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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
3,300 | 2020-06-22 09:49:51 | 3,534,330,126,107,879 | fraud_Bogisich-Homenick | misc_net | 105.93 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1978-01-15 | 67872a8ac748f78b9dd3e0c80df2ede2 | 1,371,894,591 | 45.569682 | -109.464086 | 0 |
3,301 | 2020-06-22 09:50:13 | 3,543,591,270,174,051 | fraud_Bernier, Volkman and Hoeger | misc_net | 5.03 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 1972-10-04 | f4d9765ca9d50910c4635788cca6cce6 | 1,371,894,613 | 40.339821 | -79.860036 | 0 |
3,302 | 2020-06-22 09:50:45 | 4,908,846,471,916,297 | fraud_Miller-Hauck | grocery_pos | 212.05 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | 2d4c12a351e0d1dacbb124662410113e | 1,371,894,645 | 33.027677 | -96.879019 | 0 |
3,303 | 2020-06-22 09:51:08 | 2,235,613,922,823,698 | fraud_Friesen-D'Amore | gas_transport | 54.96 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82,227 | 42.73 | -104.7024 | 241 | Educational psychologist | 1980-12-16 | d1038c8114be65402cc83449bf99c7c2 | 1,371,894,668 | 43.071835 | -105.076018 | 0 |
3,304 | 2020-06-22 09:51:11 | 3,521,815,216,091,574 | fraud_Smitham-Boehm | grocery_net | 42.84 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 1978-08-27 | a77763954e97ea974269486edc9b9e59 | 1,371,894,671 | 38.857304 | -104.840506 | 0 |
3,305 | 2020-06-22 09:51:31 | 2,229,378,226,512,508 | fraud_Rutherford-Mertz | grocery_pos | 94.65 | Thomas | Hale | M | 949 Smith Parkway | Cazenovia | WI | 53,924 | 43.4987 | -90.2796 | 1,360 | Occupational hygienist | 1984-11-06 | 51ac645b8c932a0a81a92752e7134dba | 1,371,894,691 | 44.272977 | -91.044222 | 0 |
3,306 | 2020-06-22 09:51:32 | 3,577,578,023,716,568 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 225.47 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 1983-08-25 | 17e8b122cf4a733c3243deb033d7c5e8 | 1,371,894,692 | 41.241071 | -81.999508 | 0 |
3,307 | 2020-06-22 09:52:34 | 4,956,828,990,005,111,000 | fraud_Lockman Ltd | grocery_pos | 73.36 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | 344e5399d8bcc6870f8bc4e5050df16d | 1,371,894,754 | 41.15887 | -73.410243 | 0 |
3,308 | 2020-06-22 09:52:47 | 4,716,561,796,955,522 | fraud_Bartoletti-Wunsch | gas_transport | 72.85 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | e98087034d94a75cd09c9715970b4bfa | 1,371,894,767 | 48.430476 | -113.73271 | 0 |
3,309 | 2020-06-22 09:52:50 | 4,070,511,711,385,545 | fraud_Raynor, Feest and Miller | gas_transport | 56.21 | Stephanie | Hopkins | F | 44089 Carrie Crossing Suite 954 | Falls City | TX | 78,113 | 28.9814 | -98.0156 | 2,435 | Engineer, mining | 1967-04-09 | 5bb39aeff29744858ad3c96409fa1a0b | 1,371,894,770 | 29.211401 | -97.901007 | 0 |
3,310 | 2020-06-22 09:53:08 | 4,961,003,488,432,306 | fraud_Jenkins, Hauck and Friesen | gas_transport | 46.02 | Stacy | Walsh | F | 324 Donna Ridge Suite 651 | Cressona | PA | 17,929 | 40.6284 | -76.195 | 1,606 | Ecologist | 1966-05-10 | 6d55d61c84bb22dadb05b6501c9cebcf | 1,371,894,788 | 40.534639 | -75.809378 | 0 |
3,311 | 2020-06-22 09:53:21 | 4,550,599,031,376,731 | fraud_Bogisich Inc | grocery_pos | 125.77 | Angela | West | F | 9471 Wong Islands | Mansfield | OH | 44,902 | 40.7559 | -82.5123 | 92,985 | Press photographer | 1968-05-29 | d1ffd4b3f00f053883c7f5a46558f55f | 1,371,894,801 | 40.693924 | -82.9339 | 0 |
3,312 | 2020-06-22 09:53:30 | 6,011,681,934,117,244 | fraud_Ankunding LLC | shopping_net | 45.63 | Kaitlyn | Newman | F | 098 Stewart Hill | Slayden | TN | 37,165 | 36.2835 | -87.4581 | 70 | Prison officer | 1956-06-22 | d32b5577effee77f07727c38cd2be041 | 1,371,894,810 | 36.110481 | -87.197087 | 0 |
3,313 | 2020-06-22 09:53:51 | 180,069,253,480,336 | fraud_Nienow PLC | entertainment | 22.25 | William | Hunter | M | 5036 Victoria Ports Suite 249 | Emporium | PA | 15,834 | 41.5177 | -78.2536 | 4,533 | Public affairs consultant | 1969-11-01 | 4be505442f84063a263de2b10022a8c6 | 1,371,894,831 | 41.573824 | -77.490613 | 0 |
3,314 | 2020-06-22 09:55:05 | 4,862,293,128,558 | fraud_Bernhard Inc | gas_transport | 59.86 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | 162209c4343f3a7553d4a04c9071d5cf | 1,371,894,905 | 41.818326 | -77.171635 | 0 |
3,315 | 2020-06-22 09:55:06 | 36,153,880,429,415 | fraud_Larson-Moen | entertainment | 24.7 | Erik | Stevens | M | 84033 Pitts Overpass | Lakeland | FL | 33,809 | 28.1762 | -81.9591 | 237,282 | Plant breeder/geneticist | 1949-10-13 | 93091ff55834976700b036abb6aa1da5 | 1,371,894,906 | 28.731107 | -82.165217 | 0 |
3,316 | 2020-06-22 09:55:47 | 581,686,439,828 | fraud_Lockman Ltd | grocery_pos | 56.76 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | 8c43bb92d7c44b2fbc50a6d16a306b14 | 1,371,894,947 | 42.304466 | -79.748347 | 0 |
3,317 | 2020-06-22 09:56:02 | 180,067,151,859,700 | fraud_Kiehn-Emmerich | grocery_pos | 223.82 | Karen | Ryan | F | 82468 Michelle Village Suite 556 | Joliet | IL | 60,432 | 41.5378 | -88.0572 | 128,354 | Teacher, secondary school | 1992-01-20 | 0f5efeeaae1043a5e7010e0b72f62175 | 1,371,894,962 | 41.749513 | -88.181486 | 0 |
3,318 | 2020-06-22 09:56:24 | 6,569,097,840,281,287 | fraud_Howe Ltd | misc_pos | 80.79 | Steven | Johnson | M | 7470 John Tunnel Suite 937 | Aurora | CO | 80,014 | 39.6662 | -104.835 | 389,246 | Scientist, marine | 1969-12-12 | c51812d9a05a3ef80df9c72861cf5a7d | 1,371,894,984 | 39.085576 | -105.485751 | 0 |
3,319 | 2020-06-22 09:56:29 | 676,309,913,934 | fraud_Kling Inc | gas_transport | 70.38 | Robert | Martinez | M | 3683 Parrish Circles | Pueblo | CO | 81,005 | 38.2352 | -104.66 | 151,815 | Further education lecturer | 1988-01-04 | 8c7dff7a40bc0ba5a49afed2adc20df2 | 1,371,894,989 | 37.876456 | -104.042027 | 0 |
3,320 | 2020-06-22 09:57:03 | 3,531,129,874,770,000 | fraud_Miller-Harris | misc_net | 216.04 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 1975-07-13 | 5f49b231e66551e4f813852969f27f6c | 1,371,895,023 | 43.27048 | -73.523172 | 0 |
3,321 | 2020-06-22 09:57:04 | 377,264,520,876,399 | fraud_Jast and Sons | food_dining | 111.15 | Kara | Miles | F | 2076 Thomas Roads Suite 970 | Cassatt | SC | 29,032 | 34.3424 | -80.5 | 4,424 | Lawyer | 1961-07-31 | fb3271bd90c0d61d59ba14cd8e05b11e | 1,371,895,024 | 33.413958 | -81.085114 | 0 |
3,322 | 2020-06-22 09:57:05 | 6,011,552,879,910,390 | fraud_McDermott-Weimann | grocery_pos | 102.15 | Robert | Long | M | 529 Joshua Knoll Apt. 511 | Lonetree | WY | 82,936 | 41.0552 | -110.1603 | 49 | Research scientist (physical sciences) | 1981-07-05 | c01c21dd97415b1100cf480fc274b957 | 1,371,895,025 | 41.672716 | -110.376197 | 0 |
3,323 | 2020-06-22 09:57:10 | 6,011,329,966,782,895 | fraud_Tromp, Kerluke and Glover | grocery_net | 111.51 | Lauren | Butler | F | 030 Seth Divide Suite 355 | Tulsa | OK | 74,131 | 36.0557 | -96.0602 | 413,574 | Teacher, special educational needs | 1971-09-01 | 2b275a95e468881f3b58095aa45b64e6 | 1,371,895,030 | 35.364274 | -95.556495 | 0 |
3,324 | 2020-06-22 09:57:15 | 2,264,937,662,466,770 | fraud_Huels-Nolan | gas_transport | 55.36 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | 2713f09abde48a1ef3d966b932a9f42f | 1,371,895,035 | 29.400551 | -98.139032 | 0 |
3,325 | 2020-06-22 09:57:21 | 6,011,366,578,560,244 | fraud_Brekke and Sons | gas_transport | 50.37 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 1997-07-01 | dd05767d0f1bd7d90649360b177b236a | 1,371,895,041 | 41.394234 | -77.475618 | 0 |
3,326 | 2020-06-22 09:58:37 | 345,933,964,507,467 | fraud_Huel, Hammes and Witting | grocery_pos | 111.46 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | b185da753fbf86e565ca32960e319843 | 1,371,895,117 | 37.921625 | -74.41437 | 0 |
3,327 | 2020-06-22 09:59:05 | 3,546,674,063,249,004 | fraud_Streich, Hansen and Veum | gas_transport | 69.16 | Jordan | May | M | 1626 Susan Course | Aledo | TX | 76,008 | 32.7004 | -97.6039 | 13,602 | Optometrist | 1984-07-05 | ac99719767fadb7071acdc776abc4302 | 1,371,895,145 | 32.620043 | -98.006685 | 0 |
3,328 | 2020-06-22 09:59:08 | 4,294,930,380,592 | fraud_Stiedemann Inc | misc_pos | 3.37 | Misty | Rivera | F | 1980 Vasquez Manors Apt. 574 | Catawba | VA | 24,070 | 37.3696 | -80.1284 | 1,363 | Equality and diversity officer | 1940-08-23 | 4c91aecd1f06ef1868cdadfd69188bcc | 1,371,895,148 | 37.434186 | -80.0076 | 0 |
3,329 | 2020-06-22 09:59:43 | 3,540,862,542,587,229 | fraud_Jast Ltd | shopping_net | 101.98 | Nancy | Roach | F | 376 Brown Courts | Yellowstone National Park | WY | 82,190 | 44.7957 | -110.6137 | 369 | Materials engineer | 1941-11-16 | 6469185e811e242d926dbae6104ca9cc | 1,371,895,183 | 44.746755 | -110.9765 | 0 |
3,330 | 2020-06-22 09:59:49 | 6,596,735,789,587,928 | fraud_Goodwin-Nitzsche | grocery_pos | 98.42 | Spencer | Williams | M | 1145 Tony Drive Suite 080 | Watertown | MN | 55,388 | 44.9595 | -93.8482 | 5,619 | Licensed conveyancer | 1959-01-15 | bf3ac8d637d2f5b0587740818567d949 | 1,371,895,189 | 45.670457 | -94.368018 | 0 |
3,331 | 2020-06-22 09:59:54 | 4,514,242,065,619,750 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 185.29 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 1988-09-02 | bcf4057339a1916321505d20cf1b9fb6 | 1,371,895,194 | 41.889196 | -104.811255 | 0 |
3,332 | 2020-06-22 10:00:09 | 4,961,003,488,432,306 | fraud_Dach-Nader | misc_net | 1,235.6 | Stacy | Walsh | F | 324 Donna Ridge Suite 651 | Cressona | PA | 17,929 | 40.6284 | -76.195 | 1,606 | Ecologist | 1966-05-10 | b144f95bcf60a045b014bfbfe50b3a3a | 1,371,895,209 | 41.477199 | -76.903421 | 0 |
3,333 | 2020-06-22 10:00:19 | 4,301,028,321,766,222,300 | fraud_Heathcote LLC | shopping_net | 99.85 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 1978-10-26 | 443a24feb1dd377404e66075e818167d | 1,371,895,219 | 41.515992 | -80.898784 | 0 |
3,334 | 2020-06-22 10:00:27 | 6,011,581,063,717,667 | fraud_Beier-Hyatt | shopping_pos | 172.67 | Jerry | Perkins | M | 3867 Susan Corners Apt. 883 | Brashear | MO | 63,533 | 40.1959 | -92.4333 | 805 | Private music teacher | 1970-06-27 | c4e30cf9368454b663914ded65d5aa57 | 1,371,895,227 | 39.236655 | -92.29631 | 0 |
3,335 | 2020-06-22 10:00:48 | 6,011,104,316,292,105 | fraud_Parisian and Sons | gas_transport | 74.39 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | 6d0602ac37c4785c4d183da9e26f6596 | 1,371,895,248 | 36.018772 | -77.950038 | 0 |
3,336 | 2020-06-22 10:00:49 | 2,222,001,896,600,109 | fraud_Marks Inc | gas_transport | 57.66 | Susan | Hernandez | F | 2193 Osborne Run Apt. 789 | Moro | IL | 62,067 | 38.9318 | -89.9618 | 2,401 | Buyer, industrial | 1972-01-03 | 9b27bdbcb4e055b8113934c083514e9b | 1,371,895,249 | 39.746014 | -89.275946 | 0 |
3,337 | 2020-06-22 10:00:52 | 3,506,592,072,985,012 | fraud_Morissette, Weber and Wiegand | grocery_net | 30.68 | Randy | Murphy | M | 0356 Sarah Light | Ballwin | MO | 63,021 | 38.577 | -90.5255 | 92,608 | Engineer, communications | 2001-07-26 | 6945499965bf064f3e17ba99abd0ee24 | 1,371,895,252 | 38.9097 | -89.814797 | 0 |
3,338 | 2020-06-22 10:01:10 | 571,844,099,986 | fraud_Brown-Greenholt | entertainment | 3.97 | Susan | Mills | F | 005 Cody Estates | Louisville | KY | 40,202 | 38.2507 | -85.7476 | 736,284 | Engineering geologist | 1952-04-02 | ffaaaf704801fd979b21504099fcefff | 1,371,895,270 | 39.106186 | -85.554606 | 0 |
3,339 | 2020-06-22 10:01:50 | 30,143,713,661,454 | fraud_Jaskolski-Vandervort | misc_net | 1,085.92 | Nicholas | Thornton | M | 5270 Megan Burg Suite 756 | Halma | MN | 56,729 | 48.6669 | -96.5969 | 140 | Embryologist, clinical | 1942-01-06 | 1f5fe3d7efb0504652ccab036b8a58d5 | 1,371,895,310 | 48.35465 | -96.755082 | 0 |
3,340 | 2020-06-22 10:02:32 | 4,997,733,566,924,489 | fraud_Raynor, Feest and Miller | gas_transport | 67.53 | Stephanie | Taylor | F | 598 Martin Pine Suite 365 | Saint Paul | MN | 55,128 | 44.9913 | -92.9487 | 753,116 | Fisheries officer | 1971-08-06 | d97d360fbd5beb0d44dbfbb626a06d12 | 1,371,895,352 | 44.458116 | -92.892679 | 0 |
3,341 | 2020-06-22 10:02:41 | 3,547,574,373,318,979 | fraud_Bins-Rice | gas_transport | 46.33 | Jacob | Patel | M | 54822 Hill Forks | Dieterich | IL | 62,424 | 39.0319 | -88.4074 | 2,092 | Psychologist, clinical | 1962-04-30 | 24ee2a762bffb22787b48f8b223829bf | 1,371,895,361 | 39.731825 | -88.603159 | 0 |
3,342 | 2020-06-22 10:03:10 | 573,860,193,545 | fraud_Dicki Ltd | grocery_net | 58.11 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 1986-07-23 | 7c0f45676e0b3e2c978233188b86185b | 1,371,895,390 | 41.173926 | -88.035997 | 0 |
3,343 | 2020-06-22 10:03:29 | 4,424,338,559,877,976 | fraud_Schmitt Inc | gas_transport | 64.23 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 1957-11-12 | e9b770aedafb056fa31def9252b15837 | 1,371,895,409 | 41.176859 | -84.159682 | 0 |
3,344 | 2020-06-22 10:03:55 | 4,997,733,566,924,489 | fraud_Padberg-Welch | grocery_pos | 202.17 | Stephanie | Taylor | F | 598 Martin Pine Suite 365 | Saint Paul | MN | 55,128 | 44.9913 | -92.9487 | 753,116 | Fisheries officer | 1971-08-06 | 669dd413e5ae8f63fb83893404f6cb7a | 1,371,895,435 | 44.850449 | -93.396453 | 0 |
3,345 | 2020-06-22 10:03:56 | 30,153,452,207,526 | fraud_Adams, Kovacek and Kuhlman | grocery_net | 84.75 | Robin | Smith | F | 0537 Margaret Common Suite 526 | Coleman | TX | 76,834 | 31.8287 | -99.427 | 5,908 | Radio producer | 1962-04-05 | 54e5694d8390b3ebe46b3d6911d7ba6b | 1,371,895,436 | 31.476426 | -98.719248 | 0 |
3,346 | 2020-06-22 10:03:58 | 4,745,996,322,265 | fraud_Smitham-Boehm | grocery_net | 53.41 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | 5ee6cb736b6415956371f0683477a013 | 1,371,895,438 | 41.736812 | -87.175595 | 0 |
3,347 | 2020-06-22 10:03:59 | 30,175,986,190,993 | fraud_Huel, Hammes and Witting | grocery_pos | 105.66 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 1966-06-07 | b48cf04e7c60cec31b4e497ce94357d0 | 1,371,895,439 | 47.274868 | -95.13821 | 0 |
3,348 | 2020-06-22 10:04:10 | 4,550,599,031,376,731 | fraud_Graham, Hegmann and Hammes | food_dining | 114.18 | Angela | West | F | 9471 Wong Islands | Mansfield | OH | 44,902 | 40.7559 | -82.5123 | 92,985 | Press photographer | 1968-05-29 | b13cb199ffa28e515c41f68ca4b75d41 | 1,371,895,450 | 40.16336 | -82.43409 | 0 |
3,349 | 2020-06-22 10:04:21 | 4,424,338,559,877,976 | fraud_Hayes, Marquardt and Dibbert | misc_net | 7.92 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 1957-11-12 | 7407e5ea5d269e5682710d05e259ddde | 1,371,895,461 | 41.555769 | -82.630418 | 0 |
3,350 | 2020-06-22 10:04:42 | 4,952,583,804,639,909 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 84.04 | Patricia | Rodriguez | F | 386 Randolph Throughway | Warren | OH | 44,483 | 41.2639 | -80.8164 | 75,903 | Magazine features editor | 1957-04-05 | bfbec8897b4fa041e8984d1aedf63e19 | 1,371,895,482 | 40.863577 | -81.418827 | 0 |
3,351 | 2020-06-22 10:05:15 | 4,939,976,756,738,216 | fraud_Dickinson-Rempel | misc_pos | 33.03 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | e653eb091defcb8e5c721d927ede99bc | 1,371,895,515 | 26.944148 | -99.94698 | 0 |
3,352 | 2020-06-22 10:06:12 | 573,860,193,545 | fraud_Kuhn LLC | misc_net | 7.71 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 1986-07-23 | b4a029bf79eb0aadbce4b7ea5effd05b | 1,371,895,572 | 42.573182 | -87.941966 | 0 |
3,353 | 2020-06-22 10:07:01 | 3,521,417,320,836,166 | fraud_Tromp, Kerluke and Glover | grocery_net | 41.32 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | 4f0e4b50e670807445cc42743532f638 | 1,371,895,621 | 40.072164 | -87.086162 | 0 |
3,354 | 2020-06-22 10:07:21 | 375,848,982,312,810 | fraud_Connelly, Reichert and Fritsch | gas_transport | 57.57 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 1943-12-15 | 3ffea3a2303cadea3f7bb0c005ca6a74 | 1,371,895,641 | 31.712294 | -97.751435 | 0 |
3,355 | 2020-06-22 10:08:09 | 376,262,134,119,629 | fraud_Kihn-Fritsch | food_dining | 47.33 | Christopher | Carr | M | 62931 Ralph Court | Lakeland | FL | 33,813 | 27.9611 | -81.9398 | 237,282 | Radiographer, therapeutic | 1961-09-28 | 1381d4da2a268a4dc9691355a7001d4d | 1,371,895,689 | 28.578627 | -82.886256 | 0 |
3,356 | 2020-06-22 10:09:20 | 4,587,657,402,165,341,700 | fraud_Corwin-Collins | gas_transport | 56.86 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | 4b81fa800a070acbbfbfe8631bc6d8bc | 1,371,895,760 | 40.952425 | -87.784449 | 0 |
3,357 | 2020-06-22 10:10:08 | 561,942,763,351 | fraud_Cummings LLC | gas_transport | 73.54 | Melissa | Brown | F | 330 Montoya Ramp | Washington | DC | 20,036 | 38.9087 | -77.0414 | 601,723 | Prison officer | 1986-03-14 | 46e3f551380e58fd654bf87f0c6ecd18 | 1,371,895,808 | 38.924956 | -76.357403 | 0 |
3,358 | 2020-06-22 10:10:29 | 2,256,234,701,263,057 | fraud_Wintheiser, Dietrich and Schimmel | misc_pos | 2.9 | Christopher | Grimes | M | 39631 Dunn Radial | Grantham | NH | 3,753 | 43.5103 | -72.1334 | 2,971 | Charity fundraiser | 1948-04-11 | 0db33c0ec13a01dd5d7f116a545a6561 | 1,371,895,829 | 42.516506 | -73.02712 | 0 |
3,359 | 2020-06-22 10:10:34 | 348,253,506,557,335 | fraud_Cormier, Stracke and Thiel | entertainment | 77.56 | Thomas | Gibson | M | 32745 Silva Springs Suite 040 | Grand Bay | AL | 36,541 | 30.4983 | -88.3282 | 15,647 | Armed forces logistics/support/administrative officer | 1948-03-22 | 7fa001897afdb2e66f36dbb41200f119 | 1,371,895,834 | 30.568183 | -87.433484 | 0 |
3,360 | 2020-06-22 10:10:35 | 630,451,534,402 | fraud_Reilly, Heaney and Cole | gas_transport | 57.11 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 6f67e8777b4c891100f702c740a7b337 | 1,371,895,835 | 46.964125 | -87.507083 | 0 |
3,361 | 2020-06-22 10:10:45 | 4,862,293,128,558 | fraud_Conroy Ltd | shopping_pos | 2.72 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | 1dd5f1e0774d21c1fed9ed6e60bc154d | 1,371,895,845 | 40.245572 | -77.885926 | 0 |
3,362 | 2020-06-22 10:11:13 | 180,067,151,859,700 | fraud_Spencer-Runolfsson | misc_pos | 69.25 | Karen | Ryan | F | 82468 Michelle Village Suite 556 | Joliet | IL | 60,432 | 41.5378 | -88.0572 | 128,354 | Teacher, secondary school | 1992-01-20 | b3cdad04e1b07de2e60aa658a17531f5 | 1,371,895,873 | 42.143875 | -88.194798 | 0 |
3,363 | 2020-06-22 10:12:42 | 343,464,013,864,032 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 1.99 | Jodi | Foster | F | 551 Zachary Freeway | Bailey | NC | 27,807 | 35.8072 | -78.0892 | 6,629 | Call centre manager | 1962-08-13 | e75e20908b1cf65cdd9d73aeb8646649 | 1,371,895,962 | 35.718449 | -77.411286 | 0 |
3,364 | 2020-06-22 10:13:15 | 180,067,784,565,096 | fraud_Kerluke-Abshire | shopping_net | 98.52 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1942-01-06 | db59af4453503bb8c08e150b2ce1ab09 | 1,371,895,995 | 42.099719 | -88.260405 | 0 |
3,365 | 2020-06-22 10:13:34 | 30,428,204,673,351 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 120.01 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 1982-07-02 | 6b8a102b06699c8cd6e9626a07483684 | 1,371,896,014 | 40.25241 | -76.817315 | 0 |
3,366 | 2020-06-22 10:14:21 | 6,534,628,260,579,800 | fraud_Cummings LLC | gas_transport | 49.98 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | 92d22a32f5df3cd972ff4840acd49cd7 | 1,371,896,061 | 44.995394 | -72.164614 | 0 |
3,367 | 2020-06-22 10:14:39 | 2,297,447,006,766,555 | fraud_Wiza LLC | misc_pos | 9.11 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1960-01-13 | 7d88e382a6496de945d3e9741084057a | 1,371,896,079 | 40.928129 | -87.958537 | 0 |
3,368 | 2020-06-22 10:15:58 | 213,148,039,875,802 | fraud_Shields Inc | grocery_net | 62.99 | Jill | Jacobs | F | 034 Kimberly Mountains | Brandon | FL | 33,510 | 27.9551 | -82.2966 | 79,613 | Environmental consultant | 1978-11-30 | d4e5f4f12e0ea50d8af9b965ef15b95c | 1,371,896,158 | 27.043501 | -81.89352 | 0 |
3,369 | 2020-06-22 10:16:43 | 639,023,984,367 | fraud_Stokes, Christiansen and Sipes | grocery_net | 53.61 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 1991-06-05 | f43d9a3f52ae370ceadc7b31c4551a9f | 1,371,896,203 | 44.683749 | -74.865218 | 0 |
3,370 | 2020-06-22 10:16:49 | 2,284,059,275,940,012 | fraud_Metz-Boehm | shopping_pos | 3.9 | Thomas | Mathis | M | 26615 Nelson Lane | Moores Hill | IN | 47,032 | 39.0945 | -85.0638 | 3,289 | Sub | 1969-11-22 | fb7925a850490baa9636683e36f4a650 | 1,371,896,209 | 38.097667 | -85.845577 | 0 |
3,371 | 2020-06-22 10:17:19 | 2,720,894,374,956,739 | fraud_Upton PLC | entertainment | 506.01 | Audrey | Hickman | F | 3325 Gregory Square | Mount Clemens | MI | 48,043 | 42.5978 | -82.8823 | 16,305 | Psychologist, sport and exercise | 1927-05-25 | 3e84e4029eb685424a7c4302a6036e8c | 1,371,896,239 | 43.42587 | -82.265899 | 0 |
3,372 | 2020-06-22 10:18:39 | 6,592,243,974,328,236 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 51.34 | Philip | Hart | M | 97405 Vazquez Plains | Montgomery | AL | 36,111 | 32.3374 | -86.2715 | 214,703 | Chemist, analytical | 1994-10-07 | 4ccd3117061c171d1ac24b9f86ddcbcb | 1,371,896,319 | 33.298536 | -86.988719 | 0 |
3,373 | 2020-06-22 10:18:46 | 38,947,654,498,698 | fraud_Miller-Hauck | grocery_pos | 86.52 | Lori | Rodriguez | F | 12087 Michael Light | Creola | OH | 45,622 | 39.3543 | -82.503 | 321 | Copywriter, advertising | 1979-06-24 | fa94c53fdb59ee3a325ae6cce1642d54 | 1,371,896,326 | 39.982584 | -83.442752 | 0 |
3,374 | 2020-06-22 10:19:05 | 4,348,786,085,525,522 | fraud_Kuhic Inc | grocery_pos | 83.43 | John | Nichols | M | 862 Anderson Highway | Bryant | WI | 54,418 | 45.203 | -88.9983 | 1,080 | Information systems manager | 1979-01-08 | 386c7acd3ad41e096c746857e8787b7d | 1,371,896,345 | 44.571645 | -89.61695 | 0 |
3,375 | 2020-06-22 10:20:17 | 372,246,459,334,925 | fraud_Schmitt Ltd | misc_net | 4.69 | Rick | Martinez | M | 062 Poole Hollow Apt. 815 | Deadwood | SD | 57,732 | 44.3566 | -103.6999 | 1,979 | Multimedia programmer | 1970-03-13 | b8b4aeeaaa1e5d0594a6c8ebc5c35bed | 1,371,896,417 | 44.127475 | -102.840154 | 0 |
3,376 | 2020-06-22 10:20:38 | 370,818,583,810,103 | fraud_Kiehn Inc | grocery_pos | 74.79 | John | Davis | M | 9670 Monroe Junctions | Rockwood | PA | 15,557 | 39.9373 | -79.1865 | 3,684 | General practice doctor | 1976-01-10 | 5c71ab7f67f00bc617264df15a2b9413 | 1,371,896,438 | 40.509897 | -80.021927 | 0 |
3,377 | 2020-06-22 10:20:52 | 4,607,072,969,078,276 | fraud_Koepp-Parker | grocery_pos | 86.27 | Brenda | Perez | F | 033 Tara Brook Suite 523 | Coyle | OK | 73,027 | 35.8985 | -97.2607 | 1,493 | Amenity horticulturist | 1985-03-21 | 0d7d367e22c9db094e5b9d443d8832c6 | 1,371,896,452 | 35.387236 | -97.076456 | 0 |
3,378 | 2020-06-22 10:20:55 | 180,067,784,565,096 | fraud_Volkman Ltd | misc_net | 4.22 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1942-01-06 | 77c6f8c712bea6610a9856175f680f14 | 1,371,896,455 | 43.746444 | -87.879122 | 0 |
3,379 | 2020-06-22 10:21:20 | 676,369,110,710 | fraud_Greenfelder, Bartoletti and Davis | misc_net | 4.34 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 1974-12-28 | 967d6aaf33989cd863d101936814c0e7 | 1,371,896,480 | 41.549017 | -84.252798 | 0 |
3,380 | 2020-06-22 10:21:48 | 630,424,987,505 | fraud_Kling Inc | gas_transport | 75.53 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | a2658bfa8df084b8adebf286f6bef874 | 1,371,896,508 | 38.845657 | -80.411251 | 0 |
3,381 | 2020-06-22 10:22:00 | 3,526,826,139,003,047 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 132.01 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 1955-07-06 | 71139606115d0aca282c504630959e29 | 1,371,896,520 | 44.088922 | -84.84517 | 0 |
3,382 | 2020-06-22 10:22:27 | 4,025,612,008,285,111 | fraud_Reilly, Heaney and Cole | gas_transport | 71.34 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 1949-03-20 | ccdaf788915cd301f74d5de414e745b3 | 1,371,896,547 | 40.940988 | -79.810153 | 0 |
3,383 | 2020-06-22 10:23:09 | 5,130,484,058,948,421 | fraud_Cartwright-Harris | grocery_pos | 107.19 | Ronald | White | M | 25713 Hamilton Grove Apt. 903 | Beaverdam | OH | 45,808 | 40.8314 | -83.9758 | 349 | Museum/gallery conservator | 1978-12-25 | 49adcb1b5e3fb38cba4cc6587c4abc09 | 1,371,896,589 | 40.161718 | -83.495426 | 0 |
3,384 | 2020-06-22 10:23:19 | 36,913,587,729,122 | fraud_Kutch and Sons | grocery_pos | 220.02 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 1971-02-11 | 325dcbc565c904db76724cdedc711c3f | 1,371,896,599 | 43.665676 | -115.649435 | 0 |
3,385 | 2020-06-22 10:23:22 | 30,344,654,314,976 | fraud_Brekke and Sons | gas_transport | 67.84 | Christine | Johnson | F | 8011 Chapman Tunnel Apt. 568 | Blairsden-Graeagle | CA | 96,103 | 39.8127 | -120.6405 | 1,725 | Chartered legal executive (England and Wales) | 1967-05-27 | a43c05cd2a217236bc937b420f3d16e1 | 1,371,896,602 | 39.197305 | -121.07866 | 0 |
3,386 | 2020-06-22 10:23:51 | 2,720,830,304,681,674 | fraud_Lockman Ltd | grocery_pos | 189.29 | Melissa | Aguilar | F | 21326 Taylor Squares Suite 708 | Clarksville | TN | 37,040 | 36.522 | -87.349 | 151,785 | Pathologist | 1974-03-28 | 9c6a1a2898cee735e1a31a5845c2f7ac | 1,371,896,631 | 36.022084 | -87.747676 | 0 |
3,387 | 2020-06-22 10:24:58 | 4,584,931,703,207,308,300 | fraud_Kling-Grant | grocery_net | 107.63 | Amanda | Gomez | F | 8152 Brittany Centers | Dallas | TX | 75,218 | 32.8463 | -96.6972 | 1,263,321 | Designer, ceramics/pottery | 1975-04-16 | 0057efb90483f28c38c138d2aa7878e5 | 1,371,896,698 | 33.054922 | -96.496513 | 0 |
3,388 | 2020-06-22 10:25:35 | 4,342,532,437,704,183 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 87.76 | Kevin | Elliott | M | 1852 Vincent Isle Suite 328 | Newark Valley | NY | 13,811 | 42.2281 | -76.1625 | 4,354 | Further education lecturer | 1994-02-16 | 2db436666cb736195d75c482411c51f7 | 1,371,896,735 | 42.083757 | -75.19467 | 0 |
3,389 | 2020-06-22 10:25:36 | 3,567,697,931,646,329 | fraud_Johnston, Nikolaus and Maggio | grocery_net | 88.93 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 1998-07-29 | 9a350bad7bac80bdad5f45c9c2d8ab5c | 1,371,896,736 | 41.451477 | -74.101991 | 0 |
3,390 | 2020-06-22 10:26:13 | 6,592,243,974,328,236 | fraud_Swift, Bradtke and Marquardt | grocery_net | 26.4 | Philip | Hart | M | 97405 Vazquez Plains | Montgomery | AL | 36,111 | 32.3374 | -86.2715 | 214,703 | Chemist, analytical | 1994-10-07 | 43e9f15cb51b0c0258b08554f1998098 | 1,371,896,773 | 32.230918 | -86.672138 | 0 |
3,391 | 2020-06-22 10:26:32 | 3,535,808,924,394,848 | fraud_Dickinson-Rempel | misc_pos | 36.04 | Matthew | Myers | M | 4936 Michelle Points | Tower Hill | IL | 62,571 | 39.39 | -88.9597 | 1,532 | Radio broadcast assistant | 1980-01-09 | 4a95460f0ebf9931fb5987b8383fb812 | 1,371,896,792 | 38.999499 | -88.235615 | 0 |
3,392 | 2020-06-22 10:26:53 | 6,011,679,934,075,347 | fraud_Rowe, Batz and Goodwin | grocery_pos | 84.31 | Jennifer | Gonzalez | F | 5517 Stacy Land | Jelm | WY | 82,063 | 41.0539 | -106.0763 | 100 | Public librarian | 1974-04-16 | 9c877b99407fffec92351a097c47bfaf | 1,371,896,813 | 41.341698 | -106.046999 | 0 |
3,393 | 2020-06-22 10:27:28 | 213,112,402,583,773 | fraud_Corwin-Collins | gas_transport | 60.18 | 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 | 5c53910e3c801b31119ab0fcaf71502e | 1,371,896,848 | 33.938647 | -81.748988 | 0 |
3,394 | 2020-06-22 10:28:05 | 4,364,010,865,167,176 | fraud_Harris Inc | gas_transport | 58.56 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 1997-03-12 | 0495fc5e602b22c849910eadc1a9a6db | 1,371,896,885 | 38.939768 | -119.654472 | 0 |
3,395 | 2020-06-22 10:28:48 | 180,040,027,502,291 | fraud_Klein Group | entertainment | 124.1 | Mary | Schmidt | F | 022 Moore Island | New York City | NY | 10,162 | 40.7699 | -73.9511 | 1,577,385 | Audiological scientist | 1957-12-29 | ac5f82bfca03daf7c6d8b8fee50efdb6 | 1,371,896,928 | 41.570963 | -73.410282 | 0 |
3,396 | 2020-06-22 10:29:29 | 4,259,996,134,423 | fraud_Huel Ltd | misc_net | 2.86 | Julie | Johnson | F | 9331 Robert Passage Suite 327 | Hudson | KS | 67,545 | 38.1485 | -98.6408 | 215 | Probation officer | 1968-11-22 | 6f7e342f8b32b8abf22c64d036559cfa | 1,371,896,969 | 38.268157 | -97.677947 | 0 |
3,397 | 2020-06-22 10:29:42 | 4,671,727,014,157,745 | fraud_Luettgen PLC | gas_transport | 76.48 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 1955-07-25 | f81a9b8d3b6573877ed5e88ba0d56bac | 1,371,896,982 | 41.761577 | -86.381273 | 0 |
3,398 | 2020-06-22 10:29:52 | 4,740,713,119,940,984 | fraud_Metz-Boehm | shopping_pos | 4.13 | Heather | Hines | F | 13776 Hicks Plains | Pomona | NY | 10,970 | 41.1901 | -74.0436 | 9,993 | Pensions consultant | 1962-10-16 | 5513d606b25192573d0fe26c473c0add | 1,371,896,992 | 41.638542 | -74.446257 | 0 |
3,399 | 2020-06-22 10:30:19 | 30,442,439,074,871 | fraud_Kutch and Sons | grocery_pos | 198.66 | 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 | e4f168ecca054e99e7a38700deda7020 | 1,371,897,019 | 40.799264 | -75.103068 | 0 |
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