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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
12,000 | 2020-06-25 02:11:10 | 6,011,399,591,920,186 | fraud_Zieme, Bode and Dooley | gas_transport | 86.51 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 1973-10-14 | 8a872d03d5c38cf254fad66bf6a5d55b | 1,372,126,270 | 41.704142 | -73.820808 | 0 |
12,001 | 2020-06-25 02:16:36 | 630,469,040,731 | fraud_Botsford Ltd | shopping_pos | 13.94 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 1936-05-01 | 521d7a43e5b07226cf2443e98890793b | 1,372,126,596 | 46.50951 | -121.56952 | 0 |
12,002 | 2020-06-25 02:17:17 | 4,259,996,134,423 | fraud_Flatley-Durgan | misc_net | 4.86 | Julie | Johnson | F | 9331 Robert Passage Suite 327 | Hudson | KS | 67,545 | 38.1485 | -98.6408 | 215 | Probation officer | 1968-11-22 | b50fa7edc4db649879ed979b4900cca6 | 1,372,126,637 | 37.552215 | -99.086361 | 0 |
12,003 | 2020-06-25 02:19:36 | 6,011,504,998,544,485 | fraud_Tillman, Dickinson and Labadie | gas_transport | 76.68 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | 3eb039529fc3144716d23dd7cafbd5f4 | 1,372,126,776 | 32.61965 | -86.613593 | 0 |
12,004 | 2020-06-25 02:24:14 | 375,767,678,113,375 | fraud_Schumm PLC | shopping_net | 39.92 | Christopher | Patterson | M | 16744 Campbell Wall Apt. 372 | Timberville | VA | 22,853 | 38.6476 | -78.7717 | 4,367 | Waste management officer | 1962-04-12 | 1cf9cf51a451451367ee3ef37efa7cf9 | 1,372,127,054 | 38.218545 | -78.274845 | 0 |
12,005 | 2020-06-25 02:24:22 | 6,011,999,606,625,827 | fraud_Will Ltd | food_dining | 116.17 | Ronald | Carson | M | 870 Rocha Drive | Harrington Park | NJ | 7,640 | 40.9918 | -73.98 | 4,664 | Radiographer, diagnostic | 1965-06-30 | bf562bfd503f848ad78120b110529aad | 1,372,127,062 | 40.778588 | -73.684559 | 0 |
12,006 | 2020-06-25 02:25:40 | 4,862,293,128,558 | fraud_Cole PLC | grocery_pos | 135.91 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | 44dc4e8f9046a87b306f11b734fa257e | 1,372,127,140 | 40.500799 | -78.80099 | 0 |
12,007 | 2020-06-25 02:25:49 | 3,527,536,963,490,470 | fraud_Cole PLC | grocery_pos | 124.34 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 1974-12-05 | fefc3284375e37742db7ffd91efcdc87 | 1,372,127,149 | 32.200094 | -80.437784 | 0 |
12,008 | 2020-06-25 02:27:20 | 3,562,679,455,732,797 | fraud_Bartoletti-Wunsch | gas_transport | 78.18 | Amanda | Jones | F | 7320 Jennifer Forges | Queenstown | MD | 21,658 | 39.0026 | -76.1424 | 3,862 | Maintenance engineer | 1962-12-06 | b72537eac6fe2362f1fc4ab5d637a44a | 1,372,127,240 | 38.827643 | -76.576346 | 0 |
12,009 | 2020-06-25 02:28:57 | 348,253,506,557,335 | fraud_Lesch, D'Amore and Brown | food_dining | 59.42 | Thomas | Gibson | M | 32745 Silva Springs Suite 040 | Grand Bay | AL | 36,541 | 30.4983 | -88.3282 | 15,647 | Armed forces logistics/support/administrative officer | 1948-03-22 | 43bfd8641d55349727547bcd0d160c95 | 1,372,127,337 | 31.142605 | -88.109788 | 0 |
12,010 | 2020-06-25 02:30:33 | 4,377,338,765,909,719 | fraud_Swaniawski, Bahringer and Ledner | grocery_net | 47.1 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 1982-04-19 | 51a33bd3d1fed4fa4ad246e6d344158d | 1,372,127,433 | 36.062796 | -84.452003 | 0 |
12,011 | 2020-06-25 02:31:20 | 36,192,615,525,683 | fraud_Paucek-Wiza | grocery_net | 35.05 | Susan | Garcia | F | 582 Rodriguez Wells | Albuquerque | NM | 87,109 | 35.1506 | -106.569 | 641,349 | Civil Service administrator | 1976-04-11 | 67bf3841f6621af0221b21c29d39c41d | 1,372,127,480 | 35.200059 | -107.227794 | 0 |
12,012 | 2020-06-25 02:32:12 | 567,868,110,212 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 182.86 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | c469c8c9ec6944254d104e73b30a4d72 | 1,372,127,532 | 29.531587 | -95.988001 | 0 |
12,013 | 2020-06-25 02:32:28 | 4,906,628,655,840,914,000 | fraud_Koelpin and Sons | misc_net | 49.33 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | 134c78ff5f0e3a1080439b0e2d382164 | 1,372,127,548 | 23.916619 | -80.409738 | 0 |
12,014 | 2020-06-25 02:32:44 | 3,560,336,828,629,935 | fraud_Labadie, Treutel and Bode | shopping_net | 107.51 | Christopher | White | M | 13613 Hammond Ferry | Clutier | IA | 52,217 | 42.0789 | -92.3763 | 590 | Embryologist, clinical | 1953-03-30 | c1172d651e517ac0e2ecd44f8ef2d0bd | 1,372,127,564 | 42.804802 | -92.198549 | 0 |
12,015 | 2020-06-25 02:34:11 | 581,293,083,266 | fraud_Pouros-Conroy | shopping_pos | 151.52 | William | Thomas | M | 39227 Mcpherson Shoals | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Podiatrist | 1989-10-06 | 81c49275f2bfbb48e87e62c225091482 | 1,372,127,651 | 36.272047 | -97.357293 | 0 |
12,016 | 2020-06-25 02:34:20 | 4,874,017,206,859,125 | fraud_Ruecker Group | misc_net | 260.43 | Lauren | Williams | F | 065 Jones Stravenue | Lake Oswego | OR | 97,034 | 45.4093 | -122.6847 | 42,817 | Planning and development surveyor | 1982-05-28 | 1ef70e48a47d8681de5cdbde0b8d10c8 | 1,372,127,660 | 45.058111 | -121.889155 | 0 |
12,017 | 2020-06-25 02:34:25 | 4,103,158,249,977 | fraud_Shields Inc | grocery_net | 46.6 | Christopher | Adkins | M | 3512 Knight Center | Lorenzo | TX | 79,343 | 33.6666 | -101.5277 | 1,571 | Petroleum engineer | 1982-06-27 | 30122b803cb5f4b9379ce3e7ee45b626 | 1,372,127,665 | 33.600168 | -101.354253 | 0 |
12,018 | 2020-06-25 02:36:57 | 4,423,489,490,781,412 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 238.24 | Christopher | Ortega | M | 5045 Emily Wall | Princeton | IA | 52,768 | 41.6858 | -90.3706 | 1,426 | Agricultural consultant | 1957-03-06 | 57d4e155e6040b1ff7d7a2fe66db2476 | 1,372,127,817 | 42.477909 | -90.005264 | 0 |
12,019 | 2020-06-25 02:37:37 | 4,599,285,557,366,057 | fraud_Heller-Langosh | gas_transport | 57.02 | Mary | Williams | F | 00315 Ashley Valleys | Burrton | KS | 67,020 | 38.0261 | -97.6666 | 1,689 | Gaffer | 1997-11-18 | 8803d7f7251924581b5a25f0d512f132 | 1,372,127,857 | 38.859486 | -97.619169 | 0 |
12,020 | 2020-06-25 02:38:21 | 180,065,479,077,096 | fraud_Bernhard Inc | gas_transport | 77.2 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21,102 | 39.6747 | -76.8941 | 11,751 | Clinical research associate | 1964-02-15 | 6a8bbe1dfa7abef7b84c10cf08a19076 | 1,372,127,901 | 39.585498 | -77.425936 | 0 |
12,021 | 2020-06-25 02:41:56 | 213,178,850,083,780 | fraud_Dach-Borer | grocery_net | 51.05 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 1976-10-18 | b6bcc9a5689f84fb097ad37963b4005e | 1,372,128,116 | 45.761593 | -119.408689 | 0 |
12,022 | 2020-06-25 02:43:10 | 4,383,521,454,815 | fraud_Wolf Inc | grocery_pos | 41.26 | John | Robertson | M | 209 Austin Stream Apt. 231 | Indianapolis | IN | 46,290 | 39.9347 | -86.1633 | 910,148 | Academic librarian | 1987-09-22 | 35af238c7a0a3140058dc2a4bd300162 | 1,372,128,190 | 39.356002 | -85.481731 | 0 |
12,023 | 2020-06-25 02:44:35 | 4,110,266,553,600,176,000 | fraud_Bartoletti-Wunsch | gas_transport | 60.54 | Sandra | Schwartz | F | 3789 Mark Walks | Sunflower | MS | 38,778 | 33.5567 | -90.5451 | 1,686 | Education officer, community | 1986-11-06 | 5cb8edbd240f46ef4d5e2a30901fb988 | 1,372,128,275 | 32.647059 | -90.096923 | 0 |
12,024 | 2020-06-25 02:46:15 | 180,094,419,304,907 | fraud_Auer-Mosciski | grocery_pos | 184.77 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | 44abe6b44bb484e8d3bf24ce33c5b3d6 | 1,372,128,375 | 33.086055 | -116.348615 | 0 |
12,025 | 2020-06-25 02:46:17 | 675,945,690,716 | fraud_Friesen-D'Amore | gas_transport | 61.31 | Ellen | Smith | F | 285 George Lake | Beaver Falls | PA | 15,010 | 40.7687 | -80.3592 | 28,425 | Podiatrist | 2000-06-09 | 1d47fb55abe9b5fb82db08b1fc0d9cef | 1,372,128,377 | 41.453496 | -80.436847 | 0 |
12,026 | 2020-06-25 02:46:22 | 38,580,485,618,059 | fraud_Moore, Dibbert and Koepp | misc_net | 10.98 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 1968-05-13 | ac3579de202cdb3e470aa615dba59a28 | 1,372,128,382 | 48.444963 | -102.20768 | 0 |
12,027 | 2020-06-25 02:46:38 | 4,294,930,380,592 | fraud_Conroy-Cruickshank | gas_transport | 55.66 | 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 | faa8f219313389dbafe6494fa28792e0 | 1,372,128,398 | 37.939523 | -79.544995 | 0 |
12,028 | 2020-06-25 02:48:13 | 3,543,591,270,174,051 | fraud_Corwin-Collins | gas_transport | 37.82 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 1972-10-04 | 26c3596dca701dc4a4a1c3af23b983af | 1,372,128,493 | 40.873611 | -78.593341 | 0 |
12,029 | 2020-06-25 02:49:17 | 377,993,105,397,617 | fraud_Lockman, West and Runte | grocery_pos | 31.67 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 1975-09-11 | 08e5f8bc46733de7a9044997282fa1fa | 1,372,128,557 | 43.883178 | -87.498459 | 0 |
12,030 | 2020-06-25 02:49:24 | 378,858,024,506,425 | fraud_Raynor, Reinger and Hagenes | gas_transport | 95.66 | Debra | Eaton | F | 72743 Brian Run | Paradise Valley | AZ | 85,253 | 33.5494 | -111.9565 | 17,047 | Building surveyor | 1935-01-29 | 3c85d93114f84a90456f371279062ba0 | 1,372,128,564 | 33.706184 | -111.851494 | 0 |
12,031 | 2020-06-25 02:50:15 | 30,428,204,673,351 | fraud_Lemke-Gutmann | shopping_net | 81.25 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 1982-07-02 | 10652f360fd4265401e852ca4981c171 | 1,372,128,615 | 40.598131 | -76.774603 | 0 |
12,032 | 2020-06-25 02:52:09 | 6,597,888,193,422,452 | fraud_Parisian and Sons | gas_transport | 51.39 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 1964-08-23 | bb17a1d2c4a7f6c9b04f6f0d2aa83b73 | 1,372,128,729 | 32.826537 | -99.223644 | 0 |
12,033 | 2020-06-25 02:53:26 | 4,502,539,526,809,430,000 | fraud_Terry, Johns and Bins | misc_pos | 13.31 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 1926-08-27 | f57473f3c2604b6ffc746b01ce6b7362 | 1,372,128,806 | 36.63475 | -90.890502 | 0 |
12,034 | 2020-06-25 02:54:05 | 4,855,488,158,131,690,000 | fraud_Cartwright-Harris | grocery_pos | 94.2 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 1993-09-29 | e9ffcad18c259e5dee5f8a84a7537946 | 1,372,128,845 | 44.802654 | -72.286542 | 0 |
12,035 | 2020-06-25 02:56:02 | 379,141,394,109,214 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 136.98 | Gerald | Anthony | M | 252 Melissa Rapids Suite 944 | Monetta | SC | 29,105 | 33.8084 | -81.5956 | 1,514 | Chief Strategy Officer | 1966-12-15 | 9b2b8f86f484044b4e0d32f1e7364a96 | 1,372,128,962 | 33.333754 | -81.924523 | 0 |
12,036 | 2020-06-25 02:56:17 | 375,848,982,312,810 | fraud_Kunde-Sanford | misc_net | 26.24 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 1943-12-15 | a17f9645ac26caf27b5bb619bbd8880d | 1,372,128,977 | 31.52766 | -97.979151 | 0 |
12,037 | 2020-06-25 02:56:25 | 3,533,800,906,065,217 | fraud_Johns-Hoeger | entertainment | 19.22 | Amber | Thornton | F | 840 Werner Lock Apt. 852 | Campbell | NE | 68,932 | 40.2967 | -98.737 | 493 | Surveyor, minerals | 1940-09-13 | 62dc34312e7ff73d119af82bcf213f8a | 1,372,128,985 | 39.5122 | -99.551105 | 0 |
12,038 | 2020-06-25 02:56:56 | 4,613,314,721,966 | fraud_Keeling-Crist | misc_pos | 28.41 | Jason | Murphy | M | 542 Steve Curve Suite 011 | Collettsville | NC | 28,611 | 35.9946 | -81.7266 | 885 | Soil scientist | 1988-09-15 | cce849aa2b2e812c05f58b48d7b4ad69 | 1,372,129,016 | 35.718071 | -82.335446 | 0 |
12,039 | 2020-06-25 02:56:58 | 3,583,293,909,206,278 | fraud_Bauch-Raynor | grocery_pos | 115.6 | Deborah | Fisher | F | 1911 Fisher Brook | Kirtland Afb | NM | 87,117 | 35.0203 | -106.5503 | 310 | Surveyor, land/geomatics | 1978-09-30 | 8700de942ec98b75b47a3ed63b6a5f23 | 1,372,129,018 | 34.553041 | -107.507323 | 0 |
12,040 | 2020-06-25 02:58:52 | 180,065,479,077,096 | fraud_Beier LLC | entertainment | 33.62 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21,102 | 39.6747 | -76.8941 | 11,751 | Clinical research associate | 1964-02-15 | 3903a076f494ab5da8c1fae27a1022c4 | 1,372,129,132 | 38.80583 | -77.571328 | 0 |
12,041 | 2020-06-25 02:58:54 | 571,314,334,723 | fraud_Brown PLC | misc_net | 5.73 | 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 | 85ba4d425ed86d70dfb0602187c46962 | 1,372,129,134 | 40.157159 | -80.553802 | 0 |
12,042 | 2020-06-25 02:59:09 | 375,082,648,741,747 | fraud_Corwin-Collins | gas_transport | 58.02 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 1976-12-14 | 7a6958f1d09ff028ab4ecb521643fbb1 | 1,372,129,149 | 46.982595 | -97.598184 | 0 |
12,043 | 2020-06-25 02:59:16 | 3,566,875,419,572,867 | fraud_Dickinson Ltd | misc_pos | 47.44 | Adam | Mcdonald | M | 997 Cameron Meadow Apt. 980 | South Hero | VT | 5,486 | 44.64 | -73.3113 | 1,654 | Transport planner | 1991-01-31 | 0d05219681504ee3c44c6aed9e09e6ff | 1,372,129,156 | 44.205511 | -73.075148 | 0 |
12,044 | 2020-06-25 03:00:48 | 3,585,740,823,295,298 | fraud_Roob LLC | grocery_net | 47.36 | James | Greene | M | 082 Hernandez Bypass Apt. 886 | Quanah | TX | 79,252 | 34.2956 | -99.7494 | 3,202 | Librarian, public | 1998-03-18 | 05e8507f67e19942db9a4a93a4b9ab42 | 1,372,129,248 | 33.652087 | -99.898927 | 0 |
12,045 | 2020-06-25 03:02:49 | 349,612,764,943,496 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 144.79 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 1984-06-04 | 5843a4fc0e83c38b49304181511409c3 | 1,372,129,369 | 36.302588 | -84.239922 | 0 |
12,046 | 2020-06-25 03:03:45 | 4,890,424,426,862,857,000 | fraud_Johnston, Nikolaus and Maggio | grocery_net | 88.85 | Jeremy | Whitney | M | 0371 Aimee Neck Suite 856 | Sacramento | CA | 95,827 | 38.5662 | -121.3286 | 757,530 | Magazine features editor | 1979-04-30 | d62b419119399d791bca1badf914555c | 1,372,129,425 | 39.311362 | -121.745045 | 0 |
12,047 | 2020-06-25 03:04:23 | 4,171,397,999,167,005 | fraud_Reinger, Weissnat and Strosin | food_dining | 33.05 | Ashley | Mcdonald | F | 3160 Tina Estates Suite 234 | Marietta | SC | 29,661 | 35.0296 | -82.5136 | 5,648 | Museum/gallery exhibitions officer | 1934-10-06 | feadc242cd18214f541529e4aebbb99d | 1,372,129,463 | 35.941622 | -81.734654 | 0 |
12,048 | 2020-06-25 03:05:05 | 4,018,105,808,392,773,600 | fraud_Jenkins, Hauck and Friesen | gas_transport | 63.84 | Katherine | Love | F | 5884 Sandoval Square Apt. 371 | Allenhurst | NJ | 7,711 | 40.2367 | -74.0067 | 1,533 | Administrator, charities/voluntary organisations | 1935-04-15 | 6313a76e7d68a70b76870821a0edf2ac | 1,372,129,505 | 40.679526 | -74.768904 | 0 |
12,049 | 2020-06-25 03:06:05 | 4,997,733,566,924,489 | fraud_Kiehn Inc | grocery_pos | 180.63 | Stephanie | Taylor | F | 598 Martin Pine Suite 365 | Saint Paul | MN | 55,128 | 44.9913 | -92.9487 | 753,116 | Fisheries officer | 1971-08-06 | c1c912a840942e431578c04f4d45c9b9 | 1,372,129,565 | 44.732797 | -92.692489 | 0 |
12,050 | 2020-06-25 03:07:58 | 3,541,687,240,161,491 | fraud_Stroman, Hudson and Erdman | gas_transport | 64.25 | Mark | Nguyen | M | 62631 Ashley Ramp Apt. 965 | Sea Island | GA | 31,561 | 31.1989 | -81.3322 | 298 | Engineer, structural | 1963-04-22 | f515f98846292956316586cc1c61ea2f | 1,372,129,678 | 32.016547 | -81.036745 | 0 |
12,051 | 2020-06-25 03:08:47 | 6,538,891,242,532,018 | fraud_Durgan-Auer | misc_net | 465.1 | Jodi | Rodriguez | F | 5796 Lee Coves Apt. 286 | Walnut Ridge | AR | 72,476 | 36.0244 | -90.9288 | 7,155 | Engineer, control and instrumentation | 1977-03-23 | ab7e103d3714c8fb23f6dca45342928a | 1,372,129,727 | 36.485322 | -91.338238 | 0 |
12,052 | 2020-06-25 03:09:26 | 30,270,432,095,985 | fraud_Rippin, Kub and Mann | misc_net | 1.25 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | 887b6eabaed8541cec46a69b25dfecc2 | 1,372,129,766 | 41.322785 | -90.461461 | 0 |
12,053 | 2020-06-25 03:10:07 | 4,149,238,353,975,790 | fraud_Boehm, Block and Jakubowski | misc_pos | 45.31 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15,324 | 40.1008 | -80.0652 | 632 | Dealer | 1989-04-08 | 96351b178b3e4926a1e2ce6fb2858d65 | 1,372,129,807 | 40.852863 | -79.259872 | 0 |
12,054 | 2020-06-25 03:10:08 | 6,011,438,889,172,900 | fraud_Bogisich Inc | grocery_pos | 201.82 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | ac3db7770856fe4863ae62ba88d6d78a | 1,372,129,808 | 33.781228 | -91.718594 | 0 |
12,055 | 2020-06-25 03:11:03 | 30,026,790,933,302 | fraud_Dicki Ltd | grocery_net | 52.92 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 1979-09-03 | c92548f3749cc7d5a8bdcd969eef2a1c | 1,372,129,863 | 32.287361 | -90.299891 | 0 |
12,056 | 2020-06-25 03:11:05 | 4,210,078,554,961,359,000 | fraud_Parisian and Sons | gas_transport | 62.61 | Valerie | Clark | F | 7402 West Ranch | Lowell | OR | 97,452 | 43.921 | -122.7806 | 1,420 | Systems analyst | 1965-11-11 | 36bf9d95a5db5e2a1c7cf0e5de7f6312 | 1,372,129,865 | 44.120765 | -123.356861 | 0 |
12,057 | 2020-06-25 03:11:40 | 4,740,713,119,940,984 | fraud_Beier LLC | entertainment | 56.43 | Heather | Hines | F | 13776 Hicks Plains | Pomona | NY | 10,970 | 41.1901 | -74.0436 | 9,993 | Pensions consultant | 1962-10-16 | ed6e99afa64025962f395d5c0c9afdb5 | 1,372,129,900 | 40.553053 | -74.123351 | 0 |
12,058 | 2020-06-25 03:12:15 | 4,683,638,447,911 | fraud_Okuneva, Schneider and Rau | shopping_pos | 122.49 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 1972-07-01 | 9efa6177d5fec2f66b544ff721828e6d | 1,372,129,935 | 30.096678 | -92.268828 | 0 |
12,059 | 2020-06-25 03:12:55 | 4,707,867,759,656,333 | fraud_Kohler, Lindgren and Koelpin | grocery_net | 67.63 | Susan | Shah | F | 9016 Jordan Bypass Apt. 516 | Cranks | KY | 40,820 | 36.7558 | -83.1838 | 581 | Psychologist, counselling | 1967-02-04 | c9cd7683cb8cbb81e6fc70280c684dda | 1,372,129,975 | 37.455036 | -83.560145 | 0 |
12,060 | 2020-06-25 03:13:02 | 4,426,075,337,087,318,500 | fraud_Erdman-Kertzmann | gas_transport | 69.52 | Kyle | James | M | 621 Smith Hollow Apt. 738 | Topeka | KS | 66,616 | 39.0645 | -95.6413 | 163,415 | Clinical cytogeneticist | 1975-06-25 | d8d8bb9bb5d7b3e3ec3f9c14a64f1374 | 1,372,129,982 | 39.487646 | -96.139443 | 0 |
12,061 | 2020-06-25 03:13:02 | 3,595,192,916,105,588 | fraud_Kris-Weimann | misc_net | 3.28 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 1993-05-14 | 27abcc737a3ec94c862c08be0269c3ed | 1,372,129,982 | 36.002984 | -79.184789 | 0 |
12,062 | 2020-06-25 03:13:03 | 378,904,938,837,132 | fraud_Jaskolski-Vandervort | misc_net | 3.34 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73,669 | 35.7382 | -98.7388 | 1,675 | Barrister | 1986-05-01 | cb29aea4f10c74c4f0703d14d8028f05 | 1,372,129,983 | 35.714762 | -98.073397 | 0 |
12,063 | 2020-06-25 03:15:03 | 30,290,551,782,700 | fraud_Klein Group | entertainment | 7.51 | John | Clarke | M | 27909 Peter Motorway | Cadiz | KY | 42,211 | 36.802 | -87.8286 | 13,422 | Commissioning editor | 1961-09-03 | fd289fb2f43bc0f5f15ecb3ea799e903 | 1,372,130,103 | 36.071715 | -88.283293 | 0 |
12,064 | 2020-06-25 03:15:09 | 2,280,870,154,157,385 | fraud_Cummerata-Jones | gas_transport | 57.15 | Katherine | Cooper | F | 3854 Lauren Springs Suite 648 | Oakford | IL | 62,673 | 40.0994 | -89.9601 | 530 | Transport planner | 1967-09-23 | a7c44e481b2a17f8f8e9c64725d8c035 | 1,372,130,109 | 39.104612 | -89.334591 | 0 |
12,065 | 2020-06-25 03:16:41 | 6,011,104,316,292,105 | fraud_Robel, Cummerata and Prosacco | gas_transport | 76.53 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | fbfd6b2810ba5a2979f99d6808864552 | 1,372,130,201 | 36.067045 | -78.067981 | 0 |
12,066 | 2020-06-25 03:17:51 | 4,979,422,371,139,333 | fraud_Mohr-Bayer | shopping_net | 18.22 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 1935-02-10 | 8ee5a549fbe900c7d3bf6bd634295238 | 1,372,130,271 | 41.587995 | -98.803605 | 0 |
12,067 | 2020-06-25 03:18:24 | 3,598,215,285,024,754 | fraud_Heller, Gutmann and Zieme | grocery_pos | 201.84 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | d3d476e5bf8282136cd09fc97646f3c9 | 1,372,130,304 | 41.609817 | -73.327921 | 0 |
12,068 | 2020-06-25 03:19:13 | 4,666,314,527,820,883,000 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 71.36 | Guy | Thompson | M | 5812 Ramos Oval Suite 598 | Ravenna | NE | 68,869 | 41.0233 | -98.9041 | 2,202 | Solicitor, Scotland | 1974-06-21 | 393286e038bd77f7eaa0fbb5a25cc5dd | 1,372,130,353 | 41.12795 | -98.017663 | 0 |
12,069 | 2020-06-25 03:20:32 | 3,583,635,130,604,947 | fraud_Gutmann Ltd | grocery_net | 24.37 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | b70a1c7ef50112f608b5e767daa00efb | 1,372,130,432 | 39.810291 | -75.100504 | 0 |
12,070 | 2020-06-25 03:21:03 | 4,560,004,149,983,868,400 | fraud_Heidenreich PLC | grocery_pos | 208.81 | Stacy | Villegas | F | 20581 Pena Walks | Colorado Springs | CO | 80,951 | 38.8881 | -104.6556 | 525,713 | Museum/gallery exhibitions officer | 1992-05-09 | 14228ec8f13d5fb46dcdb3ec5de2d1e4 | 1,372,130,463 | 38.92697 | -105.317077 | 0 |
12,071 | 2020-06-25 03:24:07 | 4,497,451,418,073,897,000 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 41.65 | Elizabeth | Glover | F | 246 Stewart Green Suite 149 | West Monroe | LA | 71,291 | 32.5317 | -92.176 | 54,185 | Radiographer, diagnostic | 1992-11-20 | 6930ad4380d678bead867c310021482d | 1,372,130,647 | 32.681892 | -92.964916 | 0 |
12,072 | 2020-06-25 03:24:12 | 180,058,696,935,600 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 53.34 | Richard | Barnes | M | 1339 Johnson Landing Suite 007 | De Lancey | NY | 13,752 | 42.189 | -74.9229 | 782 | Chartered accountant | 2000-08-28 | 97432ac5e5b1155737e69de58180c942 | 1,372,130,652 | 42.260161 | -75.537731 | 0 |
12,073 | 2020-06-25 03:25:07 | 4,789,911,625,179,723 | fraud_Swift, Bradtke and Marquardt | grocery_net | 101.6 | Dorothy | Zuniga | F | 77321 Ford Via | Moriches | NY | 11,955 | 40.8095 | -72.8229 | 3,285 | Research officer, trade union | 1988-04-27 | 1622653f1197d527ff03897794fc23d6 | 1,372,130,707 | 41.804873 | -72.087856 | 0 |
12,074 | 2020-06-25 03:25:43 | 4,792,627,764,422,478,000 | fraud_Kuhic Inc | grocery_pos | 231.53 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | b77b9a67b5c537fd18cc8f4d9d02332e | 1,372,130,743 | 39.349681 | -94.541731 | 0 |
12,075 | 2020-06-25 03:27:47 | 213,107,169,859,697 | fraud_Reynolds-Schinner | misc_pos | 19.64 | Megan | Fernandez | F | 77127 Paul Station Apt. 495 | Woods Cross | UT | 84,087 | 40.8874 | -111.9027 | 13,983 | Insurance broker | 1979-08-14 | 534e9321d32b3b839877e09cf9f65f7b | 1,372,130,867 | 41.834039 | -111.839774 | 0 |
12,076 | 2020-06-25 03:28:19 | 213,113,028,819,344 | fraud_Kuhic LLC | shopping_net | 1.23 | Melanie | Jimenez | F | 77944 Daniels Valley Suite 921 | Camden | NY | 13,316 | 43.3392 | -75.7543 | 6,460 | Building control surveyor | 1959-09-27 | f34fcdb235bb4ef53b1a95a6139fc1b2 | 1,372,130,899 | 43.651211 | -75.369615 | 0 |
12,077 | 2020-06-25 03:30:54 | 3,592,931,352,252,641 | fraud_Little, Gutmann and Lynch | shopping_net | 110.47 | Dylan | Garcia | M | 923 Jordan Road | Afton | MN | 55,001 | 44.8696 | -92.8234 | 2,916 | Barrister's clerk | 1935-06-29 | 7f1b0463825448f336bfe9889376c931 | 1,372,131,054 | 44.948121 | -92.414707 | 0 |
12,078 | 2020-06-25 03:31:25 | 4,586,810,168,620,942 | fraud_Cummerata-Jones | gas_transport | 46.7 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | 1cd896e0cb30e94aa1515684d6d3fbfc | 1,372,131,085 | 33.338346 | -80.675926 | 0 |
12,079 | 2020-06-25 03:31:51 | 4,128,027,264,554,082 | fraud_Dach-Nader | misc_net | 9.02 | 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 | 7e1ba6e2ade94bf14774d509fd57fdc7 | 1,372,131,111 | 40.725205 | -83.144778 | 0 |
12,080 | 2020-06-25 03:33:04 | 4,488,258,847,705,225,700 | fraud_Hudson-Grady | shopping_pos | 1.27 | Jessica | Shaw | F | 5745 Blair Locks | West Columbia | SC | 29,170 | 33.9568 | -81.1405 | 52,126 | Chemical engineer | 1929-08-23 | 12b62f980e1c039662ebb9842592dda1 | 1,372,131,184 | 33.225965 | -81.024729 | 0 |
12,081 | 2020-06-25 03:33:05 | 4,826,655,832,045,236 | fraud_Reichert, Huels and Hoppe | shopping_net | 6.47 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 1963-12-29 | f05e4d03668a1e205ce66a3e4e5300d9 | 1,372,131,185 | 42.402607 | -69.473432 | 0 |
12,082 | 2020-06-25 03:33:27 | 3,596,357,274,378,601 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 78.28 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | 4f6ebb9f16554db364d8627ad697e79e | 1,372,131,207 | 41.90494 | -78.557898 | 0 |
12,083 | 2020-06-25 03:34:04 | 2,318,062,975,163,331 | fraud_Dickinson-Rempel | misc_pos | 245.98 | William | Martinez | M | 0207 Griffith Plains Apt. 544 | Louisiana | MO | 63,353 | 39.4336 | -91.0664 | 4,593 | Teacher, early years/pre | 1940-11-11 | 5dfd1675e1dc365ff9a9e019d9a97fc0 | 1,372,131,244 | 38.552007 | -90.136326 | 0 |
12,084 | 2020-06-25 03:34:53 | 676,173,792,455 | fraud_Smitham-Boehm | grocery_net | 66.36 | Brittany | Cox | F | 07177 William Dale Apt. 547 | Santa Monica | CA | 90,403 | 34.0287 | -118.4924 | 92,043 | Civil engineer, contracting | 1961-04-25 | e090d331ab5042383fb861957fa8dda8 | 1,372,131,293 | 33.424353 | -118.463671 | 0 |
12,085 | 2020-06-25 03:35:09 | 3,526,826,139,003,047 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 1.73 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 1955-07-06 | 77ca12b2862d00c5e96042a3c1b93405 | 1,372,131,309 | 43.509382 | -84.434527 | 0 |
12,086 | 2020-06-25 03:35:20 | 373,043,435,942,726 | fraud_Cole PLC | grocery_pos | 94 | Vincent | Richards | M | 2064 Tyler Fork | Beasley | TX | 77,417 | 29.479 | -95.9681 | 2,457 | Trading standards officer | 1981-03-04 | 244648aa72799be742fc2cb207792ca1 | 1,372,131,320 | 29.176076 | -95.373076 | 0 |
12,087 | 2020-06-25 03:35:27 | 4,973,530,368,125,489,000 | fraud_Yost, Block and Koepp | misc_pos | 4.27 | Mary | Rodriguez | F | 8986 Fitzgerald Plains | Winslow | AR | 72,959 | 35.8312 | -94.1187 | 2,786 | Musician | 1965-09-27 | 77e13db2059b5f91bdbb1878804b84c7 | 1,372,131,327 | 36.016774 | -94.27251 | 0 |
12,088 | 2020-06-25 03:36:07 | 2,576,709,887,791,552 | fraud_Gutmann-Upton | misc_pos | 3.69 | Joseph | Morgan | M | 126 Underwood Drive | San Diego | CA | 92,128 | 33.0067 | -117.069 | 1,241,364 | Chartered public finance accountant | 1959-08-05 | 132de80755c3d79c8f63c2897e3cc8b5 | 1,372,131,367 | 33.210418 | -116.272261 | 0 |
12,089 | 2020-06-25 03:37:08 | 6,011,305,591,981,276 | fraud_Raynor, Reinger and Hagenes | gas_transport | 67.79 | Daniel | Jones | M | 290 Kathryn Fall | Huntsville | AL | 35,803 | 34.6205 | -86.551 | 190,178 | Engineer, automotive | 1959-06-06 | 6c3230ca849bfd00e9e75c81d40791b6 | 1,372,131,428 | 33.769101 | -87.342193 | 0 |
12,090 | 2020-06-25 03:37:24 | 38,295,635,583,927 | fraud_Kutch, Hermiston and Farrell | gas_transport | 53.08 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 1983-06-14 | 83316c616e7f8ea802e138eab403a1e8 | 1,372,131,444 | 33.178028 | -99.013343 | 0 |
12,091 | 2020-06-25 03:37:28 | 630,423,337,322 | fraud_Tromp, Kerluke and Glover | grocery_net | 71.95 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | f7ce9f9b113da75ec9a607590b3e3bcd | 1,372,131,448 | 48.641137 | -117.526991 | 0 |
12,092 | 2020-06-25 03:38:09 | 213,113,028,819,344 | fraud_Harris Group | food_dining | 87.71 | Melanie | Jimenez | F | 77944 Daniels Valley Suite 921 | Camden | NY | 13,316 | 43.3392 | -75.7543 | 6,460 | Building control surveyor | 1959-09-27 | 13c7246f158fcd865bba0fe5e6fe413d | 1,372,131,489 | 43.996512 | -75.248635 | 0 |
12,093 | 2020-06-25 03:39:34 | 4,745,996,322,265 | fraud_Kohler, Lindgren and Koelpin | grocery_net | 5.57 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | 27c288bb8c25777fe4a1271baf9ae957 | 1,372,131,574 | 40.839744 | -86.610137 | 0 |
12,094 | 2020-06-25 03:39:44 | 213,178,850,083,780 | fraud_Corwin-Collins | gas_transport | 59.59 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 1976-10-18 | 563535a83c562dab8d093a30a088a09b | 1,372,131,584 | 45.181239 | -118.93965 | 0 |
12,095 | 2020-06-25 03:40:59 | 2,706,977,570,537,524 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 103.69 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 1978-12-18 | 3d4d2e487c362119a89fb06f61d5e859 | 1,372,131,659 | 38.7165 | -82.298476 | 0 |
12,096 | 2020-06-25 03:42:03 | 30,491,348,102,802 | fraud_Parisian and Sons | gas_transport | 73.59 | Tommy | Dixon | M | 8829 Steele Station | Dresden | KS | 67,635 | 39.6094 | -100.4112 | 169 | Librarian, public | 1953-07-30 | 737bcefa9ab249acf55333da750986d2 | 1,372,131,723 | 39.471552 | -99.491771 | 0 |
12,097 | 2020-06-25 03:42:09 | 3,533,800,906,065,217 | fraud_Pacocha-Bauch | shopping_pos | 7.99 | Amber | Thornton | F | 840 Werner Lock Apt. 852 | Campbell | NE | 68,932 | 40.2967 | -98.737 | 493 | Surveyor, minerals | 1940-09-13 | ee3c66d0b76c23545b2c0366e90615e6 | 1,372,131,729 | 39.406469 | -98.94547 | 0 |
12,098 | 2020-06-25 03:42:40 | 3,514,865,930,894,695 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 58.84 | Christopher | Castaneda | M | 1632 Cohen Drive Suite 639 | High Rolls Mountain Park | NM | 88,325 | 32.9396 | -105.8189 | 899 | Naval architect | 1967-08-30 | 5e71c1c455c4cbb2ade47844cf77f03c | 1,372,131,760 | 33.174081 | -105.557943 | 0 |
12,099 | 2020-06-25 03:42:52 | 375,974,680,629,816 | fraud_Kling Inc | gas_transport | 43.85 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 1973-04-06 | ae0e2b8c523b0e51750b553908b0ac02 | 1,372,131,772 | 42.345618 | -73.394209 | 0 |
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