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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
7,000 | 2020-06-23 07:06:38 | 213,113,028,819,344 | fraud_Kutch LLC | gas_transport | 104.42 | Melanie | Jimenez | F | 77944 Daniels Valley Suite 921 | Camden | NY | 13,316 | 43.3392 | -75.7543 | 6,460 | Building control surveyor | 1959-09-27 | 6754072a6af6ee18b2a4a58f309422e0 | 1,371,971,198 | 42.842876 | -75.644694 | 0 |
7,001 | 2020-06-23 07:06:43 | 370,348,764,075,623 | fraud_Bauch-Raynor | grocery_pos | 95.06 | Christopher | Gomez | M | 950 Dunn Squares | Tickfaw | LA | 70,466 | 30.5668 | -90.482 | 8,512 | Accountant, chartered public finance | 1951-09-03 | c6311963515aecf51ecab7064aa5d07f | 1,371,971,203 | 30.380096 | -91.460075 | 0 |
7,002 | 2020-06-23 07:06:55 | 6,595,970,453,799,027 | fraud_Schumm PLC | shopping_net | 2.06 | Gina | Gomez | F | 72030 Shelton Crossing Apt. 742 | Stirling | NJ | 7,980 | 40.6774 | -74.4968 | 2,307 | Science writer | 1969-09-11 | 1922ca595f81c46f056c0f144c3a7904 | 1,371,971,215 | 40.067843 | -75.330406 | 0 |
7,003 | 2020-06-23 07:07:02 | 4,195,740,185,974 | fraud_Goodwin-Nitzsche | grocery_pos | 60.93 | Benjamin | Robinson | M | 0701 John Ranch | Portland | OR | 97,210 | 45.5303 | -122.7033 | 841,711 | Engineer, building services | 1963-04-04 | f861b1811aae89abaf3b80927b842457 | 1,371,971,222 | 44.768348 | -122.545214 | 0 |
7,004 | 2020-06-23 07:07:54 | 3,596,217,206,093,829 | fraud_Cummings LLC | gas_transport | 73.65 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 1988-03-25 | 3854f22d3c6098cd4b910ccb1bc35a66 | 1,371,971,274 | 41.083264 | -91.537077 | 0 |
7,005 | 2020-06-23 07:07:57 | 4,642,894,980,163 | fraud_O'Keefe-Hudson | grocery_pos | 86.68 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 1990-07-13 | 6d57256ab95302b7517827b96d9620d4 | 1,371,971,277 | 40.346549 | -95.490846 | 0 |
7,006 | 2020-06-23 07:08:35 | 4,169,388,510,116 | fraud_Kiehn Inc | grocery_pos | 105.26 | Marcia | Molina | F | 6744 Jimmy Extensions | Port Gibson | NY | 14,537 | 43.033 | -77.1575 | 207 | Database administrator | 1962-09-27 | eb8222f6d88232e53977482436ab0e91 | 1,371,971,315 | 43.619795 | -77.888707 | 0 |
7,007 | 2020-06-23 07:08:58 | 4,390,966,588,600,993,000 | fraud_Bailey-Morar | grocery_pos | 98.64 | Kyle | Simmons | M | 8149 Harris Divide | Oklahoma City | OK | 73,134 | 35.6174 | -97.5583 | 640,470 | Advertising copywriter | 1966-06-24 | abdbc5f9499f47730b1cf3875a2a4587 | 1,371,971,338 | 35.388795 | -96.637595 | 0 |
7,008 | 2020-06-23 07:09:04 | 3,590,736,522,064,285 | fraud_Torp-Lemke | misc_pos | 82.52 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | cd68301258486a76e6183667f7f591be | 1,371,971,344 | 34.13571 | -92.72333 | 0 |
7,009 | 2020-06-23 07:09:05 | 2,720,830,304,681,674 | fraud_O'Keefe-Hudson | grocery_pos | 234.19 | Melissa | Aguilar | F | 21326 Taylor Squares Suite 708 | Clarksville | TN | 37,040 | 36.522 | -87.349 | 151,785 | Pathologist | 1974-03-28 | a6e8d0c7077cf35d0c06e70b3bcdf8a3 | 1,371,971,345 | 36.170933 | -86.39689 | 0 |
7,010 | 2020-06-23 07:09:28 | 375,974,680,629,816 | fraud_Koepp-Witting | grocery_pos | 135.48 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 1973-04-06 | d13192b74c88c0eb9dc59b4d57a95204 | 1,371,971,368 | 41.240298 | -73.78608 | 0 |
7,011 | 2020-06-23 07:10:31 | 30,428,204,673,351 | fraud_Miller-Hauck | grocery_pos | 112.76 | Greg | Villarreal | M | 2851 Foster Shoals | Schaefferstown | PA | 17,088 | 40.3087 | -76.2963 | 823 | Gaffer | 1982-07-02 | f58b56c6c9c9ed79b4ada8d6826a925d | 1,371,971,431 | 39.510186 | -76.993137 | 0 |
7,012 | 2020-06-23 07:10:34 | 4,777,065,439,639,721 | fraud_Roob, Conn and Tremblay | shopping_pos | 127.3 | Peter | Caldwell | M | 08966 Beltran Route Suite 905 | Oaks | PA | 19,456 | 40.1334 | -75.4536 | 737 | Oceanographer | 1987-04-24 | 816b866d088ecf3bc26468060d20dbdd | 1,371,971,434 | 40.542126 | -75.456057 | 0 |
7,013 | 2020-06-23 07:11:32 | 4,147,608,975,828,480 | fraud_Dickinson Ltd | misc_pos | 7.99 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 1944-07-26 | b802fb4d2d24e92b7d72fec965b84e8c | 1,371,971,492 | 44.365584 | -95.87426 | 0 |
7,014 | 2020-06-23 07:11:33 | 3,534,718,226,968,689 | fraud_Spinka Inc | grocery_net | 70.71 | Lisa | Lopez | F | 32343 Saunders Course | Dongola | IL | 62,926 | 37.3712 | -89.1349 | 2,263 | Scientific laboratory technician | 1984-09-13 | 3161c590a69f8261a0598da623c542b3 | 1,371,971,493 | 38.334349 | -88.348402 | 0 |
7,015 | 2020-06-23 07:12:12 | 180,064,817,343,047 | fraud_Little, Gutmann and Lynch | shopping_net | 6.24 | Patricia | Gonzalez | F | 8973 Mark Drive | Stephensport | KY | 40,170 | 37.9048 | -86.524 | 344 | Chartered public finance accountant | 1967-03-30 | d7f084ba321dc42b37dba7a591d378e0 | 1,371,971,532 | 36.95863 | -86.655474 | 0 |
7,016 | 2020-06-23 07:12:16 | 3,562,679,455,732,797 | fraud_Kuhic Inc | grocery_pos | 75.7 | Amanda | Jones | F | 7320 Jennifer Forges | Queenstown | MD | 21,658 | 39.0026 | -76.1424 | 3,862 | Maintenance engineer | 1962-12-06 | 61ca37d5d5d2bec7a126a0adaaea8e64 | 1,371,971,536 | 39.975208 | -75.786934 | 0 |
7,017 | 2020-06-23 07:12:29 | 342,952,484,382,519 | fraud_Heller, Gutmann and Zieme | grocery_pos | 58.35 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | c3d1f16a8688159e7bdf17654eee2a7a | 1,371,971,549 | 43.009581 | -72.778038 | 0 |
7,018 | 2020-06-23 07:12:37 | 377,895,991,033,232 | fraud_Lockman, West and Runte | grocery_pos | 86.01 | Kimberly | Myers | F | 6881 King Isle Suite 228 | Higganum | CT | 6,441 | 41.4682 | -72.5751 | 5,438 | Librarian, academic | 1964-11-17 | 6c98a79162030c0e200b32875c9e7ada | 1,371,971,557 | 41.936367 | -73.558698 | 0 |
7,019 | 2020-06-23 07:12:38 | 4,477,156,602,511,939,600 | fraud_Stracke-Lemke | grocery_pos | 183 | Angela | Ross | F | 0107 Clements Point | American Fork | UT | 84,003 | 40.3928 | -111.7941 | 42,384 | Futures trader | 1992-12-29 | 55f4410ba243f49d0d5dea2973d52fea | 1,371,971,558 | 41.10911 | -112.609326 | 0 |
7,020 | 2020-06-23 07:14:02 | 4,736,845,434,667,908,000 | fraud_Goodwin-Nitzsche | grocery_pos | 110.09 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 1953-05-23 | 60580897e6957b6b6bd81eb2f2ba7091 | 1,371,971,642 | 45.454672 | -72.82104 | 0 |
7,021 | 2020-06-23 07:14:09 | 180,018,375,329,178 | fraud_Sporer Inc | gas_transport | 68.31 | Michelle | Woods | F | 952 Joseph Throughway | Munith | MI | 49,259 | 42.3703 | -84.2485 | 2,523 | Geophysicist/field seismologist | 1988-03-21 | dac305e265ca19634541502ebd576046 | 1,371,971,649 | 43.019289 | -83.557044 | 0 |
7,022 | 2020-06-23 07:14:11 | 3,583,793,405,872,580 | fraud_Wolf Inc | grocery_pos | 123.05 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 1970-09-27 | 5144f77fe430f2db8036a274b35e5016 | 1,371,971,651 | 35.771886 | -98.019961 | 0 |
7,023 | 2020-06-23 07:14:28 | 3,521,417,320,836,166 | fraud_Schultz, Simonis and Little | grocery_pos | 185.35 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 1975-11-30 | 4a8beed671364d794073421ef77bdf6f | 1,371,971,668 | 39.53147 | -86.191629 | 0 |
7,024 | 2020-06-23 07:14:36 | 4,198,470,814,557 | fraud_Conroy-Cruickshank | gas_transport | 45.72 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51,521 | 41.4768 | -95.3509 | 2,036 | Engineering geologist | 1971-08-20 | a0961f597a571d9cd1f735d15b87c87b | 1,371,971,676 | 42.07869 | -96.146327 | 0 |
7,025 | 2020-06-23 07:14:58 | 3,521,815,216,091,574 | fraud_Vandervort-Funk | grocery_pos | 111.01 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 1978-08-27 | 5262996234f6144ac020f3fd4437e371 | 1,371,971,698 | 40.360442 | -104.953283 | 0 |
7,026 | 2020-06-23 07:14:59 | 3,577,794,103,155,425 | fraud_Brekke and Sons | gas_transport | 59.6 | Mary | Humphrey | F | 9853 Flynn Hollow Apt. 602 | Reynolds | ND | 58,275 | 47.7068 | -97.2092 | 733 | Visual merchandiser | 1994-11-12 | 488df842d8157913ed7da8a9a72c3f9c | 1,371,971,699 | 48.082558 | -98.048571 | 0 |
7,027 | 2020-06-23 07:15:26 | 30,029,052,116,970 | fraud_Sporer Inc | gas_transport | 84.34 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14,733 | 42.1239 | -79.1895 | 3,833 | Metallurgist | 1970-10-09 | 2e7712406fc8b3b72d96df7d83e01813 | 1,371,971,726 | 42.03026 | -78.69232 | 0 |
7,028 | 2020-06-23 07:16:01 | 4,708,992,452,821,239 | fraud_Kuphal-Bartoletti | misc_net | 5.43 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 1938-09-08 | 1bfd6118900c8e2e2a2ddc1cd4f54edd | 1,371,971,761 | 36.364183 | -91.924229 | 0 |
7,029 | 2020-06-23 07:16:27 | 4,428,154,703,770,710 | fraud_Kiehn-Emmerich | grocery_pos | 120.47 | Brittany | Guerra | F | 79209 Gary Dale | Colton | WA | 99,113 | 46.5901 | -117.1692 | 761 | Chief Marketing Officer | 1943-06-30 | af3514243266c9e387554b77ee9f1b2f | 1,371,971,787 | 46.851486 | -117.879406 | 0 |
7,030 | 2020-06-23 07:17:03 | 2,248,348,993,063,230 | fraud_Kris-Weimann | misc_net | 5.61 | Jennifer | Scott | F | 376 John Fork Suite 848 | Randolph | OH | 44,265 | 41.0109 | -81.2977 | 51 | Mechanical engineer | 1960-08-05 | 88b559b855eae0f37af3431c95629f2f | 1,371,971,823 | 40.320161 | -81.201554 | 0 |
7,031 | 2020-06-23 07:18:21 | 639,023,984,367 | fraud_Rempel PLC | grocery_net | 28.32 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 1991-06-05 | 38d12c28e223769f50f9a3b6cb5c13a3 | 1,371,971,901 | 44.193113 | -75.172653 | 0 |
7,032 | 2020-06-23 07:19:16 | 2,358,122,155,477,959 | fraud_Strosin-Cruickshank | grocery_pos | 89.8 | Mike | Tran | M | 17355 Mendoza Bypass Suite 059 | Linthicum Heights | MD | 21,090 | 39.2092 | -76.6681 | 9,784 | Conservator, furniture | 1924-10-30 | 46c553ee50331317cdc1e06d26465540 | 1,371,971,956 | 40.017394 | -76.537202 | 0 |
7,033 | 2020-06-23 07:19:47 | 639,077,309,909 | fraud_Lynch Ltd | shopping_pos | 7.77 | Justin | Carter | M | 853 Miller Bypass Suite 802 | Broomfield | CO | 80,021 | 39.8854 | -105.1139 | 92,337 | Engineer, electronics | 1967-10-18 | d1653334b30bef39374d1a1f4a8a42cd | 1,371,971,987 | 39.571011 | -106.055373 | 0 |
7,034 | 2020-06-23 07:19:58 | 6,011,581,063,717,667 | fraud_Monahan, Bogisich and Ledner | misc_pos | 9.46 | Jerry | Perkins | M | 3867 Susan Corners Apt. 883 | Brashear | MO | 63,533 | 40.1959 | -92.4333 | 805 | Private music teacher | 1970-06-27 | 178a9970303300c12ee7db47026d6db3 | 1,371,971,998 | 39.650007 | -92.645949 | 0 |
7,035 | 2020-06-23 07:20:21 | 372,246,459,334,925 | fraud_Jast Ltd | shopping_net | 4.84 | Rick | Martinez | M | 062 Poole Hollow Apt. 815 | Deadwood | SD | 57,732 | 44.3566 | -103.6999 | 1,979 | Multimedia programmer | 1970-03-13 | 2e4537515bb2aa7d56746c559b6385be | 1,371,972,021 | 45.125671 | -103.22319 | 0 |
7,036 | 2020-06-23 07:20:25 | 2,297,447,006,766,555 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 9.89 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1960-01-13 | b914c67012dc80106423d8100812aa1d | 1,371,972,025 | 39.841521 | -87.805896 | 0 |
7,037 | 2020-06-23 07:20:43 | 2,254,917,871,818,484 | fraud_Johnson, Runolfsdottir and Mayer | misc_net | 9.02 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 1976-03-26 | dfda6770312cd392e3532786fcf53d25 | 1,371,972,043 | 37.892037 | -76.115686 | 0 |
7,038 | 2020-06-23 07:21:08 | 4,294,930,380,592 | fraud_Rohan, White and Aufderhar | misc_net | 7.39 | Misty | Rivera | F | 1980 Vasquez Manors Apt. 574 | Catawba | VA | 24,070 | 37.3696 | -80.1284 | 1,363 | Equality and diversity officer | 1940-08-23 | 50402d61eed1b1b592ef58613d2b7986 | 1,371,972,068 | 37.221601 | -79.727742 | 0 |
7,039 | 2020-06-23 07:21:59 | 4,128,027,264,554,082 | fraud_Medhurst PLC | shopping_net | 9.73 | 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 | 2f0b71e7e5863df47c68fbafa05dd76b | 1,371,972,119 | 40.604603 | -82.390812 | 0 |
7,040 | 2020-06-23 07:22:59 | 3,582,754,887,089,201 | fraud_Greenfelder, Bartoletti and Davis | misc_net | 34.97 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Magazine features editor | 1966-08-08 | 893b4ebe9afe6c5b5aa6d216242e98dd | 1,371,972,179 | 35.049184 | -93.598809 | 0 |
7,041 | 2020-06-23 07:22:59 | 3,568,736,585,751,727 | fraud_Morissette PLC | shopping_pos | 144.36 | Thomas | Cross | M | 7566 Thompson Creek Apt. 827 | Elkhart | IA | 50,073 | 41.8114 | -93.4855 | 1,195 | Trading standards officer | 1974-03-13 | e30b92f61050f53f77e3b826cf397844 | 1,371,972,179 | 42.115192 | -94.03007 | 0 |
7,042 | 2020-06-23 07:23:19 | 4,988,304,376,504 | fraud_Emmerich-Luettgen | grocery_net | 89.31 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 1937-03-17 | 9dad65fd1000d9be92b84bb838ce0061 | 1,371,972,199 | 41.644615 | -74.735779 | 0 |
7,043 | 2020-06-23 07:23:49 | 4,384,910,379,661,778 | fraud_Kerluke-Abshire | shopping_net | 84.96 | Michelle | Russell | F | 55505 Christy Via | Hawley | MN | 56,549 | 46.9777 | -96.4092 | 4,508 | Naval architect | 1949-04-24 | f9ec1eee98e2655ff7f26e7ba0898a43 | 1,371,972,229 | 46.252065 | -96.036616 | 0 |
7,044 | 2020-06-23 07:23:59 | 3,525,590,521,269,779 | fraud_Luettgen PLC | gas_transport | 66.6 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 1984-07-20 | 1c91b2c00a0a3bb9f37d439eb65c99dd | 1,371,972,239 | 35.297889 | -78.747475 | 0 |
7,045 | 2020-06-23 07:24:11 | 3,577,794,103,155,425 | fraud_Harris Inc | gas_transport | 56.88 | Mary | Humphrey | F | 9853 Flynn Hollow Apt. 602 | Reynolds | ND | 58,275 | 47.7068 | -97.2092 | 733 | Visual merchandiser | 1994-11-12 | c378517b5e47978f7a0f70c5b2a8d338 | 1,371,972,251 | 47.355941 | -96.579839 | 0 |
7,046 | 2020-06-23 07:24:24 | 676,173,792,455 | fraud_Okuneva, Schneider and Rau | shopping_pos | 4.28 | Brittany | Cox | F | 07177 William Dale Apt. 547 | Santa Monica | CA | 90,403 | 34.0287 | -118.4924 | 92,043 | Civil engineer, contracting | 1961-04-25 | 79c9c928c34fd0330d5596cec3f1ea04 | 1,371,972,264 | 33.817347 | -119.036995 | 0 |
7,047 | 2020-06-23 07:24:42 | 372,382,441,451,095 | fraud_Cole PLC | grocery_pos | 141.47 | Brent | Terrell | M | 502 Rice Plaza Apt. 979 | Port Ewen | NY | 12,466 | 41.8948 | -73.9767 | 2,471 | Heritage manager | 1966-01-21 | 602ec088ded8d5e1fc33e32d1c0ae88f | 1,371,972,282 | 41.497298 | -74.513498 | 0 |
7,048 | 2020-06-23 07:24:48 | 3,538,520,143,479,972 | fraud_Boyer PLC | shopping_net | 2.96 | Cassandra | Nunez | F | 9572 Austin Forge Suite 612 | Clay Center | OH | 43,408 | 41.5686 | -83.3632 | 269 | Insurance underwriter | 1965-09-15 | c4af368bd47e5d99f3da29a29dc93ec0 | 1,371,972,288 | 42.407206 | -83.625672 | 0 |
7,049 | 2020-06-23 07:24:51 | 340,951,438,290,556 | fraud_Adams, Kovacek and Kuhlman | grocery_net | 77.51 | Maria | Garcia | F | 865 Thomas Village | Orangeburg | NY | 10,962 | 41.0442 | -73.9609 | 5,950 | Records manager | 1971-07-02 | 8987988641ff911ad0f8fe1d4c86299b | 1,371,972,291 | 40.253458 | -73.651486 | 0 |
7,050 | 2020-06-23 07:24:53 | 370,612,217,861,404 | fraud_Kunze Inc | grocery_pos | 199.15 | Amanda | Fitzgerald | F | 298 Kayla Lights | Bristol | PA | 19,007 | 40.1159 | -74.8536 | 21,125 | Administrator, charities/voluntary organisations | 1985-05-25 | fd0082af79aa70f1cce8e634311098cc | 1,371,972,293 | 40.947099 | -74.128409 | 0 |
7,051 | 2020-06-23 07:25:01 | 180,065,479,077,096 | fraud_Stamm-Witting | shopping_net | 1.67 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21,102 | 39.6747 | -76.8941 | 11,751 | Clinical research associate | 1964-02-15 | c37b0400c47361a77b5add6beb55bf16 | 1,371,972,301 | 39.974363 | -76.420548 | 0 |
7,052 | 2020-06-23 07:25:53 | 6,011,893,664,860,915 | fraud_Bednar Group | misc_net | 5.42 | Erin | Chavez | F | 3379 Williams Common | Littleton | CO | 80,120 | 39.5994 | -105.0044 | 320,420 | Water engineer | 1975-07-31 | 90844e6b338e38bb5f64e9d0e1d7e0fc | 1,371,972,353 | 39.180988 | -105.018935 | 0 |
7,053 | 2020-06-23 07:26:03 | 4,259,996,134,423 | fraud_Rau and Sons | grocery_pos | 172.5 | Julie | Johnson | F | 9331 Robert Passage Suite 327 | Hudson | KS | 67,545 | 38.1485 | -98.6408 | 215 | Probation officer | 1968-11-22 | f223a69cb8f867d8692fb158d305821c | 1,371,972,363 | 38.31446 | -99.630427 | 0 |
7,054 | 2020-06-23 07:26:09 | 3,521,815,216,091,574 | fraud_Bradtke PLC | grocery_pos | 107.85 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 1978-08-27 | 714abdbf5520326e98615c51a2d8a151 | 1,371,972,369 | 39.954631 | -105.700571 | 0 |
7,055 | 2020-06-23 07:26:24 | 38,580,485,618,059 | fraud_Wolf Inc | grocery_pos | 116.28 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 1968-05-13 | 95d6836a416463f2dcc2a8e6b8a3aa6e | 1,371,972,384 | 48.667768 | -103.769155 | 0 |
7,056 | 2020-06-23 07:26:29 | 3,546,897,637,165,774 | fraud_Welch Inc | misc_net | 1.92 | Kayla | Obrien | F | 7921 Robert Port Suite 343 | Prairie Hill | TX | 76,678 | 31.6591 | -96.8094 | 263 | Barrister | 1956-05-30 | 9489a12d4b9937f28dff0e5c4146c51a | 1,371,972,389 | 32.372349 | -96.586312 | 0 |
7,057 | 2020-06-23 07:26:41 | 4,836,998,673,805,450 | fraud_Kerluke, Considine and Macejkovic | misc_net | 430.59 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 1979-04-12 | d367edaf2be756c3b79137a3988b2453 | 1,371,972,401 | 45.20921 | -86.273946 | 0 |
7,058 | 2020-06-23 07:26:57 | 3,590,736,522,064,285 | fraud_Kling-Grant | grocery_net | 48.9 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 1975-12-20 | 5aa14fc7c859ba186c26224f46cb80ef | 1,371,972,417 | 34.923368 | -92.088638 | 0 |
7,059 | 2020-06-23 07:27:11 | 4,334,230,547,694,630 | fraud_Goyette, Howell and Collier | shopping_pos | 1.51 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 1967-08-02 | a7b5df1c399292bcb19c96fc13d56280 | 1,371,972,431 | 43.217499 | -111.794457 | 0 |
7,060 | 2020-06-23 07:29:30 | 213,125,815,021,702 | fraud_Heller, Gutmann and Zieme | grocery_pos | 128.26 | Adam | Kirk | M | 40847 Stark Junctions | Big Indian | NY | 12,410 | 42.074 | -74.453 | 397 | Psychiatrist | 1931-09-12 | b1218ecd59a2d50b0411aef5ac23036d | 1,371,972,570 | 42.676666 | -73.871829 | 0 |
7,061 | 2020-06-23 07:31:16 | 3,513,618,443,244,549 | fraud_Kunze Inc | grocery_pos | 125.08 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | e9f21c47abc2f97fb8da4f908b86d2c0 | 1,371,972,676 | 43.587121 | -97.280034 | 0 |
7,062 | 2020-06-23 07:32:06 | 345,832,460,465,610 | fraud_Heathcote LLC | shopping_net | 4.4 | Jason | Mcmahon | M | 6385 Donald Square Suite 429 | Springfield | VA | 22,151 | 38.8029 | -77.2116 | 104,396 | Production engineer | 1950-11-20 | 7aa1cfb7546a5d2f1279dc02756b9f63 | 1,371,972,726 | 37.930263 | -77.143975 | 0 |
7,063 | 2020-06-23 07:33:26 | 4,260,059,589,824,237 | fraud_Bailey-Morar | grocery_pos | 93.39 | Aaron | Rogers | M | 969 Huerta Path Apt. 270 | Valentine | NE | 69,201 | 42.8062 | -100.6215 | 4,005 | Network engineer | 1945-03-15 | 9da814084595fe675bfd917d88ac8cdc | 1,371,972,806 | 42.407557 | -101.107682 | 0 |
7,064 | 2020-06-23 07:34:09 | 4,661,996,144,291,812,000 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 3.86 | Linda | Park | F | 24607 Charles Mountains | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Operations geologist | 1963-08-04 | 9280e88c75604a532b1188df9cd727fe | 1,371,972,849 | 41.157658 | -80.453706 | 0 |
7,065 | 2020-06-23 07:34:33 | 4,855,488,158,131,690,000 | fraud_Parisian and Sons | gas_transport | 72.2 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 1993-09-29 | 0b501529367cf70b9b8d070d9ce9c744 | 1,371,972,873 | 43.506416 | -72.132449 | 0 |
7,066 | 2020-06-23 07:34:33 | 3,540,075,240,003,197 | fraud_Spinka Inc | grocery_net | 45.4 | Christian | Johns | M | 892 Solis Neck | Lonsdale | MN | 55,046 | 44.4477 | -93.4252 | 5,211 | Chief Strategy Officer | 1987-01-27 | 24737fd6d0a6c0e34edc369f5811d231 | 1,371,972,873 | 44.801009 | -94.289439 | 0 |
7,067 | 2020-06-23 07:34:57 | 676,281,772,837 | fraud_Wolf Inc | grocery_pos | 48.09 | Alicia | Bishop | F | 222 Freeman Islands | Whigham | GA | 39,897 | 30.8836 | -84.3246 | 3,430 | Editor, commissioning | 1950-03-25 | f72415af011ca12e9efc11c35c9e8bda | 1,371,972,897 | 30.467848 | -83.430217 | 0 |
7,068 | 2020-06-23 07:35:37 | 630,451,534,402 | fraud_Hackett-Lueilwitz | grocery_pos | 79.05 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | 07c93aab8d4363e204625ead196ac5d2 | 1,371,972,937 | 46.497437 | -86.398448 | 0 |
7,069 | 2020-06-23 07:35:42 | 3,526,826,139,003,047 | fraud_Raynor, Reinger and Hagenes | gas_transport | 58.06 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 1955-07-06 | 8611ffd7c9a082428902ee0db20dee84 | 1,371,972,942 | 44.128356 | -84.438976 | 0 |
7,070 | 2020-06-23 07:35:51 | 30,328,384,440,870 | fraud_Kiehn-Emmerich | grocery_pos | 171.63 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 1954-07-14 | e0d70775de57b5876ec7d6f07e75e614 | 1,371,972,951 | 39.808022 | -92.800874 | 0 |
7,071 | 2020-06-23 07:36:03 | 371,985,236,239,474 | fraud_Maggio-Fahey | misc_pos | 2.95 | Benjamin | Martin | M | 0495 Baker Manors | Oriskany Falls | NY | 13,425 | 42.9576 | -75.4838 | 1,970 | Programmer, multimedia | 1949-06-09 | f809e807e6df77e1542bf222bad52154 | 1,371,972,963 | 42.379905 | -75.77159 | 0 |
7,072 | 2020-06-23 07:36:32 | 6,011,367,958,204,270 | fraud_Nienow, Ankunding and Collier | misc_pos | 93.6 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | 983063204b7e422d4fcb7098b980c228 | 1,371,972,992 | 41.02785 | -81.447693 | 0 |
7,073 | 2020-06-23 07:36:41 | 376,028,110,684,021 | fraud_Gottlieb, Considine and Schultz | shopping_net | 90.78 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 1974-12-23 | a493a48c805522d3e505f90664ee4031 | 1,371,973,001 | 39.611163 | -92.806129 | 0 |
7,074 | 2020-06-23 07:36:44 | 4,186,530,744,674 | fraud_Kutch LLC | gas_transport | 96.19 | Casey | Howell | F | 374 Christopher Ramp Suite 855 | Blackville | SC | 29,817 | 33.3645 | -81.2718 | 4,913 | Technical brewer | 1966-11-10 | 214e64da4617cf5fa30d40f315199a42 | 1,371,973,004 | 33.184972 | -82.10261 | 0 |
7,075 | 2020-06-23 07:37:04 | 30,092,964,733,035 | fraud_Auer-Mosciski | grocery_pos | 208.48 | Jessica | Terry | F | 6412 Elizabeth Gardens Suite 633 | Maysville | KY | 41,056 | 38.6207 | -83.8067 | 14,228 | Advertising account executive | 1971-03-26 | 320524986223c956b833636f4c56a1bc | 1,371,973,024 | 37.781485 | -83.00328 | 0 |
7,076 | 2020-06-23 07:37:09 | 3,575,789,281,659,026 | fraud_Kling Inc | gas_transport | 94.39 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 1989-07-17 | 8182f11485d857eb9ed49707d6b655ff | 1,371,973,029 | 39.633306 | -93.782917 | 0 |
7,077 | 2020-06-23 07:37:30 | 571,465,035,400 | fraud_Rowe, Batz and Goodwin | grocery_pos | 104.42 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 1976-02-26 | ec2c68f7079bad0f25be78fa39a90543 | 1,371,973,050 | 42.40097 | -109.442692 | 0 |
7,078 | 2020-06-23 07:37:57 | 4,365,382,885,912,355 | fraud_Price Inc | shopping_net | 97.05 | Robert | Goodman | M | 956 Paul Fields Suite 108 | Orr | MN | 55,771 | 48.1439 | -92.8561 | 1,680 | Horticultural therapist | 1976-12-10 | bf58c7454da89d9804152b81f21d4435 | 1,371,973,077 | 47.643508 | -93.637205 | 0 |
7,079 | 2020-06-23 07:39:14 | 4,451,952,084,362,894 | fraud_Schumm PLC | shopping_net | 82.4 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 1980-07-30 | 1833225f838a64211edb8042cebed18a | 1,371,973,154 | 34.827974 | -102.978171 | 0 |
7,080 | 2020-06-23 07:39:54 | 4,067,137,330,196,900 | fraud_Tillman, Dickinson and Labadie | gas_transport | 30.21 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 1986-11-12 | 3ba1ad652e71c77d7f929283471d77c3 | 1,371,973,194 | 33.061665 | -87.430546 | 0 |
7,081 | 2020-06-23 07:40:28 | 180,081,032,825,079 | fraud_Tillman, Dickinson and Labadie | gas_transport | 50.61 | Connie | Carroll | F | 872 Justin Views Suite 746 | Duncan | MS | 38,740 | 34.047 | -90.7652 | 466 | Trading standards officer | 1955-04-03 | b049369c043ca2581bc4935fcec23dfb | 1,371,973,228 | 34.484559 | -90.443296 | 0 |
7,082 | 2020-06-23 07:40:41 | 213,107,169,859,697 | fraud_Funk Group | grocery_net | 89.07 | Megan | Fernandez | F | 77127 Paul Station Apt. 495 | Woods Cross | UT | 84,087 | 40.8874 | -111.9027 | 13,983 | Insurance broker | 1979-08-14 | 6dfb2e6987691a94372b928ec85f8142 | 1,371,973,241 | 41.341735 | -111.751756 | 0 |
7,083 | 2020-06-23 07:42:12 | 3,560,697,798,177,746 | fraud_Robel, Cummerata and Prosacco | gas_transport | 71.34 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92,210 | 33.7163 | -116.3381 | 4,677 | Learning mentor | 1955-05-06 | a2d16990b2e4154220974c8f33b6f70c | 1,371,973,332 | 33.187716 | -117.152621 | 0 |
7,084 | 2020-06-23 07:42:12 | 4,792,627,764,422,478,000 | fraud_Huel-Langworth | misc_net | 169.86 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 1978-10-01 | f76a507c68190639a596ba27b7c1d26f | 1,371,973,332 | 39.261124 | -95.393634 | 0 |
7,085 | 2020-06-23 07:42:15 | 4,306,630,852,918 | fraud_Friesen-D'Amore | gas_transport | 62.95 | Maureen | Garza | F | 169 Edward Inlet | Saint Louis | MO | 63,131 | 38.6171 | -90.4504 | 927,396 | Occupational hygienist | 1960-03-12 | 4030a52395e3e77d52e98dd29bddcbd3 | 1,371,973,335 | 39.362438 | -90.222005 | 0 |
7,086 | 2020-06-23 07:42:31 | 3,560,797,065,840,735 | fraud_Kuvalis Ltd | gas_transport | 49.09 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 1989-12-17 | 4d04da8535edef864947a9d69c10ad37 | 1,371,973,351 | 45.6332 | -101.878136 | 0 |
7,087 | 2020-06-23 07:43:44 | 60,495,593,109 | fraud_Hamill-Daugherty | misc_net | 8.99 | Randall | Dillon | M | 4440 George Mills Suite 591 | Dallas | TX | 75,210 | 32.7699 | -96.743 | 1,263,321 | Television camera operator | 1942-11-24 | 906d7f290b7b89baefcaa4aeeaa5e1d5 | 1,371,973,424 | 33.176519 | -97.330955 | 0 |
7,088 | 2020-06-23 07:44:45 | 4,969,856,774,088,583 | fraud_McDermott-Rice | misc_pos | 11.3 | Jacqueline | Prince | F | 27823 Andrew Underpass Suite 948 | Metairie | LA | 70,003 | 29.9975 | -90.2146 | 137,067 | Advertising account planner | 1951-12-04 | 15fee97a392ffdc9a584c9ded5f363dd | 1,371,973,485 | 29.515009 | -89.426587 | 0 |
7,089 | 2020-06-23 07:45:46 | 4,745,996,322,265 | fraud_Connelly, Reichert and Fritsch | gas_transport | 71.48 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 1998-10-07 | 13a9d9942600d3773398ed5e96986359 | 1,371,973,546 | 41.863149 | -85.97157 | 0 |
7,090 | 2020-06-23 07:45:48 | 180,046,165,512,893 | fraud_Friesen-Stamm | gas_transport | 64.92 | Erica | Walker | F | 084 Holmes Avenue Suite 206 | Stayton | OR | 97,383 | 44.8021 | -122.7624 | 9,587 | Engineer, biomedical | 1968-03-24 | e9771c4d066f954baf9e42dce9bb61d9 | 1,371,973,548 | 45.572812 | -122.248218 | 0 |
7,091 | 2020-06-23 07:46:32 | 213,161,293,389,774 | fraud_Boyer PLC | misc_pos | 135.35 | 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 | c2e22b769d34ca37bdea86ebbb7a4582 | 1,371,973,592 | 43.248648 | -77.569888 | 0 |
7,092 | 2020-06-23 07:46:51 | 379,897,244,598,068 | fraud_Schumm PLC | shopping_net | 146.35 | Frank | Key | M | 5537 Jessica Plaza | Pewee Valley | KY | 40,056 | 38.3039 | -85.4834 | 3,263 | Stage manager | 1930-02-28 | 4365b209383fef7d75a85df02b57384d | 1,371,973,611 | 38.119722 | -85.161902 | 0 |
7,093 | 2020-06-23 07:46:58 | 3,566,094,707,272,327 | fraud_Parisian, Schiller and Altenwerth | misc_net | 61.17 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 1971-04-25 | bec0bbd866c5c3a0733a217e47f539c3 | 1,371,973,618 | 34.743167 | -119.281954 | 0 |
7,094 | 2020-06-23 07:47:05 | 371,284,424,780,634 | fraud_Bins, Balistreri and Beatty | shopping_pos | 9.54 | Jeremy | Moore | M | 574 Patricia Extensions | Lubbock | TX | 79,413 | 33.5466 | -101.8871 | 254,282 | Doctor, general practice | 1952-01-29 | 692ce068078a7a8f2c6500d4328abd9b | 1,371,973,625 | 33.647722 | -102.257165 | 0 |
7,095 | 2020-06-23 07:47:12 | 4,195,832,462,863,385 | fraud_Lynch Ltd | shopping_pos | 231.36 | Victoria | Mcbride | F | 0688 Kevin Manor | Clarksville | MO | 63,336 | 39.3465 | -90.9362 | 1,146 | Exercise physiologist | 1929-04-07 | a84fa748bad98c609796594a44a8e0a1 | 1,371,973,632 | 40.150661 | -91.461988 | 0 |
7,096 | 2020-06-23 07:47:38 | 4,687,263,141,103 | fraud_Pacocha-O'Reilly | grocery_pos | 73.73 | Sarah | Cross | F | 273 Phillip Throughway | Bigelow | MN | 56,117 | 43.5336 | -95.6515 | 399 | Economist | 1977-04-28 | 1555b37b6987aa2d5b315adb1f23bd42 | 1,371,973,658 | 42.916224 | -95.831268 | 0 |
7,097 | 2020-06-23 07:48:24 | 180,069,253,480,336 | fraud_Greenholt, Jacobi and Gleason | gas_transport | 90.73 | William | Hunter | M | 5036 Victoria Ports Suite 249 | Emporium | PA | 15,834 | 41.5177 | -78.2536 | 4,533 | Public affairs consultant | 1969-11-01 | aaf35dfd0982c041ce876f8d3aba31ff | 1,371,973,704 | 41.56532 | -78.071435 | 0 |
7,098 | 2020-06-23 07:48:40 | 213,199,865,312,311 | fraud_Kutch LLC | gas_transport | 49.96 | Christopher | Miller | M | 493 Fitzgerald Fields Suite 454 | Varnell | GA | 30,756 | 34.9298 | -84.9885 | 74 | Pensions consultant | 1944-05-14 | d7f9cb73f51d82dcbf2c63ef15cfe08c | 1,371,973,720 | 35.256206 | -85.020016 | 0 |
7,099 | 2020-06-23 07:48:47 | 2,703,186,189,652,095 | fraud_Klocko LLC | misc_net | 46.04 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 1988-03-09 | c5fb0f335cc3d4ebabe7d340c194c81a | 1,371,973,727 | 35.163629 | -80.7657 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.