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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
17,200 | 2019-01-11 07:14:10 | 3,540,075,240,003,197 | fraud_Swift, Bradtke and Marquardt | grocery_net | 46.24 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1987-01-27 | b3ceb2416e4efc08c11b2bfa924f3eed | 1,326,266,050 | 45.404744 | -93.386997 | 0 |
17,201 | 2019-01-11 07:14:20 | 30,510,856,607,165 | fraud_Kutch and Sons | grocery_pos | 113.94 | Frederick | Robinson | M | 1125 Ray Track | Livonia | MI | 48,154 | 42.3958 | -83.3772 | 96,942 | Horticultural consultant | 1965-04-01 | 851e8ac6e317287ac180f5e0211743d6 | 1,326,266,060 | 42.824417 | -83.054332 | 0 |
17,202 | 2019-01-11 07:14:26 | 377,895,991,033,232 | fraud_Bauch-Raynor | grocery_pos | 82.52 | Kimberly | Myers | F | 6881 King Isle Suite 228 | Higganum | CT | 6,441 | 41.4682 | -72.5751 | 5,438 | Librarian, academic | 1964-11-17 | f84a1d41ba38946863d6ddb6d1fa9e03 | 1,326,266,066 | 41.956494 | -71.604118 | 0 |
17,203 | 2019-01-11 07:16:00 | 3,566,875,419,572,867 | fraud_Kuhn LLC | shopping_pos | 125.04 | Adam | Mcdonald | M | 997 Cameron Meadow Apt. 980 | South Hero | VT | 5,486 | 44.64 | -73.3113 | 1,654 | Transport planner | 1991-01-31 | 71fea1c9daa995642ebcf21dc9d40afc | 1,326,266,160 | 43.880716 | -72.603905 | 0 |
17,204 | 2019-01-11 07:16:25 | 4,364,010,865,167,176 | fraud_VonRueden Group | grocery_net | 85.39 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 1997-03-12 | dcd7c36c33ec83540a24ccb5d35024a5 | 1,326,266,185 | 39.422113 | -118.9635 | 0 |
17,205 | 2019-01-11 07:19:01 | 378,278,619,832,195 | fraud_Willms, Kris and Bergnaum | shopping_pos | 9.34 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 1964-04-06 | 7a0230cbd7bc0fa710b364dd1f3b519c | 1,326,266,341 | 43.194714 | -123.475295 | 0 |
17,206 | 2019-01-11 07:19:23 | 4,255,397,449,664,186,000 | fraud_Koepp-Witting | grocery_pos | 93.7 | George | Smith | M | 7377 Walton Extensions Apt. 979 | Dallas | TX | 75,236 | 32.69 | -96.9177 | 1,263,321 | Designer, interior/spatial | 1952-09-27 | 9594001faac40307e4da838020c335ad | 1,326,266,363 | 32.32017 | -97.26919 | 0 |
17,207 | 2019-01-11 07:19:29 | 571,465,035,400 | fraud_Torp-Lemke | misc_pos | 40.07 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 1976-02-26 | 49283cdd466776f175cc49ed336683bb | 1,326,266,369 | 43.731088 | -108.133564 | 0 |
17,208 | 2019-01-11 07:21:47 | 4,223,708,906,367,574,000 | fraud_Rutherford-Mertz | grocery_pos | 115.24 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 1974-05-30 | 7de02e3784d16a4c927135349a92707e | 1,326,266,507 | 38.819176 | -84.513694 | 0 |
17,209 | 2019-01-11 07:25:00 | 4,584,931,703,207,308,300 | fraud_Corwin-Collins | gas_transport | 70.73 | Amanda | Gomez | F | 8152 Brittany Centers | Dallas | TX | 75,218 | 32.8463 | -96.6972 | 1,263,321 | Designer, ceramics/pottery | 1975-04-16 | 2ca00eef9ce013469709f8dda17be022 | 1,326,266,700 | 33.361925 | -96.002466 | 0 |
17,210 | 2019-01-11 07:27:35 | 180,031,190,491,743 | fraud_Kutch-Hegmann | grocery_net | 47.09 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1972-01-05 | 1907f3bd4b1bf0568a9def0732d7d774 | 1,326,266,855 | 31.606311 | -88.224259 | 0 |
17,211 | 2019-01-11 07:32:08 | 3,575,789,281,659,026 | fraud_Kling Inc | gas_transport | 44.83 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | 48fe572bc8f31fa09d2e102b9ca981c0 | 1,326,267,128 | 38.626857 | -93.735567 | 0 |
17,212 | 2019-01-11 07:34:12 | 30,491,348,102,802 | fraud_Monahan, Bogisich and Ledner | misc_pos | 2.39 | Tommy | Dixon | M | 8829 Steele Station | Dresden | KS | 67,635 | 39.6094 | -100.4112 | 169 | Librarian, public | 1953-07-30 | 5c27f0a1382c868216a4d29831bc8cb5 | 1,326,267,252 | 39.851792 | -100.553177 | 0 |
17,213 | 2019-01-11 07:35:50 | 4,452,366,298,769,043 | fraud_Mraz-Herzog | gas_transport | 51.01 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | 076add73685c40cd638ec5f7ad3021b2 | 1,326,267,350 | 32.448566 | -95.848443 | 0 |
17,214 | 2019-01-11 07:35:54 | 4,294,930,380,592 | fraud_Klocko LLC | misc_net | 83.23 | Misty | Rivera | F | 1980 Vasquez Manors Apt. 574 | Catawba | VA | 24,070 | 37.3696 | -80.1284 | 1,363 | Equality and diversity officer | 1940-08-23 | c59f590a5050cd80bd0029705602834c | 1,326,267,354 | 36.461766 | -79.806132 | 0 |
17,215 | 2019-01-11 07:36:20 | 213,113,338,379,864 | fraud_Ferry, Lynch and Kautzer | misc_net | 50.4 | Larry | Vaughan | M | 83555 Melinda Spurs | Kingsville | MD | 21,087 | 39.4558 | -76.4147 | 5,451 | Science writer | 1961-12-05 | 949aaa95b7f44e2d1f5bd4f93d085c3d | 1,326,267,380 | 40.171556 | -77.410496 | 0 |
17,216 | 2019-01-11 07:37:35 | 630,424,987,505 | fraud_Conroy-Cruickshank | gas_transport | 61.65 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | 2808add272d20905c30491700914a043 | 1,326,267,455 | 39.839813 | -79.02539 | 0 |
17,217 | 2019-01-11 07:38:51 | 4,969,856,774,088,583 | fraud_Feil, Hilpert and Koss | food_dining | 128.4 | Jacqueline | Prince | F | 27823 Andrew Underpass Suite 948 | Metairie | LA | 70,003 | 29.9975 | -90.2146 | 137,067 | Advertising account planner | 1951-12-04 | d7a923f56ad03abb67e7b8d139872e6d | 1,326,267,531 | 29.940643 | -89.533469 | 0 |
17,218 | 2019-01-11 07:40:33 | 2,291,163,933,867,244 | fraud_Okuneva, Schneider and Rau | shopping_pos | 5.55 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29,209 | 33.9659 | -80.9355 | 333,497 | Mechanical engineer | 1968-03-19 | 6b4db38a1edc50d7d37d3a9b7ceee5bf | 1,326,267,633 | 33.796807 | -80.638114 | 0 |
17,219 | 2019-01-11 07:41:20 | 6,011,305,591,981,276 | fraud_Sporer Inc | gas_transport | 58.37 | Daniel | Jones | M | 290 Kathryn Fall | Huntsville | AL | 35,803 | 34.6205 | -86.551 | 190,178 | Engineer, automotive | 1959-06-06 | d2ef44fca357b733a4fce4fde35c5d2b | 1,326,267,680 | 33.879862 | -86.883316 | 0 |
17,220 | 2019-01-11 07:41:26 | 4,328,928,491,302,401 | fraud_Eichmann-Russel | misc_pos | 60.42 | 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 | deca561fb8750b06b8423d7744ebc04b | 1,326,267,686 | 42.423987 | -87.118925 | 0 |
17,221 | 2019-01-11 07:42:12 | 30,044,330,818,990 | fraud_Wintheiser, Dietrich and Schimmel | misc_pos | 16.58 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 1985-08-29 | 9eb1d0dff562fb1145b727a69f087e00 | 1,326,267,732 | 25.718357 | -81.965435 | 0 |
17,222 | 2019-01-11 07:42:28 | 2,348,245,054,386,329 | fraud_Olson, Becker and Koch | gas_transport | 11.48 | Justin | Gay | M | 268 Hayes Rue Suite 811 | Harborcreek | PA | 16,421 | 42.1767 | -79.9416 | 2,518 | Event organiser | 1946-02-02 | 71e96ebfee26c18bac17d2f6cc290500 | 1,326,267,748 | 42.623706 | -80.160534 | 1 |
17,223 | 2019-01-11 07:43:26 | 4,879,265,611,163,287 | fraud_Spencer-Runolfsson | misc_pos | 33.84 | Collin | Brown | M | 995 Benjamin Bypass | Du Pont | GA | 31,630 | 31 | -82.8555 | 419 | Advertising account executive | 1990-10-28 | 432151d7a7c320db17730d66bedbd5ca | 1,326,267,806 | 30.539145 | -82.148232 | 0 |
17,224 | 2019-01-11 07:43:58 | 639,030,014,711 | fraud_Turcotte-Halvorson | misc_pos | 32.7 | Stephen | Lopez | M | 696 Matthew Ford Suite 157 | Olmsted | IL | 62,970 | 37.1935 | -89.0933 | 639 | Mechanical engineer | 1982-08-01 | 30d6f83397a13ba553746414fbb85773 | 1,326,267,838 | 37.410341 | -88.202085 | 0 |
17,225 | 2019-01-11 07:44:45 | 213,114,122,496,591 | fraud_Schumm PLC | shopping_net | 2.31 | Jeremy | Perry | M | 797 Jennifer Loop Suite 634 | Minnesota Lake | MN | 56,068 | 43.8295 | -93.8282 | 1,087 | Music tutor | 1963-07-14 | f739f530f38632e5553c67c1d35a7a34 | 1,326,267,885 | 43.676372 | -94.299816 | 0 |
17,226 | 2019-01-11 07:45:18 | 3,560,725,013,359,375 | fraud_Zieme, Bode and Dooley | gas_transport | 42.94 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 1969-09-15 | 31ae29ae84bbb6f4e304a014d2409a1c | 1,326,267,918 | 31.004479 | -102.767918 | 0 |
17,227 | 2019-01-11 07:46:13 | 6,011,626,928,491,360 | fraud_Terry, Johns and Bins | misc_pos | 6.2 | 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 | 21702e6cbe2d75bdbcbb3e66e2d0eef9 | 1,326,267,973 | 35.003197 | -88.66666 | 0 |
17,228 | 2019-01-11 07:46:14 | 4,587,577,161,160,601 | fraud_McDermott-Rice | misc_pos | 830.58 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 1976-04-12 | 63ff663dff1ee1c0ff0727e3b05a1e36 | 1,326,267,974 | 43.751528 | -68.677043 | 1 |
17,229 | 2019-01-11 07:46:40 | 60,423,098,130 | fraud_Lesch Ltd | shopping_pos | 9.69 | Jason | Gray | M | 875 Amy Point | Amorita | OK | 73,719 | 36.9412 | -98.2458 | 83 | Barrister's clerk | 1958-07-28 | 74d4cf0ad16f4057a35dbd36fe53fbe2 | 1,326,268,000 | 36.486116 | -98.826807 | 0 |
17,230 | 2019-01-11 07:47:03 | 3,506,040,590,383,211 | fraud_Zieme, Bode and Dooley | gas_transport | 68.85 | Michael | Orozco | M | 13956 Hughes Causeway Suite 124 | Alder | MT | 59,710 | 45.1939 | -112.0568 | 286 | Chief of Staff | 1989-03-09 | b3600f07159cf267b52f56c747fe9fb9 | 1,326,268,023 | 45.727342 | -112.341453 | 0 |
17,231 | 2019-01-11 07:48:04 | 6,011,542,681,743,618 | fraud_Koepp-Parker | grocery_pos | 96.31 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 1972-08-09 | dcabf1cd12d073ac1be17aa69987de79 | 1,326,268,084 | 37.855899 | -79.184776 | 0 |
17,232 | 2019-01-11 07:48:23 | 4,992,346,398,065,154,000 | fraud_Rutherford-Mertz | grocery_pos | 129.74 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1956-01-09 | 23bea22c79c89c2903e9f82a916eed53 | 1,326,268,103 | 41.010745 | -88.808423 | 0 |
17,233 | 2019-01-11 07:48:28 | 371,034,293,500,716 | fraud_Mante Group | misc_net | 2.99 | Jeremy | Jones | M | 5758 Yates Center | Vinton | CA | 96,135 | 40.0235 | -120.7986 | 128 | Education administrator | 1966-02-21 | f9734766765aa254986cd50e39525797 | 1,326,268,108 | 40.449541 | -120.443257 | 0 |
17,234 | 2019-01-11 07:48:31 | 3,500,969,075,198,072 | fraud_Spinka-Welch | grocery_net | 15.98 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 1999-05-31 | ceb48a4a754c04bec4e7a5b1c25d8c43 | 1,326,268,111 | 46.428897 | -117.998208 | 0 |
17,235 | 2019-01-11 07:50:25 | 213,163,860,545,705 | fraud_Gottlieb, Considine and Schultz | shopping_net | 97.05 | Mark | Tyler | M | 82201 Bradley Radial Suite 703 | Avera | GA | 30,803 | 33.141 | -82.515 | 741 | Claims inspector/assessor | 1986-04-28 | fece59a634eab3f37a4e1562c2075574 | 1,326,268,225 | 33.400387 | -81.874187 | 0 |
17,236 | 2019-01-11 07:51:36 | 346,208,242,862,904 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 88.42 | Tabitha | Reyes | F | 20938 Barbara Viaduct | New York City | NY | 10,280 | 40.7105 | -74.0163 | 1,577,385 | Pharmacist, hospital | 1961-05-13 | 0c55bd215fa5fb65847c9b045297233f | 1,326,268,296 | 40.768999 | -73.055346 | 0 |
17,237 | 2019-01-11 07:52:16 | 4,908,846,471,916,297 | fraud_Rowe, Batz and Goodwin | grocery_pos | 214.3 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | 630745a8fec501e510c90532cb290ccd | 1,326,268,336 | 31.443138 | -97.360327 | 0 |
17,238 | 2019-01-11 07:53:38 | 4,756,039,869,079,882,000 | fraud_Jast and Sons | food_dining | 92.72 | Francisco | Hernandez | M | 980 Smith Gardens | Gainesville | TX | 76,240 | 33.6547 | -97.1583 | 26,120 | Engineer, manufacturing | 1954-01-06 | c4745444bf5575cc1c78c7acc3231673 | 1,326,268,418 | 34.547003 | -96.464105 | 0 |
17,239 | 2019-01-11 07:54:11 | 6,011,252,220,172,077 | fraud_Spinka-Welch | grocery_net | 43.53 | Melvin | Wright | M | 210 Dean Causeway Suite 130 | Alton | IA | 51,003 | 42.9782 | -96.0173 | 1,700 | Engineer, land | 2001-12-19 | 5ef1e7fb7e684a3df36abfd3ef638bc0 | 1,326,268,451 | 42.880342 | -96.153439 | 0 |
17,240 | 2019-01-11 07:57:36 | 6,011,693,194,885,790 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 51.46 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 1995-12-04 | 26730f7ab642c207c29e22acbf55dee9 | 1,326,268,656 | 46.538191 | -92.841262 | 0 |
17,241 | 2019-01-11 07:57:55 | 3,577,578,023,716,568 | fraud_Williamson LLC | misc_pos | 27.7 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 1983-08-25 | 4806cb7a6115d894a8b40cc44a140d1b | 1,326,268,675 | 40.111058 | -80.726914 | 0 |
17,242 | 2019-01-11 07:58:48 | 38,199,021,865,320 | fraud_Berge LLC | gas_transport | 67.43 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | 903cdafe10437fcedbef2bea3a308bca | 1,326,268,728 | 43.843667 | -72.317975 | 0 |
17,243 | 2019-01-11 07:59:11 | 4,607,072,969,078,276 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 124.99 | Brenda | Perez | F | 033 Tara Brook Suite 523 | Coyle | OK | 73,027 | 35.8985 | -97.2607 | 1,493 | Amenity horticulturist | 1985-03-21 | b9f3538a76b8a51176f3b046a5b0565c | 1,326,268,751 | 36.66293 | -97.410856 | 0 |
17,244 | 2019-01-11 07:59:45 | 30,328,384,440,870 | fraud_Schmitt Inc | gas_transport | 72.28 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 1954-07-14 | 8caf739f3a7fbd0f9a50f648887dc7d0 | 1,326,268,785 | 40.005556 | -92.46255 | 0 |
17,245 | 2019-01-11 08:02:24 | 4,939,976,756,738,216 | fraud_Bednar Group | misc_net | 6.38 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | 5fc038a75b1c7a07726ecbe468464161 | 1,326,268,944 | 25.492405 | -98.780886 | 0 |
17,246 | 2019-01-11 08:03:41 | 5,596,347,693,144,598 | fraud_Kiehn Inc | grocery_pos | 69.02 | Joseph | Moody | M | 5901 Foster Pine | Kenner | LA | 70,062 | 29.9912 | -90.2479 | 68,211 | Engineer, petroleum | 1941-04-23 | 75b3f124fb5aff056d3501ac3dd3b247 | 1,326,269,021 | 29.088713 | -90.597851 | 0 |
17,247 | 2019-01-11 08:04:34 | 4,451,952,084,362,894 | fraud_Cole PLC | grocery_pos | 86.87 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 1980-07-30 | 86917186d2418d18b282b38bd1273160 | 1,326,269,074 | 34.006565 | -102.390395 | 0 |
17,248 | 2019-01-11 08:07:13 | 4,266,200,684,857,219 | fraud_Dooley-Thompson | misc_net | 42.19 | Joshua | Bryant | M | 5452 Patricia Inlet Apt. 280 | Nelson | NE | 68,961 | 40.201 | -98.0684 | 732 | Television/film/video producer | 1956-12-13 | add38c9a553313004e82bffa44293fae | 1,326,269,233 | 40.446423 | -98.807602 | 0 |
17,249 | 2019-01-11 08:07:53 | 342,952,484,382,519 | fraud_Casper, Hand and Zulauf | grocery_pos | 77.23 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | 6cb26f4c1cb72bac6bf2cd70a63bc17b | 1,326,269,273 | 41.15838 | -73.41247 | 0 |
17,250 | 2019-01-11 08:08:54 | 4,512,828,414,983,802,000 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 85.97 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | c8801c848f47c9630d6a0320c273a588 | 1,326,269,334 | 39.441745 | -80.667063 | 0 |
17,251 | 2019-01-11 08:10:51 | 3,514,865,930,894,695 | fraud_Kutch and Sons | grocery_pos | 130.34 | Christopher | Castaneda | M | 1632 Cohen Drive Suite 639 | High Rolls Mountain Park | NM | 88,325 | 32.9396 | -105.8189 | 899 | Naval architect | 1967-08-30 | 5ee6fe401cca4dc9eb43250f05781c52 | 1,326,269,451 | 32.588901 | -105.212546 | 0 |
17,252 | 2019-01-11 08:13:10 | 5,501,083,170,975,659 | fraud_Kilback LLC | grocery_pos | 57.01 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1966-01-04 | a905ae7c29d54e61c92ef77015c5006b | 1,326,269,590 | 41.53129 | -82.146077 | 0 |
17,253 | 2019-01-11 08:13:30 | 2,712,209,726,293,386 | fraud_Kiehn-Emmerich | grocery_pos | 180.06 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 1977-02-22 | 215e618bd4099d66a1d7cd6094eee89f | 1,326,269,610 | 30.813471 | -90.583851 | 0 |
17,254 | 2019-01-11 08:16:36 | 4,855,853,415,727,305,000 | fraud_Cummerata-Jones | gas_transport | 75.84 | Justin | Aguilar | M | 184 Miller Manors | Wittenberg | WI | 54,499 | 44.8232 | -89.1665 | 3,223 | Senior tax professional/tax inspector | 1954-06-30 | 94151004576123a694a8517750bb19f6 | 1,326,269,796 | 44.279807 | -89.61434 | 0 |
17,255 | 2019-01-11 08:16:38 | 375,248,307,838,179 | fraud_Huel Ltd | misc_net | 3.53 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 1967-09-16 | d9664c7f7aebb0280dd11083385b4978 | 1,326,269,798 | 38.327117 | -79.699834 | 0 |
17,256 | 2019-01-11 08:17:14 | 4,124,536,010,991,657 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 55.81 | Sydney | Montoya | F | 265 Christian Summit Suite 231 | Fairhope | AL | 36,532 | 30.5012 | -87.8835 | 27,829 | Presenter, broadcasting | 1954-07-21 | 7818eebbcfd981edea701b1a76767b67 | 1,326,269,834 | 29.918205 | -87.125713 | 0 |
17,257 | 2019-01-11 08:17:58 | 4,682,744,518,117,239 | fraud_Cartwright-Harris | grocery_pos | 136.68 | Gregory | Webster | M | 66035 Benjamin Villages | Syracuse | MO | 65,354 | 38.6547 | -92.8929 | 628 | Radiographer, diagnostic | 1961-12-18 | c4955e5a380a578ebc24b6dd407283bb | 1,326,269,878 | 38.064163 | -93.317249 | 0 |
17,258 | 2019-01-11 08:18:23 | 30,143,535,920,989 | fraud_Marks Inc | gas_transport | 71.07 | Lisa | Collins | F | 44197 Jeffrey Port Suite 050 | Bridgeport | NJ | 8,014 | 39.8016 | -75.3478 | 504 | Engineer, control and instrumentation | 1980-08-17 | b596bfd963e8034b77b3da20ed7f812c | 1,326,269,903 | 39.754566 | -76.189368 | 0 |
17,259 | 2019-01-11 08:21:10 | 379,897,244,598,068 | fraud_Parker, Nolan and Trantow | entertainment | 41.71 | Frank | Key | M | 5537 Jessica Plaza | Pewee Valley | KY | 40,056 | 38.3039 | -85.4834 | 3,263 | Stage manager | 1930-02-28 | 22218e4cb406f92661cb8d207936b453 | 1,326,270,070 | 38.912305 | -85.384451 | 0 |
17,260 | 2019-01-11 08:21:56 | 6,011,305,591,981,276 | fraud_Hills-Witting | shopping_net | 14.42 | Daniel | Jones | M | 290 Kathryn Fall | Huntsville | AL | 35,803 | 34.6205 | -86.551 | 190,178 | Engineer, automotive | 1959-06-06 | 8eee30c9c5fce5e174d28134a8be8768 | 1,326,270,116 | 35.420131 | -86.950274 | 0 |
17,261 | 2019-01-11 08:23:02 | 3,573,030,041,201,292 | fraud_Miller-Hauck | grocery_pos | 101.63 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1990-01-17 | 31e0b1e8c995b37ae38a663c6a536b15 | 1,326,270,182 | 40.802443 | -111.200209 | 0 |
17,262 | 2019-01-11 08:25:30 | 379,141,394,109,214 | fraud_Bartoletti-Wunsch | gas_transport | 53.77 | Gerald | Anthony | M | 252 Melissa Rapids Suite 944 | Monetta | SC | 29,105 | 33.8084 | -81.5956 | 1,514 | Chief Strategy Officer | 1966-12-15 | 19f5ddb15f7c4ab76575b27e9d29dab0 | 1,326,270,330 | 33.516814 | -82.086487 | 0 |
17,263 | 2019-01-11 08:25:46 | 60,490,596,305 | fraud_Robel, Cummerata and Prosacco | gas_transport | 35.8 | Karen | Johnson | F | 4349 Anna Flat Suite 214 | Haynes | AR | 72,341 | 34.8838 | -90.7666 | 222 | Programmer, applications | 1963-05-19 | d02136d279499f02a2b4e26738d6a8ca | 1,326,270,346 | 34.223577 | -91.387879 | 0 |
17,264 | 2019-01-11 08:26:01 | 38,199,021,865,320 | fraud_Huel, Hammes and Witting | grocery_pos | 96.03 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | 0e4366e7add4c0705a686332c10b1c53 | 1,326,270,361 | 44.030115 | -72.945365 | 0 |
17,265 | 2019-01-11 08:26:07 | 3,583,635,130,604,947 | fraud_Johnston, Nikolaus and Maggio | grocery_net | 56.96 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | 6f30e84434e65fac0242c13dd40f3fcd | 1,326,270,367 | 39.635722 | -75.320387 | 0 |
17,266 | 2019-01-11 08:28:53 | 3,598,304,579,370,089 | fraud_Goodwin-Nitzsche | grocery_pos | 51.99 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 1985-12-27 | 1e9e6cff083defd6ca8e1bf2f4647f17 | 1,326,270,533 | 37.637035 | -96.261852 | 0 |
17,267 | 2019-01-11 08:33:55 | 343,819,048,608,995 | fraud_Schmeler, Bashirian and Price | shopping_net | 6.8 | Shelby | Cannon | F | 1535 Ryan Burgs Suite 919 | Des Moines | IA | 50,312 | 41.5855 | -93.6719 | 222,785 | Wellsite geologist | 1956-01-24 | d1fd9bd0a4d108455002fe69bb333259 | 1,326,270,835 | 42.270309 | -93.659027 | 0 |
17,268 | 2019-01-11 08:34:06 | 4,613,314,721,966 | fraud_Cremin, Hamill and Reichel | misc_pos | 36.12 | Jason | Murphy | M | 542 Steve Curve Suite 011 | Collettsville | NC | 28,611 | 35.9946 | -81.7266 | 885 | Soil scientist | 1988-09-15 | bb2e3f70833b02c7574f5a0e1e2f8e70 | 1,326,270,846 | 36.457934 | -81.840738 | 0 |
17,269 | 2019-01-11 08:35:10 | 3,561,963,695,236,764 | fraud_Williamson LLC | misc_pos | 31.78 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11,964 | 41.064 | -72.3366 | 1,858 | Clinical biochemist | 1984-03-03 | 22866967cdc8632c28e5e700103c8f54 | 1,326,270,910 | 41.88099 | -71.927536 | 0 |
17,270 | 2019-01-11 08:35:59 | 3,566,094,707,272,327 | fraud_Haley Group | misc_pos | 20.69 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | cce1aa7cce7e707a9970aa798507a6cb | 1,326,270,959 | 33.539569 | -119.362248 | 0 |
17,271 | 2019-01-11 08:37:45 | 6,011,626,928,491,360 | fraud_Schmeler Inc | misc_pos | 51.53 | 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 | f4839de56efb28d04781b6bd5dc535ac | 1,326,271,065 | 35.115805 | -89.231431 | 0 |
17,272 | 2019-01-11 08:38:31 | 4,355,790,796,238,265,000 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 129.97 | Tanner | Davis | M | 2632 Stevens Light Apt. 213 | Payson | IL | 62,360 | 39.8153 | -91.2627 | 1,656 | Exhibition designer | 1969-08-04 | 489bf9a8a39ac01465b0f411dc489a39 | 1,326,271,111 | 39.321589 | -90.592062 | 0 |
17,273 | 2019-01-11 08:39:00 | 3,506,592,072,985,012 | fraud_Heller-Langosh | gas_transport | 49.77 | Randy | Murphy | M | 0356 Sarah Light | Ballwin | MO | 63,021 | 38.577 | -90.5255 | 92,608 | Engineer, communications | 2001-07-26 | c8b34ca33e9ba1c0e633e5f3c8f9daf2 | 1,326,271,140 | 38.767324 | -89.700003 | 0 |
17,274 | 2019-01-11 08:39:08 | 6,011,329,966,782,895 | fraud_Nienow, Ankunding and Collier | misc_pos | 49.85 | Lauren | Butler | F | 030 Seth Divide Suite 355 | Tulsa | OK | 74,131 | 36.0557 | -96.0602 | 413,574 | Teacher, special educational needs | 1971-09-01 | c34680c71e083fa654a7699a4da7a408 | 1,326,271,148 | 36.058495 | -95.619593 | 0 |
17,275 | 2019-01-11 08:39:14 | 180,047,222,886,866 | fraud_Bogisich-Homenick | misc_net | 2.88 | Christine | Shaffer | F | 14017 Thomas Plaza | Loami | IL | 62,661 | 39.6704 | -89.8588 | 1,213 | English as a foreign language teacher | 1991-04-22 | fa48fe781054d9b93ac7f077d3bc071e | 1,326,271,154 | 38.774451 | -89.545474 | 0 |
17,276 | 2019-01-11 08:39:23 | 378,006,354,724,784 | fraud_Auer-Mosciski | grocery_pos | 95.71 | Christopher | Matthews | M | 433 John Heights Apt. 849 | Etlan | VA | 22,719 | 38.5095 | -78.2638 | 395 | Senior tax professional/tax inspector | 1982-01-07 | e5d4b513ffb0df7cf869f9cbb0816dd1 | 1,326,271,163 | 38.473939 | -78.134852 | 0 |
17,277 | 2019-01-11 08:40:52 | 630,469,040,731 | fraud_Mraz-Herzog | gas_transport | 78.62 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 1936-05-01 | bcd8c72ec58b0cf2d1f10a163ba67f94 | 1,326,271,252 | 44.932635 | -120.958733 | 0 |
17,278 | 2019-01-11 08:41:35 | 3,583,793,405,872,580 | fraud_Raynor, Reinger and Hagenes | gas_transport | 43.36 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 1970-09-27 | 4e60aacade26602560ad36bd4cf81c81 | 1,326,271,295 | 34.333677 | -98.019672 | 0 |
17,279 | 2019-01-11 08:41:42 | 4,792,627,764,422,478,000 | fraud_Skiles-Ankunding | grocery_net | 58.01 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | 8540f0f39794109ff0cd2db35b8e27a3 | 1,326,271,302 | 39.67618 | -94.829693 | 0 |
17,280 | 2019-01-11 08:44:28 | 4,045,036,286,570,100,700 | fraud_Stiedemann Inc | misc_pos | 4.15 | Bianca | Scott | F | 9588 Cox Rapid Apt. 257 | Atglen | PA | 19,310 | 39.9458 | -75.9703 | 3,066 | Product manager | 1928-07-15 | 2b037decb7893407635a0db8b58e7e12 | 1,326,271,468 | 40.208561 | -75.132411 | 0 |
17,281 | 2019-01-11 08:44:42 | 4,451,438,912,406,400 | fraud_Emard Inc | gas_transport | 81.06 | Cheryl | Morgan | F | 7535 Amanda Manors Suite 293 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Manufacturing engineer | 1999-09-11 | 489207a4acf8ba191b23bd089be5b91f | 1,326,271,482 | 34.002215 | -93.687385 | 0 |
17,282 | 2019-01-11 08:45:04 | 4,992,346,398,065,154,000 | fraud_Effertz LLC | entertainment | 52.79 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1956-01-09 | 43a3dd630715632281c83f627cdc095c | 1,326,271,504 | 41.573743 | -89.173108 | 0 |
17,283 | 2019-01-11 08:45:28 | 3,534,330,126,107,879 | fraud_Volkman-Predovic | shopping_net | 87.79 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1978-01-15 | 69d68680710e3eb6acb74da3ccc9e7f6 | 1,326,271,528 | 45.247869 | -109.686262 | 0 |
17,284 | 2019-01-11 08:48:02 | 4,769,426,683,924,059,000 | fraud_Luettgen PLC | gas_transport | 63.12 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 1954-08-22 | 7d91aa343ed0aaf38076bb1728ac0f07 | 1,326,271,682 | 40.760103 | -77.678824 | 0 |
17,285 | 2019-01-11 08:49:06 | 4,586,810,168,620,942 | fraud_Ledner-Pfannerstill | gas_transport | 76.93 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | 41bb0f30e6c362ba1ebf99863d5366c6 | 1,326,271,746 | 32.592194 | -80.025845 | 0 |
17,286 | 2019-01-11 08:51:38 | 6,534,628,260,579,800 | fraud_Connelly, Reichert and Fritsch | gas_transport | 69.3 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | 820b87bd3aa0124b5405f29272970acb | 1,326,271,898 | 44.69701 | -72.244282 | 0 |
17,287 | 2019-01-11 08:53:07 | 4,302,475,216,404,898 | fraud_Bernhard Inc | gas_transport | 71.78 | Daniel | Cain | M | 384 Newman Forks Apt. 370 | Belmond | IA | 50,421 | 42.8511 | -93.62 | 3,032 | Community pharmacist | 1964-08-08 | f57dfda92edb963c5083efefcec338ff | 1,326,271,987 | 43.160666 | -94.498178 | 0 |
17,288 | 2019-01-11 08:53:11 | 3,595,192,916,105,588 | fraud_Moen, Reinger and Murphy | grocery_pos | 69.65 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 1993-05-14 | b28682babde4c3bc3266f9c887cec348 | 1,326,271,991 | 34.870158 | -78.339378 | 0 |
17,289 | 2019-01-11 08:55:38 | 4,003,989,662,068,504 | fraud_Jenkins, Hauck and Friesen | gas_transport | 76.5 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 1989-02-08 | f0cf9a866a77ab268b88e9cc00e69d48 | 1,326,272,138 | 33.850219 | -87.276473 | 0 |
17,290 | 2019-01-11 08:56:30 | 3,589,255,887,819,806 | fraud_Zemlak Group | misc_net | 479.37 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | 6701d400b8a6c0ef6c4e1115d2a1420f | 1,326,272,190 | 39.088574 | -78.130298 | 0 |
17,291 | 2019-01-11 08:57:33 | 4,060,579,726,528,237 | fraud_Schaefer, Fay and Hilll | entertainment | 15.81 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66,070 | 39.2136 | -95.4404 | 2,661 | Theatre director | 1948-11-14 | ad85496aeb97660fac0bf9482ed65d7a | 1,326,272,253 | 39.192925 | -95.86233 | 0 |
17,292 | 2019-01-11 08:58:02 | 3,599,237,318,576,484 | fraud_Kerluke, Kertzmann and Wiza | misc_net | 510.06 | Jessica | Smith | F | 06808 Ryan Valleys | Dubre | KY | 42,731 | 36.8421 | -85.5396 | 341 | Insurance risk surveyor | 1932-11-19 | 1e82250c82b49280b558a6a3d4937219 | 1,326,272,282 | 37.829678 | -85.375736 | 0 |
17,293 | 2019-01-11 08:58:11 | 4,186,530,744,674 | fraud_Turner and Sons | shopping_pos | 6.92 | Casey | Howell | F | 374 Christopher Ramp Suite 855 | Blackville | SC | 29,817 | 33.3645 | -81.2718 | 4,913 | Technical brewer | 1966-11-10 | 4ef29171b2fb0fa5008ef24d12cebb6e | 1,326,272,291 | 33.5338 | -81.23258 | 0 |
17,294 | 2019-01-11 09:00:07 | 341,542,810,616,333 | fraud_Koelpin and Sons | misc_net | 9.47 | Billy | Mcdonald | M | 304 Ryan Port Suite 335 | Camden | MO | 64,017 | 39.2048 | -94.0259 | 464 | Colour technologist | 1959-05-28 | 11bc8ceb95bd296a09a118018a938d15 | 1,326,272,407 | 38.978418 | -93.830221 | 0 |
17,295 | 2019-01-11 09:01:50 | 2,297,447,006,766,555 | fraud_Mante Group | misc_net | 6.74 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1960-01-13 | 3f3d704054d4061a865320e6b479706a | 1,326,272,510 | 39.251592 | -88.776495 | 0 |
17,296 | 2019-01-11 09:02:35 | 3,564,839,259,330,465 | fraud_Hackett-Lueilwitz | grocery_pos | 162.38 | 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 | 7f4c84bfe4a55abe18e1de83303de786 | 1,326,272,555 | 37.25183 | -122.153249 | 0 |
17,297 | 2019-01-11 09:04:29 | 4,841,313,716,651,064 | fraud_Wuckert-Walter | grocery_net | 45.01 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 1989-10-28 | ef7a4460524798d79f5c3d1a5995e794 | 1,326,272,669 | 42.875547 | -73.034106 | 0 |
17,298 | 2019-01-11 09:05:42 | 6,011,552,879,910,390 | fraud_Stamm-Witting | shopping_net | 88.98 | Robert | Long | M | 529 Joshua Knoll Apt. 511 | Lonetree | WY | 82,936 | 41.0552 | -110.1603 | 49 | Research scientist (physical sciences) | 1981-07-05 | c37d5e7914915bd7bd48f1b03404397a | 1,326,272,742 | 40.835934 | -109.338616 | 0 |
17,299 | 2019-01-11 09:06:23 | 5,559,857,416,065,248 | fraud_Roob, Conn and Tremblay | shopping_pos | 8.21 | Jack | Hill | M | 5916 Susan Bridge Apt. 939 | Grenada | CA | 96,038 | 41.6125 | -122.5258 | 589 | Systems analyst | 1945-12-21 | bdd90f630f9c1bd6b924085488d02692 | 1,326,272,783 | 40.841138 | -122.483543 | 0 |
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