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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2,200 | 2020-06-22 01:29:10 | 502,012,776,709 | fraud_Hayes, Marquardt and Dibbert | misc_net | 9.08 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 1945-09-20 | 04ad11f0695518c577b07ecea5885628 | 1,371,864,550 | 43.471008 | -75.585414 | 0 |
2,201 | 2020-06-22 01:29:15 | 375,974,680,629,816 | fraud_Bailey-Morar | grocery_pos | 81.19 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 1973-04-06 | 91f4bcac65d49217f3dd7ead390cade9 | 1,371,864,555 | 41.716265 | -72.672775 | 0 |
2,202 | 2020-06-22 01:29:16 | 3,596,217,206,093,829 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 62.6 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | 32b64bdcad68f7adfdc1fcb6eaf0ac06 | 1,371,864,556 | 41.035919 | -91.257712 | 0 |
2,203 | 2020-06-22 01:29:38 | 5,456,776,410,929,288 | fraud_Hickle Group | shopping_pos | 5.86 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 1954-05-25 | 7faea786dfd8167321b83a32954fa045 | 1,371,864,578 | 41.472327 | -80.76031 | 0 |
2,204 | 2020-06-22 01:29:53 | 3,506,042,666,828,517 | fraud_Corwin-Collins | gas_transport | 62.83 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 1959-07-30 | 2c74a98f96d72d42b863bac9bee1b312 | 1,371,864,593 | 38.114718 | -81.542048 | 0 |
2,205 | 2020-06-22 01:29:55 | 3,558,652,751,678,952 | fraud_Lockman Ltd | grocery_pos | 72.19 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75,661 | 32.6205 | -94.2 | 2,807 | Chiropodist | 1931-01-26 | aaf974604ff02662cb3b25a7838d77c2 | 1,371,864,595 | 31.906456 | -94.371546 | 0 |
2,206 | 2020-06-22 01:30:04 | 2,233,882,705,243,596 | fraud_Hoppe, Harris and Bednar | entertainment | 74.89 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1960-01-16 | f606b1bf8878805a53b0870e3822b1ba | 1,371,864,604 | 33.436753 | -90.044086 | 0 |
2,207 | 2020-06-22 01:30:41 | 630,424,987,505 | fraud_Kerluke, Considine and Macejkovic | misc_net | 240.16 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | a400e26f888a82f91b1f4e15838a4bfb | 1,371,864,641 | 38.991707 | -79.369797 | 0 |
2,208 | 2020-06-22 01:31:07 | 180,067,151,859,700 | fraud_Tillman, Fritsch and Schmitt | misc_net | 7.65 | Karen | Ryan | F | 82468 Michelle Village Suite 556 | Joliet | IL | 60,432 | 41.5378 | -88.0572 | 128,354 | Teacher, secondary school | 1992-01-20 | 9758c52d5e98c54b57136e57b92f6119 | 1,371,864,667 | 40.760739 | -88.009344 | 0 |
2,209 | 2020-06-22 01:31:38 | 4,294,040,533,480,516 | fraud_Dach-Borer | grocery_net | 29.35 | Gail | Weaver | F | 979 Stewart Lake | New Ellenton | SC | 29,809 | 33.413 | -81.69 | 2,206 | Biomedical scientist | 1986-12-31 | 2a0fa460856637002b38f1eff744e148 | 1,371,864,698 | 32.60213 | -82.664874 | 0 |
2,210 | 2020-06-22 01:32:23 | 676,281,772,837 | fraud_Schmeler Inc | misc_pos | 9.39 | Alicia | Bishop | F | 222 Freeman Islands | Whigham | GA | 39,897 | 30.8836 | -84.3246 | 3,430 | Editor, commissioning | 1950-03-25 | 8b862eba4f28184ba55b9aee62de4e6b | 1,371,864,743 | 31.778338 | -85.088337 | 0 |
2,211 | 2020-06-22 01:32:46 | 4,502,539,526,809,430,000 | fraud_Cormier, Stracke and Thiel | entertainment | 285.77 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 1926-08-27 | 0223115bc3cf70f6595b08d265a0a093 | 1,371,864,766 | 36.133465 | -92.275277 | 0 |
2,212 | 2020-06-22 01:32:56 | 5,540,636,818,935,089 | fraud_Friesen-Stamm | gas_transport | 83.61 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 1985-04-04 | c82603beb6fa5ff1e080787b2184d451 | 1,371,864,776 | 42.56169 | -70.244894 | 0 |
2,213 | 2020-06-22 01:34:01 | 503,848,303,379 | fraud_Kemmer-Reinger | grocery_net | 65.23 | 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 | 52a69472ef941df4a4b2af40f57faead | 1,371,864,841 | 25.703247 | -81.972404 | 0 |
2,214 | 2020-06-22 01:34:35 | 345,933,964,507,467 | fraud_Kling Inc | gas_transport | 65.22 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | 27033e457b6607e7fe479bd4135829bf | 1,371,864,875 | 38.128672 | -75.33498 | 0 |
2,215 | 2020-06-22 01:34:51 | 374,930,071,163,758 | fraud_Bednar Group | misc_net | 1.42 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 1971-11-05 | b08884aba065b5ed6389d978aaef93fb | 1,371,864,891 | 42.193347 | -83.605617 | 0 |
2,216 | 2020-06-22 01:35:13 | 30,357,372,465,631 | fraud_Raynor, Feest and Miller | gas_transport | 53.56 | John | Nichols | M | 00821 Joanna Meadow | Dalton | WI | 53,926 | 43.6718 | -89.1918 | 1,628 | Civil Service fast streamer | 1967-09-30 | 883179294cef1acedd4341984ffb21e7 | 1,371,864,913 | 43.791806 | -89.665666 | 0 |
2,217 | 2020-06-22 01:35:18 | 3,512,365,128,314,616 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 73.79 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 1985-03-31 | 68677387668bcb30cd3d1d6a10cd6bc8 | 1,371,864,918 | 39.268568 | -90.66421 | 0 |
2,218 | 2020-06-22 01:35:19 | 3,527,536,963,490,470 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 51.91 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 1974-12-05 | c34d5f3bb1b599ad0e20c5c76cdfa1a4 | 1,371,864,919 | 33.339421 | -81.207502 | 0 |
2,219 | 2020-06-22 01:35:22 | 342,319,985,983,023 | fraud_Morar Inc | grocery_net | 46.7 | Bryan | Pugh | M | 6366 French Field | Margaretville | NY | 12,455 | 42.1852 | -74.6178 | 1,988 | Environmental health practitioner | 1978-05-23 | ffb96d3fc087f628d14a722f35a7b735 | 1,371,864,922 | 41.187977 | -74.211927 | 0 |
2,220 | 2020-06-22 01:35:25 | 4,147,608,975,828,480 | fraud_Kutch, Hermiston and Farrell | gas_transport | 61.61 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | 24f464fda210c5a1ad88539aa2ed2ab4 | 1,371,864,925 | 43.220788 | -95.529244 | 0 |
2,221 | 2020-06-22 01:36:08 | 4,642,894,980,163 | fraud_Connelly, Reichert and Fritsch | gas_transport | 67.72 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 1990-07-13 | 7ff3037d43d94372f5c901c5c903ba21 | 1,371,864,968 | 41.454985 | -95.715426 | 0 |
2,222 | 2020-06-22 01:36:41 | 4,797,297,220,948,469,000 | fraud_Huels-Hahn | gas_transport | 47.74 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 1991-03-13 | f188a31dc576000a27cdcd26dd15d4d3 | 1,371,865,001 | 39.573146 | -87.136838 | 0 |
2,223 | 2020-06-22 01:38:35 | 6,534,628,260,579,800 | fraud_Pfeffer LLC | grocery_net | 6.57 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | d1071f67e5972b72501750a903482492 | 1,371,865,115 | 43.428308 | -73.30139 | 0 |
2,224 | 2020-06-22 01:38:43 | 4,642,255,475,285,942 | fraud_Barton Inc | grocery_pos | 115.2 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | 1c43f524e0689eb638595b5d26b1434c | 1,371,865,123 | 39.131558 | -110.322189 | 0 |
2,225 | 2020-06-22 01:39:05 | 4,671,727,014,157,745 | fraud_Jacobi and Sons | shopping_pos | 4.32 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 1955-07-25 | 5c4511cbfb51ad969bd6ae179c554f83 | 1,371,865,145 | 40.99301 | -85.346478 | 0 |
2,226 | 2020-06-22 01:39:31 | 6,011,477,612,335,392 | fraud_Schamberger-O'Keefe | grocery_pos | 168.58 | Anthony | Roberts | M | 95488 Cabrera Well | Maria Stein | OH | 45,860 | 40.4062 | -84.5076 | 2,274 | Designer, television/film set | 1943-12-17 | fb70dd560fcc2539b809005a607cfcd0 | 1,371,865,171 | 40.883095 | -84.093601 | 0 |
2,227 | 2020-06-22 01:39:45 | 3,560,697,798,177,746 | fraud_Weber and Sons | food_dining | 190.63 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92,210 | 33.7163 | -116.3381 | 4,677 | Learning mentor | 1955-05-06 | 4a24a1228a59a8abe15295ed683afd22 | 1,371,865,185 | 33.213312 | -116.558724 | 0 |
2,228 | 2020-06-22 01:39:56 | 213,124,978,348,176 | fraud_Murray-Smitham | grocery_pos | 142.08 | Steven | Arnold | M | 079 Chelsea Rest | Belfast | NY | 14,711 | 42.32 | -78.0943 | 1,766 | Mechanical engineer | 1962-06-04 | ae66c9c9075a8bd67d491b677f0956dd | 1,371,865,196 | 43.027486 | -77.344002 | 0 |
2,229 | 2020-06-22 01:40:48 | 4,906,628,655,840,914,000 | fraud_Bins-Rice | gas_transport | 65.27 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | bb3932438a25731ccc57946ca865fd3b | 1,371,865,248 | 24.642535 | -81.850028 | 0 |
2,230 | 2020-06-22 01:41:26 | 6,011,693,194,885,790 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 54.15 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 1995-12-04 | ae393f632f724c96a96bb38c3f70c3c4 | 1,371,865,286 | 44.858526 | -93.360603 | 0 |
2,231 | 2020-06-22 01:41:36 | 30,103,132,002,433 | fraud_Dach-Nader | misc_net | 297.99 | Stephanie | Middleton | F | 99736 Rose Shoals Apt. 504 | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Dispensing optician | 1987-10-26 | 932570ba0ca8950b1e5928da8b080111 | 1,371,865,296 | 41.34851 | -79.174843 | 0 |
2,232 | 2020-06-22 01:42:17 | 3,582,754,887,089,201 | fraud_Roob, Conn and Tremblay | shopping_pos | 9.66 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Magazine features editor | 1966-08-08 | 8a1c5a45e8cc479591e170d35ab6a0c3 | 1,371,865,337 | 34.858355 | -94.664682 | 0 |
2,233 | 2020-06-22 01:43:10 | 348,379,466,427,142 | fraud_Sporer Inc | gas_transport | 92.52 | Michael | Rowe | M | 7428 Martinez Flats | Melbourne | FL | 32,935 | 28.1384 | -80.6524 | 139,650 | Database administrator | 1957-01-23 | b273060751f1e36b0e7d78e6a3f762c8 | 1,371,865,390 | 27.842734 | -81.29052 | 0 |
2,234 | 2020-06-22 01:44:59 | 4,745,996,322,265 | fraud_Parisian and Sons | gas_transport | 48.37 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | 2ceec2c3dcebad3d66d2c0f959788978 | 1,371,865,499 | 42.284925 | -87.278155 | 0 |
2,235 | 2020-06-22 01:45:41 | 6,573,561,108,825,071 | fraud_Stiedemann Ltd | food_dining | 32.56 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 1968-06-18 | 292747f6bc32d82c4b9c0d4313aec8dc | 1,371,865,541 | 36.402443 | -95.432252 | 0 |
2,236 | 2020-06-22 01:45:49 | 213,186,334,552,049 | fraud_McDermott-Weimann | grocery_pos | 111.2 | Andrea | Perkins | F | 37426 Olson Villages | Irvine | PA | 16,329 | 41.8117 | -79.2643 | 528 | Chief Marketing Officer | 1972-09-13 | eb704dd346e6c2ead4bf56851d231295 | 1,371,865,549 | 41.414188 | -78.402927 | 0 |
2,237 | 2020-06-22 01:46:04 | 4,861,310,130,652,567,000 | fraud_Howe Ltd | misc_pos | 12.21 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70,774 | 30.2385 | -90.8435 | 10,076 | Surveyor, rural practice | 1977-12-16 | 23b906bd953bc20bbfa5d8cafb840d54 | 1,371,865,564 | 29.585406 | -91.659395 | 0 |
2,238 | 2020-06-22 01:46:07 | 213,161,869,125,933 | fraud_Schamberger-O'Keefe | grocery_pos | 103.31 | Monica | Lane | F | 3270 Scott Islands | East Andover | ME | 4,226 | 44.6084 | -70.6993 | 190 | Animal nutritionist | 1970-04-17 | 8c312af86b22ebf5b7ee1f41d02c387b | 1,371,865,567 | 44.554946 | -70.008315 | 0 |
2,239 | 2020-06-22 01:46:08 | 30,427,035,050,508 | fraud_Christiansen-Gusikowski | misc_pos | 69.52 | John | Chandler | M | 88325 Brandon Greens Apt. 477 | Detroit | MI | 48,202 | 42.377 | -83.0796 | 673,342 | Broadcast presenter | 1969-11-20 | 0e142c66c4f7085a1c5c08fe7af8065d | 1,371,865,568 | 41.927655 | -82.685098 | 0 |
2,240 | 2020-06-22 01:46:25 | 4,040,099,974,063,068,700 | fraud_Kiehn Inc | grocery_pos | 106.68 | Jeffrey | Lewis | M | 24255 Bryan Square | Palermo | ND | 58,769 | 48.3396 | -102.24 | 229 | Administrator | 1983-03-20 | 0ec4b5634304cdf106e872f6278f5635 | 1,371,865,585 | 49.03174 | -102.48299 | 0 |
2,241 | 2020-06-22 01:46:25 | 4,477,156,602,511,939,600 | fraud_Kerluke PLC | misc_net | 1.72 | Angela | Ross | F | 0107 Clements Point | American Fork | UT | 84,003 | 40.3928 | -111.7941 | 42,384 | Futures trader | 1992-12-29 | dc13ea3ffbcd7d73661a48a881b21fdd | 1,371,865,585 | 39.457129 | -111.592211 | 0 |
2,242 | 2020-06-22 01:46:42 | 3,560,797,065,840,735 | fraud_Casper, Hand and Zulauf | grocery_pos | 65.29 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | 37f4ddf1ad0f8623f19c8096c480970a | 1,371,865,602 | 46.406789 | -101.852688 | 0 |
2,243 | 2020-06-22 01:46:45 | 6,011,149,206,456,997 | fraud_Greenfelder, Bartoletti and Davis | misc_net | 83.54 | Jeffrey | White | M | 8617 Holmes Terrace Suite 651 | Tuscarora | MD | 21,790 | 39.2667 | -77.5101 | 100 | Production assistant, television | 1979-12-11 | 7229f2a6055d256d44446b927869a93d | 1,371,865,605 | 38.747943 | -77.566116 | 0 |
2,244 | 2020-06-22 01:47:51 | 3,572,976,568,630,035 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 6 | William | Lopez | M | 785 Kevin Walk Suite 237 | Brainard | NE | 68,626 | 41.1832 | -96.9882 | 614 | Associate Professor | 1967-06-20 | 236dee04cf00d7823a3d40a9ea3831b7 | 1,371,865,671 | 42.135107 | -96.217628 | 0 |
2,245 | 2020-06-22 01:47:54 | 675,945,690,716 | fraud_Reilly, Heaney and Cole | gas_transport | 39.8 | Ellen | Smith | F | 285 George Lake | Beaver Falls | PA | 15,010 | 40.7687 | -80.3592 | 28,425 | Podiatrist | 2000-06-09 | 9431b57effa079f7d81adb06c2fae8da | 1,371,865,674 | 41.039251 | -81.30853 | 0 |
2,246 | 2020-06-22 01:47:54 | 4,092,452,671,396,169,700 | fraud_Kuhic Inc | grocery_pos | 140.51 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 1945-12-07 | d734a440cbf130444c8ed5660aa0c93f | 1,371,865,674 | 34.329378 | -78.539192 | 0 |
2,247 | 2020-06-22 01:48:04 | 180,069,253,480,336 | fraud_Connelly, Reichert and Fritsch | gas_transport | 67.03 | William | Hunter | M | 5036 Victoria Ports Suite 249 | Emporium | PA | 15,834 | 41.5177 | -78.2536 | 4,533 | Public affairs consultant | 1969-11-01 | f4b6be2cb4562fc74ed1c3029a8b4802 | 1,371,865,684 | 41.144481 | -77.838737 | 0 |
2,248 | 2020-06-22 01:48:19 | 2,256,234,701,263,057 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 7.18 | Christopher | Grimes | M | 39631 Dunn Radial | Grantham | NH | 3,753 | 43.5103 | -72.1334 | 2,971 | Charity fundraiser | 1948-04-11 | fa01ce58c448f5b41501e6a879541f9c | 1,371,865,699 | 43.272726 | -72.51915 | 0 |
2,249 | 2020-06-22 01:48:25 | 2,657,850,734,909,997 | fraud_Nicolas, Hills and McGlynn | entertainment | 5.58 | Alan | Howard | M | 04139 Johnson Prairie Suite 401 | Detroit | MI | 48,206 | 42.3749 | -83.1087 | 673,342 | Trading standards officer | 1946-11-01 | ad0a61bf8c7737842c13247bb2f92c00 | 1,371,865,705 | 43.013124 | -82.645816 | 0 |
2,250 | 2020-06-22 01:48:32 | 3,534,718,226,968,689 | fraud_Rohan, White and Aufderhar | misc_net | 24.25 | Lisa | Lopez | F | 32343 Saunders Course | Dongola | IL | 62,926 | 37.3712 | -89.1349 | 2,263 | Scientific laboratory technician | 1984-09-13 | 4efe965ea44df37859e1080ba253aa6e | 1,371,865,712 | 37.3714 | -89.452916 | 0 |
2,251 | 2020-06-22 01:49:21 | 4,292,743,669,224,718,000 | fraud_Zieme, Bode and Dooley | gas_transport | 64.95 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 1973-06-09 | f19c7a8321259f1239240d5bd383911d | 1,371,865,761 | 38.544727 | -76.181389 | 0 |
2,252 | 2020-06-22 01:49:36 | 213,157,767,990,030 | fraud_DuBuque LLC | grocery_pos | 237.7 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 1984-08-01 | 8ebc8d2337353482316bd1716008ab0b | 1,371,865,776 | 41.168515 | -108.939167 | 0 |
2,253 | 2020-06-22 01:50:27 | 3,597,980,945,245,815 | fraud_Cartwright-Harris | grocery_pos | 83.42 | Mark | Allen | M | 25360 Mcgee Forge | De Queen | AR | 71,832 | 34.0442 | -94.3386 | 11,253 | Scientist, biomedical | 1957-04-25 | ad9a2ec96a922dc613551c2509283f53 | 1,371,865,827 | 33.418601 | -94.426724 | 0 |
2,254 | 2020-06-22 01:51:00 | 571,844,099,986 | fraud_Rau and Sons | grocery_pos | 88.42 | Susan | Mills | F | 005 Cody Estates | Louisville | KY | 40,202 | 38.2507 | -85.7476 | 736,284 | Engineering geologist | 1952-04-02 | 69353abafca9c3c4560ac63258ffe8e8 | 1,371,865,860 | 38.962639 | -85.685365 | 0 |
2,255 | 2020-06-22 01:52:19 | 3,591,919,803,438,423 | fraud_Erdman-Kertzmann | gas_transport | 67.66 | Brian | Williams | M | 32941 Krystal Mill Apt. 552 | Titusville | FL | 32,780 | 28.5697 | -80.8191 | 54,767 | Set designer | 1987-07-25 | 9482114516cb7abab94b69e43b7683fb | 1,371,865,939 | 28.153888 | -81.48511 | 0 |
2,256 | 2020-06-22 01:52:38 | 4,550,599,031,376,731 | fraud_Hackett-Lueilwitz | grocery_pos | 90 | Angela | West | F | 9471 Wong Islands | Mansfield | OH | 44,902 | 40.7559 | -82.5123 | 92,985 | Press photographer | 1968-05-29 | 0e7865dfd5c686134843a6c8879e3add | 1,371,865,958 | 40.33188 | -81.631388 | 0 |
2,257 | 2020-06-22 01:54:28 | 675,990,301,623 | fraud_Schmitt Ltd | misc_net | 27.97 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 1994-03-13 | 90aa4e029f9505981f063a64df839790 | 1,371,866,068 | 41.665827 | -75.267117 | 0 |
2,258 | 2020-06-22 01:54:33 | 3,524,574,586,339,330 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 353.08 | Ashley | Cabrera | F | 94225 Smith Springs Apt. 617 | Vero Beach | FL | 32,960 | 27.633 | -80.4031 | 105,638 | Librarian, public | 1986-05-07 | 7220be6f2a92f9c1056d2bcf46c986bd | 1,371,866,073 | 28.256217 | -80.914551 | 1 |
2,259 | 2020-06-22 01:54:52 | 4,066,595,222,529 | fraud_Klocko LLC | misc_net | 2.67 | Jamie | Olson | F | 3423 Michael Canyon Suite 276 | River | KY | 41,254 | 37.8795 | -82.7251 | 571 | Quarry manager | 1931-03-07 | a6b7abcd743584f3a2c443d29cc402a3 | 1,371,866,092 | 38.158571 | -82.074403 | 0 |
2,260 | 2020-06-22 01:55:03 | 30,518,196,150,127 | fraud_Miller-Hauck | grocery_pos | 85.66 | Karen | Sullivan | F | 6313 Scott Trace | Rossville | IL | 60,963 | 40.3625 | -87.6692 | 1,807 | Buyer, retail | 1975-06-02 | 0555924a7ca4b13dcf98e72f6157ff78 | 1,371,866,103 | 39.833213 | -87.095346 | 0 |
2,261 | 2020-06-22 01:55:08 | 38,588,538,868,506 | fraud_Cummerata-Jones | gas_transport | 42.37 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 1990-11-23 | e9be3c4f8fda5b2977d43ffba961e065 | 1,371,866,108 | 31.153217 | -103.260904 | 0 |
2,262 | 2020-06-22 01:55:51 | 4,651,007,077,623,147 | fraud_Hamill-Daugherty | misc_net | 4.85 | Andrea | Lewis | F | 43075 Cohen Shoals | Ashford | WA | 98,304 | 46.7531 | -121.9898 | 759 | Video editor | 1956-09-14 | 9bbdd4821da59fe4afe8bf96175074ef | 1,371,866,151 | 46.493277 | -122.538452 | 0 |
2,263 | 2020-06-22 01:56:42 | 3,511,378,610,369,890 | fraud_Dach-Borer | grocery_net | 36.67 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 1973-04-01 | 09685a00634205b4e777965594bac702 | 1,371,866,202 | 34.274769 | -86.665526 | 0 |
2,264 | 2020-06-22 01:56:52 | 2,657,850,734,909,997 | fraud_Hackett-Lueilwitz | grocery_pos | 85.53 | Alan | Howard | M | 04139 Johnson Prairie Suite 401 | Detroit | MI | 48,206 | 42.3749 | -83.1087 | 673,342 | Trading standards officer | 1946-11-01 | 114c635b7087dceede88258b56c503ed | 1,371,866,212 | 42.510704 | -82.172027 | 0 |
2,265 | 2020-06-22 01:57:34 | 4,482,427,013,979,020 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 3.31 | Leslie | Ford | F | 4938 Hatfield Course | Henderson | WV | 25,106 | 38.8265 | -82.1364 | 642 | Building services engineer | 1946-08-30 | ca159184211d9cfc14220ea15bf4258f | 1,371,866,254 | 39.713466 | -83.037593 | 0 |
2,266 | 2020-06-22 01:57:39 | 4,208,110,975,550,360,000 | fraud_Kuphal-Bartoletti | misc_net | 69.03 | David | Bonilla | M | 82073 Jessica Camp | West Green | GA | 31,567 | 31.6143 | -82.7243 | 782 | Audiological scientist | 1982-01-16 | 5dd65abc459bc3289185009bb717b49b | 1,371,866,259 | 32.237783 | -81.778035 | 0 |
2,267 | 2020-06-22 01:59:50 | 4,715,741,951,931,169,000 | fraud_Barrows PLC | shopping_pos | 2.25 | Robert | Drake | M | 463 Willie Estates | Burbank | OK | 74,633 | 36.6966 | -96.7869 | 471 | Sub | 1941-03-30 | 371ed3b552652bc58066d8e0f734be3d | 1,371,866,390 | 36.477178 | -97.658325 | 0 |
2,268 | 2020-06-22 02:00:25 | 371,226,440,126,102 | fraud_Tillman, Dickinson and Labadie | gas_transport | 75.53 | Stacy | Lambert | F | 85430 Julie Trafficway Suite 792 | Mulberry Grove | IL | 62,262 | 38.9311 | -89.2463 | 1,810 | Race relations officer | 1974-12-24 | cad98932e1777ccdac38d921afd20a2c | 1,371,866,425 | 38.595532 | -88.454059 | 0 |
2,269 | 2020-06-22 02:00:46 | 2,231,186,809,828,225 | fraud_Kiehn-Emmerich | grocery_pos | 106.55 | Katherine | Pennington | F | 73869 Connie Prairie | Vienna | GA | 31,092 | 32.0913 | -83.7922 | 7,420 | Phytotherapist | 1957-01-15 | 20fbef8fda728c7637d7b80af1e43cdd | 1,371,866,446 | 31.6058 | -83.314243 | 0 |
2,270 | 2020-06-22 02:01:15 | 180,094,608,895,855 | fraud_Jaskolski-Vandervort | misc_net | 449.25 | Tammie | Harper | F | 57887 Gutierrez Harbor | Westfir | OR | 97,492 | 43.7575 | -122.481 | 597 | Forensic psychologist | 1961-05-19 | 7800b8a885e04ad7691656e123bdf9cf | 1,371,866,475 | 44.464554 | -123.318894 | 0 |
2,271 | 2020-06-22 02:01:41 | 4,260,128,500,325 | fraud_Huels-Nolan | gas_transport | 42.54 | Whitney | Gallagher | F | 0374 Courtney Islands Apt. 400 | Deane | KY | 41,812 | 37.2409 | -82.7696 | 230 | Conservation officer, historic buildings | 1997-08-04 | 79a4c24ad09b5290596191a1e808ea1a | 1,371,866,501 | 37.43755 | -83.705585 | 0 |
2,272 | 2020-06-22 02:02:17 | 30,238,755,902,988 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 106.26 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | e49073c215881c97193882261063b586 | 1,371,866,537 | 29.923043 | -97.1002 | 0 |
2,273 | 2020-06-22 02:02:25 | 30,143,713,661,454 | fraud_Beier-Hyatt | shopping_pos | 8.31 | Nicholas | Thornton | M | 5270 Megan Burg Suite 756 | Halma | MN | 56,729 | 48.6669 | -96.5969 | 140 | Embryologist, clinical | 1942-01-06 | 0ec38cb29c3ebf8440d920875e903a1d | 1,371,866,545 | 48.847101 | -95.916245 | 0 |
2,274 | 2020-06-22 02:03:34 | 6,011,652,924,285,713 | fraud_Trantow PLC | grocery_net | 70.81 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | bfba8708d3fd31e8fe6df6da717da499 | 1,371,866,614 | 37.397303 | -93.192833 | 0 |
2,275 | 2020-06-22 02:03:36 | 30,427,035,050,508 | fraud_McDermott-Weimann | grocery_pos | 81.83 | John | Chandler | M | 88325 Brandon Greens Apt. 477 | Detroit | MI | 48,202 | 42.377 | -83.0796 | 673,342 | Broadcast presenter | 1969-11-20 | 46134bbd274ee245e5745911d459d9c3 | 1,371,866,616 | 43.363232 | -83.075322 | 0 |
2,276 | 2020-06-22 02:03:53 | 4,587,577,161,160,601 | fraud_Vandervort-Funk | grocery_pos | 92.62 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 1976-04-12 | 06c5d4c34e8f4ec2be860b484771efd2 | 1,371,866,633 | 45.038263 | -70.366158 | 0 |
2,277 | 2020-06-22 02:03:54 | 4,502,539,526,809,430,000 | fraud_Goyette Inc | shopping_net | 224.63 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 1926-08-27 | f92850dff661bdb6f39ef75bdd15ac70 | 1,371,866,634 | 35.495538 | -92.111942 | 0 |
2,278 | 2020-06-22 02:04:39 | 4,449,530,933,957,323 | fraud_Goyette Inc | shopping_net | 4.73 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 1954-07-05 | cdc65418395163503ae29b9d07e51c54 | 1,371,866,679 | 37.971404 | -123.062313 | 0 |
2,279 | 2020-06-22 02:05:04 | 30,135,235,368,675 | fraud_Prohaska-Murray | gas_transport | 74.8 | Amanda | Williams | F | 02018 Gary Key Apt. 911 | Independence | MO | 64,058 | 39.1412 | -94.3515 | 123,373 | Engineer, production | 1992-11-27 | 750363f98c81163085fc2ff993c3aac2 | 1,371,866,704 | 39.373874 | -94.491609 | 0 |
2,280 | 2020-06-22 02:05:17 | 630,441,765,090 | fraud_Ruecker, Beer and Collier | shopping_net | 6.3 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 1965-07-26 | 152472d59ea6ba2d51895bfbebdd8622 | 1,371,866,717 | 30.996025 | -98.809171 | 0 |
2,281 | 2020-06-22 02:05:40 | 30,238,755,902,988 | fraud_Dach-Borer | grocery_net | 79.95 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | 447c8ab5f86b2e9c08249f74d120d927 | 1,371,866,740 | 30.060027 | -97.225597 | 0 |
2,282 | 2020-06-22 02:05:49 | 3,595,192,916,105,588 | fraud_O'Keefe-Hudson | grocery_pos | 65.67 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 1993-05-14 | 4ef50996c58ae64057c531c5d3b468f6 | 1,371,866,749 | 35.568414 | -78.692292 | 0 |
2,283 | 2020-06-22 02:05:51 | 3,567,527,758,368,741 | fraud_Douglas, Schneider and Turner | shopping_pos | 4.15 | Amanda | Vance | F | 14601 Downs Skyway Apt. 440 | Sterling City | TX | 76,951 | 31.8351 | -101.0017 | 1,143 | Scientist, biomedical | 1962-03-19 | b0a75ffe222765d836ad9bb3f42260e3 | 1,371,866,751 | 31.449335 | -101.352692 | 0 |
2,284 | 2020-06-22 02:06:29 | 4,550,599,031,376,731 | fraud_Cormier LLC | shopping_net | 15.05 | Angela | West | F | 9471 Wong Islands | Mansfield | OH | 44,902 | 40.7559 | -82.5123 | 92,985 | Press photographer | 1968-05-29 | 989611757bb28f42265d2a96056c4f04 | 1,371,866,789 | 40.214543 | -81.658905 | 0 |
2,285 | 2020-06-22 02:06:29 | 213,173,753,804,333 | fraud_Schultz, Simonis and Little | grocery_pos | 56.16 | Joseph | Wagner | M | 822 Austin Spur | North Judson | IN | 46,366 | 41.2244 | -86.6966 | 5,791 | Doctor, general practice | 1959-10-07 | 5044808175d3fff25297605bc15eb7e7 | 1,371,866,789 | 41.65579 | -87.59936 | 0 |
2,286 | 2020-06-22 02:07:38 | 180,036,456,789,979 | fraud_Murray Ltd | grocery_net | 70.68 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 1974-11-20 | 3b79ba17c2169feea3d4442d10a208dd | 1,371,866,858 | 42.992579 | -91.726302 | 0 |
2,287 | 2020-06-22 02:08:11 | 4,169,759,661,243,568 | fraud_Lockman, West and Runte | grocery_pos | 70.63 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 1972-02-15 | e0a3fdb013d336189eb5312ab4f5b09b | 1,371,866,891 | 39.812614 | -76.48933 | 0 |
2,288 | 2020-06-22 02:09:35 | 4,294,930,380,592 | fraud_Raynor, Feest and Miller | gas_transport | 71.43 | Misty | Rivera | F | 1980 Vasquez Manors Apt. 574 | Catawba | VA | 24,070 | 37.3696 | -80.1284 | 1,363 | Equality and diversity officer | 1940-08-23 | be0c47d618aab5ce33d0b303ae67931d | 1,371,866,975 | 37.145473 | -80.795776 | 0 |
2,289 | 2020-06-22 02:09:50 | 6,554,245,334,757,802 | fraud_Johnson, Runolfsdottir and Mayer | misc_net | 8.55 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92,637 | 33.615 | -117.7114 | 45,303 | Sales executive | 1969-12-22 | 4155796b05886bafe5a034984c49598c | 1,371,866,990 | 33.487349 | -118.646404 | 0 |
2,290 | 2020-06-22 02:09:56 | 4,538,566,639,857 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 2.53 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 1967-05-28 | 5330cdbfefa3b710025312c4e603fd33 | 1,371,866,996 | 40.311104 | -73.523427 | 0 |
2,291 | 2020-06-22 02:10:42 | 6,523,180,720,198,790 | fraud_Kling Inc | gas_transport | 70.3 | Alan | Taylor | M | 560 Molina Path | Oakdale | NY | 11,769 | 40.7382 | -73.1297 | 9,506 | Biochemist, clinical | 1953-04-13 | cdbe7dbf2b049e7e9f82170b96b5c864 | 1,371,867,042 | 41.700702 | -72.361002 | 0 |
2,292 | 2020-06-22 02:11:18 | 6,554,245,334,757,802 | fraud_Kiehn Inc | grocery_pos | 92.45 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92,637 | 33.615 | -117.7114 | 45,303 | Sales executive | 1969-12-22 | a82ba237c31e8cf9a5ce351dc5a1adea | 1,371,867,078 | 33.338966 | -117.648698 | 0 |
2,293 | 2020-06-22 02:11:33 | 4,173,950,183,554,608 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 64.66 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 1978-10-05 | a2466d835cd9041277d719c69b5016c7 | 1,371,867,093 | 40.925733 | -73.153839 | 0 |
2,294 | 2020-06-22 02:11:37 | 3,523,898,249,167,098 | fraud_Raynor, Reinger and Hagenes | gas_transport | 106.21 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 1990-11-09 | c5dffd745e3d89a4347b0b8c59b216a9 | 1,371,867,097 | 40.692377 | -74.889828 | 0 |
2,295 | 2020-06-22 02:11:55 | 3,500,969,075,198,072 | fraud_Friesen-Stamm | gas_transport | 56.88 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 1999-05-31 | 36637fdcb03506a3dbf7f944a8b79277 | 1,371,867,115 | 46.400133 | -116.468083 | 0 |
2,296 | 2020-06-22 02:12:07 | 4,451,952,084,362,894 | fraud_Kunze Inc | grocery_pos | 99.54 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 1980-07-30 | d45397b517051ddf3e982d1350c693ec | 1,371,867,127 | 34.163773 | -102.79301 | 0 |
2,297 | 2020-06-22 02:12:33 | 4,239,552,724,014,407 | fraud_Goyette Inc | shopping_net | 3.97 | Carl | Hernandez | M | 9134 Darryl Flat Suite 916 | Paulding | OH | 45,879 | 41.141 | -84.5722 | 6,284 | Secondary school teacher | 1936-03-27 | 84be1d3f1ced4088c762c32cc84c8213 | 1,371,867,153 | 41.763823 | -84.386108 | 0 |
2,298 | 2020-06-22 02:13:18 | 4,169,388,510,116 | fraud_Pacocha-Bauch | shopping_pos | 5.21 | Marcia | Molina | F | 6744 Jimmy Extensions | Port Gibson | NY | 14,537 | 43.033 | -77.1575 | 207 | Database administrator | 1962-09-27 | 82f18af5f69a34ae938c17d35774453c | 1,371,867,198 | 43.721012 | -77.650346 | 0 |
2,299 | 2020-06-22 02:13:37 | 213,191,402,330,021 | fraud_Torp-Labadie | gas_transport | 49.42 | Thomas | Sullivan | M | 464 Newman Crossroad | Milwaukee | WI | 53,228 | 42.9676 | -88.0434 | 817,312 | Accountant, chartered public finance | 2004-03-18 | 13c3183771eb475c14f2f80b08c1bbd5 | 1,371,867,217 | 42.355991 | -87.613452 | 0 |
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