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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2,800 | 2020-06-22 06:11:46 | 4,561,892,980,175 | fraud_Dooley Inc | shopping_pos | 2.72 | Jacqueline | Allen | F | 166 Lisa Fords | Greenwood | IN | 46,143 | 39.596 | -86.1309 | 78,968 | Financial adviser | 1968-02-10 | 5dcd24b263b91cdf6823025073cf6b99 | 1,371,881,506 | 40.176713 | -85.750254 | 0 |
2,801 | 2020-06-22 06:12:35 | 4,798,937,978,667,560,000 | fraud_Bogisich Inc | grocery_pos | 40.39 | Robert | Williams | M | 09419 Lewis Rapids | Bay City | MI | 48,706 | 43.6088 | -83.953 | 67,858 | Water quality scientist | 1995-03-13 | 5bd91eba51958e14c13ff8d6831a8713 | 1,371,881,555 | 44.59688 | -84.368766 | 0 |
2,802 | 2020-06-22 06:13:04 | 2,233,882,705,243,596 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 78.07 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1960-01-16 | fc88e103f6bfa7c4dc8e09be1056c63d | 1,371,881,584 | 32.813393 | -88.296414 | 0 |
2,803 | 2020-06-22 06:13:16 | 30,242,921,189,660 | fraud_Berge LLC | gas_transport | 63.76 | Dalton | Jones | M | 3304 Hernandez Run | Afton | MI | 49,705 | 45.3637 | -84.4695 | 937 | Technical brewer | 1958-04-06 | 345258996259c13a2014485a89b6a962 | 1,371,881,596 | 45.214623 | -83.766214 | 0 |
2,804 | 2020-06-22 06:13:18 | 4,972,228,199,573,984 | fraud_Rodriguez Group | gas_transport | 53.77 | Brian | Hogan | M | 3316 Cindy Land | Lane | OK | 74,555 | 34.2691 | -95.9685 | 861 | Quantity surveyor | 1960-04-08 | e1ed4547f5eec2d05772dac1b7432bf8 | 1,371,881,598 | 33.282456 | -95.170006 | 0 |
2,805 | 2020-06-22 06:14:30 | 3,589,289,942,931,264 | fraud_Dooley-Thompson | misc_net | 2.09 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | de9965e567059cae98540898f5ce0f05 | 1,371,881,670 | 43.963178 | -98.152363 | 0 |
2,806 | 2020-06-22 06:15:30 | 213,148,039,875,802 | fraud_Dickinson-Rempel | misc_pos | 42.35 | Jill | Jacobs | F | 034 Kimberly Mountains | Brandon | FL | 33,510 | 27.9551 | -82.2966 | 79,613 | Environmental consultant | 1978-11-30 | aef1877534d9a86c26628ef7f1e2fb1c | 1,371,881,730 | 27.877993 | -81.789085 | 0 |
2,807 | 2020-06-22 06:15:38 | 4,279,161,831,637 | fraud_Hamill-Daugherty | misc_net | 12.97 | Lisa | Hendrix | F | 35737 Kirby Fall Suite 409 | Vanderbilt | PA | 15,486 | 40.0246 | -79.6955 | 2,303 | Physiotherapist | 1987-08-16 | 6173d3910f0b3f1a02437eb9f34a127d | 1,371,881,738 | 40.347647 | -79.097604 | 0 |
2,808 | 2020-06-22 06:16:07 | 4,433,091,568,498,503 | fraud_Koepp-Parker | grocery_pos | 125.41 | Linda | Davis | F | 493 Todd Views | Gaithersburg | MD | 20,882 | 39.2335 | -77.1458 | 135,332 | Clinical biochemist | 1936-03-28 | 89495820441695aee3f6a95339e172d2 | 1,371,881,767 | 39.042813 | -77.924458 | 0 |
2,809 | 2020-06-22 06:16:32 | 4,247,921,790,666 | fraud_Schroeder, Hauck and Treutel | entertainment | 8.24 | Judith | Moss | F | 46297 Benjamin Plains Suite 703 | Washington Court House | OH | 43,160 | 39.537 | -83.455 | 22,305 | Television floor manager | 1939-03-09 | e6e1edf168683b91817944bc3bc4fed2 | 1,371,881,792 | 39.196262 | -82.465553 | 0 |
2,810 | 2020-06-22 06:16:59 | 3,558,652,751,678,952 | fraud_Durgan-Auer | misc_net | 8.8 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75,661 | 32.6205 | -94.2 | 2,807 | Chiropodist | 1931-01-26 | 8853477181b5c821d95e4b93613448d0 | 1,371,881,819 | 32.514242 | -95.084507 | 0 |
2,811 | 2020-06-22 06:17:32 | 2,269,768,987,945,882 | fraud_Gutmann Ltd | grocery_net | 115.4 | Shannon | Patterson | F | 9808 Ellis Bypass | Mount Morris | NY | 14,510 | 42.6835 | -77.8664 | 4,895 | Acupuncturist | 1958-10-29 | bb08d14da4c244e707ffeacb91bc987c | 1,371,881,852 | 43.134911 | -77.075107 | 0 |
2,812 | 2020-06-22 06:17:39 | 30,427,035,050,508 | fraud_Schuppe-Schuppe | food_dining | 104.54 | John | Chandler | M | 88325 Brandon Greens Apt. 477 | Detroit | MI | 48,202 | 42.377 | -83.0796 | 673,342 | Broadcast presenter | 1969-11-20 | c030bc06d6231b7b70efd395c2b8e3c9 | 1,371,881,859 | 42.296451 | -83.42855 | 0 |
2,813 | 2020-06-22 06:17:59 | 4,736,845,434,667,908,000 | fraud_Jenkins, Hauck and Friesen | gas_transport | 62.03 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 1953-05-23 | e2e77c76084f4d5ff218780bec2aee5f | 1,371,881,879 | 44.67266 | -74.602173 | 0 |
2,814 | 2020-06-22 06:18:42 | 3,552,581,383,553,463 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 79.58 | Jonathan | Castro | M | 200 Christie Mills Apt. 307 | Andrews | NC | 28,901 | 35.1959 | -83.8228 | 5,354 | Retail buyer | 1965-04-13 | a7f83c6514df452f0b80968eea601e18 | 1,371,881,922 | 35.861349 | -83.829667 | 0 |
2,815 | 2020-06-22 06:20:12 | 3,501,509,250,702,469 | fraud_Johnson, Runolfsdottir and Mayer | misc_net | 9.27 | 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 | d3c143b57976c0184dc97160d6550f70 | 1,371,882,012 | 25.288534 | -82.304611 | 0 |
2,816 | 2020-06-22 06:20:15 | 4,792,627,764,422,478,000 | fraud_Flatley Group | misc_pos | 454.97 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | 5aa455eadea01d5630b21029f9c819a2 | 1,371,882,015 | 38.873546 | -95.019864 | 0 |
2,817 | 2020-06-22 06:21:04 | 375,974,680,629,816 | fraud_Hayes, Marquardt and Dibbert | misc_net | 43.76 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 1973-04-06 | f0f1dc29733c72cef68ed32281573a26 | 1,371,882,064 | 42.161702 | -73.949013 | 0 |
2,818 | 2020-06-22 06:21:05 | 3,513,506,355,699,497 | fraud_Koss and Sons | gas_transport | 71.08 | Sarah | Adams | F | 5654 Peterson Land | Ridgeland | MS | 39,157 | 32.4122 | -90.1207 | 24,645 | Scientist, clinical (histocompatibility and immunogenetics) | 1966-05-29 | d7ac96f0409ce53b1e5bc4a447d07e5b | 1,371,882,065 | 33.316243 | -90.414266 | 0 |
2,819 | 2020-06-22 06:21:11 | 30,371,006,069,917 | fraud_Tillman, Dickinson and Labadie | gas_transport | 53.32 | Robert | James | M | 92021 Miranda Meadows | Tamaroa | IL | 62,888 | 38.138 | -89.2231 | 2,135 | Development worker, community | 1961-01-31 | fbdfbdd23f081f4ab453742aed4cfed7 | 1,371,882,071 | 37.785429 | -88.598907 | 0 |
2,820 | 2020-06-22 06:21:19 | 3,573,030,041,201,292 | fraud_Sporer Inc | gas_transport | 61.57 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1990-01-17 | 4b6aaf737ea5ac94cc6f2ed8d426e7b3 | 1,371,882,079 | 39.336192 | -110.466657 | 0 |
2,821 | 2020-06-22 06:21:38 | 4,158,758,517,677,931 | fraud_Johnson, Runolfsdottir and Mayer | misc_net | 6.75 | Dawn | Cox | F | 193 Catherine Ways | Hills | MN | 56,138 | 43.5335 | -96.3645 | 899 | Data scientist | 1995-01-15 | 65e727dd1c723403f566b2c53953c184 | 1,371,882,098 | 43.762612 | -96.288882 | 0 |
2,822 | 2020-06-22 06:22:03 | 180,069,253,480,336 | fraud_Kilback LLC | grocery_pos | 81.22 | William | Hunter | M | 5036 Victoria Ports Suite 249 | Emporium | PA | 15,834 | 41.5177 | -78.2536 | 4,533 | Public affairs consultant | 1969-11-01 | bcaca82d069426a9a753e1f816a3286b | 1,371,882,123 | 41.111807 | -77.967358 | 0 |
2,823 | 2020-06-22 06:22:04 | 3,562,679,455,732,797 | fraud_Medhurst PLC | shopping_net | 9.94 | Amanda | Jones | F | 7320 Jennifer Forges | Queenstown | MD | 21,658 | 39.0026 | -76.1424 | 3,862 | Maintenance engineer | 1962-12-06 | 320311412461ce6241537b05add5e768 | 1,371,882,124 | 38.437776 | -76.780921 | 0 |
2,824 | 2020-06-22 06:22:08 | 30,407,675,418,785 | fraud_Kiehn-Emmerich | grocery_pos | 92.39 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 1991-10-13 | c23bbbc03c96ef80e3582bb7fd23e917 | 1,371,882,128 | 43.14804 | -76.261547 | 0 |
2,825 | 2020-06-22 06:23:01 | 4,390,966,588,600,993,000 | fraud_Nienow, Ankunding and Collier | misc_pos | 3.53 | Kyle | Simmons | M | 8149 Harris Divide | Oklahoma City | OK | 73,134 | 35.6174 | -97.5583 | 640,470 | Advertising copywriter | 1966-06-24 | 4e9b890768ef137c44b26920025294ea | 1,371,882,181 | 34.912743 | -96.932661 | 0 |
2,826 | 2020-06-22 06:23:58 | 30,546,453,310,167 | fraud_Pagac LLC | shopping_pos | 8.68 | Nicholas | Tran | M | 672 Randall Burg Suite 551 | Belmont | NH | 3,220 | 43.4512 | -71.489 | 7,430 | Scientist, research (medical) | 1955-01-13 | 8b9c6141513db87f895550daf3c9eae6 | 1,371,882,238 | 43.912266 | -70.977454 | 0 |
2,827 | 2020-06-22 06:24:04 | 4,996,263,498,048,679 | fraud_Deckow-O'Conner | grocery_pos | 88.63 | Kendra | King | F | 154 Hernandez Keys | Smith River | CA | 95,567 | 41.9404 | -124.1587 | 1,930 | Web designer | 1983-06-13 | f7e3287824ac753d8754cd5db6a847ac | 1,371,882,244 | 42.351719 | -124.661036 | 0 |
2,828 | 2020-06-22 06:24:22 | 4,334,230,547,694,630 | fraud_Conroy Ltd | shopping_pos | 4.86 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 1967-08-02 | 05cafbc1c931ea69ce6ff7ecce52500c | 1,371,882,262 | 43.943999 | -111.266185 | 0 |
2,829 | 2020-06-22 06:24:29 | 4,060,579,726,528,237 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 7.74 | Steven | Sanders | M | 25955 Amy Via | Ozawkie | KS | 66,070 | 39.2136 | -95.4404 | 2,661 | Theatre director | 1948-11-14 | 4da59ce189f3e018a5af8ea73b205238 | 1,371,882,269 | 39.511285 | -94.7931 | 0 |
2,830 | 2020-06-22 06:24:35 | 30,270,432,095,985 | fraud_Greenfelder, Bartoletti and Davis | misc_net | 150.25 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | f54a13e0b395a4068eb1122158995635 | 1,371,882,275 | 40.090336 | -90.834685 | 0 |
2,831 | 2020-06-22 06:25:32 | 213,199,865,312,311 | fraud_Mraz-Herzog | gas_transport | 54.41 | Christopher | Miller | M | 493 Fitzgerald Fields Suite 454 | Varnell | GA | 30,756 | 34.9298 | -84.9885 | 74 | Pensions consultant | 1944-05-14 | 415437ce20b95aa1d084fc5e78c03888 | 1,371,882,332 | 35.704024 | -85.251463 | 0 |
2,832 | 2020-06-22 06:26:03 | 38,580,485,618,059 | fraud_Harris Inc | gas_transport | 77.7 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 1968-05-13 | 2fc3e9550551b7d18b18ddf7a574e994 | 1,371,882,363 | 49.224539 | -102.915323 | 0 |
2,833 | 2020-06-22 06:26:03 | 3,565,414,434,959,494 | fraud_Heathcote LLC | shopping_net | 2.34 | Ryan | Arnold | M | 2056 Michael Wells Apt. 348 | Prairie Creek | IN | 47,869 | 39.4336 | -87.4101 | 137 | Materials engineer | 1967-03-12 | a831f8f00e6767ddbaf5783c380bf4d2 | 1,371,882,363 | 38.572401 | -88.251683 | 0 |
2,834 | 2020-06-22 06:26:54 | 577,588,686,219 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 57.44 | James | Strickland | M | 25454 Leonard Lake | Spring Church | PA | 15,686 | 40.6153 | -79.4545 | 972 | Public relations account executive | 1997-10-23 | 8ae9b40acd3aed60bd2efb7587297653 | 1,371,882,414 | 40.161549 | -79.655074 | 0 |
2,835 | 2020-06-22 06:27:08 | 180,048,185,037,117 | fraud_Welch Inc | misc_net | 1.94 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | d0a5e2e562a415adf168a84d4984914d | 1,371,882,428 | 40.960304 | -73.42457 | 0 |
2,836 | 2020-06-22 06:28:06 | 30,030,380,240,193 | fraud_Lockman, West and Runte | grocery_pos | 80.98 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 1993-11-17 | c5fef17ef1771519b2832a3e258f6a04 | 1,371,882,486 | 29.887659 | -99.387331 | 0 |
2,837 | 2020-06-22 06:28:47 | 3,501,509,250,702,469 | fraud_Huels-Hahn | gas_transport | 79.58 | 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 | 0e310344751a57512c87fe2d8420082b | 1,371,882,527 | 25.475019 | -81.531441 | 0 |
2,838 | 2020-06-22 06:29:06 | 30,199,621,383,748 | fraud_Kohler, Lindgren and Koelpin | grocery_net | 60.56 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 1977-03-23 | 199169a186835bdb1127715f88b659bf | 1,371,882,546 | 33.206969 | -96.510066 | 0 |
2,839 | 2020-06-22 06:29:26 | 30,427,035,050,508 | fraud_Lockman, West and Runte | grocery_pos | 82.78 | John | Chandler | M | 88325 Brandon Greens Apt. 477 | Detroit | MI | 48,202 | 42.377 | -83.0796 | 673,342 | Broadcast presenter | 1969-11-20 | b1090c34fd7ed332d14dfb7e708de2af | 1,371,882,566 | 43.370785 | -83.647485 | 0 |
2,840 | 2020-06-22 06:30:10 | 4,124,536,010,991,657 | fraud_Kerluke Inc | misc_net | 2.01 | Sydney | Montoya | F | 265 Christian Summit Suite 231 | Fairhope | AL | 36,532 | 30.5012 | -87.8835 | 27,829 | Presenter, broadcasting | 1954-07-21 | 0ef42ab738b1c4a36b87a8e4fdaf5f00 | 1,371,882,610 | 30.600672 | -87.034365 | 0 |
2,841 | 2020-06-22 06:30:17 | 3,518,234,918,950,662 | fraud_Kris-Weimann | misc_net | 1.8 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 1970-09-11 | 9aae50ff562ea6ff7a0578017d9e3c88 | 1,371,882,617 | 33.819209 | -95.87463 | 0 |
2,842 | 2020-06-22 06:30:22 | 38,797,410,705,641 | fraud_Lesch Ltd | shopping_pos | 151.4 | Andrew | Tucker | M | 583 Gray Creek | Oak Hill | NY | 12,460 | 42.4069 | -74.1528 | 277 | Glass blower/designer | 1971-12-12 | a9b058539408735df17887797cf05a57 | 1,371,882,622 | 41.851087 | -73.273139 | 0 |
2,843 | 2020-06-22 06:30:36 | 180,084,576,295,055 | fraud_Pacocha-O'Reilly | grocery_pos | 161.06 | David | Kirby | M | 133 Alyssa Plains | Lolita | TX | 77,971 | 28.7724 | -96.4793 | 911 | Archaeologist | 1970-01-18 | 681ad78f690651c18c06fe62d1999168 | 1,371,882,636 | 28.97542 | -97.001904 | 0 |
2,844 | 2020-06-22 06:31:49 | 213,199,865,312,311 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 107.67 | Christopher | Miller | M | 493 Fitzgerald Fields Suite 454 | Varnell | GA | 30,756 | 34.9298 | -84.9885 | 74 | Pensions consultant | 1944-05-14 | 9e5de973e0c9b343db434697b987bbf6 | 1,371,882,709 | 35.470795 | -84.209276 | 0 |
2,845 | 2020-06-22 06:32:37 | 3,554,849,923,339,851 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 93.26 | John | Hudson | M | 886 Nicole Key | Stillwater | OK | 74,074 | 36.1043 | -97.0609 | 55,345 | Cabin crew | 1948-05-01 | 9a607b79a4ca4939d6f7bb7199c8f132 | 1,371,882,757 | 35.64024 | -98.01889 | 0 |
2,846 | 2020-06-22 06:32:41 | 2,242,542,703,101,233 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 51.69 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 1996-04-10 | c095be911f2a71cf00f937eda5e95178 | 1,371,882,761 | 37.615812 | -85.296858 | 0 |
2,847 | 2020-06-22 06:33:08 | 30,153,452,207,526 | fraud_Donnelly LLC | entertainment | 35.03 | Robin | Smith | F | 0537 Margaret Common Suite 526 | Coleman | TX | 76,834 | 31.8287 | -99.427 | 5,908 | Radio producer | 1962-04-05 | 9e7a0f537ca4b8ac4391bb387b3d09c5 | 1,371,882,788 | 31.531498 | -99.46687 | 0 |
2,848 | 2020-06-22 06:33:28 | 4,761,403,817,546,679,000 | fraud_Bernhard Inc | gas_transport | 64.14 | Diana | Jacobs | F | 69608 Perez Mountain Apt. 006 | Viola | AR | 72,583 | 36.3924 | -91.9932 | 1,679 | Psychiatric nurse | 1986-05-02 | 89280559dc46b62096728ee9491c1daa | 1,371,882,808 | 37.326877 | -92.359404 | 0 |
2,849 | 2020-06-22 06:35:48 | 6,011,999,606,625,827 | fraud_Swaniawski, Bahringer and Ledner | grocery_net | 98.36 | Ronald | Carson | M | 870 Rocha Drive | Harrington Park | NJ | 7,640 | 40.9918 | -73.98 | 4,664 | Radiographer, diagnostic | 1965-06-30 | dd3e126f565e224778efbeb6aea172c5 | 1,371,882,948 | 41.609599 | -74.196863 | 0 |
2,850 | 2020-06-22 06:37:56 | 376,012,912,828,093 | fraud_Buckridge PLC | misc_pos | 25.87 | Nathan | Mayer | M | 478 Donovan Corners Apt. 803 | Schaumburg | IL | 60,193 | 42.0144 | -88.0935 | 92,294 | Claims inspector/assessor | 1969-05-01 | 021f66358f26a72eddbc0c6799a39338 | 1,371,883,076 | 42.040789 | -87.875199 | 0 |
2,851 | 2020-06-22 06:39:08 | 5,559,857,416,065,248 | fraud_Bashirian Group | shopping_net | 1.37 | Jack | Hill | M | 5916 Susan Bridge Apt. 939 | Grenada | CA | 96,038 | 41.6125 | -122.5258 | 589 | Systems analyst | 1945-12-21 | 29c3e99c074d3958a279139d3f33f0e2 | 1,371,883,148 | 42.568115 | -122.911161 | 0 |
2,852 | 2020-06-22 06:39:34 | 30,442,439,074,871 | fraud_Boyer PLC | misc_pos | 46.74 | Linda | Sanchez | F | 6574 William Hill Apt. 375 | Jermyn | PA | 18,433 | 41.5744 | -75.5881 | 6,508 | Training and development officer | 1981-06-22 | b0ecc95a27a4d61f185d6daf54c9f13b | 1,371,883,174 | 41.138715 | -76.272971 | 0 |
2,853 | 2020-06-22 06:39:55 | 6,592,243,974,328,236 | fraud_Murray-Smitham | grocery_pos | 59.73 | Philip | Hart | M | 97405 Vazquez Plains | Montgomery | AL | 36,111 | 32.3374 | -86.2715 | 214,703 | Chemist, analytical | 1994-10-07 | 1debbf2adc2fdcf4c94ed0469d116d16 | 1,371,883,195 | 31.680717 | -85.747443 | 0 |
2,854 | 2020-06-22 06:40:50 | 60,490,596,305 | fraud_Gutmann-Upton | misc_pos | 123.43 | Karen | Johnson | F | 4349 Anna Flat Suite 214 | Haynes | AR | 72,341 | 34.8838 | -90.7666 | 222 | Programmer, applications | 1963-05-19 | 0f50255bdb1b9bb3dff5de283689f8d8 | 1,371,883,250 | 35.517523 | -91.2156 | 0 |
2,855 | 2020-06-22 06:41:40 | 30,273,037,698,427 | fraud_Marks Inc | gas_transport | 45.32 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 2000-06-13 | 8f5a977e41d7e2c4d78137b07997f9e5 | 1,371,883,300 | 35.958436 | -92.295912 | 0 |
2,856 | 2020-06-22 06:41:49 | 6,528,911,529,051,375 | fraud_Reichert, Shanahan and Hayes | shopping_net | 4.02 | Diane | Smith | F | 195 Murray Overpass Apt. 384 | Winter | WI | 54,896 | 45.8327 | -91.0144 | 1,478 | Neurosurgeon | 1965-04-27 | 0fe3f787b2db37bc5f620e41324accce | 1,371,883,309 | 45.263421 | -91.559899 | 0 |
2,857 | 2020-06-22 06:41:59 | 4,561,546,772,499 | fraud_Heller-Abshire | grocery_net | 35.18 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | c24ac0e984c9429857dfecbeefc76876 | 1,371,883,319 | 35.649214 | -105.275317 | 0 |
2,858 | 2020-06-22 06:42:46 | 180,011,453,250,192 | fraud_Zboncak, Rowe and Murazik | shopping_net | 109.18 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 1993-10-05 | daf5d554cbd81be5cacb1a14b3051148 | 1,371,883,366 | 42.081143 | -90.110616 | 0 |
2,859 | 2020-06-22 06:43:37 | 639,077,309,909 | fraud_Olson, Becker and Koch | gas_transport | 69.94 | Justin | Carter | M | 853 Miller Bypass Suite 802 | Broomfield | CO | 80,021 | 39.8854 | -105.1139 | 92,337 | Engineer, electronics | 1967-10-18 | e46d2832b94c793adc89c64753755358 | 1,371,883,417 | 40.47144 | -105.890639 | 0 |
2,860 | 2020-06-22 06:43:53 | 3,526,826,139,003,047 | fraud_Sporer Inc | gas_transport | 68.45 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 1955-07-06 | f574a038d914e8b644ae26dd585046d4 | 1,371,883,433 | 44.663568 | -84.921869 | 0 |
2,861 | 2020-06-22 06:44:12 | 6,564,459,919,350,820 | fraud_Williamson LLC | misc_pos | 18.92 | Douglas | Willis | M | 619 Jeremy Garden Apt. 681 | Benton | WI | 53,803 | 42.5545 | -90.3508 | 1,306 | Public relations officer | 1958-09-10 | baabc604288d3c8d38c1ec5d60c10c37 | 1,371,883,452 | 42.6454 | -89.975499 | 0 |
2,862 | 2020-06-22 06:45:29 | 213,120,463,918,358 | fraud_Stroman, Hudson and Erdman | gas_transport | 56.72 | Willie | Jordan | M | 529 West Key | Spearsville | LA | 71,277 | 32.955 | -92.587 | 1,758 | Psychologist, forensic | 1957-08-08 | de6405adfcbaea750470a5acadcca51b | 1,371,883,529 | 32.536868 | -93.421414 | 0 |
2,863 | 2020-06-22 06:46:30 | 2,266,735,643,685,262 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 30.68 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 1972-07-25 | de4e70f33f5413e9fc2b5a19616c5a8b | 1,371,883,590 | 34.290224 | -87.245009 | 0 |
2,864 | 2020-06-22 06:46:49 | 341,542,810,616,333 | fraud_Mohr-Bayer | shopping_net | 119.49 | Billy | Mcdonald | M | 304 Ryan Port Suite 335 | Camden | MO | 64,017 | 39.2048 | -94.0259 | 464 | Colour technologist | 1959-05-28 | 3c0d3019da3557623cb5d486fcb71905 | 1,371,883,609 | 39.122105 | -94.571131 | 0 |
2,865 | 2020-06-22 06:47:24 | 2,248,735,346,244,816 | fraud_Herman, Treutel and Dickens | misc_net | 10.11 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 1962-11-11 | 3f9066e5cc26f7a442ef08f2657c2deb | 1,371,883,644 | 37.723758 | -100.171622 | 0 |
2,866 | 2020-06-22 06:47:32 | 4,198,470,814,557 | fraud_Emmerich-Luettgen | grocery_net | 62.66 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51,521 | 41.4768 | -95.3509 | 2,036 | Engineering geologist | 1971-08-20 | ec7d9f146055700272aa6603691b631e | 1,371,883,652 | 41.847857 | -95.545954 | 0 |
2,867 | 2020-06-22 06:47:32 | 180,048,185,037,117 | fraud_Reynolds-Schinner | misc_pos | 276.74 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | c2dfb3f3fd682e57ec593c7b32192a70 | 1,371,883,652 | 41.013883 | -75.262082 | 0 |
2,868 | 2020-06-22 06:48:17 | 38,295,635,583,927 | fraud_Erdman-Kertzmann | gas_transport | 52.63 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 1983-06-14 | 69ef5b2a67c276fcb4f3e7d7304d446c | 1,371,883,697 | 33.136565 | -99.052175 | 0 |
2,869 | 2020-06-22 06:48:38 | 503,874,407,318 | fraud_Cartwright-Harris | grocery_pos | 60.61 | Andrew | Mcgee | M | 4130 Tiffany Glen Apt. 562 | San Antonio | TX | 78,248 | 29.5894 | -98.5201 | 1,595,797 | Exhibition designer | 1975-12-28 | 3c5f1ffb30f07687df68100ad6b713d4 | 1,371,883,718 | 30.511473 | -98.097855 | 0 |
2,870 | 2020-06-22 06:49:43 | 4,839,615,922,685,395 | fraud_Berge LLC | gas_transport | 28.33 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 1955-05-06 | f819093ea7c868329df51bb3cc8c868c | 1,371,883,783 | 38.12082 | -86.485641 | 0 |
2,871 | 2020-06-22 06:50:42 | 6,011,366,578,560,244 | fraud_Swift, Bradtke and Marquardt | grocery_net | 29.2 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 1997-07-01 | 1bb13fe6ebdf36e9126326777dc0d2c0 | 1,371,883,842 | 40.309447 | -77.841848 | 0 |
2,872 | 2020-06-22 06:51:05 | 6,597,888,193,422,452 | fraud_Keeling-Crist | misc_pos | 15.12 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 1964-08-23 | 919e6d507ffb412664ab3b5232c04514 | 1,371,883,865 | 33.55757 | -98.043914 | 0 |
2,873 | 2020-06-22 06:51:25 | 4,430,881,574,719,618 | fraud_Huels-Hahn | gas_transport | 59.04 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 1939-11-04 | 7d0437af87b82de1edc42cfe2f0ce3eb | 1,371,883,885 | 38.92825 | -106.696652 | 0 |
2,874 | 2020-06-22 06:51:32 | 180,064,817,343,047 | fraud_Rohan, White and Aufderhar | misc_net | 426.68 | Patricia | Gonzalez | F | 8973 Mark Drive | Stephensport | KY | 40,170 | 37.9048 | -86.524 | 344 | Chartered public finance accountant | 1967-03-30 | 95922f337ddeebd03e4ef019b16b87a3 | 1,371,883,892 | 38.842923 | -86.288725 | 0 |
2,875 | 2020-06-22 06:51:44 | 4,710,792,708,725,663 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 48.43 | Justin | Bell | M | 954 Green Wall | Churubusco | IN | 46,723 | 41.229 | -85.3244 | 7,692 | Research officer, trade union | 1986-12-13 | 803e65103cd5bb18a545dd47ab405166 | 1,371,883,904 | 41.695363 | -85.652363 | 0 |
2,876 | 2020-06-22 06:52:26 | 3,583,635,130,604,947 | fraud_Skiles-Ankunding | grocery_net | 62.42 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | 2c56c57011ebaf97ade967a38bf8db47 | 1,371,883,946 | 40.930378 | -75.11843 | 0 |
2,877 | 2020-06-22 06:52:50 | 3,590,736,522,064,285 | fraud_McGlynn-Heathcote | misc_net | 320.13 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | def77da65cacf48ffb4105f63a1b8e13 | 1,371,883,970 | 34.538666 | -93.475439 | 0 |
2,878 | 2020-06-22 06:53:09 | 345,389,171,551,808 | fraud_Hackett-Lueilwitz | grocery_pos | 60.47 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 1984-05-19 | 0adc6e3a73ee6cb09f312c841b82cadf | 1,371,883,989 | 33.042291 | -89.339912 | 0 |
2,879 | 2020-06-22 06:53:20 | 342,351,256,941,125 | fraud_Adams, Kovacek and Kuhlman | grocery_net | 76.94 | Rebecca | Obrien | F | 5619 Mendoza Inlet | Juliette | GA | 31,046 | 33.1194 | -83.8235 | 3,343 | Theatre manager | 1990-06-08 | ac2ccfa0123e1b8c1c11017e7f5438e1 | 1,371,884,000 | 34.074446 | -84.261181 | 0 |
2,880 | 2020-06-22 06:53:53 | 342,952,484,382,519 | fraud_Jones, Sawayn and Romaguera | misc_net | 21.11 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | 49cb8d8a7f696dccd89aa6f562c2a9f7 | 1,371,884,033 | 42.754307 | -73.975105 | 0 |
2,881 | 2020-06-22 06:54:44 | 4,908,846,471,916,297 | fraud_Goodwin-Nitzsche | grocery_pos | 206.75 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | 1333c062246b0609e19187a077232286 | 1,371,884,084 | 32.774679 | -96.509262 | 0 |
2,882 | 2020-06-22 06:54:49 | 213,175,487,106,448 | fraud_Dooley-Thompson | misc_net | 58.54 | Diane | Jackson | F | 682 Mills Way Apt. 814 | Rule | TX | 79,548 | 33.0771 | -99.959 | 932 | Physicist, medical | 1954-12-10 | 689cc8569e63dbe57ecdceb2ab3f815c | 1,371,884,089 | 32.151737 | -99.738001 | 0 |
2,883 | 2020-06-22 06:55:20 | 3,575,789,281,659,026 | fraud_Berge LLC | gas_transport | 44.33 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | ed13b95176dcb851117d4c8ac19ca226 | 1,371,884,120 | 39.447688 | -93.62792 | 0 |
2,884 | 2020-06-22 06:55:24 | 6,011,626,928,491,360 | fraud_Pagac LLC | shopping_pos | 1.74 | 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 | 652e3efffdc94a66bd942a86ba9b81c8 | 1,371,884,124 | 35.021595 | -89.41046 | 0 |
2,885 | 2020-06-22 06:55:26 | 3,517,814,635,263,522 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 407.04 | William | Cannon | M | 43809 Kenneth Circles Suite 152 | Union | WV | 24,983 | 37.5802 | -80.5248 | 2,443 | Chartered public finance accountant | 1941-10-16 | abef95729cf179f5ebe278bd8945766e | 1,371,884,126 | 37.21242 | -81.242572 | 0 |
2,886 | 2020-06-22 06:55:41 | 6,011,724,471,098,086 | fraud_Jenkins, Hauck and Friesen | gas_transport | 51.83 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 1981-11-29 | 05df20929f57736ecd582577b4dc0349 | 1,371,884,141 | 46.666384 | -119.059996 | 0 |
2,887 | 2020-06-22 06:55:57 | 4,128,730,454,058,057,700 | fraud_Heller-Langosh | gas_transport | 65.39 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 1949-10-04 | b91e8d350d4a4aafdb24d6dc2cb27931 | 1,371,884,157 | 30.980586 | -94.189281 | 0 |
2,888 | 2020-06-22 06:56:23 | 2,383,461,948,823,908 | fraud_Robel, Cummerata and Prosacco | gas_transport | 55.99 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 1956-03-02 | 878fcd762bcbe8e5a09701c1f5f3ee80 | 1,371,884,183 | 43.691344 | -71.605694 | 0 |
2,889 | 2020-06-22 06:56:53 | 345,832,460,465,610 | fraud_Moen, Reinger and Murphy | grocery_pos | 82.02 | Jason | Mcmahon | M | 6385 Donald Square Suite 429 | Springfield | VA | 22,151 | 38.8029 | -77.2116 | 104,396 | Production engineer | 1950-11-20 | d03259ed5f33f22a9d0653081d4e8d12 | 1,371,884,213 | 39.261078 | -77.768133 | 0 |
2,890 | 2020-06-22 06:57:25 | 6,517,217,825,320,610 | fraud_Ruecker Group | misc_net | 8.03 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 1958-06-11 | d350dc8804c47de965bd535a6dfa0ea5 | 1,371,884,245 | 31.133115 | -89.195117 | 0 |
2,891 | 2020-06-22 06:57:25 | 345,060,451,158,891 | fraud_Stoltenberg-Beatty | shopping_pos | 3.57 | Brian | Perez | M | 78652 Scott Ports | Ashfield | MA | 1,330 | 42.5232 | -72.811 | 1,506 | Production assistant, radio | 1960-04-03 | bddca39df44d4ba15b901904543592f1 | 1,371,884,245 | 43.295663 | -73.750359 | 0 |
2,892 | 2020-06-22 06:58:18 | 4,247,921,790,666 | fraud_Wolf Inc | grocery_pos | 120.3 | Judith | Moss | F | 46297 Benjamin Plains Suite 703 | Washington Court House | OH | 43,160 | 39.537 | -83.455 | 22,305 | Television floor manager | 1939-03-09 | 3b4646b99a29e56a14e15f23ba1fbc64 | 1,371,884,298 | 39.496098 | -83.143267 | 0 |
2,893 | 2020-06-22 06:58:52 | 675,990,301,623 | fraud_Bogisich Inc | grocery_pos | 134.87 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 1994-03-13 | ddec173c165aff52aa61a601993a1b99 | 1,371,884,332 | 40.231657 | -74.400741 | 0 |
2,894 | 2020-06-22 06:58:55 | 3,554,849,923,339,851 | fraud_Larkin, Stracke and Greenfelder | entertainment | 1.35 | John | Hudson | M | 886 Nicole Key | Stillwater | OK | 74,074 | 36.1043 | -97.0609 | 55,345 | Cabin crew | 1948-05-01 | 87b658d61405b05ee8a2e469e7d44dae | 1,371,884,335 | 35.980988 | -96.442826 | 0 |
2,895 | 2020-06-22 06:59:13 | 4,707,867,759,656,333 | fraud_Kuhn LLC | shopping_pos | 2.52 | Susan | Shah | F | 9016 Jordan Bypass Apt. 516 | Cranks | KY | 40,820 | 36.7558 | -83.1838 | 581 | Psychologist, counselling | 1967-02-04 | 6231440cb8dc7372d79b0aebec1c2894 | 1,371,884,353 | 35.892793 | -83.016442 | 0 |
2,896 | 2020-06-22 06:59:25 | 4,169,388,510,116 | fraud_Rodriguez, Yost and Jenkins | misc_net | 18.09 | Marcia | Molina | F | 6744 Jimmy Extensions | Port Gibson | NY | 14,537 | 43.033 | -77.1575 | 207 | Database administrator | 1962-09-27 | fd64f6d342a039d6fb8e8b694dcc9d95 | 1,371,884,365 | 42.780249 | -77.901919 | 0 |
2,897 | 2020-06-22 06:59:40 | 4,070,511,711,385,545 | fraud_Torp-Lemke | misc_pos | 3.9 | Stephanie | Hopkins | F | 44089 Carrie Crossing Suite 954 | Falls City | TX | 78,113 | 28.9814 | -98.0156 | 2,435 | Engineer, mining | 1967-04-09 | ce348546683dfa0b5d509abd4ae2e9e2 | 1,371,884,380 | 29.937335 | -98.886614 | 0 |
2,898 | 2020-06-22 06:59:52 | 3,528,407,217,576,457 | fraud_Gutmann Ltd | grocery_net | 54.09 | Patricia | Leach | F | 71309 Martinez Stravenue | Kingsport | TN | 37,663 | 36.4715 | -82.4834 | 87,124 | Warden/ranger | 1987-02-14 | b6822a7af0df739a4363bf2cd2c4fa4b | 1,371,884,392 | 37.130319 | -81.615658 | 0 |
2,899 | 2020-06-22 06:59:58 | 4,334,230,547,694,630 | fraud_Heidenreich PLC | grocery_pos | 144.46 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 1967-08-02 | bda7a8c9bda75623d8c18e7c13d1b773 | 1,371,884,398 | 43.803899 | -111.237627 | 0 |
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