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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
14,400 | 2020-06-26 06:06:11 | 3,533,177,016,567,295 | fraud_Huels-Nolan | gas_transport | 44.08 | Derek | Bentley | M | 782 Lee Crossing Apt. 209 | Weeping Water | NE | 68,463 | 40.8731 | -96.1528 | 1,517 | Dealer | 1951-11-08 | 41d45ae38d5263695d52a83ddcd38058 | 1,372,226,771 | 40.42682 | -96.495963 | 0 |
14,401 | 2020-06-26 06:07:48 | 4,428,154,703,770,710 | fraud_Gislason Group | misc_pos | 31.49 | Brittany | Guerra | F | 79209 Gary Dale | Colton | WA | 99,113 | 46.5901 | -117.1692 | 761 | Chief Marketing Officer | 1943-06-30 | 34d34921dd68ad9732afc9ab9f2b7cfa | 1,372,226,868 | 46.64533 | -117.055057 | 0 |
14,402 | 2020-06-26 06:07:50 | 4,646,845,581,490,336,000 | fraud_Auer-Mosciski | grocery_pos | 197.91 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 1990-06-25 | 310ee38a93edfaa76230a33f732c7d55 | 1,372,226,870 | 40.858391 | -73.675025 | 0 |
14,403 | 2020-06-26 06:08:03 | 377,654,590,313,960 | fraud_Johns Inc | entertainment | 8.8 | 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 | c9d27cfa2c5d76c45047d11a96afcf93 | 1,372,226,883 | 36.379252 | -83.677352 | 0 |
14,404 | 2020-06-26 06:08:09 | 4,951,647,200,979,051 | fraud_Stroman, Hudson and Erdman | gas_transport | 71.77 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 1976-06-15 | 5f2ce7b32708d25f1d6671ba4ffef00e | 1,372,226,889 | 38.502724 | -88.936391 | 0 |
14,405 | 2020-06-26 06:08:45 | 6,011,948,324,228,984 | fraud_Fisher Inc | shopping_net | 2.96 | Mckenzie | Brooks | F | 3872 Matthew Skyway | Paris | MS | 38,949 | 34.1992 | -89.382 | 297 | Administrator, local government | 1961-12-14 | 331568d1ecd396a98715864a63e8b085 | 1,372,226,925 | 33.564744 | -90.186684 | 0 |
14,406 | 2020-06-26 06:10:23 | 4,935,858,973,307,492 | fraud_Hudson-Ratke | grocery_pos | 96.22 | Lance | Wagner | M | 6003 Brady Shoal Apt. 449 | Irwinton | GA | 31,042 | 32.8088 | -83.174 | 1,841 | Film/video editor | 1975-06-01 | 86a7f90adb81086dd266707f61a9a079 | 1,372,227,023 | 32.164908 | -83.19788 | 0 |
14,407 | 2020-06-26 06:11:33 | 4,681,601,008,538,160 | fraud_Ruecker Group | misc_net | 114.5 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 1977-08-12 | 145ee1087c926a0156ef25ca3b4a0610 | 1,372,227,093 | 38.966036 | -80.15356 | 0 |
14,408 | 2020-06-26 06:11:34 | 3,592,931,352,252,641 | fraud_Hickle Group | shopping_pos | 7.12 | Dylan | Garcia | M | 923 Jordan Road | Afton | MN | 55,001 | 44.8696 | -92.8234 | 2,916 | Barrister's clerk | 1935-06-29 | 2c805cdb0605514f42820d84172334c7 | 1,372,227,094 | 44.727897 | -92.795363 | 0 |
14,409 | 2020-06-26 06:11:48 | 4,060,579,726,528,237 | fraud_Deckow-O'Conner | grocery_pos | 95.41 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66,070 | 39.2136 | -95.4404 | 2,661 | Theatre director | 1948-11-14 | abe8a5641ec81369f3069fe6eed46dad | 1,372,227,108 | 39.101079 | -94.826471 | 0 |
14,410 | 2020-06-26 06:11:59 | 4,957,924,165,498 | fraud_Heathcote LLC | shopping_net | 5.07 | Alan | Parsons | M | 0547 Russell Ford Suite 574 | Kirk | CO | 80,824 | 39.6171 | -102.4776 | 207 | Network engineer | 1955-12-04 | 06f11867b8e0fffc0e3c0bf63a1dea6e | 1,372,227,119 | 40.17942 | -102.662841 | 0 |
14,411 | 2020-06-26 06:12:17 | 3,590,736,522,064,285 | fraud_Hintz-Bruen | grocery_net | 85.85 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | 02d8ebe99d827d4f4ae3233a3b0445df | 1,372,227,137 | 33.551341 | -92.433883 | 0 |
14,412 | 2020-06-26 06:13:31 | 3,556,613,125,071,656 | fraud_Tromp, Kerluke and Glover | grocery_net | 13.02 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 1999-12-27 | 5d4be31a2601c420b0ab5732a6b53e07 | 1,372,227,211 | 28.814944 | -95.180685 | 0 |
14,413 | 2020-06-26 06:13:45 | 4,873,783,502,705,038 | fraud_Kiehn-Emmerich | grocery_pos | 209.39 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 1974-03-10 | c7d6b53084765d29981fcdfeec3e384f | 1,372,227,225 | 48.237149 | -122.441586 | 0 |
14,414 | 2020-06-26 06:14:02 | 3,597,337,756,918,966 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 212.1 | 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 | b005f6e2d8d4849c8753f858d6019f82 | 1,372,227,242 | 39.962191 | -76.202285 | 0 |
14,415 | 2020-06-26 06:14:28 | 373,213,026,644,490 | fraud_McGlynn-Heathcote | misc_net | 5.17 | Bobby | Smith | M | 3495 Williams Stream | San Diego | CA | 92,101 | 32.7185 | -117.1593 | 1,241,364 | Comptroller | 1987-11-30 | c3ddc3033179ac9951bf1c872d8c3f29 | 1,372,227,268 | 32.460542 | -117.171608 | 0 |
14,416 | 2020-06-26 06:15:38 | 5,289,285,402,893,489 | fraud_DuBuque LLC | grocery_pos | 100.19 | Amanda | Adams | F | 08580 Jeremy Falls | Bay City | OR | 97,107 | 45.5197 | -123.8761 | 1,530 | Colour technologist | 1986-11-24 | 459631e53f03c3e23f93dfd023e7ccce | 1,372,227,338 | 46.123049 | -124.026078 | 0 |
14,417 | 2020-06-26 06:16:54 | 30,131,826,429,364 | fraud_Monahan, Bogisich and Ledner | misc_pos | 55.82 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 1994-04-22 | c68f29683316fcdba3f74cb87b15ae40 | 1,372,227,414 | 36.236824 | -84.277326 | 0 |
14,418 | 2020-06-26 06:17:00 | 4,476,840,372,112 | fraud_Funk Group | grocery_net | 40.24 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1979-01-21 | f57ef089a2ade3df3ec1294e3833411b | 1,372,227,420 | 35.256708 | -86.218627 | 0 |
14,419 | 2020-06-26 06:17:20 | 3,593,118,134,380,341 | fraud_Tillman, Fritsch and Schmitt | misc_net | 2.67 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 1959-05-10 | 332ea0891d4f9a615417e5cd8451294d | 1,372,227,440 | 44.753614 | -67.552279 | 0 |
14,420 | 2020-06-26 06:17:28 | 4,497,451,418,073,897,000 | fraud_Cummings Group | grocery_net | 88.54 | Elizabeth | Glover | F | 246 Stewart Green Suite 149 | West Monroe | LA | 71,291 | 32.5317 | -92.176 | 54,185 | Radiographer, diagnostic | 1992-11-20 | a2d0b88d59c87ea52af01b35c7f494d8 | 1,372,227,448 | 32.033822 | -92.559099 | 0 |
14,421 | 2020-06-26 06:18:25 | 5,456,776,410,929,288 | fraud_Robel, Cummerata and Prosacco | gas_transport | 53.45 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 1954-05-25 | 138fd10cc753ee590260ab4723471b07 | 1,372,227,505 | 41.20387 | -79.672259 | 0 |
14,422 | 2020-06-26 06:18:49 | 3,546,897,637,165,774 | fraud_Streich, Hansen and Veum | gas_transport | 62.33 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 1956-05-30 | bb02ad289eaf2a182d04403682f57bf0 | 1,372,227,529 | 30.854633 | -96.604855 | 0 |
14,423 | 2020-06-26 06:18:58 | 4,878,364,946,692,291 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 100.48 | Tina | Alvarez | F | 1976 Tyler Underpass | Early | IA | 50,535 | 42.4483 | -95.1726 | 885 | Pilot, airline | 1949-08-14 | 76f6b45ffe9c8c357ff580dd96760930 | 1,372,227,538 | 41.939874 | -96.172431 | 0 |
14,424 | 2020-06-26 06:19:39 | 4,727,244,663,135,968 | fraud_Cremin, Hamill and Reichel | misc_pos | 1.67 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 1929-05-30 | 2ae8f4dbf92c77e10a3cd3fceda4676f | 1,372,227,579 | 30.598802 | -87.961798 | 0 |
14,425 | 2020-06-26 06:19:47 | 4,178,097,073,221,156 | fraud_Cummings LLC | gas_transport | 97.97 | Jill | Flores | F | 639 Cruz Islands | Baroda | MI | 49,101 | 41.9488 | -86.4913 | 3,104 | Horticulturist, commercial | 1981-03-29 | 8d4c2edb3b208cb05975db771f430ca6 | 1,372,227,587 | 41.517379 | -87.443925 | 0 |
14,426 | 2020-06-26 06:20:02 | 38,947,654,498,698 | fraud_Heller-Abshire | grocery_net | 43.5 | Lori | Rodriguez | F | 12087 Michael Light | Creola | OH | 45,622 | 39.3543 | -82.503 | 321 | Copywriter, advertising | 1979-06-24 | 839f828dc4ffb888d0c6dafb7cd2e819 | 1,372,227,602 | 39.317215 | -82.617621 | 0 |
14,427 | 2020-06-26 06:21:45 | 4,900,628,639,996 | fraud_Schultz, Simonis and Little | grocery_pos | 46.54 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | b64f9c16096308413a9970837a98505e | 1,372,227,705 | 33.38591 | -117.632925 | 0 |
14,428 | 2020-06-26 06:22:07 | 213,199,865,312,311 | fraud_Huel-Langworth | misc_net | 11.64 | Christopher | Miller | M | 493 Fitzgerald Fields Suite 454 | Varnell | GA | 30,756 | 34.9298 | -84.9885 | 74 | Pensions consultant | 1944-05-14 | 28dcb16dc66a0f11a9af971b3e99fc03 | 1,372,227,727 | 35.360776 | -84.997687 | 0 |
14,429 | 2020-06-26 06:22:40 | 4,503,101,193,493,053,000 | fraud_Kutch-Hegmann | grocery_net | 55.93 | Katherine | Tucker | F | 670 Le Meadows Suite 250 | Lakeland | FL | 33,811 | 27.9865 | -82.0139 | 237,282 | Clothing/textile technologist | 1979-07-03 | 1cf9608418e4fd67a1915f8b8f835c52 | 1,372,227,760 | 28.495416 | -81.336679 | 0 |
14,430 | 2020-06-26 06:22:53 | 2,229,378,226,512,508 | fraud_Gutmann Ltd | grocery_net | 44.21 | Thomas | Hale | M | 949 Smith Parkway | Cazenovia | WI | 53,924 | 43.4987 | -90.2796 | 1,360 | Occupational hygienist | 1984-11-06 | 0e033c03a02f9a9cd326f1417e8ff14e | 1,372,227,773 | 43.411115 | -91.14721 | 0 |
14,431 | 2020-06-26 06:22:53 | 4,355,790,796,238,265,000 | fraud_O'Keefe-Hudson | grocery_pos | 128.02 | Tanner | Davis | M | 2632 Stevens Light Apt. 213 | Payson | IL | 62,360 | 39.8153 | -91.2627 | 1,656 | Exhibition designer | 1969-08-04 | 1104464e02de3dc7be2daf108dd573e4 | 1,372,227,773 | 39.41305 | -90.794764 | 0 |
14,432 | 2020-06-26 06:22:54 | 3,596,217,206,093,829 | fraud_Cassin-Harvey | grocery_net | 41.53 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | 93ad55b27d5c2c58cb64c5d1ef840b39 | 1,372,227,774 | 40.447245 | -92.153676 | 0 |
14,433 | 2020-06-26 06:24:17 | 4,134,456,652,433,447 | fraud_Wintheiser, Dietrich and Schimmel | misc_pos | 9.49 | Lawrence | Ellis | M | 1471 Alicia Flat Apt. 993 | Springfield Gardens | NY | 11,413 | 40.6645 | -73.7559 | 38,912 | Production manager | 1961-11-07 | a1fea3882d7d4d6da91cb2c041638b86 | 1,372,227,857 | 40.400885 | -73.499062 | 0 |
14,434 | 2020-06-26 06:25:46 | 4,683,638,447,911 | fraud_Kemmer-Buckridge | misc_pos | 30 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 1972-07-01 | 27832c5c6bf2df0ab16ee4ef0ee97ab9 | 1,372,227,946 | 30.784561 | -93.070566 | 0 |
14,435 | 2020-06-26 06:26:37 | 4,986,925,034,905,735 | fraud_Doyle Ltd | grocery_pos | 114.97 | Erika | Gonzalez | F | 907 Courtney Via Apt. 896 | Irvine | KY | 40,336 | 37.6858 | -83.9862 | 13,061 | Editor, magazine features | 1959-06-18 | cded8457b43fd3b9c04d79aa5d7889b6 | 1,372,227,997 | 37.103338 | -82.993269 | 0 |
14,436 | 2020-06-26 06:27:38 | 3,583,635,130,604,947 | fraud_Auer-Mosciski | grocery_pos | 183.71 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | f965fa20633a0236606b39165e5f7f98 | 1,372,228,058 | 39.531634 | -75.751287 | 0 |
14,437 | 2020-06-26 06:27:57 | 630,424,987,505 | fraud_Koss and Sons | gas_transport | 65.46 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | c76a5e58b7f46eac13fdd46ec264563f | 1,372,228,077 | 39.19725 | -78.745677 | 0 |
14,438 | 2020-06-26 06:28:51 | 3,540,210,836,308,425 | fraud_Kemmer-Buckridge | misc_pos | 36.6 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79,085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 1992-06-19 | e6ce4368304b2f95e02d95ebc43b3554 | 1,372,228,131 | 34.101546 | -102.779359 | 0 |
14,439 | 2020-06-26 06:28:58 | 4,642,894,980,163 | fraud_Bartoletti-Wunsch | gas_transport | 51.6 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 1990-07-13 | f21cac7577336201f3de36326349bcde | 1,372,228,138 | 41.266088 | -95.358919 | 0 |
14,440 | 2020-06-26 06:29:22 | 6,011,104,316,292,105 | fraud_Harber Inc | gas_transport | 41.93 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | 7115b3cf8b294bc02cc20430521a5959 | 1,372,228,162 | 36.16209 | -79.304653 | 0 |
14,441 | 2020-06-26 06:29:22 | 3,576,281,490,078,437 | fraud_Willms, Kris and Bergnaum | shopping_pos | 117.7 | Chris | Dixon | M | 919 Miller Isle | Williams | IN | 47,470 | 38.7735 | -86.6285 | 1,735 | Financial adviser | 1990-06-13 | d671bec03b3f3802dde38a7cc4fb82ed | 1,372,228,162 | 39.431321 | -86.713185 | 0 |
14,442 | 2020-06-26 06:32:24 | 4,806,443,445,305 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 43.44 | Eric | Patel | M | 69459 Rachel Prairie Apt. 850 | Ironton | OH | 45,638 | 38.5294 | -82.6654 | 21,635 | Geochemist | 2001-07-10 | 3492af8e092162cc90dc15adbdfb7ecf | 1,372,228,344 | 38.757275 | -82.62265 | 0 |
14,443 | 2020-06-26 06:32:33 | 4,980,323,467,523,544,000 | fraud_Lind, Huel and McClure | gas_transport | 56.61 | Patrick | Massey | M | 7812 Shane Shoals Apt. 607 | North Haverhill | NH | 3,774 | 44.0978 | -72.0191 | 1,966 | Structural engineer | 1947-10-27 | 941dd81fdba13fbc9478a4f4f547dd34 | 1,372,228,353 | 43.94518 | -72.179976 | 0 |
14,444 | 2020-06-26 06:32:37 | 377,026,671,291,680 | fraud_Bins-Rice | gas_transport | 38.87 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | e4b423932c2031e7fa899bf7c208483c | 1,372,228,357 | 37.388452 | -91.331686 | 0 |
14,445 | 2020-06-26 06:36:11 | 376,028,110,684,021 | fraud_Tromp, Kerluke and Glover | grocery_net | 55.21 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 1974-12-23 | c99aa2ec604cce8387172dfd6e9a6452 | 1,372,228,571 | 39.860216 | -92.941155 | 0 |
14,446 | 2020-06-26 06:36:22 | 3,586,008,444,788,268 | fraud_Turner, Ruecker and Parisian | misc_pos | 23.45 | Crystal | Fuller | F | 000 Jennifer Mills | Issaquah | WA | 98,027 | 47.4974 | -122.0107 | 50,489 | Osteopath | 1984-02-29 | b62a6ac201ab7006da0bc96ebc6ff8ed | 1,372,228,582 | 47.380352 | -122.970221 | 0 |
14,447 | 2020-06-26 06:36:52 | 375,534,208,663,984 | fraud_Funk Group | grocery_net | 53.19 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 1986-03-28 | 4f91ba3d0aece4139adf0765db10cab4 | 1,372,228,612 | 38.814195 | -79.243825 | 0 |
14,448 | 2020-06-26 06:37:06 | 4,855,488,158,131,690,000 | fraud_DuBuque LLC | grocery_pos | 106.3 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 1993-09-29 | c5e39dfd89cbd95d45c28094c9c18351 | 1,372,228,626 | 43.812698 | -72.841384 | 0 |
14,449 | 2020-06-26 06:37:29 | 581,293,083,266 | fraud_Koss and Sons | gas_transport | 69.03 | William | Thomas | M | 39227 Mcpherson Shoals | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Podiatrist | 1989-10-06 | 92826181f296959eaaf95071793e68df | 1,372,228,649 | 35.745206 | -97.334972 | 0 |
14,450 | 2020-06-26 06:38:03 | 343,819,048,608,995 | fraud_Jast Ltd | shopping_net | 268.87 | Shelby | Cannon | F | 1535 Ryan Burgs Suite 919 | Des Moines | IA | 50,312 | 41.5855 | -93.6719 | 222,785 | Wellsite geologist | 1956-01-24 | 50dcd0039fc6015d09467cf489c29c34 | 1,372,228,683 | 41.189527 | -93.889738 | 0 |
14,451 | 2020-06-26 06:38:16 | 4,306,630,852,918 | fraud_Heaney-Marquardt | entertainment | 1.97 | Maureen | Garza | F | 169 Edward Inlet | Saint Louis | MO | 63,131 | 38.6171 | -90.4504 | 927,396 | Occupational hygienist | 1960-03-12 | d531e52d8b96248e7b5557a592744962 | 1,372,228,696 | 38.072399 | -89.845488 | 0 |
14,452 | 2020-06-26 06:38:50 | 2,356,276,337,669,917 | fraud_Murray Ltd | grocery_net | 68.8 | Benjamin | Harris | M | 0881 Lori Pines | Chester | MD | 21,619 | 38.9583 | -76.2842 | 5,848 | Paediatric nurse | 1981-02-15 | cf1d6c80de3f0ade1cca6d07c30dd66d | 1,372,228,730 | 38.57316 | -76.111457 | 0 |
14,453 | 2020-06-26 06:40:04 | 4,855,853,415,727,305,000 | fraud_Gottlieb, Considine and Schultz | shopping_net | 2.72 | Justin | Aguilar | M | 184 Miller Manors | Wittenberg | WI | 54,499 | 44.8232 | -89.1665 | 3,223 | Senior tax professional/tax inspector | 1954-06-30 | cfc1a431cf1a339393b2dd086eea7602 | 1,372,228,804 | 45.593244 | -88.333784 | 0 |
14,454 | 2020-06-26 06:40:19 | 372,520,049,757,633 | fraud_Kohler, Lindgren and Koelpin | grocery_net | 51.71 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | 0cfa8a466f9a234db93d40f5c7adde90 | 1,372,228,819 | 48.630241 | -92.349388 | 0 |
14,455 | 2020-06-26 06:40:23 | 3,552,581,383,553,463 | fraud_Turner and Sons | shopping_pos | 9.63 | Jonathan | Castro | M | 200 Christie Mills Apt. 307 | Andrews | NC | 28,901 | 35.1959 | -83.8228 | 5,354 | Retail buyer | 1965-04-13 | c5e0ac48cd23f4fe01240f8d9d89a9b2 | 1,372,228,823 | 36.021126 | -84.658577 | 0 |
14,456 | 2020-06-26 06:40:26 | 2,224,100,459,250,597 | fraud_Dach-Nader | misc_net | 1.03 | Sheri | Thomas | F | 019 Kimberly Light Apt. 039 | Kings Bay | GA | 31,547 | 30.7906 | -81.5607 | 1,293 | Naval architect | 1963-09-11 | 65c54a13ac456df0c786505c10daec16 | 1,372,228,826 | 31.086145 | -81.6439 | 0 |
14,457 | 2020-06-26 06:42:11 | 2,291,163,933,867,244 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 68 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29,209 | 33.9659 | -80.9355 | 333,497 | Mechanical engineer | 1968-03-19 | dde0a5e1e7cd1f65de0899eef0fb0494 | 1,372,228,931 | 32.972715 | -81.408104 | 0 |
14,458 | 2020-06-26 06:42:21 | 30,344,654,314,976 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 44.99 | Christine | Johnson | F | 8011 Chapman Tunnel Apt. 568 | Blairsden-Graeagle | CA | 96,103 | 39.8127 | -120.6405 | 1,725 | Chartered legal executive (England and Wales) | 1967-05-27 | 3b9ca978aea10f71c3f1349120884d44 | 1,372,228,941 | 40.0114 | -121.277925 | 0 |
14,459 | 2020-06-26 06:42:24 | 377,993,105,397,617 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 66.02 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 1975-09-11 | 9a065937e9c71eea2482f23fe2938b50 | 1,372,228,944 | 45.217759 | -87.712108 | 0 |
14,460 | 2020-06-26 06:42:29 | 4,092,452,671,396,169,700 | fraud_Friesen Inc | shopping_pos | 6.27 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 1945-12-07 | 640942da029d54a2b0609f35ad2442fb | 1,372,228,949 | 35.113147 | -77.971856 | 0 |
14,461 | 2020-06-26 06:43:18 | 3,559,723,917,628,303 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 95.98 | Matthew | Huerta | M | 622 Williams Trafficway | Ringwood | IL | 60,072 | 42.4048 | -88.3054 | 928 | Outdoor activities/education manager | 1985-05-13 | 297e29690ac61e83f1e2047076afec4d | 1,372,228,998 | 41.557079 | -88.456454 | 0 |
14,462 | 2020-06-26 06:44:14 | 3,546,897,637,165,774 | fraud_Ruecker, Beer and Collier | shopping_net | 1.41 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 1956-05-30 | 921c16a12a42f039efd24fd4bdd541e7 | 1,372,229,054 | 31.335522 | -96.935218 | 0 |
14,463 | 2020-06-26 06:44:34 | 375,082,648,741,747 | fraud_Reilly, Heaney and Cole | gas_transport | 93.08 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 1976-12-14 | 75f06c423f88fd00c25d53ac973c0944 | 1,372,229,074 | 46.484681 | -97.70436 | 0 |
14,464 | 2020-06-26 06:44:47 | 378,858,024,506,425 | fraud_Padberg-Rogahn | entertainment | 95.48 | Debra | Eaton | F | 72743 Brian Run | Paradise Valley | AZ | 85,253 | 33.5494 | -111.9565 | 17,047 | Building surveyor | 1935-01-29 | 915b76e16e80e9047047fa4a7fb28ee9 | 1,372,229,087 | 33.934109 | -112.52835 | 0 |
14,465 | 2020-06-26 06:45:47 | 3,583,635,130,604,947 | fraud_Lockman, West and Runte | grocery_pos | 174.73 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | 120005a07ab9a702a3b2986cf703f620 | 1,372,229,147 | 39.531416 | -74.442568 | 0 |
14,466 | 2020-06-26 06:45:54 | 3,552,581,383,553,463 | fraud_Schuppe LLC | entertainment | 18.27 | Jonathan | Castro | M | 200 Christie Mills Apt. 307 | Andrews | NC | 28,901 | 35.1959 | -83.8228 | 5,354 | Retail buyer | 1965-04-13 | 6357d21999bb0a18d45060022eb480cc | 1,372,229,154 | 35.463013 | -84.644121 | 0 |
14,467 | 2020-06-26 06:45:57 | 6,011,109,736,646,996 | fraud_Durgan-Auer | misc_net | 1.6 | Rebecca | Erickson | F | 594 Berry Lights Apt. 392 | Wilmington | NC | 28,405 | 34.2651 | -77.867 | 186,140 | English as a second language teacher | 1983-02-08 | 320da8d544e1e02be503b02689a51321 | 1,372,229,157 | 34.949947 | -78.85343 | 0 |
14,468 | 2020-06-26 06:46:06 | 4,807,552,641,361 | fraud_Stoltenberg-Beatty | shopping_pos | 4.92 | Kimberly | Castro | F | 588 Smith Lights Suite 786 | Rosewood | OH | 43,070 | 40.2158 | -83.9579 | 133 | Professor Emeritus | 1954-01-29 | 4eb92f664b4db8a3bd50866e1907d17f | 1,372,229,166 | 41.039 | -83.184656 | 0 |
14,469 | 2020-06-26 06:46:11 | 371,683,116,218,417 | fraud_Sawayn PLC | shopping_pos | 8.88 | Debra | Becker | F | 384 Jonathan Hills | Iselin | NJ | 8,830 | 40.5716 | -74.3167 | 18,459 | Emergency planning/management officer | 1929-03-19 | b39697e701f8a7d606f720d905713f45 | 1,372,229,171 | 41.068974 | -73.594516 | 0 |
14,470 | 2020-06-26 06:46:27 | 6,011,148,190,095,209 | fraud_Stokes, Christiansen and Sipes | grocery_net | 51.13 | Terri | Bailey | F | 508 Erin Mount | Daly City | CA | 94,015 | 37.6787 | -122.478 | 107,941 | Buyer, industrial | 1991-10-04 | 8c010784c11c478839d12a974bc186f8 | 1,372,229,187 | 37.944969 | -122.206643 | 0 |
14,471 | 2020-06-26 06:46:57 | 371,284,100,299,909 | fraud_Streich, Hansen and Veum | gas_transport | 80.02 | Hannah | Thomas | F | 1004 Willis Pass | Hedley | TX | 79,237 | 34.8698 | -100.6806 | 513 | Early years teacher | 1976-05-24 | d507589616ca26a3e9ba603e9eaa73bd | 1,372,229,217 | 34.327134 | -100.178252 | 0 |
14,472 | 2020-06-26 06:47:50 | 344,709,867,813,900 | fraud_Emard Inc | gas_transport | 40.3 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | 2405038d0a242889886fadc314365145 | 1,372,229,270 | 27.775011 | -80.994998 | 0 |
14,473 | 2020-06-26 06:48:50 | 639,023,984,367 | fraud_Prohaska-Murray | gas_transport | 70.39 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 1991-06-05 | 9a67f8b0df49a7b06b5969793e04df59 | 1,372,229,330 | 45.300484 | -75.762052 | 0 |
14,474 | 2020-06-26 06:50:18 | 3,546,674,063,249,004 | fraud_Kemmer-Reinger | grocery_net | 34.51 | Jordan | May | M | 1626 Susan Course | Aledo | TX | 76,008 | 32.7004 | -97.6039 | 13,602 | Optometrist | 1984-07-05 | 06ce364c5e58e3fab3d55ddd48b39ff5 | 1,372,229,418 | 32.028775 | -96.741208 | 0 |
14,475 | 2020-06-26 06:50:39 | 213,125,815,021,702 | fraud_Stoltenberg-Beatty | shopping_pos | 1.61 | Adam | Kirk | M | 40847 Stark Junctions | Big Indian | NY | 12,410 | 42.074 | -74.453 | 397 | Psychiatrist | 1931-09-12 | d093781a9716d7eacb0502b45c6c770e | 1,372,229,439 | 42.668145 | -74.637144 | 0 |
14,476 | 2020-06-26 06:50:40 | 30,199,621,383,748 | fraud_O'Keefe-Hudson | grocery_pos | 223.31 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 1977-03-23 | c1aab6dd65e404af50aa9e23391e0983 | 1,372,229,440 | 33.456337 | -96.340519 | 0 |
14,477 | 2020-06-26 06:52:47 | 38,588,538,868,506 | fraud_Torp-Labadie | gas_transport | 39.01 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 1990-11-23 | ae74e92a0ac5f7c72317e44042fb764c | 1,372,229,567 | 30.387596 | -102.51434 | 0 |
14,478 | 2020-06-26 06:53:22 | 345,933,964,507,467 | fraud_Kuhic Inc | grocery_pos | 76.6 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | 2ba70843f95892f90a7a6e8db9e76295 | 1,372,229,602 | 38.143648 | -76.099612 | 0 |
14,479 | 2020-06-26 06:53:31 | 4,348,786,085,525,522 | fraud_Lockman Ltd | grocery_pos | 86.97 | John | Nichols | M | 862 Anderson Highway | Bryant | WI | 54,418 | 45.203 | -88.9983 | 1,080 | Information systems manager | 1979-01-08 | 895884f8645f698b829e6f938279c19d | 1,372,229,611 | 45.896237 | -88.776123 | 0 |
14,480 | 2020-06-26 06:54:16 | 3,558,881,852,140,592 | fraud_Langworth, Boehm and Gulgowski | shopping_net | 4.37 | Christopher | Holt | M | 05597 Michael Spurs | Parks | AZ | 86,018 | 35.2563 | -111.95 | 759 | Geologist, engineering | 1957-03-28 | e72e935e3d4ef9d0fa6fc4a82b82847e | 1,372,229,656 | 34.577895 | -112.082705 | 0 |
14,481 | 2020-06-26 06:54:39 | 4,708,992,452,821,239 | fraud_Wolf Inc | grocery_pos | 123.3 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 1938-09-08 | 707637d19444be2e828a819e91e56bd3 | 1,372,229,679 | 35.682662 | -91.575803 | 0 |
14,482 | 2020-06-26 06:54:47 | 4,509,142,395,811,241 | fraud_Pacocha-O'Reilly | grocery_pos | 144.55 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 1926-07-12 | 52381d99945752f8a13d1bbacf47025b | 1,372,229,687 | 32.342537 | -82.87259 | 0 |
14,483 | 2020-06-26 06:55:23 | 6,011,552,879,910,390 | fraud_Murray-Smitham | grocery_pos | 109.3 | Robert | Long | M | 529 Joshua Knoll Apt. 511 | Lonetree | WY | 82,936 | 41.0552 | -110.1603 | 49 | Research scientist (physical sciences) | 1981-07-05 | e9d8c51c44ff4bef7850041a10c88b30 | 1,372,229,723 | 40.501463 | -110.330424 | 0 |
14,484 | 2020-06-26 06:56:52 | 38,588,538,868,506 | fraud_DuBuque LLC | grocery_pos | 109.36 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 1990-11-23 | 5feb9273e537f6e5720303a5d7ec5d2a | 1,372,229,812 | 29.282259 | -102.618714 | 0 |
14,485 | 2020-06-26 06:57:58 | 4,587,657,402,165,341,700 | fraud_Schultz, Simonis and Little | grocery_pos | 72.36 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | 1334e2e6f2fbc6398e3668c8b8047b0b | 1,372,229,878 | 40.234614 | -87.055943 | 0 |
14,486 | 2020-06-26 06:58:44 | 377,993,105,397,617 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 87.75 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 1975-09-11 | beeca8079e54aeee6d4df8bcb85b9861 | 1,372,229,924 | 45.471535 | -87.928641 | 0 |
14,487 | 2020-06-26 06:59:36 | 3,593,118,134,380,341 | fraud_Bins, Balistreri and Beatty | shopping_pos | 4.22 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 1959-05-10 | d07a7a3dc0b069258563ccb5790b5875 | 1,372,229,976 | 45.227833 | -67.672817 | 0 |
14,488 | 2020-06-26 07:00:26 | 4,810,839,835,482,794,000 | fraud_Berge LLC | gas_transport | 39.56 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 1985-08-31 | f9595c83ffc02cdf08046eb1b0f1b0d4 | 1,372,230,026 | 36.054939 | -93.391085 | 0 |
14,489 | 2020-06-26 07:00:33 | 4,646,845,581,490,336,000 | fraud_Rowe, Batz and Goodwin | grocery_pos | 277.45 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 1990-06-25 | 78b8a5163b9e03daa36c47e38a33f2b6 | 1,372,230,033 | 41.694461 | -73.411599 | 0 |
14,490 | 2020-06-26 07:00:33 | 36,360,452,125,889 | fraud_Kihn Inc | shopping_pos | 3.23 | Christopher | Raymond | M | 766 Potter Well | West Chazy | NY | 12,992 | 44.797 | -73.5112 | 4,778 | Engineering geologist | 1954-06-14 | fc5f92183c695600aaf2b485007f890b | 1,372,230,033 | 45.700885 | -72.545032 | 0 |
14,491 | 2020-06-26 07:01:00 | 6,011,581,063,717,667 | fraud_Bernhard Inc | gas_transport | 46.93 | Jerry | Perkins | M | 3867 Susan Corners Apt. 883 | Brashear | MO | 63,533 | 40.1959 | -92.4333 | 805 | Private music teacher | 1970-06-27 | f88db4b9aa2bef67934a1bb002d1b6f2 | 1,372,230,060 | 40.688452 | -93.322152 | 0 |
14,492 | 2020-06-26 07:01:01 | 571,365,235,126 | fraud_Kutch, Hermiston and Farrell | gas_transport | 51.28 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | 4c7173d53a85daae8405380d5c43a8cb | 1,372,230,061 | 44.318563 | -86.219596 | 0 |
14,493 | 2020-06-26 07:02:02 | 6,011,109,736,646,996 | fraud_Boehm, Block and Jakubowski | misc_pos | 3.63 | Rebecca | Erickson | F | 594 Berry Lights Apt. 392 | Wilmington | NC | 28,405 | 34.2651 | -77.867 | 186,140 | English as a second language teacher | 1983-02-08 | 8019ce63cb83d8d67b747aa6b0a672fc | 1,372,230,122 | 33.662291 | -78.309565 | 0 |
14,494 | 2020-06-26 07:02:17 | 4,862,293,128,558 | fraud_Durgan-Auer | misc_net | 7.81 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | 9145801aa8e0ff8e91cf084c80523fdb | 1,372,230,137 | 41.566528 | -77.464644 | 0 |
14,495 | 2020-06-26 07:02:37 | 180,067,784,565,096 | fraud_Lind, Huel and McClure | gas_transport | 31.54 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1942-01-06 | 9a9c97d1d84164618c515a80843afa01 | 1,372,230,157 | 43.905755 | -88.291358 | 0 |
14,496 | 2020-06-26 07:02:40 | 30,143,713,661,454 | fraud_Gottlieb, Considine and Schultz | shopping_net | 2.29 | Nicholas | Thornton | M | 5270 Megan Burg Suite 756 | Halma | MN | 56,729 | 48.6669 | -96.5969 | 140 | Embryologist, clinical | 1942-01-06 | d0cfed4e59020b45863061abc9ae242d | 1,372,230,160 | 49.185826 | -95.651156 | 0 |
14,497 | 2020-06-26 07:03:02 | 30,446,018,552,504 | fraud_Adams, Kovacek and Kuhlman | grocery_net | 37.81 | Felicia | Thomas | F | 47035 Murray Harbors | Achille | OK | 74,720 | 33.8396 | -96.3648 | 608 | Seismic interpreter | 1993-05-27 | 20c50238222267d1376c76ccbafa1343 | 1,372,230,182 | 34.432563 | -95.637209 | 0 |
14,498 | 2020-06-26 07:05:28 | 6,011,681,934,117,244 | fraud_Bartoletti-Wunsch | gas_transport | 58.16 | Kaitlyn | Newman | F | 098 Stewart Hill | Slayden | TN | 37,165 | 36.2835 | -87.4581 | 70 | Prison officer | 1956-06-22 | ba050bc877fe19d59175efa46c0f230b | 1,372,230,328 | 37.202079 | -86.463101 | 0 |
14,499 | 2020-06-26 07:05:55 | 6,595,970,453,799,027 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 72.45 | Gina | Gomez | F | 72030 Shelton Crossing Apt. 742 | Stirling | NJ | 7,980 | 40.6774 | -74.4968 | 2,307 | Science writer | 1969-09-11 | 1f06c167de1e361df109215e800a11ee | 1,372,230,355 | 41.442711 | -74.689833 | 0 |
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