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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,271,000 | 2020-06-12 03:37:55 | 4,210,078,554,961,359,000 | fraud_O'Keefe-Hudson | grocery_pos | 173.57 | Valerie | Clark | F | 7402 West Ranch | Lowell | OR | 97,452 | 43.921 | -122.7806 | 1,420 | Systems analyst | 1965-11-11 | 1da8f783f10d966b27d2dada4f106577 | 1,371,008,275 | 44.814687 | -123.301961 | 0 |
1,271,001 | 2020-06-12 03:38:06 | 4,610,050,989,831,291 | fraud_Gottlieb, Considine and Schultz | shopping_net | 80.41 | James | Lynch | M | 5155 Mary Common Apt. 927 | Utica | PA | 16,362 | 41.4798 | -79.9403 | 1,102 | Garment/textile technologist | 1989-07-08 | 637639b1b1dbea30adf92d7fae9c4480 | 1,371,008,286 | 42.200752 | -80.806971 | 0 |
1,271,002 | 2020-06-12 03:38:13 | 4,005,676,619,255,478 | fraud_Heller-Langosh | gas_transport | 90.69 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | 0faab1e4190995747d02a277548166b8 | 1,371,008,293 | 31.320927 | -90.633292 | 0 |
1,271,003 | 2020-06-12 03:38:41 | 341,546,199,006,537 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 125.36 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 1939-11-09 | 456cb0dc1615132a1ecca01e04582893 | 1,371,008,321 | 65.560446 | -165.972264 | 0 |
1,271,004 | 2020-06-12 03:39:00 | 6,011,382,886,333,463 | fraud_Rodriguez Group | gas_transport | 37.57 | Martin | Duarte | M | 6251 Payne Flats Apt. 581 | Luzerne | MI | 48,636 | 44.6001 | -84.2931 | 864 | General practice doctor | 1942-05-04 | 64a1b0fc5da9311144b1fef615142bbb | 1,371,008,340 | 45.050533 | -83.613003 | 0 |
1,271,005 | 2020-06-12 03:39:32 | 4,301,028,321,766,222,300 | fraud_Streich, Dietrich and Barton | shopping_net | 102.68 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 1978-10-26 | c8c53c588c47225cc7b2b78fa5b4fb7d | 1,371,008,372 | 39.977215 | -80.900975 | 0 |
1,271,006 | 2020-06-12 03:40:00 | 3,575,540,972,310,993 | fraud_Friesen-Stamm | gas_transport | 56.2 | Rachel | Villarreal | F | 250 Carrie Throughway | University | MS | 38,677 | 34.3396 | -89.5736 | 4,198 | Curator | 2001-06-22 | 727c959df8a6f0c9f864aa63267c85b5 | 1,371,008,400 | 34.825653 | -89.46289 | 0 |
1,271,007 | 2020-06-12 03:40:43 | 345,933,964,507,467 | fraud_Moen, Reinger and Murphy | grocery_pos | 94.88 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | 216e9bab7484890aa86e24f0da86d9b0 | 1,371,008,443 | 37.862643 | -74.512338 | 0 |
1,271,008 | 2020-06-12 03:41:07 | 343,464,013,864,032 | fraud_Larson-Moen | entertainment | 53.32 | Jodi | Foster | F | 551 Zachary Freeway | Bailey | NC | 27,807 | 35.8072 | -78.0892 | 6,629 | Call centre manager | 1962-08-13 | a27bc0085e4756735a3dcb29fd87cd00 | 1,371,008,467 | 35.544296 | -77.576267 | 0 |
1,271,009 | 2020-06-12 03:41:58 | 560,881,134,780 | fraud_Fisher Inc | shopping_net | 81.14 | Audrey | Martinez | F | 343 Joshua Views | Liberty Mills | IN | 46,946 | 41.0356 | -85.7358 | 136 | Soil scientist | 1953-03-19 | 58d42b21b5a2c0644e2e8ec93014a8fa | 1,371,008,518 | 40.916974 | -86.085385 | 0 |
1,271,010 | 2020-06-12 03:42:46 | 2,475,085,306,462,014 | fraud_Nienow, Ankunding and Collier | misc_pos | 28.31 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56,152 | 44.2378 | -95.2739 | 1,507 | Land/geomatics surveyor | 1993-10-12 | 68bbbaf7d16e7a63e95fa192eac7b2c7 | 1,371,008,566 | 44.068071 | -94.571116 | 0 |
1,271,011 | 2020-06-12 03:44:19 | 4,681,699,462,969 | fraud_Luettgen PLC | gas_transport | 93.39 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 1978-03-06 | 4fa8655c6f48bdf60d8028c4d77919fc | 1,371,008,659 | 36.068746 | -87.022409 | 0 |
1,271,012 | 2020-06-12 03:44:23 | 4,474,324,669,797,121 | fraud_Barton Inc | grocery_pos | 120.62 | Matthew | Russell | M | 168 Michael Coves Suite 343 | June Lake | CA | 93,529 | 37.7773 | -119.0825 | 633 | Health service manager | 1927-09-09 | 541acc83a17c9548353b4389ba7d83ad | 1,371,008,663 | 38.549603 | -118.924101 | 0 |
1,271,013 | 2020-06-12 03:45:16 | 4,228,411,452,607,671 | fraud_McCullough Group | grocery_net | 40.33 | Aaron | Stewart | M | 400 Zuniga Pine | Winthrop | ME | 4,364 | 44.3229 | -69.9576 | 6,025 | Advertising account planner | 1995-04-22 | a10953187050323f968503d097674030 | 1,371,008,716 | 44.687794 | -70.873845 | 0 |
1,271,014 | 2020-06-12 03:45:27 | 4,841,313,716,651,064 | fraud_Kozey-Boehm | shopping_net | 90.83 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 1989-10-28 | bfb8a12bad5ec06051b4953f4a668d30 | 1,371,008,727 | 43.413744 | -72.746006 | 0 |
1,271,015 | 2020-06-12 03:46:30 | 4,169,388,510,116 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 151.17 | Marcia | Molina | F | 6744 Jimmy Extensions | Port Gibson | NY | 14,537 | 43.033 | -77.1575 | 207 | Database administrator | 1962-09-27 | ae981a6fedba58870a61317bf75f653d | 1,371,008,790 | 43.240851 | -76.300552 | 0 |
1,271,016 | 2020-06-12 03:47:13 | 4,550,599,031,376,731 | fraud_Mraz-Herzog | gas_transport | 50.29 | Angela | West | F | 9471 Wong Islands | Mansfield | OH | 44,902 | 40.7559 | -82.5123 | 92,985 | Press photographer | 1968-05-29 | e93eb1e2f34b05f063d22f5427933d5e | 1,371,008,833 | 40.167814 | -81.591133 | 0 |
1,271,017 | 2020-06-12 03:47:29 | 3,513,285,035,244,624 | fraud_Graham, Hegmann and Hammes | food_dining | 102.75 | Ariana | Campbell | F | 50932 Neal Valley | Daniels | WV | 25,832 | 37.7256 | -81.1087 | 3,994 | Biochemist, clinical | 1936-11-05 | 39ff2bce5a2053d0e49207f789215154 | 1,371,008,849 | 37.914905 | -80.132324 | 0 |
1,271,018 | 2020-06-12 03:48:59 | 3,565,414,434,959,494 | fraud_Harris Inc | gas_transport | 71.04 | Ryan | Arnold | M | 2056 Michael Wells Apt. 348 | Prairie Creek | IN | 47,869 | 39.4336 | -87.4101 | 137 | Materials engineer | 1967-03-12 | 7c2f0472e958260cf012c994ba1beb72 | 1,371,008,939 | 39.02596 | -87.969004 | 0 |
1,271,019 | 2020-06-12 03:49:53 | 3,518,234,918,950,662 | fraud_Trantow PLC | grocery_net | 27.31 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 1970-09-11 | d4985e1589ba027514bce813810cc3c7 | 1,371,008,993 | 34.565926 | -95.972353 | 0 |
1,271,020 | 2020-06-12 03:50:22 | 2,348,245,054,386,329 | fraud_Schumm PLC | shopping_net | 1.15 | Justin | Gay | M | 268 Hayes Rue Suite 811 | Harborcreek | PA | 16,421 | 42.1767 | -79.9416 | 2,518 | Event organiser | 1946-02-02 | 20843b0045ea48c8037540cc665a41a6 | 1,371,009,022 | 42.421688 | -80.940618 | 0 |
1,271,021 | 2020-06-12 03:50:37 | 30,026,790,933,302 | fraud_Little, Gutmann and Lynch | shopping_net | 76.64 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 1979-09-03 | 5c33d15436a7e1b3e9fae40df51017d8 | 1,371,009,037 | 32.717529 | -91.924924 | 0 |
1,271,022 | 2020-06-12 03:50:52 | 3,560,797,065,840,735 | fraud_Kuvalis Ltd | gas_transport | 62.12 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | 50fbc6196de4bef957966261005f02aa | 1,371,009,052 | 45.870257 | -102.082419 | 0 |
1,271,023 | 2020-06-12 03:52:39 | 370,877,495,212,014 | fraud_Koepp-Parker | grocery_pos | 224.27 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | 64b4649ec464e85ad06d596c2163c4ef | 1,371,009,159 | 35.798922 | -81.010639 | 0 |
1,271,024 | 2020-06-12 03:55:17 | 377,234,009,633,447 | fraud_Reichert, Huels and Hoppe | shopping_net | 174.46 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 1966-02-14 | ec4c6bb3168df6a9d628f89944d7e81f | 1,371,009,317 | 39.936848 | -77.996173 | 0 |
1,271,025 | 2020-06-12 03:55:31 | 4,740,713,119,940,984 | fraud_Marks Inc | gas_transport | 47.79 | Heather | Hines | F | 13776 Hicks Plains | Pomona | NY | 10,970 | 41.1901 | -74.0436 | 9,993 | Pensions consultant | 1962-10-16 | 7aaa61677f6c8fa917708d345352790b | 1,371,009,331 | 41.038525 | -73.415701 | 0 |
1,271,026 | 2020-06-12 03:56:28 | 4,301,028,321,766,222,300 | fraud_Moen, Reinger and Murphy | grocery_pos | 109.94 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 1978-10-26 | 2584165839d15b7bb3674c8ba58f1b3e | 1,371,009,388 | 40.945583 | -79.490565 | 0 |
1,271,027 | 2020-06-12 03:56:35 | 4,502,539,526,809,430,000 | fraud_Turcotte-Halvorson | misc_pos | 3.79 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 1926-08-27 | 5340dacecc3ec4ea1462c18fa7d5411e | 1,371,009,395 | 36.237202 | -92.545372 | 0 |
1,271,028 | 2020-06-12 03:57:51 | 676,173,792,455 | fraud_Boyer-Reichert | shopping_net | 3.47 | 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 | f745d1837a98b98fecc3f1659e05db30 | 1,371,009,471 | 34.851213 | -119.191014 | 0 |
1,271,029 | 2020-06-12 03:58:20 | 4,635,330,563,105,903 | fraud_Cole PLC | grocery_pos | 206.34 | Christina | Rose | F | 1984 Taylor Island Suite 836 | Falls Church | VA | 22,046 | 38.8856 | -77.1802 | 116,155 | Chartered accountant | 1983-07-10 | 7555dc22f4410d570d9b5ea6bc5eb321 | 1,371,009,500 | 38.085952 | -76.320249 | 0 |
1,271,030 | 2020-06-12 03:59:49 | 180,072,527,505,094 | fraud_Dare-Marvin | entertainment | 7.99 | Cody | Miller | M | 25748 John Wells | Mooresville | NC | 28,117 | 35.584 | -80.8685 | 69,793 | Control and instrumentation engineer | 1953-12-08 | 1ba8c97e9d94e9bb26c5c8a16103f35f | 1,371,009,589 | 35.364414 | -80.41799 | 0 |
1,271,031 | 2020-06-12 04:02:54 | 571,365,235,126 | fraud_Welch Inc | misc_net | 123.02 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 1995-07-12 | 4698a5781bb6cc1eb03c5240e83630b2 | 1,371,009,774 | 43.747095 | -86.68109 | 0 |
1,271,032 | 2020-06-12 04:03:05 | 4,742,883,543,039,288,000 | fraud_Cassin-Harvey | grocery_net | 41.44 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 1991-04-13 | 595211f17d6d00689442b035a2392fda | 1,371,009,785 | 19.379466 | -156.023663 | 0 |
1,271,033 | 2020-06-12 04:03:16 | 2,254,917,871,818,484 | fraud_Miller-Harris | misc_net | 54.67 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 1976-03-26 | 01bb7cf6813881654abf34f0f9404f39 | 1,371,009,796 | 38.035303 | -76.925167 | 0 |
1,271,034 | 2020-06-12 04:04:36 | 4,536,996,888,716,062,000 | fraud_Bauch-Raynor | grocery_pos | 50.29 | 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 | d12f8498177b221c3c54f37f4ed348ae | 1,371,009,876 | 35.292611 | -106.78159 | 0 |
1,271,035 | 2020-06-12 04:04:46 | 3,546,897,637,165,774 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 157.91 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 1956-05-30 | 822bdbf74eaa0f7f7545d6fea378ee79 | 1,371,009,886 | 31.869313 | -97.330114 | 0 |
1,271,036 | 2020-06-12 04:08:32 | 3,535,808,924,394,848 | fraud_Tromp, Kerluke and Glover | grocery_net | 58.91 | Matthew | Myers | M | 4936 Michelle Points | Tower Hill | IL | 62,571 | 39.39 | -88.9597 | 1,532 | Radio broadcast assistant | 1980-01-09 | b25e978f2d4e73b01950715f26e9d236 | 1,371,010,112 | 38.456968 | -88.34483 | 0 |
1,271,037 | 2020-06-12 04:09:20 | 6,011,975,266,774,121 | fraud_Berge LLC | gas_transport | 61.48 | Haley | Wagner | F | 05561 Farrell Crescent | Annapolis | MD | 21,405 | 39.0305 | -76.5515 | 92,106 | Accountant, chartered certified | 1943-05-28 | e6885ec6b3dd72ad348ae62517f28688 | 1,371,010,160 | 38.404904 | -76.045404 | 0 |
1,271,038 | 2020-06-12 04:09:35 | 30,407,675,418,785 | fraud_Stroman, Hudson and Erdman | gas_transport | 71.36 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 1991-10-13 | 3f367a6d857464497a077d8210f809bc | 1,371,010,175 | 41.245692 | -77.600373 | 0 |
1,271,039 | 2020-06-12 04:10:39 | 4,855,488,158,131,690,000 | fraud_Heathcote LLC | shopping_net | 109.84 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 1993-09-29 | 7b3fbff020e724e6f6b0ba8996825a0d | 1,371,010,239 | 43.96279 | -72.987542 | 0 |
1,271,040 | 2020-06-12 04:11:48 | 4,294,930,380,592 | fraud_Rodriguez Group | gas_transport | 48.04 | Misty | Rivera | F | 1980 Vasquez Manors Apt. 574 | Catawba | VA | 24,070 | 37.3696 | -80.1284 | 1,363 | Equality and diversity officer | 1940-08-23 | e52100a16614c3c57eaceb224a20a5da | 1,371,010,308 | 38.059367 | -79.432382 | 0 |
1,271,041 | 2020-06-12 04:12:39 | 377,234,009,633,447 | fraud_Schmitt Inc | gas_transport | 52.21 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 1966-02-14 | b71bdecbc3f46ca895a2e192fb4d84f8 | 1,371,010,359 | 39.789357 | -78.480761 | 0 |
1,271,042 | 2020-06-12 04:12:48 | 6,517,217,825,320,610 | fraud_Hudson-Ratke | grocery_pos | 142.84 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 1958-06-11 | adb0beed9bfeaf08dfeac4fbd2042790 | 1,371,010,368 | 31.919567 | -90.042214 | 0 |
1,271,043 | 2020-06-12 04:12:55 | 502,012,776,709 | fraud_Rutherford-Mertz | grocery_pos | 133.37 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 1945-09-20 | 2c341d7cf6428ff20f7f75d49aa55162 | 1,371,010,375 | 42.261326 | -75.727251 | 0 |
1,271,044 | 2020-06-12 04:13:20 | 4,906,628,655,840,914,000 | fraud_Kutch and Sons | grocery_pos | 22.04 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 1987-02-13 | 71acf612d0630de084edc5ad5fd698cc | 1,371,010,400 | 24.800087 | -80.694522 | 0 |
1,271,045 | 2020-06-12 04:13:38 | 4,378,993,458,389,626 | fraud_Cummings LLC | gas_transport | 82.03 | Travis | Hayes | M | 1561 Chase Grove | Conway | NH | 3,818 | 43.9742 | -71.1503 | 3,807 | Surgeon | 1999-10-25 | ee5d123d703b3cf4a29ba2a5da40ecf8 | 1,371,010,418 | 43.428964 | -70.841299 | 0 |
1,271,046 | 2020-06-12 04:14:03 | 36,192,615,525,683 | fraud_Zieme, Bode and Dooley | gas_transport | 62.27 | Susan | Garcia | F | 582 Rodriguez Wells | Albuquerque | NM | 87,109 | 35.1506 | -106.569 | 641,349 | Civil Service administrator | 1976-04-11 | cfa0b5993ccdee155bad6e13d2a20941 | 1,371,010,443 | 35.401564 | -106.483676 | 0 |
1,271,047 | 2020-06-12 04:14:44 | 30,248,898,834,493 | fraud_Douglas, Schneider and Turner | shopping_pos | 539.04 | Michael | Rodriguez | M | 172 Paula Inlet Apt. 650 | Cross Plains | TX | 76,443 | 32.1482 | -99.1872 | 1,897 | Chief Operating Officer | 1953-04-19 | 06fb2b46eb7f18e51acdec1b55f4affa | 1,371,010,484 | 32.204099 | -99.269924 | 0 |
1,271,048 | 2020-06-12 04:15:03 | 3,544,606,805,704,278 | fraud_Herman, Treutel and Dickens | misc_net | 3.64 | Carolyn | Thomas | F | 755 Solis Isle Suite 075 | New Memphis | IL | 62,266 | 38.4857 | -89.6816 | 254 | Magazine journalist | 1952-05-07 | 615fbacdbe8e334735bc07609ad699ec | 1,371,010,503 | 38.5801 | -89.514353 | 0 |
1,271,049 | 2020-06-12 04:16:46 | 3,561,963,695,236,764 | fraud_Gerlach Inc | shopping_net | 98.66 | Michael | Lee | M | 7915 Dawn Roads Apt. 544 | Shelter Island | NY | 11,964 | 41.064 | -72.3366 | 1,858 | Clinical biochemist | 1984-03-03 | 6bda7ca82f981290edcd93dbb01619e4 | 1,371,010,606 | 40.467549 | -73.241788 | 0 |
1,271,050 | 2020-06-12 04:16:50 | 3,506,042,666,828,517 | fraud_Kozey-Boehm | shopping_net | 3.81 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 1959-07-30 | ad09f131dfb8cca4a6b0a6252e0699ea | 1,371,010,610 | 37.52676 | -81.788492 | 0 |
1,271,051 | 2020-06-12 04:17:27 | 4,384,910,379,661,778 | fraud_Leannon-Ward | food_dining | 43.65 | Michelle | Russell | F | 55505 Christy Via | Hawley | MN | 56,549 | 46.9777 | -96.4092 | 4,508 | Naval architect | 1949-04-24 | 000a94023a3a07be4ae3dd2f72cf84de | 1,371,010,647 | 46.846728 | -96.758383 | 0 |
1,271,052 | 2020-06-12 04:18:07 | 4,642,255,475,285,942 | fraud_Johnson, Runolfsdottir and Mayer | misc_net | 163.45 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | 343aea0f490df75df3eb553906bd36f4 | 1,371,010,687 | 39.681357 | -108.765611 | 0 |
1,271,053 | 2020-06-12 04:19:00 | 343,819,048,608,995 | fraud_Yost, Block and Koepp | misc_pos | 9.11 | Shelby | Cannon | F | 1535 Ryan Burgs Suite 919 | Des Moines | IA | 50,312 | 41.5855 | -93.6719 | 222,785 | Wellsite geologist | 1956-01-24 | 53d8e562b911390f628c4ab0f820a35e | 1,371,010,740 | 42.450326 | -94.189458 | 0 |
1,271,054 | 2020-06-12 04:20:05 | 3,521,815,216,091,574 | fraud_DuBuque LLC | grocery_pos | 94.12 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 1978-08-27 | 95acf2aa003772b8b9f96d7d376c6116 | 1,371,010,805 | 39.593258 | -106.145397 | 0 |
1,271,055 | 2020-06-12 04:21:19 | 36,722,699,017,270 | fraud_Mante Group | misc_net | 3.64 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 1987-10-28 | 594ae28b6e848a3e27fa6545a707e2c9 | 1,371,010,879 | 33.820958 | -111.250645 | 0 |
1,271,056 | 2020-06-12 04:25:55 | 3,587,044,315,915,002 | fraud_Spinka Inc | grocery_net | 50.87 | Christian | Roman | M | 495 Fisher Throughway | Grand Junction | TN | 38,039 | 35.0659 | -89.1534 | 1,804 | Clothing/textile technologist | 1974-10-15 | 26a3997a472c579f51bd89424760a507 | 1,371,011,155 | 34.270253 | -89.377389 | 0 |
1,271,057 | 2020-06-12 04:26:52 | 30,371,006,069,917 | fraud_Bashirian Group | shopping_net | 2.97 | Robert | James | M | 92021 Miranda Meadows | Tamaroa | IL | 62,888 | 38.138 | -89.2231 | 2,135 | Development worker, community | 1961-01-31 | 69b9a84d8fbf415d43520280dcf18c93 | 1,371,011,212 | 37.980517 | -88.828301 | 0 |
1,271,058 | 2020-06-12 04:27:39 | 374,930,071,163,758 | fraud_Schamberger-O'Keefe | grocery_pos | 63.85 | Daniel | Escobar | M | 61390 Hayes Port | Romulus | MI | 48,174 | 42.2203 | -83.3583 | 31,515 | Police officer | 1971-11-05 | 93e77ed7ff8c76df13f0af9ebc2de401 | 1,371,011,259 | 42.747366 | -82.401171 | 0 |
1,271,059 | 2020-06-12 04:28:07 | 3,536,818,734,263,520 | fraud_Kiehn Inc | grocery_pos | 47.24 | Gerald | Frank | M | 95793 Andrea Ville Suite 533 | Des Moines | IA | 50,314 | 41.603 | -93.633 | 222,785 | Interior and spatial designer | 1981-08-10 | 06b714ffd87427f265809a7e35c721fb | 1,371,011,287 | 41.401635 | -92.865344 | 0 |
1,271,060 | 2020-06-12 04:30:19 | 4,328,928,491,302,401 | fraud_Lockman Ltd | grocery_pos | 220.05 | Margaret | Ray | F | 927 Cummings Manor Suite 318 | Greendale | WI | 53,129 | 42.9373 | -87.9943 | 13,973 | Logistics and distribution manager | 1981-05-06 | 4efe81e783ee0003bd9bd0c20e6ae57a | 1,371,011,419 | 43.487565 | -88.88608 | 0 |
1,271,061 | 2020-06-12 04:30:37 | 4,247,921,790,666 | fraud_Fadel, Mertz and Rippin | entertainment | 235.98 | Judith | Moss | F | 46297 Benjamin Plains Suite 703 | Washington Court House | OH | 43,160 | 39.537 | -83.455 | 22,305 | Television floor manager | 1939-03-09 | cd525a41495ad0eefb5c180a26472f46 | 1,371,011,437 | 39.436951 | -83.966776 | 0 |
1,271,062 | 2020-06-12 04:30:42 | 630,441,765,090 | fraud_Gislason Group | misc_pos | 9.22 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 1965-07-26 | 832a6eea2cf8b62af38d1dbb6ed77f89 | 1,371,011,442 | 31.15665 | -98.904301 | 0 |
1,271,063 | 2020-06-12 04:31:15 | 6,597,248,210,463,122 | fraud_Wiza LLC | misc_pos | 8.53 | Kyle | Wright | M | 610 Samantha Park Suite 149 | Whittemore | IA | 50,598 | 43.0261 | -94.4064 | 912 | Optometrist | 1968-05-16 | d6bb3863bf5443f51bd74b4c019487a0 | 1,371,011,475 | 43.066001 | -93.6242 | 0 |
1,271,064 | 2020-06-12 04:32:04 | 180,036,456,789,979 | fraud_Mraz-Herzog | gas_transport | 59.91 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 1974-11-20 | 35a3f2b9baaa8bac34d5c20d706ba6fb | 1,371,011,524 | 42.371654 | -90.685474 | 0 |
1,271,065 | 2020-06-12 04:32:15 | 372,382,441,451,095 | fraud_Lynch Ltd | shopping_pos | 38.77 | Brent | Terrell | M | 502 Rice Plaza Apt. 979 | Port Ewen | NY | 12,466 | 41.8948 | -73.9767 | 2,471 | Heritage manager | 1966-01-21 | da1e7b75fd2188333076600f8bb4e8da | 1,371,011,535 | 41.875761 | -74.392796 | 0 |
1,271,066 | 2020-06-12 04:32:29 | 568,279,015,842 | fraud_Torp-Labadie | gas_transport | 76.46 | Micheal | Hernandez | M | 6139 Mark Rapid Apt. 651 | Christine | ND | 58,015 | 46.5522 | -96.7909 | 291 | Television floor manager | 1991-05-01 | bb336db9030988608688466928e0ce9e | 1,371,011,549 | 45.934853 | -97.732744 | 0 |
1,271,067 | 2020-06-12 04:33:24 | 3,577,794,103,155,425 | fraud_Goodwin-Nitzsche | grocery_pos | 48.23 | Mary | Humphrey | F | 9853 Flynn Hollow Apt. 602 | Reynolds | ND | 58,275 | 47.7068 | -97.2092 | 733 | Visual merchandiser | 1994-11-12 | 8e50ce30ea07ed6a7f2edb8057d637d4 | 1,371,011,604 | 48.205057 | -96.545484 | 0 |
1,271,068 | 2020-06-12 04:34:05 | 4,450,831,335,606,294 | fraud_Marks Inc | gas_transport | 84.91 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1972-01-20 | c975624fa53ea374e70317ed62ccb591 | 1,371,011,645 | 33.609641 | -95.613755 | 0 |
1,271,069 | 2020-06-12 04:34:17 | 4,610,050,989,831,291 | fraud_Murray Ltd | grocery_net | 52.4 | James | Lynch | M | 5155 Mary Common Apt. 927 | Utica | PA | 16,362 | 41.4798 | -79.9403 | 1,102 | Garment/textile technologist | 1989-07-08 | 33592080e37dbe8198b6c386a6dcb98a | 1,371,011,657 | 41.430632 | -79.090697 | 0 |
1,271,070 | 2020-06-12 04:35:39 | 6,011,148,190,095,209 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 193.13 | Terri | Bailey | F | 508 Erin Mount | Daly City | CA | 94,015 | 37.6787 | -122.478 | 107,941 | Buyer, industrial | 1991-10-04 | 7593bc1b780bd8f3522cb5c372ac3ab0 | 1,371,011,739 | 37.182734 | -122.792473 | 0 |
1,271,071 | 2020-06-12 04:35:55 | 3,536,918,668,124,647 | fraud_Wiza, Schaden and Stark | misc_pos | 7.21 | Michelle | Juarez | F | 44864 Melton Vista Suite 310 | San Jose | CA | 95,148 | 37.3304 | -121.7913 | 973,849 | Science writer | 1955-06-12 | 84401c12e50be013399e9d38eb1a57b7 | 1,371,011,755 | 37.254195 | -122.1491 | 0 |
1,271,072 | 2020-06-12 04:37:55 | 6,506,982,560,413,523 | fraud_Gutmann Ltd | grocery_net | 48.98 | Alice | Kemp | F | 057 Martinez Radial | Texarkana | AR | 71,854 | 33.431 | -93.8765 | 36,438 | Surgeon | 1985-04-15 | 9c171426d423eca46be8de4097343f5a | 1,371,011,875 | 32.854544 | -94.535766 | 0 |
1,271,073 | 2020-06-12 04:38:28 | 213,126,662,687,660 | fraud_Runolfsson and Sons | grocery_net | 44.67 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1971-01-28 | 5b305ba04ebaeac95df1f24944383487 | 1,371,011,908 | 28.2187 | -99.683888 | 0 |
1,271,074 | 2020-06-12 04:39:11 | 4,788,103,653,396 | fraud_Harris Inc | gas_transport | 58.37 | Kristin | Williams | F | 36366 Smith Road | Miamisburg | OH | 45,342 | 39.6321 | -84.2675 | 36,784 | Investment banker, corporate | 1941-07-31 | cf8b35c7f69647f82a60c0ec7411238f | 1,371,011,951 | 39.51509 | -84.980962 | 0 |
1,271,075 | 2020-06-12 04:39:26 | 4,707,867,759,656,333 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 56.27 | Susan | Shah | F | 9016 Jordan Bypass Apt. 516 | Cranks | KY | 40,820 | 36.7558 | -83.1838 | 581 | Psychologist, counselling | 1967-02-04 | c8a9c6f4c1181ff87c1b320d3633b01e | 1,371,011,966 | 36.236338 | -83.722421 | 0 |
1,271,076 | 2020-06-12 04:39:28 | 30,181,367,542,315 | fraud_Terry-Huel | shopping_net | 2.28 | Danielle | Walker | F | 9824 Mitchell Run | Powell Butte | OR | 97,753 | 44.2415 | -121.0113 | 2,016 | Local government officer | 1953-12-25 | 07e68d5e61486463136875052f2e1eca | 1,371,011,968 | 43.872827 | -120.74322 | 0 |
1,271,077 | 2020-06-12 04:40:21 | 4,689,147,265,057,949,000 | fraud_Berge LLC | gas_transport | 57.06 | Steven | Brooks | M | 2622 Reynolds Isle | Manley | NE | 68,403 | 40.9207 | -96.168 | 206 | Human resources officer | 1967-10-04 | d7516db64525aeac2c7de29d66a184fb | 1,371,012,021 | 40.171815 | -97.108301 | 0 |
1,271,078 | 2020-06-12 04:40:57 | 36,721,445,180,895 | fraud_Wisozk and Sons | misc_pos | 7.14 | Cesar | Smith | M | 901 Ariel Points | Jefferson | NY | 12,093 | 42.4999 | -74.6117 | 1,666 | Diagnostic radiographer | 1968-07-01 | 247ba1a6cf5566a809c584eb5ad06923 | 1,371,012,057 | 42.440371 | -75.562673 | 0 |
1,271,079 | 2020-06-12 04:42:16 | 4,198,470,814,557 | fraud_Heidenreich PLC | grocery_pos | 93.84 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51,521 | 41.4768 | -95.3509 | 2,036 | Engineering geologist | 1971-08-20 | f4f7ac87cae6a5d29640f1d84518574f | 1,371,012,136 | 41.528297 | -95.084674 | 0 |
1,271,080 | 2020-06-12 04:45:40 | 4,538,566,639,857 | fraud_Effertz, Welch and Schowalter | entertainment | 29.95 | Jerry | Kelly | M | 3539 Mckenzie Stream | Fairview | NJ | 7,022 | 40.817 | -74 | 13,835 | Programmer, multimedia | 1967-05-28 | df921eeb1721488bbda23d20669baf68 | 1,371,012,340 | 40.719174 | -73.584308 | 0 |
1,271,081 | 2020-06-12 04:46:43 | 213,112,402,583,773 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 64.08 | Ana | Howell | F | 4664 Sanchez Common Suite 930 | Bradley | SC | 29,819 | 34.0326 | -82.2027 | 1,523 | Research scientist (physical sciences) | 1984-06-03 | d35fcbaf8e14037aef0abca0ec889d36 | 1,371,012,403 | 34.688969 | -82.613031 | 0 |
1,271,082 | 2020-06-12 04:46:59 | 5,154,903,938,030,655 | fraud_Lebsack and Sons | misc_net | 1.89 | Felicia | Combs | F | 825 Martinez Springs Apt. 625 | White Sulphur Springs | WV | 24,986 | 37.7827 | -80.3129 | 5,216 | Community development worker | 1993-10-05 | b15e331bf4b55e9741be55bedac1dbcc | 1,371,012,419 | 36.79734 | -80.97228 | 0 |
1,271,083 | 2020-06-12 04:49:53 | 3,524,574,586,339,330 | fraud_Kuhic Inc | grocery_pos | 209.6 | Ashley | Cabrera | F | 94225 Smith Springs Apt. 617 | Vero Beach | FL | 32,960 | 27.633 | -80.4031 | 105,638 | Librarian, public | 1986-05-07 | 3e5559f6c9d399fb28f18791017d5ec9 | 1,371,012,593 | 28.529879 | -80.589933 | 0 |
1,271,084 | 2020-06-12 04:50:00 | 377,026,671,291,680 | fraud_Kling Inc | gas_transport | 89.37 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | 5369a1524366294795517e04458e9d11 | 1,371,012,600 | 36.516332 | -91.358486 | 0 |
1,271,085 | 2020-06-12 04:50:37 | 4,066,595,222,529 | fraud_Cartwright-Harris | grocery_pos | 105.69 | Jamie | Olson | F | 3423 Michael Canyon Suite 276 | River | KY | 41,254 | 37.8795 | -82.7251 | 571 | Quarry manager | 1931-03-07 | 343cd9a74d7d15e53aea7485014c7a21 | 1,371,012,637 | 37.013767 | -83.532689 | 0 |
1,271,086 | 2020-06-12 04:51:19 | 3,554,849,923,339,851 | fraud_Dicki Ltd | grocery_net | 125.77 | John | Hudson | M | 886 Nicole Key | Stillwater | OK | 74,074 | 36.1043 | -97.0609 | 55,345 | Cabin crew | 1948-05-01 | 0f622ac1a80442af6ed0207ebb38f452 | 1,371,012,679 | 35.315798 | -96.133957 | 0 |
1,271,087 | 2020-06-12 04:52:26 | 3,565,423,334,076,143 | fraud_Willms, Kris and Bergnaum | shopping_pos | 9.38 | Nathan | Thomas | M | 4923 Campbell Pines Suite 717 | Carlisle | IN | 47,838 | 38.9763 | -87.3667 | 4,081 | Energy engineer | 1938-03-15 | b101ad4828f179ef4bd60608cbb5bbcd | 1,371,012,746 | 39.343506 | -87.68735 | 0 |
1,271,088 | 2020-06-12 04:54:33 | 6,011,724,471,098,086 | fraud_Lehner, Reichert and Mills | misc_pos | 185.49 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 1981-11-29 | bd61285365bce8190aff34af1aa4e382 | 1,371,012,873 | 46.284082 | -118.26312 | 0 |
1,271,089 | 2020-06-12 04:54:34 | 4,670,613,943,676,271 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 102.78 | Bianca | Novak | F | 0953 David Skyway | Cuthbert | GA | 39,840 | 31.7706 | -84.7936 | 5,726 | Fitness centre manager | 1947-08-14 | 370e1f44b46078464718755d5cd388d7 | 1,371,012,874 | 31.640213 | -84.936259 | 0 |
1,271,090 | 2020-06-12 04:54:51 | 567,868,110,212 | fraud_Heidenreich PLC | grocery_pos | 217.57 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 1984-12-16 | 47b83bbddf8945c8c4e3a36fb795a7b9 | 1,371,012,891 | 30.119373 | -95.386891 | 0 |
1,271,091 | 2020-06-12 04:54:53 | 6,526,777,409,109,795 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 3.69 | Michael | Garner | M | 0157 Samuel Mission Suite 379 | South Richmond Hill | NY | 11,419 | 40.6868 | -73.823 | 47,211 | Site engineer | 1937-02-01 | bc49aa2d000108c0f14d63fc286397b1 | 1,371,012,893 | 40.717432 | -74.107272 | 0 |
1,271,092 | 2020-06-12 04:55:45 | 571,844,099,986 | fraud_Herman Inc | misc_pos | 51.11 | Susan | Mills | F | 005 Cody Estates | Louisville | KY | 40,202 | 38.2507 | -85.7476 | 736,284 | Engineering geologist | 1952-04-02 | 89f65c75d8182677b4efba9fed374cf5 | 1,371,012,945 | 37.355464 | -86.374835 | 0 |
1,271,093 | 2020-06-12 04:55:51 | 4,450,831,335,606,294 | fraud_DuBuque LLC | grocery_pos | 106.86 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1972-01-20 | 8f80367c49787a4f2413bdde366c04eb | 1,371,012,951 | 34.175615 | -96.005188 | 0 |
1,271,094 | 2020-06-12 04:56:22 | 3,583,793,405,872,580 | fraud_Murray-Smitham | grocery_pos | 85.06 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 1970-09-27 | b5754161ad11bcbd8f77d5f8b42c96fd | 1,371,012,982 | 34.965864 | -98.111608 | 0 |
1,271,095 | 2020-06-12 04:56:23 | 30,551,643,947,183 | fraud_Gutmann-Upton | misc_pos | 33.66 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 1973-11-14 | 38cda3b28f997b26ed0a22e4d2de1c57 | 1,371,012,983 | 35.589422 | -81.067894 | 0 |
1,271,096 | 2020-06-12 04:56:54 | 371,034,293,500,716 | fraud_Lind, Huel and McClure | gas_transport | 47.26 | Jeremy | Jones | M | 5758 Yates Center | Vinton | CA | 96,135 | 40.0235 | -120.7986 | 128 | Education administrator | 1966-02-21 | 894097b6b7aa9f8acf045e0d08a01bb8 | 1,371,013,014 | 40.662809 | -121.548196 | 0 |
1,271,097 | 2020-06-12 04:57:27 | 3,560,725,013,359,375 | fraud_DuBuque LLC | grocery_pos | 127.76 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 1969-09-15 | 572ff409db9626291c26df8be2f722e7 | 1,371,013,047 | 31.713322 | -102.774693 | 0 |
1,271,098 | 2020-06-12 04:57:31 | 36,078,114,201,167 | fraud_Wisozk and Sons | misc_pos | 1.2 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 1926-06-26 | 68f7a6a5d5972589dac7b135fa7835f5 | 1,371,013,051 | 37.039285 | -82.321559 | 0 |
1,271,099 | 2020-06-12 04:58:15 | 342,351,256,941,125 | fraud_Collier Inc | grocery_net | 82.24 | Rebecca | Obrien | F | 5619 Mendoza Inlet | Juliette | GA | 31,046 | 33.1194 | -83.8235 | 3,343 | Theatre manager | 1990-06-08 | 1b8a4375c2f06e389d4a949acea0dd5d | 1,371,013,095 | 33.679232 | -83.015737 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.