Unnamed: 0
int64 0
1.05M
| trans_date_trans_time
stringlengths 11
14
| cc_num
float64 60.4B
4,992,350,000B
| merchant
stringclasses 693
values | category
stringclasses 14
values | amt
float64 1
28.9k
| first
stringclasses 348
values | last
stringclasses 479
values | gender
stringclasses 2
values | street
stringclasses 965
values | city
stringclasses 879
values | state
stringclasses 51
values | zip
int64 1.26k
99.8k
| lat
float64 20
66.7
| long
float64 -165.67
-67.95
| city_pop
int64 23
2.91M
| job
stringclasses 493
values | dob
stringclasses 950
values | trans_num
stringlengths 11
32
| unix_time
int64 1.33B
1.36B
| merch_lat
float64 19
67.5
| merch_long
float64 -166.67
-66.95
| is_fraud
int64 0
1
| Unnamed: 23
float64 | 6006
float64 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0 | 1/1/19 0:00 | 2,703,190,000,000,000 | fraud_Rippin, Kub and Mann | misc_net | 4.97 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 3/9/88 | 0b242abb623afc578575680df30655b9 | 1,325,376,018 | 36.011293 | -82.048315 | 0 | null | null |
1 | 1/1/19 0:00 | 630,423,000,000 | fraud_Heller, Gutmann and Zieme | grocery_pos | 107.23 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 6/21/78 | 1f76529f8574734946361c461b024d99 | 1,325,376,044 | 49.159047 | -118.186462 | 0 | null | null |
2 | 1/1/19 0:00 | 38,859,500,000,000 | fraud_Lind-Buckridge | entertainment | 220.11 | Edward | Sanchez | M | 594 White Dale Suite 530 | Malad City | ID | 83,252 | 42.1808 | -112.262 | 4,154 | Nature conservation officer | 1/19/62 | a1a22d70485983eac12b5b88dad1cf95 | 1,325,376,051 | 43.150704 | -112.154481 | 0 | null | null |
3 | 1/1/19 0:01 | 3,534,090,000,000,000 | fraud_Kutch, Hermiston and Farrell | gas_transport | 45 | Jeremy | White | M | 9443 Cynthia Court Apt. 038 | Boulder | MT | 59,632 | 46.2306 | -112.1138 | 1,939 | Patent attorney | 1/12/67 | 6b849c168bdad6f867558c3793159a81 | 1,325,376,076 | 47.034331 | -112.561071 | 0 | null | null |
4 | 1/1/19 0:03 | 375,534,000,000,000 | fraud_Keeling-Crist | misc_pos | 41.96 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 3/28/86 | a41d7549acf90789359a9aa5346dcb46 | 1,325,376,186 | 38.674999 | -78.632459 | 0 | null | null |
5 | 1/1/19 0:04 | 4,767,270,000,000,000 | fraud_Stroman, Hudson and Erdman | gas_transport | 94.63 | Jennifer | Conner | F | 4655 David Island | Dublin | PA | 18,917 | 40.375 | -75.2045 | 2,158 | Transport planner | 6/19/61 | 189a841a0a8ba03058526bcfe566aab5 | 1,325,376,248 | 40.653382 | -76.152667 | 0 | null | null |
6 | 1/1/19 0:04 | 30,074,700,000,000 | fraud_Rowe-Vandervort | grocery_net | 44.54 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 8/16/93 | 83ec1cc84142af6e2acf10c44949e720 | 1,325,376,282 | 37.162705 | -100.15337 | 0 | null | null |
7 | 1/1/19 0:05 | 6,011,360,000,000,000 | fraud_Corwin-Collins | gas_transport | 71.65 | Steven | Williams | M | 231 Flores Pass Suite 720 | Edinburg | VA | 22,824 | 38.8432 | -78.6003 | 6,018 | Designer, multimedia | 8/21/47 | 6d294ed2cc447d2c71c7171a3d54967c | 1,325,376,308 | 38.948089 | -78.540296 | 0 | null | null |
8 | 1/1/19 0:05 | 4,922,710,000,000,000 | fraud_Herzog Ltd | misc_pos | 4.27 | Heather | Chase | F | 6888 Hicks Stream Suite 954 | Manor | PA | 15,665 | 40.3359 | -79.6607 | 1,472 | Public affairs consultant | 3/7/41 | fc28024ce480f8ef21a32d64c93a29f5 | 1,325,376,318 | 40.351813 | -79.958146 | 0 | null | null |
9 | 1/1/19 0:06 | 2,720,830,000,000,000 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 198.39 | Melissa | Aguilar | F | 21326 Taylor Squares Suite 708 | Clarksville | TN | 37,040 | 36.522 | -87.349 | 151,785 | Pathologist | 3/28/74 | 3b9014ea8fb80bd65de0b1463b00b00e | 1,325,376,361 | 37.179198 | -87.485381 | 0 | null | null |
10 | 1/1/19 0:06 | 4,642,890,000,000 | fraud_Rutherford-Mertz | grocery_pos | 24.74 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 7/13/90 | d71c95ab6b7356dd74389d41df429c87 | 1,325,376,383 | 40.275891 | -96.011548 | 0 | null | null |
11 | 1/1/19 0:06 | 377,234,000,000,000 | fraud_Kerluke-Abshire | shopping_net | 7.77 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 2/14/66 | 3c74776e558f1499a7824b556e474b1d | 1,325,376,413 | 40.103866 | -78.624459 | 0 | null | null |
12 | 1/1/19 0:06 | 180,043,000,000,000 | fraud_Lockman Ltd | grocery_pos | 71.22 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 2/28/89 | c1d9a7ddb1e34639fe82758de97f4abf | 1,325,376,416 | 27.630593 | -82.308891 | 0 | null | null |
13 | 1/1/19 0:07 | 5,559,860,000,000,000 | fraud_Kiehn Inc | grocery_pos | 96.29 | Jack | Hill | M | 5916 Susan Bridge Apt. 939 | Grenada | CA | 96,038 | 41.6125 | -122.5258 | 589 | Systems analyst | 12/21/45 | 413636e759663f264aae1819a4d4f231 | 1,325,376,447 | 41.65752 | -122.230347 | 0 | null | null |
14 | 1/1/19 0:09 | 3,514,870,000,000,000 | fraud_Beier-Hyatt | shopping_pos | 7.77 | Christopher | Castaneda | M | 1632 Cohen Drive Suite 639 | High Rolls Mountain Park | NM | 88,325 | 32.9396 | -105.8189 | 899 | Naval architect | 8/30/67 | 8a6293af5ed278dea14448ded2685fea | 1,325,376,543 | 32.863258 | -106.520205 | 0 | null | null |
15 | 1/1/19 0:09 | 6,012,000,000,000,000 | fraud_Schmidt and Sons | shopping_net | 3.26 | Ronald | Carson | M | 870 Rocha Drive | Harrington Park | NJ | 7,640 | 40.9918 | -73.98 | 4,664 | Radiographer, diagnostic | 6/30/65 | baae0b096835c975857eea7e28dde3dc | 1,325,376,560 | 41.831174 | -74.335559 | 0 | null | null |
16 | 1/1/19 0:10 | 6,011,860,000,000,000 | fraud_Lebsack and Sons | misc_net | 327 | Lisa | Mendez | F | 44259 Beth Station Suite 215 | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Programme researcher, broadcasting/film/video | 7/6/52 | 991c04803b4d4eeab30d6245a872e3d3 | 1,325,376,649 | 36.384092 | -99.048472 | 0 | null | null |
17 | 1/1/19 0:10 | 3,565,420,000,000,000 | fraud_Mayert Group | shopping_pos | 341.67 | Nathan | Thomas | M | 4923 Campbell Pines Suite 717 | Carlisle | IN | 47,838 | 38.9763 | -87.3667 | 4,081 | Energy engineer | 3/15/38 | f12cf52be2175703db789a4644c32f25 | 1,325,376,658 | 38.674491 | -88.305767 | 0 | null | null |
18 | 1/1/19 0:11 | 2,348,250,000,000,000 | fraud_Konopelski, Schneider and Hartmann | food_dining | 63.07 | Justin | Gay | M | 268 Hayes Rue Suite 811 | Harborcreek | PA | 16,421 | 42.1767 | -79.9416 | 2,518 | Event organiser | 2/2/46 | 8500f3d459047eac8443307b1e8296e5 | 1,325,376,674 | 41.430274 | -79.492553 | 0 | null | null |
19 | 1/1/19 0:12 | 4,956,830,000,000,000,000 | fraud_Schultz, Simonis and Little | grocery_pos | 44.71 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 12/21/80 | 09eff9c806365e2a6be12c1bbab3d70e | 1,325,376,754 | 40.079588 | -74.848087 | 0 | null | null |
20 | 1/1/19 0:13 | 4,469,780,000,000,000,000 | fraud_Bauch-Raynor | grocery_pos | 57.34 | Gregory | Graham | M | 4005 Dana Glens | Methuen | MA | 1,844 | 42.728 | -71.181 | 47,249 | Market researcher | 11/22/80 | 139a1bee15be607d79fe173bfcb2502a | 1,325,376,788 | 42.26876 | -71.217297 | 0 | null | null |
21 | 1/1/19 0:14 | 2,305,340,000,000,000 | fraud_Harris Inc | gas_transport | 50.79 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52,572 | 40.6866 | -92.6833 | 1,132 | Probation officer | 2/14/61 | b9c4615bec3561c8e83b0c1d6c7028e2 | 1,325,376,877 | 40.18893 | -91.955115 | 0 | null | null |
22 | 1/1/19 0:17 | 180,048,000,000,000 | fraud_Kling-Grant | grocery_net | 46.28 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 7/19/74 | 19e23c6a300c774354417befe4f31f8c | 1,325,377,036 | 40.021888 | -74.228188 | 0 | null | null |
23 | 1/1/19 0:17 | 630,442,000,000 | fraud_Pacocha-Bauch | shopping_pos | 9.55 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 7/26/65 | c4b4daebab8be54cadde4b941244ca53 | 1,325,377,060 | 31.62635 | -98.610225 | 0 | null | null |
24 | 1/1/19 0:18 | 4,428,780,000,000,000,000 | fraud_Lesch Ltd | shopping_pos | 22.95 | Richard | Waters | M | 7683 Natasha Way Apt. 945 | Waukesha | WI | 53,186 | 42.9993 | -88.2196 | 95,015 | Therapist, occupational | 1/2/46 | d2432bfeabf142dc1bae1d426e32aecc | 1,325,377,086 | 43.375041 | -89.055065 | 0 | null | null |
25 | 1/1/19 0:18 | 343,464,000,000,000 | fraud_Kunde-Sanford | misc_net | 2.55 | Jodi | Foster | F | 551 Zachary Freeway | Bailey | NC | 27,807 | 35.8072 | -78.0892 | 6,629 | Call centre manager | 8/13/62 | abe0676c18f34fa305b113fa762e29b5 | 1,325,377,087 | 36.74987 | -78.67787 | 0 | null | null |
26 | 1/1/19 0:20 | 374,930,000,000,000 | fraud_Deckow-O'Conner | grocery_pos | 64.09 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 11/5/71 | 6f363661ba6b55889e488dd178f2a0af | 1,325,377,215 | 42.360426 | -83.552316 | 0 | null | null |
27 | 1/1/19 0:21 | 4,334,230,000,000,000 | fraud_Bruen-Yost | misc_pos | 6.85 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 8/2/67 | f3c43d336e92a44fc2fb67058d5949e3 | 1,325,377,292 | 43.753735 | -111.454923 | 0 | null | null |
28 | 1/1/19 0:22 | 4,225,990,000,000,000,000 | fraud_Kunze Inc | grocery_pos | 90.22 | Brian | Simpson | M | 2711 Duran Pines | Honokaa | HI | 96,727 | 20.0827 | -155.488 | 4,878 | Physiotherapist | 12/3/66 | 95826e3caa9e0b905294c6dae985aec1 | 1,325,377,326 | 19.560013 | -156.045889 | 0 | null | null |
29 | 1/1/19 0:22 | 4,260,060,000,000,000 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 4.02 | Aaron | Rogers | M | 969 Huerta Path Apt. 270 | Valentine | NE | 69,201 | 42.8062 | -100.6215 | 4,005 | Network engineer | 3/15/45 | 20490f3f0966ce74b4aaba8dc2c4ed52 | 1,325,377,338 | 42.47559 | -101.265846 | 0 | null | null |
30 | 1/1/19 0:22 | 180,095,000,000,000 | fraud_Kihn, Abernathy and Douglas | shopping_net | 3.66 | Tammie | Harper | F | 57887 Gutierrez Harbor | Westfir | OR | 97,492 | 43.7575 | -122.481 | 597 | Forensic psychologist | 5/19/61 | 870c92b288a974a2faf1f24b05c27e33 | 1,325,377,356 | 44.278191 | -121.815161 | 0 | null | null |
31 | 1/1/19 0:22 | 4,599,740,000,000,000,000 | fraud_Heller, Gutmann and Zieme | grocery_pos | 82.8 | Mary | Myers | F | 39787 Pamela Fall Suite 639 | Tiptonville | TN | 38,079 | 36.3846 | -89.4649 | 5,577 | Geochemist | 12/30/64 | cb598ec00d349dc95e7b3c18de5ae800 | 1,325,377,359 | 36.294205 | -89.811282 | 0 | null | null |
32 | 1/1/19 0:22 | 630,413,000,000 | fraud_Torphy-Goyette | shopping_pos | 66.21 | Heather | Stanton | F | 445 Jerry Lights Apt. 081 | Republic | MI | 49,879 | 46.368 | -87.9938 | 1,038 | Armed forces training and education officer | 4/22/64 | 20f048d3907dbb9978e23bee7b7578ce | 1,325,377,364 | 46.412038 | -88.516663 | 0 | null | null |
33 | 1/1/19 0:23 | 2,712,210,000,000,000 | fraud_Balistreri-Nader | misc_pos | 25.58 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 2/22/77 | 1654da2abfb9e79a5f99167fc9779558 | 1,325,377,421 | 29.737426 | -90.853194 | 0 | null | null |
34 | 1/1/19 0:23 | 374,125,000,000,000 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 9.03 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 7/20/70 | c733711c521c41c578f4a964d8350df0 | 1,325,377,438 | 38.880898 | -76.441116 | 0 | null | null |
35 | 1/1/19 0:25 | 349,613,000,000,000 | fraud_Hudson-Ratke | grocery_pos | 99 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 6/4/84 | 7e2f9596cb3a3595ece15611ee338e5c | 1,325,377,546 | 36.823545 | -83.90104 | 0 | null | null |
36 | 1/1/19 0:26 | 3,598,220,000,000,000 | fraud_Heidenreich PLC | grocery_pos | 207.36 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 10/21/70 | f246ac27c09429ff1e385d4683c79c4d | 1,325,377,582 | 40.202538 | -73.859212 | 0 | null | null |
37 | 1/1/19 0:27 | 213,142,000,000,000 | fraud_Halvorson Group | misc_pos | 181.35 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 12/24/84 | 7bb25a43205191eb7344282b88fc54d3 | 1,325,377,665 | 31.939812 | -90.726209 | 0 | null | null |
38 | 1/1/19 0:27 | 30,561,200,000,000 | fraud_Harber Inc | gas_transport | 82.22 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 10/1/98 | 61bcb858dd5c8e2d0d46d02b4fa0bf8e | 1,325,377,676 | 40.586238 | -75.802249 | 0 | null | null |
39 | 1/1/19 0:29 | 4,789,910,000,000,000 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 221.81 | Dorothy | Zuniga | F | 77321 Ford Via | Moriches | NY | 11,955 | 40.8095 | -72.8229 | 3,285 | Research officer, trade union | 4/27/88 | a8394c3e555166ce2f90eee628bd9ade | 1,325,377,751 | 40.011959 | -72.594808 | 0 | null | null |
40 | 1/1/19 0:30 | 676,373,000,000 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 53.6 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 7/18/87 | f1566e9623814dd277dfa2a9bf83ea36 | 1,325,377,849 | 40.332519 | -99.062962 | 0 | null | null |
41 | 1/1/19 0:31 | 30,011,500,000,000 | fraud_Howe Ltd | misc_pos | 54.02 | Lisa | Garcia | F | 213 Gill Expressway | Chatham | NY | 12,037 | 42.3496 | -73.5873 | 4,015 | Human resources officer | 10/14/71 | 8d11abad6bc3501f9994f061e3a5b730 | 1,325,377,861 | 42.041783 | -73.076424 | 0 | null | null |
42 | 1/1/19 0:31 | 4,642,260,000,000,000 | fraud_Ledner-Pfannerstill | gas_transport | 102.13 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 4/23/87 | 47238da5b40d126c8abea40a857c7809 | 1,325,377,911 | 39.807313 | -109.348294 | 0 | null | null |
43 | 1/1/19 0:32 | 30,074,700,000,000 | fraud_Lockman Ltd | grocery_pos | 212.75 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 8/16/93 | d9dcde500bed2cad48ee41e44c362596 | 1,325,377,935 | 38.862183 | -101.234087 | 0 | null | null |
44 | 1/1/19 0:32 | 180,068,000,000,000 | fraud_Koepp-Witting | grocery_pos | 130.4 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1/6/42 | 14a6e29ac65424550ea7e7c9f551dbb8 | 1,325,377,935 | 42.236269 | -88.397336 | 0 | null | null |
45 | 1/1/19 0:32 | 213,127,000,000,000 | fraud_Doyle Ltd | grocery_pos | 91.16 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1/28/71 | 685bcca9eb5ce554134d7242d564ecc9 | 1,325,377,967 | 27.588953 | -99.816911 | 0 | null | null |
46 | 1/1/19 0:33 | 2,266,740,000,000,000 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 55.78 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 7/25/72 | 392529cae1f1f1647093732a8f319c50 | 1,325,378,031 | 35.255978 | -86.041872 | 0 | null | null |
47 | 1/1/19 0:34 | 3,553,630,000,000,000 | fraud_Stracke-Lemke | grocery_pos | 83.07 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 9/1/84 | 9b7a0619dcc5c572dc134f2827ed5a6b | 1,325,378,050 | 48.682111 | -122.719904 | 0 | null | null |
48 | 1/1/19 0:36 | 3,511,060,000,000,000 | fraud_Mosciski, Ziemann and Farrell | shopping_net | 4.38 | Briana | Santos | F | 702 Tabitha Drive | New Goshen | IN | 47,863 | 39.5803 | -87.4616 | 205 | Engineer, mining | 1/6/60 | f1e1ad954f49955c37b45eb71b2d1642 | 1,325,378,172 | 39.681736 | -88.323862 | 0 | null | null |
49 | 1/1/19 0:36 | 4,110,270,000,000,000,000 | fraud_Cartwright-Harris | grocery_pos | 130.89 | Sandra | Schwartz | F | 3789 Mark Walks | Sunflower | MS | 38,778 | 33.5567 | -90.5451 | 1,686 | Education officer, community | 11/6/86 | e02fd7d82af517718f83a3f05077d435 | 1,325,378,218 | 33.595647 | -90.234118 | 0 | null | null |
50 | 1/1/19 0:37 | 4,265,780,000,000,000 | fraud_Pacocha-O'Reilly | grocery_pos | 103 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1/5/54 | 289789e617eece42a9cafe36680b1b69 | 1,325,378,238 | 35.034285 | -92.34301 | 0 | null | null |
51 | 1/1/19 0:39 | 3,583,790,000,000,000 | fraud_Pfeffer LLC | grocery_net | 50.82 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 9/27/70 | 64a6d4be2510d764cbd869cd2a57a4fd | 1,325,378,362 | 34.852665 | -98.90267 | 0 | null | null |
52 | 1/1/19 0:39 | 213,194,000,000,000 | fraud_Huels-Hahn | gas_transport | 60.77 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 2/9/94 | 211c26efcb0ed5e87d4700daee23e070 | 1,325,378,377 | 45.323099 | -85.116543 | 0 | null | null |
53 | 1/1/19 0:39 | 60,495,593,109 | fraud_Volkman PLC | food_dining | 122.86 | Randall | Dillon | M | 4440 George Mills Suite 591 | Dallas | TX | 75,210 | 32.7699 | -96.743 | 1,263,321 | Television camera operator | 11/24/42 | 7d68e49b63d845b808108fcd41c15877 | 1,325,378,383 | 32.282224 | -97.46183 | 0 | null | null |
54 | 1/1/19 0:40 | 4,725,840,000,000,000,000 | fraud_Kiehn-Emmerich | grocery_pos | 212.45 | Elizabeth | Mckee | F | 358 Pruitt Square | Jay | FL | 32,565 | 30.8985 | -87.1332 | 5,719 | Higher education careers adviser | 11/5/94 | 88fde595524ba43924f36bd397b86413 | 1,325,378,444 | 31.414174 | -87.138632 | 0 | null | null |
55 | 1/1/19 0:40 | 30,404,300,000,000 | fraud_Kemmer-Buckridge | misc_pos | 7.33 | Savannah | Lewis | F | 537 Walker Freeway | North Tonawanda | NY | 14,120 | 43.0498 | -78.851 | 45,100 | Ambulance person | 10/25/93 | 01620e8ae84989a6f95581855e49da99 | 1,325,378,448 | 43.1763 | -77.901777 | 0 | null | null |
56 | 1/1/19 0:40 | 213,179,000,000,000 | fraud_Cummerata-Jones | gas_transport | 70.53 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 10/18/76 | 7b91bd200c11c5cd24b43694e12b5bbc | 1,325,378,450 | 46.043252 | -117.962133 | 0 | null | null |
57 | 1/1/19 0:40 | 2,356,280,000,000,000 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 58.26 | Benjamin | Harris | M | 0881 Lori Pines | Chester | MD | 21,619 | 38.9583 | -76.2842 | 5,848 | Paediatric nurse | 2/15/81 | d94f89d7360cd6bade6cf1b73d003e8f | 1,325,378,458 | 39.240962 | -76.712732 | 0 | null | null |
58 | 1/1/19 0:41 | 3,568,740,000,000,000 | fraud_Spinka-Welch | grocery_net | 50.45 | Thomas | Cross | M | 7566 Thompson Creek Apt. 827 | Elkhart | IA | 50,073 | 41.8114 | -93.4855 | 1,195 | Trading standards officer | 3/13/74 | 16e0d3920a0e896a70fa54e7162165c0 | 1,325,378,503 | 41.776673 | -93.350689 | 0 | null | null |
59 | 1/1/19 0:41 | 4,642,260,000,000,000 | fraud_Huel-Langworth | misc_net | 177.57 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 4/23/87 | 048dc7fc7ae8efd51f59f7176e6a8bd7 | 1,325,378,505 | 38.419431 | -109.380252 | 0 | null | null |
60 | 1/1/19 0:42 | 4,509,140,000,000,000 | fraud_Macejkovic-Lesch | shopping_pos | 8.57 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 7/12/26 | 70ed1a189a6bce479e564b120f2379d9 | 1,325,378,546 | 32.023302 | -82.58345 | 0 | null | null |
61 | 1/1/19 0:43 | 3,547,560,000,000,000 | fraud_Corwin-Collins | gas_transport | 56.66 | Jerry | Robinson | M | 212 Mary Stream | Arcadia | MI | 49,613 | 44.5232 | -86.2061 | 680 | Designer, jewellery | 12/21/66 | 144d8b04f90eb30e8df105a091212d99 | 1,325,378,618 | 44.00529 | -86.25199 | 0 | null | null |
62 | 1/1/19 0:44 | 4,433,090,000,000,000 | fraud_Morar Inc | grocery_net | 75.34 | Linda | Davis | F | 493 Todd Views | Gaithersburg | MD | 20,882 | 39.2335 | -77.1458 | 135,332 | Clinical biochemist | 3/28/36 | d6b7e57ba04fbb046f93a87301e493cb | 1,325,378,660 | 38.817293 | -77.833468 | 0 | null | null |
63 | 1/1/19 0:44 | 2,720,430,000,000,000 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 62.54 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 8/22/97 | 2eb55ba0572d67a64baaa8c463878d8c | 1,325,378,683 | 43.585423 | -70.449359 | 0 | null | null |
64 | 1/1/19 0:45 | 4,716,560,000,000,000 | fraud_Huel, Hammes and Witting | grocery_pos | 92.84 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 5/4/72 | 985ebf94aa7a3beeb927d07f77f0354c | 1,325,378,713 | 49.080153 | -113.53238 | 0 | null | null |
65 | 1/1/19 0:46 | 3,536,920,000,000,000 | fraud_Ferry, Lynch and Kautzer | misc_net | 2.76 | Michelle | Juarez | F | 44864 Melton Vista Suite 310 | San Jose | CA | 95,148 | 37.3304 | -121.7913 | 973,849 | Science writer | 6/12/55 | 70ca7fe41f09770d724a027152dcb9f0 | 1,325,378,778 | 37.548452 | -121.536454 | 0 | null | null |
66 | 1/1/19 0:47 | 3,525,670,000,000,000 | fraud_Heathcote LLC | shopping_net | 101.35 | Christopher | Choi | M | 04611 Sandra Spring Suite 059 | Rumely | MI | 49,826 | 46.3481 | -87.0436 | 137 | Film/video editor | 8/13/90 | dab9571cce549056d3c6fedc525ccf23 | 1,325,378,875 | 46.796891 | -86.331091 | 0 | null | null |
67 | 1/1/19 0:48 | 4,707,870,000,000,000 | fraud_Huel-Langworth | misc_net | 303.47 | Susan | Shah | F | 9016 Jordan Bypass Apt. 516 | Cranks | KY | 40,820 | 36.7558 | -83.1838 | 581 | Psychologist, counselling | 2/4/67 | cdb332a151bdd568d98837b9e19043b8 | 1,325,378,889 | 36.394203 | -82.514283 | 0 | null | null |
68 | 1/1/19 0:49 | 4,666,310,000,000,000,000 | fraud_Little, Gutmann and Lynch | shopping_net | 83.52 | Guy | Thompson | M | 5812 Ramos Oval Suite 598 | Ravenna | NE | 68,869 | 41.0233 | -98.9041 | 2,202 | Solicitor, Scotland | 6/21/74 | 5f7aafc802c8acb5924041bca310040f | 1,325,378,965 | 40.992141 | -98.831582 | 0 | null | null |
69 | 1/1/19 0:49 | 2,248,740,000,000,000 | fraud_Torphy-Goyette | shopping_pos | 9.97 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 11/11/62 | 22be5ae91a9497c54279abdb4b25210d | 1,325,378,971 | 38.075226 | -99.138453 | 0 | null | null |
70 | 1/1/19 0:50 | 4,512,830,000,000,000,000 | fraud_Jaskolski-Dibbert | grocery_net | 16.16 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 7/25/83 | 514a1b5251ca91aeab8994cf6253f04b | 1,325,379,053 | 39.222743 | -78.839099 | 0 | null | null |
71 | 1/1/19 0:52 | 3,501,510,000,000,000 | fraud_Hackett-Lueilwitz | grocery_pos | 59.56 | Frank | Anderson | M | 0611 Stafford Valley Suite 504 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Programme researcher, broadcasting/film/video | 1/2/79 | e922037de4ac8a6bec29be758e4ce195 | 1,325,379,177 | 25.801181 | -82.351291 | 0 | null | null |
72 | 1/1/19 0:55 | 30,273,000,000,000 | fraud_Cummings LLC | gas_transport | 57.23 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 6/13/00 | 044fca5318d0550ed661b507b216f83c | 1,325,379,305 | 36.144895 | -92.188172 | 0 | null | null |
73 | 1/1/19 0:56 | 3,558,880,000,000,000 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 317.14 | Christopher | Holt | M | 05597 Michael Spurs | Parks | AZ | 86,018 | 35.2563 | -111.95 | 759 | Geologist, engineering | 3/28/57 | 3fe3286b0ea3f8c8857ec2e3da17b853 | 1,325,379,372 | 35.268124 | -112.682895 | 0 | null | null |
74 | 1/1/19 0:56 | 30,487,600,000,000 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 127.88 | Stephanie | Crane | F | 144 Martinez Curve | Central | IN | 47,110 | 38.097 | -86.1723 | 350 | Counsellor | 1/5/55 | 02384110799958e20345759c49a8910b | 1,325,379,404 | 38.860981 | -86.773396 | 0 | null | null |
75 | 1/1/19 0:56 | 571,465,000,000 | fraud_Reichert, Huels and Hoppe | shopping_net | 113.4 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 2/26/76 | 9d660a18154a3ba5fe869f373c6f819c | 1,325,379,419 | 42.868965 | -108.50335 | 0 | null | null |
76 | 1/1/19 0:57 | 378,006,000,000,000 | fraud_Ankunding LLC | shopping_net | 94.53 | Christopher | Matthews | M | 433 John Heights Apt. 849 | Etlan | VA | 22,719 | 38.5095 | -78.2638 | 395 | Senior tax professional/tax inspector | 1/7/82 | d513918bedeff433054b9384483bd79c | 1,325,379,437 | 37.84676 | -79.262334 | 0 | null | null |
77 | 1/1/19 0:57 | 341,283,000,000,000 | fraud_Pfeffer and Sons | shopping_pos | 1.82 | Mario | Johns | M | 62130 Miller Square Suite 785 | Brinson | GA | 39,825 | 30.9788 | -84.7373 | 1,461 | Engineer, broadcasting (operations) | 9/8/35 | 35dd52e536ac27feca9d33ad8426f579 | 1,325,379,450 | 31.973466 | -84.244731 | 0 | null | null |
78 | 1/1/19 0:58 | 4,481,130,000,000 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 75.77 | Frank | Foster | M | 37910 Ward Lights | Shrewsbury | MA | 1,545 | 42.2848 | -71.7205 | 35,299 | English as a second language teacher | 4/30/75 | 1240cd77c20744f96aa5e6a5cf9b1fcf | 1,325,379,482 | 42.889256 | -71.888107 | 0 | null | null |
79 | 1/1/19 0:58 | 4,687,260,000,000 | fraud_Kunze Inc | grocery_pos | 108.59 | Sarah | Cross | F | 273 Phillip Throughway | Bigelow | MN | 56,117 | 43.5336 | -95.6515 | 399 | Economist | 4/28/77 | c7398ef8cebfefee82e590d473cf538b | 1,325,379,533 | 44.51103 | -95.934394 | 0 | null | null |
80 | 1/1/19 0:59 | 5,456,780,000,000,000 | fraud_Harris Inc | gas_transport | 48.68 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 5/25/54 | 673b35c970ef05a2acceb2af42f919d7 | 1,325,379,565 | 40.237898 | -79.894073 | 0 | null | null |
81 | 1/1/19 1:00 | 4,981,130,000,000 | fraud_Connelly, Reichert and Fritsch | gas_transport | 72.35 | Joseph | Spencer | M | 7854 Stephanie Island Suite 788 | Holloway | OH | 43,985 | 40.0113 | -80.9701 | 128 | Child psychotherapist | 4/3/46 | cfe0948d7b26c9fef58e59a9bf41d3e5 | 1,325,379,619 | 39.308098 | -81.698525 | 0 | null | null |
82 | 1/1/19 1:00 | 6,011,890,000,000,000 | fraud_Howe Ltd | misc_pos | 218.71 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 7/31/75 | 43204045928cb3449edc63078a75b48c | 1,325,379,648 | 39.335171 | -104.102882 | 0 | null | null |
83 | 1/1/19 1:01 | 6,534,630,000,000,000 | fraud_Torp-Labadie | gas_transport | 52.59 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 3/19/98 | 2686067ebeee0aa355a750faf309384e | 1,325,379,708 | 45.084808 | -73.626071 | 0 | null | null |
84 | 1/1/19 1:02 | 376,028,000,000,000 | fraud_Wolf Inc | grocery_pos | 89.11 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 12/23/74 | 1cb03ad950bab1ca74b02500644ec1ba | 1,325,379,736 | 40.773306 | -92.821257 | 0 | null | null |
85 | 1/1/19 1:02 | 571,365,000,000 | fraud_VonRueden Group | grocery_net | 89.35 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 7/12/95 | bce01a6ae8b8c6227cd4f1de751c017c | 1,325,379,773 | 44.630758 | -87.123894 | 0 | null | null |
86 | 1/1/19 1:04 | 3,518,760,000,000,000 | fraud_Vandervort-Funk | grocery_pos | 50.68 | Antonio | Koch | M | 8738 Richard Brooks | Moab | UT | 84,532 | 38.5677 | -109.5271 | 9,772 | Location manager | 11/24/89 | 61861370b5c31b9c00fd949124944d7a | 1,325,379,888 | 38.482541 | -108.853856 | 0 | null | null |
87 | 1/1/19 1:06 | 5,456,780,000,000,000 | fraud_Bernhard Inc | gas_transport | 64.47 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 5/25/54 | 93953aab1a46beb5d65c8ab368a3f860 | 1,325,379,966 | 40.068764 | -79.826882 | 0 | null | null |
88 | 1/1/19 1:06 | 3,577,580,000,000,000 | fraud_Morissette, Weber and Wiegand | grocery_net | 63.58 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 8/25/83 | 0189da32192f942196b01f50bcebeac8 | 1,325,379,982 | 41.8136 | -81.23077 | 0 | null | null |
89 | 1/1/19 1:08 | 213,112,000,000,000 | fraud_Brekke and Sons | gas_transport | 81.85 | Ana | Howell | F | 4664 Sanchez Common Suite 930 | Bradley | SC | 29,819 | 34.0326 | -82.2027 | 1,523 | Research scientist (physical sciences) | 6/3/84 | 4e2abdbd30c0353eeddf16650e1fc46b | 1,325,380,111 | 33.828473 | -81.642924 | 0 | null | null |
90 | 1/1/19 1:09 | 3,592,330,000,000,000 | fraud_Mraz-Herzog | gas_transport | 59.7 | Ashley | Robinson | F | 1007 Colton Forks | Hopewell | VA | 23,860 | 37.2876 | -77.295 | 31,970 | Purchasing manager | 8/15/35 | 9431e17d0ed2ec210587c4085d4c6887 | 1,325,380,162 | 36.962777 | -77.640054 | 0 | null | null |
91 | 1/1/19 1:09 | 4,683,520,000,000,000 | fraud_Ledner-Pfannerstill | gas_transport | 90.54 | Charles | Carrillo | M | 17547 Stephen Turnpike Apt. 846 | Hawthorne | CA | 90,250 | 33.9143 | -118.3493 | 93,193 | Editor, magazine features | 4/19/95 | 295b782f9fa48f76f508179ec6412f9d | 1,325,380,181 | 32.990285 | -117.836803 | 0 | null | null |
92 | 1/1/19 1:09 | 3,502,090,000,000,000 | fraud_Padberg-Welch | grocery_pos | 50.57 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 9/8/76 | 0cf233c92827db6083d311379ad67d46 | 1,325,380,197 | 38.394608 | -76.437916 | 0 | null | null |
93 | 1/1/19 1:09 | 180,048,000,000,000 | fraud_Rippin, Kub and Mann | misc_net | 3.79 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 7/19/74 | 7c63dd07b14aac7dc99f4587d83dd599 | 1,325,380,197 | 40.813669 | -75.283465 | 0 | null | null |
94 | 1/1/19 1:10 | 6,511,350,000,000,000 | fraud_Kutch-Hegmann | grocery_net | 54.54 | Robert | Nguyen | M | 74835 Garner Point | Ruth | NV | 89,319 | 39.3426 | -114.8859 | 450 | Interpreter | 8/24/46 | 2d441ff99c98107300207fdfc6dc71f0 | 1,325,380,216 | 38.69322 | -115.87599 | 0 | null | null |
95 | 1/1/19 1:11 | 4,198,470,000,000 | fraud_Corwin-Gorczany | misc_net | 3.35 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51,521 | 41.4768 | -95.3509 | 2,036 | Engineering geologist | 8/20/71 | 054e43b7ffbe6f2315c2ef123f2da0c0 | 1,325,380,262 | 41.907592 | -95.809232 | 0 | null | null |
96 | 1/1/19 1:14 | 4,423,490,000,000,000 | fraud_Huels-Nolan | gas_transport | 50.61 | Christopher | Ortega | M | 5045 Emily Wall | Princeton | IA | 52,768 | 41.6858 | -90.3706 | 1,426 | Agricultural consultant | 3/6/57 | a76f5e9735622f062eb663f06c169a94 | 1,325,380,451 | 41.027284 | -89.416172 | 0 | null | null |
97 | 1/1/19 1:14 | 3,518,230,000,000,000 | fraud_Jaskolski-Dibbert | grocery_net | 50.74 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 9/11/70 | 8ba96beff66354e33f9fe96051a9a4a3 | 1,325,380,451 | 34.266941 | -96.709668 | 0 | null | null |
98 | 1/1/19 1:14 | 6,593,250,000,000,000 | fraud_DuBuque LLC | grocery_pos | 186.73 | Melissa | Meza | F | 244 Abbott Parkway | Loxahatchee | FL | 33,470 | 26.7383 | -80.276 | 26,551 | Paramedic | 1/4/77 | 73e0bef38dd11227990b0e4e466d3706 | 1,325,380,495 | 27.610009 | -79.49811 | 0 | null | null |
99 | 1/1/19 1:15 | 6,011,490,000,000,000 | fraud_Kutch-Hegmann | grocery_net | 39.95 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71,762 | 33.3398 | -92.7442 | 2,501 | Financial adviser | 6/11/86 | f487762b6cebc5a18abcfcb90b644c01 | 1,325,380,501 | 33.651123 | -91.902918 | 0 | null | null |