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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
11,900 | 2020-06-25 00:42:58 | 3,581,130,339,108,561 | fraud_Goyette, Howell and Collier | shopping_pos | 1.47 | Gregory | Wood | M | 622 Robert Summit | Akron | OH | 44,307 | 41.0695 | -81.5488 | 272,134 | Call centre manager | 1964-03-15 | ffae435b5dec595db1e00deba9469e41 | 1,372,120,978 | 40.378196 | -81.04304 | 0 |
11,901 | 2020-06-25 00:43:20 | 6,011,329,966,782,895 | fraud_Bauch-Raynor | grocery_pos | 217.1 | Lauren | Butler | F | 030 Seth Divide Suite 355 | Tulsa | OK | 74,131 | 36.0557 | -96.0602 | 413,574 | Teacher, special educational needs | 1971-09-01 | 0f63a54ad4567d6f9698cb92328a20aa | 1,372,121,000 | 35.437579 | -96.943561 | 0 |
11,902 | 2020-06-25 00:45:07 | 30,518,206,766,474 | fraud_Schultz, Simonis and Little | grocery_pos | 113.42 | Tamara | Martinez | F | 471 Marquez Prairie Suite 680 | Matthews | MO | 63,867 | 36.7154 | -89.6287 | 1,019 | Aeronautical engineer | 1979-01-26 | 7e9999fac8008f251e1a5ad06ec12d11 | 1,372,121,107 | 36.877685 | -88.979367 | 0 |
11,903 | 2020-06-25 00:45:43 | 180,049,032,966,888 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 144.51 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54,559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 1986-04-15 | 362ca5e435ed702ae878a71a9d7219f4 | 1,372,121,143 | 47.208144 | -90.488265 | 0 |
11,904 | 2020-06-25 00:46:53 | 373,043,435,942,726 | fraud_Emmerich-Luettgen | grocery_net | 51.54 | Vincent | Richards | M | 2064 Tyler Fork | Beasley | TX | 77,417 | 29.479 | -95.9681 | 2,457 | Trading standards officer | 1981-03-04 | 117479edad0e9efdc5f2f3f75bee6cf5 | 1,372,121,213 | 29.323622 | -95.457212 | 0 |
11,905 | 2020-06-25 00:49:00 | 180,049,032,966,888 | fraud_Wolf Inc | grocery_pos | 125.47 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54,559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 1986-04-15 | 32d1a068bbb50a04087aa64ac1a18045 | 1,372,121,340 | 46.097279 | -90.205832 | 0 |
11,906 | 2020-06-25 00:49:26 | 3,520,550,088,202,337 | fraud_Smitham-Schiller | grocery_net | 51.88 | Micheal | Walters | M | 15315 Vaughn Park Suite 356 | Hovland | MN | 55,606 | 47.8342 | -90.0476 | 272 | Freight forwarder | 2001-07-05 | 39182310e0c5a392ea0d1792b100b655 | 1,372,121,366 | 46.919716 | -89.252155 | 0 |
11,907 | 2020-06-25 00:49:38 | 5,152,054,598,359,927 | fraud_Barton Inc | grocery_pos | 59.89 | Jim | Johnson | M | 868 Brady Mill Apt. 837 | Gretna | LA | 70,056 | 29.8872 | -90.0331 | 55,581 | Biomedical scientist | 1972-09-12 | 6ba16992d93eb8a426f3f78c2e02dc36 | 1,372,121,378 | 30.048828 | -90.857694 | 0 |
11,908 | 2020-06-25 00:49:49 | 342,952,484,382,519 | fraud_Connelly, Reichert and Fritsch | gas_transport | 55.36 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | f5cd9b11dca5959717bd1cb5bc975c7a | 1,372,121,389 | 41.435334 | -74.170558 | 0 |
11,909 | 2020-06-25 00:50:59 | 376,445,266,762,684 | fraud_Erdman-Kertzmann | gas_transport | 88.01 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | a5e70104336bb01b8e3f4410ed2abcd7 | 1,372,121,459 | 40.443935 | -100.307712 | 0 |
11,910 | 2020-06-25 00:52:53 | 3,537,797,820,923,602 | fraud_Raynor, Feest and Miller | gas_transport | 52.11 | Christie | Mendoza | F | 53142 Katrina Roads Suite 889 | Monitor | WA | 98,836 | 47.4852 | -120.4158 | 584 | Medical technical officer | 1969-03-20 | 431b4bb3288fbc591c5b4ba4a331e17a | 1,372,121,573 | 47.48285 | -119.704111 | 0 |
11,911 | 2020-06-25 00:53:19 | 30,030,380,240,193 | fraud_Kutch and Sons | grocery_pos | 100.91 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 1993-11-17 | b0d358f01d8da417b593cb74e033a2a1 | 1,372,121,599 | 31.255627 | -98.437274 | 0 |
11,912 | 2020-06-25 00:54:05 | 30,011,465,039,817 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 57.4 | Lisa | Garcia | F | 213 Gill Expressway | Chatham | NY | 12,037 | 42.3496 | -73.5873 | 4,015 | Human resources officer | 1971-10-14 | bbd9f4a819f9e9f8534f4c411b0144ab | 1,372,121,645 | 41.5084 | -73.985973 | 0 |
11,913 | 2020-06-25 00:56:11 | 3,538,520,143,479,972 | fraud_Roberts-Beahan | misc_pos | 7.73 | Cassandra | Nunez | F | 9572 Austin Forge Suite 612 | Clay Center | OH | 43,408 | 41.5686 | -83.3632 | 269 | Insurance underwriter | 1965-09-15 | fd5115bfc54d17da95a48e82b59aae91 | 1,372,121,771 | 41.308949 | -84.174223 | 0 |
11,914 | 2020-06-25 00:58:26 | 4,634,955,908,138,648 | fraud_Kohler, Lindgren and Koelpin | grocery_net | 57.33 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 1973-12-26 | 2a08079303bb0951d1293405b9e55d7d | 1,372,121,906 | 41.579346 | -96.665274 | 0 |
11,915 | 2020-06-25 00:59:24 | 2,269,768,987,945,882 | fraud_Padberg-Welch | grocery_pos | 76.27 | Shannon | Patterson | F | 9808 Ellis Bypass | Mount Morris | NY | 14,510 | 42.6835 | -77.8664 | 4,895 | Acupuncturist | 1958-10-29 | 6c4ee232b4c01c38d37b75632cfee774 | 1,372,121,964 | 42.818434 | -78.294 | 0 |
11,916 | 2020-06-25 01:00:15 | 180,048,185,037,117 | fraud_Turner, Ruecker and Parisian | misc_pos | 375.94 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | 3d6d1204011cc8e9b8d23d5b9d100346 | 1,372,122,015 | 41.185283 | -74.789081 | 0 |
11,917 | 2020-06-25 01:03:09 | 630,451,534,402 | fraud_Miller-Hauck | grocery_pos | 94.98 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 457b34cfc39bf40e271a140f3462da2d | 1,372,122,189 | 46.799745 | -86.309914 | 0 |
11,918 | 2020-06-25 01:04:45 | 4,745,996,322,265 | fraud_Streich, Hansen and Veum | gas_transport | 48.61 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | 0669be65041bad235c6930b26bb838cc | 1,372,122,285 | 40.855822 | -87.22999 | 0 |
11,919 | 2020-06-25 01:05:06 | 3,576,431,665,303,017 | fraud_Deckow-O'Conner | grocery_pos | 178.21 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | 257e50156330b2f2779d0027765d63e2 | 1,372,122,306 | 33.966796 | -112.247103 | 0 |
11,920 | 2020-06-25 01:05:12 | 3,576,021,480,694,169 | fraud_Huels-Hahn | gas_transport | 62.5 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 2004-12-30 | 4a74c468d5fe1ae02be482e1dada1ab7 | 1,372,122,312 | 39.665468 | -95.863113 | 0 |
11,921 | 2020-06-25 01:09:29 | 2,286,236,465,059,468 | fraud_Huel, Hammes and Witting | grocery_pos | 131.98 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64,726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 1950-05-27 | fb0b3988aa9c2295d4c68cd03fe73fcf | 1,372,122,569 | 38.359642 | -94.393344 | 0 |
11,922 | 2020-06-25 01:11:07 | 38,580,485,618,059 | fraud_Lemke-Gutmann | shopping_net | 3.83 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 1968-05-13 | 0ba4ce2e32e993d83cb39d396fc2dba1 | 1,372,122,667 | 49.824769 | -103.004527 | 0 |
11,923 | 2020-06-25 01:11:28 | 5,456,776,410,929,288 | fraud_Prohaska-Murray | gas_transport | 87.97 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 1954-05-25 | 0c572a6d0cbb77cb202b4459a21e33a8 | 1,372,122,688 | 41.114206 | -78.946304 | 0 |
11,924 | 2020-06-25 01:12:32 | 4,981,132,848,794 | fraud_Terry-Huel | shopping_net | 3.63 | Joseph | Spencer | M | 7854 Stephanie Island Suite 788 | Holloway | OH | 43,985 | 40.0113 | -80.9701 | 128 | Child psychotherapist | 1946-04-03 | ba12b3c15ce25f759f301c0478fa62f2 | 1,372,122,752 | 40.487197 | -80.458237 | 0 |
11,925 | 2020-06-25 01:12:49 | 376,262,134,119,629 | fraud_Kuhn Group | food_dining | 51.68 | Christopher | Carr | M | 62931 Ralph Court | Lakeland | FL | 33,813 | 27.9611 | -81.9398 | 237,282 | Radiographer, therapeutic | 1961-09-28 | 7f45d70934836ef47302b074f2698c37 | 1,372,122,769 | 28.4562 | -82.520868 | 0 |
11,926 | 2020-06-25 01:13:09 | 213,193,596,103,206 | fraud_Jacobi and Sons | shopping_pos | 134.68 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 1994-02-09 | 66a08045b7e1b90b0a3ed4680bca4eb9 | 1,372,122,789 | 45.670758 | -84.164647 | 0 |
11,927 | 2020-06-25 01:13:38 | 676,195,318,214 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 96.54 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 1983-07-24 | b653dda5d287e8e52ba31aa529805043 | 1,372,122,818 | 28.80382 | -95.756094 | 0 |
11,928 | 2020-06-25 01:13:47 | 4,986,925,034,905,735 | fraud_Dickinson-Rempel | misc_pos | 99.95 | Erika | Gonzalez | F | 907 Courtney Via Apt. 896 | Irvine | KY | 40,336 | 37.6858 | -83.9862 | 13,061 | Editor, magazine features | 1959-06-18 | f1c63074aade9e4c22c0814464c1097e | 1,372,122,827 | 37.799829 | -84.336197 | 0 |
11,929 | 2020-06-25 01:14:01 | 345,832,460,465,610 | fraud_Kilback LLC | food_dining | 29.2 | Jason | Mcmahon | M | 6385 Donald Square Suite 429 | Springfield | VA | 22,151 | 38.8029 | -77.2116 | 104,396 | Production engineer | 1950-11-20 | 84d0dc170ac3f231d386a06d7c36a276 | 1,372,122,841 | 39.138361 | -77.015649 | 0 |
11,930 | 2020-06-25 01:14:31 | 30,407,675,418,785 | fraud_Moore, Dibbert and Koepp | misc_net | 105.97 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 1991-10-13 | 6ba52fd4f965e0116e089d612358d400 | 1,372,122,871 | 41.281941 | -77.731101 | 0 |
11,931 | 2020-06-25 01:16:01 | 38,797,410,705,641 | fraud_Thiel PLC | misc_pos | 31.39 | Andrew | Tucker | M | 583 Gray Creek | Oak Hill | NY | 12,460 | 42.4069 | -74.1528 | 277 | Glass blower/designer | 1971-12-12 | ae537eb42352cf7e197e775566b3ee89 | 1,372,122,961 | 42.306007 | -74.979853 | 0 |
11,932 | 2020-06-25 01:16:17 | 3,518,234,918,950,662 | fraud_Kiehn Inc | grocery_pos | 241.94 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 1970-09-11 | 5244d5342063a0bba2ae6ab895eb6752 | 1,372,122,977 | 33.653747 | -96.602128 | 0 |
11,933 | 2020-06-25 01:16:25 | 2,254,799,658,404,120 | fraud_Wolf Inc | grocery_pos | 166.14 | Barbara | Nelson | F | 7337 Browning Falls Suite 027 | Valdosta | GA | 31,605 | 30.946 | -83.2474 | 94,325 | Educational psychologist | 1987-09-08 | 3cdd099cd24d5ce1d0f8ce2eb0dd40c2 | 1,372,122,985 | 30.347485 | -82.803425 | 0 |
11,934 | 2020-06-25 01:16:26 | 4,254,074,738,931,278 | fraud_Hermann and Sons | shopping_pos | 5.17 | Gary | Hall | M | 69085 Short Shores | Allentown | NY | 14,707 | 42.0737 | -78.0594 | 239 | Radio producer | 1956-05-02 | ee9e6675a43aa0b6ed3653e53f36d534 | 1,372,122,986 | 41.710522 | -78.169176 | 0 |
11,935 | 2020-06-25 01:17:20 | 6,011,348,830,550,197 | fraud_Heller, Gutmann and Zieme | grocery_pos | 84.91 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 1980-07-12 | 68f1dd62444da3de315e999e7cff7263 | 1,372,123,040 | 33.284018 | -86.808886 | 0 |
11,936 | 2020-06-25 01:17:36 | 570,273,151,375 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 46.72 | Peter | Edwards | M | 96122 Steven Flat | Allentown | GA | 31,003 | 32.6064 | -83.2095 | 112 | Lecturer, higher education | 1965-02-03 | 4e27878fd7b6663f92170431547d0493 | 1,372,123,056 | 33.245154 | -82.411218 | 0 |
11,937 | 2020-06-25 01:18:41 | 30,344,654,314,976 | fraud_Rempel Inc | shopping_net | 8.5 | Christine | Johnson | F | 8011 Chapman Tunnel Apt. 568 | Blairsden-Graeagle | CA | 96,103 | 39.8127 | -120.6405 | 1,725 | Chartered legal executive (England and Wales) | 1967-05-27 | 79105cca805d2fe2212fcbb23cba3cd9 | 1,372,123,121 | 39.242876 | -120.092817 | 0 |
11,938 | 2020-06-25 01:18:49 | 4,430,881,574,719,618 | fraud_Huels-Hahn | gas_transport | 34.18 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 1939-11-04 | 325130ae97f4116ca31f3cd4ed19bd21 | 1,372,123,129 | 38.375418 | -106.395582 | 0 |
11,939 | 2020-06-25 01:19:34 | 4,505,383,113,689 | fraud_Zboncak, Rowe and Murazik | shopping_net | 2.02 | Alicia | Hawkins | F | 507 John Overpass Suite 424 | Harwood | MD | 20,776 | 38.8582 | -76.6145 | 3,289 | Quantity surveyor | 1933-03-15 | 0a84aa45fa02d6cd9d2993b1051e9daa | 1,372,123,174 | 38.833303 | -77.533606 | 0 |
11,940 | 2020-06-25 01:20:36 | 3,589,289,942,931,264 | fraud_Rodriguez Group | gas_transport | 58.86 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | be7df072068137acf032ace868852e84 | 1,372,123,236 | 44.651607 | -96.666176 | 0 |
11,941 | 2020-06-25 01:21:12 | 30,343,344,410,970 | fraud_Pacocha-Bauch | shopping_pos | 2.67 | Jacob | Dawson | M | 663 Anna Plaza | Marienville | PA | 16,239 | 41.4622 | -79.1306 | 4,172 | Copywriter, advertising | 1962-03-20 | f69bbbce4854f95cfaf3316a7cde337c | 1,372,123,272 | 40.502397 | -79.488317 | 0 |
11,942 | 2020-06-25 01:22:15 | 583,699,482,621 | fraud_Cummerata-Jones | gas_transport | 59.71 | Jennifer | Jones | F | 5572 Kelly Plains Apt. 952 | Waupaca | WI | 54,981 | 44.3481 | -89.1101 | 15,426 | Engineer, civil (contracting) | 1936-07-22 | 219a8c994a73e103be31201b12ab87ff | 1,372,123,335 | 45.110677 | -89.604513 | 0 |
11,943 | 2020-06-25 01:24:05 | 377,895,991,033,232 | fraud_O'Hara-Wilderman | food_dining | 10.6 | Kimberly | Myers | F | 6881 King Isle Suite 228 | Higganum | CT | 6,441 | 41.4682 | -72.5751 | 5,438 | Librarian, academic | 1964-11-17 | 584cc14e54abb4d82b9918915c09d712 | 1,372,123,445 | 41.699509 | -73.097082 | 0 |
11,944 | 2020-06-25 01:24:37 | 3,586,955,669,388,457 | fraud_Keeling-Crist | misc_pos | 39.76 | Benjamin | Rogers | M | 24191 Elizabeth Mill | Bolivar | PA | 15,923 | 40.3673 | -79.1605 | 1,770 | Administrator, local government | 1994-12-08 | 76d6af4bb44f2e3ad7de97fcf805643f | 1,372,123,477 | 40.416591 | -79.57806 | 0 |
11,945 | 2020-06-25 01:24:46 | 4,425,161,475,596,168 | fraud_Jacobi and Sons | shopping_pos | 6.32 | Brooke | Fisher | F | 815 Heather Divide Apt. 965 | San Angelo | TX | 76,905 | 31.4647 | -100.39 | 103,927 | Drilling engineer | 1962-06-27 | 7ed87843fa470c1223a20f1010b89379 | 1,372,123,486 | 30.992404 | -99.411738 | 0 |
11,946 | 2020-06-25 01:25:28 | 4,239,436,242,473 | fraud_Kutch LLC | gas_transport | 105.43 | James | Leon | M | 826 Benjamin Stravenue | Alexandria | VA | 22,311 | 38.832 | -77.12 | 321,490 | Scientist, biomedical | 1991-10-04 | a510f93cc503409ed03fa97152d11d92 | 1,372,123,528 | 38.413248 | -76.123978 | 0 |
11,947 | 2020-06-25 01:26:07 | 6,011,860,238,257,910 | fraud_Koepp-Parker | grocery_pos | 112.97 | 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 | ef0f964c3a65391eb64a03a42ec57f67 | 1,372,123,567 | 36.836313 | -98.473306 | 0 |
11,948 | 2020-06-25 01:26:37 | 2,222,001,896,600,109 | fraud_Kris-Weimann | misc_net | 3.99 | Susan | Hernandez | F | 2193 Osborne Run Apt. 789 | Moro | IL | 62,067 | 38.9318 | -89.9618 | 2,401 | Buyer, industrial | 1972-01-03 | 54ef45bd6fa111204e793a4647c43cf8 | 1,372,123,597 | 39.279849 | -89.858511 | 0 |
11,949 | 2020-06-25 01:27:05 | 180,031,190,491,743 | fraud_Stamm-Rodriguez | misc_pos | 132.5 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1972-01-05 | 97e123d96cc36b8f56c59d4ec0bd8af8 | 1,372,123,625 | 30.696923 | -89.0707 | 0 |
11,950 | 2020-06-25 01:28:26 | 374,497,717,543,058 | fraud_Koepp-Parker | grocery_pos | 138.79 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 1948-06-30 | 3cbaf97f7a8a48d4e109f7d64b6144fb | 1,372,123,706 | 46.867117 | -99.821851 | 0 |
11,951 | 2020-06-25 01:30:13 | 4,450,831,335,606,294 | fraud_Kiehn Inc | grocery_pos | 123.8 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1972-01-20 | e1b65f4e1238a19ed5a96f3cb3769228 | 1,372,123,813 | 34.749564 | -96.290246 | 0 |
11,952 | 2020-06-25 01:31:00 | 6,011,388,901,471,808 | fraud_Goyette Inc | shopping_net | 3.2 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | a87dac3f929b843163c79b00f70df3ea | 1,372,123,860 | 40.28939 | -80.019791 | 0 |
11,953 | 2020-06-25 01:31:29 | 4,294,930,380,592 | fraud_Price Inc | shopping_net | 1.04 | 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 | 58c03b6db1b83e8519a75e9d140a04e2 | 1,372,123,889 | 36.775883 | -80.746114 | 0 |
11,954 | 2020-06-25 01:31:34 | 4,089,096,483,689,733,600 | fraud_Vandervort-Funk | grocery_pos | 217.02 | Debra | Stark | F | 686 Linda Rest | Kilgore | TX | 75,662 | 32.3836 | -94.8653 | 24,536 | Multimedia programmer | 1983-10-14 | 528604db32dc1eaa485d7ea8c0a414fc | 1,372,123,894 | 31.688584 | -94.777589 | 0 |
11,955 | 2020-06-25 01:31:39 | 4,670,613,943,676,271 | fraud_Boehm, Block and Jakubowski | misc_pos | 12.59 | Bianca | Novak | F | 0953 David Skyway | Cuthbert | GA | 39,840 | 31.7706 | -84.7936 | 5,726 | Fitness centre manager | 1947-08-14 | 5907da704f163850e6ca1473ed25649c | 1,372,123,899 | 31.14286 | -84.375019 | 0 |
11,956 | 2020-06-25 01:31:57 | 180,014,262,259,255 | fraud_Douglas-White | entertainment | 38.72 | Brianna | Page | F | 0043 Henry Plaza | Brantley | AL | 36,009 | 31.571 | -86.2743 | 2,566 | Exercise physiologist | 1958-06-26 | d419513900e5851ed9bb57d3dbe25ca0 | 1,372,123,917 | 30.84979 | -85.438422 | 0 |
11,957 | 2020-06-25 01:32:29 | 213,173,753,804,333 | fraud_Boehm, Predovic and Reinger | misc_pos | 13.66 | Joseph | Wagner | M | 822 Austin Spur | North Judson | IN | 46,366 | 41.2244 | -86.6966 | 5,791 | Doctor, general practice | 1959-10-07 | f476245d8c5ee24fe10d08f98bbbfebe | 1,372,123,949 | 41.18497 | -86.670023 | 0 |
11,958 | 2020-06-25 01:32:32 | 4,623,560,839,669 | fraud_Fisher-Schowalter | shopping_net | 10.22 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 1954-07-15 | 068d7a6b5877186b95ce69465d385475 | 1,372,123,952 | 41.977187 | -93.711972 | 0 |
11,959 | 2020-06-25 01:33:59 | 4,560,004,149,983,868,400 | fraud_Stamm-Rodriguez | misc_pos | 7.19 | Stacy | Villegas | F | 20581 Pena Walks | Colorado Springs | CO | 80,951 | 38.8881 | -104.6556 | 525,713 | Museum/gallery exhibitions officer | 1992-05-09 | ec0c509ce56134ded71cf53060574bdc | 1,372,124,039 | 38.310184 | -104.457867 | 0 |
11,960 | 2020-06-25 01:34:28 | 4,147,608,975,828,480 | fraud_Reilly, Heaney and Cole | gas_transport | 42.66 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | b1d0be06b6139ea1ee949dd75329e0f1 | 1,372,124,068 | 44.863533 | -94.743956 | 0 |
11,961 | 2020-06-25 01:36:03 | 4,503,101,193,493,053,000 | fraud_Bednar Group | misc_net | 309.51 | Katherine | Tucker | F | 670 Le Meadows Suite 250 | Lakeland | FL | 33,811 | 27.9865 | -82.0139 | 237,282 | Clothing/textile technologist | 1979-07-03 | 9489132171daeb0e97d66eb7fc7cd617 | 1,372,124,163 | 27.158958 | -81.579622 | 0 |
11,962 | 2020-06-25 01:36:21 | 4,149,635,823,017 | fraud_Morar Inc | grocery_net | 60.15 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 1977-06-14 | c33a791618bb727740b902c2f08a4210 | 1,372,124,181 | 33.38271 | -86.062411 | 0 |
11,963 | 2020-06-25 01:36:54 | 4,255,397,449,664,186,000 | fraud_Johns Inc | entertainment | 4.44 | George | Smith | M | 7377 Walton Extensions Apt. 979 | Dallas | TX | 75,236 | 32.69 | -96.9177 | 1,263,321 | Designer, interior/spatial | 1952-09-27 | ceac9c5678c8d1b0aaee7748bad5077f | 1,372,124,214 | 31.929915 | -97.11262 | 0 |
11,964 | 2020-06-25 01:38:27 | 4,640,395,708,703 | fraud_Murray-Smitham | grocery_pos | 172.78 | Melissa | Krause | F | 67632 Martin Gateway | Fordoche | LA | 70,732 | 30.6576 | -91.6264 | 1,178 | Community education officer | 1951-06-13 | 76237529d146aeb02fb507b7b8253909 | 1,372,124,307 | 30.433719 | -91.738958 | 0 |
11,965 | 2020-06-25 01:39:07 | 6,011,893,664,860,915 | fraud_Stracke-Lemke | grocery_pos | 246.41 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | e6e347bf655e5dd2f867b21655bd74b1 | 1,372,124,347 | 40.504111 | -105.877268 | 0 |
11,966 | 2020-06-25 01:39:18 | 4,861,310,130,652,567,000 | fraud_Block-Parisian | misc_net | 2.66 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70,774 | 30.2385 | -90.8435 | 10,076 | Surveyor, rural practice | 1977-12-16 | 37a6101828428265093278d88394b379 | 1,372,124,358 | 30.165051 | -91.758934 | 0 |
11,967 | 2020-06-25 01:39:29 | 213,113,338,379,864 | fraud_Harber Inc | gas_transport | 55.39 | Larry | Vaughan | M | 83555 Melinda Spurs | Kingsville | MD | 21,087 | 39.4558 | -76.4147 | 5,451 | Science writer | 1961-12-05 | f26338f49ad4cf6fd758771d37c35bac | 1,372,124,369 | 39.745019 | -75.549768 | 0 |
11,968 | 2020-06-25 01:41:44 | 4,173,950,183,554,608 | fraud_Heidenreich PLC | grocery_pos | 55.57 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 1978-10-05 | c023856e9b0f52c1be91b32cf01ffc5e | 1,372,124,504 | 39.636227 | -74.962839 | 0 |
11,969 | 2020-06-25 01:41:44 | 376,028,110,684,021 | fraud_Langworth, Boehm and Gulgowski | shopping_net | 91.37 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 1974-12-23 | 18afeb5a3015cfb4a96493ad9fa4f8f9 | 1,372,124,504 | 39.368083 | -92.871566 | 0 |
11,970 | 2020-06-25 01:42:12 | 213,199,865,312,311 | fraud_Tillman, Fritsch and Schmitt | misc_net | 14.08 | Christopher | Miller | M | 493 Fitzgerald Fields Suite 454 | Varnell | GA | 30,756 | 34.9298 | -84.9885 | 74 | Pensions consultant | 1944-05-14 | 291478e545f051254dc265f423ad6ab5 | 1,372,124,532 | 35.393562 | -84.886949 | 0 |
11,971 | 2020-06-25 01:45:33 | 4,220,495,028,289,516,500 | fraud_Jakubowski Group | food_dining | 93.3 | Bethany | Andrade | F | 7898 Wanda Springs | Corona | CA | 92,882 | 33.8419 | -117.6043 | 233,717 | Wellsite geologist | 1966-05-22 | 58b51fd3c596125a041b0cc1640780d1 | 1,372,124,733 | 33.934241 | -118.495679 | 0 |
11,972 | 2020-06-25 01:46:25 | 30,551,643,947,183 | fraud_Kunze Inc | grocery_pos | 210.17 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | 0fa2ac8abf13528666e042b8a77d29fe | 1,372,124,785 | 34.355899 | -81.026506 | 0 |
11,973 | 2020-06-25 01:48:52 | 4,328,928,491,302,401 | fraud_Ruecker Group | misc_net | 46.79 | 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 | 31d9b0d5ff48b697af8c4e5dc1512ffc | 1,372,124,932 | 43.406609 | -88.694023 | 0 |
11,974 | 2020-06-25 01:49:13 | 30,561,214,688,470 | fraud_Doyle Ltd | grocery_pos | 109.2 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 1998-10-01 | 0d65372f7113081047e5184b9986dcd5 | 1,372,124,953 | 40.125612 | -75.507219 | 0 |
11,975 | 2020-06-25 01:51:15 | 4,430,881,574,719,618 | fraud_Little, Gutmann and Lynch | shopping_net | 3.69 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 1939-11-04 | 53d8e55e6eef1edf1adfc422a982ed43 | 1,372,125,075 | 39.392449 | -106.255676 | 0 |
11,976 | 2020-06-25 01:51:15 | 3,597,337,756,918,966 | fraud_Turcotte-Halvorson | misc_pos | 9.59 | Linda | Gonzalez | F | 17667 Price Spur Apt. 366 | Glen Rock | PA | 17,327 | 39.7813 | -76.7477 | 7,565 | Insurance claims handler | 1952-03-08 | ae1d17f9b6ebd803c4d3cc5599a05eb5 | 1,372,125,075 | 40.435307 | -76.462874 | 0 |
11,977 | 2020-06-25 01:51:28 | 372,382,441,451,095 | fraud_Ledner-Pfannerstill | gas_transport | 45.68 | Brent | Terrell | M | 502 Rice Plaza Apt. 979 | Port Ewen | NY | 12,466 | 41.8948 | -73.9767 | 2,471 | Heritage manager | 1966-01-21 | 6814cd3049b88656a22b17c1876277c7 | 1,372,125,088 | 42.04362 | -73.45858 | 0 |
11,978 | 2020-06-25 01:51:36 | 4,797,297,220,948,469,000 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 67.75 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 1991-03-13 | a1d4fa1f9c52822eac070790989bc9dc | 1,372,125,096 | 38.178987 | -87.181195 | 0 |
11,979 | 2020-06-25 01:53:05 | 30,343,344,410,970 | fraud_Kihn, Abernathy and Douglas | shopping_net | 6.42 | Jacob | Dawson | M | 663 Anna Plaza | Marienville | PA | 16,239 | 41.4622 | -79.1306 | 4,172 | Copywriter, advertising | 1962-03-20 | 9ad4bec1dd74dbe5bc05895c2394cd61 | 1,372,125,185 | 41.931673 | -79.07595 | 0 |
11,980 | 2020-06-25 01:54:00 | 676,309,913,934 | fraud_Huels-Nolan | gas_transport | 88.78 | Robert | Martinez | M | 3683 Parrish Circles | Pueblo | CO | 81,005 | 38.2352 | -104.66 | 151,815 | Further education lecturer | 1988-01-04 | 92ce9e9d47d4916ac94f2579b9e1646f | 1,372,125,240 | 38.633053 | -103.977117 | 0 |
11,981 | 2020-06-25 01:56:48 | 4,874,017,206,859,125 | fraud_Bernier, Streich and Jewess | grocery_net | 43.75 | Lauren | Williams | F | 065 Jones Stravenue | Lake Oswego | OR | 97,034 | 45.4093 | -122.6847 | 42,817 | Planning and development surveyor | 1982-05-28 | 9f5d94a156c8b500c987967cb1dc7cbf | 1,372,125,408 | 45.015202 | -122.900605 | 0 |
11,982 | 2020-06-25 01:57:07 | 3,512,365,128,314,616 | fraud_Friesen-Stamm | gas_transport | 57.21 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 1985-03-31 | 67f5416ebd10c986c5550717c8cf9948 | 1,372,125,427 | 39.411255 | -91.055502 | 0 |
11,983 | 2020-06-25 01:57:34 | 4,116,554,952,971,686 | fraud_Kunde-Sanford | misc_net | 54.04 | Bridget | Bowen | F | 49120 Regina Island Apt. 170 | Port Saint Lucie | FL | 34,953 | 27.2625 | -80.3793 | 181,438 | Primary school teacher | 1934-03-19 | 2ca5818a7988ac792deecb3c31c68912 | 1,372,125,454 | 27.935822 | -79.692536 | 0 |
11,984 | 2020-06-25 01:59:08 | 4,319,584,480,204,989,000 | fraud_Yost, Block and Koepp | misc_pos | 6.54 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 1960-02-01 | c4f8847a43ac521716648f4e5ac30b4f | 1,372,125,548 | 37.058647 | -83.598917 | 0 |
11,985 | 2020-06-25 01:59:10 | 4,294,040,533,480,516 | fraud_Koss and Sons | gas_transport | 91.54 | Gail | Weaver | F | 979 Stewart Lake | New Ellenton | SC | 29,809 | 33.413 | -81.69 | 2,206 | Biomedical scientist | 1986-12-31 | 5f342ce4a2fe41bda0ba20e033074f73 | 1,372,125,550 | 34.003767 | -80.716901 | 0 |
11,986 | 2020-06-25 01:59:46 | 180,072,527,505,094 | fraud_Lehner, Reichert and Mills | misc_pos | 1.64 | Cody | Miller | M | 25748 John Wells | Mooresville | NC | 28,117 | 35.584 | -80.8685 | 69,793 | Control and instrumentation engineer | 1953-12-08 | 4dab475559e01a4b1d61ad86277d157d | 1,372,125,586 | 35.951993 | -80.45385 | 0 |
11,987 | 2020-06-25 01:59:59 | 4,992,346,398,065,154,000 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 154.52 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1956-01-09 | 6da7bb3092dfb15f59bd51a2733f59b2 | 1,372,125,599 | 41.207851 | -89.374319 | 0 |
11,988 | 2020-06-25 02:01:10 | 3,506,592,072,985,012 | fraud_Zieme, Bode and Dooley | gas_transport | 68.57 | Randy | Murphy | M | 0356 Sarah Light | Ballwin | MO | 63,021 | 38.577 | -90.5255 | 92,608 | Engineer, communications | 2001-07-26 | a3bfc8111b5be8762e95e223c2d3cfc7 | 1,372,125,670 | 38.223047 | -90.020149 | 0 |
11,989 | 2020-06-25 02:01:24 | 4,708,992,452,821,239 | fraud_Haley Group | misc_pos | 11.96 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 1938-09-08 | 70cbe8ee6bbe218f8481d2448cf05acc | 1,372,125,684 | 36.112332 | -91.839439 | 0 |
11,990 | 2020-06-25 02:02:19 | 4,025,612,008,285,111 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 49.07 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 1949-03-20 | 9d4f00c8690ce64a3b1705dd5c3f586b | 1,372,125,739 | 41.16001 | -79.502328 | 0 |
11,991 | 2020-06-25 02:03:17 | 3,523,843,138,706,408 | fraud_Olson, Becker and Koch | gas_transport | 78.59 | Grace | Williams | F | 28812 Charles Mill Apt. 628 | Plantersville | AL | 36,758 | 32.6176 | -86.9475 | 1,412 | Drilling engineer | 1970-11-20 | 2b75a85ed0fd455a2f52f182c217ab96 | 1,372,125,797 | 32.829854 | -87.072018 | 0 |
11,992 | 2020-06-25 02:04:46 | 4,810,789,809,665,943,000 | fraud_Harber Inc | gas_transport | 58.92 | Julie | Sanchez | F | 916 Charles Road | Bowersville | OH | 45,307 | 39.5756 | -83.7153 | 338 | Quantity surveyor | 1988-07-28 | d726851f7cea2138c657dde2ab9427bf | 1,372,125,886 | 39.686055 | -84.514331 | 0 |
11,993 | 2020-06-25 02:04:56 | 3,549,202,406,645,667 | fraud_Okuneva, Schneider and Rau | shopping_pos | 15.58 | Larry | Williams | M | 6274 David Oval Suite 725 | Scarborough | ME | 4,074 | 43.5835 | -70.3457 | 18,760 | Make | 1933-04-02 | 67d82e9c701576557fa1c2208b885e37 | 1,372,125,896 | 43.276675 | -71.104142 | 0 |
11,994 | 2020-06-25 02:05:30 | 639,046,421,587 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 102.74 | Dylan | Bonilla | M | 2497 John Motorway Suite 922 | Leetsdale | PA | 15,056 | 40.5662 | -80.2099 | 1,140 | Administrator, education | 1986-06-20 | 92b1a8a9ab310c88429311fd2fb2bb1c | 1,372,125,930 | 41.545954 | -80.528049 | 0 |
11,995 | 2020-06-25 02:08:20 | 4,890,424,426,862,857,000 | fraud_Auer-Mosciski | grocery_pos | 57.98 | Jeremy | Whitney | M | 0371 Aimee Neck Suite 856 | Sacramento | CA | 95,827 | 38.5662 | -121.3286 | 757,530 | Magazine features editor | 1979-04-30 | e8a988a550a4d3b81ba0b34d20813b78 | 1,372,126,100 | 39.017988 | -121.647862 | 0 |
11,996 | 2020-06-25 02:08:54 | 30,143,535,920,989 | fraud_Lehner, Mosciski and King | misc_net | 31.58 | Lisa | Collins | F | 44197 Jeffrey Port Suite 050 | Bridgeport | NJ | 8,014 | 39.8016 | -75.3478 | 504 | Engineer, control and instrumentation | 1980-08-17 | fefbaa26d8ec576caab14679ed43fc94 | 1,372,126,134 | 38.991551 | -75.990235 | 0 |
11,997 | 2020-06-25 02:09:09 | 4,294,930,380,592 | fraud_Mante Group | misc_net | 126.53 | 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 | 831d94a0208d54fd17f73cb824c04b5e | 1,372,126,149 | 37.744007 | -80.002126 | 0 |
11,998 | 2020-06-25 02:09:50 | 30,199,621,383,748 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 207.41 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 1977-03-23 | 1cbb9b8caa32ca58c6d1a600433e76bc | 1,372,126,190 | 33.915511 | -96.223264 | 0 |
11,999 | 2020-06-25 02:10:11 | 6,011,367,958,204,270 | fraud_Dickinson Ltd | misc_pos | 18.07 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | 3c5e1c451fcd6949bc05b778d968e0d2 | 1,372,126,211 | 41.085732 | -81.544133 | 0 |
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