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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2,600 | 2019-01-02 05:11:59 | 3,565,423,334,076,143 | fraud_Friesen-Stamm | gas_transport | 78.75 | Nathan | Thomas | M | 4923 Campbell Pines Suite 717 | Carlisle | IN | 47,838 | 38.9763 | -87.3667 | 4,081 | Energy engineer | 1938-03-15 | c1b4a493c3c668701c351871f73ed0b9 | 1,325,481,119 | 39.163504 | -87.822675 | 0 |
2,601 | 2019-01-02 05:14:08 | 583,699,482,621 | fraud_Donnelly PLC | misc_net | 1.1 | Jennifer | Jones | F | 5572 Kelly Plains Apt. 952 | Waupaca | WI | 54,981 | 44.3481 | -89.1101 | 15,426 | Engineer, civil (contracting) | 1936-07-22 | 69b6c3fb98fb6d02ee13662e9b7e732f | 1,325,481,248 | 45.332091 | -89.83592 | 0 |
2,602 | 2019-01-02 05:14:14 | 4,247,921,790,666 | fraud_Christiansen-Gusikowski | misc_pos | 1.48 | 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 | 6a9f48b577fbb953591bb77497354833 | 1,325,481,254 | 39.656609 | -83.10031 | 0 |
2,603 | 2019-01-02 05:14:58 | 4,958,589,671,582,727,000 | fraud_O'Hara-Wilderman | food_dining | 37.8 | Aaron | Pena | M | 793 Hooper Tunnel Suite 154 | Burke | VA | 22,015 | 38.7894 | -77.2818 | 43,102 | Health visitor | 1950-11-27 | 16c62121d36ad0b6d2d37885eabcb313 | 1,325,481,298 | 39.505067 | -77.598965 | 0 |
2,604 | 2019-01-02 05:16:32 | 4,457,732,997,086,323,700 | fraud_Roob LLC | grocery_net | 46.42 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 1987-05-19 | bbe9d9e02f71e4c6fba6f79c0396267a | 1,325,481,392 | 38.192747 | -120.148859 | 0 |
2,605 | 2019-01-02 05:16:43 | 3,590,736,522,064,285 | fraud_Pacocha-O'Reilly | grocery_pos | 201.88 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | 362fe3157bec820beb96d6d23dc31c1f | 1,325,481,403 | 34.011222 | -92.763501 | 0 |
2,606 | 2019-01-02 05:22:36 | 4,708,992,452,821,239 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 70.29 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 1938-09-08 | b5debc63c061ab2973ee5629c7b72a24 | 1,325,481,756 | 35.649292 | -91.649211 | 0 |
2,607 | 2019-01-02 05:23:40 | 4,319,584,480,204,989,000 | fraud_Hackett-Lueilwitz | grocery_pos | 135.71 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 1960-02-01 | f9e3de9d94f26f7cee5836e0bf75c4ce | 1,325,481,820 | 38.137193 | -82.249016 | 0 |
2,608 | 2019-01-02 05:29:46 | 4,488,258,847,705,225,700 | fraud_Towne, Greenholt and Koepp | shopping_net | 1.34 | Jessica | Shaw | F | 5745 Blair Locks | West Columbia | SC | 29,170 | 33.9568 | -81.1405 | 52,126 | Chemical engineer | 1929-08-23 | 3777053424681eb8480f7063366f075b | 1,325,482,186 | 34.035818 | -81.675798 | 0 |
2,609 | 2019-01-02 05:32:08 | 377,234,009,633,447 | fraud_Casper, Hand and Zulauf | grocery_pos | 102.09 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 1966-02-14 | bb4ee6e4832145ec1e3ab760c3d14a48 | 1,325,482,328 | 39.004711 | -77.970684 | 0 |
2,610 | 2019-01-02 05:37:50 | 4,642,894,980,163 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 43.87 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 1990-07-13 | 6a1bfa193caef367b056d0ce643e383e | 1,325,482,670 | 40.053203 | -94.522726 | 0 |
2,611 | 2019-01-02 05:38:07 | 3,514,897,282,719,543 | fraud_Turner, Ruecker and Parisian | misc_pos | 6.34 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 1952-10-13 | 43419961778173b1aa46177d60d563a0 | 1,325,482,687 | 42.958228 | -76.360875 | 0 |
2,612 | 2019-01-02 05:40:21 | 4,040,099,974,063,068,700 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 84.49 | Jeffrey | Lewis | M | 24255 Bryan Square | Palermo | ND | 58,769 | 48.3396 | -102.24 | 229 | Administrator | 1983-03-20 | 4a6080cf5a666465d72bde7ce2667d0b | 1,325,482,821 | 48.175856 | -101.820705 | 0 |
2,613 | 2019-01-02 05:40:37 | 4,710,826,438,164,848,000 | fraud_Parisian and Sons | gas_transport | 72.51 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1964-01-04 | 6daf9cdcb8e7867ea3584e5fde3ff67d | 1,325,482,837 | 47.910294 | -109.298614 | 0 |
2,614 | 2019-01-02 05:42:11 | 30,030,380,240,193 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 86.02 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 1993-11-17 | b1c749dd96ba62ef672003d59279df73 | 1,325,482,931 | 29.739562 | -98.779288 | 0 |
2,615 | 2019-01-02 05:42:17 | 378,858,024,506,425 | fraud_Dibbert-Green | entertainment | 10.29 | Debra | Eaton | F | 72743 Brian Run | Paradise Valley | AZ | 85,253 | 33.5494 | -111.9565 | 17,047 | Building surveyor | 1935-01-29 | 180118dd549dd9267d3d667e8fc481ba | 1,325,482,937 | 33.412776 | -111.376321 | 0 |
2,616 | 2019-01-02 05:43:42 | 4,900,628,639,996 | fraud_Rowe, Batz and Goodwin | grocery_pos | 77.66 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | 528b920e4263b1ca97272635d6807f8d | 1,325,483,022 | 34.732399 | -118.468582 | 0 |
2,617 | 2019-01-02 05:45:25 | 2,252,055,259,910,912 | fraud_Kutch and Sons | grocery_pos | 98.1 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54,441 | 44.6437 | -90.1031 | 828 | Arts development officer | 1991-08-19 | c962b3abe6830be9f60c33d7c908beef | 1,325,483,125 | 43.81532 | -90.084346 | 0 |
2,618 | 2019-01-02 05:46:23 | 3,559,160,581,764,413 | fraud_Morissette, Weber and Wiegand | grocery_net | 48.99 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 1974-02-15 | c9b2be6c09a8e967ed29e1e97dcb23df | 1,325,483,183 | 42.97009 | -79.117669 | 0 |
2,619 | 2019-01-02 05:53:07 | 3,517,814,635,263,522 | fraud_Kutch, Hermiston and Farrell | gas_transport | 63.15 | 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 | cc0763b3456913811c101d0b5b6a5ed6 | 1,325,483,587 | 37.724275 | -79.91363 | 0 |
2,620 | 2019-01-02 05:53:18 | 4,502,539,526,809,430,000 | fraud_Prohaska-Murray | gas_transport | 66.03 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 1926-08-27 | fd1fce859106963948a1fafa394253e9 | 1,325,483,598 | 36.509995 | -90.879986 | 0 |
2,621 | 2019-01-02 05:54:22 | 4,646,845,581,490,336,000 | fraud_Dickinson-Rempel | misc_pos | 2.11 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 1990-06-25 | 3cb64ce548dbb24936c97b8db26fd5c8 | 1,325,483,662 | 39.88414 | -72.164012 | 0 |
2,622 | 2019-01-02 05:56:42 | 6,515,067,575,568,369 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 55.04 | Kevin | Pena | M | 2674 Bentley Radial | Damascus | VA | 24,236 | 36.6403 | -81.7776 | 3,085 | Land/geomatics surveyor | 1990-10-15 | ee462baa67fe3f72a08556549a18b876 | 1,325,483,802 | 37.599564 | -82.154833 | 0 |
2,623 | 2019-01-02 05:57:59 | 4,769,426,683,924,059,000 | fraud_Rippin, Kub and Mann | misc_net | 1.46 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 1954-08-22 | 603a68e9c1e5d4f676ee8db3e3139921 | 1,325,483,879 | 39.695349 | -76.489314 | 0 |
2,624 | 2019-01-02 05:58:00 | 4,124,536,010,991,657 | fraud_Ruecker Group | misc_net | 2.85 | Sydney | Montoya | F | 265 Christian Summit Suite 231 | Fairhope | AL | 36,532 | 30.5012 | -87.8835 | 27,829 | Presenter, broadcasting | 1954-07-21 | 4d3699a5a7486f6242ce6d25589df224 | 1,325,483,880 | 31.427155 | -88.746366 | 0 |
2,625 | 2019-01-02 05:58:22 | 6,597,888,193,422,452 | fraud_Kihn, Abernathy and Douglas | shopping_net | 1.19 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 1964-08-23 | a3ad3e1b0fa955d75090085bbbd28e1f | 1,325,483,902 | 33.416765 | -98.804625 | 0 |
2,626 | 2019-01-02 05:58:40 | 3,526,826,139,003,047 | fraud_Goyette, Howell and Collier | shopping_pos | 27.73 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 1955-07-06 | ad6c23084aa39f8cf8331f4fabac45dd | 1,325,483,920 | 43.527558 | -85.916818 | 0 |
2,627 | 2019-01-02 05:58:48 | 3,586,008,444,788,268 | fraud_Gislason Group | misc_pos | 263.68 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 1984-02-29 | 5730dfd11a96c6b5d1eff6e3b8fdbfc3 | 1,325,483,928 | 47.229871 | -122.239142 | 0 |
2,628 | 2019-01-02 06:01:31 | 4,646,845,581,490,336,000 | fraud_Johnston, Nikolaus and Maggio | grocery_net | 63.33 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 1990-06-25 | 8874e027b4f7759c48f7fabd93af7795 | 1,325,484,091 | 41.373848 | -73.698892 | 0 |
2,629 | 2019-01-02 06:01:41 | 213,161,231,269,724 | fraud_Bernier, Streich and Jewess | grocery_net | 51.06 | Alyssa | Morgan | F | 622 Robin Run Suite 764 | Gadsden | AL | 35,901 | 34.048 | -85.9246 | 67,082 | Physiological scientist | 1963-02-09 | 828c35dce4f3807e38e07a7119a6a14e | 1,325,484,101 | 33.136986 | -85.025315 | 0 |
2,630 | 2019-01-02 06:02:05 | 30,143,713,661,454 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 5.27 | Nicholas | Thornton | M | 5270 Megan Burg Suite 756 | Halma | MN | 56,729 | 48.6669 | -96.5969 | 140 | Embryologist, clinical | 1942-01-06 | cd1a166b2f8d81794b651ebbc6a9426a | 1,325,484,125 | 49.092078 | -96.768767 | 0 |
2,631 | 2019-01-02 06:03:59 | 4,538,566,639,857 | fraud_Heller-Langosh | gas_transport | 73.28 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 1967-05-28 | 4ef8a1a8b2aa93578c658e6c65f03b3d | 1,325,484,239 | 40.101433 | -73.595745 | 0 |
2,632 | 2019-01-02 06:04:43 | 30,407,675,418,785 | fraud_Berge LLC | gas_transport | 79.01 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 1991-10-13 | ffb645eb8210ac9bd30b102b64b12ca1 | 1,325,484,283 | 41.380071 | -76.16344 | 0 |
2,633 | 2019-01-02 06:08:43 | 3,593,118,134,380,341 | fraud_Emard Inc | gas_transport | 44.45 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 1959-05-10 | 7ccd7be7c393a7f16a6927b543754dcf | 1,325,484,523 | 44.036855 | -66.967742 | 0 |
2,634 | 2019-01-02 06:09:23 | 2,712,209,726,293,386 | fraud_Hudson-Ratke | grocery_pos | 210.76 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 1977-02-22 | 655aa10cf2db6ff578df886de6aaad7b | 1,325,484,563 | 30.849225 | -91.354235 | 0 |
2,635 | 2019-01-02 06:11:04 | 3,596,357,274,378,601 | fraud_Klocko LLC | misc_net | 727.3 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | d86eb9548a3fff0477664d153c50f9ee | 1,325,484,664 | 41.966633 | -77.488004 | 0 |
2,636 | 2019-01-02 06:11:53 | 3,587,044,315,915,002 | fraud_Ankunding LLC | shopping_net | 90.82 | Christian | Roman | M | 495 Fisher Throughway | Grand Junction | TN | 38,039 | 35.0659 | -89.1534 | 1,804 | Clothing/textile technologist | 1974-10-15 | 9fcb534427ec03dd5ab257115a2bf05e | 1,325,484,713 | 35.374296 | -89.950671 | 0 |
2,637 | 2019-01-02 06:13:00 | 38,530,489,946,071 | fraud_Goodwin-Nitzsche | grocery_pos | 107.32 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29,320 | 34.9572 | -81.9916 | 530 | Animal technologist | 1989-05-14 | cb3246a59f5fa00c1ad983e4d8e95409 | 1,325,484,780 | 34.962673 | -81.694768 | 0 |
2,638 | 2019-01-02 06:13:45 | 342,952,484,382,519 | fraud_Lind, Huel and McClure | gas_transport | 42.22 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | 29504a6970b0a8e1b142c40ddf2f1fde | 1,325,484,825 | 42.263264 | -72.999041 | 0 |
2,639 | 2019-01-02 06:13:51 | 213,161,293,389,774 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 17.17 | Catherine | Weber | F | 74890 Rodriguez Springs Apt. 540 | West Henrietta | NY | 14,586 | 43.0397 | -77.6871 | 10,256 | Teacher, primary school | 1968-06-24 | d4563b9c54108da677c7ebac7912bf52 | 1,325,484,831 | 42.463879 | -77.375263 | 0 |
2,640 | 2019-01-02 06:14:13 | 4,988,304,376,504 | fraud_Jast-McDermott | shopping_pos | 41.4 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 1937-03-17 | 529c1ca1d439f5d67874a7ed288f819a | 1,325,484,853 | 41.885356 | -74.115547 | 0 |
2,641 | 2019-01-02 06:15:58 | 6,538,441,737,335,434 | fraud_Kutch LLC | gas_transport | 73.69 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | 942de3548ae997c79580feb45b05cc27 | 1,325,484,958 | 41.95097 | -79.781176 | 0 |
2,642 | 2019-01-02 06:17:14 | 30,328,384,440,870 | fraud_Rodriguez, Yost and Jenkins | misc_net | 1.68 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 1954-07-14 | 3d72c3bca1dbe2c06ec0bafff7cb10a6 | 1,325,485,034 | 39.772228 | -93.815796 | 0 |
2,643 | 2019-01-02 06:18:15 | 502,049,568,400 | fraud_Cummerata-Jones | gas_transport | 53.78 | Daniel | Melton | M | 6157 Nichols Mews | Marion | CT | 6,444 | 41.7918 | -72.7188 | 370 | Health service manager | 1962-02-13 | aadfd90f6c5f91e7ae88527f2e127954 | 1,325,485,095 | 41.979318 | -73.065723 | 0 |
2,644 | 2019-01-02 06:19:17 | 343,668,971,234,893 | fraud_Kling Inc | gas_transport | 44.27 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29,061 | 33.9349 | -80.8449 | 13,717 | Chiropodist | 1949-11-16 | 9cc4bae08cda73bc569b9fe8b89d52f9 | 1,325,485,157 | 34.27207 | -81.618481 | 0 |
2,645 | 2019-01-02 06:20:16 | 6,011,438,889,172,900 | fraud_Wolf Inc | grocery_pos | 191.41 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | 18b4c764916e94e17de6ec4e6914bdd3 | 1,325,485,216 | 34.559616 | -91.196186 | 0 |
2,646 | 2019-01-02 06:23:17 | 2,297,447,006,766,555 | fraud_Zieme, Bode and Dooley | gas_transport | 71 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1960-01-13 | 2cd3685ea19cc381b25f3c61b120a31b | 1,325,485,397 | 40.738169 | -89.457171 | 0 |
2,647 | 2019-01-02 06:26:55 | 2,454,076,758,463,217 | fraud_Goodwin-Nitzsche | grocery_pos | 97.65 | Robert | Andrade | M | 27720 Martin Hills | Remer | MN | 56,672 | 47.0874 | -93.9196 | 2,097 | Insurance risk surveyor | 1987-10-27 | 43a0765e51062163250c57cc6364503f | 1,325,485,615 | 46.997989 | -93.80523 | 0 |
2,648 | 2019-01-02 06:28:55 | 4,178,097,073,221,156 | fraud_Pfeffer LLC | grocery_net | 90.9 | Jill | Flores | F | 639 Cruz Islands | Baroda | MI | 49,101 | 41.9488 | -86.4913 | 3,104 | Horticulturist, commercial | 1981-03-29 | 8eac3ea13735ad1fe0a51b97690e9aa3 | 1,325,485,735 | 42.726503 | -86.595755 | 0 |
2,649 | 2019-01-02 06:28:58 | 4,998,109,455,173,950 | fraud_Kutch-Hegmann | grocery_net | 67.33 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 1987-11-18 | 1ed20415366d5d28a5732861b21fc5dc | 1,325,485,738 | 39.055519 | -94.898772 | 0 |
2,650 | 2019-01-02 06:29:03 | 3,583,293,909,206,278 | fraud_Cummings LLC | gas_transport | 75.86 | Deborah | Fisher | F | 1911 Fisher Brook | Kirtland Afb | NM | 87,117 | 35.0203 | -106.5503 | 310 | Surveyor, land/geomatics | 1978-09-30 | c0a518aaf828a49ce73c39cabd7f1df7 | 1,325,485,743 | 35.198471 | -106.791041 | 0 |
2,651 | 2019-01-02 06:29:22 | 4,906,628,655,840,914,000 | fraud_Erdman-Kertzmann | gas_transport | 70.14 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | bd77df948e399268c690699482f2188c | 1,325,485,762 | 25.444417 | -80.570662 | 0 |
2,652 | 2019-01-02 06:30:18 | 6,011,388,901,471,808 | fraud_Durgan-Auer | misc_net | 69.7 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | 84373b7ec3ed19a5d3d39f1afb736d27 | 1,325,485,818 | 41.042418 | -80.57429 | 0 |
2,653 | 2019-01-02 06:30:33 | 2,248,348,993,063,230 | fraud_Bins, Balistreri and Beatty | shopping_pos | 5.49 | Jennifer | Scott | F | 376 John Fork Suite 848 | Randolph | OH | 44,265 | 41.0109 | -81.2977 | 51 | Mechanical engineer | 1960-08-05 | 97e526bcfedbbc0a5053f2fff333a116 | 1,325,485,833 | 40.704093 | -80.647011 | 0 |
2,654 | 2019-01-02 06:31:17 | 4,710,792,708,725,663 | fraud_Bartoletti-Wunsch | gas_transport | 88.76 | Justin | Bell | M | 954 Green Wall | Churubusco | IN | 46,723 | 41.229 | -85.3244 | 7,692 | Research officer, trade union | 1986-12-13 | 5e84928afafea5ed1c8c11dda9e2f173 | 1,325,485,877 | 40.513144 | -85.855231 | 0 |
2,655 | 2019-01-02 06:35:46 | 676,173,792,455 | fraud_Dibbert and Sons | entertainment | 6.81 | Brittany | Cox | F | 07177 William Dale Apt. 547 | Santa Monica | CA | 90,403 | 34.0287 | -118.4924 | 92,043 | Civil engineer, contracting | 1961-04-25 | d2c7b3330d633af1a525ab2134cd6b74 | 1,325,486,146 | 33.458302 | -117.876838 | 0 |
2,656 | 2019-01-02 06:35:56 | 4,377,338,765,909,719 | fraud_Bradtke PLC | grocery_pos | 42.98 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 1982-04-19 | b3eb520f523b6b832b22ecddb368f20b | 1,325,486,156 | 36.635189 | -83.784777 | 0 |
2,657 | 2019-01-02 06:36:00 | 4,119,762,878,330,989 | fraud_Maggio-Fahey | misc_pos | 2.39 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 1945-08-19 | 56fb6b65b9648ec5cdfcf28db454424b | 1,325,486,160 | 40.55965 | -89.051598 | 0 |
2,658 | 2019-01-02 06:36:24 | 340,953,839,692,349 | fraud_Kerluke PLC | misc_net | 2.87 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 1980-05-18 | 2be76988818ae66a5ab6b88455dde2e3 | 1,325,486,184 | 42.423378 | -82.907581 | 0 |
2,659 | 2019-01-02 06:38:32 | 4,681,699,462,969 | fraud_Doyle Ltd | grocery_pos | 37.69 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | a090773a51902ad316eecdf0f1a78632 | 1,325,486,312 | 35.082519 | -86.148538 | 0 |
2,660 | 2019-01-02 06:39:41 | 4,800,395,067,176,717 | fraud_Olson, Becker and Koch | gas_transport | 67.42 | Daniel | Owens | M | 88794 Mandy Lodge Apt. 874 | Howells | NE | 68,641 | 41.6964 | -96.9858 | 1,063 | Research scientist (maths) | 1928-04-02 | a9b5c5cc7fbe7944d68af122322a7d0f | 1,325,486,381 | 41.929427 | -97.644914 | 0 |
2,661 | 2019-01-02 06:43:00 | 4,449,530,933,957,323 | fraud_Cartwright-Harris | grocery_pos | 139.44 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 1954-07-05 | c75b5e49bb9c41003b46eda6aa0e7563 | 1,325,486,580 | 38.457753 | -122.285819 | 0 |
2,662 | 2019-01-02 06:43:44 | 374,125,201,044,065 | fraud_Friesen-D'Amore | gas_transport | 75.91 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 1970-07-20 | 99822b250faad7c9695dd766d8c9b352 | 1,325,486,624 | 38.229269 | -77.527115 | 0 |
2,663 | 2019-01-02 06:45:29 | 30,044,330,818,990 | fraud_Kling-Grant | grocery_net | 66.29 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 1985-08-29 | e7d1b7fe0b9e17cf3827b91dc295c829 | 1,325,486,729 | 27.179576 | -81.111815 | 0 |
2,664 | 2019-01-02 06:46:55 | 503,848,303,379 | fraud_Barton Inc | grocery_pos | 43.34 | 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 | 94300b6815de16bd6e62b831f7a2f548 | 1,325,486,815 | 26.814546 | -82.484886 | 0 |
2,665 | 2019-01-02 06:48:16 | 30,328,384,440,870 | fraud_Hudson-Grady | shopping_pos | 5.45 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 1954-07-14 | 8ca164111932910d78e500ca9db7f8c9 | 1,325,486,896 | 40.097885 | -93.349023 | 0 |
2,666 | 2019-01-02 06:48:39 | 373,043,435,942,726 | fraud_Lynch Ltd | shopping_pos | 138.24 | Vincent | Richards | M | 2064 Tyler Fork | Beasley | TX | 77,417 | 29.479 | -95.9681 | 2,457 | Trading standards officer | 1981-03-04 | 343f19725c105bf08ecf97f18812766f | 1,325,486,919 | 29.027856 | -96.636007 | 0 |
2,667 | 2019-01-02 06:50:35 | 4,607,072,969,078,276 | fraud_Ruecker Group | misc_net | 9.67 | Brenda | Perez | F | 033 Tara Brook Suite 523 | Coyle | OK | 73,027 | 35.8985 | -97.2607 | 1,493 | Amenity horticulturist | 1985-03-21 | a08dea31b98815cf0a01b6e5921dd7bf | 1,325,487,035 | 36.237673 | -97.210076 | 0 |
2,668 | 2019-01-02 06:51:52 | 4,428,154,703,770,710 | fraud_Conroy-Cruickshank | gas_transport | 54.28 | Brittany | Guerra | F | 79209 Gary Dale | Colton | WA | 99,113 | 46.5901 | -117.1692 | 761 | Chief Marketing Officer | 1943-06-30 | 1a043af491049dd9a8fbbe89c09f89e8 | 1,325,487,112 | 45.965982 | -117.122254 | 0 |
2,669 | 2019-01-02 06:52:53 | 6,524,376,634,971,418 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 80.19 | Jasmine | Foster | F | 954 White Alley Apt. 251 | Phil Campbell | AL | 35,581 | 34.347 | -87.7154 | 5,778 | Engineer, aeronautical | 1952-12-05 | 5a1896dc355de13854d28eeef5f09ba5 | 1,325,487,173 | 34.135157 | -87.571097 | 0 |
2,670 | 2019-01-02 06:53:21 | 3,592,325,941,359,225 | fraud_Stamm-Witting | shopping_net | 2.19 | Ashley | Robinson | F | 1007 Colton Forks | Hopewell | VA | 23,860 | 37.2876 | -77.295 | 31,970 | Purchasing manager | 1935-08-15 | 8540c83793a503dc111e82f137efa176 | 1,325,487,201 | 38.035019 | -77.244447 | 0 |
2,671 | 2019-01-02 06:53:51 | 3,524,574,586,339,330 | fraud_Dach-Borer | grocery_net | 54.37 | Ashley | Cabrera | F | 94225 Smith Springs Apt. 617 | Vero Beach | FL | 32,960 | 27.633 | -80.4031 | 105,638 | Librarian, public | 1986-05-07 | 535010240fb2fac317f67878bba439fb | 1,325,487,231 | 28.26455 | -79.487099 | 0 |
2,672 | 2019-01-02 06:58:53 | 3,535,808,924,394,848 | fraud_Gottlieb, Considine and Schultz | shopping_net | 84.61 | Matthew | Myers | M | 4936 Michelle Points | Tower Hill | IL | 62,571 | 39.39 | -88.9597 | 1,532 | Radio broadcast assistant | 1980-01-09 | 5056eed80debdad163e358e4cb475cd5 | 1,325,487,533 | 40.366634 | -88.554713 | 0 |
2,673 | 2019-01-02 06:59:32 | 378,904,938,837,132 | fraud_Dach-Nader | misc_net | 7.61 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73,669 | 35.7382 | -98.7388 | 1,675 | Barrister | 1986-05-01 | ba7d07e97760088d8a77cb0b4e209dff | 1,325,487,572 | 35.543931 | -98.503974 | 0 |
2,674 | 2019-01-02 07:00:14 | 675,961,917,837 | fraud_Berge LLC | gas_transport | 70.2 | Christopher | Cummings | M | 478 George Course Apt. 056 | Sprague | NE | 68,438 | 40.6267 | -96.7456 | 142 | Chiropodist | 1967-08-24 | b9dcf10c1ab6c4bde9b3ed6016e1c210 | 1,325,487,614 | 40.742735 | -95.93102 | 0 |
2,675 | 2019-01-02 07:01:31 | 2,291,163,933,867,244 | fraud_Olson, Becker and Koch | gas_transport | 62.16 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29,209 | 33.9659 | -80.9355 | 333,497 | Mechanical engineer | 1968-03-19 | e1280073d866da6727feb9cf945e4d5e | 1,325,487,691 | 33.412694 | -80.197572 | 0 |
2,676 | 2019-01-02 07:03:39 | 4,260,128,500,325 | fraud_Olson, Becker and Koch | gas_transport | 50.25 | Whitney | Gallagher | F | 0374 Courtney Islands Apt. 400 | Deane | KY | 41,812 | 37.2409 | -82.7696 | 230 | Conservation officer, historic buildings | 1997-08-04 | 45698034e1476bda5ae85ae7b1e50c66 | 1,325,487,819 | 37.149003 | -81.942808 | 0 |
2,677 | 2019-01-02 07:03:56 | 4,992,346,398,065,154,000 | fraud_Kiehn Inc | grocery_pos | 119.46 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1956-01-09 | 9ff3b1023cd2305fdb17c5ed4a5108c7 | 1,325,487,836 | 41.223464 | -89.077994 | 0 |
2,678 | 2019-01-02 07:04:23 | 3,517,527,805,128,735 | fraud_Bednar Group | misc_net | 785.98 | Tracy | Conway | F | 6778 Campos Field | Bonfield | IL | 60,913 | 41.1573 | -88.0619 | 1,617 | Medical secretary | 1990-04-25 | 05046a44a95c26b0390896744ef5961b | 1,325,487,863 | 40.242491 | -88.113635 | 0 |
2,679 | 2019-01-02 07:04:43 | 4,294,930,380,592 | fraud_Parisian and Sons | gas_transport | 53.17 | 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 | b52ffa9eb047c47bdcbad9de53e2bd49 | 1,325,487,883 | 36.629398 | -79.866774 | 0 |
2,680 | 2019-01-02 07:08:56 | 30,026,790,933,302 | fraud_Reichert, Huels and Hoppe | shopping_net | 93.94 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 1979-09-03 | 05b6a91ad7becf484d8849e0479b1747 | 1,325,488,136 | 33.610535 | -90.63471 | 0 |
2,681 | 2019-01-02 07:13:06 | 3,547,574,373,318,979 | fraud_Rippin, Kub and Mann | misc_net | 140.47 | Jacob | Patel | M | 54822 Hill Forks | Dieterich | IL | 62,424 | 39.0319 | -88.4074 | 2,092 | Psychologist, clinical | 1962-04-30 | 348d5ba4436f961e8fc919995b776250 | 1,325,488,386 | 39.182149 | -87.455225 | 0 |
2,682 | 2019-01-02 07:13:14 | 501,831,082,224 | fraud_Kozey-Boehm | shopping_net | 6.12 | Corey | Jones | M | 709 George Underpass Apt. 080 | West Decatur | PA | 16,878 | 40.9493 | -78.3129 | 1,762 | Armed forces logistics/support/administrative officer | 1962-05-04 | 6d51f3e9cac05f9a06604d4253aa2aeb | 1,325,488,394 | 40.187378 | -78.885367 | 0 |
2,683 | 2019-01-02 07:14:45 | 639,046,421,587 | fraud_Kerluke, Kertzmann and Wiza | misc_net | 106.01 | Dylan | Bonilla | M | 2497 John Motorway Suite 922 | Leetsdale | PA | 15,056 | 40.5662 | -80.2099 | 1,140 | Administrator, education | 1986-06-20 | 34c317fd8da26988c00a1e1c10096c2a | 1,325,488,485 | 40.308191 | -80.130492 | 0 |
2,684 | 2019-01-02 07:15:57 | 3,513,618,443,244,549 | fraud_Bauch-Raynor | grocery_pos | 128.15 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | 919ed2648a4e66afe90e2c3da56fd5a8 | 1,325,488,557 | 43.383109 | -97.977589 | 0 |
2,685 | 2019-01-02 07:18:20 | 4,220,495,028,289,516,500 | fraud_Roob, Conn and Tremblay | shopping_pos | 9.32 | Bethany | Andrade | F | 7898 Wanda Springs | Corona | CA | 92,882 | 33.8419 | -117.6043 | 233,717 | Wellsite geologist | 1966-05-22 | ea83225244c8f1719b3961480de8c2bc | 1,325,488,700 | 34.348472 | -116.972061 | 0 |
2,686 | 2019-01-02 07:21:02 | 4,681,699,462,969 | fraud_Jaskolski-Dibbert | grocery_net | 29.67 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | 85477b02f8ad834cd888e92403020af6 | 1,325,488,862 | 35.409941 | -85.776363 | 0 |
2,687 | 2019-01-02 07:22:32 | 4,502,539,526,809,430,000 | fraud_Doyle Ltd | grocery_pos | 75.53 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 1926-08-27 | 08cf1fc035fdf8008af9b971cd47546c | 1,325,488,952 | 37.164826 | -91.771917 | 0 |
2,688 | 2019-01-02 07:22:54 | 6,011,504,998,544,485 | fraud_Adams, Kovacek and Kuhlman | grocery_net | 39.69 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | 1cdebf74acba348e6788b54580858144 | 1,325,488,974 | 31.541492 | -86.378297 | 0 |
2,689 | 2019-01-02 07:23:20 | 501,802,953,619 | fraud_Cummerata-Jones | gas_transport | 56.15 | Robert | Flores | M | 3277 Fields Meadows Apt. 790 | Greenview | CA | 96,037 | 41.5403 | -122.9366 | 308 | Call centre manager | 1958-09-20 | 7cb4b8a984ecde859d27017eb2fc2164 | 1,325,489,000 | 42.023583 | -123.22148 | 0 |
2,690 | 2019-01-02 07:24:13 | 501,802,953,619 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 166.6 | Robert | Flores | M | 3277 Fields Meadows Apt. 790 | Greenview | CA | 96,037 | 41.5403 | -122.9366 | 308 | Call centre manager | 1958-09-20 | e48eb2aa9636cd67e0e50ea92615799b | 1,325,489,053 | 40.60563 | -122.103419 | 0 |
2,691 | 2019-01-02 07:33:52 | 4,810,789,809,665,943,000 | fraud_Mante Group | misc_net | 147.79 | Julie | Sanchez | F | 916 Charles Road | Bowersville | OH | 45,307 | 39.5756 | -83.7153 | 338 | Quantity surveyor | 1988-07-28 | 27c00b933e7509bf2040a6930dd9a34a | 1,325,489,632 | 39.629769 | -83.780031 | 0 |
2,692 | 2019-01-02 07:35:27 | 4,518,350,514,020,532 | fraud_Kunze Inc | grocery_pos | 49.3 | Christopher | Gregory | M | 9579 Porter Tunnel | Wauchula | FL | 33,873 | 27.5517 | -81.8074 | 14,742 | Teaching laboratory technician | 1993-02-26 | fa2daa391a68db7fcc067c7a7c8dac88 | 1,325,489,727 | 27.644382 | -82.295336 | 0 |
2,693 | 2019-01-02 07:35:29 | 2,229,378,226,512,508 | fraud_Hudson-Ratke | grocery_pos | 104.79 | Thomas | Hale | M | 949 Smith Parkway | Cazenovia | WI | 53,924 | 43.4987 | -90.2796 | 1,360 | Occupational hygienist | 1984-11-06 | 81535d79a09a86c49284f7cad3489615 | 1,325,489,729 | 43.026413 | -90.090399 | 0 |
2,694 | 2019-01-02 07:37:24 | 4,474,324,669,797,121 | fraud_Cole PLC | grocery_pos | 108.5 | Matthew | Russell | M | 168 Michael Coves Suite 343 | June Lake | CA | 93,529 | 37.7773 | -119.0825 | 633 | Health service manager | 1927-09-09 | dc219cdfb49b7dba3854fc4eef141968 | 1,325,489,844 | 38.733766 | -118.876821 | 0 |
2,695 | 2019-01-02 07:38:49 | 4,988,304,376,504 | fraud_Nienow, Ankunding and Collier | misc_pos | 14.45 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 1937-03-17 | dd7192c6482f8b282e5d674ea086fddd | 1,325,489,929 | 42.345944 | -73.388272 | 0 |
2,696 | 2019-01-02 07:42:11 | 213,161,293,389,774 | fraud_Jewess LLC | shopping_pos | 54.05 | Catherine | Weber | F | 74890 Rodriguez Springs Apt. 540 | West Henrietta | NY | 14,586 | 43.0397 | -77.6871 | 10,256 | Teacher, primary school | 1968-06-24 | 10181b54570abd0820f2877e81af3d63 | 1,325,490,131 | 43.099829 | -77.277297 | 0 |
2,697 | 2019-01-02 07:42:57 | 3,597,337,756,918,966 | fraud_Huels-Nolan | gas_transport | 61.88 | Linda | Gonzalez | F | 17667 Price Spur Apt. 366 | Glen Rock | PA | 17,327 | 39.7813 | -76.7477 | 7,565 | Insurance claims handler | 1952-03-08 | 62097e212a0c149a0a10adf160e27f99 | 1,325,490,177 | 40.576572 | -75.877547 | 0 |
2,698 | 2019-01-02 07:45:21 | 4,980,323,467,523,544,000 | fraud_Boyer-Reichert | shopping_net | 5.69 | Patrick | Massey | M | 7812 Shane Shoals Apt. 607 | North Haverhill | NH | 3,774 | 44.0978 | -72.0191 | 1,966 | Structural engineer | 1947-10-27 | 9e92356fcb58f38a7c63756a7dae4305 | 1,325,490,321 | 44.734577 | -72.763008 | 0 |
2,699 | 2019-01-02 07:48:09 | 4,173,950,183,554,608 | fraud_McDermott-Weimann | grocery_pos | 65.8 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 1978-10-05 | b05dcc573e200d96d8e01d23817d223d | 1,325,490,489 | 39.485243 | -73.3275 | 0 |
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