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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2,400 | 2020-06-22 03:08:28 | 3,552,581,383,553,463 | fraud_Rau and Sons | grocery_pos | 76.6 | Jonathan | Castro | M | 200 Christie Mills Apt. 307 | Andrews | NC | 28,901 | 35.1959 | -83.8228 | 5,354 | Retail buyer | 1965-04-13 | bb2090aa0c38cfa1ad76daa57cea4bdf | 1,371,870,508 | 35.426254 | -84.590245 | 0 |
2,401 | 2020-06-22 03:08:41 | 3,527,063,666,782,582 | fraud_Parisian and Sons | gas_transport | 52.58 | Amanda | Alexander | F | 21810 James Mall | Camden | TX | 75,934 | 30.9 | -94.7547 | 99 | Colour technologist | 1965-11-21 | 913ee98455379997bdf09244118c262c | 1,371,870,521 | 30.585407 | -94.404529 | 0 |
2,402 | 2020-06-22 03:08:42 | 6,011,399,591,920,186 | fraud_Hintz-Bruen | grocery_net | 33.78 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 1973-10-14 | 7d8e8436ad23cc2e67a952135c7ae116 | 1,371,870,522 | 42.931133 | -73.511019 | 0 |
2,403 | 2020-06-22 03:09:13 | 213,157,767,990,030 | fraud_Hayes, Marquardt and Dibbert | misc_net | 90.35 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 1984-08-01 | 32d5060c0d4626ed5c80fa8ad7a66d9a | 1,371,870,553 | 40.682657 | -108.546293 | 0 |
2,404 | 2020-06-22 03:09:31 | 342,952,484,382,519 | fraud_Cole PLC | grocery_pos | 103.57 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | a664bc3000ff0155cc216b7447c93ada | 1,371,870,571 | 41.868304 | -72.503143 | 0 |
2,405 | 2020-06-22 03:09:40 | 4,769,426,683,924,059,000 | fraud_Marks Inc | gas_transport | 66.41 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 1954-08-22 | 4504c25566464eb4b279bc21d94689f5 | 1,371,870,580 | 40.251034 | -76.705358 | 0 |
2,406 | 2020-06-22 03:10:47 | 4,390,966,588,600,993,000 | fraud_Kutch, Hermiston and Farrell | gas_transport | 54.7 | Kyle | Simmons | M | 8149 Harris Divide | Oklahoma City | OK | 73,134 | 35.6174 | -97.5583 | 640,470 | Advertising copywriter | 1966-06-24 | 4028c74bb44760f93609d5fcb19954a9 | 1,371,870,647 | 36.272846 | -98.542584 | 0 |
2,407 | 2020-06-22 03:12:06 | 5,289,285,402,893,489 | fraud_Brekke and Sons | gas_transport | 64.99 | Amanda | Adams | F | 08580 Jeremy Falls | Bay City | OR | 97,107 | 45.5197 | -123.8761 | 1,530 | Colour technologist | 1986-11-24 | bc4870968658a61db7374f8d2977bcfe | 1,371,870,726 | 45.25227 | -124.37068 | 0 |
2,408 | 2020-06-22 03:12:20 | 30,551,643,947,183 | fraud_Adams, Kovacek and Kuhlman | grocery_net | 46.15 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | 8d99c076569f62e022684d5018ef33e1 | 1,371,870,740 | 35.810395 | -82.076116 | 0 |
2,409 | 2020-06-22 03:12:25 | 567,868,110,212 | fraud_Schultz, Simonis and Little | grocery_pos | 200.89 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | 4559a12cf43466479d14193da3be3cea | 1,371,870,745 | 29.600241 | -94.526056 | 0 |
2,410 | 2020-06-22 03:12:33 | 3,582,754,887,089,201 | fraud_Kutch LLC | gas_transport | 60.27 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Magazine features editor | 1966-08-08 | 98a9af09952d441612d417937e4c72e5 | 1,371,870,753 | 33.663285 | -93.749341 | 0 |
2,411 | 2020-06-22 03:13:07 | 6,011,492,816,282,597 | fraud_Kilback LLC | grocery_pos | 35.17 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71,762 | 33.3398 | -92.7442 | 2,501 | Financial adviser | 1986-06-11 | d5f7c3aac072ce41ad37fc461690652a | 1,371,870,787 | 33.462012 | -93.501615 | 0 |
2,412 | 2020-06-22 03:14:35 | 4,169,388,510,116 | fraud_Lehner, Reichert and Mills | misc_pos | 104.84 | Marcia | Molina | F | 6744 Jimmy Extensions | Port Gibson | NY | 14,537 | 43.033 | -77.1575 | 207 | Database administrator | 1962-09-27 | df7864185b9d029c610bf1f69e05ed0a | 1,371,870,875 | 42.666099 | -76.789675 | 0 |
2,413 | 2020-06-22 03:14:45 | 2,280,870,154,157,385 | fraud_Tillman, Dickinson and Labadie | gas_transport | 63.67 | Katherine | Cooper | F | 3854 Lauren Springs Suite 648 | Oakford | IL | 62,673 | 40.0994 | -89.9601 | 530 | Transport planner | 1967-09-23 | 74bff79e0ad9dbcc8e7bba875fe20521 | 1,371,870,885 | 40.64417 | -89.69303 | 0 |
2,414 | 2020-06-22 03:14:50 | 340,103,199,302,564 | fraud_Wilkinson Ltd | entertainment | 11.59 | Sophia | Dickson | F | 9047 Rodriguez Turnpike | Gibsonville | NC | 27,249 | 36.1183 | -79.5685 | 12,486 | Arboriculturist | 1934-02-09 | 715b8ad4084219e7ffcd8a1758012d18 | 1,371,870,890 | 35.463776 | -79.611545 | 0 |
2,415 | 2020-06-22 03:14:52 | 3,586,008,444,788,268 | fraud_Maggio-Fahey | misc_pos | 70.75 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 1984-02-29 | 0f721eb9293c17e21e1777463bd8b4fc | 1,371,870,892 | 47.341399 | -122.825136 | 0 |
2,416 | 2020-06-22 03:15:37 | 36,722,699,017,270 | fraud_Bins-Rice | gas_transport | 52.57 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 1987-10-28 | 7d3bc58151082075c28eebf431e8ffac | 1,371,870,937 | 33.666129 | -111.365262 | 0 |
2,417 | 2020-06-22 03:17:12 | 4,247,921,790,666 | fraud_Tillman, Dickinson and Labadie | gas_transport | 74.26 | Judith | Moss | F | 46297 Benjamin Plains Suite 703 | Washington Court House | OH | 43,160 | 39.537 | -83.455 | 22,305 | Television floor manager | 1939-03-09 | 9e5be12768f0e1337df14aa67fb3e482 | 1,371,871,032 | 38.904241 | -84.434817 | 0 |
2,418 | 2020-06-22 03:17:43 | 630,484,879,808 | fraud_Barton Inc | grocery_pos | 91.75 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 1973-02-07 | 47fbe3f5492718bb6cfe6b1dea6c695e | 1,371,871,063 | 36.263346 | -120.993531 | 0 |
2,419 | 2020-06-22 03:17:53 | 676,309,913,934 | fraud_Raynor, Reinger and Hagenes | gas_transport | 89.46 | Robert | Martinez | M | 3683 Parrish Circles | Pueblo | CO | 81,005 | 38.2352 | -104.66 | 151,815 | Further education lecturer | 1988-01-04 | 1cccf4c01047f0ce60809c4ee279beb9 | 1,371,871,073 | 38.766809 | -103.678892 | 0 |
2,420 | 2020-06-22 03:17:57 | 180,094,419,304,907 | fraud_Lockman, West and Runte | grocery_pos | 171.78 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | 095043dc312dadac9d27f26dbc61915c | 1,371,871,077 | 34.620956 | -117.338219 | 0 |
2,421 | 2020-06-22 03:18:24 | 30,030,380,240,193 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 132.25 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 1993-11-17 | c5130be5b27cec594dd5fa579e36e42a | 1,371,871,104 | 31.241141 | -100.062297 | 0 |
2,422 | 2020-06-22 03:19:03 | 3,564,182,536,169,293 | fraud_Heller, Gutmann and Zieme | grocery_pos | 121.71 | Brenda | Johnson | F | 56160 Nicholas Isle | Norwich | OH | 43,767 | 39.9934 | -81.8024 | 1,443 | Research scientist (medical) | 1962-03-04 | 21b7a211f610dd71b33384bede4e9d93 | 1,371,871,143 | 40.731931 | -80.924904 | 0 |
2,423 | 2020-06-22 03:19:07 | 3,513,506,355,699,497 | fraud_Herman Inc | misc_pos | 12.84 | Sarah | Adams | F | 5654 Peterson Land | Ridgeland | MS | 39,157 | 32.4122 | -90.1207 | 24,645 | Scientist, clinical (histocompatibility and immunogenetics) | 1966-05-29 | 29c791b5e7799c38f2b132e903f2c2cb | 1,371,871,147 | 31.927998 | -90.590672 | 0 |
2,424 | 2020-06-22 03:19:16 | 2,383,461,948,823,908 | fraud_Howe Ltd | misc_pos | 3.57 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 1956-03-02 | 0e71ff608d84980b7a33de33111d60b8 | 1,371,871,156 | 44.048009 | -70.933163 | 0 |
2,425 | 2020-06-22 03:19:25 | 30,518,196,150,127 | fraud_Kling Inc | gas_transport | 52.55 | Karen | Sullivan | F | 6313 Scott Trace | Rossville | IL | 60,963 | 40.3625 | -87.6692 | 1,807 | Buyer, retail | 1975-06-02 | 03da1263fd6259ebcdc53afbeb089594 | 1,371,871,165 | 41.221581 | -87.083026 | 0 |
2,426 | 2020-06-22 03:19:47 | 3,597,926,034,019,603 | fraud_Erdman-Kertzmann | gas_transport | 64.29 | Derrick | Flores | M | 83690 Nicholas Ports Apt. 846 | Oakland | TN | 38,060 | 35.2229 | -89.5518 | 9,496 | Furniture conservator/restorer | 1993-03-23 | 24117c9bb1099ff9d3a95a071c3297b6 | 1,371,871,187 | 34.745493 | -89.839031 | 0 |
2,427 | 2020-06-22 03:19:54 | 2,713,913,904,780,408 | fraud_Schroeder, Hauck and Treutel | entertainment | 22.25 | Jacqueline | Howard | F | 4511 Choi Lock | Delhi | LA | 71,232 | 32.3929 | -91.4714 | 6,581 | Multimedia programmer | 1964-02-13 | 4b9be52ac26aa474e9060bdf7dd83571 | 1,371,871,194 | 32.207307 | -90.920222 | 0 |
2,428 | 2020-06-22 03:19:58 | 2,712,209,726,293,386 | fraud_Tromp, Kerluke and Glover | grocery_net | 68.84 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 1977-02-22 | 3103645efe532d90b745e123515c6607 | 1,371,871,198 | 31.13682 | -90.403773 | 0 |
2,429 | 2020-06-22 03:20:11 | 676,308,307,625 | fraud_Collier Inc | grocery_net | 95.62 | Donald | Evans | M | 1287 Michael Roads | Washoe Valley | NV | 89,704 | 39.2669 | -119.8174 | 4,290 | Animal nutritionist | 1989-12-10 | 76e17de8cabc341fabe3912fb21d2be0 | 1,371,871,211 | 38.451225 | -119.473421 | 0 |
2,430 | 2020-06-22 03:20:28 | 341,283,058,448,499 | fraud_Spencer-Runolfsson | misc_pos | 8.61 | Mario | Johns | M | 62130 Miller Square Suite 785 | Brinson | GA | 39,825 | 30.9788 | -84.7373 | 1,461 | Engineer, broadcasting (operations) | 1935-09-08 | 818a7e10e0d42d216f6e5b8d27294c46 | 1,371,871,228 | 30.231371 | -85.155855 | 0 |
2,431 | 2020-06-22 03:20:28 | 372,509,258,176,510 | fraud_Stroman, Hudson and Erdman | gas_transport | 60.7 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | f9b14bbb407d2fe42864671e11f379a2 | 1,371,871,228 | 43.390677 | -82.689618 | 0 |
2,432 | 2020-06-22 03:21:00 | 4,427,805,710,168 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 58.48 | Michelle | Rodriguez | F | 1742 Brandon Squares Apt. 461 | Ruidoso | NM | 88,355 | 33.3305 | -105.6933 | 8,874 | Licensed conveyancer | 2000-08-16 | 28e37675c68ca36fe1c279d651e7001c | 1,371,871,260 | 34.020247 | -105.706969 | 0 |
2,433 | 2020-06-22 03:21:09 | 3,513,285,035,244,624 | fraud_Huel Ltd | misc_net | 875.04 | Ariana | Campbell | F | 50932 Neal Valley | Daniels | WV | 25,832 | 37.7256 | -81.1087 | 3,994 | Biochemist, clinical | 1936-11-05 | 5b0f6327129de1c595c2c83afcfd6539 | 1,371,871,269 | 37.314284 | -81.025239 | 0 |
2,434 | 2020-06-22 03:22:11 | 4,824,023,901,222,438 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 50.77 | Christina | Nelson | F | 1233 Sutton Road Suite 701 | Bynum | TX | 76,631 | 31.9907 | -96.9837 | 522 | Commercial/residential surveyor | 1946-03-21 | 82aa51847507208a512f97e79421988a | 1,371,871,331 | 32.655925 | -96.612226 | 0 |
2,435 | 2020-06-22 03:22:55 | 3,576,511,691,045,060 | fraud_Mraz-Herzog | gas_transport | 64.04 | Leah | Garner | F | 147 Mckinney Run Apt. 743 | Ehrhardt | SC | 29,081 | 33.1044 | -81.0221 | 1,352 | Engineer, materials | 1992-10-08 | 085228979de4fe9f1fdf0f4cbe66357c | 1,371,871,375 | 33.607935 | -80.593946 | 0 |
2,436 | 2020-06-22 03:23:15 | 4,260,059,589,824,237 | fraud_Kutch, Steuber and Gerhold | food_dining | 46.14 | Aaron | Rogers | M | 969 Huerta Path Apt. 270 | Valentine | NE | 69,201 | 42.8062 | -100.6215 | 4,005 | Network engineer | 1945-03-15 | 7e6b5164e2d2877b723c568166469f50 | 1,371,871,395 | 42.519801 | -100.132754 | 0 |
2,437 | 2020-06-22 03:23:28 | 3,541,687,240,161,491 | fraud_Stehr, Jewess and Schimmel | misc_net | 9.32 | Mark | Nguyen | M | 62631 Ashley Ramp Apt. 965 | Sea Island | GA | 31,561 | 31.1989 | -81.3322 | 298 | Engineer, structural | 1963-04-22 | 3d44a04df6cfc436979b99cf1c3dbea5 | 1,371,871,408 | 31.742646 | -80.713955 | 0 |
2,438 | 2020-06-22 03:23:59 | 3,534,330,126,107,879 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 88.67 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1978-01-15 | f5e607cb00ed9926334429a02c7ec212 | 1,371,871,439 | 45.973613 | -109.164152 | 0 |
2,439 | 2020-06-22 03:24:02 | 4,792,627,764,422,478,000 | fraud_Ortiz Group | grocery_net | 48.85 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | 89a1f17c1d6510a7984e53fa137c0c8f | 1,371,871,442 | 38.51504 | -95.815758 | 0 |
2,440 | 2020-06-22 03:25:48 | 4,116,554,952,971,686 | fraud_Willms, Kris and Bergnaum | shopping_pos | 4.72 | Bridget | Bowen | F | 49120 Regina Island Apt. 170 | Port Saint Lucie | FL | 34,953 | 27.2625 | -80.3793 | 181,438 | Primary school teacher | 1934-03-19 | 5cb5e3f55f8138ce5c66c5ba7473f844 | 1,371,871,548 | 28.132406 | -80.262968 | 0 |
2,441 | 2020-06-22 03:26:17 | 4,220,495,028,289,516,500 | fraud_Jacobi and Sons | shopping_pos | 9.03 | Bethany | Andrade | F | 7898 Wanda Springs | Corona | CA | 92,882 | 33.8419 | -117.6043 | 233,717 | Wellsite geologist | 1966-05-22 | 976749837f34e587453fe05f5ee53307 | 1,371,871,577 | 33.352994 | -117.65994 | 0 |
2,442 | 2020-06-22 03:26:43 | 4,536,996,888,716,062,000 | fraud_Connelly, Reichert and Fritsch | gas_transport | 66.47 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 1972-07-18 | f21f60bec6155eb5fbd2fcf004713d88 | 1,371,871,603 | 35.3089 | -105.560888 | 0 |
2,443 | 2020-06-22 03:27:16 | 3,554,849,923,339,851 | fraud_Mayert Group | shopping_pos | 7.03 | John | Hudson | M | 886 Nicole Key | Stillwater | OK | 74,074 | 36.1043 | -97.0609 | 55,345 | Cabin crew | 1948-05-01 | 9017f75417296b260f0e3815a0dcda9b | 1,371,871,636 | 35.985905 | -96.089732 | 0 |
2,444 | 2020-06-22 03:27:21 | 4,512,828,414,983,802,000 | fraud_Koepp-Witting | grocery_pos | 112.28 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | d739c24f201e16c19861bcbddd68123b | 1,371,871,641 | 39.435013 | -79.88922 | 0 |
2,445 | 2020-06-22 03:27:48 | 4,670,613,943,676,271 | fraud_Pfeffer and Sons | shopping_pos | 3.01 | Bianca | Novak | F | 0953 David Skyway | Cuthbert | GA | 39,840 | 31.7706 | -84.7936 | 5,726 | Fitness centre manager | 1947-08-14 | bb8729f5047f6edb193f2941674f243d | 1,371,871,668 | 32.278127 | -84.090412 | 0 |
2,446 | 2020-06-22 03:28:15 | 4,906,628,655,840,914,000 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 39.26 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | c61df3c6d1847c9b37427389daaf9ac8 | 1,371,871,695 | 24.827857 | -82.138222 | 0 |
2,447 | 2020-06-22 03:28:20 | 4,226,219,726,886,853,000 | fraud_Cummings LLC | gas_transport | 71.6 | Jessica | Bell | F | 669 Moore Shoal | Bethel | OH | 45,106 | 38.9424 | -84.092 | 12,349 | Field trials officer | 1985-07-08 | a48ba26a6e3a9f6dc306c6dd13b4c3a8 | 1,371,871,700 | 39.224196 | -85.04039 | 0 |
2,448 | 2020-06-22 03:28:23 | 3,582,754,887,089,201 | fraud_Labadie, Treutel and Bode | shopping_net | 1.4 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Magazine features editor | 1966-08-08 | 63a5928b85033168ab3fa40752d238c3 | 1,371,871,703 | 33.841459 | -93.188073 | 0 |
2,449 | 2020-06-22 03:28:56 | 3,518,234,918,950,662 | fraud_Deckow-O'Conner | grocery_pos | 195.12 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 1970-09-11 | 741d47d53b8088152d40dc08df2f5743 | 1,371,871,736 | 33.064844 | -96.101012 | 0 |
2,450 | 2020-06-22 03:30:12 | 3,545,109,339,866,548 | fraud_Corwin-Collins | gas_transport | 68.36 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | 888bff00067d585656777e2d8bb64dab | 1,371,871,812 | 32.735583 | -90.186164 | 0 |
2,451 | 2020-06-22 03:30:22 | 30,234,966,027,947 | fraud_Wiegand-Lowe | grocery_net | 46.74 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | c83930bbdae9f25725ec46043c1d6e0a | 1,371,871,822 | 44.598213 | -87.726658 | 0 |
2,452 | 2020-06-22 03:30:51 | 213,193,596,103,206 | fraud_Kunze Inc | grocery_pos | 91.92 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 1994-02-09 | 92d8159fb6bab7314e24e2185d972255 | 1,371,871,851 | 45.855349 | -84.703658 | 0 |
2,453 | 2020-06-22 03:31:02 | 213,124,978,348,176 | fraud_Stracke-Lemke | grocery_pos | 134.86 | Steven | Arnold | M | 079 Chelsea Rest | Belfast | NY | 14,711 | 42.32 | -78.0943 | 1,766 | Mechanical engineer | 1962-06-04 | 65123a82253b484381a0c4194c97134b | 1,371,871,862 | 41.587178 | -78.695099 | 0 |
2,454 | 2020-06-22 03:31:28 | 3,576,021,480,694,169 | fraud_Bartoletti-Wunsch | gas_transport | 72.18 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | b2665f1ada7ee5b0cfeb9bed2dbb4103 | 1,371,871,888 | 38.891359 | -95.22102 | 0 |
2,455 | 2020-06-22 03:31:35 | 6,011,109,736,646,996 | fraud_Dickinson-Rempel | misc_pos | 105.6 | Rebecca | Erickson | F | 594 Berry Lights Apt. 392 | Wilmington | NC | 28,405 | 34.2651 | -77.867 | 186,140 | English as a second language teacher | 1983-02-08 | aad4e723e7560e08caa631aba8dfb189 | 1,371,871,895 | 33.986197 | -78.422066 | 0 |
2,456 | 2020-06-22 03:32:01 | 3,582,402,971,899,057 | fraud_Welch Inc | misc_net | 4.72 | Michele | Patrick | F | 557 Lynn Garden Suite 907 | Spirit Lake | ID | 83,869 | 47.9657 | -116.868 | 4,161 | Production manager | 1957-06-12 | c12a50a17690b3806bd208ac304d950e | 1,371,871,921 | 48.361239 | -115.955417 | 0 |
2,457 | 2020-06-22 03:32:33 | 4,195,740,185,974 | fraud_Bailey-Morar | grocery_pos | 100.96 | Benjamin | Robinson | M | 0701 John Ranch | Portland | OR | 97,210 | 45.5303 | -122.7033 | 841,711 | Engineer, building services | 1963-04-04 | 1946b20bc02ad7da4ec6ea6fc603d772 | 1,371,871,953 | 45.961335 | -123.480742 | 0 |
2,458 | 2020-06-22 03:33:12 | 2,720,433,095,629,877 | fraud_Heidenreich PLC | grocery_pos | 73.52 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 1997-08-22 | 41f3915fcc05643ccd1a6e2b67932e37 | 1,371,871,992 | 43.74951 | -70.328234 | 0 |
2,459 | 2020-06-22 03:35:35 | 4,514,242,065,619,750 | fraud_Paucek-Wiza | grocery_net | 76.75 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 1988-09-02 | 589eac868a72f88a57adcfd7f1ed675a | 1,371,872,135 | 41.442988 | -105.967516 | 0 |
2,460 | 2020-06-22 03:35:55 | 6,011,388,901,471,808 | fraud_Zieme, Bode and Dooley | gas_transport | 61.26 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | 03f2f499c289afbaa30b9b96b691a436 | 1,371,872,155 | 40.31023 | -80.029054 | 0 |
2,461 | 2020-06-22 03:36:28 | 30,266,994,494,236 | fraud_Conroy-Cruickshank | gas_transport | 47.58 | Sarah | Foster | F | 77872 Andrea Glen Apt. 543 | Ford | VA | 23,850 | 37.1349 | -77.7364 | 1,051 | Chief Operating Officer | 1976-11-21 | bf07e45ea88cc491f6280c4795e68908 | 1,371,872,188 | 37.972914 | -77.20092 | 0 |
2,462 | 2020-06-22 03:37:29 | 4,208,110,975,550,360,000 | fraud_Huels-Hahn | gas_transport | 60.29 | David | Bonilla | M | 82073 Jessica Camp | West Green | GA | 31,567 | 31.6143 | -82.7243 | 782 | Audiological scientist | 1982-01-16 | 276d1dc6a6345adfb0c318fc19e75c55 | 1,371,872,249 | 31.628143 | -83.456604 | 0 |
2,463 | 2020-06-22 03:37:33 | 346,273,234,529,002 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 226.66 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | 19a5b7a7979ae22b078553524c6f29b0 | 1,371,872,253 | 36.807865 | -79.682764 | 0 |
2,464 | 2020-06-22 03:37:54 | 4,725,673,654,161,314 | fraud_Bednar Group | misc_net | 3.94 | Alex | White | M | 874 Fred Knolls Apt. 609 | Orient | NY | 11,957 | 41.1437 | -72.2879 | 743 | Video editor | 1968-09-19 | a2f22817e6d362c8815e65a88095938a | 1,371,872,274 | 41.380516 | -71.38533 | 0 |
2,465 | 2020-06-22 03:38:06 | 630,451,534,402 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 129.56 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | a7ea51d482b267136a063dc8fa75b900 | 1,371,872,286 | 45.600783 | -86.170747 | 0 |
2,466 | 2020-06-22 03:38:31 | 4,810,839,835,482,794,000 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 112.47 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 1985-08-31 | f57e9635b95cc3de0701d6827b80baca | 1,371,872,311 | 37.444337 | -94.529889 | 0 |
2,467 | 2020-06-22 03:38:35 | 4,005,676,619,255,478 | fraud_Kerluke, Considine and Macejkovic | misc_net | 868.48 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | 2316b3d5045b9dcba383d5c27031ea4a | 1,371,872,315 | 30.283263 | -90.606406 | 1 |
2,468 | 2020-06-22 03:38:36 | 6,011,652,924,285,713 | fraud_Erdman-Kertzmann | gas_transport | 60.74 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | 255e6b408095d51d6c42130a2d1a080c | 1,371,872,316 | 37.800711 | -93.014481 | 0 |
2,469 | 2020-06-22 03:39:01 | 379,897,244,598,068 | fraud_Nader-Heller | misc_net | 4.86 | Frank | Key | M | 5537 Jessica Plaza | Pewee Valley | KY | 40,056 | 38.3039 | -85.4834 | 3,263 | Stage manager | 1930-02-28 | 3d35eb2d02e753357450b025b96a69d7 | 1,371,872,341 | 38.5155 | -86.411685 | 0 |
2,470 | 2020-06-22 03:39:04 | 4,640,395,708,703 | fraud_Koepp-Witting | grocery_pos | 136.19 | Melissa | Krause | F | 67632 Martin Gateway | Fordoche | LA | 70,732 | 30.6576 | -91.6264 | 1,178 | Community education officer | 1951-06-13 | 4f74d21c7d5aa073d715b2571015be7e | 1,371,872,344 | 30.286127 | -91.258325 | 0 |
2,471 | 2020-06-22 03:39:22 | 3,540,210,836,308,425 | fraud_Dach-Borer | grocery_net | 45.04 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79,085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 1992-06-19 | f1f0a2421e547b7e2a79ab6e260a49bb | 1,371,872,362 | 34.177324 | -102.51482 | 0 |
2,472 | 2020-06-22 03:39:41 | 370,612,217,861,404 | fraud_Robel, Cummerata and Prosacco | gas_transport | 64.6 | Amanda | Fitzgerald | F | 298 Kayla Lights | Bristol | PA | 19,007 | 40.1159 | -74.8536 | 21,125 | Administrator, charities/voluntary organisations | 1985-05-25 | 2438d19250b2501a4953517c72c14449 | 1,371,872,381 | 39.319869 | -74.852338 | 0 |
2,473 | 2020-06-22 03:41:11 | 2,285,066,385,084,291 | fraud_Kutch and Sons | grocery_pos | 59.5 | Richard | Brown | M | 17819 Jose Mount Suite 657 | Heidelberg | MS | 39,439 | 31.882 | -88.9981 | 4,573 | Exhibitions officer, museum/gallery | 1988-02-15 | b4459b90fb2995d89e5ee2808eff5397 | 1,371,872,471 | 31.171081 | -89.847769 | 0 |
2,474 | 2020-06-22 03:41:13 | 180,046,165,512,893 | fraud_O'Hara-Wilderman | food_dining | 114.67 | Erica | Walker | F | 084 Holmes Avenue Suite 206 | Stayton | OR | 97,383 | 44.8021 | -122.7624 | 9,587 | Engineer, biomedical | 1968-03-24 | 8332b84f03fb77a6263c4b140555a1ba | 1,371,872,473 | 45.141121 | -121.93901 | 0 |
2,475 | 2020-06-22 03:41:20 | 4,169,759,661,243,568 | fraud_Wolf Inc | grocery_pos | 65.91 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 1972-02-15 | a4596d72223822f86224574583b8541f | 1,371,872,480 | 39.746253 | -75.578998 | 0 |
2,476 | 2020-06-22 03:41:34 | 6,011,252,220,172,077 | fraud_Bernhard Inc | gas_transport | 35.1 | Melvin | Wright | M | 210 Dean Causeway Suite 130 | Alton | IA | 51,003 | 42.9782 | -96.0173 | 1,700 | Engineer, land | 2001-12-19 | da47e6a43d444c2954fa9368557682f9 | 1,371,872,494 | 42.397369 | -95.570863 | 0 |
2,477 | 2020-06-22 03:41:37 | 2,296,006,538,441,789 | fraud_Bahringer-Larson | grocery_net | 56.75 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 1999-09-01 | 350e9a97bc81cf48c2f1b1bfb3bd3ea6 | 1,371,872,497 | 40.151749 | -74.821953 | 0 |
2,478 | 2020-06-22 03:41:45 | 3,567,879,740,649,740 | fraud_Langworth, Boehm and Gulgowski | shopping_net | 11.19 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 1958-08-14 | 30a05d0a40b7af56913ad9b69dd7cb16 | 1,371,872,505 | 43.186266 | -75.356191 | 0 |
2,479 | 2020-06-22 03:42:19 | 2,356,276,337,669,917 | fraud_Roob LLC | grocery_net | 88.48 | Benjamin | Harris | M | 0881 Lori Pines | Chester | MD | 21,619 | 38.9583 | -76.2842 | 5,848 | Paediatric nurse | 1981-02-15 | c78ff7c014350de3ff1d43f0874d72fc | 1,371,872,539 | 38.773185 | -75.58829 | 0 |
2,480 | 2020-06-22 03:42:32 | 6,573,561,108,825,071 | fraud_Rau and Sons | grocery_pos | 104.18 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 1968-06-18 | 33f459d747d0728de9b22ec38806c85a | 1,371,872,552 | 36.962168 | -96.648994 | 0 |
2,481 | 2020-06-22 03:42:53 | 4,430,881,574,719,618 | fraud_Monahan, Bogisich and Ledner | misc_pos | 98.91 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 1939-11-04 | 045356a9e1e61707c3e0c82e5bf181dd | 1,371,872,573 | 39.716049 | -105.797725 | 0 |
2,482 | 2020-06-22 03:43:17 | 4,063,094,974,360,571,400 | fraud_Mayert Group | shopping_pos | 38.8 | Patricia | Mendoza | F | 1683 Davidson Freeway | Mendon | UT | 84,325 | 41.71 | -111.9817 | 2,078 | Scientist, audiological | 1963-06-13 | 8b42fd0c25c1c75985e6eacca1848fa1 | 1,371,872,597 | 40.893672 | -112.722382 | 0 |
2,483 | 2020-06-22 03:43:18 | 4,308,156,300,921,054 | fraud_Eichmann-Russel | misc_pos | 40.6 | William | Marshall | M | 454 Sawyer Forks Apt. 231 | Collegeville | MN | 56,321 | 45.5783 | -94.4199 | 1,536 | Farm manager | 1981-02-18 | b44b1f829123c464fc15c5deeb5cc6b6 | 1,371,872,598 | 46.348092 | -93.710249 | 0 |
2,484 | 2020-06-22 03:43:23 | 3,567,697,931,646,329 | fraud_Torp-Labadie | gas_transport | 64.21 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 1998-07-29 | c6be74cd0e59ff2c5984baca7ca5089a | 1,371,872,603 | 42.098474 | -74.128669 | 0 |
2,485 | 2020-06-22 03:43:41 | 344,709,867,813,900 | fraud_Flatley Group | misc_pos | 5.55 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | a3049427c179868a250b2072201d0cd4 | 1,371,872,621 | 26.988192 | -82.24425 | 0 |
2,486 | 2020-06-22 03:44:20 | 4,689,147,265,057,949,000 | fraud_Zieme, Bode and Dooley | gas_transport | 69.67 | Steven | Brooks | M | 2622 Reynolds Isle | Manley | NE | 68,403 | 40.9207 | -96.168 | 206 | Human resources officer | 1967-10-04 | cf4435ee3c65279d5d65d6cec5714fc3 | 1,371,872,660 | 41.642158 | -95.481079 | 0 |
2,487 | 2020-06-22 03:44:50 | 372,520,049,757,633 | fraud_Kutch, Hermiston and Farrell | gas_transport | 42.11 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | 5b6aff7166bf14fefc4067e4b42224f3 | 1,371,872,690 | 48.183328 | -92.918954 | 0 |
2,488 | 2020-06-22 03:45:01 | 5,388,659,976,630,693 | fraud_Wolf Inc | grocery_pos | 141.75 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54,654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 1962-02-14 | 8a22da5f6f529e078ad42cefe5893b48 | 1,371,872,701 | 43.790548 | -90.38355 | 0 |
2,489 | 2020-06-22 03:45:38 | 213,174,467,670,432 | fraud_Bednar Group | misc_net | 7.79 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1969-01-14 | 1f268272eddb456f7bacfd0bb3cff14c | 1,371,872,738 | 39.36583 | -76.033294 | 0 |
2,490 | 2020-06-22 03:45:57 | 3,513,285,035,244,624 | fraud_Kuhn LLC | misc_net | 9.61 | Ariana | Campbell | F | 50932 Neal Valley | Daniels | WV | 25,832 | 37.7256 | -81.1087 | 3,994 | Biochemist, clinical | 1936-11-05 | 87c16596ccb480b404e5015e2f8f9cec | 1,371,872,757 | 37.544878 | -80.312425 | 0 |
2,491 | 2020-06-22 03:46:32 | 3,525,590,521,269,779 | fraud_Conroy-Cruickshank | gas_transport | 64.06 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 1984-07-20 | 397c191564df36b9ca1e42085702118c | 1,371,872,792 | 35.284465 | -80.158965 | 0 |
2,492 | 2020-06-22 03:47:20 | 30,551,643,947,183 | fraud_Dooley-Thompson | misc_net | 2.77 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | 3140374f4388ab1715f18633d2fdb253 | 1,371,872,840 | 34.633006 | -80.61276 | 0 |
2,493 | 2020-06-22 03:47:46 | 2,703,186,189,652,095 | fraud_Raynor, Feest and Miller | gas_transport | 59.08 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 1988-03-09 | cf51bbb62584dae7522f8a06756ab2b5 | 1,371,872,866 | 36.18032 | -80.604108 | 0 |
2,494 | 2020-06-22 03:47:51 | 4,476,840,372,112 | fraud_Kutch and Sons | grocery_pos | 41.73 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1979-01-21 | 59241034ce31b0f1eb2850aa493e4267 | 1,371,872,871 | 33.775447 | -85.72729 | 0 |
2,495 | 2020-06-22 03:48:20 | 3,524,574,586,339,330 | fraud_Skiles-Ankunding | grocery_net | 13.25 | Ashley | Cabrera | F | 94225 Smith Springs Apt. 617 | Vero Beach | FL | 32,960 | 27.633 | -80.4031 | 105,638 | Librarian, public | 1986-05-07 | d40a602f3d62fc3849bacd25c413952b | 1,371,872,900 | 27.874482 | -80.381534 | 1 |
2,496 | 2020-06-22 03:49:12 | 4,226,219,726,886,853,000 | fraud_Bahringer-Larson | grocery_net | 41.36 | Jessica | Bell | F | 669 Moore Shoal | Bethel | OH | 45,106 | 38.9424 | -84.092 | 12,349 | Field trials officer | 1985-07-08 | 97f6a5b869e944ea8f4a2fb52bd81295 | 1,371,872,952 | 38.310753 | -83.178116 | 0 |
2,497 | 2020-06-22 03:51:42 | 4,908,846,471,916,297 | fraud_Stracke-Lemke | grocery_pos | 198.98 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | f09482b444ebfcea665f9bd1ef15beb5 | 1,371,873,102 | 33.162327 | -97.755672 | 0 |
2,498 | 2020-06-22 03:52:07 | 344,342,339,068,828 | fraud_Larkin, Stracke and Greenfelder | entertainment | 4.52 | Ruth | Fuller | F | 37732 Joe Courts Apt. 752 | Darien | GA | 31,305 | 31.3826 | -81.4312 | 5,989 | Tax adviser | 1967-05-05 | 1f3d6e3c3fe8c1fc93123ebee6bd192f | 1,371,873,127 | 30.553011 | -82.103069 | 0 |
2,499 | 2020-06-22 03:52:49 | 561,942,763,351 | fraud_Rohan, White and Aufderhar | misc_net | 23.66 | Melissa | Brown | F | 330 Montoya Ramp | Washington | DC | 20,036 | 38.9087 | -77.0414 | 601,723 | Prison officer | 1986-03-14 | b7dd11d730b0b47c1f6b1202bdde5b77 | 1,371,873,169 | 39.243418 | -77.26846 | 0 |
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