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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
19,900 | 2019-01-13 02:51:32 | 6,011,999,606,625,827 | fraud_Wiegand-Lowe | grocery_net | 108.42 | Ronald | Carson | M | 870 Rocha Drive | Harrington Park | NJ | 7,640 | 40.9918 | -73.98 | 4,664 | Radiographer, diagnostic | 1965-06-30 | 40cb8c39f8db9116cd3547fa37e01db8 | 1,326,423,092 | 41.373303 | -74.734013 | 0 |
19,901 | 2019-01-13 02:51:57 | 4,220,345,354,880 | fraud_Hudson-Ratke | grocery_pos | 112 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48,371 | 42.8223 | -83.2829 | 24,840 | Agricultural consultant | 1960-01-20 | 18082f56664ee462781eb885f604771c | 1,326,423,117 | 42.439848 | -83.516626 | 0 |
19,902 | 2019-01-13 02:52:09 | 577,588,686,219 | fraud_Olson, Becker and Koch | gas_transport | 45.53 | James | Strickland | M | 25454 Leonard Lake | Spring Church | PA | 15,686 | 40.6153 | -79.4545 | 972 | Public relations account executive | 1997-10-23 | 6b3fd67e021fd0431f6a87134a2e5380 | 1,326,423,129 | 40.301267 | -78.63188 | 0 |
19,903 | 2019-01-13 02:53:42 | 3,598,304,579,370,089 | fraud_Parisian and Sons | gas_transport | 52.7 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 1985-12-27 | e3feb262e8d48c8bbeb22f04f1c16d95 | 1,326,423,222 | 37.046866 | -96.551662 | 0 |
19,904 | 2019-01-13 02:53:52 | 5,130,484,058,948,421 | fraud_Casper, Hand and Zulauf | grocery_pos | 96.65 | Ronald | White | M | 25713 Hamilton Grove Apt. 903 | Beaverdam | OH | 45,808 | 40.8314 | -83.9758 | 349 | Museum/gallery conservator | 1978-12-25 | 233574f146f691dedce948fa1b2150b1 | 1,326,423,232 | 41.17976 | -84.618813 | 0 |
19,905 | 2019-01-13 02:55:15 | 4,155,021,259,183,870 | fraud_Bauch-Raynor | grocery_pos | 87.7 | Renee | Parrish | F | 174 Jennifer Meadow Apt. 467 | Mountain Park | OK | 73,559 | 34.7032 | -98.9591 | 540 | Research scientist (life sciences) | 1983-10-12 | 7e025e7d6ab4719bca2b4c0a47e24186 | 1,326,423,315 | 35.62071 | -98.681754 | 0 |
19,906 | 2019-01-13 02:55:16 | 2,224,100,459,250,597 | fraud_Kuphal-Predovic | misc_net | 7.41 | Sheri | Thomas | F | 019 Kimberly Light Apt. 039 | Kings Bay | GA | 31,547 | 30.7906 | -81.5607 | 1,293 | Naval architect | 1963-09-11 | 68ed22f1c784216eeeec28070a2c2a0d | 1,326,423,316 | 30.560275 | -81.637033 | 0 |
19,907 | 2019-01-13 02:55:34 | 213,124,978,348,176 | fraud_Langworth, Boehm and Gulgowski | shopping_net | 6.91 | Steven | Arnold | M | 079 Chelsea Rest | Belfast | NY | 14,711 | 42.32 | -78.0943 | 1,766 | Mechanical engineer | 1962-06-04 | 2cacde5e2ae2b6033c53aada4487c6ad | 1,326,423,334 | 42.147524 | -77.984599 | 0 |
19,908 | 2019-01-13 02:55:59 | 3,583,793,405,872,580 | fraud_Torp-Labadie | gas_transport | 64.01 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 1970-09-27 | e7959de651675d8186ba0cebd678d4a5 | 1,326,423,359 | 35.843591 | -99.046121 | 0 |
19,909 | 2019-01-13 02:58:08 | 6,506,982,560,413,523 | fraud_Brekke and Sons | gas_transport | 73.19 | Alice | Kemp | F | 057 Martinez Radial | Texarkana | AR | 71,854 | 33.431 | -93.8765 | 36,438 | Surgeon | 1985-04-15 | 38b21fa6065d6a2217a29dcbcadaf835 | 1,326,423,488 | 33.276892 | -93.635073 | 0 |
19,910 | 2019-01-13 02:59:30 | 373,043,435,942,726 | fraud_Robel, Cummerata and Prosacco | gas_transport | 61.65 | Vincent | Richards | M | 2064 Tyler Fork | Beasley | TX | 77,417 | 29.479 | -95.9681 | 2,457 | Trading standards officer | 1981-03-04 | ea91f6816d1cc95b80fd85da029f2199 | 1,326,423,570 | 28.593416 | -96.498081 | 0 |
19,911 | 2019-01-13 03:01:02 | 180,067,784,565,096 | fraud_Keeling-Crist | misc_pos | 103.45 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1942-01-06 | 36634a169214367f571fe6bf31acec04 | 1,326,423,662 | 43.594536 | -89.182486 | 0 |
19,912 | 2019-01-13 03:02:37 | 4,089,096,483,689,733,600 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 181.97 | Debra | Stark | F | 686 Linda Rest | Kilgore | TX | 75,662 | 32.3836 | -94.8653 | 24,536 | Multimedia programmer | 1983-10-14 | ffda61be847b24aa0ec0f4b5840087e3 | 1,326,423,757 | 32.762944 | -94.124886 | 0 |
19,913 | 2019-01-13 03:03:14 | 377,993,105,397,617 | fraud_Stokes, Christiansen and Sipes | grocery_net | 44.78 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 1975-09-11 | 12a470ce328af24b76f3deb0e3d8c4e5 | 1,326,423,794 | 44.785799 | -88.797851 | 0 |
19,914 | 2019-01-13 03:03:42 | 4,727,244,663,135,968 | fraud_Koss and Sons | gas_transport | 67.62 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 1929-05-30 | f688923494a6ff76ea89aa52ec90ae7c | 1,326,423,822 | 30.032807 | -86.968534 | 0 |
19,915 | 2019-01-13 03:04:13 | 4,220,495,028,289,516,500 | fraud_Hoppe, Harris and Bednar | entertainment | 85.47 | Bethany | Andrade | F | 7898 Wanda Springs | Corona | CA | 92,882 | 33.8419 | -117.6043 | 233,717 | Wellsite geologist | 1966-05-22 | 0f52d835edbec90388e5801b4dd9eb74 | 1,326,423,853 | 33.880574 | -118.500326 | 0 |
19,916 | 2019-01-13 03:05:13 | 213,156,747,557,083 | fraud_Conroy-Cruickshank | gas_transport | 96.2 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 1982-07-30 | 7fa137c0d846843afd7487c214c410cd | 1,326,423,913 | 35.080819 | -118.915933 | 0 |
19,917 | 2019-01-13 03:07:53 | 676,298,633,337 | fraud_Casper, Hand and Zulauf | grocery_pos | 93.91 | Jessica | Werner | F | 4529 Cannon Alley | Center Point | WV | 26,339 | 39.4125 | -80.6352 | 255 | Chief Executive Officer | 1971-12-10 | a0711dc8138970c3d39f3603c22e2cb6 | 1,326,424,073 | 39.977529 | -80.503133 | 0 |
19,918 | 2019-01-13 03:08:21 | 4,301,028,321,766,222,300 | fraud_Hills-Olson | grocery_net | 54.44 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 1978-10-26 | 724c2007ab64b36a399e6ad4e25cb69f | 1,326,424,101 | 40.039067 | -80.26128 | 0 |
19,919 | 2019-01-13 03:08:54 | 502,012,776,709 | fraud_Casper, Hand and Zulauf | grocery_pos | 152.69 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 1945-09-20 | e6ae38a8c5d6f8237c8692fc41bea7b8 | 1,326,424,134 | 42.182744 | -76.154285 | 0 |
19,920 | 2019-01-13 03:10:32 | 4,981,132,848,794 | fraud_Parisian and Sons | gas_transport | 47.68 | Joseph | Spencer | M | 7854 Stephanie Island Suite 788 | Holloway | OH | 43,985 | 40.0113 | -80.9701 | 128 | Child psychotherapist | 1946-04-03 | 23099e36633f23c8711a7d3dc653942e | 1,326,424,232 | 39.587377 | -81.433919 | 0 |
19,921 | 2019-01-13 03:12:35 | 5,580,563,567,307,107 | fraud_Wintheiser, Dietrich and Schimmel | misc_pos | 27.98 | Stanley | Dickson | M | 078 Alex Fields | Smock | PA | 15,480 | 39.9961 | -79.7678 | 1,946 | Charity fundraiser | 1990-06-21 | 0c416d710dae9717aad3425116f7291b | 1,326,424,355 | 39.970976 | -79.766051 | 0 |
19,922 | 2019-01-13 03:12:47 | 676,102,124,465 | fraud_Runolfsson and Sons | grocery_net | 54.88 | Natasha | Mclaughlin | F | 8699 Lindsay Ford Apt. 486 | Napa | CA | 94,558 | 38.4549 | -122.2564 | 94,014 | Airline pilot | 1985-08-21 | dce69ad46b89bcc55b403c187e72e95c | 1,326,424,367 | 38.837386 | -122.907577 | 0 |
19,923 | 2019-01-13 03:14:00 | 4,509,142,395,811,241 | fraud_Kuhic Inc | grocery_pos | 95.6 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 1926-07-12 | 2f584adce305249fed5d37a2772d16a2 | 1,326,424,440 | 30.721109 | -81.727738 | 0 |
19,924 | 2019-01-13 03:14:11 | 377,234,009,633,447 | fraud_Moen, Reinger and Murphy | grocery_pos | 115.59 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 1966-02-14 | 0cfe2d7734a1b61ddd40b46e059a8880 | 1,326,424,451 | 40.26077 | -76.975191 | 0 |
19,925 | 2019-01-13 03:14:17 | 3,598,895,972,308,782 | fraud_Kerluke, Kertzmann and Wiza | misc_net | 3.84 | Kenneth | Richards | M | 994 Livingston Extensions Suite 918 | Norwalk | OH | 44,857 | 41.2403 | -82.6078 | 23,805 | Copy | 1970-02-22 | 91d89de95c3c6ddc6babb2f5669caccf | 1,326,424,457 | 40.903587 | -82.668637 | 0 |
19,926 | 2019-01-13 03:15:35 | 213,113,338,379,864 | fraud_Hills-Witting | shopping_net | 17.46 | Larry | Vaughan | M | 83555 Melinda Spurs | Kingsville | MD | 21,087 | 39.4558 | -76.4147 | 5,451 | Science writer | 1961-12-05 | b8f1f04797e7ba27684c5b2103ada680 | 1,326,424,535 | 40.066656 | -75.889601 | 0 |
19,927 | 2019-01-13 03:16:09 | 6,011,652,924,285,713 | fraud_Schmitt Inc | gas_transport | 69.34 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | dcaef7dfb72d511227940eda4e91681a | 1,326,424,569 | 38.790641 | -92.670805 | 0 |
19,928 | 2019-01-13 03:17:04 | 4,005,676,619,255,478 | fraud_Harris Inc | gas_transport | 75.06 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | 2e78f00a669ee73c5443ad2161486a25 | 1,326,424,624 | 31.159589 | -90.934305 | 0 |
19,929 | 2019-01-13 03:17:41 | 676,298,633,337 | fraud_Welch Inc | misc_net | 7.03 | Jessica | Werner | F | 4529 Cannon Alley | Center Point | WV | 26,339 | 39.4125 | -80.6352 | 255 | Chief Executive Officer | 1971-12-10 | c4ce2e85c6bd49f91d7c9949f05a1286 | 1,326,424,661 | 39.508122 | -81.397923 | 0 |
19,930 | 2019-01-13 03:18:37 | 30,263,540,414,123 | fraud_Johnson, Runolfsdottir and Mayer | misc_net | 6.15 | Erik | Patterson | M | 162 Jessica Row Apt. 072 | Hatch | UT | 84,735 | 37.7175 | -112.4777 | 258 | Geoscientist | 1961-11-24 | 5d297603093b065e7113167ab9a42fcf | 1,326,424,717 | 37.705827 | -113.259257 | 0 |
19,931 | 2019-01-13 03:18:41 | 4,651,007,077,623,147 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 58.24 | Andrea | Lewis | F | 43075 Cohen Shoals | Ashford | WA | 98,304 | 46.7531 | -121.9898 | 759 | Video editor | 1956-09-14 | 36b32e4062365b974ff041e0d6a721de | 1,326,424,721 | 47.305034 | -121.709876 | 0 |
19,932 | 2019-01-13 03:21:17 | 4,956,828,990,005,111,000 | fraud_Rippin, Kub and Mann | misc_net | 6.68 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | 06b8af4c6ac7e63649e7c6d9cd16fa6a | 1,326,424,877 | 40.804515 | -73.3695 | 0 |
19,933 | 2019-01-13 03:21:21 | 377,234,009,633,447 | fraud_Streich, Dietrich and Barton | shopping_net | 2.93 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 1966-02-14 | 64fe54731111feba358bdc3c609f026c | 1,326,424,881 | 39.286782 | -77.957729 | 0 |
19,934 | 2019-01-13 03:22:10 | 3,575,540,972,310,993 | fraud_Kuhic Inc | grocery_pos | 79.6 | Rachel | Villarreal | F | 250 Carrie Throughway | University | MS | 38,677 | 34.3396 | -89.5736 | 4,198 | Curator | 2001-06-22 | e64eede6d44a2088ff9fc3d7646ccb05 | 1,326,424,930 | 35.258432 | -90.213118 | 0 |
19,935 | 2019-01-13 03:23:10 | 4,740,713,119,940,984 | fraud_Rodriguez Group | gas_transport | 89.49 | Heather | Hines | F | 13776 Hicks Plains | Pomona | NY | 10,970 | 41.1901 | -74.0436 | 9,993 | Pensions consultant | 1962-10-16 | 8a0d294f1c0269aaa667a9a8ca8bbe70 | 1,326,424,990 | 42.014826 | -73.592541 | 0 |
19,936 | 2019-01-13 03:23:38 | 30,501,624,614,310 | fraud_VonRueden Group | grocery_net | 23.23 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 1973-05-04 | 4eef89763e1ddaef4cd8f761b3499fd2 | 1,326,425,018 | 32.997167 | -80.957268 | 0 |
19,937 | 2019-01-13 03:24:46 | 503,874,407,318 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 52.46 | 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 | e3c2ac5726c3cb5dae8b2be869cf6d34 | 1,326,425,086 | 30.419146 | -97.610616 | 0 |
19,938 | 2019-01-13 03:25:16 | 4,355,790,796,238,265,000 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 6.87 | Tanner | Davis | M | 2632 Stevens Light Apt. 213 | Payson | IL | 62,360 | 39.8153 | -91.2627 | 1,656 | Exhibition designer | 1969-08-04 | 577a543169cc915bdc57863148ba0ea5 | 1,326,425,116 | 39.623916 | -90.613947 | 0 |
19,939 | 2019-01-13 03:25:29 | 36,722,699,017,270 | fraud_Welch Inc | misc_net | 46.93 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 1987-10-28 | 5937e13248eaa9243ced9222ad7ffc7b | 1,326,425,129 | 33.387878 | -112.00374 | 0 |
19,940 | 2019-01-13 03:26:24 | 4,149,238,353,975,790 | fraud_Cummings Group | grocery_net | 51.6 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15,324 | 40.1008 | -80.0652 | 632 | Dealer | 1989-04-08 | 45a5fcc6429a58d473d66ce90d0b243c | 1,326,425,184 | 39.815599 | -79.492532 | 0 |
19,941 | 2019-01-13 03:26:52 | 3,593,399,694,467,427 | fraud_Jaskolski-Vandervort | misc_net | 83.47 | Douglas | Smith | M | 85932 Marc Throughway Apt. 080 | Knowlesville | NY | 14,479 | 43.2363 | -78.3138 | 275 | TEFL teacher | 1964-08-18 | bc8a4900f9dfcf9c876de6ffad6f6da0 | 1,326,425,212 | 43.373973 | -78.210257 | 0 |
19,942 | 2019-01-13 03:29:46 | 3,513,618,443,244,549 | fraud_Gleason-Macejkovic | shopping_net | 184.67 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | bbbaa516bce886a94bccf8549aa8b615 | 1,326,425,386 | 43.025654 | -97.710613 | 0 |
19,943 | 2019-01-13 03:29:48 | 630,469,040,731 | fraud_Bartoletti-Wunsch | gas_transport | 66.71 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 1936-05-01 | 0063adf2ff8e164d082b2f0c3a8ba6ef | 1,326,425,388 | 46.584012 | -122.262602 | 0 |
19,944 | 2019-01-13 03:30:40 | 581,293,083,266 | fraud_Ankunding LLC | shopping_net | 115.65 | William | Thomas | M | 39227 Mcpherson Shoals | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Podiatrist | 1989-10-06 | 76e485a25aa5044204914ad151025007 | 1,326,425,440 | 35.652738 | -98.206146 | 0 |
19,945 | 2019-01-13 03:32:13 | 4,956,828,990,005,111,000 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 42.89 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | 46988a33c9d71038774e4d56edf9ab5c | 1,326,425,533 | 40.823488 | -73.476001 | 0 |
19,946 | 2019-01-13 03:32:23 | 4,301,028,321,766,222,300 | fraud_Huel, Hammes and Witting | grocery_pos | 102.31 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 1978-10-26 | 3f4cedc25b5458147c33ae9eb32a049f | 1,326,425,543 | 39.739728 | -80.08142 | 0 |
19,947 | 2019-01-13 03:32:38 | 3,592,325,941,359,225 | fraud_Schaefer, Fay and Hilll | entertainment | 1.59 | Ashley | Robinson | F | 1007 Colton Forks | Hopewell | VA | 23,860 | 37.2876 | -77.295 | 31,970 | Purchasing manager | 1935-08-15 | e9948c015ada417575121274420022fb | 1,326,425,558 | 36.48331 | -77.131354 | 0 |
19,948 | 2019-01-13 03:34:55 | 372,382,441,451,095 | fraud_Kihn, Abernathy and Douglas | shopping_net | 46.47 | Brent | Terrell | M | 502 Rice Plaza Apt. 979 | Port Ewen | NY | 12,466 | 41.8948 | -73.9767 | 2,471 | Heritage manager | 1966-01-21 | baccfe59aceb21ac554deabc988bf58a | 1,326,425,695 | 42.814816 | -73.741139 | 0 |
19,949 | 2019-01-13 03:35:43 | 6,597,248,210,463,122 | fraud_Donnelly PLC | misc_net | 9.39 | Kyle | Wright | M | 610 Samantha Park Suite 149 | Whittemore | IA | 50,598 | 43.0261 | -94.4064 | 912 | Optometrist | 1968-05-16 | 22127877ea1a30b43ad75e81b5e0f292 | 1,326,425,743 | 43.146596 | -93.562247 | 0 |
19,950 | 2019-01-13 03:36:12 | 4,467,456,915,153,312,300 | fraud_Vandervort-Funk | grocery_pos | 61.99 | Rita | Myers | F | 75703 Hernandez Corner Suite 348 | Tampa | FL | 33,620 | 28.06 | -82.4079 | 717,255 | Waste management officer | 1966-09-16 | 43132bfc2034044e922268973966de55 | 1,326,425,772 | 27.946177 | -82.101072 | 0 |
19,951 | 2019-01-13 03:37:21 | 376,262,134,119,629 | fraud_Cummerata-Hilpert | entertainment | 26.84 | Christopher | Carr | M | 62931 Ralph Court | Lakeland | FL | 33,813 | 27.9611 | -81.9398 | 237,282 | Radiographer, therapeutic | 1961-09-28 | 0a4e86fc3ab35aaa263d0eae84a027c2 | 1,326,425,841 | 27.9513 | -82.439718 | 0 |
19,952 | 2019-01-13 03:38:55 | 4,708,992,452,821,239 | fraud_Auer-Mosciski | grocery_pos | 142.53 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 1938-09-08 | e6c845c4bc769a0cd79c5e9f602f4084 | 1,326,425,935 | 35.809246 | -90.599923 | 0 |
19,953 | 2019-01-13 03:41:45 | 30,407,675,418,785 | fraud_Tillman, Dickinson and Labadie | gas_transport | 61.13 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 1991-10-13 | 17d752fac4421abc8c2dca613408cd88 | 1,326,426,105 | 41.212264 | -76.908539 | 0 |
19,954 | 2019-01-13 03:43:12 | 3,558,652,751,678,952 | fraud_Conroy-Emard | food_dining | 10.65 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75,661 | 32.6205 | -94.2 | 2,807 | Chiropodist | 1931-01-26 | 99f45f44204973b9b86faaec70429dea | 1,326,426,192 | 32.271963 | -94.23664 | 0 |
19,955 | 2019-01-13 03:43:59 | 6,534,628,260,579,800 | fraud_Harber Inc | gas_transport | 61.13 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | 9762358924739aa6f536b684ba915418 | 1,326,426,239 | 45.00548 | -73.281812 | 0 |
19,956 | 2019-01-13 03:43:59 | 2,475,085,306,462,014 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 137.62 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56,152 | 44.2378 | -95.2739 | 1,507 | Land/geomatics surveyor | 1993-10-12 | f34aac66b6831e0e2288443e7ab63d24 | 1,326,426,239 | 44.220611 | -95.058278 | 0 |
19,957 | 2019-01-13 03:45:36 | 584,673,555,952 | fraud_Kutch, Hermiston and Farrell | gas_transport | 34.49 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 1930-08-13 | 20dcc7f888555d89d3ea65e7f18dc655 | 1,326,426,336 | 46.69265 | -102.016299 | 0 |
19,958 | 2019-01-13 03:46:06 | 4,342,532,437,704,183 | fraud_Rau and Sons | grocery_pos | 83.96 | Kevin | Elliott | M | 1852 Vincent Isle Suite 328 | Newark Valley | NY | 13,811 | 42.2281 | -76.1625 | 4,354 | Further education lecturer | 1994-02-16 | 7cc005a13acea11fb2907ee9815239d8 | 1,326,426,366 | 43.153846 | -75.248547 | 0 |
19,959 | 2019-01-13 03:46:17 | 571,844,099,986 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 8.39 | Susan | Mills | F | 005 Cody Estates | Louisville | KY | 40,202 | 38.2507 | -85.7476 | 736,284 | Engineering geologist | 1952-04-02 | 337b2d8a85cfaf5278748d81b84c22d4 | 1,326,426,377 | 38.83221 | -86.402954 | 0 |
19,960 | 2019-01-13 03:46:51 | 6,011,367,958,204,270 | fraud_Kerluke, Kertzmann and Wiza | misc_net | 102.88 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | db073b0a455f1027c0c33550f9836c39 | 1,326,426,411 | 41.805408 | -82.612798 | 0 |
19,961 | 2019-01-13 03:47:10 | 4,069,975,342,931,683 | fraud_Monahan, Bogisich and Ledner | misc_pos | 124.3 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 1980-09-18 | e3e547978c424c053ec207f81f9e0cd4 | 1,326,426,430 | 39.135159 | -81.844389 | 0 |
19,962 | 2019-01-13 03:51:22 | 6,011,109,736,646,996 | fraud_Welch Inc | misc_net | 7.4 | 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 | 9dac28c9cbb25da6e2840d20b882b9cb | 1,326,426,682 | 33.879387 | -78.444999 | 0 |
19,963 | 2019-01-13 03:51:40 | 213,120,463,918,358 | fraud_Rodriguez Group | gas_transport | 25.08 | Willie | Jordan | M | 529 West Key | Spearsville | LA | 71,277 | 32.955 | -92.587 | 1,758 | Psychologist, forensic | 1957-08-08 | 84d01c41652e42eea73e59f2a0ee8cf7 | 1,326,426,700 | 32.261408 | -93.123833 | 0 |
19,964 | 2019-01-13 03:52:53 | 4,379,260,813,815,979,500 | fraud_Casper, Hand and Zulauf | grocery_pos | 48.41 | Thomas | Jenkins | M | 93914 Gregory Via | Oakland | CA | 94,619 | 37.7878 | -122.1884 | 381,459 | Barista | 1974-01-03 | b7f14c0f0a7bafea436f43308636971c | 1,326,426,773 | 37.397992 | -121.312514 | 0 |
19,965 | 2019-01-13 03:53:21 | 4,570,636,521,433,188 | fraud_Herman Inc | misc_pos | 116.81 | Christine | Leblanc | F | 5097 Jodi Vista Suite 811 | Deltona | FL | 32,725 | 28.8989 | -81.2473 | 88,735 | Commercial horticulturist | 1988-04-09 | cb29a838863dd87bc708b799ebf1d1c4 | 1,326,426,801 | 29.002051 | -81.647372 | 0 |
19,966 | 2019-01-13 03:53:41 | 377,993,105,397,617 | fraud_Funk Group | grocery_net | 18.16 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 1975-09-11 | bbdf0fa09f44348da8e4b5b5d97dc0d9 | 1,326,426,821 | 44.539991 | -88.144997 | 0 |
19,967 | 2019-01-13 03:53:41 | 4,424,338,559,877,976 | fraud_Erdman-Kertzmann | gas_transport | 72.61 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 1957-11-12 | 04e56359fb8fee13122db2203a2d482f | 1,326,426,821 | 41.23978 | -82.931661 | 0 |
19,968 | 2019-01-13 03:58:31 | 213,173,753,804,333 | fraud_Williamson LLC | misc_pos | 16.68 | Joseph | Wagner | M | 822 Austin Spur | North Judson | IN | 46,366 | 41.2244 | -86.6966 | 5,791 | Doctor, general practice | 1959-10-07 | bc35babd524f181484f02311d5f61941 | 1,326,427,111 | 40.95723 | -87.61141 | 0 |
19,969 | 2019-01-13 03:58:36 | 3,518,758,680,062,249 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 64.14 | Antonio | Koch | M | 8738 Richard Brooks | Moab | UT | 84,532 | 38.5677 | -109.5271 | 9,772 | Location manager | 1989-11-24 | e1e3315ee0440dd4596b555b00b2f3cf | 1,326,427,116 | 38.608315 | -109.74579 | 0 |
19,970 | 2019-01-13 04:00:41 | 3,586,955,669,388,457 | fraud_Kozey-Boehm | shopping_net | 103.72 | Benjamin | Rogers | M | 24191 Elizabeth Mill | Bolivar | PA | 15,923 | 40.3673 | -79.1605 | 1,770 | Administrator, local government | 1994-12-08 | 29088c87169b5e4bc6210cb33497b317 | 1,326,427,241 | 40.471773 | -79.20028 | 0 |
19,971 | 2019-01-13 04:03:09 | 3,514,865,930,894,695 | fraud_Hackett-Lueilwitz | grocery_pos | 135.65 | 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 | 2ff35371abe07d0a9894ccaaae1cef90 | 1,326,427,389 | 33.520595 | -104.928834 | 0 |
19,972 | 2019-01-13 04:05:27 | 2,288,813,824,604,479 | fraud_Spencer-Runolfsson | misc_pos | 1,048.78 | Barbara | Norman | F | 6278 Stephanie Unions | New York City | NY | 10,039 | 40.8265 | -73.9383 | 1,577,385 | Herbalist | 1981-08-29 | 7f879ae60a3a823921b5ac0d5ca0b9b2 | 1,326,427,527 | 41.635029 | -73.440129 | 0 |
19,973 | 2019-01-13 04:05:49 | 4,482,427,013,979,020 | fraud_Cormier LLC | shopping_net | 474.92 | Leslie | Ford | F | 4938 Hatfield Course | Henderson | WV | 25,106 | 38.8265 | -82.1364 | 642 | Building services engineer | 1946-08-30 | 6150357c8b13f5d3f9f6d8111bc34cd5 | 1,326,427,549 | 39.028717 | -82.960453 | 0 |
19,974 | 2019-01-13 04:08:48 | 4,707,867,759,656,333 | fraud_Cormier LLC | shopping_net | 37.32 | Susan | Shah | F | 9016 Jordan Bypass Apt. 516 | Cranks | KY | 40,820 | 36.7558 | -83.1838 | 581 | Psychologist, counselling | 1967-02-04 | 5948679e3f96572f0119ac1f5e04c893 | 1,326,427,728 | 36.929637 | -82.452811 | 0 |
19,975 | 2019-01-13 04:10:38 | 4,430,881,574,719,618 | fraud_Kutch and Sons | grocery_pos | 147.21 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 1939-11-04 | 1057ddc6fb980b9ab6da4fdb3ad09772 | 1,326,427,838 | 38.593146 | -106.094694 | 0 |
19,976 | 2019-01-13 04:10:43 | 2,288,748,891,690,227 | fraud_Zboncak LLC | food_dining | 69.71 | Kathleen | Heath | F | 9297 Victor Rest Apt. 382 | Albuquerque | NM | 87,116 | 35.0561 | -106.5506 | 641,349 | Charity officer | 1967-01-24 | 2f91ad6d9da112a2705a1e1d607394e2 | 1,326,427,843 | 35.712125 | -105.912318 | 0 |
19,977 | 2019-01-13 04:11:27 | 340,103,199,302,564 | fraud_Roberts-Beahan | misc_pos | 129.31 | Sophia | Dickson | F | 9047 Rodriguez Turnpike | Gibsonville | NC | 27,249 | 36.1183 | -79.5685 | 12,486 | Arboriculturist | 1934-02-09 | 914a2f761869cccc139e25f0fe609e36 | 1,326,427,887 | 36.546696 | -79.763656 | 0 |
19,978 | 2019-01-13 04:12:18 | 38,580,485,618,059 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 9.44 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 1968-05-13 | a1133d89c2c533f5a6dd22444c7ffdb6 | 1,326,427,938 | 49.804245 | -103.480566 | 0 |
19,979 | 2019-01-13 04:12:20 | 213,195,754,007,681 | fraud_Rippin, Kub and Mann | misc_net | 134.67 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52,576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 1969-07-24 | 784f15704911ea61f6247334c77b8e05 | 1,326,427,940 | 41.742135 | -92.601155 | 0 |
19,980 | 2019-01-13 04:12:33 | 30,197,398,657,930 | fraud_Herman, Treutel and Dickens | misc_net | 35.33 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 1987-09-19 | 0a5091b2360c1e040b109f3195a8b564 | 1,326,427,953 | 35.118072 | -78.04411 | 0 |
19,981 | 2019-01-13 04:12:56 | 30,270,432,095,985 | fraud_Cummings LLC | gas_transport | 66.94 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | 8101cfe12976a665b470eb89bb78132e | 1,326,427,976 | 40.385124 | -91.7791 | 0 |
19,982 | 2019-01-13 04:12:57 | 4,972,228,199,573,984 | fraud_Torphy-Goyette | shopping_pos | 225.83 | Brian | Hogan | M | 3316 Cindy Land | Lane | OK | 74,555 | 34.2691 | -95.9685 | 861 | Quantity surveyor | 1960-04-08 | d1b70d41bf0f863c2c765dc2a17c5be9 | 1,326,427,977 | 34.798432 | -95.180204 | 0 |
19,983 | 2019-01-13 04:13:27 | 36,913,587,729,122 | fraud_Roob LLC | grocery_net | 30.56 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 1971-02-11 | 573a2a3936da39a784ee2a8608a9ce9d | 1,326,428,007 | 42.7 | -115.924515 | 0 |
19,984 | 2019-01-13 04:16:07 | 3,518,758,680,062,249 | fraud_Marks Inc | gas_transport | 91.14 | Antonio | Koch | M | 8738 Richard Brooks | Moab | UT | 84,532 | 38.5677 | -109.5271 | 9,772 | Location manager | 1989-11-24 | 37ef02fc74d09aad9e3011e06c7edb64 | 1,326,428,167 | 37.855914 | -108.732648 | 0 |
19,985 | 2019-01-13 04:16:15 | 213,199,865,312,311 | fraud_Boyer PLC | misc_pos | 8.28 | Christopher | Miller | M | 493 Fitzgerald Fields Suite 454 | Varnell | GA | 30,756 | 34.9298 | -84.9885 | 74 | Pensions consultant | 1944-05-14 | 73c6300595bfc7d02c0f2fdda0406f5d | 1,326,428,175 | 35.177909 | -85.683873 | 0 |
19,986 | 2019-01-13 04:16:41 | 180,072,527,505,094 | fraud_Kilback LLC | grocery_pos | 80.74 | Cody | Miller | M | 25748 John Wells | Mooresville | NC | 28,117 | 35.584 | -80.8685 | 69,793 | Control and instrumentation engineer | 1953-12-08 | f955fb2cde43d7e7d21859a292d639b4 | 1,326,428,201 | 36.046336 | -79.987478 | 0 |
19,987 | 2019-01-13 04:19:02 | 213,136,802,746,375 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 145.02 | Christine | Davis | F | 736 Moss Motorway Suite 549 | Humboldt | AZ | 86,329 | 34.5189 | -112.2523 | 1,179 | Civil engineer, contracting | 1955-01-20 | f6f362232a8c6f9a81afbe9e7dde3cf6 | 1,326,428,342 | 34.189154 | -111.672533 | 0 |
19,988 | 2019-01-13 04:20:32 | 2,576,709,887,791,552 | fraud_Kassulke PLC | shopping_net | 446.47 | Joseph | Morgan | M | 126 Underwood Drive | San Diego | CA | 92,128 | 33.0067 | -117.069 | 1,241,364 | Chartered public finance accountant | 1959-08-05 | f57ff7c1ef99d616df9ec91879573853 | 1,326,428,432 | 33.3835 | -117.692036 | 0 |
19,989 | 2019-01-13 04:21:46 | 180,011,453,250,192 | fraud_Cassin-Harvey | grocery_net | 56.29 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 1993-10-05 | 92188490ec7581e7ef15cf43f6844901 | 1,326,428,506 | 40.416213 | -90.754814 | 0 |
19,990 | 2019-01-13 04:21:56 | 6,593,250,708,747,804 | fraud_Thiel PLC | misc_pos | 1.38 | Melissa | Meza | F | 244 Abbott Parkway | Loxahatchee | FL | 33,470 | 26.7383 | -80.276 | 26,551 | Paramedic | 1977-01-04 | 201d17a76aba98bd00986717099c6f61 | 1,326,428,516 | 27.364214 | -79.355914 | 0 |
19,991 | 2019-01-13 04:22:34 | 4,981,132,848,794 | fraud_Spencer PLC | entertainment | 20.22 | Joseph | Spencer | M | 7854 Stephanie Island Suite 788 | Holloway | OH | 43,985 | 40.0113 | -80.9701 | 128 | Child psychotherapist | 1946-04-03 | 9d57a0cf63addd964ec0fca64f3905cf | 1,326,428,554 | 40.179492 | -81.296412 | 0 |
19,992 | 2019-01-13 04:24:14 | 6,517,217,825,320,610 | fraud_Stroman, Hudson and Erdman | gas_transport | 93.68 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 1958-06-11 | 047140859cdac87f42cb59b84b17f01e | 1,326,428,654 | 32.54259 | -90.540929 | 0 |
19,993 | 2019-01-13 04:24:57 | 3,506,040,590,383,211 | fraud_Pfeffer and Sons | shopping_pos | 133.15 | Michael | Orozco | M | 13956 Hughes Causeway Suite 124 | Alder | MT | 59,710 | 45.1939 | -112.0568 | 286 | Chief of Staff | 1989-03-09 | 36aeafafaabd928accd30d998df0c3b0 | 1,326,428,697 | 45.479321 | -112.204651 | 0 |
19,994 | 2019-01-13 04:25:57 | 4,607,072,969,078,276 | fraud_Jenkins, Hauck and Friesen | gas_transport | 62.4 | Brenda | Perez | F | 033 Tara Brook Suite 523 | Coyle | OK | 73,027 | 35.8985 | -97.2607 | 1,493 | Amenity horticulturist | 1985-03-21 | 6d599fc7f495ec51a0c0e23c45b9539b | 1,326,428,757 | 36.21993 | -96.538244 | 0 |
19,995 | 2019-01-13 04:26:59 | 4,104,312,520,615,374 | fraud_McDermott-Weimann | grocery_pos | 98.86 | Brooke | Rodriguez | F | 901 Todd Gardens Apt. 466 | Mountain Center | CA | 92,561 | 33.6401 | -116.5567 | 1,661 | Therapist, music | 1988-09-19 | 61f67fbe54c4bc1afc847fdb1c58cc4a | 1,326,428,819 | 33.767565 | -117.341778 | 0 |
19,996 | 2019-01-13 04:28:22 | 30,343,344,410,970 | fraud_Bernhard, Grant and Langworth | shopping_pos | 2.04 | Jacob | Dawson | M | 663 Anna Plaza | Marienville | PA | 16,239 | 41.4622 | -79.1306 | 4,172 | Copywriter, advertising | 1962-03-20 | 6b36f682b3a482fe9ea446c4a0c88dc3 | 1,326,428,902 | 40.594885 | -79.119914 | 0 |
19,997 | 2019-01-13 04:29:06 | 3,502,088,871,723,054 | fraud_Shields Inc | grocery_net | 38.52 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 1976-09-08 | 5f84d53d8465a2c6493a336046c13e83 | 1,326,428,946 | 39.55243 | -77.582253 | 0 |
19,998 | 2019-01-13 04:29:29 | 2,706,977,570,537,524 | fraud_Hudson-Ratke | grocery_pos | 110.12 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 1978-12-18 | 52a066480aa8bcf61c5485423c31d880 | 1,326,428,969 | 38.402828 | -82.689669 | 0 |
19,999 | 2019-01-13 04:30:44 | 345,389,171,551,808 | fraud_Kling Inc | gas_transport | 52.22 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 1984-05-19 | 8514845414a2918933ba678536559800 | 1,326,429,044 | 33.942943 | -90.217408 | 0 |
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