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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,282,000 | 2020-06-15 19:36:56 | 3,575,540,972,310,993 | fraud_Goyette, Howell and Collier | shopping_pos | 4.7 | Rachel | Villarreal | F | 250 Carrie Throughway | University | MS | 38,677 | 34.3396 | -89.5736 | 4,198 | Curator | 2001-06-22 | c0d682e13e696db191ed0c2416482d89 | 1,371,325,016 | 34.078173 | -90.399648 | 0 |
1,282,001 | 2020-06-15 19:36:56 | 30,238,755,902,988 | fraud_Romaguera Ltd | health_fitness | 2.45 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | 2f23bab592b57b807c14f9a244ebc231 | 1,371,325,016 | 29.686081 | -96.361298 | 0 |
1,282,002 | 2020-06-15 19:37:01 | 3,560,336,828,629,935 | fraud_Reichel Inc | entertainment | 33.89 | Christopher | White | M | 13613 Hammond Ferry | Clutier | IA | 52,217 | 42.0789 | -92.3763 | 590 | Embryologist, clinical | 1953-03-30 | a8eb6bfeb89ffa25f9fbadb27f6e55be | 1,371,325,021 | 43.067143 | -91.569111 | 0 |
1,282,003 | 2020-06-15 19:37:20 | 4,745,996,322,265 | fraud_Hintz, Bauch and Smith | health_fitness | 6.28 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | ac52c1abf45aedd98efb94cc4ab3699f | 1,371,325,040 | 41.489974 | -87.551006 | 0 |
1,282,004 | 2020-06-15 19:37:30 | 30,364,087,349,027 | fraud_Hills, Hegmann and Schaefer | health_fitness | 62.91 | Samuel | Sandoval | M | 0005 Morrison Land | Mounds | OK | 74,047 | 35.8896 | -96.0887 | 7,163 | Fitness centre manager | 1982-02-05 | be9592c8db2a1f2587ee2576b628f43f | 1,371,325,050 | 35.852312 | -95.371823 | 0 |
1,282,005 | 2020-06-15 19:38:18 | 4,079,773,899,158 | fraud_Romaguera and Sons | travel | 2.48 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 1965-12-15 | 25e0ffbe5e3f405c57d6e7bd5d8469f8 | 1,371,325,098 | 44.976921 | -115.958429 | 0 |
1,282,006 | 2020-06-15 19:39:09 | 3,502,377,050,801,561 | fraud_Brown, Homenick and Lesch | health_fitness | 63.28 | Kathleen | Martin | F | 659 Nicole Cove Suite 560 | New Waverly | TX | 77,358 | 30.5354 | -95.4532 | 4,993 | Scientist, biomedical | 1948-11-30 | e0f445aec995258529dc9ef0c5ff67a0 | 1,371,325,149 | 30.426212 | -94.965637 | 0 |
1,282,007 | 2020-06-15 19:39:17 | 4,378,993,458,389,626 | fraud_Champlin-Casper | home | 24.85 | Travis | Hayes | M | 1561 Chase Grove | Conway | NH | 3,818 | 43.9742 | -71.1503 | 3,807 | Surgeon | 1999-10-25 | 1d617f1f337f75f2c3fd0d39a8388ae0 | 1,371,325,157 | 44.25477 | -72.100998 | 0 |
1,282,008 | 2020-06-15 19:39:22 | 676,102,124,465 | fraud_Torphy-Goyette | shopping_pos | 10.2 | Natasha | Mclaughlin | F | 8699 Lindsay Ford Apt. 486 | Napa | CA | 94,558 | 38.4549 | -122.2564 | 94,014 | Airline pilot | 1985-08-21 | 902ca5038c438004b9004fe1f23f89cc | 1,371,325,162 | 38.18015 | -122.696685 | 0 |
1,282,009 | 2020-06-15 19:39:53 | 3,514,897,282,719,543 | fraud_Gerhold LLC | home | 10.2 | Steven | Faulkner | M | 841 Cheryl Centers Suite 115 | Farmington | NY | 14,425 | 42.958 | -77.3083 | 10,717 | Cytogeneticist | 1952-10-13 | 4eaf00014f5e81c12d3d29290d19f3dd | 1,371,325,193 | 43.304698 | -77.095023 | 0 |
1,282,010 | 2020-06-15 19:40:22 | 30,561,214,688,470 | fraud_Windler LLC | kids_pets | 2.93 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 1998-10-01 | 11c8ac92d91ae3fe235ea76ad6a33239 | 1,371,325,222 | 40.193549 | -75.191371 | 0 |
1,282,011 | 2020-06-15 19:40:33 | 3,589,289,942,931,264 | fraud_Little-Gleichner | travel | 6.93 | Paula | Estrada | F | 350 Stacy Glens | Spencer | SD | 57,374 | 43.7557 | -97.5936 | 343 | Development worker, international aid | 1972-03-05 | 6f1b350b48ec0b814adf063edcedcc40 | 1,371,325,233 | 44.325754 | -97.575793 | 0 |
1,282,012 | 2020-06-15 19:40:46 | 4,430,881,574,719,618 | fraud_Hackett Group | travel | 4.14 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 1939-11-04 | 6cb8cb5500477f1ca451e7e09287b3d0 | 1,371,325,246 | 40.250035 | -106.412974 | 0 |
1,282,013 | 2020-06-15 19:40:54 | 4,986,925,034,905,735 | fraud_Padberg-Sauer | home | 55.69 | Erika | Gonzalez | F | 907 Courtney Via Apt. 896 | Irvine | KY | 40,336 | 37.6858 | -83.9862 | 13,061 | Editor, magazine features | 1959-06-18 | 32342f5ad758812db7896d0a2507cece | 1,371,325,254 | 36.70484 | -83.522781 | 0 |
1,282,014 | 2020-06-15 19:41:49 | 3,546,897,637,165,774 | fraud_Medhurst Inc | home | 32.37 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 1956-05-30 | 0ccc7ff3223f31beb2d375c37471cee7 | 1,371,325,309 | 31.615237 | -97.670976 | 0 |
1,282,015 | 2020-06-15 19:41:53 | 6,011,504,998,544,485 | fraud_Connelly PLC | food_dining | 10.05 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 1971-11-02 | a0711813c4d8e61f68e0e91ab9f947f5 | 1,371,325,313 | 32.814447 | -87.462098 | 0 |
1,282,016 | 2020-06-15 19:42:02 | 377,654,590,313,960 | fraud_Cole, Hills and Jewess | home | 21.12 | Lawrence | Davis | M | 7421 Serrano Lane Apt. 580 | Powell | TN | 37,849 | 36.0435 | -84.04 | 25,459 | Teacher, special educational needs | 1969-02-22 | a4fff5317eef184779332adc485fee19 | 1,371,325,322 | 35.319171 | -84.861825 | 0 |
1,282,017 | 2020-06-15 19:42:22 | 4,745,996,322,265 | fraud_Ernser-Lynch | food_dining | 127.65 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | 61347eee7460d722c880b779f71b594d | 1,371,325,342 | 40.931847 | -85.848001 | 0 |
1,282,018 | 2020-06-15 19:42:40 | 36,913,587,729,122 | fraud_Macejkovic-Lesch | shopping_pos | 1.94 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 1971-02-11 | bba635e476db45ac17daaef07dcf00eb | 1,371,325,360 | 44.450682 | -116.590998 | 0 |
1,282,019 | 2020-06-15 19:44:15 | 3,597,926,034,019,603 | fraud_Hammes-Beatty | kids_pets | 72.39 | Derrick | Flores | M | 83690 Nicholas Ports Apt. 846 | Oakland | TN | 38,060 | 35.2229 | -89.5518 | 9,496 | Furniture conservator/restorer | 1993-03-23 | 2f645d5358841c942e6e6b4014ff3d9b | 1,371,325,455 | 34.237907 | -88.889709 | 0 |
1,282,020 | 2020-06-15 19:44:45 | 3,504,178,999,463,051 | fraud_Welch Inc | misc_net | 7.93 | Drew | Garcia | M | 70858 Jasmine Meadows Apt. 135 | Lima | OH | 45,801 | 40.7641 | -84.0973 | 86,954 | Copywriter, advertising | 1992-07-23 | f57f004e06593b4da86c32f9b2a7a97e | 1,371,325,485 | 40.459446 | -83.583509 | 0 |
1,282,021 | 2020-06-15 19:45:18 | 2,284,059,275,940,012 | fraud_Watsica LLC | personal_care | 95.84 | Thomas | Mathis | M | 26615 Nelson Lane | Moores Hill | IN | 47,032 | 39.0945 | -85.0638 | 3,289 | Sub | 1969-11-22 | a51472f2a5cdc41facb6ebf6c5c3e88e | 1,371,325,518 | 38.742062 | -86.042954 | 0 |
1,282,022 | 2020-06-15 19:45:34 | 4,610,064,888,664,703 | fraud_Huel-Langworth | misc_net | 25.02 | Tammy | Maldonado | F | 3312 Rachel Parks Suite 474 | Stittville | NY | 13,469 | 43.2229 | -75.2899 | 847 | Systems analyst | 1996-01-11 | dc6f82a3d7fff5a1893643ac4cf5cd4e | 1,371,325,534 | 43.557243 | -74.622033 | 0 |
1,282,023 | 2020-06-15 19:45:54 | 630,423,337,322 | fraud_Morissette PLC | shopping_pos | 3.02 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | 8c4224a969c64d6096b74ca7dd9d9304 | 1,371,325,554 | 48.365776 | -117.273191 | 0 |
1,282,024 | 2020-06-15 19:45:56 | 6,515,067,575,568,369 | fraud_Turner LLC | travel | 4.29 | Kevin | Pena | M | 2674 Bentley Radial | Damascus | VA | 24,236 | 36.6403 | -81.7776 | 3,085 | Land/geomatics surveyor | 1990-10-15 | 749fb15b6a117c4a0a6170d0f1fd3fd3 | 1,371,325,556 | 37.143836 | -81.228965 | 0 |
1,282,025 | 2020-06-15 19:46:19 | 573,283,817,795 | fraud_Hettinger, McCullough and Fay | home | 16.8 | Amy | Flynn | F | 46095 Tara Fords | Jaffrey | NH | 3,452 | 42.8178 | -72.0275 | 5,457 | Surveyor, hydrographic | 1950-04-17 | 33d070da650b3db000872b7b4ce26293 | 1,371,325,579 | 42.01775 | -72.232458 | 0 |
1,282,026 | 2020-06-15 19:46:57 | 4,635,330,563,105,903 | fraud_Schroeder Group | health_fitness | 28.48 | Christina | Rose | F | 1984 Taylor Island Suite 836 | Falls Church | VA | 22,046 | 38.8856 | -77.1802 | 116,155 | Chartered accountant | 1983-07-10 | 931fc4068fb8d00bb0810c3077f71b94 | 1,371,325,617 | 38.903572 | -76.223279 | 0 |
1,282,027 | 2020-06-15 19:47:00 | 30,044,330,818,990 | fraud_Stamm-Witting | shopping_net | 3.99 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 1985-08-29 | 6534a4282376653dd454370d60523004 | 1,371,325,620 | 26.96186 | -82.328542 | 0 |
1,282,028 | 2020-06-15 19:47:16 | 4,334,230,547,694,630 | fraud_Yost-Rogahn | personal_care | 29.09 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 1967-08-02 | f7e83a6812c827eff95c82f82ae9dcab | 1,371,325,636 | 42.618681 | -110.078941 | 0 |
1,282,029 | 2020-06-15 19:48:02 | 4,809,701,904,914 | fraud_Leannon-Ward | food_dining | 109.13 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 1984-02-07 | 55c1ae1916587633953d4af2c323f673 | 1,371,325,682 | 33.108355 | -85.45366 | 0 |
1,282,030 | 2020-06-15 19:48:31 | 3,518,669,219,150,142 | fraud_Cartwright PLC | kids_pets | 7.18 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 1996-11-12 | ab7f27a5a04c648cc070299981642898 | 1,371,325,711 | 39.351212 | -84.719837 | 0 |
1,282,031 | 2020-06-15 19:48:36 | 4,642,255,475,285,942 | fraud_Lynch-Wisozk | home | 22.11 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 1987-04-23 | fba00f71a96276893658a9267d05e67f | 1,371,325,716 | 39.307235 | -110.240604 | 0 |
1,282,032 | 2020-06-15 19:48:42 | 2,706,977,570,537,524 | fraud_Eichmann-Kilback | home | 77.46 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 1978-12-18 | 88832cb710808a3b87add795f71678ab | 1,371,325,722 | 38.896698 | -81.521094 | 0 |
1,282,033 | 2020-06-15 19:48:48 | 4,512,828,414,983,802,000 | fraud_Kilback Group | food_dining | 7.98 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | bc67be233860c486f16b4f0ef087e0ff | 1,371,325,728 | 40.142302 | -79.554265 | 0 |
1,282,034 | 2020-06-15 19:49:45 | 213,175,487,106,448 | fraud_Hintz, Bauch and Smith | health_fitness | 13.57 | Diane | Jackson | F | 682 Mills Way Apt. 814 | Rule | TX | 79,548 | 33.0771 | -99.959 | 932 | Physicist, medical | 1954-12-10 | eea5cafb9335ce628fe8b082e00fc6bd | 1,371,325,785 | 33.991064 | -100.833406 | 0 |
1,282,035 | 2020-06-15 19:49:47 | 3,521,417,320,836,166 | fraud_Baumbach, Feeney and Morar | shopping_net | 7.07 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | 4c95d60e85e331b9e3c04fa28d324dc9 | 1,371,325,787 | 40.245629 | -86.674215 | 0 |
1,282,036 | 2020-06-15 19:51:03 | 3,592,931,352,252,641 | fraud_Bahringer, Bergnaum and Quitzon | home | 103.52 | Dylan | Garcia | M | 923 Jordan Road | Afton | MN | 55,001 | 44.8696 | -92.8234 | 2,916 | Barrister's clerk | 1935-06-29 | 7d9c0375dd09378e6f6371e11ec12cbb | 1,371,325,863 | 45.24835 | -93.465789 | 0 |
1,282,037 | 2020-06-15 19:51:05 | 30,181,367,542,315 | fraud_Wilkinson LLC | personal_care | 73.97 | Danielle | Walker | F | 9824 Mitchell Run | Powell Butte | OR | 97,753 | 44.2415 | -121.0113 | 2,016 | Local government officer | 1953-12-25 | f36461fad7a3f3c54ed6ff84c764d6cb | 1,371,325,865 | 44.147875 | -120.118622 | 0 |
1,282,038 | 2020-06-15 19:51:17 | 375,767,678,113,375 | fraud_Carroll PLC | health_fitness | 8.6 | Christopher | Patterson | M | 16744 Campbell Wall Apt. 372 | Timberville | VA | 22,853 | 38.6476 | -78.7717 | 4,367 | Waste management officer | 1962-04-12 | b698fbda098b3e0eccc499042214b3ad | 1,371,325,877 | 38.629574 | -78.516298 | 0 |
1,282,039 | 2020-06-15 19:51:20 | 213,156,747,557,083 | fraud_Dare-Marvin | entertainment | 20.75 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 1982-07-30 | c535bfddff34290e35c96bbf87ef58da | 1,371,325,880 | 34.680462 | -117.905678 | 0 |
1,282,040 | 2020-06-15 19:51:29 | 3,517,814,635,263,522 | fraud_Adams-Barrows | health_fitness | 61.23 | William | Cannon | M | 43809 Kenneth Circles Suite 152 | Union | WV | 24,983 | 37.5802 | -80.5248 | 2,443 | Chartered public finance accountant | 1941-10-16 | 927ffde9efec7dbacb21044be2fe58ce | 1,371,325,889 | 37.920909 | -80.211604 | 0 |
1,282,041 | 2020-06-15 19:51:51 | 373,905,417,449,658 | fraud_Larkin Ltd | kids_pets | 70.89 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 1970-11-12 | 054a319d755c16b8f209b983a41b9068 | 1,371,325,911 | 31.606142 | -98.085067 | 0 |
1,282,042 | 2020-06-15 19:52:40 | 3,502,088,871,723,054 | fraud_Berge-Hills | kids_pets | 39.42 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 1976-09-08 | e55d6f5f145234195d79e9e3ee234d2f | 1,371,325,960 | 38.052107 | -76.392425 | 0 |
1,282,043 | 2020-06-15 19:52:54 | 2,720,830,304,681,674 | fraud_Turner, Ziemann and Lehner | food_dining | 183.04 | Melissa | Aguilar | F | 21326 Taylor Squares Suite 708 | Clarksville | TN | 37,040 | 36.522 | -87.349 | 151,785 | Pathologist | 1974-03-28 | 613ac5879c898db1df56761b4c57a76b | 1,371,325,974 | 36.647855 | -87.232904 | 0 |
1,282,044 | 2020-06-15 19:53:02 | 213,113,338,379,864 | fraud_Koss, Hansen and Lueilwitz | home | 117.51 | Larry | Vaughan | M | 83555 Melinda Spurs | Kingsville | MD | 21,087 | 39.4558 | -76.4147 | 5,451 | Science writer | 1961-12-05 | 37dcc66c7bc33712ad15193151f4e7ca | 1,371,325,982 | 40.414954 | -77.094057 | 0 |
1,282,045 | 2020-06-15 19:53:49 | 371,009,169,330,125 | fraud_Auer LLC | personal_care | 3.71 | Randall | Burgess | M | 393 Carroll Route Suite 197 | Norman Park | GA | 31,771 | 31.2462 | -83.6549 | 5,666 | Rural practice surveyor | 2003-09-14 | dea95154e0c64f9ac16ed20558eac71d | 1,371,326,029 | 30.738416 | -84.449819 | 0 |
1,282,046 | 2020-06-15 19:53:52 | 4,657,269,323,674,365 | fraud_Shanahan-Lehner | personal_care | 10.77 | Alicia | Mitchell | F | 125 Kristen Dale | Grand Ridge | FL | 32,442 | 30.7148 | -85.021 | 3,699 | Art gallery manager | 1948-09-07 | b31dd7561c19e1c3f6c0ca47cff02fa7 | 1,371,326,032 | 31.434567 | -85.281177 | 0 |
1,282,047 | 2020-06-15 19:53:58 | 3,546,674,063,249,004 | fraud_Kovacek Ltd | travel | 2.64 | Jordan | May | M | 1626 Susan Course | Aledo | TX | 76,008 | 32.7004 | -97.6039 | 13,602 | Optometrist | 1984-07-05 | bbc7be65294683fcc01791194d1662ef | 1,371,326,038 | 33.322892 | -97.846613 | 0 |
1,282,048 | 2020-06-15 19:54:03 | 4,220,345,354,880 | fraud_Becker, Harris and Harvey | personal_care | 52.7 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48,371 | 42.8223 | -83.2829 | 24,840 | Agricultural consultant | 1960-01-20 | 08c6d42ed490d3147e3a6681f56215cd | 1,371,326,043 | 43.675256 | -83.985282 | 0 |
1,282,049 | 2020-06-15 19:54:32 | 4,681,601,008,538,160 | fraud_Rempel Inc | shopping_net | 1.12 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 1977-08-12 | 7f86b2e38bc4727a6bbe5d01ca0c9b2c | 1,371,326,072 | 39.658786 | -81.048836 | 0 |
1,282,050 | 2020-06-15 19:54:54 | 4,364,010,865,167,176 | fraud_Conroy Ltd | shopping_pos | 6.45 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 1997-03-12 | 8d185fb7bded3963622da7a07ec09f36 | 1,371,326,094 | 39.335348 | -119.142833 | 0 |
1,282,051 | 2020-06-15 19:55:30 | 3,526,826,139,003,047 | fraud_Lynch-Wisozk | home | 106.52 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 1955-07-06 | 7dcc0dbfaa2b4e92efc17f6eeeaa1331 | 1,371,326,130 | 43.76282 | -84.286331 | 0 |
1,282,052 | 2020-06-15 19:55:35 | 340,953,839,692,349 | fraud_Dietrich-Fadel | health_fitness | 14.43 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 1980-05-18 | 739535e4f75a208675cff1336a04deb5 | 1,371,326,135 | 43.397482 | -83.220074 | 0 |
1,282,053 | 2020-06-15 19:56:39 | 4,861,310,130,652,567,000 | fraud_Langworth LLC | personal_care | 16.18 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70,774 | 30.2385 | -90.8435 | 10,076 | Surveyor, rural practice | 1977-12-16 | d54d3c7d4421b501edeadfa1bce463a4 | 1,371,326,199 | 29.526729 | -91.065998 | 0 |
1,282,054 | 2020-06-15 19:56:53 | 4,939,976,756,738,216 | fraud_Sawayn PLC | shopping_pos | 73.52 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | 31b70f84d2716983d9be7f5d3e688d53 | 1,371,326,213 | 27.226649 | -99.387064 | 0 |
1,282,055 | 2020-06-15 19:58:22 | 4,079,773,899,158 | fraud_Gottlieb Group | kids_pets | 33.78 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 1965-12-15 | 7e0a103df34ccb87fc93fdcc9df586ae | 1,371,326,302 | 45.448611 | -117.002219 | 0 |
1,282,056 | 2020-06-15 19:58:35 | 6,506,116,513,503,136 | fraud_Hermiston, Russel and Price | food_dining | 41.12 | Kimberly | Rice | F | 63991 Destiny Rue Apt. 651 | Tyler | TX | 75,703 | 32.2768 | -95.3031 | 144,160 | Sports development officer | 1984-05-04 | 1a7a6bfee4867d45c191dde1553cc22e | 1,371,326,315 | 32.48839 | -94.815436 | 0 |
1,282,057 | 2020-06-15 19:58:55 | 4,855,488,158,131,690,000 | fraud_Weber and Sons | food_dining | 67.56 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 1993-09-29 | 88b63ee8eb84f455eeb89a888059a16e | 1,371,326,335 | 43.160313 | -72.852318 | 0 |
1,282,058 | 2020-06-15 19:59:03 | 346,273,234,529,002 | fraud_Gottlieb Group | kids_pets | 64.41 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 1991-10-22 | a7360915efb7f21c7a3b601b8e3edc6b | 1,371,326,343 | 38.429977 | -81.409117 | 0 |
1,282,059 | 2020-06-15 19:59:05 | 3,583,793,405,872,580 | fraud_Schroeder Group | health_fitness | 22.9 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 1970-09-27 | 21db04a4f03c9e49b997bb2fb0e2cb30 | 1,371,326,345 | 35.250336 | -99.758833 | 0 |
1,282,060 | 2020-06-15 19:59:25 | 376,656,886,990,758 | fraud_Towne, Greenholt and Koepp | shopping_net | 34.14 | Richard | Vance | M | 169 Shelia Knoll Suite 753 | Zavalla | TX | 75,980 | 31.1569 | -94.3871 | 2,836 | Designer, jewellery | 1985-12-03 | 3cb2b74751ff98ff29e2f5b9a933578e | 1,371,326,365 | 30.782021 | -95.183837 | 0 |
1,282,061 | 2020-06-15 19:59:27 | 560,881,134,780 | fraud_Reichert-Weissnat | travel | 7.6 | Audrey | Martinez | F | 343 Joshua Views | Liberty Mills | IN | 46,946 | 41.0356 | -85.7358 | 136 | Soil scientist | 1953-03-19 | ef7d3873405d3c4051dc127f1078d651 | 1,371,326,367 | 40.419025 | -85.485709 | 0 |
1,282,062 | 2020-06-15 19:59:54 | 213,114,122,496,591 | fraud_Crist, Jakubowski and Littel | home | 7.08 | Jeremy | Perry | M | 797 Jennifer Loop Suite 634 | Minnesota Lake | MN | 56,068 | 43.8295 | -93.8282 | 1,087 | Music tutor | 1963-07-14 | 4ee6c5f33f9632b2e442507d9813df76 | 1,371,326,394 | 44.642311 | -93.068158 | 0 |
1,282,063 | 2020-06-15 20:00:32 | 2,222,157,926,772,399 | fraud_Gottlieb Group | kids_pets | 114.98 | Amy | Garrett | F | 6014 Thomas Throughway | Trenton | TX | 75,490 | 33.4235 | -96.3398 | 2,211 | Investment banker, operational | 1987-02-26 | a2b40bcf4c5a15fc1b20c257298bdd55 | 1,371,326,432 | 33.909702 | -97.185225 | 0 |
1,282,064 | 2020-06-15 20:00:37 | 38,530,489,946,071 | fraud_Hettinger, McCullough and Fay | home | 110.29 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29,320 | 34.9572 | -81.9916 | 530 | Animal technologist | 1989-05-14 | 3856dbed8b34f53472546acf6a467426 | 1,371,326,437 | 33.975201 | -82.474238 | 0 |
1,282,065 | 2020-06-15 20:01:11 | 2,264,937,662,466,770 | fraud_Jacobi and Sons | shopping_pos | 4.1 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | 57ccb6d1f5b58adb5818569662f15ba9 | 1,371,326,471 | 29.799594 | -98.393585 | 0 |
1,282,066 | 2020-06-15 20:01:13 | 371,226,440,126,102 | fraud_Lakin, Ferry and Beatty | food_dining | 3.97 | Stacy | Lambert | F | 85430 Julie Trafficway Suite 792 | Mulberry Grove | IL | 62,262 | 38.9311 | -89.2463 | 1,810 | Race relations officer | 1974-12-24 | 5dd40b7dc21b7e59bad816c42ddec51d | 1,371,326,473 | 38.960216 | -88.74713 | 0 |
1,282,067 | 2020-06-15 20:01:27 | 2,268,221,587,779,419 | fraud_Becker, Harris and Harvey | personal_care | 20.32 | Peggy | Berry | F | 517 Vasquez Lodge | Vancouver | WA | 98,665 | 45.6892 | -122.6616 | 299,480 | Teaching laboratory technician | 1985-01-02 | 69105486289e8e191198bd5e75f3bc6b | 1,371,326,487 | 44.908443 | -122.046088 | 0 |
1,282,068 | 2020-06-15 20:01:30 | 3,540,075,240,003,197 | fraud_Bartoletti and Sons | personal_care | 7.68 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1987-01-27 | 56494fd3dd1789b3a9fe60d454ae80d2 | 1,371,326,490 | 43.77183 | -93.915723 | 0 |
1,282,069 | 2020-06-15 20:01:35 | 3,500,969,075,198,072 | fraud_Kuhn Group | food_dining | 24.43 | Kenneth | Sanchez | M | 0110 Ashley Forest | Tekoa | WA | 99,033 | 47.2271 | -117.0819 | 895 | Clothing/textile technologist | 1999-05-31 | dcd6803ddd6dcf4c5462fd79e42c6018 | 1,371,326,495 | 46.302773 | -117.195837 | 0 |
1,282,070 | 2020-06-15 20:02:39 | 30,199,621,383,748 | fraud_Larson-Moen | entertainment | 132.87 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 1977-03-23 | 42817058b8cedd105d4125d59e1e0a90 | 1,371,326,559 | 33.623712 | -96.218616 | 0 |
1,282,071 | 2020-06-15 20:03:22 | 2,264,937,662,466,770 | fraud_Auer-Mosciski | grocery_pos | 43.17 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 1995-10-17 | 5b1cea1b5e29050bf7469dc282f694a6 | 1,371,326,602 | 30.280715 | -98.842416 | 0 |
1,282,072 | 2020-06-15 20:03:28 | 371,284,100,299,909 | fraud_Turner and Sons | shopping_pos | 2.22 | Hannah | Thomas | F | 1004 Willis Pass | Hedley | TX | 79,237 | 34.8698 | -100.6806 | 513 | Early years teacher | 1976-05-24 | cbefdb631814ca4771eee32a451b22a7 | 1,371,326,608 | 34.971184 | -100.097933 | 0 |
1,282,073 | 2020-06-15 20:04:18 | 6,547,670,341,037,171 | fraud_Rau-Grant | kids_pets | 47.79 | Bryce | Joseph | M | 148 Baker Field | Chester Heights | PA | 19,017 | 39.8839 | -75.4669 | 348 | Management consultant | 1945-05-05 | 9da98029b05bfe1ceb4e4f681a87fa14 | 1,371,326,658 | 40.066758 | -74.968397 | 0 |
1,282,074 | 2020-06-15 20:04:31 | 2,248,348,993,063,230 | fraud_Kertzmann LLC | health_fitness | 12.3 | Jennifer | Scott | F | 376 John Fork Suite 848 | Randolph | OH | 44,265 | 41.0109 | -81.2977 | 51 | Mechanical engineer | 1960-08-05 | 9ef7682be565102c6a0dc00f3ee3e49d | 1,371,326,671 | 40.343316 | -81.332672 | 0 |
1,282,075 | 2020-06-15 20:04:37 | 4,634,955,908,138,648 | fraud_Schiller, Blanda and Johnson | home | 33.87 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 1973-12-26 | 073d5dd1daa216bdef999f50dd55e5cb | 1,371,326,677 | 41.87702 | -96.257974 | 0 |
1,282,076 | 2020-06-15 20:04:50 | 3,559,160,581,764,413 | fraud_Skiles LLC | home | 73.73 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 1974-02-15 | 92a6c7f630817fe2ccac5c0acf1053b1 | 1,371,326,690 | 43.190459 | -78.986061 | 0 |
1,282,077 | 2020-06-15 20:05:05 | 2,283,743,876,903,625 | fraud_Jast and Sons | food_dining | 7.65 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | 54edd6858603bf7eeeeba795acf3df6e | 1,371,326,705 | 33.195971 | -84.722832 | 0 |
1,282,078 | 2020-06-15 20:05:17 | 3,540,210,836,308,425 | fraud_Bechtelar-Rippin | food_dining | 71.63 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79,085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 1992-06-19 | dacf6719b775e11eeac6be0db43d257c | 1,371,326,717 | 33.958664 | -102.637628 | 0 |
1,282,079 | 2020-06-15 20:05:41 | 372,520,049,757,633 | fraud_Gottlieb-Hansen | personal_care | 2.4 | Lori | Ramirez | F | 4293 Ramirez Squares | Ranier | MN | 56,668 | 48.6031 | -93.2977 | 136 | Ceramics designer | 2000-02-20 | 14fa2830de87d38133f0adc22adaa98d | 1,371,326,741 | 47.698045 | -93.440494 | 0 |
1,282,080 | 2020-06-15 20:06:06 | 3,597,926,034,019,603 | fraud_Beier-Hyatt | shopping_pos | 9.03 | Derrick | Flores | M | 83690 Nicholas Ports Apt. 846 | Oakland | TN | 38,060 | 35.2229 | -89.5518 | 9,496 | Furniture conservator/restorer | 1993-03-23 | cfebcc4d2a99924d0d1bd4d636a15ab5 | 1,371,326,766 | 34.513662 | -89.589041 | 0 |
1,282,081 | 2020-06-15 20:06:11 | 3,572,976,568,630,035 | fraud_Lakin, Ferry and Beatty | food_dining | 8.04 | William | Lopez | M | 785 Kevin Walk Suite 237 | Brainard | NE | 68,626 | 41.1832 | -96.9882 | 614 | Associate Professor | 1967-06-20 | 4c69570c5b32099d9ecd95016224345c | 1,371,326,771 | 40.421245 | -96.12771 | 0 |
1,282,082 | 2020-06-15 20:06:30 | 38,052,002,992,326 | fraud_Pfeffer and Sons | shopping_pos | 6.86 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 1995-09-11 | 6a725e58788e8496d05575b90ac303bc | 1,371,326,790 | 30.261347 | -95.435246 | 0 |
1,282,083 | 2020-06-15 20:06:41 | 4,099,707,841,315,751 | fraud_Boyer PLC | shopping_net | 9.87 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 1975-07-07 | 22e259660bb5cea1b31346ad44cb0134 | 1,371,326,801 | 38.375724 | -77.448059 | 0 |
1,282,084 | 2020-06-15 20:06:46 | 3,577,794,103,155,425 | fraud_Metz-Boehm | shopping_pos | 7.44 | Mary | Humphrey | F | 9853 Flynn Hollow Apt. 602 | Reynolds | ND | 58,275 | 47.7068 | -97.2092 | 733 | Visual merchandiser | 1994-11-12 | 6c149c1a88a22db184dee733bcd68133 | 1,371,326,806 | 46.892121 | -96.279408 | 0 |
1,282,085 | 2020-06-15 20:07:01 | 6,592,861,994,408,652 | fraud_Gottlieb Group | kids_pets | 59.01 | Ashley | Whitehead | F | 58188 Madison Meadow Apt. 949 | Cowlesville | NY | 14,037 | 42.8112 | -78.4481 | 1,166 | Colour technologist | 1983-06-12 | e9fc7ded9a8ee2657aa1ca36e727a347 | 1,371,326,821 | 42.065989 | -77.668637 | 0 |
1,282,086 | 2020-06-15 20:07:14 | 6,011,360,759,745,864 | fraud_Ruecker-Mayert | kids_pets | 66.74 | Steven | Williams | M | 231 Flores Pass Suite 720 | Edinburg | VA | 22,824 | 38.8432 | -78.6003 | 6,018 | Designer, multimedia | 1947-08-21 | f85ae2543746c5a5f769b47f28311d79 | 1,371,326,834 | 37.86254 | -78.532941 | 0 |
1,282,087 | 2020-06-15 20:07:30 | 2,283,743,876,903,625 | fraud_Schaefer, Fay and Hilll | entertainment | 9.32 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | c9c1f5c9364941f2d995a1987bef97ea | 1,371,326,850 | 34.823157 | -84.153864 | 0 |
1,282,088 | 2020-06-15 20:07:37 | 4,745,996,322,265 | fraud_Terry-Huel | shopping_net | 15 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | f07ed1e3582d8883cefbaa28e0b72f39 | 1,371,326,857 | 41.429299 | -87.224294 | 0 |
1,282,089 | 2020-06-15 20:08:19 | 4,089,096,483,689,733,600 | fraud_Metz-Boehm | shopping_pos | 4.02 | Debra | Stark | F | 686 Linda Rest | Kilgore | TX | 75,662 | 32.3836 | -94.8653 | 24,536 | Multimedia programmer | 1983-10-14 | 83156337fdf702f72ba9d432f0268797 | 1,371,326,899 | 31.7182 | -93.969593 | 0 |
1,282,090 | 2020-06-15 20:08:22 | 180,011,453,250,192 | fraud_Conroy-Emard | food_dining | 62.87 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 1993-10-05 | 6b32832c7cc70e6de8595c8f158a5405 | 1,371,326,902 | 40.315582 | -91.80178 | 0 |
1,282,091 | 2020-06-15 20:08:24 | 38,057,513,087,029 | fraud_Skiles LLC | home | 2.98 | Marissa | Clark | F | 2677 Byrd Village Suite 035 | San Jose | CA | 95,148 | 37.3304 | -121.7913 | 973,849 | Geoscientist | 1997-01-18 | 94fbaa5d243c1255c9c8a5f9bcec7ba7 | 1,371,326,904 | 38.237427 | -121.751339 | 0 |
1,282,092 | 2020-06-15 20:09:19 | 4,292,743,669,224,718,000 | fraud_Beier LLC | entertainment | 1.23 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 1973-06-09 | 0f7afea3872826024896f4233b948814 | 1,371,326,959 | 37.735076 | -76.538393 | 0 |
1,282,093 | 2020-06-15 20:09:34 | 3,559,160,581,764,413 | fraud_Moore, Williamson and Emmerich | home | 75.25 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 1974-02-15 | 4b947c512dbab23221123e6514d3b27c | 1,371,326,974 | 42.271764 | -78.34989 | 0 |
1,282,094 | 2020-06-15 20:09:45 | 30,266,994,494,236 | fraud_O'Connell-Ullrich | home | 8.58 | Sarah | Foster | F | 77872 Andrea Glen Apt. 543 | Ford | VA | 23,850 | 37.1349 | -77.7364 | 1,051 | Chief Operating Officer | 1976-11-21 | d664b07c564f9170d09cb886dba6b35b | 1,371,326,985 | 37.193886 | -77.524617 | 0 |
1,282,095 | 2020-06-15 20:09:56 | 5,501,083,170,975,659 | fraud_Berge-Hills | kids_pets | 100.65 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1966-01-04 | e567cd2267840bbea6a06dd35b399088 | 1,371,326,996 | 40.512832 | -81.973993 | 0 |
1,282,096 | 2020-06-15 20:10:20 | 180,081,032,825,079 | fraud_Hoppe, Harris and Bednar | entertainment | 17.08 | Connie | Carroll | F | 872 Justin Views Suite 746 | Duncan | MS | 38,740 | 34.047 | -90.7652 | 466 | Trading standards officer | 1955-04-03 | efa0f3b5f26175fb28ca2667ecdd9fe4 | 1,371,327,020 | 33.746375 | -90.927805 | 0 |
1,282,097 | 2020-06-15 20:10:21 | 38,580,485,618,059 | fraud_Hyatt, Russel and Gleichner | health_fitness | 64.38 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 1968-05-13 | 32cc460f4ccdee82b54dc6770f065a4c | 1,371,327,021 | 49.280233 | -102.699168 | 0 |
1,282,098 | 2020-06-15 20:10:35 | 4,998,109,455,173,950 | fraud_Cummerata-Hilpert | entertainment | 91.99 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 1987-11-18 | c9e6dbf0e900413212c0087bff2364ef | 1,371,327,035 | 39.443052 | -94.336999 | 0 |
1,282,099 | 2020-06-15 20:10:59 | 3,575,789,281,659,026 | fraud_Kuhn Group | food_dining | 1.9 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | 20e8af17a44048bf2e24b8a450f42cf2 | 1,371,327,059 | 37.976391 | -93.107832 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.