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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
19,700 | 2019-01-12 23:39:55 | 375,974,680,629,816 | fraud_O'Hara-Wilderman | food_dining | 14.05 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 1973-04-06 | 1090f17fe4e4cc8b8d1f49ad7a10eae3 | 1,326,411,595 | 40.69965 | -73.034459 | 0 |
19,701 | 2019-01-12 23:41:06 | 3,513,618,443,244,549 | fraud_Barton LLC | kids_pets | 42.49 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | 34af818b7d027fbb3012448b202a10ab | 1,326,411,666 | 43.511895 | -97.271728 | 0 |
19,702 | 2019-01-12 23:41:45 | 180,094,419,304,907 | fraud_Romaguera Ltd | health_fitness | 53.34 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | 9aded7878c9a2677e76ab2484c6ce870 | 1,326,411,705 | 33.864227 | -116.907516 | 0 |
19,703 | 2019-01-12 23:43:07 | 503,848,303,379 | fraud_Ernser-Feest | home | 42.89 | 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 | 5431070885567ca28c0e9b3c63d9709c | 1,326,411,787 | 27.061964 | -81.183626 | 0 |
19,704 | 2019-01-12 23:43:55 | 2,248,735,346,244,816 | fraud_Weber and Sons | food_dining | 9.75 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 1962-11-11 | 1bd78d3c33caca9f1574e6a59af66d4d | 1,326,411,835 | 39.229342 | -99.749289 | 0 |
19,705 | 2019-01-12 23:44:24 | 4,587,577,161,160,601 | fraud_Kutch, Steuber and Gerhold | food_dining | 119.72 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 1976-04-12 | dddb148a1523ebbef59ecf3f81a6d9b3 | 1,326,411,864 | 44.98224 | -70.24853 | 1 |
19,706 | 2019-01-12 23:44:24 | 3,598,215,285,024,754 | fraud_Kub-Heaney | health_fitness | 62.83 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | 90f276e00d54cbacf801e1a9811779c3 | 1,326,411,864 | 41.042256 | -72.676941 | 0 |
19,707 | 2019-01-12 23:46:45 | 4,788,103,653,396 | fraud_Erdman-Ebert | personal_care | 2.13 | Kristin | Williams | F | 36366 Smith Road | Miamisburg | OH | 45,342 | 39.6321 | -84.2675 | 36,784 | Investment banker, corporate | 1941-07-31 | 4daa75247126070b0f34ee0b021483f5 | 1,326,412,005 | 38.918298 | -84.29741 | 0 |
19,708 | 2019-01-12 23:47:15 | 4,181,833,256,558,614,000 | fraud_Huel Ltd | misc_net | 8.75 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | 9b63051dea7685d13fdce4fe515be931 | 1,326,412,035 | 36.792357 | -106.029289 | 0 |
19,709 | 2019-01-12 23:47:17 | 4,681,699,462,969 | fraud_Koss, McLaughlin and Mayer | food_dining | 8.71 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | 6f24ef85beea9d3caf4af6e966a048e8 | 1,326,412,037 | 35.685769 | -87.287043 | 0 |
19,710 | 2019-01-12 23:47:59 | 2,720,012,583,106,919 | fraud_Bednar PLC | kids_pets | 50.7 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 1980-08-18 | 7dc9164371f86ac71b956dce87001d0b | 1,326,412,079 | 42.834621 | -103.057554 | 0 |
19,711 | 2019-01-12 23:49:45 | 4,476,840,372,112 | fraud_Dooley Inc | shopping_pos | 8.23 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1979-01-21 | c1cbd8ca848251c7abe426c4be12a361 | 1,326,412,185 | 35.261503 | -86.395609 | 0 |
19,712 | 2019-01-12 23:51:14 | 38,295,635,583,927 | fraud_Weber and Sons | food_dining | 5.23 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 1983-06-14 | e7ad818224f1dbf354c8cbc7dc537fa8 | 1,326,412,274 | 32.808249 | -100.419175 | 0 |
19,713 | 2019-01-12 23:51:28 | 38,797,410,705,641 | fraud_Lehner, Mosciski and King | misc_net | 741.88 | Andrew | Tucker | M | 583 Gray Creek | Oak Hill | NY | 12,460 | 42.4069 | -74.1528 | 277 | Glass blower/designer | 1971-12-12 | e476aeb3d8efea782371965ed2a308bb | 1,326,412,288 | 42.342886 | -73.446027 | 1 |
19,714 | 2019-01-12 23:52:56 | 3,559,679,414,981,506 | fraud_Schumm, McLaughlin and Carter | food_dining | 24.91 | Olivia | Stephenson | F | 292 Cassidy Oval | Lowville | NY | 13,367 | 43.7893 | -75.4156 | 8,830 | Theme park manager | 1991-03-29 | 0f87904b73f601aca9541182eebe7fdc | 1,326,412,376 | 44.116926 | -75.958415 | 0 |
19,715 | 2019-01-12 23:53:59 | 4,427,805,710,168 | fraud_Altenwerth-Kilback | home | 25.07 | Michelle | Rodriguez | F | 1742 Brandon Squares Apt. 461 | Ruidoso | NM | 88,355 | 33.3305 | -105.6933 | 8,874 | Licensed conveyancer | 2000-08-16 | 4484f0fa7737e7ed864f52347a382536 | 1,326,412,439 | 33.117409 | -105.449978 | 0 |
19,716 | 2019-01-12 23:54:44 | 346,273,234,529,002 | fraud_Gulgowski LLC | home | 66.62 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | 269e85e18c9952579dafc6cb6ba5035e | 1,326,412,484 | 38.65482 | -80.535379 | 0 |
19,717 | 2019-01-12 23:55:15 | 5,456,712,664,803,820 | fraud_Wuckert-Goldner | home | 18.21 | Pamela | Matthews | F | 36659 Smith Club Apt. 080 | Llano | NM | 87,543 | 36.1486 | -105.6648 | 247 | Architectural technologist | 1961-10-24 | 56f4aeb56d4b9659e95aecc26ff5b2d0 | 1,326,412,515 | 35.925597 | -105.929089 | 0 |
19,718 | 2019-01-12 23:55:51 | 4,681,601,008,538,160 | fraud_Kilback Group | food_dining | 44.89 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 1977-08-12 | cc89f3e85c33add51878279ecce02fa3 | 1,326,412,551 | 40.86948 | -80.877988 | 0 |
19,719 | 2019-01-12 23:56:44 | 377,113,842,678,100 | fraud_Thompson-Gleason | health_fitness | 74.42 | Billy | Gallagher | M | 673 Delgado Burg | Greenwich | NJ | 8,323 | 39.4055 | -75.3209 | 804 | Insurance risk surveyor | 1965-03-25 | a9fa2c42d441b07f4c5541a452672b1e | 1,326,412,604 | 38.858607 | -74.334788 | 0 |
19,720 | 2019-01-12 23:57:00 | 4,666,314,527,820,883,000 | fraud_Kihn, Abernathy and Douglas | shopping_net | 1,116.8 | Guy | Thompson | M | 5812 Ramos Oval Suite 598 | Ravenna | NE | 68,869 | 41.0233 | -98.9041 | 2,202 | Solicitor, Scotland | 1974-06-21 | cad6a618cba464438b5566597933f870 | 1,326,412,620 | 41.192006 | -99.230584 | 1 |
19,721 | 2019-01-13 00:00:49 | 4,060,579,726,528,237 | fraud_Botsford Ltd | shopping_pos | 134.18 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66,070 | 39.2136 | -95.4404 | 2,661 | Theatre director | 1948-11-14 | c113f2682d6cf1443b2dfe5a9eced709 | 1,326,412,849 | 38.572249 | -96.03821 | 0 |
19,722 | 2019-01-13 00:03:35 | 6,011,104,316,292,105 | fraud_Bernhard Inc | gas_transport | 61.93 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | 25574ad3567712e6e0c2b29fdabd5855 | 1,326,413,015 | 36.796218 | -78.103631 | 0 |
19,723 | 2019-01-13 00:05:14 | 4,226,219,726,886,853,000 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 188.32 | Jessica | Bell | F | 669 Moore Shoal | Bethel | OH | 45,106 | 38.9424 | -84.092 | 12,349 | Field trials officer | 1985-07-08 | 2474f0a27fd962e2eadba2e5784396ae | 1,326,413,114 | 39.346708 | -83.131568 | 0 |
19,724 | 2019-01-13 00:05:55 | 4,792,627,764,422,478,000 | fraud_Cremin, Hamill and Reichel | misc_pos | 18.42 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | d2d6acedc72f182b66e630616ae3ca56 | 1,326,413,155 | 39.094386 | -95.297801 | 0 |
19,725 | 2019-01-13 00:06:07 | 6,011,438,889,172,900 | fraud_Gislason Group | misc_pos | 324.43 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | 5c1a8e6962d6feb4e3132f6c5cf6b122 | 1,326,413,167 | 34.981543 | -91.054988 | 0 |
19,726 | 2019-01-13 00:06:37 | 4,661,996,144,291,812,000 | fraud_Robel, Cummerata and Prosacco | gas_transport | 43.63 | Linda | Park | F | 24607 Charles Mountains | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Operations geologist | 1963-08-04 | 45220a5cdc3fdd632afe5789c4896f0e | 1,326,413,197 | 41.274444 | -80.062669 | 0 |
19,727 | 2019-01-13 00:06:54 | 377,026,671,291,680 | fraud_Kiehn Inc | grocery_pos | 114.41 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | bed64042933941595a7a92f272156abd | 1,326,413,214 | 38.275863 | -91.565324 | 0 |
19,728 | 2019-01-13 00:07:26 | 30,266,994,494,236 | fraud_Kerluke, Considine and Macejkovic | misc_net | 7.61 | Sarah | Foster | F | 77872 Andrea Glen Apt. 543 | Ford | VA | 23,850 | 37.1349 | -77.7364 | 1,051 | Chief Operating Officer | 1976-11-21 | 59b69d467314aa6876e7eedca76a02eb | 1,326,413,246 | 36.787894 | -78.63228 | 0 |
19,729 | 2019-01-13 00:07:39 | 4,005,676,619,255,478 | fraud_Kuvalis Ltd | gas_transport | 98.83 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | 1886e8ece7ade983401b66fc0fda71f0 | 1,326,413,259 | 30.631049 | -91.901622 | 0 |
19,730 | 2019-01-13 00:08:51 | 377,234,009,633,447 | fraud_Hackett-Lueilwitz | grocery_pos | 119.91 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 1966-02-14 | 02da3fec996f0b201fe2207c2a2fa07a | 1,326,413,331 | 40.332954 | -78.206069 | 0 |
19,731 | 2019-01-13 00:10:01 | 6,011,360,759,745,864 | fraud_Koss and Sons | gas_transport | 66.05 | Steven | Williams | M | 231 Flores Pass Suite 720 | Edinburg | VA | 22,824 | 38.8432 | -78.6003 | 6,018 | Designer, multimedia | 1947-08-21 | 545290af261336ddcfad951876629906 | 1,326,413,401 | 39.133665 | -77.980199 | 0 |
19,732 | 2019-01-13 00:10:11 | 4,512,828,414,983,802,000 | fraud_Kutch LLC | gas_transport | 41.04 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | 7805b4b59ae977b51458014c14b1dd88 | 1,326,413,411 | 39.401198 | -80.451361 | 0 |
19,733 | 2019-01-13 00:11:05 | 3,552,581,383,553,463 | fraud_Cole PLC | grocery_pos | 86.63 | Jonathan | Castro | M | 200 Christie Mills Apt. 307 | Andrews | NC | 28,901 | 35.1959 | -83.8228 | 5,354 | Retail buyer | 1965-04-13 | 411188600d3e9b29c45a21eec89def40 | 1,326,413,465 | 35.40909 | -83.021049 | 0 |
19,734 | 2019-01-13 00:11:32 | 6,593,250,708,747,804 | fraud_Casper, Hand and Zulauf | grocery_pos | 203.91 | Melissa | Meza | F | 244 Abbott Parkway | Loxahatchee | FL | 33,470 | 26.7383 | -80.276 | 26,551 | Paramedic | 1977-01-04 | 46118547d033459cec7ab24a8e3d7577 | 1,326,413,492 | 26.455879 | -79.902152 | 0 |
19,735 | 2019-01-13 00:11:57 | 30,551,643,947,183 | fraud_Rippin, Kub and Mann | misc_net | 735.78 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | 6aab1c568627616e1182a0f6f90895d7 | 1,326,413,517 | 34.499395 | -81.98 | 0 |
19,736 | 2019-01-13 00:12:34 | 375,248,307,838,179 | fraud_Welch Inc | misc_net | 1.44 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 1967-09-16 | 79c75f82619f01c1dfa19713a3843e99 | 1,326,413,554 | 38.982977 | -81.022509 | 0 |
19,737 | 2019-01-13 00:13:30 | 378,904,938,837,132 | fraud_Streich, Hansen and Veum | gas_transport | 51.6 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73,669 | 35.7382 | -98.7388 | 1,675 | Barrister | 1986-05-01 | 6dbb0733c64e1b5d844d96080be912ac | 1,326,413,610 | 35.898781 | -99.537482 | 0 |
19,738 | 2019-01-13 00:14:14 | 5,388,659,976,630,693 | fraud_Jast-McDermott | shopping_pos | 4.29 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54,654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 1962-02-14 | 44643778fded00d169d23c97be95b715 | 1,326,413,654 | 44.186263 | -91.09643 | 0 |
19,739 | 2019-01-13 00:14:26 | 4,666,314,527,820,883,000 | fraud_Kiehn-Emmerich | grocery_pos | 320.6 | Guy | Thompson | M | 5812 Ramos Oval Suite 598 | Ravenna | NE | 68,869 | 41.0233 | -98.9041 | 2,202 | Solicitor, Scotland | 1974-06-21 | 98649f992d93377c62c09e51a1bd2cc9 | 1,326,413,666 | 41.867565 | -99.096279 | 1 |
19,740 | 2019-01-13 00:15:19 | 4,247,921,790,666 | fraud_Raynor, Feest and Miller | gas_transport | 97.17 | Judith | Moss | F | 46297 Benjamin Plains Suite 703 | Washington Court House | OH | 43,160 | 39.537 | -83.455 | 22,305 | Television floor manager | 1939-03-09 | 1c57b6b4341ed9989dbd34dc26369b77 | 1,326,413,719 | 39.706182 | -83.868933 | 0 |
19,741 | 2019-01-13 00:15:55 | 3,512,365,128,314,616 | fraud_Rowe, Batz and Goodwin | grocery_pos | 71.82 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 1985-03-31 | a33ade33a948e4e31074da4ca7782283 | 1,326,413,755 | 38.153348 | -90.312874 | 0 |
19,742 | 2019-01-13 00:16:11 | 3,553,629,419,254,918 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 51.38 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | 5b32558004f4c951ac74ed2c8700b796 | 1,326,413,771 | 47.850827 | -123.215959 | 0 |
19,743 | 2019-01-13 00:16:14 | 4,725,837,176,265,196,000 | fraud_Rodriguez Group | gas_transport | 69.29 | Elizabeth | Mckee | F | 358 Pruitt Square | Jay | FL | 32,565 | 30.8985 | -87.1332 | 5,719 | Higher education careers adviser | 1994-11-05 | b03655ec60ad3d84903e607a34b78d89 | 1,326,413,774 | 29.908407 | -88.025917 | 0 |
19,744 | 2019-01-13 00:16:19 | 213,112,402,583,773 | fraud_Schultz, Simonis and Little | grocery_pos | 93.88 | 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 | d2443b7d239a60f1d828f15fe0313332 | 1,326,413,779 | 34.25287 | -81.254867 | 0 |
19,745 | 2019-01-13 00:16:39 | 4,178,097,073,221,156 | fraud_Williamson LLC | misc_pos | 1.82 | Jill | Flores | F | 639 Cruz Islands | Baroda | MI | 49,101 | 41.9488 | -86.4913 | 3,104 | Horticulturist, commercial | 1981-03-29 | b83efabcd3ac4e5138537a78da38ee5a | 1,326,413,799 | 42.600544 | -85.861079 | 0 |
19,746 | 2019-01-13 00:17:28 | 375,848,982,312,810 | fraud_Koss and Sons | gas_transport | 76.94 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 1943-12-15 | 2b67d98674a577ac8fb92bdb97895244 | 1,326,413,848 | 31.221179 | -97.515698 | 0 |
19,747 | 2019-01-13 00:17:30 | 676,102,124,465 | fraud_Block Group | misc_pos | 7.52 | Natasha | Mclaughlin | F | 8699 Lindsay Ford Apt. 486 | Napa | CA | 94,558 | 38.4549 | -122.2564 | 94,014 | Airline pilot | 1985-08-21 | dd20a19485bcbb3e2b2bcf8c3642a51b | 1,326,413,850 | 39.234539 | -121.53281 | 0 |
19,748 | 2019-01-13 00:17:34 | 4,279,161,831,637 | fraud_Koss and Sons | gas_transport | 69.04 | Lisa | Hendrix | F | 35737 Kirby Fall Suite 409 | Vanderbilt | PA | 15,486 | 40.0246 | -79.6955 | 2,303 | Physiotherapist | 1987-08-16 | 81d6bc462f16b13897650039d5baaeea | 1,326,413,854 | 40.648013 | -79.437062 | 0 |
19,749 | 2019-01-13 00:17:36 | 4,045,036,286,570,100,700 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 7.95 | Bianca | Scott | F | 9588 Cox Rapid Apt. 257 | Atglen | PA | 19,310 | 39.9458 | -75.9703 | 3,066 | Product manager | 1928-07-15 | d6aed9c7473d2621826aa587a519d618 | 1,326,413,856 | 38.975666 | -75.868809 | 0 |
19,750 | 2019-01-13 00:18:12 | 375,974,680,629,816 | fraud_Murray Ltd | grocery_net | 10.91 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 1973-04-06 | f00e56d164ef5f8dcaff905ec5663db3 | 1,326,413,892 | 42.435726 | -72.462775 | 0 |
19,751 | 2019-01-13 00:19:17 | 4,128,027,264,554,082 | fraud_Jast Ltd | shopping_net | 22.09 | Kyle | Park | M | 7507 Larry Passage Suite 859 | Mount Perry | OH | 43,760 | 39.8788 | -82.188 | 1,831 | Barrister's clerk | 1953-10-18 | 5d6996d3257d5bc3c7c9e1cc3c7e0d1f | 1,326,413,957 | 40.050889 | -82.493811 | 0 |
19,752 | 2019-01-13 00:19:24 | 3,564,839,259,330,465 | fraud_Rau and Sons | grocery_pos | 91.4 | 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 | c1218d141033e0b8b96305d43a973c5e | 1,326,413,964 | 37.088691 | -121.728302 | 0 |
19,753 | 2019-01-13 00:19:29 | 3,543,591,270,174,051 | fraud_Heller, Gutmann and Zieme | grocery_pos | 101.93 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 1972-10-04 | c8a89187a974939931e5a2fe74258eab | 1,326,413,969 | 39.944715 | -79.849444 | 0 |
19,754 | 2019-01-13 00:22:41 | 2,720,433,095,629,877 | fraud_Harber Inc | gas_transport | 61.79 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 1997-08-22 | ca3ddd11e79b7c38d8c79d545ca93dd1 | 1,326,414,161 | 44.661203 | -70.637771 | 0 |
19,755 | 2019-01-13 00:23:42 | 3,514,865,930,894,695 | fraud_Mante Group | misc_net | 4.36 | 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 | 4d75d810888b01081b9a08052bd3da1a | 1,326,414,222 | 33.05279 | -106.551192 | 0 |
19,756 | 2019-01-13 00:23:57 | 343,668,971,234,893 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 86.31 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29,061 | 33.9349 | -80.8449 | 13,717 | Chiropodist | 1949-11-16 | e52f0f051365e62a170c5fd6789f90f5 | 1,326,414,237 | 33.023186 | -81.202 | 0 |
19,757 | 2019-01-13 00:24:34 | 4,260,059,589,824,237 | fraud_Cormier LLC | shopping_net | 6.76 | Aaron | Rogers | M | 969 Huerta Path Apt. 270 | Valentine | NE | 69,201 | 42.8062 | -100.6215 | 4,005 | Network engineer | 1945-03-15 | 88a8512b4156d34cca431a0f0af56fad | 1,326,414,274 | 43.222286 | -100.798748 | 0 |
19,758 | 2019-01-13 00:25:21 | 4,005,676,619,255,478 | fraud_Heller, Gutmann and Zieme | grocery_pos | 67.59 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | bcf6e89a0d50a3ee3a248e5ee94e8e3f | 1,326,414,321 | 31.343788 | -91.10761 | 0 |
19,759 | 2019-01-13 00:27:28 | 2,235,335,206,132,667 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 70.01 | Maria | Rosales | F | 6611 Parrish Garden Apt. 428 | Waynesfield | OH | 45,896 | 40.6072 | -83.9585 | 2,089 | Building control surveyor | 1963-06-22 | ed98a84c25fcd607a564f223b82dbc84 | 1,326,414,448 | 39.845887 | -83.033693 | 0 |
19,760 | 2019-01-13 00:29:47 | 213,198,837,352,314 | fraud_Cummings LLC | gas_transport | 75.11 | John | Vega | M | 4483 Sharp Ferry Apt. 468 | Garfield | KS | 67,529 | 38.0649 | -99.2374 | 365 | Equality and diversity officer | 1991-02-03 | d68904bae23bc4092be35e3c756a3bc9 | 1,326,414,587 | 37.669857 | -99.140022 | 0 |
19,761 | 2019-01-13 00:30:53 | 2,231,186,809,828,225 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 315.31 | Katherine | Pennington | F | 73869 Connie Prairie | Vienna | GA | 31,092 | 32.0913 | -83.7922 | 7,420 | Phytotherapist | 1957-01-15 | 50f180a83fb88ba96ef83c75e1941400 | 1,326,414,653 | 32.815539 | -84.353523 | 0 |
19,762 | 2019-01-13 00:31:43 | 4,809,701,904,914 | fraud_Morar Inc | grocery_net | 121.51 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 1984-02-07 | 35a7db4bab0ae54c87c6a30895cc14f5 | 1,326,414,703 | 33.395682 | -85.99335 | 0 |
19,763 | 2019-01-13 00:32:05 | 3,542,162,746,848,552 | fraud_Block-Parisian | misc_net | 17.9 | Bradley | Anderson | M | 3896 Gilmore Mill | Emmons | MN | 56,029 | 43.5089 | -93.4824 | 744 | Communications engineer | 1968-01-28 | 036ffd1e3cb84b5994f56c0f530393b8 | 1,326,414,725 | 43.505565 | -93.168159 | 0 |
19,764 | 2019-01-13 00:32:30 | 6,011,492,816,282,597 | fraud_Huels-Hahn | gas_transport | 63.3 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71,762 | 33.3398 | -92.7442 | 2,501 | Financial adviser | 1986-06-11 | e593d22a69c6cbc21a12ebff869781e4 | 1,326,414,750 | 32.563795 | -91.780563 | 0 |
19,765 | 2019-01-13 00:33:27 | 3,577,596,616,955,856 | fraud_McCullough, Hudson and Schuster | food_dining | 66.97 | David | Rogers | M | 265 Mullen Park Apt. 307 | Summerfield | NC | 27,358 | 36.2245 | -79.8901 | 14,075 | Buyer, industrial | 1929-04-22 | dce8f884338860a63d123145ff7dbe6a | 1,326,414,807 | 35.283307 | -79.981393 | 0 |
19,766 | 2019-01-13 00:34:27 | 213,126,662,687,660 | fraud_Pacocha-O'Reilly | grocery_pos | 71.45 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1971-01-28 | 876b0431a1ec66c2bd9e6d6a8f71290b | 1,326,414,867 | 27.152028 | -100.210359 | 0 |
19,767 | 2019-01-13 00:35:50 | 3,560,725,013,359,375 | fraud_Smitham-Schiller | grocery_net | 64.04 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 1969-09-15 | 93e9828973f7427346a9684637b36a19 | 1,326,414,950 | 32.730279 | -102.981932 | 0 |
19,768 | 2019-01-13 00:36:22 | 3,591,919,803,438,423 | fraud_Bartoletti-Wunsch | gas_transport | 96.64 | Brian | Williams | M | 32941 Krystal Mill Apt. 552 | Titusville | FL | 32,780 | 28.5697 | -80.8191 | 54,767 | Set designer | 1987-07-25 | c98aba9774376c05406a03f0e1744685 | 1,326,414,982 | 28.80638 | -80.375616 | 0 |
19,769 | 2019-01-13 00:36:27 | 38,057,513,087,029 | fraud_Raynor, Reinger and Hagenes | gas_transport | 61.97 | Marissa | Clark | F | 2677 Byrd Village Suite 035 | San Jose | CA | 95,148 | 37.3304 | -121.7913 | 973,849 | Geoscientist | 1997-01-18 | 6024db06af5a79c23d04cbec32746feb | 1,326,414,987 | 37.906626 | -121.624567 | 0 |
19,770 | 2019-01-13 00:36:41 | 4,536,996,888,716,062,000 | fraud_Kunze Inc | grocery_pos | 37.12 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 1972-07-18 | 98f1e46bab87a19bae41413c6e6e937a | 1,326,415,001 | 36.074636 | -105.815152 | 0 |
19,771 | 2019-01-13 00:40:51 | 4,951,647,200,979,051 | fraud_Bogisich Inc | grocery_pos | 90.11 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 1976-06-15 | 5d121fb942ba21c5c9bb6e2aef0c15ad | 1,326,415,251 | 38.721298 | -88.45222 | 0 |
19,772 | 2019-01-13 00:41:07 | 573,860,193,545 | fraud_Kilback LLC | grocery_pos | 59.24 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 1986-07-23 | 2bdb9c3ea7ecc85aaef801fc6f68921a | 1,326,415,267 | 41.797999 | -88.098195 | 0 |
19,773 | 2019-01-13 00:41:14 | 36,153,880,429,415 | fraud_Raynor, Feest and Miller | gas_transport | 85.53 | Erik | Stevens | M | 84033 Pitts Overpass | Lakeland | FL | 33,809 | 28.1762 | -81.9591 | 237,282 | Plant breeder/geneticist | 1949-10-13 | 1fc4f2fd64b39d6abe620ce1117f6e51 | 1,326,415,274 | 28.1038 | -81.329659 | 0 |
19,774 | 2019-01-13 00:41:57 | 375,974,680,629,816 | fraud_Goodwin-Nitzsche | grocery_pos | 98.5 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 1973-04-06 | 8c6220f18304bbdfadbe53429b6a1bc5 | 1,326,415,317 | 41.322922 | -73.067011 | 0 |
19,775 | 2019-01-13 00:43:02 | 639,023,984,367 | fraud_Miller-Hauck | grocery_pos | 101.53 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 1991-06-05 | bea6bad384904342600c187805a3d8c2 | 1,326,415,382 | 44.266099 | -75.641073 | 0 |
19,776 | 2019-01-13 00:43:24 | 30,074,693,890,476 | fraud_Raynor, Feest and Miller | gas_transport | 86.59 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 1993-08-16 | 6ed43df140db6d5d5da8eac309980c5f | 1,326,415,404 | 38.581234 | -100.212969 | 0 |
19,777 | 2019-01-13 00:44:46 | 4,220,345,354,880 | fraud_Upton PLC | entertainment | 17.87 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48,371 | 42.8223 | -83.2829 | 24,840 | Agricultural consultant | 1960-01-20 | fab9c6f50ed2affd378ca248b3753d72 | 1,326,415,486 | 43.085167 | -84.149694 | 0 |
19,778 | 2019-01-13 00:45:28 | 630,423,337,322 | fraud_Rau and Sons | grocery_pos | 85.4 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | 6a32a20d272ebcb1a34c207494c74b23 | 1,326,415,528 | 48.790294 | -117.668055 | 0 |
19,779 | 2019-01-13 00:48:13 | 2,286,236,465,059,468 | fraud_Kutch Group | grocery_net | 60.99 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64,726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 1950-05-27 | 4da82b2e8a9d0120fdb1486ed94b52fb | 1,326,415,693 | 39.354955 | -93.647783 | 0 |
19,780 | 2019-01-13 00:49:04 | 180,031,190,491,743 | fraud_Hermann and Sons | shopping_pos | 952.08 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1972-01-05 | 7eb9b1814acf9db55a170d8d9e5497ee | 1,326,415,744 | 30.803533 | -88.140115 | 1 |
19,781 | 2019-01-13 00:49:15 | 6,528,911,529,051,375 | fraud_Heller-Langosh | gas_transport | 69.64 | Diane | Smith | F | 195 Murray Overpass Apt. 384 | Winter | WI | 54,896 | 45.8327 | -91.0144 | 1,478 | Neurosurgeon | 1965-04-27 | 90fd53ba528a16e37f77696a49ab1598 | 1,326,415,755 | 45.791154 | -91.030748 | 0 |
19,782 | 2019-01-13 00:49:28 | 4,220,345,354,880 | fraud_Cormier LLC | shopping_net | 7.9 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48,371 | 42.8223 | -83.2829 | 24,840 | Agricultural consultant | 1960-01-20 | f6146b1f05b8cb07e0f1bed538694da4 | 1,326,415,768 | 43.546891 | -82.440219 | 0 |
19,783 | 2019-01-13 00:49:50 | 4,841,313,716,651,064 | fraud_Barton Inc | grocery_pos | 99.47 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 1989-10-28 | 0573d450cb3a2de013c2cabd821f0539 | 1,326,415,790 | 43.243378 | -72.777069 | 0 |
19,784 | 2019-01-13 00:49:57 | 4,839,615,922,685,395 | fraud_Parisian, Schiller and Altenwerth | misc_net | 4.21 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 1955-05-06 | 13be491ad33111a259c3a8c35fc9ed99 | 1,326,415,797 | 38.228773 | -86.91556 | 0 |
19,785 | 2019-01-13 00:51:14 | 3,531,129,874,770,000 | fraud_Bogisich Inc | grocery_pos | 204.72 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 1975-07-13 | c1b191a362d2c4d72d14d1666869e4a1 | 1,326,415,874 | 42.80909 | -73.677467 | 0 |
19,786 | 2019-01-13 00:51:21 | 3,514,897,282,719,543 | fraud_Rutherford, Homenick and Bergstrom | grocery_net | 112.21 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 1952-10-13 | 95982322ccd09e54b24fa51e1999433e | 1,326,415,881 | 43.01809 | -77.06256 | 0 |
19,787 | 2019-01-13 00:52:38 | 6,011,109,736,646,996 | fraud_Funk Group | grocery_net | 88.85 | Rebecca | Erickson | F | 594 Berry Lights Apt. 392 | Wilmington | NC | 28,405 | 34.2651 | -77.867 | 186,140 | English as a second language teacher | 1983-02-08 | 0d23608f16f94cf354feed5fe6a77203 | 1,326,415,958 | 33.990935 | -76.91894 | 0 |
19,788 | 2019-01-13 01:00:08 | 4,355,790,796,238,265,000 | fraud_Kuvalis Ltd | gas_transport | 27.27 | Tanner | Davis | M | 2632 Stevens Light Apt. 213 | Payson | IL | 62,360 | 39.8153 | -91.2627 | 1,656 | Exhibition designer | 1969-08-04 | c2c0f7ffdec2989d89b3aa54d7a01f64 | 1,326,416,408 | 40.526562 | -91.107554 | 0 |
19,789 | 2019-01-13 01:00:13 | 373,905,417,449,658 | fraud_Johnston, Nikolaus and Maggio | grocery_net | 73.65 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 1970-11-12 | 67b158e3abf0052d9be8fc266b34324d | 1,326,416,413 | 31.236738 | -97.106638 | 0 |
19,790 | 2019-01-13 01:03:36 | 2,269,768,987,945,882 | fraud_Streich, Hansen and Veum | gas_transport | 78.64 | Shannon | Patterson | F | 9808 Ellis Bypass | Mount Morris | NY | 14,510 | 42.6835 | -77.8664 | 4,895 | Acupuncturist | 1958-10-29 | 18078d78c8591c809e505ff938f39fc1 | 1,326,416,616 | 41.882817 | -78.556663 | 0 |
19,791 | 2019-01-13 01:05:03 | 4,707,867,759,656,333 | fraud_Herman, Treutel and Dickens | misc_net | 3.64 | Susan | Shah | F | 9016 Jordan Bypass Apt. 516 | Cranks | KY | 40,820 | 36.7558 | -83.1838 | 581 | Psychologist, counselling | 1967-02-04 | bd415b8c9ebd9ac68f7839bd75dcd92f | 1,326,416,703 | 36.608121 | -82.435349 | 0 |
19,792 | 2019-01-13 01:05:15 | 6,517,217,825,320,610 | fraud_Jast-McDermott | shopping_pos | 9.7 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 1958-06-11 | e3c3d7a022c53fdc6c03e83fc080a93d | 1,326,416,715 | 32.457647 | -89.543489 | 0 |
19,793 | 2019-01-13 01:07:20 | 213,173,753,804,333 | fraud_Mraz-Herzog | gas_transport | 61.62 | Joseph | Wagner | M | 822 Austin Spur | North Judson | IN | 46,366 | 41.2244 | -86.6966 | 5,791 | Doctor, general practice | 1959-10-07 | 60402cfab69fe58c70aaaf6ada4df561 | 1,326,416,840 | 41.62542 | -86.042048 | 0 |
19,794 | 2019-01-13 01:07:27 | 6,011,399,591,920,186 | fraud_Cartwright-Harris | grocery_pos | 123.31 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 1973-10-14 | 1d646c9b9939cdfd3ed31748a0bcc3f8 | 1,326,416,847 | 42.91725 | -73.875824 | 0 |
19,795 | 2019-01-13 01:08:05 | 4,536,996,888,716,062,000 | fraud_Kunze Inc | grocery_pos | 66.68 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 1972-07-18 | 82421b13ec38902fe1b4f0fc3a245f1d | 1,326,416,885 | 36.806364 | -105.93258 | 0 |
19,796 | 2019-01-13 01:09:37 | 4,512,828,414,983,802,000 | fraud_Kutch and Sons | grocery_pos | 67.81 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | 0d89e287bb8c0ff6b0e9ae681074b864 | 1,326,416,977 | 39.106077 | -79.507908 | 0 |
19,797 | 2019-01-13 01:10:22 | 372,520,049,757,633 | fraud_Harber Inc | gas_transport | 52.03 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | 4190c793b7a76c01fbdd633c18814194 | 1,326,417,022 | 48.302783 | -93.647825 | 0 |
19,798 | 2019-01-13 01:10:27 | 2,269,768,987,945,882 | fraud_Kerluke-Abshire | shopping_net | 7.78 | Shannon | Patterson | F | 9808 Ellis Bypass | Mount Morris | NY | 14,510 | 42.6835 | -77.8664 | 4,895 | Acupuncturist | 1958-10-29 | 4f503d4813586297ffa095b904ef501e | 1,326,417,027 | 42.32817 | -78.863604 | 0 |
19,799 | 2019-01-13 01:12:22 | 3,506,042,666,828,517 | fraud_Murray-Smitham | grocery_pos | 116.27 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 1959-07-30 | 917263e3550a8fd8e72c9aeab050de32 | 1,326,417,142 | 37.323475 | -82.388599 | 0 |
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