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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
3,200 | 2020-06-22 09:06:21 | 2,318,062,975,163,331 | fraud_Wisozk and Sons | misc_pos | 4.43 | William | Martinez | M | 0207 Griffith Plains Apt. 544 | Louisiana | MO | 63,353 | 39.4336 | -91.0664 | 4,593 | Teacher, early years/pre | 1940-11-11 | 7b21c11540a00d402cd2743a26f76802 | 1,371,891,981 | 40.351825 | -90.251406 | 0 |
3,201 | 2020-06-22 09:06:51 | 30,266,994,494,236 | fraud_Sporer Inc | gas_transport | 70.49 | Sarah | Foster | F | 77872 Andrea Glen Apt. 543 | Ford | VA | 23,850 | 37.1349 | -77.7364 | 1,051 | Chief Operating Officer | 1976-11-21 | a6ad8d142aa2362273f45a2585712cbf | 1,371,892,011 | 36.680612 | -77.566748 | 0 |
3,202 | 2020-06-22 09:06:55 | 676,281,772,837 | fraud_Heller, Gutmann and Zieme | grocery_pos | 97.1 | Alicia | Bishop | F | 222 Freeman Islands | Whigham | GA | 39,897 | 30.8836 | -84.3246 | 3,430 | Editor, commissioning | 1950-03-25 | c6196461a5eb65f0870c3ef017deb36b | 1,371,892,015 | 30.377739 | -84.07373 | 0 |
3,203 | 2020-06-22 09:07:11 | 4,509,922,033,272,157 | fraud_Cummings LLC | gas_transport | 44.85 | Monica | West | F | 22084 Smith Roads Suite 776 | Hurley | SD | 57,036 | 43.2893 | -97.1904 | 811 | Neurosurgeon | 1972-03-28 | 473239aa6bacbf04bb974394aef0ceb0 | 1,371,892,031 | 42.702749 | -97.811207 | 0 |
3,204 | 2020-06-22 09:08:09 | 4,961,003,488,432,306 | fraud_Cole PLC | grocery_pos | 126.6 | Stacy | Walsh | F | 324 Donna Ridge Suite 651 | Cressona | PA | 17,929 | 40.6284 | -76.195 | 1,606 | Ecologist | 1966-05-10 | aaedc99c537fb7a84332d62a16819c23 | 1,371,892,089 | 40.80825 | -76.831372 | 0 |
3,205 | 2020-06-22 09:09:06 | 4,841,313,716,651,064 | fraud_Lehner, Reichert and Mills | misc_pos | 37.73 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 1989-10-28 | 50748bdea7ce6d46c77b013cf6d5d188 | 1,371,892,146 | 43.396743 | -71.71557 | 0 |
3,206 | 2020-06-22 09:09:28 | 4,809,701,904,914 | fraud_Bogisich Inc | grocery_pos | 185.38 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 1984-02-07 | b6858577defb6567008d8cc398a00ce8 | 1,371,892,168 | 31.538202 | -84.60021 | 0 |
3,207 | 2020-06-22 09:09:37 | 38,580,485,618,059 | fraud_Moore, Dibbert and Koepp | misc_net | 2.54 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 1968-05-13 | de239d13c87dd29794623ea2d558a8a7 | 1,371,892,177 | 49.532951 | -102.876552 | 0 |
3,208 | 2020-06-22 09:09:54 | 3,514,897,282,719,543 | fraud_Schmitt Inc | gas_transport | 54.72 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 1952-10-13 | f78c75073d49b10788784f598b060a97 | 1,371,892,194 | 43.369715 | -76.980846 | 0 |
3,209 | 2020-06-22 09:10:20 | 6,011,860,238,257,910 | fraud_Koepp-Parker | grocery_pos | 136.79 | Lisa | Mendez | F | 44259 Beth Station Suite 215 | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Programme researcher, broadcasting/film/video | 1952-07-06 | bf44fd71dd172f85fd0e6796bb67c0e9 | 1,371,892,220 | 36.485933 | -97.913645 | 0 |
3,210 | 2020-06-22 09:10:38 | 6,011,893,664,860,915 | fraud_Emard Inc | gas_transport | 56.28 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | b1264af130adb5cb540204deaccc0167 | 1,371,892,238 | 40.456442 | -105.591618 | 0 |
3,211 | 2020-06-22 09:11:20 | 5,130,484,058,948,421 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 78.8 | Ronald | White | M | 25713 Hamilton Grove Apt. 903 | Beaverdam | OH | 45,808 | 40.8314 | -83.9758 | 349 | Museum/gallery conservator | 1978-12-25 | 0199beb532d3b7132b288485a76c1901 | 1,371,892,280 | 41.2509 | -83.765095 | 0 |
3,212 | 2020-06-22 09:11:44 | 2,233,882,705,243,596 | fraud_Schumm PLC | shopping_net | 5.79 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1960-01-16 | 898103a034473242c29c1f9ccb6c02f2 | 1,371,892,304 | 32.403894 | -88.368845 | 0 |
3,213 | 2020-06-22 09:12:19 | 373,905,417,449,658 | fraud_Collier Inc | grocery_net | 49.46 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 1970-11-12 | dc24116033ddec83dfc3031f18194e41 | 1,371,892,339 | 32.042922 | -98.446768 | 0 |
3,214 | 2020-06-22 09:14:35 | 630,412,733,309 | fraud_Christiansen-Gusikowski | misc_pos | 6.03 | Heather | Stanton | F | 445 Jerry Lights Apt. 081 | Republic | MI | 49,879 | 46.368 | -87.9938 | 1,038 | Armed forces training and education officer | 1964-04-22 | 19dc53c91312f31fbaddec1a5875382b | 1,371,892,475 | 45.578174 | -87.78057 | 0 |
3,215 | 2020-06-22 09:14:48 | 6,597,248,210,463,122 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 35.5 | Kyle | Wright | M | 610 Samantha Park Suite 149 | Whittemore | IA | 50,598 | 43.0261 | -94.4064 | 912 | Optometrist | 1968-05-16 | 1087d1a51f6056fa3bbbbba305f5479d | 1,371,892,488 | 42.857112 | -93.673562 | 0 |
3,216 | 2020-06-22 09:14:57 | 2,266,735,643,685,262 | fraud_Emmerich-Luettgen | grocery_net | 24.24 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 1972-07-25 | 64c625c1cb5515835c1c92269a6dc63c | 1,371,892,497 | 34.209933 | -86.484902 | 0 |
3,217 | 2020-06-22 09:15:05 | 3,541,554,378,551,366 | fraud_Fisher Inc | shopping_net | 5.12 | Brianna | Wilson | F | 257 Victor Stravenue | Hampton | VA | 23,666 | 37.0462 | -76.4096 | 136,895 | Accounting technician | 1939-09-19 | f5846e4762583131f00357dd9d1199a4 | 1,371,892,505 | 37.911729 | -76.870895 | 0 |
3,218 | 2020-06-22 09:15:24 | 30,560,609,640,617 | fraud_Herman, Treutel and Dickens | misc_net | 27.73 | Michael | Olson | M | 558 Michael Estates | Luray | MO | 63,453 | 40.4931 | -91.8912 | 519 | Town planner | 1966-02-13 | ebe7dcd7fdbc67cc792b34970614b681 | 1,371,892,524 | 40.485974 | -91.743274 | 0 |
3,219 | 2020-06-22 09:15:28 | 3,547,560,454,237,873 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 46.93 | Jerry | Robinson | M | 212 Mary Stream | Arcadia | MI | 49,613 | 44.5232 | -86.2061 | 680 | Designer, jewellery | 1966-12-21 | 5b65f11230419f72345384aac37545ff | 1,371,892,528 | 44.501764 | -85.918002 | 0 |
3,220 | 2020-06-22 09:15:32 | 213,173,753,804,333 | fraud_Bauch-Raynor | grocery_pos | 127.59 | Joseph | Wagner | M | 822 Austin Spur | North Judson | IN | 46,366 | 41.2244 | -86.6966 | 5,791 | Doctor, general practice | 1959-10-07 | ccbe22ea80314f20918a5e84a5dffbdb | 1,371,892,532 | 41.614503 | -86.187422 | 0 |
3,221 | 2020-06-22 09:15:33 | 630,441,765,090 | fraud_Paucek-Wiza | grocery_net | 32.25 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 1965-07-26 | 7c9ad3e63f2e37101b046305660a82b1 | 1,371,892,533 | 32.559047 | -98.137199 | 0 |
3,222 | 2020-06-22 09:15:59 | 4,424,338,559,877,976 | fraud_Harber Inc | gas_transport | 77.22 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 1957-11-12 | 7f65c459fd1c4285e4f4846f38a35b2f | 1,371,892,559 | 41.231403 | -84.199211 | 0 |
3,223 | 2020-06-22 09:16:52 | 180,046,765,320,457 | fraud_Ledner-Pfannerstill | gas_transport | 77.64 | Jared | Camacho | M | 4257 Perez Mall | Canton | OH | 44,702 | 40.8027 | -81.3739 | 192,805 | Building control surveyor | 1963-06-30 | 74e3a542fbd8facd2cbc5a687f8b77ca | 1,371,892,612 | 41.628309 | -80.767339 | 0 |
3,224 | 2020-06-22 09:17:39 | 584,673,555,952 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 302.52 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 1930-08-13 | b9bf2f20638467d60b319018b50e5772 | 1,371,892,659 | 46.579536 | -100.458088 | 0 |
3,225 | 2020-06-22 09:17:47 | 4,425,161,475,596,168 | fraud_Kuhn LLC | shopping_pos | 4.16 | Brooke | Fisher | F | 815 Heather Divide Apt. 965 | San Angelo | TX | 76,905 | 31.4647 | -100.39 | 103,927 | Drilling engineer | 1962-06-27 | 5f36068838a19a1c70c4ba5252da5c3b | 1,371,892,667 | 31.157307 | -100.633228 | 0 |
3,226 | 2020-06-22 09:17:58 | 4,474,324,669,797,121 | fraud_Corwin-Collins | gas_transport | 57.92 | Matthew | Russell | M | 168 Michael Coves Suite 343 | June Lake | CA | 93,529 | 37.7773 | -119.0825 | 633 | Health service manager | 1927-09-09 | 297e83a369072810e19bd605354fe327 | 1,371,892,678 | 38.133886 | -118.274927 | 0 |
3,227 | 2020-06-22 09:18:13 | 4,452,366,298,769,043 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 69.57 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | 62d60d9900e9506467de1ef148823efe | 1,371,892,693 | 32.423175 | -95.929079 | 0 |
3,228 | 2020-06-22 09:18:17 | 4,451,952,084,362,894 | fraud_Kuvalis Ltd | gas_transport | 73.15 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 1980-07-30 | 31ca49024116055a802d90c0febea65f | 1,371,892,697 | 34.927926 | -101.693121 | 0 |
3,229 | 2020-06-22 09:18:34 | 4,334,230,547,694,630 | fraud_Kris-Padberg | shopping_pos | 8.39 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 1967-08-02 | 17975ace1d7a75e4487920ee7291feda | 1,371,892,714 | 42.58246 | -111.032404 | 0 |
3,230 | 2020-06-22 09:18:42 | 3,564,182,536,169,293 | fraud_Huel, Hammes and Witting | grocery_pos | 134.37 | Brenda | Johnson | F | 56160 Nicholas Isle | Norwich | OH | 43,767 | 39.9934 | -81.8024 | 1,443 | Research scientist (medical) | 1962-03-04 | f354adbf79faffecaf9b33963c6736c0 | 1,371,892,722 | 39.151686 | -81.573619 | 0 |
3,231 | 2020-06-22 09:19:04 | 6,011,724,471,098,086 | fraud_Dickinson Ltd | misc_pos | 4.9 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 1981-11-29 | 5255457fdd88a6a1743ae725140aa48c | 1,371,892,744 | 47.145612 | -119.019682 | 0 |
3,232 | 2020-06-22 09:19:05 | 30,030,380,240,193 | fraud_Lemke-Gutmann | shopping_net | 108.58 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 1993-11-17 | a66036a0bdedd1643b6af34db596e20c | 1,371,892,745 | 30.103687 | -99.992117 | 0 |
3,233 | 2020-06-22 09:19:20 | 213,112,402,583,773 | fraud_Pfeffer LLC | grocery_net | 54.61 | Ana | Howell | F | 4664 Sanchez Common Suite 930 | Bradley | SC | 29,819 | 34.0326 | -82.2027 | 1,523 | Research scientist (physical sciences) | 1984-06-03 | 18800570fb0495cd8b9cc4d519b07075 | 1,371,892,760 | 34.284898 | -81.640561 | 0 |
3,234 | 2020-06-22 09:19:49 | 30,135,235,368,675 | fraud_Raynor, Reinger and Hagenes | gas_transport | 68.42 | Amanda | Williams | F | 02018 Gary Key Apt. 911 | Independence | MO | 64,058 | 39.1412 | -94.3515 | 123,373 | Engineer, production | 1992-11-27 | 4a816efaeb1f1186003de775de9cd6c9 | 1,371,892,789 | 38.27318 | -93.674371 | 0 |
3,235 | 2020-06-22 09:20:09 | 501,882,822,387 | fraud_Terry-Huel | shopping_net | 11.43 | Melissa | Phillips | F | 5069 Scott Pass Apt. 654 | Meadville | MS | 39,653 | 31.4285 | -90.8578 | 2,799 | Therapist, horticultural | 1961-01-21 | cd675e3a5535382fe674c6cdd94aec06 | 1,371,892,809 | 31.307457 | -90.751934 | 0 |
3,236 | 2020-06-22 09:20:09 | 38,947,654,498,698 | fraud_Bernhard Inc | gas_transport | 61.11 | Lori | Rodriguez | F | 12087 Michael Light | Creola | OH | 45,622 | 39.3543 | -82.503 | 321 | Copywriter, advertising | 1979-06-24 | 5be5878b2d338fea61434ddde098fd8d | 1,371,892,809 | 40.342822 | -82.225361 | 0 |
3,237 | 2020-06-22 09:20:14 | 4,079,773,899,158 | fraud_Raynor, Feest and Miller | gas_transport | 33.16 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 1965-12-15 | 879f1148590c2f74d7c0fafd8025aaae | 1,371,892,814 | 45.414631 | -117.118748 | 0 |
3,238 | 2020-06-22 09:20:20 | 4,710,792,708,725,663 | fraud_Miller-Hauck | grocery_pos | 56.44 | Justin | Bell | M | 954 Green Wall | Churubusco | IN | 46,723 | 41.229 | -85.3244 | 7,692 | Research officer, trade union | 1986-12-13 | 096be9a3e175b94c4649aa612deebdc4 | 1,371,892,820 | 41.135995 | -84.396241 | 0 |
3,239 | 2020-06-22 09:21:37 | 6,011,724,471,098,086 | fraud_Tillman, Fritsch and Schmitt | misc_net | 96.44 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 1981-11-29 | 831931c07abaacb257205eaec43ff900 | 1,371,892,897 | 46.333837 | -118.608437 | 0 |
3,240 | 2020-06-22 09:22:36 | 4,450,831,335,606,294 | fraud_Rutherford-Mertz | grocery_pos | 94.93 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1972-01-20 | a64924ccd090c01d28e020f29038b8c3 | 1,371,892,956 | 35.31921 | -96.28002 | 0 |
3,241 | 2020-06-22 09:23:46 | 4,469,777,115,158,235,000 | fraud_Prohaska-Murray | gas_transport | 78.34 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 1980-11-22 | e140b9c5d4d43a19f734cc0c28513486 | 1,371,893,026 | 43.636022 | -70.195123 | 0 |
3,242 | 2020-06-22 09:24:17 | 6,511,349,151,405,438 | fraud_Wolf Inc | grocery_pos | 143.25 | Robert | Nguyen | M | 74835 Garner Point | Ruth | NV | 89,319 | 39.3426 | -114.8859 | 450 | Interpreter | 1946-08-24 | 47e6087ded4817a47c1a96ff96b1b506 | 1,371,893,057 | 39.905345 | -114.120824 | 0 |
3,243 | 2020-06-22 09:24:45 | 4,208,110,975,550,360,000 | fraud_Quitzon, Green and Bashirian | shopping_pos | 132.56 | David | Bonilla | M | 82073 Jessica Camp | West Green | GA | 31,567 | 31.6143 | -82.7243 | 782 | Audiological scientist | 1982-01-16 | 9c6712caed7a67f32ca4efd07ab7c642 | 1,371,893,085 | 31.450746 | -83.166381 | 0 |
3,244 | 2020-06-22 09:25:03 | 3,589,289,942,931,264 | fraud_Jones, Sawayn and Romaguera | misc_net | 15.24 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | 24b8f152361d3fc7e61d747ffb461f27 | 1,371,893,103 | 44.658312 | -97.856763 | 0 |
3,245 | 2020-06-22 09:25:16 | 30,270,432,095,985 | fraud_Bradtke PLC | grocery_pos | 78.13 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | 9a0c2b1f90353ae40bd461d1e5d8fbbe | 1,371,893,116 | 41.132504 | -90.48472 | 0 |
3,246 | 2020-06-22 09:25:39 | 6,011,477,612,335,392 | fraud_Cremin, Hamill and Reichel | misc_pos | 85.02 | Anthony | Roberts | M | 95488 Cabrera Well | Maria Stein | OH | 45,860 | 40.4062 | -84.5076 | 2,274 | Designer, television/film set | 1943-12-17 | 0e9356f5d8e3ee5e41dcd88b9512beff | 1,371,893,139 | 39.79529 | -84.306992 | 0 |
3,247 | 2020-06-22 09:25:39 | 3,573,386,445,588,324 | fraud_Stracke-Lemke | grocery_pos | 125.01 | Stephanie | Murphy | F | 526 Stacy Walks | Barnard | SD | 57,426 | 45.7205 | -98.5534 | 63 | Systems developer | 1969-10-30 | b75303f27c6819e829aa0702bf3b91d6 | 1,371,893,139 | 44.888458 | -97.918192 | 0 |
3,248 | 2020-06-22 09:25:46 | 6,538,441,737,335,434 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 78.98 | Gina | Grimes | F | 444 Robert Mews | Clarks Mills | PA | 16,114 | 41.3851 | -80.1752 | 606 | Energy manager | 1997-09-22 | 9f3c0fa95ddab0105537748d60b13746 | 1,371,893,146 | 40.747096 | -79.922879 | 0 |
3,249 | 2020-06-22 09:26:11 | 4,878,364,946,692,291 | fraud_Buckridge PLC | misc_pos | 57.12 | Tina | Alvarez | F | 1976 Tyler Underpass | Early | IA | 50,535 | 42.4483 | -95.1726 | 885 | Pilot, airline | 1949-08-14 | 37ac5ba944435bdd73840fab883455e0 | 1,371,893,171 | 42.965535 | -95.323771 | 0 |
3,250 | 2020-06-22 09:26:18 | 3,583,635,130,604,947 | fraud_Huels-Hahn | gas_transport | 51.01 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | 179415d63b96ab0e450f921c2d665387 | 1,371,893,178 | 40.48178 | -75.040537 | 0 |
3,251 | 2020-06-22 09:26:28 | 6,011,934,240,159,560 | fraud_Marks Inc | gas_transport | 67.94 | Joshua | Cohen | M | 426 Mark Ports | Brooklin | ME | 4,616 | 44.2541 | -68.5565 | 824 | Loss adjuster, chartered | 1974-11-02 | a5b19c7bd0e1520fa5940edd24da6fa5 | 1,371,893,188 | 44.084459 | -68.783227 | 0 |
3,252 | 2020-06-22 09:27:02 | 3,500,969,075,198,072 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 66.39 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 1999-05-31 | 0e2302ce3fb7bcec2e4dd84ba3aac3e0 | 1,371,893,222 | 47.565812 | -117.996508 | 0 |
3,253 | 2020-06-22 09:27:07 | 501,831,082,224 | fraud_Heller-Langosh | gas_transport | 45 | Corey | Jones | M | 709 George Underpass Apt. 080 | West Decatur | PA | 16,878 | 40.9493 | -78.3129 | 1,762 | Armed forces logistics/support/administrative officer | 1962-05-04 | a0bbfb288dc04a12447fa3c4983fedc2 | 1,371,893,227 | 40.10714 | -77.460016 | 0 |
3,254 | 2020-06-22 09:27:52 | 4,396,682,467,723 | fraud_Bins, Balistreri and Beatty | shopping_pos | 6.39 | Scott | Cole | M | 646 Louis Fort Apt. 665 | North Las Vegas | NV | 89,084 | 36.2815 | -115.1482 | 214,518 | Catering manager | 1960-01-16 | 4cb32388292e7f8e7983def151889d71 | 1,371,893,272 | 35.29831 | -114.372399 | 0 |
3,255 | 2020-06-22 09:28:28 | 30,026,790,933,302 | fraud_Lockman Ltd | grocery_pos | 105.83 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 1979-09-03 | bacea78067b4d154550c9a6a49fd0abb | 1,371,893,308 | 33.32143 | -91.858212 | 0 |
3,256 | 2020-06-22 09:28:47 | 2,288,813,824,604,479 | fraud_Rutherford, Homenick and Bergstrom | grocery_net | 80.41 | Barbara | Norman | F | 6278 Stephanie Unions | New York City | NY | 10,039 | 40.8265 | -73.9383 | 1,577,385 | Herbalist | 1981-08-29 | 927c429e6ad80487626316f7bbd77384 | 1,371,893,327 | 41.00203 | -74.340511 | 0 |
3,257 | 2020-06-22 09:29:05 | 30,273,037,698,427 | fraud_Dicki Ltd | grocery_net | 20.97 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 2000-06-13 | 2e549573344bda78b2a86055169d5563 | 1,371,893,345 | 35.063547 | -90.722815 | 0 |
3,258 | 2020-06-22 09:29:54 | 3,583,093,681,934,489 | fraud_Willms, Kris and Bergnaum | shopping_pos | 7.33 | Hannah | Knight | F | 0900 Beverly Landing | Louisville | KY | 40,209 | 38.1901 | -85.7519 | 736,284 | Education officer, museum | 1961-09-13 | 7fdefdf508424f520eeded26b9a1ec3e | 1,371,893,394 | 38.53842 | -86.219474 | 0 |
3,259 | 2020-06-22 09:30:25 | 4,769,426,683,924,059,000 | fraud_Kutch LLC | gas_transport | 59.79 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 1954-08-22 | 3a1533935b0b03efeb4480e8b8e31554 | 1,371,893,425 | 41.160159 | -77.327222 | 0 |
3,260 | 2020-06-22 09:30:28 | 180,084,576,295,055 | fraud_Medhurst PLC | shopping_net | 8.78 | David | Kirby | M | 133 Alyssa Plains | Lolita | TX | 77,971 | 28.7724 | -96.4793 | 911 | Archaeologist | 1970-01-18 | aab65fd14d33408ff63ef27d7d25ddb4 | 1,371,893,428 | 28.137324 | -97.334328 | 0 |
3,261 | 2020-06-22 09:30:47 | 3,534,330,126,107,879 | fraud_Gislason Group | misc_pos | 30.47 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1978-01-15 | 99e2037e2e50633ccae097a8da2f4ae9 | 1,371,893,447 | 45.13076 | -109.52954 | 0 |
3,262 | 2020-06-22 09:30:49 | 213,199,865,312,311 | fraud_Kunde-Sanford | misc_net | 28.8 | Christopher | Miller | M | 493 Fitzgerald Fields Suite 454 | Varnell | GA | 30,756 | 34.9298 | -84.9885 | 74 | Pensions consultant | 1944-05-14 | da229e926bad5ab12c620932422bc3b4 | 1,371,893,449 | 35.07333 | -84.941022 | 0 |
3,263 | 2020-06-22 09:30:50 | 213,161,869,125,933 | fraud_Ledner-Pfannerstill | gas_transport | 78.91 | Monica | Lane | F | 3270 Scott Islands | East Andover | ME | 4,226 | 44.6084 | -70.6993 | 190 | Animal nutritionist | 1970-04-17 | c9281618180b7c34324005e38ed80301 | 1,371,893,450 | 44.929903 | -71.586072 | 0 |
3,264 | 2020-06-22 09:32:21 | 6,524,376,634,971,418 | fraud_Roob, Conn and Tremblay | shopping_pos | 13.7 | Jasmine | Foster | F | 954 White Alley Apt. 251 | Phil Campbell | AL | 35,581 | 34.347 | -87.7154 | 5,778 | Engineer, aeronautical | 1952-12-05 | 14099619468ca9c704d4bb941b0c52dc | 1,371,893,541 | 34.326314 | -86.966656 | 0 |
3,265 | 2020-06-22 09:32:33 | 213,120,463,918,358 | fraud_Stracke-Lemke | grocery_pos | 134.13 | Willie | Jordan | M | 529 West Key | Spearsville | LA | 71,277 | 32.955 | -92.587 | 1,758 | Psychologist, forensic | 1957-08-08 | 1863645bd3bd6a109d943c8c24da31c8 | 1,371,893,553 | 32.81982 | -91.892595 | 0 |
3,266 | 2020-06-22 09:33:07 | 5,580,563,567,307,107 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 107.21 | Stanley | Dickson | M | 078 Alex Fields | Smock | PA | 15,480 | 39.9961 | -79.7678 | 1,946 | Charity fundraiser | 1990-06-21 | a0a10affc0f492ce76b93e19fdb4283b | 1,371,893,587 | 39.811965 | -80.691523 | 0 |
3,267 | 2020-06-22 09:33:18 | 2,318,062,975,163,331 | fraud_Lesch Ltd | shopping_pos | 6.25 | William | Martinez | M | 0207 Griffith Plains Apt. 544 | Louisiana | MO | 63,353 | 39.4336 | -91.0664 | 4,593 | Teacher, early years/pre | 1940-11-11 | ed5bc7b45ae71311b6b44d69a06e9339 | 1,371,893,598 | 38.783032 | -91.848146 | 0 |
3,268 | 2020-06-22 09:33:34 | 3,525,668,150,756,629 | fraud_Parisian and Sons | gas_transport | 67.78 | Christopher | Choi | M | 04611 Sandra Spring Suite 059 | Rumely | MI | 49,826 | 46.3481 | -87.0436 | 137 | Film/video editor | 1990-08-13 | c6920aeabbceb7e03c98fb441f9cbb61 | 1,371,893,614 | 45.484485 | -86.894017 | 0 |
3,269 | 2020-06-22 09:34:06 | 3,560,246,577,314,524 | fraud_Stroman, Hudson and Erdman | gas_transport | 49.58 | Sarah | Scott | F | 03090 Fisher Forges Apt. 200 | Wichita | KS | 67,216 | 37.6223 | -97.3136 | 409,656 | Textile designer | 1930-10-21 | aad3007f1eb05d0708144ace881157ce | 1,371,893,646 | 37.685927 | -96.382318 | 0 |
3,270 | 2020-06-22 09:34:29 | 3,585,052,663,373,890 | fraud_Kutch-Hegmann | grocery_net | 50.84 | Jeffery | Brown | M | 296 Maria Street | West Eaton | NY | 13,484 | 42.8546 | -75.6605 | 176 | Science writer | 1963-12-28 | ac5cffd2e5a1158d3d33394e14b2668c | 1,371,893,669 | 42.467894 | -75.792664 | 0 |
3,271 | 2020-06-22 09:34:46 | 30,234,966,027,947 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 47.43 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | 84921a1cbb3181efaebf4e693d958499 | 1,371,893,686 | 44.429755 | -88.157429 | 0 |
3,272 | 2020-06-22 09:35:22 | 4,378,993,458,389,626 | fraud_Cummerata-Jones | gas_transport | 47.98 | Travis | Hayes | M | 1561 Chase Grove | Conway | NH | 3,818 | 43.9742 | -71.1503 | 3,807 | Surgeon | 1999-10-25 | 8eb4aee13608aca7801cbf513c31b370 | 1,371,893,722 | 44.433489 | -70.574066 | 0 |
3,273 | 2020-06-22 09:35:26 | 6,597,888,193,422,452 | fraud_Predovic Inc | shopping_net | 3.93 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 1964-08-23 | 7d87c025fbf92a293b29d5fcf49a753b | 1,371,893,726 | 33.496223 | -98.649114 | 0 |
3,274 | 2020-06-22 09:35:39 | 3,506,040,590,383,211 | fraud_Boyer PLC | misc_pos | 40.06 | Michael | Orozco | M | 13956 Hughes Causeway Suite 124 | Alder | MT | 59,710 | 45.1939 | -112.0568 | 286 | Chief of Staff | 1989-03-09 | da2cea360d09a21240824edb128e207d | 1,371,893,739 | 45.859999 | -112.325355 | 0 |
3,275 | 2020-06-22 09:35:49 | 6,011,477,612,335,392 | fraud_Lemke-Gutmann | shopping_net | 7.15 | Anthony | Roberts | M | 95488 Cabrera Well | Maria Stein | OH | 45,860 | 40.4062 | -84.5076 | 2,274 | Designer, television/film set | 1943-12-17 | 8d2c32ee47ea5ad55d59278d1b9cf457 | 1,371,893,749 | 41.194751 | -84.678899 | 0 |
3,276 | 2020-06-22 09:35:57 | 2,720,012,583,106,919 | fraud_Hackett-Lueilwitz | grocery_pos | 105.46 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 1980-08-18 | f32f887007cbcca0725c6ea01d7b8658 | 1,371,893,757 | 44.281709 | -101.85801 | 0 |
3,277 | 2020-06-22 09:36:47 | 4,158,945,090,781,624 | fraud_Barton Inc | grocery_pos | 41.34 | Justin | Bell | M | 5323 Walker Island | Pittsburgh | PA | 15,217 | 40.4308 | -79.9205 | 687,276 | Scientist, marine | 1973-10-19 | 4685af909e688d0ab026c216d13b60f0 | 1,371,893,807 | 39.576056 | -79.940464 | 0 |
3,278 | 2020-06-22 09:37:06 | 4,736,845,434,667,908,000 | fraud_Kunde-Sanford | misc_net | 11.32 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 1953-05-23 | 0c7f907b148f2626d644f667e6c7637b | 1,371,893,826 | 44.992967 | -74.380087 | 0 |
3,279 | 2020-06-22 09:37:11 | 4,355,790,796,238,265,000 | fraud_Parisian, Schiller and Altenwerth | misc_net | 5.25 | Tanner | Davis | M | 2632 Stevens Light Apt. 213 | Payson | IL | 62,360 | 39.8153 | -91.2627 | 1,656 | Exhibition designer | 1969-08-04 | 8858ea03e21f240c9a1886c1e950add2 | 1,371,893,831 | 39.735389 | -90.308819 | 0 |
3,280 | 2020-06-22 09:37:31 | 4,657,269,323,674,365 | fraud_Wuckert-Walter | grocery_net | 75 | Alicia | Mitchell | F | 125 Kristen Dale | Grand Ridge | FL | 32,442 | 30.7148 | -85.021 | 3,699 | Art gallery manager | 1948-09-07 | 76bfcdd3eb90a20d66cb885f84587069 | 1,371,893,851 | 30.647645 | -85.043295 | 0 |
3,281 | 2020-06-22 09:37:41 | 213,199,865,312,311 | fraud_Robel, Cummerata and Prosacco | gas_transport | 60.06 | Christopher | Miller | M | 493 Fitzgerald Fields Suite 454 | Varnell | GA | 30,756 | 34.9298 | -84.9885 | 74 | Pensions consultant | 1944-05-14 | c6d563d79c4d029393ff93a322b1b5d3 | 1,371,893,861 | 34.89102 | -85.97174 | 0 |
3,282 | 2020-06-22 09:38:36 | 4,855,488,158,131,690,000 | fraud_Hermann and Sons | shopping_pos | 134.54 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 1993-09-29 | 8f9c9f2d8504f90d88bb37f530f29337 | 1,371,893,916 | 44.113794 | -72.226197 | 0 |
3,283 | 2020-06-22 09:38:59 | 571,844,099,986 | fraud_Rutherford, Homenick and Bergstrom | grocery_net | 126.83 | Susan | Mills | F | 005 Cody Estates | Louisville | KY | 40,202 | 38.2507 | -85.7476 | 736,284 | Engineering geologist | 1952-04-02 | 46782104ae2d0c1f581241355a54d4f3 | 1,371,893,939 | 38.455547 | -85.277105 | 0 |
3,284 | 2020-06-22 09:39:09 | 378,904,938,837,132 | fraud_Deckow-O'Conner | grocery_pos | 129.53 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73,669 | 35.7382 | -98.7388 | 1,675 | Barrister | 1986-05-01 | 0e068b97fe22cd86514c334bb0324e01 | 1,371,893,949 | 36.503176 | -98.877987 | 0 |
3,285 | 2020-06-22 09:39:19 | 4,424,338,559,877,976 | fraud_Conroy-Cruickshank | gas_transport | 78.33 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 1957-11-12 | ec884a784a149d33be179386d0b52e48 | 1,371,893,959 | 41.045895 | -83.541171 | 0 |
3,286 | 2020-06-22 09:39:26 | 6,011,438,889,172,900 | fraud_Kris-Weimann | misc_net | 56.61 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | 6aaf1d7906dbc02e8bf31baf7b5874a8 | 1,371,893,966 | 35.154235 | -92.079992 | 0 |
3,287 | 2020-06-22 09:41:06 | 4,841,313,716,651,064 | fraud_Skiles-Ankunding | grocery_net | 50.77 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 1989-10-28 | 3f8e1ccd91d984f3195a3d9496124a9e | 1,371,894,066 | 43.155863 | -72.556368 | 0 |
3,288 | 2020-06-22 09:41:50 | 6,540,981,358,631,302 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 9.51 | Bryan | Torres | M | 152 James Centers Apt. 768 | Detroit | MI | 48,221 | 42.426 | -83.15 | 673,342 | Retail manager | 1967-06-19 | 31e0a588b8f981fb5be4ece7d67d5608 | 1,371,894,110 | 41.838479 | -83.812908 | 0 |
3,289 | 2020-06-22 09:42:38 | 567,868,110,212 | fraud_Gutmann-Upton | misc_pos | 75.09 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | fb2a434a644a5a0de4f5c244c1a64a6a | 1,371,894,158 | 30.088524 | -96.038079 | 0 |
3,290 | 2020-06-22 09:43:21 | 4,311,368,326,621,416,000 | fraud_Jaskolski-Vandervort | misc_net | 10.78 | Phillip | Delacruz | M | 26678 Lisa Locks Apt. 904 | Iliff | CO | 80,736 | 40.7692 | -103.0968 | 648 | Community arts worker | 1969-09-21 | 94ccb8890ae8340569929151d3f42861 | 1,371,894,201 | 41.062656 | -103.654916 | 0 |
3,291 | 2020-06-22 09:44:08 | 3,565,423,334,076,143 | fraud_Lehner, Reichert and Mills | misc_pos | 57.99 | Nathan | Thomas | M | 4923 Campbell Pines Suite 717 | Carlisle | IN | 47,838 | 38.9763 | -87.3667 | 4,081 | Energy engineer | 1938-03-15 | 804a48ce275e677f492b4b966dd3880f | 1,371,894,248 | 39.971188 | -87.159461 | 0 |
3,292 | 2020-06-22 09:44:41 | 4,255,397,449,664,186,000 | fraud_Bernhard-Lesch | food_dining | 40.3 | George | Smith | M | 7377 Walton Extensions Apt. 979 | Dallas | TX | 75,236 | 32.69 | -96.9177 | 1,263,321 | Designer, interior/spatial | 1952-09-27 | 072172edf99e3e4a3a74762e2cdada83 | 1,371,894,281 | 33.232193 | -96.545493 | 0 |
3,293 | 2020-06-22 09:45:03 | 213,161,293,389,774 | fraud_Kilback and Sons | entertainment | 31.09 | Catherine | Weber | F | 74890 Rodriguez Springs Apt. 540 | West Henrietta | NY | 14,586 | 43.0397 | -77.6871 | 10,256 | Teacher, primary school | 1968-06-24 | 4423fa91992da044b9adce1d4fea666d | 1,371,894,303 | 42.62833 | -76.959231 | 0 |
3,294 | 2020-06-22 09:47:13 | 6,524,376,634,971,418 | fraud_Wiza, Schaden and Stark | misc_pos | 19.64 | Jasmine | Foster | F | 954 White Alley Apt. 251 | Phil Campbell | AL | 35,581 | 34.347 | -87.7154 | 5,778 | Engineer, aeronautical | 1952-12-05 | 51fa713ac2e597608296a3632bcc776a | 1,371,894,433 | 35.318581 | -87.518839 | 0 |
3,295 | 2020-06-22 09:47:31 | 213,199,865,312,311 | fraud_Reichert, Shanahan and Hayes | shopping_net | 5.69 | Christopher | Miller | M | 493 Fitzgerald Fields Suite 454 | Varnell | GA | 30,756 | 34.9298 | -84.9885 | 74 | Pensions consultant | 1944-05-14 | 5b2f47fe7364780988043a00adf06a6b | 1,371,894,451 | 35.504574 | -85.147356 | 0 |
3,296 | 2020-06-22 09:47:35 | 6,528,911,529,051,375 | fraud_Harris Inc | gas_transport | 46.34 | Diane | Smith | F | 195 Murray Overpass Apt. 384 | Winter | WI | 54,896 | 45.8327 | -91.0144 | 1,478 | Neurosurgeon | 1965-04-27 | 946c4ae24e31a0e4e40c09ba954fe377 | 1,371,894,455 | 46.449396 | -91.702081 | 0 |
3,297 | 2020-06-22 09:48:55 | 3,547,560,454,237,873 | fraud_Rodriguez Group | gas_transport | 64.51 | Jerry | Robinson | M | 212 Mary Stream | Arcadia | MI | 49,613 | 44.5232 | -86.2061 | 680 | Designer, jewellery | 1966-12-21 | bfe5de3502c2c4c2fda7c9b927b8f84f | 1,371,894,535 | 45.262566 | -86.272031 | 0 |
3,298 | 2020-06-22 09:49:15 | 3,592,325,941,359,225 | fraud_Koss, McLaughlin and Mayer | food_dining | 65.72 | Ashley | Robinson | F | 1007 Colton Forks | Hopewell | VA | 23,860 | 37.2876 | -77.295 | 31,970 | Purchasing manager | 1935-08-15 | fbee69d2670cf6498d732323409fb8c1 | 1,371,894,555 | 36.348055 | -76.814182 | 0 |
3,299 | 2020-06-22 09:49:45 | 583,699,482,621 | fraud_Bernhard-Lesch | food_dining | 102.33 | Jennifer | Jones | F | 5572 Kelly Plains Apt. 952 | Waupaca | WI | 54,981 | 44.3481 | -89.1101 | 15,426 | Engineer, civil (contracting) | 1936-07-22 | 35f94c55bdf110498ec1c1adae4c7e30 | 1,371,894,585 | 44.361792 | -88.126326 | 0 |
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