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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
14,300 | 2020-06-26 04:42:17 | 4,587,577,161,160,601 | fraud_Heller-Langosh | gas_transport | 37.16 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 1976-04-12 | 70eb73ea2da8f162f5d1e9496caa4d53 | 1,372,221,737 | 44.683222 | -69.785039 | 0 |
14,301 | 2020-06-26 04:42:59 | 4,474,324,669,797,121 | fraud_Reilly, Heaney and Cole | gas_transport | 73.52 | Matthew | Russell | M | 168 Michael Coves Suite 343 | June Lake | CA | 93,529 | 37.7773 | -119.0825 | 633 | Health service manager | 1927-09-09 | 70dd1c1bd93e7a1f10adfcb5bccf93c5 | 1,372,221,779 | 38.053666 | -119.393413 | 0 |
14,302 | 2020-06-26 04:44:11 | 2,286,236,465,059,468 | fraud_Sporer Inc | gas_transport | 44.24 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64,726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 1950-05-27 | 6a6090b5ddf41a6fba235e900dcfdcc1 | 1,372,221,851 | 38.99558 | -93.806196 | 0 |
14,303 | 2020-06-26 04:44:52 | 213,186,880,359,195 | fraud_DuBuque LLC | grocery_pos | 112.05 | Craig | Franco | M | 9242 Vanessa Ramp Apt. 525 | Smithfield | IL | 61,477 | 40.4855 | -90.2856 | 631 | Futures trader | 1973-02-14 | 9d61246d46a9f0e53b06331461473933 | 1,372,221,892 | 40.265904 | -91.128692 | 0 |
14,304 | 2020-06-26 04:45:24 | 180,014,262,259,255 | fraud_Wolf Inc | grocery_pos | 75.45 | Brianna | Page | F | 0043 Henry Plaza | Brantley | AL | 36,009 | 31.571 | -86.2743 | 2,566 | Exercise physiologist | 1958-06-26 | b58b84c01e3a994ed3ca9bcb3aa305f2 | 1,372,221,924 | 32.152227 | -87.117114 | 0 |
14,305 | 2020-06-26 04:47:29 | 180,036,456,789,979 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 72.2 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 1974-11-20 | 2b187932f016686e370650ccd3329016 | 1,372,222,049 | 43.883239 | -91.830825 | 0 |
14,306 | 2020-06-26 04:49:11 | 4,129,767,952,109,660 | fraud_Cummings LLC | gas_transport | 90.6 | Cheryl | Ballard | F | 248 James Squares Apt. 838 | Halstad | MN | 56,548 | 47.3551 | -96.798 | 771 | Scientist, audiological | 1972-06-14 | 91a4e105f254645ce0ad73ef9d45b0ad | 1,372,222,151 | 47.499071 | -97.468853 | 0 |
14,307 | 2020-06-26 04:49:40 | 4,862,293,128,558 | fraud_Towne LLC | misc_pos | 5.09 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | 17d0a437c0b0739672284c88e8374e15 | 1,372,222,180 | 41.528202 | -78.436057 | 0 |
14,308 | 2020-06-26 04:49:55 | 501,802,953,619 | fraud_Harris Inc | gas_transport | 79.62 | Robert | Flores | M | 3277 Fields Meadows Apt. 790 | Greenview | CA | 96,037 | 41.5403 | -122.9366 | 308 | Call centre manager | 1958-09-20 | 9960062bf4a26728ab3b62d5a3275029 | 1,372,222,195 | 42.175923 | -122.814691 | 0 |
14,309 | 2020-06-26 04:50:04 | 4,149,635,823,017 | fraud_McCullough Group | grocery_net | 64.26 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 1977-06-14 | 666c5d9084f7e1161649712bdf775157 | 1,372,222,204 | 33.494073 | -86.009785 | 0 |
14,310 | 2020-06-26 04:50:41 | 213,124,978,348,176 | fraud_Kilback LLC | grocery_pos | 157.93 | Steven | Arnold | M | 079 Chelsea Rest | Belfast | NY | 14,711 | 42.32 | -78.0943 | 1,766 | Mechanical engineer | 1962-06-04 | d1e703fd4a2a5bf00b4f9ec869d8bc95 | 1,372,222,241 | 42.696111 | -78.637857 | 0 |
14,311 | 2020-06-26 04:51:23 | 5,540,636,818,935,089 | fraud_Parisian, Schiller and Altenwerth | misc_net | 9.86 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 1985-04-04 | 2d559bcc56c55ae4eb05f13e7fcfab25 | 1,372,222,283 | 42.407846 | -70.348489 | 0 |
14,312 | 2020-06-26 04:51:44 | 4,005,676,619,255,478 | fraud_Friesen-Stamm | gas_transport | 72.95 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | 7d43f0d98bf24ae6d293f74e93159f9f | 1,372,222,304 | 31.270287 | -90.626512 | 0 |
14,313 | 2020-06-26 04:52:14 | 30,427,035,050,508 | fraud_Luettgen PLC | gas_transport | 59.43 | John | Chandler | M | 88325 Brandon Greens Apt. 477 | Detroit | MI | 48,202 | 42.377 | -83.0796 | 673,342 | Broadcast presenter | 1969-11-20 | c08d6e2bc207df0ad50b46f068ab51d7 | 1,372,222,334 | 42.490469 | -83.576634 | 0 |
14,314 | 2020-06-26 04:54:19 | 4,861,310,130,652,567,000 | fraud_Shields Inc | grocery_net | 44.06 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70,774 | 30.2385 | -90.8435 | 10,076 | Surveyor, rural practice | 1977-12-16 | 0eef75663fead3819b0b4199101897f9 | 1,372,222,459 | 30.538694 | -90.921574 | 0 |
14,315 | 2020-06-26 04:54:52 | 4,410,582,919,485,061,600 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 76.04 | David | Cole | M | 7955 Allen Orchard Apt. 336 | Springfield | GA | 31,329 | 32.3697 | -81.3618 | 9,034 | Therapist, occupational | 1969-03-02 | 8858e51b719cfde43265ad11ab12a955 | 1,372,222,492 | 31.720218 | -80.803828 | 0 |
14,316 | 2020-06-26 04:57:17 | 4,210,078,554,961,359,000 | fraud_Stoltenberg-Beatty | shopping_pos | 1.34 | Valerie | Clark | F | 7402 West Ranch | Lowell | OR | 97,452 | 43.921 | -122.7806 | 1,420 | Systems analyst | 1965-11-11 | c8fcce6f24be65388971054cc24776bb | 1,372,222,637 | 43.635775 | -122.044676 | 0 |
14,317 | 2020-06-26 04:57:56 | 3,597,926,034,019,603 | fraud_Jenkins, Hauck and Friesen | gas_transport | 66.38 | Derrick | Flores | M | 83690 Nicholas Ports Apt. 846 | Oakland | TN | 38,060 | 35.2229 | -89.5518 | 9,496 | Furniture conservator/restorer | 1993-03-23 | e53cbee535b2e6271fc7358934f81c42 | 1,372,222,676 | 36.176577 | -89.42392 | 0 |
14,318 | 2020-06-26 04:58:20 | 567,868,110,212 | fraud_Zemlak Group | misc_net | 36.23 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | 6a533c2efc50e61ccfc95a6452390a65 | 1,372,222,700 | 29.625028 | -94.973974 | 0 |
14,319 | 2020-06-26 04:59:26 | 3,559,160,581,764,413 | fraud_Lockman, West and Runte | grocery_pos | 99.87 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 1974-02-15 | 33b4cb5b6912d6580a16713ca63ccd41 | 1,372,222,766 | 42.048085 | -78.679709 | 0 |
14,320 | 2020-06-26 05:00:13 | 4,104,312,520,615,374 | fraud_Deckow-O'Conner | grocery_pos | 108.66 | Brooke | Rodriguez | F | 901 Todd Gardens Apt. 466 | Mountain Center | CA | 92,561 | 33.6401 | -116.5567 | 1,661 | Therapist, music | 1988-09-19 | 4f38e660b2182686cc4f23c12531f16d | 1,372,222,813 | 34.311922 | -116.770378 | 0 |
14,321 | 2020-06-26 05:02:25 | 4,727,244,663,135,968 | fraud_Heller, Gutmann and Zieme | grocery_pos | 101.04 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 1929-05-30 | db64f71b24d758642508a2080d58ece7 | 1,372,222,945 | 30.823148 | -87.09549 | 0 |
14,322 | 2020-06-26 05:04:00 | 6,011,999,606,625,827 | fraud_Beier LLC | entertainment | 41.03 | Ronald | Carson | M | 870 Rocha Drive | Harrington Park | NJ | 7,640 | 40.9918 | -73.98 | 4,664 | Radiographer, diagnostic | 1965-06-30 | cb59b2a1df9217a695df93624aecd124 | 1,372,223,040 | 40.006692 | -72.988321 | 0 |
14,323 | 2020-06-26 05:05:01 | 3,598,014,571,045,296 | fraud_Gutmann Ltd | grocery_net | 62.77 | Lisa | Clark | F | 07943 Davis River | Grimesland | NC | 27,837 | 35.558 | -77.2566 | 5,903 | Manufacturing systems engineer | 1993-10-07 | 7156569bcfe56bbb3839068e875c1917 | 1,372,223,101 | 34.797219 | -78.102513 | 0 |
14,324 | 2020-06-26 05:07:01 | 4,657,269,323,674,365 | fraud_Bradtke PLC | grocery_pos | 91.4 | Alicia | Mitchell | F | 125 Kristen Dale | Grand Ridge | FL | 32,442 | 30.7148 | -85.021 | 3,699 | Art gallery manager | 1948-09-07 | c13e219f39b3f84f98f8ae2be1a0118d | 1,372,223,221 | 30.063428 | -84.486277 | 0 |
14,325 | 2020-06-26 05:09:19 | 4,025,612,008,285,111 | fraud_Simonis-Prohaska | misc_pos | 4.51 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 1949-03-20 | c813d8ac40b3abc66537ed722b158fc4 | 1,372,223,359 | 40.766856 | -79.592042 | 0 |
14,326 | 2020-06-26 05:10:08 | 4,328,928,491,302,401 | fraud_Huel Ltd | misc_net | 9.56 | Margaret | Ray | F | 927 Cummings Manor Suite 318 | Greendale | WI | 53,129 | 42.9373 | -87.9943 | 13,973 | Logistics and distribution manager | 1981-05-06 | 358ac33c875cb0a84027855ada7e9de7 | 1,372,223,408 | 42.133 | -87.040286 | 0 |
14,327 | 2020-06-26 05:11:08 | 4,247,921,790,666 | fraud_Wilkinson Ltd | entertainment | 3.84 | 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 | 000fcd6770e4aa8cf1802d7f39467152 | 1,372,223,468 | 38.699509 | -83.225083 | 0 |
14,328 | 2020-06-26 05:11:16 | 4,861,310,130,652,567,000 | fraud_Runolfsson and Sons | grocery_net | 42.56 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70,774 | 30.2385 | -90.8435 | 10,076 | Surveyor, rural practice | 1977-12-16 | 708a78d66074ec96791f6cacae0e5fec | 1,372,223,476 | 30.63551 | -91.494561 | 0 |
14,329 | 2020-06-26 05:12:08 | 571,465,035,400 | fraud_Little, Gutmann and Lynch | shopping_net | 103.1 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 1976-02-26 | 2a012fc8c2a791f5e05531a8ea32c865 | 1,372,223,528 | 42.43486 | -108.108919 | 0 |
14,330 | 2020-06-26 05:12:56 | 2,286,236,465,059,468 | fraud_Hills-Witting | shopping_net | 7.86 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64,726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 1950-05-27 | 0a4a06a5200863c86671581c48099837 | 1,372,223,576 | 37.630614 | -94.488568 | 0 |
14,331 | 2020-06-26 05:13:37 | 3,562,679,455,732,797 | fraud_Herzog Ltd | misc_pos | 2.24 | Amanda | Jones | F | 7320 Jennifer Forges | Queenstown | MD | 21,658 | 39.0026 | -76.1424 | 3,862 | Maintenance engineer | 1962-12-06 | 026a8b6c06cffd5f7dec1c1411708a07 | 1,372,223,617 | 39.355674 | -75.881861 | 0 |
14,332 | 2020-06-26 05:14:15 | 4,501,449,508,569,485 | fraud_Dooley Inc | shopping_pos | 133 | Paul | Wade | M | 2306 Clark Ranch Suite 515 | Ferney | SD | 57,439 | 45.329 | -98.0837 | 52 | Bookseller | 1990-05-22 | 15b8df7a4dea8ae0de23400585ea80fd | 1,372,223,655 | 46.027939 | -98.011685 | 0 |
14,333 | 2020-06-26 05:14:25 | 4,497,913,965,512,794,000 | fraud_Reilly, Heaney and Cole | gas_transport | 56.08 | Scott | Edwards | M | 838 Amy Street Suite 107 | Pembroke | NC | 28,372 | 34.6902 | -79.1834 | 14,783 | Hospital doctor | 1955-11-07 | 1061ab3c042a9484df2661c6196bffd9 | 1,372,223,665 | 35.661673 | -78.345829 | 0 |
14,334 | 2020-06-26 05:14:57 | 371,226,440,126,102 | fraud_McGlynn-Heathcote | misc_net | 28.52 | 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 | 6dd288a180ee9bcc5d50a83b059a63a1 | 1,372,223,697 | 39.492641 | -89.472226 | 0 |
14,335 | 2020-06-26 05:15:31 | 30,263,540,414,123 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 1.06 | Erik | Patterson | M | 162 Jessica Row Apt. 072 | Hatch | UT | 84,735 | 37.7175 | -112.4777 | 258 | Geoscientist | 1961-11-24 | ad8a3d8f13ecca08fc024124ffc47ac0 | 1,372,223,731 | 36.947129 | -112.062371 | 0 |
14,336 | 2020-06-26 05:16:11 | 3,546,674,063,249,004 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 54.5 | Jordan | May | M | 1626 Susan Course | Aledo | TX | 76,008 | 32.7004 | -97.6039 | 13,602 | Optometrist | 1984-07-05 | 8a9d21583a19cd113aeac320f6f9a377 | 1,372,223,771 | 31.80569 | -96.757884 | 0 |
14,337 | 2020-06-26 05:16:24 | 3,519,607,465,576,254 | fraud_Cummerata-Jones | gas_transport | 87.67 | Audrey | Gonzalez | F | 34180 Lopez Plaza | Fields Landing | CA | 95,537 | 40.7268 | -124.2174 | 276 | Scientist, audiological | 1929-05-06 | 1dbd0c6b07f53485da3ca677707203b7 | 1,372,223,784 | 41.62392 | -125.014247 | 0 |
14,338 | 2020-06-26 05:17:20 | 213,186,551,511,454 | fraud_Harris Inc | gas_transport | 30.43 | Cody | Dean | M | 737 Thomas Wall Apt. 502 | West Bethel | ME | 4,286 | 44.402 | -70.8601 | 47 | Chief Operating Officer | 1951-03-31 | 105a4412887d2a04bcc0405d121af4d9 | 1,372,223,840 | 44.452931 | -70.691939 | 0 |
14,339 | 2020-06-26 05:17:25 | 180,017,442,990,269 | fraud_Zboncak, Rowe and Murazik | shopping_net | 7.08 | Michelle | Anderson | F | 28311 Dennis Trace | Albany | NY | 12,222 | 42.6853 | -73.8253 | 151,022 | Designer, textile | 1939-06-01 | f49c9f803c50701574f1cc0e6cd8aab5 | 1,372,223,845 | 41.767893 | -73.572841 | 0 |
14,340 | 2020-06-26 05:18:05 | 345,389,171,551,808 | fraud_Dach-Borer | grocery_net | 64.75 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 1984-05-19 | b7f53d59875b7193115c3032877f0427 | 1,372,223,885 | 33.072896 | -90.045403 | 0 |
14,341 | 2020-06-26 05:18:31 | 30,150,717,898,388 | fraud_Heller-Langosh | gas_transport | 71.07 | Raymond | Lloyd | M | 5930 Rebecca Bridge Apt. 444 | Paint Rock | AL | 35,764 | 34.7031 | -86.3068 | 653 | Paediatric nurse | 1966-06-19 | 1d165bbb8b602b1ee83c7ff4273e65b8 | 1,372,223,911 | 35.377147 | -87.119454 | 0 |
14,342 | 2020-06-26 05:18:34 | 30,343,344,410,970 | fraud_Torp-Labadie | gas_transport | 64.61 | Jacob | Dawson | M | 663 Anna Plaza | Marienville | PA | 16,239 | 41.4622 | -79.1306 | 4,172 | Copywriter, advertising | 1962-03-20 | 01761cc66c4075bea6779298c6776f60 | 1,372,223,914 | 42.028756 | -79.018337 | 0 |
14,343 | 2020-06-26 05:18:41 | 6,011,724,471,098,086 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 89.71 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 1981-11-29 | 645b0789da0967ee1250e0a8bc86ce39 | 1,372,223,921 | 46.487591 | -118.757185 | 0 |
14,344 | 2020-06-26 05:19:19 | 4,536,996,888,716,062,000 | fraud_O'Keefe-Hudson | grocery_pos | 44.22 | 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 | 4c97430602adc3dd2b5086ed06356706 | 1,372,223,959 | 35.123744 | -105.073906 | 0 |
14,345 | 2020-06-26 05:19:43 | 180,067,151,859,700 | fraud_Bernier, Streich and Jewess | grocery_net | 59.8 | Karen | Ryan | F | 82468 Michelle Village Suite 556 | Joliet | IL | 60,432 | 41.5378 | -88.0572 | 128,354 | Teacher, secondary school | 1992-01-20 | ae0da64f894ae92fcde6b890f7dd0cc7 | 1,372,223,983 | 41.758374 | -88.55983 | 0 |
14,346 | 2020-06-26 05:22:20 | 4,536,996,888,716,062,000 | fraud_Moen, Reinger and Murphy | grocery_pos | 44.08 | 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 | 8bfe50e3c0bf5701d5f7d3cbd1aefba0 | 1,372,224,140 | 36.683689 | -106.914015 | 0 |
14,347 | 2020-06-26 05:23:29 | 375,534,208,663,984 | fraud_Bins, Balistreri and Beatty | shopping_pos | 137.05 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 1986-03-28 | 65a0833eadd3bbf847848dbbd89bd871 | 1,372,224,209 | 38.346992 | -79.248538 | 0 |
14,348 | 2020-06-26 05:24:42 | 213,199,865,312,311 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 114.91 | Christopher | Miller | M | 493 Fitzgerald Fields Suite 454 | Varnell | GA | 30,756 | 34.9298 | -84.9885 | 74 | Pensions consultant | 1944-05-14 | 3af853e45b1361fcbcee836840d6f5ae | 1,372,224,282 | 35.628547 | -84.006813 | 0 |
14,349 | 2020-06-26 05:24:48 | 4,433,091,568,498,503 | fraud_Watsica, Haag and Considine | shopping_pos | 4.74 | Linda | Davis | F | 493 Todd Views | Gaithersburg | MD | 20,882 | 39.2335 | -77.1458 | 135,332 | Clinical biochemist | 1936-03-28 | cca2b7a6f3cf5b853fd1f48fe3855554 | 1,372,224,288 | 38.815269 | -77.23107 | 0 |
14,350 | 2020-06-26 05:28:01 | 4,265,776,278,887,457 | fraud_Boyer PLC | shopping_net | 1.26 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1954-01-05 | 282d6259f308bc33627314c444502d2e | 1,372,224,481 | 35.607621 | -92.254771 | 0 |
14,351 | 2020-06-26 05:28:25 | 4,328,928,491,302,401 | fraud_Wiegand-Lowe | grocery_net | 55.29 | Margaret | Ray | F | 927 Cummings Manor Suite 318 | Greendale | WI | 53,129 | 42.9373 | -87.9943 | 13,973 | Logistics and distribution manager | 1981-05-06 | 3419774bf8cd0aa301398d3b97fe3465 | 1,372,224,505 | 41.949343 | -88.092571 | 0 |
14,352 | 2020-06-26 05:28:50 | 30,030,380,240,193 | fraud_Kuhic LLC | shopping_net | 82.44 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 1993-11-17 | f60ebc32c1d27c893739419eb8a8dc25 | 1,372,224,530 | 30.021659 | -98.617759 | 0 |
14,353 | 2020-06-26 05:29:04 | 30,143,535,920,989 | fraud_Friesen-D'Amore | gas_transport | 45.2 | Lisa | Collins | F | 44197 Jeffrey Port Suite 050 | Bridgeport | NJ | 8,014 | 39.8016 | -75.3478 | 504 | Engineer, control and instrumentation | 1980-08-17 | 4abb6734afae0c45cb1efd13a48d83da | 1,372,224,544 | 38.982256 | -76.195408 | 0 |
14,354 | 2020-06-26 05:29:09 | 6,011,652,924,285,713 | fraud_Harris Inc | gas_transport | 45.35 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | 66db76e0a0c194cb0ae821836d292459 | 1,372,224,549 | 38.756467 | -91.90293 | 0 |
14,355 | 2020-06-26 05:29:20 | 6,011,934,240,159,560 | fraud_Smith-Stokes | misc_pos | 36.68 | Joshua | Cohen | M | 426 Mark Ports | Brooklin | ME | 4,616 | 44.2541 | -68.5565 | 824 | Loss adjuster, chartered | 1974-11-02 | 19641a4b2bfcc40ddec842e89e80f4c7 | 1,372,224,560 | 44.80489 | -69.133647 | 0 |
14,356 | 2020-06-26 05:30:07 | 6,011,305,591,981,276 | fraud_Bechtelar-Rippin | food_dining | 56.85 | Daniel | Jones | M | 290 Kathryn Fall | Huntsville | AL | 35,803 | 34.6205 | -86.551 | 190,178 | Engineer, automotive | 1959-06-06 | aeb3c031701d46cd31f5e2239eb2a8ed | 1,372,224,607 | 34.957154 | -86.202159 | 0 |
14,357 | 2020-06-26 05:31:28 | 30,197,398,657,930 | fraud_Dicki Ltd | grocery_net | 57.44 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 1987-09-19 | 0eccb1c913e6feb0fd382e8f5f21db64 | 1,372,224,688 | 35.613017 | -78.334027 | 0 |
14,358 | 2020-06-26 05:32:15 | 4,260,059,589,824,237 | fraud_Stehr, Jewess and Schimmel | misc_net | 7.96 | Aaron | Rogers | M | 969 Huerta Path Apt. 270 | Valentine | NE | 69,201 | 42.8062 | -100.6215 | 4,005 | Network engineer | 1945-03-15 | ac883978ee2122c4fcef6d4bfd9b7ff5 | 1,372,224,735 | 41.934058 | -101.120593 | 0 |
14,359 | 2020-06-26 05:32:21 | 4,060,579,726,528,237 | fraud_Kilback and Sons | entertainment | 8.79 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66,070 | 39.2136 | -95.4404 | 2,661 | Theatre director | 1948-11-14 | 20f5d3493a351e33b63b4480cd78006b | 1,372,224,741 | 39.091688 | -95.054101 | 0 |
14,360 | 2020-06-26 05:33:13 | 3,513,618,443,244,549 | fraud_Hudson-Grady | shopping_pos | 2.08 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | 6fe52917d4a3677cfc5b127b9e1f8cc8 | 1,372,224,793 | 44.64692 | -97.682108 | 0 |
14,361 | 2020-06-26 05:35:27 | 3,558,652,751,678,952 | fraud_Boehm, Block and Jakubowski | misc_pos | 1.42 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75,661 | 32.6205 | -94.2 | 2,807 | Chiropodist | 1931-01-26 | d0cb7a12c6cb5280b0e26d320ddc21a8 | 1,372,224,927 | 32.539111 | -95.035696 | 0 |
14,362 | 2020-06-26 05:37:40 | 4,342,532,437,704,183 | fraud_Reilly, Heaney and Cole | gas_transport | 76.84 | Kevin | Elliott | M | 1852 Vincent Isle Suite 328 | Newark Valley | NY | 13,811 | 42.2281 | -76.1625 | 4,354 | Further education lecturer | 1994-02-16 | 784eba9204dba08c82bbdf4ba8c67c80 | 1,372,225,060 | 41.753999 | -75.268127 | 0 |
14,363 | 2020-06-26 05:37:45 | 38,530,489,946,071 | fraud_Schmitt Ltd | misc_net | 9.17 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29,320 | 34.9572 | -81.9916 | 530 | Animal technologist | 1989-05-14 | 881b6b849e37f9393ffd9d0d8f49e813 | 1,372,225,065 | 35.460832 | -82.744859 | 0 |
14,364 | 2020-06-26 05:38:53 | 6,597,888,193,422,452 | fraud_Reichert, Rowe and Mraz | shopping_net | 1.42 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 1964-08-23 | 8d9996eb7318e502e290062174213090 | 1,372,225,133 | 33.679705 | -98.375318 | 0 |
14,365 | 2020-06-26 05:39:20 | 30,364,087,349,027 | fraud_Bernhard Inc | gas_transport | 61.31 | Samuel | Sandoval | M | 0005 Morrison Land | Mounds | OK | 74,047 | 35.8896 | -96.0887 | 7,163 | Fitness centre manager | 1982-02-05 | 58dd42e9d4d82ff9a77eec85fcab5a1e | 1,372,225,160 | 36.345565 | -96.56368 | 0 |
14,366 | 2020-06-26 05:39:32 | 2,235,613,922,823,698 | fraud_Cartwright-Harris | grocery_pos | 105.86 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82,227 | 42.73 | -104.7024 | 241 | Educational psychologist | 1980-12-16 | d73614d6a357560595c07af874ad995a | 1,372,225,172 | 41.886613 | -104.143135 | 0 |
14,367 | 2020-06-26 05:42:01 | 4,509,142,395,811,241 | fraud_Koepp-Witting | grocery_pos | 169.56 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 1926-07-12 | 83496b6db4b7cae84105f5a98e0d822e | 1,372,225,321 | 32.611917 | -83.080952 | 0 |
14,368 | 2020-06-26 05:43:57 | 4,208,110,975,550,360,000 | fraud_Kuhn LLC | shopping_pos | 129.58 | David | Bonilla | M | 82073 Jessica Camp | West Green | GA | 31,567 | 31.6143 | -82.7243 | 782 | Audiological scientist | 1982-01-16 | fe48f75ca13ad5dbdd94514d63300ff0 | 1,372,225,437 | 31.69099 | -81.947891 | 0 |
14,369 | 2020-06-26 05:45:49 | 4,716,561,796,955,522 | fraud_Goodwin-Nitzsche | grocery_pos | 113.58 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | d853fd9a8bfc707d2d0fd67706c574c6 | 1,372,225,549 | 47.443545 | -113.344076 | 0 |
14,370 | 2020-06-26 05:46:38 | 3,502,088,871,723,054 | fraud_Wuckert-Walter | grocery_net | 61.54 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 1976-09-08 | 7dcf3deddb4d2104f057aa84b84357cd | 1,372,225,598 | 38.38215 | -77.042337 | 0 |
14,371 | 2020-06-26 05:47:02 | 4,208,110,975,550,360,000 | fraud_Mohr Inc | shopping_pos | 138.88 | David | Bonilla | M | 82073 Jessica Camp | West Green | GA | 31,567 | 31.6143 | -82.7243 | 782 | Audiological scientist | 1982-01-16 | 0e93bd7ffc2dc5d19f63977f890f9622 | 1,372,225,622 | 32.198817 | -82.049947 | 0 |
14,372 | 2020-06-26 05:47:04 | 4,957,924,165,498 | fraud_Volkman Ltd | misc_net | 1.55 | Alan | Parsons | M | 0547 Russell Ford Suite 574 | Kirk | CO | 80,824 | 39.6171 | -102.4776 | 207 | Network engineer | 1955-12-04 | f86c319cde82c142bb48d015b095fa6d | 1,372,225,624 | 39.913637 | -102.904364 | 0 |
14,373 | 2020-06-26 05:47:06 | 3,586,955,669,388,457 | fraud_Rutherford-Mertz | grocery_pos | 97.77 | Benjamin | Rogers | M | 24191 Elizabeth Mill | Bolivar | PA | 15,923 | 40.3673 | -79.1605 | 1,770 | Administrator, local government | 1994-12-08 | 79834d9ce86e969e33ff4aadd1626f29 | 1,372,225,626 | 39.760746 | -78.474464 | 0 |
14,374 | 2020-06-26 05:48:38 | 378,278,619,832,195 | fraud_Stiedemann Inc | misc_pos | 588.67 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 1964-04-06 | 8ffd3b916b3dcd49149c867e816b75f4 | 1,372,225,718 | 44.212437 | -123.37783 | 0 |
14,375 | 2020-06-26 05:48:47 | 4,129,767,952,109,660 | fraud_Huels-Nolan | gas_transport | 74.75 | Cheryl | Ballard | F | 248 James Squares Apt. 838 | Halstad | MN | 56,548 | 47.3551 | -96.798 | 771 | Scientist, audiological | 1972-06-14 | e525ac484ee66e33caddc09d21f152cf | 1,372,225,727 | 47.555159 | -97.096956 | 0 |
14,376 | 2020-06-26 05:48:52 | 4,536,996,888,716,062,000 | fraud_Kiehn-Emmerich | grocery_pos | 75.95 | 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 | 6aad98a95621d7e61bc3dad7b63c255b | 1,372,225,732 | 36.983611 | -105.678088 | 0 |
14,377 | 2020-06-26 05:50:03 | 6,011,652,924,285,713 | fraud_Raynor, Reinger and Hagenes | gas_transport | 65.38 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | b4fa1aa6130d38f7623fc644d9f153a3 | 1,372,225,803 | 37.824234 | -93.115494 | 0 |
14,378 | 2020-06-26 05:50:24 | 4,587,577,161,160,601 | fraud_Huel Ltd | misc_net | 224.96 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 1976-04-12 | 5338a2c6112b5e309c0134f2850d3483 | 1,372,225,824 | 44.716122 | -68.704947 | 0 |
14,379 | 2020-06-26 05:50:32 | 6,011,388,901,471,808 | fraud_Huel, Hammes and Witting | grocery_pos | 136.93 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | 8e76a161b20aa06bc6d73d032ff73d6b | 1,372,225,832 | 40.796578 | -79.238955 | 0 |
14,380 | 2020-06-26 05:50:52 | 4,476,840,372,112 | fraud_Kutch LLC | gas_transport | 69.07 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1979-01-21 | a0b466d606a3cc392b9b8514eb96c294 | 1,372,225,852 | 34.864949 | -87.226556 | 0 |
14,381 | 2020-06-26 05:53:05 | 343,464,013,864,032 | fraud_Goodwin-Nitzsche | grocery_pos | 73.67 | Jodi | Foster | F | 551 Zachary Freeway | Bailey | NC | 27,807 | 35.8072 | -78.0892 | 6,629 | Call centre manager | 1962-08-13 | 59daae14352f6d2aa72deae0b013188b | 1,372,225,985 | 36.011683 | -78.904448 | 0 |
14,382 | 2020-06-26 05:53:06 | 38,199,021,865,320 | fraud_McCullough LLC | misc_pos | 30.52 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | 8ad3103132f005b37490c3b94522c132 | 1,372,225,986 | 42.855836 | -72.955215 | 0 |
14,383 | 2020-06-26 05:53:41 | 4,134,456,652,433,447 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 81.64 | Lawrence | Ellis | M | 1471 Alicia Flat Apt. 993 | Springfield Gardens | NY | 11,413 | 40.6645 | -73.7559 | 38,912 | Production manager | 1961-11-07 | c34482d9ce7df5419596b652c35cb0fc | 1,372,226,021 | 40.988351 | -73.158234 | 0 |
14,384 | 2020-06-26 05:55:31 | 4,482,427,013,979,020 | fraud_Yost, Block and Koepp | misc_pos | 64.09 | Leslie | Ford | F | 4938 Hatfield Course | Henderson | WV | 25,106 | 38.8265 | -82.1364 | 642 | Building services engineer | 1946-08-30 | 9fffd5964638a179577c252143b4a1a2 | 1,372,226,131 | 38.324361 | -81.367423 | 0 |
14,385 | 2020-06-26 05:55:42 | 3,589,289,942,931,264 | fraud_Emmerich-Luettgen | grocery_net | 30.9 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | 5940698750329964cc8c92d79d7c701f | 1,372,226,142 | 43.28124 | -97.055176 | 0 |
14,386 | 2020-06-26 05:56:53 | 213,161,231,269,724 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 8.32 | Alyssa | Morgan | F | 622 Robin Run Suite 764 | Gadsden | AL | 35,901 | 34.048 | -85.9246 | 67,082 | Physiological scientist | 1963-02-09 | 01bbbf7a906610fe6f4fd20c7d4ca99a | 1,372,226,213 | 33.27753 | -86.362105 | 1 |
14,387 | 2020-06-26 05:57:09 | 2,291,163,933,867,244 | fraud_Wintheiser, Dietrich and Schimmel | misc_pos | 4.67 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29,209 | 33.9659 | -80.9355 | 333,497 | Mechanical engineer | 1968-03-19 | 7efecd215e083a98420cd231665bbfab | 1,372,226,229 | 33.375893 | -81.395578 | 0 |
14,388 | 2020-06-26 05:57:18 | 4,992,346,398,065,154,000 | fraud_Robel, Cummerata and Prosacco | gas_transport | 54.34 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1956-01-09 | 705357261b2e8d5408c97f3aecd9bd91 | 1,372,226,238 | 41.003019 | -88.362565 | 0 |
14,389 | 2020-06-26 05:59:03 | 30,263,540,414,123 | fraud_Rutherford-Mertz | grocery_pos | 111.33 | Erik | Patterson | M | 162 Jessica Row Apt. 072 | Hatch | UT | 84,735 | 37.7175 | -112.4777 | 258 | Geoscientist | 1961-11-24 | eda8e67367f464da8e61b5cb47d7beaf | 1,372,226,343 | 37.865088 | -113.067784 | 0 |
14,390 | 2020-06-26 05:59:40 | 30,407,675,418,785 | fraud_McDermott-Weimann | grocery_pos | 83.68 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 1991-10-13 | 70c3364de53f270d2161b6b15d4a30bf | 1,372,226,380 | 41.287337 | -76.682995 | 0 |
14,391 | 2020-06-26 05:59:59 | 3,596,357,274,378,601 | fraud_Kerluke, Kertzmann and Wiza | misc_net | 2.4 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 1973-05-27 | 1514cfc5e77fb9cae92ef256757b692a | 1,372,226,399 | 41.465779 | -77.766552 | 0 |
14,392 | 2020-06-26 06:00:36 | 4,586,260,469,584 | fraud_Parisian and Sons | gas_transport | 45.32 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1953-01-20 | dc5b10124a37650e74ba2582b3fd9877 | 1,372,226,436 | 40.654279 | -95.921614 | 0 |
14,393 | 2020-06-26 06:01:17 | 5,580,563,567,307,107 | fraud_Turner, Ruecker and Parisian | misc_pos | 34.78 | Stanley | Dickson | M | 078 Alex Fields | Smock | PA | 15,480 | 39.9961 | -79.7678 | 1,946 | Charity fundraiser | 1990-06-21 | 4e718ebcefbad59a8af49ebc627c58a7 | 1,372,226,477 | 39.439278 | -79.449942 | 0 |
14,394 | 2020-06-26 06:01:18 | 4,474,324,669,797,121 | fraud_Stamm-Witting | shopping_net | 1.68 | Matthew | Russell | M | 168 Michael Coves Suite 343 | June Lake | CA | 93,529 | 37.7773 | -119.0825 | 633 | Health service manager | 1927-09-09 | 7f6f23ac4f5ec3cebb9bd6d15c8fe5b7 | 1,372,226,478 | 38.058466 | -118.412828 | 0 |
14,395 | 2020-06-26 06:01:38 | 676,245,600,876 | fraud_Monahan, Bogisich and Ledner | misc_pos | 4.18 | Ashley | Blanchard | F | 292 Lowe Dam Suite 858 | West Palm Beach | FL | 33,417 | 26.7197 | -80.1248 | 459,921 | Historic buildings inspector/conservation officer | 1960-06-14 | 5c53391041ee68feebf91c6ee963c3ce | 1,372,226,498 | 26.6794 | -79.513724 | 0 |
14,396 | 2020-06-26 06:01:40 | 4,862,293,128,558 | fraud_Stracke-Lemke | grocery_pos | 93.69 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | 815200bb0a7a6efe45d95b652b2d67f8 | 1,372,226,500 | 40.095722 | -78.245055 | 0 |
14,397 | 2020-06-26 06:03:22 | 345,060,451,158,891 | fraud_Conroy Ltd | shopping_pos | 2.02 | Brian | Perez | M | 78652 Scott Ports | Ashfield | MA | 1,330 | 42.5232 | -72.811 | 1,506 | Production assistant, radio | 1960-04-03 | 87db0819bcbe13b0d9fa940e546b35f7 | 1,372,226,602 | 41.951178 | -73.6054 | 0 |
14,398 | 2020-06-26 06:05:25 | 5,456,712,664,803,820 | fraud_Lehner, Reichert and Mills | misc_pos | 274.88 | Pamela | Matthews | F | 36659 Smith Club Apt. 080 | Llano | NM | 87,543 | 36.1486 | -105.6648 | 247 | Architectural technologist | 1961-10-24 | a6ac54afc199e6b55d01c4b361560e84 | 1,372,226,725 | 35.968864 | -105.837035 | 0 |
14,399 | 2020-06-26 06:05:45 | 4,873,783,502,705,038 | fraud_Hills-Olson | grocery_net | 81.58 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 1974-03-10 | e7725850d104cf900125739727f476ae | 1,372,226,745 | 49.091282 | -123.037348 | 0 |
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