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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
12,200 | 2020-06-25 04:54:38 | 4,292,743,669,224,718,000 | fraud_Erdman-Kertzmann | gas_transport | 104.42 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 1973-06-09 | 299a90af6177222b5342eb7288a5ca35 | 1,372,136,078 | 38.77921 | -76.339815 | 0 |
12,201 | 2020-06-25 04:54:45 | 4,425,161,475,596,168 | fraud_Gislason Group | misc_pos | 152.92 | Brooke | Fisher | F | 815 Heather Divide Apt. 965 | San Angelo | TX | 76,905 | 31.4647 | -100.39 | 103,927 | Drilling engineer | 1962-06-27 | 8399c1382785ae524f5d977853459b71 | 1,372,136,085 | 30.552517 | -100.5844 | 0 |
12,202 | 2020-06-25 04:56:12 | 6,528,911,529,051,375 | fraud_Schmeler, Bashirian and Price | shopping_net | 3.05 | Diane | Smith | F | 195 Murray Overpass Apt. 384 | Winter | WI | 54,896 | 45.8327 | -91.0144 | 1,478 | Neurosurgeon | 1965-04-27 | 7a911874bec64829156aeb83a43f4a05 | 1,372,136,172 | 46.175878 | -90.807535 | 0 |
12,203 | 2020-06-25 04:59:29 | 374,125,201,044,065 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 63.69 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 1970-07-20 | 68cad7febacd55429b6dfc55124485b8 | 1,372,136,369 | 38.253591 | -77.234923 | 0 |
12,204 | 2020-06-25 04:59:35 | 38,295,635,583,927 | fraud_Kuvalis Ltd | gas_transport | 76.83 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 1983-06-14 | f3ff827cb793b2bc78f05c3139cd5bde | 1,372,136,375 | 33.689891 | -99.968167 | 0 |
12,205 | 2020-06-25 05:00:14 | 4,710,826,438,164,848,000 | fraud_Bogisich Inc | grocery_pos | 106.66 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1964-01-04 | 524fd3effec99d56bffede0fc7364290 | 1,372,136,414 | 49.05402 | -107.631575 | 0 |
12,206 | 2020-06-25 05:01:50 | 4,769,426,683,924,059,000 | fraud_Hermann-Gaylord | misc_pos | 60.46 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 1954-08-22 | c59e1a022881af912c0e5b565771270c | 1,372,136,510 | 40.37162 | -77.750291 | 0 |
12,207 | 2020-06-25 05:02:04 | 4,471,568,287,204 | fraud_Stoltenberg-Beatty | shopping_pos | 9.12 | Dakota | Maldonado | M | 369 Cochran Radial | Pelham | NC | 27,311 | 36.4899 | -79.4736 | 3,402 | Insurance underwriter | 1927-10-24 | fc8133fea4c1bb9d6c93a5c9765ba538 | 1,372,136,524 | 37.348255 | -79.10993 | 0 |
12,208 | 2020-06-25 05:02:12 | 4,348,786,085,525,522 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 69.01 | John | Nichols | M | 862 Anderson Highway | Bryant | WI | 54,418 | 45.203 | -88.9983 | 1,080 | Information systems manager | 1979-01-08 | 94974d6b22df0e2e40866267089ad5f6 | 1,372,136,532 | 44.880649 | -88.767013 | 0 |
12,209 | 2020-06-25 05:03:32 | 4,128,730,454,058,057,700 | fraud_Olson, Becker and Koch | gas_transport | 62.66 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 1949-10-04 | 8df564becd97573847d36ae763c94352 | 1,372,136,612 | 31.335806 | -95.717575 | 0 |
12,210 | 2020-06-25 05:03:44 | 4,988,304,376,504 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 50.3 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 1937-03-17 | 77e095591b58cc57f18bb92cc963bee6 | 1,372,136,624 | 41.830516 | -74.10473 | 0 |
12,211 | 2020-06-25 05:04:40 | 4,334,230,547,694,630 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 72.23 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 1967-08-02 | 8e83c1cc596f502d694853cd5d6c3fb7 | 1,372,136,680 | 43.770287 | -110.283382 | 0 |
12,212 | 2020-06-25 05:06:07 | 3,547,560,454,237,873 | fraud_Predovic Inc | shopping_net | 3.24 | Jerry | Robinson | M | 212 Mary Stream | Arcadia | MI | 49,613 | 44.5232 | -86.2061 | 680 | Designer, jewellery | 1966-12-21 | be2f560eaa45eb5b9e964bde18cbd4a4 | 1,372,136,767 | 43.702075 | -85.836601 | 0 |
12,213 | 2020-06-25 05:07:23 | 4,855,853,415,727,305,000 | fraud_Reinger, Weissnat and Strosin | food_dining | 112.16 | Justin | Aguilar | M | 184 Miller Manors | Wittenberg | WI | 54,499 | 44.8232 | -89.1665 | 3,223 | Senior tax professional/tax inspector | 1954-06-30 | 5ac228c40262549f2f42a9e030c8e6f9 | 1,372,136,843 | 44.713156 | -89.742456 | 0 |
12,214 | 2020-06-25 05:08:20 | 6,526,955,903,501,879 | fraud_Lind, Huel and McClure | gas_transport | 75.15 | Jennifer | Scott | F | 7351 Cindy Well Suite 099 | Naples | FL | 34,120 | 26.3304 | -81.5871 | 276,002 | Medical technical officer | 1950-12-14 | 75e601f1bebcdb0d54865a7fa138c57e | 1,372,136,900 | 25.560445 | -81.33712 | 0 |
12,215 | 2020-06-25 05:08:40 | 3,590,736,522,064,285 | fraud_Miller-Harris | misc_net | 4.69 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | b1f9ea9967b02d32500dd133cba5565c | 1,372,136,920 | 34.677681 | -92.243883 | 0 |
12,216 | 2020-06-25 05:09:26 | 4,710,826,438,164,848,000 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 96.71 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1964-01-04 | 38148fca3db9415a057e6a1e0d2323df | 1,372,136,966 | 48.5388 | -108.006225 | 0 |
12,217 | 2020-06-25 05:10:55 | 345,060,451,158,891 | fraud_Friesen Inc | shopping_pos | 9.52 | Brian | Perez | M | 78652 Scott Ports | Ashfield | MA | 1,330 | 42.5232 | -72.811 | 1,506 | Production assistant, radio | 1960-04-03 | 3d3b4a654773f86cfd4d1676c7fb53be | 1,372,137,055 | 43.256173 | -73.3911 | 0 |
12,218 | 2020-06-25 05:12:31 | 213,161,231,269,724 | fraud_Auer-Mosciski | grocery_pos | 75.53 | Alyssa | Morgan | F | 622 Robin Run Suite 764 | Gadsden | AL | 35,901 | 34.048 | -85.9246 | 67,082 | Physiological scientist | 1963-02-09 | 1bc8b47b8bcb4b1775ad17c16410af4e | 1,372,137,151 | 34.601831 | -86.673093 | 0 |
12,219 | 2020-06-25 05:13:51 | 4,708,992,452,821,239 | fraud_Morissette, Weber and Wiegand | grocery_net | 35.11 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 1938-09-08 | 6bc4f949f6d1a86be90340e1aafa54f0 | 1,372,137,231 | 36.37463 | -91.657398 | 0 |
12,220 | 2020-06-25 05:15:56 | 377,550,167,323,848 | fraud_Stroman, Hudson and Erdman | gas_transport | 58.47 | Kevin | Walters | M | 87227 Tapia Burgs | Auburn | ME | 4,210 | 44.0948 | -70.239 | 23,045 | Tourist information centre manager | 1958-09-02 | 6c1bc638e62ae56e4ce020e3ee34f042 | 1,372,137,356 | 43.247495 | -69.815824 | 0 |
12,221 | 2020-06-25 05:17:58 | 6,011,860,238,257,910 | fraud_Bernhard, Grant and Langworth | shopping_pos | 1.11 | 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 | bf3a05257fb00818a619400de2921970 | 1,372,137,478 | 35.679026 | -98.465988 | 0 |
12,222 | 2020-06-25 05:18:37 | 4,449,530,933,957,323 | fraud_Pagac LLC | shopping_pos | 4.49 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 1954-07-05 | 59526e00b8057df6ae9a5e9d09ff6309 | 1,372,137,517 | 38.695194 | -122.181027 | 0 |
12,223 | 2020-06-25 05:19:16 | 349,612,764,943,496 | fraud_Stamm-Witting | shopping_net | 87.02 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 1984-06-04 | 7902c5f57e13be25194b84a7c2a046b8 | 1,372,137,556 | 38.088214 | -84.131611 | 0 |
12,224 | 2020-06-25 05:20:15 | 2,252,055,259,910,912 | fraud_Lynch Ltd | shopping_pos | 124.16 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54,441 | 44.6437 | -90.1031 | 828 | Arts development officer | 1991-08-19 | ae096fe8533c8b66467ef6b4344e79aa | 1,372,137,615 | 43.651451 | -91.030372 | 0 |
12,225 | 2020-06-25 05:21:17 | 4,119,762,878,330,989 | fraud_Torphy-Goyette | shopping_pos | 9.84 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 1945-08-19 | 5b4a08759e9f0ff271e05d8c9c7e1df7 | 1,372,137,677 | 40.436337 | -89.439438 | 0 |
12,226 | 2020-06-25 05:21:26 | 3,547,560,454,237,873 | fraud_Schultz, Simonis and Little | grocery_pos | 104.62 | Jerry | Robinson | M | 212 Mary Stream | Arcadia | MI | 49,613 | 44.5232 | -86.2061 | 680 | Designer, jewellery | 1966-12-21 | 892f01c5b4f934d3e264559397c42008 | 1,372,137,686 | 44.805221 | -85.303757 | 0 |
12,227 | 2020-06-25 05:21:37 | 30,026,790,933,302 | fraud_Jacobi and Sons | shopping_pos | 129.89 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 1979-09-03 | 02dd6bcf5575d2bd225d0479c53edabb | 1,372,137,697 | 32.598202 | -90.802562 | 0 |
12,228 | 2020-06-25 05:23:57 | 372,509,258,176,510 | fraud_Emard Inc | gas_transport | 98.5 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | 279f733f995cb74145bb14514da74422 | 1,372,137,837 | 42.315141 | -83.390622 | 0 |
12,229 | 2020-06-25 05:25:09 | 30,546,453,310,167 | fraud_Gottlieb, Considine and Schultz | shopping_net | 2.89 | Nicholas | Tran | M | 672 Randall Burg Suite 551 | Belmont | NH | 3,220 | 43.4512 | -71.489 | 7,430 | Scientist, research (medical) | 1955-01-13 | f79720c7215e3a6a630ed3bd1522be40 | 1,372,137,909 | 43.874236 | -72.221909 | 0 |
12,230 | 2020-06-25 05:26:43 | 30,030,380,240,193 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 146.52 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 1993-11-17 | abb481a1cfa387e7c64f55179b46e1c9 | 1,372,138,003 | 31.122464 | -99.352676 | 0 |
12,231 | 2020-06-25 05:27:01 | 630,425,673,344 | fraud_Schmidt and Sons | shopping_net | 4.5 | Bryan | Miller | M | 411 Laurie Fords | Cass | WV | 24,927 | 38.388 | -79.9906 | 365 | Special effects artist | 1970-03-14 | 4f7d373ae36807541e96c0821e6a1196 | 1,372,138,021 | 38.140278 | -80.673635 | 0 |
12,232 | 2020-06-25 05:27:35 | 30,143,535,920,989 | fraud_Hamill-Daugherty | misc_net | 21.35 | Lisa | Collins | F | 44197 Jeffrey Port Suite 050 | Bridgeport | NJ | 8,014 | 39.8016 | -75.3478 | 504 | Engineer, control and instrumentation | 1980-08-17 | f796f2c43faaa81bb455496717264d33 | 1,372,138,055 | 39.426756 | -74.644859 | 0 |
12,233 | 2020-06-25 05:28:28 | 4,509,922,033,272,157 | fraud_Streich, Hansen and Veum | gas_transport | 89.51 | Monica | West | F | 22084 Smith Roads Suite 776 | Hurley | SD | 57,036 | 43.2893 | -97.1904 | 811 | Neurosurgeon | 1972-03-28 | be430c2f243898ed2d2d8dfc36bc9ab8 | 1,372,138,108 | 42.573839 | -97.514998 | 0 |
12,234 | 2020-06-25 05:28:34 | 571,844,099,986 | fraud_Heller, Gutmann and Zieme | grocery_pos | 84.38 | Susan | Mills | F | 005 Cody Estates | Louisville | KY | 40,202 | 38.2507 | -85.7476 | 736,284 | Engineering geologist | 1952-04-02 | 4e2c9d37ce1db6488869a5e95bdce1af | 1,372,138,114 | 37.938293 | -86.675822 | 0 |
12,235 | 2020-06-25 05:29:41 | 3,596,357,274,378,601 | fraud_Kuvalis Ltd | gas_transport | 72.6 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | 5138b8990bd56e8bbe0af90391003244 | 1,372,138,181 | 40.502874 | -78.422765 | 0 |
12,236 | 2020-06-25 05:29:47 | 371,226,440,126,102 | fraud_Padberg-Welch | grocery_pos | 116.8 | Stacy | Lambert | F | 85430 Julie Trafficway Suite 792 | Mulberry Grove | IL | 62,262 | 38.9311 | -89.2463 | 1,810 | Race relations officer | 1974-12-24 | b0430ff992d5eee398e8a1170d6c0bfc | 1,372,138,187 | 38.729177 | -89.64662 | 0 |
12,237 | 2020-06-25 05:30:08 | 372,382,441,451,095 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 24.88 | Brent | Terrell | M | 502 Rice Plaza Apt. 979 | Port Ewen | NY | 12,466 | 41.8948 | -73.9767 | 2,471 | Heritage manager | 1966-01-21 | c558df75bcedff313fa0565282a941fb | 1,372,138,208 | 42.777425 | -74.313428 | 0 |
12,238 | 2020-06-25 05:31:31 | 584,673,555,952 | fraud_Kiehn-Emmerich | grocery_pos | 165.26 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 1930-08-13 | 5fbaf459f1c003500ae40ec3c5edbc6a | 1,372,138,291 | 48.055744 | -100.509109 | 0 |
12,239 | 2020-06-25 05:31:42 | 4,018,105,808,392,773,600 | fraud_Price Inc | shopping_net | 8.08 | 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 | 4c8b128ba1ad5f846ea4acdeccd6b3cc | 1,372,138,302 | 40.437142 | -73.328072 | 0 |
12,240 | 2020-06-25 05:33:10 | 30,029,052,116,970 | fraud_McGlynn-Heathcote | misc_net | 1.93 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14,733 | 42.1239 | -79.1895 | 3,833 | Metallurgist | 1970-10-09 | 8c1f11aafa459e3451eb208b35542232 | 1,372,138,390 | 41.265908 | -79.036434 | 0 |
12,241 | 2020-06-25 05:33:58 | 30,092,964,733,035 | fraud_Harris, Gusikowski and Heaney | grocery_net | 40.43 | Jessica | Terry | F | 6412 Elizabeth Gardens Suite 633 | Maysville | KY | 41,056 | 38.6207 | -83.8067 | 14,228 | Advertising account executive | 1971-03-26 | 336a11cbd872e37a1ec16c4a0d3fd985 | 1,372,138,438 | 39.616267 | -82.814765 | 0 |
12,242 | 2020-06-25 05:35:38 | 4,740,713,119,940,984 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 314.78 | Heather | Hines | F | 13776 Hicks Plains | Pomona | NY | 10,970 | 41.1901 | -74.0436 | 9,993 | Pensions consultant | 1962-10-16 | b08d116eece2a4eb02140dc47c05c550 | 1,372,138,538 | 40.225546 | -73.772452 | 0 |
12,243 | 2020-06-25 05:36:15 | 4,550,599,031,376,731 | fraud_Effertz, Welch and Schowalter | entertainment | 50.19 | Angela | West | F | 9471 Wong Islands | Mansfield | OH | 44,902 | 40.7559 | -82.5123 | 92,985 | Press photographer | 1968-05-29 | 44ad27d23842e9748da61c46cee2727e | 1,372,138,575 | 40.579471 | -82.020798 | 0 |
12,244 | 2020-06-25 05:37:59 | 60,422,928,733 | fraud_Gleason-Macejkovic | shopping_net | 1.26 | Jeffrey | Powers | M | 38352 Parrish Road Apt. 652 | North Augusta | SC | 29,860 | 33.6028 | -81.9748 | 46,944 | Secondary school teacher | 1942-04-02 | fc8c55ff0a9f317a1b730f11a82a2355 | 1,372,138,679 | 33.346257 | -82.867619 | 0 |
12,245 | 2020-06-25 05:38:02 | 213,120,463,918,358 | fraud_Lynch Ltd | shopping_pos | 9.95 | Willie | Jordan | M | 529 West Key | Spearsville | LA | 71,277 | 32.955 | -92.587 | 1,758 | Psychologist, forensic | 1957-08-08 | c1c6b9846479d980f6ee38f425caa48e | 1,372,138,682 | 32.363526 | -91.865269 | 0 |
12,246 | 2020-06-25 05:38:15 | 30,175,986,190,993 | fraud_Friesen-D'Amore | gas_transport | 40.05 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 1966-06-07 | 3b47fe68f9d65eb7e8c6a783eda6152a | 1,372,138,695 | 48.195961 | -95.073955 | 0 |
12,247 | 2020-06-25 05:38:30 | 502,012,776,709 | fraud_Kerluke, Kertzmann and Wiza | misc_net | 1.93 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 1945-09-20 | 80a695a721b6a628d2e5602ee1c1e747 | 1,372,138,710 | 42.806244 | -74.575496 | 0 |
12,248 | 2020-06-25 05:39:22 | 3,512,365,128,314,616 | fraud_McCullough Group | grocery_net | 46.86 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 1985-03-31 | 7dc7c0f0496a055cd34c4684ff8fad46 | 1,372,138,762 | 37.431169 | -90.060126 | 0 |
12,249 | 2020-06-25 05:41:20 | 577,588,686,219 | fraud_Luettgen PLC | gas_transport | 66.4 | James | Strickland | M | 25454 Leonard Lake | Spring Church | PA | 15,686 | 40.6153 | -79.4545 | 972 | Public relations account executive | 1997-10-23 | bd63b7984244ec46a7d693ffd60056ad | 1,372,138,880 | 41.562431 | -79.968831 | 0 |
12,250 | 2020-06-25 05:42:05 | 4,149,238,353,975,790 | fraud_Boyer-Reichert | shopping_net | 87.85 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15,324 | 40.1008 | -80.0652 | 632 | Dealer | 1989-04-08 | 0c48fe14bb72831c62077e12690c252b | 1,372,138,925 | 39.479663 | -79.876293 | 0 |
12,251 | 2020-06-25 05:42:58 | 60,422,928,733 | fraud_Hermann-Gaylord | misc_pos | 11.61 | Jeffrey | Powers | M | 38352 Parrish Road Apt. 652 | North Augusta | SC | 29,860 | 33.6028 | -81.9748 | 46,944 | Secondary school teacher | 1942-04-02 | aedb4495bf3f6d985f6cfec27d9ac8ae | 1,372,138,978 | 34.558148 | -82.212908 | 0 |
12,252 | 2020-06-25 05:43:33 | 6,011,504,998,544,485 | fraud_Kuvalis Ltd | gas_transport | 57.71 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | e2ad16516d9af1e603651552d92a6db2 | 1,372,139,013 | 32.428726 | -86.515821 | 0 |
12,253 | 2020-06-25 05:44:12 | 4,396,682,467,723 | fraud_Jast and Sons | food_dining | 213.1 | Scott | Cole | M | 646 Louis Fort Apt. 665 | North Las Vegas | NV | 89,084 | 36.2815 | -115.1482 | 214,518 | Catering manager | 1960-01-16 | 41280510c366c6bcaa32170e341cc59e | 1,372,139,052 | 35.501268 | -115.446185 | 0 |
12,254 | 2020-06-25 05:47:35 | 4,939,976,756,738,216 | fraud_Auer-Mosciski | grocery_pos | 183.29 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | 3a6883185183e398b75da556c97f90dd | 1,372,139,255 | 26.389597 | -98.02019 | 0 |
12,255 | 2020-06-25 05:48:15 | 3,531,606,252,458,308 | fraud_Lockman, West and Runte | grocery_pos | 99.55 | Juan | Taylor | M | 7911 Campbell Crossing Apt. 725 | Stoneham | MA | 2,180 | 42.4828 | -71.0978 | 21,437 | Artist | 1964-06-25 | 77b2aefb2f58dcd70d578eb94fa47778 | 1,372,139,295 | 43.278444 | -71.779732 | 0 |
12,256 | 2020-06-25 05:48:20 | 4,939,976,756,738,216 | fraud_Mante Group | misc_net | 136.94 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | 00b42c61aea26c88531a0d6f81cf2154 | 1,372,139,300 | 26.666594 | -98.371107 | 0 |
12,257 | 2020-06-25 05:49:13 | 4,003,989,662,068,504 | fraud_Kuvalis Ltd | gas_transport | 58.73 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 1989-02-08 | 7e3463a194ff46c724656e25d93bc491 | 1,372,139,353 | 33.618923 | -87.907901 | 0 |
12,258 | 2020-06-25 05:50:24 | 4,586,810,168,620,942 | fraud_Marks Inc | gas_transport | 49.21 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | 34caef9dfc99ed60c523b4eda9641c99 | 1,372,139,424 | 33.138654 | -80.665732 | 0 |
12,259 | 2020-06-25 05:50:51 | 4,502,539,526,809,430,000 | fraud_Nader-Heller | misc_net | 1.45 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 1926-08-27 | fad0975d67dd801858619f5009a9fb98 | 1,372,139,451 | 36.198675 | -90.757786 | 0 |
12,260 | 2020-06-25 05:51:10 | 4,124,536,010,991,657 | fraud_Ankunding LLC | shopping_net | 6.73 | Sydney | Montoya | F | 265 Christian Summit Suite 231 | Fairhope | AL | 36,532 | 30.5012 | -87.8835 | 27,829 | Presenter, broadcasting | 1954-07-21 | 09dc621263c99b89f97bd901e552e471 | 1,372,139,470 | 29.883028 | -88.674532 | 0 |
12,261 | 2020-06-25 05:51:35 | 371,284,100,299,909 | fraud_Deckow-O'Conner | grocery_pos | 94.54 | Hannah | Thomas | F | 1004 Willis Pass | Hedley | TX | 79,237 | 34.8698 | -100.6806 | 513 | Early years teacher | 1976-05-24 | 8f892213acbfd9be8a2b0abef37399cd | 1,372,139,495 | 34.921652 | -101.648115 | 0 |
12,262 | 2020-06-25 05:51:38 | 4,089,096,483,689,733,600 | fraud_Spinka Inc | grocery_net | 34.23 | Debra | Stark | F | 686 Linda Rest | Kilgore | TX | 75,662 | 32.3836 | -94.8653 | 24,536 | Multimedia programmer | 1983-10-14 | cfafcdd77e6a38b25ae6fbaf057ebf59 | 1,372,139,498 | 31.97371 | -95.414418 | 0 |
12,263 | 2020-06-25 05:52:12 | 6,011,109,736,646,996 | fraud_Schultz, Simonis and Little | grocery_pos | 177.71 | 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 | dbbd99932b6e603bd32b8cebeda92d2d | 1,372,139,532 | 34.405718 | -78.566168 | 0 |
12,264 | 2020-06-25 05:52:22 | 3,541,554,378,551,366 | fraud_Conroy-Cruickshank | gas_transport | 75.38 | Brianna | Wilson | F | 257 Victor Stravenue | Hampton | VA | 23,666 | 37.0462 | -76.4096 | 136,895 | Accounting technician | 1939-09-19 | 52b4e834589e5a970579783cfb7aa38b | 1,372,139,542 | 36.979519 | -76.99787 | 0 |
12,265 | 2020-06-25 05:52:43 | 4,809,701,904,914 | fraud_Wiegand-Lowe | grocery_net | 108.45 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 1984-02-07 | bdb3abce167f208afc706a2b1238d910 | 1,372,139,563 | 32.565505 | -84.240814 | 0 |
12,266 | 2020-06-25 05:56:03 | 373,043,435,942,726 | fraud_Schmidt and Sons | shopping_net | 99.77 | Vincent | Richards | M | 2064 Tyler Fork | Beasley | TX | 77,417 | 29.479 | -95.9681 | 2,457 | Trading standards officer | 1981-03-04 | 7941907fc85115f433e6bc87d5b7d7bb | 1,372,139,763 | 29.829084 | -95.983927 | 0 |
12,267 | 2020-06-25 05:56:56 | 4,725,673,654,161,314 | fraud_Wisozk and Sons | misc_pos | 1.65 | Alex | White | M | 874 Fred Knolls Apt. 609 | Orient | NY | 11,957 | 41.1437 | -72.2879 | 743 | Video editor | 1968-09-19 | 39c79761cb4b5f0b6ac8f406d3596207 | 1,372,139,816 | 42.08436 | -72.65264 | 0 |
12,268 | 2020-06-25 05:57:16 | 6,534,628,260,579,800 | fraud_Luettgen PLC | gas_transport | 53.81 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | 2c7d0482a498072e190795c30e7ecbab | 1,372,139,836 | 44.445127 | -72.251871 | 0 |
12,269 | 2020-06-25 05:59:02 | 30,360,260,465,747 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 6.88 | Jennifer | Garcia | F | 28777 Stewart Plains Apt. 495 | Putnam | IL | 61,560 | 41.1949 | -89.4409 | 754 | Presenter, broadcasting | 1962-05-13 | 613af57a03acd718c387be67bc229b9c | 1,372,139,942 | 41.788533 | -89.732333 | 0 |
12,270 | 2020-06-25 06:00:22 | 3,502,377,050,801,561 | fraud_Paucek-Wiza | grocery_net | 96.09 | Kathleen | Martin | F | 659 Nicole Cove Suite 560 | New Waverly | TX | 77,358 | 30.5354 | -95.4532 | 4,993 | Scientist, biomedical | 1948-11-30 | 5d85f8a16b07a7465cd485b9c9ac59c3 | 1,372,140,022 | 29.538661 | -94.514128 | 0 |
12,271 | 2020-06-25 06:01:47 | 36,153,880,429,415 | fraud_Cole PLC | grocery_pos | 112.86 | Erik | Stevens | M | 84033 Pitts Overpass | Lakeland | FL | 33,809 | 28.1762 | -81.9591 | 237,282 | Plant breeder/geneticist | 1949-10-13 | fd8d4190e02858455462a4086be2c5fa | 1,372,140,107 | 28.68778 | -81.243456 | 0 |
12,272 | 2020-06-25 06:03:14 | 2,305,336,922,781,618 | fraud_Towne LLC | misc_pos | 6.13 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52,572 | 40.6866 | -92.6833 | 1,132 | Probation officer | 1961-02-14 | 88ec92cc84d9fe9728f3c763153dcb16 | 1,372,140,194 | 40.280499 | -92.849874 | 0 |
12,273 | 2020-06-25 06:03:33 | 6,011,860,238,257,910 | fraud_Cummings LLC | gas_transport | 44.54 | 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 | e30343017103647783db7a8c8b9651f2 | 1,372,140,213 | 36.560884 | -98.382841 | 0 |
12,274 | 2020-06-25 06:07:36 | 4,302,475,216,404,898 | fraud_Jewess LLC | shopping_pos | 6.99 | Daniel | Cain | M | 384 Newman Forks Apt. 370 | Belmond | IA | 50,421 | 42.8511 | -93.62 | 3,032 | Community pharmacist | 1964-08-08 | e9f5207836598c1c30a73fbb0c389691 | 1,372,140,456 | 43.321423 | -94.114186 | 0 |
12,275 | 2020-06-25 06:07:57 | 213,180,742,685,905 | fraud_Harber Inc | gas_transport | 72.17 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1951-01-15 | 02d3736967801059f085c89f7428d340 | 1,372,140,477 | 39.927808 | -123.759815 | 0 |
12,276 | 2020-06-25 06:08:01 | 213,155,997,615,567 | fraud_Turcotte-Halvorson | misc_pos | 43.9 | James | Yoder | M | 83359 Lopez Point | Clune | PA | 15,727 | 40.5503 | -79.3237 | 168 | Race relations officer | 1978-10-04 | 292053ddc925f619f1beb1f2a1aeb2c6 | 1,372,140,481 | 41.227716 | -79.781904 | 0 |
12,277 | 2020-06-25 06:08:22 | 30,407,675,418,785 | fraud_Raynor, Reinger and Hagenes | gas_transport | 56.85 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 1991-10-13 | 82ebec3599780dae4aaf414fb6addde2 | 1,372,140,502 | 43.021234 | -76.065476 | 0 |
12,278 | 2020-06-25 06:08:50 | 6,564,459,919,350,820 | fraud_Goyette Inc | shopping_net | 4.1 | Douglas | Willis | M | 619 Jeremy Garden Apt. 681 | Benton | WI | 53,803 | 42.5545 | -90.3508 | 1,306 | Public relations officer | 1958-09-10 | e760aae83b426e528b869a70166a3d45 | 1,372,140,530 | 42.134198 | -89.965782 | 0 |
12,279 | 2020-06-25 06:09:10 | 180,067,151,859,700 | fraud_Kutch and Sons | grocery_pos | 179.87 | Karen | Ryan | F | 82468 Michelle Village Suite 556 | Joliet | IL | 60,432 | 41.5378 | -88.0572 | 128,354 | Teacher, secondary school | 1992-01-20 | fe36fa86a82ea60d43bbdd0529a4d4ab | 1,372,140,550 | 42.510705 | -88.145674 | 0 |
12,280 | 2020-06-25 06:10:37 | 30,029,052,116,970 | fraud_McDermott-Weimann | grocery_pos | 50.64 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14,733 | 42.1239 | -79.1895 | 3,833 | Metallurgist | 1970-10-09 | c817c48b0774ecfa9832a396347ac6c4 | 1,372,140,637 | 42.194053 | -79.666577 | 0 |
12,281 | 2020-06-25 06:12:01 | 30,428,204,673,351 | fraud_Kihn, Abernathy and Douglas | shopping_net | 83.03 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 1982-07-02 | c2cf181de53325c7375421f54c782a11 | 1,372,140,721 | 40.912763 | -75.880791 | 0 |
12,282 | 2020-06-25 06:13:04 | 375,974,680,629,816 | fraud_Bartoletti-Wunsch | gas_transport | 46.98 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 1973-04-06 | 6846ad8d244fce209b669f70f409aff8 | 1,372,140,784 | 40.968684 | -73.291798 | 0 |
12,283 | 2020-06-25 06:13:37 | 4,836,998,673,805,450 | fraud_Rippin, Kub and Mann | misc_net | 620.6 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | 462952a3aa0c58105e4074621ce5c205 | 1,372,140,817 | 46.269578 | -86.041026 | 0 |
12,284 | 2020-06-25 06:13:38 | 4,998,109,455,173,950 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 189.71 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 1987-11-18 | 68d43fc9ef154f9a2157f6bbe2a2591c | 1,372,140,818 | 39.283843 | -94.195559 | 0 |
12,285 | 2020-06-25 06:14:03 | 180,031,190,491,743 | fraud_Smitham-Boehm | grocery_net | 26.46 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1972-01-05 | b74f0ffa3fefa5ac60deff1f2a405d8a | 1,372,140,843 | 29.847007 | -87.507393 | 0 |
12,286 | 2020-06-25 06:14:11 | 3,541,160,328,600,277 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 94.61 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 2003-05-07 | b9aa136aa7ad8a72dcc83a9c98f39f0f | 1,372,140,851 | 39.520747 | -90.505182 | 0 |
12,287 | 2020-06-25 06:14:17 | 4,482,427,013,979,020 | fraud_Ruecker, Beer and Collier | shopping_net | 195.6 | Leslie | Ford | F | 4938 Hatfield Course | Henderson | WV | 25,106 | 38.8265 | -82.1364 | 642 | Building services engineer | 1946-08-30 | 6fab6077780a4ea222c7e062292e1aa5 | 1,372,140,857 | 38.431007 | -81.364916 | 0 |
12,288 | 2020-06-25 06:14:18 | 4,344,955,088,481,397 | fraud_Auer-Mosciski | grocery_pos | 100.98 | Christopher | Rodgers | M | 30587 Fox Shores Apt. 627 | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Communications engineer | 1976-09-29 | 55aa3ed98e66ce5e97f5e6443a527ed0 | 1,372,140,858 | 41.347915 | -79.62207 | 0 |
12,289 | 2020-06-25 06:14:29 | 4,634,955,908,138,648 | fraud_Marks Inc | gas_transport | 53.62 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 1973-12-26 | 3f5fda00405a5a0cf7c4f45269e8acbe | 1,372,140,869 | 41.797573 | -96.447966 | 0 |
12,290 | 2020-06-25 06:14:59 | 4,301,028,321,766,222,300 | fraud_Hudson-Ratke | grocery_pos | 95.02 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 1978-10-26 | cbebc84cb909d87e58c372fd7cf5e808 | 1,372,140,899 | 40.431461 | -79.754219 | 0 |
12,291 | 2020-06-25 06:17:07 | 30,074,693,890,476 | fraud_Goodwin-Nitzsche | grocery_pos | 201.51 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 1993-08-16 | d1be67622a06597182bb0cad5deda278 | 1,372,141,027 | 38.960054 | -100.319415 | 0 |
12,292 | 2020-06-25 06:17:16 | 4,449,530,933,957,323 | fraud_Bauch-Raynor | grocery_pos | 114.18 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 1954-07-05 | 1f77d0280462b0bccf0152f20f7c89e3 | 1,372,141,036 | 37.520361 | -121.986509 | 0 |
12,293 | 2020-06-25 06:17:45 | 375,082,648,741,747 | fraud_Luettgen PLC | gas_transport | 46.68 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 1976-12-14 | d3d5212e744f91142cc34c7a07d5ae91 | 1,372,141,065 | 46.237175 | -96.154784 | 0 |
12,294 | 2020-06-25 06:18:10 | 5,388,659,976,630,693 | fraud_Pagac LLC | shopping_pos | 9.11 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54,654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 1962-02-14 | bdcd4f21383b4b3e472f4fb8dcdec310 | 1,372,141,090 | 42.610146 | -90.682475 | 0 |
12,295 | 2020-06-25 06:18:18 | 3,502,088,871,723,054 | fraud_Spinka Inc | grocery_net | 98.44 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 1976-09-08 | ba0e6f557004e17ac7ff8136e4488bbf | 1,372,141,098 | 39.170042 | -77.042333 | 0 |
12,296 | 2020-06-25 06:19:17 | 30,551,643,947,183 | fraud_Simonis-Prohaska | misc_pos | 8.56 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | 80cfb2b9d8f6587a3579e75fd82e21e1 | 1,372,141,157 | 35.457484 | -82.059988 | 0 |
12,297 | 2020-06-25 06:21:49 | 502,038,091,380 | fraud_Kling Inc | gas_transport | 78.76 | Kurt | Peters | M | 7290 Ashlee Keys | Kissee Mills | MO | 65,680 | 36.6704 | -93.0377 | 1,201 | Engineer, agricultural | 1980-03-18 | 4c5c8e442c97daff9a06631f6daf32e6 | 1,372,141,309 | 36.635233 | -92.497046 | 0 |
12,298 | 2020-06-25 06:22:09 | 2,248,735,346,244,816 | fraud_Streich, Dietrich and Barton | shopping_net | 7.35 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 1962-11-11 | fb02eedd0b17b4e221f818e5cf5a750c | 1,372,141,329 | 39.292705 | -99.37847 | 0 |
12,299 | 2020-06-25 06:22:09 | 378,904,938,837,132 | fraud_Goodwin-Nitzsche | grocery_pos | 105.04 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73,669 | 35.7382 | -98.7388 | 1,675 | Barrister | 1986-05-01 | 5a3b06f1f96676b03fb2410563d30d87 | 1,372,141,329 | 36.08087 | -98.93744 | 0 |
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