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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
10,300 | 2020-06-24 04:56:30 | 213,141,712,584,544 | fraud_Turcotte-Halvorson | misc_pos | 25.32 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | d54fbcd44d7cab532f0d4f2613ddc93b | 1,372,049,790 | 33.012548 | -91.100493 | 0 |
10,301 | 2020-06-24 04:56:54 | 2,260,801,330,657,968 | fraud_Cummerata-Hilpert | entertainment | 306.24 | Monique | Fox | F | 755 Gardner Heights Apt. 420 | Paxton | MA | 1,612 | 42.3066 | -71.9202 | 4,845 | Accounting technician | 1926-09-14 | 6704c289caa83522deb2ec01119db6b1 | 1,372,049,814 | 43.073624 | -71.325364 | 0 |
10,302 | 2020-06-24 04:59:23 | 4,681,699,462,969 | fraud_Ruecker Group | misc_net | 6.44 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | bd03b0a5c7c3f2152d86d8e881471829 | 1,372,049,963 | 36.041692 | -87.238328 | 0 |
10,303 | 2020-06-24 04:59:29 | 4,147,608,975,828,480 | fraud_Fisher Inc | shopping_net | 7.28 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | fcd849870fd6833fe82f8c664aa16e12 | 1,372,049,969 | 44.451988 | -94.913372 | 0 |
10,304 | 2020-06-24 04:59:59 | 4,990,494,243,023 | fraud_Brekke and Sons | gas_transport | 64.47 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 1960-12-13 | b0fc1553f7ae2be36600210edba5ae67 | 1,372,049,999 | 40.291107 | -79.604341 | 0 |
10,305 | 2020-06-24 05:01:12 | 3,546,897,637,165,774 | fraud_Reichert, Shanahan and Hayes | shopping_net | 3.47 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 1956-05-30 | 5f256f0b2dfb0c4bd3d44638e2dedef9 | 1,372,050,072 | 32.654282 | -96.267804 | 0 |
10,306 | 2020-06-24 05:02:48 | 4,225,990,116,481,262,600 | fraud_Cremin, Hamill and Reichel | misc_pos | 3.4 | Brian | Simpson | M | 2711 Duran Pines | Honokaa | HI | 96,727 | 20.0827 | -155.488 | 4,878 | Physiotherapist | 1966-12-03 | ea501b2262585c318dfc7d54e0ecfd66 | 1,372,050,168 | 19.748516 | -155.952674 | 0 |
10,307 | 2020-06-24 05:04:16 | 4,841,313,716,651,064 | fraud_Kihn, Abernathy and Douglas | shopping_net | 95.73 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 1989-10-28 | d4fac2db1328bb65ef352eab55e0b60b | 1,372,050,256 | 44.694687 | -71.537811 | 0 |
10,308 | 2020-06-24 05:04:57 | 6,011,652,924,285,713 | fraud_Cartwright-Harris | grocery_pos | 103.25 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | 9b9d51165789a6111004dfd2d7f95fde | 1,372,050,297 | 38.857348 | -91.77504 | 0 |
10,309 | 2020-06-24 05:06:42 | 676,234,256,292 | fraud_Gottlieb, Considine and Schultz | shopping_net | 97.62 | David | Vasquez | M | 06539 Gregory Mountains Suite 029 | Parker Dam | CA | 92,267 | 34.298 | -114.156 | 126 | Marketing executive | 1992-10-07 | 4cb795d3ae391843d29a7395f7eea9e4 | 1,372,050,402 | 34.310187 | -113.287972 | 0 |
10,310 | 2020-06-24 05:08:34 | 6,538,891,242,532,018 | fraud_Koepp-Parker | grocery_pos | 182.8 | Jodi | Rodriguez | F | 5796 Lee Coves Apt. 286 | Walnut Ridge | AR | 72,476 | 36.0244 | -90.9288 | 7,155 | Engineer, control and instrumentation | 1977-03-23 | 08a5a6fc9a2a7281524c8417fea0b136 | 1,372,050,514 | 36.235906 | -91.537909 | 0 |
10,311 | 2020-06-24 05:09:39 | 4,048,508,450,704,760 | fraud_Barton Inc | grocery_pos | 109.02 | Cheryl | Melton | F | 5053 Bell Crescent Apt. 255 | Fullerton | NE | 68,638 | 41.366 | -98.0054 | 1,749 | Surveyor, mining | 1973-05-07 | 5d6344223adb189ff4dbc75a70eabadb | 1,372,050,579 | 42.015593 | -98.255945 | 0 |
10,312 | 2020-06-24 05:10:13 | 2,305,336,922,781,618 | fraud_Hackett-Lueilwitz | grocery_pos | 139.47 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52,572 | 40.6866 | -92.6833 | 1,132 | Probation officer | 1961-02-14 | 42fc1d5ef164cf7a0a7717aa573083c7 | 1,372,050,613 | 39.745707 | -92.659536 | 0 |
10,313 | 2020-06-24 05:11:07 | 6,011,438,889,172,900 | fraud_Bernier, Streich and Jewess | grocery_net | 39.35 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | f3b0697c61345df940a05ce4da9d7de3 | 1,372,050,667 | 34.475988 | -90.801878 | 0 |
10,314 | 2020-06-24 05:12:27 | 342,360,239,917,375 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 63.07 | Gabriella | Jordan | F | 1299 Joshua Plains | Howes Cave | NY | 12,092 | 42.7045 | -74.3648 | 1,304 | Jewellery designer | 1970-06-09 | 7cfaa133abee7034581d9685793b8da6 | 1,372,050,747 | 41.876876 | -73.973404 | 0 |
10,315 | 2020-06-24 05:13:07 | 30,199,621,383,748 | fraud_Lehner, Mosciski and King | misc_net | 21.34 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 1977-03-23 | cba3495b7a91c667785e0a59f4d969c3 | 1,372,050,787 | 33.596948 | -97.177242 | 0 |
10,316 | 2020-06-24 05:17:15 | 6,011,305,591,981,276 | fraud_Watsica, Haag and Considine | shopping_pos | 7.53 | Daniel | Jones | M | 290 Kathryn Fall | Huntsville | AL | 35,803 | 34.6205 | -86.551 | 190,178 | Engineer, automotive | 1959-06-06 | bc2fb136410e1961bda819479f3429f7 | 1,372,051,035 | 34.731809 | -85.708656 | 0 |
10,317 | 2020-06-24 05:18:13 | 36,721,445,180,895 | fraud_Robel, Cummerata and Prosacco | gas_transport | 57.16 | Cesar | Smith | M | 901 Ariel Points | Jefferson | NY | 12,093 | 42.4999 | -74.6117 | 1,666 | Diagnostic radiographer | 1968-07-01 | 1a582468950eb8c0aaac4b8215ee308e | 1,372,051,093 | 42.538749 | -74.865252 | 0 |
10,318 | 2020-06-24 05:18:44 | 3,563,837,241,599,446 | fraud_Bartoletti-Wunsch | gas_transport | 51.76 | Timothy | Simmons | M | 1049 John Ports Suite 057 | Newberg | OR | 97,132 | 45.3099 | -122.9685 | 28,278 | Research scientist (physical sciences) | 1977-07-17 | 77c4ae03974a5ae92cdb49d200dc26f2 | 1,372,051,124 | 44.886833 | -122.042151 | 0 |
10,319 | 2020-06-24 05:19:37 | 4,657,269,323,674,365 | fraud_Kemmer-Buckridge | misc_pos | 6.85 | Alicia | Mitchell | F | 125 Kristen Dale | Grand Ridge | FL | 32,442 | 30.7148 | -85.021 | 3,699 | Art gallery manager | 1948-09-07 | 0ac3ac00f205ff870b8ea5e3827ed444 | 1,372,051,177 | 31.143359 | -84.037012 | 0 |
10,320 | 2020-06-24 05:19:45 | 6,506,116,513,503,136 | fraud_Bauch-Raynor | grocery_pos | 209.38 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 1984-05-04 | 9caa01270de86f58b511fae751c53ba5 | 1,372,051,185 | 33.274239 | -94.81776 | 0 |
10,321 | 2020-06-24 05:20:47 | 3,568,736,585,751,727 | fraud_Jast Ltd | shopping_net | 107.84 | Thomas | Cross | M | 7566 Thompson Creek Apt. 827 | Elkhart | IA | 50,073 | 41.8114 | -93.4855 | 1,195 | Trading standards officer | 1974-03-13 | 2ef8af09c8bac79626cf221d0bff444f | 1,372,051,247 | 41.512821 | -93.844921 | 0 |
10,322 | 2020-06-24 05:24:29 | 4,859,525,594,182,537 | fraud_Rodriguez, Yost and Jenkins | misc_net | 2.61 | Rebecca | Farley | F | 383 Long Islands | Downsville | NY | 13,755 | 42.0716 | -75.0152 | 1,228 | Psychotherapist, child | 1990-02-25 | 12693200b0446a678f9f76ec88af7cf5 | 1,372,051,469 | 41.786306 | -74.515802 | 0 |
10,323 | 2020-06-24 05:24:40 | 345,933,964,507,467 | fraud_Kunde-Sanford | misc_net | 8.53 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | 9355de29fa36c03782d577c7a9f793aa | 1,372,051,480 | 38.148346 | -75.832694 | 0 |
10,324 | 2020-06-24 05:26:42 | 630,484,879,808 | fraud_Herzog Ltd | misc_pos | 34.04 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 1973-02-07 | a842e13ce38306c096cb489027d51161 | 1,372,051,602 | 36.912421 | -120.046681 | 0 |
10,325 | 2020-06-24 05:27:33 | 213,125,815,021,702 | fraud_Barton Inc | grocery_pos | 162.19 | Adam | Kirk | M | 40847 Stark Junctions | Big Indian | NY | 12,410 | 42.074 | -74.453 | 397 | Psychiatrist | 1931-09-12 | 6511ee821d5c8ba9be8ab27b1d4e2cda | 1,372,051,653 | 41.330596 | -75.280822 | 0 |
10,326 | 2020-06-24 05:28:39 | 30,175,986,190,993 | fraud_Pouros-Conroy | shopping_pos | 6.7 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 1966-06-07 | cf73ab39f8709ce49b2f2d0cf17dd705 | 1,372,051,719 | 47.590856 | -95.323136 | 0 |
10,327 | 2020-06-24 05:29:03 | 180,018,375,329,178 | fraud_Casper, Hand and Zulauf | grocery_pos | 193.5 | Michelle | Woods | F | 952 Joseph Throughway | Munith | MI | 49,259 | 42.3703 | -84.2485 | 2,523 | Geophysicist/field seismologist | 1988-03-21 | 9c29174a196ee27b1e4bfd0a9689b8db | 1,372,051,743 | 41.404429 | -84.549599 | 0 |
10,328 | 2020-06-24 05:32:09 | 4,147,608,975,828,480 | fraud_Miller-Hauck | grocery_pos | 124.41 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | 381b1f5db573920a061d93f797a31c3e | 1,372,051,929 | 43.24927 | -94.238461 | 0 |
10,329 | 2020-06-24 05:32:17 | 30,234,966,027,947 | fraud_Stracke-Lemke | grocery_pos | 83.2 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | b522373834073097a8a1931dcb0ab168 | 1,372,051,937 | 44.824408 | -88.282769 | 0 |
10,330 | 2020-06-24 05:32:42 | 4,319,584,480,204,989,000 | fraud_Schultz, Simonis and Little | grocery_pos | 143.26 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 1960-02-01 | 016d6f978d7e9724f014680216b5365f | 1,372,051,962 | 37.432139 | -82.48343 | 0 |
10,331 | 2020-06-24 05:32:54 | 4,657,269,323,674,365 | fraud_Lynch Ltd | shopping_pos | 6.48 | Alicia | Mitchell | F | 125 Kristen Dale | Grand Ridge | FL | 32,442 | 30.7148 | -85.021 | 3,699 | Art gallery manager | 1948-09-07 | c3f51a2cf397863cc8462aa4b22a332b | 1,372,051,974 | 30.915664 | -84.656805 | 0 |
10,332 | 2020-06-24 05:32:56 | 3,551,512,895,305,309 | fraud_Beier-Hyatt | shopping_pos | 4.41 | Erika | Anderson | F | 3786 Hale Corners | Rochester | KY | 42,273 | 37.2048 | -86.8592 | 443 | Development worker, international aid | 1947-07-15 | ef5cd7cea6674d345af6362eb1e39fc6 | 1,372,051,976 | 36.228938 | -87.496349 | 0 |
10,333 | 2020-06-24 05:33:02 | 3,576,431,665,303,017 | fraud_McGlynn-Jaskolski | misc_pos | 162.16 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | a620d999d02173926856e60e77614f89 | 1,372,051,982 | 33.492644 | -112.23801 | 0 |
10,334 | 2020-06-24 05:33:15 | 3,536,918,668,124,647 | fraud_Beier-Hyatt | shopping_pos | 9.69 | Michelle | Juarez | F | 44864 Melton Vista Suite 310 | San Jose | CA | 95,148 | 37.3304 | -121.7913 | 973,849 | Science writer | 1955-06-12 | 6f608e95bd015c91b8ffc58bdcc5344d | 1,372,051,995 | 37.239674 | -122.41754 | 0 |
10,335 | 2020-06-24 05:38:12 | 3,559,723,917,628,303 | fraud_Nienow, Ankunding and Collier | misc_pos | 33.52 | Matthew | Huerta | M | 622 Williams Trafficway | Ringwood | IL | 60,072 | 42.4048 | -88.3054 | 928 | Outdoor activities/education manager | 1985-05-13 | 94020dd25d5e73c0c06e903f5402f77a | 1,372,052,292 | 41.734492 | -89.245771 | 0 |
10,336 | 2020-06-24 05:39:02 | 3,553,629,419,254,918 | fraud_Emard Inc | gas_transport | 59.51 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | b60b3f0e66de375f9f2c05efed855cef | 1,372,052,342 | 47.665933 | -122.283637 | 0 |
10,337 | 2020-06-24 05:39:48 | 374,497,717,543,058 | fraud_Kuhic LLC | shopping_net | 26.78 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 1948-06-30 | d2002087862aae7c7bd17664bac3f540 | 1,372,052,388 | 46.642066 | -100.949658 | 0 |
10,338 | 2020-06-24 05:40:33 | 4,239,552,724,014,407 | fraud_Rau and Sons | grocery_pos | 90.72 | Carl | Hernandez | M | 9134 Darryl Flat Suite 916 | Paulding | OH | 45,879 | 41.141 | -84.5722 | 6,284 | Secondary school teacher | 1936-03-27 | d1f9f85e24b51f759f27fe4fc5f0625a | 1,372,052,433 | 40.534112 | -84.968898 | 0 |
10,339 | 2020-06-24 05:40:39 | 3,537,797,820,923,602 | fraud_Jaskolski-Vandervort | misc_net | 6.76 | Christie | Mendoza | F | 53142 Katrina Roads Suite 889 | Monitor | WA | 98,836 | 47.4852 | -120.4158 | 584 | Medical technical officer | 1969-03-20 | 2ee579dc35db046dcd9385d15c0ad611 | 1,372,052,439 | 47.039808 | -119.545841 | 0 |
10,340 | 2020-06-24 05:41:01 | 30,551,643,947,183 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 210.65 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | 7b974e5048709415529616f76c011c9d | 1,372,052,461 | 34.397821 | -81.720371 | 0 |
10,341 | 2020-06-24 05:43:05 | 180,056,173,248,083 | fraud_Roob LLC | grocery_net | 28.86 | Larry | Warner | M | 145 Jeffrey Key Suite 668 | Lakeview | MI | 48,850 | 43.4269 | -85.2924 | 4,474 | Emergency planning/management officer | 1976-01-15 | 820b6a8b4844aeea22fedc9725d72b52 | 1,372,052,585 | 42.689858 | -85.239854 | 0 |
10,342 | 2020-06-24 05:43:07 | 3,552,581,383,553,463 | fraud_Torp-Labadie | gas_transport | 59.41 | Jonathan | Castro | M | 200 Christie Mills Apt. 307 | Andrews | NC | 28,901 | 35.1959 | -83.8228 | 5,354 | Retail buyer | 1965-04-13 | 6986ee8728badc617bcdd6e167dcbf25 | 1,372,052,587 | 35.368372 | -84.642129 | 0 |
10,343 | 2020-06-24 05:43:08 | 3,527,536,963,490,470 | fraud_Klocko LLC | misc_net | 44.23 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 1974-12-05 | 55655d44b5ce55bb3ef45fbd2a490e27 | 1,372,052,588 | 32.66575 | -81.723991 | 0 |
10,344 | 2020-06-24 05:43:19 | 60,422,928,733 | fraud_Dooley Inc | shopping_pos | 127.47 | Jeffrey | Powers | M | 38352 Parrish Road Apt. 652 | North Augusta | SC | 29,860 | 33.6028 | -81.9748 | 46,944 | Secondary school teacher | 1942-04-02 | 5e955d3f1b3e21ac421ada54a7135c0d | 1,372,052,599 | 34.046711 | -82.645034 | 0 |
10,345 | 2020-06-24 05:47:07 | 180,072,527,505,094 | fraud_Corwin-Gorczany | misc_net | 1.8 | Cody | Miller | M | 25748 John Wells | Mooresville | NC | 28,117 | 35.584 | -80.8685 | 69,793 | Control and instrumentation engineer | 1953-12-08 | d81b9b40a3e5086adf023a7d87218d35 | 1,372,052,827 | 36.329735 | -81.150997 | 0 |
10,346 | 2020-06-24 05:47:54 | 2,288,748,891,690,227 | fraud_Wisozk and Sons | misc_pos | 22.71 | Kathleen | Heath | F | 9297 Victor Rest Apt. 382 | Albuquerque | NM | 87,116 | 35.0561 | -106.5506 | 641,349 | Charity officer | 1967-01-24 | ad68fad345c03f12685ad595d62093c4 | 1,372,052,874 | 34.233187 | -106.40929 | 0 |
10,347 | 2020-06-24 05:48:08 | 213,178,850,083,780 | fraud_Lemke-Gutmann | shopping_net | 95.66 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 1976-10-18 | 9df3c371732c20a997b0ca68455cfe77 | 1,372,052,888 | 45.791447 | -118.487037 | 0 |
10,348 | 2020-06-24 05:48:59 | 3,528,231,451,607,350 | fraud_Mohr-Bayer | shopping_net | 5.55 | Lauren | Moreno | F | 83719 Wilson Shore | Heislerville | NJ | 8,324 | 39.224 | -74.9942 | 526 | Exercise physiologist | 1940-09-06 | 921031f7674cb64655dba75c3117e35a | 1,372,052,939 | 38.276409 | -75.136156 | 0 |
10,349 | 2020-06-24 05:49:54 | 38,295,635,583,927 | fraud_Schmitt Ltd | misc_net | 5.75 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 1983-06-14 | 1c90651d4edc7d7065d3a0fd47ae0c9b | 1,372,052,994 | 34.262744 | -99.95402 | 0 |
10,350 | 2020-06-24 05:50:38 | 3,583,793,405,872,580 | fraud_Paucek-Wiza | grocery_net | 23.68 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 1970-09-27 | 30984fa5ac11c7055f849f4e6ffc9c21 | 1,372,053,038 | 35.432861 | -98.773078 | 0 |
10,351 | 2020-06-24 05:50:39 | 4,980,323,467,523,544,000 | fraud_Flatley Group | misc_pos | 5.21 | Patrick | Massey | M | 7812 Shane Shoals Apt. 607 | North Haverhill | NH | 3,774 | 44.0978 | -72.0191 | 1,966 | Structural engineer | 1947-10-27 | 4c55ee12578b83d60bd9fbfd51e46c9a | 1,372,053,039 | 45.072833 | -71.57255 | 0 |
10,352 | 2020-06-24 05:50:49 | 3,598,014,571,045,296 | fraud_Moen, Reinger and Murphy | grocery_pos | 186.66 | Lisa | Clark | F | 07943 Davis River | Grimesland | NC | 27,837 | 35.558 | -77.2566 | 5,903 | Manufacturing systems engineer | 1993-10-07 | 45efcb1fc66259dc860b2a507d65c5e5 | 1,372,053,049 | 35.0971 | -77.63656 | 0 |
10,353 | 2020-06-24 05:51:25 | 378,278,619,832,195 | fraud_Donnelly LLC | entertainment | 9.42 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 1964-04-06 | 01ee36230605ba0e9a5732fe1431e30d | 1,372,053,085 | 43.866537 | -124.017148 | 0 |
10,354 | 2020-06-24 05:52:14 | 2,235,613,922,823,698 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 26.56 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82,227 | 42.73 | -104.7024 | 241 | Educational psychologist | 1980-12-16 | 3a84aecb3059de0fbb06373038a1e8a9 | 1,372,053,134 | 42.155259 | -104.908229 | 0 |
10,355 | 2020-06-24 05:52:18 | 2,229,378,226,512,508 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 157.76 | Thomas | Hale | M | 949 Smith Parkway | Cazenovia | WI | 53,924 | 43.4987 | -90.2796 | 1,360 | Occupational hygienist | 1984-11-06 | 41c5ccdbf1e39e7fb8f3083a82fcc35c | 1,372,053,138 | 42.652685 | -89.668035 | 0 |
10,356 | 2020-06-24 05:53:24 | 341,546,199,006,537 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 55.61 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 1939-11-09 | e09f955eec75e9b188f81d93e901c14f | 1,372,053,204 | 64.176755 | -166.123516 | 0 |
10,357 | 2020-06-24 05:54:04 | 342,952,484,382,519 | fraud_Huel-Langworth | misc_net | 3.18 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | 84672674c0bb7ecaeb015b3075b7868f | 1,372,053,244 | 41.190807 | -72.688902 | 0 |
10,358 | 2020-06-24 05:54:16 | 4,292,743,669,224,718,000 | fraud_Harber Inc | gas_transport | 73.18 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 1973-06-09 | 819901c5cf7ba16cae9c336030512547 | 1,372,053,256 | 37.973187 | -75.500401 | 0 |
10,359 | 2020-06-24 05:54:44 | 4,048,508,450,704,760 | fraud_Cartwright-Harris | grocery_pos | 126.97 | Cheryl | Melton | F | 5053 Bell Crescent Apt. 255 | Fullerton | NE | 68,638 | 41.366 | -98.0054 | 1,749 | Surveyor, mining | 1973-05-07 | 9ac02164519ea221c93600ef9e1f15d8 | 1,372,053,284 | 40.781543 | -98.079406 | 0 |
10,360 | 2020-06-24 05:55:15 | 4,018,105,808,392,773,600 | fraud_Kuhn LLC | misc_net | 73.81 | Katherine | Love | F | 5884 Sandoval Square Apt. 371 | Allenhurst | NJ | 7,711 | 40.2367 | -74.0067 | 1,533 | Administrator, charities/voluntary organisations | 1935-04-15 | 3339200d6058e84f80310118b45345c1 | 1,372,053,315 | 40.698295 | -74.607955 | 0 |
10,361 | 2020-06-24 05:55:27 | 4,191,109,180,926,792 | fraud_Kemmer-Buckridge | misc_pos | 3.28 | Jennifer | Spencer | F | 477 Wheeler Burg | Amanda | OH | 43,102 | 39.6251 | -82.7552 | 4,512 | Farm manager | 1992-10-03 | 556bf631d1308779bfb5611e7b379b29 | 1,372,053,327 | 40.491677 | -83.443114 | 0 |
10,362 | 2020-06-24 05:55:28 | 3,527,536,963,490,470 | fraud_Bernhard Inc | gas_transport | 58.6 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 1974-12-05 | a35ccb2badee65566a9b585eaf5432b8 | 1,372,053,328 | 32.990593 | -82.065596 | 0 |
10,363 | 2020-06-24 05:55:41 | 503,874,407,318 | fraud_Flatley-Durgan | misc_net | 8.31 | 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 | 17dfe803a7cd017fcf840e4a30ff52cb | 1,372,053,341 | 29.515518 | -99.010559 | 0 |
10,364 | 2020-06-24 05:57:33 | 6,011,305,591,981,276 | fraud_Zemlak Group | misc_net | 6.26 | Daniel | Jones | M | 290 Kathryn Fall | Huntsville | AL | 35,803 | 34.6205 | -86.551 | 190,178 | Engineer, automotive | 1959-06-06 | d778784497a868184b216d5e4f89f74f | 1,372,053,453 | 34.16452 | -86.691103 | 0 |
10,365 | 2020-06-24 05:58:10 | 5,456,776,410,929,288 | fraud_Morissette PLC | shopping_pos | 7.25 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 1954-05-25 | 929a128c0c5f2a19017a708ee8744fc1 | 1,372,053,490 | 41.091197 | -79.028841 | 0 |
10,366 | 2020-06-24 05:58:40 | 3,565,423,334,076,143 | fraud_Roob, Conn and Tremblay | shopping_pos | 103.42 | Nathan | Thomas | M | 4923 Campbell Pines Suite 717 | Carlisle | IN | 47,838 | 38.9763 | -87.3667 | 4,081 | Energy engineer | 1938-03-15 | ffad31cc0e643dc7ed946496f824c044 | 1,372,053,520 | 39.372554 | -88.145819 | 0 |
10,367 | 2020-06-24 05:58:54 | 3,523,843,138,706,408 | fraud_Zieme, Bode and Dooley | gas_transport | 42.88 | Grace | Williams | F | 28812 Charles Mill Apt. 628 | Plantersville | AL | 36,758 | 32.6176 | -86.9475 | 1,412 | Drilling engineer | 1970-11-20 | 0de5fd459bbfff3bda995bf342595f07 | 1,372,053,534 | 31.801966 | -85.957677 | 0 |
10,368 | 2020-06-24 06:00:27 | 3,517,527,805,128,735 | fraud_Robel, Cummerata and Prosacco | gas_transport | 63.37 | Tracy | Conway | F | 6778 Campos Field | Bonfield | IL | 60,913 | 41.1573 | -88.0619 | 1,617 | Medical secretary | 1990-04-25 | 178c42943be69f7ae37489807bb938c6 | 1,372,053,627 | 40.38336 | -88.564808 | 0 |
10,369 | 2020-06-24 06:00:30 | 3,585,052,663,373,890 | fraud_Kihn, Abernathy and Douglas | shopping_net | 5.32 | Jeffery | Brown | M | 296 Maria Street | West Eaton | NY | 13,484 | 42.8546 | -75.6605 | 176 | Science writer | 1963-12-28 | e8d45dee0911959100274d2397b056b8 | 1,372,053,630 | 42.633057 | -76.180234 | 0 |
10,370 | 2020-06-24 06:02:01 | 503,874,407,318 | fraud_Smitham-Schiller | grocery_net | 50.35 | 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 | 6465f1a85ef987f914dcbf7bf78cbdc0 | 1,372,053,721 | 28.626491 | -98.028371 | 0 |
10,371 | 2020-06-24 06:04:27 | 2,224,100,459,250,597 | fraud_Brekke and Sons | gas_transport | 40.08 | Sheri | Thomas | F | 019 Kimberly Light Apt. 039 | Kings Bay | GA | 31,547 | 30.7906 | -81.5607 | 1,293 | Naval architect | 1963-09-11 | 47c7d57d46a930a7d614594476e249f3 | 1,372,053,867 | 30.815846 | -81.217397 | 0 |
10,372 | 2020-06-24 06:05:19 | 345,933,964,507,467 | fraud_Huels-Hahn | gas_transport | 50.39 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | 35a21a24888732817cd536b044606b63 | 1,372,053,919 | 37.564506 | -74.877443 | 0 |
10,373 | 2020-06-24 06:05:22 | 4,449,530,933,957,323 | fraud_Erdman-Kertzmann | gas_transport | 105.95 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 1954-07-05 | 6a0383c8839622eb1daf23e4b99b95ac | 1,372,053,922 | 37.31464 | -122.966264 | 0 |
10,374 | 2020-06-24 06:05:28 | 4,060,579,726,528,237 | fraud_Bins-Tillman | entertainment | 36.47 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66,070 | 39.2136 | -95.4404 | 2,661 | Theatre director | 1948-11-14 | 2003da39c52060a60bb274baf0469175 | 1,372,053,928 | 39.982012 | -96.111018 | 0 |
10,375 | 2020-06-24 06:05:42 | 375,534,208,663,984 | fraud_Schamberger-O'Keefe | grocery_pos | 96.81 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 1986-03-28 | 83c9f812356e1f99e683c866ca5336c7 | 1,372,053,942 | 38.559446 | -78.677386 | 0 |
10,376 | 2020-06-24 06:06:09 | 3,577,578,023,716,568 | fraud_O'Keefe-Hudson | grocery_pos | 227.87 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 1983-08-25 | 47141f86022f1d01501834907a6bf597 | 1,372,053,969 | 41.626268 | -80.809484 | 0 |
10,377 | 2020-06-24 06:07:40 | 30,030,380,240,193 | fraud_Kutch, Hermiston and Farrell | gas_transport | 65.72 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 1993-11-17 | 73734fd2b25dd7d58b8ca6c150cf323a | 1,372,054,060 | 29.397455 | -98.86072 | 0 |
10,378 | 2020-06-24 06:07:55 | 213,112,402,583,773 | fraud_Emard Inc | gas_transport | 50.77 | Ana | Howell | F | 4664 Sanchez Common Suite 930 | Bradley | SC | 29,819 | 34.0326 | -82.2027 | 1,523 | Research scientist (physical sciences) | 1984-06-03 | fe7b19a55514d9506239e1e13db339ab | 1,372,054,075 | 34.695478 | -82.322794 | 0 |
10,379 | 2020-06-24 06:08:23 | 676,148,621,961 | fraud_Cummerata-Jones | gas_transport | 36.19 | Jennifer | Vega | F | 91644 Crystal Drives | Eagarville | IL | 62,023 | 39.1118 | -89.7855 | 91 | Materials engineer | 1962-11-18 | 15ae6b374a89ee77837446d3da792deb | 1,372,054,103 | 38.350405 | -89.323589 | 0 |
10,380 | 2020-06-24 06:08:33 | 3,519,607,465,576,254 | fraud_Flatley Group | misc_pos | 5.03 | Audrey | Gonzalez | F | 34180 Lopez Plaza | Fields Landing | CA | 95,537 | 40.7268 | -124.2174 | 276 | Scientist, audiological | 1929-05-06 | 5270daf887320c97033627a28bfa2430 | 1,372,054,113 | 41.703559 | -124.065842 | 0 |
10,381 | 2020-06-24 06:09:25 | 4,467,456,915,153,312,300 | fraud_Howe Ltd | misc_pos | 1.14 | Rita | Myers | F | 75703 Hernandez Corner Suite 348 | Tampa | FL | 33,620 | 28.06 | -82.4079 | 717,255 | Waste management officer | 1966-09-16 | dc5eb06a32f0bb87f7114b7ca81a9888 | 1,372,054,165 | 27.612358 | -82.531336 | 0 |
10,382 | 2020-06-24 06:09:51 | 4,492,491,748,959,010 | fraud_Wiza LLC | misc_pos | 37.33 | Jonathan | Byrd | M | 5554 Mack Meadows | Premier | WV | 24,878 | 37.3752 | -81.6539 | 337 | Advice worker | 1986-10-17 | 420a28ca5a85fb687a3ef6c697a0ea52 | 1,372,054,191 | 36.553941 | -81.072059 | 0 |
10,383 | 2020-06-24 06:10:40 | 6,592,861,994,408,652 | fraud_Kunde-Sanford | misc_net | 29 | Ashley | Whitehead | F | 58188 Madison Meadow Apt. 949 | Cowlesville | NY | 14,037 | 42.8112 | -78.4481 | 1,166 | Colour technologist | 1983-06-12 | 3d21a67337cd183ad11c7e67c93b7332 | 1,372,054,240 | 43.440082 | -77.635328 | 0 |
10,384 | 2020-06-24 06:11:30 | 379,141,394,109,214 | fraud_Block-Parisian | misc_net | 116.44 | Gerald | Anthony | M | 252 Melissa Rapids Suite 944 | Monetta | SC | 29,105 | 33.8084 | -81.5956 | 1,514 | Chief Strategy Officer | 1966-12-15 | 12e063a048684e15546633bf032e5abd | 1,372,054,290 | 33.479786 | -81.012542 | 0 |
10,385 | 2020-06-24 06:12:20 | 4,501,449,508,569,485 | fraud_Cartwright-Harris | grocery_pos | 114.52 | Paul | Wade | M | 2306 Clark Ranch Suite 515 | Ferney | SD | 57,439 | 45.329 | -98.0837 | 52 | Bookseller | 1990-05-22 | 8fa165a217cc6a5b577fd85cbc812fb0 | 1,372,054,340 | 45.896355 | -98.356808 | 0 |
10,386 | 2020-06-24 06:12:44 | 3,533,800,906,065,217 | fraud_Kutch LLC | gas_transport | 64.6 | Amber | Thornton | F | 840 Werner Lock Apt. 852 | Campbell | NE | 68,932 | 40.2967 | -98.737 | 493 | Surveyor, minerals | 1940-09-13 | 10299d6c6aa0514cb9f5c7d8cd25e434 | 1,372,054,364 | 40.209796 | -98.377367 | 0 |
10,387 | 2020-06-24 06:13:11 | 4,550,599,031,376,731 | fraud_Stracke-Lemke | grocery_pos | 62.8 | Angela | West | F | 9471 Wong Islands | Mansfield | OH | 44,902 | 40.7559 | -82.5123 | 92,985 | Press photographer | 1968-05-29 | 9d012b63cec164e3651cba7ef444d639 | 1,372,054,391 | 40.672167 | -83.404834 | 0 |
10,388 | 2020-06-24 06:16:33 | 342,952,484,382,519 | fraud_Marks Inc | gas_transport | 97.23 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | 68b76a18cec155852c87f0ab53005a4f | 1,372,054,593 | 41.032879 | -73.332776 | 0 |
10,389 | 2020-06-24 06:17:28 | 4,640,395,708,703 | fraud_Bailey-Morar | grocery_pos | 117.59 | Melissa | Krause | F | 67632 Martin Gateway | Fordoche | LA | 70,732 | 30.6576 | -91.6264 | 1,178 | Community education officer | 1951-06-13 | 884ebe8028b41c2a7a8e8bfaa929c3a7 | 1,372,054,648 | 30.2288 | -91.66857 | 0 |
10,390 | 2020-06-24 06:20:01 | 4,862,293,128,558 | fraud_Goyette, Howell and Collier | shopping_pos | 3.17 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | e4023878a9d189a0321290c398016c18 | 1,372,054,801 | 41.855053 | -77.835365 | 0 |
10,391 | 2020-06-24 06:20:06 | 3,566,094,707,272,327 | fraud_Rowe-Vandervort | grocery_net | 36.38 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | 5fb3b087a6511561102dc3807f252ac1 | 1,372,054,806 | 34.99239 | -119.0788 | 0 |
10,392 | 2020-06-24 06:20:26 | 3,596,217,206,093,829 | fraud_Harber Inc | gas_transport | 21.73 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | 8c1502469ef93f39d249bf7ae304e5e2 | 1,372,054,826 | 41.123464 | -91.475935 | 0 |
10,393 | 2020-06-24 06:21:55 | 4,698,163,635,895,795 | fraud_Lind, Huel and McClure | gas_transport | 54.67 | Sharon | Powell | F | 101 Carla Loop | Wendel | CA | 96,136 | 40.3406 | -120.2824 | 104 | Teacher, adult education | 1989-08-16 | 4f9925eec04552a7d93b1ee26bc502af | 1,372,054,915 | 40.73022 | -120.426223 | 0 |
10,394 | 2020-06-24 06:23:48 | 4,904,681,492,230,012 | fraud_Rodriguez Group | gas_transport | 53.89 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 1990-10-19 | 076058dcb27ba114cd9fe0d366c2b8dd | 1,372,055,028 | 41.647307 | -74.279014 | 0 |
10,395 | 2020-06-24 06:24:16 | 675,990,301,623 | fraud_Robel, Cummerata and Prosacco | gas_transport | 60.53 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 1994-03-13 | baf48f226d15980a7dcd4a198f69a073 | 1,372,055,056 | 40.372084 | -75.597538 | 0 |
10,396 | 2020-06-24 06:24:53 | 4,623,560,839,669 | fraud_Torp-Lemke | misc_pos | 8.93 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 1954-07-15 | 6eb054117f294fc44ec869aea9719a4c | 1,372,055,093 | 42.943617 | -94.873609 | 0 |
10,397 | 2020-06-24 06:25:00 | 3,514,897,282,719,543 | fraud_Goyette, Howell and Collier | shopping_pos | 36.51 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 1952-10-13 | 0e1f00c9419952fae782e1bd80a0db59 | 1,372,055,100 | 43.484004 | -76.537643 | 0 |
10,398 | 2020-06-24 06:25:35 | 4,599,735,407,877,245,000 | fraud_McCullough, Hudson and Schuster | food_dining | 196.49 | Mary | Myers | F | 39787 Pamela Fall Suite 639 | Tiptonville | TN | 38,079 | 36.3846 | -89.4649 | 5,577 | Geochemist | 1964-12-30 | 788fdc2c78816f30030f8999579abd2a | 1,372,055,135 | 36.200546 | -90.22836 | 0 |
10,399 | 2020-06-24 06:25:37 | 571,465,035,400 | fraud_Roob, Conn and Tremblay | shopping_pos | 135.26 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 1976-02-26 | b7749fde5002a13bf2a2ed5052e95007 | 1,372,055,137 | 43.525819 | -108.680585 | 0 |
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