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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,295,500 | 2020-06-21 01:57:10 | 36,485,887,555,770 | fraud_Swaniawski, Bahringer and Ledner | grocery_net | 20.38 | Michael | Gross | M | 230 Ryan Tunnel Apt. 025 | Fulton | OH | 43,321 | 40.4971 | -82.8342 | 267 | Facilities manager | 2005-01-29 | 5c66c9cb537afd1fd168f87d794ba1d1 | 1,371,779,830 | 41.235421 | -82.248689 | 0 |
1,295,501 | 2020-06-21 01:58:35 | 4,670,613,943,676,271 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 58.41 | Bianca | Novak | F | 0953 David Skyway | Cuthbert | GA | 39,840 | 31.7706 | -84.7936 | 5,726 | Fitness centre manager | 1947-08-14 | 8f2ec5b311cd94d207de9661c878c4b6 | 1,371,779,915 | 31.276703 | -84.069697 | 0 |
1,295,502 | 2020-06-21 01:59:03 | 213,161,293,389,774 | fraud_Kilback LLC | grocery_pos | 112.18 | Catherine | Weber | F | 74890 Rodriguez Springs Apt. 540 | West Henrietta | NY | 14,586 | 43.0397 | -77.6871 | 10,256 | Teacher, primary school | 1968-06-24 | 868447aa4b80add92fdfa407c6fe1c0a | 1,371,779,943 | 43.363114 | -77.454641 | 0 |
1,295,503 | 2020-06-21 01:59:41 | 2,296,006,538,441,789 | fraud_Kiehn-Emmerich | grocery_pos | 61.23 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 1999-09-01 | ca23ffd4b8f1df533629280efc9c10f5 | 1,371,779,981 | 40.703591 | -73.068961 | 0 |
1,295,504 | 2020-06-21 01:59:59 | 675,961,917,837 | fraud_Huels-Hahn | gas_transport | 65.16 | Christopher | Cummings | M | 478 George Course Apt. 056 | Sprague | NE | 68,438 | 40.6267 | -96.7456 | 142 | Chiropodist | 1967-08-24 | ab0febebebf48b116d5b7070e3d99f2a | 1,371,779,999 | 41.048691 | -95.885283 | 0 |
1,295,505 | 2020-06-21 02:00:08 | 180,065,479,077,096 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 766.96 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21,102 | 39.6747 | -76.8941 | 11,751 | Clinical research associate | 1964-02-15 | f950c390fc35d35e60a139298e34f300 | 1,371,780,008 | 39.312721 | -77.426998 | 0 |
1,295,506 | 2020-06-21 02:00:22 | 30,131,826,429,364 | fraud_Strosin-Cruickshank | grocery_pos | 209.22 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 1994-04-22 | b83811ef373eb85ab57d06faf4bee62a | 1,371,780,022 | 36.627529 | -84.1288 | 0 |
1,295,507 | 2020-06-21 02:00:32 | 38,014,427,445,058 | fraud_Harris Group | food_dining | 72.53 | Sonya | Jensen | F | 4470 Jillian Courts | Adams | WI | 53,910 | 43.8967 | -89.8219 | 3,508 | Sport and exercise psychologist | 1946-08-11 | b59fe64ff7e7207f92f4d56bbd468dcf | 1,371,780,032 | 44.492216 | -89.966398 | 0 |
1,295,508 | 2020-06-21 02:01:41 | 342,319,985,983,023 | fraud_Fisher-Schowalter | shopping_net | 100.17 | Bryan | Pugh | M | 6366 French Field | Margaretville | NY | 12,455 | 42.1852 | -74.6178 | 1,988 | Environmental health practitioner | 1978-05-23 | 99cffefab9f1309695659eaf1444b5ee | 1,371,780,101 | 41.854547 | -74.414993 | 0 |
1,295,509 | 2020-06-21 02:01:53 | 213,148,039,875,802 | fraud_DuBuque LLC | grocery_pos | 228.39 | Jill | Jacobs | F | 034 Kimberly Mountains | Brandon | FL | 33,510 | 27.9551 | -82.2966 | 79,613 | Environmental consultant | 1978-11-30 | 6c84bd8fd0105141a0a63cecd4439ede | 1,371,780,113 | 27.092942 | -82.865796 | 0 |
1,295,510 | 2020-06-21 02:02:17 | 180,046,165,512,893 | fraud_Stiedemann Ltd | food_dining | 101.72 | Erica | Walker | F | 084 Holmes Avenue Suite 206 | Stayton | OR | 97,383 | 44.8021 | -122.7624 | 9,587 | Engineer, biomedical | 1968-03-24 | 025f7582eac1134d0a93dee9a0ab0701 | 1,371,780,137 | 44.470014 | -123.556542 | 0 |
1,295,511 | 2020-06-21 02:03:00 | 3,577,578,023,716,568 | fraud_Rohan, White and Aufderhar | misc_net | 100.07 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 1983-08-25 | 2c5d64abebc91c17ec1cc350ada6f245 | 1,371,780,180 | 40.859646 | -80.458754 | 0 |
1,295,512 | 2020-06-21 02:03:52 | 371,284,424,780,634 | fraud_Mohr Inc | shopping_pos | 3.31 | Jeremy | Moore | M | 574 Patricia Extensions | Lubbock | TX | 79,413 | 33.5466 | -101.8871 | 254,282 | Doctor, general practice | 1952-01-29 | 837bc7a733f1c33a7185c180311c04fc | 1,371,780,232 | 34.175581 | -102.113112 | 0 |
1,295,513 | 2020-06-21 02:04:26 | 630,441,765,090 | fraud_Kuphal-Predovic | misc_net | 20.88 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 1965-07-26 | ae4132a3d258138d7aa6ff089f42320c | 1,371,780,266 | 31.033063 | -98.143639 | 0 |
1,295,514 | 2020-06-21 02:04:29 | 180,046,765,320,457 | fraud_Goyette, Howell and Collier | shopping_pos | 3.89 | Jared | Camacho | M | 4257 Perez Mall | Canton | OH | 44,702 | 40.8027 | -81.3739 | 192,805 | Building control surveyor | 1963-06-30 | 8fe83d871df9da23e076fc9e6f3ee182 | 1,371,780,269 | 40.971066 | -81.704834 | 0 |
1,295,515 | 2020-06-21 02:04:46 | 2,475,085,306,462,014 | fraud_Doyle Ltd | grocery_pos | 108.48 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56,152 | 44.2378 | -95.2739 | 1,507 | Land/geomatics surveyor | 1993-10-12 | 11fda3d72247cf45114c5bb4c489de23 | 1,371,780,286 | 45.160048 | -96.21695 | 0 |
1,295,516 | 2020-06-21 02:04:57 | 4,328,928,491,302,401 | fraud_Heller, Gutmann and Zieme | grocery_pos | 194.99 | 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 | 353cb270c06a5994d740c8cec6fdd324 | 1,371,780,297 | 42.587142 | -87.364268 | 0 |
1,295,517 | 2020-06-21 02:05:45 | 378,858,024,506,425 | fraud_Kiehn-Emmerich | grocery_pos | 95.7 | Debra | Eaton | F | 72743 Brian Run | Paradise Valley | AZ | 85,253 | 33.5494 | -111.9565 | 17,047 | Building surveyor | 1935-01-29 | 2b47d522c9ec04d7c5a0208fd29d91e6 | 1,371,780,345 | 33.445616 | -112.065936 | 0 |
1,295,518 | 2020-06-21 02:06:42 | 4,048,508,450,704,760 | fraud_Schultz, Simonis and Little | grocery_pos | 129.31 | Cheryl | Melton | F | 5053 Bell Crescent Apt. 255 | Fullerton | NE | 68,638 | 41.366 | -98.0054 | 1,749 | Surveyor, mining | 1973-05-07 | 54b34d9acba217cfdd1794a41afba50e | 1,371,780,402 | 42.059661 | -98.575975 | 0 |
1,295,519 | 2020-06-21 02:08:04 | 3,501,942,333,500,073 | fraud_Bartoletti-Wunsch | gas_transport | 83.2 | Lori | Bishop | F | 08056 Alvarado Club Suite 699 | Phoenix | AZ | 85,086 | 33.8155 | -112.1202 | 1,312,922 | Counselling psychologist | 1999-11-30 | fabd7d180dab10ff7ee335ab127072be | 1,371,780,484 | 33.664431 | -111.21172 | 0 |
1,295,520 | 2020-06-21 02:09:04 | 30,273,037,698,427 | fraud_Raynor, Feest and Miller | gas_transport | 55.65 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 2000-06-13 | 44b271d359aa1b855744be58ea98b0be | 1,371,780,544 | 36.571123 | -91.595344 | 0 |
1,295,521 | 2020-06-21 02:09:38 | 180,048,185,037,117 | fraud_Luettgen PLC | gas_transport | 88.81 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | 4a240d71492d0047eac494861c339b2d | 1,371,780,578 | 39.80447 | -75.261106 | 0 |
1,295,522 | 2020-06-21 02:10:15 | 5,104,807,169,438,134 | fraud_Trantow PLC | grocery_net | 50.01 | Regina | Johnston | F | 641 Steven Mall Apt. 299 | Westhampton Beach | NY | 11,978 | 40.8295 | -72.6473 | 3,255 | Financial trader | 1978-07-08 | 272347d75ab037d32077700ecd81e359 | 1,371,780,615 | 41.125289 | -72.672471 | 0 |
1,295,523 | 2020-06-21 02:10:40 | 6,511,349,151,405,438 | fraud_Mohr Inc | shopping_pos | 1.16 | Robert | Nguyen | M | 74835 Garner Point | Ruth | NV | 89,319 | 39.3426 | -114.8859 | 450 | Interpreter | 1946-08-24 | c9b715299ad7e0672352ebbb858495dc | 1,371,780,640 | 38.584129 | -113.927323 | 0 |
1,295,524 | 2020-06-21 02:10:48 | 370,877,495,212,014 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 207.74 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | 5df95e74f7f7fbac3ee6f57a87d14013 | 1,371,780,648 | 35.398403 | -81.527009 | 0 |
1,295,525 | 2020-06-21 02:11:24 | 3,536,918,668,124,647 | fraud_Bernhard, Grant and Langworth | shopping_pos | 9.15 | Michelle | Juarez | F | 44864 Melton Vista Suite 310 | San Jose | CA | 95,148 | 37.3304 | -121.7913 | 973,849 | Science writer | 1955-06-12 | 20bab191c392ec357ae85b93f5641156 | 1,371,780,684 | 37.611697 | -121.525318 | 0 |
1,295,526 | 2020-06-21 02:13:11 | 6,011,388,901,471,808 | fraud_Brekke and Sons | gas_transport | 51.75 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 1951-02-05 | df4538a46e64d0487f6a30c8a749446d | 1,371,780,791 | 40.575192 | -80.055935 | 0 |
1,295,527 | 2020-06-21 02:13:41 | 4,957,924,165,498 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 137.68 | Alan | Parsons | M | 0547 Russell Ford Suite 574 | Kirk | CO | 80,824 | 39.6171 | -102.4776 | 207 | Network engineer | 1955-12-04 | 148ef7992377f42f7644f2ae66faad5e | 1,371,780,821 | 39.056271 | -102.757143 | 0 |
1,295,528 | 2020-06-21 02:14:06 | 4,301,028,321,766,222,300 | fraud_Spinka-Welch | grocery_net | 51.44 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 1978-10-26 | 4c92baaabb2d0c00cdd6e4c30b357e68 | 1,371,780,846 | 40.525569 | -80.034098 | 0 |
1,295,529 | 2020-06-21 02:15:08 | 2,252,055,259,910,912 | fraud_Gerlach Inc | shopping_net | 94.37 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54,441 | 44.6437 | -90.1031 | 828 | Arts development officer | 1991-08-19 | 61e111e4c533d643c792165bea6b9d54 | 1,371,780,908 | 45.262825 | -90.801592 | 0 |
1,295,530 | 2020-06-21 02:15:14 | 3,517,814,635,263,522 | fraud_Kerluke PLC | misc_net | 23.27 | 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 | 4567e6a3007fe930a817ce0138522981 | 1,371,780,914 | 37.969893 | -80.811423 | 0 |
1,295,531 | 2020-06-21 02:16:21 | 501,899,453,424 | fraud_Bartoletti-Wunsch | gas_transport | 48.07 | Jessica | Dominguez | F | 06393 Nancy Parkways Suite 855 | Gadsden | AL | 35,903 | 33.9845 | -85.9077 | 67,082 | Ceramics designer | 1970-01-08 | 175c593e8e7e25ca06dd61277adddce2 | 1,371,780,981 | 33.481024 | -85.354363 | 0 |
1,295,532 | 2020-06-21 02:16:56 | 4,005,676,619,255,478 | fraud_Tillman, Dickinson and Labadie | gas_transport | 10.24 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 1994-05-31 | a0ba2472cd3fc9731f2a18d3f308f5c3 | 1,371,781,016 | 29.700456 | -91.361632 | 1 |
1,295,533 | 2020-06-21 02:17:05 | 4,956,828,990,005,111,000 | fraud_Jenkins, Hauck and Friesen | gas_transport | 83.14 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 1980-12-21 | b32f762b6a5500a928a44a3ee2885870 | 1,371,781,025 | 40.926239 | -74.884794 | 0 |
1,295,534 | 2020-06-21 02:18:47 | 4,089,096,483,689,733,600 | fraud_Rohan, White and Aufderhar | misc_net | 106.99 | Debra | Stark | F | 686 Linda Rest | Kilgore | TX | 75,662 | 32.3836 | -94.8653 | 24,536 | Multimedia programmer | 1983-10-14 | 06e5867522fd22a6b2708218b90ac460 | 1,371,781,127 | 33.059032 | -94.480903 | 0 |
1,295,535 | 2020-06-21 02:18:56 | 4,855,488,158,131,690,000 | fraud_Erdman-Kertzmann | gas_transport | 73.31 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 1993-09-29 | 76414e4c75205e2c227dab73ebcf1ad7 | 1,371,781,136 | 44.636036 | -72.78569 | 0 |
1,295,536 | 2020-06-21 02:20:17 | 4,658,490,815,480,264 | fraud_Haley Group | misc_pos | 14.37 | Tara | Richards | F | 4879 Cristina Station | Keisterville | PA | 15,449 | 39.9636 | -79.7853 | 184 | Systems developer | 1945-11-04 | 76a565a4be3eced7df27d041af7e76b1 | 1,371,781,217 | 39.558388 | -79.674398 | 0 |
1,295,537 | 2020-06-21 02:20:42 | 5,388,659,976,630,693 | fraud_Zboncak, Rowe and Murazik | shopping_net | 1.96 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54,654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 1962-02-14 | 3d8fd671dcb85e558a55ca81553ebd4f | 1,371,781,242 | 42.724996 | -89.967828 | 0 |
1,295,538 | 2020-06-21 02:20:47 | 4,265,776,278,887,457 | fraud_Wolf Inc | grocery_pos | 125 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1954-01-05 | 287eec1b658fd4ff247995f0291b722c | 1,371,781,247 | 35.582511 | -92.74835 | 0 |
1,295,539 | 2020-06-21 02:21:18 | 213,193,596,103,206 | fraud_Moen, Reinger and Murphy | grocery_pos | 112.93 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 1994-02-09 | f2dd8f5b46fa8203431ec2dd225e70f9 | 1,371,781,278 | 45.281008 | -85.190095 | 0 |
1,295,540 | 2020-06-21 02:21:25 | 3,523,898,249,167,098 | fraud_Bogisich Inc | grocery_pos | 71.67 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 1990-11-09 | 3677ce3a2468e783d755054c6f1697ad | 1,371,781,285 | 40.2849 | -74.586964 | 0 |
1,295,541 | 2020-06-21 02:21:25 | 6,011,104,316,292,105 | fraud_Kuphal-Predovic | misc_net | 286.19 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | 95fbe66d5439235645518143aabd50a6 | 1,371,781,285 | 37.392268 | -78.862684 | 0 |
1,295,542 | 2020-06-21 02:22:23 | 4,917,187,576,956,394 | fraud_Cummings LLC | gas_transport | 79.14 | Joel | Rivera | M | 121 Solis Summit Apt. 934 | Tryon | OK | 74,875 | 35.8759 | -96.9623 | 1,165 | Psychotherapist, child | 1944-11-11 | a4d983ac0e16ac386fdabe8ba9ae2674 | 1,371,781,343 | 35.157527 | -97.952232 | 0 |
1,295,543 | 2020-06-21 02:22:34 | 4,260,059,589,824,237 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 64.15 | Aaron | Rogers | M | 969 Huerta Path Apt. 270 | Valentine | NE | 69,201 | 42.8062 | -100.6215 | 4,005 | Network engineer | 1945-03-15 | 6a923aa338dd83ba11877415187a7ddb | 1,371,781,354 | 43.712922 | -100.285648 | 0 |
1,295,544 | 2020-06-21 02:22:49 | 4,128,027,264,554,082 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 7.49 | Kyle | Park | M | 7507 Larry Passage Suite 859 | Mount Perry | OH | 43,760 | 39.8788 | -82.188 | 1,831 | Barrister's clerk | 1953-10-18 | 25bb86fa344e6bd64a36f640b504ca9f | 1,371,781,369 | 39.677409 | -81.565778 | 0 |
1,295,545 | 2020-06-21 02:23:17 | 4,364,010,865,167,176 | fraud_Huels-Nolan | gas_transport | 51.25 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 1997-03-12 | a11e7c8124b8760eb31cd384093bc6b8 | 1,371,781,397 | 38.832846 | -119.11057 | 0 |
1,295,546 | 2020-06-21 02:23:38 | 30,266,994,494,236 | fraud_Lockman, West and Runte | grocery_pos | 65.09 | Sarah | Foster | F | 77872 Andrea Glen Apt. 543 | Ford | VA | 23,850 | 37.1349 | -77.7364 | 1,051 | Chief Operating Officer | 1976-11-21 | 162fa50599ecd5edf02bbfd3d6741c24 | 1,371,781,418 | 36.335571 | -78.253333 | 0 |
1,295,547 | 2020-06-21 02:23:39 | 4,900,628,639,996 | fraud_Kuvalis Ltd | gas_transport | 51.69 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 1973-09-22 | 3fd4d660b246dc79a72bf699046eb665 | 1,371,781,419 | 32.973742 | -117.94672 | 0 |
1,295,548 | 2020-06-21 02:23:40 | 180,048,185,037,117 | fraud_Doyle Ltd | grocery_pos | 212.65 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 1974-07-19 | dfb38e141669f582fd20318b6e3433b6 | 1,371,781,420 | 40.750788 | -74.066196 | 0 |
1,295,549 | 2020-06-21 02:25:48 | 675,990,301,623 | fraud_Jones, Sawayn and Romaguera | misc_net | 6.15 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 1994-03-13 | 7e0997d1f34f6ef8c2bddc9432a90922 | 1,371,781,548 | 41.753899 | -74.271221 | 0 |
1,295,550 | 2020-06-21 02:27:14 | 3,543,299,015,720,986 | fraud_McDermott-Weimann | grocery_pos | 227.03 | Angela | White | F | 137 Adam Dale | Lebanon | VA | 24,266 | 36.8809 | -82.0956 | 9,521 | Teacher, English as a foreign language | 1977-10-19 | 74d4b98fe718a7e586bd892a38dcd110 | 1,371,781,634 | 36.81387 | -81.123751 | 0 |
1,295,551 | 2020-06-21 02:27:41 | 180,094,419,304,907 | fraud_Lockman, West and Runte | grocery_pos | 214.74 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | 8b516394e0edfd8250023fc94a2d026c | 1,371,781,661 | 33.062201 | -116.94937 | 0 |
1,295,552 | 2020-06-21 02:27:50 | 4,761,403,817,546,679,000 | fraud_Erdman-Kertzmann | gas_transport | 77.5 | Diana | Jacobs | F | 69608 Perez Mountain Apt. 006 | Viola | AR | 72,583 | 36.3924 | -91.9932 | 1,679 | Psychiatric nurse | 1986-05-02 | d05814d2349ed5369af4c6fe1fe9732f | 1,371,781,670 | 37.102343 | -92.539344 | 0 |
1,295,553 | 2020-06-21 02:29:13 | 4,708,992,452,821,239 | fraud_Kuhn LLC | shopping_pos | 1.63 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 1938-09-08 | 8996a583d4c52a9e8b111f016e5bc707 | 1,371,781,753 | 36.368096 | -91.579946 | 0 |
1,295,554 | 2020-06-21 02:30:05 | 4,561,892,980,175 | fraud_Ledner-Pfannerstill | gas_transport | 51.92 | Jacqueline | Allen | F | 166 Lisa Fords | Greenwood | IN | 46,143 | 39.596 | -86.1309 | 78,968 | Financial adviser | 1968-02-10 | 95e57ab89bdbde860dca1ff1520fbcc7 | 1,371,781,805 | 38.700612 | -86.287411 | 0 |
1,295,555 | 2020-06-21 02:30:14 | 377,234,009,633,447 | fraud_Berge LLC | gas_transport | 93.36 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 1966-02-14 | 3a33ca953a7dee550db1ad2228a5f05c | 1,371,781,814 | 39.138747 | -78.506324 | 0 |
1,295,556 | 2020-06-21 02:30:19 | 4,328,928,491,302,401 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 196.3 | 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 | 4cf66d95ec28d2a1e048e9ccd3e82a09 | 1,371,781,819 | 42.9117 | -88.805738 | 0 |
1,295,557 | 2020-06-21 02:30:23 | 376,656,886,990,758 | fraud_Schmitt Inc | gas_transport | 65.08 | Richard | Vance | M | 169 Shelia Knoll Suite 753 | Zavalla | TX | 75,980 | 31.1569 | -94.3871 | 2,836 | Designer, jewellery | 1985-12-03 | 0c9af806558aa2081a968203f56945f4 | 1,371,781,823 | 31.998506 | -94.004227 | 0 |
1,295,558 | 2020-06-21 02:31:12 | 571,465,035,400 | fraud_Romaguera, Cruickshank and Greenholt | shopping_net | 87.33 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 1976-02-26 | c41a566e6898297a026a8791d4fbe88c | 1,371,781,872 | 42.582679 | -108.703214 | 0 |
1,295,559 | 2020-06-21 02:32:12 | 2,283,743,876,903,625 | fraud_Parisian and Sons | gas_transport | 94.73 | Shannon | Williams | F | 9345 Spencer Junctions Suite 183 | Alpharetta | GA | 30,009 | 34.077 | -84.3033 | 165,556 | Prison officer | 1997-12-27 | 7c2639fdbea6900cb33d43bcf6e9be19 | 1,371,781,932 | 34.436641 | -83.509063 | 0 |
1,295,560 | 2020-06-21 02:32:37 | 4,025,612,008,285,111 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 6.83 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 1949-03-20 | c57f34d2eafa4e69cf22ced64e5fe1b3 | 1,371,781,957 | 42.110122 | -80.070336 | 0 |
1,295,561 | 2020-06-21 02:32:43 | 2,576,709,887,791,552 | fraud_Lakin, Ferry and Beatty | food_dining | 105.79 | Joseph | Morgan | M | 126 Underwood Drive | San Diego | CA | 92,128 | 33.0067 | -117.069 | 1,241,364 | Chartered public finance accountant | 1959-08-05 | 185dfa857b6c88c776d3f2cbc45ab8c6 | 1,371,781,963 | 33.070538 | -117.254906 | 0 |
1,295,562 | 2020-06-21 02:34:21 | 4,128,730,454,058,057,700 | fraud_Wolf Inc | grocery_pos | 128.93 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 1949-10-04 | 4d3be7248cb40234e7edfc5e570ff43b | 1,371,782,061 | 30.764431 | -96.041043 | 0 |
1,295,563 | 2020-06-21 02:35:58 | 213,174,467,670,432 | fraud_Heidenreich PLC | grocery_pos | 104.61 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1969-01-14 | 52d3933a2b24806ae2f4dd42fc9a0a87 | 1,371,782,158 | 39.023323 | -75.310037 | 0 |
1,295,564 | 2020-06-21 02:37:35 | 4,792,627,764,422,478,000 | fraud_Cummerata-Jones | gas_transport | 46.34 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | af2bfe55c80c9f9d7999069ca92af881 | 1,371,782,255 | 38.532146 | -95.056772 | 0 |
1,295,565 | 2020-06-21 02:39:25 | 30,082,025,922,891 | fraud_Auer-West | shopping_net | 7.9 | Kathleen | Thompson | F | 199 Patterson Fords Apt. 132 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Pilot, airline | 1934-06-23 | 8d8bb1cd3770aa70d22a46fea63421eb | 1,371,782,365 | 26.551777 | -82.086915 | 0 |
1,295,566 | 2020-06-21 02:39:27 | 676,308,307,625 | fraud_Erdman-Kertzmann | gas_transport | 78.05 | Donald | Evans | M | 1287 Michael Roads | Washoe Valley | NV | 89,704 | 39.2669 | -119.8174 | 4,290 | Animal nutritionist | 1989-12-10 | ecd9506961d83e67e7e4ca3aabc5800b | 1,371,782,367 | 39.881157 | -118.824374 | 0 |
1,295,567 | 2020-06-21 02:39:27 | 3,518,234,918,950,662 | fraud_Murray Ltd | grocery_net | 61.79 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 1970-09-11 | 69b030f2b992680c2905181e235ae939 | 1,371,782,367 | 34.229645 | -97.101342 | 0 |
1,295,568 | 2020-06-21 02:39:28 | 4,809,701,904,914 | fraud_Wiegand-Lowe | grocery_net | 49.57 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 1984-02-07 | 6233882b253ee7d29c6d98d0a14afd9a | 1,371,782,368 | 33.100114 | -85.457259 | 0 |
1,295,569 | 2020-06-21 02:39:36 | 630,423,337,322 | fraud_Kerluke, Considine and Macejkovic | misc_net | 2.19 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 1978-06-21 | 40f08761735ce93f90bd111addb08b4d | 1,371,782,376 | 49.709594 | -117.802287 | 0 |
1,295,570 | 2020-06-21 02:39:50 | 4,208,110,975,550,360,000 | fraud_Heathcote, Yost and Kertzmann | shopping_net | 97.74 | David | Bonilla | M | 82073 Jessica Camp | West Green | GA | 31,567 | 31.6143 | -82.7243 | 782 | Audiological scientist | 1982-01-16 | 8451dd757e2836a669eb9752122d43eb | 1,371,782,390 | 31.201798 | -83.320516 | 0 |
1,295,571 | 2020-06-21 02:40:11 | 378,006,354,724,784 | fraud_Conroy Ltd | shopping_pos | 137.34 | Christopher | Matthews | M | 433 John Heights Apt. 849 | Etlan | VA | 22,719 | 38.5095 | -78.2638 | 395 | Senior tax professional/tax inspector | 1982-01-07 | 7c7b5aa73e04757d947a704b8318bbf8 | 1,371,782,411 | 37.650709 | -77.839585 | 0 |
1,295,572 | 2020-06-21 02:40:20 | 4,740,713,119,940,984 | fraud_Harris Inc | gas_transport | 79.84 | Heather | Hines | F | 13776 Hicks Plains | Pomona | NY | 10,970 | 41.1901 | -74.0436 | 9,993 | Pensions consultant | 1962-10-16 | 0d0364777bc8e10003751bbf0f3ea3e1 | 1,371,782,420 | 42.109248 | -74.559228 | 0 |
1,295,573 | 2020-06-21 02:40:39 | 213,195,754,007,681 | fraud_Metz-Boehm | shopping_pos | 9.39 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52,576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 1969-07-24 | 9f90988df5ccac39d734cee79ec57d46 | 1,371,782,439 | 40.673607 | -92.906595 | 0 |
1,295,574 | 2020-06-21 02:40:43 | 4,070,511,711,385,545 | fraud_Kemmer-Reinger | grocery_net | 47.01 | Stephanie | Hopkins | F | 44089 Carrie Crossing Suite 954 | Falls City | TX | 78,113 | 28.9814 | -98.0156 | 2,435 | Engineer, mining | 1967-04-09 | c8de2e3e421033335eaf82ff8313bafe | 1,371,782,443 | 29.809047 | -97.905614 | 0 |
1,295,575 | 2020-06-21 02:42:24 | 4,147,608,975,828,480 | fraud_Kling Inc | gas_transport | 69.76 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | d481193ff4612ad0d004ca8157af1ed2 | 1,371,782,544 | 44.756914 | -94.417213 | 0 |
1,295,576 | 2020-06-21 02:42:29 | 6,596,735,789,587,928 | fraud_Kling Inc | gas_transport | 83.22 | Spencer | Williams | M | 1145 Tony Drive Suite 080 | Watertown | MN | 55,388 | 44.9595 | -93.8482 | 5,619 | Licensed conveyancer | 1959-01-15 | 3258e428455ce530fe0f01566a5411a9 | 1,371,782,549 | 45.581876 | -93.494871 | 0 |
1,295,577 | 2020-06-21 02:42:44 | 3,501,365,119,557,234 | fraud_Strosin-Cruickshank | grocery_pos | 120.99 | Danielle | Allen | F | 87198 Macias Drive Suite 389 | Loving | NM | 88,256 | 32.274 | -104.0914 | 1,925 | Educational psychologist | 1952-05-26 | adeffb962ab48160d4e08ec5835ae2b9 | 1,371,782,564 | 32.061199 | -103.182658 | 0 |
1,295,578 | 2020-06-21 02:43:18 | 3,547,574,373,318,979 | fraud_Hintz-Bruen | grocery_net | 33.31 | Jacob | Patel | M | 54822 Hill Forks | Dieterich | IL | 62,424 | 39.0319 | -88.4074 | 2,092 | Psychologist, clinical | 1962-04-30 | f3f56418264119a4ad9478c2a16200b1 | 1,371,782,598 | 39.004759 | -87.599804 | 0 |
1,295,579 | 2020-06-21 02:43:49 | 3,518,758,680,062,249 | fraud_Bednar Group | misc_net | 9.27 | Antonio | Koch | M | 8738 Richard Brooks | Moab | UT | 84,532 | 38.5677 | -109.5271 | 9,772 | Location manager | 1989-11-24 | 7a7732c072ff666809c2c9e3a415c9ee | 1,371,782,629 | 38.383466 | -109.726853 | 0 |
1,295,580 | 2020-06-21 02:43:51 | 4,010,002,218,955,876 | fraud_Deckow-O'Conner | grocery_pos | 209.26 | Jennifer | Bishop | F | 589 Matthew Brooks | Houston | TX | 77,026 | 29.7972 | -95.3288 | 2,906,700 | Animator | 1983-08-24 | 8ac23a90463aeb2563148df384d42e58 | 1,371,782,631 | 29.218075 | -95.612124 | 0 |
1,295,581 | 2020-06-21 02:44:12 | 6,011,104,316,292,105 | fraud_Roob LLC | grocery_net | 43.64 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 1985-09-02 | 6eb2139476cb116e85a7578e00e64a8b | 1,371,782,652 | 36.93467 | -79.084814 | 0 |
1,295,582 | 2020-06-21 02:45:03 | 3,560,697,798,177,746 | fraud_Conroy Ltd | shopping_pos | 7.27 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92,210 | 33.7163 | -116.3381 | 4,677 | Learning mentor | 1955-05-06 | c499150031f3508e31ae93f8c7fc5e8d | 1,371,782,703 | 34.230623 | -116.944981 | 0 |
1,295,583 | 2020-06-21 02:46:20 | 4,390,966,588,600,993,000 | fraud_Huels-Nolan | gas_transport | 62.77 | Kyle | Simmons | M | 8149 Harris Divide | Oklahoma City | OK | 73,134 | 35.6174 | -97.5583 | 640,470 | Advertising copywriter | 1966-06-24 | a98501b96af94bee4a6faed536ee4693 | 1,371,782,780 | 35.097904 | -97.379368 | 0 |
1,295,584 | 2020-06-21 02:46:58 | 6,011,360,759,745,864 | fraud_Hudson-Ratke | grocery_pos | 96.07 | Steven | Williams | M | 231 Flores Pass Suite 720 | Edinburg | VA | 22,824 | 38.8432 | -78.6003 | 6,018 | Designer, multimedia | 1947-08-21 | f2a636eb2d77054ba1209735855df8ad | 1,371,782,818 | 38.592599 | -77.694041 | 0 |
1,295,585 | 2020-06-21 02:47:00 | 377,895,991,033,232 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 58.73 | Kimberly | Myers | F | 6881 King Isle Suite 228 | Higganum | CT | 6,441 | 41.4682 | -72.5751 | 5,438 | Librarian, academic | 1964-11-17 | 71f9c9f93740aa8ce0c9de5ab3abc562 | 1,371,782,820 | 41.544972 | -72.177403 | 0 |
1,295,586 | 2020-06-21 02:47:48 | 4,939,976,756,738,216 | fraud_Bednar Group | misc_net | 5.46 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | adfaf63d76821d419663b61d4bab067d | 1,371,782,868 | 26.654633 | -98.327036 | 0 |
1,295,587 | 2020-06-21 02:47:59 | 4,992,346,398,065,154,000 | fraud_Reichert, Rowe and Mraz | shopping_net | 246.56 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1956-01-09 | 9814049bcc69fb31d81f4a907f2fe255 | 1,371,782,879 | 40.215418 | -88.682562 | 0 |
1,295,588 | 2020-06-21 02:48:11 | 2,348,245,054,386,329 | fraud_Goyette, Howell and Collier | shopping_pos | 8.88 | Justin | Gay | M | 268 Hayes Rue Suite 811 | Harborcreek | PA | 16,421 | 42.1767 | -79.9416 | 2,518 | Event organiser | 1946-02-02 | 10ec332f8f2c4a2cdb36edf02bc61894 | 1,371,782,891 | 41.529599 | -79.730956 | 0 |
1,295,589 | 2020-06-21 02:50:38 | 375,248,307,838,179 | fraud_Yost, Block and Koepp | misc_pos | 6.09 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 1967-09-16 | ca076c6c7da115803a926d41fa663692 | 1,371,783,038 | 38.812368 | -80.762386 | 0 |
1,295,590 | 2020-06-21 02:50:53 | 180,056,173,248,083 | fraud_Wiegand-Lowe | grocery_net | 48.1 | Larry | Warner | M | 145 Jeffrey Key Suite 668 | Lakeview | MI | 48,850 | 43.4269 | -85.2924 | 4,474 | Emergency planning/management officer | 1976-01-15 | d8a7071419b6cfdfe511dac0f7565183 | 1,371,783,053 | 42.608278 | -86.041509 | 0 |
1,295,591 | 2020-06-21 02:51:11 | 372,246,459,334,925 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 51.6 | Rick | Martinez | M | 062 Poole Hollow Apt. 815 | Deadwood | SD | 57,732 | 44.3566 | -103.6999 | 1,979 | Multimedia programmer | 1970-03-13 | 2ef9b4783c26213d3fca9f2beb291df7 | 1,371,783,071 | 43.584373 | -103.208806 | 0 |
1,295,592 | 2020-06-21 02:51:15 | 4,512,828,414,983,802,000 | fraud_Lockman, West and Runte | grocery_pos | 111.76 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | e945dde573810ecf030dd3873084af25 | 1,371,783,075 | 40.782689 | -80.285361 | 0 |
1,295,593 | 2020-06-21 02:51:26 | 5,540,636,818,935,089 | fraud_Murray-Smitham | grocery_pos | 62.09 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 1985-04-04 | e3d7688e7627ec40d5bd7467f1f0fca7 | 1,371,783,086 | 43.409215 | -70.373872 | 0 |
1,295,594 | 2020-06-21 02:52:02 | 213,157,767,990,030 | fraud_Murray Ltd | grocery_net | 77.48 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 1984-08-01 | 45333dff82c28c80fa870edea2c69a65 | 1,371,783,122 | 40.972519 | -108.726167 | 0 |
1,295,595 | 2020-06-21 02:52:56 | 4,745,996,322,265 | fraud_Kutch, Hermiston and Farrell | gas_transport | 57.63 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | 6dee1bed2d70f29b58ec22afae993186 | 1,371,783,176 | 41.910192 | -87.000603 | 0 |
1,295,596 | 2020-06-21 02:52:57 | 5,388,659,976,630,693 | fraud_Johnson, Runolfsdottir and Mayer | misc_net | 3.24 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54,654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 1962-02-14 | 288709f90fce399e06a311ca2a79d96b | 1,371,783,177 | 42.581762 | -90.245453 | 0 |
1,295,597 | 2020-06-21 02:53:01 | 4,682,744,518,117,239 | fraud_Dicki Ltd | grocery_net | 68.79 | Gregory | Webster | M | 66035 Benjamin Villages | Syracuse | MO | 65,354 | 38.6547 | -92.8929 | 628 | Radiographer, diagnostic | 1961-12-18 | 836ce249a53b80931017b0ecc85f33e5 | 1,371,783,181 | 39.503317 | -92.502941 | 0 |
1,295,598 | 2020-06-21 02:53:03 | 580,954,173,374 | fraud_Lehner, Mosciski and King | misc_net | 50.47 | Jessica | Benitez | F | 31281 Thomas Inlet | Montrose | NY | 10,548 | 41.2496 | -73.9446 | 3,487 | Race relations officer | 1960-01-13 | 8fce052bcbb784ddb1e3e654c5422cba | 1,371,783,183 | 42.012326 | -74.252524 | 0 |
1,295,599 | 2020-06-21 02:53:15 | 38,580,485,618,059 | fraud_Parisian, Schiller and Altenwerth | misc_net | 95.09 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 1968-05-13 | 878ba6817005f6873add6bba104d4922 | 1,371,783,195 | 48.27931 | -102.143129 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.