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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
14,100 | 2020-06-26 02:18:39 | 4,312,133,045,694,601,000 | fraud_Rodriguez Group | gas_transport | 62.46 | Julian | Price | M | 086 Pierce Cove | Pikesville | MD | 21,208 | 39.3764 | -76.729 | 33,917 | Company secretary | 1977-06-12 | 97feb636cfe0b23c2be0600ed68c4a1d | 1,372,213,119 | 39.594566 | -77.052254 | 0 |
14,101 | 2020-06-26 02:18:48 | 377,026,671,291,680 | fraud_Jenkins, Hauck and Friesen | gas_transport | 56.31 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | 6fb8e59c900bcb49a9402850b1eb220e | 1,372,213,128 | 37.190904 | -91.72766 | 0 |
14,102 | 2020-06-26 02:19:24 | 4,797,297,220,948,469,000 | fraud_Luettgen PLC | gas_transport | 89.97 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 1991-03-13 | 575716db373a04e140491dc80feb76d7 | 1,372,213,164 | 38.160924 | -87.488399 | 0 |
14,103 | 2020-06-26 02:19:44 | 2,227,671,554,547,514 | fraud_Harris Inc | gas_transport | 64.81 | Angie | Jones | F | 6970 Blake Trail | Clearwater | FL | 33,760 | 27.9004 | -82.7152 | 172,247 | Geneticist, molecular | 1979-10-22 | 6a40d5332b6ac9c3d3590484241caa61 | 1,372,213,184 | 28.28706 | -81.7922 | 0 |
14,104 | 2020-06-26 02:19:50 | 3,582,402,971,899,057 | fraud_Abshire PLC | entertainment | 58.92 | Michele | Patrick | F | 557 Lynn Garden Suite 907 | Spirit Lake | ID | 83,869 | 47.9657 | -116.868 | 4,161 | Production manager | 1957-06-12 | 71d8ed47467585c55d22768a9751af15 | 1,372,213,190 | 47.632974 | -117.680809 | 0 |
14,105 | 2020-06-26 02:22:06 | 30,235,438,713,303 | fraud_Corwin-Collins | gas_transport | 78.81 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | 7592adcb071f85baac28105c69c7a05c | 1,372,213,326 | 39.008033 | -81.921525 | 0 |
14,106 | 2020-06-26 02:23:07 | 3,513,618,443,244,549 | fraud_Johnson, Runolfsdottir and Mayer | misc_net | 25.75 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | 6e203a90460f70cc3a625948c2bfd83f | 1,372,213,387 | 43.548385 | -97.548053 | 0 |
14,107 | 2020-06-26 02:24:23 | 30,044,330,818,990 | fraud_Stokes, Christiansen and Sipes | grocery_net | 63.8 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 1985-08-29 | 58357db75634c53b61d6ed3604b4420c | 1,372,213,463 | 25.717893 | -81.98461 | 0 |
14,108 | 2020-06-26 02:24:45 | 30,343,344,410,970 | fraud_Lynch Ltd | shopping_pos | 5.66 | Jacob | Dawson | M | 663 Anna Plaza | Marienville | PA | 16,239 | 41.4622 | -79.1306 | 4,172 | Copywriter, advertising | 1962-03-20 | c1eda6cccb1ef51c9b731c49547e5d7f | 1,372,213,485 | 41.711178 | -79.412715 | 0 |
14,109 | 2020-06-26 02:25:08 | 4,170,689,372,027,579 | fraud_Stroman, Hudson and Erdman | gas_transport | 76.38 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | d059d204c0ea07955244064b9ba9dc81 | 1,372,213,508 | 36.463506 | -97.552125 | 0 |
14,110 | 2020-06-26 02:25:42 | 38,530,489,946,071 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 108.68 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29,320 | 34.9572 | -81.9916 | 530 | Animal technologist | 1989-05-14 | 145582711388a3af5ab50cfb8b00fbec | 1,372,213,542 | 35.570454 | -81.361446 | 0 |
14,111 | 2020-06-26 02:26:29 | 4,302,475,216,404,898 | fraud_Koepp-Parker | grocery_pos | 98.41 | Daniel | Cain | M | 384 Newman Forks Apt. 370 | Belmond | IA | 50,421 | 42.8511 | -93.62 | 3,032 | Community pharmacist | 1964-08-08 | fa128a833dfcbf84b1ca56f46ae53b45 | 1,372,213,589 | 43.24037 | -93.023215 | 0 |
14,112 | 2020-06-26 02:26:29 | 371,034,293,500,716 | fraud_Mraz-Herzog | gas_transport | 37.53 | Jeremy | Jones | M | 5758 Yates Center | Vinton | CA | 96,135 | 40.0235 | -120.7986 | 128 | Education administrator | 1966-02-21 | 8967857b244a1cec9700ca9c3defa7f9 | 1,372,213,589 | 39.220638 | -121.557774 | 0 |
14,113 | 2020-06-26 02:28:00 | 630,484,879,808 | fraud_Wiegand-Lowe | grocery_net | 50.87 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 1973-02-07 | 5f06885a0181a203cec37d4d513031cb | 1,372,213,680 | 37.167107 | -120.194093 | 0 |
14,114 | 2020-06-26 02:28:01 | 2,248,735,346,244,816 | fraud_Kunde-Sanford | misc_net | 8.59 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 1962-11-11 | 67fb0987f24fb732386394a8f67180b5 | 1,372,213,681 | 38.732269 | -99.459211 | 0 |
14,115 | 2020-06-26 02:28:05 | 4,956,828,990,005,111,000 | fraud_Harris, Gusikowski and Heaney | grocery_net | 83.7 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | 6c3a1643f1d57d6f1294df5f9bf8e73c | 1,372,213,685 | 40.83759 | -75.043909 | 0 |
14,116 | 2020-06-26 02:28:47 | 6,526,448,584,969,862 | fraud_Terry, Johns and Bins | misc_pos | 8.56 | Nathan | Stewart | M | 63502 Brown Road Apt. 318 | West Long Branch | NJ | 7,764 | 40.2878 | -74.0162 | 8,097 | Mechanical engineer | 1964-02-18 | f2a79c3b714b5fbe427df86c637b2f73 | 1,372,213,727 | 40.091795 | -74.637558 | 0 |
14,117 | 2020-06-26 02:29:37 | 3,518,758,680,062,249 | fraud_Stracke-Lemke | grocery_pos | 69.88 | Antonio | Koch | M | 8738 Richard Brooks | Moab | UT | 84,532 | 38.5677 | -109.5271 | 9,772 | Location manager | 1989-11-24 | 49366cc99d569668a657ce03e5609531 | 1,372,213,777 | 37.751005 | -110.083144 | 0 |
14,118 | 2020-06-26 02:29:39 | 3,558,881,852,140,592 | fraud_Kunze Inc | grocery_pos | 128.26 | Christopher | Holt | M | 05597 Michael Spurs | Parks | AZ | 86,018 | 35.2563 | -111.95 | 759 | Geologist, engineering | 1957-03-28 | 0cc8bcd0b2ab90d8c53cddcc81a49a5a | 1,372,213,779 | 35.644944 | -112.358419 | 0 |
14,119 | 2020-06-26 02:30:11 | 30,199,621,383,748 | fraud_Bruen-Yost | misc_pos | 366.61 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 1977-03-23 | 367f22a5c2277a36506eb00c7c695602 | 1,372,213,811 | 33.406964 | -96.458551 | 0 |
14,120 | 2020-06-26 02:30:30 | 4,935,858,973,307,492 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 129.37 | Lance | Wagner | M | 6003 Brady Shoal Apt. 449 | Irwinton | GA | 31,042 | 32.8088 | -83.174 | 1,841 | Film/video editor | 1975-06-01 | e69e3b4b3874bff7bd77c9b2bbddac4d | 1,372,213,830 | 32.638184 | -82.33451 | 0 |
14,121 | 2020-06-26 02:30:39 | 30,376,238,035,123 | fraud_Murray-Smitham | grocery_pos | 108.19 | Cynthia | Davis | F | 7177 Steven Forges | Sixes | OR | 97,476 | 42.825 | -124.4409 | 217 | Retail merchandiser | 1928-10-01 | 823834345090a71517c183f681ee8724 | 1,372,213,839 | 42.304584 | -125.403871 | 0 |
14,122 | 2020-06-26 02:30:41 | 4,653,178,848,915,023,000 | fraud_Spinka Inc | grocery_net | 51.91 | Robert | Hall | M | 371 Anthony Trail Suite 354 | Glade Spring | VA | 24,340 | 36.7779 | -81.7676 | 5,657 | Clinical psychologist | 1987-04-29 | 10848166b990b9012da9b77bdcb50bb3 | 1,372,213,841 | 37.633832 | -81.821306 | 0 |
14,123 | 2020-06-26 02:30:44 | 2,720,012,583,106,919 | fraud_Hamill-Daugherty | misc_net | 142.23 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 1980-08-18 | 429798b9d444721f3048c0ce087b72de | 1,372,213,844 | 43.881007 | -102.509826 | 0 |
14,124 | 2020-06-26 02:30:44 | 3,527,063,666,782,582 | fraud_Jacobi and Sons | shopping_pos | 2.5 | Amanda | Alexander | F | 21810 James Mall | Camden | TX | 75,934 | 30.9 | -94.7547 | 99 | Colour technologist | 1965-11-21 | 529876eb522d5325c9e6185e37df5944 | 1,372,213,844 | 30.47481 | -95.196645 | 0 |
14,125 | 2020-06-26 02:31:13 | 6,597,888,193,422,452 | fraud_Hayes, Marquardt and Dibbert | misc_net | 8.66 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 1964-08-23 | 5c840413dc56bf90d931dc16c159514d | 1,372,213,873 | 33.03177 | -97.91969 | 0 |
14,126 | 2020-06-26 02:31:56 | 583,699,482,621 | fraud_Miller-Harris | misc_net | 8.5 | Jennifer | Jones | F | 5572 Kelly Plains Apt. 952 | Waupaca | WI | 54,981 | 44.3481 | -89.1101 | 15,426 | Engineer, civil (contracting) | 1936-07-22 | 122d98bed2416578d1c531e39d6f0cde | 1,372,213,916 | 45.009853 | -88.961368 | 0 |
14,127 | 2020-06-26 02:32:17 | 4,247,921,790,666 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 53.77 | 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 | 28008e405f2dcaaab0111c384024b6f0 | 1,372,213,937 | 40.16016 | -83.607928 | 0 |
14,128 | 2020-06-26 02:33:05 | 501,831,082,224 | fraud_Kassulke PLC | shopping_net | 7.62 | Corey | Jones | M | 709 George Underpass Apt. 080 | West Decatur | PA | 16,878 | 40.9493 | -78.3129 | 1,762 | Armed forces logistics/support/administrative officer | 1962-05-04 | b1aa83b50ff703eb8e8c64adb785b8cc | 1,372,213,985 | 41.411427 | -77.711818 | 0 |
14,129 | 2020-06-26 02:33:52 | 180,018,375,329,178 | fraud_Kemmer-Buckridge | misc_pos | 88.19 | Michelle | Woods | F | 952 Joseph Throughway | Munith | MI | 49,259 | 42.3703 | -84.2485 | 2,523 | Geophysicist/field seismologist | 1988-03-21 | 63fab99cbf83e6d6372cf653f38357db | 1,372,214,032 | 41.544836 | -83.503891 | 0 |
14,130 | 2020-06-26 02:34:15 | 3,576,431,665,303,017 | fraud_Heller-Abshire | grocery_net | 45.08 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | de2987f65a004c4be1cc25dbfd8c4429 | 1,372,214,055 | 34.125427 | -111.204504 | 0 |
14,131 | 2020-06-26 02:37:16 | 375,237,305,371,366 | fraud_Lockman Ltd | grocery_pos | 59.32 | David | Erickson | M | 616 Jimenez Meadow Apt. 701 | East Rochester | NY | 14,445 | 43.1128 | -77.4906 | 8,019 | Retail buyer | 1928-06-26 | 42747104568dd3cffe4d25cee0fd96a2 | 1,372,214,236 | 42.240104 | -77.887676 | 0 |
14,132 | 2020-06-26 02:37:19 | 580,954,173,374 | fraud_Brekke and Sons | gas_transport | 68.82 | Jessica | Benitez | F | 31281 Thomas Inlet | Montrose | NY | 10,548 | 41.2496 | -73.9446 | 3,487 | Race relations officer | 1960-01-13 | 832a3b25d0ec72ebb3c11e0c17dd5c50 | 1,372,214,239 | 40.459838 | -74.559389 | 0 |
14,133 | 2020-06-26 02:37:28 | 213,186,334,552,049 | fraud_Erdman-Kertzmann | gas_transport | 38.35 | Andrea | Perkins | F | 37426 Olson Villages | Irvine | PA | 16,329 | 41.8117 | -79.2643 | 528 | Chief Marketing Officer | 1972-09-13 | 45d4a332e1db1d31004d83b6bfcb9205 | 1,372,214,248 | 41.169961 | -79.325535 | 0 |
14,134 | 2020-06-26 02:39:02 | 30,131,826,429,364 | fraud_Block Group | misc_pos | 138.82 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 1994-04-22 | 2931ed90e1eb1d7711febdd9c772986c | 1,372,214,342 | 36.864734 | -83.873889 | 0 |
14,135 | 2020-06-26 02:39:05 | 3,513,618,443,244,549 | fraud_Kerluke, Kertzmann and Wiza | misc_net | 9.45 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | ca4cf6be7f1e61ad7e0d49f05c08ce82 | 1,372,214,345 | 44.34161 | -97.644021 | 0 |
14,136 | 2020-06-26 02:39:42 | 371,009,169,330,125 | fraud_Raynor, Reinger and Hagenes | gas_transport | 66.24 | Randall | Burgess | M | 393 Carroll Route Suite 197 | Norman Park | GA | 31,771 | 31.2462 | -83.6549 | 5,666 | Rural practice surveyor | 2003-09-14 | 608dda4ec5f9fbe0276aa4ebeb58231a | 1,372,214,382 | 31.918527 | -83.464429 | 0 |
14,137 | 2020-06-26 02:41:13 | 4,635,330,563,105,903 | fraud_Cummings LLC | gas_transport | 54.89 | Christina | Rose | F | 1984 Taylor Island Suite 836 | Falls Church | VA | 22,046 | 38.8856 | -77.1802 | 116,155 | Chartered accountant | 1983-07-10 | 240950b1c82bd14a62d114305913f3c8 | 1,372,214,473 | 39.196839 | -77.935824 | 0 |
14,138 | 2020-06-26 02:41:30 | 3,597,337,756,918,966 | fraud_Kuphal-Predovic | misc_net | 5.75 | Linda | Gonzalez | F | 17667 Price Spur Apt. 366 | Glen Rock | PA | 17,327 | 39.7813 | -76.7477 | 7,565 | Insurance claims handler | 1952-03-08 | 6b241e46e045932aeb5e8f7eedbe9dcb | 1,372,214,490 | 39.830093 | -77.397658 | 0 |
14,139 | 2020-06-26 02:41:35 | 213,195,754,007,681 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 74.46 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52,576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 1969-07-24 | ba1363e393b364ad42bbb314364c69f9 | 1,372,214,495 | 40.304368 | -91.384904 | 0 |
14,140 | 2020-06-26 02:41:41 | 3,531,129,874,770,000 | fraud_Cassin-Harvey | grocery_net | 69.25 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 1975-07-13 | eb9663f7a663ff8d0751b7bf9e499542 | 1,372,214,501 | 44.082386 | -73.104159 | 0 |
14,141 | 2020-06-26 02:42:45 | 4,355,790,796,238,265,000 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 16.63 | Tanner | Davis | M | 2632 Stevens Light Apt. 213 | Payson | IL | 62,360 | 39.8153 | -91.2627 | 1,656 | Exhibition designer | 1969-08-04 | b1116f8e88d76bffee111471e6b7ca72 | 1,372,214,565 | 40.203514 | -91.471036 | 0 |
14,142 | 2020-06-26 02:42:47 | 4,155,021,259,183,870 | fraud_Wuckert-Walter | grocery_net | 63.03 | Renee | Parrish | F | 174 Jennifer Meadow Apt. 467 | Mountain Park | OK | 73,559 | 34.7032 | -98.9591 | 540 | Research scientist (life sciences) | 1983-10-12 | 64ecb5de07d27a962ea40376b8a571c2 | 1,372,214,567 | 34.826444 | -98.405419 | 0 |
14,143 | 2020-06-26 02:42:51 | 6,011,724,471,098,086 | fraud_Bauch-Raynor | grocery_pos | 175.45 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 1981-11-29 | 26bb71d1cf7173aaee294049252534d2 | 1,372,214,571 | 45.421648 | -117.952976 | 0 |
14,144 | 2020-06-26 02:43:02 | 213,157,767,990,030 | fraud_Bogisich Inc | grocery_pos | 178.79 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 1984-08-01 | aeb03cd82eb4360a5416de3aff9cd685 | 1,372,214,582 | 41.307868 | -109.402362 | 0 |
14,145 | 2020-06-26 02:43:12 | 676,372,984,911 | fraud_Marks Inc | gas_transport | 49.58 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | 4157c9c35971c8da1c726a94d3bec19c | 1,372,214,592 | 39.817191 | -98.340222 | 0 |
14,146 | 2020-06-26 02:44:27 | 4,471,568,287,204 | fraud_Torp-Labadie | gas_transport | 70.26 | Dakota | Maldonado | M | 369 Cochran Radial | Pelham | NC | 27,311 | 36.4899 | -79.4736 | 3,402 | Insurance underwriter | 1927-10-24 | 0f1d91f3e7e5743ed514ee1d750ee905 | 1,372,214,667 | 36.770335 | -79.571933 | 0 |
14,147 | 2020-06-26 02:46:04 | 6,547,670,341,037,171 | fraud_Boyer-Reichert | shopping_net | 2 | Bryce | Joseph | M | 148 Baker Field | Chester Heights | PA | 19,017 | 39.8839 | -75.4669 | 348 | Management consultant | 1945-05-05 | 0064064119c23d6247fb7d4472c91322 | 1,372,214,764 | 40.258335 | -75.580239 | 0 |
14,148 | 2020-06-26 02:47:53 | 6,011,367,958,204,270 | fraud_Boehm, Predovic and Reinger | misc_pos | 18.07 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | 9d2d6312fa5a1b62dfdb43f33896d318 | 1,372,214,873 | 41.654428 | -81.360753 | 0 |
14,149 | 2020-06-26 02:48:18 | 4,761,403,817,546,679,000 | fraud_Pacocha-O'Reilly | grocery_pos | 126.24 | Diana | Jacobs | F | 69608 Perez Mountain Apt. 006 | Viola | AR | 72,583 | 36.3924 | -91.9932 | 1,679 | Psychiatric nurse | 1986-05-02 | 404336f81805b33913979fc46416ef00 | 1,372,214,898 | 35.421941 | -91.934796 | 0 |
14,150 | 2020-06-26 02:48:44 | 213,107,169,859,697 | fraud_Hills-Olson | grocery_net | 32.2 | Megan | Fernandez | F | 77127 Paul Station Apt. 495 | Woods Cross | UT | 84,087 | 40.8874 | -111.9027 | 13,983 | Insurance broker | 1979-08-14 | 9a0617789292780e28edb63747eaa81f | 1,372,214,924 | 41.614055 | -111.103867 | 0 |
14,151 | 2020-06-26 02:48:50 | 4,560,004,149,983,868,400 | fraud_Cartwright-Harris | grocery_pos | 190.14 | Stacy | Villegas | F | 20581 Pena Walks | Colorado Springs | CO | 80,951 | 38.8881 | -104.6556 | 525,713 | Museum/gallery exhibitions officer | 1992-05-09 | 186d05df108c2014f7a860055166fd76 | 1,372,214,930 | 37.944473 | -104.776608 | 0 |
14,152 | 2020-06-26 02:49:06 | 344,709,867,813,900 | fraud_Bartoletti-Wunsch | gas_transport | 69.82 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | 48b23e3657d53a1c98ccee5fccd96216 | 1,372,214,946 | 27.017842 | -82.282423 | 0 |
14,153 | 2020-06-26 02:49:15 | 38,580,485,618,059 | fraud_Kutch LLC | gas_transport | 64.47 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 1968-05-13 | ce47614773fd0f88168ddea623fdf611 | 1,372,214,955 | 48.807476 | -102.9022 | 0 |
14,154 | 2020-06-26 02:50:33 | 30,181,367,542,315 | fraud_Maggio-Fahey | misc_pos | 8.1 | Danielle | Walker | F | 9824 Mitchell Run | Powell Butte | OR | 97,753 | 44.2415 | -121.0113 | 2,016 | Local government officer | 1953-12-25 | 07b31ffafed08656bae8685426c8c00c | 1,372,215,033 | 44.78584 | -121.55352 | 0 |
14,155 | 2020-06-26 02:51:01 | 213,178,765,398,315 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 38.86 | Alan | Colon | M | 748 Bryan Fields Suite 935 | Riverton | WY | 82,501 | 43.0351 | -108.2024 | 19,408 | Lecturer, higher education | 1993-09-11 | 5e9fbcddf878ba5d75d6d5907df16da1 | 1,372,215,061 | 43.724374 | -108.965357 | 0 |
14,156 | 2020-06-26 02:51:19 | 4,423,489,490,781,412 | fraud_Cummings LLC | gas_transport | 44.02 | Christopher | Ortega | M | 5045 Emily Wall | Princeton | IA | 52,768 | 41.6858 | -90.3706 | 1,426 | Agricultural consultant | 1957-03-06 | 39dd226f05a9afc1ed32af4e82a8a77d | 1,372,215,079 | 41.380775 | -89.40733 | 0 |
14,157 | 2020-06-26 02:51:20 | 30,407,675,418,785 | fraud_Kutch, Hermiston and Farrell | gas_transport | 67.34 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 1991-10-13 | 4e989cbe5523a29c1a2b80e96f6f4d99 | 1,372,215,080 | 41.628364 | -77.451268 | 0 |
14,158 | 2020-06-26 02:51:20 | 4,642,255,475,285,942 | fraud_Luettgen PLC | gas_transport | 87.47 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | 65a9553eaed5480a0044350a3467ce7a | 1,372,215,080 | 38.443312 | -110.417423 | 0 |
14,159 | 2020-06-26 02:53:56 | 4,708,992,452,821,239 | fraud_Kilback LLC | grocery_pos | 116.64 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 1938-09-08 | 80e83a0c7bccbe77834e99c6abb42916 | 1,372,215,236 | 35.054523 | -91.078467 | 0 |
14,160 | 2020-06-26 02:54:22 | 4,646,845,581,490,336,000 | fraud_Dach-Nader | misc_net | 83.03 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 1990-06-25 | 113cf7566b864b7349dd23083d8aedb2 | 1,372,215,262 | 41.393478 | -72.313709 | 0 |
14,161 | 2020-06-26 02:54:23 | 4,634,955,908,138,648 | fraud_DuBuque LLC | grocery_pos | 107.42 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 1973-12-26 | b1ae081ddc0b676c75b4190cdf56795a | 1,372,215,263 | 40.950368 | -96.339875 | 0 |
14,162 | 2020-06-26 02:54:45 | 4,859,525,594,182,537 | fraud_Huels-Hahn | gas_transport | 58.53 | Rebecca | Farley | F | 383 Long Islands | Downsville | NY | 13,755 | 42.0716 | -75.0152 | 1,228 | Psychotherapist, child | 1990-02-25 | fc2195222ce2180fa49df1f7aa6cf32b | 1,372,215,285 | 42.470065 | -74.425043 | 0 |
14,163 | 2020-06-26 02:55:50 | 3,597,337,756,918,966 | fraud_Schamberger-O'Keefe | grocery_pos | 87.97 | Linda | Gonzalez | F | 17667 Price Spur Apt. 366 | Glen Rock | PA | 17,327 | 39.7813 | -76.7477 | 7,565 | Insurance claims handler | 1952-03-08 | 5ba93bd9a1575bbc99705ce99af54e28 | 1,372,215,350 | 40.374393 | -75.924545 | 0 |
14,164 | 2020-06-26 02:56:01 | 4,653,178,848,915,023,000 | fraud_Hudson-Ratke | grocery_pos | 44.48 | Robert | Hall | M | 371 Anthony Trail Suite 354 | Glade Spring | VA | 24,340 | 36.7779 | -81.7676 | 5,657 | Clinical psychologist | 1987-04-29 | 2cf7741c0472be704072fe8c77719fed | 1,372,215,361 | 36.583932 | -81.527443 | 0 |
14,165 | 2020-06-26 02:56:17 | 6,595,970,453,799,027 | fraud_Grimes LLC | entertainment | 124.47 | Gina | Gomez | F | 72030 Shelton Crossing Apt. 742 | Stirling | NJ | 7,980 | 40.6774 | -74.4968 | 2,307 | Science writer | 1969-09-11 | 318c6495739c842a0fd94d98efe69575 | 1,372,215,377 | 40.448144 | -73.521569 | 0 |
14,166 | 2020-06-26 02:56:44 | 4,681,601,008,538,160 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 205.75 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 1977-08-12 | eb93fbc36b9ded50ae00735af3b602bb | 1,372,215,404 | 40.124577 | -80.478003 | 0 |
14,167 | 2020-06-26 02:58:38 | 30,343,344,410,970 | fraud_Morissette PLC | shopping_pos | 2.84 | Jacob | Dawson | M | 663 Anna Plaza | Marienville | PA | 16,239 | 41.4622 | -79.1306 | 4,172 | Copywriter, advertising | 1962-03-20 | fa25876efef84813bfc37c614a043cc5 | 1,372,215,518 | 41.641978 | -78.954105 | 0 |
14,168 | 2020-06-26 02:58:45 | 30,404,291,151,692 | fraud_Corwin-Gorczany | misc_net | 1.38 | Savannah | Lewis | F | 537 Walker Freeway | North Tonawanda | NY | 14,120 | 43.0498 | -78.851 | 45,100 | Ambulance person | 1993-10-25 | 19732245abad08c75f8168d9cf37f4a3 | 1,372,215,525 | 42.839312 | -78.809469 | 0 |
14,169 | 2020-06-26 02:58:52 | 4,658,490,815,480,264 | fraud_Marks Inc | gas_transport | 51.84 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 1945-11-04 | 5cde1f90c55b4ab5e651a487b5fbbad6 | 1,372,215,532 | 40.218445 | -79.084811 | 0 |
14,170 | 2020-06-26 02:59:44 | 6,011,860,238,257,910 | fraud_Kunde-Sanford | misc_net | 81.66 | 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 | 797dee0c3a79f48f3cbb139dfb308d3d | 1,372,215,584 | 35.698938 | -98.342647 | 0 |
14,171 | 2020-06-26 03:02:11 | 2,318,062,975,163,331 | fraud_Wiza, Schaden and Stark | misc_pos | 5.93 | 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 | 67009d2e2e297a670a0b7d69a9fcc418 | 1,372,215,731 | 39.416424 | -91.46051 | 0 |
14,172 | 2020-06-26 03:02:33 | 571,365,235,126 | fraud_Jones, Sawayn and Romaguera | misc_net | 3.24 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | 4b9b06b5d23dd5d37b6df18283d43f0a | 1,372,215,753 | 44.701946 | -87.196222 | 0 |
14,173 | 2020-06-26 03:02:35 | 4,536,996,888,716,062,000 | fraud_Kuvalis Ltd | gas_transport | 82.31 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 1972-07-18 | f0c3ef584f1d9d8274d05327fd9e2a02 | 1,372,215,755 | 36.178792 | -105.966433 | 0 |
14,174 | 2020-06-26 03:03:50 | 4,410,582,919,485,061,600 | fraud_Cummerata-Jones | gas_transport | 82.49 | David | Cole | M | 7955 Allen Orchard Apt. 336 | Springfield | GA | 31,329 | 32.3697 | -81.3618 | 9,034 | Therapist, occupational | 1969-03-02 | db409442c8c71109ba5921ce2a7ef07e | 1,372,215,830 | 33.190005 | -80.783006 | 0 |
14,175 | 2020-06-26 03:05:09 | 2,512,312,531,485,080 | fraud_Smitham-Schiller | grocery_net | 52.31 | John | Mccormick | M | 79414 Clark Lakes Suite 966 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Producer, radio | 1956-10-08 | 01c1d3926f0281c63517be205f18f987 | 1,372,215,909 | 42.936526 | -83.358137 | 0 |
14,176 | 2020-06-26 03:07:55 | 4,302,480,582,202,074 | fraud_Cole PLC | grocery_pos | 35.12 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 1995-05-25 | 9c264b719d414cfcb1709fe07803ca91 | 1,372,216,075 | 44.180761 | -86.608824 | 0 |
14,177 | 2020-06-26 03:08:39 | 4,536,996,888,716,062,000 | fraud_Parisian and Sons | gas_transport | 63.28 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 1972-07-18 | 78a424c2fa1979dea2159ee4374c89a7 | 1,372,216,119 | 35.678668 | -105.903807 | 0 |
14,178 | 2020-06-26 03:08:39 | 30,153,452,207,526 | fraud_Zieme, Bode and Dooley | gas_transport | 63.24 | Robin | Smith | F | 0537 Margaret Common Suite 526 | Coleman | TX | 76,834 | 31.8287 | -99.427 | 5,908 | Radio producer | 1962-04-05 | 2a5fd0f2056f8bd8c9b482219c5f242b | 1,372,216,119 | 32.173249 | -99.156858 | 0 |
14,179 | 2020-06-26 03:10:01 | 30,030,380,240,193 | fraud_Terry, Johns and Bins | misc_pos | 31.36 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 1993-11-17 | d1388887dbac9f3c1bffc3ebf0fcdb93 | 1,372,216,201 | 29.81181 | -99.68775 | 0 |
14,180 | 2020-06-26 03:10:14 | 4,810,789,809,665,943,000 | fraud_Cummerata-Jones | gas_transport | 46.01 | Julie | Sanchez | F | 916 Charles Road | Bowersville | OH | 45,307 | 39.5756 | -83.7153 | 338 | Quantity surveyor | 1988-07-28 | d867659a7d8152caa704492d843e6f7c | 1,372,216,214 | 38.684231 | -84.154158 | 0 |
14,181 | 2020-06-26 03:10:32 | 3,577,794,103,155,425 | fraud_Rohan, White and Aufderhar | misc_net | 474.45 | Mary | Humphrey | F | 9853 Flynn Hollow Apt. 602 | Reynolds | ND | 58,275 | 47.7068 | -97.2092 | 733 | Visual merchandiser | 1994-11-12 | ca9f4279ba8235c95437558ea67ce2c7 | 1,372,216,232 | 46.822608 | -96.63165 | 0 |
14,182 | 2020-06-26 03:11:35 | 6,011,305,591,981,276 | fraud_Hackett-Lueilwitz | grocery_pos | 92.62 | Daniel | Jones | M | 290 Kathryn Fall | Huntsville | AL | 35,803 | 34.6205 | -86.551 | 190,178 | Engineer, automotive | 1959-06-06 | ea6ec923f4323ad5555d6e7ff0282763 | 1,372,216,295 | 33.887481 | -86.910876 | 0 |
14,183 | 2020-06-26 03:11:58 | 3,583,293,909,206,278 | fraud_Koss and Sons | gas_transport | 31.45 | Deborah | Fisher | F | 1911 Fisher Brook | Kirtland Afb | NM | 87,117 | 35.0203 | -106.5503 | 310 | Surveyor, land/geomatics | 1978-09-30 | 1f6aa60bb127ac1587de451d3bf874c1 | 1,372,216,318 | 35.938295 | -106.118651 | 0 |
14,184 | 2020-06-26 03:12:15 | 345,832,460,465,610 | fraud_Schulist Ltd | food_dining | 72.7 | Jason | Mcmahon | M | 6385 Donald Square Suite 429 | Springfield | VA | 22,151 | 38.8029 | -77.2116 | 104,396 | Production engineer | 1950-11-20 | dbaa6414a7a111d1675f301b300ebf6e | 1,372,216,335 | 38.003393 | -77.729147 | 0 |
14,185 | 2020-06-26 03:13:14 | 3,592,931,352,252,641 | fraud_Bauch-Blanda | entertainment | 8.79 | Dylan | Garcia | M | 923 Jordan Road | Afton | MN | 55,001 | 44.8696 | -92.8234 | 2,916 | Barrister's clerk | 1935-06-29 | 1bed5d6d9bdcb1dcaa51a9cf2db8dff3 | 1,372,216,394 | 44.569707 | -92.601081 | 0 |
14,186 | 2020-06-26 03:14:52 | 379,897,244,598,068 | fraud_Kling Inc | gas_transport | 70.55 | Frank | Key | M | 5537 Jessica Plaza | Pewee Valley | KY | 40,056 | 38.3039 | -85.4834 | 3,263 | Stage manager | 1930-02-28 | ceef378179492182ce1d8b5451c7df93 | 1,372,216,492 | 37.55855 | -84.845554 | 0 |
14,187 | 2020-06-26 03:15:20 | 6,539,653,032,686,894 | fraud_Kerluke-Abshire | shopping_net | 1.84 | Samuel | Short | M | 23383 Denise Pine Apt. 099 | Sacramento | CA | 95,842 | 38.6865 | -121.3494 | 757,530 | Soil scientist | 1966-09-19 | 4693101f7ebdaa2fb53348c311ce5c66 | 1,372,216,520 | 37.863463 | -121.950095 | 0 |
14,188 | 2020-06-26 03:15:22 | 4,319,584,480,204,989,000 | fraud_Denesik and Sons | shopping_pos | 7.98 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 1960-02-01 | 4bdf3a96d91776016cdc232203311427 | 1,372,216,522 | 37.166264 | -83.63076 | 0 |
14,189 | 2020-06-26 03:15:41 | 4,500,002,361,389 | fraud_Barrows PLC | shopping_pos | 404.56 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21,865 | 38.2833 | -75.8465 | 470 | Music tutor | 1965-04-07 | 4aa921ce4c2224390d8dc0a4c9888f1a | 1,372,216,541 | 37.553368 | -76.408735 | 0 |
14,190 | 2020-06-26 03:15:59 | 377,654,590,313,960 | fraud_Nienow PLC | entertainment | 64.39 | Lawrence | Davis | M | 7421 Serrano Lane Apt. 580 | Powell | TN | 37,849 | 36.0435 | -84.04 | 25,459 | Teacher, special educational needs | 1969-02-22 | 9e4bf8a1bb6b0f88db399c41bc184b6c | 1,372,216,559 | 36.504284 | -84.561156 | 0 |
14,191 | 2020-06-26 03:16:29 | 213,125,815,021,702 | fraud_Rau and Sons | grocery_pos | 141.46 | Adam | Kirk | M | 40847 Stark Junctions | Big Indian | NY | 12,410 | 42.074 | -74.453 | 397 | Psychiatrist | 1931-09-12 | 63b2eda3a3fbc396548a89ae08668318 | 1,372,216,589 | 41.513938 | -74.300274 | 0 |
14,192 | 2020-06-26 03:17:21 | 30,235,438,713,303 | fraud_Murray Ltd | grocery_net | 41.29 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 1980-03-24 | bdeb5cfaf46a977ba619bc7746b220e2 | 1,372,216,641 | 39.498901 | -82.15771 | 0 |
14,193 | 2020-06-26 03:18:12 | 378,278,619,832,195 | fraud_Huel Ltd | misc_net | 3.39 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 1964-04-06 | dc7b139223ebb9a5fbe91d5115a0b9a9 | 1,372,216,692 | 43.653841 | -123.319108 | 0 |
14,194 | 2020-06-26 03:18:56 | 373,043,435,942,726 | fraud_Stehr, Jewess and Schimmel | misc_net | 89.2 | Vincent | Richards | M | 2064 Tyler Fork | Beasley | TX | 77,417 | 29.479 | -95.9681 | 2,457 | Trading standards officer | 1981-03-04 | b5c864e1e876efea4d8ffb071ee0b5bd | 1,372,216,736 | 30.430783 | -96.563365 | 0 |
14,195 | 2020-06-26 03:20:31 | 4,560,004,149,983,868,400 | fraud_Trantow PLC | grocery_net | 81.39 | Stacy | Villegas | F | 20581 Pena Walks | Colorado Springs | CO | 80,951 | 38.8881 | -104.6556 | 525,713 | Museum/gallery exhibitions officer | 1992-05-09 | e6a59470597e6fa0370c2de2a4c2231e | 1,372,216,831 | 39.323847 | -105.14169 | 0 |
14,196 | 2020-06-26 03:24:24 | 4,715,741,951,931,169,000 | fraud_Raynor, Feest and Miller | gas_transport | 51.9 | Robert | Drake | M | 463 Willie Estates | Burbank | OK | 74,633 | 36.6966 | -96.7869 | 471 | Sub | 1941-03-30 | a790afc30a63451aae6b7ef0dd798be3 | 1,372,217,064 | 36.190367 | -97.21405 | 0 |
14,197 | 2020-06-26 03:24:33 | 4,482,427,013,979,020 | fraud_Wintheiser, Dietrich and Schimmel | misc_pos | 35.26 | Leslie | Ford | F | 4938 Hatfield Course | Henderson | WV | 25,106 | 38.8265 | -82.1364 | 642 | Building services engineer | 1946-08-30 | 288a5ac726cd824e6848f30d3147fdd8 | 1,372,217,073 | 37.962927 | -82.398626 | 0 |
14,198 | 2020-06-26 03:25:09 | 2,286,236,465,059,468 | fraud_Lockman, West and Runte | grocery_pos | 123.94 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64,726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 1950-05-27 | c1d65363e720d9584db99956a307e28c | 1,372,217,109 | 37.914773 | -93.761697 | 0 |
14,199 | 2020-06-26 03:25:17 | 4,634,955,908,138,648 | fraud_Zieme, Bode and Dooley | gas_transport | 106.17 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 1973-12-26 | 4a961a173f3be3c96fa9971007007725 | 1,372,217,117 | 41.813834 | -96.86439 | 0 |
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