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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2,100 | 2020-06-22 00:47:44 | 375,534,208,663,984 | fraud_Jast Ltd | shopping_net | 92.67 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 1986-03-28 | 41946ac6eaf45351ac0cb75571eac692 | 1,371,862,064 | 38.228456 | -79.672787 | 0 |
2,101 | 2020-06-22 00:49:19 | 4,302,480,582,202,074 | fraud_Miller-Harris | misc_net | 6.31 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 1995-05-25 | 0d61f7d2c1320def0cb0b985711fd8d1 | 1,371,862,159 | 43.454096 | -85.578221 | 0 |
2,102 | 2020-06-22 00:49:32 | 3,533,742,182,628,021 | fraud_Zieme, Bode and Dooley | gas_transport | 56.35 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 1997-06-04 | d2c29471bb8556114867cabe3bc6bfb7 | 1,371,862,172 | 33.288022 | -80.620461 | 0 |
2,103 | 2020-06-22 00:49:56 | 3,513,506,355,699,497 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 1.07 | Sarah | Adams | F | 5654 Peterson Land | Ridgeland | MS | 39,157 | 32.4122 | -90.1207 | 24,645 | Scientist, clinical (histocompatibility and immunogenetics) | 1966-05-29 | f07d6c05824597fc54b39a10850e201e | 1,371,862,196 | 32.816531 | -90.941946 | 0 |
2,104 | 2020-06-22 00:50:02 | 344,709,867,813,900 | fraud_Kemmer-Buckridge | misc_pos | 37.43 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1986-01-30 | edc9db5e82c2ece31cf7d2b67c4d74c9 | 1,371,862,202 | 27.831609 | -80.65481 | 0 |
2,105 | 2020-06-22 00:50:07 | 4,449,530,933,957,323 | fraud_Pagac LLC | shopping_pos | 7.32 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 1954-07-05 | c4d946b47622b6a4b1c6a8349007dc61 | 1,371,862,207 | 38.342218 | -122.33227 | 0 |
2,106 | 2020-06-22 00:50:08 | 4,497,451,418,073,897,000 | fraud_Swift, Bradtke and Marquardt | grocery_net | 72.15 | Elizabeth | Glover | F | 246 Stewart Green Suite 149 | West Monroe | LA | 71,291 | 32.5317 | -92.176 | 54,185 | Radiographer, diagnostic | 1992-11-20 | b24f4493229f2df7644901061856a1b4 | 1,371,862,208 | 32.315985 | -92.595008 | 0 |
2,107 | 2020-06-22 00:50:24 | 4,379,260,813,815,979,500 | fraud_Olson, Becker and Koch | gas_transport | 55.03 | Thomas | Jenkins | M | 93914 Gregory Via | Oakland | CA | 94,619 | 37.7878 | -122.1884 | 381,459 | Barista | 1974-01-03 | 3e13966c922d229dbc2a22fcb7299fff | 1,371,862,224 | 38.578188 | -121.820766 | 0 |
2,108 | 2020-06-22 00:50:48 | 4,657,269,323,674,365 | fraud_Denesik and Sons | shopping_pos | 2.87 | Alicia | Mitchell | F | 125 Kristen Dale | Grand Ridge | FL | 32,442 | 30.7148 | -85.021 | 3,699 | Art gallery manager | 1948-09-07 | 2c7de32ae5c26d2a3b4887587c2e54b3 | 1,371,862,248 | 30.282003 | -85.301053 | 0 |
2,109 | 2020-06-22 00:50:54 | 6,011,934,240,159,560 | fraud_Monahan, Bogisich and Ledner | misc_pos | 40.02 | Joshua | Cohen | M | 426 Mark Ports | Brooklin | ME | 4,616 | 44.2541 | -68.5565 | 824 | Loss adjuster, chartered | 1974-11-02 | 69dd79cb59289718739cc663d0dd8404 | 1,371,862,254 | 43.699874 | -69.359702 | 0 |
2,110 | 2020-06-22 00:51:03 | 30,044,330,818,990 | fraud_Simonis-Prohaska | misc_pos | 47.92 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 1985-08-29 | 6a697b79a44a359e18d3d4c2ae69db0b | 1,371,862,263 | 27.054378 | -82.327335 | 0 |
2,111 | 2020-06-22 00:51:39 | 4,550,599,031,376,731 | fraud_Wintheiser, Dietrich and Schimmel | misc_pos | 1.69 | Angela | West | F | 9471 Wong Islands | Mansfield | OH | 44,902 | 40.7559 | -82.5123 | 92,985 | Press photographer | 1968-05-29 | b90ae09e67af8b08c7b20cc9e4587cd5 | 1,371,862,299 | 40.009642 | -83.311412 | 0 |
2,112 | 2020-06-22 00:51:53 | 6,011,360,759,745,864 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 59.69 | Steven | Williams | M | 231 Flores Pass Suite 720 | Edinburg | VA | 22,824 | 38.8432 | -78.6003 | 6,018 | Designer, multimedia | 1947-08-21 | 6f760682ec99c15cae456d96d769dd64 | 1,371,862,313 | 38.431428 | -79.12567 | 0 |
2,113 | 2020-06-22 00:52:10 | 377,113,842,678,100 | fraud_Bartoletti-Wunsch | gas_transport | 60.24 | Billy | Gallagher | M | 673 Delgado Burg | Greenwich | NJ | 8,323 | 39.4055 | -75.3209 | 804 | Insurance risk surveyor | 1965-03-25 | 8dc703cfe486a94000a6e905fde67e62 | 1,371,862,330 | 40.318063 | -74.647209 | 0 |
2,114 | 2020-06-22 00:54:06 | 4,410,582,919,485,061,600 | fraud_Christiansen-Gusikowski | misc_pos | 13.72 | David | Cole | M | 7955 Allen Orchard Apt. 336 | Springfield | GA | 31,329 | 32.3697 | -81.3618 | 9,034 | Therapist, occupational | 1969-03-02 | 71c91ecbbe2098e995a7fc6283e7cdfb | 1,371,862,446 | 32.870331 | -80.695714 | 0 |
2,115 | 2020-06-22 00:54:24 | 4,599,735,407,877,245,000 | fraud_Cruickshank-Mills | entertainment | 15.16 | Mary | Myers | F | 39787 Pamela Fall Suite 639 | Tiptonville | TN | 38,079 | 36.3846 | -89.4649 | 5,577 | Geochemist | 1964-12-30 | 2d56a727edeb39d0919eca1651e31043 | 1,371,862,464 | 37.215155 | -90.134878 | 0 |
2,116 | 2020-06-22 00:55:07 | 4,826,655,832,045,236 | fraud_Emard Inc | gas_transport | 62.42 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 1963-12-29 | 8e06656f4aa7cf02122cea29087e82d6 | 1,371,862,507 | 41.616113 | -70.161254 | 0 |
2,117 | 2020-06-22 00:55:19 | 4,481,131,401,752 | fraud_Vandervort-Funk | grocery_pos | 74.76 | Frank | Foster | M | 37910 Ward Lights | Shrewsbury | MA | 1,545 | 42.2848 | -71.7205 | 35,299 | English as a second language teacher | 1975-04-30 | 1f85c9fb45f4a80f347d053a48382f5c | 1,371,862,519 | 41.703963 | -70.870286 | 0 |
2,118 | 2020-06-22 00:55:39 | 3,575,789,281,659,026 | fraud_Rodriguez, Yost and Jenkins | misc_net | 1.05 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | 5be2d812f8caf11500c1cf393061196e | 1,371,862,539 | 39.331069 | -94.025454 | 0 |
2,119 | 2020-06-22 00:55:43 | 4,657,269,323,674,365 | fraud_Dibbert and Sons | entertainment | 7.28 | Alicia | Mitchell | F | 125 Kristen Dale | Grand Ridge | FL | 32,442 | 30.7148 | -85.021 | 3,699 | Art gallery manager | 1948-09-07 | f8b47a1a2867b32fb45f15a00636755d | 1,371,862,543 | 30.371403 | -84.290347 | 0 |
2,120 | 2020-06-22 00:56:36 | 3,587,960,728,692,500 | fraud_Ferry, Reichel and DuBuque | grocery_net | 6.86 | Kathy | Hughes | F | 02110 Lucas Freeway Suite 517 | Battle Creek | IA | 51,006 | 42.3327 | -95.6045 | 1,075 | Teacher, early years/pre | 1997-01-02 | 89a832e8552edf247e2f817832b9a505 | 1,371,862,596 | 41.925131 | -94.613785 | 0 |
2,121 | 2020-06-22 00:57:06 | 4,990,494,243,023 | fraud_Willms, Kris and Bergnaum | shopping_pos | 9.68 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 1960-12-13 | 3c0d58ac22869a11bdb2bdcc696307bd | 1,371,862,626 | 40.390681 | -78.497314 | 0 |
2,122 | 2020-06-22 00:58:34 | 38,199,021,865,320 | fraud_Kemmer-Reinger | grocery_net | 60.02 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | 60af483cf18a4e05fe0b55b5afd44730 | 1,371,862,714 | 43.112328 | -72.954176 | 0 |
2,123 | 2020-06-22 00:58:40 | 4,715,741,951,931,169,000 | fraud_Koss and Sons | gas_transport | 72.98 | Robert | Drake | M | 463 Willie Estates | Burbank | OK | 74,633 | 36.6966 | -96.7869 | 471 | Sub | 1941-03-30 | 81f48079be4e65b9ff186d8b81eed847 | 1,371,862,720 | 37.27941 | -97.679542 | 0 |
2,124 | 2020-06-22 00:59:23 | 4,452,366,298,769,043 | fraud_Hackett-Lueilwitz | grocery_pos | 96.8 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | f7865fb0eaabd8b5f65941e754daf3bf | 1,371,862,763 | 31.759759 | -96.366476 | 0 |
2,125 | 2020-06-22 00:59:46 | 584,673,555,952 | fraud_Fisher-Schowalter | shopping_net | 5.48 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 1930-08-13 | ba6ab10b260c872f6cf2954134c2250d | 1,371,862,786 | 46.85583 | -100.511888 | 0 |
2,126 | 2020-06-22 01:00:06 | 213,195,754,007,681 | fraud_Barton Inc | grocery_pos | 101.81 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52,576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 1969-07-24 | 2bfa27f2eab884eac15828388b81a4cf | 1,371,862,806 | 40.835393 | -92.252619 | 0 |
2,127 | 2020-06-22 01:00:26 | 4,311,368,326,621,416,000 | fraud_Hickle Group | shopping_pos | 3.16 | Phillip | Delacruz | M | 26678 Lisa Locks Apt. 904 | Iliff | CO | 80,736 | 40.7692 | -103.0968 | 648 | Community arts worker | 1969-09-21 | b7629c9c5fffeefe947b32cac50966bb | 1,371,862,826 | 41.281158 | -103.764493 | 0 |
2,128 | 2020-06-22 01:00:31 | 4,469,777,115,158,235,000 | fraud_Kerluke, Considine and Macejkovic | misc_net | 3.69 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 1980-11-22 | 24c7877e9c7831b097b6dce49256d768 | 1,371,862,831 | 42.484053 | -71.077753 | 0 |
2,129 | 2020-06-22 01:00:32 | 4,681,699,462,969 | fraud_Lockman Ltd | grocery_pos | 35.95 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | f09f04c34c85871935f7a93484ff3242 | 1,371,862,832 | 35.955912 | -86.910625 | 0 |
2,130 | 2020-06-22 01:01:08 | 4,661,996,144,291,812,000 | fraud_Pouros-Haag | shopping_pos | 1.43 | Linda | Park | F | 24607 Charles Mountains | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Operations geologist | 1963-08-04 | 5cd67098b3542129b25950bf0f311473 | 1,371,862,868 | 39.880282 | -80.080849 | 0 |
2,131 | 2020-06-22 01:01:14 | 30,131,826,429,364 | fraud_Klocko LLC | misc_net | 7.21 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 1994-04-22 | 3b0a6425a4b65ea7bcd99dbc5b4f0b06 | 1,371,862,874 | 35.530215 | -83.775159 | 0 |
2,132 | 2020-06-22 01:02:56 | 4,048,508,450,704,760 | fraud_Kunze Inc | grocery_pos | 112.29 | Cheryl | Melton | F | 5053 Bell Crescent Apt. 255 | Fullerton | NE | 68,638 | 41.366 | -98.0054 | 1,749 | Surveyor, mining | 1973-05-07 | 240c4a8a52dc8c399cbec95ad198b29b | 1,371,862,976 | 41.140809 | -98.320732 | 0 |
2,133 | 2020-06-22 01:03:36 | 377,654,590,313,960 | fraud_Luettgen PLC | gas_transport | 51.33 | 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 | 0c0f612fcc92805167110f86b67d11ae | 1,371,863,016 | 36.944262 | -85.03415 | 0 |
2,134 | 2020-06-22 01:03:58 | 3,553,629,419,254,918 | fraud_Cummerata-Jones | gas_transport | 70.49 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | c3c9356dbd85ee7ddc6e68c1b188da0f | 1,371,863,038 | 47.529496 | -122.471001 | 0 |
2,135 | 2020-06-22 01:03:59 | 4,066,595,222,529 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 113.34 | Jamie | Olson | F | 3423 Michael Canyon Suite 276 | River | KY | 41,254 | 37.8795 | -82.7251 | 571 | Quarry manager | 1931-03-07 | 418875bbd219cc2fbdee269a24b8c381 | 1,371,863,039 | 38.259118 | -82.874797 | 0 |
2,136 | 2020-06-22 01:04:00 | 3,518,234,918,950,662 | fraud_Rowe, Batz and Goodwin | grocery_pos | 215.37 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 1970-09-11 | 94c2edc1b9374ec8e0884531d7612583 | 1,371,863,040 | 32.97634 | -95.955663 | 0 |
2,137 | 2020-06-22 01:04:01 | 3,598,304,579,370,089 | fraud_Kemmer-Reinger | grocery_net | 57.91 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 1985-12-27 | f698f67ba4bf7fe93c3e64b891d3b8d8 | 1,371,863,041 | 36.655093 | -96.296831 | 0 |
2,138 | 2020-06-22 01:05:08 | 180,072,527,505,094 | fraud_Bailey-Morar | grocery_pos | 80.96 | Cody | Miller | M | 25748 John Wells | Mooresville | NC | 28,117 | 35.584 | -80.8685 | 69,793 | Control and instrumentation engineer | 1953-12-08 | 828bd3b640c6c7b7d51f6b26234aa6df | 1,371,863,108 | 36.040723 | -81.254324 | 0 |
2,139 | 2020-06-22 01:05:14 | 3,533,800,906,065,217 | fraud_Kling Inc | gas_transport | 55.03 | Amber | Thornton | F | 840 Werner Lock Apt. 852 | Campbell | NE | 68,932 | 40.2967 | -98.737 | 493 | Surveyor, minerals | 1940-09-13 | 68c85344c4cd2515e713dae449c54225 | 1,371,863,114 | 40.313319 | -98.856358 | 0 |
2,140 | 2020-06-22 01:05:16 | 4,797,297,220,948,469,000 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 73.76 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 1991-03-13 | 31c23360decda2fd5f2177fb3e5abcb6 | 1,371,863,116 | 38.795576 | -86.558214 | 0 |
2,141 | 2020-06-22 01:05:34 | 213,120,463,918,358 | fraud_Willms, Kris and Bergnaum | shopping_pos | 2.39 | Willie | Jordan | M | 529 West Key | Spearsville | LA | 71,277 | 32.955 | -92.587 | 1,758 | Psychologist, forensic | 1957-08-08 | 06c2ea10df2c23e9f7805684218327b1 | 1,371,863,134 | 32.628797 | -93.144659 | 0 |
2,142 | 2020-06-22 01:05:43 | 4,640,395,708,703 | fraud_Kiehn-Emmerich | grocery_pos | 139.82 | Melissa | Krause | F | 67632 Martin Gateway | Fordoche | LA | 70,732 | 30.6576 | -91.6264 | 1,178 | Community education officer | 1951-06-13 | 46bd00cb1f096d99b406515c19f44b75 | 1,371,863,143 | 30.223936 | -91.108795 | 0 |
2,143 | 2020-06-22 01:06:11 | 4,306,630,852,918 | fraud_Thiel-Thiel | entertainment | 5.39 | Maureen | Garza | F | 169 Edward Inlet | Saint Louis | MO | 63,131 | 38.6171 | -90.4504 | 927,396 | Occupational hygienist | 1960-03-12 | 6b655cb491f259eb88da1ee15341821e | 1,371,863,171 | 38.338264 | -89.989949 | 0 |
2,144 | 2020-06-22 01:06:34 | 4,482,427,013,979,020 | fraud_Parisian and Sons | gas_transport | 55.89 | Leslie | Ford | F | 4938 Hatfield Course | Henderson | WV | 25,106 | 38.8265 | -82.1364 | 642 | Building services engineer | 1946-08-30 | dbb75bffededf552dc3a2b0c3e2682b5 | 1,371,863,194 | 38.698652 | -81.898704 | 0 |
2,145 | 2020-06-22 01:07:30 | 3,567,879,740,649,740 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 55.71 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 1958-08-14 | 97a46dd194f9b2e289253866f6445103 | 1,371,863,250 | 43.118044 | -75.582525 | 0 |
2,146 | 2020-06-22 01:07:50 | 3,560,797,065,840,735 | fraud_Ledner-Pfannerstill | gas_transport | 76.1 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | 5ddbe2fb189302dbe4715d15d2a1dd43 | 1,371,863,270 | 45.220325 | -100.353653 | 0 |
2,147 | 2020-06-22 01:08:55 | 180,042,946,491,150 | fraud_Miller-Hauck | grocery_pos | 52.88 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 1989-02-28 | febbeee8655686847525bd16f5740645 | 1,371,863,335 | 27.835753 | -82.856409 | 0 |
2,148 | 2020-06-22 01:09:55 | 4,783,226,709,001 | fraud_Sporer Inc | gas_transport | 55.23 | Jessica | Garcia | F | 13108 Jennifer Passage | Mc Cracken | KS | 67,556 | 38.5957 | -99.554 | 320 | Film/video editor | 1961-04-22 | e047cc334235066f66e6a4f38d28b3e2 | 1,371,863,395 | 39.106634 | -99.622284 | 0 |
2,149 | 2020-06-22 01:09:58 | 4,725,673,654,161,314 | fraud_Buckridge PLC | misc_pos | 6.51 | Alex | White | M | 874 Fred Knolls Apt. 609 | Orient | NY | 11,957 | 41.1437 | -72.2879 | 743 | Video editor | 1968-09-19 | 79124cd9de6ba4e60345a5cb38cbcae2 | 1,371,863,398 | 41.11603 | -73.218532 | 0 |
2,150 | 2020-06-22 01:10:24 | 213,180,742,685,905 | fraud_Pouros-Haag | shopping_pos | 3.2 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1951-01-15 | 21ee839f7104d7eeef52ff6f732e4600 | 1,371,863,424 | 40.414798 | -124.695516 | 0 |
2,151 | 2020-06-22 01:11:06 | 6,011,626,928,491,360 | fraud_Ferry, Reichel and DuBuque | grocery_net | 91.49 | Heather | Roberts | F | 62934 Maria Cliffs Suite 350 | Bethel Springs | TN | 38,315 | 35.2289 | -88.644 | 3,876 | Senior tax professional/tax inspector | 1960-11-19 | 0855099bd920d29a7078fa49fa5a5144 | 1,371,863,466 | 35.05319 | -88.159172 | 0 |
2,152 | 2020-06-22 01:11:09 | 639,023,984,367 | fraud_Friesen-D'Amore | gas_transport | 74.51 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 1991-06-05 | f2f2ca589755af74a6a55df9b8ed7a32 | 1,371,863,469 | 45.536612 | -75.141445 | 0 |
2,153 | 2020-06-22 01:11:23 | 3,566,094,707,272,327 | fraud_Durgan-Auer | misc_net | 16.13 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | 4fd4aa7cdfdbfe42ebaaadb981155529 | 1,371,863,483 | 33.573282 | -118.332173 | 0 |
2,154 | 2020-06-22 01:12:29 | 4,707,867,759,656,333 | fraud_Kerluke Inc | misc_net | 103.1 | Susan | Shah | F | 9016 Jordan Bypass Apt. 516 | Cranks | KY | 40,820 | 36.7558 | -83.1838 | 581 | Psychologist, counselling | 1967-02-04 | c14ecaf5d8b3c6195b0706ba89c0442e | 1,371,863,549 | 36.630601 | -83.138036 | 0 |
2,155 | 2020-06-22 01:12:57 | 4,450,831,335,606,294 | fraud_Raynor, Feest and Miller | gas_transport | 89.9 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1972-01-20 | b6dbf1b599e4f526043bfab6b35f38c5 | 1,371,863,577 | 35.49845 | -95.115494 | 0 |
2,156 | 2020-06-22 01:13:29 | 583,699,482,621 | fraud_Kuphal-Bartoletti | misc_net | 5.99 | Jennifer | Jones | F | 5572 Kelly Plains Apt. 952 | Waupaca | WI | 54,981 | 44.3481 | -89.1101 | 15,426 | Engineer, civil (contracting) | 1936-07-22 | df2f0d0703b0fbc25e30cb7fe60dcc3a | 1,371,863,609 | 43.554465 | -89.269587 | 0 |
2,157 | 2020-06-22 01:13:36 | 4,874,017,206,859,125 | fraud_Harris, Gusikowski and Heaney | grocery_net | 41.15 | Lauren | Williams | F | 065 Jones Stravenue | Lake Oswego | OR | 97,034 | 45.4093 | -122.6847 | 42,817 | Planning and development surveyor | 1982-05-28 | 86d7adca3f333b1a61a37b717fb44406 | 1,371,863,616 | 45.16764 | -122.870742 | 0 |
2,158 | 2020-06-22 01:13:38 | 6,011,693,194,885,790 | fraud_Luettgen PLC | gas_transport | 59.49 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 1995-12-04 | ba30ac87ec3d053611907060ac8f0eba | 1,371,863,618 | 46.553848 | -92.397551 | 0 |
2,159 | 2020-06-22 01:13:55 | 3,501,509,250,702,469 | fraud_Mraz-Herzog | gas_transport | 73.96 | Frank | Anderson | M | 0611 Stafford Valley Suite 504 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Programme researcher, broadcasting/film/video | 1979-01-02 | de59a8b9716eafbfabadf046b5df439f | 1,371,863,635 | 25.432086 | -81.697814 | 0 |
2,160 | 2020-06-22 01:14:09 | 6,517,217,825,320,610 | fraud_Schaefer, Fay and Hilll | entertainment | 57.39 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 1958-06-11 | 0b8c23d77aae7b19df739e066dffd756 | 1,371,863,649 | 32.351529 | -90.251484 | 0 |
2,161 | 2020-06-22 01:14:22 | 4,259,996,134,423 | fraud_Kerluke, Considine and Macejkovic | misc_net | 978.39 | Julie | Johnson | F | 9331 Robert Passage Suite 327 | Hudson | KS | 67,545 | 38.1485 | -98.6408 | 215 | Probation officer | 1968-11-22 | 74e14b89e8d7ffcd0ebc6861e3d53a7b | 1,371,863,662 | 38.053129 | -98.278097 | 0 |
2,162 | 2020-06-22 01:14:49 | 4,467,456,915,153,312,300 | fraud_Prohaska-Murray | gas_transport | 74.91 | Rita | Myers | F | 75703 Hernandez Corner Suite 348 | Tampa | FL | 33,620 | 28.06 | -82.4079 | 717,255 | Waste management officer | 1966-09-16 | aec4353efc1413b7f4126323ff113b66 | 1,371,863,689 | 27.982518 | -82.027885 | 0 |
2,163 | 2020-06-22 01:14:52 | 3,500,969,075,198,072 | fraud_Raynor, Feest and Miller | gas_transport | 48.02 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 1999-05-31 | 54a26313062a274ecfbc348b46d57153 | 1,371,863,692 | 47.798543 | -116.165491 | 0 |
2,164 | 2020-06-22 01:15:18 | 4,344,955,088,481,397 | fraud_Parisian and Sons | gas_transport | 78.65 | Christopher | Rodgers | M | 30587 Fox Shores Apt. 627 | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Communications engineer | 1976-09-29 | 5fb0c993d04254f998ed400f4deb61c4 | 1,371,863,718 | 40.065787 | -80.200196 | 0 |
2,165 | 2020-06-22 01:15:53 | 30,428,204,673,351 | fraud_Rowe, Batz and Goodwin | grocery_pos | 99.56 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 1982-07-02 | 21188461d96176cbe49c1a7316b4cdd3 | 1,371,863,753 | 40.560933 | -77.212944 | 0 |
2,166 | 2020-06-22 01:16:12 | 2,235,335,206,132,667 | fraud_Huels-Hahn | gas_transport | 86.87 | Maria | Rosales | F | 6611 Parrish Garden Apt. 428 | Waynesfield | OH | 45,896 | 40.6072 | -83.9585 | 2,089 | Building control surveyor | 1963-06-22 | d4dcbd02dc57afd909aa43bc43d846f2 | 1,371,863,772 | 40.73657 | -83.697393 | 0 |
2,167 | 2020-06-22 01:16:19 | 4,836,998,673,805,450 | fraud_Stroman, Hudson and Erdman | gas_transport | 67.93 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | 83e14d134edb62455bcc5477d72f3b5e | 1,371,863,779 | 45.110547 | -86.43948 | 0 |
2,168 | 2020-06-22 01:16:40 | 3,560,246,577,314,524 | fraud_Huel Ltd | misc_net | 7.86 | Sarah | Scott | F | 03090 Fisher Forges Apt. 200 | Wichita | KS | 67,216 | 37.6223 | -97.3136 | 409,656 | Textile designer | 1930-10-21 | dd3fa53c464bad74f93e8d2acd523deb | 1,371,863,800 | 37.728598 | -96.320628 | 0 |
2,169 | 2020-06-22 01:17:05 | 6,517,217,825,320,610 | fraud_Bashirian Group | shopping_net | 1.35 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 1958-06-11 | 47fab92e08f457cabefbea9697d10aab | 1,371,863,825 | 31.923864 | -89.838738 | 0 |
2,170 | 2020-06-22 01:17:19 | 6,011,360,759,745,864 | fraud_Reichert, Huels and Hoppe | shopping_net | 3.37 | Steven | Williams | M | 231 Flores Pass Suite 720 | Edinburg | VA | 22,824 | 38.8432 | -78.6003 | 6,018 | Designer, multimedia | 1947-08-21 | 2ecc50bc8661dd608aa5c29ad9ce0e7a | 1,371,863,839 | 39.65092 | -77.886898 | 0 |
2,171 | 2020-06-22 01:17:57 | 344,342,339,068,828 | fraud_Cremin, Hamill and Reichel | misc_pos | 7.2 | Ruth | Fuller | F | 37732 Joe Courts Apt. 752 | Darien | GA | 31,305 | 31.3826 | -81.4312 | 5,989 | Tax adviser | 1967-05-05 | d703aa29596707e332831867979c94ac | 1,371,863,877 | 31.5414 | -80.596368 | 0 |
2,172 | 2020-06-22 01:18:00 | 561,942,763,351 | fraud_Rowe-Vandervort | grocery_net | 53.49 | Melissa | Brown | F | 330 Montoya Ramp | Washington | DC | 20,036 | 38.9087 | -77.0414 | 601,723 | Prison officer | 1986-03-14 | 5195f5f6217f3d08f0e885eff34c4298 | 1,371,863,880 | 38.346939 | -77.716159 | 0 |
2,173 | 2020-06-22 01:18:02 | 3,524,574,586,339,330 | fraud_Yost, Block and Koepp | misc_pos | 8.39 | Ashley | Cabrera | F | 94225 Smith Springs Apt. 617 | Vero Beach | FL | 32,960 | 27.633 | -80.4031 | 105,638 | Librarian, public | 1986-05-07 | 5461e8c92d8b6512c620b2f943ff8ffa | 1,371,863,882 | 27.059901 | -80.32383 | 1 |
2,174 | 2020-06-22 01:18:34 | 213,174,467,670,432 | fraud_Miller-Hauck | grocery_pos | 116.13 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1969-01-14 | 0287f65fd9454cea832ba6dbc5c7eea8 | 1,371,863,914 | 40.190721 | -75.406837 | 0 |
2,175 | 2020-06-22 01:18:37 | 30,242,921,189,660 | fraud_Bins-Rice | gas_transport | 106.6 | Dalton | Jones | M | 3304 Hernandez Run | Afton | MI | 49,705 | 45.3637 | -84.4695 | 937 | Technical brewer | 1958-04-06 | 3546ec7f092ec0031cee3fd1b157c0f4 | 1,371,863,917 | 46.115218 | -85.336134 | 0 |
2,176 | 2020-06-22 01:18:39 | 377,654,590,313,960 | fraud_DuBuque LLC | grocery_pos | 109.67 | 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 | babe05d358f46a7d5e0abc854b0a84b4 | 1,371,863,919 | 35.337875 | -83.492357 | 0 |
2,177 | 2020-06-22 01:18:44 | 377,026,671,291,680 | fraud_Torp-Labadie | gas_transport | 57.31 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | 4ee510a665ef4dd049caa7c70929d583 | 1,371,863,924 | 37.149367 | -90.793721 | 0 |
2,178 | 2020-06-22 01:19:03 | 4,379,260,813,815,979,500 | fraud_Lockman Ltd | grocery_pos | 76.02 | Thomas | Jenkins | M | 93914 Gregory Via | Oakland | CA | 94,619 | 37.7878 | -122.1884 | 381,459 | Barista | 1974-01-03 | cbcaf8a1958271b3a83cd140dcbae468 | 1,371,863,943 | 37.654873 | -123.172732 | 0 |
2,179 | 2020-06-22 01:19:07 | 568,279,015,842 | fraud_Bins-Rice | gas_transport | 67.17 | Micheal | Hernandez | M | 6139 Mark Rapid Apt. 651 | Christine | ND | 58,015 | 46.5522 | -96.7909 | 291 | Television floor manager | 1991-05-01 | 286cd7465708364af1ef07b99e2468e1 | 1,371,863,947 | 46.797872 | -97.142986 | 0 |
2,180 | 2020-06-22 01:20:27 | 345,060,451,158,891 | fraud_Stroman, Hudson and Erdman | gas_transport | 57.5 | Brian | Perez | M | 78652 Scott Ports | Ashfield | MA | 1,330 | 42.5232 | -72.811 | 1,506 | Production assistant, radio | 1960-04-03 | f8643567ea9b25dd315dd4cfd3eb8565 | 1,371,864,027 | 43.445475 | -72.20154 | 0 |
2,181 | 2020-06-22 01:20:40 | 2,576,709,887,791,552 | fraud_Kiehn Inc | grocery_pos | 83.67 | Joseph | Morgan | M | 126 Underwood Drive | San Diego | CA | 92,128 | 33.0067 | -117.069 | 1,241,364 | Chartered public finance accountant | 1959-08-05 | e9779c05df09bb033e6eb5f7a44ebe73 | 1,371,864,040 | 33.922852 | -117.165324 | 0 |
2,182 | 2020-06-22 01:22:01 | 4,102,003,771,126,577,700 | fraud_Tillman, Dickinson and Labadie | gas_transport | 106.66 | William | Fitzgerald | M | 715 Courtney Pike Suite 932 | Keller | TX | 76,248 | 32.9276 | -97.2489 | 95,035 | Probation officer | 1987-06-13 | a0c94c581e83b20bcfbfbe9876371b4b | 1,371,864,121 | 32.145824 | -96.666765 | 0 |
2,183 | 2020-06-22 01:22:26 | 3,592,931,352,252,641 | fraud_Jakubowski Group | food_dining | 106.82 | Dylan | Garcia | M | 923 Jordan Road | Afton | MN | 55,001 | 44.8696 | -92.8234 | 2,916 | Barrister's clerk | 1935-06-29 | a30736c8afb92bf610e3223e2ad5c431 | 1,371,864,146 | 45.506274 | -92.51451 | 0 |
2,184 | 2020-06-22 01:22:27 | 6,595,970,453,799,027 | fraud_Roob, Conn and Tremblay | shopping_pos | 2.95 | Gina | Gomez | F | 72030 Shelton Crossing Apt. 742 | Stirling | NJ | 7,980 | 40.6774 | -74.4968 | 2,307 | Science writer | 1969-09-11 | 8f3a455643539b45c86d23654088f015 | 1,371,864,147 | 40.587585 | -74.644512 | 0 |
2,185 | 2020-06-22 01:23:06 | 676,173,792,455 | fraud_Douglas-White | entertainment | 78.7 | Brittany | Cox | F | 07177 William Dale Apt. 547 | Santa Monica | CA | 90,403 | 34.0287 | -118.4924 | 92,043 | Civil engineer, contracting | 1961-04-25 | 839bab92f440bac880538e1b52121903 | 1,371,864,186 | 33.261481 | -118.474805 | 0 |
2,186 | 2020-06-22 01:23:26 | 4,104,312,520,615,374 | fraud_Friesen-Stamm | gas_transport | 82.46 | Brooke | Rodriguez | F | 901 Todd Gardens Apt. 466 | Mountain Center | CA | 92,561 | 33.6401 | -116.5567 | 1,661 | Therapist, music | 1988-09-19 | fb2bbd21986c279407a5441ce3df3923 | 1,371,864,206 | 34.347957 | -116.394113 | 0 |
2,187 | 2020-06-22 01:23:39 | 6,011,367,958,204,270 | fraud_Smith-Stokes | misc_pos | 316.82 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | 5d78b6c2e1b38b226cbf843645b0842a | 1,371,864,219 | 40.897922 | -81.031235 | 0 |
2,188 | 2020-06-22 01:23:41 | 4,430,881,574,719,618 | fraud_Boyer-Reichert | shopping_net | 19.64 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 1939-11-04 | 94eda64358c84342f86c0eb3058e6373 | 1,371,864,221 | 38.723718 | -105.707413 | 0 |
2,189 | 2020-06-22 01:23:55 | 630,424,987,505 | fraud_Heller-Langosh | gas_transport | 80.61 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | 9a544a5d0de86591f299ebc408906a4f | 1,371,864,235 | 38.179951 | -79.084649 | 0 |
2,190 | 2020-06-22 01:24:05 | 213,186,334,552,049 | fraud_Heller-Langosh | gas_transport | 59.11 | Andrea | Perkins | F | 37426 Olson Villages | Irvine | PA | 16,329 | 41.8117 | -79.2643 | 528 | Chief Marketing Officer | 1972-09-13 | 50f1279f6b1e87d6fdca70778535725f | 1,371,864,245 | 40.873396 | -79.496139 | 0 |
2,191 | 2020-06-22 01:24:19 | 4,859,525,594,182,537 | fraud_Kuhic Inc | grocery_pos | 122.83 | Rebecca | Farley | F | 383 Long Islands | Downsville | NY | 13,755 | 42.0716 | -75.0152 | 1,228 | Psychotherapist, child | 1990-02-25 | ad76c200b5d7ad5cb72b0fa22c8e034c | 1,371,864,259 | 42.928098 | -75.949843 | 0 |
2,192 | 2020-06-22 01:24:33 | 3,558,652,751,678,952 | fraud_Dickinson-Rempel | misc_pos | 5.54 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75,661 | 32.6205 | -94.2 | 2,807 | Chiropodist | 1931-01-26 | 32989620d799c3515ab795d205342ce1 | 1,371,864,273 | 32.184073 | -94.323908 | 0 |
2,193 | 2020-06-22 01:24:46 | 6,554,245,334,757,802 | fraud_Hudson-Grady | shopping_pos | 696.77 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92,637 | 33.615 | -117.7114 | 45,303 | Sales executive | 1969-12-22 | 3c78ba7935533cdb3782b17d013809b4 | 1,371,864,286 | 34.530568 | -118.022434 | 0 |
2,194 | 2020-06-22 01:25:09 | 4,482,427,013,979,020 | fraud_Miller-Harris | misc_net | 4.68 | Leslie | Ford | F | 4938 Hatfield Course | Henderson | WV | 25,106 | 38.8265 | -82.1364 | 642 | Building services engineer | 1946-08-30 | 0b6050b138aec16772fc1c1897c1219a | 1,371,864,309 | 38.265988 | -82.059651 | 0 |
2,195 | 2020-06-22 01:25:13 | 4,005,676,619,255,478 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 326.94 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | 219c46c355f98b732d9a36818c5b8a88 | 1,371,864,313 | 29.784597 | -90.671894 | 1 |
2,196 | 2020-06-22 01:26:28 | 213,124,978,348,176 | fraud_Cole PLC | grocery_pos | 141.95 | Steven | Arnold | M | 079 Chelsea Rest | Belfast | NY | 14,711 | 42.32 | -78.0943 | 1,766 | Mechanical engineer | 1962-06-04 | 55121b67d587f87babce6c57350e004f | 1,371,864,388 | 42.667743 | -78.274286 | 0 |
2,197 | 2020-06-22 01:26:45 | 30,266,994,494,236 | fraud_Hintz-Bruen | grocery_net | 70.93 | Sarah | Foster | F | 77872 Andrea Glen Apt. 543 | Ford | VA | 23,850 | 37.1349 | -77.7364 | 1,051 | Chief Operating Officer | 1976-11-21 | f66764f76bdfbfe6ab22b2d06433b7ef | 1,371,864,405 | 37.267809 | -77.588892 | 0 |
2,198 | 2020-06-22 01:27:33 | 4,469,777,115,158,235,000 | fraud_Friesen-Stamm | gas_transport | 63.51 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 1980-11-22 | 95613e253b3687497c37343788c4976e | 1,371,864,453 | 43.491347 | -70.875603 | 0 |
2,199 | 2020-06-22 01:28:42 | 60,427,851,591 | fraud_Fisher Inc | shopping_net | 98.38 | Bradley | Martinez | M | 3426 David Divide Suite 717 | Burns Flat | OK | 73,624 | 35.3492 | -99.188 | 2,142 | Politician's assistant | 1976-06-30 | e4f8ef5d7017aa880875fef863da1b50 | 1,371,864,522 | 36.142628 | -99.155859 | 0 |
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