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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
11,800 | 2020-06-24 23:25:04 | 180,067,784,565,096 | fraud_Berge-Hills | kids_pets | 178.37 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1942-01-06 | 533ef835581c7cee403de8c6e28399d5 | 1,372,116,304 | 43.018466 | -88.793368 | 0 |
11,801 | 2020-06-24 23:25:43 | 213,112,402,583,773 | fraud_Jast Ltd | shopping_net | 8.82 | 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 | c9d1f1bd8009b2144330111873996f01 | 1,372,116,343 | 34.698089 | -82.281804 | 0 |
11,802 | 2020-06-24 23:26:51 | 30,175,986,190,993 | fraud_Larkin Ltd | kids_pets | 18.03 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 1966-06-07 | 9c0f2f81306fcfcef4c96dd6c63bd4d5 | 1,372,116,411 | 47.161329 | -96.78244 | 0 |
11,803 | 2020-06-24 23:27:24 | 375,848,982,312,810 | fraud_O'Connell-Ullrich | home | 149.97 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 1943-12-15 | 4d18cae4b7ecb41da49e34c12420af23 | 1,372,116,444 | 30.894795 | -98.433426 | 0 |
11,804 | 2020-06-24 23:28:44 | 4,777,065,439,639,721 | fraud_Hills, Hegmann and Schaefer | health_fitness | 73.95 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19,456 | 40.1334 | -75.4536 | 737 | Oceanographer | 1987-04-24 | 10823ee7dcb10d2172ea3494c8297c9f | 1,372,116,524 | 40.697032 | -74.760722 | 0 |
11,805 | 2020-06-24 23:28:54 | 6,011,109,736,646,996 | fraud_Effertz LLC | entertainment | 118.75 | Rebecca | Erickson | F | 594 Berry Lights Apt. 392 | Wilmington | NC | 28,405 | 34.2651 | -77.867 | 186,140 | English as a second language teacher | 1983-02-08 | 61b3fa04265f2f0d8b18f4a4e89068af | 1,372,116,534 | 34.5893 | -77.480242 | 0 |
11,806 | 2020-06-24 23:29:10 | 4,587,657,402,165,341,700 | fraud_Durgan-Auer | misc_net | 124.17 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | 43401dd6a0c91fcc8874b674639039f4 | 1,372,116,550 | 40.283454 | -86.71139 | 0 |
11,807 | 2020-06-24 23:31:14 | 30,561,214,688,470 | fraud_Wilkinson Ltd | entertainment | 28.64 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 1998-10-01 | 78edc2a7342e3fa9b52f5e390211dcba | 1,372,116,674 | 40.197108 | -75.498231 | 0 |
11,808 | 2020-06-24 23:32:04 | 377,234,009,633,447 | fraud_Botsford and Sons | home | 20.68 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 1966-02-14 | c8c1e56a2c30bc6e273a0ca5d7619401 | 1,372,116,724 | 38.800637 | -78.225904 | 0 |
11,809 | 2020-06-24 23:32:54 | 3,597,926,034,019,603 | fraud_Gaylord-Powlowski | home | 207.15 | Derrick | Flores | M | 83690 Nicholas Ports Apt. 846 | Oakland | TN | 38,060 | 35.2229 | -89.5518 | 9,496 | Furniture conservator/restorer | 1993-03-23 | c001cfc23a65f17bd259a151337cd856 | 1,372,116,774 | 34.400294 | -89.14884 | 0 |
11,810 | 2020-06-24 23:33:05 | 180,018,375,329,178 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 3.13 | Michelle | Woods | F | 952 Joseph Throughway | Munith | MI | 49,259 | 42.3703 | -84.2485 | 2,523 | Geophysicist/field seismologist | 1988-03-21 | 9a82ac6013991e2a2b76807ff2adafd3 | 1,372,116,785 | 43.074743 | -84.927531 | 0 |
11,811 | 2020-06-24 23:33:40 | 4,476,840,372,112 | fraud_Nienow PLC | entertainment | 28.52 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1979-01-21 | 4c6397890969a485f2e70641ddef64e5 | 1,372,116,820 | 35.600434 | -85.978376 | 0 |
11,812 | 2020-06-24 23:33:47 | 379,141,394,109,214 | fraud_Gaylord-Powlowski | home | 54.13 | Gerald | Anthony | M | 252 Melissa Rapids Suite 944 | Monetta | SC | 29,105 | 33.8084 | -81.5956 | 1,514 | Chief Strategy Officer | 1966-12-15 | aaec6d86f208d8be2b1e876fe035845a | 1,372,116,827 | 33.762537 | -80.637782 | 0 |
11,813 | 2020-06-24 23:33:50 | 2,720,433,095,629,877 | fraud_Reichel, Bradtke and Blanda | travel | 7.61 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 1997-08-22 | eacd815f57ebe82efdfdcbc5ffbca07d | 1,372,116,830 | 43.893158 | -70.687016 | 0 |
11,814 | 2020-06-24 23:35:59 | 4,025,612,008,285,111 | fraud_Schimmel-Olson | kids_pets | 37.75 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 1949-03-20 | b55b88167189146aebf2f34d90449a73 | 1,372,116,959 | 41.666441 | -79.222141 | 0 |
11,815 | 2020-06-24 23:36:05 | 4,178,097,073,221,156 | fraud_Daugherty-Thompson | food_dining | 64.86 | Jill | Flores | F | 639 Cruz Islands | Baroda | MI | 49,101 | 41.9488 | -86.4913 | 3,104 | Horticulturist, commercial | 1981-03-29 | 99439abb4f57d8eb9164d4de10473950 | 1,372,116,965 | 41.313436 | -86.514575 | 0 |
11,816 | 2020-06-24 23:36:17 | 3,567,697,931,646,329 | fraud_Towne, Greenholt and Koepp | shopping_net | 22.29 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 1998-07-29 | c41e1f87a554175f3e2efabcc71bbd62 | 1,372,116,977 | 42.24995 | -74.569116 | 0 |
11,817 | 2020-06-24 23:36:32 | 38,588,538,868,506 | fraud_Pacocha-Bauch | shopping_pos | 8.25 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 1990-11-23 | 4cbd205f70755088fdb59d577d5ae522 | 1,372,116,992 | 30.826821 | -104.153798 | 0 |
11,818 | 2020-06-24 23:36:47 | 3,506,042,666,828,517 | fraud_Streich Ltd | home | 30.81 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 1959-07-30 | 2782b706b9c1b86936416e091aff8f92 | 1,372,117,007 | 37.63671 | -81.036351 | 0 |
11,819 | 2020-06-24 23:38:08 | 4,005,676,619,255,478 | fraud_Kilback LLC | food_dining | 1.73 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | 869f43c77afd3a7bea67b991ff1d8d8d | 1,372,117,088 | 30.911897 | -91.383182 | 0 |
11,820 | 2020-06-24 23:39:52 | 6,011,148,190,095,209 | fraud_Leffler-Goldner | personal_care | 7.84 | Terri | Bailey | F | 508 Erin Mount | Daly City | CA | 94,015 | 37.6787 | -122.478 | 107,941 | Buyer, industrial | 1991-10-04 | fa8e4c8f8a3fe2056c9f1d7f8c23a19c | 1,372,117,192 | 37.8949 | -123.050047 | 0 |
11,821 | 2020-06-24 23:40:15 | 4,599,285,557,366,057 | fraud_Baumbach Ltd | personal_care | 49.47 | Mary | Williams | F | 00315 Ashley Valleys | Burrton | KS | 67,020 | 38.0261 | -97.6666 | 1,689 | Gaffer | 1997-11-18 | 105c685bb57dfacc771afa80a0c5502e | 1,372,117,215 | 39.019502 | -97.373064 | 0 |
11,822 | 2020-06-24 23:41:33 | 30,270,432,095,985 | fraud_Kirlin and Sons | personal_care | 6.14 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | b35dc4127e8daf4b02c8832f796d2aca | 1,372,117,293 | 40.646909 | -90.951542 | 0 |
11,823 | 2020-06-24 23:42:35 | 4,935,858,973,307,492 | fraud_Quitzon-Goyette | home | 74.76 | Lance | Wagner | M | 6003 Brady Shoal Apt. 449 | Irwinton | GA | 31,042 | 32.8088 | -83.174 | 1,841 | Film/video editor | 1975-06-01 | 04d408cb8665363dbaa4a428fe4cf057 | 1,372,117,355 | 31.92319 | -83.323656 | 0 |
11,824 | 2020-06-24 23:43:44 | 213,195,754,007,681 | fraud_Daugherty LLC | kids_pets | 71.72 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52,576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 1969-07-24 | 0d6e218a05de1bdd2ae5ce6148979caf | 1,372,117,424 | 40.805896 | -91.483703 | 0 |
11,825 | 2020-06-24 23:44:35 | 2,280,870,154,157,385 | fraud_Stark-Koss | home | 7.95 | Katherine | Cooper | F | 3854 Lauren Springs Suite 648 | Oakford | IL | 62,673 | 40.0994 | -89.9601 | 530 | Transport planner | 1967-09-23 | ca38b1076ae1aaf1e8dde1779fb3bb25 | 1,372,117,475 | 39.863281 | -89.667788 | 0 |
11,826 | 2020-06-24 23:44:37 | 213,178,850,083,780 | fraud_Mante, Luettgen and Hackett | health_fitness | 77.28 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 1976-10-18 | f01978eb53d7b4f41448cef99359305f | 1,372,117,477 | 46.611412 | -118.90888 | 0 |
11,827 | 2020-06-24 23:44:43 | 6,011,893,664,860,915 | fraud_White and Sons | home | 37.11 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | 09471d66826f1ee2d18c2b2da35362fd | 1,372,117,483 | 39.968072 | -105.209927 | 0 |
11,828 | 2020-06-24 23:45:11 | 4,364,010,865,167,176 | fraud_Torphy-Goyette | shopping_pos | 9.67 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 1997-03-12 | cb4fa0617ad05ef544db9b6e893ef514 | 1,372,117,511 | 40.070693 | -119.385886 | 0 |
11,829 | 2020-06-24 23:46:22 | 4,855,488,158,131,690,000 | fraud_Skiles LLC | home | 92.37 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 1993-09-29 | d40210146b1a81746d3bcce7b656d4ba | 1,372,117,582 | 44.195604 | -72.616806 | 0 |
11,830 | 2020-06-24 23:46:41 | 6,011,542,681,743,618 | fraud_Romaguera Ltd | health_fitness | 54.91 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 1972-08-09 | d467d4c4112d3fbe01a1773adb9b63d1 | 1,372,117,601 | 38.422195 | -78.595423 | 0 |
11,831 | 2020-06-24 23:46:55 | 3,593,118,134,380,341 | fraud_Ruecker Group | misc_net | 737.99 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 1959-05-10 | 684959c9c371a7c2407502b86861bd76 | 1,372,117,615 | 44.894012 | -68.761446 | 1 |
11,832 | 2020-06-24 23:47:04 | 348,789,608,637,806 | fraud_Jast and Sons | food_dining | 5.22 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 1950-08-19 | e7249136ca113f894519dd1dbd7bf9fc | 1,372,117,624 | 41.421016 | -98.813914 | 0 |
11,833 | 2020-06-24 23:47:09 | 4,003,989,662,068,504 | fraud_Hills-Boyer | personal_care | 18.54 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 1989-02-08 | a05e328eec5df270af160532815305a0 | 1,372,117,629 | 33.194644 | -86.632005 | 0 |
11,834 | 2020-06-24 23:48:59 | 2,266,735,643,685,262 | fraud_Wuckert-Goldner | home | 124.3 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 1972-07-25 | 293bb70d34ea7a9a60d0bf12e8c8699f | 1,372,117,739 | 35.241094 | -85.810956 | 0 |
11,835 | 2020-06-24 23:49:56 | 370,612,217,861,404 | fraud_Bahringer, Osinski and Block | food_dining | 60.76 | Amanda | Fitzgerald | F | 298 Kayla Lights | Bristol | PA | 19,007 | 40.1159 | -74.8536 | 21,125 | Administrator, charities/voluntary organisations | 1985-05-25 | f949ee46d60a428f3303e35a93571bcd | 1,372,117,796 | 39.797505 | -75.652616 | 0 |
11,836 | 2020-06-24 23:50:57 | 2,229,378,226,512,508 | fraud_O'Keefe-Wisoky | food_dining | 57.02 | Thomas | Hale | M | 949 Smith Parkway | Cazenovia | WI | 53,924 | 43.4987 | -90.2796 | 1,360 | Occupational hygienist | 1984-11-06 | 3227864c3a305e43ef6e980b6773ae08 | 1,372,117,857 | 43.288841 | -89.823625 | 0 |
11,837 | 2020-06-24 23:51:09 | 4,294,930,380,592 | fraud_Daugherty LLC | kids_pets | 29.32 | Misty | Rivera | F | 1980 Vasquez Manors Apt. 574 | Catawba | VA | 24,070 | 37.3696 | -80.1284 | 1,363 | Equality and diversity officer | 1940-08-23 | 7839a8c2910b2b18fd9e38062face9ee | 1,372,117,869 | 36.903666 | -81.121372 | 0 |
11,838 | 2020-06-24 23:51:35 | 639,023,984,367 | fraud_Terry-Huel | shopping_net | 9.37 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 1991-06-05 | cf2d699598c5d4ac4b6f6b6e12412dcd | 1,372,117,895 | 45.169397 | -74.937543 | 0 |
11,839 | 2020-06-24 23:51:48 | 4,457,732,997,086,323,700 | fraud_Nader-Maggio | personal_care | 79.91 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 1987-05-19 | 314283a8cb9df5677fb1a508af59e8df | 1,372,117,908 | 38.936903 | -120.842982 | 0 |
11,840 | 2020-06-24 23:52:21 | 3,577,578,023,716,568 | fraud_O'Reilly, Mohr and Purdy | home | 12.06 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 1983-08-25 | dbd00274f849935f895c485d275a14a0 | 1,372,117,941 | 42.027739 | -81.35865 | 0 |
11,841 | 2020-06-24 23:53:52 | 4,610,050,989,831,291 | fraud_Lesch Ltd | shopping_pos | 145.9 | James | Lynch | M | 5155 Mary Common Apt. 927 | Utica | PA | 16,362 | 41.4798 | -79.9403 | 1,102 | Garment/textile technologist | 1989-07-08 | 38dcef6285117351555fb3b15f6e7c1a | 1,372,118,032 | 41.900916 | -80.617365 | 0 |
11,842 | 2020-06-24 23:54:32 | 3,593,118,134,380,341 | fraud_Turcotte-Halvorson | misc_pos | 49.18 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 1959-05-10 | a113daae572eb0d73af45fbc4fd5cb50 | 1,372,118,072 | 45.216686 | -67.154141 | 1 |
11,843 | 2020-06-24 23:55:21 | 3,595,192,916,105,588 | fraud_Weimann, Kuhic and Beahan | shopping_pos | 6.3 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 1993-05-14 | 7c908d17ed1996d3fe6081a32dd19658 | 1,372,118,121 | 34.588727 | -79.116042 | 0 |
11,844 | 2020-06-24 23:56:18 | 4,769,426,683,924,059,000 | fraud_Witting, Beer and Ernser | home | 13.77 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 1954-08-22 | 6803dea92a9fc53672ae11c1e66920bb | 1,372,118,178 | 41.054285 | -78.085567 | 0 |
11,845 | 2020-06-24 23:56:26 | 4,952,583,804,639,909 | fraud_Durgan, Gislason and Spencer | home | 116.13 | Patricia | Rodriguez | F | 386 Randolph Throughway | Warren | OH | 44,483 | 41.2639 | -80.8164 | 75,903 | Magazine features editor | 1957-04-05 | 900a0561442f6d415414ea0adc2a1e67 | 1,372,118,186 | 41.087807 | -80.097955 | 0 |
11,846 | 2020-06-24 23:57:06 | 371,034,293,500,716 | fraud_Fritsch and Sons | health_fitness | 95.37 | Jeremy | Jones | M | 5758 Yates Center | Vinton | CA | 96,135 | 40.0235 | -120.7986 | 128 | Education administrator | 1966-02-21 | 7b77945fcd454d94c9c128e587a10c36 | 1,372,118,226 | 40.922132 | -119.826351 | 0 |
11,847 | 2020-06-24 23:57:28 | 6,011,999,606,625,827 | fraud_Prosacco LLC | personal_care | 3.4 | Ronald | Carson | M | 870 Rocha Drive | Harrington Park | NJ | 7,640 | 40.9918 | -73.98 | 4,664 | Radiographer, diagnostic | 1965-06-30 | ed9ad113be1f28d7333fcca09eee7411 | 1,372,118,248 | 41.699692 | -74.548711 | 0 |
11,848 | 2020-06-24 23:57:52 | 3,533,742,182,628,021 | fraud_Dare-Gibson | health_fitness | 57.77 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 1997-06-04 | f5014041831577936b11a233b7cfbfa2 | 1,372,118,272 | 33.022863 | -80.009851 | 0 |
11,849 | 2020-06-24 23:58:48 | 4,607,072,969,078,276 | fraud_Fadel Inc | health_fitness | 5.09 | Brenda | Perez | F | 033 Tara Brook Suite 523 | Coyle | OK | 73,027 | 35.8985 | -97.2607 | 1,493 | Amenity horticulturist | 1985-03-21 | 1a415929a9475da5e3434894aa331f94 | 1,372,118,328 | 35.931296 | -97.331331 | 0 |
11,850 | 2020-06-24 23:59:06 | 571,314,334,723 | fraud_Lubowitz-Walter | kids_pets | 9.79 | Lori | Mclean | F | 4548 Werner Wells Apt. 441 | Mc Clellandtown | PA | 15,458 | 39.8882 | -79.8694 | 2,379 | Sales professional, IT | 1971-01-19 | 9a1f9900d22b651604a839c3f9f961a2 | 1,372,118,346 | 40.152622 | -79.281526 | 0 |
11,851 | 2020-06-25 00:00:15 | 3,592,931,352,252,641 | fraud_Connelly, Reichert and Fritsch | gas_transport | 87.04 | Dylan | Garcia | M | 923 Jordan Road | Afton | MN | 55,001 | 44.8696 | -92.8234 | 2,916 | Barrister's clerk | 1935-06-29 | 52c3ada3938dd88dd8a097ddc1b3cb3f | 1,372,118,415 | 44.69847 | -93.064037 | 0 |
11,852 | 2020-06-25 00:00:43 | 3,577,794,103,155,425 | fraud_Schamberger-O'Keefe | grocery_pos | 76.97 | Mary | Humphrey | F | 9853 Flynn Hollow Apt. 602 | Reynolds | ND | 58,275 | 47.7068 | -97.2092 | 733 | Visual merchandiser | 1994-11-12 | 12ed3d8f8cf3086dc7d0bf46866af42b | 1,372,118,443 | 47.124422 | -96.684699 | 0 |
11,853 | 2020-06-25 00:01:54 | 345,060,451,158,891 | fraud_Marks Inc | gas_transport | 60.35 | Brian | Perez | M | 78652 Scott Ports | Ashfield | MA | 1,330 | 42.5232 | -72.811 | 1,506 | Production assistant, radio | 1960-04-03 | ed646197127e31d99003b7ce2626d511 | 1,372,118,514 | 43.290624 | -73.52831 | 0 |
11,854 | 2020-06-25 00:03:44 | 36,721,445,180,895 | fraud_Kunze Inc | grocery_pos | 139.87 | Cesar | Smith | M | 901 Ariel Points | Jefferson | NY | 12,093 | 42.4999 | -74.6117 | 1,666 | Diagnostic radiographer | 1968-07-01 | a4b24bef57a3b3c604aaaaf124bb3b64 | 1,372,118,624 | 43.177841 | -74.627705 | 0 |
11,855 | 2020-06-25 00:05:16 | 3,559,160,581,764,413 | fraud_Moen, Reinger and Murphy | grocery_pos | 102.95 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 1974-02-15 | f0af61c1a4a3c27dcd8bee42a223687b | 1,372,118,716 | 42.028441 | -79.554353 | 0 |
11,856 | 2020-06-25 00:05:25 | 3,583,635,130,604,947 | fraud_Mraz-Herzog | gas_transport | 64.47 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | 13a87f962ea42d6cafa7e6ada7e1af61 | 1,372,118,725 | 40.211097 | -74.1018 | 0 |
11,857 | 2020-06-25 00:05:58 | 4,683,520,018,489,354 | fraud_Ortiz Group | grocery_net | 63.04 | Charles | Carrillo | M | 17547 Stephen Turnpike Apt. 846 | Hawthorne | CA | 90,250 | 33.9143 | -118.3493 | 93,193 | Editor, magazine features | 1995-04-19 | 7e3308eb64cba024a6d4fff047d7ecaf | 1,372,118,758 | 34.650297 | -117.950552 | 0 |
11,858 | 2020-06-25 00:06:28 | 3,518,234,918,950,662 | fraud_Kutch and Sons | grocery_pos | 194.01 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 1970-09-11 | 1f4701a058caf4195a3f0de75d80bcae | 1,372,118,788 | 33.595139 | -95.726623 | 0 |
11,859 | 2020-06-25 00:08:26 | 4,260,059,589,824,237 | fraud_Morissette, Weber and Wiegand | grocery_net | 68.97 | Aaron | Rogers | M | 969 Huerta Path Apt. 270 | Valentine | NE | 69,201 | 42.8062 | -100.6215 | 4,005 | Network engineer | 1945-03-15 | 97428a06111bb20fa7ae1eb3dd42241c | 1,372,118,906 | 42.231594 | -101.273334 | 0 |
11,860 | 2020-06-25 00:09:38 | 374,656,033,243,756 | fraud_Murray Ltd | grocery_net | 42.16 | David | Lewis | M | 1499 Michael Rue | Arlington | VA | 22,213 | 38.8954 | -77.1633 | 207,410 | Mudlogger | 1984-07-03 | 7264237998204663a9d3f0956ed62d64 | 1,372,118,978 | 39.614894 | -76.861728 | 0 |
11,861 | 2020-06-25 00:11:20 | 4,935,858,973,307,492 | fraud_Flatley Group | misc_pos | 25 | Lance | Wagner | M | 6003 Brady Shoal Apt. 449 | Irwinton | GA | 31,042 | 32.8088 | -83.174 | 1,841 | Film/video editor | 1975-06-01 | 19cc840e82acb8cc526d960358285394 | 1,372,119,080 | 31.94223 | -83.107592 | 0 |
11,862 | 2020-06-25 00:11:56 | 4,956,828,990,005,111,000 | fraud_Bahringer-Larson | grocery_net | 60.36 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | a259218af0453134443149bfe32c404f | 1,372,119,116 | 41.302459 | -74.101199 | 0 |
11,863 | 2020-06-25 00:14:16 | 2,254,917,871,818,484 | fraud_Strosin-Cruickshank | grocery_pos | 122.52 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 1976-03-26 | 6a9c486dc53d64ba5201b4aefa35bec6 | 1,372,119,256 | 38.404045 | -75.579985 | 0 |
11,864 | 2020-06-25 00:14:30 | 2,256,234,701,263,057 | fraud_McDermott-Weimann | grocery_pos | 86.91 | Christopher | Grimes | M | 39631 Dunn Radial | Grantham | NH | 3,753 | 43.5103 | -72.1334 | 2,971 | Charity fundraiser | 1948-04-11 | 30fab53e1fec6ce18ff7c5df3eb45394 | 1,372,119,270 | 44.108343 | -72.066148 | 0 |
11,865 | 2020-06-25 00:14:46 | 30,230,540,139,182 | fraud_Friesen-D'Amore | gas_transport | 73.08 | Hayden | Sanders | M | 8465 Reed Green Suite 559 | Montandon | PA | 17,850 | 40.9661 | -76.8575 | 645 | Orthoptist | 1974-05-18 | 59b81ec6676a10e5287b1280fa2d30dc | 1,372,119,286 | 40.30845 | -76.271595 | 0 |
11,866 | 2020-06-25 00:15:30 | 376,445,266,762,684 | fraud_Block-Parisian | misc_net | 1.18 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | 69954ae04d59c49795f484a8a6a48dfd | 1,372,119,330 | 40.498637 | -100.807494 | 0 |
11,867 | 2020-06-25 00:16:00 | 4,767,265,376,804,500 | fraud_Lind, Huel and McClure | gas_transport | 71.21 | Jennifer | Conner | F | 4655 David Island | Dublin | PA | 18,917 | 40.375 | -75.2045 | 2,158 | Transport planner | 1961-06-19 | faa5572e74c8ab1f016bc2c358b0a04c | 1,372,119,360 | 40.844252 | -74.5324 | 0 |
11,868 | 2020-06-25 00:16:23 | 38,199,021,865,320 | fraud_McGlynn-Jaskolski | misc_pos | 38.5 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | d5167c8da0496ca77d39cee3fae78f50 | 1,372,119,383 | 42.954501 | -72.700272 | 0 |
11,869 | 2020-06-25 00:17:26 | 2,229,378,226,512,508 | fraud_Gerlach Inc | shopping_net | 90.76 | Thomas | Hale | M | 949 Smith Parkway | Cazenovia | WI | 53,924 | 43.4987 | -90.2796 | 1,360 | Occupational hygienist | 1984-11-06 | 94f9dfa9ca28cddfa26df08c51717761 | 1,372,119,446 | 44.158565 | -89.800817 | 0 |
11,870 | 2020-06-25 00:17:27 | 213,136,802,746,375 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 50.53 | Christine | Davis | F | 736 Moss Motorway Suite 549 | Humboldt | AZ | 86,329 | 34.5189 | -112.2523 | 1,179 | Civil engineer, contracting | 1955-01-20 | b44caf8839f908342794a38954f559cc | 1,372,119,447 | 34.407729 | -112.616844 | 0 |
11,871 | 2020-06-25 00:19:32 | 378,278,619,832,195 | fraud_Stark-Batz | entertainment | 15.4 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 1964-04-06 | 500cfe8ff1a52aead7a27164fd36ee2f | 1,372,119,572 | 43.721347 | -122.291252 | 0 |
11,872 | 2020-06-25 00:19:44 | 180,048,185,037,117 | fraud_Boehm, Block and Jakubowski | misc_pos | 6.9 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | 06d4d3881822d7b1ddcd70cdaff46a78 | 1,372,119,584 | 40.795578 | -74.896099 | 0 |
11,873 | 2020-06-25 00:19:47 | 501,802,953,619 | fraud_Kuhic Inc | grocery_pos | 108.48 | Robert | Flores | M | 3277 Fields Meadows Apt. 790 | Greenview | CA | 96,037 | 41.5403 | -122.9366 | 308 | Call centre manager | 1958-09-20 | 33a108042a3f081b72abff6a0f4835b4 | 1,372,119,587 | 41.11126 | -122.745602 | 0 |
11,874 | 2020-06-25 00:20:00 | 4,810,839,835,482,794,000 | fraud_Schultz, Simonis and Little | grocery_pos | 61.7 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 1985-08-31 | 2cce4f17a9dfdc24d0c660707a3866fa | 1,372,119,600 | 36.34629 | -93.711372 | 0 |
11,875 | 2020-06-25 00:20:20 | 571,465,035,400 | fraud_Stracke-Lemke | grocery_pos | 107.22 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 1976-02-26 | 4bf36a952a0dad8ebb058f7cfc463124 | 1,372,119,620 | 43.326945 | -108.403097 | 0 |
11,876 | 2020-06-25 00:20:26 | 4,134,456,652,433,447 | fraud_Bahringer-Streich | food_dining | 64.13 | Lawrence | Ellis | M | 1471 Alicia Flat Apt. 993 | Springfield Gardens | NY | 11,413 | 40.6645 | -73.7559 | 38,912 | Production manager | 1961-11-07 | f53375556b951dc023c95f9b43ca7406 | 1,372,119,626 | 41.250381 | -72.9756 | 0 |
11,877 | 2020-06-25 00:20:55 | 3,568,736,585,751,727 | fraud_Labadie, Treutel and Bode | shopping_net | 101.13 | Thomas | Cross | M | 7566 Thompson Creek Apt. 827 | Elkhart | IA | 50,073 | 41.8114 | -93.4855 | 1,195 | Trading standards officer | 1974-03-13 | 4125fb2dff41ced380e2070b7eac178e | 1,372,119,655 | 42.750665 | -94.386035 | 0 |
11,878 | 2020-06-25 00:22:03 | 581,686,439,828 | fraud_Roob LLC | grocery_net | 71.38 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | 94a60544547010e8239a7cb90514e804 | 1,372,119,723 | 42.011996 | -80.704162 | 0 |
11,879 | 2020-06-25 00:25:20 | 180,014,262,259,255 | fraud_Kunde-Sanford | misc_net | 35.49 | Brianna | Page | F | 0043 Henry Plaza | Brantley | AL | 36,009 | 31.571 | -86.2743 | 2,566 | Exercise physiologist | 1958-06-26 | d8efa82255c74be34a9dcfdb47a2e661 | 1,372,119,920 | 31.12541 | -86.433086 | 0 |
11,880 | 2020-06-25 00:25:35 | 4,069,975,342,931,683 | fraud_Emard Inc | gas_transport | 55.7 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 1980-09-18 | 768cb62fa6db2eba6c8203cb58ab7c99 | 1,372,119,935 | 37.739398 | -81.329232 | 0 |
11,881 | 2020-06-25 00:26:26 | 3,523,898,249,167,098 | fraud_Kuvalis Ltd | gas_transport | 58.01 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 1990-11-09 | fc041f1269d4f8c180810051e0c85f2c | 1,372,119,986 | 39.94351 | -74.343672 | 0 |
11,882 | 2020-06-25 00:28:36 | 581,686,439,828 | fraud_Dach-Nader | misc_net | 195.53 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | 76dedb7ec2e46d0d95203a4c2665d1b8 | 1,372,120,116 | 41.619468 | -79.297187 | 0 |
11,883 | 2020-06-25 00:29:00 | 3,560,697,798,177,746 | fraud_Roberts-Beahan | misc_pos | 9.15 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92,210 | 33.7163 | -116.3381 | 4,677 | Learning mentor | 1955-05-06 | f4c974ef56b6de178b8327ccb9325ea7 | 1,372,120,140 | 33.032128 | -115.577894 | 0 |
11,884 | 2020-06-25 00:29:06 | 639,077,309,909 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 47.96 | Justin | Carter | M | 853 Miller Bypass Suite 802 | Broomfield | CO | 80,021 | 39.8854 | -105.1139 | 92,337 | Engineer, electronics | 1967-10-18 | cd212ab67077c296ef3ba3df4d494ad3 | 1,372,120,146 | 40.840107 | -104.385555 | 0 |
11,885 | 2020-06-25 00:31:12 | 6,011,917,798,331,152 | fraud_Barrows PLC | shopping_pos | 6.64 | William | Johnson | M | 50843 Vincent Mission | South Londonderry | VT | 5,155 | 43.1699 | -72.8515 | 828 | Scientific laboratory technician | 1957-08-30 | f361a10cd1ecbb498a3be094f75e7301 | 1,372,120,272 | 44.133379 | -73.040168 | 0 |
11,886 | 2020-06-25 00:31:35 | 4,149,238,353,975,790 | fraud_Swift, Bradtke and Marquardt | grocery_net | 51.3 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15,324 | 40.1008 | -80.0652 | 632 | Dealer | 1989-04-08 | 05d71d94258d9ba4858a2ffeebca37e0 | 1,372,120,295 | 39.439831 | -80.078861 | 0 |
11,887 | 2020-06-25 00:32:37 | 349,612,764,943,496 | fraud_Goyette, Howell and Collier | shopping_pos | 151.53 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 1984-06-04 | cb8cbf59d2e889cac20352c82985e2e7 | 1,372,120,357 | 36.967468 | -83.291406 | 0 |
11,888 | 2020-06-25 00:32:43 | 4,917,226,033,950 | fraud_Hermann and Sons | shopping_pos | 5.86 | Adam | Keller | M | 32600 Cobb Curve | Sardis | AL | 36,775 | 32.2844 | -86.992 | 800 | Learning disability nurse | 1932-09-17 | e711a48c04990d8892e6b9ffc1f9f006 | 1,372,120,363 | 32.690847 | -87.574352 | 0 |
11,889 | 2020-06-25 00:33:01 | 630,441,765,090 | fraud_Mraz-Herzog | gas_transport | 46 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 1965-07-26 | d8c1f3edd10cb74d1faee408827796d5 | 1,372,120,381 | 31.344483 | -99.894548 | 0 |
11,890 | 2020-06-25 00:33:09 | 4,646,845,581,490,336,000 | fraud_Sporer Inc | gas_transport | 64.04 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 1990-06-25 | be15d395b58ab633c783fad4ecdbbfe7 | 1,372,120,389 | 40.601595 | -72.164975 | 0 |
11,891 | 2020-06-25 00:33:58 | 502,038,091,380 | fraud_Halvorson Group | misc_pos | 34.68 | Kurt | Peters | M | 7290 Ashlee Keys | Kissee Mills | MO | 65,680 | 36.6704 | -93.0377 | 1,201 | Engineer, agricultural | 1980-03-18 | 3a27f5c074589e473a57a0ca03a8f0f3 | 1,372,120,438 | 35.761857 | -92.540528 | 0 |
11,892 | 2020-06-25 00:34:43 | 4,992,346,398,065,154,000 | fraud_Kutch, Hermiston and Farrell | gas_transport | 43.28 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1956-01-09 | 71cf437a0017c9a4529ecb7bbbe09108 | 1,372,120,483 | 41.876426 | -88.604122 | 0 |
11,893 | 2020-06-25 00:37:28 | 4,783,226,709,001 | fraud_Kerluke-Abshire | shopping_net | 9.46 | Jessica | Garcia | F | 13108 Jennifer Passage | Mc Cracken | KS | 67,556 | 38.5957 | -99.554 | 320 | Film/video editor | 1961-04-22 | 438b77b1828975ecdf35ab95647ab425 | 1,372,120,648 | 39.5137 | -100.518854 | 0 |
11,894 | 2020-06-25 00:39:08 | 4,424,338,559,877,976 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 143.18 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 1957-11-12 | ba6b0cd8c708e820a0fed74d0b5a8a28 | 1,372,120,748 | 40.725419 | -82.886346 | 0 |
11,895 | 2020-06-25 00:40:02 | 4,560,004,149,983,868,400 | fraud_Swaniawski, Bahringer and Ledner | grocery_net | 44.88 | Stacy | Villegas | F | 20581 Pena Walks | Colorado Springs | CO | 80,951 | 38.8881 | -104.6556 | 525,713 | Museum/gallery exhibitions officer | 1992-05-09 | 112b3e5d7908862e513e3d23b0f5f24c | 1,372,120,802 | 38.381359 | -105.537147 | 0 |
11,896 | 2020-06-25 00:40:35 | 4,265,776,278,887,457 | fraud_Schultz, Simonis and Little | grocery_pos | 119.98 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1954-01-05 | 80d90ea5a75f959a8ed44e3b4cd61329 | 1,372,120,835 | 36.043128 | -91.822134 | 0 |
11,897 | 2020-06-25 00:41:04 | 4,301,028,321,766,222,300 | fraud_Heller, Gutmann and Zieme | grocery_pos | 89.8 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 1978-10-26 | cf3cf9ebf7aa6110586f8267726b04f2 | 1,372,120,864 | 40.053213 | -80.211657 | 0 |
11,898 | 2020-06-25 00:41:18 | 4,239,552,724,014,407 | fraud_Cruickshank-Mills | entertainment | 2.31 | Carl | Hernandez | M | 9134 Darryl Flat Suite 916 | Paulding | OH | 45,879 | 41.141 | -84.5722 | 6,284 | Secondary school teacher | 1936-03-27 | 1f4cccdb780e93b74447d893141aa702 | 1,372,120,878 | 40.20608 | -84.229799 | 0 |
11,899 | 2020-06-25 00:42:05 | 3,542,162,746,848,552 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 58.48 | Bradley | Anderson | M | 3896 Gilmore Mill | Emmons | MN | 56,029 | 43.5089 | -93.4824 | 744 | Communications engineer | 1968-01-28 | f2f1ee52d0edf18d9c844e1bb8669e7e | 1,372,120,925 | 43.454492 | -94.069783 | 0 |
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