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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2,000 | 2020-06-21 23:50:42 | 3,596,217,206,093,829 | fraud_Terry-Huel | shopping_net | 2.88 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | 3c84e87ddca9efc9c7e94255ed256dcf | 1,371,858,642 | 40.363928 | -91.311934 | 0 |
2,001 | 2020-06-21 23:51:08 | 4,599,285,557,366,057 | fraud_Morissette PLC | shopping_pos | 124.34 | Mary | Williams | F | 00315 Ashley Valleys | Burrton | KS | 67,020 | 38.0261 | -97.6666 | 1,689 | Gaffer | 1997-11-18 | 231095c9726f9cc5cec71832cf2fbd49 | 1,371,858,668 | 37.316456 | -97.548209 | 0 |
2,002 | 2020-06-21 23:52:48 | 4,378,993,458,389,626 | fraud_Bins, Balistreri and Beatty | shopping_pos | 1.14 | Travis | Hayes | M | 1561 Chase Grove | Conway | NH | 3,818 | 43.9742 | -71.1503 | 3,807 | Surgeon | 1999-10-25 | c91211913a78e3e5a4cd305af47daf68 | 1,371,858,768 | 44.360813 | -71.232337 | 0 |
2,003 | 2020-06-21 23:53:26 | 6,011,860,238,257,910 | fraud_Dare, Casper and Bartoletti | kids_pets | 90.14 | Lisa | Mendez | F | 44259 Beth Station Suite 215 | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Programme researcher, broadcasting/film/video | 1952-07-06 | 8b00a569edd12f8889e5fb8b0e20ba0f | 1,371,858,806 | 36.263368 | -98.158857 | 0 |
2,004 | 2020-06-21 23:53:42 | 4,450,831,335,606,294 | fraud_Hills-Boyer | personal_care | 35.42 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1972-01-20 | cc941ecccbd58c090c5addc3f9a8e4e8 | 1,371,858,822 | 33.980454 | -95.528837 | 0 |
2,005 | 2020-06-21 23:54:09 | 375,534,208,663,984 | fraud_Swift PLC | kids_pets | 52.1 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 1986-03-28 | 79572c11926ad15c17d5c8195005f9a2 | 1,371,858,849 | 37.647145 | -79.110651 | 0 |
2,006 | 2020-06-21 23:54:17 | 30,408,301,059,761 | fraud_Stark-Koss | home | 14.87 | Brandon | Pittman | M | 2881 Frey Village | Cross | SC | 29,436 | 33.3364 | -80.1859 | 4,471 | Occupational hygienist | 1973-10-09 | 1b750786e9034c2c8fa72323e90e9c1c | 1,371,858,857 | 33.891362 | -80.595908 | 0 |
2,007 | 2020-06-21 23:54:28 | 4,244,953,610,136,705,500 | fraud_Hills, Hegmann and Schaefer | health_fitness | 75.74 | Christopher | Odom | M | 81446 Nicole Highway Apt. 874 | Richland | NJ | 8,350 | 39.485 | -74.8776 | 825 | Licensed conveyancer | 1991-07-06 | c0d26e67d2ab409ae64970cbb40644da | 1,371,858,868 | 39.219899 | -74.795862 | 0 |
2,008 | 2020-06-21 23:55:30 | 3,500,969,075,198,072 | fraud_Schneider, Hayes and Nikolaus | food_dining | 7.61 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 1999-05-31 | fa9f194e6bad181e6eecae9fd92a53f3 | 1,371,858,930 | 46.586792 | -117.172657 | 0 |
2,009 | 2020-06-21 23:55:44 | 38,797,410,705,641 | fraud_Roob, Conn and Tremblay | shopping_pos | 143.52 | Andrew | Tucker | M | 583 Gray Creek | Oak Hill | NY | 12,460 | 42.4069 | -74.1528 | 277 | Glass blower/designer | 1971-12-12 | cd62534a0f74cc424086a050d83ca295 | 1,371,858,944 | 42.977748 | -74.369973 | 0 |
2,010 | 2020-06-21 23:55:49 | 3,521,417,320,836,166 | fraud_Pouros-Conroy | shopping_pos | 9.21 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | 7f6c539a01e5a7d745f1b582b0cd948a | 1,371,858,949 | 40.768468 | -87.242738 | 0 |
2,011 | 2020-06-21 23:56:14 | 4,210,078,554,961,359,000 | fraud_Streich, Rolfson and Wilderman | kids_pets | 28.23 | Valerie | Clark | F | 7402 West Ranch | Lowell | OR | 97,452 | 43.921 | -122.7806 | 1,420 | Systems analyst | 1965-11-11 | e36fc2e8e18800521f08ba14965099fe | 1,371,858,974 | 43.898237 | -123.115526 | 0 |
2,012 | 2020-06-21 23:56:15 | 2,248,348,993,063,230 | fraud_Waelchi Inc | kids_pets | 25.84 | Jennifer | Scott | F | 376 John Fork Suite 848 | Randolph | OH | 44,265 | 41.0109 | -81.2977 | 51 | Mechanical engineer | 1960-08-05 | 038f827d71109a36ed0387055e70f4a0 | 1,371,858,975 | 40.682805 | -82.046701 | 0 |
2,013 | 2020-06-21 23:56:20 | 4,610,064,888,664,703 | fraud_Turner and Sons | shopping_pos | 167.59 | Tammy | Maldonado | F | 3312 Rachel Parks Suite 474 | Stittville | NY | 13,469 | 43.2229 | -75.2899 | 847 | Systems analyst | 1996-01-11 | d030e2e768cc5072a13f6ae5f9d395a7 | 1,371,858,980 | 44.02732 | -75.198189 | 0 |
2,014 | 2020-06-21 23:56:41 | 4,933,461,930,348,832 | fraud_Romaguera and Sons | travel | 7.67 | Richard | Carter | M | 5097 Martin Ridges | Minneapolis | MN | 55,403 | 44.9673 | -93.2828 | 1,022,298 | Chemical engineer | 1976-09-29 | 84da9e2f4b78cf6842cfd318215be1f5 | 1,371,859,001 | 45.84455 | -93.586683 | 0 |
2,015 | 2020-06-21 23:56:46 | 2,254,799,658,404,120 | fraud_Fritsch and Sons | health_fitness | 96 | Barbara | Nelson | F | 7337 Browning Falls Suite 027 | Valdosta | GA | 31,605 | 30.946 | -83.2474 | 94,325 | Educational psychologist | 1987-09-08 | 1e43510689bf152e5cc04408890ca0ec | 1,371,859,006 | 30.121876 | -83.861732 | 0 |
2,016 | 2020-06-21 23:57:01 | 213,141,712,584,544 | fraud_Cormier LLC | shopping_net | 6.63 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | 01fae8334273099d90589ae47454e476 | 1,371,859,021 | 31.350082 | -89.609291 | 0 |
2,017 | 2020-06-21 23:57:08 | 4,890,424,426,862,857,000 | fraud_Bahringer, Bergnaum and Quitzon | home | 118.61 | Jeremy | Whitney | M | 0371 Aimee Neck Suite 856 | Sacramento | CA | 95,827 | 38.5662 | -121.3286 | 757,530 | Magazine features editor | 1979-04-30 | 44e77904855641443592ded599c04f8d | 1,371,859,028 | 37.791795 | -120.447354 | 0 |
2,018 | 2020-06-21 23:57:19 | 4,377,338,765,909,719 | fraud_Hills-Witting | shopping_net | 4.12 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 1982-04-19 | c03e77ab1072caaf1cd414cc7e148d55 | 1,371,859,039 | 35.819041 | -84.859234 | 0 |
2,019 | 2020-06-21 23:57:26 | 376,656,886,990,758 | fraud_Carroll PLC | health_fitness | 22.63 | Richard | Vance | M | 169 Shelia Knoll Suite 753 | Zavalla | TX | 75,980 | 31.1569 | -94.3871 | 2,836 | Designer, jewellery | 1985-12-03 | 99aa7857891862528653cb82d739f6ab | 1,371,859,046 | 30.759975 | -94.300952 | 0 |
2,020 | 2020-06-21 23:57:29 | 3,552,581,383,553,463 | fraud_O'Connell-Ullrich | home | 74.37 | Jonathan | Castro | M | 200 Christie Mills Apt. 307 | Andrews | NC | 28,901 | 35.1959 | -83.8228 | 5,354 | Retail buyer | 1965-04-13 | a9d5df34126194cb2c9b1e49790db4a2 | 1,371,859,049 | 35.071149 | -83.187022 | 0 |
2,021 | 2020-06-21 23:58:15 | 30,551,643,947,183 | fraud_Kris-Padberg | shopping_pos | 9.87 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | 9b9586b980e4e0247e1b54681fe7a8ac | 1,371,859,095 | 35.815845 | -82.329097 | 0 |
2,022 | 2020-06-21 23:58:18 | 3,577,578,023,716,568 | fraud_Hirthe-Beier | health_fitness | 118.65 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 1983-08-25 | 69a357d51e37f356f01e33a7c3c2a009 | 1,371,859,098 | 40.749333 | -81.865834 | 0 |
2,023 | 2020-06-21 23:58:19 | 4,223,708,906,367,574,000 | fraud_Abshire PLC | entertainment | 80.22 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 1974-05-30 | cede78a26574c3bb62f8623f25a72e24 | 1,371,859,099 | 38.688966 | -84.510513 | 0 |
2,024 | 2020-06-21 23:58:31 | 6,592,074,504,369,261 | fraud_Klein Group | entertainment | 21.91 | Amanda | Molina | F | 8425 Daniel Knolls Suite 288 | Philadelphia | PA | 19,154 | 40.0897 | -74.9781 | 1,526,206 | Commercial horticulturist | 1972-05-23 | 8e7a7c369dc7fcc942548ece3e30f850 | 1,371,859,111 | 39.18737 | -74.457848 | 0 |
2,025 | 2020-06-21 23:58:55 | 6,011,388,901,471,808 | fraud_Schneider, Hayes and Nikolaus | food_dining | 121.13 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | 98da0cf184ae251916abacb5f9942622 | 1,371,859,135 | 40.868578 | -80.406352 | 0 |
2,026 | 2020-06-21 23:59:05 | 6,564,459,919,350,820 | fraud_Lemke-Gutmann | shopping_net | 955.16 | Douglas | Willis | M | 619 Jeremy Garden Apt. 681 | Benton | WI | 53,803 | 42.5545 | -90.3508 | 1,306 | Public relations officer | 1958-09-10 | 1799ffe421a2a05dc87903e379140f55 | 1,371,859,145 | 43.027879 | -90.493768 | 1 |
2,027 | 2020-06-21 23:59:20 | 3,534,330,126,107,879 | fraud_Bahringer, Bergnaum and Quitzon | home | 75.63 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1978-01-15 | c10e1eae8857ad3ef580dfc2f3056dae | 1,371,859,160 | 45.853662 | -109.444386 | 0 |
2,028 | 2020-06-22 00:00:15 | 4,661,996,144,291,812,000 | fraud_Heller-Langosh | gas_transport | 66.75 | Linda | Park | F | 24607 Charles Mountains | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Operations geologist | 1963-08-04 | a563f1ac90cedc803fb4ab036f303d2b | 1,371,859,215 | 40.727315 | -80.509524 | 0 |
2,029 | 2020-06-22 00:00:27 | 213,113,028,819,344 | fraud_Hintz-Bruen | grocery_net | 99.94 | Melanie | Jimenez | F | 77944 Daniels Valley Suite 921 | Camden | NY | 13,316 | 43.3392 | -75.7543 | 6,460 | Building control surveyor | 1959-09-27 | f8034a466492844ef807d418d8f7b308 | 1,371,859,227 | 42.7531 | -75.137688 | 0 |
2,030 | 2020-06-22 00:00:27 | 6,595,970,453,799,027 | fraud_McGlynn-Heathcote | misc_net | 325.61 | Gina | Gomez | F | 72030 Shelton Crossing Apt. 742 | Stirling | NJ | 7,980 | 40.6774 | -74.4968 | 2,307 | Science writer | 1969-09-11 | a0a696d31bf91d092e6de81fa4ecdc8a | 1,371,859,227 | 40.096047 | -73.566039 | 0 |
2,031 | 2020-06-22 00:00:58 | 676,102,124,465 | fraud_Bernhard Inc | gas_transport | 84.13 | Natasha | Mclaughlin | F | 8699 Lindsay Ford Apt. 486 | Napa | CA | 94,558 | 38.4549 | -122.2564 | 94,014 | Airline pilot | 1985-08-21 | 942cd9e4b14d4e085f8c120278bb9f44 | 1,371,859,258 | 38.576704 | -121.486292 | 0 |
2,032 | 2020-06-22 00:02:11 | 3,561,963,695,236,764 | fraud_Bahringer-Larson | grocery_net | 53.75 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11,964 | 41.064 | -72.3366 | 1,858 | Clinical biochemist | 1984-03-03 | d7f983b337b32117544f215f934be686 | 1,371,859,331 | 41.530082 | -72.997182 | 0 |
2,033 | 2020-06-22 00:03:35 | 213,161,231,269,724 | fraud_Ernser-Lynch | food_dining | 68.39 | Alyssa | Morgan | F | 622 Robin Run Suite 764 | Gadsden | AL | 35,901 | 34.048 | -85.9246 | 67,082 | Physiological scientist | 1963-02-09 | 22fbe14c36f3e31abbcd605694881172 | 1,371,859,415 | 33.921469 | -86.344426 | 0 |
2,034 | 2020-06-22 00:05:29 | 6,523,180,720,198,790 | fraud_Jewess LLC | shopping_pos | 7.47 | Alan | Taylor | M | 560 Molina Path | Oakdale | NY | 11,769 | 40.7382 | -73.1297 | 9,506 | Biochemist, clinical | 1953-04-13 | db33bcce226af5865d1367528c41d64a | 1,371,859,529 | 39.929059 | -73.741949 | 0 |
2,035 | 2020-06-22 00:05:35 | 2,286,236,465,059,468 | fraud_Reilly, Heaney and Cole | gas_transport | 55.32 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64,726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 1950-05-27 | fb03e4937011e63a34db5ee97e75d4b6 | 1,371,859,535 | 38.550494 | -94.392731 | 0 |
2,036 | 2020-06-22 00:05:48 | 6,511,349,151,405,438 | fraud_Schmidt and Sons | shopping_net | 9.59 | Robert | Nguyen | M | 74835 Garner Point | Ruth | NV | 89,319 | 39.3426 | -114.8859 | 450 | Interpreter | 1946-08-24 | 5be6e71756b6a1f9a21f89caf7a24754 | 1,371,859,548 | 39.961316 | -115.412487 | 0 |
2,037 | 2020-06-22 00:06:21 | 4,311,368,326,621,416,000 | fraud_Eichmann-Russel | misc_pos | 1.23 | Phillip | Delacruz | M | 26678 Lisa Locks Apt. 904 | Iliff | CO | 80,736 | 40.7692 | -103.0968 | 648 | Community arts worker | 1969-09-21 | d5f7c3a16db2f741453afd04aba7fa5c | 1,371,859,581 | 40.058627 | -104.067801 | 0 |
2,038 | 2020-06-22 00:06:21 | 2,706,977,570,537,524 | fraud_Rodriguez, Yost and Jenkins | misc_net | 91.61 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 1978-12-18 | cc8a947a84162d0f60750c36ece25fa9 | 1,371,859,581 | 38.957911 | -83.318206 | 0 |
2,039 | 2020-06-22 00:06:40 | 4,005,676,619,255,478 | fraud_Rodriguez, Yost and Jenkins | misc_net | 701.81 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | 720905fa777ec90291cfd002fd12d67f | 1,371,859,600 | 30.652786 | -90.206798 | 1 |
2,040 | 2020-06-22 00:06:40 | 36,192,615,525,683 | fraud_Bernier, Streich and Jewess | grocery_net | 66.39 | Susan | Garcia | F | 582 Rodriguez Wells | Albuquerque | NM | 87,109 | 35.1506 | -106.569 | 641,349 | Civil Service administrator | 1976-04-11 | 9ea6b5721748302e95be33d024773c62 | 1,371,859,600 | 35.402522 | -106.846233 | 0 |
2,041 | 2020-06-22 00:07:33 | 4,957,924,165,498 | fraud_Friesen-D'Amore | gas_transport | 62.62 | Alan | Parsons | M | 0547 Russell Ford Suite 574 | Kirk | CO | 80,824 | 39.6171 | -102.4776 | 207 | Network engineer | 1955-12-04 | a6b92a3b2e9ea68105dabac8d29218c4 | 1,371,859,653 | 39.193646 | -102.32685 | 0 |
2,042 | 2020-06-22 00:10:02 | 4,469,777,115,158,235,000 | fraud_Huel, Hammes and Witting | grocery_pos | 48.33 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 1980-11-22 | 7bd26566712e86f2bf4ccf7983be0780 | 1,371,859,802 | 42.72081 | -70.539516 | 0 |
2,043 | 2020-06-22 00:10:04 | 376,262,134,119,629 | fraud_Powlowski-Weimann | food_dining | 68.5 | Christopher | Carr | M | 62931 Ralph Court | Lakeland | FL | 33,813 | 27.9611 | -81.9398 | 237,282 | Radiographer, therapeutic | 1961-09-28 | 6fa949a56a641e4985d7f5543b3aa6b9 | 1,371,859,804 | 28.47421 | -81.518852 | 0 |
2,044 | 2020-06-22 00:10:33 | 639,030,014,711 | fraud_Miller-Hauck | grocery_pos | 108.2 | Stephen | Lopez | M | 696 Matthew Ford Suite 157 | Olmsted | IL | 62,970 | 37.1935 | -89.0933 | 639 | Mechanical engineer | 1982-08-01 | 60042942c14be548bb0a94ebfa7a3bca | 1,371,859,833 | 36.816887 | -88.675529 | 0 |
2,045 | 2020-06-22 00:10:40 | 3,589,289,942,931,264 | fraud_Skiles-Ankunding | grocery_net | 54.07 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | b099a9eff197799bd679f0ad203c4648 | 1,371,859,840 | 42.975203 | -97.178157 | 0 |
2,046 | 2020-06-22 00:12:18 | 180,011,453,250,192 | fraud_Gutmann-Upton | misc_pos | 36.28 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 1993-10-05 | 809ba058efa68be51d38443bbaf19429 | 1,371,859,938 | 42.188481 | -91.647374 | 0 |
2,047 | 2020-06-22 00:13:35 | 3,576,431,665,303,017 | fraud_Block Group | misc_pos | 16.15 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | 8d9b1b9fcd97c75bebb35e5c58ac7426 | 1,371,860,015 | 34.1184 | -112.948773 | 0 |
2,048 | 2020-06-22 00:13:48 | 4,344,955,088,481,397 | fraud_Turner, Ruecker and Parisian | misc_pos | 44.17 | Christopher | Rodgers | M | 30587 Fox Shores Apt. 627 | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Communications engineer | 1976-09-29 | d5ca3f173bd2c2f853a911bd8b861472 | 1,371,860,028 | 40.180693 | -80.164687 | 0 |
2,049 | 2020-06-22 00:14:20 | 372,509,258,176,510 | fraud_Schmitt Ltd | misc_net | 432.31 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | 335f56dd328ecb4f1c2a476a538fcd6a | 1,371,860,060 | 43.283413 | -83.54444 | 0 |
2,050 | 2020-06-22 00:15:11 | 560,881,134,780 | fraud_Kerluke Inc | misc_net | 5.2 | Audrey | Martinez | F | 343 Joshua Views | Liberty Mills | IN | 46,946 | 41.0356 | -85.7358 | 136 | Soil scientist | 1953-03-19 | f3f0619729bc3ace0a9c19343bd946f5 | 1,371,860,111 | 40.260898 | -85.280002 | 0 |
2,051 | 2020-06-22 00:15:27 | 676,248,282,243 | fraud_Block Group | misc_pos | 6.39 | Amanda | Wheeler | F | 329 Emily Cape | Cape Coral | FL | 33,909 | 26.6939 | -81.9452 | 156,391 | Higher education careers adviser | 1968-02-09 | 342f880794bafa272336d2ad40a102ac | 1,371,860,127 | 26.602812 | -81.215557 | 0 |
2,052 | 2020-06-22 00:15:39 | 4,025,612,008,285,111 | fraud_Roob, Conn and Tremblay | shopping_pos | 4.73 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 1949-03-20 | 116a25785d3c95bedf48cc0fb383f151 | 1,371,860,139 | 41.475186 | -80.007077 | 0 |
2,053 | 2020-06-22 00:16:51 | 6,011,552,879,910,390 | fraud_Medhurst PLC | shopping_net | 81.6 | Robert | Long | M | 529 Joshua Knoll Apt. 511 | Lonetree | WY | 82,936 | 41.0552 | -110.1603 | 49 | Research scientist (physical sciences) | 1981-07-05 | 197a1829c8376f8c619f61998fa1b46c | 1,371,860,211 | 40.657596 | -109.461985 | 0 |
2,054 | 2020-06-22 00:17:36 | 4,841,313,716,651,064 | fraud_Herman Inc | misc_pos | 41.19 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 1989-10-28 | 68ee3c1cafee886f7a9873da4bbda232 | 1,371,860,256 | 43.88294 | -71.934389 | 0 |
2,055 | 2020-06-22 00:18:21 | 4,426,075,337,087,318,500 | fraud_Volkman Ltd | misc_net | 4.13 | Kyle | James | M | 621 Smith Hollow Apt. 738 | Topeka | KS | 66,616 | 39.0645 | -95.6413 | 163,415 | Clinical cytogeneticist | 1975-06-25 | cb29a2e2f5c9541a9ec1d6fa51f0d473 | 1,371,860,301 | 39.44686 | -96.235278 | 0 |
2,056 | 2020-06-22 00:18:24 | 213,173,753,804,333 | fraud_Schaefer, Fay and Hilll | entertainment | 54.02 | Joseph | Wagner | M | 822 Austin Spur | North Judson | IN | 46,366 | 41.2244 | -86.6966 | 5,791 | Doctor, general practice | 1959-10-07 | e6e60ab63ae7b40d498b019032ecee86 | 1,371,860,304 | 40.227596 | -85.86383 | 0 |
2,057 | 2020-06-22 00:19:31 | 4,025,612,008,285,111 | fraud_Prohaska-Murray | gas_transport | 42.27 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 1949-03-20 | 796e050a35fc8ab552efdbc05e4cb7d4 | 1,371,860,371 | 41.500355 | -78.604957 | 0 |
2,058 | 2020-06-22 00:19:35 | 676,326,610,042 | fraud_Welch Inc | misc_net | 8.97 | Jacqueline | Caldwell | F | 54220 April Union Suite 403 | Riverview | MI | 48,193 | 42.1782 | -83.2461 | 15,623 | Writer | 1993-11-02 | e69db92cee8a24ebbe63970232cf97d0 | 1,371,860,375 | 43.030085 | -83.03205 | 0 |
2,059 | 2020-06-22 00:20:46 | 180,072,527,505,094 | fraud_Monahan, Bogisich and Ledner | misc_pos | 5.2 | Cody | Miller | M | 25748 John Wells | Mooresville | NC | 28,117 | 35.584 | -80.8685 | 69,793 | Control and instrumentation engineer | 1953-12-08 | 49a432aa928bd730ca0923916426b226 | 1,371,860,446 | 35.656116 | -80.481836 | 0 |
2,060 | 2020-06-22 00:21:08 | 30,118,423,745,458 | fraud_Schmitt Inc | gas_transport | 64.29 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 1993-04-29 | e93c2f789b92e21ea676b782afa8d666 | 1,371,860,468 | 41.166513 | -74.573821 | 0 |
2,061 | 2020-06-22 00:22:23 | 4,265,776,278,887,457 | fraud_Kerluke, Considine and Macejkovic | misc_net | 15.72 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1954-01-05 | 69607c9b4c8353c496344c2a3ed8bd5c | 1,371,860,543 | 34.326535 | -92.277737 | 0 |
2,062 | 2020-06-22 00:22:37 | 3,540,075,240,003,197 | fraud_Kutch-Hegmann | grocery_net | 100.92 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1987-01-27 | 48848b6e8189a0de1b5e42512d3fe318 | 1,371,860,557 | 45.352283 | -92.885389 | 0 |
2,063 | 2020-06-22 00:23:37 | 4,792,627,764,422,478,000 | fraud_Spinka Inc | grocery_net | 78.54 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | b8e60047fef12f4bf943a9bd53d4e8d2 | 1,371,860,617 | 38.708993 | -94.620831 | 0 |
2,064 | 2020-06-22 00:23:58 | 3,543,299,015,720,986 | fraud_Stracke-Lemke | grocery_pos | 240.09 | Angela | White | F | 137 Adam Dale | Lebanon | VA | 24,266 | 36.8809 | -82.0956 | 9,521 | Teacher, English as a foreign language | 1977-10-19 | e3d9388b295dc343338c7c8308fe5954 | 1,371,860,638 | 36.502494 | -81.683648 | 0 |
2,065 | 2020-06-22 00:24:09 | 4,610,050,989,831,291 | fraud_Schmeler, Bashirian and Price | shopping_net | 88.08 | James | Lynch | M | 5155 Mary Common Apt. 927 | Utica | PA | 16,362 | 41.4798 | -79.9403 | 1,102 | Garment/textile technologist | 1989-07-08 | 0ace2884b7ebaf8b55159f24c5c59437 | 1,371,860,649 | 42.071634 | -79.283907 | 0 |
2,066 | 2020-06-22 00:25:17 | 377,234,009,633,447 | fraud_Raynor, Feest and Miller | gas_transport | 87.12 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 1966-02-14 | 36ccfb59fa7c1bb993261bb4dd5cbc83 | 1,371,860,717 | 40.045941 | -78.139764 | 0 |
2,067 | 2020-06-22 00:25:35 | 4,800,395,067,176,717 | fraud_Turcotte-Halvorson | misc_pos | 6.42 | Daniel | Owens | M | 88794 Mandy Lodge Apt. 874 | Howells | NE | 68,641 | 41.6964 | -96.9858 | 1,063 | Research scientist (maths) | 1928-04-02 | 5e487843262d06301b834f1bf1d90936 | 1,371,860,735 | 42.54643 | -97.00985 | 0 |
2,068 | 2020-06-22 00:25:49 | 30,238,755,902,988 | fraud_Strosin-Cruickshank | grocery_pos | 128.94 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | 674997c19d8961614e58db117f4abc54 | 1,371,860,749 | 29.776212 | -97.765839 | 0 |
2,069 | 2020-06-22 00:27:05 | 30,290,551,782,700 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 62.7 | John | Clarke | M | 27909 Peter Motorway | Cadiz | KY | 42,211 | 36.802 | -87.8286 | 13,422 | Commissioning editor | 1961-09-03 | 29cc64ff830427cf67e5e85952b59de8 | 1,371,860,825 | 36.811578 | -87.112117 | 0 |
2,070 | 2020-06-22 00:28:36 | 374,238,209,524,200 | fraud_Marks Inc | gas_transport | 53.42 | Daniel | Martinez | M | 8510 Acevedo Burgs | Kent | OR | 97,033 | 45.0838 | -120.6649 | 60 | Museum education officer | 1942-04-03 | 9d9d88880fa677ebbea913b5f27fb4da | 1,371,860,916 | 45.521598 | -119.843819 | 0 |
2,071 | 2020-06-22 00:29:42 | 3,551,217,896,304,745 | fraud_Huel-Langworth | misc_net | 722.94 | Sara | Harris | F | 597 Jenny Ford Apt. 543 | Tupper Lake | NY | 12,986 | 44.232 | -74.4905 | 6,120 | Chartered loss adjuster | 1976-10-09 | 67a93a8de98219a3efa811c0dc437636 | 1,371,860,982 | 45.08194 | -73.750262 | 0 |
2,072 | 2020-06-22 00:30:07 | 213,161,293,389,774 | fraud_Larkin, Stracke and Greenfelder | entertainment | 128.73 | 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 | 7f4378e07ee540b97bf51786086603d2 | 1,371,861,007 | 43.446351 | -76.739011 | 0 |
2,073 | 2020-06-22 00:30:25 | 343,464,013,864,032 | fraud_Abshire PLC | entertainment | 91.17 | Jodi | Foster | F | 551 Zachary Freeway | Bailey | NC | 27,807 | 35.8072 | -78.0892 | 6,629 | Call centre manager | 1962-08-13 | ee5c7d0d84ecf3b603e13cc3571fc9d7 | 1,371,861,025 | 35.16777 | -77.827765 | 0 |
2,074 | 2020-06-22 00:31:09 | 2,296,006,538,441,789 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 50.3 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 1999-09-01 | 91a5148b1f0c4c24c1e9bda07ff72e5b | 1,371,861,069 | 41.483531 | -73.520897 | 0 |
2,075 | 2020-06-22 00:31:25 | 3,592,931,352,252,641 | fraud_Weber and Sons | food_dining | 151.1 | Dylan | Garcia | M | 923 Jordan Road | Afton | MN | 55,001 | 44.8696 | -92.8234 | 2,916 | Barrister's clerk | 1935-06-29 | 265ef791f8fddbbc3eff2124c3b9e560 | 1,371,861,085 | 45.000289 | -93.132784 | 0 |
2,076 | 2020-06-22 00:31:32 | 3,502,377,050,801,561 | fraud_Hoppe, Harris and Bednar | entertainment | 38.69 | Kathleen | Martin | F | 659 Nicole Cove Suite 560 | New Waverly | TX | 77,358 | 30.5354 | -95.4532 | 4,993 | Scientist, biomedical | 1948-11-30 | 9260e33726ee00fca30495c8c010ee1e | 1,371,861,092 | 30.570345 | -95.502377 | 0 |
2,077 | 2020-06-22 00:31:51 | 4,560,395,181,594,436,000 | fraud_Morissette, Weber and Wiegand | grocery_net | 53.85 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 1972-10-18 | ee909bb2c9cbfdc9d3cbf9b68e91aa28 | 1,371,861,111 | 39.650264 | -123.390242 | 0 |
2,078 | 2020-06-22 00:32:07 | 4,328,928,491,302,401 | fraud_Moen, Reinger and Murphy | grocery_pos | 207.48 | Margaret | Ray | F | 927 Cummings Manor Suite 318 | Greendale | WI | 53,129 | 42.9373 | -87.9943 | 13,973 | Logistics and distribution manager | 1981-05-06 | 415c1049e259b6747426b3de1fb6eaf2 | 1,371,861,127 | 42.242654 | -87.599956 | 0 |
2,079 | 2020-06-22 00:32:26 | 6,011,999,606,625,827 | fraud_Kuhn LLC | shopping_pos | 180.73 | Ronald | Carson | M | 870 Rocha Drive | Harrington Park | NJ | 7,640 | 40.9918 | -73.98 | 4,664 | Radiographer, diagnostic | 1965-06-30 | b6a6e3326a42f46442d9257fa48bc7cf | 1,371,861,146 | 40.518228 | -74.892411 | 0 |
2,080 | 2020-06-22 00:33:22 | 4,862,293,128,558 | fraud_Schultz, Simonis and Little | grocery_pos | 133.22 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | 130ed9f5861c887e07dd65eda13a694c | 1,371,861,202 | 41.927899 | -77.611006 | 0 |
2,081 | 2020-06-22 00:33:27 | 377,234,009,633,447 | fraud_Ferry, Lynch and Kautzer | misc_net | 8.64 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 1966-02-14 | ce08e2f7a515fcea66d9cc2dedf5f376 | 1,371,861,207 | 39.166751 | -77.168948 | 0 |
2,082 | 2020-06-22 00:33:41 | 4,265,776,278,887,457 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 54.33 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1954-01-05 | 82a66070b4f26868138523dbc36b00e7 | 1,371,861,221 | 34.538354 | -91.572353 | 0 |
2,083 | 2020-06-22 00:36:04 | 3,590,736,522,064,285 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 211.71 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | 22d466cdd1d861264f2667da70cbd3de | 1,371,861,364 | 34.909676 | -92.574786 | 0 |
2,084 | 2020-06-22 00:36:17 | 180,042,946,491,150 | fraud_Rutherford-Mertz | grocery_pos | 37.09 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 1989-02-28 | b55af12a371e061d968cdafd5135f721 | 1,371,861,377 | 27.533176 | -82.554025 | 0 |
2,085 | 2020-06-22 00:37:08 | 4,657,269,323,674,365 | fraud_Kassulke PLC | shopping_net | 559.59 | Alicia | Mitchell | F | 125 Kristen Dale | Grand Ridge | FL | 32,442 | 30.7148 | -85.021 | 3,699 | Art gallery manager | 1948-09-07 | 48a9eb70e72bb3e443cdc138abc6c889 | 1,371,861,428 | 29.970247 | -84.076774 | 0 |
2,086 | 2020-06-22 00:37:49 | 180,094,419,304,907 | fraud_Reilly, Heaney and Cole | gas_transport | 75.73 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | 13ddbc8c6d37c28595ccb983e9ac8233 | 1,371,861,469 | 33.482737 | -116.923021 | 0 |
2,087 | 2020-06-22 00:37:57 | 4,981,132,848,794 | fraud_Ledner-Pfannerstill | gas_transport | 58.74 | Joseph | Spencer | M | 7854 Stephanie Island Suite 788 | Holloway | OH | 43,985 | 40.0113 | -80.9701 | 128 | Child psychotherapist | 1946-04-03 | 8f1eaab20e22499ae4bc3ac33a2df0bb | 1,371,861,477 | 39.099347 | -80.566364 | 0 |
2,088 | 2020-06-22 00:39:10 | 4,134,456,652,433,447 | fraud_Schaefer, Fay and Hilll | entertainment | 152.32 | Lawrence | Ellis | M | 1471 Alicia Flat Apt. 993 | Springfield Gardens | NY | 11,413 | 40.6645 | -73.7559 | 38,912 | Production manager | 1961-11-07 | 66ff55d7989c4fef8d69f0b8e8c64d88 | 1,371,861,550 | 40.118696 | -74.441971 | 0 |
2,089 | 2020-06-22 00:40:25 | 372,509,258,176,510 | fraud_O'Keefe-Hudson | grocery_pos | 195.4 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | 9e9a93b760ce5f745e6d17c61e46d56c | 1,371,861,625 | 43.782725 | -83.834096 | 0 |
2,090 | 2020-06-22 00:41:11 | 4,428,154,703,770,710 | fraud_Prohaska-Murray | gas_transport | 61.15 | Brittany | Guerra | F | 79209 Gary Dale | Colton | WA | 99,113 | 46.5901 | -117.1692 | 761 | Chief Marketing Officer | 1943-06-30 | 336c2b369fe5365f943b0c3aeb397d82 | 1,371,861,671 | 46.057708 | -116.887506 | 0 |
2,091 | 2020-06-22 00:41:42 | 180,031,190,491,743 | fraud_Murray Ltd | grocery_net | 48.85 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1972-01-05 | 214d68dd6ed09c4263c982d46554beed | 1,371,861,702 | 30.089755 | -88.852986 | 0 |
2,092 | 2020-06-22 00:41:58 | 3,565,996,340,207,976 | fraud_Pfeffer LLC | grocery_net | 63.77 | Warren | Daniels | M | 23656 Harris Gardens Suite 698 | El Paso | TX | 79,906 | 31.8092 | -106.4247 | 749,635 | Market researcher | 1973-01-21 | d91415cdf4d374372e510e397a45f8af | 1,371,861,718 | 31.024993 | -106.787964 | 0 |
2,093 | 2020-06-22 00:42:16 | 374,125,201,044,065 | fraud_Padberg-Welch | grocery_pos | 68.9 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 1970-07-20 | b62b74b9be7ce91841143f8ac7476643 | 1,371,861,736 | 39.132224 | -77.579934 | 0 |
2,094 | 2020-06-22 00:42:26 | 6,011,652,924,285,713 | fraud_Cole PLC | grocery_pos | 91.08 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | 954bdc9e0e9ed5ed0f53220a5f3cfc2d | 1,371,861,746 | 37.382888 | -93.194541 | 0 |
2,095 | 2020-06-22 00:43:56 | 6,538,441,737,335,434 | fraud_Bahringer-Larson | grocery_net | 28.44 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | 938896467278d9cf8f38b17e7e6a4fab | 1,371,861,836 | 41.389473 | -80.953438 | 0 |
2,096 | 2020-06-22 00:45:20 | 6,534,628,260,579,800 | fraud_Hudson-Ratke | grocery_pos | 47.36 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | cdec81197cb441c026b1dec34d1e256a | 1,371,861,920 | 43.840441 | -72.234548 | 0 |
2,097 | 2020-06-22 00:45:29 | 3,521,417,320,836,166 | fraud_Miller-Hauck | grocery_pos | 223.39 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | 4f584d6dcfe46b0d59ee4d6afa9c9713 | 1,371,861,929 | 38.957945 | -85.880791 | 0 |
2,098 | 2020-06-22 00:46:38 | 4,642,255,475,285,942 | fraud_Kuvalis Ltd | gas_transport | 49.89 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | c33290e62fc984852f374b4efc12025a | 1,371,861,998 | 38.743823 | -109.485182 | 0 |
2,099 | 2020-06-22 00:47:35 | 3,590,736,522,064,285 | fraud_Williamson LLC | misc_pos | 21.4 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | 6f09c7d4de7586da1ce5b055b625ba85 | 1,371,862,055 | 33.783916 | -91.737904 | 0 |
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