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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
7,100 | 2020-06-23 07:48:49 | 4,467,456,915,153,312,300 | fraud_Balistreri-Nader | misc_pos | 9.53 | Rita | Myers | F | 75703 Hernandez Corner Suite 348 | Tampa | FL | 33,620 | 28.06 | -82.4079 | 717,255 | Waste management officer | 1966-09-16 | 409388529f30cff72dc8ce72a63bd311 | 1,371,973,729 | 27.862112 | -82.617229 | 0 |
7,101 | 2020-06-23 07:49:00 | 4,826,655,832,045,236 | fraud_Vandervort-Funk | grocery_pos | 147.27 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 1963-12-29 | 709fbe1be9bff72575d8b5807eb94609 | 1,371,973,740 | 40.791375 | -70.149718 | 0 |
7,102 | 2020-06-23 07:49:34 | 4,587,577,161,160,601 | fraud_Brekke and Sons | gas_transport | 56.96 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 1976-04-12 | e6c11344cd14b630dba37c5b05b167a9 | 1,371,973,774 | 43.456214 | -69.205299 | 0 |
7,103 | 2020-06-23 07:49:38 | 3,533,800,906,065,217 | fraud_Nicolas, Hills and McGlynn | entertainment | 23 | Amber | Thornton | F | 840 Werner Lock Apt. 852 | Campbell | NE | 68,932 | 40.2967 | -98.737 | 493 | Surveyor, minerals | 1940-09-13 | 63d7d5ed08a48562848cc82350c046d9 | 1,371,973,778 | 39.554048 | -98.072215 | 0 |
7,104 | 2020-06-23 07:49:40 | 371,284,424,780,634 | fraud_Streich, Dietrich and Barton | shopping_net | 84.62 | Jeremy | Moore | M | 574 Patricia Extensions | Lubbock | TX | 79,413 | 33.5466 | -101.8871 | 254,282 | Doctor, general practice | 1952-01-29 | b3f6150fef7528efb8c62e4a722385f3 | 1,371,973,780 | 32.633712 | -102.500504 | 0 |
7,105 | 2020-06-23 07:51:06 | 3,517,527,805,128,735 | fraud_Raynor, Feest and Miller | gas_transport | 77.51 | Tracy | Conway | F | 6778 Campos Field | Bonfield | IL | 60,913 | 41.1573 | -88.0619 | 1,617 | Medical secretary | 1990-04-25 | 93c3b8e586765aa4d85f3e18129b7f60 | 1,371,973,866 | 41.497479 | -88.183883 | 0 |
7,106 | 2020-06-23 07:51:35 | 3,554,818,239,968,984 | fraud_Strosin-Cruickshank | grocery_pos | 91.72 | Cory | Thomas | M | 6458 Roberson Alley | Williamsburg | MO | 63,388 | 38.8874 | -91.7689 | 710 | Glass blower/designer | 1970-09-27 | be03ae79f038ac79c4adeb07701f77eb | 1,371,973,895 | 37.912814 | -91.059283 | 0 |
7,107 | 2020-06-23 07:52:18 | 4,736,845,434,667,908,000 | fraud_Torp-Labadie | gas_transport | 60.86 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 1953-05-23 | 0e47aae0f6d8210f99d4f98a1a9b3828 | 1,371,973,938 | 45.531344 | -72.837338 | 0 |
7,108 | 2020-06-23 07:52:39 | 4,935,858,973,307,492 | fraud_Cummings LLC | gas_transport | 71.13 | Lance | Wagner | M | 6003 Brady Shoal Apt. 449 | Irwinton | GA | 31,042 | 32.8088 | -83.174 | 1,841 | Film/video editor | 1975-06-01 | e7c82a0be9c5d00ae1c14ee966820324 | 1,371,973,959 | 32.852376 | -82.55024 | 0 |
7,109 | 2020-06-23 07:54:21 | 370,348,764,075,623 | fraud_Lemke-Gutmann | shopping_net | 3.31 | Christopher | Gomez | M | 950 Dunn Squares | Tickfaw | LA | 70,466 | 30.5668 | -90.482 | 8,512 | Accountant, chartered public finance | 1951-09-03 | 32fb43cf5e744e3d52e5ccf2eb1c2943 | 1,371,974,061 | 31.095521 | -90.165383 | 0 |
7,110 | 2020-06-23 07:54:58 | 2,286,236,465,059,468 | fraud_Parisian, Schiller and Altenwerth | misc_net | 17.03 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64,726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 1950-05-27 | 7e2169be07d2ba49b432c12dc84d8308 | 1,371,974,098 | 38.404434 | -93.82268 | 0 |
7,111 | 2020-06-23 07:55:50 | 6,517,217,825,320,610 | fraud_Douglas, Schneider and Turner | shopping_pos | 6.64 | James | Reese | M | 26975 Richardson Mills Apt. 402 | Sontag | MS | 39,665 | 31.6453 | -90.1801 | 1,196 | Librarian, academic | 1958-06-11 | 7824bcc35767b349d7ac42c3817eac84 | 1,371,974,150 | 31.1952 | -89.277181 | 0 |
7,112 | 2020-06-23 07:56:46 | 30,238,755,902,988 | fraud_McDermott-Weimann | grocery_pos | 91.89 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | 27a6570dcae3988603d13d6473e32fb0 | 1,371,974,206 | 30.362068 | -96.695161 | 0 |
7,113 | 2020-06-23 07:57:22 | 3,534,330,126,107,879 | fraud_Pfeffer and Sons | shopping_pos | 133.44 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1978-01-15 | d9bbcf8b1d5124468a7cc7686989306e | 1,371,974,242 | 46.108595 | -108.033186 | 0 |
7,114 | 2020-06-23 07:57:47 | 4,170,689,372,027,579 | fraud_Wolf Inc | grocery_pos | 54.17 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 1993-05-10 | 4f74cb3cd3fef7d8dca6324d19ab4bb8 | 1,371,974,267 | 35.321332 | -98.387469 | 0 |
7,115 | 2020-06-23 07:57:52 | 5,289,285,402,893,489 | fraud_Robel, Cummerata and Prosacco | gas_transport | 60.82 | Amanda | Adams | F | 08580 Jeremy Falls | Bay City | OR | 97,107 | 45.5197 | -123.8761 | 1,530 | Colour technologist | 1986-11-24 | d194027046adb4531b191a0ee731524d | 1,371,974,272 | 45.654581 | -124.533096 | 0 |
7,116 | 2020-06-23 07:58:05 | 676,298,633,337 | fraud_Schamberger-O'Keefe | grocery_pos | 105.35 | Jessica | Werner | F | 4529 Cannon Alley | Center Point | WV | 26,339 | 39.4125 | -80.6352 | 255 | Chief Executive Officer | 1971-12-10 | 36ee204aeaa3436a5b28cadcd6648446 | 1,371,974,285 | 38.688668 | -80.893242 | 0 |
7,117 | 2020-06-23 07:58:28 | 630,469,040,731 | fraud_Donnelly PLC | misc_net | 8.18 | Meredith | Ayala | F | 7107 Henderson Station | Cascade Locks | OR | 97,014 | 45.671 | -121.8686 | 1,288 | Barrister | 1936-05-01 | e278f69a196a4459ace20d017ab0265d | 1,371,974,308 | 45.280876 | -122.508432 | 0 |
7,118 | 2020-06-23 07:59:42 | 30,103,132,002,433 | fraud_Funk Group | grocery_net | 43.54 | Stephanie | Middleton | F | 99736 Rose Shoals Apt. 504 | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Dispensing optician | 1987-10-26 | 59f85a25d2f50dc257780068a40229fb | 1,371,974,382 | 41.329615 | -78.171459 | 0 |
7,119 | 2020-06-23 07:59:44 | 503,848,303,379 | fraud_Padberg-Welch | grocery_pos | 46.49 | Gregory | Wallace | M | 27203 Darrell Landing | Saint James City | FL | 33,956 | 26.529 | -82.0916 | 3,776 | Sport and exercise psychologist | 1976-09-12 | 2d7ee7e0cc75c11583a41028d5f8c7a9 | 1,371,974,384 | 26.896927 | -81.568337 | 0 |
7,120 | 2020-06-23 08:00:28 | 4,586,810,168,620,942 | fraud_Schmitt Inc | gas_transport | 59.41 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 1997-07-05 | 99d2edbf773299ab6203038c63dd19b1 | 1,371,974,428 | 32.216399 | -79.928865 | 0 |
7,121 | 2020-06-23 08:02:31 | 5,580,563,567,307,107 | fraud_Streich, Dietrich and Barton | shopping_net | 99.06 | Stanley | Dickson | M | 078 Alex Fields | Smock | PA | 15,480 | 39.9961 | -79.7678 | 1,946 | Charity fundraiser | 1990-06-21 | 2d848e26191372fe8d6af01ed3a4fd31 | 1,371,974,551 | 39.548158 | -79.189357 | 0 |
7,122 | 2020-06-23 08:03:25 | 347,612,609,554,823 | fraud_Olson, Becker and Koch | gas_transport | 55.36 | Robert | James | M | 18316 Cannon Place | Newport | ME | 4,953 | 44.8393 | -69.2675 | 3,228 | Lexicographer | 1995-12-28 | 1eb82fa0500828131f07cfe700541c09 | 1,371,974,605 | 43.857518 | -69.185699 | 0 |
7,123 | 2020-06-23 08:03:57 | 180,046,765,320,457 | fraud_Conroy Ltd | shopping_pos | 3.59 | Jared | Camacho | M | 4257 Perez Mall | Canton | OH | 44,702 | 40.8027 | -81.3739 | 192,805 | Building control surveyor | 1963-06-30 | 5180edceac392aa87cfefecaab70a17d | 1,371,974,637 | 41.463966 | -81.822311 | 0 |
7,124 | 2020-06-23 08:04:02 | 30,131,826,429,364 | fraud_Wolf Inc | grocery_pos | 189.85 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 1994-04-22 | 4b899e52a333476736ae51ee6aba574d | 1,371,974,642 | 35.161051 | -83.741981 | 0 |
7,125 | 2020-06-23 08:04:29 | 4,715,741,951,931,169,000 | fraud_Gerlach Inc | shopping_net | 3.85 | Robert | Drake | M | 463 Willie Estates | Burbank | OK | 74,633 | 36.6966 | -96.7869 | 471 | Sub | 1941-03-30 | 200c7b9e4227ba62fe173a1f19269170 | 1,371,974,669 | 36.274634 | -95.991028 | 0 |
7,126 | 2020-06-23 08:04:47 | 180,058,696,935,600 | fraud_Prohaska-Murray | gas_transport | 78.65 | Richard | Barnes | M | 1339 Johnson Landing Suite 007 | De Lancey | NY | 13,752 | 42.189 | -74.9229 | 782 | Chartered accountant | 2000-08-28 | d916c219f8aed7295bfaae0d0ad26c64 | 1,371,974,687 | 41.933896 | -74.537794 | 0 |
7,127 | 2020-06-23 08:05:20 | 36,722,699,017,270 | fraud_Stracke-Lemke | grocery_pos | 220.81 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 1987-10-28 | d14e207b9127828117c112efbc24f87e | 1,371,974,720 | 32.388806 | -110.53472 | 0 |
7,128 | 2020-06-23 08:06:13 | 3,529,597,810,116,815 | fraud_Raynor, Reinger and Hagenes | gas_transport | 77.92 | Pamela | Curtis | F | 8969 Fuentes Station Apt. 291 | Mill Creek | PA | 17,060 | 40.4679 | -77.8967 | 1,334 | Archaeologist | 1986-12-17 | fcfa6603f2ebb9c9d2d1f9746b4f559a | 1,371,974,773 | 39.859742 | -77.458582 | 0 |
7,129 | 2020-06-23 08:06:14 | 3,565,196,229,855,512 | fraud_Casper, Hand and Zulauf | grocery_pos | 99.97 | Adriana | Harvey | F | 715 Joy Prairie | Unionville | MO | 63,565 | 40.4815 | -92.9951 | 3,805 | Investment banker, corporate | 1950-09-15 | ed10dda2504464ed00797daa0fdb301d | 1,371,974,774 | 41.36302 | -93.67667 | 0 |
7,130 | 2020-06-23 08:06:26 | 378,858,024,506,425 | fraud_Weber and Sons | food_dining | 92.41 | Debra | Eaton | F | 72743 Brian Run | Paradise Valley | AZ | 85,253 | 33.5494 | -111.9565 | 17,047 | Building surveyor | 1935-01-29 | dd4a8c43019e7dfaaef738960838a422 | 1,371,974,786 | 34.226511 | -111.773723 | 0 |
7,131 | 2020-06-23 08:06:42 | 6,501,313,409,525,696 | fraud_Smitham-Boehm | grocery_net | 18.03 | Carrie | Lewis | F | 28925 Powell Mountains Apt. 762 | Pecos | TX | 79,772 | 31.4467 | -103.5791 | 12,747 | Merchandiser, retail | 1987-05-05 | 084b024f6bd6fd34092c0fce64b3a8be | 1,371,974,802 | 32.395098 | -103.906984 | 0 |
7,132 | 2020-06-23 08:06:58 | 4,990,494,243,023 | fraud_Doyle Ltd | grocery_pos | 134.19 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 1960-12-13 | 6ff9fff32987b7b8f2e1785def6ee3e3 | 1,371,974,818 | 40.446551 | -79.623327 | 0 |
7,133 | 2020-06-23 08:07:01 | 3,536,818,734,263,520 | fraud_Bailey-Morar | grocery_pos | 82.78 | Gerald | Frank | M | 95793 Andrea Ville Suite 533 | Des Moines | IA | 50,314 | 41.603 | -93.633 | 222,785 | Interior and spatial designer | 1981-08-10 | 2d6a0eba4471fef8442f67c04ca1d2dd | 1,371,974,821 | 41.672855 | -94.221422 | 0 |
7,134 | 2020-06-23 08:07:11 | 373,043,435,942,726 | fraud_Fisher Inc | shopping_net | 88.6 | Vincent | Richards | M | 2064 Tyler Fork | Beasley | TX | 77,417 | 29.479 | -95.9681 | 2,457 | Trading standards officer | 1981-03-04 | 06ffead4a7584d4bb969f9a8a6c2340b | 1,371,974,831 | 29.546716 | -95.882503 | 0 |
7,135 | 2020-06-23 08:07:30 | 4,364,010,865,167,176 | fraud_Conroy-Cruickshank | gas_transport | 65.27 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 1997-03-12 | ecc47de5a0cf8dbf0c0e5e577e433d7f | 1,371,974,850 | 40.009413 | -120.093747 | 0 |
7,136 | 2020-06-23 08:07:39 | 4,488,258,847,705,225,700 | fraud_Hermiston, Russel and Price | food_dining | 64.86 | Jessica | Shaw | F | 5745 Blair Locks | West Columbia | SC | 29,170 | 33.9568 | -81.1405 | 52,126 | Chemical engineer | 1929-08-23 | 2bb881aa33f0f633c5f5dc0d365694fc | 1,371,974,859 | 34.548505 | -80.812748 | 0 |
7,137 | 2020-06-23 08:08:16 | 4,045,036,286,570,100,700 | fraud_Stamm-Rodriguez | misc_pos | 1.48 | Bianca | Scott | F | 9588 Cox Rapid Apt. 257 | Atglen | PA | 19,310 | 39.9458 | -75.9703 | 3,066 | Product manager | 1928-07-15 | b010430ee9dda73b45c7377ac294b070 | 1,371,974,896 | 39.682702 | -76.320968 | 0 |
7,138 | 2020-06-23 08:08:49 | 4,800,395,067,176,717 | fraud_Corwin-Collins | gas_transport | 82.11 | Daniel | Owens | M | 88794 Mandy Lodge Apt. 874 | Howells | NE | 68,641 | 41.6964 | -96.9858 | 1,063 | Research scientist (maths) | 1928-04-02 | 96ecda4b34d660a6de213a6d01d940d3 | 1,371,974,929 | 42.651398 | -97.052833 | 0 |
7,139 | 2020-06-23 08:09:05 | 676,102,124,465 | fraud_McCullough LLC | misc_pos | 257.87 | Natasha | Mclaughlin | F | 8699 Lindsay Ford Apt. 486 | Napa | CA | 94,558 | 38.4549 | -122.2564 | 94,014 | Airline pilot | 1985-08-21 | 08f3183d2a83a41ab06a2c06b469ac47 | 1,371,974,945 | 38.676529 | -122.843394 | 0 |
7,140 | 2020-06-23 08:09:24 | 565,399,283,797 | fraud_Cormier LLC | shopping_net | 102.25 | Anthony | Allen | M | 6993 Carr Lodge Apt. 311 | Jordan Valley | OR | 97,910 | 42.8801 | -117.281 | 641 | Economist | 1993-11-24 | eca87a60c65b9129b740970c676f52f6 | 1,371,974,964 | 42.222163 | -118.06127 | 0 |
7,141 | 2020-06-23 08:10:14 | 4,689,147,265,057,949,000 | fraud_Kuhic LLC | shopping_net | 78.01 | Steven | Brooks | M | 2622 Reynolds Isle | Manley | NE | 68,403 | 40.9207 | -96.168 | 206 | Human resources officer | 1967-10-04 | 29d8687880fc04cefb30545a9554acd0 | 1,371,975,014 | 41.185636 | -95.816051 | 0 |
7,142 | 2020-06-23 08:10:47 | 378,858,024,506,425 | fraud_Raynor, Reinger and Hagenes | gas_transport | 97 | Debra | Eaton | F | 72743 Brian Run | Paradise Valley | AZ | 85,253 | 33.5494 | -111.9565 | 17,047 | Building surveyor | 1935-01-29 | bb4620d4d6514bb95443041f19820d1e | 1,371,975,047 | 32.847444 | -111.403345 | 0 |
7,143 | 2020-06-23 08:10:53 | 343,668,971,234,893 | fraud_Gottlieb, Considine and Schultz | shopping_net | 53.96 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29,061 | 33.9349 | -80.8449 | 13,717 | Chiropodist | 1949-11-16 | 7c8bd300580b124bba6f6cfabdbd6745 | 1,371,975,053 | 33.142052 | -81.757545 | 0 |
7,144 | 2020-06-23 08:10:54 | 4,092,452,671,396,169,700 | fraud_Baumbach, Hodkiewicz and Walsh | shopping_pos | 11.28 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 1945-12-07 | e66331a371d87b10a7a9ae8ef74bc2ac | 1,371,975,054 | 33.326978 | -78.054323 | 0 |
7,145 | 2020-06-23 08:11:22 | 2,254,917,871,818,484 | fraud_Raynor, Reinger and Hagenes | gas_transport | 52.57 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 1976-03-26 | 9ae5e6269cf5ef45c1a4cfe55d4e9472 | 1,371,975,082 | 38.030483 | -76.736082 | 0 |
7,146 | 2020-06-23 08:11:48 | 571,844,099,986 | fraud_Raynor, Reinger and Hagenes | gas_transport | 83.64 | Susan | Mills | F | 005 Cody Estates | Louisville | KY | 40,202 | 38.2507 | -85.7476 | 736,284 | Engineering geologist | 1952-04-02 | 41cafa21f85c6a33149d8befa4576275 | 1,371,975,108 | 39.185671 | -85.881079 | 0 |
7,147 | 2020-06-23 08:11:54 | 3,523,898,249,167,098 | fraud_Parisian and Sons | gas_transport | 83.92 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 1990-11-09 | 2b57834644e3ccc1198443ad329ecd29 | 1,371,975,114 | 40.659204 | -73.072859 | 0 |
7,148 | 2020-06-23 08:12:47 | 342,351,256,941,125 | fraud_Pfeffer LLC | grocery_net | 69.02 | Rebecca | Obrien | F | 5619 Mendoza Inlet | Juliette | GA | 31,046 | 33.1194 | -83.8235 | 3,343 | Theatre manager | 1990-06-08 | 6a9199a2d24527968f4980c9fcdc32bd | 1,371,975,167 | 33.347806 | -84.326641 | 0 |
7,149 | 2020-06-23 08:12:49 | 5,501,083,170,975,659 | fraud_Bins, Balistreri and Beatty | shopping_pos | 9.09 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1966-01-04 | 0042105fa10855c0b1db429666d46477 | 1,371,975,169 | 41.904861 | -82.408149 | 0 |
7,150 | 2020-06-23 08:12:58 | 5,456,776,410,929,288 | fraud_Erdman-Kertzmann | gas_transport | 65.85 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 1954-05-25 | b78bbf4303f889bf860467315665ac0e | 1,371,975,178 | 40.588848 | -80.197867 | 0 |
7,151 | 2020-06-23 08:13:59 | 3,534,330,126,107,879 | fraud_Kozey-Boehm | shopping_net | 92.02 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1978-01-15 | 8ef1f65d745b2f356378d2f6a25db861 | 1,371,975,239 | 44.968702 | -108.004444 | 0 |
7,152 | 2020-06-23 08:14:11 | 4,450,831,335,606,294 | fraud_Volkman Ltd | misc_net | 7.91 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1972-01-20 | cd0eea1c67e1571a7cec277c35380fc1 | 1,371,975,251 | 34.781449 | -95.266033 | 0 |
7,153 | 2020-06-23 08:14:20 | 630,451,534,402 | fraud_Cartwright-Harris | grocery_pos | 107.87 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 1972-06-12 | bdd79b259d8238c843529f636307d077 | 1,371,975,260 | 45.63172 | -87.275399 | 0 |
7,154 | 2020-06-23 08:14:38 | 639,077,309,909 | fraud_Vandervort-Funk | grocery_pos | 103.81 | Justin | Carter | M | 853 Miller Bypass Suite 802 | Broomfield | CO | 80,021 | 39.8854 | -105.1139 | 92,337 | Engineer, electronics | 1967-10-18 | 97514ea96f64a531f909c66de25cac4c | 1,371,975,278 | 39.528951 | -104.362076 | 0 |
7,155 | 2020-06-23 08:14:42 | 373,905,417,449,658 | fraud_Wiza, Schaden and Stark | misc_pos | 203.7 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 1970-11-12 | c429e5c92ee8926711522a42e0aa1585 | 1,371,975,282 | 31.391493 | -97.037686 | 0 |
7,156 | 2020-06-23 08:15:36 | 4,874,017,206,859,125 | fraud_VonRueden Group | grocery_net | 90.5 | Lauren | Williams | F | 065 Jones Stravenue | Lake Oswego | OR | 97,034 | 45.4093 | -122.6847 | 42,817 | Planning and development surveyor | 1982-05-28 | c5ac1127d596d31264a5006d460dad3f | 1,371,975,336 | 44.93321 | -122.969192 | 0 |
7,157 | 2020-06-23 08:16:02 | 4,629,451,965,224,809 | fraud_Kuvalis Ltd | gas_transport | 42.28 | Karen | Warren | F | 4900 Curtis Gardens Suite 952 | Hahira | GA | 31,632 | 30.9416 | -83.3574 | 10,295 | Teacher, special educational needs | 1997-12-26 | 2af87602f67b1893a6ad0dc9da01b814 | 1,371,975,362 | 31.509967 | -82.357499 | 0 |
7,158 | 2020-06-23 08:16:25 | 3,518,758,680,062,249 | fraud_Rodriguez Group | gas_transport | 72.6 | Antonio | Koch | M | 8738 Richard Brooks | Moab | UT | 84,532 | 38.5677 | -109.5271 | 9,772 | Location manager | 1989-11-24 | c1a03ecd7efa8f7fc796e9bcb5a18f02 | 1,371,975,385 | 38.131946 | -110.238787 | 0 |
7,159 | 2020-06-23 08:16:27 | 4,585,132,874,641 | fraud_Murray-Smitham | grocery_pos | 77.65 | Karen | Gordon | F | 543 Ware Path Apt. 593 | Utica | MO | 64,686 | 39.7417 | -93.6289 | 271 | Land/geomatics surveyor | 1972-04-18 | e44050433e9f97dfa51786f718324a7e | 1,371,975,387 | 40.490506 | -93.636125 | 0 |
7,160 | 2020-06-23 08:16:34 | 213,124,978,348,176 | fraud_Koepp-Witting | grocery_pos | 137.56 | Steven | Arnold | M | 079 Chelsea Rest | Belfast | NY | 14,711 | 42.32 | -78.0943 | 1,766 | Mechanical engineer | 1962-06-04 | 239f635c140fc2b44bc9882fb4dfdc41 | 1,371,975,394 | 42.982382 | -77.697745 | 0 |
7,161 | 2020-06-23 08:16:43 | 30,234,966,027,947 | fraud_Rau and Sons | grocery_pos | 77.6 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | e54dc52e5052fc8be2f933faa8fbab46 | 1,371,975,403 | 43.786964 | -87.560366 | 0 |
7,162 | 2020-06-23 08:17:52 | 348,789,608,637,806 | fraud_Sporer Inc | gas_transport | 41.13 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 1950-08-19 | 5c05f6708a70d5504be97b344bf3157c | 1,371,975,472 | 40.700414 | -98.009909 | 0 |
7,163 | 2020-06-23 08:17:58 | 6,534,628,260,579,800 | fraud_Mraz-Herzog | gas_transport | 64.19 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 1998-03-19 | bce320978d40df2ccf7af4ecec216b84 | 1,371,975,478 | 44.305348 | -73.732578 | 0 |
7,164 | 2020-06-23 08:20:03 | 60,490,596,305 | fraud_Olson, Becker and Koch | gas_transport | 46.05 | Karen | Johnson | F | 4349 Anna Flat Suite 214 | Haynes | AR | 72,341 | 34.8838 | -90.7666 | 222 | Programmer, applications | 1963-05-19 | d7d8d01e8965f332c1f714a945911310 | 1,371,975,603 | 34.486075 | -90.846187 | 0 |
7,165 | 2020-06-23 08:20:08 | 4,198,470,814,557 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 98.91 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51,521 | 41.4768 | -95.3509 | 2,036 | Engineering geologist | 1971-08-20 | 785b90908d421b28b16d2940eb354f14 | 1,371,975,608 | 40.787665 | -95.457711 | 0 |
7,166 | 2020-06-23 08:20:15 | 2,576,709,887,791,552 | fraud_Jenkins, Hauck and Friesen | gas_transport | 61.25 | 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 | 7dbd2bbd5aa31d8186a04d3269097fb7 | 1,371,975,615 | 32.762573 | -117.853977 | 0 |
7,167 | 2020-06-23 08:20:19 | 346,208,242,862,904 | fraud_Cremin, Hamill and Reichel | misc_pos | 6.75 | Tabitha | Reyes | F | 20938 Barbara Viaduct | New York City | NY | 10,280 | 40.7105 | -74.0163 | 1,577,385 | Pharmacist, hospital | 1961-05-13 | f40ecca44ebe79e04c53eb3ba5265d16 | 1,371,975,619 | 40.469465 | -74.326708 | 0 |
7,168 | 2020-06-23 08:21:21 | 6,011,109,736,646,996 | fraud_Luettgen PLC | gas_transport | 64.44 | Rebecca | Erickson | F | 594 Berry Lights Apt. 392 | Wilmington | NC | 28,405 | 34.2651 | -77.867 | 186,140 | English as a second language teacher | 1983-02-08 | 9f86d398f800463a311dc2d1dd408a5e | 1,371,975,681 | 33.69717 | -78.42227 | 0 |
7,169 | 2020-06-23 08:21:58 | 6,011,679,934,075,347 | fraud_Koepp-Witting | grocery_pos | 94.26 | Jennifer | Gonzalez | F | 5517 Stacy Land | Jelm | WY | 82,063 | 41.0539 | -106.0763 | 100 | Public librarian | 1974-04-16 | 596e62bb09418bf597ff3b93dcb0014c | 1,371,975,718 | 40.87853 | -106.033565 | 0 |
7,170 | 2020-06-23 08:22:00 | 2,254,799,658,404,120 | fraud_Auer-Mosciski | grocery_pos | 199.89 | Barbara | Nelson | F | 7337 Browning Falls Suite 027 | Valdosta | GA | 31,605 | 30.946 | -83.2474 | 94,325 | Educational psychologist | 1987-09-08 | 583a44cf32b7a29473563cd542b56473 | 1,371,975,720 | 31.415456 | -82.870851 | 0 |
7,171 | 2020-06-23 08:22:11 | 581,293,083,266 | fraud_Howe Ltd | misc_pos | 34.82 | William | Thomas | M | 39227 Mcpherson Shoals | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Podiatrist | 1989-10-06 | 2f72f3c2298372f618ff76a57c05903a | 1,371,975,731 | 36.779205 | -98.126387 | 0 |
7,172 | 2020-06-23 08:22:21 | 6,011,382,886,333,463 | fraud_Terry-Huel | shopping_net | 7.41 | Martin | Duarte | M | 6251 Payne Flats Apt. 581 | Luzerne | MI | 48,636 | 44.6001 | -84.2931 | 864 | General practice doctor | 1942-05-04 | 18dd81de35051fd93f094148b0836c9e | 1,371,975,741 | 44.099934 | -83.945451 | 0 |
7,173 | 2020-06-23 08:22:39 | 577,588,686,219 | fraud_Robel, Cummerata and Prosacco | gas_transport | 51.87 | James | Strickland | M | 25454 Leonard Lake | Spring Church | PA | 15,686 | 40.6153 | -79.4545 | 972 | Public relations account executive | 1997-10-23 | 71723f30776e942930b9555e74cb34c7 | 1,371,975,759 | 40.337843 | -79.461955 | 0 |
7,174 | 2020-06-23 08:23:42 | 3,538,520,143,479,972 | fraud_Klocko LLC | misc_net | 146.36 | Cassandra | Nunez | F | 9572 Austin Forge Suite 612 | Clay Center | OH | 43,408 | 41.5686 | -83.3632 | 269 | Insurance underwriter | 1965-09-15 | 9b7c0916bb63100529b1a683360a3522 | 1,371,975,822 | 42.076021 | -82.92819 | 0 |
7,175 | 2020-06-23 08:23:54 | 4,010,002,218,955,876 | fraud_Rau and Sons | grocery_pos | 192.49 | Jennifer | Bishop | F | 589 Matthew Brooks | Houston | TX | 77,026 | 29.7972 | -95.3288 | 2,906,700 | Animator | 1983-08-24 | 5a247b83f587151bccff441e7a392132 | 1,371,975,834 | 29.260917 | -96.021452 | 0 |
7,176 | 2020-06-23 08:23:57 | 6,011,681,934,117,244 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 127.67 | Kaitlyn | Newman | F | 098 Stewart Hill | Slayden | TN | 37,165 | 36.2835 | -87.4581 | 70 | Prison officer | 1956-06-22 | a140948ead51db70542a6aa87ee60328 | 1,371,975,837 | 36.752273 | -86.675765 | 0 |
7,177 | 2020-06-23 08:24:11 | 3,506,042,666,828,517 | fraud_Ledner-Pfannerstill | gas_transport | 37.18 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 1959-07-30 | f92cbff42c04630340d552ab694599a0 | 1,371,975,851 | 38.03912 | -81.407473 | 0 |
7,178 | 2020-06-23 08:24:12 | 6,011,399,591,920,186 | fraud_Barton Inc | grocery_pos | 104.82 | Maria | Roy | F | 58665 Nicholas Ford Suite 348 | Sheffield | MA | 1,257 | 42.1001 | -73.3611 | 2,121 | Radio producer | 1973-10-14 | a6115a6422a072cc056c33e20fff865c | 1,371,975,852 | 42.821553 | -73.832129 | 0 |
7,179 | 2020-06-23 08:24:29 | 4,810,839,835,482,794,000 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 106.58 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 1985-08-31 | 049af056230665fe37f62becad9fe102 | 1,371,975,869 | 37.089469 | -94.04173 | 0 |
7,180 | 2020-06-23 08:24:30 | 583,699,482,621 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 100.09 | Jennifer | Jones | F | 5572 Kelly Plains Apt. 952 | Waupaca | WI | 54,981 | 44.3481 | -89.1101 | 15,426 | Engineer, civil (contracting) | 1936-07-22 | 8d751ce8ccd58bdebe47fb258a55933e | 1,371,975,870 | 44.512532 | -89.866902 | 0 |
7,181 | 2020-06-23 08:24:42 | 30,197,398,657,930 | fraud_Smitham-Schiller | grocery_net | 77.05 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 1987-09-19 | 4c49405134cd2025506e5bab825b1188 | 1,371,975,882 | 35.763748 | -78.58507 | 0 |
7,182 | 2020-06-23 08:25:41 | 3,560,318,482,131,952 | fraud_Streich, Hansen and Veum | gas_transport | 69.5 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 1955-02-01 | 35e7845e6656d99df6767c241c9ee39a | 1,371,975,941 | 34.825765 | -88.321505 | 0 |
7,183 | 2020-06-23 08:26:06 | 36,078,114,201,167 | fraud_Moore, Dibbert and Koepp | misc_net | 7.87 | Christopher | Horn | M | 956 Sanchez Highway | Mallie | KY | 41,836 | 37.2692 | -82.9161 | 798 | Facilities manager | 1926-06-26 | 6e38b5f21c664e371d0d769de34e077b | 1,371,975,966 | 36.393391 | -82.922947 | 0 |
7,184 | 2020-06-23 08:26:52 | 4,922,710,831,011,201 | fraud_Kihn Inc | shopping_pos | 5.95 | Heather | Chase | F | 6888 Hicks Stream Suite 954 | Manor | PA | 15,665 | 40.3359 | -79.6607 | 1,472 | Public affairs consultant | 1941-03-07 | 8e66d92110e1b7275f7b8973bca042bc | 1,371,976,012 | 39.556061 | -80.583117 | 0 |
7,185 | 2020-06-23 08:27:13 | 3,595,111,028,444,131 | fraud_Jenkins, Hauck and Friesen | gas_transport | 47.8 | Jeffery | Sanders | M | 5278 Sarah Station Apt. 009 | Cardwell | MO | 63,829 | 36.0434 | -90.2907 | 1,120 | Television floor manager | 1957-04-17 | 2c870aed7fa0a0519ece18a346754de7 | 1,371,976,033 | 35.188787 | -89.783532 | 0 |
7,186 | 2020-06-23 08:27:30 | 4,769,426,683,924,059,000 | fraud_Turner and Sons | shopping_pos | 9.75 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 1954-08-22 | 7ab370f84a0727cd3c29add9aa0649b1 | 1,371,976,050 | 40.271853 | -76.969067 | 0 |
7,187 | 2020-06-23 08:27:45 | 180,094,419,304,907 | fraud_Cartwright-Harris | grocery_pos | 202.69 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 1972-09-22 | d244fd568ab58f62cce5f1fb79d8889c | 1,371,976,065 | 34.314648 | -117.042104 | 0 |
7,188 | 2020-06-23 08:27:46 | 2,305,336,922,781,618 | fraud_Casper, Hand and Zulauf | grocery_pos | 128.09 | Jeffrey | Rice | M | 21447 Powell Circle | Moulton | IA | 52,572 | 40.6866 | -92.6833 | 1,132 | Probation officer | 1961-02-14 | 2d111e2f50fbcc5c5977009610078c49 | 1,371,976,066 | 40.756396 | -93.612583 | 0 |
7,189 | 2020-06-23 08:28:24 | 4,471,568,287,204 | fraud_Dickinson-Rempel | misc_pos | 9.1 | Dakota | Maldonado | M | 369 Cochran Radial | Pelham | NC | 27,311 | 36.4899 | -79.4736 | 3,402 | Insurance underwriter | 1927-10-24 | c932ebf9a85205f87868f272eef9f675 | 1,371,976,104 | 37.313372 | -79.000581 | 0 |
7,190 | 2020-06-23 08:28:49 | 4,400,011,257,587,662,000 | fraud_Kuhic Inc | grocery_pos | 145.51 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68,859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 1980-09-15 | 5cffa7b39fa73c995729f6f095502ef6 | 1,371,976,129 | 42.303566 | -98.054687 | 0 |
7,191 | 2020-06-23 08:29:22 | 4,862,293,128,558 | fraud_Moore, Dibbert and Koepp | misc_net | 55.49 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 1956-09-15 | 77ceaee2931012de263afaea6b31f1d1 | 1,371,976,162 | 40.013671 | -77.427293 | 0 |
7,192 | 2020-06-23 08:29:44 | 213,126,662,687,660 | fraud_Parisian, Schiller and Altenwerth | misc_net | 1.28 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1971-01-28 | a54e68927af686accbd6f5ef7b28dccb | 1,371,976,184 | 28.288451 | -99.114601 | 0 |
7,193 | 2020-06-23 08:30:39 | 3,583,635,130,604,947 | fraud_Ferry, Reichel and DuBuque | grocery_net | 74.11 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1985-01-01 | c871646e6bfcd3af8bf4078fd7902838 | 1,371,976,239 | 39.262408 | -75.309248 | 0 |
7,194 | 2020-06-23 08:31:35 | 4,560,395,181,594,436,000 | fraud_Dickinson Ltd | misc_pos | 3.33 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 1972-10-18 | 01c9c1a7753f04737abe827aaa42752a | 1,371,976,295 | 39.127308 | -123.792586 | 0 |
7,195 | 2020-06-23 08:31:48 | 3,598,895,972,308,782 | fraud_Keeling-Crist | misc_pos | 226.3 | Kenneth | Richards | M | 994 Livingston Extensions Suite 918 | Norwalk | OH | 44,857 | 41.2403 | -82.6078 | 23,805 | Copy | 1970-02-22 | 23bb228a8cb170fc1d9e979650a06d3d | 1,371,976,308 | 42.023421 | -81.783861 | 0 |
7,196 | 2020-06-23 08:31:57 | 372,382,441,451,095 | fraud_Heller, Gutmann and Zieme | grocery_pos | 126.25 | Brent | Terrell | M | 502 Rice Plaza Apt. 979 | Port Ewen | NY | 12,466 | 41.8948 | -73.9767 | 2,471 | Heritage manager | 1966-01-21 | 747ca4436070370a64de5a808cbbd836 | 1,371,976,317 | 42.071489 | -74.509332 | 0 |
7,197 | 2020-06-23 08:32:37 | 2,297,447,006,766,555 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 76.24 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1960-01-13 | 7931b22da736458e88259e3a43265ce4 | 1,371,976,357 | 39.323729 | -87.720035 | 0 |
7,198 | 2020-06-23 08:32:40 | 630,484,879,808 | fraud_Kuvalis Ltd | gas_transport | 82.88 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 1973-02-07 | 546f8c053973b2bad70444178b489adc | 1,371,976,360 | 36.334151 | -119.178346 | 0 |
7,199 | 2020-06-23 08:32:58 | 5,456,776,410,929,288 | fraud_Dickinson-Rempel | misc_pos | 136.66 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 1954-05-25 | 49dcca957e99fe85f5391aa53bf92b90 | 1,371,976,378 | 41.063475 | -79.549211 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.