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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
3,100 | 2020-06-22 08:24:48 | 583,699,482,621 | fraud_Kuhic Inc | grocery_pos | 89.84 | Jennifer | Jones | F | 5572 Kelly Plains Apt. 952 | Waupaca | WI | 54,981 | 44.3481 | -89.1101 | 15,426 | Engineer, civil (contracting) | 1936-07-22 | b65bee4bebc633ea84d7b8f384fe9a02 | 1,371,889,488 | 44.800657 | -88.17408 | 0 |
3,101 | 2020-06-22 08:25:29 | 4,467,456,915,153,312,300 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 9.45 | Rita | Myers | F | 75703 Hernandez Corner Suite 348 | Tampa | FL | 33,620 | 28.06 | -82.4079 | 717,255 | Waste management officer | 1966-09-16 | 4c42615b70075b959d562b85b5f5cee6 | 1,371,889,529 | 28.703499 | -82.368508 | 0 |
3,102 | 2020-06-22 08:25:39 | 3,551,217,896,304,745 | fraud_Bednar Group | misc_net | 7.8 | Sara | Harris | F | 597 Jenny Ford Apt. 543 | Tupper Lake | NY | 12,986 | 44.232 | -74.4905 | 6,120 | Chartered loss adjuster | 1976-10-09 | 615a64999104c3cfdb20cb87154dab04 | 1,371,889,539 | 43.699953 | -73.641307 | 0 |
3,103 | 2020-06-22 08:25:53 | 4,149,238,353,975,790 | fraud_Kuhic Inc | grocery_pos | 101.01 | Tanner | Carroll | M | 494 Burke Ports | Cokeburg | PA | 15,324 | 40.1008 | -80.0652 | 632 | Dealer | 1989-04-08 | 78995bdfa423f611c93dcd47070b92cf | 1,371,889,553 | 39.492646 | -80.884575 | 0 |
3,104 | 2020-06-22 08:26:08 | 3,534,718,226,968,689 | fraud_Ruecker Group | misc_net | 138.71 | Lisa | Lopez | F | 32343 Saunders Course | Dongola | IL | 62,926 | 37.3712 | -89.1349 | 2,263 | Scientific laboratory technician | 1984-09-13 | 186951e3ccd37773195343be80c81b14 | 1,371,889,568 | 37.81033 | -88.558341 | 0 |
3,105 | 2020-06-22 08:26:22 | 36,078,114,201,167 | fraud_Dicki Ltd | grocery_net | 74.25 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 1926-06-26 | cf917f6e79ed9edaefb90ce1f4f3b7c4 | 1,371,889,582 | 36.388693 | -83.799251 | 0 |
3,106 | 2020-06-22 08:27:00 | 6,544,734,391,390,261 | fraud_Hackett-Lueilwitz | grocery_pos | 55.12 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 1982-02-08 | 7832c3abd8cced9ba184b9262afa684f | 1,371,889,620 | 42.153457 | -87.197559 | 0 |
3,107 | 2020-06-22 08:28:28 | 4,634,955,908,138,648 | fraud_Hudson-Ratke | grocery_pos | 124.77 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 1973-12-26 | 424b3f698e9b6d540a2da223bc61ce34 | 1,371,889,708 | 41.703828 | -97.384878 | 0 |
3,108 | 2020-06-22 08:28:51 | 36,913,587,729,122 | fraud_Huels-Hahn | gas_transport | 98.89 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 1971-02-11 | 709fcd80f78fd8a242ab7be646e8404f | 1,371,889,731 | 43.302799 | -116.029136 | 0 |
3,109 | 2020-06-22 08:28:58 | 2,297,447,006,766,555 | fraud_Kiehn Inc | grocery_pos | 127.92 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1960-01-13 | 1173feeb7f12211c7a789ca7248d179d | 1,371,889,738 | 39.213223 | -89.561661 | 0 |
3,110 | 2020-06-22 08:29:15 | 676,298,633,337 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 64.77 | Jessica | Werner | F | 4529 Cannon Alley | Center Point | WV | 26,339 | 39.4125 | -80.6352 | 255 | Chief Executive Officer | 1971-12-10 | 6df4124bb1ac2aa5851aed4040be5a11 | 1,371,889,755 | 38.468292 | -80.338804 | 0 |
3,111 | 2020-06-22 08:29:30 | 378,278,619,832,195 | fraud_Jenkins, Hauck and Friesen | gas_transport | 89.78 | Mary | Mcintyre | F | 77921 Costa Villages | Eugene | OR | 97,403 | 44.0385 | -123.0614 | 191,096 | Scientist, physiological | 1964-04-06 | d41074abbc93b4345dd5a348b3c9d3a7 | 1,371,889,770 | 43.413935 | -123.983894 | 0 |
3,112 | 2020-06-22 08:29:30 | 567,868,110,212 | fraud_Strosin-Cruickshank | grocery_pos | 200.54 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | 52dc6425e696b62cd1a61e6e6da10da3 | 1,371,889,770 | 29.512623 | -95.99995 | 0 |
3,113 | 2020-06-22 08:29:45 | 4,452,366,298,769,043 | fraud_Heidenreich PLC | grocery_pos | 105.4 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | 6f4a35b3cb2998c1d4abea265d9f82f8 | 1,371,889,785 | 32.521861 | -96.811536 | 0 |
3,114 | 2020-06-22 08:29:47 | 213,114,122,496,591 | fraud_DuBuque LLC | grocery_pos | 135.11 | Jeremy | Perry | M | 797 Jennifer Loop Suite 634 | Minnesota Lake | MN | 56,068 | 43.8295 | -93.8282 | 1,087 | Music tutor | 1963-07-14 | e89dc9403f39137b69d45c24da70ef5b | 1,371,889,787 | 43.183566 | -93.840717 | 0 |
3,115 | 2020-06-22 08:30:10 | 630,469,040,731 | fraud_Turner, Ruecker and Parisian | misc_pos | 5.91 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 1936-05-01 | 9510c0311368a9a0df98e207e0751957 | 1,371,889,810 | 45.773236 | -121.832377 | 0 |
3,116 | 2020-06-22 08:30:18 | 6,517,217,825,320,610 | fraud_Fisher Inc | shopping_net | 36.03 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 1958-06-11 | 4f639ac7924a5bcd6081814ed733e650 | 1,371,889,818 | 31.014872 | -90.105155 | 0 |
3,117 | 2020-06-22 08:30:38 | 213,198,837,352,314 | fraud_Haley Group | misc_pos | 34.48 | John | Vega | M | 4483 Sharp Ferry Apt. 468 | Garfield | KS | 67,529 | 38.0649 | -99.2374 | 365 | Equality and diversity officer | 1991-02-03 | c7ecac1a2f931783489ea9d95a51b6a6 | 1,371,889,838 | 38.845224 | -100.033515 | 0 |
3,118 | 2020-06-22 08:30:46 | 6,592,243,974,328,236 | fraud_Lockman Ltd | grocery_pos | 64.63 | Philip | Hart | M | 97405 Vazquez Plains | Montgomery | AL | 36,111 | 32.3374 | -86.2715 | 214,703 | Chemist, analytical | 1994-10-07 | 4123dc3147f766cb2d9732bd9e998b31 | 1,371,889,846 | 31.37485 | -87.058366 | 0 |
3,119 | 2020-06-22 08:30:50 | 4,736,845,434,667,908,000 | fraud_Jenkins, Hauck and Friesen | gas_transport | 45.19 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 1953-05-23 | be579d1f0f9698c9fa2101506f8de213 | 1,371,889,850 | 45.166404 | -73.506048 | 0 |
3,120 | 2020-06-22 08:31:17 | 4,488,941,175,228,467 | fraud_Friesen-D'Amore | gas_transport | 59.99 | Jacqueline | Washington | F | 138 Stephen Ridges Apt. 978 | Umatilla | FL | 32,784 | 28.9254 | -81.6801 | 11,432 | Private music teacher | 1986-03-31 | 6d8b2f75b79b0cc668d9246f6f9c7305 | 1,371,889,877 | 29.791229 | -81.73833 | 0 |
3,121 | 2020-06-22 08:31:47 | 30,242,921,189,660 | fraud_Huels-Nolan | gas_transport | 39.59 | Dalton | Jones | M | 3304 Hernandez Run | Afton | MI | 49,705 | 45.3637 | -84.4695 | 937 | Technical brewer | 1958-04-06 | 1c7052e8d22a5591f2f8c8cc2ba9dc77 | 1,371,889,907 | 44.941882 | -84.958525 | 0 |
3,122 | 2020-06-22 08:33:11 | 180,065,479,077,096 | fraud_Rodriguez, Yost and Jenkins | misc_net | 2.88 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21,102 | 39.6747 | -76.8941 | 11,751 | Clinical research associate | 1964-02-15 | 17957b882bd820d614dbf28aa2db4f00 | 1,371,889,991 | 40.360315 | -77.411666 | 0 |
3,123 | 2020-06-22 08:33:27 | 4,229,733,778,084,049 | fraud_Jones, Sawayn and Romaguera | misc_net | 230.86 | Tyler | Mills | M | 7838 Jason Squares | Elizabethtown | KY | 42,701 | 37.6848 | -85.8784 | 48,194 | Surgeon | 1990-05-03 | 0db82426220d53582f05d110769a2ad2 | 1,371,890,007 | 38.528482 | -85.064367 | 0 |
3,124 | 2020-06-22 08:33:40 | 676,173,792,455 | fraud_Brekke and Sons | gas_transport | 98.49 | 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 | 714d36de25ba86016f40a2010d847eaf | 1,371,890,020 | 34.309006 | -119.370995 | 0 |
3,125 | 2020-06-22 08:33:48 | 372,246,459,334,925 | fraud_Bartoletti-Wunsch | gas_transport | 62.52 | Rick | Martinez | M | 062 Poole Hollow Apt. 815 | Deadwood | SD | 57,732 | 44.3566 | -103.6999 | 1,979 | Multimedia programmer | 1970-03-13 | 9732162fb8b63a7b2ce4642736ece772 | 1,371,890,028 | 45.097595 | -104.212943 | 0 |
3,126 | 2020-06-22 08:33:55 | 213,126,662,687,660 | fraud_Bernier, Streich and Jewess | grocery_net | 46.07 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1971-01-28 | 79afde1f46f91d9adfb87b432f8ed49e | 1,371,890,035 | 27.094099 | -99.778247 | 0 |
3,127 | 2020-06-22 08:34:17 | 6,011,603,272,871,604 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 82.83 | Robert | Holland | M | 431 Tracy Expressway | Milner | GA | 30,257 | 33.141 | -84.1759 | 4,138 | Field seismologist | 1969-05-16 | 51a136fa4c77a1ead1a02f2b119f9ce5 | 1,371,890,057 | 32.994824 | -84.407715 | 0 |
3,128 | 2020-06-22 08:34:29 | 4,586,260,469,584 | fraud_Roberts-Beahan | misc_pos | 275.54 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1953-01-20 | 07f002edc192568a30ec070ca59586a9 | 1,371,890,069 | 39.950568 | -95.725756 | 0 |
3,129 | 2020-06-22 08:34:54 | 3,536,918,668,124,647 | fraud_Dibbert and Sons | entertainment | 60.45 | Michelle | Juarez | F | 44864 Melton Vista Suite 310 | San Jose | CA | 95,148 | 37.3304 | -121.7913 | 973,849 | Science writer | 1955-06-12 | 12915bc86c928b19467870070f4f51dd | 1,371,890,094 | 36.787144 | -122.4647 | 0 |
3,130 | 2020-06-22 08:35:44 | 630,425,673,344 | fraud_Luettgen PLC | gas_transport | 37.48 | Bryan | Miller | M | 411 Laurie Fords | Cass | WV | 24,927 | 38.388 | -79.9906 | 365 | Special effects artist | 1970-03-14 | 070070531fe6d11fad0dd949266a2b45 | 1,371,890,144 | 37.584 | -79.24664 | 0 |
3,131 | 2020-06-22 08:36:05 | 4,956,828,990,005,111,000 | fraud_Tillman, Dickinson and Labadie | gas_transport | 99.61 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | 6543c52e7413fcf813fba43b3bfa8907 | 1,371,890,165 | 40.195397 | -73.881625 | 0 |
3,132 | 2020-06-22 08:36:32 | 3,535,808,924,394,848 | fraud_Vandervort-Funk | grocery_pos | 94.7 | Matthew | Myers | M | 4936 Michelle Points | Tower Hill | IL | 62,571 | 39.39 | -88.9597 | 1,532 | Radio broadcast assistant | 1980-01-09 | cc49d55d685756c1310ce77031f5c24e | 1,371,890,192 | 40.132811 | -88.886552 | 0 |
3,133 | 2020-06-22 08:36:54 | 5,456,776,410,929,288 | fraud_Jenkins, Hauck and Friesen | gas_transport | 54.99 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 1954-05-25 | d62b7ad3ea303429d6ac399109c62428 | 1,371,890,214 | 41.580134 | -79.972908 | 0 |
3,134 | 2020-06-22 08:38:51 | 4,223,708,906,367,574,000 | fraud_Towne, Greenholt and Koepp | shopping_net | 99.63 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 1974-05-30 | b8e4fa3a5e219460ab1334714a421774 | 1,371,890,331 | 38.600245 | -84.523382 | 0 |
3,135 | 2020-06-22 08:39:43 | 2,703,186,189,652,095 | fraud_Kutch-Hegmann | grocery_net | 59.97 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 1988-03-09 | 476f4d46661a5fca2b37c04eea4cdab1 | 1,371,890,383 | 36.800779 | -81.336602 | 0 |
3,136 | 2020-06-22 08:39:45 | 213,156,747,557,083 | fraud_Lehner, Mosciski and King | misc_net | 4.39 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 1982-07-30 | b4fcc34b16584446c871e49d6f691e4e | 1,371,890,385 | 33.20873 | -119.163616 | 0 |
3,137 | 2020-06-22 08:40:50 | 4,277,232,699,798,846 | fraud_Boyer PLC | shopping_net | 32.85 | Jennifer | Vance | F | 13299 Patrick Terrace | Rhame | ND | 58,651 | 46.1664 | -103.7079 | 475 | Illustrator | 1955-11-10 | 1fa1951cdf55205b31d898561fdaa261 | 1,371,890,450 | 45.833117 | -104.236617 | 0 |
3,138 | 2020-06-22 08:41:30 | 2,274,911,989,136,158 | fraud_Volkman Ltd | misc_net | 2.93 | Robert | Velazquez | M | 3136 Silva Stream | Parker | CO | 80,138 | 39.5102 | -104.7216 | 84,861 | Materials engineer | 1932-03-10 | 45ff639fd4155449ef95343231486b82 | 1,371,890,490 | 38.731152 | -105.239489 | 0 |
3,139 | 2020-06-22 08:41:38 | 213,193,596,103,206 | fraud_Lebsack and Sons | misc_net | 95.09 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 1994-02-09 | 2521f8af2bb79c5828442f92432b70fb | 1,371,890,498 | 45.798031 | -84.282601 | 0 |
3,140 | 2020-06-22 08:41:58 | 4,958,589,671,582,727,000 | fraud_Kling-Ernser | entertainment | 156.49 | Aaron | Pena | M | 793 Hooper Tunnel Suite 154 | Burke | VA | 22,015 | 38.7894 | -77.2818 | 43,102 | Health visitor | 1950-11-27 | f7a7253beec0e20d2619a82eb523f6b9 | 1,371,890,518 | 38.788855 | -76.996073 | 0 |
3,141 | 2020-06-22 08:42:13 | 5,456,776,410,929,288 | fraud_Hermann and Sons | shopping_pos | 338.29 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 1954-05-25 | a3647fa0c27a37d91be53685b8e49a44 | 1,371,890,533 | 40.884791 | -80.178593 | 0 |
3,142 | 2020-06-22 08:42:43 | 30,234,966,027,947 | fraud_Kling Inc | gas_transport | 59.54 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | 3c8526cc014261c7af1a2481bf81ec16 | 1,371,890,563 | 44.466376 | -87.601604 | 0 |
3,143 | 2020-06-22 08:42:47 | 341,283,058,448,499 | fraud_Strosin-Cruickshank | grocery_pos | 109.7 | Mario | Johns | M | 62130 Miller Square Suite 785 | Brinson | GA | 39,825 | 30.9788 | -84.7373 | 1,461 | Engineer, broadcasting (operations) | 1935-09-08 | 7bf9ab9091df653c9861f5d284b57bbd | 1,371,890,567 | 30.508905 | -83.896934 | 0 |
3,144 | 2020-06-22 08:42:48 | 377,264,520,876,399 | fraud_Schmitt Inc | gas_transport | 51.67 | Kara | Miles | F | 2076 Thomas Roads Suite 970 | Cassatt | SC | 29,032 | 34.3424 | -80.5 | 4,424 | Lawyer | 1961-07-31 | 07c3760c7954420860b6055e7d400824 | 1,371,890,568 | 33.85302 | -80.982344 | 0 |
3,145 | 2020-06-22 08:43:20 | 345,389,171,551,808 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 56.82 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 1984-05-19 | c12a8a93066a4e17837a2bfcea2ce4d6 | 1,371,890,600 | 34.638033 | -89.982962 | 0 |
3,146 | 2020-06-22 08:43:50 | 4,587,657,402,165,341,700 | fraud_Deckow-O'Conner | grocery_pos | 30.58 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | 140766806ba816ea90b2797fff995f6b | 1,371,890,630 | 41.536729 | -86.60099 | 0 |
3,147 | 2020-06-22 08:45:29 | 4,425,161,475,596,168 | fraud_Botsford Ltd | shopping_pos | 9.35 | Brooke | Fisher | F | 815 Heather Divide Apt. 965 | San Angelo | TX | 76,905 | 31.4647 | -100.39 | 103,927 | Drilling engineer | 1962-06-27 | 6de0fccc2d5869e81704e24058e62ce9 | 1,371,890,729 | 31.442162 | -100.817198 | 0 |
3,148 | 2020-06-22 08:45:42 | 4,536,996,888,716,062,000 | fraud_Rodriguez, Yost and Jenkins | misc_net | 135.58 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 1972-07-18 | 9816b63f3f90db8ba581b652ff9057c7 | 1,371,890,742 | 35.273289 | -105.478731 | 0 |
3,149 | 2020-06-22 08:47:11 | 3,596,217,206,093,829 | fraud_Emard Inc | gas_transport | 25.15 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | 731e698f17baba4103be7c1455fa02f1 | 1,371,890,831 | 41.230954 | -91.147297 | 0 |
3,150 | 2020-06-22 08:47:22 | 4,658,117,080,136 | fraud_Schmitt Inc | gas_transport | 71 | Dwayne | Martinez | M | 490 Baldwin Alley Apt. 468 | Crownpoint | NM | 87,313 | 35.7206 | -108.0271 | 5,662 | IT consultant | 1989-04-08 | 4ee9bb5f3ae82ec654a9788486754475 | 1,371,890,842 | 34.721286 | -108.184925 | 0 |
3,151 | 2020-06-22 08:48:14 | 36,153,880,429,415 | fraud_Koss, McLaughlin and Mayer | food_dining | 123.19 | Erik | Stevens | M | 84033 Pitts Overpass | Lakeland | FL | 33,809 | 28.1762 | -81.9591 | 237,282 | Plant breeder/geneticist | 1949-10-13 | c2c7615032e73925843872c420f51033 | 1,371,890,894 | 28.211931 | -82.277705 | 0 |
3,152 | 2020-06-22 08:48:29 | 4,302,480,582,202,074 | fraud_Parisian and Sons | gas_transport | 52.45 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 1995-05-25 | 91ba4b6e739fbcc6861268dee044c77a | 1,371,890,909 | 43.156863 | -85.457249 | 0 |
3,153 | 2020-06-22 08:48:36 | 4,642,894,980,163 | fraud_Jones, Sawayn and Romaguera | misc_net | 4.35 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 1990-07-13 | cc761a521fcbac21f6aa3383fe7f7d76 | 1,371,890,916 | 39.872344 | -94.428789 | 0 |
3,154 | 2020-06-22 08:48:54 | 2,233,882,705,243,596 | fraud_Stehr, Jewess and Schimmel | misc_net | 6.25 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1960-01-16 | 651911610e9ccd035a6730ad1bf34180 | 1,371,890,934 | 32.907472 | -88.439564 | 0 |
3,155 | 2020-06-22 08:49:20 | 3,572,976,568,630,035 | fraud_Harber Inc | gas_transport | 50.04 | William | Lopez | M | 785 Kevin Walk Suite 237 | Brainard | NE | 68,626 | 41.1832 | -96.9882 | 614 | Associate Professor | 1967-06-20 | 283afb69b970a9a4ddd0e99afd361231 | 1,371,890,960 | 40.700993 | -96.017989 | 0 |
3,156 | 2020-06-22 08:49:24 | 3,527,063,666,782,582 | fraud_Kerluke Inc | misc_net | 12.07 | Amanda | Alexander | F | 21810 James Mall | Camden | TX | 75,934 | 30.9 | -94.7547 | 99 | Colour technologist | 1965-11-21 | 246b8b16ae4c738318f0554b3fca74e6 | 1,371,890,964 | 30.944042 | -94.640416 | 0 |
3,157 | 2020-06-22 08:49:32 | 3,519,232,971,341,141 | fraud_Bruen-Yost | misc_pos | 3.35 | Michael | Jones | M | 754 Smith Isle | Amsterdam | OH | 43,903 | 40.4731 | -80.9596 | 2,208 | Mental health nurse | 1961-09-10 | 0f326648850cd63ed723b42d933c4952 | 1,371,890,972 | 40.185224 | -81.475341 | 0 |
3,158 | 2020-06-22 08:49:54 | 4,010,002,218,955,876 | fraud_Smith-Stokes | misc_pos | 69.55 | Jennifer | Bishop | F | 589 Matthew Brooks | Houston | TX | 77,026 | 29.7972 | -95.3288 | 2,906,700 | Animator | 1983-08-24 | 31cd61cffba41f6c5d180b045a38cef7 | 1,371,890,994 | 29.547807 | -95.012788 | 0 |
3,159 | 2020-06-22 08:50:23 | 6,011,999,606,625,827 | fraud_Gislason Group | misc_pos | 7.33 | Ronald | Carson | M | 870 Rocha Drive | Harrington Park | NJ | 7,640 | 40.9918 | -73.98 | 4,664 | Radiographer, diagnostic | 1965-06-30 | 50264183aed8839d4648129cb65d6aa1 | 1,371,891,023 | 40.827414 | -74.634866 | 0 |
3,160 | 2020-06-22 08:51:11 | 38,052,002,992,326 | fraud_Ferry, Reichel and DuBuque | grocery_net | 83.81 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 1995-09-11 | 89e46809b96aeaedeb1507624c7f2e51 | 1,371,891,071 | 30.493416 | -95.704306 | 0 |
3,161 | 2020-06-22 08:51:37 | 180,048,185,037,117 | fraud_Moen, Reinger and Murphy | grocery_pos | 242.64 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | 3cd4e925b44e702096d3dfc7040ebae7 | 1,371,891,097 | 40.350589 | -74.928987 | 0 |
3,162 | 2020-06-22 08:52:10 | 4,481,131,401,752 | fraud_Spinka-Welch | grocery_net | 46.96 | 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 | a800dd9fd2c3da4895aae7c1f6ae3171 | 1,371,891,130 | 43.13053 | -71.50816 | 0 |
3,163 | 2020-06-22 08:52:50 | 3,514,897,282,719,543 | fraud_Stoltenberg-Beatty | shopping_pos | 1.84 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 1952-10-13 | eda15e5428285a01837660773cbfc085 | 1,371,891,170 | 42.945315 | -76.576759 | 0 |
3,164 | 2020-06-22 08:52:54 | 343,819,048,608,995 | fraud_Deckow-O'Conner | grocery_pos | 84.57 | Shelby | Cannon | F | 1535 Ryan Burgs Suite 919 | Des Moines | IA | 50,312 | 41.5855 | -93.6719 | 222,785 | Wellsite geologist | 1956-01-24 | 26a08234e32dc0815feaf05d247bd305 | 1,371,891,174 | 41.141318 | -92.818766 | 0 |
3,165 | 2020-06-22 08:52:55 | 4,538,566,639,857 | fraud_Padberg-Welch | grocery_pos | 85.95 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 1967-05-28 | 922ddfdaec8c672453878f6b94c29865 | 1,371,891,175 | 41.665353 | -74.230237 | 0 |
3,166 | 2020-06-22 08:53:03 | 60,490,596,305 | fraud_Kiehn-Emmerich | grocery_pos | 154.56 | Karen | Johnson | F | 4349 Anna Flat Suite 214 | Haynes | AR | 72,341 | 34.8838 | -90.7666 | 222 | Programmer, applications | 1963-05-19 | 69e6fb56d3fa8f8bead1866f47f9b26c | 1,371,891,183 | 35.30495 | -91.315553 | 0 |
3,167 | 2020-06-22 08:53:15 | 213,141,712,584,544 | fraud_Heller-Langosh | gas_transport | 80.87 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 1984-12-24 | 4af78bfc660c7aad8d480d081fe95c21 | 1,371,891,195 | 33.029642 | -89.218168 | 0 |
3,168 | 2020-06-22 08:53:48 | 213,180,742,685,905 | fraud_Block-Parisian | misc_net | 3.06 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1951-01-15 | 3a6ced4754d03e3f27e8481e51bdacd0 | 1,371,891,228 | 39.657241 | -123.510251 | 0 |
3,169 | 2020-06-22 08:54:05 | 4,044,436,772,018,844,700 | fraud_Moore, Dibbert and Koepp | misc_net | 37.07 | Amy | Abbott | F | 01505 Amy Stravenue | Dayton | OH | 45,415 | 39.8355 | -84.2613 | 479,994 | Environmental manager | 1970-11-09 | 1bbed9bcb5abc1e9dfcb5547f0de57d2 | 1,371,891,245 | 39.177503 | -83.31791 | 0 |
3,170 | 2020-06-22 08:54:18 | 2,264,937,662,466,770 | fraud_Conroy-Cruickshank | gas_transport | 47.98 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | 57dd7bc393c6c2f4866711d1a8f62417 | 1,371,891,258 | 29.677738 | -98.969462 | 0 |
3,171 | 2020-06-22 08:55:07 | 3,598,215,285,024,754 | fraud_Reynolds-Schinner | misc_pos | 169.58 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | 24cfb5bd319ac8815d6473246e092f82 | 1,371,891,307 | 41.432905 | -72.999432 | 0 |
3,172 | 2020-06-22 08:55:09 | 4,195,832,462,863,385 | fraud_Bernhard Inc | gas_transport | 57.76 | Victoria | Mcbride | F | 0688 Kevin Manor | Clarksville | MO | 63,336 | 39.3465 | -90.9362 | 1,146 | Exercise physiologist | 1929-04-07 | 37465b65fd9d2231f5c459c1a496d194 | 1,371,891,309 | 40.215877 | -90.004629 | 0 |
3,173 | 2020-06-22 08:55:12 | 6,011,393,492,413,821 | fraud_Fisher Inc | shopping_net | 272.77 | Natalie | Watson | F | 386 James Roads Apt. 233 | Los Angeles | CA | 90,014 | 34.0443 | -118.2509 | 2,383,912 | Journalist, newspaper | 1959-05-30 | 8f8c43598ea1e1d6757bbf123c696446 | 1,371,891,312 | 33.087679 | -118.386873 | 0 |
3,174 | 2020-06-22 08:55:47 | 6,011,504,998,544,485 | fraud_Vandervort-Funk | grocery_pos | 82.06 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | 3312ce999dd1d1cb0b0c65f2a8e4e966 | 1,371,891,347 | 32.081497 | -87.671388 | 0 |
3,175 | 2020-06-22 08:56:07 | 4,319,584,480,204,989,000 | fraud_Brown PLC | misc_net | 8.61 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 1960-02-01 | 5d489b83c5858f8ba54280281ce2a39c | 1,371,891,367 | 38.058141 | -81.702733 | 0 |
3,176 | 2020-06-22 08:56:54 | 3,598,304,579,370,089 | fraud_Bartoletti-Wunsch | gas_transport | 56.91 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 1985-12-27 | 95f5c6b74c285f439e1172b418cdeb2e | 1,371,891,414 | 37.154447 | -97.561359 | 0 |
3,177 | 2020-06-22 08:57:07 | 3,529,597,810,116,815 | fraud_Pacocha-O'Reilly | grocery_pos | 92.3 | Pamela | Curtis | F | 8969 Fuentes Station Apt. 291 | Mill Creek | PA | 17,060 | 40.4679 | -77.8967 | 1,334 | Archaeologist | 1986-12-17 | 4952e62eb726211f45569da0842cd7db | 1,371,891,427 | 39.706791 | -78.357164 | 0 |
3,178 | 2020-06-22 08:58:29 | 2,233,882,705,243,596 | fraud_Jones, Sawayn and Romaguera | misc_net | 1.19 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1960-01-16 | 89074edd7a14bb553ff7a13e5b6ecec3 | 1,371,891,509 | 33.951302 | -88.931569 | 0 |
3,179 | 2020-06-22 08:59:17 | 3,517,814,635,263,522 | fraud_Pacocha-O'Reilly | grocery_pos | 152.93 | 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 | 8a9766c6298c027c2fc0c2a2d59e5e6a | 1,371,891,557 | 37.698023 | -80.388096 | 0 |
3,180 | 2020-06-22 08:59:46 | 38,530,489,946,071 | fraud_Harber Inc | gas_transport | 61.95 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29,320 | 34.9572 | -81.9916 | 530 | Animal technologist | 1989-05-14 | bfde2cd7c241b4df00e33385163ab16e | 1,371,891,586 | 34.483345 | -81.432222 | 0 |
3,181 | 2020-06-22 09:00:08 | 30,248,898,834,493 | fraud_Balistreri-Nader | misc_pos | 2.36 | Michael | Rodriguez | M | 172 Paula Inlet Apt. 650 | Cross Plains | TX | 76,443 | 32.1482 | -99.1872 | 1,897 | Chief Operating Officer | 1953-04-19 | 17589dacb8d835fa4729d511199a8f9e | 1,371,891,608 | 31.6686 | -99.706731 | 0 |
3,182 | 2020-06-22 09:00:47 | 571,465,035,400 | fraud_Smith-Stokes | misc_pos | 35.7 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 1976-02-26 | e5295793e5062a79949e15037ecc9402 | 1,371,891,647 | 42.415733 | -109.774231 | 0 |
3,183 | 2020-06-22 09:01:02 | 213,136,802,746,375 | fraud_Rau and Sons | grocery_pos | 132.55 | Christine | Davis | F | 736 Moss Motorway Suite 549 | Humboldt | AZ | 86,329 | 34.5189 | -112.2523 | 1,179 | Civil engineer, contracting | 1955-01-20 | dbefde0e116716ded5bd5e79d4553fda | 1,371,891,662 | 33.61364 | -112.874828 | 0 |
3,184 | 2020-06-22 09:01:27 | 4,767,265,376,804,500 | fraud_Metz-Boehm | shopping_pos | 68.57 | Jennifer | Conner | F | 4655 David Island | Dublin | PA | 18,917 | 40.375 | -75.2045 | 2,158 | Transport planner | 1961-06-19 | eac2945246d4154116b28354c64a9ee5 | 1,371,891,687 | 41.014722 | -75.608638 | 0 |
3,185 | 2020-06-22 09:01:32 | 180,017,442,990,269 | fraud_Koepp-Parker | grocery_pos | 75.09 | Michelle | Anderson | F | 28311 Dennis Trace | Albany | NY | 12,222 | 42.6853 | -73.8253 | 151,022 | Designer, textile | 1939-06-01 | 330406890833c62422a4419d0010228d | 1,371,891,692 | 42.285843 | -73.2341 | 0 |
3,186 | 2020-06-22 09:02:08 | 4,613,314,721,966 | fraud_Ankunding LLC | shopping_net | 81.32 | Jason | Murphy | M | 542 Steve Curve Suite 011 | Collettsville | NC | 28,611 | 35.9946 | -81.7266 | 885 | Soil scientist | 1988-09-15 | 20098795f5f4296562adade1a5ab7a63 | 1,371,891,728 | 35.250801 | -81.746381 | 0 |
3,187 | 2020-06-22 09:02:30 | 4,707,867,759,656,333 | fraud_Heller-Langosh | gas_transport | 57.98 | Susan | Shah | F | 9016 Jordan Bypass Apt. 516 | Cranks | KY | 40,820 | 36.7558 | -83.1838 | 581 | Psychologist, counselling | 1967-02-04 | 24bb91ee64fc3cff56a5ead9a3a82067 | 1,371,891,750 | 36.861852 | -83.919423 | 0 |
3,188 | 2020-06-22 09:02:33 | 343,668,971,234,893 | fraud_Gutmann-Upton | misc_pos | 61.92 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29,061 | 33.9349 | -80.8449 | 13,717 | Chiropodist | 1949-11-16 | e13d08a3ded0837e8889649694375106 | 1,371,891,753 | 34.717426 | -81.474199 | 0 |
3,189 | 2020-06-22 09:02:44 | 6,011,104,316,292,105 | fraud_Koelpin and Sons | misc_net | 45.53 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | aea59620c87e32f0e446fcfcf28077d7 | 1,371,891,764 | 36.776715 | -79.063798 | 0 |
3,190 | 2020-06-22 09:03:45 | 6,523,180,720,198,790 | fraud_Koelpin and Sons | misc_net | 11.58 | Alan | Taylor | M | 560 Molina Path | Oakdale | NY | 11,769 | 40.7382 | -73.1297 | 9,506 | Biochemist, clinical | 1953-04-13 | 7e9ab67dfe2ecee47fd6ef86f429949d | 1,371,891,825 | 40.971628 | -72.765294 | 0 |
3,191 | 2020-06-22 09:03:52 | 3,583,635,130,604,947 | fraud_Boyer PLC | misc_pos | 9.87 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | de6b97e4e65ef4cf28e7dd659eedf657 | 1,371,891,832 | 39.120819 | -75.042403 | 0 |
3,192 | 2020-06-22 09:04:29 | 3,556,613,125,071,656 | fraud_Raynor, Reinger and Hagenes | gas_transport | 88.71 | Jose | Vasquez | M | 572 Davis Mountains | Lake Jackson | TX | 77,566 | 29.0393 | -95.4401 | 28,739 | Futures trader | 1999-12-27 | e3f48827197692fb12d89a9dbbd32bd3 | 1,371,891,869 | 29.957052 | -94.694037 | 0 |
3,193 | 2020-06-22 09:04:55 | 3,582,402,971,899,057 | fraud_Kuhn LLC | shopping_pos | 3.49 | Michele | Patrick | F | 557 Lynn Garden Suite 907 | Spirit Lake | ID | 83,869 | 47.9657 | -116.868 | 4,161 | Production manager | 1957-06-12 | 742ccfddd26fec897ccebd0d6f84bcfb | 1,371,891,895 | 48.519758 | -115.934522 | 0 |
3,194 | 2020-06-22 09:05:11 | 6,538,441,737,335,434 | fraud_Harber Inc | gas_transport | 48.58 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | 21070b846f180cd663ffe4ecf19ac3ed | 1,371,891,911 | 40.925496 | -79.262401 | 0 |
3,195 | 2020-06-22 09:05:14 | 180,067,151,859,700 | fraud_Kutch and Sons | grocery_pos | 220.95 | Karen | Ryan | F | 82468 Michelle Village Suite 556 | Joliet | IL | 60,432 | 41.5378 | -88.0572 | 128,354 | Teacher, secondary school | 1992-01-20 | b5045eefaab4aa2b8a94b62a1c15832f | 1,371,891,914 | 42.032178 | -87.6549 | 0 |
3,196 | 2020-06-22 09:05:16 | 2,305,336,922,781,618 | fraud_Kiehn Inc | grocery_pos | 118.38 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52,572 | 40.6866 | -92.6833 | 1,132 | Probation officer | 1961-02-14 | 2131880f20837298a6ea5d43266215a2 | 1,371,891,916 | 41.621325 | -91.95135 | 0 |
3,197 | 2020-06-22 09:05:19 | 30,510,856,607,165 | fraud_Bernier, Volkman and Hoeger | misc_net | 4.17 | Frederick | Robinson | M | 1125 Ray Track | Livonia | MI | 48,154 | 42.3958 | -83.3772 | 96,942 | Horticultural consultant | 1965-04-01 | 506f36ecdf2d5c4ab74c4b1094a9982e | 1,371,891,919 | 42.797342 | -84.071268 | 0 |
3,198 | 2020-06-22 09:05:54 | 3,585,052,663,373,890 | fraud_Conroy-Cruickshank | gas_transport | 87.43 | Jeffery | Brown | M | 296 Maria Street | West Eaton | NY | 13,484 | 42.8546 | -75.6605 | 176 | Science writer | 1963-12-28 | 7ae87a396b4906db1198f8b75f119e63 | 1,371,891,954 | 43.188502 | -76.336246 | 0 |
3,199 | 2020-06-22 09:06:12 | 4,464,457,352,619 | fraud_Conroy-Cruickshank | gas_transport | 67.53 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | e368587c5da299cf6f43b7263557862c | 1,371,891,972 | 29.192844 | -84.380916 | 0 |
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