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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
6,800 | 2020-06-23 05:39:59 | 4,587,657,402,165,341,700 | fraud_Jenkins, Hauck and Friesen | gas_transport | 102.46 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | 5a86ab6384cee02f1dc2c90a03be0626 | 1,371,965,999 | 40.564928 | -87.564945 | 0 |
6,801 | 2020-06-23 05:40:15 | 3,559,160,581,764,413 | fraud_Kuvalis Ltd | gas_transport | 72.27 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 1974-02-15 | cb3bca5fed3413ea14bc67e67747cf76 | 1,371,966,015 | 41.829986 | -78.469467 | 0 |
6,802 | 2020-06-23 05:40:50 | 3,564,839,259,330,465 | fraud_Wilkinson Ltd | entertainment | 63.11 | Robert | Ashley | M | 1250 Christopher Prairie Suite 016 | Port Costa | CA | 94,569 | 38.046 | -122.1866 | 198 | Armed forces training and education officer | 1959-03-31 | db1e1efeda31f62de85ce4a7a45f9772 | 1,371,966,050 | 38.822018 | -121.397465 | 0 |
6,803 | 2020-06-23 05:41:07 | 4,788,103,653,396 | fraud_Brown PLC | misc_net | 3.21 | Kristin | Williams | F | 36366 Smith Road | Miamisburg | OH | 45,342 | 39.6321 | -84.2675 | 36,784 | Investment banker, corporate | 1941-07-31 | c310ee3dbef02f110f193df5edf96ae7 | 1,371,966,067 | 38.706901 | -83.755102 | 0 |
6,804 | 2020-06-23 05:41:16 | 4,797,297,220,948,469,000 | fraud_Padberg-Welch | grocery_pos | 104.18 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 1991-03-13 | 2a1fcac2fd9be89c8e61789242b7a0e5 | 1,371,966,076 | 38.629756 | -85.933535 | 0 |
6,805 | 2020-06-23 05:41:20 | 180,084,576,295,055 | fraud_Zieme, Bode and Dooley | gas_transport | 70.83 | David | Kirby | M | 133 Alyssa Plains | Lolita | TX | 77,971 | 28.7724 | -96.4793 | 911 | Archaeologist | 1970-01-18 | cdd989e5c41c31265477cd4bfdb754a9 | 1,371,966,080 | 28.554548 | -97.194594 | 0 |
6,806 | 2020-06-23 05:42:04 | 5,540,636,818,935,089 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 40.8 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 1985-04-04 | e773b6bc1221c9a5fa77119e8f27830e | 1,371,966,124 | 43.439073 | -71.237523 | 0 |
6,807 | 2020-06-23 05:43:08 | 573,283,817,795 | fraud_Morissette LLC | entertainment | 7.22 | Amy | Flynn | F | 46095 Tara Fords | Jaffrey | NH | 3,452 | 42.8178 | -72.0275 | 5,457 | Surveyor, hydrographic | 1950-04-17 | 70403111171cd03114954221f546c69b | 1,371,966,188 | 43.541345 | -71.571062 | 0 |
6,808 | 2020-06-23 05:43:58 | 30,442,439,074,871 | fraud_Williamson LLC | misc_pos | 8.44 | 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 | 25680adab2a34120568efadf32470c9e | 1,371,966,238 | 41.493314 | -75.39246 | 0 |
6,809 | 2020-06-23 05:44:34 | 30,118,423,745,458 | fraud_Bahringer-Larson | grocery_net | 71.86 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 1993-04-29 | 577856a3b37975e38132e51bf7109828 | 1,371,966,274 | 40.597664 | -74.138943 | 0 |
6,810 | 2020-06-23 05:45:15 | 4,452,366,298,769,043 | fraud_Goodwin-Nitzsche | grocery_pos | 92.32 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 1978-03-04 | 72c2ad5374be97b634a1d834c6a11a9b | 1,371,966,315 | 31.581794 | -95.984698 | 0 |
6,811 | 2020-06-23 05:45:25 | 6,596,735,789,587,928 | fraud_Mayert Group | shopping_pos | 3.5 | Spencer | Williams | M | 1145 Tony Drive Suite 080 | Watertown | MN | 55,388 | 44.9595 | -93.8482 | 5,619 | Licensed conveyancer | 1959-01-15 | 9493350e2ef52eb6240c0eb97ae855a4 | 1,371,966,325 | 44.669219 | -93.036813 | 0 |
6,812 | 2020-06-23 05:45:31 | 4,428,154,703,770,710 | fraud_Kassulke PLC | shopping_net | 23.54 | Brittany | Guerra | F | 79209 Gary Dale | Colton | WA | 99,113 | 46.5901 | -117.1692 | 761 | Chief Marketing Officer | 1943-06-30 | ecaa41fbba09992845086ef15d7398fb | 1,371,966,331 | 46.59251 | -117.593303 | 0 |
6,813 | 2020-06-23 05:46:03 | 4,302,480,582,202,074 | fraud_Stracke-Lemke | grocery_pos | 60.82 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 1995-05-25 | 2a0cb1fa8f51fcb1bae0017a50c15115 | 1,371,966,363 | 43.373145 | -85.96801 | 0 |
6,814 | 2020-06-23 05:46:09 | 180,017,442,990,269 | fraud_Rodriguez Group | gas_transport | 80.84 | Michelle | Anderson | F | 28311 Dennis Trace | Albany | NY | 12,222 | 42.6853 | -73.8253 | 151,022 | Designer, textile | 1939-06-01 | 772a63696752f51a85b8e501f1af7138 | 1,371,966,369 | 43.233643 | -74.816614 | 0 |
6,815 | 2020-06-23 05:46:37 | 4,658,490,815,480,264 | fraud_O'Keefe-Hudson | grocery_pos | 126.6 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 1945-11-04 | 93255d10af4ea98731a0004fe3b8f276 | 1,371,966,397 | 40.197367 | -79.020093 | 0 |
6,816 | 2020-06-23 05:46:39 | 3,559,723,917,628,303 | fraud_Flatley Group | misc_pos | 36.68 | Matthew | Huerta | M | 622 Williams Trafficway | Ringwood | IL | 60,072 | 42.4048 | -88.3054 | 928 | Outdoor activities/education manager | 1985-05-13 | 0d878f6e44514bee9edd630e0afa1b96 | 1,371,966,399 | 41.646381 | -89.008472 | 0 |
6,817 | 2020-06-23 05:47:28 | 3,540,210,836,308,425 | fraud_Conroy Ltd | shopping_pos | 161.22 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79,085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 1992-06-19 | d3435bf4af9a573b8befa6b4d6c0577d | 1,371,966,448 | 34.478724 | -102.126295 | 0 |
6,818 | 2020-06-23 05:48:05 | 4,488,258,847,705,225,700 | fraud_Quitzon, Green and Bashirian | shopping_pos | 6.82 | Jessica | Shaw | F | 5745 Blair Locks | West Columbia | SC | 29,170 | 33.9568 | -81.1405 | 52,126 | Chemical engineer | 1929-08-23 | e4f00eba13c648d8c32a7123fc65f86e | 1,371,966,485 | 34.724631 | -80.910188 | 0 |
6,819 | 2020-06-23 05:48:36 | 676,314,217,768 | fraud_Murray Ltd | grocery_net | 53.06 | Ellen | Carrillo | F | 9431 Amanda Mills | Odessa | MO | 64,076 | 38.9829 | -93.9757 | 9,512 | Clinical research associate | 1972-12-31 | 3e73a6ecee1ffd341ae5f20e597378eb | 1,371,966,516 | 39.81329 | -93.24084 | 0 |
6,820 | 2020-06-23 05:49:08 | 4,841,313,716,651,064 | fraud_Monahan, Bogisich and Ledner | misc_pos | 30.89 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 1989-10-28 | 9e3a65d388cdb8ffc5d82533636d988b | 1,371,966,548 | 44.549344 | -73.099797 | 0 |
6,821 | 2020-06-23 05:49:17 | 213,156,747,557,083 | fraud_Rodriguez Group | gas_transport | 57.48 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 1982-07-30 | 19d8f1a40b2feb23c01f4d5e95454701 | 1,371,966,557 | 34.622765 | -117.307429 | 0 |
6,822 | 2020-06-23 05:49:41 | 3,567,527,758,368,741 | fraud_Botsford Ltd | shopping_pos | 1.62 | Amanda | Vance | F | 14601 Downs Skyway Apt. 440 | Sterling City | TX | 76,951 | 31.8351 | -101.0017 | 1,143 | Scientist, biomedical | 1962-03-19 | 50602c45e6c36d7c96af334f6c1670c5 | 1,371,966,581 | 31.92082 | -100.688208 | 0 |
6,823 | 2020-06-23 05:50:00 | 30,428,204,673,351 | fraud_Stiedemann Inc | misc_pos | 47.6 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 1982-07-02 | d25ff5b7a9eefb1900405a4bee54e28f | 1,371,966,600 | 41.230815 | -77.128233 | 0 |
6,824 | 2020-06-23 05:51:13 | 30,199,621,383,748 | fraud_Thiel PLC | misc_pos | 194.22 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 1977-03-23 | 15c2a8d0ea25082621f7f91c3742cb49 | 1,371,966,673 | 33.341436 | -96.462127 | 0 |
6,825 | 2020-06-23 05:52:26 | 4,239,552,724,014,407 | fraud_Ruecker, Beer and Collier | shopping_net | 2,077.77 | Carl | Hernandez | M | 9134 Darryl Flat Suite 916 | Paulding | OH | 45,879 | 41.141 | -84.5722 | 6,284 | Secondary school teacher | 1936-03-27 | 8028ad999bf05960f38617ac32690ed3 | 1,371,966,746 | 41.969647 | -84.375479 | 0 |
6,826 | 2020-06-23 05:53:48 | 567,868,110,212 | fraud_Murray-Smitham | grocery_pos | 204.7 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | 2987f3b4c609f4fc460714f20c8adde1 | 1,371,966,828 | 30.636203 | -95.625726 | 0 |
6,827 | 2020-06-23 05:53:48 | 6,595,970,453,799,027 | fraud_Koepp-Parker | grocery_pos | 133.39 | Gina | Gomez | F | 72030 Shelton Crossing Apt. 742 | Stirling | NJ | 7,980 | 40.6774 | -74.4968 | 2,307 | Science writer | 1969-09-11 | d90fd911055be25063a6cfa77ca22362 | 1,371,966,828 | 39.683344 | -73.861126 | 0 |
6,828 | 2020-06-23 05:54:44 | 180,048,185,037,117 | fraud_Ledner-Pfannerstill | gas_transport | 70.32 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | 471e2030bb2ff33a81dbe7381dde8ef0 | 1,371,966,884 | 41.102042 | -74.334574 | 0 |
6,829 | 2020-06-23 05:54:44 | 571,365,235,126 | fraud_Kutch-Hegmann | grocery_net | 47.77 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | 6ce6f0d5888c09ef32652c04a5a63b78 | 1,371,966,884 | 43.775683 | -85.621729 | 0 |
6,830 | 2020-06-23 05:54:56 | 4,306,586,894,261,180 | fraud_Mohr-Bayer | shopping_net | 3.72 | Renee | Walls | F | 86542 Jessica Fords Apt. 706 | Veedersburg | IN | 47,987 | 40.1186 | -87.2602 | 4,049 | Development worker, community | 1959-10-19 | e10956018d6c1267cd19e6e55bf18f3d | 1,371,966,896 | 40.893789 | -87.367372 | 0 |
6,831 | 2020-06-23 05:55:16 | 6,554,245,334,757,802 | fraud_Terry, Johns and Bins | misc_pos | 9.12 | Monique | Robinson | F | 07712 Marcus Divide Apt. 831 | Laguna Hills | CA | 92,637 | 33.615 | -117.7114 | 45,303 | Sales executive | 1969-12-22 | 53f0b0889a8a6849730c9cca6803e8da | 1,371,966,916 | 33.120198 | -118.233082 | 0 |
6,832 | 2020-06-23 05:55:16 | 38,199,021,865,320 | fraud_DuBuque LLC | grocery_pos | 102.12 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 1988-04-15 | 3c1f647ce60bd5f842619179791c2551 | 1,371,966,916 | 43.382447 | -71.927544 | 0 |
6,833 | 2020-06-23 05:56:02 | 3,527,536,963,490,470 | fraud_Brown PLC | misc_net | 9.36 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 1974-12-05 | 19e4db2c66d4108ab912655ad238a9a4 | 1,371,966,962 | 31.969384 | -81.189228 | 0 |
6,834 | 2020-06-23 05:56:03 | 5,359,543,825,610,251 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 70.59 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 1975-06-29 | 8881f46a13686a2df6a01d690ea3cdad | 1,371,966,963 | 46.010753 | -110.706789 | 0 |
6,835 | 2020-06-23 05:56:12 | 2,224,100,459,250,597 | fraud_Streich, Hansen and Veum | gas_transport | 43.54 | Sheri | Thomas | F | 019 Kimberly Light Apt. 039 | Kings Bay | GA | 31,547 | 30.7906 | -81.5607 | 1,293 | Naval architect | 1963-09-11 | 8f14b0c5fe41f7753b7a503a371a6f55 | 1,371,966,972 | 30.447569 | -81.859772 | 0 |
6,836 | 2020-06-23 05:56:24 | 4,873,783,502,705,038 | fraud_Cole PLC | grocery_pos | 189.62 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 1974-03-10 | 7e47a45b71626d7cbea8f0fe9a27888a | 1,371,966,984 | 47.783892 | -122.004347 | 0 |
6,837 | 2020-06-23 05:56:53 | 3,552,581,383,553,463 | fraud_Botsford Ltd | shopping_pos | 36.1 | Jonathan | Castro | M | 200 Christie Mills Apt. 307 | Andrews | NC | 28,901 | 35.1959 | -83.8228 | 5,354 | Retail buyer | 1965-04-13 | 01f68dd31ebbc5bf8e20a8849e1acc48 | 1,371,967,013 | 36.078752 | -83.303431 | 0 |
6,838 | 2020-06-23 05:57:34 | 4,640,395,708,703 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 75.44 | Melissa | Krause | F | 67632 Martin Gateway | Fordoche | LA | 70,732 | 30.6576 | -91.6264 | 1,178 | Community education officer | 1951-06-13 | 9c41d0c735fee6c59fd21ff2de006941 | 1,371,967,054 | 31.286797 | -91.119493 | 0 |
6,839 | 2020-06-23 05:58:14 | 4,497,913,965,512,794,000 | fraud_Torp-Lemke | misc_pos | 146.93 | Scott | Edwards | M | 838 Amy Street Suite 107 | Pembroke | NC | 28,372 | 34.6902 | -79.1834 | 14,783 | Hospital doctor | 1955-11-07 | d4e9542309021e2497a8cf1f3a7f2a2d | 1,371,967,094 | 35.29276 | -78.382875 | 0 |
6,840 | 2020-06-23 05:58:20 | 6,596,735,789,587,928 | fraud_Cummerata-Jones | gas_transport | 65.47 | Spencer | Williams | M | 1145 Tony Drive Suite 080 | Watertown | MN | 55,388 | 44.9595 | -93.8482 | 5,619 | Licensed conveyancer | 1959-01-15 | b1709929e94ce7dfe0f7592411dea519 | 1,371,967,100 | 44.071109 | -94.301986 | 0 |
6,841 | 2020-06-23 05:58:31 | 4,128,730,454,058,057,700 | fraud_Hills-Witting | shopping_net | 6.05 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 1949-10-04 | 2471d477106027d14949ec1fdabda583 | 1,371,967,111 | 31.668632 | -94.787318 | 0 |
6,842 | 2020-06-23 05:59:46 | 3,506,040,590,383,211 | fraud_Gislason Group | misc_pos | 39.4 | Michael | Orozco | M | 13956 Hughes Causeway Suite 124 | Alder | MT | 59,710 | 45.1939 | -112.0568 | 286 | Chief of Staff | 1989-03-09 | a18ae1a2695179657dca90d5641e840f | 1,371,967,186 | 45.257891 | -111.973203 | 0 |
6,843 | 2020-06-23 05:59:58 | 180,094,608,895,855 | fraud_Kuphal-Predovic | misc_net | 27.84 | Tammie | Harper | F | 57887 Gutierrez Harbor | Westfir | OR | 97,492 | 43.7575 | -122.481 | 597 | Forensic psychologist | 1961-05-19 | 76f7b98e822f628e3588432c779fc8e6 | 1,371,967,198 | 43.694901 | -123.454323 | 0 |
6,844 | 2020-06-23 06:00:25 | 377,895,991,033,232 | fraud_Barton Inc | grocery_pos | 75.5 | Kimberly | Myers | F | 6881 King Isle Suite 228 | Higganum | CT | 6,441 | 41.4682 | -72.5751 | 5,438 | Librarian, academic | 1964-11-17 | 48cfe28ba678413cd454d1c06ac63f65 | 1,371,967,225 | 40.609542 | -72.060828 | 0 |
6,845 | 2020-06-23 06:00:29 | 2,358,122,155,477,959 | fraud_Block Group | misc_pos | 65.6 | Mike | Tran | M | 17355 Mendoza Bypass Suite 059 | Linthicum Heights | MD | 21,090 | 39.2092 | -76.6681 | 9,784 | Conservator, furniture | 1924-10-30 | b07e78e46970bdf5e57d819d1b72d442 | 1,371,967,229 | 39.437032 | -77.52166 | 0 |
6,846 | 2020-06-23 06:00:43 | 2,657,850,734,909,997 | fraud_Kuphal-Toy | food_dining | 31.7 | Alan | Howard | M | 04139 Johnson Prairie Suite 401 | Detroit | MI | 48,206 | 42.3749 | -83.1087 | 673,342 | Trading standards officer | 1946-11-01 | 67efd2ec62246e2fa7b0ddc030f8f48b | 1,371,967,243 | 42.968432 | -83.043522 | 0 |
6,847 | 2020-06-23 06:00:49 | 2,296,006,538,441,789 | fraud_Kutch LLC | gas_transport | 43.56 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 1999-09-01 | be122eba96e25781ed528167dfb2dd89 | 1,371,967,249 | 40.570207 | -73.334129 | 0 |
6,848 | 2020-06-23 06:01:18 | 348,789,608,637,806 | fraud_Schmidt and Sons | shopping_net | 7.06 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 1950-08-19 | 2bc13ceddb6f416cac3ef72889a221f1 | 1,371,967,278 | 40.814673 | -97.822356 | 0 |
6,849 | 2020-06-23 06:01:37 | 6,515,067,575,568,369 | fraud_Barton Inc | grocery_pos | 50.85 | Kevin | Pena | M | 2674 Bentley Radial | Damascus | VA | 24,236 | 36.6403 | -81.7776 | 3,085 | Land/geomatics surveyor | 1990-10-15 | f9525d29477c6aec20ac81168da04d83 | 1,371,967,297 | 36.628702 | -82.202359 | 0 |
6,850 | 2020-06-23 06:01:41 | 676,281,772,837 | fraud_Bins-Rice | gas_transport | 56.37 | Alicia | Bishop | F | 222 Freeman Islands | Whigham | GA | 39,897 | 30.8836 | -84.3246 | 3,430 | Editor, commissioning | 1950-03-25 | 8b05c9e0fac5201973cd1d7abb399394 | 1,371,967,301 | 31.570528 | -83.411505 | 0 |
6,851 | 2020-06-23 06:01:51 | 4,708,992,452,821,239 | fraud_Quitzon, Green and Bashirian | shopping_pos | 9.55 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 1938-09-08 | 9e9ef183505e9350a878d2e3e2b1ae76 | 1,371,967,311 | 36.092695 | -91.763332 | 0 |
6,852 | 2020-06-23 06:02:10 | 30,143,713,661,454 | fraud_Mohr Inc | shopping_pos | 2.03 | Nicholas | Thornton | M | 5270 Megan Burg Suite 756 | Halma | MN | 56,729 | 48.6669 | -96.5969 | 140 | Embryologist, clinical | 1942-01-06 | a04f70244257c15451506c65695eff9a | 1,371,967,330 | 48.832647 | -95.714334 | 0 |
6,853 | 2020-06-23 06:02:31 | 213,161,869,125,933 | fraud_Kerluke-Abshire | shopping_net | 379.1 | Monica | Lane | F | 3270 Scott Islands | East Andover | ME | 4,226 | 44.6084 | -70.6993 | 190 | Animal nutritionist | 1970-04-17 | 62cddfbeac7745a6147a59d45c6008bb | 1,371,967,351 | 44.57576 | -70.050371 | 0 |
6,854 | 2020-06-23 06:03:25 | 3,537,797,820,923,602 | fraud_Ruecker, Beer and Collier | shopping_net | 4.47 | Christie | Mendoza | F | 53142 Katrina Roads Suite 889 | Monitor | WA | 98,836 | 47.4852 | -120.4158 | 584 | Medical technical officer | 1969-03-20 | 8779304d3e48a3f7dcde5a6bc203a9df | 1,371,967,405 | 47.328254 | -121.204152 | 0 |
6,855 | 2020-06-23 06:03:49 | 343,668,971,234,893 | fraud_Larkin, Stracke and Greenfelder | entertainment | 7.15 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29,061 | 33.9349 | -80.8449 | 13,717 | Chiropodist | 1949-11-16 | 4cc168b79473c3909e170ccf11a83122 | 1,371,967,429 | 34.682757 | -80.475821 | 0 |
6,856 | 2020-06-23 06:03:54 | 676,326,610,042 | fraud_Wintheiser, Dietrich and Schimmel | misc_pos | 255.22 | Jacqueline | Caldwell | F | 54220 April Union Suite 403 | Riverview | MI | 48,193 | 42.1782 | -83.2461 | 15,623 | Writer | 1993-11-02 | 4395c73a88e72bd70398734439dcb953 | 1,371,967,434 | 41.724976 | -84.140376 | 0 |
6,857 | 2020-06-23 06:04:35 | 501,802,953,619 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 96.96 | Robert | Flores | M | 3277 Fields Meadows Apt. 790 | Greenview | CA | 96,037 | 41.5403 | -122.9366 | 308 | Call centre manager | 1958-09-20 | a0c929713649bbd54ddfa645c64632e7 | 1,371,967,475 | 40.719483 | -123.682496 | 0 |
6,858 | 2020-06-23 06:04:40 | 343,668,971,234,893 | fraud_Kihn Inc | shopping_pos | 14.4 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29,061 | 33.9349 | -80.8449 | 13,717 | Chiropodist | 1949-11-16 | 58a7f9e1426c35dfb7e2de97429d69dd | 1,371,967,480 | 33.908188 | -81.589621 | 0 |
6,859 | 2020-06-23 06:04:47 | 4,587,657,402,165,341,700 | fraud_Kutch, Hermiston and Farrell | gas_transport | 54.22 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 2004-05-08 | cb9015d1729c171083beab754824e44b | 1,371,967,487 | 41.914322 | -87.302747 | 0 |
6,860 | 2020-06-23 06:05:00 | 375,767,678,113,375 | fraud_Hermann and Sons | shopping_pos | 1.32 | Christopher | Patterson | M | 16744 Campbell Wall Apt. 372 | Timberville | VA | 22,853 | 38.6476 | -78.7717 | 4,367 | Waste management officer | 1962-04-12 | 34b8f44916bafbe3b0505b74df0e79d7 | 1,371,967,500 | 39.615546 | -78.032531 | 0 |
6,861 | 2020-06-23 06:05:13 | 3,531,129,874,770,000 | fraud_Heller, Gutmann and Zieme | grocery_pos | 191.78 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 1975-07-13 | 620d017432a533983d1d10f5fccfcd8d | 1,371,967,513 | 44.13659 | -73.816464 | 0 |
6,862 | 2020-06-23 06:06:22 | 639,046,421,587 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 138.12 | Dylan | Bonilla | M | 2497 John Motorway Suite 922 | Leetsdale | PA | 15,056 | 40.5662 | -80.2099 | 1,140 | Administrator, education | 1986-06-20 | 3c333f4137af13c6433804e36f806237 | 1,371,967,582 | 41.560706 | -80.742622 | 0 |
6,863 | 2020-06-23 06:06:31 | 5,540,636,818,935,089 | fraud_Huel Ltd | misc_net | 8.42 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 1985-04-04 | 74b92d1fb533af39011c3d40f52f0ea3 | 1,371,967,591 | 42.729099 | -70.441103 | 0 |
6,864 | 2020-06-23 06:06:59 | 4,302,480,582,202,074 | fraud_Heidenreich PLC | grocery_pos | 79.03 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 1995-05-25 | 5e8b53a0d3da5a2bfdb1e90051c442c9 | 1,371,967,619 | 42.955166 | -87.138551 | 0 |
6,865 | 2020-06-23 06:07:09 | 2,610,529,083,834,453 | fraud_McDermott-Rice | misc_pos | 136.75 | Tanya | Dickerson | F | 053 Kim Valley Suite 928 | Old Hickory | TN | 37,138 | 36.2416 | -86.6117 | 22,191 | Prison officer | 1994-07-27 | 553786e72ac9c1c30bd4b49df3c76106 | 1,371,967,629 | 35.8592 | -86.436583 | 0 |
6,866 | 2020-06-23 06:07:10 | 4,497,913,965,512,794,000 | fraud_Roberts-Beahan | misc_pos | 6.78 | Scott | Edwards | M | 838 Amy Street Suite 107 | Pembroke | NC | 28,372 | 34.6902 | -79.1834 | 14,783 | Hospital doctor | 1955-11-07 | add1b6a80de050e38ed36411a417fe6a | 1,371,967,630 | 34.05685 | -78.220422 | 0 |
6,867 | 2020-06-23 06:07:37 | 374,930,071,163,758 | fraud_Goodwin-Nitzsche | grocery_pos | 72.42 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 1971-11-05 | c89a3d649246a8b2de6f775d9fdbfc63 | 1,371,967,657 | 41.553969 | -84.05932 | 0 |
6,868 | 2020-06-23 06:07:40 | 345,389,171,551,808 | fraud_Schultz, Simonis and Little | grocery_pos | 76.93 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 1984-05-19 | a7ebd4f80a565d8bbcb0ffaf5f08a2d1 | 1,371,967,660 | 33.283453 | -90.220558 | 0 |
6,869 | 2020-06-23 06:08:47 | 502,012,776,709 | fraud_Howe Ltd | misc_pos | 119.96 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 1945-09-20 | 63b9b5e78ae4dc77bf0aa7bc14606eb6 | 1,371,967,727 | 43.557869 | -74.43323 | 0 |
6,870 | 2020-06-23 06:10:56 | 4,745,996,322,265 | fraud_Huels-Nolan | gas_transport | 63.16 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | 77f41e1bcf7a7cd7911941a200f4cf40 | 1,371,967,856 | 41.232396 | -86.221126 | 0 |
6,871 | 2020-06-23 06:11:24 | 2,284,059,275,940,012 | fraud_Lockman Ltd | grocery_pos | 104.96 | Thomas | Mathis | M | 26615 Nelson Lane | Moores Hill | IN | 47,032 | 39.0945 | -85.0638 | 3,289 | Sub | 1969-11-22 | 43462dd05a5624e95ffba7315981db2a | 1,371,967,884 | 39.241832 | -85.925917 | 0 |
6,872 | 2020-06-23 06:12:43 | 213,191,402,330,021 | fraud_Cummerata-Jones | gas_transport | 44.45 | Thomas | Sullivan | M | 464 Newman Crossroad | Milwaukee | WI | 53,228 | 42.9676 | -88.0434 | 817,312 | Accountant, chartered public finance | 2004-03-18 | a88068f0e45aea2e8074f53f80dcd4ac | 1,371,967,963 | 43.770684 | -88.05865 | 0 |
6,873 | 2020-06-23 06:13:18 | 4,481,131,401,752 | fraud_Huel, Hammes and Witting | grocery_pos | 55.5 | 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 | bd82abfa04e02dddf2fa14ca60439734 | 1,371,967,998 | 42.744739 | -70.875596 | 0 |
6,874 | 2020-06-23 06:13:35 | 375,904,527,651,269 | fraud_Johnson, Runolfsdottir and Mayer | misc_net | 5.76 | Ryan | Cook | M | 75952 Wilson Course | Roseland | NE | 68,973 | 40.4591 | -98.5551 | 463 | Nurse, mental health | 1948-05-31 | 09d71bbb354baf54dc197a268b246b8a | 1,371,968,015 | 40.521977 | -98.681003 | 0 |
6,875 | 2020-06-23 06:13:55 | 4,555,104,582,813,474 | fraud_Lynch Ltd | shopping_pos | 133.34 | Chris | Daniel | M | 025 White Fork Apt. 633 | Rock Glen | PA | 18,246 | 40.954 | -76.1747 | 143 | Health and safety adviser | 1982-02-19 | 82ff52fe988a963bebeebe15db909180 | 1,371,968,035 | 41.002912 | -76.301737 | 0 |
6,876 | 2020-06-23 06:14:47 | 30,266,994,494,236 | fraud_Bailey-Morar | grocery_pos | 105.54 | Sarah | Foster | F | 77872 Andrea Glen Apt. 543 | Ford | VA | 23,850 | 37.1349 | -77.7364 | 1,051 | Chief Operating Officer | 1976-11-21 | 8515993d5a1b334839a2a30bf65f4262 | 1,371,968,087 | 37.115456 | -78.252845 | 0 |
6,877 | 2020-06-23 06:14:53 | 4,428,154,703,770,710 | fraud_Schmitt Ltd | misc_net | 6.98 | Brittany | Guerra | F | 79209 Gary Dale | Colton | WA | 99,113 | 46.5901 | -117.1692 | 761 | Chief Marketing Officer | 1943-06-30 | 956ccf4db5ede717846810a9c1764a35 | 1,371,968,093 | 46.074456 | -116.275219 | 0 |
6,878 | 2020-06-23 06:14:58 | 4,939,976,756,738,216 | fraud_Murray-Smitham | grocery_pos | 188.42 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | 1d03cdfa66ed1bc7ca55f17f36f9b041 | 1,371,968,098 | 26.816919 | -99.886991 | 0 |
6,879 | 2020-06-23 06:15:10 | 4,998,109,455,173,950 | fraud_Moore, Dibbert and Koepp | misc_net | 364.03 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 1987-11-18 | ff34f29081089703cd0280f3dae57dc8 | 1,371,968,110 | 39.341551 | -94.341636 | 0 |
6,880 | 2020-06-23 06:15:28 | 4,653,879,239,169,997 | fraud_Harber Inc | gas_transport | 75.15 | Monica | Tucker | F | 302 Christina Islands | Smiths Grove | KY | 42,171 | 37.0581 | -86.1938 | 6,841 | Therapist, sports | 1999-06-06 | 4bef319f6b82766d09f1404ed9f52bbe | 1,371,968,128 | 36.115317 | -85.916008 | 0 |
6,881 | 2020-06-23 06:16:05 | 4,769,426,683,924,059,000 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 61.63 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 1954-08-22 | c1b9d2dcfdffdc33ca2dde18b3dfa7a9 | 1,371,968,165 | 41.111525 | -78.110842 | 0 |
6,882 | 2020-06-23 06:16:32 | 3,527,063,666,782,582 | fraud_Harber Inc | gas_transport | 42.47 | Amanda | Alexander | F | 21810 James Mall | Camden | TX | 75,934 | 30.9 | -94.7547 | 99 | Colour technologist | 1965-11-21 | 724643f98b2c8cc3c8089fdef1e3ff6c | 1,371,968,192 | 30.281017 | -95.187215 | 0 |
6,883 | 2020-06-23 06:16:38 | 4,570,636,521,433,188 | fraud_Rempel PLC | grocery_net | 59.12 | Christine | Leblanc | F | 5097 Jodi Vista Suite 811 | Deltona | FL | 32,725 | 28.8989 | -81.2473 | 88,735 | Commercial horticulturist | 1988-04-09 | bef952f75ce51a58179fdebe2d27444c | 1,371,968,198 | 28.339422 | -80.798184 | 0 |
6,884 | 2020-06-23 06:17:02 | 213,180,742,685,905 | fraud_Kerluke Inc | misc_net | 34.19 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1951-01-15 | f946cdd96e2679f2faca2583f209f735 | 1,371,968,222 | 40.195373 | -123.466061 | 0 |
6,885 | 2020-06-23 06:17:27 | 2,231,186,809,828,225 | fraud_Rau and Sons | grocery_pos | 63.09 | Katherine | Pennington | F | 73869 Connie Prairie | Vienna | GA | 31,092 | 32.0913 | -83.7922 | 7,420 | Phytotherapist | 1957-01-15 | 1c43a7da9fafeb08540c484d99540cc0 | 1,371,968,247 | 32.082532 | -84.574365 | 0 |
6,886 | 2020-06-23 06:18:14 | 4,710,826,438,164,848,000 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 119.03 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1964-01-04 | b5a6192bd7f4eb04201fdebcdedb8da0 | 1,371,968,294 | 49.583314 | -107.95486 | 0 |
6,887 | 2020-06-23 06:18:17 | 2,706,977,570,537,524 | fraud_Hermann and Sons | shopping_pos | 127.2 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 1978-12-18 | 51d9b49ddc35c194dba7c83fb830173c | 1,371,968,297 | 39.922419 | -82.60783 | 0 |
6,888 | 2020-06-23 06:18:19 | 4,294,930,380,592 | fraud_Reichert, Shanahan and Hayes | shopping_net | 61.81 | 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 | e12af0b064044969c39d52f24b765138 | 1,371,968,299 | 38.118763 | -79.431096 | 0 |
6,889 | 2020-06-23 06:18:49 | 4,306,586,894,261,180 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 109.27 | Renee | Walls | F | 86542 Jessica Fords Apt. 706 | Veedersburg | IN | 47,987 | 40.1186 | -87.2602 | 4,049 | Development worker, community | 1959-10-19 | 3b920259a4759ffc8e1f19666df669c5 | 1,371,968,329 | 39.666163 | -87.120212 | 0 |
6,890 | 2020-06-23 06:18:58 | 4,451,952,084,362,894 | fraud_Bailey-Morar | grocery_pos | 115.22 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 1980-07-30 | 672745ff38888f9513d7d87c3a69ec80 | 1,371,968,338 | 35.030316 | -102.645909 | 0 |
6,891 | 2020-06-23 06:19:12 | 3,514,897,282,719,543 | fraud_Brekke and Sons | gas_transport | 64.59 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 1952-10-13 | ddd3e4fb03e6df795d346a2388d4b499 | 1,371,968,352 | 42.08907 | -77.518054 | 0 |
6,892 | 2020-06-23 06:19:58 | 4,824,023,901,222,438 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 123.12 | Christina | Nelson | F | 1233 Sutton Road Suite 701 | Bynum | TX | 76,631 | 31.9907 | -96.9837 | 522 | Commercial/residential surveyor | 1946-03-21 | 7bb9354a6c1954afec6c9796c2ea4e4a | 1,371,968,398 | 32.2572 | -96.192259 | 0 |
6,893 | 2020-06-23 06:20:29 | 2,248,348,993,063,230 | fraud_Ledner-Pfannerstill | gas_transport | 71.07 | Jennifer | Scott | F | 376 John Fork Suite 848 | Randolph | OH | 44,265 | 41.0109 | -81.2977 | 51 | Mechanical engineer | 1960-08-05 | d5bb533d2b20550a30e46701d45ca386 | 1,371,968,429 | 41.317649 | -80.480961 | 0 |
6,894 | 2020-06-23 06:20:31 | 4,259,996,134,423 | fraud_Kunze Inc | grocery_pos | 137.62 | Julie | Johnson | F | 9331 Robert Passage Suite 327 | Hudson | KS | 67,545 | 38.1485 | -98.6408 | 215 | Probation officer | 1968-11-22 | f14a0e6d520ffeca704fd22d1450f5ca | 1,371,968,431 | 38.536587 | -99.226796 | 0 |
6,895 | 2020-06-23 06:20:44 | 371,284,424,780,634 | fraud_Runolfsdottir, Mueller and Hand | entertainment | 1.63 | Jeremy | Moore | M | 574 Patricia Extensions | Lubbock | TX | 79,413 | 33.5466 | -101.8871 | 254,282 | Doctor, general practice | 1952-01-29 | c7157acb6fdbe752c895e410a631cdba | 1,371,968,444 | 33.96432 | -102.688678 | 0 |
6,896 | 2020-06-23 06:21:31 | 375,534,208,663,984 | fraud_Torp-Lemke | misc_pos | 41.13 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 1986-03-28 | 781ebcb07096f493ed38ac5fd2dd8083 | 1,371,968,491 | 39.292347 | -79.132046 | 0 |
6,897 | 2020-06-23 06:22:04 | 3,553,629,419,254,918 | fraud_Bauch-Raynor | grocery_pos | 125.01 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 1984-09-01 | 14a40a54df417282186831106c0cbe13 | 1,371,968,524 | 49.249116 | -122.372247 | 0 |
6,898 | 2020-06-23 06:22:41 | 4,410,582,919,485,061,600 | fraud_Bauch-Blanda | entertainment | 17.81 | David | Cole | M | 7955 Allen Orchard Apt. 336 | Springfield | GA | 31,329 | 32.3697 | -81.3618 | 9,034 | Therapist, occupational | 1969-03-02 | 698e2cc937ff2d3fb0cc98c9d24154aa | 1,371,968,561 | 32.942044 | -81.388472 | 0 |
6,899 | 2020-06-23 06:22:56 | 180,072,527,505,094 | fraud_Connelly, Reichert and Fritsch | gas_transport | 61.23 | Cody | Miller | M | 25748 John Wells | Mooresville | NC | 28,117 | 35.584 | -80.8685 | 69,793 | Control and instrumentation engineer | 1953-12-08 | 6c2351d632a5d80879aa40531e10071b | 1,371,968,576 | 35.94633 | -81.780413 | 0 |
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