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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
6,200 | 2020-06-23 00:43:38 | 639,046,421,587 | fraud_Stracke-Lemke | grocery_pos | 112.41 | Dylan | Bonilla | M | 2497 John Motorway Suite 922 | Leetsdale | PA | 15,056 | 40.5662 | -80.2099 | 1,140 | Administrator, education | 1986-06-20 | c07961b0a9a619567390c74f3fd8b8fa | 1,371,948,218 | 41.299566 | -80.784986 | 0 |
6,201 | 2020-06-23 00:43:42 | 676,369,110,710 | fraud_Cole PLC | grocery_pos | 53.67 | David | Wolfe | M | 81261 Garcia Underpass Suite 741 | Southfield | MI | 48,034 | 42.4969 | -83.2911 | 75,830 | Engineer, automotive | 1974-12-28 | 55b0b93a488ef20a25fe29806ba370b4 | 1,371,948,222 | 42.798954 | -82.622191 | 0 |
6,202 | 2020-06-23 00:44:36 | 3,506,042,666,828,517 | fraud_Fisher Inc | shopping_net | 6.2 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 1959-07-30 | 6f5cd0fd032d58bed65656d4f4b3756f | 1,371,948,276 | 38.817826 | -80.967319 | 0 |
6,203 | 2020-06-23 00:45:22 | 4,997,733,566,924,489 | fraud_Koepp-Parker | grocery_pos | 200.16 | Stephanie | Taylor | F | 598 Martin Pine Suite 365 | Saint Paul | MN | 55,128 | 44.9913 | -92.9487 | 753,116 | Fisheries officer | 1971-08-06 | e97e4e113a1a84a21eb0c660ceb5cee5 | 1,371,948,322 | 45.046686 | -92.160163 | 0 |
6,204 | 2020-06-23 00:46:18 | 675,909,898,057 | fraud_Connelly, Reichert and Fritsch | gas_transport | 63.33 | Christopher | Henry | M | 1198 Robert Stravenue Apt. 479 | Armonk | NY | 10,504 | 41.136 | -73.7009 | 7,987 | Television/film/video producer | 1964-03-16 | 196f28de1eccda6be65b573fc46b4901 | 1,371,948,378 | 40.625807 | -74.661432 | 0 |
6,205 | 2020-06-23 00:48:05 | 376,656,886,990,758 | fraud_Barton Inc | grocery_pos | 82.87 | Richard | Vance | M | 169 Shelia Knoll Suite 753 | Zavalla | TX | 75,980 | 31.1569 | -94.3871 | 2,836 | Designer, jewellery | 1985-12-03 | 3fe549739b7ab38a5d939f7edf14e13b | 1,371,948,485 | 32.123782 | -95.083871 | 0 |
6,206 | 2020-06-23 00:48:47 | 4,855,853,415,727,305,000 | fraud_Huels-Nolan | gas_transport | 66.59 | Justin | Aguilar | M | 184 Miller Manors | Wittenberg | WI | 54,499 | 44.8232 | -89.1665 | 3,223 | Senior tax professional/tax inspector | 1954-06-30 | 93a656cd4970e9566b4865be00630ad0 | 1,371,948,527 | 44.126275 | -88.192515 | 0 |
6,207 | 2020-06-23 00:48:52 | 4,957,924,165,498 | fraud_Yost, Block and Koepp | misc_pos | 97.52 | Alan | Parsons | M | 0547 Russell Ford Suite 574 | Kirk | CO | 80,824 | 39.6171 | -102.4776 | 207 | Network engineer | 1955-12-04 | 78c897819063646c220c3adb3b34a473 | 1,371,948,532 | 40.396489 | -101.564191 | 0 |
6,208 | 2020-06-23 00:48:54 | 6,011,893,664,860,915 | fraud_Smitham-Schiller | grocery_net | 48.82 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | 705aa9c339b4c8b2bbd4ab71d64be934 | 1,371,948,534 | 39.237561 | -104.455119 | 0 |
6,209 | 2020-06-23 00:50:17 | 345,060,451,158,891 | fraud_Hermann-Gaylord | misc_pos | 1.88 | Brian | Perez | M | 78652 Scott Ports | Ashfield | MA | 1,330 | 42.5232 | -72.811 | 1,506 | Production assistant, radio | 1960-04-03 | 470b97fded90f3ab70bb65bf58b7de36 | 1,371,948,617 | 41.887928 | -73.673587 | 0 |
6,210 | 2020-06-23 00:50:43 | 4,509,142,395,811,241 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 44.07 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 1926-07-12 | 64381555013509e2efb721be580dd7cf | 1,371,948,643 | 30.821121 | -81.721886 | 0 |
6,211 | 2020-06-23 00:50:52 | 6,535,328,428,560,433 | fraud_Goldner-Lemke | entertainment | 1.86 | Michelle | Beck | F | 2887 Olson Road Suite 439 | Minneapolis | MN | 55,428 | 45.0632 | -93.3811 | 1,022,298 | Analytical chemist | 1967-10-28 | fd38239026918bc9b00147758bfdf3e1 | 1,371,948,652 | 45.551687 | -92.728134 | 0 |
6,212 | 2020-06-23 00:50:57 | 630,424,987,505 | fraud_Miller-Hauck | grocery_pos | 78.65 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | 99860fd1317a473caeca12bd5c1a01fe | 1,371,948,657 | 38.601927 | -80.351005 | 0 |
6,213 | 2020-06-23 00:51:11 | 584,673,555,952 | fraud_Sporer Inc | gas_transport | 66.32 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 1930-08-13 | e51d1868b943a1ab2a9a19dc22385962 | 1,371,948,671 | 47.159582 | -101.589404 | 0 |
6,214 | 2020-06-23 00:51:28 | 4,089,096,483,689,733,600 | fraud_Eichmann-Russel | misc_pos | 395.08 | Debra | Stark | F | 686 Linda Rest | Kilgore | TX | 75,662 | 32.3836 | -94.8653 | 24,536 | Multimedia programmer | 1983-10-14 | 40054951eff89dd38655e259f68b02ab | 1,371,948,688 | 31.466627 | -94.892861 | 0 |
6,215 | 2020-06-23 00:52:46 | 2,274,911,989,136,158 | fraud_Mohr Inc | shopping_pos | 7.25 | Robert | Velazquez | M | 3136 Silva Stream | Parker | CO | 80,138 | 39.5102 | -104.7216 | 84,861 | Materials engineer | 1932-03-10 | aa4750aff1843e43283b97a5697f6964 | 1,371,948,766 | 39.510862 | -105.379855 | 0 |
6,216 | 2020-06-23 00:53:04 | 3,575,789,281,659,026 | fraud_Parisian, Schiller and Altenwerth | misc_net | 25.12 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | a505e443bb339287bffd7f616e734fc8 | 1,371,948,784 | 39.709476 | -93.551808 | 0 |
6,217 | 2020-06-23 00:53:07 | 180,011,453,250,192 | fraud_Padberg-Welch | grocery_pos | 100.27 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 1993-10-05 | 5cef25bfe67a82b176a5f62cbc1dfea4 | 1,371,948,787 | 41.868874 | -91.970938 | 0 |
6,218 | 2020-06-23 00:54:03 | 180,067,784,565,096 | fraud_Towne, Greenholt and Koepp | shopping_net | 7.31 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1942-01-06 | c75703bd0f78c298702a0eb5a9802ae5 | 1,371,948,843 | 42.941256 | -87.757984 | 0 |
6,219 | 2020-06-23 00:54:51 | 30,546,453,310,167 | fraud_Jast-McDermott | shopping_pos | 2.89 | Nicholas | Tran | M | 672 Randall Burg Suite 551 | Belmont | NH | 3,220 | 43.4512 | -71.489 | 7,430 | Scientist, research (medical) | 1955-01-13 | b25ca977d00499f7eb74dde52bf0eebd | 1,371,948,891 | 43.951532 | -71.788866 | 0 |
6,220 | 2020-06-23 00:55:17 | 3,560,725,013,359,375 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 1.75 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 1969-09-15 | 73437b82b68342d80165b8ebbb54f558 | 1,371,948,917 | 31.309635 | -103.165735 | 0 |
6,221 | 2020-06-23 00:55:18 | 4,997,733,566,924,489 | fraud_Murray-Smitham | grocery_pos | 217.85 | Stephanie | Taylor | F | 598 Martin Pine Suite 365 | Saint Paul | MN | 55,128 | 44.9913 | -92.9487 | 753,116 | Fisheries officer | 1971-08-06 | 9bfdf43dbb14c5438ac73050a33fd761 | 1,371,948,918 | 44.603806 | -92.873041 | 0 |
6,222 | 2020-06-23 00:55:28 | 213,195,754,007,681 | fraud_Harris Inc | gas_transport | 81.47 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52,576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 1969-07-24 | 183f8cecaa308a6f1ba19575933ba9d5 | 1,371,948,928 | 40.622096 | -92.086993 | 0 |
6,223 | 2020-06-23 00:55:34 | 676,148,621,961 | fraud_Lind, Huel and McClure | gas_transport | 69.39 | Jennifer | Vega | F | 91644 Crystal Drives | Eagarville | IL | 62,023 | 39.1118 | -89.7855 | 91 | Materials engineer | 1962-11-18 | 8b6dd842506166536b381b68a41975ba | 1,371,948,934 | 39.155631 | -90.019124 | 0 |
6,224 | 2020-06-23 00:55:58 | 180,048,185,037,117 | fraud_Cole PLC | grocery_pos | 235.54 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | d756d4794aa51957ee502c268af61272 | 1,371,948,958 | 41.357844 | -75.319394 | 0 |
6,225 | 2020-06-23 00:56:36 | 3,533,177,016,567,295 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 133.57 | Derek | Bentley | M | 782 Lee Crossing Apt. 209 | Weeping Water | NE | 68,463 | 40.8731 | -96.1528 | 1,517 | Dealer | 1951-11-08 | 4fd02352ea813d7c43801ebfadfa8985 | 1,371,948,996 | 40.848522 | -95.389743 | 0 |
6,226 | 2020-06-23 00:57:27 | 6,011,724,471,098,086 | fraud_Gutmann-Upton | misc_pos | 169.01 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 1981-11-29 | e5c9ea7884968acc452ecee5dd521c8c | 1,371,949,047 | 46.496894 | -119.05915 | 0 |
6,227 | 2020-06-23 00:58:37 | 4,147,608,975,828,480 | fraud_Pouros-Haag | shopping_pos | 8.44 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | 2f2b236f365d9ef2f69a6e6f4004a0e3 | 1,371,949,117 | 44.119944 | -95.244201 | 0 |
6,228 | 2020-06-23 00:59:18 | 3,533,012,926,413,100 | fraud_Kilback LLC | grocery_pos | 92.91 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13,304 | 43.2237 | -75.1612 | 1,684 | IT trainer | 1994-03-01 | 16dceebf284104e4995b1abcb1260126 | 1,371,949,158 | 42.648263 | -75.121415 | 0 |
6,229 | 2020-06-23 01:02:11 | 2,703,186,189,652,095 | fraud_Bailey-Morar | grocery_pos | 213.1 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 1988-03-09 | ec07660cb235d5d8aa04b71ec8f4562a | 1,371,949,331 | 35.988891 | -81.881895 | 0 |
6,230 | 2020-06-23 01:02:19 | 343,668,971,234,893 | fraud_Herman, Treutel and Dickens | misc_net | 8.34 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29,061 | 33.9349 | -80.8449 | 13,717 | Chiropodist | 1949-11-16 | d6fc932bf9382fe67a7311ff93cdbb41 | 1,371,949,339 | 32.950081 | -81.011454 | 0 |
6,231 | 2020-06-23 01:02:20 | 580,954,173,374 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 128.71 | Jessica | Benitez | F | 31281 Thomas Inlet | Montrose | NY | 10,548 | 41.2496 | -73.9446 | 3,487 | Race relations officer | 1960-01-13 | 6f53b7b9ff53401b4456b5eb3ff1d2f6 | 1,371,949,340 | 41.433535 | -73.849519 | 0 |
6,232 | 2020-06-23 01:03:03 | 676,372,984,911 | fraud_Ledner-Pfannerstill | gas_transport | 62.65 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | ef5b2a80dd647765178bffad0dd29ca0 | 1,371,949,383 | 40.199658 | -97.770588 | 0 |
6,233 | 2020-06-23 01:03:19 | 6,011,388,901,471,808 | fraud_Stehr, Jewess and Schimmel | misc_net | 369.61 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | fff80eacf2a31b5f26dab56908d8b485 | 1,371,949,399 | 39.874493 | -79.76813 | 0 |
6,234 | 2020-06-23 01:03:20 | 4,561,546,772,499 | fraud_Kuphal-Predovic | misc_net | 47.44 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | 2a4c98aa0f078ef95515585dd4e0bcbe | 1,371,949,400 | 34.116287 | -105.633289 | 0 |
6,235 | 2020-06-23 01:03:24 | 4,474,324,669,797,121 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 42.16 | Matthew | Russell | M | 168 Michael Coves Suite 343 | June Lake | CA | 93,529 | 37.7773 | -119.0825 | 633 | Health service manager | 1927-09-09 | a5636249bb015b0610df5a391c246b77 | 1,371,949,404 | 37.815671 | -118.120564 | 0 |
6,236 | 2020-06-23 01:03:33 | 30,561,214,688,470 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 64.18 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 1998-10-01 | 532ea1f02a59e8f4fe89e7b8d8e5f015 | 1,371,949,413 | 40.499731 | -75.805278 | 0 |
6,237 | 2020-06-23 01:04:57 | 213,174,467,670,432 | fraud_Auer-West | shopping_net | 19.94 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1969-01-14 | 30b1faa614ec52988cede4b60cf6756f | 1,371,949,497 | 39.625802 | -75.466648 | 0 |
6,238 | 2020-06-23 01:05:48 | 38,544,312,728,630 | fraud_Hayes, Marquardt and Dibbert | misc_net | 136.3 | Veronica | Burton | F | 08932 Bonnie Stravenue | Bonita Springs | FL | 34,135 | 26.3771 | -81.7334 | 51,427 | Claims inspector/assessor | 1991-08-21 | bc3268a8d63b8309de816ab87446315f | 1,371,949,548 | 26.681551 | -81.505754 | 0 |
6,239 | 2020-06-23 01:06:01 | 345,060,451,158,891 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 98.22 | Brian | Perez | M | 78652 Scott Ports | Ashfield | MA | 1,330 | 42.5232 | -72.811 | 1,506 | Production assistant, radio | 1960-04-03 | fab20532edaed37da61ef507b4dd53a5 | 1,371,949,561 | 41.546714 | -73.526445 | 0 |
6,240 | 2020-06-23 01:07:28 | 3,597,337,756,918,966 | fraud_Lesch, D'Amore and Brown | food_dining | 84.74 | Linda | Gonzalez | F | 17667 Price Spur Apt. 366 | Glen Rock | PA | 17,327 | 39.7813 | -76.7477 | 7,565 | Insurance claims handler | 1952-03-08 | 6b698f85c8eb633b982e709c072c18a4 | 1,371,949,648 | 39.052171 | -76.149876 | 0 |
6,241 | 2020-06-23 01:08:06 | 630,451,534,402 | fraud_Huel, Hammes and Witting | grocery_pos | 108.19 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 4c3e646d5b647481e618f7ad2fe2290c | 1,371,949,686 | 47.087025 | -86.978825 | 0 |
6,242 | 2020-06-23 01:08:15 | 4,512,828,414,983,802,000 | fraud_Kuhic Inc | grocery_pos | 134.32 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | 3f45ac78f477d4c45ac2b0caac9da640 | 1,371,949,695 | 39.97751 | -79.953887 | 0 |
6,243 | 2020-06-23 01:09:13 | 2,269,768,987,945,882 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 4.51 | Shannon | Patterson | F | 9808 Ellis Bypass | Mount Morris | NY | 14,510 | 42.6835 | -77.8664 | 4,895 | Acupuncturist | 1958-10-29 | 7da73d8d0715bbebcd6977e009439eb3 | 1,371,949,753 | 42.69071 | -77.727932 | 0 |
6,244 | 2020-06-23 01:09:56 | 371,226,440,126,102 | fraud_Pfeffer LLC | grocery_net | 28.06 | Stacy | Lambert | F | 85430 Julie Trafficway Suite 792 | Mulberry Grove | IL | 62,262 | 38.9311 | -89.2463 | 1,810 | Race relations officer | 1974-12-24 | 066680e041e27ace196ed37c9b45534e | 1,371,949,796 | 37.982378 | -88.935397 | 0 |
6,245 | 2020-06-23 01:10:15 | 4,481,131,401,752 | fraud_Rutherford-Mertz | grocery_pos | 39.78 | 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 | cf614564c44c6df85b17c9e4645b47a8 | 1,371,949,815 | 42.365495 | -72.286009 | 0 |
6,246 | 2020-06-23 01:10:46 | 30,030,380,240,193 | fraud_Stanton, Jakubowski and Baumbach | shopping_net | 88.34 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 1993-11-17 | 508cb3efb9a9b34b6fb73c0a86278069 | 1,371,949,846 | 30.161929 | -98.523502 | 0 |
6,247 | 2020-06-23 01:10:53 | 36,721,445,180,895 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 98.63 | Cesar | Smith | M | 901 Ariel Points | Jefferson | NY | 12,093 | 42.4999 | -74.6117 | 1,666 | Diagnostic radiographer | 1968-07-01 | 2460a32b1b21db2be849c04e8112b3e0 | 1,371,949,853 | 42.955247 | -74.952511 | 0 |
6,248 | 2020-06-23 01:11:18 | 3,523,843,138,706,408 | fraud_Barton Inc | grocery_pos | 83.87 | Grace | Williams | F | 28812 Charles Mill Apt. 628 | Plantersville | AL | 36,758 | 32.6176 | -86.9475 | 1,412 | Drilling engineer | 1970-11-20 | aa2fc5a22e975b7c5dc69bf49058b4f4 | 1,371,949,878 | 32.232512 | -87.086577 | 0 |
6,249 | 2020-06-23 01:11:19 | 4,988,304,376,504 | fraud_Koepp-Parker | grocery_pos | 150.33 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 1937-03-17 | 99a389b4c0394747ece2041bd4679900 | 1,371,949,879 | 40.945022 | -73.256511 | 0 |
6,250 | 2020-06-23 01:11:47 | 676,281,772,837 | fraud_Deckow-O'Conner | grocery_pos | 102.41 | Alicia | Bishop | F | 222 Freeman Islands | Whigham | GA | 39,897 | 30.8836 | -84.3246 | 3,430 | Editor, commissioning | 1950-03-25 | fc8783dcc1c458b413869f6b963e2a7a | 1,371,949,907 | 30.022978 | -83.60313 | 0 |
6,251 | 2020-06-23 01:12:21 | 2,248,735,346,244,816 | fraud_Haley Group | misc_pos | 6.98 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 1962-11-11 | 7dfd9317419fc4cfa53fc299e08369ac | 1,371,949,941 | 38.865088 | -99.961768 | 0 |
6,252 | 2020-06-23 01:12:26 | 30,150,717,898,388 | fraud_Huel-Langworth | misc_net | 577.69 | Raymond | Lloyd | M | 5930 Rebecca Bridge Apt. 444 | Paint Rock | AL | 35,764 | 34.7031 | -86.3068 | 653 | Paediatric nurse | 1966-06-19 | 4caf5fba928cb4fc5c4c0087fc69e9b5 | 1,371,949,946 | 33.913842 | -86.996566 | 0 |
6,253 | 2020-06-23 01:12:37 | 60,427,851,591 | fraud_Raynor, Reinger and Hagenes | gas_transport | 72.14 | Bradley | Martinez | M | 3426 David Divide Suite 717 | Burns Flat | OK | 73,624 | 35.3492 | -99.188 | 2,142 | Politician's assistant | 1976-06-30 | 9e641fb2c00f68dfe6a6332baa77515b | 1,371,949,957 | 35.604388 | -98.233336 | 0 |
6,254 | 2020-06-23 01:14:00 | 4,334,230,547,694,630 | fraud_Turcotte, McKenzie and Koss | entertainment | 18.23 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 1967-08-02 | 1c86a648583db9ac8f234fe87b6f11f6 | 1,371,950,040 | 42.534181 | -110.309747 | 0 |
6,255 | 2020-06-23 01:15:23 | 2,235,335,206,132,667 | fraud_Erdman-Kertzmann | gas_transport | 74.99 | Maria | Rosales | F | 6611 Parrish Garden Apt. 428 | Waynesfield | OH | 45,896 | 40.6072 | -83.9585 | 2,089 | Building control surveyor | 1963-06-22 | ae4a86fe4bccb21b998f5c28e71f4b99 | 1,371,950,123 | 40.58928 | -84.098879 | 0 |
6,256 | 2020-06-23 01:17:16 | 3,521,417,320,836,166 | fraud_Rippin, Kub and Mann | misc_net | 6.54 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | 78a459660f679315de1f44932be5673d | 1,371,950,236 | 39.976584 | -85.861548 | 0 |
6,257 | 2020-06-23 01:18:01 | 4,935,858,973,307,492 | fraud_Herman, Treutel and Dickens | misc_net | 118.95 | Lance | Wagner | M | 6003 Brady Shoal Apt. 449 | Irwinton | GA | 31,042 | 32.8088 | -83.174 | 1,841 | Film/video editor | 1975-06-01 | 7df316ca8dbff3da35e1d61d1dfd7ee2 | 1,371,950,281 | 33.480901 | -82.705164 | 0 |
6,258 | 2020-06-23 01:19:39 | 4,025,612,008,285,111 | fraud_Reichert, Shanahan and Hayes | shopping_net | 3.77 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 1949-03-20 | 4b74859f0674e17628a2fc1f78e3adc0 | 1,371,950,379 | 40.57607 | -78.636816 | 0 |
6,259 | 2020-06-23 01:20:00 | 4,451,952,084,362,894 | fraud_Stehr, Jewess and Schimmel | misc_net | 137.23 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 1980-07-30 | 89c8e3380f1b9064d646ceca288171a8 | 1,371,950,400 | 33.567681 | -101.868392 | 0 |
6,260 | 2020-06-23 01:20:25 | 6,517,217,825,320,610 | fraud_Douglas, Schneider and Turner | shopping_pos | 844.81 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 1958-06-11 | 60c3651f49217f0ff92f033015a6b0e4 | 1,371,950,425 | 30.849636 | -90.06711 | 0 |
6,261 | 2020-06-23 01:20:31 | 6,011,382,886,333,463 | fraud_Stroman, Hudson and Erdman | gas_transport | 40.1 | Martin | Duarte | M | 6251 Payne Flats Apt. 581 | Luzerne | MI | 48,636 | 44.6001 | -84.2931 | 864 | General practice doctor | 1942-05-04 | 099fd31b9adf8737e51557d4652fcdb0 | 1,371,950,431 | 44.685208 | -83.410547 | 0 |
6,262 | 2020-06-23 01:20:52 | 3,560,725,013,359,375 | fraud_Ledner-Pfannerstill | gas_transport | 67.71 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 1969-09-15 | 115619b4313e94b92430251b533d6b38 | 1,371,950,452 | 32.132601 | -103.732764 | 0 |
6,263 | 2020-06-23 01:22:13 | 4,708,992,452,821,239 | fraud_Pouros-Conroy | shopping_pos | 6.19 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 1938-09-08 | 63a8fe5f18950bd2ff827b0cbde2a1de | 1,371,950,533 | 34.905588 | -91.164048 | 0 |
6,264 | 2020-06-23 01:22:23 | 180,011,453,250,192 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 176.86 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 1993-10-05 | e4399676d88d5aca6cafe3c1c5092d06 | 1,371,950,543 | 41.401877 | -90.838561 | 0 |
6,265 | 2020-06-23 01:23:56 | 4,116,554,952,971,686 | fraud_Doyle Ltd | grocery_pos | 99.4 | Bridget | Bowen | F | 49120 Regina Island Apt. 170 | Port Saint Lucie | FL | 34,953 | 27.2625 | -80.3793 | 181,438 | Primary school teacher | 1934-03-19 | 6cf50380f537c7ec319c9c64609a4ccf | 1,371,950,636 | 28.041228 | -80.212599 | 0 |
6,266 | 2020-06-23 01:24:22 | 675,909,898,057 | fraud_Casper, Hand and Zulauf | grocery_pos | 106.02 | Christopher | Henry | M | 1198 Robert Stravenue Apt. 479 | Armonk | NY | 10,504 | 41.136 | -73.7009 | 7,987 | Television/film/video producer | 1964-03-16 | 328cb837d75313e55258f128bf6c5f0c | 1,371,950,662 | 41.339494 | -73.618963 | 0 |
6,267 | 2020-06-23 01:24:36 | 30,248,898,834,493 | fraud_Heathcote LLC | shopping_net | 2.45 | 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 | 71eed5e0e852c0491943011629b0f180 | 1,371,950,676 | 31.807862 | -100.136355 | 0 |
6,268 | 2020-06-23 01:25:07 | 4,247,921,790,666 | fraud_Hermann-Gaylord | misc_pos | 264.48 | Judith | Moss | F | 46297 Benjamin Plains Suite 703 | Washington Court House | OH | 43,160 | 39.537 | -83.455 | 22,305 | Television floor manager | 1939-03-09 | dd19f6445928454280a16f56653779bf | 1,371,950,707 | 40.351166 | -82.90556 | 0 |
6,269 | 2020-06-23 01:26:30 | 4,969,856,774,088,583 | fraud_Stamm-Witting | shopping_net | 3.4 | Jacqueline | Prince | F | 27823 Andrew Underpass Suite 948 | Metairie | LA | 70,003 | 29.9975 | -90.2146 | 137,067 | Advertising account planner | 1951-12-04 | ca95756c22125ae2497ca1f4adf2f2f1 | 1,371,950,790 | 30.91097 | -89.804788 | 0 |
6,270 | 2020-06-23 01:26:34 | 4,430,881,574,719,618 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 64.8 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 1939-11-04 | e62263660269e45460dacb840b00326f | 1,371,950,794 | 38.861238 | -107.10038 | 0 |
6,271 | 2020-06-23 01:27:02 | 4,005,676,619,255,478 | fraud_Tromp, Kerluke and Glover | grocery_net | 20.18 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | 4a8175e8c5b5aef7766be2aa79d6c93e | 1,371,950,822 | 29.819227 | -90.340351 | 0 |
6,272 | 2020-06-23 01:28:16 | 3,583,635,130,604,947 | fraud_Skiles-Ankunding | grocery_net | 70.51 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | a7f865dfd78d71f2a82304eb86b63e01 | 1,371,950,896 | 40.233605 | -74.133175 | 0 |
6,273 | 2020-06-23 01:28:56 | 4,147,608,975,828,480 | fraud_Watsica, Haag and Considine | shopping_pos | 4.15 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | f992ac9c01cef3f7bb7e091d27eafe5d | 1,371,950,936 | 45.05115 | -94.721582 | 0 |
6,274 | 2020-06-23 01:29:54 | 30,026,790,933,302 | fraud_Funk Group | grocery_net | 50.1 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 1979-09-03 | c2912f31999b7b1ba83ac9815c7e2a93 | 1,371,950,994 | 32.413649 | -90.245023 | 0 |
6,275 | 2020-06-23 01:30:32 | 2,266,735,643,685,262 | fraud_Kling-Grant | grocery_net | 29.83 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 1972-07-25 | 01fca6c221124537dd08300b4d491fe9 | 1,371,951,032 | 35.422526 | -87.190305 | 0 |
6,276 | 2020-06-23 01:30:48 | 3,513,506,355,699,497 | fraud_Schuppe LLC | entertainment | 14.98 | Sarah | Adams | F | 5654 Peterson Land | Ridgeland | MS | 39,157 | 32.4122 | -90.1207 | 24,645 | Scientist, clinical (histocompatibility and immunogenetics) | 1966-05-29 | c5cad330bbfaeeab6777bab33791b819 | 1,371,951,048 | 32.597525 | -89.179576 | 0 |
6,277 | 2020-06-23 01:31:11 | 501,831,082,224 | fraud_Reynolds-Schinner | misc_pos | 40.57 | 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 | 5458bffb46b7ab9fb7846290afe4ebb1 | 1,371,951,071 | 41.897538 | -78.754755 | 0 |
6,278 | 2020-06-23 01:31:17 | 4,223,708,906,367,574,000 | fraud_DuBuque LLC | grocery_pos | 98.4 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 1974-05-30 | 43670635766bc4994dbd5d5dca26d5dc | 1,371,951,077 | 39.481232 | -85.051033 | 0 |
6,279 | 2020-06-23 01:31:47 | 501,831,082,224 | fraud_Sporer Inc | gas_transport | 58.27 | 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 | 0e57a0e37ed1207db11fccc90244eeae | 1,371,951,107 | 41.778607 | -77.743539 | 0 |
6,280 | 2020-06-23 01:32:09 | 30,248,898,834,493 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 4.36 | 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 | ac62858ecdc4f1c4ab91d1319d8a14ae | 1,371,951,129 | 31.25251 | -98.87829 | 0 |
6,281 | 2020-06-23 01:32:14 | 60,422,928,733 | fraud_Gibson-Deckow | entertainment | 4.64 | Jeffrey | Powers | M | 38352 Parrish Road Apt. 652 | North Augusta | SC | 29,860 | 33.6028 | -81.9748 | 46,944 | Secondary school teacher | 1942-04-02 | a9c0882d30fa4a85f794709501ef5248 | 1,371,951,134 | 33.082188 | -82.5763 | 0 |
6,282 | 2020-06-23 01:32:30 | 4,099,707,841,315,751 | fraud_Moore, Dibbert and Koepp | misc_net | 3.04 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 1975-07-07 | 995516a4576fffb4d2274576a204f508 | 1,371,951,150 | 37.524978 | -77.961209 | 0 |
6,283 | 2020-06-23 01:32:42 | 371,985,236,239,474 | fraud_McCullough LLC | misc_pos | 4.81 | Benjamin | Martin | M | 0495 Baker Manors | Oriskany Falls | NY | 13,425 | 42.9576 | -75.4838 | 1,970 | Programmer, multimedia | 1949-06-09 | 2393c01232fea02195a37518550be661 | 1,371,951,162 | 42.638288 | -74.722841 | 0 |
6,284 | 2020-06-23 01:33:16 | 4,488,941,175,228,467 | fraud_Auer-Mosciski | grocery_pos | 235.79 | Jacqueline | Washington | F | 138 Stephen Ridges Apt. 978 | Umatilla | FL | 32,784 | 28.9254 | -81.6801 | 11,432 | Private music teacher | 1986-03-31 | e765e4c4212186c5459ea39ebd509f44 | 1,371,951,196 | 29.247199 | -81.541682 | 0 |
6,285 | 2020-06-23 01:33:59 | 4,319,584,480,204,989,000 | fraud_Heidenreich PLC | grocery_pos | 127.04 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 1960-02-01 | c2e91267c2f2b0df0f9b8e977b77bcc9 | 1,371,951,239 | 36.505756 | -81.951115 | 0 |
6,286 | 2020-06-23 01:34:21 | 630,469,040,731 | fraud_Lebsack and Sons | misc_net | 5.15 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 1936-05-01 | 2478b88f5fd363367497b604724c36a8 | 1,371,951,261 | 46.051689 | -122.316331 | 0 |
6,287 | 2020-06-23 01:34:32 | 4,657,269,323,674,365 | fraud_Lind-Buckridge | entertainment | 11.97 | Alicia | Mitchell | F | 125 Kristen Dale | Grand Ridge | FL | 32,442 | 30.7148 | -85.021 | 3,699 | Art gallery manager | 1948-09-07 | 916447241b0e3f4ac7198e30e33b24fa | 1,371,951,272 | 30.532661 | -85.674395 | 0 |
6,288 | 2020-06-23 01:35:32 | 30,408,301,059,761 | fraud_Hills-Olson | grocery_net | 44.05 | Brandon | Pittman | M | 2881 Frey Village | Cross | SC | 29,436 | 33.3364 | -80.1859 | 4,471 | Occupational hygienist | 1973-10-09 | 72481d70425389a0ac8d2f3512242e90 | 1,371,951,332 | 33.582219 | -80.961602 | 0 |
6,289 | 2020-06-23 01:35:56 | 2,248,735,346,244,816 | fraud_Lind, Huel and McClure | gas_transport | 40.8 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 1962-11-11 | 4cb93473de72cba2f166ef614b4dcc41 | 1,371,951,356 | 38.330735 | -100.935009 | 0 |
6,290 | 2020-06-23 01:35:58 | 4,642,255,475,285,942 | fraud_Bartoletti-Wunsch | gas_transport | 72.11 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | 070fe4d4ec2ddd2632c04d6f9afe3b48 | 1,371,951,358 | 39.823287 | -109.36635 | 0 |
6,291 | 2020-06-23 01:36:22 | 2,657,850,734,909,997 | fraud_Heidenreich PLC | grocery_pos | 114.57 | Alan | Howard | M | 04139 Johnson Prairie Suite 401 | Detroit | MI | 48,206 | 42.3749 | -83.1087 | 673,342 | Trading standards officer | 1946-11-01 | 89494f50e044b797fe44a20ca5512790 | 1,371,951,382 | 42.515774 | -82.831823 | 0 |
6,292 | 2020-06-23 01:36:30 | 180,094,419,304,907 | fraud_McGlynn-Jaskolski | misc_pos | 17.96 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | 044d8b12811837fdea0318d2c1e3623e | 1,371,951,390 | 32.830924 | -117.344337 | 0 |
6,293 | 2020-06-23 01:37:44 | 376,944,481,517,097 | fraud_Denesik and Sons | shopping_pos | 7.55 | Tiffany | Stephens | F | 1447 Ryan Lodge | Grand Bay | AL | 36,541 | 30.4983 | -88.3282 | 15,647 | Scientist, physiological | 1957-12-26 | 042a35606a044cf96ed788be4cf6e293 | 1,371,951,464 | 30.893571 | -89.057442 | 0 |
6,294 | 2020-06-23 01:37:59 | 342,952,484,382,519 | fraud_Brekke and Sons | gas_transport | 58.76 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | dd41d4db60f50b77356ddf6174d9f780 | 1,371,951,479 | 42.826667 | -73.944945 | 0 |
6,295 | 2020-06-23 01:38:16 | 30,546,453,310,167 | fraud_Turcotte-Halvorson | misc_pos | 6.15 | Nicholas | Tran | M | 672 Randall Burg Suite 551 | Belmont | NH | 3,220 | 43.4512 | -71.489 | 7,430 | Scientist, research (medical) | 1955-01-13 | 98f31524a68d652ea94ada5d680df7e9 | 1,371,951,496 | 44.34095 | -71.554185 | 0 |
6,296 | 2020-06-23 01:38:21 | 4,476,840,372,112 | fraud_Zieme, Bode and Dooley | gas_transport | 80 | Steven | Walters | M | 3206 Hall Divide Suite 282 | Woodville | AL | 35,776 | 34.6689 | -86.2296 | 3,395 | Editor, commissioning | 1979-01-21 | 10e4d93c562eedcc349c6ba0a34b0d7c | 1,371,951,501 | 34.383792 | -87.218388 | 0 |
6,297 | 2020-06-23 01:38:38 | 344,342,339,068,828 | fraud_Schmeler, Bashirian and Price | shopping_net | 1.15 | Ruth | Fuller | F | 37732 Joe Courts Apt. 752 | Darien | GA | 31,305 | 31.3826 | -81.4312 | 5,989 | Tax adviser | 1967-05-05 | 4b1532f8e6e8ee281bd8208d50dd89cc | 1,371,951,518 | 30.626603 | -81.761044 | 0 |
6,298 | 2020-06-23 01:39:19 | 2,229,378,226,512,508 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 101.14 | Thomas | Hale | M | 949 Smith Parkway | Cazenovia | WI | 53,924 | 43.4987 | -90.2796 | 1,360 | Occupational hygienist | 1984-11-06 | 992ba54e85ed0690b703c95b7c90e7da | 1,371,951,559 | 43.441097 | -91.099906 | 0 |
6,299 | 2020-06-23 01:39:38 | 38,295,635,583,927 | fraud_Durgan-Auer | misc_net | 6.93 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 1983-06-14 | ce429cd07e0a3cddbd75bad35d102d3d | 1,371,951,578 | 33.392314 | -99.416364 | 0 |
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