Unnamed: 0
int64 0
1.05M
| trans_date_trans_time
stringlengths 11
14
| cc_num
float64 60.4B
4,992,350,000B
| merchant
stringclasses 693
values | category
stringclasses 14
values | amt
float64 1
28.9k
| first
stringclasses 348
values | last
stringclasses 479
values | gender
stringclasses 2
values | street
stringclasses 965
values | city
stringclasses 879
values | state
stringclasses 51
values | zip
int64 1.26k
99.8k
| lat
float64 20
66.7
| long
float64 -165.67
-67.95
| city_pop
int64 23
2.91M
| job
stringclasses 493
values | dob
stringclasses 950
values | trans_num
stringlengths 11
32
| unix_time
int64 1.33B
1.36B
| merch_lat
float64 19
67.5
| merch_long
float64 -166.67
-66.95
| is_fraud
int64 0
1
| Unnamed: 23
float64 | 6006
float64 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
10,400 | 1/7/19 9:02 | 676,195,000,000 | fraud_Zieme, Bode and Dooley | gas_transport | 68.57 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 7/24/83 | c1252955ec893b5cfca9185443197e70 | 1,325,926,974 | 29.218409 | -96.613719 | 0 | null | null |
10,401 | 1/7/19 9:03 | 371,034,000,000,000 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 50.11 | Jeremy | Jones | M | 5758 Yates Center | Vinton | CA | 96,135 | 40.0235 | -120.7986 | 128 | Education administrator | 2/21/66 | 93d24a75815455c17e1ca15e01995519 | 1,325,927,014 | 39.36782 | -121.283019 | 0 | null | null |
10,402 | 1/7/19 9:04 | 4,640,400,000,000 | fraud_Hudson-Ratke | grocery_pos | 139.2 | Melissa | Krause | F | 67632 Martin Gateway | Fordoche | LA | 70,732 | 30.6576 | -91.6264 | 1,178 | Community education officer | 6/13/51 | 4ba3186f601afdbff35e589fb42706e7 | 1,325,927,055 | 31.036321 | -91.906944 | 0 | null | null |
10,403 | 1/7/19 9:04 | 374,822,000,000,000 | fraud_Goyette, Howell and Collier | shopping_pos | 8.92 | Zachary | Boone | M | 3703 Benson Wells | Palmyra | NY | 14,522 | 43.0622 | -77.2218 | 9,565 | Exhibition designer | 12/11/27 | 15fb4fadd0a5c5ed38e6e135924c4e56 | 1,325,927,093 | 44.009608 | -76.47288 | 0 | null | null |
10,404 | 1/7/19 9:05 | 3,552,580,000,000,000 | fraud_Quitzon, Green and Bashirian | shopping_pos | 4.4 | Jonathan | Castro | M | 200 Christie Mills Apt. 307 | Andrews | NC | 28,901 | 35.1959 | -83.8228 | 5,354 | Retail buyer | 4/13/65 | 1f767337fd9ce56e900dbe3f83f0ddc3 | 1,325,927,125 | 35.768616 | -82.963157 | 0 | null | null |
10,405 | 1/7/19 9:06 | 4,430,880,000,000,000 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 37.94 | Alicia | Morales | F | 4456 Dunn Roads | Meredith | CO | 81,642 | 39.3199 | -106.6596 | 61 | Public relations account executive | 11/4/39 | 571de9b622aaf13cb733c27a23f05052 | 1,325,927,213 | 40.156376 | -106.205455 | 0 | null | null |
10,406 | 1/7/19 9:07 | 567,868,000,000 | fraud_Dach-Nader | misc_net | 67.58 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 12/16/84 | e05dacddc14e3b2539e7ab91b83cf00f | 1,325,927,242 | 28.781592 | -95.442639 | 0 | null | null |
10,407 | 1/7/19 9:07 | 4,683,640,000,000 | fraud_Moen, Reinger and Murphy | grocery_pos | 103.83 | Daniel | Boyd | M | 8925 Nicholas Points | Egan | LA | 70,531 | 30.251 | -92.5002 | 1,261 | Broadcast presenter | 7/1/72 | 5170eec387c148dfc9fe604b5169c6ba | 1,325,927,252 | 30.282669 | -92.730113 | 0 | null | null |
10,408 | 1/7/19 9:07 | 377,993,000,000,000 | fraud_Heller-Abshire | grocery_net | 38.6 | Nathan | Martinez | M | 586 Thomas Cliffs | Oconto Falls | WI | 54,154 | 44.8755 | -88.1555 | 5,548 | Mining engineer | 9/11/75 | 1fc90e6cc4319529f92617f558a436e0 | 1,325,927,262 | 45.06073 | -87.273119 | 0 | null | null |
10,409 | 1/7/19 9:08 | 6,011,380,000,000,000 | fraud_Volkman-Predovic | shopping_net | 1.86 | Martin | Duarte | M | 6251 Payne Flats Apt. 581 | Luzerne | MI | 48,636 | 44.6001 | -84.2931 | 864 | General practice doctor | 5/4/42 | d4c2fa16dd1645cb9aadc642e96c2a6b | 1,325,927,282 | 43.873002 | -84.364677 | 0 | null | null |
10,410 | 1/7/19 9:08 | 4,358,140,000,000,000,000 | fraud_Kutch LLC | gas_transport | 48.42 | Dawn | Stephens | F | 91542 Marissa Shores Apt. 053 | Oran | IA | 50,664 | 42.7012 | -92.0762 | 53 | Sports administrator | 10/5/72 | 57742a4e225683217ab16d7446e4e93d | 1,325,927,315 | 43.576765 | -91.491315 | 0 | null | null |
10,411 | 1/7/19 9:10 | 676,246,000,000 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 22.08 | Ashley | Blanchard | F | 292 Lowe Dam Suite 858 | West Palm Beach | FL | 33,417 | 26.7197 | -80.1248 | 459,921 | Historic buildings inspector/conservation officer | 6/14/60 | 74f3633e35669181f3a05c812755644e | 1,325,927,417 | 27.238571 | -79.359383 | 0 | null | null |
10,412 | 1/7/19 9:11 | 3,545,110,000,000,000 | fraud_Harber Inc | gas_transport | 59.79 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 3/5/99 | fdf28fd30cdd6c5181f6f376dc6c887f | 1,325,927,498 | 33.886981 | -91.202432 | 0 | null | null |
10,413 | 1/7/19 9:12 | 3,528,230,000,000,000 | fraud_Rodriguez Group | gas_transport | 75.31 | Lauren | Moreno | F | 83719 Wilson Shore | Heislerville | NJ | 8,324 | 39.224 | -74.9942 | 526 | Exercise physiologist | 9/6/40 | e0623e5c3eed844d0d74c4210312cea2 | 1,325,927,527 | 40.14839 | -75.841291 | 0 | null | null |
10,414 | 1/7/19 9:13 | 30,267,000,000,000 | fraud_Jaskolski-Dibbert | grocery_net | 74.41 | Sarah | Foster | F | 77872 Andrea Glen Apt. 543 | Ford | VA | 23,850 | 37.1349 | -77.7364 | 1,051 | Chief Operating Officer | 11/21/76 | a2343a01db906aad2420262b3ec58898 | 1,325,927,610 | 37.275462 | -77.893718 | 0 | null | null |
10,415 | 1/7/19 9:14 | 4,681,600,000,000,000 | fraud_Boyer PLC | misc_pos | 382.37 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 8/12/77 | a548c290eaadabfb0d2a9dbbcac4f067 | 1,325,927,650 | 39.900514 | -81.437372 | 0 | null | null |
10,416 | 1/7/19 9:16 | 213,174,000,000,000 | fraud_Cummings LLC | gas_transport | 115.8 | Joseph | Wagner | M | 822 Austin Spur | North Judson | IN | 46,366 | 41.2244 | -86.6966 | 5,791 | Doctor, general practice | 10/7/59 | 7a76e5f85659a969278b9fbca20641c9 | 1,325,927,760 | 41.550964 | -87.420496 | 0 | null | null |
10,417 | 1/7/19 9:16 | 3,560,730,000,000,000 | fraud_Turner and Sons | shopping_pos | 4.97 | Brooke | Smith | F | 63542 Luna Brook Apt. 012 | Notrees | TX | 79,759 | 31.8599 | -102.7413 | 23 | Cytogeneticist | 9/15/69 | c6647ee3bc52c3f428e7eda9d8007d3d | 1,325,927,799 | 32.130194 | -101.765873 | 0 | null | null |
10,418 | 1/7/19 9:17 | 3,598,220,000,000,000 | fraud_Turcotte-Halvorson | misc_pos | 70.77 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 10/21/70 | 02a6d49dcb480207ee093ca95e3158c0 | 1,325,927,833 | 40.010143 | -72.702466 | 0 | null | null |
10,419 | 1/7/19 9:18 | 3,554,850,000,000,000 | fraud_Streich, Hansen and Veum | gas_transport | 56.26 | John | Hudson | M | 886 Nicole Key | Stillwater | OK | 74,074 | 36.1043 | -97.0609 | 55,345 | Cabin crew | 5/1/48 | 7e3e5c49b133afc3c238ffc726957b39 | 1,325,927,905 | 36.327006 | -96.489371 | 0 | null | null |
10,420 | 1/7/19 9:19 | 577,589,000,000 | fraud_VonRueden Group | grocery_net | 14.31 | James | Strickland | M | 25454 Leonard Lake | Spring Church | PA | 15,686 | 40.6153 | -79.4545 | 972 | Public relations account executive | 10/23/97 | b7976553b59c8ea1da6d29fadedfd2b1 | 1,325,927,940 | 40.386654 | -78.656874 | 0 | null | null |
10,421 | 1/7/19 9:19 | 3,521,420,000,000,000 | fraud_Reilly, Heaney and Cole | gas_transport | 52.83 | Angela | Hodges | F | 08236 Kim Hill | Indianapolis | IN | 46,254 | 39.849 | -86.272 | 910,148 | Firefighter | 11/30/75 | 5b4b5512e8ace11b8a92b03eeaeb9dfe | 1,325,927,974 | 40.786945 | -86.181098 | 0 | null | null |
10,422 | 1/7/19 9:20 | 376,445,000,000,000 | fraud_Cummerata-Jones | gas_transport | 38.62 | Rachel | Lowe | F | 372 Jeffrey Course | Sutherland | NE | 69,165 | 41.1558 | -101.136 | 1,789 | Insurance broker | 2/11/82 | 8af8a8e3befe2884cf7cb1a45ecfd614 | 1,325,928,018 | 41.177959 | -101.84213 | 0 | null | null |
10,423 | 1/7/19 9:20 | 3,573,030,000,000,000 | fraud_Koepp-Parker | grocery_pos | 118.61 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1/17/90 | 40bcb083692d756c8024ee1e4b8799fe | 1,325,928,030 | 39.444399 | -110.222462 | 0 | null | null |
10,424 | 1/7/19 9:21 | 2,720,010,000,000,000 | fraud_Block Group | misc_pos | 35.01 | Joseph | Murray | M | 42933 Ryan Underpass | Manderson | SD | 57,756 | 43.3526 | -102.5411 | 1,126 | Volunteer coordinator | 8/18/80 | 270cdcaddc1f87659c10a8a19ab25a73 | 1,325,928,072 | 43.648255 | -103.015091 | 0 | null | null |
10,425 | 1/7/19 9:21 | 180,036,000,000,000 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 60.29 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 11/20/74 | 84df66cad763ff01ac9cd8acf6f4f510 | 1,325,928,083 | 43.342058 | -90.381481 | 0 | null | null |
10,426 | 1/7/19 9:21 | 6,011,390,000,000,000 | fraud_Sporer Inc | gas_transport | 66.51 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 2/5/51 | c018890a975a626f87ed76771c735851 | 1,325,928,091 | 39.431299 | -79.490124 | 0 | null | null |
10,427 | 1/7/19 9:24 | 375,248,000,000,000 | fraud_DuBuque LLC | grocery_pos | 110.81 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 9/16/67 | cef5a3719c4885fa8bbfb51309914923 | 1,325,928,260 | 39.367887 | -81.024148 | 0 | null | null |
10,428 | 1/7/19 9:24 | 4,997,730,000,000,000 | fraud_Cassin-Harvey | grocery_net | 45.78 | Stephanie | Taylor | F | 598 Martin Pine Suite 365 | Saint Paul | MN | 55,128 | 44.9913 | -92.9487 | 753,116 | Fisheries officer | 8/6/71 | 9a6499b4e93882853f6327d2f18868aa | 1,325,928,296 | 45.938737 | -92.893296 | 0 | null | null |
10,429 | 1/7/19 9:25 | 38,014,400,000,000 | fraud_Moen, Reinger and Murphy | grocery_pos | 81.05 | Sonya | Jensen | F | 4470 Jillian Courts | Adams | WI | 53,910 | 43.8967 | -89.8219 | 3,508 | Sport and exercise psychologist | 8/11/46 | 7a39ebd88fe9108d90f6c378843420a6 | 1,325,928,325 | 44.227263 | -90.105036 | 0 | null | null |
10,430 | 1/7/19 9:26 | 4,265,780,000,000,000 | fraud_Harris Inc | gas_transport | 89.45 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1/5/54 | 04485fbb066a87f6932f07488911bf69 | 1,325,928,378 | 35.404539 | -91.387356 | 0 | null | null |
10,431 | 1/7/19 9:29 | 180,014,000,000,000 | fraud_Casper, Hand and Zulauf | grocery_pos | 78.03 | Brianna | Page | F | 0043 Henry Plaza | Brantley | AL | 36,009 | 31.571 | -86.2743 | 2,566 | Exercise physiologist | 6/26/58 | 5fa75905ac6a72de89bb3164fc951aca | 1,325,928,574 | 31.950451 | -86.403216 | 0 | null | null |
10,432 | 1/7/19 9:29 | 370,349,000,000,000 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 116.19 | Christopher | Gomez | M | 950 Dunn Squares | Tickfaw | LA | 70,466 | 30.5668 | -90.482 | 8,512 | Accountant, chartered public finance | 9/3/51 | b722a478a7dc0e1cc4a819b83bd1dbe4 | 1,325,928,598 | 29.782571 | -89.752948 | 0 | null | null |
10,433 | 1/7/19 9:30 | 4,482,430,000,000,000 | fraud_Buckridge PLC | misc_pos | 15.89 | Leslie | Ford | F | 4938 Hatfield Course | Henderson | WV | 25,106 | 38.8265 | -82.1364 | 642 | Building services engineer | 8/30/46 | 9af541348878a758c72755d0d243976a | 1,325,928,634 | 38.299571 | -83.073049 | 0 | null | null |
10,434 | 1/7/19 9:30 | 180,065,000,000,000 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 50.49 | Patricia | Gonzalez | F | 8973 Mark Drive | Stephensport | KY | 40,170 | 37.9048 | -86.524 | 344 | Chartered public finance accountant | 3/30/67 | 3e11216b768b02a5a3de639fd0c25b1f | 1,325,928,637 | 38.414139 | -86.221274 | 0 | null | null |
10,435 | 1/7/19 9:30 | 213,113,000,000,000 | fraud_Bernhard, Grant and Langworth | shopping_pos | 5.08 | Melanie | Jimenez | F | 77944 Daniels Valley Suite 921 | Camden | NY | 13,316 | 43.3392 | -75.7543 | 6,460 | Building control surveyor | 9/27/59 | bba1e1442540ec713a47038d1664ae9e | 1,325,928,644 | 44.236897 | -76.273334 | 0 | null | null |
10,436 | 1/7/19 9:30 | 346,273,000,000,000 | fraud_Jaskolski-Dibbert | grocery_net | 32.75 | Donna | Moreno | F | 32301 Albert River Suite 364 | Ronceverte | WV | 24,970 | 37.7418 | -80.4626 | 4,575 | Statistician | 10/22/91 | 0412b2fdaa353315bb465ce953f4b447 | 1,325,928,645 | 37.934626 | -81.273699 | 0 | null | null |
10,437 | 1/7/19 9:31 | 4,488,940,000,000,000 | fraud_Dickinson Ltd | misc_pos | 1,113.3 | Jacqueline | Washington | F | 138 Stephen Ridges Apt. 978 | Umatilla | FL | 32,784 | 28.9254 | -81.6801 | 11,432 | Private music teacher | 3/31/86 | 037f649a860100f564b94fee3e6bd520 | 1,325,928,669 | 28.143586 | -81.666065 | 0 | null | null |
10,438 | 1/7/19 9:31 | 3,595,190,000,000,000 | fraud_Miller-Hauck | grocery_pos | 69.78 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 5/14/93 | 1716f78fb924d90431a594e5b1d20038 | 1,325,928,714 | 35.06944 | -78.322812 | 0 | null | null |
10,439 | 1/7/19 9:32 | 38,057,500,000,000 | fraud_Torp-Labadie | gas_transport | 42.66 | Marissa | Clark | F | 2677 Byrd Village Suite 035 | San Jose | CA | 95,148 | 37.3304 | -121.7913 | 973,849 | Geoscientist | 1/18/97 | 1e9e0903e6b427fa0cec593c1c6b8153 | 1,325,928,762 | 36.813401 | -120.80905 | 0 | null | null |
10,440 | 1/7/19 9:32 | 376,262,000,000,000 | fraud_Schneider, Hayes and Nikolaus | food_dining | 114.53 | Christopher | Carr | M | 62931 Ralph Court | Lakeland | FL | 33,813 | 27.9611 | -81.9398 | 237,282 | Radiographer, therapeutic | 9/28/61 | b17a59df1a2da8c8d508fb90de1e34b3 | 1,325,928,767 | 27.202952 | -81.515216 | 0 | null | null |
10,441 | 1/7/19 9:32 | 2,233,880,000,000,000 | fraud_Robel, Cummerata and Prosacco | gas_transport | 57.69 | Jamie | Robinson | F | 67089 Caitlin Meadow Apt. 905 | Sturgis | MS | 39,769 | 33.357 | -89.0473 | 1,923 | Medical physicist | 1/16/60 | c052810355c9609cb72b3491f50fad9c | 1,325,928,779 | 32.530134 | -89.719686 | 0 | null | null |
10,442 | 1/7/19 9:34 | 376,028,000,000,000 | fraud_Lockman, West and Runte | grocery_pos | 124.7 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 12/23/74 | 50a46563bb89ff2e7556830279114153 | 1,325,928,853 | 40.388165 | -93.58892 | 0 | null | null |
10,443 | 1/7/19 9:35 | 4,972,230,000,000,000 | fraud_Harris Inc | gas_transport | 56.87 | Brian | Hogan | M | 3316 Cindy Land | Lane | OK | 74,555 | 34.2691 | -95.9685 | 861 | Quantity surveyor | 4/8/60 | de97f58f7e25336025d8bd43c032aff1 | 1,325,928,904 | 35.148147 | -96.671502 | 0 | null | null |
10,444 | 1/7/19 9:36 | 4,223,710,000,000,000,000 | fraud_Kohler, Lindgren and Koelpin | grocery_net | 54.58 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 5/30/74 | 2e6d37e6e7c136fed19366a9922ca3d2 | 1,325,928,971 | 38.380246 | -84.356859 | 0 | null | null |
10,445 | 1/7/19 9:36 | 2,719,500,000,000,000 | fraud_Nienow, Ankunding and Collier | misc_pos | 59.61 | Sheila | Baker | F | 8030 Walker Heights | Belle Fourche | SD | 57,717 | 44.6723 | -103.8396 | 8,007 | Hospital pharmacist | 9/17/40 | 14e12cef0f81651f7ea17f8ae19a91b5 | 1,325,928,984 | 45.465978 | -103.553418 | 0 | null | null |
10,446 | 1/7/19 9:37 | 4,147,610,000,000,000 | fraud_Herzog Ltd | misc_pos | 57.03 | Edward | Tapia | M | 354 Gutierrez Gateway | Comfrey | MN | 56,019 | 44.1111 | -94.9134 | 914 | Health and safety adviser | 7/26/44 | 5bbd81dae67df762afe61287d5e4755b | 1,325,929,025 | 43.490145 | -94.865721 | 0 | null | null |
10,447 | 1/7/19 9:37 | 5,456,780,000,000,000 | fraud_Stroman, Hudson and Erdman | gas_transport | 63.96 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 5/25/54 | 3f3d2a91c80fce62b493237d3a7e579c | 1,325,929,044 | 40.109497 | -79.6804 | 0 | null | null |
10,448 | 1/7/19 9:38 | 377,550,000,000,000 | fraud_Frami Group | entertainment | 5.21 | Kevin | Walters | M | 87227 Tapia Burgs | Auburn | ME | 4,210 | 44.0948 | -70.239 | 23,045 | Tourist information centre manager | 9/2/58 | 590b00cba30d251bb18a74c813527799 | 1,325,929,095 | 44.462922 | -70.433457 | 0 | null | null |
10,449 | 1/7/19 9:39 | 4,670,610,000,000,000 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 63.46 | Bianca | Novak | F | 0953 David Skyway | Cuthbert | GA | 39,840 | 31.7706 | -84.7936 | 5,726 | Fitness centre manager | 8/14/47 | 0505340f7caa46868f2f863f58546438 | 1,325,929,155 | 31.729202 | -84.566548 | 0 | null | null |
10,450 | 1/7/19 9:40 | 213,161,000,000,000 | fraud_Kiehn-Emmerich | grocery_pos | 104.85 | Catherine | Weber | F | 74890 Rodriguez Springs Apt. 540 | West Henrietta | NY | 14,586 | 43.0397 | -77.6871 | 10,256 | Teacher, primary school | 6/24/68 | e9002c4ca32523a621a345f9b58dec8c | 1,325,929,233 | 43.201128 | -77.350106 | 0 | null | null |
10,451 | 1/7/19 9:41 | 3,542,160,000,000,000 | fraud_Conroy-Cruickshank | gas_transport | 76.78 | Bradley | Anderson | M | 3896 Gilmore Mill | Emmons | MN | 56,029 | 43.5089 | -93.4824 | 744 | Communications engineer | 1/28/68 | 9e0dcac7d1aeaa7c7c82feae38768418 | 1,325,929,260 | 42.702616 | -94.034588 | 0 | null | null |
10,452 | 1/7/19 9:41 | 213,200,000,000,000 | fraud_Lockman, West and Runte | grocery_pos | 140.17 | Christopher | Miller | M | 493 Fitzgerald Fields Suite 454 | Varnell | GA | 30,756 | 34.9298 | -84.9885 | 74 | Pensions consultant | 5/14/44 | c7f64ab1f18065e9be221e5e56edad15 | 1,325,929,265 | 34.210034 | -85.334162 | 0 | null | null |
10,453 | 1/7/19 9:41 | 4,451,950,000,000,000 | fraud_Wuckert-Walter | grocery_net | 43.51 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 7/30/80 | 1c6e025fd2cf54e32ec212e16078d166 | 1,325,929,278 | 34.852712 | -102.667955 | 0 | null | null |
10,454 | 1/7/19 9:42 | 6,011,690,000,000,000 | fraud_Bahringer-Larson | grocery_net | 15.68 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 12/4/95 | 3c2765c3fc707291a3925747e3acb133 | 1,325,929,332 | 46.239394 | -93.867776 | 0 | null | null |
10,455 | 1/7/19 9:43 | 377,655,000,000,000 | fraud_Erdman-Kertzmann | gas_transport | 87.19 | Lawrence | Davis | M | 7421 Serrano Lane Apt. 580 | Powell | TN | 37,849 | 36.0435 | -84.04 | 25,459 | Teacher, special educational needs | 2/22/69 | 02c85e6712c10fb334a1aa1300add637 | 1,325,929,407 | 35.343361 | -83.291661 | 0 | null | null |
10,456 | 1/7/19 9:44 | 213,125,000,000,000 | fraud_Rodriguez Group | gas_transport | 63.48 | Steven | Arnold | M | 079 Chelsea Rest | Belfast | NY | 14,711 | 42.32 | -78.0943 | 1,766 | Mechanical engineer | 6/4/62 | cf44b42d3b53840bc518c6157be8a4f7 | 1,325,929,471 | 43.028053 | -77.777375 | 0 | null | null |
10,457 | 1/7/19 9:44 | 3,560,700,000,000,000 | fraud_Schmidt and Sons | shopping_net | 4.13 | Matthew | Young | M | 8840 Miller Port Suite 645 | Indian Wells | CA | 92,210 | 33.7163 | -116.3381 | 4,677 | Learning mentor | 5/6/55 | b71e1c2fb201d2ac2454f7d146a7e2ae | 1,325,929,472 | 33.695398 | -117.156519 | 0 | null | null |
10,458 | 1/7/19 9:45 | 3,560,800,000,000,000 | fraud_Kerluke PLC | misc_net | 2.89 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 12/17/89 | d4e0d6b94a2fb43593a04f8105681542 | 1,325,929,523 | 45.403442 | -101.961281 | 0 | null | null |
10,459 | 1/7/19 9:47 | 571,365,000,000 | fraud_Schultz, Simonis and Little | grocery_pos | 126.74 | Barbara | Taylor | F | 0069 Robin Brooks Apt. 695 | Elberta | MI | 49,628 | 44.5995 | -86.2141 | 372 | Exhibitions officer, museum/gallery | 7/12/95 | f8bc3ea859d4978ed54eeddc930c5eaa | 1,325,929,651 | 45.399249 | -86.054512 | 0 | null | null |
10,460 | 1/7/19 9:49 | 344,710,000,000,000 | fraud_Collier Inc | grocery_net | 49.98 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1/30/86 | f6bda32f32056cce03ae73ae1d986c6a | 1,325,929,746 | 26.812299 | -81.385727 | 0 | null | null |
10,461 | 1/7/19 9:49 | 676,118,000,000 | fraud_Bernhard, Grant and Langworth | shopping_pos | 6.86 | Katelyn | Wise | F | 674 Maureen Summit Apt. 276 | Scotts Mills | OR | 97,375 | 44.9897 | -122.6187 | 1,252 | Engineer, petroleum | 2/6/37 | f5e1585f9e35b9653b89145168fd67ca | 1,325,929,771 | 45.382488 | -123.354352 | 0 | null | null |
10,462 | 1/7/19 9:49 | 213,174,000,000,000 | fraud_Torp-Labadie | gas_transport | 54.45 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1/14/69 | aebf7b714dd6a86f9dfa0b44ad098de3 | 1,325,929,774 | 39.895816 | -76.132654 | 0 | null | null |
10,463 | 1/7/19 9:55 | 3,564,180,000,000,000 | fraud_Roberts-Beahan | misc_pos | 1.44 | Brenda | Johnson | F | 56160 Nicholas Isle | Norwich | OH | 43,767 | 39.9934 | -81.8024 | 1,443 | Research scientist (medical) | 3/4/62 | 653def708e520827fa95e2fa5be6c2a0 | 1,325,930,150 | 40.528893 | -82.262368 | 0 | null | null |
10,464 | 1/7/19 9:55 | 347,613,000,000,000 | fraud_Emard Inc | gas_transport | 42.4 | Robert | James | M | 18316 Cannon Place | Newport | ME | 4,953 | 44.8393 | -69.2675 | 3,228 | Lexicographer | 12/28/95 | 730571e71ad6c9635406be04f72a39d8 | 1,325,930,155 | 44.647381 | -69.606145 | 0 | null | null |
10,465 | 1/7/19 9:56 | 3,595,110,000,000,000 | fraud_Schmitt Inc | gas_transport | 57.75 | Jeffery | Sanders | M | 5278 Sarah Station Apt. 009 | Cardwell | MO | 63,829 | 36.0434 | -90.2907 | 1,120 | Television floor manager | 4/17/57 | 7ade67e24ed2e038986fb7e0218aef91 | 1,325,930,193 | 37.003241 | -89.302882 | 0 | null | null |
10,466 | 1/7/19 9:57 | 4,715,740,000,000,000,000 | fraud_Monahan, Bogisich and Ledner | misc_pos | 4.23 | Robert | Drake | M | 463 Willie Estates | Burbank | OK | 74,633 | 36.6966 | -96.7869 | 471 | Sub | 3/30/41 | 781d9e9db25a8143c550055b8d7a319b | 1,325,930,278 | 37.130963 | -97.428422 | 0 | null | null |
10,467 | 1/7/19 9:58 | 4,220,500,000,000,000,000 | fraud_Kuhn LLC | shopping_pos | 7.04 | Bethany | Andrade | F | 7898 Wanda Springs | Corona | CA | 92,882 | 33.8419 | -117.6043 | 233,717 | Wellsite geologist | 5/22/66 | 566a3ed556ffa728beb2300423120457 | 1,325,930,283 | 33.727634 | -117.093849 | 0 | null | null |
10,468 | 1/7/19 9:58 | 4,505,380,000,000 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 93.41 | Alicia | Hawkins | F | 507 John Overpass Suite 424 | Harwood | MD | 20,776 | 38.8582 | -76.6145 | 3,289 | Quantity surveyor | 3/15/33 | 19d528d1b08f7a9cacfbf5c786a13f68 | 1,325,930,309 | 38.148324 | -75.984847 | 0 | null | null |
10,469 | 1/7/19 10:00 | 6,538,890,000,000,000 | fraud_Bernhard Inc | gas_transport | 57.87 | Jodi | Rodriguez | F | 5796 Lee Coves Apt. 286 | Walnut Ridge | AR | 72,476 | 36.0244 | -90.9288 | 7,155 | Engineer, control and instrumentation | 3/23/77 | e3079b8d99f19436f049ec0a90d643be | 1,325,930,454 | 36.539114 | -89.974442 | 0 | null | null |
10,470 | 1/7/19 10:01 | 4,069,980,000,000,000 | fraud_Wuckert-Walter | grocery_net | 42.58 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 9/18/80 | a79b1d8ac48d6b3b89f00a868ec1f1da | 1,325,930,485 | 37.899978 | -82.80139 | 0 | null | null |
10,471 | 1/7/19 10:04 | 4,198,470,000,000 | fraud_O'Keefe-Hudson | grocery_pos | 132.61 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51,521 | 41.4768 | -95.3509 | 2,036 | Engineering geologist | 8/20/71 | b8db01157974b335d82067c50d2bb273 | 1,325,930,653 | 41.57309 | -95.116955 | 0 | null | null |
10,472 | 1/7/19 10:05 | 4,254,070,000,000,000 | fraud_Heidenreich PLC | grocery_pos | 159.35 | Gary | Hall | M | 69085 Short Shores | Allentown | NY | 14,707 | 42.0737 | -78.0594 | 239 | Radio producer | 5/2/56 | 233fbd1b53d8e870c268f8c49467585b | 1,325,930,703 | 41.560285 | -78.938822 | 0 | null | null |
10,473 | 1/7/19 10:05 | 2,383,460,000,000,000 | fraud_Rowe, Batz and Goodwin | grocery_pos | 129.53 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 3/2/56 | e7b174f27ebf0267a7d90323e96837d2 | 1,325,930,741 | 43.513309 | -70.704792 | 0 | null | null |
10,474 | 1/7/19 10:06 | 6,011,200,000,000,000 | fraud_Harris, Gusikowski and Heaney | grocery_net | 34.66 | Vincent | Ward | M | 06730 Joshua Isle Suite 555 | North Brookfield | MA | 1,535 | 42.2665 | -72.0821 | 4,680 | Field seismologist | 4/3/86 | ed335be087fc68fd16e8669924e27c55 | 1,325,930,765 | 41.76682 | -72.192613 | 0 | null | null |
10,475 | 1/7/19 10:06 | 6,526,960,000,000,000 | fraud_Willms, Kris and Bergnaum | shopping_pos | 7.3 | Jennifer | Scott | F | 7351 Cindy Well Suite 099 | Naples | FL | 34,120 | 26.3304 | -81.5871 | 276,002 | Medical technical officer | 12/14/50 | 0047beff9eb2172c04f698c14fd2171f | 1,325,930,774 | 25.538819 | -81.158126 | 0 | null | null |
10,476 | 1/7/19 10:07 | 2,712,210,000,000,000 | fraud_Bahringer-Larson | grocery_net | 55.59 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 2/22/77 | f9a84f58f1dd2cdd0f96f3ac63a86358 | 1,325,930,853 | 29.687678 | -90.962681 | 0 | null | null |
10,477 | 1/7/19 10:07 | 343,746,000,000,000 | fraud_Parisian, Schiller and Altenwerth | misc_net | 5.2 | Jeffrey | Munoz | M | 836 Stephanie Union | Cedar | MI | 49,621 | 44.8605 | -85.8138 | 3,096 | Social research officer, government | 10/11/75 | 7d2d9fbaf2212ba46bd5661b10526b53 | 1,325,930,859 | 43.914717 | -85.568178 | 0 | null | null |
10,478 | 1/7/19 10:08 | 501,831,000,000 | fraud_Balistreri-Nader | misc_pos | 570.02 | Corey | Jones | M | 709 George Underpass Apt. 080 | West Decatur | PA | 16,878 | 40.9493 | -78.3129 | 1,762 | Armed forces logistics/support/administrative officer | 5/4/62 | dd67353e72ff7d2fbbff22de8d7dfbec | 1,325,930,880 | 40.919594 | -77.423582 | 0 | null | null |
10,479 | 1/7/19 10:08 | 2,703,190,000,000,000 | fraud_Huel, Hammes and Witting | grocery_pos | 205.79 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 3/9/88 | 81e81ec2be37f262d1031ff07367ce22 | 1,325,930,881 | 36.687024 | -80.514089 | 0 | null | null |
10,480 | 1/7/19 10:08 | 3,552,580,000,000,000 | fraud_Daugherty-Thompson | food_dining | 40.03 | Jonathan | Castro | M | 200 Christie Mills Apt. 307 | Andrews | NC | 28,901 | 35.1959 | -83.8228 | 5,354 | Retail buyer | 4/13/65 | 77bd8b1c249045f82986c001009976aa | 1,325,930,882 | 34.736195 | -84.115959 | 0 | null | null |
10,481 | 1/7/19 10:08 | 345,389,000,000,000 | fraud_Lockman, West and Runte | grocery_pos | 64.77 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 5/19/84 | 016e8efc1abd18de1c265d9e78a0405e | 1,325,930,920 | 34.803119 | -89.215473 | 0 | null | null |
10,482 | 1/7/19 10:09 | 4,474,320,000,000,000 | fraud_Tillman, Fritsch and Schmitt | misc_net | 147.41 | Matthew | Russell | M | 168 Michael Coves Suite 343 | June Lake | CA | 93,529 | 37.7773 | -119.0825 | 633 | Health service manager | 9/9/27 | 866d9f7f6d81b987b4f6e4a305a64549 | 1,325,930,941 | 37.119324 | -118.915341 | 0 | null | null |
10,483 | 1/7/19 10:09 | 373,905,000,000,000 | fraud_Emmerich-Luettgen | grocery_net | 54.83 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 11/12/70 | 39f2abdb991320146ab86c5a11d50673 | 1,325,930,980 | 31.658342 | -97.058786 | 0 | null | null |
10,484 | 1/7/19 10:10 | 213,153,000,000,000 | fraud_Harber Inc | gas_transport | 68.37 | Rebecca | Conley | F | 181 Moreno Light Apt. 215 | Tomahawk | WI | 54,487 | 45.4963 | -89.7273 | 9,594 | Seismic interpreter | 11/23/97 | 2246ce3997d91c9561799384b32ae5d0 | 1,325,931,035 | 45.935475 | -89.167827 | 0 | null | null |
10,485 | 1/7/19 10:10 | 4,229,730,000,000,000 | fraud_Kuvalis Ltd | gas_transport | 53.65 | Tyler | Mills | M | 7838 Jason Squares | Elizabethtown | KY | 42,701 | 37.6848 | -85.8784 | 48,194 | Surgeon | 5/3/90 | 9a5eea447a4092a89ff3b47d65c1c378 | 1,325,931,059 | 38.343814 | -86.058454 | 0 | null | null |
10,486 | 1/7/19 10:12 | 375,534,000,000,000 | fraud_Ledner-Pfannerstill | gas_transport | 71.81 | Tyler | Garcia | M | 408 Bradley Rest | Doe Hill | VA | 24,433 | 38.4207 | -79.4629 | 99 | Dance movement psychotherapist | 3/28/86 | 4035c66581aa854ff9841eccfbcf4a56 | 1,325,931,153 | 37.64066 | -78.719901 | 0 | null | null |
10,487 | 1/7/19 10:15 | 6,011,360,000,000,000 | fraud_Tillman, Fritsch and Schmitt | misc_net | 4.05 | Steven | Williams | M | 231 Flores Pass Suite 720 | Edinburg | VA | 22,824 | 38.8432 | -78.6003 | 6,018 | Designer, multimedia | 8/21/47 | ff03d58648b290dfc961da63687d51ed | 1,325,931,322 | 39.776179 | -79.230797 | 0 | null | null |
10,488 | 1/7/19 10:17 | 4,760,120,000,000 | fraud_Friesen-Stamm | gas_transport | 62.98 | Robert | Jordan | M | 4602 Lopez Glens Suite 900 | Arcadia | OH | 44,804 | 41.1116 | -83.502 | 1,202 | Curator | 3/1/33 | feb6df7ca6a11bddc5d5af333c1e5cf7 | 1,325,931,426 | 41.623619 | -84.307043 | 0 | null | null |
10,489 | 1/7/19 10:17 | 2,254,920,000,000,000 | fraud_Moen, Reinger and Murphy | grocery_pos | 71.79 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 3/26/76 | dbbb18576533e349d26c87c9712080ce | 1,325,931,454 | 38.395398 | -76.290199 | 0 | null | null |
10,490 | 1/7/19 10:17 | 4,651,010,000,000,000 | fraud_Jacobi and Sons | shopping_pos | 2.04 | Andrea | Lewis | F | 43075 Cohen Shoals | Ashford | WA | 98,304 | 46.7531 | -121.9898 | 759 | Video editor | 9/14/56 | 6d8a2caa6ffe35da6bbdd071cd51ea09 | 1,325,931,468 | 45.998796 | -121.867654 | 0 | null | null |
10,491 | 1/7/19 10:19 | 3,560,800,000,000,000 | fraud_Rodriguez Group | gas_transport | 74.24 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 12/17/89 | e89320bef13c5ae529fbc191602151c5 | 1,325,931,573 | 45.483498 | -101.710386 | 0 | null | null |
10,492 | 1/7/19 10:20 | 6,011,390,000,000,000 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 1.89 | Jacqueline | Marsh | F | 950 Sheryl Spurs | Dunlevy | PA | 15,432 | 40.1151 | -79.8627 | 427 | Mining engineer | 2/5/51 | 5a067f722e208a27c5d720c9ec28f099 | 1,325,931,603 | 40.642522 | -80.405619 | 0 | null | null |
10,493 | 1/7/19 10:20 | 4,586,810,000,000,000 | fraud_Harris Inc | gas_transport | 56.78 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 7/5/97 | 1016927242f50d7324bccbb7c421254f | 1,325,931,639 | 33.320034 | -80.271611 | 0 | null | null |
10,494 | 1/7/19 10:23 | 4,266,200,000,000,000 | fraud_Pfeffer and Sons | shopping_pos | 223.39 | Joshua | Bryant | M | 5452 Patricia Inlet Apt. 280 | Nelson | NE | 68,961 | 40.201 | -98.0684 | 732 | Television/film/video producer | 12/13/56 | 0bdd560c139748e23dba196e145ed7fe | 1,325,931,826 | 39.723663 | -97.947216 | 0 | null | null |
10,495 | 1/7/19 10:24 | 30,118,400,000,000 | fraud_Funk Group | grocery_net | 36.38 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 4/29/93 | a362aa7be6b1055130c8bcc42ca81534 | 1,325,931,850 | 40.955036 | -73.634879 | 0 | null | null |
10,496 | 1/7/19 10:25 | 213,114,000,000,000 | fraud_Parisian and Sons | gas_transport | 52.67 | Jeremy | Perry | M | 797 Jennifer Loop Suite 634 | Minnesota Lake | MN | 56,068 | 43.8295 | -93.8282 | 1,087 | Music tutor | 7/14/63 | 041411bf609ba067240490dffc343d8e | 1,325,931,917 | 43.368313 | -93.800146 | 0 | null | null |
10,497 | 1/7/19 10:25 | 4,890,420,000,000,000,000 | fraud_Goldner, Kovacek and Abbott | grocery_pos | 60.23 | Jeremy | Whitney | M | 0371 Aimee Neck Suite 856 | Sacramento | CA | 95,827 | 38.5662 | -121.3286 | 757,530 | Magazine features editor | 4/30/79 | 32268151560577474147a6a25a0f28df | 1,325,931,956 | 37.681446 | -120.463796 | 0 | null | null |
10,498 | 1/7/19 10:27 | 3,575,540,000,000,000 | fraud_Marks Inc | gas_transport | 66.25 | Rachel | Villarreal | F | 250 Carrie Throughway | University | MS | 38,677 | 34.3396 | -89.5736 | 4,198 | Curator | 6/22/01 | 8ddbe865cf4d0f57ebb81cfbcdcb2dc2 | 1,325,932,033 | 34.641154 | -89.391534 | 0 | null | null |
10,499 | 1/7/19 10:31 | 3,525,670,000,000,000 | fraud_Gutmann-Upton | misc_pos | 35.88 | Christopher | Choi | M | 04611 Sandra Spring Suite 059 | Rumely | MI | 49,826 | 46.3481 | -87.0436 | 137 | Film/video editor | 8/13/90 | d4931368c0b8ccf622270719275581a7 | 1,325,932,276 | 45.671157 | -87.477135 | 0 | null | null |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.