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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
14,000 | 1/8/19 20:32 | 4,613,310,000,000 | fraud_Frami Group | entertainment | 66.32 | Jason | Murphy | M | 542 Steve Curve Suite 011 | Collettsville | NC | 28,611 | 35.9946 | -81.7266 | 885 | Soil scientist | 9/15/88 | 4b109c2a889ec6494051c09bdf407665 | 1,326,054,765 | 35.512063 | -80.879459 | 0 | null | null |
14,001 | 1/8/19 20:33 | 3,514,870,000,000,000 | fraud_Adams-Barrows | health_fitness | 25.88 | Christopher | Castaneda | M | 1632 Cohen Drive Suite 639 | High Rolls Mountain Park | NM | 88,325 | 32.9396 | -105.8189 | 899 | Naval architect | 8/30/67 | e69851921664696db2d4310d5c29afe1 | 1,326,054,812 | 33.583424 | -105.705251 | 0 | null | null |
14,002 | 1/8/19 20:33 | 4,988,300,000,000 | fraud_Schoen Ltd | kids_pets | 41.27 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 3/17/37 | b06708106364f70a6da02484206c0415 | 1,326,054,824 | 40.725422 | -73.934459 | 0 | null | null |
14,003 | 1/8/19 20:33 | 213,137,000,000,000 | fraud_Reichert-Weissnat | travel | 7.99 | Christine | Davis | F | 736 Moss Motorway Suite 549 | Humboldt | AZ | 86,329 | 34.5189 | -112.2523 | 1,179 | Civil engineer, contracting | 1/20/55 | 76f4801d91a544679a19f47ac891a122 | 1,326,054,831 | 33.52806 | -111.732944 | 0 | null | null |
14,004 | 1/8/19 20:34 | 2,288,750,000,000,000 | fraud_Friesen-Ortiz | personal_care | 61.14 | Kathleen | Heath | F | 9297 Victor Rest Apt. 382 | Albuquerque | NM | 87,116 | 35.0561 | -106.5506 | 641,349 | Charity officer | 1/24/67 | 4d360f5ce8789fd11ddfe68fa017a70b | 1,326,054,868 | 35.611187 | -105.583282 | 0 | null | null |
14,005 | 1/8/19 20:35 | 3,523,900,000,000,000 | fraud_Ritchie, Oberbrunner and Cremin | travel | 9.03 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 11/9/90 | f50095587173cb3a05b66917db9d45a1 | 1,326,054,918 | 40.395507 | -73.8356 | 0 | null | null |
14,006 | 1/8/19 20:35 | 4,005,680,000,000,000 | fraud_Hills-Witting | shopping_net | 2.48 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 5/31/94 | ecf7d8995d574207194618f980c65d5a | 1,326,054,919 | 30.664347 | -91.544995 | 0 | null | null |
14,007 | 1/8/19 20:35 | 4,239,440,000,000 | fraud_Bahringer, Bergnaum and Quitzon | home | 47.19 | James | Leon | M | 826 Benjamin Stravenue | Alexandria | VA | 22,311 | 38.832 | -77.12 | 321,490 | Scientist, biomedical | 10/4/91 | 5c0d3fc13b78542272b7f0b951283c7d | 1,326,054,933 | 39.448172 | -76.133734 | 0 | null | null |
14,008 | 1/8/19 20:35 | 3,585,050,000,000,000 | fraud_Hilpert-Conroy | kids_pets | 48.64 | Jeffery | Brown | M | 296 Maria Street | West Eaton | NY | 13,484 | 42.8546 | -75.6605 | 176 | Science writer | 12/28/63 | 8ef165c4576eccc51b4029296062f476 | 1,326,054,937 | 42.75845 | -75.464396 | 0 | null | null |
14,009 | 1/8/19 20:37 | 3,529,600,000,000,000 | fraud_Renner Ltd | home | 15.8 | Melissa | Rodriguez | F | 81708 Christopher Plaza | Jordanville | NY | 13,361 | 42.8948 | -74.8209 | 824 | Travel agency manager | 9/1/85 | b846094d07496c2a671bfcf79d9a8dba | 1,326,055,061 | 42.950156 | -75.287253 | 0 | null | null |
14,010 | 1/8/19 20:37 | 345,389,000,000,000 | fraud_Bins-Howell | personal_care | 12.95 | Justin | Fowler | M | 5569 Phillips Neck Apt. 003 | Coffeeville | MS | 38,922 | 33.9215 | -89.6782 | 3,451 | Financial trader | 5/19/84 | b8c7da8e78acf36191c008faf2369acc | 1,326,055,075 | 33.264748 | -90.354262 | 0 | null | null |
14,011 | 1/8/19 20:38 | 30,030,400,000,000 | fraud_Effertz LLC | entertainment | 72.86 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 11/17/93 | c2b1b203302ebdd5eadc90915d094881 | 1,326,055,084 | 30.607673 | -100.180459 | 0 | null | null |
14,012 | 1/8/19 20:38 | 6,011,370,000,000,000 | fraud_Crooks and Sons | personal_care | 5.12 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 7/1/97 | 282042e9392f34e3c91fcedba5a935fd | 1,326,055,115 | 40.002472 | -77.525948 | 0 | null | null |
14,013 | 1/8/19 20:39 | 3,560,320,000,000,000 | fraud_Fritsch and Sons | health_fitness | 95.93 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 2/1/55 | 83f963ddeab01dca2fa93749004c7877 | 1,326,055,169 | 35.25642 | -87.778778 | 0 | null | null |
14,014 | 1/8/19 20:39 | 3,518,230,000,000,000 | fraud_Howe PLC | entertainment | 120.83 | Barbara | Lowe | F | 67210 Lori Creek | Sherman | TX | 75,092 | 33.6372 | -96.6184 | 46,563 | Systems developer | 9/11/70 | caaa64d870298caf8b57a92586f1ecdc | 1,326,055,178 | 34.196443 | -96.932012 | 0 | null | null |
14,015 | 1/8/19 20:39 | 38,588,500,000,000 | fraud_Hauck, Dietrich and Funk | kids_pets | 3.47 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 11/23/90 | 92380e6a4b24a800a03c5ffa9660e4ae | 1,326,055,183 | 30.660535 | -103.108173 | 0 | null | null |
14,016 | 1/8/19 20:40 | 4,383,520,000,000 | fraud_Witting, Beer and Ernser | home | 78.73 | John | Robertson | M | 209 Austin Stream Apt. 231 | Indianapolis | IN | 46,290 | 39.9347 | -86.1633 | 910,148 | Academic librarian | 9/22/87 | f964d8495ee445f5d8932d334e6079ae | 1,326,055,225 | 39.609597 | -85.665756 | 0 | null | null |
14,017 | 1/8/19 20:40 | 4,155,020,000,000,000 | fraud_Wintheiser, Dietrich and Schimmel | misc_pos | 5.81 | Renee | Parrish | F | 174 Jennifer Meadow Apt. 467 | Mountain Park | OK | 73,559 | 34.7032 | -98.9591 | 540 | Research scientist (life sciences) | 10/12/83 | 7248462ccc2b0a94ce4775904a68c23d | 1,326,055,236 | 35.129523 | -98.082361 | 0 | null | null |
14,018 | 1/8/19 20:40 | 30,248,900,000,000 | fraud_Langworth LLC | personal_care | 139.43 | Michael | Rodriguez | M | 172 Paula Inlet Apt. 650 | Cross Plains | TX | 76,443 | 32.1482 | -99.1872 | 1,897 | Chief Operating Officer | 4/19/53 | 2fb873c702255cf9e35c3fbb30ceec8b | 1,326,055,248 | 31.361408 | -98.720259 | 0 | null | null |
14,019 | 1/8/19 20:41 | 6,534,630,000,000,000 | fraud_Gerlach Inc | shopping_net | 5.28 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 3/19/98 | 80e9b99762d6a9285f92c830a97fb1ca | 1,326,055,288 | 44.449164 | -72.481464 | 0 | null | null |
14,020 | 1/8/19 20:41 | 3,566,000,000,000,000 | fraud_Prosacco LLC | personal_care | 5.57 | Warren | Daniels | M | 23656 Harris Gardens Suite 698 | El Paso | TX | 79,906 | 31.8092 | -106.4247 | 749,635 | Market researcher | 1/21/73 | 6ff5b0317aedbb5c232a6f999c1fbf6d | 1,326,055,296 | 31.719782 | -105.57025 | 0 | null | null |
14,021 | 1/8/19 20:42 | 36,913,600,000,000 | fraud_Monahan, Hermann and Johns | travel | 8.88 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 2/11/71 | 1d7273c1a03a259026ba46321b4c252e | 1,326,055,348 | 43.004619 | -116.656525 | 0 | null | null |
14,022 | 1/8/19 20:42 | 213,181,000,000,000 | fraud_Kutch-Ferry | home | 30.15 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1/15/51 | b82d2be7f6c1ba99f3354f372cd2025d | 1,326,055,355 | 40.606858 | -123.433699 | 0 | null | null |
14,023 | 1/8/19 20:42 | 30,143,500,000,000 | fraud_Pacocha-Bauch | shopping_pos | 7.78 | Lisa | Collins | F | 44197 Jeffrey Port Suite 050 | Bridgeport | NJ | 8,014 | 39.8016 | -75.3478 | 504 | Engineer, control and instrumentation | 8/17/80 | f98d788d6507fed6d84532372c710b93 | 1,326,055,366 | 39.938791 | -75.004205 | 0 | null | null |
14,024 | 1/8/19 20:42 | 2,297,450,000,000,000 | fraud_Padberg-Sauer | home | 67.76 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1/13/60 | 95ff248d7e2a088acc488e56edc06951 | 1,326,055,367 | 40.369328 | -89.227941 | 0 | null | null |
14,025 | 1/8/19 20:42 | 345,934,000,000,000 | fraud_Armstrong, Walter and Gottlieb | food_dining | 8.19 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 3/19/85 | 476d5023ebd18fa10514fe18dd7bf1db | 1,326,055,378 | 37.949291 | -74.991383 | 0 | null | null |
14,026 | 1/8/19 20:43 | 573,860,000,000 | fraud_Hills-Witting | shopping_net | 6.34 | Cristian | Jones | M | 0423 Kirby Field Suite 623 | Wilmette | IL | 60,091 | 42.0765 | -87.7246 | 27,020 | Trade mark attorney | 7/23/86 | cc9903a8531b3fa7225cda166d680af1 | 1,326,055,431 | 42.114883 | -88.47107 | 0 | null | null |
14,027 | 1/8/19 20:44 | 501,831,000,000 | fraud_Romaguera Ltd | health_fitness | 39 | 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 | fc7bdc36c7a5eabc96e91f467b779c63 | 1,326,055,470 | 41.680636 | -79.279758 | 0 | null | null |
14,028 | 1/8/19 20:44 | 4,904,680,000,000,000 | fraud_Powlowski-Weimann | food_dining | 124.57 | Lisa | Lowe | F | 574 David Locks Suite 207 | Cottekill | NY | 12,419 | 41.8467 | -74.1038 | 722 | Comptroller | 10/19/90 | e204447fa3e8f1e34ef4d4f866f26438 | 1,326,055,491 | 40.922637 | -74.768202 | 0 | null | null |
14,029 | 1/8/19 20:45 | 4,716,560,000,000,000 | fraud_Hills-Witting | shopping_net | 7.58 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 5/4/72 | 01e29ea6a174fa217c9c18fbcb045316 | 1,326,055,532 | 47.863875 | -112.088185 | 0 | null | null |
14,030 | 1/8/19 20:46 | 373,905,000,000,000 | fraud_Medhurst, Labadie and Gottlieb | travel | 8.87 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 11/12/70 | 881bb21b2de3f6902f9d4766f962cb80 | 1,326,055,589 | 31.546437 | -98.566204 | 0 | null | null |
14,031 | 1/8/19 20:46 | 2,227,670,000,000,000 | fraud_Homenick LLC | personal_care | 128.18 | Angie | Jones | F | 6970 Blake Trail | Clearwater | FL | 33,760 | 27.9004 | -82.7152 | 172,247 | Geneticist, molecular | 10/22/79 | a7ba978dd0da04fc984695f99024441f | 1,326,055,610 | 27.905319 | -83.490451 | 0 | null | null |
14,032 | 1/8/19 20:46 | 3,595,190,000,000,000 | fraud_Bernhard-Lesch | food_dining | 8.15 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 5/14/93 | d0ffc77727485a615e71096dccb0c46b | 1,326,055,618 | 35.149973 | -79.588415 | 0 | null | null |
14,033 | 1/8/19 20:47 | 6,534,630,000,000,000 | fraud_Abbott-Steuber | personal_care | 57.94 | Christine | Harris | F | 29606 Martinez Views Suite 653 | Hinesburg | VT | 5,461 | 44.3346 | -73.098 | 4,542 | Claims inspector/assessor | 3/19/98 | e8d012f5e7d2e9e01681f18b622cb375 | 1,326,055,639 | 43.800356 | -72.243906 | 0 | null | null |
14,034 | 1/8/19 20:48 | 4,129,770,000,000,000 | fraud_Osinski Inc | personal_care | 30.98 | Cheryl | Ballard | F | 248 James Squares Apt. 838 | Halstad | MN | 56,548 | 47.3551 | -96.798 | 771 | Scientist, audiological | 6/14/72 | 80e9fb955c07eea3c29def76f64e306d | 1,326,055,688 | 48.204662 | -97.462418 | 0 | null | null |
14,035 | 1/8/19 20:48 | 3,533,800,000,000,000 | fraud_Turcotte, Batz and Buckridge | health_fitness | 28.15 | Amber | Thornton | F | 840 Werner Lock Apt. 852 | Campbell | NE | 68,932 | 40.2967 | -98.737 | 493 | Surveyor, minerals | 9/13/40 | 2271d623d6bb77f6e2f5c589d5722691 | 1,326,055,697 | 39.768861 | -97.774503 | 0 | null | null |
14,036 | 1/8/19 20:48 | 4,561,550,000,000 | fraud_Bode-Schuster | kids_pets | 46.49 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 8/4/88 | e98d3c58f82a3193d65e465a1192a0a3 | 1,326,055,727 | 35.731246 | -106.006554 | 0 | null | null |
14,037 | 1/8/19 20:49 | 30,561,200,000,000 | fraud_Turner LLC | travel | 8.09 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 10/1/98 | f5c3260bb5f35af1da9e46ec6cd67bec | 1,326,055,769 | 41.543715 | -74.659286 | 0 | null | null |
14,038 | 1/8/19 20:49 | 30,150,700,000,000 | fraud_Mante, Luettgen and Hackett | health_fitness | 2.96 | Raymond | Lloyd | M | 5930 Rebecca Bridge Apt. 444 | Paint Rock | AL | 35,764 | 34.7031 | -86.3068 | 653 | Paediatric nurse | 6/19/66 | 648086e77d6bf73f69cd575e5d410d03 | 1,326,055,771 | 35.165167 | -87.034686 | 0 | null | null |
14,039 | 1/8/19 20:49 | 4,601,640,000,000 | fraud_Ruecker-Mayert | kids_pets | 126 | Mark | Rivera | M | 383 Contreras Hills Suite 658 | Humble | TX | 77,338 | 30.0041 | -95.2825 | 194,500 | Tax adviser | 12/18/90 | 0a3e3aebb0da17aa3de43a3b2729b84d | 1,326,055,780 | 30.999351 | -95.290311 | 0 | null | null |
14,040 | 1/8/19 20:49 | 4,364,010,000,000,000 | fraud_Kessler Inc | travel | 5.78 | Gary | Martinez | M | 03512 Jackson Ports | Reno | NV | 89,512 | 39.5483 | -119.7957 | 276,896 | Immunologist | 3/12/97 | ebad962bca8fef8eba9d026e3e486d05 | 1,326,055,786 | 39.904418 | -119.150797 | 0 | null | null |
14,041 | 1/8/19 20:49 | 3,547,570,000,000,000 | fraud_Witting, Beer and Ernser | home | 53.2 | Jacob | Patel | M | 54822 Hill Forks | Dieterich | IL | 62,424 | 39.0319 | -88.4074 | 2,092 | Psychologist, clinical | 4/30/62 | 39db0a6afb1c2181c80181d2a0dee188 | 1,326,055,792 | 38.291311 | -87.478461 | 0 | null | null |
14,042 | 1/8/19 20:49 | 4,560,000,000,000,000,000 | fraud_Reichel, Bradtke and Blanda | travel | 687.15 | Stacy | Villegas | F | 20581 Pena Walks | Colorado Springs | CO | 80,951 | 38.8881 | -104.6556 | 525,713 | Museum/gallery exhibitions officer | 5/9/92 | afd8b66a59be29687a6e06b04f9d494a | 1,326,055,792 | 39.86034 | -105.636195 | 0 | null | null |
14,043 | 1/8/19 20:50 | 4,169,760,000,000,000 | fraud_Dare, Fritsch and Zboncak | health_fitness | 109.15 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 2/15/72 | 867bb81409f8f8b37991b0e168022b0e | 1,326,055,848 | 40.46593 | -77.403518 | 0 | null | null |
14,044 | 1/8/19 20:50 | 6,011,150,000,000,000 | fraud_Windler LLC | kids_pets | 22.3 | Terri | Bailey | F | 508 Erin Mount | Daly City | CA | 94,015 | 37.6787 | -122.478 | 107,941 | Buyer, industrial | 10/4/91 | 0bf3c445e5a37239a1c351f55249a87b | 1,326,055,856 | 38.636531 | -122.239014 | 0 | null | null |
14,045 | 1/8/19 20:51 | 180,065,000,000,000 | fraud_Weimann-Lockman | kids_pets | 97.02 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21,102 | 39.6747 | -76.8941 | 11,751 | Clinical research associate | 2/15/64 | 4a6f19eec8d68c380869a91924d5f7ca | 1,326,055,874 | 38.842707 | -76.708135 | 0 | null | null |
14,046 | 1/8/19 20:51 | 4,319,580,000,000,000,000 | fraud_Hamill-D'Amore | health_fitness | 98.74 | Kathleen | Nash | F | 010 Salazar Walk | Cromona | KY | 41,810 | 37.1788 | -82.695 | 502 | Chief Financial Officer | 2/1/60 | b71ff275ba2fc16726c16b73de6ee2ba | 1,326,055,900 | 36.895874 | -82.980887 | 0 | null | null |
14,047 | 1/8/19 20:51 | 3,512,370,000,000,000 | fraud_Spencer PLC | entertainment | 23.64 | Francisco | Kemp | M | 9554 Flores Drive | Arnold | MO | 63,010 | 38.4305 | -90.387 | 35,439 | Land/geomatics surveyor | 3/31/85 | aa7992abd9362435bca72197c1ce2196 | 1,326,055,914 | 39.332697 | -89.767425 | 0 | null | null |
14,048 | 1/8/19 20:52 | 4,069,980,000,000,000 | fraud_Zboncak LLC | food_dining | 22.28 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 9/18/80 | 5ec5ca93e91a44658dc02602ae5f94c5 | 1,326,055,920 | 38.78256 | -82.508529 | 0 | null | null |
14,049 | 1/8/19 20:52 | 5,104,810,000,000,000 | fraud_Yost-Rogahn | personal_care | 159.32 | Regina | Johnston | F | 641 Steven Mall Apt. 299 | Westhampton Beach | NY | 11,978 | 40.8295 | -72.6473 | 3,255 | Financial trader | 7/8/78 | d1e99284f4ab487735bea9b7d4b5ec13 | 1,326,055,923 | 39.947923 | -72.3247 | 0 | null | null |
14,050 | 1/8/19 20:53 | 2,297,450,000,000,000 | fraud_Howe PLC | entertainment | 5.64 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1/13/60 | 257d9c8503d48f67cd16fd856ebb487a | 1,326,056,021 | 39.172473 | -88.13322 | 0 | null | null |
14,051 | 1/8/19 20:54 | 30,561,200,000,000 | fraud_Haley Group | misc_pos | 8.98 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 10/1/98 | 3f5af31ddd99543d8c5f69cef24ffeb5 | 1,326,056,064 | 39.768806 | -75.771229 | 0 | null | null |
14,052 | 1/8/19 20:54 | 38,052,000,000,000 | fraud_Klein Group | entertainment | 45.09 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 9/11/95 | 1119be9890065a3bc81383a3cc2a7e0c | 1,326,056,064 | 29.61926 | -95.275827 | 0 | null | null |
14,053 | 1/8/19 20:54 | 373,905,000,000,000 | fraud_Erdman-Schaden | personal_care | 37.11 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 11/12/70 | f9045c960db4f47a7cadcf977bbd7fe9 | 1,326,056,083 | 32.193787 | -97.476213 | 0 | null | null |
14,054 | 1/8/19 20:54 | 30,026,800,000,000 | fraud_Runte-Mohr | food_dining | 52.17 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 9/3/79 | 7ca5333864236adccf68d437275c0773 | 1,326,056,088 | 33.645806 | -90.15734 | 0 | null | null |
14,055 | 1/8/19 20:55 | 213,162,000,000,000 | fraud_Veum-Koelpin | travel | 5.34 | Monica | Lane | F | 3270 Scott Islands | East Andover | ME | 4,226 | 44.6084 | -70.6993 | 190 | Animal nutritionist | 4/17/70 | 37e4aeb42345f614f9501d015d27b5fa | 1,326,056,127 | 44.047684 | -69.867109 | 0 | null | null |
14,056 | 1/8/19 20:55 | 4,879,270,000,000,000 | fraud_McLaughlin, Armstrong and Koepp | travel | 403.06 | Collin | Brown | M | 995 Benjamin Bypass | Du Pont | GA | 31,630 | 31 | -82.8555 | 419 | Advertising account executive | 10/28/90 | b6812c91ae78ce783664a218e6a16be8 | 1,326,056,159 | 31.442651 | -83.363944 | 0 | null | null |
14,057 | 1/8/19 20:56 | 3,524,570,000,000,000 | fraud_Macejkovic-Lesch | shopping_pos | 4.76 | Ashley | Cabrera | F | 94225 Smith Springs Apt. 617 | Vero Beach | FL | 32,960 | 27.633 | -80.4031 | 105,638 | Librarian, public | 5/7/86 | 55f86547f26864019f9400961d140351 | 1,326,056,164 | 27.311476 | -80.585379 | 0 | null | null |
14,058 | 1/8/19 20:56 | 30,328,400,000,000 | fraud_Bogisich-Weimann | kids_pets | 7.88 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 7/14/54 | 6b2ef6b06e6252eae0630c98ea1444af | 1,326,056,194 | 39.741556 | -93.157882 | 0 | null | null |
14,059 | 1/8/19 20:56 | 3,531,130,000,000,000 | fraud_Monahan-Morar | personal_care | 93.31 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 7/13/75 | e53b08caae4e6801b7ff899c88772904 | 1,326,056,199 | 43.312915 | -72.622621 | 0 | null | null |
14,060 | 1/8/19 20:57 | 6,011,440,000,000,000 | fraud_Quitzon-Goyette | home | 62.03 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 4/8/93 | 758de31a155ad44e19443fb207b1c7ea | 1,326,056,258 | 34.501078 | -91.431587 | 0 | null | null |
14,061 | 1/8/19 20:57 | 3,518,670,000,000,000 | fraud_Will Ltd | food_dining | 3.82 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 11/12/96 | 41d3ffd99ef2f1ce3ce5a246f1366038 | 1,326,056,274 | 39.351195 | -84.846896 | 0 | null | null |
14,062 | 1/8/19 20:57 | 36,913,600,000,000 | fraud_Weber, Thiel and Hammes | kids_pets | 23.37 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 2/11/71 | decf2cebfd53bfa2be262101b8692df9 | 1,326,056,275 | 44.018277 | -117.374547 | 0 | null | null |
14,063 | 1/8/19 20:58 | 4,003,990,000,000,000 | fraud_Rolfson-Kunde | personal_care | 2.05 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 2/8/89 | 707e686170c17a740730c58dfeaf63e4 | 1,326,056,310 | 34.057858 | -87.690966 | 0 | null | null |
14,064 | 1/8/19 20:59 | 3,506,040,000,000,000 | fraud_Turcotte, McKenzie and Koss | entertainment | 71.66 | Michael | Orozco | M | 13956 Hughes Causeway Suite 124 | Alder | MT | 59,710 | 45.1939 | -112.0568 | 286 | Chief of Staff | 3/9/89 | 7726a4361e62b26733590ec58aada6c4 | 1,326,056,389 | 45.96094 | -112.470712 | 0 | null | null |
14,065 | 1/8/19 21:00 | 4,334,230,000,000,000 | fraud_Hills-Boyer | personal_care | 6.95 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 8/2/67 | 2f5dfb404eda70797487e6386e4a0f33 | 1,326,056,406 | 42.111996 | -110.321842 | 0 | null | null |
14,066 | 1/8/19 21:00 | 6,506,980,000,000,000 | fraud_Lowe, Dietrich and Erdman | kids_pets | 58.8 | Alice | Kemp | F | 057 Martinez Radial | Texarkana | AR | 71,854 | 33.431 | -93.8765 | 36,438 | Surgeon | 4/15/85 | ec661c417db0e0bdf8a6c88115eb6027 | 1,326,056,432 | 34.09117 | -93.396047 | 0 | null | null |
14,067 | 1/8/19 21:00 | 3,583,640,000,000,000 | fraud_Bins, Balistreri and Beatty | shopping_pos | 5.1 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1/1/85 | 5527ecd5a326eface2edf61488ad8bd2 | 1,326,056,435 | 40.234436 | -74.151521 | 0 | null | null |
14,068 | 1/8/19 21:00 | 38,295,600,000,000 | fraud_Hills, Hegmann and Schaefer | health_fitness | 3.11 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 6/14/83 | db393bd56808266150effe305715ddbb | 1,326,056,442 | 33.613031 | -99.634934 | 0 | null | null |
14,069 | 1/8/19 21:03 | 3,547,570,000,000,000 | fraud_Cummerata-Hilpert | entertainment | 16.39 | Jacob | Patel | M | 54822 Hill Forks | Dieterich | IL | 62,424 | 39.0319 | -88.4074 | 2,092 | Psychologist, clinical | 4/30/62 | 5c11663790499013749cb1e3afad61ac | 1,326,056,580 | 39.41022 | -89.026745 | 0 | null | null |
14,070 | 1/8/19 21:03 | 30,030,400,000,000 | fraud_Dare-Gibson | health_fitness | 73.76 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 11/17/93 | f03b6887d79a443b76b551d4ab1d60b8 | 1,326,056,593 | 30.045527 | -99.896734 | 0 | null | null |
14,071 | 1/8/19 21:03 | 30,199,600,000,000 | fraud_Torp, Muller and Borer | health_fitness | 14.9 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 3/23/77 | 1b37708e243ee0695a754cefb8c1b3a9 | 1,326,056,596 | 33.423599 | -95.991605 | 0 | null | null |
14,072 | 1/8/19 21:03 | 5,456,710,000,000,000 | fraud_Kozey-McDermott | travel | 1.6 | Pamela | Matthews | F | 36659 Smith Club Apt. 080 | Llano | NM | 87,543 | 36.1486 | -105.6648 | 247 | Architectural technologist | 10/24/61 | ebed8eb7df97b7c05c7acaf4e113592d | 1,326,056,617 | 37.00272 | -105.901204 | 0 | null | null |
14,073 | 1/8/19 21:03 | 60,487,002,085 | fraud_Jakubowski Group | food_dining | 55 | David | White | M | 66234 Hall Lock Suite 758 | Jackson | MS | 39,211 | 32.3739 | -90.1293 | 233,060 | Horticulturist, commercial | 8/15/72 | 863d5b8e77dbde4d48ee3bd767191e27 | 1,326,056,638 | 32.619512 | -89.5389 | 0 | null | null |
14,074 | 1/8/19 21:05 | 639,024,000,000 | fraud_Schimmel-Olson | kids_pets | 3.87 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 6/5/91 | 12f43777f51d04a8e18db827f2fe3fea | 1,326,056,722 | 44.146489 | -74.583574 | 0 | null | null |
14,075 | 1/8/19 21:05 | 4,890,420,000,000,000,000 | fraud_Berge-Ullrich | home | 24.54 | Jeremy | Whitney | M | 0371 Aimee Neck Suite 856 | Sacramento | CA | 95,827 | 38.5662 | -121.3286 | 757,530 | Magazine features editor | 4/30/79 | 1e9173ede0787851a6792cd1adf3755e | 1,326,056,739 | 38.608123 | -120.961983 | 0 | null | null |
14,076 | 1/8/19 21:05 | 4,537,000,000,000,000,000 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 7.4 | Nathan | Mendoza | M | 767 Adam Mill Apt. 115 | Espanola | NM | 87,533 | 35.9866 | -106.0654 | 18,408 | Historic buildings inspector/conservation officer | 7/18/72 | d20b63a6aaf12e7e216e4da388f098ef | 1,326,056,745 | 36.604311 | -105.580608 | 0 | null | null |
14,077 | 1/8/19 21:05 | 6,011,100,000,000,000 | fraud_Collier LLC | home | 6.06 | Valerie | Davis | F | 3861 Anderson Ramp Apt. 536 | Drakes Branch | VA | 23,937 | 36.9688 | -78.5615 | 1,970 | Energy engineer | 9/2/85 | adc4056af70f01c1cacc65c8af90b7e9 | 1,326,056,758 | 36.746002 | -78.322041 | 0 | null | null |
14,078 | 1/8/19 21:06 | 213,120,000,000,000 | fraud_Dare-Marvin | entertainment | 3.21 | Willie | Jordan | M | 529 West Key | Spearsville | LA | 71,277 | 32.955 | -92.587 | 1,758 | Psychologist, forensic | 8/8/57 | cd35e5df1c6c625534faf4a55c489579 | 1,326,056,769 | 32.940776 | -93.308604 | 0 | null | null |
14,079 | 1/8/19 21:06 | 561,943,000,000 | fraud_Gottlieb-Hansen | personal_care | 126.99 | Melissa | Brown | F | 330 Montoya Ramp | Washington | DC | 20,036 | 38.9087 | -77.0414 | 601,723 | Prison officer | 3/14/86 | 9320291c280ba56fed19bda1d049a965 | 1,326,056,792 | 39.253036 | -76.556388 | 0 | null | null |
14,080 | 1/8/19 21:07 | 344,710,000,000,000 | fraud_Kling, Howe and Schneider | home | 50.71 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1/30/86 | 05aa8b7d6c9bebca3b003ce3f2858966 | 1,326,056,824 | 27.575607 | -81.512678 | 0 | null | null |
14,081 | 1/8/19 21:08 | 3,560,800,000,000,000 | fraud_Waelchi-Wolf | kids_pets | 21.77 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 12/17/89 | 44ceeb4d24011a305f5e9cb45ebbb1d5 | 1,326,056,931 | 46.042223 | -101.256353 | 0 | null | null |
14,082 | 1/8/19 21:09 | 4,181,830,000,000,000,000 | fraud_Pollich LLC | home | 24.98 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 9/6/88 | 093e4217b06e699b66e5a396d944d0ee | 1,326,056,985 | 37.129729 | -104.735946 | 0 | null | null |
14,083 | 1/8/19 21:09 | 180,065,000,000,000 | fraud_Streich, Rolfson and Wilderman | kids_pets | 45.23 | Patricia | Gonzalez | F | 8973 Mark Drive | Stephensport | KY | 40,170 | 37.9048 | -86.524 | 344 | Chartered public finance accountant | 3/30/67 | d37f1b88bca6cc1776c35afcd4115a3e | 1,326,056,993 | 38.041756 | -86.908024 | 0 | null | null |
14,084 | 1/8/19 21:09 | 3,550,550,000,000,000 | fraud_Collier LLC | home | 92.87 | Ryan | Foster | M | 03921 Cole Mission Suite 882 | Hampton | FL | 32,044 | 29.8575 | -82.1483 | 2,060 | Oncologist | 11/10/83 | 92975d532a7de98adde24ac2db7b142b | 1,326,056,993 | 30.067524 | -82.282419 | 0 | null | null |
14,085 | 1/8/19 21:10 | 3,504,180,000,000,000 | fraud_O'Reilly, Mohr and Purdy | home | 97.05 | Drew | Garcia | M | 70858 Jasmine Meadows Apt. 135 | Lima | OH | 45,801 | 40.7641 | -84.0973 | 86,954 | Copywriter, advertising | 7/23/92 | eb2f5490d03b8971ed089bf56ba4d613 | 1,326,057,013 | 41.029888 | -84.949698 | 0 | null | null |
14,086 | 1/8/19 21:11 | 676,373,000,000 | fraud_Jakubowski Inc | home | 9.31 | Vicki | Mendoza | F | 3645 Atkins Island Apt. 238 | Esbon | KS | 66,941 | 39.7562 | -98.4462 | 242 | Tourism officer | 7/18/87 | 3faedaf9b7333050858c12ee230f800d | 1,326,057,072 | 39.574821 | -98.696655 | 0 | null | null |
14,087 | 1/8/19 21:11 | 3,525,590,000,000,000 | fraud_O'Reilly, Mohr and Purdy | home | 116.49 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 7/20/84 | ee66db37d1ff74ebbe48d7cb0d5c2627 | 1,326,057,106 | 35.940458 | -79.471495 | 0 | null | null |
14,088 | 1/8/19 21:12 | 4,792,630,000,000,000,000 | fraud_Schoen, Nienow and Bauch | personal_care | 56.14 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 10/1/78 | 441ec58249afa800486d590c47653a71 | 1,326,057,130 | 38.121169 | -95.489097 | 0 | null | null |
14,089 | 1/8/19 21:12 | 4,170,690,000,000,000 | fraud_Parker, Nolan and Trantow | entertainment | 7.78 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 5/10/93 | 473098fd21001c283beded8b17a48166 | 1,326,057,133 | 35.589587 | -98.078371 | 0 | null | null |
14,090 | 1/8/19 21:12 | 372,509,000,000,000 | fraud_Hintz, Bauch and Smith | health_fitness | 92.37 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 6/18/85 | 70d729a5100c2338d8268f696cbe1bec | 1,326,057,166 | 43.670573 | -82.916457 | 0 | null | null |
14,091 | 1/8/19 21:12 | 2,288,810,000,000,000 | fraud_Kuhic LLC | shopping_net | 220.85 | Barbara | Norman | F | 6278 Stephanie Unions | New York City | NY | 10,039 | 40.8265 | -73.9383 | 1,577,385 | Herbalist | 8/29/81 | 6e38e0c69af0f546cb6c169503d98949 | 1,326,057,175 | 41.456586 | -73.992458 | 0 | null | null |
14,092 | 1/8/19 21:13 | 371,284,000,000,000 | fraud_Fritsch LLC | travel | 3.98 | Jeremy | Moore | M | 574 Patricia Extensions | Lubbock | TX | 79,413 | 33.5466 | -101.8871 | 254,282 | Doctor, general practice | 1/29/52 | b910d290dd4889545fe8096aa5f4005e | 1,326,057,208 | 33.302002 | -100.989902 | 0 | null | null |
14,093 | 1/8/19 21:14 | 639,024,000,000 | fraud_Gerlach Inc | shopping_net | 7.66 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 6/5/91 | b5034c1a0b9bfe38408ccf3c2ea7b3b2 | 1,326,057,267 | 44.509054 | -75.624753 | 0 | null | null |
14,094 | 1/8/19 21:15 | 4,173,950,000,000,000 | fraud_Torphy-Kertzmann | health_fitness | 19.92 | Stephen | Marshall | M | 47144 Roberts Keys | Monmouth Beach | NJ | 7,750 | 40.333 | -73.9809 | 3,279 | Health promotion specialist | 10/5/78 | b671057643e76ddf8cfcb3de119afc5a | 1,326,057,333 | 40.694792 | -74.467855 | 0 | null | null |
14,095 | 1/8/19 21:15 | 6,011,330,000,000,000 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 9.06 | Lauren | Butler | F | 030 Seth Divide Suite 355 | Tulsa | OK | 74,131 | 36.0557 | -96.0602 | 413,574 | Teacher, special educational needs | 9/1/71 | 06b961df6eb156d7a2781edbc6e35769 | 1,326,057,344 | 35.104688 | -95.323337 | 0 | null | null |
14,096 | 1/8/19 21:15 | 4,760,120,000,000 | fraud_Graham and Sons | health_fitness | 42.02 | Robert | Jordan | M | 4602 Lopez Glens Suite 900 | Arcadia | OH | 44,804 | 41.1116 | -83.502 | 1,202 | Curator | 3/1/33 | abe3b27f79525437be594340e013cde0 | 1,326,057,345 | 41.180855 | -83.104238 | 0 | null | null |
14,097 | 1/8/19 21:15 | 4,220,500,000,000,000,000 | fraud_White and Sons | home | 48.28 | Bethany | Andrade | F | 7898 Wanda Springs | Corona | CA | 92,882 | 33.8419 | -117.6043 | 233,717 | Wellsite geologist | 5/22/66 | aba029a56f6dea1e2bfc6403b2f9238f | 1,326,057,352 | 33.530428 | -118.172163 | 0 | null | null |
14,098 | 1/8/19 21:15 | 213,161,000,000,000 | fraud_Champlin and Sons | home | 32.06 | Alyssa | Morgan | F | 622 Robin Run Suite 764 | Gadsden | AL | 35,901 | 34.048 | -85.9246 | 67,082 | Physiological scientist | 2/9/63 | 6622be852c65a6ffc19f28d1b74e54e2 | 1,326,057,354 | 33.842755 | -86.447044 | 0 | null | null |
14,099 | 1/8/19 21:16 | 180,036,000,000,000 | fraud_Lang, Towne and Schuppe | kids_pets | 7.81 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 11/20/74 | 123e0e7c3107fc265c6ac3bd3d612e77 | 1,326,057,371 | 42.336097 | -91.361323 | 0 | null | null |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.