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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
18,300 | 2019-01-12 00:41:10 | 4,961,003,488,432,306 | fraud_Spencer-Runolfsson | misc_pos | 1.51 | Stacy | Walsh | F | 324 Donna Ridge Suite 651 | Cressona | PA | 17,929 | 40.6284 | -76.195 | 1,606 | Ecologist | 1966-05-10 | 5462594b5d2e422878e35e00a8d47c68 | 1,326,328,870 | 40.695623 | -75.832035 | 0 |
18,301 | 2019-01-12 00:41:28 | 3,525,590,521,269,779 | fraud_Zemlak Group | misc_net | 9.23 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 1984-07-20 | 576e6239a00479aee1817e23528fa0d9 | 1,326,328,888 | 36.446402 | -80.321985 | 0 |
18,302 | 2019-01-12 00:42:33 | 4,514,242,065,619,750 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 211.72 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 1988-09-02 | cee1899757f2adf66df997c8b45b650a | 1,326,328,953 | 42.136968 | -105.352175 | 0 |
18,303 | 2019-01-12 00:42:43 | 6,573,561,108,825,071 | fraud_Flatley Group | misc_pos | 1.63 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 1968-06-18 | e0410970ea918c4018fd5c6662c4edd7 | 1,326,328,963 | 35.267122 | -95.667102 | 0 |
18,304 | 2019-01-12 00:43:44 | 30,030,380,240,193 | fraud_Lockman, West and Runte | grocery_pos | 113.6 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 1993-11-17 | 933f02ddfa877c27fca88d2766daafaf | 1,326,329,024 | 30.179304 | -99.996541 | 0 |
18,305 | 2019-01-12 00:44:01 | 213,141,712,584,544 | fraud_Towne, Walker and Borer | grocery_net | 40.25 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | f52e7d714b791287471d5e07957655e2 | 1,326,329,041 | 31.525883 | -89.163878 | 0 |
18,306 | 2019-01-12 00:44:14 | 4,294,930,380,592 | fraud_Schmitt Inc | gas_transport | 41.19 | 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 | 79d66d141247caff3c63e0ac6b59131c | 1,326,329,054 | 36.803337 | -79.782289 | 0 |
18,307 | 2019-01-12 00:45:44 | 3,582,754,887,089,201 | fraud_Pacocha-O'Reilly | grocery_pos | 106.47 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Magazine features editor | 1966-08-08 | 892b927993bbd5e983c4187e7ba0a154 | 1,326,329,144 | 34.5647 | -93.086136 | 0 |
18,308 | 2019-01-12 00:46:07 | 30,290,551,782,700 | fraud_Powlowski-Weimann | food_dining | 138.71 | John | Clarke | M | 27909 Peter Motorway | Cadiz | KY | 42,211 | 36.802 | -87.8286 | 13,422 | Commissioning editor | 1961-09-03 | 2ae438e68208c5709307fcee2754c588 | 1,326,329,167 | 36.965112 | -87.901424 | 0 |
18,309 | 2019-01-12 00:46:57 | 3,589,255,887,819,806 | fraud_Parisian, Schiller and Altenwerth | misc_net | 3.64 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | 1606aa4093d451ff9baeb1cbdb570682 | 1,326,329,217 | 39.420691 | -77.514571 | 0 |
18,310 | 2019-01-12 00:50:05 | 38,052,002,992,326 | fraud_Runolfsson and Sons | grocery_net | 40.72 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 1995-09-11 | a8606f39896e0a9648cf3aaca16df71b | 1,326,329,405 | 30.453439 | -95.998222 | 0 |
18,311 | 2019-01-12 00:50:18 | 180,042,946,491,150 | fraud_Pacocha-O'Reilly | grocery_pos | 80.57 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 1989-02-28 | 8732e7f2a7515dce9c86d29027dd62f1 | 1,326,329,418 | 28.678831 | -82.187871 | 0 |
18,312 | 2019-01-12 00:54:46 | 6,011,603,272,871,604 | fraud_Kozey-Boehm | shopping_net | 140.61 | Robert | Holland | M | 431 Tracy Expressway | Milner | GA | 30,257 | 33.141 | -84.1759 | 4,138 | Field seismologist | 1969-05-16 | bcba08a402afbd4b941db6fa93628ccb | 1,326,329,686 | 32.928459 | -85.130402 | 0 |
18,313 | 2019-01-12 00:55:05 | 60,490,596,305 | fraud_Hackett-Lueilwitz | grocery_pos | 129.17 | Karen | Johnson | F | 4349 Anna Flat Suite 214 | Haynes | AR | 72,341 | 34.8838 | -90.7666 | 222 | Programmer, applications | 1963-05-19 | 0bf37c3261e5f6b99e321a75304f2f2f | 1,326,329,705 | 35.124275 | -90.002184 | 0 |
18,314 | 2019-01-12 00:56:09 | 377,026,671,291,680 | fraud_Rau and Sons | grocery_pos | 95.66 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | 6abff8a640be54131ece64dfda8ca3c6 | 1,326,329,769 | 37.009166 | -91.130233 | 0 |
18,315 | 2019-01-12 00:56:39 | 3,561,963,695,236,764 | fraud_Bernier, Streich and Jewess | grocery_net | 46.09 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11,964 | 41.064 | -72.3366 | 1,858 | Clinical biochemist | 1984-03-03 | ec3029bb9edf51e7fbc22c58f5444d35 | 1,326,329,799 | 41.145493 | -71.7338 | 0 |
18,316 | 2019-01-12 00:58:52 | 630,469,040,731 | fraud_Huel, Hammes and Witting | grocery_pos | 130.5 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 1936-05-01 | 791c059b692e1bcdeccbbb4a81fc9ca1 | 1,326,329,932 | 46.265694 | -121.96819 | 0 |
18,317 | 2019-01-12 00:59:01 | 581,686,439,828 | fraud_Zieme, Bode and Dooley | gas_transport | 11.73 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | 77c44b4cff9a624f54d389887605dbb2 | 1,326,329,941 | 41.947427 | -79.796264 | 1 |
18,318 | 2019-01-12 00:59:11 | 6,011,603,272,871,604 | fraud_Miller-Harris | misc_net | 9.62 | Robert | Holland | M | 431 Tracy Expressway | Milner | GA | 30,257 | 33.141 | -84.1759 | 4,138 | Field seismologist | 1969-05-16 | 4688f0f14111658a92dbd71d5304f89f | 1,326,329,951 | 33.15521 | -84.947329 | 0 |
18,319 | 2019-01-12 01:04:00 | 571,465,035,400 | fraud_Reichert, Rowe and Mraz | shopping_net | 100.14 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 1976-02-26 | 7bdab168282211403f9fe4883b23d3c1 | 1,326,330,240 | 42.5987 | -109.092878 | 0 |
18,320 | 2019-01-12 01:05:11 | 213,199,865,312,311 | fraud_Kilback LLC | grocery_pos | 113.16 | Christopher | Miller | M | 493 Fitzgerald Fields Suite 454 | Varnell | GA | 30,756 | 34.9298 | -84.9885 | 74 | Pensions consultant | 1944-05-14 | f12a9a81380135357c0a5d18c9250fbd | 1,326,330,311 | 34.596458 | -84.509518 | 0 |
18,321 | 2019-01-12 01:05:39 | 503,848,303,379 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 92.14 | Gregory | Wallace | M | 27203 Darrell Landing | Saint James City | FL | 33,956 | 26.529 | -82.0916 | 3,776 | Sport and exercise psychologist | 1976-09-12 | c33b51c5a42d70879efe51e9f918cc76 | 1,326,330,339 | 26.942421 | -82.530137 | 0 |
18,322 | 2019-01-12 01:06:50 | 4,292,743,669,224,718,000 | fraud_Barton Inc | grocery_pos | 55.91 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 1973-06-09 | 0139ca610d3d055e07bd6a431b046597 | 1,326,330,410 | 38.221393 | -76.335668 | 0 |
18,323 | 2019-01-12 01:10:50 | 376,262,134,119,629 | fraud_Beier-Hyatt | shopping_pos | 2.32 | Christopher | Carr | M | 62931 Ralph Court | Lakeland | FL | 33,813 | 27.9611 | -81.9398 | 237,282 | Radiographer, therapeutic | 1961-09-28 | 5f2155fde9c87a592d6a048f7b52bf68 | 1,326,330,650 | 28.823912 | -81.201123 | 0 |
18,324 | 2019-01-12 01:11:38 | 571,844,099,986 | fraud_Kemmer-Buckridge | misc_pos | 40.17 | Susan | Mills | F | 005 Cody Estates | Louisville | KY | 40,202 | 38.2507 | -85.7476 | 736,284 | Engineering geologist | 1952-04-02 | d3d2c955877548f9ded066c5a6219530 | 1,326,330,698 | 38.31811 | -86.330671 | 0 |
18,325 | 2019-01-12 01:17:50 | 30,510,856,607,165 | fraud_Bradtke PLC | grocery_pos | 76.38 | Frederick | Robinson | M | 1125 Ray Track | Livonia | MI | 48,154 | 42.3958 | -83.3772 | 96,942 | Horticultural consultant | 1965-04-01 | afa1c02166e240abcd18279b3cd2e6fa | 1,326,331,070 | 42.305296 | -82.596094 | 0 |
18,326 | 2019-01-12 01:18:56 | 4,452,366,298,769,043 | fraud_Ferry, Lynch and Kautzer | misc_net | 2.77 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | f3568e529b5c4d324926e321d75d5093 | 1,326,331,136 | 31.829707 | -97.402689 | 0 |
18,327 | 2019-01-12 01:19:25 | 213,157,767,990,030 | fraud_Maggio-Fahey | misc_pos | 163.03 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 1984-08-01 | a65004e23219f2a69fecafbee3194a07 | 1,326,331,165 | 41.893466 | -109.174638 | 0 |
18,328 | 2019-01-12 01:21:12 | 343,472,729,187,663 | fraud_Prohaska-Murray | gas_transport | 67.82 | Gloria | Wallace | F | 234 Bridges Wells Apt. 389 | Center Tuftonboro | NH | 3,816 | 43.6849 | -71.2551 | 1,368 | Optician, dispensing | 1971-08-05 | 2929e947b31128cb650ff5d50797428c | 1,326,331,272 | 43.61701 | -71.747386 | 0 |
18,329 | 2019-01-12 01:22:21 | 4,777,065,439,639,721 | fraud_Padberg-Welch | grocery_pos | 90.42 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19,456 | 40.1334 | -75.4536 | 737 | Oceanographer | 1987-04-24 | a5c91a15a293067cbb32b267c935ab49 | 1,326,331,341 | 40.958897 | -75.076606 | 0 |
18,330 | 2019-01-12 01:22:46 | 4,839,615,922,685,395 | fraud_Balistreri-Nader | misc_pos | 8.49 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 1955-05-06 | 1686d47772e5569c9306d4897aef7372 | 1,326,331,366 | 38.943712 | -86.570039 | 0 |
18,331 | 2019-01-12 01:23:09 | 4,642,255,475,285,942 | fraud_Kutch LLC | gas_transport | 72.22 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | 6b4c521cab6a4ceb5813f4421f814875 | 1,326,331,389 | 38.020155 | -110.502769 | 0 |
18,332 | 2019-01-12 01:23:18 | 4,294,930,380,592 | fraud_Kerluke, Kertzmann and Wiza | misc_net | 10.88 | 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 | 7af24945690601cf3b6d281e12232a1d | 1,326,331,398 | 37.80423 | -80.411398 | 0 |
18,333 | 2019-01-12 01:25:15 | 4,810,789,809,665,943,000 | fraud_Koepp-Parker | grocery_pos | 84.74 | Julie | Sanchez | F | 916 Charles Road | Bowersville | OH | 45,307 | 39.5756 | -83.7153 | 338 | Quantity surveyor | 1988-07-28 | 90c2ee8e884b9e354112f98f40b8e8b1 | 1,326,331,515 | 39.678381 | -84.461029 | 0 |
18,334 | 2019-01-12 01:27:57 | 4,181,833,256,558,614,000 | fraud_Prohaska-Murray | gas_transport | 40.34 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | 018dc18b94c3a136ddd8b6707fdf3314 | 1,326,331,677 | 37.331437 | -104.848692 | 0 |
18,335 | 2019-01-12 01:28:47 | 4,550,599,031,376,731 | fraud_Cummerata-Jones | gas_transport | 76.29 | Angela | West | F | 9471 Wong Islands | Mansfield | OH | 44,902 | 40.7559 | -82.5123 | 92,985 | Press photographer | 1968-05-29 | 5d50f7c5ad9633cf372d382a0ba3a8d2 | 1,326,331,727 | 41.073727 | -83.172406 | 0 |
18,336 | 2019-01-12 01:30:15 | 4,171,397,999,167,005 | fraud_Dicki Ltd | grocery_net | 65.72 | Ashley | Mcdonald | F | 3160 Tina Estates Suite 234 | Marietta | SC | 29,661 | 35.0296 | -82.5136 | 5,648 | Museum/gallery exhibitions officer | 1934-10-06 | 88c98471415ea75a54c5be3d81b4d4a8 | 1,326,331,815 | 34.185451 | -81.886715 | 0 |
18,337 | 2019-01-12 01:31:37 | 378,278,619,832,195 | fraud_Grimes LLC | entertainment | 1.15 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 1964-04-06 | 423068567265e6235e27e5ec2a378853 | 1,326,331,897 | 44.501191 | -122.196024 | 0 |
18,338 | 2019-01-12 01:33:24 | 6,011,693,194,885,790 | fraud_Sporer Inc | gas_transport | 69.27 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 1995-12-04 | b3929b8758c699636d3866c5670da10b | 1,326,332,004 | 44.726831 | -92.438368 | 0 |
18,339 | 2019-01-12 01:35:56 | 4,128,730,454,058,057,700 | fraud_Yost, Block and Koepp | misc_pos | 7.69 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 1949-10-04 | b664df86b9b03725c746f333cb1969c4 | 1,326,332,156 | 30.898259 | -94.272749 | 0 |
18,340 | 2019-01-12 01:37:19 | 30,270,432,095,985 | fraud_Bartoletti-Wunsch | gas_transport | 60.91 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | 182838b56c6455b6d313226495c2aa61 | 1,326,332,239 | 41.217522 | -90.718382 | 0 |
18,341 | 2019-01-12 01:38:54 | 4,740,713,119,940,984 | fraud_Beier-Hyatt | shopping_pos | 1.48 | Heather | Hines | F | 13776 Hicks Plains | Pomona | NY | 10,970 | 41.1901 | -74.0436 | 9,993 | Pensions consultant | 1962-10-16 | e650b6490657369318c62b59ab1d29b7 | 1,326,332,334 | 41.272821 | -73.59529 | 0 |
18,342 | 2019-01-12 01:38:58 | 3,585,740,823,295,298 | fraud_Casper, Hand and Zulauf | grocery_pos | 64.7 | James | Greene | M | 082 Hernandez Bypass Apt. 886 | Quanah | TX | 79,252 | 34.2956 | -99.7494 | 3,202 | Librarian, public | 1998-03-18 | 0c672ad1c5749c7efb029b31fa7a1888 | 1,326,332,338 | 35.240407 | -99.464116 | 0 |
18,343 | 2019-01-12 01:39:19 | 573,860,193,545 | fraud_VonRueden Group | grocery_net | 53.11 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 1986-07-23 | 6fa97556f536be7ed9faea9889c99cd7 | 1,326,332,359 | 42.517762 | -86.873328 | 0 |
18,344 | 2019-01-12 01:40:49 | 4,048,508,450,704,760 | fraud_Friesen-Stamm | gas_transport | 49.67 | Cheryl | Melton | F | 5053 Bell Crescent Apt. 255 | Fullerton | NE | 68,638 | 41.366 | -98.0054 | 1,749 | Surveyor, mining | 1973-05-07 | efb48c3534e7159d3c076b2a297b6dd4 | 1,326,332,449 | 41.091757 | -98.719582 | 0 |
18,345 | 2019-01-12 01:42:35 | 343,668,971,234,893 | fraud_Stokes, Christiansen and Sipes | grocery_net | 100.92 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29,061 | 33.9349 | -80.8449 | 13,717 | Chiropodist | 1949-11-16 | cca0b56066f32d78589ecb8753166ce9 | 1,326,332,555 | 33.897136 | -81.481986 | 0 |
18,346 | 2019-01-12 01:46:26 | 4,666,314,527,820,883,000 | fraud_Kutch LLC | gas_transport | 7.04 | Guy | Thompson | M | 5812 Ramos Oval Suite 598 | Ravenna | NE | 68,869 | 41.0233 | -98.9041 | 2,202 | Solicitor, Scotland | 1974-06-21 | 436937887b481bbb237956bb4e592193 | 1,326,332,786 | 40.287778 | -98.570998 | 1 |
18,347 | 2019-01-12 01:49:40 | 4,244,953,610,136,705,500 | fraud_Kohler, Lindgren and Koelpin | grocery_net | 50.96 | Christopher | Odom | M | 81446 Nicole Highway Apt. 874 | Richland | NJ | 8,350 | 39.485 | -74.8776 | 825 | Licensed conveyancer | 1991-07-06 | 623e981cf39d86c5948ce0ae24b7daba | 1,326,332,980 | 38.664973 | -74.51056 | 0 |
18,348 | 2019-01-12 01:52:07 | 5,130,484,058,948,421 | fraud_Greenfelder, Bartoletti and Davis | misc_net | 87.85 | Ronald | White | M | 25713 Hamilton Grove Apt. 903 | Beaverdam | OH | 45,808 | 40.8314 | -83.9758 | 349 | Museum/gallery conservator | 1978-12-25 | 8283243ba10dba5b61df22c50590c01f | 1,326,333,127 | 41.748006 | -84.432285 | 0 |
18,349 | 2019-01-12 01:53:53 | 2,348,245,054,386,329 | fraud_Schamberger-O'Keefe | grocery_pos | 288.41 | Justin | Gay | M | 268 Hayes Rue Suite 811 | Harborcreek | PA | 16,421 | 42.1767 | -79.9416 | 2,518 | Event organiser | 1946-02-02 | 92fa589ece061c66e505431b4c3eb78a | 1,326,333,233 | 42.72627 | -79.387428 | 1 |
18,350 | 2019-01-12 01:54:45 | 342,952,484,382,519 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 76.04 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | 59441e54c099f19de3196f40fa86c554 | 1,326,333,285 | 41.897821 | -73.512848 | 0 |
18,351 | 2019-01-12 01:55:16 | 3,560,318,482,131,952 | fraud_Kuphal-Predovic | misc_net | 39.49 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 1955-02-01 | 00e324513a0c8858da880e7afc9811ea | 1,326,333,316 | 35.14679 | -86.819982 | 0 |
18,352 | 2019-01-12 01:55:28 | 4,128,730,454,058,057,700 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 4.19 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 1949-10-04 | 1c874de0b70befbe766e72a35a7a417a | 1,326,333,328 | 31.743072 | -94.295308 | 0 |
18,353 | 2019-01-12 01:55:49 | 4,742,883,543,039,288,000 | fraud_Schultz, Simonis and Little | grocery_pos | 103.15 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 1991-04-13 | 248e451a579270cab8ada73c38f259dc | 1,326,333,349 | 19.04251 | -154.724642 | 0 |
18,354 | 2019-01-12 01:58:19 | 3,543,299,015,720,986 | fraud_Bernier, Streich and Jewess | grocery_net | 38.48 | 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 | 2fc549f930866d496ca55ff492899197 | 1,326,333,499 | 36.467157 | -82.242902 | 0 |
18,355 | 2019-01-12 02:00:06 | 36,078,114,201,167 | fraud_Schamberger-O'Keefe | grocery_pos | 125.89 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 1926-06-26 | 6557a0ac400dc0e4ef1038ac403590ab | 1,326,333,606 | 36.507152 | -83.873122 | 0 |
18,356 | 2019-01-12 02:00:36 | 36,078,114,201,167 | fraud_Kunze Inc | grocery_pos | 89.87 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 1926-06-26 | 2d528e6c15a38835ebe458127cfbbb2a | 1,326,333,636 | 36.600044 | -82.911445 | 0 |
18,357 | 2019-01-12 02:03:04 | 4,740,713,119,940,984 | fraud_Thiel PLC | misc_pos | 120.96 | Heather | Hines | F | 13776 Hicks Plains | Pomona | NY | 10,970 | 41.1901 | -74.0436 | 9,993 | Pensions consultant | 1962-10-16 | d2a44448372f5478f8dd759a785dfc85 | 1,326,333,784 | 40.980953 | -74.178538 | 0 |
18,358 | 2019-01-12 02:03:16 | 4,990,494,243,023 | fraud_DuBuque LLC | grocery_pos | 136.77 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 1960-12-13 | acf9bdd92bc64f7d6c1aa428b8eaa48b | 1,326,333,796 | 39.410326 | -79.381188 | 0 |
18,359 | 2019-01-12 02:03:28 | 213,136,802,746,375 | fraud_Marks Inc | gas_transport | 86.56 | Christine | Davis | F | 736 Moss Motorway Suite 549 | Humboldt | AZ | 86,329 | 34.5189 | -112.2523 | 1,179 | Civil engineer, contracting | 1955-01-20 | a09b79b79ee61db5953a36d278072f90 | 1,326,333,808 | 33.722031 | -112.96662 | 0 |
18,360 | 2019-01-12 02:04:38 | 3,536,918,668,124,647 | fraud_Hoppe, Harris and Bednar | entertainment | 50.62 | Michelle | Juarez | F | 44864 Melton Vista Suite 310 | San Jose | CA | 95,148 | 37.3304 | -121.7913 | 973,849 | Science writer | 1955-06-12 | 361666b3167357d78eb2e47fc61f9e2d | 1,326,333,878 | 38.074282 | -121.051036 | 0 |
18,361 | 2019-01-12 02:05:00 | 6,528,911,529,051,375 | fraud_Marks Inc | gas_transport | 58.32 | Diane | Smith | F | 195 Murray Overpass Apt. 384 | Winter | WI | 54,896 | 45.8327 | -91.0144 | 1,478 | Neurosurgeon | 1965-04-27 | c0006685e65428f4122b80627a14e4fc | 1,326,333,900 | 46.079311 | -90.227982 | 0 |
18,362 | 2019-01-12 02:06:29 | 6,596,735,789,587,928 | fraud_Boehm, Block and Jakubowski | misc_pos | 120.19 | Spencer | Williams | M | 1145 Tony Drive Suite 080 | Watertown | MN | 55,388 | 44.9595 | -93.8482 | 5,619 | Licensed conveyancer | 1959-01-15 | 173100aaf8fdc0f0f5722f54c9b72318 | 1,326,333,989 | 44.585203 | -93.91607 | 0 |
18,363 | 2019-01-12 02:07:03 | 3,549,202,406,645,667 | fraud_Robel, Cummerata and Prosacco | gas_transport | 78.74 | Larry | Williams | M | 6274 David Oval Suite 725 | Scarborough | ME | 4,074 | 43.5835 | -70.3457 | 18,760 | Make | 1933-04-02 | 8431a80684b35f3bbd89c0ed0a476b34 | 1,326,334,023 | 43.984254 | -69.57477 | 0 |
18,364 | 2019-01-12 02:08:07 | 30,030,380,240,193 | fraud_Wiza LLC | misc_pos | 41.51 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 1993-11-17 | 3fa0a1a22cf8465010cb4f4544d4040a | 1,326,334,087 | 29.947928 | -98.942864 | 0 |
18,365 | 2019-01-12 02:09:32 | 6,011,917,798,331,152 | fraud_Mohr-Bayer | shopping_net | 1.86 | William | Johnson | M | 50843 Vincent Mission | South Londonderry | VT | 5,155 | 43.1699 | -72.8515 | 828 | Scientific laboratory technician | 1957-08-30 | 5bd368ad0c5e6f8bf543f1890b0a0b14 | 1,326,334,172 | 42.671264 | -72.601881 | 0 |
18,366 | 2019-01-12 02:09:35 | 6,538,891,242,532,018 | fraud_Heidenreich PLC | grocery_pos | 219.74 | 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 | 182fb6a8ab477c9b1794c39777d10288 | 1,326,334,175 | 35.08416 | -90.364072 | 0 |
18,367 | 2019-01-12 02:09:45 | 373,043,435,942,726 | fraud_Friesen-D'Amore | gas_transport | 76.36 | Vincent | Richards | M | 2064 Tyler Fork | Beasley | TX | 77,417 | 29.479 | -95.9681 | 2,457 | Trading standards officer | 1981-03-04 | 04cc52d28c6260c19ee820638197d6de | 1,326,334,185 | 29.375548 | -95.352427 | 0 |
18,368 | 2019-01-12 02:11:24 | 2,348,245,054,386,329 | fraud_O'Keefe-Hudson | grocery_pos | 298.99 | Justin | Gay | M | 268 Hayes Rue Suite 811 | Harborcreek | PA | 16,421 | 42.1767 | -79.9416 | 2,518 | Event organiser | 1946-02-02 | b6b0a6e842205b7c8875294fb6271472 | 1,326,334,284 | 42.099894 | -79.267718 | 1 |
18,369 | 2019-01-12 02:11:32 | 3,560,318,482,131,952 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 58.85 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 1955-02-01 | 13dab7ace75aab8520c4c8c33e1aaa1c | 1,326,334,292 | 34.287939 | -87.056258 | 0 |
18,370 | 2019-01-12 02:12:29 | 30,344,654,314,976 | fraud_Heidenreich PLC | grocery_pos | 141.85 | Christine | Johnson | F | 8011 Chapman Tunnel Apt. 568 | Blairsden-Graeagle | CA | 96,103 | 39.8127 | -120.6405 | 1,725 | Chartered legal executive (England and Wales) | 1967-05-27 | 9dcc18a784f463f6cbcfec2c96ab2dc6 | 1,326,334,349 | 39.276547 | -120.641789 | 0 |
18,371 | 2019-01-12 02:13:53 | 4,824,023,901,222,438 | fraud_Strosin-Cruickshank | grocery_pos | 125.64 | Christina | Nelson | F | 1233 Sutton Road Suite 701 | Bynum | TX | 76,631 | 31.9907 | -96.9837 | 522 | Commercial/residential surveyor | 1946-03-21 | 858cba144daf402ebff36acaf0067ff9 | 1,326,334,433 | 32.857527 | -96.0591 | 0 |
18,372 | 2019-01-12 02:16:13 | 213,156,747,557,083 | fraud_Berge LLC | gas_transport | 81.63 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 1982-07-30 | fc6e22082b34cb51c8bcdfe6f6c82eba | 1,326,334,573 | 34.371013 | -119.220842 | 0 |
18,373 | 2019-01-12 02:16:57 | 213,178,850,083,780 | fraud_Botsford Ltd | shopping_pos | 134 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 1976-10-18 | 13b9b4971a72f082100ce6645956ded3 | 1,326,334,617 | 45.299593 | -119.457881 | 0 |
18,374 | 2019-01-12 02:17:49 | 3,513,618,443,244,549 | fraud_Towne, Walker and Borer | grocery_net | 74.94 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | 63751a18cc3c607eaa17209598f7ab5c | 1,326,334,669 | 43.819071 | -98.45398 | 0 |
18,375 | 2019-01-12 02:18:31 | 3,589,289,942,931,264 | fraud_Deckow-O'Conner | grocery_pos | 121.37 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | acf77325bc0bffa5c3ebae547490357d | 1,326,334,711 | 43.412378 | -97.059839 | 0 |
18,376 | 2019-01-12 02:19:44 | 2,703,186,189,652,095 | fraud_Donnelly PLC | misc_net | 2 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 1988-03-09 | e204201e581baaf91312bb19ea2183bb | 1,326,334,784 | 35.184577 | -81.175715 | 0 |
18,377 | 2019-01-12 02:19:59 | 4,623,560,839,669 | fraud_Casper, Hand and Zulauf | grocery_pos | 149.36 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 1954-07-15 | d4552fe436330f50c97c248a1cc28c7c | 1,326,334,799 | 41.944765 | -94.95746 | 0 |
18,378 | 2019-01-12 02:21:34 | 4,424,338,559,877,976 | fraud_Rutherford-Mertz | grocery_pos | 125.15 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 1957-11-12 | f43efaa58ea9c8154f14e9b86e3912aa | 1,326,334,894 | 40.686291 | -83.977103 | 0 |
18,379 | 2019-01-12 02:22:10 | 30,235,438,713,303 | fraud_Kling Inc | gas_transport | 69.74 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | bbaee75be6cf348efbd9e2a084ea842d | 1,326,334,930 | 37.904251 | -81.715961 | 0 |
18,380 | 2019-01-12 02:22:33 | 4,760,122,961,662 | fraud_Kutch LLC | gas_transport | 49.74 | Robert | Jordan | M | 4602 Lopez Glens Suite 900 | Arcadia | OH | 44,804 | 41.1116 | -83.502 | 1,202 | Curator | 1933-03-01 | 6041199a58429e3049b74b11dce181ca | 1,326,334,953 | 40.882902 | -84.340403 | 0 |
18,381 | 2019-01-12 02:23:52 | 4,344,955,088,481,397 | fraud_Monahan, Bogisich and Ledner | misc_pos | 35.06 | Christopher | Rodgers | M | 30587 Fox Shores Apt. 627 | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Communications engineer | 1976-09-29 | cdd5d518a75aa2f6ec6b1519f406a2dd | 1,326,335,032 | 41.072675 | -79.623716 | 0 |
18,382 | 2019-01-12 02:24:11 | 4,710,826,438,164,848,000 | fraud_Kuphal-Predovic | misc_net | 39.14 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1964-01-04 | 50670f0a0827ffa8a33ceddb991867bc | 1,326,335,051 | 47.941976 | -107.763772 | 0 |
18,383 | 2019-01-12 02:26:38 | 4,220,495,028,289,516,500 | fraud_Heaney-Marquardt | entertainment | 69.25 | Bethany | Andrade | F | 7898 Wanda Springs | Corona | CA | 92,882 | 33.8419 | -117.6043 | 233,717 | Wellsite geologist | 1966-05-22 | 083b7f61d59974c1200f4e17f2fbb0b7 | 1,326,335,198 | 33.003466 | -117.056312 | 0 |
18,384 | 2019-01-12 02:28:45 | 4,538,566,639,857 | fraud_Baumbach, Feeney and Morar | shopping_net | 6.85 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 1967-05-28 | 84d1f110797063fb12e168b5aa9626de | 1,326,335,325 | 40.787768 | -74.961985 | 0 |
18,385 | 2019-01-12 02:31:45 | 38,199,021,865,320 | fraud_Williamson LLC | misc_pos | 32.13 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | 20cec3a06bf6eb11ce26054efc1c220e | 1,326,335,505 | 43.560738 | -71.406363 | 0 |
18,386 | 2019-01-12 02:33:18 | 4,292,902,571,056,973,300 | fraud_Schmitt Inc | gas_transport | 83.57 | Jeffrey | Smith | M | 135 Joseph Mountains | Sula | MT | 59,871 | 45.8433 | -113.8748 | 218 | Therapist, horticultural | 1995-08-16 | 3d6e35123440007a83bc7768eb05883b | 1,326,335,598 | 45.12977 | -113.306544 | 0 |
18,387 | 2019-01-12 02:33:19 | 377,895,991,033,232 | fraud_Volkman PLC | food_dining | 88.48 | Kimberly | Myers | F | 6881 King Isle Suite 228 | Higganum | CT | 6,441 | 41.4682 | -72.5751 | 5,438 | Librarian, academic | 1964-11-17 | 286614ae869907c1ee4ed7a97b376879 | 1,326,335,599 | 42.160453 | -71.762656 | 0 |
18,388 | 2019-01-12 02:35:36 | 180,068,353,086,472 | fraud_Barton Inc | grocery_pos | 225.92 | Melissa | Flores | F | 7529 Carter Well Suite 262 | Huntington Beach | CA | 92,648 | 33.6773 | -118.0051 | 190,249 | Therapist, horticultural | 1976-09-17 | edd5e2bffa6a6c4c5cd127b41125351b | 1,326,335,736 | 33.305925 | -118.873269 | 0 |
18,389 | 2019-01-12 02:36:06 | 4,312,133,045,694,601,000 | fraud_Collier Inc | grocery_net | 32.71 | Julian | Price | M | 086 Pierce Cove | Pikesville | MD | 21,208 | 39.3764 | -76.729 | 33,917 | Company secretary | 1977-06-12 | b5c2e877ae78e2b679eb0b2afdf42a82 | 1,326,335,766 | 40.162448 | -77.266553 | 0 |
18,390 | 2019-01-12 02:41:13 | 3,502,377,050,801,561 | fraud_Kemmer-Buckridge | misc_pos | 1.34 | Kathleen | Martin | F | 659 Nicole Cove Suite 560 | New Waverly | TX | 77,358 | 30.5354 | -95.4532 | 4,993 | Scientist, biomedical | 1948-11-30 | 8af6e53f605c9557e9d48e8984d6bb59 | 1,326,336,073 | 30.098451 | -95.076315 | 0 |
18,391 | 2019-01-12 02:46:00 | 571,365,235,126 | fraud_Friesen-D'Amore | gas_transport | 56.79 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | b60988e721124495040f0846b78d4bbd | 1,326,336,360 | 44.577525 | -86.372334 | 0 |
18,392 | 2019-01-12 02:47:05 | 376,445,266,762,684 | fraud_Huel, Hammes and Witting | grocery_pos | 70.46 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | 75e71c355e1a3c28aa217c340dee184b | 1,326,336,425 | 42.129286 | -101.689025 | 0 |
18,393 | 2019-01-12 02:49:18 | 565,399,283,797 | fraud_Mante Group | misc_net | 87.62 | Anthony | Allen | M | 6993 Carr Lodge Apt. 311 | Jordan Valley | OR | 97,910 | 42.8801 | -117.281 | 641 | Economist | 1993-11-24 | 5b8f46c7f30408fd2f2bf44aa324f035 | 1,326,336,558 | 42.169153 | -117.974012 | 0 |
18,394 | 2019-01-12 02:49:52 | 4,710,826,438,164,848,000 | fraud_Gleason-Macejkovic | shopping_net | 218.83 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1964-01-04 | 9034e0ea7b48d940e1e7fc6001739080 | 1,326,336,592 | 49.314891 | -107.951903 | 0 |
18,395 | 2019-01-12 02:50:32 | 6,597,888,193,422,452 | fraud_Schmeler, Bashirian and Price | shopping_net | 2.32 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 1964-08-23 | 895da51ca8b69da58ce87d9259c28b3e | 1,326,336,632 | 33.543314 | -98.422047 | 0 |
18,396 | 2019-01-12 02:50:42 | 4,979,422,371,139,333 | fraud_Bradtke PLC | grocery_pos | 139.2 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 1935-02-10 | 673a124196b50bb420d4154568eaeeef | 1,326,336,642 | 42.168611 | -100.104368 | 0 |
18,397 | 2019-01-12 02:51:30 | 6,595,970,453,799,027 | fraud_Hudson-Ratke | grocery_pos | 149.22 | Gina | Gomez | F | 72030 Shelton Crossing Apt. 742 | Stirling | NJ | 7,980 | 40.6774 | -74.4968 | 2,307 | Science writer | 1969-09-11 | 7169498ef2bfd28bae27d9bbd8d77ee9 | 1,326,336,690 | 40.771367 | -74.313445 | 0 |
18,398 | 2019-01-12 02:52:09 | 3,521,417,320,836,166 | fraud_Miller-Hauck | grocery_pos | 251.67 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | e2470d6ebd9027836bc0c55d866084e1 | 1,326,336,729 | 38.896196 | -85.439162 | 0 |
18,399 | 2019-01-12 02:52:10 | 3,529,597,810,116,815 | fraud_Lehner, Mosciski and King | misc_net | 76.74 | Pamela | Curtis | F | 8969 Fuentes Station Apt. 291 | Mill Creek | PA | 17,060 | 40.4679 | -77.8967 | 1,334 | Archaeologist | 1986-12-17 | de1cc43e8c788e1d144d91d83119fafc | 1,326,336,730 | 40.193067 | -77.520991 | 0 |
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