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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2,500 | 2020-06-22 03:53:17 | 3,583,635,130,604,947 | fraud_Kemmer-Buckridge | misc_pos | 53.66 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | 84da0eca834eda20bab694bf8f1106a2 | 1,371,873,197 | 39.494432 | -75.179347 | 0 |
2,501 | 2020-06-22 03:53:19 | 30,242,921,189,660 | fraud_Stamm-Witting | shopping_net | 5 | Dalton | Jones | M | 3304 Hernandez Run | Afton | MI | 49,705 | 45.3637 | -84.4695 | 937 | Technical brewer | 1958-04-06 | 200f696ac4330c33d75df3cbb172a445 | 1,371,873,199 | 45.145996 | -84.089909 | 0 |
2,502 | 2020-06-22 03:54:24 | 4,788,103,653,396 | fraud_Morissette LLC | entertainment | 1.1 | Kristin | Williams | F | 36366 Smith Road | Miamisburg | OH | 45,342 | 39.6321 | -84.2675 | 36,784 | Investment banker, corporate | 1941-07-31 | aa8f765c973b3d5b97cf26a756dc4ebe | 1,371,873,264 | 40.392561 | -85.241974 | 0 |
2,503 | 2020-06-22 03:54:25 | 4,855,853,415,727,305,000 | fraud_Bartoletti-Wunsch | gas_transport | 62.47 | Justin | Aguilar | M | 184 Miller Manors | Wittenberg | WI | 54,499 | 44.8232 | -89.1665 | 3,223 | Senior tax professional/tax inspector | 1954-06-30 | f649aad269f9426ca09abcd2b96a4855 | 1,371,873,265 | 44.151149 | -89.501729 | 0 |
2,504 | 2020-06-22 03:54:55 | 30,290,551,782,700 | fraud_Moore, Dibbert and Koepp | misc_net | 8.76 | John | Clarke | M | 27909 Peter Motorway | Cadiz | KY | 42,211 | 36.802 | -87.8286 | 13,422 | Commissioning editor | 1961-09-03 | f5f8b1c87f58787ad6f5b5419784aad7 | 1,371,873,295 | 36.214134 | -87.037921 | 0 |
2,505 | 2020-06-22 03:55:33 | 2,296,006,538,441,789 | fraud_Lind, Huel and McClure | gas_transport | 57.81 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 1999-09-01 | bdaca89b564c7e5dfcdcfe3b4ac4e2e0 | 1,371,873,333 | 41.4322 | -73.552077 | 0 |
2,506 | 2020-06-22 03:55:36 | 3,524,574,586,339,330 | fraud_Kuhn LLC | shopping_pos | 777.45 | Ashley | Cabrera | F | 94225 Smith Springs Apt. 617 | Vero Beach | FL | 32,960 | 27.633 | -80.4031 | 105,638 | Librarian, public | 1986-05-07 | 20ffa4abb3d483d9558c33640be75066 | 1,371,873,336 | 27.913215 | -80.423565 | 1 |
2,507 | 2020-06-22 03:55:37 | 6,011,104,316,292,105 | fraud_Raynor, Reinger and Hagenes | gas_transport | 74.25 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | bdd6561bce29fefe2dd6ea354dbf383b | 1,371,873,337 | 37.377548 | -77.854198 | 0 |
2,508 | 2020-06-22 03:56:12 | 6,011,542,681,743,618 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 46.4 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 1972-08-09 | edaeab85b4bc3ac85c9fb17fa4f56e97 | 1,371,873,372 | 38.777424 | -78.355033 | 0 |
2,509 | 2020-06-22 03:57:13 | 30,074,693,890,476 | fraud_Bins-Rice | gas_transport | 77.93 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 1993-08-16 | 30944fa5ef0c9362fc3f5f2963d33f71 | 1,371,873,433 | 37.250113 | -101.267356 | 0 |
2,510 | 2020-06-22 03:57:19 | 581,686,439,828 | fraud_Schmitt Inc | gas_transport | 76.29 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | 5fd42924e958969529b5c4d0161236c2 | 1,371,873,439 | 40.801256 | -80.473793 | 0 |
2,511 | 2020-06-22 03:58:05 | 374,497,717,543,058 | fraud_Rutherford-Mertz | grocery_pos | 136.1 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 1948-06-30 | 909ed263241f37955c3548af167a8126 | 1,371,873,485 | 46.833341 | -101.742231 | 0 |
2,512 | 2020-06-22 03:58:24 | 4,797,297,220,948,469,000 | fraud_Bogisich-Homenick | misc_net | 6.53 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 1991-03-13 | e52c02c1ec7d88213f3a805e0405fd41 | 1,371,873,504 | 39.283187 | -85.714481 | 0 |
2,513 | 2020-06-22 03:58:38 | 676,245,600,876 | fraud_Kilback LLC | food_dining | 95.9 | Ashley | Blanchard | F | 292 Lowe Dam Suite 858 | West Palm Beach | FL | 33,417 | 26.7197 | -80.1248 | 459,921 | Historic buildings inspector/conservation officer | 1960-06-14 | 1df251f721c19eb9af98f2dca4eb02c0 | 1,371,873,518 | 26.542015 | -79.323226 | 0 |
2,514 | 2020-06-22 03:58:39 | 2,269,768,987,945,882 | fraud_Friesen Inc | shopping_pos | 3.69 | Shannon | Patterson | F | 9808 Ellis Bypass | Mount Morris | NY | 14,510 | 42.6835 | -77.8664 | 4,895 | Acupuncturist | 1958-10-29 | 137552948ab576d1851146de6d5d4553 | 1,371,873,519 | 42.774145 | -78.061861 | 0 |
2,515 | 2020-06-22 03:59:11 | 4,707,867,759,656,333 | fraud_Stracke-Lemke | grocery_pos | 139.26 | Susan | Shah | F | 9016 Jordan Bypass Apt. 516 | Cranks | KY | 40,820 | 36.7558 | -83.1838 | 581 | Psychologist, counselling | 1967-02-04 | 4aced1c4f4a46454a379a1e935943486 | 1,371,873,551 | 35.951446 | -82.579584 | 0 |
2,516 | 2020-06-22 03:59:35 | 4,716,561,796,955,522 | fraud_Rowe, Batz and Goodwin | grocery_pos | 76.74 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | 0304c4819ff9dde1154a7f31f5338c07 | 1,371,873,575 | 48.537073 | -113.687581 | 0 |
2,517 | 2020-06-22 04:00:10 | 2,713,913,904,780,408 | fraud_Bauch-Raynor | grocery_pos | 116.18 | Jacqueline | Howard | F | 4511 Choi Lock | Delhi | LA | 71,232 | 32.3929 | -91.4714 | 6,581 | Multimedia programmer | 1964-02-13 | de14fa1644b6269c972b9d1e313dda8b | 1,371,873,610 | 32.763729 | -92.099515 | 0 |
2,518 | 2020-06-22 04:01:14 | 5,580,563,567,307,107 | fraud_Halvorson Group | misc_pos | 41.41 | Stanley | Dickson | M | 078 Alex Fields | Smock | PA | 15,480 | 39.9961 | -79.7678 | 1,946 | Charity fundraiser | 1990-06-21 | fbdd4612ac61f69d03241e63eabce61b | 1,371,873,674 | 39.309821 | -79.67775 | 0 |
2,519 | 2020-06-22 04:01:24 | 4,342,532,437,704,183 | fraud_Paucek-Wiza | grocery_net | 24.53 | Kevin | Elliott | M | 1852 Vincent Isle Suite 328 | Newark Valley | NY | 13,811 | 42.2281 | -76.1625 | 4,354 | Further education lecturer | 1994-02-16 | be7d3d460357280a44d801b25d80c204 | 1,371,873,684 | 43.026236 | -75.443158 | 0 |
2,520 | 2020-06-22 04:01:57 | 4,410,582,919,485,061,600 | fraud_Kiehn-Emmerich | grocery_pos | 94.7 | David | Cole | M | 7955 Allen Orchard Apt. 336 | Springfield | GA | 31,329 | 32.3697 | -81.3618 | 9,034 | Therapist, occupational | 1969-03-02 | e62129cb51820439c716498726921714 | 1,371,873,717 | 31.743049 | -80.529177 | 0 |
2,521 | 2020-06-22 04:02:03 | 341,546,199,006,537 | fraud_Jenkins, Hauck and Friesen | gas_transport | 58.01 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 1939-11-09 | d314c28cc7a9428a4ac215abbf4e0e74 | 1,371,873,723 | 65.115523 | -164.862331 | 0 |
2,522 | 2020-06-22 04:02:05 | 370,877,495,212,014 | fraud_Emmerich-Luettgen | grocery_net | 47.28 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | 4a8563b2813acd44a1962603e0d47541 | 1,371,873,725 | 35.232535 | -82.054286 | 0 |
2,523 | 2020-06-22 04:02:46 | 213,195,754,007,681 | fraud_Cartwright-Harris | grocery_pos | 157.85 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52,576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 1969-07-24 | 86341610b834ad446643305dc34a44b5 | 1,371,873,766 | 41.924383 | -91.379294 | 0 |
2,524 | 2020-06-22 04:03:04 | 213,161,869,125,933 | fraud_Connelly, Reichert and Fritsch | gas_transport | 62.71 | Monica | Lane | F | 3270 Scott Islands | East Andover | ME | 4,226 | 44.6084 | -70.6993 | 190 | Animal nutritionist | 1970-04-17 | c0b2cb014f4137c847b561f71c8b297d | 1,371,873,784 | 45.309018 | -70.233845 | 0 |
2,525 | 2020-06-22 04:03:19 | 30,270,432,095,985 | fraud_Cassin-Harvey | grocery_net | 42.38 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | 98b1afb79c7975fe89ef10f77eae5cd9 | 1,371,873,799 | 41.625499 | -90.526002 | 0 |
2,526 | 2020-06-22 04:03:24 | 4,653,879,239,169,997 | fraud_Pfeffer LLC | grocery_net | 27.86 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 1999-06-06 | 5b688fd33acd4306a787dbd3e6562463 | 1,371,873,804 | 36.938986 | -87.193754 | 0 |
2,527 | 2020-06-22 04:03:58 | 4,683,520,018,489,354 | fraud_Vandervort-Funk | grocery_pos | 44.93 | Charles | Carrillo | M | 17547 Stephen Turnpike Apt. 846 | Hawthorne | CA | 90,250 | 33.9143 | -118.3493 | 93,193 | Editor, magazine features | 1995-04-19 | 6c45986fed73e497af546d01457b68ca | 1,371,873,838 | 33.424303 | -118.435811 | 0 |
2,528 | 2020-06-22 04:05:34 | 213,161,869,125,933 | fraud_Huels-Hahn | gas_transport | 56.26 | Monica | Lane | F | 3270 Scott Islands | East Andover | ME | 4,226 | 44.6084 | -70.6993 | 190 | Animal nutritionist | 1970-04-17 | a63ff53a7ede3d959c2b711dc1e2bf4d | 1,371,873,934 | 44.082777 | -71.139026 | 0 |
2,529 | 2020-06-22 04:05:39 | 4,708,992,452,821,239 | fraud_Stamm-Witting | shopping_net | 1.29 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 1938-09-08 | a784a6995c3a8330d23e4c954d537133 | 1,371,873,939 | 35.062725 | -90.849245 | 0 |
2,530 | 2020-06-22 04:05:55 | 2,252,055,259,910,912 | fraud_Huels-Hahn | gas_transport | 63.51 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54,441 | 44.6437 | -90.1031 | 828 | Arts development officer | 1991-08-19 | e36387ae0ad37af670724f32291b1e70 | 1,371,873,955 | 43.898885 | -89.920238 | 0 |
2,531 | 2020-06-22 04:06:04 | 4,067,137,330,196,900 | fraud_Bednar Group | misc_net | 52.98 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 1986-11-12 | 5e46db578937c49736c46fa20e24f0bc | 1,371,873,964 | 34.087949 | -88.349234 | 0 |
2,532 | 2020-06-22 04:06:06 | 4,471,568,287,204 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 92.74 | Dakota | Maldonado | M | 369 Cochran Radial | Pelham | NC | 27,311 | 36.4899 | -79.4736 | 3,402 | Insurance underwriter | 1927-10-24 | 0af1f4bc22cc8a8b41f3dfa71aa3c857 | 1,371,873,966 | 36.377606 | -79.912097 | 0 |
2,533 | 2020-06-22 04:06:10 | 3,575,789,281,659,026 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 40.52 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | c02e58b906950a8deb4aaf9874048b52 | 1,371,873,970 | 38.662791 | -93.799876 | 0 |
2,534 | 2020-06-22 04:06:29 | 4,378,993,458,389,626 | fraud_Murray-Smitham | grocery_pos | 58.25 | Travis | Hayes | M | 1561 Chase Grove | Conway | NH | 3,818 | 43.9742 | -71.1503 | 3,807 | Surgeon | 1999-10-25 | 452d9790d7f61b57cbc5148d9fb5dd4e | 1,371,873,989 | 43.547157 | -71.769787 | 0 |
2,535 | 2020-06-22 04:06:30 | 3,502,088,871,723,054 | fraud_Kohler, Lindgren and Koelpin | grocery_net | 22.38 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 1976-09-08 | 684ec1b2d661f11b7b3b3a776acd8a42 | 1,371,873,990 | 38.088415 | -76.1649 | 0 |
2,536 | 2020-06-22 04:06:35 | 3,566,094,707,272,327 | fraud_Sporer Inc | gas_transport | 48.57 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | ba33a2493c767ccad1056dbcc5e26d35 | 1,371,873,995 | 34.101118 | -119.445496 | 0 |
2,537 | 2020-06-22 04:06:44 | 372,520,049,757,633 | fraud_Casper, Hand and Zulauf | grocery_pos | 71.77 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | dd61a558a803b267bd3b6e1363f4d25f | 1,371,874,004 | 49.097389 | -93.916252 | 0 |
2,538 | 2020-06-22 04:07:00 | 3,558,652,751,678,952 | fraud_Doyle Ltd | grocery_pos | 75.23 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75,661 | 32.6205 | -94.2 | 2,807 | Chiropodist | 1931-01-26 | 377d5f75693ed691162249eb2c908d34 | 1,371,874,020 | 32.394203 | -93.41002 | 0 |
2,539 | 2020-06-22 04:07:07 | 4,998,109,455,173,950 | fraud_Heller-Abshire | grocery_net | 39.64 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 1987-11-18 | 204cb108d10a230fcd7ee456f26b0a8e | 1,371,874,027 | 38.217758 | -94.02293 | 0 |
2,540 | 2020-06-22 04:07:09 | 4,311,368,326,621,416,000 | fraud_Lind, Huel and McClure | gas_transport | 37.27 | Phillip | Delacruz | M | 26678 Lisa Locks Apt. 904 | Iliff | CO | 80,736 | 40.7692 | -103.0968 | 648 | Community arts worker | 1969-09-21 | 9a2ab03a342e4bc8d2750da8f2944212 | 1,371,874,029 | 41.282824 | -102.721429 | 0 |
2,541 | 2020-06-22 04:07:58 | 4,266,200,684,857,219 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 127.06 | Joshua | Bryant | M | 5452 Patricia Inlet Apt. 280 | Nelson | NE | 68,961 | 40.201 | -98.0684 | 732 | Television/film/video producer | 1956-12-13 | ad508d9417e694eebd68c5f7bc295e08 | 1,371,874,078 | 39.934109 | -98.201613 | 0 |
2,542 | 2020-06-22 04:08:01 | 4,708,992,452,821,239 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 137.1 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 1938-09-08 | c89fd54ab961d98493a8462e23f71373 | 1,371,874,081 | 35.167378 | -91.973695 | 0 |
2,543 | 2020-06-22 04:09:28 | 6,011,197,122,270,059 | fraud_Paucek-Wiza | grocery_net | 40.32 | Vincent | Ward | M | 06730 Joshua Isle Suite 555 | North Brookfield | MA | 1,535 | 42.2665 | -72.0821 | 4,680 | Field seismologist | 1986-04-03 | 4b53ecb912e92c3e64c220ed168f44a4 | 1,371,874,168 | 42.180838 | -71.354811 | 0 |
2,544 | 2020-06-22 04:09:57 | 4,195,740,185,974 | fraud_McGlynn-Heathcote | misc_net | 5.8 | Benjamin | Robinson | M | 0701 John Ranch | Portland | OR | 97,210 | 45.5303 | -122.7033 | 841,711 | Engineer, building services | 1963-04-04 | 71b6beb9bec2312f9a61b9ce9a99ce28 | 1,371,874,197 | 45.164699 | -122.275714 | 0 |
2,545 | 2020-06-22 04:11:08 | 38,052,002,992,326 | fraud_Kuvalis Ltd | gas_transport | 52.53 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 1995-09-11 | bde8f067c71b53b7570f627da28e6933 | 1,371,874,268 | 30.966925 | -95.006433 | 0 |
2,546 | 2020-06-22 04:11:26 | 4,710,826,438,164,848,000 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 2.5 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1964-01-04 | ec70b930a16e7251b5ef572b947f06e9 | 1,371,874,286 | 48.422355 | -109.003115 | 0 |
2,547 | 2020-06-22 04:11:33 | 30,234,966,027,947 | fraud_Cummings Group | grocery_net | 80.28 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | 52fe43b4c4d08c23bb560ce4bc4d745a | 1,371,874,293 | 42.945939 | -88.065813 | 0 |
2,548 | 2020-06-22 04:12:25 | 343,746,486,082,492 | fraud_Ferry, Reichel and DuBuque | grocery_net | 27.51 | Jeffrey | Munoz | M | 836 Stephanie Union | Cedar | MI | 49,621 | 44.8605 | -85.8138 | 3,096 | Social research officer, government | 1975-10-11 | a0456fda07a97f6d6c992dac21259232 | 1,371,874,345 | 45.32472 | -85.820959 | 0 |
2,549 | 2020-06-22 04:13:26 | 6,011,367,958,204,270 | fraud_Stokes, Christiansen and Sipes | grocery_net | 61.5 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | 82e9490224c0ee19f3db55f05e2b119d | 1,371,874,406 | 41.753658 | -82.457355 | 0 |
2,550 | 2020-06-22 04:13:29 | 343,464,013,864,032 | fraud_Nienow PLC | entertainment | 9.95 | Jodi | Foster | F | 551 Zachary Freeway | Bailey | NC | 27,807 | 35.8072 | -78.0892 | 6,629 | Call centre manager | 1962-08-13 | 7a0b4fa9db5b295654167dd6064a0cc9 | 1,371,874,409 | 35.661363 | -78.879786 | 0 |
2,551 | 2020-06-22 04:13:47 | 4,646,845,581,490,336,000 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 192 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 1990-06-25 | a448124925d267e3bec829282cfe7483 | 1,371,874,427 | 40.965677 | -73.387416 | 0 |
2,552 | 2020-06-22 04:14:11 | 639,030,014,711 | fraud_Heidenreich PLC | grocery_pos | 99.44 | Stephen | Lopez | M | 696 Matthew Ford Suite 157 | Olmsted | IL | 62,970 | 37.1935 | -89.0933 | 639 | Mechanical engineer | 1982-08-01 | 09fd1d39a9f6e97367cb04f332f264ca | 1,371,874,451 | 37.838423 | -89.918524 | 0 |
2,553 | 2020-06-22 04:14:17 | 4,149,635,823,017 | fraud_Cassin-Harvey | grocery_net | 40.04 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 1977-06-14 | bbb368f8e0f1c37b7a1b226a7a87f78d | 1,371,874,457 | 32.988945 | -85.795775 | 0 |
2,554 | 2020-06-22 04:14:24 | 630,441,765,090 | fraud_Swaniawski, Bahringer and Ledner | grocery_net | 81.72 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 1965-07-26 | 725618eee32c1a9614da054ec0ab3fb3 | 1,371,874,464 | 32.31659 | -99.691471 | 0 |
2,555 | 2020-06-22 04:14:26 | 4,427,805,710,168 | fraud_Cummerata-Jones | gas_transport | 45.66 | Michelle | Rodriguez | F | 1742 Brandon Squares Apt. 461 | Ruidoso | NM | 88,355 | 33.3305 | -105.6933 | 8,874 | Licensed conveyancer | 2000-08-16 | 2f00ec5c074fa4f9bb39e40e8094207e | 1,371,874,466 | 32.914648 | -105.429756 | 0 |
2,556 | 2020-06-22 04:14:36 | 5,130,484,058,948,421 | fraud_Boehm, Block and Jakubowski | misc_pos | 31.1 | Ronald | White | M | 25713 Hamilton Grove Apt. 903 | Beaverdam | OH | 45,808 | 40.8314 | -83.9758 | 349 | Museum/gallery conservator | 1978-12-25 | 9a52253df6d035c6e78e8f6adada969a | 1,371,874,476 | 40.042257 | -83.355694 | 0 |
2,557 | 2020-06-22 04:14:39 | 4,025,612,008,285,111 | fraud_McGlynn-Heathcote | misc_net | 93.82 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 1949-03-20 | fef65e8849adc46b89054c992d7fa4ba | 1,371,874,479 | 40.62721 | -79.765675 | 0 |
2,558 | 2020-06-22 04:14:56 | 2,254,917,871,818,484 | fraud_Zieme, Bode and Dooley | gas_transport | 52.4 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 1976-03-26 | cdd3f70744e7a2124886d23c5eaf3ba6 | 1,371,874,496 | 37.230949 | -75.987976 | 0 |
2,559 | 2020-06-22 04:14:59 | 4,384,910,379,661,778 | fraud_Reichert, Shanahan and Hayes | shopping_net | 19.53 | Michelle | Russell | F | 55505 Christy Via | Hawley | MN | 56,549 | 46.9777 | -96.4092 | 4,508 | Naval architect | 1949-04-24 | f84b6d11c113ac7d67507a5e796ccc7d | 1,371,874,499 | 46.067884 | -97.015241 | 0 |
2,560 | 2020-06-22 04:15:00 | 3,514,897,282,719,543 | fraud_Friesen-Stamm | gas_transport | 35.73 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 1952-10-13 | 10e0075aaa78d1ff57f0347612605d0f | 1,371,874,500 | 43.226912 | -78.244204 | 0 |
2,561 | 2020-06-22 04:15:11 | 5,388,659,976,630,693 | fraud_Ankunding LLC | shopping_net | 176.6 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54,654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 1962-02-14 | 0b01bdbb5cbc608b2def32189d224044 | 1,371,874,511 | 44.098363 | -91.320529 | 0 |
2,562 | 2020-06-22 04:16:41 | 4,266,200,684,857,219 | fraud_Mraz-Herzog | gas_transport | 43.48 | Joshua | Bryant | M | 5452 Patricia Inlet Apt. 280 | Nelson | NE | 68,961 | 40.201 | -98.0684 | 732 | Television/film/video producer | 1956-12-13 | a462366d5186c678c81e9b1b394e308d | 1,371,874,601 | 39.734599 | -97.429627 | 0 |
2,563 | 2020-06-22 04:17:07 | 3,549,202,406,645,667 | fraud_McGlynn-Jaskolski | misc_pos | 6.54 | Larry | Williams | M | 6274 David Oval Suite 725 | Scarborough | ME | 4,074 | 43.5835 | -70.3457 | 18,760 | Make | 1933-04-02 | 7f1db591a4c71874bf133f3b47c78777 | 1,371,874,627 | 43.175655 | -71.265657 | 0 |
2,564 | 2020-06-22 04:17:36 | 3,590,736,522,064,285 | fraud_Schmitt Ltd | misc_net | 72.29 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | 269acc50b23a46e888471bad4411fb6f | 1,371,874,656 | 34.018088 | -93.079219 | 0 |
2,565 | 2020-06-22 04:18:37 | 2,450,829,271,795,901 | fraud_Raynor, Reinger and Hagenes | gas_transport | 56.83 | Timothy | Kirby | M | 7309 Sophia Causeway Suite 702 | Sauk Rapids | MN | 56,379 | 45.604 | -94.1591 | 16,163 | Hydrographic surveyor | 1987-02-22 | a4709e93a96262e118b6813054ff45ad | 1,371,874,717 | 44.903527 | -94.292391 | 0 |
2,566 | 2020-06-22 04:18:53 | 4,449,530,933,957,323 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 8.04 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 1954-07-05 | f5c45d00b9ea24ea9363695fb73a7484 | 1,371,874,733 | 37.392015 | -123.061644 | 0 |
2,567 | 2020-06-22 04:19:30 | 4,010,002,218,955,876 | fraud_Gislason Group | misc_pos | 31.33 | Jennifer | Bishop | F | 589 Matthew Brooks | Houston | TX | 77,026 | 29.7972 | -95.3288 | 2,906,700 | Animator | 1983-08-24 | 95f01385764d605fc6460113f39534d4 | 1,371,874,770 | 29.865256 | -95.551994 | 0 |
2,568 | 2020-06-22 04:20:18 | 4,736,845,434,667,908,000 | fraud_Schumm PLC | shopping_net | 1.93 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 1953-05-23 | 3848d83f0118185a68ac6cbf86b21183 | 1,371,874,818 | 44.568739 | -73.556059 | 0 |
2,569 | 2020-06-22 04:20:21 | 4,561,892,980,175 | fraud_Yost, Block and Koepp | misc_pos | 3.15 | Jacqueline | Allen | F | 166 Lisa Fords | Greenwood | IN | 46,143 | 39.596 | -86.1309 | 78,968 | Financial adviser | 1968-02-10 | c13d9a99ce3bb63066db80bfeafe60b1 | 1,371,874,821 | 39.717147 | -85.446774 | 0 |
2,570 | 2020-06-22 04:20:45 | 4,306,630,852,918 | fraud_Cremin, Hamill and Reichel | misc_pos | 6.46 | Maureen | Garza | F | 169 Edward Inlet | Saint Louis | MO | 63,131 | 38.6171 | -90.4504 | 927,396 | Occupational hygienist | 1960-03-12 | 8efc78fe416e2380d9be2ab5769977ce | 1,371,874,845 | 38.132731 | -89.767385 | 0 |
2,571 | 2020-06-22 04:20:50 | 4,328,928,491,302,401 | fraud_Block-Parisian | misc_net | 316.17 | 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 | 6301cae8e0885372818550476a89bde2 | 1,371,874,850 | 42.724984 | -87.78204 | 0 |
2,572 | 2020-06-22 04:21:39 | 3,577,596,616,955,856 | fraud_Wilkinson Ltd | entertainment | 409.89 | David | Rogers | M | 265 Mullen Park Apt. 307 | Summerfield | NC | 27,358 | 36.2245 | -79.8901 | 14,075 | Buyer, industrial | 1929-04-22 | f261b2edc7a5289f44562aa0a6517cf7 | 1,371,874,899 | 36.882037 | -80.517876 | 0 |
2,573 | 2020-06-22 04:22:26 | 3,598,215,285,024,754 | fraud_Maggio-Fahey | misc_pos | 4.21 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | 9a1a1322957ebfeeaa6f76a50857d742 | 1,371,874,946 | 41.011437 | -73.983119 | 0 |
2,574 | 2020-06-22 04:23:47 | 3,590,736,522,064,285 | fraud_Herman Inc | misc_pos | 21.84 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | a453937d18db42a3c672d71bcdcfc9ec | 1,371,875,027 | 34.893453 | -92.427094 | 0 |
2,575 | 2020-06-22 04:24:09 | 377,550,167,323,848 | fraud_Emard Inc | gas_transport | 67.87 | Kevin | Walters | M | 87227 Tapia Burgs | Auburn | ME | 4,210 | 44.0948 | -70.239 | 23,045 | Tourist information centre manager | 1958-09-02 | 8a6a5178f3d733ebe6c191c1363636ac | 1,371,875,049 | 45.045363 | -71.200349 | 0 |
2,576 | 2020-06-22 04:24:30 | 2,224,100,459,250,597 | fraud_Gottlieb, Considine and Schultz | shopping_net | 7.24 | Sheri | Thomas | F | 019 Kimberly Light Apt. 039 | Kings Bay | GA | 31,547 | 30.7906 | -81.5607 | 1,293 | Naval architect | 1963-09-11 | 02266f2cc6c96a944d5ffcb57f89014c | 1,371,875,070 | 31.310653 | -80.678701 | 0 |
2,577 | 2020-06-22 04:25:36 | 3,549,202,406,645,667 | fraud_Schulist Ltd | food_dining | 130.76 | Larry | Williams | M | 6274 David Oval Suite 725 | Scarborough | ME | 4,074 | 43.5835 | -70.3457 | 18,760 | Make | 1933-04-02 | 574601a640d36deefd1bfa622f62bf88 | 1,371,875,136 | 42.993638 | -70.194307 | 0 |
2,578 | 2020-06-22 04:25:49 | 375,237,305,371,366 | fraud_Goyette, Howell and Collier | shopping_pos | 1.61 | David | Erickson | M | 616 Jimenez Meadow Apt. 701 | East Rochester | NY | 14,445 | 43.1128 | -77.4906 | 8,019 | Retail buyer | 1928-06-26 | 902915b3466e80478aff58b59a5dddbe | 1,371,875,149 | 43.161778 | -76.693487 | 0 |
2,579 | 2020-06-22 04:26:20 | 377,654,590,313,960 | fraud_Hudson-Grady | shopping_pos | 8.24 | Lawrence | Davis | M | 7421 Serrano Lane Apt. 580 | Powell | TN | 37,849 | 36.0435 | -84.04 | 25,459 | Teacher, special educational needs | 1969-02-22 | 8f7d535f5bdc896be1351bf72ece46f9 | 1,371,875,180 | 36.079369 | -84.511722 | 0 |
2,580 | 2020-06-22 04:26:32 | 503,874,407,318 | fraud_Raynor, Reinger and Hagenes | gas_transport | 48.25 | Andrew | Mcgee | M | 4130 Tiffany Glen Apt. 562 | San Antonio | TX | 78,248 | 29.5894 | -98.5201 | 1,595,797 | Exhibition designer | 1975-12-28 | 51cf8ce0e5b48df41cfa996a9ccbe1f5 | 1,371,875,192 | 29.226291 | -97.535275 | 0 |
2,581 | 2020-06-22 04:27:03 | 213,195,754,007,681 | fraud_Huels-Hahn | gas_transport | 49.45 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52,576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 1969-07-24 | 5a385d48bb88f796305e67f81ed0e880 | 1,371,875,223 | 41.233456 | -92.771303 | 0 |
2,582 | 2020-06-22 04:28:09 | 4,149,238,353,975,790 | fraud_Torphy-Goyette | shopping_pos | 120.38 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15,324 | 40.1008 | -80.0652 | 632 | Dealer | 1989-04-08 | 1e5dacbf4d333d5e1ad287fd2e5e9637 | 1,371,875,289 | 40.854957 | -79.573422 | 0 |
2,583 | 2020-06-22 04:28:36 | 4,906,628,655,840,914,000 | fraud_Murray Ltd | grocery_net | 67.92 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | 678fdb447bdcf287c8cd35c28022548e | 1,371,875,316 | 24.7807 | -80.414869 | 0 |
2,584 | 2020-06-22 04:29:36 | 4,981,132,848,794 | fraud_Reichert, Shanahan and Hayes | shopping_net | 1.55 | Joseph | Spencer | M | 7854 Stephanie Island Suite 788 | Holloway | OH | 43,985 | 40.0113 | -80.9701 | 128 | Child psychotherapist | 1946-04-03 | 4113c6b9a506d340c6266b2c294b0806 | 1,371,875,376 | 39.41664 | -81.226578 | 0 |
2,585 | 2020-06-22 04:30:07 | 213,114,122,496,591 | fraud_Miller-Harris | misc_net | 7.99 | Jeremy | Perry | M | 797 Jennifer Loop Suite 634 | Minnesota Lake | MN | 56,068 | 43.8295 | -93.8282 | 1,087 | Music tutor | 1963-07-14 | 36a776211a9106a5adfd093c964364c5 | 1,371,875,407 | 44.246452 | -94.825438 | 0 |
2,586 | 2020-06-22 04:30:18 | 4,124,536,010,991,657 | fraud_Konopelski, Schneider and Hartmann | food_dining | 49.9 | Sydney | Montoya | F | 265 Christian Summit Suite 231 | Fairhope | AL | 36,532 | 30.5012 | -87.8835 | 27,829 | Presenter, broadcasting | 1954-07-21 | bfa18372ca3c611433f64d962c9922fb | 1,371,875,418 | 30.567721 | -87.268006 | 0 |
2,587 | 2020-06-22 04:30:47 | 6,526,777,409,109,795 | fraud_Grimes LLC | entertainment | 2.77 | Michael | Garner | M | 0157 Samuel Mission Suite 379 | South Richmond Hill | NY | 11,419 | 40.6868 | -73.823 | 47,211 | Site engineer | 1937-02-01 | 21c0a2c26b3fee0ed8d093c9031c921c | 1,371,875,447 | 40.840417 | -73.743059 | 0 |
2,588 | 2020-06-22 04:30:55 | 3,554,849,923,339,851 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 62.05 | John | Hudson | M | 886 Nicole Key | Stillwater | OK | 74,074 | 36.1043 | -97.0609 | 55,345 | Cabin crew | 1948-05-01 | 9727682fe6af2093ee11d40788559a73 | 1,371,875,455 | 36.724607 | -97.547827 | 0 |
2,589 | 2020-06-22 04:31:18 | 6,547,670,341,037,171 | fraud_Conroy Ltd | shopping_pos | 3.6 | Bryce | Joseph | M | 148 Baker Field | Chester Heights | PA | 19,017 | 39.8839 | -75.4669 | 348 | Management consultant | 1945-05-05 | 30224c031bc702c4da6ee1a948082d47 | 1,371,875,478 | 39.040995 | -75.863724 | 0 |
2,590 | 2020-06-22 04:31:30 | 2,305,336,922,781,618 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 77.54 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52,572 | 40.6866 | -92.6833 | 1,132 | Probation officer | 1961-02-14 | 0b5b64170b4fb4743622ced1c243485e | 1,371,875,490 | 40.826316 | -93.643821 | 0 |
2,591 | 2020-06-22 04:31:50 | 2,269,768,987,945,882 | fraud_Gislason Group | misc_pos | 45.49 | Shannon | Patterson | F | 9808 Ellis Bypass | Mount Morris | NY | 14,510 | 42.6835 | -77.8664 | 4,895 | Acupuncturist | 1958-10-29 | 64f8a77cfed45be9b9466d8ff78c855f | 1,371,875,510 | 41.7251 | -78.47421 | 0 |
2,592 | 2020-06-22 04:32:18 | 30,357,372,465,631 | fraud_Durgan-Auer | misc_net | 15.01 | John | Nichols | M | 00821 Joanna Meadow | Dalton | WI | 53,926 | 43.6718 | -89.1918 | 1,628 | Civil Service fast streamer | 1967-09-30 | 623329a2a5b2ec747a83be868057ed64 | 1,371,875,538 | 44.513603 | -90.172365 | 0 |
2,593 | 2020-06-22 04:34:01 | 4,623,560,839,669 | fraud_Bradtke PLC | grocery_pos | 149.75 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 1954-07-15 | 314c6eaaf846a8c459e8a9f3a7359a57 | 1,371,875,641 | 42.575018 | -93.90544 | 0 |
2,594 | 2020-06-22 04:34:06 | 379,141,394,109,214 | fraud_Tillman, Dickinson and Labadie | gas_transport | 38.5 | Gerald | Anthony | M | 252 Melissa Rapids Suite 944 | Monetta | SC | 29,105 | 33.8084 | -81.5956 | 1,514 | Chief Strategy Officer | 1966-12-15 | 15e4611d535451a1816ae59043065483 | 1,371,875,646 | 34.353522 | -81.455676 | 0 |
2,595 | 2020-06-22 04:34:09 | 3,579,200,383,632,826 | fraud_Kassulke PLC | shopping_net | 97.83 | Tyler | Small | M | 047 Kevin Haven | Boyd | WI | 54,726 | 44.9437 | -91.0294 | 1,690 | IT trainer | 1975-12-24 | 566a53d1871570e767820471ea8af9d7 | 1,371,875,649 | 45.528287 | -91.070838 | 0 |
2,596 | 2020-06-22 04:34:17 | 4,973,530,368,125,489,000 | fraud_Cormier, Stracke and Thiel | entertainment | 52.42 | Mary | Rodriguez | F | 8986 Fitzgerald Plains | Winslow | AR | 72,959 | 35.8312 | -94.1187 | 2,786 | Musician | 1965-09-27 | f4d35230519ed93bf5249f343021fd24 | 1,371,875,657 | 35.023339 | -93.483592 | 0 |
2,597 | 2020-06-22 04:34:24 | 4,855,488,158,131,690,000 | fraud_Lockman Ltd | grocery_pos | 98.02 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 1993-09-29 | 79dcd3107ac43ccceb40ab03653fb81b | 1,371,875,664 | 44.209527 | -72.180611 | 0 |
2,598 | 2020-06-22 04:34:28 | 4,822,367,783,500,458 | fraud_Streich, Hansen and Veum | gas_transport | 60.81 | Christopher | Farrell | M | 97070 Anderson Land | Haines City | FL | 33,844 | 28.0758 | -81.5929 | 33,804 | Exercise physiologist | 1991-01-01 | cb2e1939d359f8dfe711ce1c8d15287e | 1,371,875,668 | 28.401636 | -80.948844 | 0 |
2,599 | 2020-06-22 04:34:31 | 6,011,893,664,860,915 | fraud_Schultz, Simonis and Little | grocery_pos | 231.95 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | 5c335dcc542eadbf98e074459047bdd4 | 1,371,875,671 | 39.924927 | -105.132068 | 0 |
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