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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
6,600 | 2019-01-05 07:38:24 | 4,914,700,582,394,237 | fraud_Fisher-Schowalter | shopping_net | 36.29 | John | Williams | M | 8929 Phillips Corners Suite 259 | Harmony | PA | 16,037 | 40.8496 | -80.1381 | 4,589 | Bookseller | 1956-05-01 | 58788b3a4d42cefea4eab480a0b7d552 | 1,325,749,104 | 40.919227 | -80.188025 | 0 |
6,601 | 2019-01-05 07:39:08 | 180,094,419,304,907 | fraud_Kerluke Inc | misc_net | 4.52 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | e101117a4029ceb5e2d5942c6917c850 | 1,325,749,148 | 33.798255 | -117.749634 | 0 |
6,602 | 2019-01-05 07:41:09 | 3,565,996,340,207,976 | fraud_Welch Inc | misc_net | 4.06 | Warren | Daniels | M | 23656 Harris Gardens Suite 698 | El Paso | TX | 79,906 | 31.8092 | -106.4247 | 749,635 | Market researcher | 1973-01-21 | 6a0bc513799f09c703019b05f61ea63b | 1,325,749,269 | 32.559143 | -106.844518 | 0 |
6,603 | 2019-01-05 07:43:32 | 180,046,765,320,457 | fraud_Schmitt Inc | gas_transport | 71.21 | Jared | Camacho | M | 4257 Perez Mall | Canton | OH | 44,702 | 40.8027 | -81.3739 | 192,805 | Building control surveyor | 1963-06-30 | c2bd27618757b311266862646c82c576 | 1,325,749,412 | 39.947538 | -81.109683 | 0 |
6,604 | 2019-01-05 07:44:32 | 4,952,583,804,639,909 | fraud_Kihn-Fritsch | food_dining | 58.59 | Patricia | Rodriguez | F | 386 Randolph Throughway | Warren | OH | 44,483 | 41.2639 | -80.8164 | 75,903 | Magazine features editor | 1957-04-05 | 4b76096714c4d1400b7bad1d9c8fdfdd | 1,325,749,472 | 42.204393 | -80.099215 | 0 |
6,605 | 2019-01-05 07:45:44 | 4,451,952,084,362,894 | fraud_Kilback LLC | grocery_pos | 105.59 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 1980-07-30 | 75ef32402933b077128076a1dc9577a7 | 1,325,749,544 | 34.082103 | -102.397485 | 0 |
6,606 | 2019-01-05 07:47:33 | 3,540,075,240,003,197 | fraud_Cartwright-Harris | grocery_pos | 44.13 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1987-01-27 | ffa597366bcf53904d975e851ccc2f1e | 1,325,749,653 | 45.302015 | -94.389061 | 0 |
6,607 | 2019-01-05 07:52:04 | 3,540,075,240,003,197 | fraud_Bahringer-Larson | grocery_net | 49 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1987-01-27 | 701cd50b174c2f453427527fe2a33eae | 1,325,749,924 | 44.545204 | -93.255898 | 0 |
6,608 | 2019-01-05 07:53:23 | 3,540,210,836,308,425 | fraud_Labadie, Treutel and Bode | shopping_net | 111.3 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79,085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 1992-06-19 | 81ce5dd3bcbd535dedba875664f16efc | 1,325,750,003 | 34.205742 | -103.143751 | 0 |
6,609 | 2019-01-05 07:55:30 | 4,855,488,158,131,690,000 | fraud_Howe Ltd | misc_pos | 36.24 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 1993-09-29 | 942613a0d046ffe25dcf1fc4f8857b1a | 1,325,750,130 | 43.442458 | -72.113601 | 0 |
6,610 | 2019-01-05 07:58:11 | 4,989,847,570,577,635,000 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 189.2 | Vanessa | Anderson | F | 21178 Brittney Locks | Prosperity | SC | 29,127 | 34.1832 | -81.5324 | 8,333 | Archaeologist | 1994-07-09 | ef85378a24714d0eb74917d1413a9c73 | 1,325,750,291 | 33.762469 | -82.276114 | 0 |
6,611 | 2019-01-05 07:59:04 | 6,011,999,606,625,827 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 85.4 | Ronald | Carson | M | 870 Rocha Drive | Harrington Park | NJ | 7,640 | 40.9918 | -73.98 | 4,664 | Radiographer, diagnostic | 1965-06-30 | 532d9620a0197210c990ec7303f9151a | 1,325,750,344 | 40.726575 | -74.815582 | 0 |
6,612 | 2019-01-05 08:00:17 | 30,199,621,383,748 | fraud_Paucek-Wiza | grocery_net | 28.26 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 1977-03-23 | f16d4e74e53b34386800966ba4c57c51 | 1,325,750,417 | 34.379132 | -96.637607 | 0 |
6,613 | 2019-01-05 08:01:56 | 4,629,451,965,224,809 | fraud_Connelly, Reichert and Fritsch | gas_transport | 50.29 | Karen | Warren | F | 4900 Curtis Gardens Suite 952 | Hahira | GA | 31,632 | 30.9416 | -83.3574 | 10,295 | Teacher, special educational needs | 1997-12-26 | baff66c1edf6391fe6ce749225025131 | 1,325,750,516 | 31.602719 | -84.027291 | 0 |
6,614 | 2019-01-05 08:03:32 | 3,540,017,235,499,519 | fraud_Torp-Lemke | misc_pos | 29.07 | Lawrence | Frost | M | 82448 Tucker Cliff | Kittery Point | ME | 3,905 | 43.0976 | -70.7121 | 1,780 | Broadcast engineer | 1983-01-21 | acbcd5e06cbf64c9a59f92071005dff0 | 1,325,750,612 | 42.903917 | -71.511429 | 0 |
6,615 | 2019-01-05 08:03:47 | 4,396,682,467,723 | fraud_Runolfsdottir, Mueller and Hand | entertainment | 90.54 | Scott | Cole | M | 646 Louis Fort Apt. 665 | North Las Vegas | NV | 89,084 | 36.2815 | -115.1482 | 214,518 | Catering manager | 1960-01-16 | ecaef4ade98d62820b1471fbcd2f7359 | 1,325,750,627 | 36.933853 | -116.047734 | 0 |
6,616 | 2019-01-05 08:04:57 | 4,658,490,815,480,264 | fraud_Kutch LLC | gas_transport | 69.95 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 1945-11-04 | 8261484b99cfa0e64559e7b891406a10 | 1,325,750,697 | 39.037253 | -79.118712 | 0 |
6,617 | 2019-01-05 08:05:37 | 4,279,161,831,637 | fraud_Conroy-Cruickshank | gas_transport | 49.35 | Lisa | Hendrix | F | 35737 Kirby Fall Suite 409 | Vanderbilt | PA | 15,486 | 40.0246 | -79.6955 | 2,303 | Physiotherapist | 1987-08-16 | 6f17ad25c06937d34dcb95a673f3b5d3 | 1,325,750,737 | 40.436508 | -79.208288 | 0 |
6,618 | 2019-01-05 08:07:39 | 4,497,913,965,512,794,000 | fraud_Kris-Padberg | shopping_pos | 9.59 | Scott | Edwards | M | 838 Amy Street Suite 107 | Pembroke | NC | 28,372 | 34.6902 | -79.1834 | 14,783 | Hospital doctor | 1955-11-07 | bb23fa10dd642d70e5253ed02c672142 | 1,325,750,859 | 34.308067 | -78.30243 | 0 |
6,619 | 2019-01-05 08:08:13 | 502,049,568,400 | fraud_Towne, Greenholt and Koepp | shopping_net | 9.41 | Daniel | Melton | M | 6157 Nichols Mews | Marion | CT | 6,444 | 41.7918 | -72.7188 | 370 | Health service manager | 1962-02-13 | 374b9a2a134aa83f84766fa84fac080c | 1,325,750,893 | 42.759533 | -72.661256 | 0 |
6,620 | 2019-01-05 08:09:54 | 4,736,845,434,667,908,000 | fraud_Kozey-Boehm | shopping_net | 2.91 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 1953-05-23 | d3a721eccb648bfcf99881e51b28eb46 | 1,325,750,994 | 44.166584 | -74.135749 | 0 |
6,621 | 2019-01-05 08:10:41 | 38,947,654,498,698 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 61.35 | Lori | Rodriguez | F | 12087 Michael Light | Creola | OH | 45,622 | 39.3543 | -82.503 | 321 | Copywriter, advertising | 1979-06-24 | 4626224464997ca1e895d6c0b0144c11 | 1,325,751,041 | 39.541377 | -81.72437 | 0 |
6,622 | 2019-01-05 08:12:25 | 213,180,742,685,905 | fraud_Ferry, Lynch and Kautzer | misc_net | 174.82 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1951-01-15 | 43f71326f02d4a076d077baf45d0958a | 1,325,751,145 | 40.254633 | -124.501575 | 0 |
6,623 | 2019-01-05 08:13:49 | 340,953,839,692,349 | fraud_Raynor, Reinger and Hagenes | gas_transport | 72.68 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 1980-05-18 | bd5f1334256379088d6e08dab4134b1b | 1,325,751,229 | 42.860303 | -83.936449 | 0 |
6,624 | 2019-01-05 08:14:06 | 370,877,495,212,014 | fraud_Ferry, Reichel and DuBuque | grocery_net | 52.84 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | 442faac2e7d7f9a17ef3905ff0bb25e4 | 1,325,751,246 | 36.488861 | -80.674253 | 0 |
6,625 | 2019-01-05 08:15:16 | 4,155,021,259,183,870 | fraud_Stehr, Jewess and Schimmel | misc_net | 6.76 | 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 | 63ba398bd1b6a4df3aa54255692aee56 | 1,325,751,316 | 35.054472 | -99.187648 | 0 |
6,626 | 2019-01-05 08:15:27 | 2,233,882,705,243,596 | fraud_Emard Inc | gas_transport | 70.89 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1960-01-16 | 325bb3a2acf21b9ea691e6eccd0f9f0d | 1,325,751,327 | 33.761073 | -89.18625 | 0 |
6,627 | 2019-01-05 08:15:39 | 180,011,453,250,192 | fraud_Lynch Ltd | shopping_pos | 126.63 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 1993-10-05 | 70bd106deeffdc1f662b944a7a5f588c | 1,325,751,339 | 41.758491 | -91.486303 | 0 |
6,628 | 2019-01-05 08:22:03 | 4,092,452,671,396,169,700 | fraud_Bogisich Inc | grocery_pos | 104.7 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 1945-12-07 | 8f0e3afbf2cf65664777f700ff13d434 | 1,325,751,723 | 34.410837 | -77.821476 | 0 |
6,629 | 2019-01-05 08:23:54 | 372,520,049,757,633 | fraud_Corwin-Collins | gas_transport | 63.87 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | 47e5193323fa5e2a8026aeceb2dcfe8d | 1,325,751,834 | 48.500417 | -92.741433 | 0 |
6,630 | 2019-01-05 08:23:58 | 342,952,484,382,519 | fraud_Ferry, Lynch and Kautzer | misc_net | 3.07 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | e53cc055dc2cbfb6e7498ba178d036d7 | 1,325,751,838 | 41.084373 | -73.329825 | 0 |
6,631 | 2019-01-05 08:24:39 | 180,094,608,895,855 | fraud_Hudson-Ratke | grocery_pos | 115.97 | Tammie | Harper | F | 57887 Gutierrez Harbor | Westfir | OR | 97,492 | 43.7575 | -122.481 | 597 | Forensic psychologist | 1961-05-19 | 3cb8478adea82461404cdeeaf21c7d19 | 1,325,751,879 | 44.519129 | -122.520042 | 0 |
6,632 | 2019-01-05 08:25:27 | 213,124,978,348,176 | fraud_Jenkins, Hauck and Friesen | gas_transport | 79.68 | Steven | Arnold | M | 079 Chelsea Rest | Belfast | NY | 14,711 | 42.32 | -78.0943 | 1,766 | Mechanical engineer | 1962-06-04 | 21bf8e46cf327e67b962f705eca7ac88 | 1,325,751,927 | 41.642829 | -78.329546 | 0 |
6,633 | 2019-01-05 08:26:58 | 4,610,050,989,831,291 | fraud_Swaniawski, Bahringer and Ledner | grocery_net | 50.62 | James | Lynch | M | 5155 Mary Common Apt. 927 | Utica | PA | 16,362 | 41.4798 | -79.9403 | 1,102 | Garment/textile technologist | 1989-07-08 | 25d8510d3bcbd0213152b88a52ee40bb | 1,325,752,018 | 41.826646 | -80.851334 | 0 |
6,634 | 2019-01-05 08:32:16 | 370,818,583,810,103 | fraud_Luettgen PLC | gas_transport | 65.73 | John | Davis | M | 9670 Monroe Junctions | Rockwood | PA | 15,557 | 39.9373 | -79.1865 | 3,684 | General practice doctor | 1976-01-10 | 43851a4699905d04e85335b466ffffd7 | 1,325,752,336 | 39.239747 | -79.290641 | 0 |
6,635 | 2019-01-05 08:33:04 | 375,974,680,629,816 | fraud_Stehr, Jewess and Schimmel | misc_net | 3.44 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 1973-04-06 | a8f8d986ee0f32872be5b6b6b3224f02 | 1,325,752,384 | 42.232796 | -73.5891 | 0 |
6,636 | 2019-01-05 08:33:55 | 4,651,007,077,623,147 | fraud_Gleason-Macejkovic | shopping_net | 8.42 | Andrea | Lewis | F | 43075 Cohen Shoals | Ashford | WA | 98,304 | 46.7531 | -121.9898 | 759 | Video editor | 1956-09-14 | 9cfec4d1b8ba1f70202341adb45905e4 | 1,325,752,435 | 47.053614 | -122.353447 | 0 |
6,637 | 2019-01-05 08:34:17 | 503,848,303,379 | fraud_Kling-Grant | grocery_net | 41.58 | 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 | 90b615d06f918f96265e4e171b678ea3 | 1,325,752,457 | 27.502464 | -82.513014 | 0 |
6,638 | 2019-01-05 08:35:44 | 213,178,850,083,780 | fraud_Fisher Inc | shopping_net | 96.15 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 1976-10-18 | a680fb026be218352b207081dd71a6b2 | 1,325,752,544 | 46.024588 | -117.686247 | 0 |
6,639 | 2019-01-05 08:35:48 | 4,464,457,352,619 | fraud_Mraz-Herzog | gas_transport | 95.58 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | 777607a3bd6bacddf971ffc5dd744c9e | 1,325,752,548 | 29.271481 | -83.967305 | 0 |
6,640 | 2019-01-05 08:39:09 | 4,003,771,737,807,706 | fraud_Smith-Stokes | misc_pos | 6.7 | Danielle | Hayden | F | 03368 Michelle Trail | Gregory | AR | 72,059 | 35.1791 | -91.2594 | 37 | Lecturer, further education | 1958-01-01 | 004591d50d096b157ee80eeb9ffd6d44 | 1,325,752,749 | 34.994467 | -91.695953 | 0 |
6,641 | 2019-01-05 08:39:39 | 213,161,231,269,724 | fraud_Dooley Inc | shopping_pos | 3.43 | Alyssa | Morgan | F | 622 Robin Run Suite 764 | Gadsden | AL | 35,901 | 34.048 | -85.9246 | 67,082 | Physiological scientist | 1963-02-09 | 90ccd2add5fd251403e625ca60a0f07d | 1,325,752,779 | 33.05301 | -85.066875 | 0 |
6,642 | 2019-01-05 08:40:38 | 6,550,399,784,335,736 | fraud_Raynor, Feest and Miller | gas_transport | 59.24 | Harry | Mckee | M | 95351 Sullivan Viaduct Apt. 239 | Port Charlotte | FL | 33,981 | 26.9379 | -82.2388 | 79,008 | Quantity surveyor | 1984-08-31 | 70a6b0910c3527a809236d26da975d65 | 1,325,752,838 | 27.012457 | -83.22511 | 0 |
6,643 | 2019-01-05 08:40:47 | 4,972,228,199,573,984 | fraud_Hermann and Sons | shopping_pos | 4.99 | Brian | Hogan | M | 3316 Cindy Land | Lane | OK | 74,555 | 34.2691 | -95.9685 | 861 | Quantity surveyor | 1960-04-08 | 07f5916dc4f9f97dd6255418d130425e | 1,325,752,847 | 34.351603 | -95.533278 | 0 |
6,644 | 2019-01-05 08:41:22 | 3,540,017,235,499,519 | fraud_Deckow-O'Conner | grocery_pos | 104.4 | Lawrence | Frost | M | 82448 Tucker Cliff | Kittery Point | ME | 3,905 | 43.0976 | -70.7121 | 1,780 | Broadcast engineer | 1983-01-21 | 14f5255d4d728c4b71ba490c5cae400d | 1,325,752,882 | 43.850658 | -70.323438 | 0 |
6,645 | 2019-01-05 08:41:32 | 4,538,566,639,857 | fraud_Raynor, Reinger and Hagenes | gas_transport | 65.96 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 1967-05-28 | d21af8f719de0beb89391a74de6129e8 | 1,325,752,892 | 40.66254 | -73.549247 | 0 |
6,646 | 2019-01-05 08:45:00 | 6,011,148,190,095,209 | fraud_Brekke and Sons | gas_transport | 46.47 | Terri | Bailey | F | 508 Erin Mount | Daly City | CA | 94,015 | 37.6787 | -122.478 | 107,941 | Buyer, industrial | 1991-10-04 | e3ec33a2ae8de98fdb6a6dbb3ab6c49c | 1,325,753,100 | 37.484558 | -122.124541 | 0 |
6,647 | 2019-01-05 08:46:10 | 4,311,368,326,621,416,000 | fraud_Wolf Inc | grocery_pos | 76.68 | Phillip | Delacruz | M | 26678 Lisa Locks Apt. 904 | Iliff | CO | 80,736 | 40.7692 | -103.0968 | 648 | Community arts worker | 1969-09-21 | e116aa37f9ef557b83c02d18d596df8f | 1,325,753,170 | 41.308944 | -102.167765 | 0 |
6,648 | 2019-01-05 08:50:05 | 676,372,984,911 | fraud_Mraz-Herzog | gas_transport | 38.64 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | ba52b45b74176dd65c10cc2a11f8ce1b | 1,325,753,405 | 40.684463 | -98.045061 | 0 |
6,649 | 2019-01-05 08:50:57 | 4,958,589,671,582,727,000 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 6.53 | Aaron | Pena | M | 793 Hooper Tunnel Suite 154 | Burke | VA | 22,015 | 38.7894 | -77.2818 | 43,102 | Health visitor | 1950-11-27 | 3d2605f8fa184735e93919be881b4993 | 1,325,753,457 | 37.825577 | -76.958316 | 0 |
6,650 | 2019-01-05 08:51:00 | 30,263,540,414,123 | fraud_Sporer Inc | gas_transport | 66.75 | Erik | Patterson | M | 162 Jessica Row Apt. 072 | Hatch | UT | 84,735 | 37.7175 | -112.4777 | 258 | Geoscientist | 1961-11-24 | 1f0e2cfd191d07f24a09d29d39dd0357 | 1,325,753,460 | 37.925467 | -111.602416 | 0 |
6,651 | 2019-01-05 08:51:53 | 36,153,880,429,415 | fraud_Nicolas, Hills and McGlynn | entertainment | 22.14 | Erik | Stevens | M | 84033 Pitts Overpass | Lakeland | FL | 33,809 | 28.1762 | -81.9591 | 237,282 | Plant breeder/geneticist | 1949-10-13 | 7410794163d0c40528a9c5b5acd97bef | 1,325,753,513 | 27.928196 | -81.049631 | 0 |
6,652 | 2019-01-05 08:51:57 | 4,070,511,711,385,545 | fraud_Zieme, Bode and Dooley | gas_transport | 67.98 | Stephanie | Hopkins | F | 44089 Carrie Crossing Suite 954 | Falls City | TX | 78,113 | 28.9814 | -98.0156 | 2,435 | Engineer, mining | 1967-04-09 | d1d5cafb48388082cf2c58bb652b7473 | 1,325,753,517 | 29.145202 | -97.293616 | 0 |
6,653 | 2019-01-05 08:52:32 | 4,364,010,865,167,176 | fraud_Kutch LLC | gas_transport | 47.47 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 1997-03-12 | 6ed0e723236aabb29ce696233f91618b | 1,325,753,552 | 38.8815 | -118.970593 | 0 |
6,654 | 2019-01-05 08:54:50 | 501,899,453,424 | fraud_Flatley Group | misc_pos | 1.19 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35,903 | 33.9845 | -85.9077 | 67,082 | Ceramics designer | 1970-01-08 | d4031c97b639c53eed2346ad6ef02aca | 1,325,753,690 | 34.054465 | -86.589005 | 0 |
6,655 | 2019-01-05 08:55:15 | 30,235,438,713,303 | fraud_Tromp, Kerluke and Glover | grocery_net | 51.36 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | 3e5e2f01f62642c40374d18da0dad585 | 1,325,753,715 | 38.935326 | -81.589149 | 0 |
6,656 | 2019-01-05 08:55:26 | 30,266,994,494,236 | fraud_Prohaska-Murray | gas_transport | 38.61 | Sarah | Foster | F | 77872 Andrea Glen Apt. 543 | Ford | VA | 23,850 | 37.1349 | -77.7364 | 1,051 | Chief Operating Officer | 1976-11-21 | b9824f1a0473b9f767781b99f1c69d77 | 1,325,753,726 | 37.971997 | -77.010494 | 0 |
6,657 | 2019-01-05 08:56:06 | 342,035,762,534,413 | fraud_Koss and Sons | gas_transport | 52.23 | Jennifer | Carrillo | F | 334 Adam Mountains Apt. 868 | Manquin | VA | 23,106 | 37.7184 | -77.186 | 976 | Engineer, automotive | 1999-06-19 | 9a70c9b58f97c562c88e1355c01c7b4a | 1,325,753,766 | 37.495718 | -77.985923 | 0 |
6,658 | 2019-01-05 08:56:15 | 4,989,847,570,577,635,000 | fraud_Kutch LLC | gas_transport | 45.67 | Vanessa | Anderson | F | 21178 Brittney Locks | Prosperity | SC | 29,127 | 34.1832 | -81.5324 | 8,333 | Archaeologist | 1994-07-09 | b0f7f807eee7bc85a3b6b876ab53a0df | 1,325,753,775 | 33.380408 | -81.66184 | 0 |
6,659 | 2019-01-05 08:56:21 | 36,153,880,429,415 | fraud_Bernhard Inc | gas_transport | 59.63 | Erik | Stevens | M | 84033 Pitts Overpass | Lakeland | FL | 33,809 | 28.1762 | -81.9591 | 237,282 | Plant breeder/geneticist | 1949-10-13 | cfd486c685815342db8f6bc95fda5df5 | 1,325,753,781 | 28.517633 | -82.694496 | 0 |
6,660 | 2019-01-05 08:57:02 | 4,312,133,045,694,601,000 | fraud_Kiehn Inc | grocery_pos | 67.42 | Julian | Price | M | 086 Pierce Cove | Pikesville | MD | 21,208 | 39.3764 | -76.729 | 33,917 | Company secretary | 1977-06-12 | d99222d6065a179bcffe7fa9fa671c11 | 1,325,753,822 | 40.162453 | -77.597551 | 0 |
6,661 | 2019-01-05 08:57:07 | 4,129,767,952,109,660 | fraud_Swaniawski, Bahringer and Ledner | grocery_net | 38.68 | Cheryl | Ballard | F | 248 James Squares Apt. 838 | Halstad | MN | 56,548 | 47.3551 | -96.798 | 771 | Scientist, audiological | 1972-06-14 | c4c43437cef8b2526c7bd20db8e135f9 | 1,325,753,827 | 46.550706 | -96.315263 | 0 |
6,662 | 2019-01-05 08:57:19 | 4,599,735,407,877,245,000 | fraud_Kiehn Inc | grocery_pos | 78.65 | Mary | Myers | F | 39787 Pamela Fall Suite 639 | Tiptonville | TN | 38,079 | 36.3846 | -89.4649 | 5,577 | Geochemist | 1964-12-30 | ce9076f4b5bbd27a72f173717c6f1d79 | 1,325,753,839 | 36.626986 | -89.804129 | 0 |
6,663 | 2019-01-05 08:58:09 | 4,600,155,880,464 | fraud_Douglas-White | entertainment | 4.03 | Charles | Copeland | M | 92213 Lee Well | West Palm Beach | FL | 33,404 | 26.7832 | -80.0638 | 459,921 | Administrator, arts | 1969-09-08 | 14256aa985f72b9ef6a198efba2cfc1f | 1,325,753,889 | 26.367189 | -79.473664 | 0 |
6,664 | 2019-01-05 08:59:00 | 3,568,255,211,412,877 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 65.08 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 1994-11-24 | dfdfbd5d8e12d507ac4b0fa47f59a322 | 1,325,753,940 | 41.201688 | -84.497981 | 0 |
6,665 | 2019-01-05 08:59:19 | 2,254,917,871,818,484 | fraud_Kuvalis Ltd | gas_transport | 35.57 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 1976-03-26 | a318caf7b369cbb11b98c431b6c322a7 | 1,325,753,959 | 38.260894 | -76.419975 | 0 |
6,666 | 2019-01-05 08:59:23 | 630,423,337,322 | fraud_Collier Inc | grocery_net | 64.67 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | fb1cfe23c3ac7f7334a274230a50553e | 1,325,753,963 | 48.302293 | -117.662127 | 0 |
6,667 | 2019-01-05 09:03:33 | 4,355,790,796,238,265,000 | fraud_Herman, Treutel and Dickens | misc_net | 75.61 | Tanner | Davis | M | 2632 Stevens Light Apt. 213 | Payson | IL | 62,360 | 39.8153 | -91.2627 | 1,656 | Exhibition designer | 1969-08-04 | a2f1ed01aa7cad030c9ba648db7f72b1 | 1,325,754,213 | 39.392197 | -90.842121 | 0 |
6,668 | 2019-01-05 09:05:28 | 3,593,399,694,467,427 | fraud_Olson, Becker and Koch | gas_transport | 41.18 | Douglas | Smith | M | 85932 Marc Throughway Apt. 080 | Knowlesville | NY | 14,479 | 43.2363 | -78.3138 | 275 | TEFL teacher | 1964-08-18 | 2014d685787e31832d610b14e04c0ab1 | 1,325,754,328 | 42.424722 | -78.080882 | 0 |
6,669 | 2019-01-05 09:07:50 | 375,248,307,838,179 | fraud_Jenkins, Hauck and Friesen | gas_transport | 84.3 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 1967-09-16 | 53f5bccee763d225872270355f409ad7 | 1,325,754,470 | 37.959796 | -80.783092 | 0 |
6,670 | 2019-01-05 09:08:52 | 4,538,566,639,857 | fraud_Kerluke-Abshire | shopping_net | 6.9 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 1967-05-28 | 4936ddf0852d0344b45f9b54d032a027 | 1,325,754,532 | 40.987531 | -73.505352 | 0 |
6,671 | 2019-01-05 09:09:39 | 567,868,110,212 | fraud_Huels-Nolan | gas_transport | 107.52 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | eb587bc94bd04d9dcc05cda85b8f103c | 1,325,754,579 | 29.116238 | -96.117793 | 0 |
6,672 | 2019-01-05 09:10:38 | 4,988,304,376,504 | fraud_Rohan, White and Aufderhar | misc_net | 367.05 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 1937-03-17 | 3b5fc56a318ed54664a1cdb5f22fdb97 | 1,325,754,638 | 40.774852 | -73.4914 | 0 |
6,673 | 2019-01-05 09:13:10 | 4,099,707,841,315,751 | fraud_Raynor, Reinger and Hagenes | gas_transport | 82.57 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 1975-07-07 | 04892247ce703dc091b2e9fa639aa3dd | 1,325,754,790 | 37.298753 | -78.442505 | 0 |
6,674 | 2019-01-05 09:14:26 | 36,721,445,180,895 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 9.36 | Cesar | Smith | M | 901 Ariel Points | Jefferson | NY | 12,093 | 42.4999 | -74.6117 | 1,666 | Diagnostic radiographer | 1968-07-01 | cf8cb79220069e9d07c2d9547550ca21 | 1,325,754,866 | 42.165244 | -75.260123 | 0 |
6,675 | 2019-01-05 09:15:39 | 4,935,858,973,307,492 | fraud_Jast Ltd | shopping_net | 103.82 | Lance | Wagner | M | 6003 Brady Shoal Apt. 449 | Irwinton | GA | 31,042 | 32.8088 | -83.174 | 1,841 | Film/video editor | 1975-06-01 | d807abb5f1709e4564b1e90ab25a296d | 1,325,754,939 | 33.256145 | -83.914304 | 0 |
6,676 | 2019-01-05 09:20:17 | 36,721,445,180,895 | fraud_Stroman, Hudson and Erdman | gas_transport | 43.97 | Cesar | Smith | M | 901 Ariel Points | Jefferson | NY | 12,093 | 42.4999 | -74.6117 | 1,666 | Diagnostic radiographer | 1968-07-01 | 3eca40a7a9408c375ba37ffc614391a8 | 1,325,755,217 | 43.072869 | -74.598206 | 0 |
6,677 | 2019-01-05 09:23:19 | 6,538,891,242,532,018 | fraud_Gutmann Ltd | grocery_net | 41.27 | Jodi | Rodriguez | F | 5796 Lee Coves Apt. 286 | Walnut Ridge | AR | 72,476 | 36.0244 | -90.9288 | 7,155 | Engineer, control and instrumentation | 1977-03-23 | bc6e9b19dfdac95ec98b90788d54d163 | 1,325,755,399 | 36.971926 | -90.698947 | 0 |
6,678 | 2019-01-05 09:24:08 | 6,550,399,784,335,736 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 46.92 | Harry | Mckee | M | 95351 Sullivan Viaduct Apt. 239 | Port Charlotte | FL | 33,981 | 26.9379 | -82.2388 | 79,008 | Quantity surveyor | 1984-08-31 | 3061968f883986bb67765b9c82b3767a | 1,325,755,448 | 26.344153 | -82.076319 | 0 |
6,679 | 2019-01-05 09:25:25 | 6,511,349,151,405,438 | fraud_Okuneva, Schneider and Rau | shopping_pos | 93.13 | Robert | Nguyen | M | 74835 Garner Point | Ruth | NV | 89,319 | 39.3426 | -114.8859 | 450 | Interpreter | 1946-08-24 | 310d5cc16aaae7c9be83d1e5cccc1d10 | 1,325,755,525 | 38.422642 | -114.201896 | 0 |
6,680 | 2019-01-05 09:26:34 | 4,464,457,352,619 | fraud_Strosin-Cruickshank | grocery_pos | 123.56 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | 83b1249af97ac11118720b9c6f3acb7d | 1,325,755,594 | 29.762517 | -83.99705 | 0 |
6,681 | 2019-01-05 09:32:51 | 4,538,566,639,857 | fraud_Harber Inc | gas_transport | 54.01 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 1967-05-28 | a916dcaf82470e0facd53a71337e1448 | 1,325,755,971 | 40.006556 | -74.202633 | 0 |
6,682 | 2019-01-05 09:35:37 | 4,599,735,407,877,245,000 | fraud_Nader-Heller | misc_net | 7.11 | Mary | Myers | F | 39787 Pamela Fall Suite 639 | Tiptonville | TN | 38,079 | 36.3846 | -89.4649 | 5,577 | Geochemist | 1964-12-30 | 4d248034a7a98208b088e9d378b5d51f | 1,325,756,137 | 36.648637 | -89.254283 | 0 |
6,683 | 2019-01-05 09:36:56 | 630,424,987,505 | fraud_Sporer Inc | gas_transport | 58.01 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | dc30dc7f55a049661d19ef8f7ec20b4f | 1,325,756,216 | 39.677 | -78.597922 | 0 |
6,684 | 2019-01-05 09:37:19 | 2,269,768,987,945,882 | fraud_Kunze Inc | grocery_pos | 109.46 | Shannon | Patterson | F | 9808 Ellis Bypass | Mount Morris | NY | 14,510 | 42.6835 | -77.8664 | 4,895 | Acupuncturist | 1958-10-29 | bc53e2dea6e3c2dbe3077475246c430e | 1,325,756,239 | 41.951662 | -77.534352 | 0 |
6,685 | 2019-01-05 09:38:50 | 375,767,678,113,375 | fraud_Heidenreich PLC | grocery_pos | 92.77 | Christopher | Patterson | M | 16744 Campbell Wall Apt. 372 | Timberville | VA | 22,853 | 38.6476 | -78.7717 | 4,367 | Waste management officer | 1962-04-12 | 85a573379c94ea92e18e188c520b6b6d | 1,325,756,330 | 39.409926 | -79.259895 | 0 |
6,686 | 2019-01-05 09:40:00 | 4,430,881,574,719,618 | fraud_Barrows PLC | shopping_pos | 113.83 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 1939-11-04 | 051517e1130b26cdfbb1ec5613a6fa8a | 1,325,756,400 | 38.393991 | -107.30437 | 0 |
6,687 | 2019-01-05 09:41:11 | 567,868,110,212 | fraud_Koepp-Parker | grocery_pos | 238.54 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | ae98c840376baf672fad7422385046f0 | 1,325,756,471 | 29.220656 | -96.252146 | 0 |
6,688 | 2019-01-05 09:41:40 | 4,990,494,243,023 | fraud_Lehner, Mosciski and King | misc_net | 88.79 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 1960-12-13 | 962a7be50faf1adb94aef255717b3bcc | 1,325,756,500 | 38.988292 | -78.071345 | 0 |
6,689 | 2019-01-05 09:43:48 | 4,301,028,321,766,222,300 | fraud_Kemmer-Buckridge | misc_pos | 35.96 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 1978-10-26 | d4e535ee59352b03c9228ff48fc6e506 | 1,325,756,628 | 41.181741 | -80.24243 | 0 |
6,690 | 2019-01-05 09:43:58 | 4,800,395,067,176,717 | fraud_Wiza, Schaden and Stark | misc_pos | 8.73 | Daniel | Owens | M | 88794 Mandy Lodge Apt. 874 | Howells | NE | 68,641 | 41.6964 | -96.9858 | 1,063 | Research scientist (maths) | 1928-04-02 | 78308c26882774e7ed5a995798719f90 | 1,325,756,638 | 41.930333 | -97.573855 | 0 |
6,691 | 2019-01-05 09:44:58 | 377,234,009,633,447 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 2.83 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 1966-02-14 | 50c7a82ea61cbd77ec87f15c94753a92 | 1,325,756,698 | 38.927971 | -77.606025 | 0 |
6,692 | 2019-01-05 09:45:59 | 4,642,255,475,285,942 | fraud_Reilly, Heaney and Cole | gas_transport | 45.71 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | 1285340103261b697c3e473d440b241b | 1,325,756,759 | 38.577075 | -110.538886 | 0 |
6,693 | 2019-01-05 09:48:08 | 501,899,453,424 | fraud_Runolfsdottir, Mueller and Hand | entertainment | 15.95 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35,903 | 33.9845 | -85.9077 | 67,082 | Ceramics designer | 1970-01-08 | 9b3e44d94acab89f869d374e914f7cc4 | 1,325,756,888 | 33.5845 | -85.13135 | 0 |
6,694 | 2019-01-05 09:48:47 | 4,259,996,134,423 | fraud_Schumm PLC | shopping_net | 211.61 | Julie | Johnson | F | 9331 Robert Passage Suite 327 | Hudson | KS | 67,545 | 38.1485 | -98.6408 | 215 | Probation officer | 1968-11-22 | 024fd3ca8fd062d8d3dcd60447689b8c | 1,325,756,927 | 37.268253 | -97.661587 | 0 |
6,695 | 2019-01-05 09:49:35 | 3,541,554,378,551,366 | fraud_Heidenreich PLC | grocery_pos | 77.56 | Brianna | Wilson | F | 257 Victor Stravenue | Hampton | VA | 23,666 | 37.0462 | -76.4096 | 136,895 | Accounting technician | 1939-09-19 | b08b8bf0224be8e6cf3ab02784731261 | 1,325,756,975 | 37.709343 | -76.664036 | 0 |
6,696 | 2019-01-05 09:51:32 | 3,589,255,887,819,806 | fraud_Heller-Langosh | gas_transport | 61.71 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | 6638002b8ac2a2668ce175406246a2ac | 1,325,757,092 | 40.308648 | -77.466486 | 0 |
6,697 | 2019-01-05 09:52:16 | 6,011,399,591,920,186 | fraud_Bradtke PLC | grocery_pos | 87.51 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 1973-10-14 | 1c025d03c429b1064cae0ad56605b93d | 1,325,757,136 | 42.207764 | -73.307555 | 0 |
6,698 | 2019-01-05 09:52:17 | 38,199,021,865,320 | fraud_Heller, Gutmann and Zieme | grocery_pos | 99.39 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | 23f8831d71031b60255220918a40899a | 1,325,757,137 | 42.611948 | -72.093536 | 0 |
6,699 | 2019-01-05 09:53:10 | 30,235,268,718,158 | fraud_Corwin-Collins | gas_transport | 71.44 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10,604 | 41.0592 | -73.7395 | 11,250 | Lexicographer | 1977-08-16 | f3d95aaedf4335c64c79e27d8d756526 | 1,325,757,190 | 41.684391 | -72.844935 | 0 |
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