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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
18,600 | 2019-01-12 07:33:07 | 4,220,345,354,880 | fraud_Quitzon, Green and Bashirian | shopping_pos | 29.41 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48,371 | 42.8223 | -83.2829 | 24,840 | Agricultural consultant | 1960-01-20 | f62cb667d4b8235158ee73772c6a3e27 | 1,326,353,587 | 42.76803 | -82.626682 | 0 |
18,601 | 2019-01-12 07:34:03 | 345,933,964,507,467 | fraud_Kuhic Inc | grocery_pos | 99.79 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | 8a53b7235b643a649ed5c43633adf020 | 1,326,353,643 | 38.033756 | -75.486957 | 0 |
18,602 | 2019-01-12 07:35:18 | 38,797,410,705,641 | fraud_McDermott-Weimann | grocery_pos | 303.58 | Andrew | Tucker | M | 583 Gray Creek | Oak Hill | NY | 12,460 | 42.4069 | -74.1528 | 277 | Glass blower/designer | 1971-12-12 | bdd914c536ba19ac4611ce23934497cd | 1,326,353,718 | 43.245743 | -73.835641 | 1 |
18,603 | 2019-01-12 07:35:47 | 4,488,941,175,228,467 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 208.88 | Jacqueline | Washington | F | 138 Stephen Ridges Apt. 978 | Umatilla | FL | 32,784 | 28.9254 | -81.6801 | 11,432 | Private music teacher | 1986-03-31 | e4dc293139c79ca63c1c10712a86e60d | 1,326,353,747 | 28.92474 | -82.317018 | 0 |
18,604 | 2019-01-12 07:36:21 | 5,130,484,058,948,421 | fraud_Koss and Sons | gas_transport | 71.31 | Ronald | White | M | 25713 Hamilton Grove Apt. 903 | Beaverdam | OH | 45,808 | 40.8314 | -83.9758 | 349 | Museum/gallery conservator | 1978-12-25 | 88908fee3664bf9e504aae09e8dd64cb | 1,326,353,781 | 40.563997 | -84.225601 | 0 |
18,605 | 2019-01-12 07:38:17 | 375,248,307,838,179 | fraud_Botsford Ltd | shopping_pos | 1.73 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 1967-09-16 | 1b782e1fc61b8dc16b8ef3f31a5105b4 | 1,326,353,897 | 38.70043 | -80.241486 | 0 |
18,606 | 2019-01-12 07:39:15 | 2,576,709,887,791,552 | fraud_Gottlieb, Considine and Schultz | shopping_net | 99.36 | 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 | b08e39ba74c27b3adf8100eed1cc290f | 1,326,353,955 | 32.524727 | -116.360837 | 0 |
18,607 | 2019-01-12 07:39:15 | 6,538,891,242,532,018 | fraud_Murray Ltd | grocery_net | 68.93 | Jodi | Rodriguez | F | 5796 Lee Coves Apt. 286 | Walnut Ridge | AR | 72,476 | 36.0244 | -90.9288 | 7,155 | Engineer, control and instrumentation | 1977-03-23 | 23c045935356212ee15d14b98f126082 | 1,326,353,955 | 35.591318 | -91.164246 | 0 |
18,608 | 2019-01-12 07:40:57 | 2,286,236,465,059,468 | fraud_Dickinson Ltd | misc_pos | 1.15 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64,726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 1950-05-27 | 1745124f047883b1f1eae8b28e5a1cc6 | 1,326,354,057 | 39.450609 | -93.110764 | 0 |
18,609 | 2019-01-12 07:43:37 | 2,235,613,922,823,698 | fraud_McDermott-Weimann | grocery_pos | 179.31 | Melissa | Mcclure | F | 2027 Snyder Track | Manville | WY | 82,227 | 42.73 | -104.7024 | 241 | Educational psychologist | 1980-12-16 | 216147bcc90df618097e61cb57df86a6 | 1,326,354,217 | 41.918098 | -103.708183 | 0 |
18,610 | 2019-01-12 07:46:30 | 3,582,402,971,899,057 | fraud_Lesch Ltd | shopping_pos | 3.94 | Michele | Patrick | F | 557 Lynn Garden Suite 907 | Spirit Lake | ID | 83,869 | 47.9657 | -116.868 | 4,161 | Production manager | 1957-06-12 | bf4bbcf7ff2ec383aed51a8bff97f518 | 1,326,354,390 | 48.536961 | -115.971639 | 0 |
18,611 | 2019-01-12 07:46:31 | 180,046,617,132,290 | fraud_Pfeffer LLC | grocery_net | 81.38 | Erika | Mason | F | 083 Karen Island Apt. 656 | Goreville | IL | 62,939 | 37.575 | -88.9655 | 3,119 | Teacher, secondary school | 1942-04-17 | 5fa749e60efdc6be0395f549df049166 | 1,326,354,391 | 37.662337 | -89.768698 | 0 |
18,612 | 2019-01-12 07:48:35 | 4,067,137,330,196,900 | fraud_DuBuque LLC | grocery_pos | 71.74 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 1986-11-12 | 641d87c0d184c40a48658fe082ccddf3 | 1,326,354,515 | 33.955535 | -87.334062 | 0 |
18,613 | 2019-01-12 07:49:58 | 4,951,647,200,979,051 | fraud_Jenkins, Hauck and Friesen | gas_transport | 56.73 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 1976-06-15 | 357f4630425a5b7fb48ce2c7463f2ecf | 1,326,354,598 | 38.507582 | -89.798543 | 0 |
18,614 | 2019-01-12 07:50:07 | 4,220,345,354,880 | fraud_Casper, Hand and Zulauf | grocery_pos | 87.09 | Patrick | Torres | M | 27386 Snyder Station | Oxford | MI | 48,371 | 42.8223 | -83.2829 | 24,840 | Agricultural consultant | 1960-01-20 | 0e651c94ff774c64678b0529a9fd4585 | 1,326,354,607 | 41.889194 | -82.991141 | 0 |
18,615 | 2019-01-12 07:50:32 | 6,011,305,591,981,276 | fraud_Gerlach Inc | shopping_net | 149.22 | Daniel | Jones | M | 290 Kathryn Fall | Huntsville | AL | 35,803 | 34.6205 | -86.551 | 190,178 | Engineer, automotive | 1959-06-06 | b531a16c86e0a179769e7a8de52dd010 | 1,326,354,632 | 35.499908 | -86.035193 | 0 |
18,616 | 2019-01-12 07:52:17 | 4,599,735,407,877,245,000 | fraud_Padberg-Welch | grocery_pos | 94.31 | Mary | Myers | F | 39787 Pamela Fall Suite 639 | Tiptonville | TN | 38,079 | 36.3846 | -89.4649 | 5,577 | Geochemist | 1964-12-30 | d699cc4c67a6ee87d9631e6e153a869b | 1,326,354,737 | 36.70063 | -88.6902 | 0 |
18,617 | 2019-01-12 07:52:33 | 213,178,765,398,315 | fraud_Kuvalis Ltd | gas_transport | 75.01 | Alan | Colon | M | 748 Bryan Fields Suite 935 | Riverton | WY | 82,501 | 43.0351 | -108.2024 | 19,408 | Lecturer, higher education | 1993-09-11 | d8875480c709e2bbc36d21128417369d | 1,326,354,753 | 42.918272 | -108.783265 | 0 |
18,618 | 2019-01-12 07:52:47 | 4,464,457,352,619 | fraud_Schmitt Inc | gas_transport | 57.67 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | 712c6f0c5127fd68447592123c923dab | 1,326,354,767 | 29.172886 | -84.055199 | 0 |
18,619 | 2019-01-12 07:53:03 | 30,560,609,640,617 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 132.46 | Michael | Olson | M | 558 Michael Estates | Luray | MO | 63,453 | 40.4931 | -91.8912 | 519 | Town planner | 1966-02-13 | 526275211fd050e32fd267a85354799e | 1,326,354,783 | 40.882135 | -92.069993 | 0 |
18,620 | 2019-01-12 07:53:12 | 4,301,028,321,766,222,300 | fraud_Auer-Mosciski | grocery_pos | 87.09 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 1978-10-26 | 8e4264ea406907dd90483ada5a4ce228 | 1,326,354,792 | 41.443513 | -80.961609 | 0 |
18,621 | 2019-01-12 07:55:24 | 3,549,202,406,645,667 | fraud_Okuneva, Schneider and Rau | shopping_pos | 24.23 | Larry | Williams | M | 6274 David Oval Suite 725 | Scarborough | ME | 4,074 | 43.5835 | -70.3457 | 18,760 | Make | 1933-04-02 | d56592c2c6e4261db886fae312c4da95 | 1,326,354,924 | 43.789979 | -69.905004 | 0 |
18,622 | 2019-01-12 07:57:05 | 4,155,021,259,183,870 | fraud_Miller-Hauck | grocery_pos | 113.34 | Renee | Parrish | F | 174 Jennifer Meadow Apt. 467 | Mountain Park | OK | 73,559 | 34.7032 | -98.9591 | 540 | Research scientist (life sciences) | 1983-10-12 | 89a40b952e3b5dc4fd33c5f96488e953 | 1,326,355,025 | 35.700309 | -98.79374 | 0 |
18,623 | 2019-01-12 07:57:58 | 36,153,880,429,415 | fraud_Block-Parisian | misc_net | 3.81 | Erik | Stevens | M | 84033 Pitts Overpass | Lakeland | FL | 33,809 | 28.1762 | -81.9591 | 237,282 | Plant breeder/geneticist | 1949-10-13 | 961f8987af0be6f820eb03f808857bf6 | 1,326,355,078 | 28.939644 | -81.396683 | 0 |
18,624 | 2019-01-12 07:57:59 | 4,613,314,721,966 | fraud_Paucek-Wiza | grocery_net | 50.72 | Jason | Murphy | M | 542 Steve Curve Suite 011 | Collettsville | NC | 28,611 | 35.9946 | -81.7266 | 885 | Soil scientist | 1988-09-15 | 9bba6987dbbe33784d36e618b622391b | 1,326,355,079 | 36.111267 | -82.375468 | 0 |
18,625 | 2019-01-12 07:58:39 | 3,595,192,916,105,588 | fraud_Koss and Sons | gas_transport | 59.1 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 1993-05-14 | db881b0cf19f21011c8e841efcc6acdd | 1,326,355,119 | 35.154282 | -78.588451 | 0 |
18,626 | 2019-01-12 07:59:50 | 30,371,006,069,917 | fraud_Brekke and Sons | gas_transport | 69.6 | Robert | James | M | 92021 Miranda Meadows | Tamaroa | IL | 62,888 | 38.138 | -89.2231 | 2,135 | Development worker, community | 1961-01-31 | 03c6a479005c59496fe9fc2ec9d977df | 1,326,355,190 | 39.070804 | -88.729611 | 0 |
18,627 | 2019-01-12 08:01:20 | 4,500,002,361,389 | fraud_Terry-Huel | shopping_net | 9.92 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21,865 | 38.2833 | -75.8465 | 470 | Music tutor | 1965-04-07 | 26c31095d7483b4c879ba82ee567dadb | 1,326,355,280 | 38.015315 | -75.748559 | 0 |
18,628 | 2019-01-12 08:02:10 | 30,360,260,465,747 | fraud_Corwin-Collins | gas_transport | 43.83 | Jennifer | Garcia | F | 28777 Stewart Plains Apt. 495 | Putnam | IL | 61,560 | 41.1949 | -89.4409 | 754 | Presenter, broadcasting | 1962-05-13 | e770310933f91a161f72ad25695e1138 | 1,326,355,330 | 40.982578 | -89.140418 | 0 |
18,629 | 2019-01-12 08:02:22 | 3,572,976,568,630,035 | fraud_Parisian and Sons | gas_transport | 60.11 | William | Lopez | M | 785 Kevin Walk Suite 237 | Brainard | NE | 68,626 | 41.1832 | -96.9882 | 614 | Associate Professor | 1967-06-20 | 91a095dc1fbebc7a9b0fb81502023b43 | 1,326,355,342 | 40.48144 | -97.74143 | 0 |
18,630 | 2019-01-12 08:03:30 | 4,683,638,447,911 | fraud_Hackett-Lueilwitz | grocery_pos | 108.11 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 1972-07-01 | e32551bdbb077269ea341c54d5223ad5 | 1,326,355,410 | 30.121907 | -92.465994 | 0 |
18,631 | 2019-01-12 08:04:12 | 4,601,636,330,889 | fraud_Torp-Labadie | gas_transport | 77.74 | Mark | Rivera | M | 383 Contreras Hills Suite 658 | Humble | TX | 77,338 | 30.0041 | -95.2825 | 194,500 | Tax adviser | 1990-12-18 | c1df1b55daabb86e9a9589c4be417033 | 1,326,355,452 | 30.247701 | -94.393314 | 0 |
18,632 | 2019-01-12 08:05:22 | 4,990,494,243,023 | fraud_Murray Ltd | grocery_net | 65.18 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 1960-12-13 | f13493e566c9652e9ac510972fe68d23 | 1,326,355,522 | 40.568593 | -78.803128 | 0 |
18,633 | 2019-01-12 08:07:43 | 4,400,011,257,587,662,000 | fraud_Schamberger-O'Keefe | grocery_pos | 110.81 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68,859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 1980-09-15 | 476bb4c8f8c84e8a8d0caf007e66761d | 1,326,355,663 | 41.223164 | -99.352646 | 0 |
18,634 | 2019-01-12 08:07:45 | 377,550,167,323,848 | fraud_Cormier, Stracke and Thiel | entertainment | 44.08 | Kevin | Walters | M | 87227 Tapia Burgs | Auburn | ME | 4,210 | 44.0948 | -70.239 | 23,045 | Tourist information centre manager | 1958-09-02 | 3802a83e46f07a8fae7c013823783d21 | 1,326,355,665 | 43.859178 | -70.320949 | 0 |
18,635 | 2019-01-12 08:09:12 | 4,681,601,008,538,160 | fraud_Cummerata-Jones | gas_transport | 72.98 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 1977-08-12 | b244a1e39b6788b2e18190b2c855a700 | 1,326,355,752 | 39.68284 | -79.959033 | 0 |
18,636 | 2019-01-12 08:09:37 | 2,252,055,259,910,912 | fraud_Pouros-Haag | shopping_pos | 139.39 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54,441 | 44.6437 | -90.1031 | 828 | Arts development officer | 1991-08-19 | 85936921d11ec251c10d1d4c046830c4 | 1,326,355,777 | 43.787916 | -90.958339 | 0 |
18,637 | 2019-01-12 08:10:48 | 4,683,638,447,911 | fraud_Gerlach Inc | shopping_net | 98.61 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 1972-07-01 | d93739bd16551a0c776c855a08b784b9 | 1,326,355,848 | 29.732225 | -92.903019 | 0 |
18,638 | 2019-01-12 08:12:09 | 3,541,687,240,161,491 | fraud_Miller-Hauck | grocery_pos | 125.18 | Mark | Nguyen | M | 62631 Ashley Ramp Apt. 965 | Sea Island | GA | 31,561 | 31.1989 | -81.3322 | 298 | Engineer, structural | 1963-04-22 | 4ce3bd0bdb92121a6f5c31f21a7069da | 1,326,355,929 | 30.478576 | -81.035659 | 0 |
18,639 | 2019-01-12 08:13:57 | 4,383,521,454,815 | fraud_Ferry, Reichel and DuBuque | grocery_net | 32.23 | John | Robertson | M | 209 Austin Stream Apt. 231 | Indianapolis | IN | 46,290 | 39.9347 | -86.1633 | 910,148 | Academic librarian | 1987-09-22 | 0ddafa4a6b789274cd28cbdfc767f4d8 | 1,326,356,037 | 39.027689 | -86.000427 | 0 |
18,640 | 2019-01-12 08:14:48 | 6,538,891,242,532,018 | fraud_Balistreri-Nader | misc_pos | 286.3 | Jodi | Rodriguez | F | 5796 Lee Coves Apt. 286 | Walnut Ridge | AR | 72,476 | 36.0244 | -90.9288 | 7,155 | Engineer, control and instrumentation | 1977-03-23 | 7269a0637263676bb4cf38aa8205228d | 1,326,356,088 | 36.882426 | -90.748116 | 0 |
18,641 | 2019-01-12 08:16:05 | 213,186,880,359,195 | fraud_Heller-Langosh | gas_transport | 74.32 | Craig | Franco | M | 9242 Vanessa Ramp Apt. 525 | Smithfield | IL | 61,477 | 40.4855 | -90.2856 | 631 | Futures trader | 1973-02-14 | 9006ef53c6b440bc8394ced1bfcdc85d | 1,326,356,165 | 40.510274 | -90.986551 | 0 |
18,642 | 2019-01-12 08:18:27 | 3,560,697,798,177,746 | fraud_Towne, Walker and Borer | grocery_net | 95.65 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92,210 | 33.7163 | -116.3381 | 4,677 | Learning mentor | 1955-05-06 | f91c871ab7dd3db95b9e5d815ad6d534 | 1,326,356,307 | 34.702627 | -117.027332 | 0 |
18,643 | 2019-01-12 08:18:58 | 348,253,506,557,335 | fraud_McKenzie-Huels | food_dining | 36.93 | Thomas | Gibson | M | 32745 Silva Springs Suite 040 | Grand Bay | AL | 36,541 | 30.4983 | -88.3282 | 15,647 | Armed forces logistics/support/administrative officer | 1948-03-22 | 556f7a81ff3ca1d536b3dcf551b15ed9 | 1,326,356,338 | 30.670634 | -88.873608 | 0 |
18,644 | 2019-01-12 08:20:27 | 4,988,304,376,504 | fraud_Mraz-Herzog | gas_transport | 39.6 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 1937-03-17 | 2ac10c10f5b47cb7401f2e087337d16c | 1,326,356,427 | 42.321733 | -74.547198 | 0 |
18,645 | 2019-01-12 08:20:33 | 348,789,608,637,806 | fraud_Willms, Kris and Bergnaum | shopping_pos | 1.04 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 1950-08-19 | 04547015cfa043635727a972ec416d85 | 1,326,356,433 | 41.096205 | -99.375293 | 0 |
18,646 | 2019-01-12 08:21:09 | 4,958,589,671,582,727,000 | fraud_Harris Inc | gas_transport | 86.09 | Aaron | Pena | M | 793 Hooper Tunnel Suite 154 | Burke | VA | 22,015 | 38.7894 | -77.2818 | 43,102 | Health visitor | 1950-11-27 | 920c115bc103fd57ff4264d3885d0d68 | 1,326,356,469 | 37.924272 | -77.170573 | 0 |
18,647 | 2019-01-12 08:22:30 | 4,384,910,379,661,778 | fraud_Raynor, Reinger and Hagenes | gas_transport | 63 | Michelle | Russell | F | 55505 Christy Via | Hawley | MN | 56,549 | 46.9777 | -96.4092 | 4,508 | Naval architect | 1949-04-24 | 0aa283ec01ea4e6acbd65194594b3d71 | 1,326,356,550 | 47.558141 | -97.160954 | 0 |
18,648 | 2019-01-12 08:23:12 | 3,565,196,229,855,512 | fraud_Hackett-Lueilwitz | grocery_pos | 93.39 | Adriana | Harvey | F | 715 Joy Prairie | Unionville | MO | 63,565 | 40.4815 | -92.9951 | 3,805 | Investment banker, corporate | 1950-09-15 | db6a9b7ced99cb79b6ec78c6301db38a | 1,326,356,592 | 39.603269 | -93.34132 | 0 |
18,649 | 2019-01-12 08:23:14 | 36,722,699,017,270 | fraud_Bahringer-Larson | grocery_net | 62.88 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 1987-10-28 | 4535f49d4322bf94b075c0770b5a8bb0 | 1,326,356,594 | 32.526175 | -111.171478 | 0 |
18,650 | 2019-01-12 08:25:49 | 30,242,921,189,660 | fraud_Turner and Sons | shopping_pos | 3.36 | Dalton | Jones | M | 3304 Hernandez Run | Afton | MI | 49,705 | 45.3637 | -84.4695 | 937 | Technical brewer | 1958-04-06 | 361dba5f350d3f2284bdaf2d9cfa7fc5 | 1,326,356,749 | 45.335487 | -83.623987 | 0 |
18,651 | 2019-01-12 08:28:54 | 6,011,348,830,550,197 | fraud_Corwin-Collins | gas_transport | 100.52 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 1980-07-12 | 5c1b984c0a9270ed038a931d529a50c0 | 1,326,356,934 | 34.006923 | -86.199463 | 0 |
18,652 | 2019-01-12 08:29:28 | 3,559,723,917,628,303 | fraud_DuBuque LLC | grocery_pos | 101.63 | Matthew | Huerta | M | 622 Williams Trafficway | Ringwood | IL | 60,072 | 42.4048 | -88.3054 | 928 | Outdoor activities/education manager | 1985-05-13 | 510ac0cd452ed7fb869844693676bb4e | 1,326,356,968 | 42.78649 | -88.269066 | 0 |
18,653 | 2019-01-12 08:30:40 | 2,291,163,933,867,244 | fraud_Deckow-O'Conner | grocery_pos | 58.81 | Jeff | Elliott | M | 351 Darlene Green | Columbia | SC | 29,209 | 33.9659 | -80.9355 | 333,497 | Mechanical engineer | 1968-03-19 | a711982dcaae05218321329d2a8cbc2f | 1,326,357,040 | 34.66507 | -81.288178 | 0 |
18,654 | 2019-01-12 08:31:20 | 676,372,984,911 | fraud_Rodriguez Group | gas_transport | 68.78 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 1987-07-18 | 2794117caf74efd8650ed1392866edab | 1,326,357,080 | 39.958339 | -97.808569 | 0 |
18,655 | 2019-01-12 08:32:01 | 6,011,652,924,285,713 | fraud_Stroman, Hudson and Erdman | gas_transport | 78.41 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | 9870e1c8fa6ae2319e8b2f3fec620431 | 1,326,357,121 | 38.183973 | -92.22876 | 0 |
18,656 | 2019-01-12 08:32:12 | 347,612,609,554,823 | fraud_Skiles-Ankunding | grocery_net | 67.15 | Robert | James | M | 18316 Cannon Place | Newport | ME | 4,953 | 44.8393 | -69.2675 | 3,228 | Lexicographer | 1995-12-28 | 76474c34434411c433b32efa0f5d3152 | 1,326,357,132 | 45.611553 | -69.413735 | 0 |
18,657 | 2019-01-12 08:32:47 | 343,464,013,864,032 | fraud_Marks Inc | gas_transport | 49.01 | Jodi | Foster | F | 551 Zachary Freeway | Bailey | NC | 27,807 | 35.8072 | -78.0892 | 6,629 | Call centre manager | 1962-08-13 | 81c91a8177da0aa0cca92e5d69007ca9 | 1,326,357,167 | 35.486226 | -78.798924 | 0 |
18,658 | 2019-01-12 08:33:46 | 377,993,105,397,617 | fraud_Parisian, Schiller and Altenwerth | misc_net | 8.61 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 1975-09-11 | bdbfec610ca9b38e71d8da5e844fa63e | 1,326,357,226 | 44.862961 | -88.318303 | 0 |
18,659 | 2019-01-12 08:34:15 | 3,527,063,666,782,582 | fraud_Moen, Reinger and Murphy | grocery_pos | 140.64 | Amanda | Alexander | F | 21810 James Mall | Camden | TX | 75,934 | 30.9 | -94.7547 | 99 | Colour technologist | 1965-11-21 | 3d3ebd8e0c43f531b01505f5561be41d | 1,326,357,255 | 30.569469 | -94.424295 | 0 |
18,660 | 2019-01-12 08:34:16 | 4,560,004,149,983,868,400 | fraud_Tromp, Kerluke and Glover | grocery_net | 97.61 | Stacy | Villegas | F | 20581 Pena Walks | Colorado Springs | CO | 80,951 | 38.8881 | -104.6556 | 525,713 | Museum/gallery exhibitions officer | 1992-05-09 | ac25ae94eb122ec6123c3d42db576a81 | 1,326,357,256 | 38.154427 | -104.03493 | 0 |
18,661 | 2019-01-12 08:35:34 | 3,530,503,964,418,806 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 80.75 | David | Nichols | M | 0638 Fred Ramp Suite 086 | Palmdale | CA | 93,552 | 34.5715 | -118.0231 | 171,170 | Chemical engineer | 1963-06-04 | 9af71914a81dc4f6b0ab7bea07f0dfc8 | 1,326,357,334 | 35.544254 | -117.723855 | 0 |
18,662 | 2019-01-12 08:37:48 | 213,114,122,496,591 | fraud_Ruecker Group | misc_net | 2.31 | Jeremy | Perry | M | 797 Jennifer Loop Suite 634 | Minnesota Lake | MN | 56,068 | 43.8295 | -93.8282 | 1,087 | Music tutor | 1963-07-14 | 6a9414b3391599b8c21209a1168ccb21 | 1,326,357,468 | 44.114688 | -94.582514 | 0 |
18,663 | 2019-01-12 08:38:11 | 4,502,539,526,809,430,000 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 238.46 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 1926-08-27 | 31fe23cc17de9aee717d6334120610a9 | 1,326,357,491 | 36.798293 | -91.38901 | 0 |
18,664 | 2019-01-12 08:38:43 | 30,143,535,920,989 | fraud_Koelpin and Sons | misc_net | 2.11 | Lisa | Collins | F | 44197 Jeffrey Port Suite 050 | Bridgeport | NJ | 8,014 | 39.8016 | -75.3478 | 504 | Engineer, control and instrumentation | 1980-08-17 | 6d77d20c298319305792a886e5aadf16 | 1,326,357,523 | 40.136764 | -76.082323 | 0 |
18,665 | 2019-01-12 08:42:32 | 3,547,560,454,237,873 | fraud_Kuvalis Ltd | gas_transport | 59.23 | Jerry | Robinson | M | 212 Mary Stream | Arcadia | MI | 49,613 | 44.5232 | -86.2061 | 680 | Designer, jewellery | 1966-12-21 | 3bed3295cd170192a8d2ea63d60628ee | 1,326,357,752 | 44.11945 | -85.370323 | 0 |
18,666 | 2019-01-12 08:44:03 | 3,526,826,139,003,047 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 70.62 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 1955-07-06 | a335a15f4f5a2b91ed84d7c32f375c75 | 1,326,357,843 | 44.624415 | -84.381862 | 0 |
18,667 | 2019-01-12 08:46:24 | 6,526,448,584,969,862 | fraud_Koss and Sons | gas_transport | 72.42 | Nathan | Stewart | M | 63502 Brown Road Apt. 318 | West Long Branch | NJ | 7,764 | 40.2878 | -74.0162 | 8,097 | Mechanical engineer | 1964-02-18 | f48bebf5b10c37d3ea1d07ce3b256c0d | 1,326,357,984 | 39.910261 | -74.106024 | 0 |
18,668 | 2019-01-12 08:46:27 | 60,416,207,185 | fraud_Conroy-Cruickshank | gas_transport | 49.25 | Mary | Diaz | F | 9886 Anita Drive | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Information systems manager | 1986-02-17 | 9420b2a5fcc8d4cd0111d456b246bcd6 | 1,326,357,987 | 42.028563 | -108.704803 | 0 |
18,669 | 2019-01-12 08:47:58 | 4,716,561,796,955,522 | fraud_Auer-Mosciski | grocery_pos | 100.26 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | c424bb95b7f906328fc72a5613a414d0 | 1,326,358,078 | 47.297149 | -113.665208 | 0 |
18,670 | 2019-01-12 08:50:07 | 4,716,561,796,955,522 | fraud_VonRueden Group | grocery_net | 77.81 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 1972-05-04 | 18a1e2d5f827916d942f1813fbe4498a | 1,326,358,207 | 49.252702 | -113.18728 | 0 |
18,671 | 2019-01-12 08:50:53 | 180,094,419,304,907 | fraud_Smitham-Schiller | grocery_net | 29.18 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | 20b6e48222f52e22b715137bd78a5199 | 1,326,358,253 | 34.29975 | -116.650686 | 0 |
18,672 | 2019-01-12 08:51:41 | 2,657,850,734,909,997 | fraud_Cruickshank-Mills | entertainment | 38.81 | Alan | Howard | M | 04139 Johnson Prairie Suite 401 | Detroit | MI | 48,206 | 42.3749 | -83.1087 | 673,342 | Trading standards officer | 1946-11-01 | f8d276f6c28bea08973da4b929b0feb6 | 1,326,358,301 | 43.265199 | -83.771874 | 0 |
18,673 | 2019-01-12 08:52:07 | 3,521,815,216,091,574 | fraud_Huel, Hammes and Witting | grocery_pos | 98.51 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 1978-08-27 | b915ac5ad183c10d1b6fc7caae1ef2db | 1,326,358,327 | 39.773901 | -105.131689 | 0 |
18,674 | 2019-01-12 08:52:11 | 6,011,366,578,560,244 | fraud_Cummings LLC | gas_transport | 49.34 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 1997-07-01 | 20e9b791706a421c3e968e0007dda622 | 1,326,358,331 | 41.259685 | -77.979389 | 0 |
18,675 | 2019-01-12 08:52:41 | 213,180,742,685,905 | fraud_Monahan, Bogisich and Ledner | misc_pos | 5.1 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1951-01-15 | 18bc62563f2af65f420e89025790055b | 1,326,358,361 | 40.093175 | -124.659746 | 0 |
18,676 | 2019-01-12 08:52:49 | 4,488,258,847,705,225,700 | fraud_O'Hara-Wilderman | food_dining | 102.68 | Jessica | Shaw | F | 5745 Blair Locks | West Columbia | SC | 29,170 | 33.9568 | -81.1405 | 52,126 | Chemical engineer | 1929-08-23 | 463a2016f55b08ef13d85c2c78ec2f09 | 1,326,358,369 | 34.400663 | -80.282788 | 0 |
18,677 | 2019-01-12 08:53:31 | 340,953,839,692,349 | fraud_Swaniawski, Bahringer and Ledner | grocery_net | 20.95 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 1980-05-18 | e06dba00660cb6dc8e2bfd13dc78ffd0 | 1,326,358,411 | 43.285322 | -83.826481 | 0 |
18,678 | 2019-01-12 08:55:31 | 4,599,735,407,877,245,000 | fraud_Vandervort-Funk | grocery_pos | 86.34 | Mary | Myers | F | 39787 Pamela Fall Suite 639 | Tiptonville | TN | 38,079 | 36.3846 | -89.4649 | 5,577 | Geochemist | 1964-12-30 | e19bbe1c2f64883f3cbfd46e70773fa3 | 1,326,358,531 | 35.984881 | -89.663202 | 0 |
18,679 | 2019-01-12 08:59:45 | 30,270,432,095,985 | fraud_Luettgen PLC | gas_transport | 46.8 | Lisa | Lin | F | 908 Brooks Brook | Lomax | IL | 61,454 | 40.6761 | -91.0391 | 725 | Environmental consultant | 1972-11-28 | 52771537e36b30ca0086eadb4562182b | 1,326,358,785 | 40.835078 | -91.734248 | 0 |
18,680 | 2019-01-12 09:03:07 | 630,424,987,505 | fraud_Kuvalis Ltd | gas_transport | 55.83 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | 71f3a72f4c6aaee7b9fc96dd01c6c970 | 1,326,358,987 | 39.540339 | -79.377946 | 0 |
18,681 | 2019-01-12 09:03:16 | 4,633,065,159,406,313 | fraud_McCullough Group | grocery_net | 12.56 | Jasmine | Wade | F | 90662 Lewis Avenue | Providence | RI | 2,908 | 41.8383 | -71.4377 | 203,571 | Nurse, children's | 1995-11-29 | 48b94c08099d377e4ffba440d7154d2a | 1,326,358,996 | 42.750521 | -71.20558 | 0 |
18,682 | 2019-01-12 09:03:27 | 4,681,601,008,538,160 | fraud_Conroy-Cruickshank | gas_transport | 50.39 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 1977-08-12 | ab875c53060dc611159d8367e837f95d | 1,326,359,007 | 39.839613 | -81.224545 | 0 |
18,683 | 2019-01-12 09:04:28 | 3,533,800,906,065,217 | fraud_O'Keefe-Hudson | grocery_pos | 106.68 | Amber | Thornton | F | 840 Werner Lock Apt. 852 | Campbell | NE | 68,932 | 40.2967 | -98.737 | 493 | Surveyor, minerals | 1940-09-13 | 4c9b2db14a5d7b5e7f2c652284632e4c | 1,326,359,068 | 40.283628 | -99.199374 | 0 |
18,684 | 2019-01-12 09:05:20 | 376,012,912,828,093 | fraud_Hudson-Grady | shopping_pos | 3.41 | Nathan | Mayer | M | 478 Donovan Corners Apt. 803 | Schaumburg | IL | 60,193 | 42.0144 | -88.0935 | 92,294 | Claims inspector/assessor | 1969-05-01 | 45260414cabb1f7291c7273e2fa6fdec | 1,326,359,120 | 42.966807 | -88.767858 | 0 |
18,685 | 2019-01-12 09:06:56 | 5,359,543,825,610,251 | fraud_Connelly, Reichert and Fritsch | gas_transport | 60.35 | Michael | Francis | M | 1833 Jeanette Stravenue | Belgrade | MT | 59,714 | 45.7801 | -111.1439 | 18,182 | Engineer, drilling | 1975-06-29 | 9caf8e23ff1d8854b063ab10dc56c204 | 1,326,359,216 | 46.197577 | -110.383507 | 0 |
18,686 | 2019-01-12 09:07:04 | 4,198,470,814,557 | fraud_Friesen-D'Amore | gas_transport | 53.8 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51,521 | 41.4768 | -95.3509 | 2,036 | Engineering geologist | 1971-08-20 | 09119be1d4f2059afe76da8bdccbb609 | 1,326,359,224 | 41.294685 | -94.479626 | 0 |
18,687 | 2019-01-12 09:08:44 | 6,592,074,504,369,261 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 207.34 | Amanda | Molina | F | 8425 Daniel Knolls Suite 288 | Philadelphia | PA | 19,154 | 40.0897 | -74.9781 | 1,526,206 | Commercial horticulturist | 1972-05-23 | ecd4ec4ba4f4a6e87eb5a5b722c92477 | 1,326,359,324 | 40.366261 | -75.708112 | 0 |
18,688 | 2019-01-12 09:09:00 | 4,229,733,778,084,049 | fraud_Harber Inc | gas_transport | 73.72 | Tyler | Mills | M | 7838 Jason Squares | Elizabethtown | KY | 42,701 | 37.6848 | -85.8784 | 48,194 | Surgeon | 1990-05-03 | 4da22315cf43fe038e7dd560305ee0c5 | 1,326,359,340 | 38.05374 | -86.330362 | 0 |
18,689 | 2019-01-12 09:12:12 | 4,334,230,547,694,630 | fraud_Fisher-Schowalter | shopping_net | 2.01 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 1967-08-02 | 899aa99785cad061478676ba708bdca8 | 1,326,359,532 | 42.789005 | -110.233025 | 0 |
18,690 | 2019-01-12 09:12:23 | 2,512,312,531,485,080 | fraud_Lemke-Gutmann | shopping_net | 24.89 | John | Mccormick | M | 79414 Clark Lakes Suite 966 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Producer, radio | 1956-10-08 | d2328b93a06fd2b4b28426539c003682 | 1,326,359,543 | 42.609546 | -82.438591 | 0 |
18,691 | 2019-01-12 09:13:27 | 3,576,431,665,303,017 | fraud_Schmeler Inc | misc_pos | 346.9 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 1981-10-24 | 7dae1ff0235e815f1a6d7acebd88ad13 | 1,326,359,607 | 32.750375 | -112.281293 | 0 |
18,692 | 2019-01-12 09:14:34 | 4,981,132,848,794 | fraud_Lynch Ltd | shopping_pos | 1.45 | Joseph | Spencer | M | 7854 Stephanie Island Suite 788 | Holloway | OH | 43,985 | 40.0113 | -80.9701 | 128 | Child psychotherapist | 1946-04-03 | b66a7cec35fd0a1e364955b5edc94385 | 1,326,359,674 | 39.319261 | -81.75946 | 0 |
18,693 | 2019-01-12 09:16:10 | 5,501,083,170,975,659 | fraud_Bruen-Yost | misc_pos | 9.77 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1966-01-04 | 6fec56d030a8ab535e6ce53055205ef4 | 1,326,359,770 | 40.326279 | -82.177378 | 0 |
18,694 | 2019-01-12 09:16:19 | 6,011,652,924,285,713 | fraud_Conroy-Cruickshank | gas_transport | 66.4 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | 334b2b02aaf9c92b77cd2680863eee0e | 1,326,359,779 | 38.515773 | -93.436614 | 0 |
18,695 | 2019-01-12 09:16:45 | 377,550,167,323,848 | fraud_Metz-Boehm | shopping_pos | 9.04 | Kevin | Walters | M | 87227 Tapia Burgs | Auburn | ME | 4,210 | 44.0948 | -70.239 | 23,045 | Tourist information centre manager | 1958-09-02 | 52d85a756d04c4f66cda8dfed47563d6 | 1,326,359,805 | 44.747477 | -69.960731 | 0 |
18,696 | 2019-01-12 09:16:53 | 213,180,742,685,905 | fraud_Torp-Lemke | misc_pos | 5.92 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1951-01-15 | 71c86c7f66e6b1ca6c63c17c62e4c9c0 | 1,326,359,813 | 39.732126 | -124.895214 | 0 |
18,697 | 2019-01-12 09:17:06 | 3,551,217,896,304,745 | fraud_Gislason Group | misc_pos | 29.32 | Sara | Harris | F | 597 Jenny Ford Apt. 543 | Tupper Lake | NY | 12,986 | 44.232 | -74.4905 | 6,120 | Chartered loss adjuster | 1976-10-09 | 5f0afd5044b4d54cbe94245e15a3185f | 1,326,359,826 | 44.918858 | -74.790764 | 0 |
18,698 | 2019-01-12 09:17:32 | 213,199,865,312,311 | fraud_Kuphal-Predovic | misc_net | 86.73 | Christopher | Miller | M | 493 Fitzgerald Fields Suite 454 | Varnell | GA | 30,756 | 34.9298 | -84.9885 | 74 | Pensions consultant | 1944-05-14 | c10f493c06f4266e7ae7e64eb92e7f9a | 1,326,359,852 | 34.472092 | -84.59253 | 0 |
18,699 | 2019-01-12 09:18:08 | 213,148,039,875,802 | fraud_O'Keefe-Hudson | grocery_pos | 179.76 | Jill | Jacobs | F | 034 Kimberly Mountains | Brandon | FL | 33,510 | 27.9551 | -82.2966 | 79,613 | Environmental consultant | 1978-11-30 | d85e4e6261f719f56eeb81335d4eb14f | 1,326,359,888 | 28.03194 | -81.734222 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.