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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
18,500 | 2019-01-12 05:32:01 | 4,740,713,119,940,984 | fraud_Effertz LLC | entertainment | 425.21 | Heather | Hines | F | 13776 Hicks Plains | Pomona | NY | 10,970 | 41.1901 | -74.0436 | 9,993 | Pensions consultant | 1962-10-16 | aee481870ce17ab35221b09b4a8d5e26 | 1,326,346,321 | 42.133027 | -74.337812 | 0 |
18,501 | 2019-01-12 05:32:13 | 3,517,814,635,263,522 | fraud_Jones, Sawayn and Romaguera | misc_net | 123.31 | William | Cannon | M | 43809 Kenneth Circles Suite 152 | Union | WV | 24,983 | 37.5802 | -80.5248 | 2,443 | Chartered public finance accountant | 1941-10-16 | 7df525153bbda5e288daa3dc9d99589f | 1,326,346,333 | 38.11312 | -79.717552 | 0 |
18,502 | 2019-01-12 05:33:08 | 5,540,636,818,935,089 | fraud_Raynor, Feest and Miller | gas_transport | 67.61 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 1985-04-04 | 79b29b7232d2c7acd839584128aa9e15 | 1,326,346,388 | 43.204572 | -70.422917 | 0 |
18,503 | 2019-01-12 05:33:32 | 6,011,504,998,544,485 | fraud_Bailey-Morar | grocery_pos | 83.23 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | 864cc371a32192aa056a643a9f20078f | 1,326,346,412 | 31.614567 | -86.995981 | 0 |
18,504 | 2019-01-12 05:36:08 | 30,175,986,190,993 | fraud_Emard Inc | gas_transport | 55.73 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 1966-06-07 | 3997c068641314875d0f7559f2078212 | 1,326,346,568 | 46.549917 | -95.842264 | 0 |
18,505 | 2019-01-12 05:36:56 | 4,642,894,980,163 | fraud_Goodwin-Nitzsche | grocery_pos | 63.21 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 1990-07-13 | 1844935a16e2b125335d9780d6583b88 | 1,326,346,616 | 41.273973 | -95.583063 | 0 |
18,506 | 2019-01-12 05:37:38 | 2,269,768,987,945,882 | fraud_Wisozk and Sons | misc_pos | 22.38 | Shannon | Patterson | F | 9808 Ellis Bypass | Mount Morris | NY | 14,510 | 42.6835 | -77.8664 | 4,895 | Acupuncturist | 1958-10-29 | e715e8aa7913cde878f4d023fdd9330c | 1,326,346,658 | 41.856742 | -77.300425 | 0 |
18,507 | 2019-01-12 05:38:45 | 3,567,879,740,649,740 | fraud_Kozey-Boehm | shopping_net | 5.44 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 1958-08-14 | 565da5ee220dfb8e140d1c9483866289 | 1,326,346,725 | 43.856916 | -76.782933 | 0 |
18,508 | 2019-01-12 05:42:35 | 3,591,919,803,438,423 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 85.65 | Brian | Williams | M | 32941 Krystal Mill Apt. 552 | Titusville | FL | 32,780 | 28.5697 | -80.8191 | 54,767 | Set designer | 1987-07-25 | d61bc4dd99f500d12153f28cae220f5d | 1,326,346,955 | 27.626733 | -80.971547 | 0 |
18,509 | 2019-01-12 05:43:05 | 36,153,880,429,415 | fraud_Effertz LLC | entertainment | 9.1 | Erik | Stevens | M | 84033 Pitts Overpass | Lakeland | FL | 33,809 | 28.1762 | -81.9591 | 237,282 | Plant breeder/geneticist | 1949-10-13 | 4d951fa2210d74bea42290f350e37581 | 1,326,346,985 | 27.355252 | -82.175181 | 0 |
18,510 | 2019-01-12 05:43:23 | 571,844,099,986 | fraud_Nienow PLC | entertainment | 34.78 | Susan | Mills | F | 005 Cody Estates | Louisville | KY | 40,202 | 38.2507 | -85.7476 | 736,284 | Engineering geologist | 1952-04-02 | 0196da5bb76f5d671d1c42a4f2aa93a6 | 1,326,347,003 | 37.875591 | -85.582861 | 0 |
18,511 | 2019-01-12 05:45:39 | 3,508,104,404,056,005 | fraud_Rutherford, Homenick and Bergstrom | grocery_net | 49.62 | Michael | Fisher | M | 401 Escobar Port | East Troy | WI | 53,120 | 42.8035 | -88.4092 | 9,679 | Engineer, production | 1991-04-11 | 6124e8ab5a9164c4d1ff4670b780ecc1 | 1,326,347,139 | 42.689249 | -89.272656 | 0 |
18,512 | 2019-01-12 05:45:39 | 213,193,596,103,206 | fraud_Lesch Ltd | shopping_pos | 145.4 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 1994-02-09 | 6aaed1e187a64284cda35fd26af127e4 | 1,326,347,139 | 46.196921 | -84.316006 | 0 |
18,513 | 2019-01-12 05:47:49 | 676,292,294,938 | fraud_Halvorson Group | misc_pos | 2.53 | Lisa | Fitzpatrick | F | 58761 Brewer Rapids | Skytop | PA | 18,357 | 41.2336 | -75.2389 | 104 | Financial trader | 1927-08-25 | b6cac59d21543883fb5a369c5f682d62 | 1,326,347,269 | 41.794808 | -75.035191 | 0 |
18,514 | 2019-01-12 05:49:45 | 4,302,475,216,404,898 | fraud_Huel-Langworth | misc_net | 45.35 | Daniel | Cain | M | 384 Newman Forks Apt. 370 | Belmond | IA | 50,421 | 42.8511 | -93.62 | 3,032 | Community pharmacist | 1964-08-08 | f78049608dbc09d00be0df9ebef5ffea | 1,326,347,385 | 42.097249 | -93.885332 | 0 |
18,515 | 2019-01-12 05:51:08 | 6,511,349,151,405,438 | fraud_Sporer Inc | gas_transport | 33.79 | Robert | Nguyen | M | 74835 Garner Point | Ruth | NV | 89,319 | 39.3426 | -114.8859 | 450 | Interpreter | 1946-08-24 | 22cf00f7e98cfcda722616d361f67644 | 1,326,347,468 | 40.082388 | -115.495434 | 0 |
18,516 | 2019-01-12 05:51:15 | 630,451,534,402 | fraud_Gutmann Ltd | grocery_net | 48.77 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 987ce2ceccf620904390f8faad417263 | 1,326,347,475 | 46.404234 | -86.290267 | 0 |
18,517 | 2019-01-12 05:51:34 | 503,874,407,318 | fraud_Streich, Hansen and Veum | gas_transport | 46.26 | Andrew | Mcgee | M | 4130 Tiffany Glen Apt. 562 | San Antonio | TX | 78,248 | 29.5894 | -98.5201 | 1,595,797 | Exhibition designer | 1975-12-28 | be403f36def543cc3d060a80ff13b901 | 1,326,347,494 | 28.784735 | -98.382333 | 0 |
18,518 | 2019-01-12 05:52:10 | 3,589,289,942,931,264 | fraud_Robel, Cummerata and Prosacco | gas_transport | 85.58 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | a9cd1211ba0b4a6e85e1258f32562bf3 | 1,326,347,530 | 44.178336 | -96.720991 | 0 |
18,519 | 2019-01-12 05:53:46 | 344,342,339,068,828 | fraud_Kilback and Sons | entertainment | 55.07 | Ruth | Fuller | F | 37732 Joe Courts Apt. 752 | Darien | GA | 31,305 | 31.3826 | -81.4312 | 5,989 | Tax adviser | 1967-05-05 | e88dabb9157e5da35fe697e011441b89 | 1,326,347,626 | 32.135939 | -81.552255 | 0 |
18,520 | 2019-01-12 05:57:45 | 4,745,996,322,265 | fraud_Funk Group | grocery_net | 21.2 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | b4e880db68895df663f06d73de94a23f | 1,326,347,865 | 41.515284 | -86.929266 | 0 |
18,521 | 2019-01-12 05:57:59 | 180,065,479,077,096 | fraud_O'Hara-Wilderman | food_dining | 54.76 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21,102 | 39.6747 | -76.8941 | 11,751 | Clinical research associate | 1964-02-15 | dcb8eeccce6fd1d4bfc211d9a14b747e | 1,326,347,879 | 38.815796 | -77.463785 | 0 |
18,522 | 2019-01-12 05:59:39 | 30,026,790,933,302 | fraud_Dooley Inc | shopping_pos | 120.43 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 1979-09-03 | b65d9b80a1a1e96fc427a737c911a2a3 | 1,326,347,979 | 33.244139 | -90.631203 | 0 |
18,523 | 2019-01-12 06:02:42 | 343,668,971,234,893 | fraud_Predovic Inc | shopping_net | 2.42 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29,061 | 33.9349 | -80.8449 | 13,717 | Chiropodist | 1949-11-16 | a0391d3bdb5ebb93f98424b420884097 | 1,326,348,162 | 32.95038 | -80.978367 | 0 |
18,524 | 2019-01-12 06:03:06 | 4,951,647,200,979,051 | fraud_Heller-Abshire | grocery_net | 41.83 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 1976-06-15 | 47c1da3ce8aa969c946c7f5a4f4d8c57 | 1,326,348,186 | 37.631229 | -88.398159 | 0 |
18,525 | 2019-01-12 06:05:32 | 3,533,012,926,413,100 | fraud_Cummings LLC | gas_transport | 45.65 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13,304 | 43.2237 | -75.1612 | 1,684 | IT trainer | 1994-03-01 | 3141132b8e7fea62415483b3298187d0 | 1,326,348,332 | 43.663198 | -74.483554 | 0 |
18,526 | 2019-01-12 06:05:36 | 3,552,581,383,553,463 | fraud_Abernathy and Sons | food_dining | 78.35 | Jonathan | Castro | M | 200 Christie Mills Apt. 307 | Andrews | NC | 28,901 | 35.1959 | -83.8228 | 5,354 | Retail buyer | 1965-04-13 | 076008e7ff6cc5ec8f8030e784937deb | 1,326,348,336 | 35.111578 | -83.094105 | 0 |
18,527 | 2019-01-12 06:05:40 | 6,011,934,240,159,560 | fraud_Kutch Group | grocery_net | 52.55 | Joshua | Cohen | M | 426 Mark Ports | Brooklin | ME | 4,616 | 44.2541 | -68.5565 | 824 | Loss adjuster, chartered | 1974-11-02 | 0391f3f6e95622e0f4f16124f1bb82dd | 1,326,348,340 | 44.79747 | -69.04166 | 0 |
18,528 | 2019-01-12 06:06:27 | 213,178,850,083,780 | fraud_Stracke-Lemke | grocery_pos | 94.03 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 1976-10-18 | 78d9458dd3908b2454583567221a1149 | 1,326,348,387 | 46.272165 | -119.397093 | 0 |
18,529 | 2019-01-12 06:08:58 | 4,158,945,090,781,624 | fraud_Cummerata-Jones | gas_transport | 77.5 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15,217 | 40.4308 | -79.9205 | 687,276 | Scientist, marine | 1973-10-19 | 71fb3da1d0e050059737e398422f53ab | 1,326,348,538 | 39.611076 | -79.203326 | 0 |
18,530 | 2019-01-12 06:10:01 | 676,248,282,243 | fraud_McGlynn-Jaskolski | misc_pos | 5.94 | Amanda | Wheeler | F | 329 Emily Cape | Cape Coral | FL | 33,909 | 26.6939 | -81.9452 | 156,391 | Higher education careers adviser | 1968-02-09 | 37207cac4c5624699ffbdc93e72067cb | 1,326,348,601 | 27.552786 | -82.852803 | 0 |
18,531 | 2019-01-12 06:13:23 | 4,452,366,298,769,043 | fraud_Koss and Sons | gas_transport | 35.91 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | 4dd7ddc3faf2aca022c9e69bae77c9ea | 1,326,348,803 | 31.911857 | -97.653582 | 0 |
18,532 | 2019-01-12 06:14:55 | 2,383,461,948,823,908 | fraud_Terry-Huel | shopping_net | 1.87 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 1956-03-02 | 343192ef7bbf76eec78e2c4696b4e6fa | 1,326,348,895 | 43.083343 | -71.303927 | 0 |
18,533 | 2019-01-12 06:15:23 | 2,254,917,871,818,484 | fraud_Friesen-D'Amore | gas_transport | 88.73 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 1976-03-26 | d01c009064286fcd20db847545ebbf50 | 1,326,348,923 | 38.606314 | -75.490161 | 0 |
18,534 | 2019-01-12 06:16:41 | 3,585,740,823,295,298 | fraud_Luettgen PLC | gas_transport | 74.86 | James | Greene | M | 082 Hernandez Bypass Apt. 886 | Quanah | TX | 79,252 | 34.2956 | -99.7494 | 3,202 | Librarian, public | 1998-03-18 | 9cc96ec4ce40557c24e8ee5a00832583 | 1,326,349,001 | 34.900894 | -100.249673 | 0 |
18,535 | 2019-01-12 06:17:47 | 3,524,574,586,339,330 | fraud_Koepp-Parker | grocery_pos | 215.82 | Ashley | Cabrera | F | 94225 Smith Springs Apt. 617 | Vero Beach | FL | 32,960 | 27.633 | -80.4031 | 105,638 | Librarian, public | 1986-05-07 | 1d097058dd21fc99f3150443e8cb5530 | 1,326,349,067 | 27.707775 | -80.238791 | 0 |
18,536 | 2019-01-12 06:17:47 | 6,011,975,266,774,121 | fraud_Pacocha-Bauch | shopping_pos | 4.76 | Haley | Wagner | F | 05561 Farrell Crescent | Annapolis | MD | 21,405 | 39.0305 | -76.5515 | 92,106 | Accountant, chartered certified | 1943-05-28 | a917e7a930be7561b01ff3b59e360440 | 1,326,349,067 | 38.049196 | -75.962817 | 0 |
18,537 | 2019-01-12 06:18:51 | 4,503,101,193,493,053,000 | fraud_Schultz, Simonis and Little | grocery_pos | 188.21 | Katherine | Tucker | F | 670 Le Meadows Suite 250 | Lakeland | FL | 33,811 | 27.9865 | -82.0139 | 237,282 | Clothing/textile technologist | 1979-07-03 | db741ab5496ec46212e29e83ae8c931f | 1,326,349,131 | 27.03791 | -81.910375 | 0 |
18,538 | 2019-01-12 06:20:48 | 30,042,378,430,132 | fraud_Robel, Cummerata and Prosacco | gas_transport | 49.86 | Connor | Grant | M | 0654 Kevin Turnpike Apt. 084 | Northport | NY | 11,768 | 40.9051 | -73.3309 | 21,902 | Tour manager | 1976-05-16 | 562d7ba736a97c052611b75ba235ba78 | 1,326,349,248 | 41.539802 | -72.610963 | 0 |
18,539 | 2019-01-12 06:23:55 | 343,464,013,864,032 | fraud_Nader-Heller | misc_net | 2.47 | Jodi | Foster | F | 551 Zachary Freeway | Bailey | NC | 27,807 | 35.8072 | -78.0892 | 6,629 | Call centre manager | 1962-08-13 | 59807db45eb2985e202a5d7c6b90fac2 | 1,326,349,435 | 35.267056 | -77.731622 | 0 |
18,540 | 2019-01-12 06:24:02 | 4,716,561,796,955,522 | fraud_Cummings Group | grocery_net | 46.87 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | 2117a6dc71be69586023d0c70679f4b8 | 1,326,349,442 | 49.091583 | -113.179966 | 0 |
18,541 | 2019-01-12 06:24:53 | 6,592,243,974,328,236 | fraud_Bernhard Inc | gas_transport | 74.97 | Philip | Hart | M | 97405 Vazquez Plains | Montgomery | AL | 36,111 | 32.3374 | -86.2715 | 214,703 | Chemist, analytical | 1994-10-07 | d344a01cf8a18420577ac8b63f48a539 | 1,326,349,493 | 32.785956 | -87.160577 | 0 |
18,542 | 2019-01-12 06:25:09 | 4,471,568,287,204 | fraud_Bernhard Inc | gas_transport | 73.34 | Dakota | Maldonado | M | 369 Cochran Radial | Pelham | NC | 27,311 | 36.4899 | -79.4736 | 3,402 | Insurance underwriter | 1927-10-24 | ee48ce2507043398aa16629ec503c033 | 1,326,349,509 | 37.191321 | -80.387058 | 0 |
18,543 | 2019-01-12 06:27:31 | 374,497,717,543,058 | fraud_Heller-Langosh | gas_transport | 59.98 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 1948-06-30 | 996ef6892da6e82719794814ce997838 | 1,326,349,651 | 48.067493 | -100.570153 | 0 |
18,544 | 2019-01-12 06:27:48 | 4,239,436,242,473 | fraud_Jaskolski-Vandervort | misc_net | 4.21 | James | Leon | M | 826 Benjamin Stravenue | Alexandria | VA | 22,311 | 38.832 | -77.12 | 321,490 | Scientist, biomedical | 1991-10-04 | ad8fed515a3e03d8cbe3dfb835bf5546 | 1,326,349,668 | 39.524146 | -77.275108 | 0 |
18,545 | 2019-01-12 06:27:56 | 4,514,242,065,619,750 | fraud_Kuhic Inc | grocery_pos | 170.34 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 1988-09-02 | 1567e607d3d090d3a229b75a2d07e37c | 1,326,349,676 | 42.055973 | -105.80568 | 0 |
18,546 | 2019-01-12 06:28:05 | 4,973,530,368,125,489,000 | fraud_Mayert Group | shopping_pos | 8.69 | Mary | Rodriguez | F | 8986 Fitzgerald Plains | Winslow | AR | 72,959 | 35.8312 | -94.1187 | 2,786 | Musician | 1965-09-27 | 60ddaffff0942597227f40810c1260c0 | 1,326,349,685 | 35.897481 | -94.201652 | 0 |
18,547 | 2019-01-12 06:28:42 | 5,501,083,170,975,659 | fraud_Kling-Grant | grocery_net | 121.51 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1966-01-04 | 58d9898dc19461dc194c26117850db12 | 1,326,349,722 | 42.0082 | -80.528807 | 0 |
18,548 | 2019-01-12 06:29:26 | 4,683,520,018,489,354 | fraud_Ledner-Pfannerstill | gas_transport | 98.87 | Charles | Carrillo | M | 17547 Stephen Turnpike Apt. 846 | Hawthorne | CA | 90,250 | 33.9143 | -118.3493 | 93,193 | Editor, magazine features | 1995-04-19 | 3dc968b1ee916b03348d5fcca5f9e136 | 1,326,349,766 | 33.851936 | -117.97401 | 0 |
18,549 | 2019-01-12 06:31:17 | 4,116,554,952,971,686 | fraud_Okuneva, Schneider and Rau | shopping_pos | 8.49 | Bridget | Bowen | F | 49120 Regina Island Apt. 170 | Port Saint Lucie | FL | 34,953 | 27.2625 | -80.3793 | 181,438 | Primary school teacher | 1934-03-19 | 0c883d9face7382456ea4d908283160e | 1,326,349,877 | 27.453137 | -79.628177 | 0 |
18,550 | 2019-01-12 06:31:21 | 3,502,088,871,723,054 | fraud_Raynor, Reinger and Hagenes | gas_transport | 70.84 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 1976-09-08 | 1d30db15aceea89b603742375d00c901 | 1,326,349,881 | 39.449757 | -77.344591 | 0 |
18,551 | 2019-01-12 06:35:16 | 213,113,338,379,864 | fraud_Dickinson-Rempel | misc_pos | 342.33 | Larry | Vaughan | M | 83555 Melinda Spurs | Kingsville | MD | 21,087 | 39.4558 | -76.4147 | 5,451 | Science writer | 1961-12-05 | 802115a7d8a1b56a191c861a70d4c068 | 1,326,350,116 | 40.017482 | -76.638251 | 0 |
18,552 | 2019-01-12 06:37:24 | 3,589,289,942,931,264 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 128.75 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | eec952206973ffe7b852754492a7558a | 1,326,350,244 | 43.23884 | -96.939399 | 0 |
18,553 | 2019-01-12 06:38:50 | 370,877,495,212,014 | fraud_Kunze Inc | grocery_pos | 216.58 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | e2d79b4c037a0c27efcac6c0120f736a | 1,326,350,330 | 36.712168 | -81.491007 | 0 |
18,554 | 2019-01-12 06:39:25 | 4,689,147,265,057,949,000 | fraud_Jast Ltd | shopping_net | 192.44 | Steven | Brooks | M | 2622 Reynolds Isle | Manley | NE | 68,403 | 40.9207 | -96.168 | 206 | Human resources officer | 1967-10-04 | f8d893773d9416643672a003b945d15d | 1,326,350,365 | 41.294534 | -95.679243 | 0 |
18,555 | 2019-01-12 06:42:57 | 6,511,349,151,405,438 | fraud_Watsica, Haag and Considine | shopping_pos | 35.94 | Robert | Nguyen | M | 74835 Garner Point | Ruth | NV | 89,319 | 39.3426 | -114.8859 | 450 | Interpreter | 1946-08-24 | bdd62ddb2a42b6de68b0d3b94f8dd833 | 1,326,350,577 | 39.667038 | -114.209343 | 0 |
18,556 | 2019-01-12 06:45:09 | 180,036,456,789,979 | fraud_Strosin-Cruickshank | grocery_pos | 116.51 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 1974-11-20 | a168657d3dadba625ad2705144ad7f35 | 1,326,350,709 | 42.962996 | -91.746887 | 0 |
18,557 | 2019-01-12 06:50:14 | 4,861,310,130,652,567,000 | fraud_Kuphal-Bartoletti | misc_net | 51.22 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70,774 | 30.2385 | -90.8435 | 10,076 | Surveyor, rural practice | 1977-12-16 | 3a858d4ef0432015039b3679b3d5723d | 1,326,351,014 | 30.45847 | -90.005627 | 0 |
18,558 | 2019-01-12 06:50:48 | 4,393,520,897,625 | fraud_Rutherford-Mertz | grocery_pos | 104.84 | Charles | Rodriguez | M | 240 Tracy Forges | Easton | KS | 66,020 | 39.3391 | -95.0999 | 1,442 | Air broker | 1982-05-20 | e3e50dab0d88ba9c31420c61d101d22e | 1,326,351,048 | 39.694338 | -94.882549 | 0 |
18,559 | 2019-01-12 06:52:07 | 3,598,014,571,045,296 | fraud_Murray Ltd | grocery_net | 42.44 | Lisa | Clark | F | 07943 Davis River | Grimesland | NC | 27,837 | 35.558 | -77.2566 | 5,903 | Manufacturing systems engineer | 1993-10-07 | b39bdf370059d0ccc335bab85d12b8c0 | 1,326,351,127 | 36.389807 | -77.96432 | 0 |
18,560 | 2019-01-12 06:52:07 | 4,226,219,726,886,853,000 | fraud_Lockman, West and Runte | grocery_pos | 184.79 | Jessica | Bell | F | 669 Moore Shoal | Bethel | OH | 45,106 | 38.9424 | -84.092 | 12,349 | Field trials officer | 1985-07-08 | f2496b09f670b9814210c483fd872677 | 1,326,351,127 | 38.423209 | -84.889118 | 0 |
18,561 | 2019-01-12 06:55:12 | 6,506,116,513,503,136 | fraud_Swaniawski, Bahringer and Ledner | grocery_net | 68.8 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 1984-05-04 | 24b78ce7a4a0626d29146d4e7cf88e15 | 1,326,351,312 | 31.333561 | -95.556284 | 0 |
18,562 | 2019-01-12 06:55:44 | 4,488,258,847,705,225,700 | fraud_Schultz, Simonis and Little | grocery_pos | 112.24 | Jessica | Shaw | F | 5745 Blair Locks | West Columbia | SC | 29,170 | 33.9568 | -81.1405 | 52,126 | Chemical engineer | 1929-08-23 | 93737acd6c8458de2dca4d96f5f50aba | 1,326,351,344 | 34.207437 | -80.495793 | 0 |
18,563 | 2019-01-12 06:56:02 | 6,554,245,334,757,802 | fraud_Medhurst PLC | shopping_net | 7.87 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92,637 | 33.615 | -117.7114 | 45,303 | Sales executive | 1969-12-22 | 930a57b879bd6499ed271db2158e5986 | 1,326,351,362 | 34.51997 | -117.427742 | 0 |
18,564 | 2019-01-12 06:56:14 | 4,469,777,115,158,235,000 | fraud_Klocko LLC | misc_net | 9.67 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 1980-11-22 | 0018e2a39fa8683cef29104de97a7fae | 1,326,351,374 | 43.483228 | -72.103195 | 0 |
18,565 | 2019-01-12 06:57:04 | 3,560,336,828,629,935 | fraud_Williamson LLC | misc_pos | 7.44 | Christopher | White | M | 13613 Hammond Ferry | Clutier | IA | 52,217 | 42.0789 | -92.3763 | 590 | Embryologist, clinical | 1953-03-30 | 1e14e59032d34ef8419c962609a905e9 | 1,326,351,424 | 41.270978 | -92.433628 | 0 |
18,566 | 2019-01-12 06:57:16 | 4,467,456,915,153,312,300 | fraud_Gislason Group | misc_pos | 6.11 | Rita | Myers | F | 75703 Hernandez Corner Suite 348 | Tampa | FL | 33,620 | 28.06 | -82.4079 | 717,255 | Waste management officer | 1966-09-16 | 5425257232027eae0a5efa96678277e5 | 1,326,351,436 | 27.18952 | -82.71242 | 0 |
18,567 | 2019-01-12 06:58:29 | 3,585,740,823,295,298 | fraud_Ledner-Pfannerstill | gas_transport | 66.33 | James | Greene | M | 082 Hernandez Bypass Apt. 886 | Quanah | TX | 79,252 | 34.2956 | -99.7494 | 3,202 | Librarian, public | 1998-03-18 | b64a3881215868560a9577c7000888ac | 1,326,351,509 | 35.293902 | -100.054275 | 0 |
18,568 | 2019-01-12 07:00:05 | 180,011,453,250,192 | fraud_Deckow-O'Conner | grocery_pos | 117.86 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 1993-10-05 | fbb3227eab7ea39d9170bd94ba410a3b | 1,326,351,605 | 41.740088 | -91.218088 | 0 |
18,569 | 2019-01-12 07:00:32 | 565,399,283,797 | fraud_Jast Ltd | shopping_net | 100.96 | Anthony | Allen | M | 6993 Carr Lodge Apt. 311 | Jordan Valley | OR | 97,910 | 42.8801 | -117.281 | 641 | Economist | 1993-11-24 | e5d0055ccbc6e046959ab161d9a72e63 | 1,326,351,632 | 41.952681 | -116.553692 | 0 |
18,570 | 2019-01-12 07:01:37 | 342,319,985,983,023 | fraud_Reichert, Rowe and Mraz | shopping_net | 97.29 | Bryan | Pugh | M | 6366 French Field | Margaretville | NY | 12,455 | 42.1852 | -74.6178 | 1,988 | Environmental health practitioner | 1978-05-23 | 063132f393cb9c6fc81909b181907f68 | 1,326,351,697 | 41.39002 | -75.035614 | 0 |
18,571 | 2019-01-12 07:06:04 | 4,334,230,547,694,630 | fraud_Bernhard, Grant and Langworth | shopping_pos | 4.48 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 1967-08-02 | 74caa2a72eeb7e729ad9eb500df1cd74 | 1,326,351,964 | 43.089935 | -111.19179 | 0 |
18,572 | 2019-01-12 07:06:12 | 4,509,142,395,811,241 | fraud_Rempel Inc | shopping_net | 7.8 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 1926-07-12 | 149b9d62e1f521937362064123c54850 | 1,326,351,972 | 30.924927 | -82.261904 | 0 |
18,573 | 2019-01-12 07:12:57 | 4,810,839,835,482,794,000 | fraud_Rodriguez, Yost and Jenkins | misc_net | 150.25 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 1985-08-31 | 4178729dfcb0cc05e8b3cf7d2f389d05 | 1,326,352,377 | 36.714019 | -93.924581 | 0 |
18,574 | 2019-01-12 07:14:00 | 6,011,724,471,098,086 | fraud_Raynor, Feest and Miller | gas_transport | 94.24 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 1981-11-29 | e55a0230ad42df3cfa7db7249c28089f | 1,326,352,440 | 46.202709 | -118.662035 | 0 |
18,575 | 2019-01-12 07:14:26 | 342,360,239,917,375 | fraud_Cummings LLC | gas_transport | 52.86 | Gabriella | Jordan | F | 1299 Joshua Plains | Howes Cave | NY | 12,092 | 42.7045 | -74.3648 | 1,304 | Jewellery designer | 1970-06-09 | 70f28059e99439ecfa114b6ddc071dc7 | 1,326,352,466 | 43.347431 | -75.356435 | 0 |
18,576 | 2019-01-12 07:14:34 | 6,011,197,122,270,059 | fraud_Dach-Borer | grocery_net | 40.58 | Vincent | Ward | M | 06730 Joshua Isle Suite 555 | North Brookfield | MA | 1,535 | 42.2665 | -72.0821 | 4,680 | Field seismologist | 1986-04-03 | be4c3a6bd1d8d1356479b337f4063876 | 1,326,352,474 | 41.751846 | -72.220799 | 0 |
18,577 | 2019-01-12 07:15:26 | 4,783,226,709,001 | fraud_Corwin-Gorczany | misc_net | 8.7 | Jessica | Garcia | F | 13108 Jennifer Passage | Mc Cracken | KS | 67,556 | 38.5957 | -99.554 | 320 | Film/video editor | 1961-04-22 | 26ce31a920fc1420d28754e1e571894e | 1,326,352,526 | 38.615491 | -99.997932 | 0 |
18,578 | 2019-01-12 07:15:27 | 2,706,977,570,537,524 | fraud_Pfeffer and Sons | shopping_pos | 154.42 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 1978-12-18 | 80e575d5a5d454336171bc0607c71358 | 1,326,352,527 | 39.553684 | -82.389489 | 0 |
18,579 | 2019-01-12 07:17:09 | 213,112,402,583,773 | fraud_Barton Inc | grocery_pos | 68.57 | Ana | Howell | F | 4664 Sanchez Common Suite 930 | Bradley | SC | 29,819 | 34.0326 | -82.2027 | 1,523 | Research scientist (physical sciences) | 1984-06-03 | 92c9d02a582a7c0f5975d86f0d78e879 | 1,326,352,629 | 34.292633 | -82.742541 | 0 |
18,580 | 2019-01-12 07:17:16 | 4,683,638,447,911 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 101.94 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 1972-07-01 | dcbfc965831fe6d3ef2bcc3e9016eee7 | 1,326,352,636 | 29.787413 | -93.273099 | 0 |
18,581 | 2019-01-12 07:17:47 | 4,939,976,756,738,216 | fraud_Hintz-Bruen | grocery_net | 66.25 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | 57d91306161f204e29cb6fdb4cddd0f6 | 1,326,352,667 | 27.154729 | -99.625473 | 0 |
18,582 | 2019-01-12 07:19:21 | 213,175,487,106,448 | fraud_Marks Inc | gas_transport | 80.52 | Diane | Jackson | F | 682 Mills Way Apt. 814 | Rule | TX | 79,548 | 33.0771 | -99.959 | 932 | Physicist, medical | 1954-12-10 | 0d5f8eebe87a750f2ac1e4c5cb00114f | 1,326,352,761 | 32.288582 | -100.767298 | 0 |
18,583 | 2019-01-12 07:19:34 | 4,070,511,711,385,545 | fraud_Kuvalis Ltd | gas_transport | 43.44 | Stephanie | Hopkins | F | 44089 Carrie Crossing Suite 954 | Falls City | TX | 78,113 | 28.9814 | -98.0156 | 2,435 | Engineer, mining | 1967-04-09 | 8db8f4bcff487d483360f756fd49e8d0 | 1,326,352,774 | 29.153907 | -97.836164 | 0 |
18,584 | 2019-01-12 07:19:43 | 3,514,897,282,719,543 | fraud_Padberg-Welch | grocery_pos | 71.3 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 1952-10-13 | 2bb1b3945f0aa2f2ec28ac1352112adb | 1,326,352,783 | 43.863088 | -77.345181 | 0 |
18,585 | 2019-01-12 07:19:58 | 372,509,258,176,510 | fraud_Schmitt Inc | gas_transport | 62.42 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | cc0fd8c3bdb1cb15b4408984a1a83c5e | 1,326,352,798 | 43.160276 | -84.061422 | 0 |
18,586 | 2019-01-12 07:20:56 | 4,683,520,018,489,354 | fraud_Koepp-Parker | grocery_pos | 52.87 | Charles | Carrillo | M | 17547 Stephen Turnpike Apt. 846 | Hawthorne | CA | 90,250 | 33.9143 | -118.3493 | 93,193 | Editor, magazine features | 1995-04-19 | 933658e3faed5a669c8e439df6999825 | 1,326,352,856 | 33.653315 | -117.753393 | 0 |
18,587 | 2019-01-12 07:21:12 | 5,130,484,058,948,421 | fraud_Kling Inc | gas_transport | 71.2 | Ronald | White | M | 25713 Hamilton Grove Apt. 903 | Beaverdam | OH | 45,808 | 40.8314 | -83.9758 | 349 | Museum/gallery conservator | 1978-12-25 | d538695201f772b53721ee2d2da36d7c | 1,326,352,872 | 41.240117 | -83.578502 | 0 |
18,588 | 2019-01-12 07:22:19 | 2,256,234,701,263,057 | fraud_Barton Inc | grocery_pos | 67.49 | Christopher | Grimes | M | 39631 Dunn Radial | Grantham | NH | 3,753 | 43.5103 | -72.1334 | 2,971 | Charity fundraiser | 1948-04-11 | 9a3a1b6581e5c2b1e452658e67886c9c | 1,326,352,939 | 43.137829 | -72.214306 | 0 |
18,589 | 2019-01-12 07:23:06 | 4,147,608,975,828,480 | fraud_Okuneva, Schneider and Rau | shopping_pos | 5.34 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | b7f3424c564783dc8c17babca7e60633 | 1,326,352,986 | 43.594766 | -95.403483 | 0 |
18,590 | 2019-01-12 07:25:18 | 4,658,490,815,480,264 | fraud_Brown PLC | misc_net | 6.05 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 1945-11-04 | 727b240d4cf5bb4aba46336c228a6221 | 1,326,353,118 | 40.752445 | -80.335443 | 0 |
18,591 | 2019-01-12 07:25:49 | 4,294,930,380,592 | fraud_Zieme, Bode and Dooley | gas_transport | 49.86 | 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 | 11cd612fc7dfbd22dd6af63a9cbe08d2 | 1,326,353,149 | 37.159835 | -79.999536 | 0 |
18,592 | 2019-01-12 07:26:12 | 4,715,741,951,931,169,000 | fraud_Parisian, Schiller and Altenwerth | misc_net | 2.53 | Robert | Drake | M | 463 Willie Estates | Burbank | OK | 74,633 | 36.6966 | -96.7869 | 471 | Sub | 1941-03-30 | 285e7b6006d8c8a776462c2abe443670 | 1,326,353,172 | 37.571364 | -96.137723 | 0 |
18,593 | 2019-01-12 07:26:47 | 6,538,441,737,335,434 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 71.88 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | 4f08dc4a93b904e51df55b4dfd7b5421 | 1,326,353,207 | 41.144025 | -81.055858 | 0 |
18,594 | 2019-01-12 07:28:02 | 3,520,550,088,202,337 | fraud_Cummerata-Jones | gas_transport | 44.05 | Micheal | Walters | M | 15315 Vaughn Park Suite 356 | Hovland | MN | 55,606 | 47.8342 | -90.0476 | 272 | Freight forwarder | 2001-07-05 | 809ce3ace46dd43b868d59ddf2db9201 | 1,326,353,282 | 48.684146 | -90.006688 | 0 |
18,595 | 2019-01-12 07:28:24 | 3,582,754,887,089,201 | fraud_Kutch LLC | gas_transport | 85.63 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Magazine features editor | 1966-08-08 | 772464575851964e69714f690ce64d76 | 1,326,353,304 | 34.160741 | -94.485647 | 0 |
18,596 | 2019-01-12 07:29:06 | 4,613,314,721,966 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 152.18 | Jason | Murphy | M | 542 Steve Curve Suite 011 | Collettsville | NC | 28,611 | 35.9946 | -81.7266 | 885 | Soil scientist | 1988-09-15 | d760940253eb2e16f95024edd3af172f | 1,326,353,346 | 36.163494 | -82.315066 | 0 |
18,597 | 2019-01-12 07:29:16 | 502,049,568,400 | fraud_Rau and Sons | grocery_pos | 115.97 | Daniel | Melton | M | 6157 Nichols Mews | Marion | CT | 6,444 | 41.7918 | -72.7188 | 370 | Health service manager | 1962-02-13 | 5839a7a28a66c41ccb9461796b350648 | 1,326,353,356 | 42.235097 | -72.449445 | 0 |
18,598 | 2019-01-12 07:30:47 | 180,067,784,565,096 | fraud_Cummerata-Jones | gas_transport | 29.32 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1942-01-06 | f0938ced375260adbe6ea46dd635545c | 1,326,353,447 | 42.471211 | -88.879772 | 0 |
18,599 | 2019-01-12 07:31:52 | 38,530,489,946,071 | fraud_Friesen-D'Amore | gas_transport | 34.98 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29,320 | 34.9572 | -81.9916 | 530 | Animal technologist | 1989-05-14 | 82bb81ff3fd70f0ef63c3c7fcd6c6086 | 1,326,353,512 | 35.252271 | -81.572647 | 0 |
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