PA | 16,421 | 42.1767 | -79.9416 | 2,518 | Event organiser | 1946-02-02 | db28b3f017c69daa818f6e928759d75c | 1,326,243,425 | 41.339602 | -79.518084 | 1 |
16,870 | 2019-01-11 00:57:57 | 375,848,982,312,810 | fraud_Schultz, Simonis and Little | grocery_pos | 106.11 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 1943-12-15 | 720bbd6dcce65a5948296c1c2dea736c | 1,326,243,477 | 30.908112 | -98.434913 | 0 |
16,871 | 2019-01-11 00:58:46 | 4,450,831,335,606,294 | fraud_Raynor, Feest and Miller | gas_transport | 61.19 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1972-01-20 | b7d44533d2fec4f4797bc6c458813d88 | 1,326,243,526 | 33.597822 | -95.571171 | 0 |
16,872 | 2019-01-11 00:58:51 | 4,666,314,527,820,883,000 | fraud_Herzog Ltd | misc_pos | 29.48 | Guy | Thompson | M | 5812 Ramos Oval Suite 598 | Ravenna | NE | 68,869 | 41.0233 | -98.9041 | 2,202 | Solicitor, Scotland | 1974-06-21 | 29bdf21596c7a41a4aed21bb4d07d553 | 1,326,243,531 | 41.642775 | -99.555425 | 0 |
16,873 | 2019-01-11 00:59:15 | 6,011,679,934,075,347 | fraud_Kerluke PLC | misc_net | 3.17 | Jennifer | Gonzalez | F | 5517 Stacy Land | Jelm | WY | 82,063 | 41.0539 | -106.0763 | 100 | Public librarian | 1974-04-16 | daac582e18f7075fb62b78eb06c3f208 | 1,326,243,555 | 41.588223 | -106.488834 | 0 |
16,874 | 2019-01-11 00:59:51 | 3,513,285,035,244,624 | fraud_Reynolds-Schinner | misc_pos | 35.76 | Ariana | Campbell | F | 50932 Neal Valley | Daniels | WV | 25,832 | 37.7256 | -81.1087 | 3,994 | Biochemist, clinical | 1936-11-05 | 81684aec6a327c547576004f73060ee5 | 1,326,243,591 | 37.247035 | -81.177845 | 0 |
16,875 | 2019-01-11 01:00:23 | 4,457,732,997,086,323,700 | fraud_Boehm, Predovic and Reinger | misc_pos | 38.99 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 1987-05-19 | 3ac10a77acf10623e331033d87b709cc | 1,326,243,623 | 38.113948 | -120.422857 | 0 |
16,876 | 2019-01-11 01:01:13 | 4,514,242,065,619,750 | fraud_Friesen-D'Amore | gas_transport | 50.91 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 1988-09-02 | 939cdfdb7c8929dffbd4c13bf128fd63 | 1,326,243,673 | 42.256216 | -106.275918 | 0 |
16,877 | 2019-01-11 01:03:02 | 4,839,615,922,685,395 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 158.95 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 1955-05-06 | 99ae441658acd0584b2d33b0e2229c59 | 1,326,243,782 | 39.674303 | -86.363912 | 0 |
16,878 | 2019-01-11 01:04:19 | 374,497,717,543,058 | fraud_Watsica, Haag and Considine | shopping_pos | 9.25 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 1948-06-30 | 3ae1083c7017c087d275a800e394808b | 1,326,243,859 | 47.52395 | -100.558321 | 0 |
16,879 | 2019-01-11 01:04:52 | 4,587,577,161,160,601 | fraud_Goodwin-Nitzsche | grocery_pos | 353.06 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 1976-04-12 | 47a9c92b12428de61870a8f0d754e654 | 1,326,243,892 | 43.280956 | -69.003587 | 1 |
16,880 | 2019-01-11 01:08:29 | 4,707,867,759,656,333 | fraud_Welch Inc | misc_net | 1.64 | Susan | Shah | F | 9016 Jordan Bypass Apt. 516 | Cranks | KY | 40,820 | 36.7558 | -83.1838 | 581 | Psychologist, counselling | 1967-02-04 | 384462d3300c40f1c19432a92d7ad73c | 1,326,244,109 | 36.792057 | -83.662801 | 0 |
16,881 | 2019-01-11 01:08:59 | 676,326,610,042 | fraud_Miller-Hauck | grocery_pos | 217.63 | Jacqueline | Caldwell | F | 54220 April Union Suite 403 | Riverview | MI | 48,193 | 42.1782 | -83.2461 | 15,623 | Writer | 1993-11-02 | d3d1f9c34e7a6d5b33efdbf00a26200c | 1,326,244,139 | 41.907706 | -83.148257 | 0 |
16,882 | 2019-01-11 01:09:14 | 4,755,696,071,492 | fraud_Friesen-Stamm | gas_transport | 88.95 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 1985-06-20 | 1a0279cc3565a9d318cbf1aed8ab15b9 | 1,326,244,154 | 33.49605 | -97.09782 | 0 |
16,883 | 2019-01-11 01:13:15 | 4,783,226,709,001 | fraud_Bartoletti-Wunsch | gas_transport | 59.98 | Jessica | Garcia | F | 13108 Jennifer Passage | Mc Cracken | KS | 67,556 | 38.5957 | -99.554 | 320 | Film/video editor | 1961-04-22 | cb12c16ab44d0e89f06b654d70eaa2eb | 1,326,244,395 | 38.492575 | -99.258407 | 0 |
16,884 | 2019-01-11 01:13:15 | 3,560,697,798,177,746 | fraud_Reinger, Weissnat and Strosin | food_dining | 44.54 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92,210 | 33.7163 | -116.3381 | 4,677 | Learning mentor | 1955-05-06 | 92521b629aaf9b5d0f25d28eb7e216f9 | 1,326,244,395 | 33.763851 | -116.327231 | 0 |
16,885 | 2019-01-11 01:15:14 | 6,011,367,958,204,270 | fraud_Wisozk and Sons | misc_pos | 2.1 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | e443b351c01a64e93dc028c5cfbcd41b | 1,326,244,514 | 41.208698 | -80.848402 | 0 |
16,886 | 2019-01-11 01:22:53 | 3,540,210,836,308,425 | fraud_Greenfelder, Bartoletti and Davis | misc_net | 72.07 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79,085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 1992-06-19 | 6637bcb4dbfd53b129144e39bb94a768 | 1,326,244,973 | 33.963194 | -102.641356 | 0 |
16,887 | 2019-01-11 01:23:36 | 4,328,928,491,302,401 | fraud_Wisozk and Sons | misc_pos | 16.63 | Margaret | Ray | F | 927 Cummings Manor Suite 318 | Greendale | WI | 53,129 | 42.9373 | -87.9943 | 13,973 | Logistics and distribution manager | 1981-05-06 | a06aee330c999757fa089c32a2627bef | 1,326,245,016 | 42.299491 | -87.886912 | 0 |
16,888 | 2019-01-11 01:26:25 | 2,256,234,701,263,057 | fraud_Dickinson Ltd | misc_pos | 9.51 | Christopher | Grimes | M | 39631 Dunn Radial | Grantham | NH | 3,753 | 43.5103 | -72.1334 | 2,971 | Charity fundraiser | 1948-04-11 | de9b0d193a5fa0cfb2bd3365c18751f5 | 1,326,245,185 | 43.844825 | -71.757686 | 0 |
16,889 | 2019-01-11 01:27:08 | 349,612,764,943,496 | fraud_Rau and Sons | grocery_pos | 87.05 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 1984-06-04 | f9399e324ba788af42f7c33cd6352150 | 1,326,245,228 | 37.835137 | -83.803897 | 0 |
16,890 | 2019-01-11 01:27:29 | 347,073,228,412,010 | fraud_Williamson LLC | misc_pos | 37.03 | Ryan | Johnson | M | 40178 Lisa Mission | Alva | WY | 82,711 | 44.6873 | -104.4414 | 110 | Administrator, local government | 1973-05-16 | b3dbc0fbf938eec5aca4e534bca51b6a | 1,326,245,249 | 43.89411 | -105.151487 | 0 |
16,891 | 2019-01-11 01:27:43 | 5,596,347,693,144,598 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 9.7 | Joseph | Moody | M | 5901 Foster Pine | Kenner | LA | 70,062 | 29.9912 | -90.2479 | 68,211 | Engineer, petroleum | 1941-04-23 | a5e2c15e4cc79c040d74375354a2099f | 1,326,245,263 | 30.572652 | -90.74626 | 0 |
16,892 | 2019-01-11 01:27:59 | 4,239,552,724,014,407 | fraud_Jast and Sons | food_dining | 68.44 | Carl | Hernandez | M | 9134 Darryl Flat Suite 916 | Paulding | OH | 45,879 | 41.141 | -84.5722 | 6,284 | Secondary school teacher | 1936-03-27 | 56a06286f84d5359fc53a3f7722ced21 | 1,326,245,279 | 42.030288 | -85.17372 | 0 |
16,893 | 2019-01-11 01:30:12 | 4,587,577,161,160,601 | fraud_Pfeffer and Sons | shopping_pos | 846.52 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 1976-04-12 | 7a7503c87a01a00bacb179c9245fc4ee | 1,326,245,412 | 43.427383 | -69.409292 | 1 |
16,894 | 2019-01-11 01:30:37 | 4,599,735,407,877,245,000 | fraud_Kilback LLC | food_dining | 40.6 | Mary | Myers | F | 39787 Pamela Fall Suite 639 | Tiptonville | TN | 38,079 | 36.3846 | -89.4649 | 5,577 | Geochemist | 1964-12-30 | cd9921b7da61d673ca589dc682172bd9 | 1,326,245,437 | 36.580134 | -88.816106 | 0 |
16,895 | 2019-01-11 01:31:42 | 213,156,747,557,083 | fraud_Berge LLC | gas_transport | 65.97 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 1982-07-30 | e5d0e192535e68907ea8e610b44701d2 | 1,326,245,502 | 34.091991 | -117.360518 | 0 |
16,896 | 2019-01-11 01:31:59 | 30,442,439,074,871 | fraud_Schmitt Ltd | misc_net | 147.93 | Linda | Sanchez | F | 6574 William Hill Apt. 375 | Jermyn | PA | 18,433 | 41.5744 | -75.5881 | 6,508 | Training and development officer | 1981-06-22 | a7c9a29363bb7b1a4e34295ff66595b0 | 1,326,245,519 | 40.976657 | -74.920065 | 0 |
16,897 | 2019-01-11 01:32:51 | 6,547,670,341,037,171 | fraud_Turner and Sons | shopping_pos | 8.64 | Bryce | Joseph | M | 148 Baker Field | Chester Heights | PA | 19,017 | 39.8839 | -75.4669 | 348 | Management consultant | 1945-05-05 | 4445dd333050b5882622eade52b81e8c | 1,326,245,571 | 40.008879 | -75.782798 | 0 |
16,898 | 2019-01-11 01:33:57 | 3,540,017,235,499,519 | fraud_McCullough Group | grocery_net | 54.58 | Lawrence | Frost | M | 82448 Tucker Cliff | Kittery Point | ME | 3,905 | 43.0976 | -70.7121 | 1,780 | Broadcast engineer | 1983-01-21 | 2fb7c7d5a772cf565d88f0a7fba640f1 | 1,326,245,637 | 42.450119 | -70.388823 | 0 |
16,899 | 2019-01-11 01:34:04 | 3,517,527,805,128,735 | fraud_Bartoletti-Wunsch | gas_transport | 75.34 | Tracy | Conway | F | 6778 Campos Field | Bonfield | IL | 60,913 | 41.1573 | -88.0619 | 1,617 | Medical secretary | 1990-04-25 | 1ebdbbda2b0fea411adb3853c912b914 | 1,326,245,644 | 40.266746 | -87.389832 | 0 |
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