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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
14,600 | 2020-06-26 08:29:14 | 3,514,865,930,894,695 | fraud_Kutch, Hermiston and Farrell | gas_transport | 54.33 | Christopher | Castaneda | M | 1632 Cohen Drive Suite 639 | High Rolls Mountain Park | NM | 88,325 | 32.9396 | -105.8189 | 899 | Naval architect | 1967-08-30 | 40bca29550d47eed5c7ba36b2a85727e | 1,372,235,354 | 32.549563 | -105.872986 | 0 |
14,601 | 2020-06-26 08:29:21 | 30,238,755,902,988 | fraud_Bahringer-Larson | grocery_net | 42.37 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | c8ddd2b0d37613f449c11c2dd281a90b | 1,372,235,361 | 31.101937 | -97.133268 | 0 |
14,602 | 2020-06-26 08:31:08 | 6,011,542,681,743,618 | fraud_Deckow-O'Conner | grocery_pos | 81.51 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 1972-08-09 | ff1f6299a580c800a2841b322411e28f | 1,372,235,468 | 38.656365 | -78.095586 | 0 |
14,603 | 2020-06-26 08:33:21 | 6,573,561,108,825,071 | fraud_Douglas, Schneider and Turner | shopping_pos | 4.47 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 1968-06-18 | c8e04cc43dd3a39fe1ec1e39a4b8f64b | 1,372,235,601 | 36.250647 | -95.347735 | 0 |
14,604 | 2020-06-26 08:33:47 | 2,256,234,701,263,057 | fraud_Towne, Greenholt and Koepp | shopping_net | 221.01 | Christopher | Grimes | M | 39631 Dunn Radial | Grantham | NH | 3,753 | 43.5103 | -72.1334 | 2,971 | Charity fundraiser | 1948-04-11 | 852e40df1e60859b0f9c6f2d847fc688 | 1,372,235,627 | 44.507615 | -72.17245 | 0 |
14,605 | 2020-06-26 08:34:03 | 6,011,104,316,292,105 | fraud_Cummings LLC | gas_transport | 57.49 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | ae75b7614fdbdcb3d9baef295e3b1e81 | 1,372,235,643 | 36.700651 | -78.826584 | 0 |
14,606 | 2020-06-26 08:34:38 | 3,565,196,229,855,512 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 7.36 | Adriana | Harvey | F | 715 Joy Prairie | Unionville | MO | 63,565 | 40.4815 | -92.9951 | 3,805 | Investment banker, corporate | 1950-09-15 | 72b22f7db3dc1528683328f0dfb6681a | 1,372,235,678 | 40.330039 | -92.295703 | 0 |
14,607 | 2020-06-26 08:34:56 | 213,178,850,083,780 | fraud_Keeling-Crist | misc_pos | 29.64 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 1976-10-18 | 4d8e9aca134fbf7afa50b8d9d6c581e5 | 1,372,235,696 | 46.587115 | -118.33647 | 0 |
14,608 | 2020-06-26 08:35:39 | 4,689,147,265,057,949,000 | fraud_Cummerata-Jones | gas_transport | 57.55 | Steven | Brooks | M | 2622 Reynolds Isle | Manley | NE | 68,403 | 40.9207 | -96.168 | 206 | Human resources officer | 1967-10-04 | ebbadef60bb4e660d3b3595a05b9197a | 1,372,235,739 | 41.293626 | -96.226061 | 0 |
14,609 | 2020-06-26 08:35:45 | 3,567,527,758,368,741 | fraud_Rempel Inc | shopping_net | 9.7 | Amanda | Vance | F | 14601 Downs Skyway Apt. 440 | Sterling City | TX | 76,951 | 31.8351 | -101.0017 | 1,143 | Scientist, biomedical | 1962-03-19 | fb321a2f89a4bef291446fb2e8a7d744 | 1,372,235,745 | 31.929214 | -101.683452 | 0 |
14,610 | 2020-06-26 08:36:20 | 377,550,167,323,848 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 118.56 | Kevin | Walters | M | 87227 Tapia Burgs | Auburn | ME | 4,210 | 44.0948 | -70.239 | 23,045 | Tourist information centre manager | 1958-09-02 | 1ab68f1fafe4c1b29698ae6d9f7ce066 | 1,372,235,780 | 45.077476 | -69.321609 | 0 |
14,611 | 2020-06-26 08:36:31 | 6,535,328,428,560,433 | fraud_Leannon-Ward | food_dining | 24.85 | Michelle | Beck | F | 2887 Olson Road Suite 439 | Minneapolis | MN | 55,428 | 45.0632 | -93.3811 | 1,022,298 | Analytical chemist | 1967-10-28 | 043f620906117f13670bbe18cd577e9c | 1,372,235,791 | 45.056277 | -92.400085 | 0 |
14,612 | 2020-06-26 08:36:38 | 180,065,479,077,096 | fraud_Raynor, Reinger and Hagenes | gas_transport | 68.38 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21,102 | 39.6747 | -76.8941 | 11,751 | Clinical research associate | 1964-02-15 | bcd41529d1cbc123f044d6d23139d3f4 | 1,372,235,798 | 40.325669 | -77.319323 | 0 |
14,613 | 2020-06-26 08:37:32 | 6,011,388,901,471,808 | fraud_Berge LLC | gas_transport | 54.88 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | 28d42b0e2ea4847b25b74c867764bfb9 | 1,372,235,852 | 40.358671 | -79.496461 | 0 |
14,614 | 2020-06-26 08:38:03 | 6,597,888,193,422,452 | fraud_Bernhard Inc | gas_transport | 74.06 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 1964-08-23 | c2ced33bdd48b81821208eecc1550a49 | 1,372,235,883 | 33.018959 | -97.953463 | 0 |
14,615 | 2020-06-26 08:38:42 | 3,582,402,971,899,057 | fraud_DuBuque LLC | grocery_pos | 112.85 | Michele | Patrick | F | 557 Lynn Garden Suite 907 | Spirit Lake | ID | 83,869 | 47.9657 | -116.868 | 4,161 | Production manager | 1957-06-12 | 95fcfbbc566f98baf5f72c9e15b4d062 | 1,372,235,922 | 48.579084 | -117.41795 | 0 |
14,616 | 2020-06-26 08:40:30 | 345,389,171,551,808 | fraud_Bernhard Inc | gas_transport | 65.66 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 1984-05-19 | cad272bb100f03ba5612056f9ec15643 | 1,372,236,030 | 34.555029 | -90.35001 | 0 |
14,617 | 2020-06-26 08:40:31 | 3,558,652,751,678,952 | fraud_Bechtelar-Rippin | food_dining | 133.87 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75,661 | 32.6205 | -94.2 | 2,807 | Chiropodist | 1931-01-26 | 70e96304e4861f2fc65de8cd399be435 | 1,372,236,031 | 33.096352 | -94.844865 | 0 |
14,618 | 2020-06-26 08:41:15 | 4,292,743,669,224,718,000 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 48.74 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 1973-06-09 | 7daa0fe404028555291e63d49275d50f | 1,372,236,075 | 38.175297 | -76.545909 | 0 |
14,619 | 2020-06-26 08:41:37 | 4,861,310,130,652,567,000 | fraud_Stehr, Jewess and Schimmel | misc_net | 3.25 | 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 | 53ce646476b2b2229b7bfcd0e49cacce | 1,372,236,097 | 30.094173 | -90.059199 | 0 |
14,620 | 2020-06-26 08:44:02 | 180,069,253,480,336 | fraud_Larkin, Stracke and Greenfelder | entertainment | 7.41 | William | Hunter | M | 5036 Victoria Ports Suite 249 | Emporium | PA | 15,834 | 41.5177 | -78.2536 | 4,533 | Public affairs consultant | 1969-11-01 | 6131cff0b18f665ad31c48f751fcad6b | 1,372,236,242 | 41.074451 | -78.893034 | 0 |
14,621 | 2020-06-26 08:44:39 | 2,254,917,871,818,484 | fraud_Erdman-Kertzmann | gas_transport | 33.55 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 1976-03-26 | 557848c211ba2839cb460deedf4f6f24 | 1,372,236,279 | 38.903742 | -77.036312 | 0 |
14,622 | 2020-06-26 08:45:41 | 6,011,348,830,550,197 | fraud_Hudson-Ratke | grocery_pos | 57.98 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 1980-07-12 | c633e7782e42898e8e67a302bcbcc39a | 1,372,236,341 | 33.776441 | -86.28603 | 0 |
14,623 | 2020-06-26 08:46:05 | 3,534,330,126,107,879 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 92.63 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1978-01-15 | ce2e9f5059bb677dc23b787de694fc81 | 1,372,236,365 | 45.587402 | -109.814565 | 0 |
14,624 | 2020-06-26 08:49:37 | 378,278,619,832,195 | fraud_Luettgen PLC | gas_transport | 46.43 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 1964-04-06 | ef4f0e4dc642c851e381058f50ffe293 | 1,372,236,577 | 44.124302 | -122.343788 | 0 |
14,625 | 2020-06-26 08:50:13 | 213,125,815,021,702 | fraud_Bauch-Raynor | grocery_pos | 89.51 | Adam | Kirk | M | 40847 Stark Junctions | Big Indian | NY | 12,410 | 42.074 | -74.453 | 397 | Psychiatrist | 1931-09-12 | 01d34c92ee552c445fed50b11842d14b | 1,372,236,613 | 42.241631 | -73.641413 | 0 |
14,626 | 2020-06-26 08:52:14 | 4,301,028,321,766,222,300 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 112.84 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 1978-10-26 | f092ed37925339eb2cbbcf99b97f57fc | 1,372,236,734 | 41.255402 | -79.776074 | 0 |
14,627 | 2020-06-26 08:53:42 | 6,538,441,737,335,434 | fraud_Kiehn-Emmerich | grocery_pos | 58.88 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | c2a8e2bddae41f6fc8a7281fbfa4eaf9 | 1,372,236,822 | 42.154889 | -81.123904 | 0 |
14,628 | 2020-06-26 08:54:22 | 3,551,217,896,304,745 | fraud_Durgan-Auer | misc_net | 52.59 | Sara | Harris | F | 597 Jenny Ford Apt. 543 | Tupper Lake | NY | 12,986 | 44.232 | -74.4905 | 6,120 | Chartered loss adjuster | 1976-10-09 | 88d19dbd8db68b4bb4ddb1f2cd5c3603 | 1,372,236,862 | 43.538606 | -73.586011 | 0 |
14,629 | 2020-06-26 08:55:27 | 3,559,723,917,628,303 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 75.89 | Matthew | Huerta | M | 622 Williams Trafficway | Ringwood | IL | 60,072 | 42.4048 | -88.3054 | 928 | Outdoor activities/education manager | 1985-05-13 | 1e0da733c8e5907ebcc7458a18fd247f | 1,372,236,927 | 43.296377 | -88.654111 | 0 |
14,630 | 2020-06-26 08:55:38 | 3,595,192,916,105,588 | fraud_Klocko LLC | misc_net | 42.75 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 1993-05-14 | 8e747e78d2f1ffce1fcd7a9a074af6c6 | 1,372,236,938 | 35.574769 | -79.95169 | 0 |
14,631 | 2020-06-26 08:56:42 | 4,451,952,084,362,894 | fraud_Doyle Ltd | grocery_pos | 100.28 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 1980-07-30 | d9c8108403aaf45aeb6f07c81f53988e | 1,372,237,002 | 33.749951 | -102.854528 | 0 |
14,632 | 2020-06-26 08:56:52 | 4,670,613,943,676,271 | fraud_Klocko LLC | misc_net | 1.45 | Bianca | Novak | F | 0953 David Skyway | Cuthbert | GA | 39,840 | 31.7706 | -84.7936 | 5,726 | Fitness centre manager | 1947-08-14 | cbfd0146544dae80eef7ff02139e213c | 1,372,237,012 | 31.486162 | -84.140272 | 0 |
14,633 | 2020-06-26 08:57:26 | 340,953,839,692,349 | fraud_Harber Inc | gas_transport | 62.11 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 1980-05-18 | 31f8efddbacc754e58d71aafc19d0771 | 1,372,237,046 | 42.250399 | -83.975313 | 0 |
14,634 | 2020-06-26 08:58:37 | 4,018,105,808,392,773,600 | fraud_Cummings LLC | gas_transport | 57.87 | Katherine | Love | F | 5884 Sandoval Square Apt. 371 | Allenhurst | NJ | 7,711 | 40.2367 | -74.0067 | 1,533 | Administrator, charities/voluntary organisations | 1935-04-15 | 4838bc838e8a5ce20e23381991500580 | 1,372,237,117 | 40.943419 | -74.856696 | 0 |
14,635 | 2020-06-26 08:59:09 | 6,011,681,934,117,244 | fraud_Price Inc | shopping_net | 686.17 | Kaitlyn | Newman | F | 098 Stewart Hill | Slayden | TN | 37,165 | 36.2835 | -87.4581 | 70 | Prison officer | 1956-06-22 | db20f66e9ca3cd43c4270708e9de6698 | 1,372,237,149 | 35.620012 | -88.179263 | 0 |
14,636 | 2020-06-26 09:01:49 | 3,528,231,451,607,350 | fraud_Greenfelder, Bartoletti and Davis | misc_net | 4.53 | Lauren | Moreno | F | 83719 Wilson Shore | Heislerville | NJ | 8,324 | 39.224 | -74.9942 | 526 | Exercise physiologist | 1940-09-06 | c026686cdb08f4dd4076c6b9b0594348 | 1,372,237,309 | 38.288514 | -74.58492 | 0 |
14,637 | 2020-06-26 09:02:33 | 4,839,615,922,685,395 | fraud_Yost, Block and Koepp | misc_pos | 102.51 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 1955-05-06 | f45955f2da1aec7b2af6388e391090ae | 1,372,237,353 | 39.366011 | -85.639874 | 0 |
14,638 | 2020-06-26 09:02:57 | 4,449,530,933,957,323 | fraud_Bernhard Inc | gas_transport | 38.6 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 1954-07-05 | ebb0850d0749e7cb85716fb6244985c6 | 1,372,237,377 | 37.300874 | -123.011151 | 0 |
14,639 | 2020-06-26 09:03:39 | 3,560,797,065,840,735 | fraud_Huels-Nolan | gas_transport | 71.58 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | dd56a1721119f3d24cdccad718b2e27b | 1,372,237,419 | 46.089574 | -100.361337 | 0 |
14,640 | 2020-06-26 09:03:58 | 4,826,655,832,045,236 | fraud_Bradtke PLC | grocery_pos | 144.84 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 1963-12-29 | fd4795c5d962b4bf88bbb091372f33f4 | 1,372,237,438 | 41.202662 | -69.586133 | 0 |
14,641 | 2020-06-26 09:04:07 | 4,640,395,708,703 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 1.62 | Melissa | Krause | F | 67632 Martin Gateway | Fordoche | LA | 70,732 | 30.6576 | -91.6264 | 1,178 | Community education officer | 1951-06-13 | 6dfe79179eac143ce459f9ddd9d7f951 | 1,372,237,447 | 30.304455 | -91.723029 | 0 |
14,642 | 2020-06-26 09:04:45 | 4,195,832,462,863,385 | fraud_Schmitt Ltd | misc_net | 7.07 | Victoria | Mcbride | F | 0688 Kevin Manor | Clarksville | MO | 63,336 | 39.3465 | -90.9362 | 1,146 | Exercise physiologist | 1929-04-07 | 462ffb27a86e0c8f69ec83a21e5aed7e | 1,372,237,485 | 39.996904 | -90.445564 | 0 |
14,643 | 2020-06-26 09:05:03 | 3,576,431,665,303,017 | fraud_Simonis-Prohaska | misc_pos | 79.22 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | eba870b676700821a2d7f5ac3bcb0b06 | 1,372,237,503 | 33.126962 | -111.937772 | 0 |
14,644 | 2020-06-26 09:05:26 | 3,534,330,126,107,879 | fraud_Bashirian Group | shopping_net | 83.77 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1978-01-15 | 7d3dfec65428c854867ef568b50e6ff9 | 1,372,237,526 | 45.104051 | -109.282817 | 0 |
14,645 | 2020-06-26 09:06:41 | 30,033,162,392,091 | fraud_Botsford Ltd | shopping_pos | 141.04 | Kevin | Summers | M | 7302 Samantha Mission | Carroll | NE | 68,723 | 42.277 | -97.1926 | 566 | Metallurgist | 1975-01-26 | fa01867145a94e706f4011620167ee8f | 1,372,237,601 | 43.18043 | -97.065966 | 0 |
14,646 | 2020-06-26 09:07:01 | 4,922,710,831,011,201 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 18.05 | Heather | Chase | F | 6888 Hicks Stream Suite 954 | Manor | PA | 15,665 | 40.3359 | -79.6607 | 1,472 | Public affairs consultant | 1941-03-07 | 112628d008d7cf62a55c59f1c87bdb5e | 1,372,237,621 | 39.470098 | -78.661904 | 0 |
14,647 | 2020-06-26 09:08:38 | 4,492,491,748,959,010 | fraud_Gislason Group | misc_pos | 40.57 | Jonathan | Byrd | M | 5554 Mack Meadows | Premier | WV | 24,878 | 37.3752 | -81.6539 | 337 | Advice worker | 1986-10-17 | 66322a621d91b1c4210dd58d1eb73f54 | 1,372,237,718 | 37.310348 | -82.652493 | 0 |
14,648 | 2020-06-26 09:09:09 | 372,520,049,757,633 | fraud_Adams, Kovacek and Kuhlman | grocery_net | 16.58 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | a5c248c7c68730791093fc37423988e3 | 1,372,237,749 | 48.599463 | -94.132242 | 0 |
14,649 | 2020-06-26 09:09:39 | 568,279,015,842 | fraud_Jast Ltd | shopping_net | 81.41 | Micheal | Hernandez | M | 6139 Mark Rapid Apt. 651 | Christine | ND | 58,015 | 46.5522 | -96.7909 | 291 | Television floor manager | 1991-05-01 | 7dc9fca76bd5acd1905a2f24097fb4b5 | 1,372,237,779 | 47.507867 | -97.266968 | 0 |
14,650 | 2020-06-26 09:10:22 | 4,040,099,974,063,068,700 | fraud_Schmidt and Sons | shopping_net | 85.57 | Jeffrey | Lewis | M | 24255 Bryan Square | Palermo | ND | 58,769 | 48.3396 | -102.24 | 229 | Administrator | 1983-03-20 | 62915de5df48afa5ce508ab2295e910d | 1,372,237,822 | 49.175195 | -101.657326 | 0 |
14,651 | 2020-06-26 09:10:24 | 3,520,550,088,202,337 | fraud_Hudson-Ratke | grocery_pos | 59.65 | Micheal | Walters | M | 15315 Vaughn Park Suite 356 | Hovland | MN | 55,606 | 47.8342 | -90.0476 | 272 | Freight forwarder | 2001-07-05 | 100ab5780dfa2d51dd452f2711c62291 | 1,372,237,824 | 48.384725 | -89.692039 | 0 |
14,652 | 2020-06-26 09:10:38 | 4,377,338,765,909,719 | fraud_Pacocha-O'Reilly | grocery_pos | 65.72 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 1982-04-19 | f79c5c0f89a243c1e70a5914ca3f3ca7 | 1,372,237,838 | 35.216288 | -83.866533 | 0 |
14,653 | 2020-06-26 09:11:53 | 180,014,262,259,255 | fraud_Torphy-Goyette | shopping_pos | 57.04 | Brianna | Page | F | 0043 Henry Plaza | Brantley | AL | 36,009 | 31.571 | -86.2743 | 2,566 | Exercise physiologist | 1958-06-26 | 58a889dfd765d51bbdce38b4c596d453 | 1,372,237,913 | 31.854962 | -86.816859 | 0 |
14,654 | 2020-06-26 09:13:04 | 213,173,753,804,333 | fraud_Boehm, Predovic and Reinger | misc_pos | 43.72 | Joseph | Wagner | M | 822 Austin Spur | North Judson | IN | 46,366 | 41.2244 | -86.6966 | 5,791 | Doctor, general practice | 1959-10-07 | 483ab636c3fac8dc7f149d42b285ac0b | 1,372,237,984 | 40.766172 | -86.708468 | 0 |
14,655 | 2020-06-26 09:13:55 | 630,424,987,505 | fraud_Bogisich Inc | grocery_pos | 100.25 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | c910d8da4fcc73c2f93dfe46a46f1b18 | 1,372,238,035 | 39.501811 | -79.035957 | 0 |
14,656 | 2020-06-26 09:14:09 | 4,509,142,395,811,241 | fraud_Hamill-Daugherty | misc_net | 2.08 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 1926-07-12 | 19fa1150e13e231960fd425ad7e40802 | 1,372,238,049 | 31.683252 | -81.432625 | 0 |
14,657 | 2020-06-26 09:15:03 | 6,011,367,958,204,270 | fraud_Kiehn-Emmerich | grocery_pos | 187.28 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | 4f040737b1119fe18f633f67a96db17e | 1,372,238,103 | 41.413778 | -82.335988 | 0 |
14,658 | 2020-06-26 09:15:22 | 4,119,762,878,330,989 | fraud_Streich, Hansen and Veum | gas_transport | 76.19 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 1945-08-19 | 7f9a8add5b77758d7e477976879d987e | 1,372,238,122 | 40.317276 | -89.372995 | 0 |
14,659 | 2020-06-26 09:16:28 | 36,913,587,729,122 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 216.59 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 1971-02-11 | d50a15c97adf40cb48afa7c7940f70d9 | 1,372,238,188 | 43.443124 | -116.208703 | 0 |
14,660 | 2020-06-26 09:16:44 | 4,400,011,257,587,662,000 | fraud_Bailey-Morar | grocery_pos | 65.66 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68,859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 1980-09-15 | 0dccdd0cf01bc21a45e80cafdfdf180e | 1,372,238,204 | 41.935357 | -98.644022 | 0 |
14,661 | 2020-06-26 09:19:02 | 3,587,044,315,915,002 | fraud_Kilback LLC | grocery_pos | 92.61 | Christian | Roman | M | 495 Fisher Throughway | Grand Junction | TN | 38,039 | 35.0659 | -89.1534 | 1,804 | Clothing/textile technologist | 1974-10-15 | 8ee86616e490381387c79d4586d554f9 | 1,372,238,342 | 35.402019 | -89.115 | 0 |
14,662 | 2020-06-26 09:20:01 | 2,264,937,662,466,770 | fraud_Lockman, West and Runte | grocery_pos | 76.2 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | b626974c8b3d4c7916364a070ca390bf | 1,372,238,401 | 30.079454 | -99.205496 | 0 |
14,663 | 2020-06-26 09:22:30 | 374,497,717,543,058 | fraud_Boyer PLC | shopping_net | 3.02 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 1948-06-30 | 10d1a8261620d528b3ca9ea0eaea7fd5 | 1,372,238,550 | 48.108776 | -100.185738 | 0 |
14,664 | 2020-06-26 09:22:33 | 213,102,873,001,603 | fraud_Flatley Group | misc_pos | 9.71 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97,441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 1956-09-01 | 0daf8f15b3b9934e0d7e10cadd7fa851 | 1,372,238,553 | 44.417955 | -124.878933 | 0 |
14,665 | 2020-06-26 09:22:39 | 2,475,085,306,462,014 | fraud_Macejkovic-Lesch | shopping_pos | 139.21 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56,152 | 44.2378 | -95.2739 | 1,507 | Land/geomatics surveyor | 1993-10-12 | b1fe75efca9c9c7e71a7734a86980c76 | 1,372,238,559 | 43.571641 | -95.453691 | 0 |
14,666 | 2020-06-26 09:23:14 | 213,174,467,670,432 | fraud_Dach-Borer | grocery_net | 48.87 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1969-01-14 | e385cc064f15891ba125e877d763abd8 | 1,372,238,594 | 40.099007 | -76.797977 | 0 |
14,667 | 2020-06-26 09:23:21 | 376,944,481,517,097 | fraud_Brown-Greenholt | entertainment | 91.92 | Tiffany | Stephens | F | 1447 Ryan Lodge | Grand Bay | AL | 36,541 | 30.4983 | -88.3282 | 15,647 | Scientist, physiological | 1957-12-26 | 3d41e6e4045f72f522580755ec375ae6 | 1,372,238,601 | 30.479592 | -88.111536 | 0 |
14,668 | 2020-06-26 09:23:27 | 4,464,457,352,619 | fraud_Jaskolski-Dibbert | grocery_net | 48.5 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | 89e9b02535719605b3360eed888c6f9d | 1,372,238,607 | 29.028554 | -84.61925 | 0 |
14,669 | 2020-06-26 09:23:28 | 3,506,042,666,828,517 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 151.39 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 1959-07-30 | 96b6342572aba9a7742a6a2cdd4cd9d0 | 1,372,238,608 | 38.364594 | -81.310405 | 0 |
14,670 | 2020-06-26 09:26:38 | 6,011,724,471,098,086 | fraud_Huels-Nolan | gas_transport | 85.78 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 1981-11-29 | 8fe68fd57d777a51980d984066a18fab | 1,372,238,798 | 46.066126 | -118.020641 | 0 |
14,671 | 2020-06-26 09:26:59 | 4,294,930,380,592 | fraud_Auer-Mosciski | grocery_pos | 124.54 | Misty | Rivera | F | 1980 Vasquez Manors Apt. 574 | Catawba | VA | 24,070 | 37.3696 | -80.1284 | 1,363 | Equality and diversity officer | 1940-08-23 | f264fa500f47d8e7d06f7e5d2b154d7d | 1,372,238,819 | 37.354682 | -80.895285 | 0 |
14,672 | 2020-06-26 09:27:12 | 3,582,754,887,089,201 | fraud_Parisian and Sons | gas_transport | 67.61 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Magazine features editor | 1966-08-08 | 6703558a9f9b7e4c889d36356a7ee8ad | 1,372,238,832 | 35.186212 | -94.556964 | 0 |
14,673 | 2020-06-26 09:28:30 | 370,348,764,075,623 | fraud_Pouros-Haag | shopping_pos | 21.61 | Christopher | Gomez | M | 950 Dunn Squares | Tickfaw | LA | 70,466 | 30.5668 | -90.482 | 8,512 | Accountant, chartered public finance | 1951-09-03 | 7fbf9b6c0a0568f68539a1d3d20d8f77 | 1,372,238,910 | 29.634706 | -90.168545 | 0 |
14,674 | 2020-06-26 09:29:36 | 370,348,764,075,623 | fraud_Kihn, Abernathy and Douglas | shopping_net | 132.97 | Christopher | Gomez | M | 950 Dunn Squares | Tickfaw | LA | 70,466 | 30.5668 | -90.482 | 8,512 | Accountant, chartered public finance | 1951-09-03 | 8a2cf8c8572877373373836147430559 | 1,372,238,976 | 30.100766 | -90.719248 | 0 |
14,675 | 2020-06-26 09:30:23 | 6,011,388,901,471,808 | fraud_Medhurst PLC | shopping_net | 1.58 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | 47c0c81d53a41f0dd1c5ece4e9ce07ce | 1,372,239,023 | 39.401373 | -80.535418 | 0 |
14,676 | 2020-06-26 09:31:06 | 376,445,266,762,684 | fraud_Pacocha-O'Reilly | grocery_pos | 104.32 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 1982-02-11 | 99873971a4d8a773c006f2a4f3bf5265 | 1,372,239,066 | 40.353938 | -102.056672 | 0 |
14,677 | 2020-06-26 09:31:17 | 6,011,552,879,910,390 | fraud_Spencer-Runolfsson | misc_pos | 24.83 | Robert | Long | M | 529 Joshua Knoll Apt. 511 | Lonetree | WY | 82,936 | 41.0552 | -110.1603 | 49 | Research scientist (physical sciences) | 1981-07-05 | 32f9bc15ccd5b37c9377c8c541ec12e8 | 1,372,239,077 | 42.002694 | -110.927204 | 0 |
14,678 | 2020-06-26 09:31:33 | 6,544,734,391,390,261 | fraud_Kunze Inc | grocery_pos | 309.04 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 1982-02-08 | 442a3b75f70a884b86275f9db67f17a5 | 1,372,239,093 | 40.821649 | -86.546862 | 1 |
14,679 | 2020-06-26 09:31:38 | 4,158,945,090,781,624 | fraud_Strosin-Cruickshank | grocery_pos | 56.57 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15,217 | 40.4308 | -79.9205 | 687,276 | Scientist, marine | 1973-10-19 | 868b3cea7aafb22cc9f90760a11ed181 | 1,372,239,098 | 39.612072 | -80.058367 | 0 |
14,680 | 2020-06-26 09:31:50 | 5,456,712,664,803,820 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 115.93 | Pamela | Matthews | F | 36659 Smith Club Apt. 080 | Llano | NM | 87,543 | 36.1486 | -105.6648 | 247 | Architectural technologist | 1961-10-24 | 00044678b0e737459de2765493e1c8bc | 1,372,239,110 | 36.86506 | -105.297722 | 0 |
14,681 | 2020-06-26 09:32:18 | 4,890,424,426,862,857,000 | fraud_Rutherford, Homenick and Bergstrom | grocery_net | 34.25 | Jeremy | Whitney | M | 0371 Aimee Neck Suite 856 | Sacramento | CA | 95,827 | 38.5662 | -121.3286 | 757,530 | Magazine features editor | 1979-04-30 | 4a931780917028ec251a8988712d35de | 1,372,239,138 | 39.17342 | -121.260676 | 0 |
14,682 | 2020-06-26 09:33:11 | 340,953,839,692,349 | fraud_Shields Inc | grocery_net | 107.16 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 1980-05-18 | 96619f9156f6f1792c27a46f7a094f66 | 1,372,239,191 | 41.740902 | -83.481208 | 0 |
14,683 | 2020-06-26 09:33:16 | 4,428,780,983,793,657,300 | fraud_Schamberger-O'Keefe | grocery_pos | 83.64 | Richard | Waters | M | 7683 Natasha Way Apt. 945 | Waukesha | WI | 53,186 | 42.9993 | -88.2196 | 95,015 | Therapist, occupational | 1946-01-02 | b36c6bc5cbc9c53be6808fac1ba1e3b2 | 1,372,239,196 | 43.575626 | -87.322759 | 0 |
14,684 | 2020-06-26 09:33:44 | 374,497,717,543,058 | fraud_Okuneva, Schneider and Rau | shopping_pos | 8.67 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 1948-06-30 | 634241f2f5248144a7628f9520b0e5f4 | 1,372,239,224 | 47.714599 | -100.555823 | 0 |
14,685 | 2020-06-26 09:35:02 | 4,223,708,906,367,574,000 | fraud_Rempel PLC | grocery_net | 42.82 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 1974-05-30 | b3b35cfff2a7c3a93b4909a825d8f8a2 | 1,372,239,302 | 39.254047 | -85.013022 | 0 |
14,686 | 2020-06-26 09:35:15 | 5,456,776,410,929,288 | fraud_Pacocha-O'Reilly | grocery_pos | 124.62 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 1954-05-25 | 198261876bf3db18ea883bc98be19dce | 1,372,239,315 | 41.72929 | -80.559638 | 0 |
14,687 | 2020-06-26 09:35:21 | 676,148,621,961 | fraud_Auer-West | shopping_net | 6.67 | Jennifer | Vega | F | 91644 Crystal Drives | Eagarville | IL | 62,023 | 39.1118 | -89.7855 | 91 | Materials engineer | 1962-11-18 | 952f9c6027642376f1584a7e3232a159 | 1,372,239,321 | 39.017063 | -90.368788 | 0 |
14,688 | 2020-06-26 09:36:01 | 3,568,255,211,412,877 | fraud_Moen, Reinger and Murphy | grocery_pos | 63.27 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 1994-11-24 | 2de7486615ad636a0aa3c1645cd9a54f | 1,372,239,361 | 41.166644 | -85.952065 | 0 |
14,689 | 2020-06-26 09:36:16 | 5,596,347,693,144,598 | fraud_Huel, Hammes and Witting | grocery_pos | 67.25 | Joseph | Moody | M | 5901 Foster Pine | Kenner | LA | 70,062 | 29.9912 | -90.2479 | 68,211 | Engineer, petroleum | 1941-04-23 | 4b2719c5d893900d502d542f38091971 | 1,372,239,376 | 30.907101 | -90.898716 | 0 |
14,690 | 2020-06-26 09:37:36 | 6,011,724,471,098,086 | fraud_Pacocha-O'Reilly | grocery_pos | 217.22 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 1981-11-29 | cc96f7b6f0a378a4d4b455d579ebef05 | 1,372,239,456 | 47.11171 | -119.075904 | 0 |
14,691 | 2020-06-26 09:37:44 | 567,868,110,212 | fraud_Trantow PLC | grocery_net | 44.83 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | 9009588a296ef7fa8709854ddce0dabe | 1,372,239,464 | 30.322715 | -94.52221 | 0 |
14,692 | 2020-06-26 09:38:02 | 3,511,378,610,369,890 | fraud_Deckow-O'Conner | grocery_pos | 66.46 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 1973-04-01 | 875960d3e6689d36b8c2b85e7d3a8ea7 | 1,372,239,482 | 34.278632 | -86.163727 | 0 |
14,693 | 2020-06-26 09:39:25 | 571,844,099,986 | fraud_Okuneva, Schneider and Rau | shopping_pos | 115.97 | Susan | Mills | F | 005 Cody Estates | Louisville | KY | 40,202 | 38.2507 | -85.7476 | 736,284 | Engineering geologist | 1952-04-02 | 500fa45fd28e9b26f4efd202d9560d3e | 1,372,239,565 | 37.461304 | -86.171987 | 0 |
14,694 | 2020-06-26 09:41:14 | 30,197,398,657,930 | fraud_Bogisich Inc | grocery_pos | 190.56 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 1987-09-19 | ff4a9f75b69c59d708b9acd97e31db9c | 1,372,239,674 | 36.042664 | -78.855148 | 0 |
14,695 | 2020-06-26 09:42:17 | 340,103,199,302,564 | fraud_Halvorson Group | misc_pos | 12.03 | Sophia | Dickson | F | 9047 Rodriguez Turnpike | Gibsonville | NC | 27,249 | 36.1183 | -79.5685 | 12,486 | Arboriculturist | 1934-02-09 | 3f244c3c14268a0732cf6c9035b6318e | 1,372,239,737 | 35.255029 | -78.941296 | 0 |
14,696 | 2020-06-26 09:44:10 | 6,011,329,966,782,895 | fraud_Vandervort-Funk | grocery_pos | 234.09 | Lauren | Butler | F | 030 Seth Divide Suite 355 | Tulsa | OK | 74,131 | 36.0557 | -96.0602 | 413,574 | Teacher, special educational needs | 1971-09-01 | 4fd1e83c6f3e2808fcd23205ff327994 | 1,372,239,850 | 36.284502 | -96.071335 | 0 |
14,697 | 2020-06-26 09:45:42 | 4,500,002,361,389 | fraud_Huel Ltd | misc_net | 5.16 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21,865 | 38.2833 | -75.8465 | 470 | Music tutor | 1965-04-07 | 8a132ce359ef27148d2f9362faefa68d | 1,372,239,942 | 38.608901 | -76.054226 | 0 |
14,698 | 2020-06-26 09:46:02 | 4,292,743,669,224,718,000 | fraud_Friesen-Stamm | gas_transport | 63.71 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 1973-06-09 | c9d3cfcbf669f1c662b6510f26771727 | 1,372,239,962 | 37.966216 | -77.214791 | 0 |
14,699 | 2020-06-26 09:46:54 | 371,226,440,126,102 | fraud_Huels-Hahn | gas_transport | 76.2 | 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 | d82a00f38b56e6c3a09d1d555dde459d | 1,372,240,014 | 39.69781 | -88.868719 | 0 |
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