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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
16,900 | 2019-01-11 01:34:09 | 4,181,833,256,558,614,000 | fraud_Berge LLC | gas_transport | 41.98 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | fac8449b46b4820a7349af851c0d08eb | 1,326,245,649 | 35.981669 | -105.597456 | 0 |
16,901 | 2019-01-11 01:34:40 | 2,475,085,306,462,014 | fraud_Maggio-Fahey | misc_pos | 41.81 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56,152 | 44.2378 | -95.2739 | 1,507 | Land/geomatics surveyor | 1993-10-12 | 922c0f475123d8d645515d321bd6bae8 | 1,326,245,680 | 44.677793 | -95.185258 | 0 |
16,902 | 2019-01-11 01:36:54 | 6,011,388,901,471,808 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 1.45 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | 33330f802f5e4fc19b6dd4f406683673 | 1,326,245,814 | 40.833862 | -79.225412 | 0 |
16,903 | 2019-01-11 01:38:35 | 2,450,829,271,795,901 | fraud_Emard Inc | gas_transport | 77.73 | Timothy | Kirby | M | 7309 Sophia Causeway Suite 702 | Sauk Rapids | MN | 56,379 | 45.604 | -94.1591 | 16,163 | Hydrographic surveyor | 1987-02-22 | 9119040e3e1bcd51744a59a6d1101158 | 1,326,245,915 | 46.498477 | -94.002852 | 0 |
16,904 | 2019-01-11 01:38:55 | 4,365,382,885,912,355 | fraud_Buckridge PLC | misc_pos | 32.84 | Robert | Goodman | M | 956 Paul Fields Suite 108 | Orr | MN | 55,771 | 48.1439 | -92.8561 | 1,680 | Horticultural therapist | 1976-12-10 | bb9611c0c1ee27796a47d7cec8adfbae | 1,326,245,935 | 47.87136 | -92.586135 | 0 |
16,905 | 2019-01-11 01:39:12 | 30,181,367,542,315 | fraud_Lemke-Gutmann | shopping_net | 1.27 | Danielle | Walker | F | 9824 Mitchell Run | Powell Butte | OR | 97,753 | 44.2415 | -121.0113 | 2,016 | Local government officer | 1953-12-25 | 680a703554313d480a0dcffeb357b14b | 1,326,245,952 | 44.59833 | -120.510089 | 0 |
16,906 | 2019-01-11 01:40:33 | 571,365,235,126 | fraud_Rowe, Batz and Goodwin | grocery_pos | 74.63 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | e56979379762ae3c8b6548d44cfd8574 | 1,326,246,033 | 45.410611 | -85.751049 | 0 |
16,907 | 2019-01-11 01:40:40 | 3,573,030,041,201,292 | fraud_Connelly, Reichert and Fritsch | gas_transport | 52.77 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1990-01-17 | 4050c8ab6beebf50d42109b7d80352fd | 1,326,246,040 | 40.995576 | -110.859794 | 0 |
16,908 | 2019-01-11 01:41:31 | 341,542,810,616,333 | fraud_Kuhic Inc | grocery_pos | 137.34 | Billy | Mcdonald | M | 304 Ryan Port Suite 335 | Camden | MO | 64,017 | 39.2048 | -94.0259 | 464 | Colour technologist | 1959-05-28 | 0f5d690392fdb752d983f415b279b0bf | 1,326,246,091 | 39.055761 | -93.147799 | 0 |
16,909 | 2019-01-11 01:43:53 | 3,564,839,259,330,465 | fraud_Denesik and Sons | shopping_pos | 1.16 | 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 | 15d6170766ed9b3952058433d71e6f27 | 1,326,246,233 | 37.189849 | -122.79217 | 0 |
16,910 | 2019-01-11 01:44:09 | 676,372,984,911 | fraud_Kling Inc | gas_transport | 71.96 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | 91ba928c58e8f1acc8ec94f109fcd94d | 1,326,246,249 | 39.891079 | -99.401346 | 0 |
16,911 | 2019-01-11 01:46:55 | 4,474,324,669,797,121 | fraud_Pacocha-Bauch | shopping_pos | 2.01 | Matthew | Russell | M | 168 Michael Coves Suite 343 | June Lake | CA | 93,529 | 37.7773 | -119.0825 | 633 | Health service manager | 1927-09-09 | 17e864f3e012703f132e2bf88bf943fb | 1,326,246,415 | 38.661642 | -119.412228 | 0 |
16,912 | 2019-01-11 01:47:26 | 2,576,709,887,791,552 | fraud_Grimes LLC | entertainment | 131.57 | 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 | e8b18d909700685b94803ad4dd37d5e0 | 1,326,246,446 | 33.956107 | -116.869332 | 0 |
16,913 | 2019-01-11 01:51:16 | 4,452,366,298,769,043 | fraud_Kling Inc | gas_transport | 62.75 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | b67427e841e392ddc729b7f904a39528 | 1,326,246,676 | 33.037936 | -96.347444 | 0 |
16,914 | 2019-01-11 01:51:16 | 2,284,059,275,940,012 | fraud_Douglas, Schneider and Turner | shopping_pos | 176.23 | Thomas | Mathis | M | 26615 Nelson Lane | Moores Hill | IN | 47,032 | 39.0945 | -85.0638 | 3,289 | Sub | 1969-11-22 | d688dc313ece8e2bfcb82fc24d2d919b | 1,326,246,676 | 39.786136 | -85.74769 | 0 |
16,915 | 2019-01-11 01:52:30 | 3,564,839,259,330,465 | fraud_Bogisich-Homenick | misc_net | 7.09 | 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 | bcc678426df1a8ccaa06e66921fe8e36 | 1,326,246,750 | 37.620705 | -123.06853 | 0 |
16,916 | 2019-01-11 01:52:51 | 3,543,299,015,720,986 | fraud_Huel, Hammes and Witting | grocery_pos | 217.09 | Angela | White | F | 137 Adam Dale | Lebanon | VA | 24,266 | 36.8809 | -82.0956 | 9,521 | Teacher, English as a foreign language | 1977-10-19 | 8b79b5f86a1ed4b5ceac2e6c4eb7538d | 1,326,246,771 | 36.727601 | -81.795903 | 0 |
16,917 | 2019-01-11 01:53:20 | 30,044,330,818,990 | fraud_Dach-Nader | misc_net | 24.8 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 1985-08-29 | 6abdc53e896cb1343b0776a5497a724c | 1,326,246,800 | 26.451405 | -82.180953 | 0 |
16,918 | 2019-01-11 01:57:40 | 4,922,710,831,011,201 | fraud_Ruecker, Beer and Collier | shopping_net | 9.04 | Heather | Chase | F | 6888 Hicks Stream Suite 954 | Manor | PA | 15,665 | 40.3359 | -79.6607 | 1,472 | Public affairs consultant | 1941-03-07 | 50c9f5fa916c594c453f250ec673d2c3 | 1,326,247,060 | 39.380956 | -80.021894 | 0 |
16,919 | 2019-01-11 01:59:42 | 180,046,617,132,290 | fraud_Frami Group | entertainment | 10.06 | Erika | Mason | F | 083 Karen Island Apt. 656 | Goreville | IL | 62,939 | 37.575 | -88.9655 | 3,119 | Teacher, secondary school | 1942-04-17 | ae7e35a61ea29f9fb7a209eee16a62ac | 1,326,247,182 | 37.163222 | -89.405129 | 0 |
16,920 | 2019-01-11 02:05:31 | 4,587,577,161,160,601 | fraud_Lockman Ltd | grocery_pos | 334.85 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 1976-04-12 | d38ccd76fbc85fffcc107896976e42b1 | 1,326,247,531 | 44.09771 | -70.421591 | 1 |
16,921 | 2019-01-11 02:06:27 | 6,011,393,492,413,821 | fraud_Lockman, West and Runte | grocery_pos | 87.14 | Natalie | Watson | F | 386 James Roads Apt. 233 | Los Angeles | CA | 90,014 | 34.0443 | -118.2509 | 2,383,912 | Journalist, newspaper | 1959-05-30 | 18a7b9153cb8927ef8d0790245d43d3f | 1,326,247,587 | 33.252896 | -118.685777 | 0 |
16,922 | 2019-01-11 02:09:32 | 345,933,964,507,467 | fraud_DuBuque LLC | grocery_pos | 163.97 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | 1d440b9dadedb5e71c67da5c656f0158 | 1,326,247,772 | 38.209756 | -75.774671 | 0 |
16,923 | 2019-01-11 02:09:52 | 571,465,035,400 | fraud_Willms, Kris and Bergnaum | shopping_pos | 155.36 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 1976-02-26 | 52201dd043dd89f3c7f2ec29e2e6456c | 1,326,247,792 | 42.378432 | -109.177098 | 0 |
16,924 | 2019-01-11 02:10:40 | 349,612,764,943,496 | fraud_Cormier LLC | shopping_net | 106.32 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 1984-06-04 | fbf4a945d67d14ead4c23b098e27b03b | 1,326,247,840 | 36.277282 | -84.10941 | 0 |
16,925 | 2019-01-11 02:11:48 | 3,502,377,050,801,561 | fraud_Dickinson-Rempel | misc_pos | 4.91 | Kathleen | Martin | F | 659 Nicole Cove Suite 560 | New Waverly | TX | 77,358 | 30.5354 | -95.4532 | 4,993 | Scientist, biomedical | 1948-11-30 | 032ef8010647a42326ebe4eef36e58f3 | 1,326,247,908 | 29.601934 | -94.897299 | 0 |
16,926 | 2019-01-11 02:11:54 | 3,597,337,756,918,966 | fraud_Kilback and Sons | entertainment | 85.3 | Linda | Gonzalez | F | 17667 Price Spur Apt. 366 | Glen Rock | PA | 17,327 | 39.7813 | -76.7477 | 7,565 | Insurance claims handler | 1952-03-08 | ab0a29178c7abbe4e10bb55ca24956f5 | 1,326,247,914 | 39.134769 | -77.679276 | 0 |
16,927 | 2019-01-11 02:12:05 | 4,969,856,774,088,583 | fraud_Lebsack and Sons | misc_net | 3.62 | Jacqueline | Prince | F | 27823 Andrew Underpass Suite 948 | Metairie | LA | 70,003 | 29.9975 | -90.2146 | 137,067 | Advertising account planner | 1951-12-04 | a018c213e7006edac3895e2043415763 | 1,326,247,925 | 30.167512 | -89.419053 | 0 |
16,928 | 2019-01-11 02:14:15 | 6,524,376,634,971,418 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 6.8 | Jasmine | Foster | F | 954 White Alley Apt. 251 | Phil Campbell | AL | 35,581 | 34.347 | -87.7154 | 5,778 | Engineer, aeronautical | 1952-12-05 | 1aeb1c89f83d2dd9178311e964ebd367 | 1,326,248,055 | 33.684596 | -88.430347 | 0 |
16,929 | 2019-01-11 02:15:10 | 377,834,944,388,609 | fraud_DuBuque LLC | grocery_pos | 83.06 | Michael | Jackson | M | 539 Underwood Divide | Pea Ridge | AR | 72,751 | 36.4539 | -94.118 | 6,434 | Product designer | 1967-08-28 | 08d8b0b3c1c6b28116955fd224744e86 | 1,326,248,110 | 37.005069 | -94.781054 | 0 |
16,930 | 2019-01-11 02:15:32 | 4,736,845,434,667,908,000 | fraud_Stroman, Hudson and Erdman | gas_transport | 75.58 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 1953-05-23 | 70e3ce984b9be43099e155cfe5dc035b | 1,326,248,132 | 45.327286 | -74.623398 | 0 |
16,931 | 2019-01-11 02:16:49 | 3,553,629,419,254,918 | fraud_Torp-Labadie | gas_transport | 53.55 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | 6bcda57b140ffad4fee3b151b713e255 | 1,326,248,209 | 48.145448 | -121.899862 | 0 |
16,932 | 2019-01-11 02:18:13 | 6,534,628,260,579,800 | fraud_Kutch LLC | gas_transport | 59.04 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | 85102c41cda12e0bca56d2abbdb6c91e | 1,326,248,293 | 44.819943 | -73.136071 | 0 |
16,933 | 2019-01-11 02:18:31 | 571,365,235,126 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 78.16 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | 5f8b1ccb5f7c4c2a00331f655c36b04d | 1,326,248,311 | 43.957281 | -85.668856 | 0 |
16,934 | 2019-01-11 02:19:13 | 4,005,676,619,255,478 | fraud_Bailey-Morar | grocery_pos | 49.12 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | e174c5ddd980418eb7005f09339f3a63 | 1,326,248,353 | 30.128701 | -90.691237 | 0 |
16,935 | 2019-01-11 02:20:27 | 4,410,582,919,485,061,600 | fraud_Larson-Moen | entertainment | 42.54 | David | Cole | M | 7955 Allen Orchard Apt. 336 | Springfield | GA | 31,329 | 32.3697 | -81.3618 | 9,034 | Therapist, occupational | 1969-03-02 | 119f964a7c1198a5145da226904249f1 | 1,326,248,427 | 32.915298 | -81.34966 | 0 |
16,936 | 2019-01-11 02:20:56 | 3,553,629,419,254,918 | fraud_Erdman-Kertzmann | gas_transport | 78.98 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | 1719d2ffa9e8465183c987e5a5f371df | 1,326,248,456 | 48.580965 | -122.753538 | 0 |
16,937 | 2019-01-11 02:21:28 | 501,831,082,224 | fraud_Predovic Inc | shopping_net | 7.41 | Corey | Jones | M | 709 George Underpass Apt. 080 | West Decatur | PA | 16,878 | 40.9493 | -78.3129 | 1,762 | Armed forces logistics/support/administrative officer | 1962-05-04 | c59be61e8002331f5825ef2d43bcf619 | 1,326,248,488 | 40.437167 | -78.999877 | 0 |
16,938 | 2019-01-11 02:21:55 | 3,560,725,013,359,375 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 94.45 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 1969-09-15 | 7d6b39e4a5385cdf2a3f8b8ef000ed7d | 1,326,248,515 | 32.51759 | -103.459148 | 0 |
16,939 | 2019-01-11 02:22:07 | 3,576,431,665,303,017 | fraud_Hudson-Ratke | grocery_pos | 214.54 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | 405f5673e7e81088885c2acfcf232008 | 1,326,248,527 | 33.581777 | -112.768251 | 0 |
16,940 | 2019-01-11 02:22:43 | 30,044,330,818,990 | fraud_DuBuque LLC | grocery_pos | 174.8 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 1985-08-29 | 6fb3317e4dba104136b0e3d6acc0fe7c | 1,326,248,563 | 26.466487 | -82.442411 | 0 |
16,941 | 2019-01-11 02:22:50 | 573,860,193,545 | fraud_Schultz, Simonis and Little | grocery_pos | 68.04 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 1986-07-23 | 9091a9423604c82f72cd3b463debd032 | 1,326,248,570 | 42.728505 | -86.780832 | 0 |
16,942 | 2019-01-11 02:28:44 | 4,344,955,088,481,397 | fraud_Moore, Dibbert and Koepp | misc_net | 87.71 | Christopher | Rodgers | M | 30587 Fox Shores Apt. 627 | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Communications engineer | 1976-09-29 | e364d1fe16c4c8a81cadf76e433cca68 | 1,326,248,924 | 40.313367 | -80.378563 | 0 |
16,943 | 2019-01-11 02:29:28 | 3,565,996,340,207,976 | fraud_Spinka Inc | grocery_net | 71.23 | Warren | Daniels | M | 23656 Harris Gardens Suite 698 | El Paso | TX | 79,906 | 31.8092 | -106.4247 | 749,635 | Market researcher | 1973-01-21 | 510a92b07383f99775d4c8a49f99e392 | 1,326,248,968 | 31.991289 | -107.280198 | 0 |
16,944 | 2019-01-11 02:31:27 | 4,550,599,031,376,731 | fraud_Boyer PLC | misc_pos | 2.58 | Angela | West | F | 9471 Wong Islands | Mansfield | OH | 44,902 | 40.7559 | -82.5123 | 92,985 | Press photographer | 1968-05-29 | df01fa8c48030cc5580ae993c9731d8e | 1,326,249,087 | 40.471486 | -83.126102 | 0 |
16,945 | 2019-01-11 02:31:41 | 213,156,747,557,083 | fraud_Rau and Sons | grocery_pos | 38.67 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 1982-07-30 | b443bf6f6951b24a226b4fc08a4d2e44 | 1,326,249,101 | 33.397696 | -118.098642 | 0 |
16,946 | 2019-01-11 02:31:58 | 3,500,969,075,198,072 | fraud_Berge LLC | gas_transport | 76.59 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 1999-05-31 | e08987b64b9771e6fabe7d5245192448 | 1,326,249,118 | 46.912303 | -117.142866 | 0 |
16,947 | 2019-01-11 02:34:12 | 213,114,122,496,591 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 3.91 | Jeremy | Perry | M | 797 Jennifer Loop Suite 634 | Minnesota Lake | MN | 56,068 | 43.8295 | -93.8282 | 1,087 | Music tutor | 1963-07-14 | 92249082768f26c397f0d5900fe73474 | 1,326,249,252 | 43.012059 | -94.067463 | 0 |
16,948 | 2019-01-11 02:35:25 | 4,862,293,128,558 | fraud_Gleason-Macejkovic | shopping_net | 26.42 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | ec1b8ccb65b42a8a4ba66a9a4b80b1e1 | 1,326,249,325 | 40.774481 | -79.013793 | 0 |
16,949 | 2019-01-11 02:35:39 | 4,873,783,502,705,038 | fraud_Roberts-Beahan | misc_pos | 7.47 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 1974-03-10 | 7c94ee2092a250a04b6a6dd03de06c50 | 1,326,249,339 | 48.538464 | -121.531537 | 0 |
16,950 | 2019-01-11 02:39:01 | 340,951,438,290,556 | fraud_Keeling-Crist | misc_pos | 259.15 | Maria | Garcia | F | 865 Thomas Village | Orangeburg | NY | 10,962 | 41.0442 | -73.9609 | 5,950 | Records manager | 1971-07-02 | 74690da9580734284416bd69289bf46b | 1,326,249,541 | 41.733117 | -73.931184 | 0 |
16,951 | 2019-01-11 02:40:17 | 180,042,946,491,150 | fraud_Huel, Hammes and Witting | grocery_pos | 110.09 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 1989-02-28 | 49e35e8bc38dea2126a45f69f3ce3680 | 1,326,249,617 | 27.015657 | -82.176812 | 0 |
16,952 | 2019-01-11 02:41:12 | 4,900,628,639,996 | fraud_Runolfsson and Sons | grocery_net | 48.69 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | 40b5b785b97623cb793f6af964add43e | 1,326,249,672 | 33.22814 | -117.786009 | 0 |
16,953 | 2019-01-11 02:41:40 | 4,890,424,426,862,857,000 | fraud_Moen, Reinger and Murphy | grocery_pos | 71.28 | Jeremy | Whitney | M | 0371 Aimee Neck Suite 856 | Sacramento | CA | 95,827 | 38.5662 | -121.3286 | 757,530 | Magazine features editor | 1979-04-30 | c3a859ac9ad87787c2826442d421d5bc | 1,326,249,700 | 39.376939 | -121.535815 | 0 |
16,954 | 2019-01-11 02:45:09 | 213,148,039,875,802 | fraud_Kuhic Inc | grocery_pos | 180.97 | Jill | Jacobs | F | 034 Kimberly Mountains | Brandon | FL | 33,510 | 27.9551 | -82.2966 | 79,613 | Environmental consultant | 1978-11-30 | 7ddb371dde44416df078cad881080e85 | 1,326,249,909 | 28.33305 | -82.796322 | 0 |
16,955 | 2019-01-11 02:46:39 | 3,567,879,740,649,740 | fraud_Raynor, Reinger and Hagenes | gas_transport | 80.21 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 1958-08-14 | 0417dc7ab2a38029863e21897f97c6f7 | 1,326,249,999 | 44.335747 | -76.867521 | 0 |
16,956 | 2019-01-11 02:46:51 | 3,540,210,836,308,425 | fraud_Gutmann Ltd | grocery_net | 56.11 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79,085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 1992-06-19 | fcf0474eef0fbde4050ac1c54e54de99 | 1,326,250,011 | 34.939123 | -102.859775 | 0 |
16,957 | 2019-01-11 02:46:55 | 2,348,245,054,386,329 | fraud_Robel, Cummerata and Prosacco | gas_transport | 8.18 | Justin | Gay | M | 268 Hayes Rue Suite 811 | Harborcreek | PA | 16,421 | 42.1767 | -79.9416 | 2,518 | Event organiser | 1946-02-02 | fbfd8688db6ec9a1cdfa5795ebb594a8 | 1,326,250,015 | 42.494263 | -78.989471 | 1 |
16,958 | 2019-01-11 02:53:31 | 4,119,762,878,330,989 | fraud_Turner and Sons | shopping_pos | 1.37 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 1945-08-19 | 18d4c6091ea00e3b00d6bb0779e67281 | 1,326,250,411 | 40.71804 | -89.155616 | 0 |
16,959 | 2019-01-11 02:54:34 | 3,518,758,680,062,249 | fraud_Moen, Reinger and Murphy | grocery_pos | 74.28 | Antonio | Koch | M | 8738 Richard Brooks | Moab | UT | 84,532 | 38.5677 | -109.5271 | 9,772 | Location manager | 1989-11-24 | 50fe0acff970a1395af98dfe1747e3f9 | 1,326,250,474 | 38.027792 | -109.196931 | 0 |
16,960 | 2019-01-11 02:55:04 | 4,079,773,899,158 | fraud_Brekke and Sons | gas_transport | 44.62 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 1965-12-15 | 00861b270f53320f179916f6a54b9c58 | 1,326,250,504 | 45.188646 | -115.63872 | 0 |
16,961 | 2019-01-11 02:55:24 | 639,046,421,587 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 156.64 | Dylan | Bonilla | M | 2497 John Motorway Suite 922 | Leetsdale | PA | 15,056 | 40.5662 | -80.2099 | 1,140 | Administrator, education | 1986-06-20 | e2728c6e8c77c0978c52cffb20aa305c | 1,326,250,524 | 40.753845 | -81.136698 | 0 |
16,962 | 2019-01-11 02:55:49 | 346,208,242,862,904 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 85.41 | Tabitha | Reyes | F | 20938 Barbara Viaduct | New York City | NY | 10,280 | 40.7105 | -74.0163 | 1,577,385 | Pharmacist, hospital | 1961-05-13 | 12cf5251d8b8b4be5dfede9759953ef5 | 1,326,250,549 | 40.744664 | -73.166539 | 0 |
16,963 | 2019-01-11 02:56:04 | 30,131,826,429,364 | fraud_Volkman Ltd | misc_net | 1.84 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 1994-04-22 | 8f9f7756174484030c21915cd5cddb26 | 1,326,250,564 | 36.108625 | -83.208826 | 0 |
16,964 | 2019-01-11 02:58:44 | 4,191,109,180,926,792 | fraud_Bernier, Volkman and Hoeger | misc_net | 64.08 | Jennifer | Spencer | F | 477 Wheeler Burg | Amanda | OH | 43,102 | 39.6251 | -82.7552 | 4,512 | Farm manager | 1992-10-03 | 2be86be8067b2999dee7f12ff08b193d | 1,326,250,724 | 39.427973 | -83.550609 | 0 |
16,965 | 2019-01-11 02:59:26 | 6,593,250,708,747,804 | fraud_Torp-Lemke | misc_pos | 24.39 | Melissa | Meza | F | 244 Abbott Parkway | Loxahatchee | FL | 33,470 | 26.7383 | -80.276 | 26,551 | Paramedic | 1977-01-04 | 99303cb46a178f34628c09aaf7ec50db | 1,326,250,766 | 25.93645 | -79.603112 | 0 |
16,966 | 2019-01-11 02:59:26 | 4,384,910,379,661,778 | fraud_Lynch Ltd | shopping_pos | 2.6 | Michelle | Russell | F | 55505 Christy Via | Hawley | MN | 56,549 | 46.9777 | -96.4092 | 4,508 | Naval architect | 1949-04-24 | 1e89a788ef3697b0ded7a1f1913b4a04 | 1,326,250,766 | 47.165215 | -96.774416 | 0 |
16,967 | 2019-01-11 02:59:47 | 6,538,891,242,532,018 | fraud_Reynolds-Schinner | misc_pos | 11.39 | Jodi | Rodriguez | F | 5796 Lee Coves Apt. 286 | Walnut Ridge | AR | 72,476 | 36.0244 | -90.9288 | 7,155 | Engineer, control and instrumentation | 1977-03-23 | 7bc0cfe61a190da8d961f21aef8e1a51 | 1,326,250,787 | 35.426136 | -90.531666 | 0 |
16,968 | 2019-01-11 02:59:58 | 4,223,708,906,367,574,000 | fraud_Kuvalis Ltd | gas_transport | 65.83 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 1974-05-30 | e546873f2916038b9eaf74165857ee97 | 1,326,250,798 | 39.089394 | -85.25086 | 0 |
16,969 | 2019-01-11 03:01:30 | 3,560,318,482,131,952 | fraud_Tillman, Dickinson and Labadie | gas_transport | 103.48 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 1955-02-01 | d9f3558db8b7c18c403d5b925e7bfbcd | 1,326,250,890 | 35.227144 | -87.081733 | 0 |
16,970 | 2019-01-11 03:02:07 | 4,587,577,161,160,601 | fraud_Lemke-Gutmann | shopping_net | 1,008.39 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 1976-04-12 | 4dae385e3d06981640411aff4018cf6c | 1,326,250,927 | 43.65373 | -69.318468 | 1 |
16,971 | 2019-01-11 03:05:36 | 38,530,489,946,071 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 55.37 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29,320 | 34.9572 | -81.9916 | 530 | Animal technologist | 1989-05-14 | e9fd393317bf29a93a008b28764ffab9 | 1,326,251,136 | 34.293296 | -82.887514 | 0 |
16,972 | 2019-01-11 03:06:04 | 30,328,384,440,870 | fraud_Berge LLC | gas_transport | 67.68 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 1954-07-14 | 4c2fee184daa2516f64a8d121c494ac7 | 1,326,251,164 | 39.370033 | -94.143477 | 0 |
16,973 | 2019-01-11 03:06:50 | 377,026,671,291,680 | fraud_Friesen-Stamm | gas_transport | 50.07 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | 958479c8dbce98cef4b387f94f4464d6 | 1,326,251,210 | 36.681617 | -91.778721 | 0 |
16,974 | 2019-01-11 03:08:12 | 4,319,584,480,204,989,000 | fraud_Flatley Group | misc_pos | 2.79 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 1960-02-01 | bbdc35059ad789d4d184bf7c23aae012 | 1,326,251,292 | 37.741762 | -83.644184 | 0 |
16,975 | 2019-01-11 03:08:32 | 3,506,042,666,828,517 | fraud_Friesen-D'Amore | gas_transport | 61.9 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 1959-07-30 | 013cdeb55512fb181c7658ef68ed662e | 1,326,251,312 | 38.424956 | -81.691384 | 0 |
16,976 | 2019-01-11 03:09:11 | 60,423,098,130 | fraud_Prohaska-Murray | gas_transport | 58.41 | Jason | Gray | M | 875 Amy Point | Amorita | OK | 73,719 | 36.9412 | -98.2458 | 83 | Barrister's clerk | 1958-07-28 | 7d94c48ce8a59bde5cdeace1c68aef97 | 1,326,251,351 | 36.239047 | -98.37052 | 0 |
16,977 | 2019-01-11 03:10:59 | 60,427,851,591 | fraud_O'Keefe-Hudson | grocery_pos | 87.25 | Bradley | Martinez | M | 3426 David Divide Suite 717 | Burns Flat | OK | 73,624 | 35.3492 | -99.188 | 2,142 | Politician's assistant | 1976-06-30 | 42b7e42152b46d80098bb1163db07a8e | 1,326,251,459 | 35.940097 | -98.800985 | 0 |
16,978 | 2019-01-11 03:11:43 | 4,809,701,904,914 | fraud_Schultz, Simonis and Little | grocery_pos | 202.73 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 1984-02-07 | 865c15d206808ce904cdc6f8963ad85c | 1,326,251,503 | 32.870945 | -85.487034 | 0 |
16,979 | 2019-01-11 03:13:33 | 2,712,209,726,293,386 | fraud_Berge LLC | gas_transport | 66.11 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 1977-02-22 | 22e7b3a77e3e61926194887b404487b1 | 1,326,251,613 | 30.276007 | -90.543658 | 0 |
16,980 | 2019-01-11 03:14:21 | 676,102,124,465 | fraud_Runolfsson and Sons | grocery_net | 72.8 | Natasha | Mclaughlin | F | 8699 Lindsay Ford Apt. 486 | Napa | CA | 94,558 | 38.4549 | -122.2564 | 94,014 | Airline pilot | 1985-08-21 | 3577a161f54a95a71e844dc6ca898542 | 1,326,251,661 | 39.42347 | -122.865121 | 0 |
16,981 | 2019-01-11 03:15:08 | 213,126,662,687,660 | fraud_Rowe, Batz and Goodwin | grocery_pos | 62.26 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1971-01-28 | 9b43eee26cf4285e6b872810dc82a9eb | 1,326,251,708 | 26.67634 | -99.942724 | 0 |
16,982 | 2019-01-11 03:15:58 | 3,506,042,666,828,517 | fraud_Koss and Sons | gas_transport | 79.27 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 1959-07-30 | 6e853e461900b380b78a63268e86864b | 1,326,251,758 | 37.998202 | -81.851799 | 0 |
16,983 | 2019-01-11 03:19:35 | 4,810,839,835,482,794,000 | fraud_Raynor, Reinger and Hagenes | gas_transport | 37.94 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 1985-08-31 | 54b8fe385e7c444f73baeca32a661594 | 1,326,251,975 | 36.166432 | -94.268556 | 0 |
16,984 | 2019-01-11 03:20:58 | 4,449,530,933,957,323 | fraud_Connelly, Reichert and Fritsch | gas_transport | 46.17 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 1954-07-05 | 47a7a26ab97cd11578eec6d4f0673d03 | 1,326,252,058 | 38.053464 | -123.037909 | 0 |
16,985 | 2019-01-11 03:21:40 | 213,157,767,990,030 | fraud_Block Group | misc_pos | 116.57 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 1984-08-01 | 77c74812ff0b03bebad1edb2df4cc347 | 1,326,252,100 | 41.018223 | -108.698618 | 0 |
16,986 | 2019-01-11 03:22:24 | 4,841,313,716,651,064 | fraud_Strosin-Cruickshank | grocery_pos | 95.3 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 1989-10-28 | 5259c1e8d08389aec98b0e4b9390ca44 | 1,326,252,144 | 42.820769 | -71.471365 | 0 |
16,987 | 2019-01-11 03:22:40 | 4,124,536,010,991,657 | fraud_Pagac LLC | shopping_pos | 3.83 | Sydney | Montoya | F | 265 Christian Summit Suite 231 | Fairhope | AL | 36,532 | 30.5012 | -87.8835 | 27,829 | Presenter, broadcasting | 1954-07-21 | dbcde5e1ebf4356e7316b72a17c0a463 | 1,326,252,160 | 30.886709 | -88.346379 | 0 |
16,988 | 2019-01-11 03:25:13 | 4,587,577,161,160,601 | fraud_Cummerata-Jones | gas_transport | 9.15 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 1976-04-12 | aafc3ff0425b4c136bcd9d55f8af6c59 | 1,326,252,313 | 43.20773 | -69.566556 | 1 |
16,989 | 2019-01-11 03:26:12 | 6,011,626,928,491,360 | fraud_Goldner-Lemke | entertainment | 227.09 | 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 | 543b8fec8a4b788ad76f7a2d0de2c1b4 | 1,326,252,372 | 34.448371 | -87.744473 | 0 |
16,990 | 2019-01-11 03:28:30 | 3,546,897,637,165,774 | fraud_Berge LLC | gas_transport | 71.74 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 1956-05-30 | 4fda69494ae6b8d4afd1d125f10fb8e9 | 1,326,252,510 | 31.977409 | -96.227514 | 0 |
16,991 | 2019-01-11 03:29:12 | 4,423,489,490,781,412 | fraud_Johns-Hoeger | entertainment | 123.05 | Christopher | Ortega | M | 5045 Emily Wall | Princeton | IA | 52,768 | 41.6858 | -90.3706 | 1,426 | Agricultural consultant | 1957-03-06 | 7bca50ad0915f4535282410801cb796d | 1,326,252,552 | 42.057982 | -90.139304 | 0 |
16,992 | 2019-01-11 03:30:37 | 372,520,049,757,633 | fraud_Mraz-Herzog | gas_transport | 29.35 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | 9f77ebe7050fdd79821dbf1dcb550e9f | 1,326,252,637 | 48.452857 | -93.257637 | 0 |
16,993 | 2019-01-11 03:31:06 | 4,777,065,439,639,721 | fraud_Herzog Ltd | misc_pos | 31.35 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19,456 | 40.1334 | -75.4536 | 737 | Oceanographer | 1987-04-24 | 0f6f6fa53ca664464356313078d6f1c0 | 1,326,252,666 | 40.49633 | -76.377597 | 0 |
16,994 | 2019-01-11 03:33:39 | 4,247,921,790,666 | fraud_Roberts-Beahan | misc_pos | 32.96 | Judith | Moss | F | 46297 Benjamin Plains Suite 703 | Washington Court House | OH | 43,160 | 39.537 | -83.455 | 22,305 | Television floor manager | 1939-03-09 | 1fe99cbbf08b11671fb474d58cfb198b | 1,326,252,819 | 39.104604 | -82.520392 | 0 |
16,995 | 2019-01-11 03:34:11 | 180,069,253,480,336 | fraud_Fadel, Mertz and Rippin | entertainment | 1.66 | William | Hunter | M | 5036 Victoria Ports Suite 249 | Emporium | PA | 15,834 | 41.5177 | -78.2536 | 4,533 | Public affairs consultant | 1969-11-01 | 7e9d48379ace72382d0a954f4901a715 | 1,326,252,851 | 41.191856 | -78.916428 | 0 |
16,996 | 2019-01-11 03:36:41 | 180,081,032,825,079 | fraud_Cummings LLC | gas_transport | 57.56 | Connie | Carroll | F | 872 Justin Views Suite 746 | Duncan | MS | 38,740 | 34.047 | -90.7652 | 466 | Trading standards officer | 1955-04-03 | fb49a03cd8d1511b1e5c093293007353 | 1,326,253,001 | 34.776974 | -89.972132 | 0 |
16,997 | 2019-01-11 03:37:37 | 4,440,581,794,652 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 51.41 | Karen | Cooper | F | 425 Caleb Point Apt. 050 | San Diego | CA | 92,128 | 33.0067 | -117.069 | 1,241,364 | Pharmacist, hospital | 1960-03-01 | 635d0e11c57d4ddea5e6c8775e52eefe | 1,326,253,057 | 33.666247 | -116.89348 | 0 |
16,998 | 2019-01-11 03:37:47 | 4,809,701,904,914 | fraud_Towne, Walker and Borer | grocery_net | 62.36 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 1984-02-07 | 2f09a4ce3b9be6579d65491d1630c12e | 1,326,253,067 | 32.937125 | -85.84077 | 0 |
16,999 | 2019-01-11 03:40:47 | 342,351,256,941,125 | fraud_Murray-Smitham | grocery_pos | 215.86 | Rebecca | Obrien | F | 5619 Mendoza Inlet | Juliette | GA | 31,046 | 33.1194 | -83.8235 | 3,343 | Theatre manager | 1990-06-08 | b3a779f857e3831279721e7947d2f4ea | 1,326,253,247 | 33.636999 | -83.282904 | 0 |
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