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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
14,700 | 2020-06-26 09:47:07 | 4,149,238,353,975,790 | fraud_Stokes, Christiansen and Sipes | grocery_net | 56.69 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15,324 | 40.1008 | -80.0652 | 632 | Dealer | 1989-04-08 | bda8e631ca075e12ce40fc9b7bb4db0f | 1,372,240,027 | 39.257956 | -79.77913 | 0 |
14,701 | 2020-06-26 09:47:17 | 2,222,001,896,600,109 | fraud_Huels-Nolan | gas_transport | 68.33 | Susan | Hernandez | F | 2193 Osborne Run Apt. 789 | Moro | IL | 62,067 | 38.9318 | -89.9618 | 2,401 | Buyer, industrial | 1972-01-03 | 81cbf217f9d635e2ef1f526a29e292ed | 1,372,240,037 | 39.183583 | -90.908294 | 0 |
14,702 | 2020-06-26 09:50:30 | 2,224,100,459,250,597 | fraud_Zieme, Bode and Dooley | gas_transport | 59.47 | Sheri | Thomas | F | 019 Kimberly Light Apt. 039 | Kings Bay | GA | 31,547 | 30.7906 | -81.5607 | 1,293 | Naval architect | 1963-09-11 | b2f4ce398a5274afd20608def4b16f74 | 1,372,240,230 | 30.137137 | -80.989676 | 0 |
14,703 | 2020-06-26 09:50:31 | 4,710,826,438,164,848,000 | fraud_Goyette, Howell and Collier | shopping_pos | 6.28 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1964-01-04 | a28eca0fcba4c9b1e4267fef2ae3281b | 1,372,240,231 | 48.627875 | -108.22704 | 0 |
14,704 | 2020-06-26 09:52:04 | 2,248,735,346,244,816 | fraud_Deckow-O'Conner | grocery_pos | 75.65 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 1962-11-11 | 3ce2a416a391a9b9ddf5e3a8e333b259 | 1,372,240,324 | 37.916507 | -99.247909 | 0 |
14,705 | 2020-06-26 09:53:34 | 180,067,151,859,700 | fraud_Flatley Group | misc_pos | 606.38 | Karen | Ryan | F | 82468 Michelle Village Suite 556 | Joliet | IL | 60,432 | 41.5378 | -88.0572 | 128,354 | Teacher, secondary school | 1992-01-20 | bf3006057114e9b76e9c86401f3b13a9 | 1,372,240,414 | 41.856638 | -87.578134 | 0 |
14,706 | 2020-06-26 09:53:51 | 4,223,708,906,367,574,000 | fraud_Roob, Conn and Tremblay | shopping_pos | 128.49 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 1974-05-30 | 083d8cffe714dcb6293dc2d6bc9fe64e | 1,372,240,431 | 38.997992 | -83.704699 | 0 |
14,707 | 2020-06-26 09:54:27 | 371,226,440,126,102 | fraud_DuBuque LLC | grocery_pos | 102.18 | 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 | b062aff18b7e88302c9b667705bac715 | 1,372,240,467 | 39.39196 | -90.144649 | 0 |
14,708 | 2020-06-26 09:54:56 | 343,746,486,082,492 | fraud_Lind, Huel and McClure | gas_transport | 71.37 | Jeffrey | Munoz | M | 836 Stephanie Union | Cedar | MI | 49,621 | 44.8605 | -85.8138 | 3,096 | Social research officer, government | 1975-10-11 | 684581b9c5f4ef89de14c5dcdbd9022e | 1,372,240,496 | 45.501779 | -85.111577 | 0 |
14,709 | 2020-06-26 09:55:14 | 676,234,256,292 | fraud_Moore, Dibbert and Koepp | misc_net | 100.28 | David | Vasquez | M | 06539 Gregory Mountains Suite 029 | Parker Dam | CA | 92,267 | 34.298 | -114.156 | 126 | Marketing executive | 1992-10-07 | 8ac642c88429ff2662ccca717ea63c72 | 1,372,240,514 | 34.721075 | -114.023057 | 0 |
14,710 | 2020-06-26 09:55:24 | 30,103,132,002,433 | fraud_Bins-Rice | gas_transport | 54.21 | Stephanie | Middleton | F | 99736 Rose Shoals Apt. 504 | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Dispensing optician | 1987-10-26 | b4cebdb7d978b682a8b8ffd2a64f14eb | 1,372,240,524 | 40.88403 | -78.794922 | 0 |
14,711 | 2020-06-26 09:55:41 | 4,319,584,480,204,989,000 | fraud_Bartoletti-Wunsch | gas_transport | 75.56 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 1960-02-01 | 9dd21ee9cab3efb9da0b6f5b43ab20a6 | 1,372,240,541 | 36.774349 | -82.172931 | 0 |
14,712 | 2020-06-26 09:56:30 | 376,012,912,828,093 | fraud_Volkman-Predovic | shopping_net | 1.73 | Nathan | Mayer | M | 478 Donovan Corners Apt. 803 | Schaumburg | IL | 60,193 | 42.0144 | -88.0935 | 92,294 | Claims inspector/assessor | 1969-05-01 | 62c6661952f234897de8c40528aa11da | 1,372,240,590 | 42.020601 | -87.696553 | 0 |
14,713 | 2020-06-26 09:57:41 | 180,040,027,502,291 | fraud_McCullough LLC | misc_pos | 2.27 | Mary | Schmidt | F | 022 Moore Island | New York City | NY | 10,162 | 40.7699 | -73.9511 | 1,577,385 | Audiological scientist | 1957-12-29 | b43a5e53def9091715e6fe672ed43c77 | 1,372,240,661 | 40.169914 | -73.675057 | 0 |
14,714 | 2020-06-26 09:57:51 | 3,537,797,820,923,602 | fraud_Brown PLC | misc_net | 6.07 | Christie | Mendoza | F | 53142 Katrina Roads Suite 889 | Monitor | WA | 98,836 | 47.4852 | -120.4158 | 584 | Medical technical officer | 1969-03-20 | 1580577f93caae4312db267de65e3622 | 1,372,240,671 | 47.310042 | -119.637989 | 0 |
14,715 | 2020-06-26 09:57:53 | 4,716,561,796,955,522 | fraud_Bradtke PLC | grocery_pos | 106.37 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | 4657d2b1454b1b6d84610109323fc2f6 | 1,372,240,673 | 48.26262 | -113.021243 | 0 |
14,716 | 2020-06-26 09:58:08 | 3,533,177,016,567,295 | fraud_Roob, Conn and Tremblay | shopping_pos | 5.28 | Derek | Bentley | M | 782 Lee Crossing Apt. 209 | Weeping Water | NE | 68,463 | 40.8731 | -96.1528 | 1,517 | Dealer | 1951-11-08 | 1cd781308065c583de24ea17394dbef3 | 1,372,240,688 | 40.130678 | -96.395248 | 0 |
14,717 | 2020-06-26 09:58:42 | 3,567,879,740,649,740 | fraud_Stroman, Hudson and Erdman | gas_transport | 69.1 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 1958-08-14 | 9d5ede4fcba1471754cf9620e4b7ea3d | 1,372,240,722 | 43.631179 | -76.789427 | 0 |
14,718 | 2020-06-26 09:58:46 | 345,832,460,465,610 | fraud_Pacocha-Bauch | shopping_pos | 5.11 | Jason | Mcmahon | M | 6385 Donald Square Suite 429 | Springfield | VA | 22,151 | 38.8029 | -77.2116 | 104,396 | Production engineer | 1950-11-20 | 6284f586c7bffbacfb4c399cb50a604b | 1,372,240,726 | 38.587663 | -77.069741 | 0 |
14,719 | 2020-06-26 10:01:44 | 4,933,461,930,348,832 | fraud_Kutch and Sons | grocery_pos | 91.99 | Richard | Carter | M | 5097 Martin Ridges | Minneapolis | MN | 55,403 | 44.9673 | -93.2828 | 1,022,298 | Chemical engineer | 1976-09-29 | 12c701dea1f009c04a468ed3b53b9518 | 1,372,240,904 | 45.291286 | -92.866138 | 0 |
14,720 | 2020-06-26 10:02:20 | 3,589,289,942,931,264 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 74.23 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | 35b52618168c8af061b5e277d4b4c90a | 1,372,240,940 | 43.265561 | -98.181815 | 0 |
14,721 | 2020-06-26 10:02:41 | 4,260,128,500,325 | fraud_Cummings LLC | gas_transport | 53.2 | Whitney | Gallagher | F | 0374 Courtney Islands Apt. 400 | Deane | KY | 41,812 | 37.2409 | -82.7696 | 230 | Conservation officer, historic buildings | 1997-08-04 | 6e643518a97078844f1bf267e23881bb | 1,372,240,961 | 36.412176 | -83.111057 | 0 |
14,722 | 2020-06-26 10:04:30 | 4,997,733,566,924,489 | fraud_Stroman, Hudson and Erdman | gas_transport | 76.78 | Stephanie | Taylor | F | 598 Martin Pine Suite 365 | Saint Paul | MN | 55,128 | 44.9913 | -92.9487 | 753,116 | Fisheries officer | 1971-08-06 | 75056f0269c2ab41da96b48ee9ccc06c | 1,372,241,070 | 44.577911 | -92.11204 | 0 |
14,723 | 2020-06-26 10:04:31 | 630,441,765,090 | fraud_McDermott-Rice | misc_pos | 105.45 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 1965-07-26 | b4a1b1e613f3c0b24559b30f93f044c5 | 1,372,241,071 | 31.441602 | -98.614966 | 0 |
14,724 | 2020-06-26 10:05:14 | 3,567,879,740,649,740 | fraud_Cummings LLC | gas_transport | 46.64 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 1958-08-14 | 198b570494417fe5986d7aeab6739003 | 1,372,241,114 | 45.045803 | -75.906469 | 0 |
14,725 | 2020-06-26 10:05:31 | 343,668,971,234,893 | fraud_Zieme, Bode and Dooley | gas_transport | 67.55 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29,061 | 33.9349 | -80.8449 | 13,717 | Chiropodist | 1949-11-16 | 07f51a0a8ad6518e5dfc4ee535e6feef | 1,372,241,131 | 33.063962 | -80.289021 | 0 |
14,726 | 2020-06-26 10:06:15 | 213,173,753,804,333 | fraud_Douglas, Schneider and Turner | shopping_pos | 8.39 | Joseph | Wagner | M | 822 Austin Spur | North Judson | IN | 46,366 | 41.2244 | -86.6966 | 5,791 | Doctor, general practice | 1959-10-07 | 537d7054f7eae723295fdce83040cb4f | 1,372,241,175 | 40.508939 | -87.308997 | 0 |
14,727 | 2020-06-26 10:07:46 | 3,537,797,820,923,602 | fraud_Torp-Labadie | gas_transport | 61.09 | Christie | Mendoza | F | 53142 Katrina Roads Suite 889 | Monitor | WA | 98,836 | 47.4852 | -120.4158 | 584 | Medical technical officer | 1969-03-20 | 1e3528ee17e518bfeb1e64fbd227e211 | 1,372,241,266 | 47.319494 | -120.112761 | 0 |
14,728 | 2020-06-26 10:08:28 | 180,048,185,037,117 | fraud_Cole PLC | grocery_pos | 175.59 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | 422cb7f00088e14caecc7ada4fde9fed | 1,372,241,308 | 41.349928 | -74.630111 | 0 |
14,729 | 2020-06-26 10:11:22 | 676,195,318,214 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 60.13 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 1983-07-24 | 359f90ce42bd4c3e0ec491a509b58da8 | 1,372,241,482 | 29.481145 | -97.428884 | 0 |
14,730 | 2020-06-26 10:14:29 | 2,720,012,583,106,919 | fraud_Boyer-Reichert | shopping_net | 95.69 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 1980-08-18 | b4f3cc1a354ef40c3fed6f1ba28f799a | 1,372,241,669 | 43.086134 | -102.744386 | 0 |
14,731 | 2020-06-26 10:15:42 | 3,575,789,281,659,026 | fraud_Sporer Inc | gas_transport | 62.84 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | eb4e0365a35322dbc3ad99147e9e8bfc | 1,372,241,742 | 39.399653 | -94.427711 | 0 |
14,732 | 2020-06-26 10:16:00 | 4,208,110,975,550,360,000 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 105.58 | David | Bonilla | M | 82073 Jessica Camp | West Green | GA | 31,567 | 31.6143 | -82.7243 | 782 | Audiological scientist | 1982-01-16 | 857c1a7afbc4677da8fb5e2fb9db3f3b | 1,372,241,760 | 30.741103 | -83.68387 | 0 |
14,733 | 2020-06-26 10:17:23 | 4,147,608,975,828,480 | fraud_Ledner-Pfannerstill | gas_transport | 56.94 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | e2ddaac2891093aef8194652277fbf4e | 1,372,241,843 | 44.563425 | -95.178084 | 0 |
14,734 | 2020-06-26 10:17:26 | 630,451,534,402 | fraud_Brekke and Sons | gas_transport | 47.28 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | e31ccb3a9389e7753764c268f0045e53 | 1,372,241,846 | 46.80461 | -86.971824 | 0 |
14,735 | 2020-06-26 10:18:32 | 4,128,730,454,058,057,700 | fraud_Vandervort-Funk | grocery_pos | 150.36 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 1949-10-04 | 438b777db13a10abbe4165ee96a233b1 | 1,372,241,912 | 32.324298 | -94.9043 | 0 |
14,736 | 2020-06-26 10:18:47 | 3,546,897,637,165,774 | fraud_Jaskolski-Vandervort | misc_net | 1.34 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 1956-05-30 | 21bf10c3e047efac1a2f4bbc0ebb1d16 | 1,372,241,927 | 30.91557 | -97.693841 | 0 |
14,737 | 2020-06-26 10:19:01 | 4,255,397,449,664,186,000 | fraud_Padberg-Rogahn | entertainment | 2.11 | George | Smith | M | 7377 Walton Extensions Apt. 979 | Dallas | TX | 75,236 | 32.69 | -96.9177 | 1,263,321 | Designer, interior/spatial | 1952-09-27 | 987858a886fb1631d481b3f7c19531fa | 1,372,241,941 | 32.813202 | -96.646804 | 0 |
14,738 | 2020-06-26 10:19:23 | 2,512,312,531,485,080 | fraud_Will Ltd | food_dining | 17.98 | John | Mccormick | M | 79414 Clark Lakes Suite 966 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Producer, radio | 1956-10-08 | a38d161a4384dbc57a979c8e7293f842 | 1,372,241,963 | 42.901608 | -83.937288 | 0 |
14,739 | 2020-06-26 10:20:21 | 343,464,013,864,032 | fraud_Raynor, Feest and Miller | gas_transport | 84.6 | Jodi | Foster | F | 551 Zachary Freeway | Bailey | NC | 27,807 | 35.8072 | -78.0892 | 6,629 | Call centre manager | 1962-08-13 | 73bc4df289c2514b7e908cafe9751db5 | 1,372,242,021 | 35.862509 | -78.35706 | 0 |
14,740 | 2020-06-26 10:21:00 | 30,407,675,418,785 | fraud_Friesen-D'Amore | gas_transport | 59.28 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 1991-10-13 | 1a920491241490ca6e97fbbba5919043 | 1,372,242,060 | 42.225783 | -77.562589 | 0 |
14,741 | 2020-06-26 10:21:19 | 38,859,492,057,661 | fraud_Dibbert-Green | entertainment | 23.15 | Edward | Sanchez | M | 594 White Dale Suite 530 | Malad City | ID | 83,252 | 42.1808 | -112.262 | 4,154 | Nature conservation officer | 1962-01-19 | 4081c07ab932b1bf9b15cb605180e0f0 | 1,372,242,079 | 43.026355 | -111.26568 | 0 |
14,742 | 2020-06-26 10:21:41 | 630,469,040,731 | fraud_Little, Gutmann and Lynch | shopping_net | 1.32 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 1936-05-01 | 85db85e85cb3206a8933997569555c45 | 1,372,242,101 | 45.021173 | -122.293311 | 0 |
14,743 | 2020-06-26 10:21:51 | 372,520,049,757,633 | fraud_Bins-Rice | gas_transport | 44.09 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | 4e93d134bbde5fdbfd338870fd5561d3 | 1,372,242,111 | 48.029053 | -93.178131 | 0 |
14,744 | 2020-06-26 10:22:19 | 3,598,215,285,024,754 | fraud_Block-Parisian | misc_net | 3.19 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | b88f05b280d151112f6e6889976f5d06 | 1,372,242,139 | 41.401205 | -74.370671 | 0 |
14,745 | 2020-06-26 10:22:39 | 676,102,124,465 | fraud_Kling Inc | gas_transport | 52.33 | Natasha | Mclaughlin | F | 8699 Lindsay Ford Apt. 486 | Napa | CA | 94,558 | 38.4549 | -122.2564 | 94,014 | Airline pilot | 1985-08-21 | bfdb16b24d30eb5f3e917f0dcd063b92 | 1,372,242,159 | 38.229163 | -122.703988 | 0 |
14,746 | 2020-06-26 10:23:17 | 6,011,724,471,098,086 | fraud_Thiel PLC | misc_pos | 119.6 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 1981-11-29 | 0bc9cdb1063aa972e02d679859b4fafd | 1,372,242,197 | 46.596026 | -118.766609 | 0 |
14,747 | 2020-06-26 10:23:54 | 30,026,790,933,302 | fraud_Huels-Nolan | gas_transport | 67.41 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 1979-09-03 | b18162ff821b1ef2459e44dd5404ec87 | 1,372,242,234 | 33.390838 | -91.882005 | 0 |
14,748 | 2020-06-26 10:25:32 | 180,036,456,789,979 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 85.63 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 1974-11-20 | 0267c80cccacc08439860090c883a234 | 1,372,242,332 | 42.930011 | -90.53036 | 0 |
14,749 | 2020-06-26 10:25:37 | 630,424,987,505 | fraud_Jenkins, Hauck and Friesen | gas_transport | 58.69 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | d7df9255865999be23cf87f7cd085ba9 | 1,372,242,337 | 38.594477 | -79.610127 | 0 |
14,750 | 2020-06-26 10:30:56 | 4,003,989,662,068,504 | fraud_Harber Inc | gas_transport | 48.71 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 1989-02-08 | 03a1180c8dda3c33b797f5e39f8dbaae | 1,372,242,656 | 33.660444 | -87.038473 | 0 |
14,751 | 2020-06-26 10:31:26 | 343,746,486,082,492 | fraud_Deckow-O'Conner | grocery_pos | 31.75 | Jeffrey | Munoz | M | 836 Stephanie Union | Cedar | MI | 49,621 | 44.8605 | -85.8138 | 3,096 | Social research officer, government | 1975-10-11 | 3e9bca56b711214164a7fae19b79dc7c | 1,372,242,686 | 43.994521 | -85.097575 | 0 |
14,752 | 2020-06-26 10:31:57 | 30,238,755,902,988 | fraud_Koss and Sons | gas_transport | 68.05 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | cfb3362c82402139f3c847e554981f8a | 1,372,242,717 | 29.828527 | -97.625426 | 0 |
14,753 | 2020-06-26 10:32:35 | 2,269,768,987,945,882 | fraud_Doyle Ltd | grocery_pos | 95.09 | Shannon | Patterson | F | 9808 Ellis Bypass | Mount Morris | NY | 14,510 | 42.6835 | -77.8664 | 4,895 | Acupuncturist | 1958-10-29 | 1f118672934ae366865cd60427fafe79 | 1,372,242,755 | 42.563245 | -78.062668 | 0 |
14,754 | 2020-06-26 10:33:04 | 6,593,250,708,747,804 | fraud_Keeling-Crist | misc_pos | 131.87 | Melissa | Meza | F | 244 Abbott Parkway | Loxahatchee | FL | 33,470 | 26.7383 | -80.276 | 26,551 | Paramedic | 1977-01-04 | 72f58dd51e1e04218f3bf6c3198fa805 | 1,372,242,784 | 27.503681 | -80.227779 | 0 |
14,755 | 2020-06-26 10:33:33 | 4,635,330,563,105,903 | fraud_Cummerata-Jones | gas_transport | 71.71 | Christina | Rose | F | 1984 Taylor Island Suite 836 | Falls Church | VA | 22,046 | 38.8856 | -77.1802 | 116,155 | Chartered accountant | 1983-07-10 | 34022f537c6828f48ad3d86deec25264 | 1,372,242,813 | 39.457621 | -76.661519 | 0 |
14,756 | 2020-06-26 10:34:00 | 180,065,479,077,096 | fraud_Stamm-Rodriguez | misc_pos | 4.34 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21,102 | 39.6747 | -76.8941 | 11,751 | Clinical research associate | 1964-02-15 | a23c928e100b43becf070ef2cf07a124 | 1,372,242,840 | 40.524941 | -75.96001 | 0 |
14,757 | 2020-06-26 10:35:11 | 6,011,652,924,285,713 | fraud_Sporer Inc | gas_transport | 58.1 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | 41c2c077a0497dc0dc3e96d073c24d1c | 1,372,242,911 | 39.059172 | -92.475869 | 0 |
14,758 | 2020-06-26 10:35:41 | 3,589,255,887,819,806 | fraud_Cartwright-Harris | grocery_pos | 50.12 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | 5925b625f75ed87673e7b850adaf3da5 | 1,372,242,941 | 39.603245 | -77.735669 | 0 |
14,759 | 2020-06-26 10:36:30 | 3,560,725,013,359,375 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 65.45 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 1969-09-15 | 409677e45b0876b175a50254c1b84b49 | 1,372,242,990 | 31.623162 | -101.770477 | 0 |
14,760 | 2020-06-26 10:37:44 | 30,230,540,139,182 | fraud_Pagac LLC | shopping_pos | 174 | Hayden | Sanders | M | 8465 Reed Green Suite 559 | Montandon | PA | 17,850 | 40.9661 | -76.8575 | 645 | Orthoptist | 1974-05-18 | 98dc0f67bad8fb950a67f6c0dfa1ec2e | 1,372,243,064 | 41.706841 | -76.785281 | 0 |
14,761 | 2020-06-26 10:38:26 | 2,475,085,306,462,014 | fraud_Predovic Inc | shopping_net | 89.7 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56,152 | 44.2378 | -95.2739 | 1,507 | Land/geomatics surveyor | 1993-10-12 | e4808ef69d4030e052ad268abc7b8f9d | 1,372,243,106 | 43.388507 | -95.091253 | 0 |
14,762 | 2020-06-26 10:39:20 | 3,506,040,590,383,211 | fraud_Hills-Witting | shopping_net | 96.42 | Michael | Orozco | M | 13956 Hughes Causeway Suite 124 | Alder | MT | 59,710 | 45.1939 | -112.0568 | 286 | Chief of Staff | 1989-03-09 | b8ef4c41454f20dae05cb4628eeeecb0 | 1,372,243,160 | 44.740663 | -112.531326 | 0 |
14,763 | 2020-06-26 10:40:14 | 4,550,599,031,376,731 | fraud_Goodwin-Nitzsche | grocery_pos | 61.97 | Angela | West | F | 9471 Wong Islands | Mansfield | OH | 44,902 | 40.7559 | -82.5123 | 92,985 | Press photographer | 1968-05-29 | 55b75bfdea6b746a51d1245f82d9fd93 | 1,372,243,214 | 40.493089 | -82.831846 | 0 |
14,764 | 2020-06-26 10:41:04 | 180,049,032,966,888 | fraud_Goodwin-Nitzsche | grocery_pos | 111.8 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54,559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 1986-04-15 | 9de385a7aa2b55ee1a56cbbb8b962468 | 1,372,243,264 | 45.808054 | -91.330504 | 0 |
14,765 | 2020-06-26 10:41:57 | 4,640,395,708,703 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 8.51 | Melissa | Krause | F | 67632 Martin Gateway | Fordoche | LA | 70,732 | 30.6576 | -91.6264 | 1,178 | Community education officer | 1951-06-13 | cfcc516ab3cc46b9dab05cfed4f7f751 | 1,372,243,317 | 30.521806 | -91.259734 | 0 |
14,766 | 2020-06-26 10:42:13 | 3,521,815,216,091,574 | fraud_Kutch-Hegmann | grocery_net | 45.7 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 1978-08-27 | 97093864e2fb27845271fa73c9600077 | 1,372,243,333 | 40.593172 | -105.240469 | 0 |
14,767 | 2020-06-26 10:42:13 | 4,671,727,014,157,745 | fraud_Kutch and Sons | grocery_pos | 139.7 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 1955-07-25 | 404b1d2016cb5a07c58c45015cfcac59 | 1,372,243,333 | 41.460863 | -85.117517 | 0 |
14,768 | 2020-06-26 10:43:08 | 3,554,849,923,339,851 | fraud_Lehner, Reichert and Mills | misc_pos | 8.36 | John | Hudson | M | 886 Nicole Key | Stillwater | OK | 74,074 | 36.1043 | -97.0609 | 55,345 | Cabin crew | 1948-05-01 | 5da14fab191ad81c4374a41d83c1a536 | 1,372,243,388 | 35.406664 | -97.246114 | 0 |
14,769 | 2020-06-26 10:43:49 | 60,490,596,305 | fraud_Hudson-Ratke | grocery_pos | 134.69 | Karen | Johnson | F | 4349 Anna Flat Suite 214 | Haynes | AR | 72,341 | 34.8838 | -90.7666 | 222 | Programmer, applications | 1963-05-19 | 49ed12eba621c6dc8015e0b9aaad477d | 1,372,243,429 | 35.872792 | -91.232598 | 0 |
14,770 | 2020-06-26 10:44:21 | 371,284,100,299,909 | fraud_Schamberger-O'Keefe | grocery_pos | 63.45 | Hannah | Thomas | F | 1004 Willis Pass | Hedley | TX | 79,237 | 34.8698 | -100.6806 | 513 | Early years teacher | 1976-05-24 | 7bb3b8c516509eab19136d057f115b49 | 1,372,243,461 | 34.720119 | -100.194219 | 0 |
14,771 | 2020-06-26 10:45:55 | 3,561,963,695,236,764 | fraud_Strosin-Cruickshank | grocery_pos | 90.56 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11,964 | 41.064 | -72.3366 | 1,858 | Clinical biochemist | 1984-03-03 | 831766b7c5a15827f54ffaf976d28d36 | 1,372,243,555 | 41.750677 | -72.05171 | 0 |
14,772 | 2020-06-26 10:46:57 | 4,599,735,407,877,245,000 | fraud_Dibbert-Green | entertainment | 4.13 | Mary | Myers | F | 39787 Pamela Fall Suite 639 | Tiptonville | TN | 38,079 | 36.3846 | -89.4649 | 5,577 | Geochemist | 1964-12-30 | d09ec019638c16bd2ba68df5a0024950 | 1,372,243,617 | 37.004708 | -88.85002 | 0 |
14,773 | 2020-06-26 10:47:29 | 345,060,451,158,891 | fraud_Kuvalis Ltd | gas_transport | 45.86 | Brian | Perez | M | 78652 Scott Ports | Ashfield | MA | 1,330 | 42.5232 | -72.811 | 1,506 | Production assistant, radio | 1960-04-03 | b260f5623279b4bc44ab790fb531bf64 | 1,372,243,649 | 41.720026 | -72.841047 | 0 |
14,774 | 2020-06-26 10:48:20 | 3,597,337,756,918,966 | fraud_Cummings Group | grocery_net | 103.57 | 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 | 784d29cc87d967cfda6a1efe188729ba | 1,372,243,700 | 40.370742 | -75.773119 | 0 |
14,775 | 2020-06-26 10:50:16 | 6,011,366,578,560,244 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 79.6 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 1997-07-01 | a2de406babfaba9a0fe939d5cbcba62e | 1,372,243,816 | 39.50984 | -78.277805 | 0 |
14,776 | 2020-06-26 10:50:35 | 4,503,101,193,493,053,000 | fraud_Bradtke PLC | grocery_pos | 216.73 | Katherine | Tucker | F | 670 Le Meadows Suite 250 | Lakeland | FL | 33,811 | 27.9865 | -82.0139 | 237,282 | Clothing/textile technologist | 1979-07-03 | 77ce464e62624f02db8e77a900aea068 | 1,372,243,835 | 28.032235 | -82.056359 | 0 |
14,777 | 2020-06-26 10:50:44 | 213,125,815,021,702 | fraud_Barrows PLC | shopping_pos | 5.98 | Adam | Kirk | M | 40847 Stark Junctions | Big Indian | NY | 12,410 | 42.074 | -74.453 | 397 | Psychiatrist | 1931-09-12 | d297a569974b5b2e38a7d2867b8bdfe3 | 1,372,243,844 | 41.645404 | -74.053176 | 0 |
14,778 | 2020-06-26 10:50:53 | 4,956,828,990,005,111,000 | fraud_Murray Ltd | grocery_net | 47.32 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | 33cb9c5c012d55862b5449ed7114cda2 | 1,372,243,853 | 40.162112 | -74.052622 | 0 |
14,779 | 2020-06-26 10:51:40 | 374,930,071,163,758 | fraud_Durgan-Auer | misc_net | 43.05 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 1971-11-05 | 3c3457d2047631425524ea3b0e3edc85 | 1,372,243,900 | 42.081252 | -83.604087 | 0 |
14,780 | 2020-06-26 10:52:22 | 2,280,870,154,157,385 | fraud_Bailey-Morar | grocery_pos | 147.72 | Katherine | Cooper | F | 3854 Lauren Springs Suite 648 | Oakford | IL | 62,673 | 40.0994 | -89.9601 | 530 | Transport planner | 1967-09-23 | 89da8e652f852b5b7c8aab551a7a0c8a | 1,372,243,942 | 39.409623 | -89.917233 | 0 |
14,781 | 2020-06-26 10:53:42 | 6,535,328,428,560,433 | fraud_Thiel PLC | misc_pos | 1,010.23 | Michelle | Beck | F | 2887 Olson Road Suite 439 | Minneapolis | MN | 55,428 | 45.0632 | -93.3811 | 1,022,298 | Analytical chemist | 1967-10-28 | 34e23918991ea24c41cfedbd0421b1f9 | 1,372,244,022 | 45.432638 | -93.716975 | 0 |
14,782 | 2020-06-26 10:54:23 | 343,464,013,864,032 | fraud_Effertz, Welch and Schowalter | entertainment | 93.46 | Jodi | Foster | F | 551 Zachary Freeway | Bailey | NC | 27,807 | 35.8072 | -78.0892 | 6,629 | Call centre manager | 1962-08-13 | 9437245e357767a11aa9bd007c83a74d | 1,372,244,063 | 35.56615 | -77.217933 | 0 |
14,783 | 2020-06-26 10:54:26 | 342,319,985,983,023 | fraud_Bins, Balistreri and Beatty | shopping_pos | 128.04 | Bryan | Pugh | M | 6366 French Field | Margaretville | NY | 12,455 | 42.1852 | -74.6178 | 1,988 | Environmental health practitioner | 1978-05-23 | 66857ab2b2cb022f1a48de6e87c5d56c | 1,372,244,066 | 42.929108 | -74.234648 | 0 |
14,784 | 2020-06-26 10:54:28 | 4,092,452,671,396,169,700 | fraud_Mraz-Herzog | gas_transport | 42.51 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 1945-12-07 | 17078fb24e14bf55cd20955c2fc3c0f0 | 1,372,244,068 | 35.077827 | -77.908202 | 0 |
14,785 | 2020-06-26 10:55:10 | 3,514,897,282,719,543 | fraud_Pfeffer and Sons | shopping_pos | 3.3 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 1952-10-13 | 9b025366a863c0463ee195bccb958d08 | 1,372,244,110 | 42.380605 | -77.514289 | 0 |
14,786 | 2020-06-26 10:55:19 | 213,195,754,007,681 | fraud_Jenkins, Hauck and Friesen | gas_transport | 77.75 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52,576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 1969-07-24 | 669c7772b6bba9d4ec4aeb810f5107bf | 1,372,244,119 | 40.467311 | -92.933025 | 0 |
14,787 | 2020-06-26 10:58:25 | 60,416,207,185 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 107.92 | Mary | Diaz | F | 9886 Anita Drive | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Information systems manager | 1986-02-17 | cddf1448fd6fe72a1798c64535f2f66c | 1,372,244,305 | 42.703092 | -108.318176 | 0 |
14,788 | 2020-06-26 10:58:28 | 5,152,054,598,359,927 | fraud_Vandervort-Funk | grocery_pos | 58.6 | Jim | Johnson | M | 868 Brady Mill Apt. 837 | Gretna | LA | 70,056 | 29.8872 | -90.0331 | 55,581 | Biomedical scientist | 1972-09-12 | 74d6462d7fa22406a6184d18cd585cb4 | 1,372,244,308 | 28.956554 | -90.901576 | 0 |
14,789 | 2020-06-26 10:59:35 | 4,424,338,559,877,976 | fraud_Moore, Dibbert and Koepp | misc_net | 2.67 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 1957-11-12 | 3612420f6d3320d30c496b56690fc062 | 1,372,244,375 | 40.825762 | -83.209663 | 0 |
14,790 | 2020-06-26 11:00:01 | 3,576,431,665,303,017 | fraud_Huel-Langworth | misc_net | 9.1 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | e7180d21f8c1c290f155ef1258249114 | 1,372,244,401 | 34.183982 | -111.264903 | 0 |
14,791 | 2020-06-26 11:00:10 | 343,464,013,864,032 | fraud_Haley Group | misc_pos | 28.01 | Jodi | Foster | F | 551 Zachary Freeway | Bailey | NC | 27,807 | 35.8072 | -78.0892 | 6,629 | Call centre manager | 1962-08-13 | 60019c47a47be7f63c17efa9b44de1f0 | 1,372,244,410 | 36.329298 | -78.993486 | 0 |
14,792 | 2020-06-26 11:02:02 | 5,501,083,170,975,659 | fraud_Parker, Nolan and Trantow | entertainment | 63.44 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1966-01-04 | 4f4abbc3f7ad371f0a87863f6d12fcd4 | 1,372,244,522 | 41.427857 | -81.222078 | 0 |
14,793 | 2020-06-26 11:02:15 | 4,277,232,699,798,846 | fraud_Jenkins, Hauck and Friesen | gas_transport | 72.58 | Jennifer | Vance | F | 13299 Patrick Terrace | Rhame | ND | 58,651 | 46.1664 | -103.7079 | 475 | Illustrator | 1955-11-10 | 309294c260f98a9579f6a7733042a191 | 1,372,244,535 | 46.623657 | -102.827162 | 0 |
14,794 | 2020-06-26 11:05:25 | 6,592,074,504,369,261 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 193.73 | Amanda | Molina | F | 8425 Daniel Knolls Suite 288 | Philadelphia | PA | 19,154 | 40.0897 | -74.9781 | 1,526,206 | Commercial horticulturist | 1972-05-23 | 19184066b10292e4efe5be013ddb45a5 | 1,372,244,725 | 39.155997 | -74.745287 | 0 |
14,795 | 2020-06-26 11:05:42 | 4,707,867,759,656,333 | fraud_Howe Ltd | misc_pos | 3.03 | Susan | Shah | F | 9016 Jordan Bypass Apt. 516 | Cranks | KY | 40,820 | 36.7558 | -83.1838 | 581 | Psychologist, counselling | 1967-02-04 | cb7d941475b3eaeb3ca38796c88f20e0 | 1,372,244,742 | 36.910593 | -83.06796 | 0 |
14,796 | 2020-06-26 11:07:00 | 6,534,628,260,579,800 | fraud_Wiegand-Lowe | grocery_net | 17.61 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | 34c0979e6eaf48be25ed556726e23951 | 1,372,244,820 | 45.322089 | -72.831106 | 0 |
14,797 | 2020-06-26 11:08:09 | 213,156,747,557,083 | fraud_Nader-Heller | misc_net | 626.59 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 1982-07-30 | 858b17eb3745649729fcf068c2c31d8b | 1,372,244,889 | 34.063687 | -118.384984 | 0 |
14,798 | 2020-06-26 11:08:48 | 341,546,199,006,537 | fraud_Kerluke Inc | misc_net | 1.97 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 1939-11-09 | 2449e47b0964d49e6b2eea6d3466f17a | 1,372,244,928 | 65.634541 | -165.114199 | 0 |
14,799 | 2020-06-26 11:09:41 | 4,334,230,547,694,630 | fraud_Harris Inc | gas_transport | 50.18 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 1967-08-02 | 5e357cb72c4d685bd249163478551d91 | 1,372,244,981 | 43.884816 | -111.794464 | 0 |
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