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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
12,600 | 2020-06-25 10:31:46 | 561,942,763,351 | fraud_Auer-Mosciski | grocery_pos | 241.09 | Melissa | Brown | F | 330 Montoya Ramp | Washington | DC | 20,036 | 38.9087 | -77.0414 | 601,723 | Prison officer | 1986-03-14 | f68f74e5ba24e7b4a821bb50acab89fb | 1,372,156,306 | 39.042652 | -76.630727 | 0 |
12,601 | 2020-06-25 10:33:55 | 3,562,679,455,732,797 | fraud_Bahringer-Streich | food_dining | 53.23 | Amanda | Jones | F | 7320 Jennifer Forges | Queenstown | MD | 21,658 | 39.0026 | -76.1424 | 3,862 | Maintenance engineer | 1962-12-06 | 86e8fac8f93cf6a612c4e808bc57f9cd | 1,372,156,435 | 39.215064 | -77.091344 | 0 |
12,602 | 2020-06-25 10:34:44 | 4,306,630,852,918 | fraud_Wolf Inc | grocery_pos | 101.45 | Maureen | Garza | F | 169 Edward Inlet | Saint Louis | MO | 63,131 | 38.6171 | -90.4504 | 927,396 | Occupational hygienist | 1960-03-12 | 7bc48e1e384988a05786b099a150e94f | 1,372,156,484 | 37.738126 | -89.986705 | 0 |
12,603 | 2020-06-25 10:35:06 | 4,992,346,398,065,154,000 | fraud_Wisozk and Sons | misc_pos | 1.45 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1956-01-09 | 6228cd1027f804d4565a5852c0508c22 | 1,372,156,506 | 40.907763 | -89.010341 | 0 |
12,604 | 2020-06-25 10:36:45 | 4,756,039,869,079,882,000 | fraud_Parisian and Sons | gas_transport | 74.5 | Francisco | Hernandez | M | 980 Smith Gardens | Gainesville | TX | 76,240 | 33.6547 | -97.1583 | 26,120 | Engineer, manufacturing | 1954-01-06 | de10556c1213272b1728bd88de802422 | 1,372,156,605 | 33.868487 | -96.488451 | 0 |
12,605 | 2020-06-25 10:38:08 | 2,260,801,330,657,968 | fraud_DuBuque LLC | grocery_pos | 69.11 | Monique | Fox | F | 755 Gardner Heights Apt. 420 | Paxton | MA | 1,612 | 42.3066 | -71.9202 | 4,845 | Accounting technician | 1926-09-14 | 27dc97a0e6825de7293392bb30dbe618 | 1,372,156,688 | 42.222573 | -71.437056 | 0 |
12,606 | 2020-06-25 10:38:42 | 4,839,615,922,685,395 | fraud_Reichert, Shanahan and Hayes | shopping_net | 29.83 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 1955-05-06 | f6dd85c09c3f85522f4172f3dcab79c8 | 1,372,156,722 | 38.440626 | -86.621868 | 0 |
12,607 | 2020-06-25 10:38:56 | 30,427,035,050,508 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 110.9 | John | Chandler | M | 88325 Brandon Greens Apt. 477 | Detroit | MI | 48,202 | 42.377 | -83.0796 | 673,342 | Broadcast presenter | 1969-11-20 | 2e7386ead49faaac2518dd7fb2fb8561 | 1,372,156,736 | 43.274518 | -83.349375 | 0 |
12,608 | 2020-06-25 10:39:11 | 6,011,917,798,331,152 | fraud_Willms, Kris and Bergnaum | shopping_pos | 170.52 | William | Johnson | M | 50843 Vincent Mission | South Londonderry | VT | 5,155 | 43.1699 | -72.8515 | 828 | Scientific laboratory technician | 1957-08-30 | 27c4827fe6984978d9f82e77475cf8b3 | 1,372,156,751 | 43.7397 | -72.898703 | 0 |
12,609 | 2020-06-25 10:39:31 | 3,568,736,585,751,727 | fraud_Lemke-Gutmann | shopping_net | 101.99 | Thomas | Cross | M | 7566 Thompson Creek Apt. 827 | Elkhart | IA | 50,073 | 41.8114 | -93.4855 | 1,195 | Trading standards officer | 1974-03-13 | 6048d233dbd59d16a8b753bd56c26c14 | 1,372,156,771 | 41.967354 | -93.147763 | 0 |
12,610 | 2020-06-25 10:41:22 | 3,560,697,798,177,746 | fraud_Smith-Stokes | misc_pos | 9.54 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92,210 | 33.7163 | -116.3381 | 4,677 | Learning mentor | 1955-05-06 | 72a20efc74834b692548c0b4c4e4b844 | 1,372,156,882 | 33.882581 | -117.201225 | 0 |
12,611 | 2020-06-25 10:44:38 | 6,538,891,242,532,018 | fraud_Luettgen PLC | gas_transport | 77.7 | 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 | 09ad10ae1dc58f66c03241f5dffe7a19 | 1,372,157,078 | 35.32738 | -90.042791 | 0 |
12,612 | 2020-06-25 10:45:36 | 4,807,552,641,361 | fraud_Fadel, Mertz and Rippin | entertainment | 198.66 | Kimberly | Castro | F | 588 Smith Lights Suite 786 | Rosewood | OH | 43,070 | 40.2158 | -83.9579 | 133 | Professor Emeritus | 1954-01-29 | 5cbdaa79ab17511314c3bde7231d0293 | 1,372,157,136 | 39.83899 | -83.810519 | 0 |
12,613 | 2020-06-25 10:45:58 | 3,513,618,443,244,549 | fraud_Gutmann-Upton | misc_pos | 6.62 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | d0119dade82ee9771be86e53e2bf2e45 | 1,372,157,158 | 43.481563 | -97.427343 | 0 |
12,614 | 2020-06-25 10:46:05 | 4,956,828,990,005,111,000 | fraud_Vandervort-Funk | grocery_pos | 92.54 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | 246d8624a62c8990b58ad4c9a4411a2e | 1,372,157,165 | 41.272695 | -74.517588 | 0 |
12,615 | 2020-06-25 10:46:22 | 30,266,994,494,236 | fraud_Lockman Ltd | grocery_pos | 98.03 | Sarah | Foster | F | 77872 Andrea Glen Apt. 543 | Ford | VA | 23,850 | 37.1349 | -77.7364 | 1,051 | Chief Operating Officer | 1976-11-21 | 20740a32f8db57c7d51a9b02d74e3a26 | 1,372,157,182 | 38.10851 | -76.787533 | 0 |
12,616 | 2020-06-25 10:46:29 | 6,011,399,591,920,186 | fraud_Corwin-Collins | gas_transport | 56.66 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 1973-10-14 | 55f4f0a1424616bb56cdf09e2bdf0373 | 1,372,157,189 | 41.18712 | -74.116417 | 0 |
12,617 | 2020-06-25 10:46:43 | 2,720,012,583,106,919 | fraud_Dooley Inc | shopping_pos | 116.2 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 1980-08-18 | cfab4d70888db33b081cee00434372e9 | 1,372,157,203 | 43.204598 | -103.336671 | 0 |
12,618 | 2020-06-25 10:46:44 | 377,234,009,633,447 | fraud_Raynor, Feest and Miller | gas_transport | 34.4 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 1966-02-14 | b138a4ebf9cedbb7fdb5fbb35e7943e7 | 1,372,157,204 | 39.405888 | -76.881982 | 0 |
12,619 | 2020-06-25 10:47:20 | 4,969,856,774,088,583 | fraud_Raynor, Feest and Miller | gas_transport | 57.32 | Jacqueline | Prince | F | 27823 Andrew Underpass Suite 948 | Metairie | LA | 70,003 | 29.9975 | -90.2146 | 137,067 | Advertising account planner | 1951-12-04 | 0c3b05cacceb1e921e2c0807a91197a2 | 1,372,157,240 | 30.266294 | -91.110818 | 0 |
12,620 | 2020-06-25 10:48:33 | 4,670,613,943,676,271 | fraud_Spencer-Runolfsson | misc_pos | 2.85 | Bianca | Novak | F | 0953 David Skyway | Cuthbert | GA | 39,840 | 31.7706 | -84.7936 | 5,726 | Fitness centre manager | 1947-08-14 | 15fcd6262b1773e3cc2842563853d6fc | 1,372,157,313 | 31.882294 | -85.623532 | 0 |
12,621 | 2020-06-25 10:49:10 | 38,859,492,057,661 | fraud_Schumm PLC | shopping_net | 62.57 | Edward | Sanchez | M | 594 White Dale Suite 530 | Malad City | ID | 83,252 | 42.1808 | -112.262 | 4,154 | Nature conservation officer | 1962-01-19 | 008068ea62b6054e917bb873ab0878ce | 1,372,157,350 | 42.798893 | -113.072958 | 0 |
12,622 | 2020-06-25 10:49:18 | 4,653,879,239,169,997 | fraud_Luettgen PLC | gas_transport | 60.67 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 1999-06-06 | cab01f891065d68e9cfe9520b6a63b99 | 1,372,157,358 | 37.490548 | -85.741429 | 0 |
12,623 | 2020-06-25 10:50:27 | 180,072,527,505,094 | fraud_Mohr Inc | shopping_pos | 5.07 | Cody | Miller | M | 25748 John Wells | Mooresville | NC | 28,117 | 35.584 | -80.8685 | 69,793 | Control and instrumentation engineer | 1953-12-08 | 64d530f5bc4d0260d0de33c5175001a2 | 1,372,157,427 | 34.984063 | -81.079937 | 0 |
12,624 | 2020-06-25 10:51:15 | 36,890,292,963,032 | fraud_Ankunding LLC | shopping_net | 3.95 | Kimberly | Webb | F | 380 Martin Mission | Girard | GA | 30,426 | 33.0437 | -81.7106 | 1,100 | Conservator, museum/gallery | 1950-04-05 | f8e03f0fe95691caf9498d5da30ef888 | 1,372,157,475 | 33.783021 | -81.564529 | 0 |
12,625 | 2020-06-25 10:51:27 | 4,384,910,379,661,778 | fraud_Schneider, Hayes and Nikolaus | food_dining | 120.52 | Michelle | Russell | F | 55505 Christy Via | Hawley | MN | 56,549 | 46.9777 | -96.4092 | 4,508 | Naval architect | 1949-04-24 | 6656e2e42fe140887167a3109512c5e2 | 1,372,157,487 | 46.381254 | -95.995783 | 0 |
12,626 | 2020-06-25 10:51:53 | 38,530,489,946,071 | fraud_Streich, Hansen and Veum | gas_transport | 77.02 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29,320 | 34.9572 | -81.9916 | 530 | Animal technologist | 1989-05-14 | a5553cf9dc4d2b1e688ecf69e94cca08 | 1,372,157,513 | 35.166205 | -82.154929 | 0 |
12,627 | 2020-06-25 10:52:39 | 4,005,676,619,255,478 | fraud_Olson, Becker and Koch | gas_transport | 58.24 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | 36bc4bc7867851bb483f3fc798c3c3c2 | 1,372,157,559 | 29.900265 | -91.652927 | 0 |
12,628 | 2020-06-25 10:53:34 | 676,195,318,214 | fraud_Kutch LLC | gas_transport | 61.93 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 1983-07-24 | e62df2296b29066855a4a05322af0617 | 1,372,157,614 | 29.736409 | -96.589132 | 0 |
12,629 | 2020-06-25 10:53:57 | 370,818,583,810,103 | fraud_Kerluke, Kertzmann and Wiza | misc_net | 4.82 | John | Davis | M | 9670 Monroe Junctions | Rockwood | PA | 15,557 | 39.9373 | -79.1865 | 3,684 | General practice doctor | 1976-01-10 | f3f3ad72da5f1aec34db12a49f2a01e7 | 1,372,157,637 | 40.02251 | -80.090481 | 0 |
12,630 | 2020-06-25 10:54:05 | 374,125,201,044,065 | fraud_Mohr Inc | shopping_pos | 4.76 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 1970-07-20 | 3f849ad07dc20a672f9030442b898225 | 1,372,157,645 | 38.267581 | -76.762079 | 0 |
12,631 | 2020-06-25 10:54:34 | 60,422,928,733 | fraud_Turcotte-Halvorson | misc_pos | 29.97 | 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 | 44f3a03a8d1b44dbf3216d5e98470047 | 1,372,157,674 | 34.020616 | -81.683602 | 0 |
12,632 | 2020-06-25 10:56:26 | 676,281,772,837 | fraud_Kihn, Abernathy and Douglas | shopping_net | 7.87 | Alicia | Bishop | F | 222 Freeman Islands | Whigham | GA | 39,897 | 30.8836 | -84.3246 | 3,430 | Editor, commissioning | 1950-03-25 | 6a1f2dca579aba840c4cca58ed245cfe | 1,372,157,786 | 31.608232 | -85.289767 | 0 |
12,633 | 2020-06-25 10:58:51 | 571,844,099,986 | fraud_Dickinson Ltd | misc_pos | 12.89 | Susan | Mills | F | 005 Cody Estates | Louisville | KY | 40,202 | 38.2507 | -85.7476 | 736,284 | Engineering geologist | 1952-04-02 | 6ad0b37d2c84774e34e027d1f0d4d11e | 1,372,157,931 | 37.363769 | -85.836403 | 0 |
12,634 | 2020-06-25 11:00:22 | 4,119,762,878,330,989 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 6.27 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 1945-08-19 | 6d57dc07a19526443a8bde7c29de7200 | 1,372,158,022 | 40.560156 | -89.031164 | 0 |
12,635 | 2020-06-25 11:01:13 | 30,270,432,095,985 | fraud_Olson, Becker and Koch | gas_transport | 68.36 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | 18a852b7e87c6b22b2861f26d5f9c172 | 1,372,158,073 | 40.506233 | -91.471158 | 0 |
12,636 | 2020-06-25 11:01:16 | 6,011,388,901,471,808 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 128.16 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | 21a354cd6ae3ff6d48108410afb25362 | 1,372,158,076 | 40.092021 | -79.916172 | 0 |
12,637 | 2020-06-25 11:01:22 | 3,525,590,521,269,779 | fraud_Moore, Dibbert and Koepp | misc_net | 365.87 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 1984-07-20 | 54a50011b33b71715a97500f8ce76787 | 1,372,158,082 | 35.520605 | -79.555938 | 0 |
12,638 | 2020-06-25 11:01:28 | 3,591,919,803,438,423 | fraud_Ferry, Lynch and Kautzer | misc_net | 34.32 | Brian | Williams | M | 32941 Krystal Mill Apt. 552 | Titusville | FL | 32,780 | 28.5697 | -80.8191 | 54,767 | Set designer | 1987-07-25 | d02236fafb774c399c99eac7aa781970 | 1,372,158,088 | 27.91998 | -81.287242 | 0 |
12,639 | 2020-06-25 11:01:53 | 4,538,566,639,857 | fraud_Kutch Group | grocery_net | 86.94 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 1967-05-28 | afe703c13a39e9a49351534680e29cc8 | 1,372,158,113 | 41.594137 | -73.068923 | 0 |
12,640 | 2020-06-25 11:02:33 | 4,173,950,183,554,608 | fraud_Raynor, Feest and Miller | gas_transport | 59.61 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 1978-10-05 | e01bc7dc76a9ea17fa4bea73ab2881c1 | 1,372,158,153 | 39.627632 | -73.661787 | 0 |
12,641 | 2020-06-25 11:02:44 | 30,560,609,640,617 | fraud_Bins-Rice | gas_transport | 79.13 | Michael | Olson | M | 558 Michael Estates | Luray | MO | 63,453 | 40.4931 | -91.8912 | 519 | Town planner | 1966-02-13 | 44a2e4398f0027a05b52501c359d4df0 | 1,372,158,164 | 40.642788 | -91.717123 | 0 |
12,642 | 2020-06-25 11:03:11 | 3,519,607,465,576,254 | fraud_Keeling-Crist | misc_pos | 6.37 | Audrey | Gonzalez | F | 34180 Lopez Plaza | Fields Landing | CA | 95,537 | 40.7268 | -124.2174 | 276 | Scientist, audiological | 1929-05-06 | 47817eabc0296f35682dc191c345ebef | 1,372,158,191 | 40.4358 | -124.820625 | 0 |
12,643 | 2020-06-25 11:04:00 | 4,247,921,790,666 | fraud_Jast Ltd | shopping_net | 250.45 | Judith | Moss | F | 46297 Benjamin Plains Suite 703 | Washington Court House | OH | 43,160 | 39.537 | -83.455 | 22,305 | Television floor manager | 1939-03-09 | 896f84b158b4ca5b39d319a95ab07191 | 1,372,158,240 | 39.043953 | -82.704771 | 0 |
12,644 | 2020-06-25 11:04:43 | 374,497,717,543,058 | fraud_Terry-Huel | shopping_net | 4.78 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 1948-06-30 | 6de77daecbd88ee632c1b994d1d070b2 | 1,372,158,283 | 48.107217 | -100.557018 | 0 |
12,645 | 2020-06-25 11:04:44 | 3,514,897,282,719,543 | fraud_Schamberger-O'Keefe | grocery_pos | 48.26 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 1952-10-13 | 48c7eb710742becf7b1b2a4ca876c846 | 1,372,158,284 | 43.756041 | -78.254939 | 0 |
12,646 | 2020-06-25 11:04:51 | 4,926,376,199,189,801 | fraud_Bradtke PLC | grocery_pos | 181.74 | Claire | Davis | F | 83685 Matthew Center Suite 870 | Cherokee Village | AR | 72,529 | 36.3011 | -91.5281 | 4,726 | Pharmacologist | 1977-06-07 | 549ef129b17780a0e04c093d76afbcc6 | 1,372,158,291 | 36.442704 | -91.650634 | 0 |
12,647 | 2020-06-25 11:04:51 | 4,191,109,180,926,792 | fraud_Wisozk and Sons | misc_pos | 15.38 | Jennifer | Spencer | F | 477 Wheeler Burg | Amanda | OH | 43,102 | 39.6251 | -82.7552 | 4,512 | Farm manager | 1992-10-03 | ce40b3f5a91b6800f4ad71eeec697032 | 1,372,158,291 | 40.363108 | -81.933418 | 0 |
12,648 | 2020-06-25 11:04:54 | 2,719,496,466,799,416 | fraud_Heidenreich PLC | grocery_pos | 97.54 | Sheila | Baker | F | 8030 Walker Heights | Belle Fourche | SD | 57,717 | 44.6723 | -103.8396 | 8,007 | Hospital pharmacist | 1940-09-17 | 0e29c6b798855b5957267cff08d5b7d4 | 1,372,158,294 | 45.407391 | -103.653413 | 0 |
12,649 | 2020-06-25 11:05:26 | 4,635,330,563,105,903 | fraud_Miller-Hauck | grocery_pos | 200.44 | Christina | Rose | F | 1984 Taylor Island Suite 836 | Falls Church | VA | 22,046 | 38.8856 | -77.1802 | 116,155 | Chartered accountant | 1983-07-10 | 01df245a5256a332826ebfd11520db17 | 1,372,158,326 | 37.998723 | -77.285443 | 0 |
12,650 | 2020-06-25 11:05:54 | 676,281,772,837 | fraud_Quitzon, Green and Bashirian | shopping_pos | 9.32 | Alicia | Bishop | F | 222 Freeman Islands | Whigham | GA | 39,897 | 30.8836 | -84.3246 | 3,430 | Editor, commissioning | 1950-03-25 | de8f11404304dedbeeafc5172df7b367 | 1,372,158,354 | 31.337155 | -83.329614 | 0 |
12,651 | 2020-06-25 11:06:35 | 3,517,527,805,128,735 | fraud_Erdman-Kertzmann | gas_transport | 100.11 | Tracy | Conway | F | 6778 Campos Field | Bonfield | IL | 60,913 | 41.1573 | -88.0619 | 1,617 | Medical secretary | 1990-04-25 | bd1d98668be1a08390932fc6e375531e | 1,372,158,395 | 42.010383 | -88.399624 | 0 |
12,652 | 2020-06-25 11:07:59 | 676,281,772,837 | fraud_Botsford Ltd | shopping_pos | 205.52 | Alicia | Bishop | F | 222 Freeman Islands | Whigham | GA | 39,897 | 30.8836 | -84.3246 | 3,430 | Editor, commissioning | 1950-03-25 | d51136fbfe9f06317187364a80a63c91 | 1,372,158,479 | 31.742139 | -84.263927 | 0 |
12,653 | 2020-06-25 11:08:17 | 348,253,506,557,335 | fraud_Effertz, Welch and Schowalter | entertainment | 1.94 | 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 | 9be6acc4937beb6d81f231446afc46b3 | 1,372,158,497 | 30.152674 | -88.761217 | 0 |
12,654 | 2020-06-25 11:08:56 | 36,722,699,017,270 | fraud_Strosin-Cruickshank | grocery_pos | 229.22 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 1987-10-28 | 39cf57850ced6600950fec9d1f63288c | 1,372,158,536 | 32.92889 | -110.66116 | 0 |
12,655 | 2020-06-25 11:10:20 | 3,517,527,805,128,735 | fraud_Huel, Hammes and Witting | grocery_pos | 79.9 | Tracy | Conway | F | 6778 Campos Field | Bonfield | IL | 60,913 | 41.1573 | -88.0619 | 1,617 | Medical secretary | 1990-04-25 | 8585a181a8eb7d7a46b9ed58f272a1c0 | 1,372,158,620 | 41.732523 | -88.536912 | 0 |
12,656 | 2020-06-25 11:11:54 | 370,877,495,212,014 | fraud_Eichmann-Russel | misc_pos | 200.14 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | 291bd9e9f3b9ed3332917eb8a23d2bf6 | 1,372,158,714 | 35.6095 | -80.453184 | 0 |
12,657 | 2020-06-25 11:13:23 | 4,025,612,008,285,111 | fraud_Herman, Treutel and Dickens | misc_net | 12.35 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 1949-03-20 | 0883eee6a5d134c26b37925c29813d71 | 1,372,158,803 | 41.575624 | -80.057226 | 0 |
12,658 | 2020-06-25 11:15:54 | 639,030,014,711 | fraud_Ferry, Reichel and DuBuque | grocery_net | 47.34 | Stephen | Lopez | M | 696 Matthew Ford Suite 157 | Olmsted | IL | 62,970 | 37.1935 | -89.0933 | 639 | Mechanical engineer | 1982-08-01 | b3be0935d0dfc45879b12e39990bfbd5 | 1,372,158,954 | 37.740182 | -89.767397 | 0 |
12,659 | 2020-06-25 11:16:16 | 4,509,142,395,811,241 | fraud_Kuhn LLC | misc_net | 8.33 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 1926-07-12 | f0f7f7ab6e069baf951086e4112931d0 | 1,372,158,976 | 32.225934 | -81.741123 | 0 |
12,660 | 2020-06-25 11:16:28 | 4,512,828,414,983,802,000 | fraud_Olson, Becker and Koch | gas_transport | 75.05 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | fb84d0e5f3d26dd892f1673987a5e746 | 1,372,158,988 | 39.760868 | -79.554686 | 0 |
12,661 | 2020-06-25 11:16:36 | 4,560,395,181,594,436,000 | fraud_Wolf Inc | grocery_pos | 234.93 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 1972-10-18 | 0727d2d6a84c95fe624737de1cb066bb | 1,372,158,996 | 39.776444 | -122.256343 | 0 |
12,662 | 2020-06-25 11:18:04 | 3,575,540,972,310,993 | fraud_Prohaska-Murray | gas_transport | 72.54 | Rachel | Villarreal | F | 250 Carrie Throughway | University | MS | 38,677 | 34.3396 | -89.5736 | 4,198 | Curator | 2001-06-22 | 6184cebf311dd80528fc21228b6bccd3 | 1,372,159,084 | 34.867816 | -89.444268 | 0 |
12,663 | 2020-06-25 11:18:22 | 2,475,085,306,462,014 | fraud_Kuphal-Bartoletti | misc_net | 94.07 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56,152 | 44.2378 | -95.2739 | 1,507 | Land/geomatics surveyor | 1993-10-12 | f936146aa093d6cc3b6253cf708a4e78 | 1,372,159,102 | 44.718838 | -94.759828 | 0 |
12,664 | 2020-06-25 11:18:26 | 3,554,818,239,968,984 | fraud_Yost, Block and Koepp | misc_pos | 34.2 | Cory | Thomas | M | 6458 Roberson Alley | Williamsburg | MO | 63,388 | 38.8874 | -91.7689 | 710 | Glass blower/designer | 1970-09-27 | 91201d5bd97854536fadf3f94240b242 | 1,372,159,106 | 39.88047 | -90.845053 | 0 |
12,665 | 2020-06-25 11:18:33 | 4,116,554,952,971,686 | fraud_Schamberger-O'Keefe | grocery_pos | 97.62 | 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 | 4f0f7283af9522a38e97f828257c2cd1 | 1,372,159,113 | 28.185812 | -81.288118 | 0 |
12,666 | 2020-06-25 11:18:37 | 4,259,996,134,423 | fraud_Dooley-Thompson | misc_net | 2.54 | Julie | Johnson | F | 9331 Robert Passage Suite 327 | Hudson | KS | 67,545 | 38.1485 | -98.6408 | 215 | Probation officer | 1968-11-22 | f1ac0488a9cb6d2b34fd95388b453f6c | 1,372,159,117 | 38.647824 | -99.320031 | 0 |
12,667 | 2020-06-25 11:20:22 | 4,992,346,398,065,154,000 | fraud_Moen, Reinger and Murphy | grocery_pos | 162.37 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1956-01-09 | 2affe81da00d212274dc61b1b2130f7b | 1,372,159,222 | 41.125625 | -89.80693 | 0 |
12,668 | 2020-06-25 11:20:50 | 3,566,094,707,272,327 | fraud_Streich, Hansen and Veum | gas_transport | 74.33 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | cc594758fa1b1efe8770d832d9d19660 | 1,372,159,250 | 34.649984 | -118.905568 | 0 |
12,669 | 2020-06-25 11:24:05 | 4,254,074,738,931,278 | fraud_Friesen-Stamm | gas_transport | 56.93 | Gary | Hall | M | 69085 Short Shores | Allentown | NY | 14,707 | 42.0737 | -78.0594 | 239 | Radio producer | 1956-05-02 | cc788d9667063365cbf05209ec04ac83 | 1,372,159,445 | 42.045123 | -78.659863 | 0 |
12,670 | 2020-06-25 11:24:20 | 6,597,888,193,422,452 | fraud_Kuvalis Ltd | gas_transport | 28.9 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 1964-08-23 | f57a8347cdc76c205cd64dc561f9929c | 1,372,159,460 | 33.834049 | -98.200864 | 0 |
12,671 | 2020-06-25 11:24:32 | 2,254,799,658,404,120 | fraud_Kilback LLC | grocery_pos | 226.41 | Barbara | Nelson | F | 7337 Browning Falls Suite 027 | Valdosta | GA | 31,605 | 30.946 | -83.2474 | 94,325 | Educational psychologist | 1987-09-08 | 18b99929e0c1b2655b301e9ddc5b40ee | 1,372,159,472 | 31.637172 | -82.717015 | 0 |
12,672 | 2020-06-25 11:24:55 | 3,534,330,126,107,879 | fraud_Murray-Smitham | grocery_pos | 99.05 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1978-01-15 | ad6f9a6d2a17deaecc49484f1cb707da | 1,372,159,495 | 45.10307 | -108.872199 | 0 |
12,673 | 2020-06-25 11:26:21 | 3,531,129,874,770,000 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 229.3 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 1975-07-13 | 64fc26b8f61537f9f2fada6775771e3a | 1,372,159,581 | 44.100697 | -73.359445 | 0 |
12,674 | 2020-06-25 11:27:26 | 4,492,491,748,959,010 | fraud_Schultz, Simonis and Little | grocery_pos | 108.23 | Jonathan | Byrd | M | 5554 Mack Meadows | Premier | WV | 24,878 | 37.3752 | -81.6539 | 337 | Advice worker | 1986-10-17 | 1f5d3f5c5d44817fac508d74c71b8145 | 1,372,159,646 | 36.975131 | -81.087017 | 0 |
12,675 | 2020-06-25 11:28:00 | 340,953,839,692,349 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 37.14 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 1980-05-18 | eed273e0fbad493e0a51cf0431fc4fae | 1,372,159,680 | 43.42078 | -83.082154 | 0 |
12,676 | 2020-06-25 11:29:23 | 4,089,096,483,689,733,600 | fraud_Barton Inc | grocery_pos | 184.29 | Debra | Stark | F | 686 Linda Rest | Kilgore | TX | 75,662 | 32.3836 | -94.8653 | 24,536 | Multimedia programmer | 1983-10-14 | 1edd4e8043f2210d44bb91a07b6017f9 | 1,372,159,763 | 32.1694 | -94.65483 | 0 |
12,677 | 2020-06-25 11:30:59 | 180,049,032,966,888 | fraud_Moen, Reinger and Murphy | grocery_pos | 109.42 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54,559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 1986-04-15 | 39d5981fd50887bcc672c7398293cdef | 1,372,159,859 | 45.692807 | -90.745953 | 0 |
12,678 | 2020-06-25 11:32:22 | 630,484,879,808 | fraud_Heidenreich PLC | grocery_pos | 108.21 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 1973-02-07 | c4bec38cbd2798adbfb4221a78b3ddbd | 1,372,159,942 | 36.119481 | -119.78359 | 0 |
12,679 | 2020-06-25 11:32:27 | 4,195,832,462,863,385 | fraud_Kerluke PLC | misc_net | 63.54 | Victoria | Mcbride | F | 0688 Kevin Manor | Clarksville | MO | 63,336 | 39.3465 | -90.9362 | 1,146 | Exercise physiologist | 1929-04-07 | e643c362665ed767f3b554d2190ffde4 | 1,372,159,947 | 39.186794 | -91.1518 | 0 |
12,680 | 2020-06-25 11:34:25 | 377,895,991,033,232 | fraud_Bahringer-Larson | grocery_net | 61.93 | Kimberly | Myers | F | 6881 King Isle Suite 228 | Higganum | CT | 6,441 | 41.4682 | -72.5751 | 5,438 | Librarian, academic | 1964-11-17 | 421185f2a405a4111aba1939c1fb25bf | 1,372,160,065 | 41.361614 | -72.4989 | 0 |
12,681 | 2020-06-25 11:34:48 | 4,725,673,654,161,314 | fraud_Pouros-Conroy | shopping_pos | 5.76 | Alex | White | M | 874 Fred Knolls Apt. 609 | Orient | NY | 11,957 | 41.1437 | -72.2879 | 743 | Video editor | 1968-09-19 | 551108bffe3dbe846894479d54df3d93 | 1,372,160,088 | 40.306822 | -72.930841 | 0 |
12,682 | 2020-06-25 11:35:20 | 371,985,236,239,474 | fraud_Bauch-Raynor | grocery_pos | 125.62 | Benjamin | Martin | M | 0495 Baker Manors | Oriskany Falls | NY | 13,425 | 42.9576 | -75.4838 | 1,970 | Programmer, multimedia | 1949-06-09 | 5d4b691183235939dcbd96ea9f3a1238 | 1,372,160,120 | 43.72188 | -75.825095 | 0 |
12,683 | 2020-06-25 11:37:02 | 3,533,800,906,065,217 | fraud_Schmitt Inc | gas_transport | 58.29 | Amber | Thornton | F | 840 Werner Lock Apt. 852 | Campbell | NE | 68,932 | 40.2967 | -98.737 | 493 | Surveyor, minerals | 1940-09-13 | 3587281b9daeb4c8ee1d9d32566e9805 | 1,372,160,222 | 40.795278 | -98.681817 | 0 |
12,684 | 2020-06-25 11:37:36 | 36,078,114,201,167 | fraud_Bradtke PLC | grocery_pos | 124.25 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 1926-06-26 | 021f9552831a710d4caa34637088f7f3 | 1,372,160,256 | 37.332119 | -83.390095 | 0 |
12,685 | 2020-06-25 11:38:03 | 630,451,534,402 | fraud_Kling Inc | gas_transport | 62.27 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 061cc4aa1cb9fc51409410e6ac573d7c | 1,372,160,283 | 45.730693 | -85.912309 | 0 |
12,686 | 2020-06-25 11:41:29 | 376,656,886,990,758 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 68.45 | Richard | Vance | M | 169 Shelia Knoll Suite 753 | Zavalla | TX | 75,980 | 31.1569 | -94.3871 | 2,836 | Designer, jewellery | 1985-12-03 | 6f0c471fd39e5f497fd2d7d43d0ddf37 | 1,372,160,489 | 31.060422 | -93.618622 | 0 |
12,687 | 2020-06-25 11:41:32 | 30,546,453,310,167 | fraud_Auer-West | shopping_net | 1.73 | Nicholas | Tran | M | 672 Randall Burg Suite 551 | Belmont | NH | 3,220 | 43.4512 | -71.489 | 7,430 | Scientist, research (medical) | 1955-01-13 | e47e9867cca4a7aad79ec1cc7ce8182f | 1,372,160,492 | 42.512928 | -71.668018 | 0 |
12,688 | 2020-06-25 11:41:33 | 5,152,054,598,359,927 | fraud_Goodwin-Nitzsche | grocery_pos | 62.51 | Jim | Johnson | M | 868 Brady Mill Apt. 837 | Gretna | LA | 70,056 | 29.8872 | -90.0331 | 55,581 | Biomedical scientist | 1972-09-12 | 8f15161cc32910a16d10fa87e59b7031 | 1,372,160,493 | 30.309681 | -89.17391 | 0 |
12,689 | 2020-06-25 11:42:07 | 2,252,055,259,910,912 | fraud_Towne, Greenholt and Koepp | shopping_net | 103.83 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54,441 | 44.6437 | -90.1031 | 828 | Arts development officer | 1991-08-19 | f5f646a76d41dc4f4d1b2d249d5e7796 | 1,372,160,527 | 45.488055 | -90.939565 | 0 |
12,690 | 2020-06-25 11:42:11 | 38,057,513,087,029 | fraud_Ortiz Group | grocery_net | 48.43 | Marissa | Clark | F | 2677 Byrd Village Suite 035 | San Jose | CA | 95,148 | 37.3304 | -121.7913 | 973,849 | Geoscientist | 1997-01-18 | fa65e4d6c971f0bfeb7bf217c87ba70e | 1,372,160,531 | 37.445186 | -121.634344 | 0 |
12,691 | 2020-06-25 11:43:00 | 4,302,475,216,404,898 | fraud_Larson-Moen | entertainment | 10.05 | Daniel | Cain | M | 384 Newman Forks Apt. 370 | Belmond | IA | 50,421 | 42.8511 | -93.62 | 3,032 | Community pharmacist | 1964-08-08 | 8f014965d26f5c07bff3e2685cee7520 | 1,372,160,580 | 43.267595 | -93.73519 | 0 |
12,692 | 2020-06-25 11:43:11 | 30,082,025,922,891 | fraud_Dooley Inc | shopping_pos | 1.71 | Kathleen | Thompson | F | 199 Patterson Fords Apt. 132 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Pilot, airline | 1934-06-23 | 49d0099cab07768ca9d7d4d1d956625b | 1,372,160,591 | 25.195597 | -80.887545 | 0 |
12,693 | 2020-06-25 11:45:16 | 30,143,713,661,454 | fraud_Wolf Inc | grocery_pos | 129.4 | Nicholas | Thornton | M | 5270 Megan Burg Suite 756 | Halma | MN | 56,729 | 48.6669 | -96.5969 | 140 | Embryologist, clinical | 1942-01-06 | 1f1fc2cde4c9bc855331723933fc988d | 1,372,160,716 | 48.89113 | -97.322331 | 0 |
12,694 | 2020-06-25 11:45:41 | 3,534,718,226,968,689 | fraud_McCullough Group | grocery_net | 46.28 | Lisa | Lopez | F | 32343 Saunders Course | Dongola | IL | 62,926 | 37.3712 | -89.1349 | 2,263 | Scientific laboratory technician | 1984-09-13 | df425f981a91e490a21c5caccebdf4d6 | 1,372,160,741 | 37.911368 | -89.330348 | 0 |
12,695 | 2020-06-25 11:48:03 | 6,011,552,879,910,390 | fraud_Kutch and Sons | grocery_pos | 102.12 | Robert | Long | M | 529 Joshua Knoll Apt. 511 | Lonetree | WY | 82,936 | 41.0552 | -110.1603 | 49 | Research scientist (physical sciences) | 1981-07-05 | cd77561f50711a4cf6169653d9fd5f39 | 1,372,160,883 | 40.837566 | -109.736827 | 0 |
12,696 | 2020-06-25 11:48:09 | 4,488,941,175,228,467 | fraud_Bailey-Morar | grocery_pos | 241.64 | Jacqueline | Washington | F | 138 Stephen Ridges Apt. 978 | Umatilla | FL | 32,784 | 28.9254 | -81.6801 | 11,432 | Private music teacher | 1986-03-31 | 80866119b25d407df3cd50e88b2863a4 | 1,372,160,889 | 28.122423 | -82.451866 | 0 |
12,697 | 2020-06-25 11:49:38 | 30,011,465,039,817 | fraud_Hills-Olson | grocery_net | 98.81 | Lisa | Garcia | F | 213 Gill Expressway | Chatham | NY | 12,037 | 42.3496 | -73.5873 | 4,015 | Human resources officer | 1971-10-14 | 084ef25300eb1b73ae6dcebe6d46c52d | 1,372,160,978 | 42.001517 | -73.470873 | 0 |
12,698 | 2020-06-25 11:52:59 | 4,500,002,361,389 | fraud_Predovic Inc | shopping_net | 285.74 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21,865 | 38.2833 | -75.8465 | 470 | Music tutor | 1965-04-07 | da93bfd725f218033b08a02e67c09958 | 1,372,161,179 | 39.060109 | -75.742019 | 0 |
12,699 | 2020-06-25 11:53:29 | 4,878,364,946,692,291 | fraud_Brekke and Sons | gas_transport | 75.59 | Tina | Alvarez | F | 1976 Tyler Underpass | Early | IA | 50,535 | 42.4483 | -95.1726 | 885 | Pilot, airline | 1949-08-14 | 5b797b86a60a19f11a01f91a1cf2d850 | 1,372,161,209 | 41.663577 | -95.606532 | 0 |
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