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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
8,300 | 2019-01-06 09:37:48 | 6,011,388,901,471,808 | fraud_Thiel PLC | misc_pos | 3 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | 1c7ed3f8803312fc9e013d800f5d70b8 | 1,325,842,668 | 39.506411 | -79.618336 | 0 |
8,301 | 2019-01-06 09:38:04 | 3,513,618,443,244,549 | fraud_Mayert Group | shopping_pos | 2.28 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | 914597333532d1aaf7bd4a23f7b26f52 | 1,325,842,684 | 44.314651 | -97.033224 | 0 |
8,302 | 2019-01-06 09:38:09 | 4,767,265,376,804,500 | fraud_Cormier LLC | shopping_net | 6.52 | Jennifer | Conner | F | 4655 David Island | Dublin | PA | 18,917 | 40.375 | -75.2045 | 2,158 | Transport planner | 1961-06-19 | 7256d812663e4ac1552aa76f170688be | 1,325,842,689 | 41.283461 | -74.957376 | 0 |
8,303 | 2019-01-06 09:38:55 | 3,545,109,339,866,548 | fraud_Kutch-Hegmann | grocery_net | 20.32 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | 02b6c1b12abaa2c2c652b397313c7556 | 1,325,842,735 | 34.308281 | -89.7289 | 0 |
8,304 | 2019-01-06 09:39:27 | 4,900,628,639,996 | fraud_Rutherford-Mertz | grocery_pos | 32.71 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | 932c7d8a93d16e6f98b144a040b161d7 | 1,325,842,767 | 33.216538 | -117.82389 | 0 |
8,305 | 2019-01-06 09:43:13 | 3,506,042,666,828,517 | fraud_Reilly, Heaney and Cole | gas_transport | 62.59 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 1959-07-30 | e6e1d1e0b42965fd89e6396020e6d6f5 | 1,325,842,993 | 37.406109 | -80.977563 | 0 |
8,306 | 2019-01-06 09:43:20 | 3,586,008,444,788,268 | fraud_Deckow-O'Conner | grocery_pos | 203.83 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 1984-02-29 | 45eee1e59a4982fb2fe513f98a739524 | 1,325,843,000 | 47.209065 | -122.388217 | 0 |
8,307 | 2019-01-06 09:44:37 | 6,011,626,928,491,360 | fraud_Rodriguez, Yost and Jenkins | misc_net | 71.74 | Heather | Roberts | F | 62934 Maria Cliffs Suite 350 | Bethel Springs | TN | 38,315 | 35.2289 | -88.644 | 3,876 | Senior tax professional/tax inspector | 1960-11-19 | 7278da6d364cece8ea64b1de88031aa5 | 1,325,843,077 | 35.50195 | -87.663973 | 0 |
8,308 | 2019-01-06 09:47:07 | 3,506,040,590,383,211 | fraud_Watsica, Haag and Considine | shopping_pos | 117.78 | Michael | Orozco | M | 13956 Hughes Causeway Suite 124 | Alder | MT | 59,710 | 45.1939 | -112.0568 | 286 | Chief of Staff | 1989-03-09 | 8e33acecdf91bd6639f9568b66411a90 | 1,325,843,227 | 44.279541 | -111.832818 | 0 |
8,309 | 2019-01-06 09:47:51 | 675,961,917,837 | fraud_Hermann and Sons | shopping_pos | 1.06 | Christopher | Cummings | M | 478 George Course Apt. 056 | Sprague | NE | 68,438 | 40.6267 | -96.7456 | 142 | Chiropodist | 1967-08-24 | 4809af2b808bca466f416748a9b7c9a7 | 1,325,843,271 | 40.817102 | -96.597142 | 0 |
8,310 | 2019-01-06 09:48:34 | 4,092,452,671,396,169,700 | fraud_Auer-West | shopping_net | 4.28 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 1945-12-07 | f05b833e82f5669f62c6446ab2dc96e7 | 1,325,843,314 | 35.174698 | -77.687407 | 0 |
8,311 | 2019-01-06 09:48:56 | 180,068,353,086,472 | fraud_Murray-Smitham | grocery_pos | 203.29 | Melissa | Flores | F | 7529 Carter Well Suite 262 | Huntington Beach | CA | 92,648 | 33.6773 | -118.0051 | 190,249 | Therapist, horticultural | 1976-09-17 | 57ca1b40e58aa20e3d200d6ea3b0c62c | 1,325,843,336 | 32.74157 | -117.976471 | 0 |
8,312 | 2019-01-06 09:49:03 | 4,956,828,990,005,111,000 | fraud_Jenkins, Hauck and Friesen | gas_transport | 67 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | be58ef54221176875f1620b7789eddaa | 1,325,843,343 | 41.390773 | -74.202755 | 0 |
8,313 | 2019-01-06 09:50:24 | 630,484,879,808 | fraud_Hackett-Lueilwitz | grocery_pos | 92.78 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 1973-02-07 | 8bc48f336206be310984fb006e90046a | 1,325,843,424 | 37.458191 | -120.856382 | 0 |
8,314 | 2019-01-06 09:50:37 | 4,599,735,407,877,245,000 | fraud_Frami Group | entertainment | 79 | Mary | Myers | F | 39787 Pamela Fall Suite 639 | Tiptonville | TN | 38,079 | 36.3846 | -89.4649 | 5,577 | Geochemist | 1964-12-30 | 4a7fa3dbbfb5040e4929628d783b5867 | 1,325,843,437 | 36.80701 | -88.991691 | 0 |
8,315 | 2019-01-06 09:51:14 | 374,497,717,543,058 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 4.79 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 1948-06-30 | 6f8188bf75d94188ba20bd3c982c4ccb | 1,325,843,474 | 46.283069 | -100.544613 | 0 |
8,316 | 2019-01-06 09:52:56 | 3,517,527,805,128,735 | fraud_Corwin-Collins | gas_transport | 71.41 | Tracy | Conway | F | 6778 Campos Field | Bonfield | IL | 60,913 | 41.1573 | -88.0619 | 1,617 | Medical secretary | 1990-04-25 | 971f4f9f5ecde9b859b781fe8dc99e9d | 1,325,843,576 | 41.790238 | -87.359275 | 0 |
8,317 | 2019-01-06 09:53:44 | 30,344,654,314,976 | fraud_Beier-Hyatt | shopping_pos | 6.4 | Christine | Johnson | F | 8011 Chapman Tunnel Apt. 568 | Blairsden-Graeagle | CA | 96,103 | 39.8127 | -120.6405 | 1,725 | Chartered legal executive (England and Wales) | 1967-05-27 | 1cb06d875e1dd1bc3cb0b4f6c8f0d05b | 1,325,843,624 | 38.864167 | -119.931847 | 0 |
8,318 | 2019-01-06 09:53:55 | 630,423,337,322 | fraud_Huel-Langworth | misc_net | 79.85 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | f814d99bfcbd4f57f97fd0567061ed6a | 1,325,843,635 | 48.810339 | -117.691086 | 0 |
8,319 | 2019-01-06 09:54:15 | 213,180,742,685,905 | fraud_Baumbach, Feeney and Morar | shopping_net | 4.47 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1951-01-15 | 19ba4001f09f5474c40315b0c53a8d41 | 1,325,843,655 | 40.802681 | -123.526827 | 0 |
8,320 | 2019-01-06 09:55:38 | 213,157,767,990,030 | fraud_Kiehn-Emmerich | grocery_pos | 208.22 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 1984-08-01 | 39d916a37505adf2761c36658fa11d55 | 1,325,843,738 | 40.786028 | -109.520009 | 0 |
8,321 | 2019-01-06 09:59:03 | 4,178,097,073,221,156 | fraud_Howe Ltd | misc_pos | 133.27 | Jill | Flores | F | 639 Cruz Islands | Baroda | MI | 49,101 | 41.9488 | -86.4913 | 3,104 | Horticulturist, commercial | 1981-03-29 | d5371beabeb75b4bac3179bbf7ac2340 | 1,325,843,943 | 41.139634 | -86.893336 | 0 |
8,322 | 2019-01-06 09:59:35 | 571,365,235,126 | fraud_Mraz-Herzog | gas_transport | 63.4 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | 01debf86f68e7fb4d2e34edde33285b1 | 1,325,843,975 | 44.720379 | -86.892104 | 0 |
8,323 | 2019-01-06 09:59:37 | 2,657,850,734,909,997 | fraud_Kerluke, Kertzmann and Wiza | misc_net | 246.68 | Alan | Howard | M | 04139 Johnson Prairie Suite 401 | Detroit | MI | 48,206 | 42.3749 | -83.1087 | 673,342 | Trading standards officer | 1946-11-01 | d779b611cd460a94f44bd8678e5899fd | 1,325,843,977 | 41.513214 | -82.241129 | 0 |
8,324 | 2019-01-06 10:00:34 | 3,560,697,798,177,746 | fraud_Kilback LLC | grocery_pos | 53.82 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92,210 | 33.7163 | -116.3381 | 4,677 | Learning mentor | 1955-05-06 | bc5eff493b54d1ab5c525ac57f447bde | 1,325,844,034 | 34.585806 | -115.868726 | 0 |
8,325 | 2019-01-06 10:01:28 | 3,528,231,451,607,350 | fraud_Kerluke, Considine and Macejkovic | misc_net | 3.13 | Lauren | Moreno | F | 83719 Wilson Shore | Heislerville | NJ | 8,324 | 39.224 | -74.9942 | 526 | Exercise physiologist | 1940-09-06 | 9f07fa2fcce1139821fe6a3dc32f1f3b | 1,325,844,088 | 39.888795 | -74.806899 | 0 |
8,326 | 2019-01-06 10:02:20 | 30,344,654,314,976 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 68.84 | Christine | Johnson | F | 8011 Chapman Tunnel Apt. 568 | Blairsden-Graeagle | CA | 96,103 | 39.8127 | -120.6405 | 1,725 | Chartered legal executive (England and Wales) | 1967-05-27 | 9c340be2e7c21dbbc1ee0c506f3e6088 | 1,325,844,140 | 39.210079 | -120.91829 | 0 |
8,327 | 2019-01-06 10:02:33 | 3,527,536,963,490,470 | fraud_Kutch LLC | gas_transport | 52.76 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 1974-12-05 | d04fde59d3ebd9e63f07714d731abb9a | 1,325,844,153 | 32.342141 | -81.006191 | 0 |
8,328 | 2019-01-06 10:03:52 | 3,564,839,259,330,465 | fraud_Wolf Inc | grocery_pos | 124.56 | Robert | Ashley | M | 1250 Christopher Prairie Suite 016 | Port Costa | CA | 94,569 | 38.046 | -122.1866 | 198 | Armed forces training and education officer | 1959-03-31 | 0410295e97115f09ec6a027d6cd1b6f3 | 1,325,844,232 | 38.723094 | -121.91568 | 0 |
8,329 | 2019-01-06 10:03:53 | 6,573,561,108,825,071 | fraud_Gerlach Inc | shopping_net | 151.42 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 1968-06-18 | 7b8ba42a78b6ab11226ff8fbc72de0f8 | 1,325,844,233 | 36.307141 | -94.970824 | 0 |
8,330 | 2019-01-06 10:04:32 | 4,045,036,286,570,100,700 | fraud_Olson, Becker and Koch | gas_transport | 58.75 | Bianca | Scott | F | 9588 Cox Rapid Apt. 257 | Atglen | PA | 19,310 | 39.9458 | -75.9703 | 3,066 | Product manager | 1928-07-15 | ea13cda87b6aa2bb2e300895d4d5fa86 | 1,325,844,272 | 39.163798 | -75.879619 | 0 |
8,331 | 2019-01-06 10:07:27 | 3,544,606,805,704,278 | fraud_Parisian and Sons | gas_transport | 67.51 | Carolyn | Thomas | F | 755 Solis Isle Suite 075 | New Memphis | IL | 62,266 | 38.4857 | -89.6816 | 254 | Magazine journalist | 1952-05-07 | d841050f00bd4b5d648752bfce899ab2 | 1,325,844,447 | 37.628175 | -90.035823 | 0 |
8,332 | 2019-01-06 10:08:34 | 4,841,313,716,651,064 | fraud_Conroy-Cruickshank | gas_transport | 75.52 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 1989-10-28 | f5202f01e8ef0d5f8a044472e943a692 | 1,325,844,514 | 43.252384 | -71.453971 | 0 |
8,333 | 2019-01-06 10:09:30 | 3,538,520,143,479,972 | fraud_Welch Inc | misc_net | 11.74 | Cassandra | Nunez | F | 9572 Austin Forge Suite 612 | Clay Center | OH | 43,408 | 41.5686 | -83.3632 | 269 | Insurance underwriter | 1965-09-15 | 9c18315ee14b3b5fd95e131d8f337801 | 1,325,844,570 | 42.215788 | -83.158001 | 0 |
8,334 | 2019-01-06 10:09:47 | 377,234,009,633,447 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 47.55 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 1966-02-14 | 4c530f037b2e90333e6300fcb788fbda | 1,325,844,587 | 38.560504 | -77.439655 | 0 |
8,335 | 2019-01-06 10:10:41 | 6,011,603,272,871,604 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 2.08 | Robert | Holland | M | 431 Tracy Expressway | Milner | GA | 30,257 | 33.141 | -84.1759 | 4,138 | Field seismologist | 1969-05-16 | 8423dea69cf3f56299798f77b7e02dfb | 1,325,844,641 | 32.335713 | -84.351286 | 0 |
8,336 | 2019-01-06 10:12:09 | 342,351,256,941,125 | fraud_Pfeffer LLC | grocery_net | 81.99 | Rebecca | Obrien | F | 5619 Mendoza Inlet | Juliette | GA | 31,046 | 33.1194 | -83.8235 | 3,343 | Theatre manager | 1990-06-08 | f19d241d4fe1f34f146ee8feb1225269 | 1,325,844,729 | 33.348575 | -83.443817 | 0 |
8,337 | 2019-01-06 10:12:35 | 4,099,707,841,315,751 | fraud_Luettgen PLC | gas_transport | 70.61 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 1975-07-07 | b500cec245f5b4a03fd155639cf7d25d | 1,325,844,755 | 37.388835 | -77.580236 | 0 |
8,338 | 2019-01-06 10:13:12 | 4,742,883,543,039,288,000 | fraud_Bins-Rice | gas_transport | 49.53 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 1991-04-13 | daa5434bcfc32577eb01cd56e450161e | 1,325,844,792 | 20.213065 | -155.658491 | 0 |
8,339 | 2019-01-06 10:13:25 | 348,789,608,637,806 | fraud_Volkman Ltd | misc_net | 5.73 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 1950-08-19 | beb48363a3555ae41fd563510d6a9021 | 1,325,844,805 | 40.969853 | -97.984753 | 0 |
8,340 | 2019-01-06 10:16:14 | 4,396,682,467,723 | fraud_Mohr-Bayer | shopping_net | 4.25 | 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 | c1c1c3e14a7735faa7e1a8136f80fcac | 1,325,844,974 | 36.582284 | -114.426138 | 0 |
8,341 | 2019-01-06 10:16:48 | 340,953,839,692,349 | fraud_Kling Inc | gas_transport | 76.22 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 1980-05-18 | 01acef2c6c5c5a1192ecab40f17f5a7a | 1,325,845,008 | 42.468805 | -82.832038 | 0 |
8,342 | 2019-01-06 10:16:49 | 3,599,237,318,576,484 | fraud_Streich, Hansen and Veum | gas_transport | 66.04 | Jessica | Smith | F | 06808 Ryan Valleys | Dubre | KY | 42,731 | 36.8421 | -85.5396 | 341 | Insurance risk surveyor | 1932-11-19 | d4e32b445cf00d70a555de405b9db16d | 1,325,845,009 | 36.444726 | -85.151778 | 0 |
8,343 | 2019-01-06 10:17:22 | 571,365,235,126 | fraud_McDermott-Weimann | grocery_pos | 116 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | eff550dc0007ccd24aea0b5d9cd0cb2f | 1,325,845,042 | 45.026628 | -85.687638 | 0 |
8,344 | 2019-01-06 10:17:52 | 2,233,882,705,243,596 | fraud_Bauch-Raynor | grocery_pos | 133.12 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1960-01-16 | 0e376ff68a6396e42b92dde0f5d1a4be | 1,325,845,072 | 33.292901 | -89.570949 | 0 |
8,345 | 2019-01-06 10:19:37 | 6,506,982,560,413,523 | fraud_Connelly, Reichert and Fritsch | gas_transport | 81.55 | Alice | Kemp | F | 057 Martinez Radial | Texarkana | AR | 71,854 | 33.431 | -93.8765 | 36,438 | Surgeon | 1985-04-15 | 447ea46a853bc8bac4a044b9afb1b04f | 1,325,845,177 | 33.23285 | -94.373793 | 0 |
8,346 | 2019-01-06 10:19:37 | 3,560,318,482,131,952 | fraud_Torp-Lemke | misc_pos | 19.22 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 1955-02-01 | c88d9847b9ac0041e3b14f871b6f8fe6 | 1,325,845,177 | 34.379915 | -87.865276 | 0 |
8,347 | 2019-01-06 10:20:06 | 213,124,978,348,176 | fraud_Barrows PLC | shopping_pos | 6.99 | Steven | Arnold | M | 079 Chelsea Rest | Belfast | NY | 14,711 | 42.32 | -78.0943 | 1,766 | Mechanical engineer | 1962-06-04 | 8263355efaf00240e20c7d7c36dad550 | 1,325,845,206 | 42.603888 | -78.826832 | 0 |
8,348 | 2019-01-06 10:22:39 | 2,512,312,531,485,080 | fraud_Reichert, Rowe and Mraz | shopping_net | 257.56 | John | Mccormick | M | 79414 Clark Lakes Suite 966 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Producer, radio | 1956-10-08 | cf701efc98d95759207463fc38dbd213 | 1,325,845,359 | 42.007121 | -83.403358 | 0 |
8,349 | 2019-01-06 10:25:05 | 3,573,386,445,588,324 | fraud_Huels-Nolan | gas_transport | 66.78 | Stephanie | Murphy | F | 526 Stacy Walks | Barnard | SD | 57,426 | 45.7205 | -98.5534 | 63 | Systems developer | 1969-10-30 | 00416959f5de50247b8ab5ee24883102 | 1,325,845,505 | 46.387251 | -99.104296 | 0 |
8,350 | 2019-01-06 10:25:24 | 4,651,007,077,623,147 | fraud_Schamberger-O'Keefe | grocery_pos | 139.23 | Andrea | Lewis | F | 43075 Cohen Shoals | Ashford | WA | 98,304 | 46.7531 | -121.9898 | 759 | Video editor | 1956-09-14 | 7eb4dd32a380418e6e53322bab4fc4a3 | 1,325,845,524 | 47.176283 | -121.944039 | 0 |
8,351 | 2019-01-06 10:25:49 | 60,416,207,185 | fraud_Hudson-Ratke | grocery_pos | 102.47 | Mary | Diaz | F | 9886 Anita Drive | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Information systems manager | 1986-02-17 | 47fab98eea12085b4f525a6400485eb9 | 1,325,845,549 | 42.160425 | -108.379704 | 0 |
8,352 | 2019-01-06 10:25:56 | 4,040,099,974,063,068,700 | fraud_Rutherford-Mertz | grocery_pos | 106.45 | Jeffrey | Lewis | M | 24255 Bryan Square | Palermo | ND | 58,769 | 48.3396 | -102.24 | 229 | Administrator | 1983-03-20 | df681ca68f17659c9566cc2aa28eb7f7 | 1,325,845,556 | 48.393956 | -102.570395 | 0 |
8,353 | 2019-01-06 10:26:44 | 4,474,324,669,797,121 | fraud_Emard Inc | gas_transport | 48.77 | Matthew | Russell | M | 168 Michael Coves Suite 343 | June Lake | CA | 93,529 | 37.7773 | -119.0825 | 633 | Health service manager | 1927-09-09 | 5b6b314cf329d36bb28f5a3a8717cdb1 | 1,325,845,604 | 37.611839 | -118.145062 | 0 |
8,354 | 2019-01-06 10:26:48 | 571,365,235,126 | fraud_Padberg-Welch | grocery_pos | 108.04 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | 2cc128ede159ce4ca19b9e9b734b0442 | 1,325,845,608 | 44.670623 | -86.149046 | 0 |
8,355 | 2019-01-06 10:28:05 | 3,547,574,373,318,979 | fraud_Streich, Dietrich and Barton | shopping_net | 366.26 | Jacob | Patel | M | 54822 Hill Forks | Dieterich | IL | 62,424 | 39.0319 | -88.4074 | 2,092 | Psychologist, clinical | 1962-04-30 | 3233a5b489de777836e03833aacddbf3 | 1,325,845,685 | 39.274826 | -87.896126 | 0 |
8,356 | 2019-01-06 10:28:44 | 340,953,839,692,349 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 53.72 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 1980-05-18 | bc76be511c59e05f3cef5aa30c75d396 | 1,325,845,724 | 41.711228 | -82.306883 | 0 |
8,357 | 2019-01-06 10:28:50 | 3,576,144,910,346,950 | fraud_Parisian, Schiller and Altenwerth | misc_net | 5.24 | Thomas | Payne | M | 9455 Kathleen Brook Apt. 651 | Huslia | AK | 99,746 | 65.6899 | -156.292 | 277 | Engineer, civil (consulting) | 1965-11-06 | 20c2298269905573a7caf0aa1bb23cdf | 1,325,845,730 | 65.602228 | -156.945195 | 0 |
8,358 | 2019-01-06 10:28:58 | 2,256,234,701,263,057 | fraud_Williamson LLC | misc_pos | 11.41 | Christopher | Grimes | M | 39631 Dunn Radial | Grantham | NH | 3,753 | 43.5103 | -72.1334 | 2,971 | Charity fundraiser | 1948-04-11 | 08dbccf5ee45bfa0a2f22101f0a198a7 | 1,325,845,738 | 42.65553 | -72.086395 | 0 |
8,359 | 2019-01-06 10:29:22 | 4,471,568,287,204 | fraud_Marks Inc | gas_transport | 100.34 | Dakota | Maldonado | M | 369 Cochran Radial | Pelham | NC | 27,311 | 36.4899 | -79.4736 | 3,402 | Insurance underwriter | 1927-10-24 | e77010d277a33dd6bd4302ad77a09567 | 1,325,845,762 | 36.014344 | -79.9687 | 0 |
8,360 | 2019-01-06 10:30:05 | 372,520,049,757,633 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 56.31 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | be603db29bb88fce1f89489cf76f492d | 1,325,845,805 | 49.014496 | -94.09657 | 0 |
8,361 | 2019-01-06 10:30:31 | 374,930,071,163,758 | fraud_Towne, Walker and Borer | grocery_net | 31.23 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 1971-11-05 | dfc89cecb26efe73ac8a55bc91d5f1bf | 1,325,845,831 | 41.759512 | -84.006666 | 0 |
8,362 | 2019-01-06 10:31:24 | 180,036,456,789,979 | fraud_Kutch LLC | gas_transport | 49.81 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 1974-11-20 | 2db04dff6d7fb18bad2d3accd4c0153e | 1,325,845,884 | 42.35862 | -91.783419 | 0 |
8,363 | 2019-01-06 10:31:58 | 4,708,992,452,821,239 | fraud_Nader-Heller | misc_net | 4.6 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 1938-09-08 | d270dbbea7bc678e4461f773e1db96cb | 1,325,845,918 | 34.862386 | -90.750766 | 0 |
8,364 | 2019-01-06 10:33:19 | 4,452,366,298,769,043 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 121.54 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | 427bef34b07237a36aac2efa24b044de | 1,325,845,999 | 32.667271 | -97.045079 | 0 |
8,365 | 2019-01-06 10:35:44 | 341,283,058,448,499 | fraud_Robel, Cummerata and Prosacco | gas_transport | 39.06 | Mario | Johns | M | 62130 Miller Square Suite 785 | Brinson | GA | 39,825 | 30.9788 | -84.7373 | 1,461 | Engineer, broadcasting (operations) | 1935-09-08 | 4d8912391161d52f2e38e6a1c4cb3195 | 1,325,846,144 | 30.014815 | -84.869056 | 0 |
8,366 | 2019-01-06 10:36:12 | 3,521,417,320,836,166 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 204.17 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | 1b7f0520573879bcff96c30b597556ce | 1,325,846,172 | 40.296053 | -85.949106 | 0 |
8,367 | 2019-01-06 10:36:26 | 2,291,163,933,867,244 | fraud_Macejkovic-Lesch | shopping_pos | 2.86 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29,209 | 33.9659 | -80.9355 | 333,497 | Mechanical engineer | 1968-03-19 | 7c0b8dd057f2cbfea16858866227914e | 1,325,846,186 | 33.623768 | -80.858018 | 0 |
8,368 | 2019-01-06 10:36:29 | 340,951,438,290,556 | fraud_Lehner, Mosciski and King | misc_net | 139.91 | Maria | Garcia | F | 865 Thomas Village | Orangeburg | NY | 10,962 | 41.0442 | -73.9609 | 5,950 | Records manager | 1971-07-02 | e10f79dad8fbed7a648be843c16052c7 | 1,325,846,189 | 41.213825 | -73.442849 | 0 |
8,369 | 2019-01-06 10:38:28 | 378,858,024,506,425 | fraud_Jones, Sawayn and Romaguera | misc_net | 317.84 | Debra | Eaton | F | 72743 Brian Run | Paradise Valley | AZ | 85,253 | 33.5494 | -111.9565 | 17,047 | Building surveyor | 1935-01-29 | 5ffbc5aa494fe6016bd2c86f4f89b094 | 1,325,846,308 | 32.86075 | -112.123969 | 0 |
8,370 | 2019-01-06 10:39:21 | 6,528,911,529,051,375 | fraud_Denesik and Sons | shopping_pos | 4.09 | Diane | Smith | F | 195 Murray Overpass Apt. 384 | Winter | WI | 54,896 | 45.8327 | -91.0144 | 1,478 | Neurosurgeon | 1965-04-27 | 377d236c4c552c97a04548b175d3e3b7 | 1,325,846,361 | 45.666815 | -90.748038 | 0 |
8,371 | 2019-01-06 10:39:40 | 30,153,452,207,526 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 4.93 | Robin | Smith | F | 0537 Margaret Common Suite 526 | Coleman | TX | 76,834 | 31.8287 | -99.427 | 5,908 | Radio producer | 1962-04-05 | a60319a3df0976403da71fc4fda47a7c | 1,325,846,380 | 31.677159 | -99.751709 | 0 |
8,372 | 2019-01-06 10:40:25 | 3,549,202,406,645,667 | fraud_Ledner-Pfannerstill | gas_transport | 70.49 | Larry | Williams | M | 6274 David Oval Suite 725 | Scarborough | ME | 4,074 | 43.5835 | -70.3457 | 18,760 | Make | 1933-04-02 | f75eef9b7fecd80724748134d1c32959 | 1,325,846,425 | 44.033153 | -71.097001 | 0 |
8,373 | 2019-01-06 10:41:41 | 4,900,628,639,996 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 45.07 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | 4681b0ecd66554367f00efb6acc2c8c6 | 1,325,846,501 | 33.425463 | -118.699866 | 0 |
8,374 | 2019-01-06 10:42:08 | 36,153,880,429,415 | fraud_Howe Ltd | misc_pos | 16.21 | Erik | Stevens | M | 84033 Pitts Overpass | Lakeland | FL | 33,809 | 28.1762 | -81.9591 | 237,282 | Plant breeder/geneticist | 1949-10-13 | 4ba3ec9771b8c32e360be4db3a2b21b6 | 1,325,846,528 | 29.06885 | -81.041732 | 0 |
8,375 | 2019-01-06 10:43:02 | 2,712,209,726,293,386 | fraud_Ortiz Group | grocery_net | 53.88 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 1977-02-22 | 1b59f0e00a3a523da1abc1b24a806a18 | 1,325,846,582 | 31.002298 | -90.153402 | 0 |
8,376 | 2019-01-06 10:43:47 | 3,585,740,823,295,298 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 60.28 | James | Greene | M | 082 Hernandez Bypass Apt. 886 | Quanah | TX | 79,252 | 34.2956 | -99.7494 | 3,202 | Librarian, public | 1998-03-18 | 7769060f842d9ebaaa5b0c78184bbf4f | 1,325,846,627 | 33.963348 | -99.442386 | 0 |
8,377 | 2019-01-06 10:45:18 | 213,195,754,007,681 | fraud_Nienow, Ankunding and Collier | misc_pos | 261.97 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52,576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 1969-07-24 | c2497903774734235106f21cd8923f78 | 1,325,846,718 | 40.921279 | -92.523034 | 0 |
8,378 | 2019-01-06 10:45:50 | 6,506,116,513,503,136 | fraud_Wiza LLC | misc_pos | 134.38 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 1984-05-04 | 39c9ec2215adf005e780019ddf6ed819 | 1,325,846,750 | 32.471352 | -94.923961 | 0 |
8,379 | 2019-01-06 10:46:41 | 4,727,244,663,135,968 | fraud_Huels-Hahn | gas_transport | 64.06 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 1929-05-30 | dd3efd48ce877260b6330ef8dec89339 | 1,325,846,801 | 30.519699 | -88.477296 | 0 |
8,380 | 2019-01-06 10:46:43 | 6,596,735,789,587,928 | fraud_Bernhard Inc | gas_transport | 57.45 | Spencer | Williams | M | 1145 Tony Drive Suite 080 | Watertown | MN | 55,388 | 44.9595 | -93.8482 | 5,619 | Licensed conveyancer | 1959-01-15 | d30c9f4d37e00c0fdfc2bb2b48ffe681 | 1,325,846,803 | 44.531321 | -93.639899 | 0 |
8,381 | 2019-01-06 10:47:03 | 4,186,530,744,674 | fraud_Bailey-Morar | grocery_pos | 94.52 | Casey | Howell | F | 374 Christopher Ramp Suite 855 | Blackville | SC | 29,817 | 33.3645 | -81.2718 | 4,913 | Technical brewer | 1966-11-10 | 793f6fab08a657889593d81f078fbee7 | 1,325,846,823 | 32.777281 | -81.906296 | 0 |
8,382 | 2019-01-06 10:48:04 | 4,683,520,018,489,354 | fraud_Hackett-Lueilwitz | grocery_pos | 45.52 | Charles | Carrillo | M | 17547 Stephen Turnpike Apt. 846 | Hawthorne | CA | 90,250 | 33.9143 | -118.3493 | 93,193 | Editor, magazine features | 1995-04-19 | 5d084b9a7975da890c189981996f7a50 | 1,325,846,884 | 33.346576 | -118.457321 | 0 |
8,383 | 2019-01-06 10:49:57 | 3,545,109,339,866,548 | fraud_Reilly, Heaney and Cole | gas_transport | 73.53 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | 0462c6ca8508144dd82738132046e2b1 | 1,325,846,997 | 32.749687 | -91.240393 | 0 |
8,384 | 2019-01-06 10:51:07 | 30,428,204,673,351 | fraud_Simonis-Prohaska | misc_pos | 29.83 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 1982-07-02 | e560cbead22efb07cf8d42020ae59a8d | 1,325,847,067 | 39.428605 | -75.662423 | 0 |
8,385 | 2019-01-06 10:52:36 | 4,826,655,832,045,236 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 3.23 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 1963-12-29 | 6bd6d11ee7af064b798c932b3e2ec984 | 1,325,847,156 | 42.500287 | -70.172768 | 0 |
8,386 | 2019-01-06 10:53:21 | 376,012,912,828,093 | fraud_Lockman, West and Runte | grocery_pos | 106.97 | Nathan | Mayer | M | 478 Donovan Corners Apt. 803 | Schaumburg | IL | 60,193 | 42.0144 | -88.0935 | 92,294 | Claims inspector/assessor | 1969-05-01 | 87986579533c9f90af5a1584d04f5b0b | 1,325,847,201 | 41.372804 | -89.036435 | 0 |
8,387 | 2019-01-06 10:53:30 | 4,710,826,438,164,848,000 | fraud_McDermott-Rice | misc_pos | 8.61 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1964-01-04 | 375221808b68649147ec9665c72183b4 | 1,325,847,210 | 48.475451 | -109.07304 | 0 |
8,388 | 2019-01-06 10:53:54 | 342,319,985,983,023 | fraud_Heller-Abshire | grocery_net | 49.29 | Bryan | Pugh | M | 6366 French Field | Margaretville | NY | 12,455 | 42.1852 | -74.6178 | 1,988 | Environmental health practitioner | 1978-05-23 | 5ada703e3ec5e7f67be83f46bc74481c | 1,325,847,234 | 41.825606 | -74.518452 | 0 |
8,389 | 2019-01-06 10:54:13 | 3,501,942,333,500,073 | fraud_Pfeffer LLC | grocery_net | 96.21 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85,086 | 33.8155 | -112.1202 | 1,312,922 | Counselling psychologist | 1999-11-30 | 741ace3860c5e733695444d611786d88 | 1,325,847,253 | 34.650818 | -112.658866 | 0 |
8,390 | 2019-01-06 10:54:34 | 4,220,345,354,880 | fraud_Reinger, Weissnat and Strosin | food_dining | 32.54 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48,371 | 42.8223 | -83.2829 | 24,840 | Agricultural consultant | 1960-01-20 | 5e134e466757753aae2f4ace8cdb9776 | 1,325,847,274 | 43.141339 | -82.503393 | 0 |
8,391 | 2019-01-06 10:55:37 | 6,011,693,194,885,790 | fraud_Sporer Inc | gas_transport | 46.31 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 1995-12-04 | 84810cc3e7351df80413b7e2f79531d7 | 1,325,847,337 | 45.679384 | -93.363706 | 0 |
8,392 | 2019-01-06 10:55:42 | 4,935,858,973,307,492 | fraud_Cartwright-Harris | grocery_pos | 78.25 | Lance | Wagner | M | 6003 Brady Shoal Apt. 449 | Irwinton | GA | 31,042 | 32.8088 | -83.174 | 1,841 | Film/video editor | 1975-06-01 | d477a7d507b7c2b7257ac0c8f7aaa3e4 | 1,325,847,342 | 33.107573 | -84.056832 | 0 |
8,393 | 2019-01-06 10:56:43 | 2,291,163,933,867,244 | fraud_Jewess LLC | shopping_pos | 9.81 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29,209 | 33.9659 | -80.9355 | 333,497 | Mechanical engineer | 1968-03-19 | 695183e426a9ecb67694be34936e7e87 | 1,325,847,403 | 33.012173 | -80.858469 | 0 |
8,394 | 2019-01-06 10:59:54 | 2,475,085,306,462,014 | fraud_McDermott-Weimann | grocery_pos | 102.09 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56,152 | 44.2378 | -95.2739 | 1,507 | Land/geomatics surveyor | 1993-10-12 | d13572ec146f029caadfe60a4111d84e | 1,325,847,594 | 45.059798 | -95.24196 | 0 |
8,395 | 2019-01-06 11:00:24 | 3,547,560,454,237,873 | fraud_Erdman-Kertzmann | gas_transport | 52.88 | Jerry | Robinson | M | 212 Mary Stream | Arcadia | MI | 49,613 | 44.5232 | -86.2061 | 680 | Designer, jewellery | 1966-12-21 | 3dbc863a59298433b5dfde92f87ada51 | 1,325,847,624 | 45.201731 | -87.201241 | 0 |
8,396 | 2019-01-06 11:02:10 | 6,011,438,889,172,900 | fraud_Kerluke, Kertzmann and Wiza | misc_net | 143.74 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | b22020e7ca5cae0ff255d4b982fe6e0e | 1,325,847,730 | 34.351174 | -92.131474 | 0 |
8,397 | 2019-01-06 11:02:11 | 6,506,116,513,503,136 | fraud_Dickinson Ltd | misc_pos | 520.17 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 1984-05-04 | fd9ab9c7e88f69d79c4e333018b4889e | 1,325,847,731 | 32.012938 | -95.155281 | 0 |
8,398 | 2019-01-06 11:02:32 | 4,670,613,943,676,271 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 3.5 | Bianca | Novak | F | 0953 David Skyway | Cuthbert | GA | 39,840 | 31.7706 | -84.7936 | 5,726 | Fitness centre manager | 1947-08-14 | 7882bfef75225a43dfcce080c2f64b3b | 1,325,847,752 | 32.669982 | -84.921696 | 0 |
8,399 | 2019-01-06 11:04:00 | 4,482,427,013,979,020 | fraud_Douglas, Schneider and Turner | shopping_pos | 4.73 | Leslie | Ford | F | 4938 Hatfield Course | Henderson | WV | 25,106 | 38.8265 | -82.1364 | 642 | Building services engineer | 1946-08-30 | f7656b6f6215e2c528eccb910fd30088 | 1,325,847,840 | 38.538582 | -82.554909 | 0 |
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