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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
7,200 | 2020-06-23 08:33:06 | 3,560,725,013,359,375 | fraud_Rempel PLC | grocery_net | 24.15 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 1969-09-15 | dd0ce0f8d4d79e41255637b88de84e98 | 1,371,976,386 | 32.19671 | -103.190746 | 0 |
7,201 | 2020-06-23 08:33:12 | 4,025,612,008,285,111 | fraud_Hayes, Marquardt and Dibbert | misc_net | 8.04 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 1949-03-20 | a2b88f602cd6edca9a42883208ece359 | 1,371,976,392 | 40.471037 | -79.84755 | 0 |
7,202 | 2020-06-23 08:34:02 | 4,467,456,915,153,312,300 | fraud_Erdman-Kertzmann | gas_transport | 53.23 | Rita | Myers | F | 75703 Hernandez Corner Suite 348 | Tampa | FL | 33,620 | 28.06 | -82.4079 | 717,255 | Waste management officer | 1966-09-16 | 351adee89a6a1284d389f051157239d6 | 1,371,976,442 | 28.96425 | -81.66535 | 0 |
7,203 | 2020-06-23 08:34:27 | 348,789,608,637,806 | fraud_Metz-Boehm | shopping_pos | 9.62 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 1950-08-19 | 6b824bf489e1312f10e62f2dfa12afc9 | 1,371,976,467 | 39.793908 | -98.266473 | 0 |
7,204 | 2020-06-23 08:34:37 | 213,161,293,389,774 | fraud_Lehner, Reichert and Mills | misc_pos | 6.78 | Catherine | Weber | F | 74890 Rodriguez Springs Apt. 540 | West Henrietta | NY | 14,586 | 43.0397 | -77.6871 | 10,256 | Teacher, primary school | 1968-06-24 | 3d79ff0dd18ca4b392a386545f976e3e | 1,371,976,477 | 42.762293 | -77.721809 | 0 |
7,205 | 2020-06-23 08:34:51 | 501,899,453,424 | fraud_Kunde-Sanford | misc_net | 66.99 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35,903 | 33.9845 | -85.9077 | 67,082 | Ceramics designer | 1970-01-08 | 358f0afe3843fb87f9d2efcb97385c53 | 1,371,976,491 | 33.61641 | -85.288449 | 0 |
7,206 | 2020-06-23 08:34:57 | 2,719,496,466,799,416 | fraud_Dibbert and Sons | entertainment | 10.74 | Sheila | Baker | F | 8030 Walker Heights | Belle Fourche | SD | 57,717 | 44.6723 | -103.8396 | 8,007 | Hospital pharmacist | 1940-09-17 | e277e77abc294c52649edcaaee223c50 | 1,371,976,497 | 44.759209 | -103.948615 | 0 |
7,207 | 2020-06-23 08:35:46 | 4,169,759,661,243,568 | fraud_Donnelly PLC | misc_net | 4.6 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 1972-02-15 | 86d94bd8dd6c5b4f0e5af41fe5b7bbd1 | 1,371,976,546 | 40.884795 | -77.234171 | 0 |
7,208 | 2020-06-23 08:36:09 | 6,501,313,409,525,696 | fraud_Kuhic Inc | grocery_pos | 179.4 | Carrie | Lewis | F | 28925 Powell Mountains Apt. 762 | Pecos | TX | 79,772 | 31.4467 | -103.5791 | 12,747 | Merchandiser, retail | 1987-05-05 | 449c4a2e32db4a1a30cf9d99f7e8bbe5 | 1,371,976,569 | 31.919692 | -103.179711 | 0 |
7,209 | 2020-06-23 08:36:11 | 4,277,232,699,798,846 | fraud_Hermann-Gaylord | misc_pos | 11.22 | Jennifer | Vance | F | 13299 Patrick Terrace | Rhame | ND | 58,651 | 46.1664 | -103.7079 | 475 | Illustrator | 1955-11-10 | 52aa4ede39f19bd1c84d802ac7fed2ca | 1,371,976,571 | 45.697627 | -103.043935 | 0 |
7,210 | 2020-06-23 08:36:33 | 4,727,244,663,135,968 | fraud_Lockman, West and Runte | grocery_pos | 54.74 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 1929-05-30 | 375e9b17c1e6e1eeb9c2a515f224c963 | 1,371,976,593 | 30.179237 | -86.915469 | 0 |
7,211 | 2020-06-23 08:36:47 | 4,306,586,894,261,180 | fraud_Friesen Inc | shopping_pos | 9.28 | Renee | Walls | F | 86542 Jessica Fords Apt. 706 | Veedersburg | IN | 47,987 | 40.1186 | -87.2602 | 4,049 | Development worker, community | 1959-10-19 | 55d9568966a5c375a6ed99fd0f672f1a | 1,371,976,607 | 39.763642 | -87.656605 | 0 |
7,212 | 2020-06-23 08:36:49 | 378,904,938,837,132 | fraud_Berge LLC | gas_transport | 47.95 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73,669 | 35.7382 | -98.7388 | 1,675 | Barrister | 1986-05-01 | 7740dc77479b0bf7c3c3826616676003 | 1,371,976,609 | 34.789314 | -97.871305 | 0 |
7,213 | 2020-06-23 08:36:55 | 4,149,635,823,017 | fraud_Koepp-Witting | grocery_pos | 80.43 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 1977-06-14 | 64406f02e64096f12e29d66c5b0343fb | 1,371,976,615 | 33.864403 | -86.398017 | 0 |
7,214 | 2020-06-23 08:38:22 | 4,585,132,874,641 | fraud_Jenkins, Hauck and Friesen | gas_transport | 45.63 | Karen | Gordon | F | 543 Ware Path Apt. 593 | Utica | MO | 64,686 | 39.7417 | -93.6289 | 271 | Land/geomatics surveyor | 1972-04-18 | 5f1805b541ef7937865606efdb2e11c2 | 1,371,976,702 | 39.72694 | -93.183083 | 0 |
7,215 | 2020-06-23 08:38:41 | 2,713,913,904,780,408 | fraud_Abernathy and Sons | food_dining | 58.52 | Jacqueline | Howard | F | 4511 Choi Lock | Delhi | LA | 71,232 | 32.3929 | -91.4714 | 6,581 | Multimedia programmer | 1964-02-13 | fd6fc4ec76392241283fc163ffbdf350 | 1,371,976,721 | 32.565577 | -90.862709 | 0 |
7,216 | 2020-06-23 08:39:09 | 4,225,990,116,481,262,600 | fraud_Miller-Hauck | grocery_pos | 95.83 | Brian | Simpson | M | 2711 Duran Pines | Honokaa | HI | 96,727 | 20.0827 | -155.488 | 4,878 | Physiotherapist | 1966-12-03 | aa970f9c42067f7c615d4e2adee8c180 | 1,371,976,749 | 19.500768 | -155.270376 | 0 |
7,217 | 2020-06-23 08:39:46 | 5,359,543,825,610,251 | fraud_Kunde-Sanford | misc_net | 137.34 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 1975-06-29 | d082053728564003a50e12eb726164f1 | 1,371,976,786 | 46.141354 | -111.052518 | 0 |
7,218 | 2020-06-23 08:40:12 | 340,103,199,302,564 | fraud_Rodriguez Group | gas_transport | 47.49 | Sophia | Dickson | F | 9047 Rodriguez Turnpike | Gibsonville | NC | 27,249 | 36.1183 | -79.5685 | 12,486 | Arboriculturist | 1934-02-09 | 346676736aa33cb88d97e17790e11448 | 1,371,976,812 | 37.039079 | -78.771996 | 0 |
7,219 | 2020-06-23 08:40:25 | 342,351,256,941,125 | fraud_Trantow PLC | grocery_net | 40.64 | Rebecca | Obrien | F | 5619 Mendoza Inlet | Juliette | GA | 31,046 | 33.1194 | -83.8235 | 3,343 | Theatre manager | 1990-06-08 | 3026c573ee86585b5eed1f65c1cb071b | 1,371,976,825 | 33.464622 | -83.969742 | 0 |
7,220 | 2020-06-23 08:40:51 | 4,449,530,933,957,323 | fraud_Labadie, Treutel and Bode | shopping_net | 3.06 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 1954-07-05 | 64bca8dbdab67971abbf3dba9febdc54 | 1,371,976,851 | 38.037142 | -122.797908 | 0 |
7,221 | 2020-06-23 08:41:22 | 30,364,087,349,027 | fraud_Koepp-Parker | grocery_pos | 83.53 | Samuel | Sandoval | M | 0005 Morrison Land | Mounds | OK | 74,047 | 35.8896 | -96.0887 | 7,163 | Fitness centre manager | 1982-02-05 | 5b0a871063ddf5ca5802dce4e294aea7 | 1,371,976,882 | 35.041546 | -96.950449 | 0 |
7,222 | 2020-06-23 08:41:34 | 3,598,215,285,024,754 | fraud_Roberts-Beahan | misc_pos | 13.66 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 1970-10-21 | c318a6939d34971e8ae0896661c464be | 1,371,976,894 | 40.527631 | -72.773565 | 0 |
7,223 | 2020-06-23 08:42:43 | 213,193,596,103,206 | fraud_Tromp, Kerluke and Glover | grocery_net | 43.77 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 1994-02-09 | be7cc60ada28e66209b2047ee5911ed3 | 1,371,976,963 | 45.643985 | -83.709428 | 0 |
7,224 | 2020-06-23 08:44:02 | 374,497,717,543,058 | fraud_Huels-Nolan | gas_transport | 47.13 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 1948-06-30 | 7d2fd9cdc54f2765897a2f5aa058f942 | 1,371,977,042 | 47.719717 | -100.215591 | 0 |
7,225 | 2020-06-23 08:44:16 | 4,998,109,455,173,950 | fraud_Volkman Ltd | misc_net | 138.77 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 1987-11-18 | 7e9e68e24e68b416d985624fa07bd33e | 1,371,977,056 | 39.039313 | -95.12123 | 0 |
7,226 | 2020-06-23 08:44:19 | 6,573,561,108,825,071 | fraud_Thiel PLC | misc_pos | 6.29 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 1968-06-18 | d6c8910af8483266db5093fb3c23425f | 1,371,977,059 | 36.419938 | -96.251143 | 0 |
7,227 | 2020-06-23 08:44:51 | 180,014,262,259,255 | fraud_Schuppe LLC | entertainment | 5.34 | Brianna | Page | F | 0043 Henry Plaza | Brantley | AL | 36,009 | 31.571 | -86.2743 | 2,566 | Exercise physiologist | 1958-06-26 | 0beae25baa50a5744314d6bcd75afddc | 1,371,977,091 | 31.256285 | -87.175413 | 0 |
7,228 | 2020-06-23 08:45:37 | 3,562,679,455,732,797 | fraud_Williamson LLC | misc_pos | 9.59 | Amanda | Jones | F | 7320 Jennifer Forges | Queenstown | MD | 21,658 | 39.0026 | -76.1424 | 3,862 | Maintenance engineer | 1962-12-06 | 2412880ed8ce880852177061e261fefa | 1,371,977,137 | 39.111187 | -75.641686 | 0 |
7,229 | 2020-06-23 08:45:46 | 4,988,304,376,504 | fraud_Zieme, Bode and Dooley | gas_transport | 45.64 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 1937-03-17 | 4d93c311a40169675e3471cc8e5c6eed | 1,371,977,146 | 41.566504 | -74.965683 | 0 |
7,230 | 2020-06-23 08:46:10 | 639,023,984,367 | fraud_Bernhard Inc | gas_transport | 32.67 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 1991-06-05 | 92e7c7922967d9890894241d7b340c0b | 1,371,977,170 | 43.781207 | -74.138902 | 0 |
7,231 | 2020-06-23 08:46:30 | 30,234,966,027,947 | fraud_Johnston, Nikolaus and Maggio | grocery_net | 29.57 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | 850b48969ed69ad5b91aea4a46e9529a | 1,371,977,190 | 43.503241 | -88.115334 | 0 |
7,232 | 2020-06-23 08:46:49 | 375,248,307,838,179 | fraud_Lockman, West and Runte | grocery_pos | 108.81 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 1967-09-16 | df1c04f40afde8e86106b22a60818261 | 1,371,977,209 | 38.963518 | -80.901751 | 0 |
7,233 | 2020-06-23 08:47:07 | 30,153,452,207,526 | fraud_Lynch Ltd | shopping_pos | 6.17 | Robin | Smith | F | 0537 Margaret Common Suite 526 | Coleman | TX | 76,834 | 31.8287 | -99.427 | 5,908 | Radio producer | 1962-04-05 | f6fa5f5c656d30f7834dffd0735b4886 | 1,371,977,227 | 32.249561 | -98.633666 | 0 |
7,234 | 2020-06-23 08:48:29 | 3,533,177,016,567,295 | fraud_Hackett-Lueilwitz | grocery_pos | 146.68 | Derek | Bentley | M | 782 Lee Crossing Apt. 209 | Weeping Water | NE | 68,463 | 40.8731 | -96.1528 | 1,517 | Dealer | 1951-11-08 | 54dd53a0a2ab3c4c926321b98b1ff773 | 1,371,977,309 | 41.528863 | -96.577261 | 0 |
7,235 | 2020-06-23 08:49:44 | 6,506,116,513,503,136 | fraud_Miller-Hauck | grocery_pos | 206.08 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 1984-05-04 | 099b1701020b2c8be0694c7a6ece6262 | 1,371,977,384 | 31.949235 | -96.211862 | 0 |
7,236 | 2020-06-23 08:49:48 | 6,011,603,272,871,604 | fraud_Ledner-Pfannerstill | gas_transport | 69.42 | Robert | Holland | M | 431 Tracy Expressway | Milner | GA | 30,257 | 33.141 | -84.1759 | 4,138 | Field seismologist | 1969-05-16 | b718c84ab6cbb4d63548c637248fe59d | 1,371,977,388 | 32.438644 | -84.635063 | 0 |
7,237 | 2020-06-23 08:50:31 | 36,913,587,729,122 | fraud_Kutch Group | grocery_net | 70.33 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 1971-02-11 | 2df266079708cdde4438649118ddeb3e | 1,371,977,431 | 43.321004 | -116.625409 | 0 |
7,238 | 2020-06-23 08:50:40 | 4,446,368,897,795,790 | fraud_Bradtke PLC | grocery_pos | 91.68 | Ryan | Joseph | M | 8850 Jessica Center | Atlantic | VA | 23,303 | 37.9073 | -75.5089 | 741 | Geologist, engineering | 1986-08-17 | c6c477cbee1949222a9d5319677a350b | 1,371,977,440 | 37.81823 | -74.760485 | 0 |
7,239 | 2020-06-23 08:51:13 | 6,011,366,578,560,244 | fraud_Koss and Sons | gas_transport | 72.95 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 1997-07-01 | 5a5974e0d84c47c7d63f15d75592aa14 | 1,371,977,473 | 40.878775 | -77.165402 | 0 |
7,240 | 2020-06-23 08:51:43 | 4,092,452,671,396,169,700 | fraud_Bartoletti-Wunsch | gas_transport | 76.91 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 1945-12-07 | 67c0f810b425fd4d6fc39ffa137a8f10 | 1,371,977,503 | 33.520736 | -78.584982 | 0 |
7,241 | 2020-06-23 08:52:02 | 213,193,596,103,206 | fraud_Rutherford-Mertz | grocery_pos | 103.62 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 1994-02-09 | 6e624916b87a34031bf503f18feda975 | 1,371,977,522 | 45.472275 | -83.900144 | 0 |
7,242 | 2020-06-23 08:52:03 | 4,079,773,899,158 | fraud_Jacobi and Sons | shopping_pos | 2.09 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 1965-12-15 | 014dfdebb2228f96304d430e0ab00a0b | 1,371,977,523 | 45.205134 | -117.25816 | 0 |
7,243 | 2020-06-23 08:52:52 | 3,541,687,240,161,491 | fraud_Watsica, Haag and Considine | shopping_pos | 6.31 | Mark | Nguyen | M | 62631 Ashley Ramp Apt. 965 | Sea Island | GA | 31,561 | 31.1989 | -81.3322 | 298 | Engineer, structural | 1963-04-22 | c5575ec4b9e4f2efeb926b0f4a9a50c0 | 1,371,977,572 | 30.538892 | -81.394801 | 0 |
7,244 | 2020-06-23 08:55:00 | 4,658,117,080,136 | fraud_Bailey-Morar | grocery_pos | 58.02 | Dwayne | Martinez | M | 490 Baldwin Alley Apt. 468 | Crownpoint | NM | 87,313 | 35.7206 | -108.0271 | 5,662 | IT consultant | 1989-04-08 | 315e2eaa61ffe5d1d1a018794d7fe631 | 1,371,977,700 | 35.080032 | -108.134917 | 0 |
7,245 | 2020-06-23 08:55:02 | 3,598,304,579,370,089 | fraud_Emmerich-Luettgen | grocery_net | 55.97 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 1985-12-27 | a494bd7da6d3a51f3a1148fe9b7154ef | 1,371,977,702 | 38.04145 | -97.395776 | 0 |
7,246 | 2020-06-23 08:55:09 | 4,279,161,831,637 | fraud_Bins-Rice | gas_transport | 46.14 | Lisa | Hendrix | F | 35737 Kirby Fall Suite 409 | Vanderbilt | PA | 15,486 | 40.0246 | -79.6955 | 2,303 | Physiotherapist | 1987-08-16 | 12cb0f4717846c8418dedaf1f3d5642e | 1,371,977,709 | 40.529179 | -80.399842 | 0 |
7,247 | 2020-06-23 08:55:23 | 4,505,383,113,689 | fraud_Connelly, Reichert and Fritsch | gas_transport | 72.03 | Alicia | Hawkins | F | 507 John Overpass Suite 424 | Harwood | MD | 20,776 | 38.8582 | -76.6145 | 3,289 | Quantity surveyor | 1933-03-15 | 9448847d77be66196d7119ce2b967398 | 1,371,977,723 | 38.39958 | -77.386095 | 0 |
7,248 | 2020-06-23 08:56:30 | 4,277,232,699,798,846 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 8.76 | Jennifer | Vance | F | 13299 Patrick Terrace | Rhame | ND | 58,651 | 46.1664 | -103.7079 | 475 | Illustrator | 1955-11-10 | 6fc68ed43d797be1067f35a6681bae08 | 1,371,977,790 | 46.322587 | -104.538605 | 0 |
7,249 | 2020-06-23 08:56:33 | 3,512,365,128,314,616 | fraud_Ruecker Group | misc_net | 3.84 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 1985-03-31 | a863ec48273e433ce938d3af524efbd4 | 1,371,977,793 | 38.784522 | -91.161081 | 0 |
7,250 | 2020-06-23 08:57:06 | 2,291,163,933,867,244 | fraud_Robel, Cummerata and Prosacco | gas_transport | 67.68 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29,209 | 33.9659 | -80.9355 | 333,497 | Mechanical engineer | 1968-03-19 | 351e49a356d8a7ab01507e5332c3e2f2 | 1,371,977,826 | 34.888752 | -81.387107 | 0 |
7,251 | 2020-06-23 08:57:12 | 213,161,869,125,933 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 356.6 | Monica | Lane | F | 3270 Scott Islands | East Andover | ME | 4,226 | 44.6084 | -70.6993 | 190 | Animal nutritionist | 1970-04-17 | f86f73029c26804d3d6251dd764db370 | 1,371,977,832 | 43.975775 | -70.259277 | 0 |
7,252 | 2020-06-23 08:58:11 | 3,541,554,378,551,366 | fraud_Towne, Walker and Borer | grocery_net | 79.39 | Brianna | Wilson | F | 257 Victor Stravenue | Hampton | VA | 23,666 | 37.0462 | -76.4096 | 136,895 | Accounting technician | 1939-09-19 | 928dad13db240da79a9b5cef870def28 | 1,371,977,891 | 37.027324 | -76.115804 | 0 |
7,253 | 2020-06-23 08:58:54 | 4,302,475,216,404,898 | fraud_O'Keefe-Hudson | grocery_pos | 77.47 | Daniel | Cain | M | 384 Newman Forks Apt. 370 | Belmond | IA | 50,421 | 42.8511 | -93.62 | 3,032 | Community pharmacist | 1964-08-08 | 5058894af6e8f6eaa661c5acec31d523 | 1,371,977,934 | 42.24831 | -94.564467 | 0 |
7,254 | 2020-06-23 08:59:00 | 3,514,897,282,719,543 | fraud_Huel, Hammes and Witting | grocery_pos | 70.99 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 1952-10-13 | 907b70fd91872ea34a03e3f0dc896edf | 1,371,977,940 | 43.381404 | -77.084624 | 0 |
7,255 | 2020-06-23 08:59:36 | 30,150,717,898,388 | fraud_O'Keefe-Hudson | grocery_pos | 145.88 | Raymond | Lloyd | M | 5930 Rebecca Bridge Apt. 444 | Paint Rock | AL | 35,764 | 34.7031 | -86.3068 | 653 | Paediatric nurse | 1966-06-19 | 7d5534276550b79acbe3486a5930f814 | 1,371,977,976 | 34.115362 | -86.005302 | 0 |
7,256 | 2020-06-23 09:00:22 | 4,040,099,974,063,068,700 | fraud_Okuneva, Schneider and Rau | shopping_pos | 141.54 | Jeffrey | Lewis | M | 24255 Bryan Square | Palermo | ND | 58,769 | 48.3396 | -102.24 | 229 | Administrator | 1983-03-20 | 6c041a074f6639fbb6fe23e37ef8b592 | 1,371,978,022 | 47.339679 | -102.894587 | 0 |
7,257 | 2020-06-23 09:00:26 | 213,199,865,312,311 | fraud_Towne, Greenholt and Koepp | shopping_net | 58.25 | Christopher | Miller | M | 493 Fitzgerald Fields Suite 454 | Varnell | GA | 30,756 | 34.9298 | -84.9885 | 74 | Pensions consultant | 1944-05-14 | 3386f20711b5282189546865aa14a528 | 1,371,978,026 | 34.490856 | -85.977204 | 0 |
7,258 | 2020-06-23 09:00:31 | 5,596,347,693,144,598 | fraud_Doyle Ltd | grocery_pos | 88.22 | Joseph | Moody | M | 5901 Foster Pine | Kenner | LA | 70,062 | 29.9912 | -90.2479 | 68,211 | Engineer, petroleum | 1941-04-23 | 1671929e8f6368736815785abfc003d1 | 1,371,978,031 | 30.693497 | -89.708061 | 0 |
7,259 | 2020-06-23 09:01:01 | 4,497,913,965,512,794,000 | fraud_Johns-Hoeger | entertainment | 26.98 | Scott | Edwards | M | 838 Amy Street Suite 107 | Pembroke | NC | 28,372 | 34.6902 | -79.1834 | 14,783 | Hospital doctor | 1955-11-07 | 3e098229b4c559dd8ad001a9f04c6fed | 1,371,978,061 | 35.051759 | -79.037437 | 0 |
7,260 | 2020-06-23 09:01:06 | 6,011,252,220,172,077 | fraud_Koss and Sons | gas_transport | 60.04 | Melvin | Wright | M | 210 Dean Causeway Suite 130 | Alton | IA | 51,003 | 42.9782 | -96.0173 | 1,700 | Engineer, land | 2001-12-19 | f08d34e16e3338a45268aca776cfa1e1 | 1,371,978,066 | 42.332689 | -95.887729 | 0 |
7,261 | 2020-06-23 09:01:35 | 36,485,887,555,770 | fraud_Rutherford, Homenick and Bergstrom | grocery_net | 6.29 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 2005-01-29 | 1b581113e0bcbba924eadafcabaec24e | 1,371,978,095 | 40.571887 | -82.821324 | 0 |
7,262 | 2020-06-23 09:01:59 | 3,514,897,282,719,543 | fraud_Huels-Nolan | gas_transport | 47.34 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 1952-10-13 | 32296ddb41679947bdad0edab7be31d9 | 1,371,978,119 | 42.681349 | -77.579593 | 0 |
7,263 | 2020-06-23 09:03:39 | 4,769,426,683,924,059,000 | fraud_Raynor, Feest and Miller | gas_transport | 43.83 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 1954-08-22 | e3492ea71259ebb76afa797de3df7cba | 1,371,978,219 | 40.173707 | -78.084333 | 0 |
7,264 | 2020-06-23 09:04:18 | 213,161,293,389,774 | fraud_Herzog Ltd | misc_pos | 60.01 | Catherine | Weber | F | 74890 Rodriguez Springs Apt. 540 | West Henrietta | NY | 14,586 | 43.0397 | -77.6871 | 10,256 | Teacher, primary school | 1968-06-24 | a169385c6b643bdc1018ba845707fa01 | 1,371,978,258 | 42.67684 | -78.204127 | 0 |
7,265 | 2020-06-23 09:05:59 | 213,124,978,348,176 | fraud_Kerluke, Considine and Macejkovic | misc_net | 1.23 | Steven | Arnold | M | 079 Chelsea Rest | Belfast | NY | 14,711 | 42.32 | -78.0943 | 1,766 | Mechanical engineer | 1962-06-04 | ec0c668ef7ab7e9e709f98e2915e4f71 | 1,371,978,359 | 41.416917 | -77.726008 | 0 |
7,266 | 2020-06-23 09:06:06 | 2,288,748,891,690,227 | fraud_Kozey-Boehm | shopping_net | 177.43 | Kathleen | Heath | F | 9297 Victor Rest Apt. 382 | Albuquerque | NM | 87,116 | 35.0561 | -106.5506 | 641,349 | Charity officer | 1967-01-24 | 84b5608fc13a91c8abfcf932c1ca69a7 | 1,371,978,366 | 35.562561 | -107.507201 | 0 |
7,267 | 2020-06-23 09:06:13 | 3,589,289,942,931,264 | fraud_Jenkins, Hauck and Friesen | gas_transport | 65.67 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | 95c66b46d01aee2145dacad6b93742e6 | 1,371,978,373 | 43.868885 | -98.559841 | 0 |
7,268 | 2020-06-23 09:06:59 | 4,312,133,045,694,601,000 | fraud_Pacocha-O'Reilly | grocery_pos | 80.8 | Julian | Price | M | 086 Pierce Cove | Pikesville | MD | 21,208 | 39.3764 | -76.729 | 33,917 | Company secretary | 1977-06-12 | 2ec00695280240be86b861d4af8e5410 | 1,371,978,419 | 39.836227 | -75.888369 | 0 |
7,269 | 2020-06-23 09:08:00 | 4,839,615,922,685,395 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 1,008.94 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 1955-05-06 | 051bf0b7d4ed100f952d7cca0bb121ed | 1,371,978,480 | 39.814627 | -86.38726 | 0 |
7,270 | 2020-06-23 09:08:03 | 349,612,764,943,496 | fraud_Vandervort-Funk | grocery_pos | 79.48 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 1984-06-04 | c657a2dc206c7a6bc075649d4cf46cdd | 1,371,978,483 | 37.53791 | -83.706075 | 0 |
7,271 | 2020-06-23 09:08:39 | 6,011,109,736,646,996 | fraud_McCullough Group | grocery_net | 49.28 | Rebecca | Erickson | F | 594 Berry Lights Apt. 392 | Wilmington | NC | 28,405 | 34.2651 | -77.867 | 186,140 | English as a second language teacher | 1983-02-08 | 61474296fc68d28d1affad8f276da70a | 1,371,978,519 | 33.308279 | -78.141697 | 0 |
7,272 | 2020-06-23 09:08:40 | 30,560,609,640,617 | fraud_Moen, Reinger and Murphy | grocery_pos | 134.06 | Michael | Olson | M | 558 Michael Estates | Luray | MO | 63,453 | 40.4931 | -91.8912 | 519 | Town planner | 1966-02-13 | 30d6891908cc4677300e45a784568e02 | 1,371,978,520 | 41.455303 | -92.225037 | 0 |
7,273 | 2020-06-23 09:09:06 | 4,783,226,709,001 | fraud_Parisian, Schiller and Altenwerth | misc_net | 8.94 | Jessica | Garcia | F | 13108 Jennifer Passage | Mc Cracken | KS | 67,556 | 38.5957 | -99.554 | 320 | Film/video editor | 1961-04-22 | 9c0e151d284273a08dedf4693813f063 | 1,371,978,546 | 38.451679 | -100.204732 | 0 |
7,274 | 2020-06-23 09:09:09 | 4,390,966,588,600,993,000 | fraud_Predovic Inc | shopping_net | 4.52 | Kyle | Simmons | M | 8149 Harris Divide | Oklahoma City | OK | 73,134 | 35.6174 | -97.5583 | 640,470 | Advertising copywriter | 1966-06-24 | 42c1eef56749371b709edbdcdad8de84 | 1,371,978,549 | 36.559963 | -97.225599 | 0 |
7,275 | 2020-06-23 09:10:26 | 676,309,913,934 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 78.65 | Robert | Martinez | M | 3683 Parrish Circles | Pueblo | CO | 81,005 | 38.2352 | -104.66 | 151,815 | Further education lecturer | 1988-01-04 | f78cbb1f4433b7dca37a5b16f527bd89 | 1,371,978,626 | 39.089445 | -105.082129 | 0 |
7,276 | 2020-06-23 09:10:29 | 4,861,310,130,652,567,000 | fraud_Stokes, Christiansen and Sipes | grocery_net | 28.21 | 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 | 90f3b3ec9174f90adc89307755303435 | 1,371,978,629 | 30.174587 | -90.291996 | 0 |
7,277 | 2020-06-23 09:10:37 | 4,536,996,888,716,062,000 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 68.45 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 1972-07-18 | 786d3fac353e6f0a5859fad3497cabac | 1,371,978,637 | 35.504277 | -105.914401 | 0 |
7,278 | 2020-06-23 09:10:37 | 2,720,433,095,629,877 | fraud_Streich, Hansen and Veum | gas_transport | 60.34 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 1997-08-22 | aaccb80b5e0d13baf53406c9f15a9753 | 1,371,978,637 | 43.953992 | -69.167446 | 0 |
7,279 | 2020-06-23 09:10:50 | 3,501,942,333,500,073 | fraud_Bogisich Inc | grocery_pos | 58.53 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85,086 | 33.8155 | -112.1202 | 1,312,922 | Counselling psychologist | 1999-11-30 | 7253629a63ad9dfd06853bed7665661f | 1,371,978,650 | 34.812666 | -112.286369 | 0 |
7,280 | 2020-06-23 09:11:34 | 3,500,165,543,009,955 | fraud_Adams, Kovacek and Kuhlman | grocery_net | 50.34 | Ricky | Dunn | M | 97689 Davis Point Apt. 967 | Detroit | MI | 48,214 | 42.3669 | -82.9938 | 673,342 | Health visitor | 1983-09-02 | 814f8c3f24fe00ce0041abc038aed8c4 | 1,371,978,694 | 42.835104 | -83.300293 | 0 |
7,281 | 2020-06-23 09:11:43 | 213,161,231,269,724 | fraud_Strosin-Cruickshank | grocery_pos | 89.94 | Alyssa | Morgan | F | 622 Robin Run Suite 764 | Gadsden | AL | 35,901 | 34.048 | -85.9246 | 67,082 | Physiological scientist | 1963-02-09 | 40154011b27c5f53d60d5d288379d511 | 1,371,978,703 | 33.387955 | -84.936487 | 0 |
7,282 | 2020-06-23 09:12:13 | 2,297,447,006,766,555 | fraud_Roberts-Beahan | misc_pos | 4.06 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1960-01-13 | be9b62fa629f51cce4848bc1b1e73121 | 1,371,978,733 | 40.706304 | -89.063163 | 0 |
7,283 | 2020-06-23 09:12:27 | 375,848,982,312,810 | fraud_Buckridge PLC | misc_pos | 59.7 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 1943-12-15 | cf3b571c16d19520e67a6f5698d80e43 | 1,371,978,747 | 30.901272 | -97.006197 | 0 |
7,284 | 2020-06-23 09:13:06 | 4,839,043,708,100,390 | fraud_Adams, Kovacek and Kuhlman | grocery_net | 14.17 | Meredith | Campbell | F | 043 Hanson Turnpike | Hedrick | IA | 52,563 | 41.1826 | -92.3097 | 1,583 | Geochemist | 1999-06-28 | 72e2b73a6a0005e03780e8af8e94a065 | 1,371,978,786 | 41.66348 | -91.443231 | 0 |
7,285 | 2020-06-23 09:13:15 | 3,543,299,015,720,986 | fraud_Padberg-Welch | grocery_pos | 192.39 | Angela | White | F | 137 Adam Dale | Lebanon | VA | 24,266 | 36.8809 | -82.0956 | 9,521 | Teacher, English as a foreign language | 1977-10-19 | a52be2e61364acbabe7a5479dec98d15 | 1,371,978,795 | 35.949714 | -81.195583 | 0 |
7,286 | 2020-06-23 09:13:20 | 584,673,555,952 | fraud_Dach-Nader | misc_net | 31.51 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 1930-08-13 | c69f48ba95bb6241edd082bae43340ef | 1,371,978,800 | 48.176519 | -100.33649 | 0 |
7,287 | 2020-06-23 09:13:33 | 4,427,805,710,168 | fraud_Harris Inc | gas_transport | 48.7 | Michelle | Rodriguez | F | 1742 Brandon Squares Apt. 461 | Ruidoso | NM | 88,355 | 33.3305 | -105.6933 | 8,874 | Licensed conveyancer | 2000-08-16 | cb71bd0f22d13277ac9010662c16b898 | 1,371,978,813 | 32.845022 | -105.236608 | 0 |
7,288 | 2020-06-23 09:13:34 | 4,653,178,848,915,023,000 | fraud_Rodriguez, Yost and Jenkins | misc_net | 5.1 | Robert | Hall | M | 371 Anthony Trail Suite 354 | Glade Spring | VA | 24,340 | 36.7779 | -81.7676 | 5,657 | Clinical psychologist | 1987-04-29 | 0d13f48a39d228c0243a477b220f7ae1 | 1,371,978,814 | 37.456938 | -82.655284 | 0 |
7,289 | 2020-06-23 09:14:13 | 4,634,955,908,138,648 | fraud_Erdman-Kertzmann | gas_transport | 45.25 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 1973-12-26 | 1f7f7d58dc8d40de2c809ac804f1812b | 1,371,978,853 | 41.112115 | -97.470942 | 0 |
7,290 | 2020-06-23 09:14:56 | 30,150,717,898,388 | fraud_Bins-Rice | gas_transport | 51.13 | Raymond | Lloyd | M | 5930 Rebecca Bridge Apt. 444 | Paint Rock | AL | 35,764 | 34.7031 | -86.3068 | 653 | Paediatric nurse | 1966-06-19 | b95ed3d4b040c38f55fae781668e67cb | 1,371,978,896 | 34.264622 | -85.66952 | 0 |
7,291 | 2020-06-23 09:15:09 | 349,612,764,943,496 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 90.77 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 1984-06-04 | a552148ed87a6efcfd48478892bed885 | 1,371,978,909 | 36.512863 | -82.690285 | 0 |
7,292 | 2020-06-23 09:15:18 | 3,573,030,041,201,292 | fraud_Casper, Hand and Zulauf | grocery_pos | 103.32 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1990-01-17 | d851705cc74d1017287833857cc4d488 | 1,371,978,918 | 39.738298 | -110.710992 | 0 |
7,293 | 2020-06-23 09:15:43 | 676,326,610,042 | fraud_Cummings Group | grocery_net | 110.83 | Jacqueline | Caldwell | F | 54220 April Union Suite 403 | Riverview | MI | 48,193 | 42.1782 | -83.2461 | 15,623 | Writer | 1993-11-02 | 9cfbc9c59dc8ea925c627fbc04808928 | 1,371,978,943 | 41.897508 | -83.907774 | 0 |
7,294 | 2020-06-23 09:15:54 | 3,528,231,451,607,350 | fraud_Berge LLC | gas_transport | 53.5 | Lauren | Moreno | F | 83719 Wilson Shore | Heislerville | NJ | 8,324 | 39.224 | -74.9942 | 526 | Exercise physiologist | 1940-09-06 | dd999343a06268bc4d02db1116bdd84b | 1,371,978,954 | 38.477939 | -74.598971 | 0 |
7,295 | 2020-06-23 09:16:24 | 3,561,963,695,236,764 | fraud_Wuckert-Walter | grocery_net | 48.77 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11,964 | 41.064 | -72.3366 | 1,858 | Clinical biochemist | 1984-03-03 | e49f991a8a4ff1ed73ea08a2bb6ed31a | 1,371,978,984 | 40.171997 | -72.081062 | 0 |
7,296 | 2020-06-23 09:17:21 | 4,104,312,520,615,374 | fraud_Hills-Olson | grocery_net | 25.2 | Brooke | Rodriguez | F | 901 Todd Gardens Apt. 466 | Mountain Center | CA | 92,561 | 33.6401 | -116.5567 | 1,661 | Therapist, music | 1988-09-19 | 0767ff069f793243f5cbf94c7eb1766f | 1,371,979,041 | 33.591179 | -117.160355 | 0 |
7,297 | 2020-06-23 09:17:29 | 630,441,765,090 | fraud_Bins-Rice | gas_transport | 77.97 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 1965-07-26 | 5a7d9262d9973398735bffa1f5a05681 | 1,371,979,049 | 31.612915 | -98.293582 | 0 |
7,298 | 2020-06-23 09:18:00 | 30,150,717,898,388 | fraud_Schamberger-O'Keefe | grocery_pos | 144.11 | Raymond | Lloyd | M | 5930 Rebecca Bridge Apt. 444 | Paint Rock | AL | 35,764 | 34.7031 | -86.3068 | 653 | Paediatric nurse | 1966-06-19 | e4b9dd3baf7027f6158c6d3f17e10917 | 1,371,979,080 | 35.179877 | -85.360855 | 0 |
7,299 | 2020-06-23 09:19:22 | 213,153,151,785,052 | fraud_Conroy-Cruickshank | gas_transport | 58.84 | Rebecca | Conley | F | 181 Moreno Light Apt. 215 | Tomahawk | WI | 54,487 | 45.4963 | -89.7273 | 9,594 | Seismic interpreter | 1997-11-23 | 008511d8e1fe69bd29f0fae52d74f644 | 1,371,979,162 | 46.168579 | -90.542567 | 0 |
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