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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
10,400 | 2020-06-24 06:25:48 | 30,044,330,818,990 | fraud_Heller, Gutmann and Zieme | grocery_pos | 195.09 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 1985-08-29 | 3ee039330433c9b3f970d1050588412f | 1,372,055,148 | 26.931472 | -81.683721 | 0 |
10,401 | 2020-06-24 06:25:53 | 372,382,441,451,095 | fraud_Nienow, Ankunding and Collier | misc_pos | 1.07 | Brent | Terrell | M | 502 Rice Plaza Apt. 979 | Port Ewen | NY | 12,466 | 41.8948 | -73.9767 | 2,471 | Heritage manager | 1966-01-21 | 6cf1a87a73768d3b7f58861dbea3d638 | 1,372,055,153 | 42.482672 | -74.821005 | 0 |
10,402 | 2020-06-24 06:28:16 | 36,078,114,201,167 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 42.34 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 1926-06-26 | 27b68f58511509b5d04545ab5cdd8811 | 1,372,055,296 | 36.369302 | -83.607287 | 0 |
10,403 | 2020-06-24 06:30:48 | 630,412,733,309 | fraud_Wiza LLC | misc_pos | 5.12 | Heather | Stanton | F | 445 Jerry Lights Apt. 081 | Republic | MI | 49,879 | 46.368 | -87.9938 | 1,038 | Armed forces training and education officer | 1964-04-22 | ab5d1c887ad60902c4aed0cac2932a60 | 1,372,055,448 | 45.464074 | -87.575705 | 0 |
10,404 | 2020-06-24 06:31:52 | 3,534,330,126,107,879 | fraud_Dooley Inc | shopping_pos | 109.03 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1978-01-15 | 6df63e4787cbe271fb5e75c48f0fa349 | 1,372,055,512 | 44.61717 | -108.944258 | 0 |
10,405 | 2020-06-24 06:32:48 | 375,767,678,113,375 | fraud_Hermiston, Russel and Price | food_dining | 157.15 | Christopher | Patterson | M | 16744 Campbell Wall Apt. 372 | Timberville | VA | 22,853 | 38.6476 | -78.7717 | 4,367 | Waste management officer | 1962-04-12 | 8b95d21fc8fde9adfd5eac229059ff64 | 1,372,055,568 | 38.165594 | -79.198076 | 0 |
10,406 | 2020-06-24 06:33:02 | 4,681,601,008,538,160 | fraud_Runolfsson and Sons | grocery_net | 40.92 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 1977-08-12 | 9e98e2017f4cc82487c19b9092190b68 | 1,372,055,582 | 40.512941 | -80.128271 | 0 |
10,407 | 2020-06-24 06:35:08 | 3,598,215,285,024,754 | fraud_Luettgen PLC | gas_transport | 68.78 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | 23c622f1e68288783d9f3cb5820b8437 | 1,372,055,708 | 40.794734 | -72.785607 | 0 |
10,408 | 2020-06-24 06:35:59 | 3,552,581,383,553,463 | fraud_Johns Inc | entertainment | 1.47 | Jonathan | Castro | M | 200 Christie Mills Apt. 307 | Andrews | NC | 28,901 | 35.1959 | -83.8228 | 5,354 | Retail buyer | 1965-04-13 | 1ca87a60624aa6c794bbd40c6eaa560d | 1,372,055,759 | 35.056968 | -84.598634 | 0 |
10,409 | 2020-06-24 06:37:36 | 36,722,699,017,270 | fraud_Heidenreich PLC | grocery_pos | 183.57 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 1987-10-28 | 0de88347644033ace0b99fd6922e2f51 | 1,372,055,856 | 33.481753 | -111.054044 | 0 |
10,410 | 2020-06-24 06:38:09 | 4,715,741,951,931,169,000 | fraud_Maggio-Fahey | misc_pos | 8.74 | Robert | Drake | M | 463 Willie Estates | Burbank | OK | 74,633 | 36.6966 | -96.7869 | 471 | Sub | 1941-03-30 | 5f3a3655cfaf7d5334d54dd781961dd3 | 1,372,055,889 | 36.200509 | -95.939293 | 0 |
10,411 | 2020-06-24 06:38:48 | 4,302,475,216,404,898 | fraud_Stoltenberg-Beatty | shopping_pos | 5.83 | Daniel | Cain | M | 384 Newman Forks Apt. 370 | Belmond | IA | 50,421 | 42.8511 | -93.62 | 3,032 | Community pharmacist | 1964-08-08 | e75e931b938393f4dcaf8951a216a86f | 1,372,055,928 | 43.038237 | -92.762575 | 0 |
10,412 | 2020-06-24 06:41:42 | 4,951,647,200,979,051 | fraud_Huels-Hahn | gas_transport | 62.94 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 1976-06-15 | 4f335170c6ff1e5300b8097774d00101 | 1,372,056,102 | 37.791428 | -88.104418 | 0 |
10,413 | 2020-06-24 06:41:51 | 4,561,546,772,499 | fraud_Casper, Hand and Zulauf | grocery_pos | 58.67 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | 97a972bec904e5ea308a0f9f40317fb7 | 1,372,056,111 | 34.628082 | -106.655638 | 0 |
10,414 | 2020-06-24 06:41:52 | 375,082,648,741,747 | fraud_Friesen-Stamm | gas_transport | 40.13 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 1976-12-14 | e95cdeb0cec34b7953740f0916f6cd27 | 1,372,056,112 | 46.517875 | -97.414921 | 0 |
10,415 | 2020-06-24 06:42:35 | 4,607,072,969,078,276 | fraud_Bailey-Morar | grocery_pos | 93.86 | Brenda | Perez | F | 033 Tara Brook Suite 523 | Coyle | OK | 73,027 | 35.8985 | -97.2607 | 1,493 | Amenity horticulturist | 1985-03-21 | e629f69969a0f147ece65dc732099360 | 1,372,056,155 | 34.97469 | -97.366889 | 0 |
10,416 | 2020-06-24 06:42:55 | 6,011,860,238,257,910 | fraud_Bartoletti-Wunsch | gas_transport | 50.3 | Lisa | Mendez | F | 44259 Beth Station Suite 215 | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Programme researcher, broadcasting/film/video | 1952-07-06 | 21bbd9c2407697fbfb377216049aca9a | 1,372,056,175 | 37.183371 | -99.045809 | 0 |
10,417 | 2020-06-24 06:44:31 | 374,497,717,543,058 | fraud_Koss and Sons | gas_transport | 41.45 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 1948-06-30 | ac625f045ac02cfa30acf9c960ae368d | 1,372,056,271 | 46.933808 | -101.704451 | 0 |
10,418 | 2020-06-24 06:44:44 | 2,297,447,006,766,555 | fraud_Lind, Huel and McClure | gas_transport | 85.62 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1960-01-13 | 2c7531322cdfe62118475b75900c1e1b | 1,372,056,284 | 40.049017 | -87.916393 | 0 |
10,419 | 2020-06-24 06:47:25 | 4,992,346,398,065,154,000 | fraud_Volkman-Predovic | shopping_net | 2.12 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1956-01-09 | ac236660ef0b819257afc365e220cdda | 1,372,056,445 | 40.496266 | -88.369796 | 0 |
10,420 | 2020-06-24 06:47:38 | 4,777,065,439,639,721 | fraud_Bauch-Raynor | grocery_pos | 105.25 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19,456 | 40.1334 | -75.4536 | 737 | Oceanographer | 1987-04-24 | a36928cb7583e62e0995e941363e2ff0 | 1,372,056,458 | 40.376484 | -74.640118 | 0 |
10,421 | 2020-06-24 06:49:06 | 571,465,035,400 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 98.51 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 1976-02-26 | cc263b65fe42ad60013abecab0276d4c | 1,372,056,546 | 43.603066 | -108.207298 | 0 |
10,422 | 2020-06-24 06:49:50 | 30,266,994,494,236 | fraud_Mraz-Herzog | gas_transport | 69.12 | Sarah | Foster | F | 77872 Andrea Glen Apt. 543 | Ford | VA | 23,850 | 37.1349 | -77.7364 | 1,051 | Chief Operating Officer | 1976-11-21 | 5989ecc827911ace73e6cf463da3ff3d | 1,372,056,590 | 36.56979 | -77.96064 | 0 |
10,423 | 2020-06-24 06:50:08 | 374,930,071,163,758 | fraud_Koss and Sons | gas_transport | 49.47 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 1971-11-05 | e4f40e02b92044e8dae423e034c2f53a | 1,372,056,608 | 41.259627 | -82.555614 | 0 |
10,424 | 2020-06-24 06:51:04 | 581,686,439,828 | fraud_Bogisich Inc | grocery_pos | 24.52 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | 47f95ef86390c0cf737c7cfc9b4aa59a | 1,372,056,664 | 42.147337 | -79.92207 | 0 |
10,425 | 2020-06-24 06:51:42 | 30,143,535,920,989 | fraud_Olson, Becker and Koch | gas_transport | 51.69 | Lisa | Collins | F | 44197 Jeffrey Port Suite 050 | Bridgeport | NJ | 8,014 | 39.8016 | -75.3478 | 504 | Engineer, control and instrumentation | 1980-08-17 | d4b75283e40229f4812229e37a7a7a9f | 1,372,056,702 | 40.533025 | -75.429686 | 0 |
10,426 | 2020-06-24 06:53:14 | 4,424,338,559,877,976 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 122.14 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 1957-11-12 | be5ae43a27ebdb2e9190cd2edb2341f4 | 1,372,056,794 | 40.535607 | -83.347622 | 0 |
10,427 | 2020-06-24 06:54:26 | 4,760,122,961,662 | fraud_Haley Group | misc_pos | 7.82 | Robert | Jordan | M | 4602 Lopez Glens Suite 900 | Arcadia | OH | 44,804 | 41.1116 | -83.502 | 1,202 | Curator | 1933-03-01 | 3dcfb2ab71b1f0bb402498aab457f28e | 1,372,056,866 | 41.779968 | -84.119812 | 0 |
10,428 | 2020-06-24 06:54:36 | 349,612,764,943,496 | fraud_Kilback LLC | grocery_pos | 110.54 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 1984-06-04 | 7490d1a5c217d1d33d8d6015be78c88b | 1,372,056,876 | 37.221498 | -82.691716 | 0 |
10,429 | 2020-06-24 06:59:13 | 375,248,307,838,179 | fraud_Flatley Group | misc_pos | 5.46 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 1967-09-16 | 394858e9e04722301fa1c68b0660aebe | 1,372,057,153 | 39.387448 | -80.777473 | 0 |
10,430 | 2020-06-24 06:59:33 | 5,388,659,976,630,693 | fraud_Koelpin and Sons | misc_net | 238.65 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54,654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 1962-02-14 | 33781700d07493c09f0f47caf710171b | 1,372,057,173 | 43.55134 | -91.360956 | 0 |
10,431 | 2020-06-24 07:00:53 | 4,587,657,402,165,341,700 | fraud_Kuvalis Ltd | gas_transport | 47.55 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | a99e3c3f88ae6cfcf601a461a5609ecd | 1,372,057,253 | 41.928002 | -86.835423 | 0 |
10,432 | 2020-06-24 07:01:50 | 30,235,438,713,303 | fraud_Kerluke Inc | misc_net | 6.96 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | 63c18bc134bb03e894a9bbfa5cb74888 | 1,372,057,310 | 39.148405 | -82.676386 | 0 |
10,433 | 2020-06-24 07:01:53 | 345,060,451,158,891 | fraud_Fisher-Schowalter | shopping_net | 5.44 | Brian | Perez | M | 78652 Scott Ports | Ashfield | MA | 1,330 | 42.5232 | -72.811 | 1,506 | Production assistant, radio | 1960-04-03 | 2730a2dc697797334c4fc0ed50201a13 | 1,372,057,313 | 41.990021 | -73.310643 | 0 |
10,434 | 2020-06-24 07:03:09 | 342,360,239,917,375 | fraud_Kiehn Inc | grocery_pos | 149.28 | Gabriella | Jordan | F | 1299 Joshua Plains | Howes Cave | NY | 12,092 | 42.7045 | -74.3648 | 1,304 | Jewellery designer | 1970-06-09 | 17d979ba0d09f62005db8b73b6461272 | 1,372,057,389 | 43.532337 | -74.778897 | 0 |
10,435 | 2020-06-24 07:04:53 | 4,788,103,653,396 | fraud_Maggio-Fahey | misc_pos | 418.97 | Kristin | Williams | F | 36366 Smith Road | Miamisburg | OH | 45,342 | 39.6321 | -84.2675 | 36,784 | Investment banker, corporate | 1941-07-31 | b0f88ddc274b14ba090a859883a2fb4e | 1,372,057,493 | 40.205369 | -83.683197 | 0 |
10,436 | 2020-06-24 07:05:37 | 630,469,040,731 | fraud_Streich, Hansen and Veum | gas_transport | 52.99 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 1936-05-01 | c4c103b501ec53705112978cf9dcc519 | 1,372,057,537 | 45.52521 | -121.342089 | 0 |
10,437 | 2020-06-24 07:06:39 | 3,518,234,918,950,662 | fraud_Stokes, Christiansen and Sipes | grocery_net | 101.62 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 1970-09-11 | fec63c9313582af89d0272c4780568b1 | 1,372,057,599 | 34.139457 | -97.317355 | 0 |
10,438 | 2020-06-24 07:06:42 | 4,518,350,514,020,532 | fraud_Huels-Hahn | gas_transport | 78.36 | Christopher | Gregory | M | 9579 Porter Tunnel | Wauchula | FL | 33,873 | 27.5517 | -81.8074 | 14,742 | Teaching laboratory technician | 1993-02-26 | a2b7fe96ffe30458f5680f3a43919708 | 1,372,057,602 | 27.77383 | -81.000185 | 0 |
10,439 | 2020-06-24 07:07:02 | 4,681,699,462,969 | fraud_Robel, Cummerata and Prosacco | gas_transport | 62.62 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | 60ad5a64bc29916125ed4c6d899e1c2d | 1,372,057,622 | 36.545013 | -86.325769 | 0 |
10,440 | 2020-06-24 07:08:18 | 4,342,532,437,704,183 | fraud_Runolfsson and Sons | grocery_net | 55.5 | 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 | 515b235548967a88f388abcdc6ddc192 | 1,372,057,698 | 42.65051 | -75.18744 | 0 |
10,441 | 2020-06-24 07:09:16 | 30,290,551,782,700 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 3.19 | John | Clarke | M | 27909 Peter Motorway | Cadiz | KY | 42,211 | 36.802 | -87.8286 | 13,422 | Commissioning editor | 1961-09-03 | b1de0fe515854560d10f5fca1a3a4fb9 | 1,372,057,756 | 37.617558 | -87.640446 | 0 |
10,442 | 2020-06-24 07:10:13 | 4,586,810,168,620,942 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 70.25 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | 7e352a8cb7b8e9b84b93c7f5d8237599 | 1,372,057,813 | 33.287291 | -81.146815 | 0 |
10,443 | 2020-06-24 07:11:02 | 180,094,419,304,907 | fraud_Skiles-Ankunding | grocery_net | 61.34 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | bb0a7a872d08dbe335d9ee21ceff658b | 1,372,057,862 | 34.721788 | -118.054287 | 0 |
10,444 | 2020-06-24 07:11:27 | 573,860,193,545 | fraud_Heller-Langosh | gas_transport | 94.42 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 1986-07-23 | cfb789dbbf3d72c7adb0b8c49b251e27 | 1,372,057,887 | 41.614197 | -88.663404 | 0 |
10,445 | 2020-06-24 07:11:40 | 4,328,928,491,302,401 | fraud_Spencer-Runolfsson | misc_pos | 42.71 | 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 | a5fcc403acc4ec4ae8312ba899bef190 | 1,372,057,900 | 42.576403 | -88.733649 | 0 |
10,446 | 2020-06-24 07:11:54 | 213,155,997,615,567 | fraud_Kihn, Abernathy and Douglas | shopping_net | 86.33 | James | Yoder | M | 83359 Lopez Point | Clune | PA | 15,727 | 40.5503 | -79.3237 | 168 | Race relations officer | 1978-10-04 | 041271cb33530461f0ff230737ea2dcd | 1,372,057,914 | 41.273442 | -78.937248 | 0 |
10,447 | 2020-06-24 07:12:40 | 371,034,293,500,716 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 1.75 | Jeremy | Jones | M | 5758 Yates Center | Vinton | CA | 96,135 | 40.0235 | -120.7986 | 128 | Education administrator | 1966-02-21 | aeacb159cc4e2cf85ae2ba4c77f60e0b | 1,372,057,960 | 40.142624 | -121.209918 | 0 |
10,448 | 2020-06-24 07:12:49 | 6,011,724,471,098,086 | fraud_Bruen-Yost | misc_pos | 9.76 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 1981-11-29 | b8ff7b70a6605e0a12c4f3f0d5dbd87e | 1,372,057,969 | 46.56383 | -118.451564 | 0 |
10,449 | 2020-06-24 07:14:05 | 343,668,971,234,893 | fraud_Conroy-Emard | food_dining | 24.72 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29,061 | 33.9349 | -80.8449 | 13,717 | Chiropodist | 1949-11-16 | 5eea527294bef4d61210745024ea758a | 1,372,058,045 | 33.980655 | -81.448974 | 0 |
10,450 | 2020-06-24 07:14:40 | 4,451,952,084,362,894 | fraud_Auer-West | shopping_net | 93.48 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 1980-07-30 | b8518719805bf4d17617bdd46f8a8430 | 1,372,058,080 | 35.392717 | -102.96323 | 0 |
10,451 | 2020-06-24 07:14:53 | 4,708,992,452,821,239 | fraud_Conroy-Cruickshank | gas_transport | 51.42 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 1938-09-08 | a6103a1fcf8436e5a4048c4b5ce14365 | 1,372,058,093 | 36.23422 | -92.030068 | 0 |
10,452 | 2020-06-24 07:15:22 | 213,174,467,670,432 | fraud_Sawayn PLC | shopping_pos | 3.51 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1969-01-14 | 856126f42512426fe8436220fc491a8c | 1,372,058,122 | 38.521661 | -76.035333 | 0 |
10,453 | 2020-06-24 07:18:00 | 3,577,596,616,955,856 | fraud_Stracke-Lemke | grocery_pos | 84.78 | David | Rogers | M | 265 Mullen Park Apt. 307 | Summerfield | NC | 27,358 | 36.2245 | -79.8901 | 14,075 | Buyer, industrial | 1929-04-22 | 4257da9cab45c1945857ca886e61b74f | 1,372,058,280 | 35.662023 | -78.960678 | 0 |
10,454 | 2020-06-24 07:18:17 | 376,028,110,684,021 | fraud_Koelpin and Sons | misc_net | 93.98 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 1974-12-23 | a19db75e7bf629fc9da4e033c7d137f8 | 1,372,058,297 | 40.340477 | -94.053501 | 0 |
10,455 | 2020-06-24 07:18:24 | 377,834,944,388,609 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 1.77 | Michael | Jackson | M | 539 Underwood Divide | Pea Ridge | AR | 72,751 | 36.4539 | -94.118 | 6,434 | Product designer | 1967-08-28 | f5decef2191290cfe3527939c58acc14 | 1,372,058,304 | 37.403998 | -94.496374 | 0 |
10,456 | 2020-06-24 07:18:58 | 30,404,291,151,692 | fraud_Strosin-Cruickshank | grocery_pos | 190.44 | Savannah | Lewis | F | 537 Walker Freeway | North Tonawanda | NY | 14,120 | 43.0498 | -78.851 | 45,100 | Ambulance person | 1993-10-25 | 7046e344a466dcf3695c63ef346e93d8 | 1,372,058,338 | 42.401792 | -78.075309 | 0 |
10,457 | 2020-06-24 07:20:20 | 3,551,512,895,305,309 | fraud_Huel-Langworth | misc_net | 34.69 | Erika | Anderson | F | 3786 Hale Corners | Rochester | KY | 42,273 | 37.2048 | -86.8592 | 443 | Development worker, international aid | 1947-07-15 | 8f1152890550b04ce699208452f2a128 | 1,372,058,420 | 36.398268 | -87.745345 | 0 |
10,458 | 2020-06-24 07:20:41 | 3,502,377,050,801,561 | fraud_Huel, Hammes and Witting | grocery_pos | 79.64 | Kathleen | Martin | F | 659 Nicole Cove Suite 560 | New Waverly | TX | 77,358 | 30.5354 | -95.4532 | 4,993 | Scientist, biomedical | 1948-11-30 | 3857897f5040e90e17a71ed5c1f072f1 | 1,372,058,441 | 31.30674 | -95.939989 | 0 |
10,459 | 2020-06-24 07:21:28 | 630,412,733,309 | fraud_Kuphal-Predovic | misc_net | 1.14 | Heather | Stanton | F | 445 Jerry Lights Apt. 081 | Republic | MI | 49,879 | 46.368 | -87.9938 | 1,038 | Armed forces training and education officer | 1964-04-22 | 7ee4caf72e92cc81dba8a630b57f0f1d | 1,372,058,488 | 45.868656 | -87.442989 | 0 |
10,460 | 2020-06-24 07:24:26 | 4,570,636,521,433,188 | fraud_Bradtke PLC | grocery_pos | 173.9 | Christine | Leblanc | F | 5097 Jodi Vista Suite 811 | Deltona | FL | 32,725 | 28.8989 | -81.2473 | 88,735 | Commercial horticulturist | 1988-04-09 | c8a43452804745011ddb4a890be53f07 | 1,372,058,666 | 29.665765 | -81.93038 | 0 |
10,461 | 2020-06-24 07:25:17 | 3,513,618,443,244,549 | fraud_McDermott-Weimann | grocery_pos | 125.31 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | c28b75d9a0da046ea6a22adaa3f79f25 | 1,372,058,717 | 43.109241 | -97.443865 | 0 |
10,462 | 2020-06-24 07:26:24 | 4,792,627,764,422,478,000 | fraud_Gutmann Ltd | grocery_net | 61.83 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | f538bf8231f1b285eab12f71d3d8f230 | 1,372,058,784 | 38.778438 | -95.471869 | 0 |
10,463 | 2020-06-24 07:30:07 | 4,247,921,790,666 | fraud_Ortiz Group | grocery_net | 128.73 | 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 | 61004378ea42c783fdd372423ba13846 | 1,372,059,007 | 39.140289 | -82.639293 | 0 |
10,464 | 2020-06-24 07:32:27 | 2,610,529,083,834,453 | fraud_Emmerich-Luettgen | grocery_net | 67.67 | Tanya | Dickerson | F | 053 Kim Valley Suite 928 | Old Hickory | TN | 37,138 | 36.2416 | -86.6117 | 22,191 | Prison officer | 1994-07-27 | f2cb31f8016d1aaee86ccb90fc42bdb6 | 1,372,059,147 | 36.721864 | -87.452307 | 0 |
10,465 | 2020-06-24 07:32:50 | 6,011,252,220,172,077 | fraud_Heller-Abshire | grocery_net | 11.76 | Melvin | Wright | M | 210 Dean Causeway Suite 130 | Alton | IA | 51,003 | 42.9782 | -96.0173 | 1,700 | Engineer, land | 2001-12-19 | ffdba51d315e7626ee7ac1e3b5fbfea4 | 1,372,059,170 | 42.716925 | -95.217678 | 0 |
10,466 | 2020-06-24 07:33:39 | 6,011,305,591,981,276 | fraud_Padberg-Rogahn | entertainment | 3.63 | Daniel | Jones | M | 290 Kathryn Fall | Huntsville | AL | 35,803 | 34.6205 | -86.551 | 190,178 | Engineer, automotive | 1959-06-06 | eff78c40df0e5e1aafefa48f0f66723b | 1,372,059,219 | 34.312635 | -86.628488 | 0 |
10,467 | 2020-06-24 07:34:06 | 213,102,873,001,603 | fraud_Friesen-D'Amore | gas_transport | 54.54 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97,441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 1956-09-01 | 0ca42b1ab493295e7f9929595180c814 | 1,372,059,246 | 44.327244 | -124.749043 | 0 |
10,468 | 2020-06-24 07:35:39 | 3,582,402,971,899,057 | fraud_Dooley-Thompson | misc_net | 34.75 | Michele | Patrick | F | 557 Lynn Garden Suite 907 | Spirit Lake | ID | 83,869 | 47.9657 | -116.868 | 4,161 | Production manager | 1957-06-12 | 598f2ccd36eaddfb6e4d290d130a8f17 | 1,372,059,339 | 48.528122 | -116.545658 | 0 |
10,469 | 2020-06-24 07:36:27 | 180,046,765,320,457 | fraud_Koss and Sons | gas_transport | 77.09 | Jared | Camacho | M | 4257 Perez Mall | Canton | OH | 44,702 | 40.8027 | -81.3739 | 192,805 | Building control surveyor | 1963-06-30 | a20a628eb39afeed0d040ed842eb95e2 | 1,372,059,387 | 41.18593 | -82.070965 | 0 |
10,470 | 2020-06-24 07:36:29 | 5,501,083,170,975,659 | fraud_Torphy-Goyette | shopping_pos | 1.26 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1966-01-04 | a33ea64282577a3f106374f8efa49378 | 1,372,059,389 | 40.698686 | -82.430456 | 0 |
10,471 | 2020-06-24 07:38:52 | 213,161,231,269,724 | fraud_Streich, Hansen and Veum | gas_transport | 76.4 | Alyssa | Morgan | F | 622 Robin Run Suite 764 | Gadsden | AL | 35,901 | 34.048 | -85.9246 | 67,082 | Physiological scientist | 1963-02-09 | 84897adcacea4acd25cdaf803b42bd0f | 1,372,059,532 | 33.529677 | -86.490801 | 0 |
10,472 | 2020-06-24 07:39:24 | 2,657,850,734,909,997 | fraud_Sporer Inc | gas_transport | 52.75 | Alan | Howard | M | 04139 Johnson Prairie Suite 401 | Detroit | MI | 48,206 | 42.3749 | -83.1087 | 673,342 | Trading standards officer | 1946-11-01 | 9875d243a643573cc0b131b985f80567 | 1,372,059,564 | 41.760764 | -83.617262 | 0 |
10,473 | 2020-06-24 07:40:04 | 38,580,485,618,059 | fraud_Huels-Hahn | gas_transport | 76.1 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 1968-05-13 | f4d4ba960cda77d6a7348b83e2eba989 | 1,372,059,604 | 49.264914 | -103.310376 | 0 |
10,474 | 2020-06-24 07:40:25 | 3,561,963,695,236,764 | fraud_Kuhn LLC | shopping_pos | 160.11 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11,964 | 41.064 | -72.3366 | 1,858 | Clinical biochemist | 1984-03-03 | ec8f2b8fa9aaeabef5014f57236d6c07 | 1,372,059,625 | 40.131083 | -72.242843 | 0 |
10,475 | 2020-06-24 07:40:32 | 3,577,663,406,369,449 | fraud_Kuphal-Predovic | misc_net | 43.81 | Cody | Hooper | M | 7233 John Parks | Lepanto | AR | 72,354 | 35.6069 | -90.3359 | 2,470 | Counselling psychologist | 1968-10-06 | a4fd3ef7bb984335722c7551edb2ac61 | 1,372,059,632 | 35.745932 | -89.872491 | 0 |
10,476 | 2020-06-24 07:40:41 | 2,229,378,226,512,508 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 84.86 | Thomas | Hale | M | 949 Smith Parkway | Cazenovia | WI | 53,924 | 43.4987 | -90.2796 | 1,360 | Occupational hygienist | 1984-11-06 | 52ad99c7530985aa55cb1729ae689ea5 | 1,372,059,641 | 43.03506 | -89.409662 | 0 |
10,477 | 2020-06-24 07:42:26 | 2,235,613,922,823,698 | fraud_Kling Inc | gas_transport | 69.09 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82,227 | 42.73 | -104.7024 | 241 | Educational psychologist | 1980-12-16 | dffa2e727c814b082a4a0844a0b8c2b3 | 1,372,059,746 | 42.819841 | -104.617947 | 0 |
10,478 | 2020-06-24 07:44:06 | 3,533,177,016,567,295 | fraud_Kuhic LLC | shopping_net | 5.43 | Derek | Bentley | M | 782 Lee Crossing Apt. 209 | Weeping Water | NE | 68,463 | 40.8731 | -96.1528 | 1,517 | Dealer | 1951-11-08 | 21e264fce262a616d1933c33741b8f5c | 1,372,059,846 | 41.213926 | -96.962783 | 0 |
10,479 | 2020-06-24 07:44:24 | 375,534,208,663,984 | fraud_Kiehn-Emmerich | grocery_pos | 116.88 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 1986-03-28 | eaf9148a8d4eb4f7437332953f2f8f87 | 1,372,059,864 | 37.683187 | -78.542649 | 0 |
10,480 | 2020-06-24 07:45:00 | 3,595,192,916,105,588 | fraud_Ferry, Lynch and Kautzer | misc_net | 7.91 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 1993-05-14 | 7cb6630df68b740292932f9b26bedf06 | 1,372,059,900 | 34.763484 | -78.227333 | 0 |
10,481 | 2020-06-24 07:46:07 | 4,586,260,469,584 | fraud_Deckow-O'Conner | grocery_pos | 133.59 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1953-01-20 | 2fc6e96361c70fd135fe5043cac69e93 | 1,372,059,967 | 40.003197 | -94.680737 | 0 |
10,482 | 2020-06-24 07:46:09 | 345,832,460,465,610 | fraud_Bartoletti-Wunsch | gas_transport | 56.94 | Jason | Mcmahon | M | 6385 Donald Square Suite 429 | Springfield | VA | 22,151 | 38.8029 | -77.2116 | 104,396 | Production engineer | 1950-11-20 | 3fc40a812bd24e7287d592de0b75ff07 | 1,372,059,969 | 37.91153 | -77.341786 | 0 |
10,483 | 2020-06-24 07:49:20 | 639,030,014,711 | fraud_Cartwright-Harris | grocery_pos | 105.1 | Stephen | Lopez | M | 696 Matthew Ford Suite 157 | Olmsted | IL | 62,970 | 37.1935 | -89.0933 | 639 | Mechanical engineer | 1982-08-01 | f1c75120fa6b9a84a8efde682c1fadc8 | 1,372,060,160 | 37.966681 | -88.845672 | 0 |
10,484 | 2020-06-24 07:49:27 | 4,502,539,526,809,430,000 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 76.99 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 1926-08-27 | 833bf6979a9317271df8df349b4a2903 | 1,372,060,167 | 35.513758 | -92.38558 | 0 |
10,485 | 2020-06-24 07:49:50 | 379,897,244,598,068 | fraud_Terry-Huel | shopping_net | 26.98 | Frank | Key | M | 5537 Jessica Plaza | Pewee Valley | KY | 40,056 | 38.3039 | -85.4834 | 3,263 | Stage manager | 1930-02-28 | 36c566f1ef0ff8ae93061c64c16d2150 | 1,372,060,190 | 38.330123 | -84.803002 | 0 |
10,486 | 2020-06-24 07:50:41 | 4,170,689,372,027,579 | fraud_Heidenreich PLC | grocery_pos | 74.13 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | e416589f1bb5697b3dd629804637d695 | 1,372,060,241 | 36.108231 | -97.515571 | 0 |
10,487 | 2020-06-24 07:51:52 | 377,264,520,876,399 | fraud_Grimes LLC | entertainment | 136.74 | Kara | Miles | F | 2076 Thomas Roads Suite 970 | Cassatt | SC | 29,032 | 34.3424 | -80.5 | 4,424 | Lawyer | 1961-07-31 | 2d6055b4a7d0d00d817b39711c296fb1 | 1,372,060,312 | 34.952429 | -80.16103 | 0 |
10,488 | 2020-06-24 07:52:29 | 4,476,840,372,112 | fraud_Bernier, Volkman and Hoeger | misc_net | 5.07 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1979-01-21 | 2a98c751342aec09d92fd816b64640c2 | 1,372,060,349 | 34.977441 | -85.898597 | 0 |
10,489 | 2020-06-24 07:53:47 | 4,561,892,980,175 | fraud_Harris Group | food_dining | 48.71 | Jacqueline | Allen | F | 166 Lisa Fords | Greenwood | IN | 46,143 | 39.596 | -86.1309 | 78,968 | Financial adviser | 1968-02-10 | 257764a38f0bb5a5a54cd7f53094698d | 1,372,060,427 | 39.500458 | -85.208147 | 0 |
10,490 | 2020-06-24 07:54:03 | 4,128,027,264,554,082 | fraud_Dooley Inc | shopping_pos | 5.34 | Kyle | Park | M | 7507 Larry Passage Suite 859 | Mount Perry | OH | 43,760 | 39.8788 | -82.188 | 1,831 | Barrister's clerk | 1953-10-18 | 4e23914b4d8a15bbdbb6fcc607273c01 | 1,372,060,443 | 39.700309 | -82.200962 | 0 |
10,491 | 2020-06-24 07:56:27 | 3,552,581,383,553,463 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 314.41 | Jonathan | Castro | M | 200 Christie Mills Apt. 307 | Andrews | NC | 28,901 | 35.1959 | -83.8228 | 5,354 | Retail buyer | 1965-04-13 | 63350d1f78b91801f31312e54106ac45 | 1,372,060,587 | 34.312382 | -84.117948 | 0 |
10,492 | 2020-06-24 07:57:49 | 38,588,538,868,506 | fraud_Ortiz Group | grocery_net | 73.21 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 1990-11-23 | a788b83e491218b3e059b35f872d83b5 | 1,372,060,669 | 29.476346 | -103.160117 | 0 |
10,493 | 2020-06-24 07:57:57 | 6,011,626,928,491,360 | fraud_Stark-Batz | entertainment | 32.49 | Heather | Roberts | F | 62934 Maria Cliffs Suite 350 | Bethel Springs | TN | 38,315 | 35.2289 | -88.644 | 3,876 | Senior tax professional/tax inspector | 1960-11-19 | 2f4aa8e15af7409b8ee131d107fee485 | 1,372,060,677 | 35.564203 | -88.394933 | 0 |
10,494 | 2020-06-24 07:58:47 | 5,388,659,976,630,693 | fraud_Harber Inc | gas_transport | 62.63 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54,654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 1962-02-14 | 18da1fbf5bce99970c3f8f2c5e628637 | 1,372,060,727 | 42.546896 | -91.453791 | 0 |
10,495 | 2020-06-24 08:01:18 | 6,550,399,784,335,736 | fraud_Barton Inc | grocery_pos | 98.73 | Harry | Mckee | M | 95351 Sullivan Viaduct Apt. 239 | Port Charlotte | FL | 33,981 | 26.9379 | -82.2388 | 79,008 | Quantity surveyor | 1984-08-31 | 49e394c8a8607721da7ef251509cdba4 | 1,372,060,878 | 27.119336 | -82.976386 | 0 |
10,496 | 2020-06-24 08:01:45 | 501,831,082,224 | fraud_Schmitt Ltd | misc_net | 8.12 | Corey | Jones | M | 709 George Underpass Apt. 080 | West Decatur | PA | 16,878 | 40.9493 | -78.3129 | 1,762 | Armed forces logistics/support/administrative officer | 1962-05-04 | e18de69b5256338031db9f49e72caef7 | 1,372,060,905 | 41.375824 | -77.738771 | 0 |
10,497 | 2020-06-24 08:03:02 | 2,450,829,271,795,901 | fraud_Trantow PLC | grocery_net | 48.49 | Timothy | Kirby | M | 7309 Sophia Causeway Suite 702 | Sauk Rapids | MN | 56,379 | 45.604 | -94.1591 | 16,163 | Hydrographic surveyor | 1987-02-22 | 732d571d56cba9afcb4bbe63855b4a68 | 1,372,060,982 | 45.228385 | -94.205691 | 0 |
10,498 | 2020-06-24 08:03:03 | 377,895,991,033,232 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 62.3 | Kimberly | Myers | F | 6881 King Isle Suite 228 | Higganum | CT | 6,441 | 41.4682 | -72.5751 | 5,438 | Librarian, academic | 1964-11-17 | 95003bd5899585f2efe1bbc5d9255d5e | 1,372,060,983 | 41.348868 | -73.12307 | 0 |
10,499 | 2020-06-24 08:04:55 | 4,393,520,897,625 | fraud_Bogisich Inc | grocery_pos | 90.86 | Charles | Rodriguez | M | 240 Tracy Forges | Easton | KS | 66,020 | 39.3391 | -95.0999 | 1,442 | Air broker | 1982-05-20 | 7069fc9cd62406dd48235367939f1184 | 1,372,061,095 | 40.178699 | -96.089409 | 0 |
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