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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
7,500 | 2020-06-23 11:07:34 | 4,225,990,116,481,262,600 | fraud_Douglas-White | entertainment | 16.63 | Brian | Simpson | M | 2711 Duran Pines | Honokaa | HI | 96,727 | 20.0827 | -155.488 | 4,878 | Physiotherapist | 1966-12-03 | 3860c8ba5bd40dd09dd05ccbc635bf90 | 1,371,985,654 | 19.36453 | -156.156262 | 0 |
7,501 | 2020-06-23 11:07:51 | 6,597,888,193,422,452 | fraud_Mraz-Herzog | gas_transport | 55.9 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 1964-08-23 | 3c4abcc583b13f1186b54ffe39e82d98 | 1,371,985,671 | 34.098117 | -99.639278 | 0 |
7,502 | 2020-06-23 11:08:20 | 371,683,116,218,417 | fraud_McDermott-Weimann | grocery_pos | 63 | Debra | Becker | F | 384 Jonathan Hills | Iselin | NJ | 8,830 | 40.5716 | -74.3167 | 18,459 | Emergency planning/management officer | 1929-03-19 | 411ea8808840abe8acb8008c15c2bda1 | 1,371,985,700 | 40.441243 | -75.299463 | 0 |
7,503 | 2020-06-23 11:08:35 | 6,011,681,934,117,244 | fraud_Denesik and Sons | shopping_pos | 4.87 | Kaitlyn | Newman | F | 098 Stewart Hill | Slayden | TN | 37,165 | 36.2835 | -87.4581 | 70 | Prison officer | 1956-06-22 | db588597f220f7ad8ddd924de2082038 | 1,371,985,715 | 36.079014 | -86.676657 | 0 |
7,504 | 2020-06-23 11:08:52 | 2,297,447,006,766,555 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 151.27 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1960-01-13 | 2247e84cd013e5e1b61bcf7ff00e0f7a | 1,371,985,732 | 39.498143 | -89.215684 | 0 |
7,505 | 2020-06-23 11:08:53 | 2,266,735,643,685,262 | fraud_Rau and Sons | grocery_pos | 50.16 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 1972-07-25 | 0e90db3fc387e95bfe22a7a3d4cb9899 | 1,371,985,733 | 33.877284 | -85.685832 | 0 |
7,506 | 2020-06-23 11:09:14 | 30,328,384,440,870 | fraud_Hudson-Grady | shopping_pos | 1.83 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 1954-07-14 | 797843ffa14fa3c80b57cb6bbb374d58 | 1,371,985,754 | 39.061712 | -93.66396 | 0 |
7,507 | 2020-06-23 11:09:14 | 30,541,100,351,706 | fraud_Friesen-D'Amore | gas_transport | 71.06 | Derrick | George | M | 575 Chapman Union | Spring | TX | 77,379 | 30.0377 | -95.5326 | 316,665 | Education officer, museum | 1990-09-12 | ab0f7d33449da10bcf015fa57a215a23 | 1,371,985,754 | 30.981597 | -94.884918 | 0 |
7,508 | 2020-06-23 11:09:29 | 30,234,966,027,947 | fraud_Deckow-O'Conner | grocery_pos | 44.42 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | 56381ba557dccc31a7c2a7eef1558b10 | 1,371,985,769 | 43.158333 | -87.926076 | 0 |
7,509 | 2020-06-23 11:09:50 | 375,534,208,663,984 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 95.25 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 1986-03-28 | 9a2f7be78821401adef57cc3fc1162ee | 1,371,985,790 | 37.539769 | -79.154177 | 0 |
7,510 | 2020-06-23 11:10:16 | 4,229,733,778,084,049 | fraud_Huel, Hammes and Witting | grocery_pos | 82.45 | Tyler | Mills | M | 7838 Jason Squares | Elizabethtown | KY | 42,701 | 37.6848 | -85.8784 | 48,194 | Surgeon | 1990-05-03 | 703404f510ec8e57eae6f4e63fdd4d92 | 1,371,985,816 | 38.17881 | -86.013137 | 0 |
7,511 | 2020-06-23 11:10:18 | 38,947,654,498,698 | fraud_Deckow-O'Conner | grocery_pos | 101.42 | Lori | Rodriguez | F | 12087 Michael Light | Creola | OH | 45,622 | 39.3543 | -82.503 | 321 | Copywriter, advertising | 1979-06-24 | bd0d03594c8d476ec41f10ff96249f67 | 1,371,985,818 | 39.051206 | -81.824313 | 0 |
7,512 | 2020-06-23 11:11:24 | 371,034,293,500,716 | fraud_Luettgen PLC | gas_transport | 61.86 | Jeremy | Jones | M | 5758 Yates Center | Vinton | CA | 96,135 | 40.0235 | -120.7986 | 128 | Education administrator | 1966-02-21 | d6c7411b95c424bc8fe83ecfdcad081c | 1,371,985,884 | 39.916656 | -121.519321 | 0 |
7,513 | 2020-06-23 11:12:11 | 630,471,368,021 | fraud_Kutch-Hegmann | grocery_net | 45.33 | George | Floyd | M | 22502 Baker Mount Suite 241 | Hazel | KY | 42,049 | 36.5422 | -88.3319 | 1,480 | Designer, interior/spatial | 1974-09-14 | b40aac892f153db175ab54a9e8286057 | 1,371,985,931 | 35.708374 | -89.046452 | 0 |
7,514 | 2020-06-23 11:12:28 | 30,510,856,607,165 | fraud_Jast Ltd | shopping_net | 198.1 | Frederick | Robinson | M | 1125 Ray Track | Livonia | MI | 48,154 | 42.3958 | -83.3772 | 96,942 | Horticultural consultant | 1965-04-01 | 5d4d395e9e2d95153bd042b6fec8ceb8 | 1,371,985,948 | 42.982732 | -84.314198 | 0 |
7,515 | 2020-06-23 11:12:46 | 341,546,199,006,537 | fraud_Heller-Langosh | gas_transport | 34.19 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 1939-11-09 | d6f3ea6c750095981be53ed894195ead | 1,371,985,966 | 65.17283 | -165.840189 | 0 |
7,516 | 2020-06-23 11:15:18 | 4,128,730,454,058,057,700 | fraud_Douglas, Schneider and Turner | shopping_pos | 7.22 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 1949-10-04 | 0605f5cd56d1dcfeeeddddfbaf53ae64 | 1,371,986,118 | 30.476635 | -94.289305 | 0 |
7,517 | 2020-06-23 11:16:11 | 4,449,530,933,957,323 | fraud_Hudson-Grady | shopping_pos | 60.26 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 1954-07-05 | 3981061735fe1f4780898fe1eef5be46 | 1,371,986,171 | 37.450144 | -122.515039 | 0 |
7,518 | 2020-06-23 11:16:18 | 4,642,255,475,285,942 | fraud_Rowe, Batz and Goodwin | grocery_pos | 111.2 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | 1d4a36d6b18d093dc055ff97b10d7ab1 | 1,371,986,178 | 38.865982 | -109.728928 | 0 |
7,519 | 2020-06-23 11:16:18 | 180,094,419,304,907 | fraud_Balistreri-Nader | misc_pos | 6.29 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | ca1e207acb53801e90c0df502bfbe96b | 1,371,986,178 | 34.332518 | -117.946152 | 0 |
7,520 | 2020-06-23 11:18:12 | 4,266,200,684,857,219 | fraud_Beier-Hyatt | shopping_pos | 1.17 | Joshua | Bryant | M | 5452 Patricia Inlet Apt. 280 | Nelson | NE | 68,961 | 40.201 | -98.0684 | 732 | Television/film/video producer | 1956-12-13 | 7f370cbaa47accb95f7b85576e336932 | 1,371,986,292 | 39.79999 | -98.513677 | 0 |
7,521 | 2020-06-23 11:18:39 | 4,365,382,885,912,355 | fraud_Bartoletti-Wunsch | gas_transport | 74.46 | Robert | Goodman | M | 956 Paul Fields Suite 108 | Orr | MN | 55,771 | 48.1439 | -92.8561 | 1,680 | Horticultural therapist | 1976-12-10 | 59207069604bfe3a51d584a79672637f | 1,371,986,319 | 48.398197 | -92.446772 | 0 |
7,522 | 2020-06-23 11:19:08 | 6,011,724,471,098,086 | fraud_Kohler, Lindgren and Koelpin | grocery_net | 71.06 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 1981-11-29 | b78fc78b7e6f1d7c5009c7669f6084ac | 1,371,986,348 | 45.793671 | -118.472488 | 0 |
7,523 | 2020-06-23 11:20:04 | 4,377,338,765,909,719 | fraud_Bernier, Streich and Jewess | grocery_net | 43.87 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 1982-04-19 | 591d76bf579ac38aac59181cd3195935 | 1,371,986,404 | 36.040938 | -84.415649 | 0 |
7,524 | 2020-06-23 11:20:04 | 213,198,837,352,314 | fraud_DuBuque LLC | grocery_pos | 90.43 | John | Vega | M | 4483 Sharp Ferry Apt. 468 | Garfield | KS | 67,529 | 38.0649 | -99.2374 | 365 | Equality and diversity officer | 1991-02-03 | c0433e3e0639528b41e9cdc7cc5e8e69 | 1,371,986,404 | 37.232089 | -99.40232 | 0 |
7,525 | 2020-06-23 11:20:56 | 340,103,199,302,564 | fraud_Bogisich Inc | grocery_pos | 130.29 | Sophia | Dickson | F | 9047 Rodriguez Turnpike | Gibsonville | NC | 27,249 | 36.1183 | -79.5685 | 12,486 | Arboriculturist | 1934-02-09 | bc4f74140ed811230a5db38233a35411 | 1,371,986,456 | 35.398759 | -79.690822 | 0 |
7,526 | 2020-06-23 11:21:34 | 180,042,946,491,150 | fraud_Lockman, West and Runte | grocery_pos | 62.25 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 1989-02-28 | 1817b854d7d892be34bd80632490f005 | 1,371,986,494 | 27.39055 | -82.315671 | 0 |
7,527 | 2020-06-23 11:22:07 | 503,874,407,318 | fraud_Friesen-Stamm | gas_transport | 57.47 | Andrew | Mcgee | M | 4130 Tiffany Glen Apt. 562 | San Antonio | TX | 78,248 | 29.5894 | -98.5201 | 1,595,797 | Exhibition designer | 1975-12-28 | 090f86b03662ee9447d4989d576a7474 | 1,371,986,527 | 28.665907 | -99.076038 | 0 |
7,528 | 2020-06-23 11:22:39 | 60,422,928,733 | fraud_O'Keefe-Wisoky | food_dining | 78.64 | Jeffrey | Powers | M | 38352 Parrish Road Apt. 652 | North Augusta | SC | 29,860 | 33.6028 | -81.9748 | 46,944 | Secondary school teacher | 1942-04-02 | 1f571c926645fe7acf98d9b7691d79f5 | 1,371,986,559 | 34.00565 | -81.654001 | 0 |
7,529 | 2020-06-23 11:22:56 | 36,153,880,429,415 | fraud_Marks Inc | gas_transport | 82.71 | Erik | Stevens | M | 84033 Pitts Overpass | Lakeland | FL | 33,809 | 28.1762 | -81.9591 | 237,282 | Plant breeder/geneticist | 1949-10-13 | 5440c007ced0fa846c9cf5051c8a1d98 | 1,371,986,576 | 29.004694 | -82.782181 | 0 |
7,530 | 2020-06-23 11:24:09 | 30,364,087,349,027 | fraud_Stracke-Lemke | grocery_pos | 60.94 | Samuel | Sandoval | M | 0005 Morrison Land | Mounds | OK | 74,047 | 35.8896 | -96.0887 | 7,163 | Fitness centre manager | 1982-02-05 | 70a96715b49a51e1453fb252f8277e5c | 1,371,986,649 | 35.637384 | -96.177998 | 0 |
7,531 | 2020-06-23 11:25:46 | 3,558,652,751,678,952 | fraud_McCullough, Hudson and Schuster | food_dining | 209.3 | Teresa | Blankenship | F | 6638 Lucero Mill Suite 952 | Karnack | TX | 75,661 | 32.6205 | -94.2 | 2,807 | Chiropodist | 1931-01-26 | a41cb784ccdc8dcd9c20c0bbff37ba6d | 1,371,986,746 | 33.126234 | -93.9289 | 0 |
7,532 | 2020-06-23 11:26:20 | 2,475,085,306,462,014 | fraud_Donnelly PLC | misc_net | 78.59 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56,152 | 44.2378 | -95.2739 | 1,507 | Land/geomatics surveyor | 1993-10-12 | 5420ab41c823b91d0e32368be6d9b691 | 1,371,986,780 | 45.044469 | -96.143799 | 0 |
7,533 | 2020-06-23 11:26:30 | 6,528,911,529,051,375 | fraud_Lind, Huel and McClure | gas_transport | 46.98 | Diane | Smith | F | 195 Murray Overpass Apt. 384 | Winter | WI | 54,896 | 45.8327 | -91.0144 | 1,478 | Neurosurgeon | 1965-04-27 | b5dffadf1b90fa7934302f86c8f557ea | 1,371,986,790 | 44.862947 | -90.277702 | 0 |
7,534 | 2020-06-23 11:26:32 | 4,561,546,772,499 | fraud_Stroman, Hudson and Erdman | gas_transport | 81.6 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | 90246e06a1b59e0676708a16ed0bf27a | 1,371,986,792 | 35.281195 | -106.503925 | 0 |
7,535 | 2020-06-23 11:27:27 | 180,042,946,491,150 | fraud_Koepp-Witting | grocery_pos | 72.64 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 1989-02-28 | 60a9fd1dd389c0de3e230134e89e4a7e | 1,371,986,847 | 26.84301 | -82.458344 | 0 |
7,536 | 2020-06-23 11:29:03 | 377,993,105,397,617 | fraud_Miller-Harris | misc_net | 151.39 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 1975-09-11 | 16da7e9d28b9311f867ca39b29a1fbac | 1,371,986,943 | 45.586848 | -87.469017 | 0 |
7,537 | 2020-06-23 11:29:11 | 2,224,100,459,250,597 | fraud_Wolf Inc | grocery_pos | 129.56 | Sheri | Thomas | F | 019 Kimberly Light Apt. 039 | Kings Bay | GA | 31,547 | 30.7906 | -81.5607 | 1,293 | Naval architect | 1963-09-11 | 6a1b288f4f3fb4c3645ba82e7aa2a20d | 1,371,986,951 | 31.503583 | -81.252205 | 0 |
7,538 | 2020-06-23 11:29:29 | 4,306,630,852,918 | fraud_Mohr Inc | shopping_pos | 7.27 | Maureen | Garza | F | 169 Edward Inlet | Saint Louis | MO | 63,131 | 38.6171 | -90.4504 | 927,396 | Occupational hygienist | 1960-03-12 | 160f7aee78554d00d40b60c0797a59dc | 1,371,986,969 | 37.730966 | -89.699243 | 0 |
7,539 | 2020-06-23 11:29:52 | 38,797,410,705,641 | fraud_Bernhard, Grant and Langworth | shopping_pos | 134.2 | Andrew | Tucker | M | 583 Gray Creek | Oak Hill | NY | 12,460 | 42.4069 | -74.1528 | 277 | Glass blower/designer | 1971-12-12 | 8248a0f2a78e5cbf57a5e8b52b5cd1b0 | 1,371,986,992 | 41.877456 | -73.266647 | 0 |
7,540 | 2020-06-23 11:30:08 | 30,428,204,673,351 | fraud_Wiza LLC | misc_pos | 35.93 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 1982-07-02 | 253f89d68a2da4d648ef3d78d7a9f2fe | 1,371,987,008 | 39.385761 | -75.830287 | 0 |
7,541 | 2020-06-23 11:30:30 | 4,210,078,554,961,359,000 | fraud_Pfeffer and Sons | shopping_pos | 1.92 | Valerie | Clark | F | 7402 West Ranch | Lowell | OR | 97,452 | 43.921 | -122.7806 | 1,420 | Systems analyst | 1965-11-11 | 076a656d6bf8b7bba08e102250e27e2e | 1,371,987,030 | 43.260313 | -123.622036 | 0 |
7,542 | 2020-06-23 11:30:48 | 4,509,142,395,811,241 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 4.83 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 1926-07-12 | 29f1ea16f698c18ae00dd719a913d201 | 1,371,987,048 | 31.921754 | -81.893162 | 0 |
7,543 | 2020-06-23 11:30:52 | 676,118,385,837 | fraud_Lind, Huel and McClure | gas_transport | 61.15 | Katelyn | Wise | F | 674 Maureen Summit Apt. 276 | Scotts Mills | OR | 97,375 | 44.9897 | -122.6187 | 1,252 | Engineer, petroleum | 1937-02-06 | a51304537d158e072d8c9edbc582f8fa | 1,371,987,052 | 44.505286 | -123.433352 | 0 |
7,544 | 2020-06-23 11:31:01 | 4,092,452,671,396,169,700 | fraud_Lockman, West and Runte | grocery_pos | 110.37 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 1945-12-07 | 7382f364a49cc765bde8aa441ef2214f | 1,371,987,061 | 33.473058 | -77.539495 | 0 |
7,545 | 2020-06-23 11:31:23 | 3,576,431,665,303,017 | fraud_Lockman, West and Runte | grocery_pos | 204.58 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | b24f5f4e82185fd9e3625572d9211c2a | 1,371,987,083 | 34.281521 | -111.141263 | 0 |
7,546 | 2020-06-23 11:31:29 | 2,512,312,531,485,080 | fraud_Herman Inc | misc_pos | 49.36 | John | Mccormick | M | 79414 Clark Lakes Suite 966 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Producer, radio | 1956-10-08 | a6e0fca6fbcef370f16cf3e75d1c4cc1 | 1,371,987,089 | 42.835995 | -83.541541 | 0 |
7,547 | 2020-06-23 11:31:32 | 3,566,094,707,272,327 | fraud_Swift, Bradtke and Marquardt | grocery_net | 54.83 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | 791200fd1a9580ac3e103c20d09cd716 | 1,371,987,092 | 33.75215 | -119.293821 | 0 |
7,548 | 2020-06-23 11:32:11 | 3,513,285,035,244,624 | fraud_Zieme, Bode and Dooley | gas_transport | 92.39 | Ariana | Campbell | F | 50932 Neal Valley | Daniels | WV | 25,832 | 37.7256 | -81.1087 | 3,994 | Biochemist, clinical | 1936-11-05 | 7eeac3194cb86d80b376fba96873ec50 | 1,371,987,131 | 36.878117 | -81.823494 | 0 |
7,549 | 2020-06-23 11:32:29 | 4,873,783,502,705,038 | fraud_Funk Group | grocery_net | 53.26 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 1974-03-10 | 4c352a177b9a40fe274568e63a0f36d6 | 1,371,987,149 | 48.789958 | -122.167677 | 0 |
7,550 | 2020-06-23 11:32:43 | 340,953,839,692,349 | fraud_Jones, Sawayn and Romaguera | misc_net | 6.91 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 1980-05-18 | 0c81cc6910c977be014aa83018a9813e | 1,371,987,163 | 42.356237 | -83.146486 | 0 |
7,551 | 2020-06-23 11:33:20 | 630,484,879,808 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 107.66 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 1973-02-07 | c846470051202ac8d502d46d346a50e8 | 1,371,987,200 | 36.531926 | -120.31415 | 0 |
7,552 | 2020-06-23 11:34:13 | 38,530,489,946,071 | fraud_Luettgen PLC | gas_transport | 52.6 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29,320 | 34.9572 | -81.9916 | 530 | Animal technologist | 1989-05-14 | cfe2f1302c29bd30769db3e58f6b1b6c | 1,371,987,253 | 34.973786 | -82.74397 | 0 |
7,553 | 2020-06-23 11:34:22 | 3,513,618,443,244,549 | fraud_Heathcote LLC | shopping_net | 8.77 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | 3baf4dbda93c4493849fd153747d002b | 1,371,987,262 | 44.757445 | -97.914826 | 0 |
7,554 | 2020-06-23 11:34:28 | 377,026,671,291,680 | fraud_Tillman, Dickinson and Labadie | gas_transport | 91.99 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | 5226ad120eec5e231fb8628319d99066 | 1,371,987,268 | 37.124963 | -90.030078 | 0 |
7,555 | 2020-06-23 11:35:09 | 180,046,765,320,457 | fraud_Conroy Ltd | shopping_pos | 3.22 | Jared | Camacho | M | 4257 Perez Mall | Canton | OH | 44,702 | 40.8027 | -81.3739 | 192,805 | Building control surveyor | 1963-06-30 | 537d2d31a3221be180e4de862a67b800 | 1,371,987,309 | 41.611937 | -80.687213 | 0 |
7,556 | 2020-06-23 11:35:12 | 4,514,242,065,619,750 | fraud_Rutherford, Homenick and Bergstrom | grocery_net | 84.66 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 1988-09-02 | 7d026edceedfc5dfbc0601b06fe28343 | 1,371,987,312 | 40.649969 | -104.662284 | 0 |
7,557 | 2020-06-23 11:35:39 | 348,789,608,637,806 | fraud_Simonis-Prohaska | misc_pos | 8.81 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 1950-08-19 | e5976534c865b154fbd8f97b068f12ea | 1,371,987,339 | 40.201311 | -99.241627 | 0 |
7,558 | 2020-06-23 11:36:18 | 676,245,600,876 | fraud_Koepp-Witting | grocery_pos | 156.23 | Ashley | Blanchard | F | 292 Lowe Dam Suite 858 | West Palm Beach | FL | 33,417 | 26.7197 | -80.1248 | 459,921 | Historic buildings inspector/conservation officer | 1960-06-14 | 65acce74b89a3ea7ac53f29f8ff38b95 | 1,371,987,378 | 27.523565 | -79.856299 | 0 |
7,559 | 2020-06-23 11:38:09 | 3,527,536,963,490,470 | fraud_Luettgen PLC | gas_transport | 52.94 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 1974-12-05 | 3c5bf5a3f1ccdae98a1d5727d0220565 | 1,371,987,489 | 33.629517 | -80.545052 | 0 |
7,560 | 2020-06-23 11:38:48 | 676,173,792,455 | fraud_Predovic Inc | shopping_net | 5.48 | Brittany | Cox | F | 07177 William Dale Apt. 547 | Santa Monica | CA | 90,403 | 34.0287 | -118.4924 | 92,043 | Civil engineer, contracting | 1961-04-25 | 1456d33af7c6cc25bbe085d0d752666d | 1,371,987,528 | 34.406129 | -118.358554 | 0 |
7,561 | 2020-06-23 11:39:18 | 4,561,368,699,336,875 | fraud_DuBuque LLC | grocery_pos | 92.92 | Pamela | Lewis | F | 653 Jessica Extension Apt. 668 | Clifton | SC | 29,324 | 34.9906 | -81.8327 | 167 | Museum/gallery conservator | 1988-11-01 | 59dcc252f07eef9d8ca3327ebb951aa0 | 1,371,987,558 | 34.228171 | -82.326869 | 0 |
7,562 | 2020-06-23 11:39:43 | 3,528,231,451,607,350 | fraud_Kihn, Abernathy and Douglas | shopping_net | 8.24 | Lauren | Moreno | F | 83719 Wilson Shore | Heislerville | NJ | 8,324 | 39.224 | -74.9942 | 526 | Exercise physiologist | 1940-09-06 | ca90821eafe5461bf492e5f598a10497 | 1,371,987,583 | 39.982764 | -74.396531 | 0 |
7,563 | 2020-06-23 11:39:47 | 676,173,792,455 | fraud_Kiehn-Emmerich | grocery_pos | 84.74 | Brittany | Cox | F | 07177 William Dale Apt. 547 | Santa Monica | CA | 90,403 | 34.0287 | -118.4924 | 92,043 | Civil engineer, contracting | 1961-04-25 | 88c937105b1fb75c124d1009d61fd478 | 1,371,987,587 | 33.086045 | -118.382681 | 0 |
7,564 | 2020-06-23 11:41:41 | 639,077,309,909 | fraud_Berge LLC | gas_transport | 60.31 | Justin | Carter | M | 853 Miller Bypass Suite 802 | Broomfield | CO | 80,021 | 39.8854 | -105.1139 | 92,337 | Engineer, electronics | 1967-10-18 | a0ef3c3169a08c4ad5d4d6c7c3c47094 | 1,371,987,701 | 40.694616 | -105.9603 | 0 |
7,565 | 2020-06-23 11:42:15 | 377,113,842,678,100 | fraud_DuBuque LLC | grocery_pos | 107.36 | Billy | Gallagher | M | 673 Delgado Burg | Greenwich | NJ | 8,323 | 39.4055 | -75.3209 | 804 | Insurance risk surveyor | 1965-03-25 | a3432b926d7669271164763edbdb4211 | 1,371,987,735 | 39.271239 | -75.598264 | 0 |
7,566 | 2020-06-23 11:42:16 | 3,565,196,229,855,512 | fraud_Friesen-Stamm | gas_transport | 77.09 | Adriana | Harvey | F | 715 Joy Prairie | Unionville | MO | 63,565 | 40.4815 | -92.9951 | 3,805 | Investment banker, corporate | 1950-09-15 | 90b15e277e6b63387870b9cc10ead8ea | 1,371,987,736 | 41.042451 | -93.52095 | 0 |
7,567 | 2020-06-23 11:43:43 | 4,492,491,748,959,010 | fraud_Stiedemann Inc | misc_pos | 45.8 | Jonathan | Byrd | M | 5554 Mack Meadows | Premier | WV | 24,878 | 37.3752 | -81.6539 | 337 | Advice worker | 1986-10-17 | f018b941b2e365159bdf44afc7a3c769 | 1,371,987,823 | 38.357827 | -80.937439 | 0 |
7,568 | 2020-06-23 11:43:48 | 4,500,002,361,389 | fraud_Volkman Ltd | misc_net | 14.58 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21,865 | 38.2833 | -75.8465 | 470 | Music tutor | 1965-04-07 | 1cfe9f15f2588900a975a3daf1c08585 | 1,371,987,828 | 37.512426 | -75.971749 | 0 |
7,569 | 2020-06-23 11:44:15 | 584,673,555,952 | fraud_Heathcote LLC | shopping_net | 7.68 | Jessica | Jordan | F | 071 Wise Trace | Coleharbor | ND | 58,531 | 47.5196 | -101.2332 | 307 | Make | 1930-08-13 | f649b37e519392c27983253671988710 | 1,371,987,855 | 48.48314 | -101.089899 | 0 |
7,570 | 2020-06-23 11:44:19 | 5,289,285,402,893,489 | fraud_Cole PLC | grocery_pos | 74.14 | Amanda | Adams | F | 08580 Jeremy Falls | Bay City | OR | 97,107 | 45.5197 | -123.8761 | 1,530 | Colour technologist | 1986-11-24 | 7754e690e36b32dbb1c094340a07e74c | 1,371,987,859 | 45.033575 | -123.320638 | 0 |
7,571 | 2020-06-23 11:44:42 | 4,599,735,407,877,245,000 | fraud_Bahringer-Streich | food_dining | 128.16 | Mary | Myers | F | 39787 Pamela Fall Suite 639 | Tiptonville | TN | 38,079 | 36.3846 | -89.4649 | 5,577 | Geochemist | 1964-12-30 | 453b382aa113a56efc6a79290a9f871f | 1,371,987,882 | 36.842419 | -89.470675 | 0 |
7,572 | 2020-06-23 11:45:23 | 6,569,097,840,281,287 | fraud_Torphy-Goyette | shopping_pos | 27.43 | Steven | Johnson | M | 7470 John Tunnel Suite 937 | Aurora | CO | 80,014 | 39.6662 | -104.835 | 389,246 | Scientist, marine | 1969-12-12 | 4b8c35bacb836b77bca2a4304450bedc | 1,371,987,923 | 39.18406 | -104.489499 | 0 |
7,573 | 2020-06-23 11:45:47 | 30,263,540,414,123 | fraud_Harber Inc | gas_transport | 54.88 | Erik | Patterson | M | 162 Jessica Row Apt. 072 | Hatch | UT | 84,735 | 37.7175 | -112.4777 | 258 | Geoscientist | 1961-11-24 | 58044f748aefeeaba9ac81aa8e0be6b6 | 1,371,987,947 | 36.772282 | -111.543977 | 0 |
7,574 | 2020-06-23 11:45:58 | 4,040,099,974,063,068,700 | fraud_Wiza, Schaden and Stark | misc_pos | 46.61 | Jeffrey | Lewis | M | 24255 Bryan Square | Palermo | ND | 58,769 | 48.3396 | -102.24 | 229 | Administrator | 1983-03-20 | 45b302f3f23f570744d57d4695b1376c | 1,371,987,958 | 47.380189 | -103.003529 | 0 |
7,575 | 2020-06-23 11:46:00 | 213,180,742,685,905 | fraud_Metz-Boehm | shopping_pos | 3.73 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1951-01-15 | 7be5dbb27263b6513ddcde2c64276cf3 | 1,371,987,960 | 41.430062 | -123.709202 | 0 |
7,576 | 2020-06-23 11:46:01 | 4,446,368,897,795,790 | fraud_McGlynn-Jaskolski | misc_pos | 31.62 | Ryan | Joseph | M | 8850 Jessica Center | Atlantic | VA | 23,303 | 37.9073 | -75.5089 | 741 | Geologist, engineering | 1986-08-17 | f5b11c2051aba56b6a556a77f7c256c3 | 1,371,987,961 | 37.148633 | -74.583388 | 0 |
7,577 | 2020-06-23 11:46:25 | 341,546,199,006,537 | fraud_Huel, Hammes and Witting | grocery_pos | 113.26 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 1939-11-09 | ba94fa1b37da30abd0f13e2794b14b33 | 1,371,987,985 | 64.306477 | -164.893944 | 0 |
7,578 | 2020-06-23 11:46:34 | 3,565,423,334,076,143 | fraud_Kemmer-Buckridge | misc_pos | 3.26 | Nathan | Thomas | M | 4923 Campbell Pines Suite 717 | Carlisle | IN | 47,838 | 38.9763 | -87.3667 | 4,081 | Energy engineer | 1938-03-15 | 2a1c9e97b5cf7239814f50226c8e6a40 | 1,371,987,994 | 39.200168 | -87.383125 | 0 |
7,579 | 2020-06-23 11:47:29 | 3,564,839,259,330,465 | fraud_Simonis-Prohaska | misc_pos | 7.89 | 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 | 91d506afcb4aea7391a5592662a9246c | 1,371,988,049 | 38.880073 | -122.443589 | 0 |
7,580 | 2020-06-23 11:49:09 | 3,577,578,023,716,568 | fraud_Johnston, Nikolaus and Maggio | grocery_net | 59.54 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 1983-08-25 | 073d4b7d320a26bb4305a3b6ffb1f5b5 | 1,371,988,149 | 42.027851 | -81.19016 | 0 |
7,581 | 2020-06-23 11:49:29 | 3,564,839,259,330,465 | fraud_Cummings LLC | gas_transport | 56.77 | 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 | 045624b8a1cbf699700f62a02425a66f | 1,371,988,169 | 37.656207 | -122.480898 | 0 |
7,582 | 2020-06-23 11:49:43 | 3,560,797,065,840,735 | fraud_Bins-Rice | gas_transport | 74.98 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | 8947d5e976731b0f3908a3abf33713ee | 1,371,988,183 | 46.178617 | -100.730787 | 0 |
7,583 | 2020-06-23 11:50:19 | 4,969,856,774,088,583 | fraud_Jacobi and Sons | shopping_pos | 5.11 | Jacqueline | Prince | F | 27823 Andrew Underpass Suite 948 | Metairie | LA | 70,003 | 29.9975 | -90.2146 | 137,067 | Advertising account planner | 1951-12-04 | 75ae6afe8754a65e52c269478a76c3fe | 1,371,988,219 | 29.098605 | -89.730859 | 0 |
7,584 | 2020-06-23 11:50:32 | 6,011,893,664,860,915 | fraud_Zemlak Group | misc_net | 89 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | fff7cceddaf4baef4a36a4b19bb731f7 | 1,371,988,232 | 39.661202 | -104.333564 | 0 |
7,585 | 2020-06-23 11:50:48 | 676,245,600,876 | fraud_Streich, Hansen and Veum | gas_transport | 96.74 | Ashley | Blanchard | F | 292 Lowe Dam Suite 858 | West Palm Beach | FL | 33,417 | 26.7197 | -80.1248 | 459,921 | Historic buildings inspector/conservation officer | 1960-06-14 | 9a25241f2f3239870e8e3a90090f2a4d | 1,371,988,248 | 27.319202 | -79.585129 | 0 |
7,586 | 2020-06-23 11:51:27 | 4,586,260,469,584 | fraud_Brown PLC | misc_net | 4.85 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1953-01-20 | cfd6a2eae3e4cf0ff4a80fba2886f2ad | 1,371,988,287 | 39.865004 | -95.021878 | 0 |
7,587 | 2020-06-23 11:51:36 | 345,832,460,465,610 | fraud_Wilkinson Ltd | entertainment | 367.03 | Jason | Mcmahon | M | 6385 Donald Square Suite 429 | Springfield | VA | 22,151 | 38.8029 | -77.2116 | 104,396 | Production engineer | 1950-11-20 | 777227ee484d8727896cfd573cbe0dd2 | 1,371,988,296 | 38.559644 | -76.546759 | 0 |
7,588 | 2020-06-23 11:51:49 | 4,642,255,475,285,942 | fraud_Harber Inc | gas_transport | 45.93 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | 186cfcc35da8adee3ca1cbad74248a4f | 1,371,988,309 | 39.394398 | -110.370767 | 0 |
7,589 | 2020-06-23 11:52:02 | 30,175,986,190,993 | fraud_Robel, Cummerata and Prosacco | gas_transport | 100.41 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 1966-06-07 | 37028dc004f5eaa4ba5663684be62cbe | 1,371,988,322 | 48.497999 | -96.510407 | 0 |
7,590 | 2020-06-23 11:52:22 | 3,560,725,013,359,375 | fraud_Halvorson Group | misc_pos | 21.77 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 1969-09-15 | 80d4cb23994e343ef973066ee561ede8 | 1,371,988,342 | 31.1501 | -101.778478 | 0 |
7,591 | 2020-06-23 11:53:02 | 3,506,042,666,828,517 | fraud_Hermann and Sons | shopping_pos | 7.73 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 1959-07-30 | 67f2343ce58761f06f2c2b2607bff0cd | 1,371,988,382 | 37.339244 | -82.445839 | 0 |
7,592 | 2020-06-23 11:53:48 | 3,554,849,923,339,851 | fraud_Pfeffer and Sons | shopping_pos | 1.86 | John | Hudson | M | 886 Nicole Key | Stillwater | OK | 74,074 | 36.1043 | -97.0609 | 55,345 | Cabin crew | 1948-05-01 | b28a3612de3f32a8e73fb7d67646111b | 1,371,988,428 | 35.105099 | -96.825378 | 0 |
7,593 | 2020-06-23 11:55:09 | 3,566,875,419,572,867 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 64.16 | Adam | Mcdonald | M | 997 Cameron Meadow Apt. 980 | South Hero | VT | 5,486 | 44.64 | -73.3113 | 1,654 | Transport planner | 1991-01-31 | 8c322fbb48517ebb48307c199c3fda22 | 1,371,988,509 | 44.772386 | -73.000527 | 0 |
7,594 | 2020-06-23 11:55:20 | 30,153,452,207,526 | fraud_Klein Group | entertainment | 48.28 | Robin | Smith | F | 0537 Margaret Common Suite 526 | Coleman | TX | 76,834 | 31.8287 | -99.427 | 5,908 | Radio producer | 1962-04-05 | 21212915292cba727d394ae3c64a35ec | 1,371,988,520 | 31.251266 | -98.865959 | 0 |
7,595 | 2020-06-23 11:55:39 | 3,561,963,695,236,764 | fraud_Kiehn Inc | grocery_pos | 98.87 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11,964 | 41.064 | -72.3366 | 1,858 | Clinical biochemist | 1984-03-03 | a6d44e474086e031fd682e4de454b226 | 1,371,988,539 | 40.288555 | -72.653579 | 0 |
7,596 | 2020-06-23 11:55:42 | 374,930,071,163,758 | fraud_DuBuque LLC | grocery_pos | 70.27 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 1971-11-05 | ed41518439cf31387f9fbee06f70ef30 | 1,371,988,542 | 41.690054 | -84.265998 | 0 |
7,597 | 2020-06-23 11:56:02 | 4,561,546,772,499 | fraud_Huel Ltd | misc_net | 9.57 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 1988-08-04 | 1590c5c451255231f908f77e7d8cefcb | 1,371,988,562 | 35.856633 | -106.116347 | 0 |
7,598 | 2020-06-23 11:56:24 | 4,646,845,581,490,336,000 | fraud_Tromp, Kerluke and Glover | grocery_net | 61.28 | Julia | Bell | F | 576 House Crossroad | West Sayville | NY | 11,796 | 40.732 | -73.1 | 4,056 | Film/video editor | 1990-06-25 | c53b41cbefdf7de703fdd635333b3bf9 | 1,371,988,584 | 40.80354 | -73.360033 | 0 |
7,599 | 2020-06-23 11:57:06 | 2,264,937,662,466,770 | fraud_Hintz-Bruen | grocery_net | 44.94 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | 01b723f8d24a21d639431f2c7e694b2e | 1,371,988,626 | 28.942116 | -97.831075 | 0 |
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