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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
6,900 | 2020-06-23 06:23:03 | 4,826,655,832,045,236 | fraud_Robel, Cummerata and Prosacco | gas_transport | 79.64 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 1963-12-29 | f41e4d754541fde7cb1f096177a08401 | 1,371,968,583 | 41.896118 | -69.614003 | 0 |
6,901 | 2020-06-23 06:23:06 | 571,365,235,126 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 130.52 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | 45e3842baf79e19f647b64c2174200e6 | 1,371,968,586 | 44.437097 | -85.952063 | 0 |
6,902 | 2020-06-23 06:23:13 | 2,383,461,948,823,908 | fraud_Terry-Huel | shopping_net | 4.6 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 1956-03-02 | 669c06a856a034d4a315b6e8020eed06 | 1,371,968,593 | 43.880475 | -71.297774 | 0 |
6,903 | 2020-06-23 06:23:28 | 4,792,627,764,422,478,000 | fraud_Rempel PLC | grocery_net | 21.38 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | 1a9bda49b3d4eeeb25ca266703ae1dbe | 1,371,968,608 | 39.624935 | -94.503674 | 0 |
6,904 | 2020-06-23 06:23:34 | 4,170,689,372,027,579 | fraud_Pacocha-O'Reilly | grocery_pos | 60.43 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | 1e9f7586fe9dd33088b27d79699773d9 | 1,371,968,614 | 35.47687 | -97.835628 | 0 |
6,905 | 2020-06-23 06:25:16 | 4,826,655,832,045,236 | fraud_Torphy-Goyette | shopping_pos | 17.1 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 1963-12-29 | 7d551d2d87833c101978f29c66a67c20 | 1,371,968,716 | 40.702614 | -69.927444 | 0 |
6,906 | 2020-06-23 06:25:21 | 6,538,891,242,532,018 | fraud_Bradtke PLC | grocery_pos | 206.4 | Jodi | Rodriguez | F | 5796 Lee Coves Apt. 286 | Walnut Ridge | AR | 72,476 | 36.0244 | -90.9288 | 7,155 | Engineer, control and instrumentation | 1977-03-23 | 1e47d2f7c9ee01b4b6aa9c23cfd868db | 1,371,968,721 | 35.201939 | -90.676587 | 0 |
6,907 | 2020-06-23 06:26:28 | 4,861,310,130,652,567,000 | fraud_Heller, Gutmann and Zieme | grocery_pos | 212.24 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70,774 | 30.2385 | -90.8435 | 10,076 | Surveyor, rural practice | 1977-12-16 | c416f34f3741b70a5003bcbec9146a2f | 1,371,968,788 | 31.203514 | -90.962498 | 0 |
6,908 | 2020-06-23 06:26:33 | 3,567,879,740,649,740 | fraud_Bruen-Yost | misc_pos | 498.46 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 1958-08-14 | e3748d041c2862d29aded39c571a4413 | 1,371,968,793 | 43.776707 | -75.98292 | 0 |
6,909 | 2020-06-23 06:26:44 | 4,992,346,398,065,154,000 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 56.94 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1956-01-09 | c1c8d0c9e248495c5579dc50aee8f758 | 1,371,968,804 | 41.789739 | -89.438799 | 0 |
6,910 | 2020-06-23 06:26:54 | 4,670,613,943,676,271 | fraud_Jewess LLC | shopping_pos | 2.42 | Bianca | Novak | F | 0953 David Skyway | Cuthbert | GA | 39,840 | 31.7706 | -84.7936 | 5,726 | Fitness centre manager | 1947-08-14 | 1ebb4433ad0352679d25ae955bb08978 | 1,371,968,814 | 32.637104 | -85.10228 | 0 |
6,911 | 2020-06-23 06:27:00 | 4,997,733,566,924,489 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 170.66 | Stephanie | Taylor | F | 598 Martin Pine Suite 365 | Saint Paul | MN | 55,128 | 44.9913 | -92.9487 | 753,116 | Fisheries officer | 1971-08-06 | 5b672445201665ec214638eb52f9faa4 | 1,371,968,820 | 44.36284 | -92.002745 | 0 |
6,912 | 2020-06-23 06:27:34 | 4,979,422,371,139,333 | fraud_Stracke-Lemke | grocery_pos | 121.36 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 1935-02-10 | ba27d303d320cad78c12f2436399a33a | 1,371,968,854 | 40.678754 | -99.761545 | 0 |
6,913 | 2020-06-23 06:27:45 | 30,427,035,050,508 | fraud_Luettgen PLC | gas_transport | 93.39 | John | Chandler | M | 88325 Brandon Greens Apt. 477 | Detroit | MI | 48,202 | 42.377 | -83.0796 | 673,342 | Broadcast presenter | 1969-11-20 | 3cfc0c0577f5c45aa252a0078d3d98b9 | 1,371,968,865 | 41.556908 | -82.951856 | 0 |
6,914 | 2020-06-23 06:28:30 | 630,451,534,402 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 134.77 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 2e2bb4714c2a51a53ba89147ca4c13b3 | 1,371,968,910 | 46.507188 | -85.795121 | 0 |
6,915 | 2020-06-23 06:28:31 | 6,011,860,238,257,910 | fraud_Friesen-D'Amore | gas_transport | 61.66 | Lisa | Mendez | F | 44259 Beth Station Suite 215 | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Programme researcher, broadcasting/film/video | 1952-07-06 | a31b196ac9dda97df2b062241e1b0c12 | 1,371,968,911 | 35.391874 | -97.091069 | 0 |
6,916 | 2020-06-23 06:28:35 | 213,199,865,312,311 | fraud_Prohaska-Murray | gas_transport | 98.85 | Christopher | Miller | M | 493 Fitzgerald Fields Suite 454 | Varnell | GA | 30,756 | 34.9298 | -84.9885 | 74 | Pensions consultant | 1944-05-14 | 536542d51429bd578d203a4f3c745fd8 | 1,371,968,915 | 34.825241 | -85.798507 | 0 |
6,917 | 2020-06-23 06:28:46 | 213,113,028,819,344 | fraud_Bartoletti-Wunsch | gas_transport | 53.32 | Melanie | Jimenez | F | 77944 Daniels Valley Suite 921 | Camden | NY | 13,316 | 43.3392 | -75.7543 | 6,460 | Building control surveyor | 1959-09-27 | a9a50f5ce09fc584227282ceaf481059 | 1,371,968,926 | 43.653266 | -76.415694 | 0 |
6,918 | 2020-06-23 06:29:06 | 630,424,987,505 | fraud_Kilback LLC | grocery_pos | 93.25 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | 7d64e5b2c3182b50a14ac89a427f2c6e | 1,371,968,946 | 39.80996 | -80.101209 | 0 |
6,919 | 2020-06-23 06:30:30 | 6,011,542,681,743,618 | fraud_Lind, Huel and McClure | gas_transport | 70.95 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 1972-08-09 | f468ddf4241856d66e274cbc0d3909b3 | 1,371,969,030 | 39.092607 | -78.422909 | 0 |
6,920 | 2020-06-23 06:30:37 | 213,193,596,103,206 | fraud_Hickle Group | shopping_pos | 111.94 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 1994-02-09 | e95869f6c4a371713e7e8e7e39078b36 | 1,371,969,037 | 45.59863 | -84.487323 | 0 |
6,921 | 2020-06-23 06:31:06 | 377,993,105,397,617 | fraud_Jaskolski-Vandervort | misc_net | 5.5 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 1975-09-11 | 0b4f21ad1b5e2098aa18e21da0c21b47 | 1,371,969,066 | 45.238306 | -89.033588 | 0 |
6,922 | 2020-06-23 06:31:22 | 3,529,597,930,342,630 | fraud_Lockman Ltd | grocery_pos | 110.73 | Melissa | Rodriguez | F | 81708 Christopher Plaza | Jordanville | NY | 13,361 | 42.8948 | -74.8209 | 824 | Travel agency manager | 1985-09-01 | dbeed56f01f416d7c8e1cca95f76951b | 1,371,969,082 | 42.191325 | -75.793275 | 0 |
6,923 | 2020-06-23 06:31:53 | 4,769,426,683,924,059,000 | fraud_Reilly, Heaney and Cole | gas_transport | 68.6 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 1954-08-22 | 957f273f657dd82ccdcf31e134717cbd | 1,371,969,113 | 40.528636 | -77.587045 | 0 |
6,924 | 2020-06-23 06:32:01 | 375,248,307,838,179 | fraud_Huel Ltd | misc_net | 33.06 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 1967-09-16 | f31d6472770100e7e99734f56c242729 | 1,371,969,121 | 39.067302 | -80.573345 | 0 |
6,925 | 2020-06-23 06:32:09 | 213,193,596,103,206 | fraud_Baumbach, Feeney and Morar | shopping_net | 95.76 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 1994-02-09 | 50e98bd3eb7a679e8a3a6d805c3fd32b | 1,371,969,129 | 46.599814 | -85.268884 | 0 |
6,926 | 2020-06-23 06:32:13 | 639,077,309,909 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 84.44 | Justin | Carter | M | 853 Miller Bypass Suite 802 | Broomfield | CO | 80,021 | 39.8854 | -105.1139 | 92,337 | Engineer, electronics | 1967-10-18 | e29e21d23e671c233f4fcd1a0285e0e0 | 1,371,969,133 | 39.170708 | -105.148387 | 0 |
6,927 | 2020-06-23 06:32:15 | 2,286,236,465,059,468 | fraud_Wolf Inc | grocery_pos | 128.29 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64,726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 1950-05-27 | bb713fd8ec0bd1b3130dbaa6b7612474 | 1,371,969,135 | 37.777982 | -94.727808 | 0 |
6,928 | 2020-06-23 06:32:21 | 5,359,543,825,610,251 | fraud_Robel, Cummerata and Prosacco | gas_transport | 58.38 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 1975-06-29 | 1ae49c8eb749cb5deabcd66cff2acc23 | 1,371,969,141 | 45.753324 | -110.702202 | 0 |
6,929 | 2020-06-23 06:32:33 | 4,400,011,257,587,662,000 | fraud_Erdman-Kertzmann | gas_transport | 76.3 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68,859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 1980-09-15 | a6c5064f925bc080b09216b2a4333782 | 1,371,969,153 | 42.147169 | -98.2907 | 0 |
6,930 | 2020-06-23 06:33:39 | 6,011,724,471,098,086 | fraud_Friesen-Stamm | gas_transport | 96.4 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 1981-11-29 | f69c351442177dc25fe96090cc57b611 | 1,371,969,219 | 46.988398 | -119.540029 | 0 |
6,931 | 2020-06-23 06:34:00 | 373,905,417,449,658 | fraud_Murray-Smitham | grocery_pos | 227.11 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 1970-11-12 | ec50d40e2a2501b224b51b7392189ef8 | 1,371,969,240 | 31.645062 | -98.432101 | 0 |
6,932 | 2020-06-23 06:34:23 | 3,567,879,740,649,740 | fraud_Bashirian Group | shopping_net | 4.33 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 1958-08-14 | a10ea749884ba5d37ffafc7de01d661a | 1,371,969,263 | 44.714443 | -76.514495 | 0 |
6,933 | 2020-06-23 06:35:11 | 4,265,776,278,887,457 | fraud_Brown PLC | misc_net | 1.42 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1954-01-05 | c51094b52b292e9c63e11c7477f1f584 | 1,371,969,311 | 34.293577 | -92.975141 | 0 |
6,934 | 2020-06-23 06:35:18 | 2,248,735,346,244,816 | fraud_Tillman, Dickinson and Labadie | gas_transport | 52.1 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 1962-11-11 | 4e1a23180db9df3acb54cf9b514fc358 | 1,371,969,318 | 38.235283 | -100.869852 | 0 |
6,935 | 2020-06-23 06:35:31 | 630,441,765,090 | fraud_Kiehn Inc | grocery_pos | 148.06 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 1965-07-26 | ea83e048d10abdba5e5a3cfb76c35dc8 | 1,371,969,331 | 32.380485 | -99.436721 | 0 |
6,936 | 2020-06-23 06:36:03 | 3,506,040,590,383,211 | fraud_Sawayn PLC | shopping_pos | 152.56 | Michael | Orozco | M | 13956 Hughes Causeway Suite 124 | Alder | MT | 59,710 | 45.1939 | -112.0568 | 286 | Chief of Staff | 1989-03-09 | 831d74b4d3b94214e4526265574d0550 | 1,371,969,363 | 44.890949 | -112.983268 | 0 |
6,937 | 2020-06-23 06:36:17 | 30,518,196,150,127 | fraud_Trantow PLC | grocery_net | 36.77 | Karen | Sullivan | F | 6313 Scott Trace | Rossville | IL | 60,963 | 40.3625 | -87.6692 | 1,807 | Buyer, retail | 1975-06-02 | eb9d817dd94bda4fad09f0eb7d4080a2 | 1,371,969,377 | 40.022317 | -88.051624 | 0 |
6,938 | 2020-06-23 06:37:58 | 30,376,238,035,123 | fraud_Lynch Ltd | shopping_pos | 239.49 | Cynthia | Davis | F | 7177 Steven Forges | Sixes | OR | 97,476 | 42.825 | -124.4409 | 217 | Retail merchandiser | 1928-10-01 | 03a0bb562744b8a1ad3604bf652d2cdc | 1,371,969,478 | 43.007233 | -125.267481 | 0 |
6,939 | 2020-06-23 06:38:37 | 4,427,805,710,168 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 61.01 | Michelle | Rodriguez | F | 1742 Brandon Squares Apt. 461 | Ruidoso | NM | 88,355 | 33.3305 | -105.6933 | 8,874 | Licensed conveyancer | 2000-08-16 | f1251f1469c734c6e75ecd55cf22442b | 1,371,969,517 | 33.616125 | -106.540869 | 0 |
6,940 | 2020-06-23 06:38:50 | 4,952,583,804,639,909 | fraud_Grimes LLC | entertainment | 92.75 | Patricia | Rodriguez | F | 386 Randolph Throughway | Warren | OH | 44,483 | 41.2639 | -80.8164 | 75,903 | Magazine features editor | 1957-04-05 | 3e672c3eeb6df71b8aa53d21da3c5b0e | 1,371,969,530 | 41.877432 | -81.07536 | 0 |
6,941 | 2020-06-23 06:39:36 | 571,365,235,126 | fraud_Emard Inc | gas_transport | 72.71 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | 95003d373c2dd000cddd82034a91eb5f | 1,371,969,576 | 44.653594 | -87.186701 | 0 |
6,942 | 2020-06-23 06:40:03 | 4,874,017,206,859,125 | fraud_Cremin, Hamill and Reichel | misc_pos | 14.5 | Lauren | Williams | F | 065 Jones Stravenue | Lake Oswego | OR | 97,034 | 45.4093 | -122.6847 | 42,817 | Planning and development surveyor | 1982-05-28 | 9c8dd26e7e0be64ea4018d348970f3e0 | 1,371,969,603 | 44.70155 | -123.065475 | 0 |
6,943 | 2020-06-23 06:40:55 | 4,500,002,361,389 | fraud_Olson, Becker and Koch | gas_transport | 80.95 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21,865 | 38.2833 | -75.8465 | 470 | Music tutor | 1965-04-07 | e090f306405482ee967501d8dbe9ef46 | 1,371,969,655 | 37.497019 | -76.065861 | 0 |
6,944 | 2020-06-23 06:41:09 | 4,570,636,521,433,188 | fraud_Emmerich-Luettgen | grocery_net | 61.81 | Christine | Leblanc | F | 5097 Jodi Vista Suite 811 | Deltona | FL | 32,725 | 28.8989 | -81.2473 | 88,735 | Commercial horticulturist | 1988-04-09 | ffbfc30d5ffdb3bb034c0fac1b03c123 | 1,371,969,669 | 28.109632 | -81.292341 | 0 |
6,945 | 2020-06-23 06:41:32 | 370,612,217,861,404 | fraud_Kiehn-Emmerich | grocery_pos | 189.22 | Amanda | Fitzgerald | F | 298 Kayla Lights | Bristol | PA | 19,007 | 40.1159 | -74.8536 | 21,125 | Administrator, charities/voluntary organisations | 1985-05-25 | 02156716e00e75fee936dc4027cfc9f6 | 1,371,969,692 | 39.393349 | -75.652192 | 0 |
6,946 | 2020-06-23 06:41:34 | 3,540,210,836,308,425 | fraud_Trantow PLC | grocery_net | 47.51 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79,085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 1992-06-19 | 44fa298db4abaa16555dc60e95952abb | 1,371,969,694 | 35.736244 | -102.036549 | 0 |
6,947 | 2020-06-23 06:41:46 | 30,082,025,922,891 | fraud_Bernier, Volkman and Hoeger | misc_net | 5.58 | Kathleen | Thompson | F | 199 Patterson Fords Apt. 132 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Pilot, airline | 1934-06-23 | a5c2e4b41c60efbd8ffa2716e553e081 | 1,371,969,706 | 25.668312 | -80.874179 | 0 |
6,948 | 2020-06-23 06:42:15 | 6,011,360,759,745,864 | fraud_McDermott-Rice | misc_pos | 78.74 | Steven | Williams | M | 231 Flores Pass Suite 720 | Edinburg | VA | 22,824 | 38.8432 | -78.6003 | 6,018 | Designer, multimedia | 1947-08-21 | c3dc008e62e97fffd25e90a524e1764d | 1,371,969,735 | 38.825879 | -77.929602 | 0 |
6,949 | 2020-06-23 06:42:33 | 2,512,312,531,485,080 | fraud_Macejkovic-Lesch | shopping_pos | 6.22 | John | Mccormick | M | 79414 Clark Lakes Suite 966 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Producer, radio | 1956-10-08 | e72032714edd13d9e1d5ca42627c58cf | 1,371,969,753 | 42.027607 | -83.835545 | 0 |
6,950 | 2020-06-23 06:42:46 | 3,501,509,250,702,469 | fraud_Koss and Sons | gas_transport | 93.27 | Frank | Anderson | M | 0611 Stafford Valley Suite 504 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Programme researcher, broadcasting/film/video | 1979-01-02 | 3a854d0d5ccf13859b0bc7c089713ec9 | 1,371,969,766 | 26.810924 | -81.442159 | 0 |
6,951 | 2020-06-23 06:42:51 | 4,451,952,084,362,894 | fraud_Spencer-Runolfsson | misc_pos | 23.15 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 1980-07-30 | d69b9651138c3a832ccc9d5a4ff1dd0b | 1,371,969,771 | 34.912926 | -102.983247 | 0 |
6,952 | 2020-06-23 06:42:54 | 4,708,992,452,821,239 | fraud_Rodriguez, Yost and Jenkins | misc_net | 9.34 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 1938-09-08 | dd6adca8fc7e28a1859d3c1c55b04319 | 1,371,969,774 | 35.655299 | -90.476444 | 0 |
6,953 | 2020-06-23 06:43:51 | 4,502,539,526,809,430,000 | fraud_Dooley Inc | shopping_pos | 6.48 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 1926-08-27 | 7f0ec67b25b8ed82a8609edcf3f75c14 | 1,371,969,831 | 36.878039 | -90.702453 | 0 |
6,954 | 2020-06-23 06:43:56 | 6,011,626,928,491,360 | fraud_Kunde-Sanford | misc_net | 5.2 | Heather | Roberts | F | 62934 Maria Cliffs Suite 350 | Bethel Springs | TN | 38,315 | 35.2289 | -88.644 | 3,876 | Senior tax professional/tax inspector | 1960-11-19 | 814c1ff321c6572605d6bea50337d337 | 1,371,969,836 | 35.613052 | -88.903891 | 0 |
6,955 | 2020-06-23 06:45:16 | 6,011,681,934,117,244 | fraud_Kuhic Inc | grocery_pos | 108.43 | Kaitlyn | Newman | F | 098 Stewart Hill | Slayden | TN | 37,165 | 36.2835 | -87.4581 | 70 | Prison officer | 1956-06-22 | 9e8a61ba54fcc05e0a747e3acc1309bb | 1,371,969,916 | 36.745325 | -86.865293 | 0 |
6,956 | 2020-06-23 06:45:57 | 213,193,596,103,206 | fraud_Kerluke, Kertzmann and Wiza | misc_net | 68.01 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 1994-02-09 | 8a9a9fb6c39ea1e5a064ef53a29aba2b | 1,371,969,957 | 45.292634 | -85.430822 | 0 |
6,957 | 2020-06-23 06:46:06 | 379,897,244,598,068 | fraud_Metz-Boehm | shopping_pos | 1.95 | Frank | Key | M | 5537 Jessica Plaza | Pewee Valley | KY | 40,056 | 38.3039 | -85.4834 | 3,263 | Stage manager | 1930-02-28 | 76c244177fc7fc32741253b489ea6387 | 1,371,969,966 | 37.819831 | -84.883967 | 0 |
6,958 | 2020-06-23 06:46:19 | 4,265,776,278,887,457 | fraud_Williamson LLC | misc_pos | 1.61 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1954-01-05 | d7e80b5468449d1729e9aba892b88816 | 1,371,969,979 | 35.645772 | -91.327665 | 0 |
6,959 | 2020-06-23 06:46:32 | 375,237,305,371,366 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 90.42 | David | Erickson | M | 616 Jimenez Meadow Apt. 701 | East Rochester | NY | 14,445 | 43.1128 | -77.4906 | 8,019 | Retail buyer | 1928-06-26 | 83d1643f19d38d9f28878410eb80414a | 1,371,969,992 | 43.32924 | -76.674445 | 0 |
6,960 | 2020-06-23 06:46:41 | 3,595,192,916,105,588 | fraud_Emmerich-Luettgen | grocery_net | 46.1 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 1993-05-14 | 5435c4c858ae07aa7d1c0b3fdbce249b | 1,371,970,001 | 34.339403 | -79.559991 | 0 |
6,961 | 2020-06-23 06:47:08 | 30,175,986,190,993 | fraud_Parisian and Sons | gas_transport | 38.92 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 1966-06-07 | 1efc532e4509cb4f964c22e77fb5221f | 1,371,970,028 | 47.897567 | -96.780545 | 0 |
6,962 | 2020-06-23 06:47:09 | 4,505,383,113,689 | fraud_Kuphal-Toy | food_dining | 47.12 | Alicia | Hawkins | F | 507 John Overpass Suite 424 | Harwood | MD | 20,776 | 38.8582 | -76.6145 | 3,289 | Quantity surveyor | 1933-03-15 | 4da1fd825e50398e9ac9a4f203d6c414 | 1,371,970,029 | 39.170464 | -77.291173 | 0 |
6,963 | 2020-06-23 06:48:11 | 3,589,255,887,819,806 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 76.34 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | 8867c92c96970b14fd902017e1397591 | 1,371,970,091 | 39.654079 | -78.886204 | 0 |
6,964 | 2020-06-23 06:48:16 | 3,593,118,134,380,341 | fraud_Tromp, Kerluke and Glover | grocery_net | 49.83 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 1959-05-10 | 43b242958f9c71a9145ab0a15ae858b3 | 1,371,970,096 | 43.694206 | -67.122946 | 0 |
6,965 | 2020-06-23 06:48:26 | 3,547,574,373,318,979 | fraud_Raynor, Feest and Miller | gas_transport | 80.19 | Jacob | Patel | M | 54822 Hill Forks | Dieterich | IL | 62,424 | 39.0319 | -88.4074 | 2,092 | Psychologist, clinical | 1962-04-30 | 67ac0e2505139d0f3302595e6de1cfd1 | 1,371,970,106 | 39.856915 | -87.416589 | 0 |
6,966 | 2020-06-23 06:48:29 | 4,917,187,576,956,394 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 146.21 | Joel | Rivera | M | 121 Solis Summit Apt. 934 | Tryon | OK | 74,875 | 35.8759 | -96.9623 | 1,165 | Psychotherapist, child | 1944-11-11 | c8e158fd39b3f79b87a3fb3e2656acf3 | 1,371,970,109 | 35.510412 | -96.229089 | 0 |
6,967 | 2020-06-23 06:48:30 | 5,388,659,976,630,693 | fraud_Cremin, Hamill and Reichel | misc_pos | 23.53 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54,654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 1962-02-14 | 1acbbffda3f5803bfb06de30e87d1d04 | 1,371,970,110 | 42.396533 | -91.833238 | 0 |
6,968 | 2020-06-23 06:48:54 | 3,560,697,798,177,746 | fraud_Raynor, Feest and Miller | gas_transport | 53.21 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92,210 | 33.7163 | -116.3381 | 4,677 | Learning mentor | 1955-05-06 | 0b0a5f5d2af2ab0d443b4167e6b4fda7 | 1,371,970,134 | 33.008832 | -116.496236 | 0 |
6,969 | 2020-06-23 06:49:29 | 2,288,748,891,690,227 | fraud_Klocko LLC | misc_net | 8.82 | Kathleen | Heath | F | 9297 Victor Rest Apt. 382 | Albuquerque | NM | 87,116 | 35.0561 | -106.5506 | 641,349 | Charity officer | 1967-01-24 | 2d0151ff3cb6822fe699ed1a2b36eda8 | 1,371,970,169 | 35.495406 | -106.796715 | 0 |
6,970 | 2020-06-23 06:50:19 | 2,720,433,095,629,877 | fraud_Harber Inc | gas_transport | 38.84 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 1997-08-22 | 284f27669ba2df4172edbb5b5dccfe33 | 1,371,970,219 | 43.613405 | -70.791935 | 0 |
6,971 | 2020-06-23 06:51:08 | 3,575,540,972,310,993 | fraud_Friesen-D'Amore | gas_transport | 49.11 | Rachel | Villarreal | F | 250 Carrie Throughway | University | MS | 38,677 | 34.3396 | -89.5736 | 4,198 | Curator | 2001-06-22 | 07317f1d34af57776430042d1ae6e1f4 | 1,371,970,268 | 34.371693 | -88.769629 | 0 |
6,972 | 2020-06-23 06:51:24 | 3,583,635,130,604,947 | fraud_Reynolds-Schinner | misc_pos | 67.53 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | ab50c6d1327b7a94918ed8c1f30c4ad2 | 1,371,970,284 | 40.076551 | -75.343896 | 0 |
6,973 | 2020-06-23 06:51:30 | 4,810,789,809,665,943,000 | fraud_Trantow PLC | grocery_net | 63.33 | Julie | Sanchez | F | 916 Charles Road | Bowersville | OH | 45,307 | 39.5756 | -83.7153 | 338 | Quantity surveyor | 1988-07-28 | d94c1972bb924560c11eafe9be3eb3b2 | 1,371,970,290 | 39.120692 | -83.158069 | 0 |
6,974 | 2020-06-23 06:51:44 | 6,011,382,886,333,463 | fraud_Ruecker Group | misc_net | 8.92 | Martin | Duarte | M | 6251 Payne Flats Apt. 581 | Luzerne | MI | 48,636 | 44.6001 | -84.2931 | 864 | General practice doctor | 1942-05-04 | 983f57c08c482a614d3e354c23d8b1a7 | 1,371,970,304 | 43.846257 | -84.158452 | 0 |
6,975 | 2020-06-23 06:51:55 | 4,260,059,589,824,237 | fraud_Kiehn Inc | grocery_pos | 65.1 | Aaron | Rogers | M | 969 Huerta Path Apt. 270 | Valentine | NE | 69,201 | 42.8062 | -100.6215 | 4,005 | Network engineer | 1945-03-15 | 68f8f916fd8338bb78ab71eb69f6aaba | 1,371,970,315 | 42.209537 | -100.656284 | 0 |
6,976 | 2020-06-23 06:51:57 | 5,130,484,058,948,421 | fraud_Yost, Block and Koepp | misc_pos | 34.05 | Ronald | White | M | 25713 Hamilton Grove Apt. 903 | Beaverdam | OH | 45,808 | 40.8314 | -83.9758 | 349 | Museum/gallery conservator | 1978-12-25 | 5c2cb2edcfb52e6b9ef0dbde85a7d46f | 1,371,970,317 | 40.443888 | -84.932077 | 0 |
6,977 | 2020-06-23 06:53:42 | 4,560,395,181,594,436,000 | fraud_Ortiz Group | grocery_net | 32.63 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 1972-10-18 | eae9107593891cc9fd9bfd5736d2e784 | 1,371,970,422 | 39.355049 | -121.948986 | 0 |
6,978 | 2020-06-23 06:55:38 | 30,029,052,116,970 | fraud_Runolfsson and Sons | grocery_net | 59.53 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14,733 | 42.1239 | -79.1895 | 3,833 | Metallurgist | 1970-10-09 | c80af231fb784c78fd7484ada6c124fc | 1,371,970,538 | 42.366538 | -79.555966 | 0 |
6,979 | 2020-06-23 06:56:10 | 6,524,376,634,971,418 | fraud_Pagac LLC | shopping_pos | 9.63 | Jasmine | Foster | F | 954 White Alley Apt. 251 | Phil Campbell | AL | 35,581 | 34.347 | -87.7154 | 5,778 | Engineer, aeronautical | 1952-12-05 | 2caddcdba3c21d15732746102b176d6c | 1,371,970,570 | 33.946716 | -88.340113 | 0 |
6,980 | 2020-06-23 06:56:13 | 4,906,628,655,840,914,000 | fraud_Bernier, Volkman and Hoeger | misc_net | 7.07 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | 3d22033ae978fe96dcf8cbf5ca1ff465 | 1,371,970,573 | 24.85305 | -82.111378 | 0 |
6,981 | 2020-06-23 06:56:22 | 4,670,613,943,676,271 | fraud_Torp-Lemke | misc_pos | 4.46 | Bianca | Novak | F | 0953 David Skyway | Cuthbert | GA | 39,840 | 31.7706 | -84.7936 | 5,726 | Fitness centre manager | 1947-08-14 | 595baa92ad81fbc9c98a5400c17950e4 | 1,371,970,582 | 31.42031 | -84.840383 | 0 |
6,982 | 2020-06-23 06:56:23 | 4,600,155,880,464 | fraud_Raynor, Reinger and Hagenes | gas_transport | 82.17 | Charles | Copeland | M | 92213 Lee Well | West Palm Beach | FL | 33,404 | 26.7832 | -80.0638 | 459,921 | Administrator, arts | 1969-09-08 | 8afb05c5259e8654ccbec7658e84119f | 1,371,970,583 | 27.550255 | -80.612703 | 0 |
6,983 | 2020-06-23 06:56:35 | 213,198,837,352,314 | fraud_Wisozk and Sons | misc_pos | 45.96 | John | Vega | M | 4483 Sharp Ferry Apt. 468 | Garfield | KS | 67,529 | 38.0649 | -99.2374 | 365 | Equality and diversity officer | 1991-02-03 | 6cfc4883753d8e8436e9226a581a7232 | 1,371,970,595 | 38.820647 | -99.117175 | 0 |
6,984 | 2020-06-23 06:56:37 | 180,031,190,491,743 | fraud_Cole PLC | grocery_pos | 192.78 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1972-01-05 | d416c71d971909b02de310c992e933fe | 1,371,970,597 | 30.860178 | -88.784955 | 0 |
6,985 | 2020-06-23 06:56:39 | 4,683,638,447,911 | fraud_Cremin, Hamill and Reichel | misc_pos | 30.77 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 1972-07-01 | adf3c770da88cbf0bc212b04a3e6da90 | 1,371,970,599 | 30.109671 | -93.466659 | 0 |
6,986 | 2020-06-23 06:59:06 | 571,465,035,400 | fraud_Roberts-Beahan | misc_pos | 36.36 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 1976-02-26 | 03f6697928a2d7a4060caf79e0ad2946 | 1,371,970,746 | 43.693144 | -108.64348 | 0 |
6,987 | 2020-06-23 06:59:18 | 4,992,346,398,065,154,000 | fraud_Emard Inc | gas_transport | 60.38 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1956-01-09 | 0cc0c63367023deb443f3456c1595bc5 | 1,371,970,758 | 41.679105 | -89.426621 | 0 |
6,988 | 2020-06-23 06:59:47 | 4,066,595,222,529 | fraud_Lemke-Gutmann | shopping_net | 479.82 | Jamie | Olson | F | 3423 Michael Canyon Suite 276 | River | KY | 41,254 | 37.8795 | -82.7251 | 571 | Quarry manager | 1931-03-07 | 79617d9f065ecd8de55917ff2d6104cc | 1,371,970,787 | 38.57307 | -82.467786 | 0 |
6,989 | 2020-06-23 06:59:57 | 630,425,673,344 | fraud_Kunze Inc | grocery_pos | 137.08 | Bryan | Miller | M | 411 Laurie Fords | Cass | WV | 24,927 | 38.388 | -79.9906 | 365 | Special effects artist | 1970-03-14 | aae7f79bfb984b2083dde9b540e2fdb5 | 1,371,970,797 | 38.01767 | -79.9867 | 0 |
6,990 | 2020-06-23 06:59:58 | 2,383,461,948,823,908 | fraud_Harris Inc | gas_transport | 84.2 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 1956-03-02 | 3eb41f19739eb43b8c6964626701039d | 1,371,970,798 | 44.252146 | -70.036681 | 0 |
6,991 | 2020-06-23 07:00:51 | 180,046,765,320,457 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 61.14 | Jared | Camacho | M | 4257 Perez Mall | Canton | OH | 44,702 | 40.8027 | -81.3739 | 192,805 | Building control surveyor | 1963-06-30 | cf77d6cdb5433118a03a94e0a6b5ba13 | 1,371,970,851 | 40.705434 | -81.298479 | 0 |
6,992 | 2020-06-23 07:00:58 | 4,740,713,119,940,984 | fraud_Rodriguez, Yost and Jenkins | misc_net | 3.18 | Heather | Hines | F | 13776 Hicks Plains | Pomona | NY | 10,970 | 41.1901 | -74.0436 | 9,993 | Pensions consultant | 1962-10-16 | 1eb913336aa4d2cbfbc14b80a41e926c | 1,371,970,858 | 42.128805 | -74.914754 | 0 |
6,993 | 2020-06-23 07:01:04 | 4,102,003,771,126,577,700 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 81.73 | William | Fitzgerald | M | 715 Courtney Pike Suite 932 | Keller | TX | 76,248 | 32.9276 | -97.2489 | 95,035 | Probation officer | 1987-06-13 | 4389b3a0c4ce46173d77f6f49efc5e15 | 1,371,970,864 | 32.7392 | -96.505256 | 0 |
6,994 | 2020-06-23 07:01:57 | 213,178,850,083,780 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 89.4 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 1976-10-18 | 97943a037658e270eb51e3f25125beb4 | 1,371,970,917 | 45.193309 | -118.266684 | 0 |
6,995 | 2020-06-23 07:02:57 | 4,715,741,951,931,169,000 | fraud_Kutch and Sons | grocery_pos | 118.52 | Robert | Drake | M | 463 Willie Estates | Burbank | OK | 74,633 | 36.6966 | -96.7869 | 471 | Sub | 1941-03-30 | 80c3c3fdfd5e20a5a20e2c9418beae89 | 1,371,970,977 | 35.974276 | -97.055494 | 0 |
6,996 | 2020-06-23 07:03:31 | 4,294,930,380,592 | fraud_Bartoletti-Wunsch | gas_transport | 78.42 | 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 | 87ab676d43ba6e71be81db840f365c29 | 1,371,971,011 | 36.473019 | -79.515327 | 0 |
6,997 | 2020-06-23 07:04:39 | 6,011,975,266,774,121 | fraud_Bins, Balistreri and Beatty | shopping_pos | 9 | Haley | Wagner | F | 05561 Farrell Crescent | Annapolis | MD | 21,405 | 39.0305 | -76.5515 | 92,106 | Accountant, chartered certified | 1943-05-28 | 36778496250f971ea87d43da84c37d71 | 1,371,971,079 | 38.851034 | -75.945038 | 0 |
6,998 | 2020-06-23 07:05:22 | 4,181,833,256,558,614,000 | fraud_Dicki Ltd | grocery_net | 48.35 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | c8b29b01abe5694907ac2fede1a3ef9a | 1,371,971,122 | 37.273217 | -105.247032 | 0 |
6,999 | 2020-06-23 07:05:58 | 3,587,044,315,915,002 | fraud_Denesik and Sons | shopping_pos | 128.94 | Christian | Roman | M | 495 Fisher Throughway | Grand Junction | TN | 38,039 | 35.0659 | -89.1534 | 1,804 | Clothing/textile technologist | 1974-10-15 | 19cf62b044510b840c18b8b86292e9b1 | 1,371,971,158 | 34.852607 | -89.226715 | 0 |
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