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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
4,200 | 1/3/19 14:57 | 4,550,600,000,000,000 | fraud_Cole, Hills and Jewess | home | 40.6 | Angela | West | F | 9471 Wong Islands | Mansfield | OH | 44,902 | 40.7559 | -82.5123 | 92,985 | Press photographer | 5/29/68 | 82f4fadee3a72431e78dff9719f9166e | 1,325,602,662 | 40.080493 | -82.5232 | 0 | null | null |
4,201 | 1/3/19 14:59 | 372,509,000,000,000 | fraud_Hickle Group | shopping_pos | 7.97 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 6/18/85 | 92631a57b398345f4983ba0c76f4ba2c | 1,325,602,771 | 42.68132 | -83.531219 | 0 | null | null |
4,202 | 1/3/19 14:59 | 4,400,010,000,000,000,000 | fraud_Turner, Ruecker and Parisian | misc_pos | 6.8 | Marissa | Powell | F | 474 Allen Haven | North Loup | NE | 68,859 | 41.4972 | -98.7858 | 509 | Nurse, children's | 9/15/80 | 91622d91cf2afc90356aad009cce19db | 1,325,602,790 | 40.80996 | -99.280008 | 0 | null | null |
4,203 | 1/3/19 15:00 | 567,868,000,000 | fraud_Reichel LLC | personal_care | 134.95 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 12/16/84 | 0a990b4f62f114facd6af1567ba18e76 | 1,325,602,835 | 30.37152 | -94.701125 | 0 | null | null |
4,204 | 1/3/19 15:00 | 3,502,090,000,000,000 | fraud_Bogisich-Weimann | kids_pets | 17.07 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 9/8/76 | 67be26e941e17d506afb0c95a47b69ce | 1,325,602,853 | 39.720514 | -76.128842 | 0 | null | null |
4,205 | 1/3/19 15:00 | 3,576,020,000,000,000 | fraud_Wuckert, Wintheiser and Friesen | home | 12.02 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 12/30/04 | b68c54f64184751daa514309d6ca7a83 | 1,325,602,857 | 39.445484 | -94.97239 | 0 | null | null |
4,206 | 1/3/19 15:01 | 2,264,940,000,000,000 | fraud_Hoppe-Parisian | kids_pets | 157.59 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 10/17/95 | cb3bd3d24ce2f96438d944d0daa2d6af | 1,325,602,860 | 28.477658 | -97.862283 | 0 | null | null |
4,207 | 1/3/19 15:01 | 180,073,000,000,000 | fraud_Brown Inc | kids_pets | 101.96 | Cody | Miller | M | 25748 John Wells | Mooresville | NC | 28,117 | 35.584 | -80.8685 | 69,793 | Control and instrumentation engineer | 12/8/53 | 9f002cd4bb1b60d81737cbb06997a3f9 | 1,325,602,902 | 34.661558 | -81.813225 | 0 | null | null |
4,208 | 1/3/19 15:02 | 4,003,990,000,000,000 | fraud_Daugherty, Pouros and Beahan | shopping_pos | 77.11 | Chris | White | M | 98897 Bennett Lodge | Bessemer | AL | 35,022 | 33.3224 | -86.9657 | 71,463 | Radio broadcast assistant | 2/8/89 | 85d35491a29bc32e01aaa3b986112664 | 1,325,602,931 | 33.853282 | -85.998174 | 0 | null | null |
4,209 | 1/3/19 15:02 | 4,662,000,000,000,000,000 | fraud_Bahringer, Osinski and Block | food_dining | 35.74 | Linda | Park | F | 24607 Charles Mountains | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Operations geologist | 8/4/63 | f76ddcd1181b7ece762adeba64bb319f | 1,325,602,960 | 41.086906 | -79.568802 | 0 | null | null |
4,210 | 1/3/19 15:03 | 2,296,010,000,000,000 | fraud_Metz, Russel and Metz | kids_pets | 5.4 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 9/1/99 | 84f475a93b62f7407c98c8b67d123bd6 | 1,325,603,013 | 40.987816 | -73.376724 | 0 | null | null |
4,211 | 1/3/19 15:03 | 4,587,580,000,000,000 | fraud_Brown-Greenholt | entertainment | 94.75 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 4/12/76 | 004d8416e184395e99e2666a8cad035a | 1,325,603,039 | 44.885356 | -68.82379 | 0 | null | null |
4,212 | 1/3/19 15:05 | 377,550,000,000,000 | fraud_Crist, Jakubowski and Littel | home | 271.76 | Kevin | Walters | M | 87227 Tapia Burgs | Auburn | ME | 4,210 | 44.0948 | -70.239 | 23,045 | Tourist information centre manager | 9/2/58 | 479e6bc9e9065b29b36e1c6b1b45f350 | 1,325,603,149 | 44.643682 | -71.032106 | 0 | null | null |
4,213 | 1/3/19 15:06 | 378,858,000,000,000 | fraud_Bode-Schuster | kids_pets | 49.44 | Debra | Eaton | F | 72743 Brian Run | Paradise Valley | AZ | 85,253 | 33.5494 | -111.9565 | 17,047 | Building surveyor | 1/29/35 | bc96d5a3787826960c0581a2e5c99bc5 | 1,325,603,188 | 32.864487 | -111.364427 | 0 | null | null |
4,214 | 1/3/19 15:09 | 6,011,680,000,000,000 | fraud_Greenholt Ltd | health_fitness | 3.07 | Jennifer | Gonzalez | F | 5517 Stacy Land | Jelm | WY | 82,063 | 41.0539 | -106.0763 | 100 | Public librarian | 4/16/74 | f9f50bdb82f8b789fe74a15d5910ba10 | 1,325,603,371 | 40.848693 | -105.405873 | 0 | null | null |
4,215 | 1/3/19 15:10 | 2,713,910,000,000,000 | fraud_Adams-Barrows | health_fitness | 18.72 | Jacqueline | Howard | F | 4511 Choi Lock | Delhi | LA | 71,232 | 32.3929 | -91.4714 | 6,581 | Multimedia programmer | 2/13/64 | a2a2fc0471986e824194aa0a3b5c673a | 1,325,603,422 | 32.715029 | -90.513968 | 0 | null | null |
4,216 | 1/3/19 15:11 | 6,011,930,000,000,000 | fraud_Berge-Ullrich | home | 75.34 | Joshua | Cohen | M | 426 Mark Ports | Brooklin | ME | 4,616 | 44.2541 | -68.5565 | 824 | Loss adjuster, chartered | 11/2/74 | 6712418678a5d12acafca3040d34bac4 | 1,325,603,499 | 44.096968 | -67.649806 | 0 | null | null |
4,217 | 1/3/19 15:14 | 2,288,750,000,000,000 | fraud_Tillman LLC | travel | 2.2 | Kathleen | Heath | F | 9297 Victor Rest Apt. 382 | Albuquerque | NM | 87,116 | 35.0561 | -106.5506 | 641,349 | Charity officer | 1/24/67 | dc5df008d04db3457d39bf913e4e8b48 | 1,325,603,688 | 35.346129 | -105.825105 | 0 | null | null |
4,218 | 1/3/19 15:15 | 180,036,000,000,000 | fraud_Flatley Group | misc_pos | 5.55 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 11/20/74 | 16b897b89735c45e871cadba3860cc94 | 1,325,603,705 | 43.867329 | -91.129512 | 0 | null | null |
4,219 | 1/3/19 15:16 | 38,052,000,000,000 | fraud_Hills, Hegmann and Schaefer | health_fitness | 141.52 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 9/11/95 | 061b2030be8bf2d557731a103715036d | 1,325,603,780 | 29.554677 | -94.715123 | 0 | null | null |
4,220 | 1/3/19 15:16 | 4,839,620,000,000,000 | fraud_Nolan-Williamson | kids_pets | 10.17 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 5/6/55 | 53ddea4f76451826ce4097ddf201999f | 1,325,603,784 | 39.025459 | -86.517625 | 0 | null | null |
4,221 | 1/3/19 15:17 | 38,530,500,000,000 | fraud_Reichert, Rowe and Mraz | shopping_net | 684 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29,320 | 34.9572 | -81.9916 | 530 | Animal technologist | 5/14/89 | 9e126fda81b7d4ebc6e459f28654ba06 | 1,325,603,849 | 34.906643 | -82.02582 | 0 | null | null |
4,222 | 1/3/19 15:18 | 4,988,300,000,000 | fraud_Cormier LLC | health_fitness | 68.31 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 3/17/37 | 3825296aa4b86be815c354516cb30e5f | 1,325,603,923 | 41.745055 | -73.5038 | 0 | null | null |
4,223 | 1/3/19 15:19 | 4,956,830,000,000,000,000 | fraud_Altenwerth, Cartwright and Koss | shopping_net | 6.43 | Kenneth | Robinson | M | 269 Sanchez Rapids | Elizabeth | NJ | 7,208 | 40.6747 | -74.2239 | 124,967 | Operational researcher | 12/21/80 | a190f2b161abb06e7a6b3a8a893bee38 | 1,325,603,985 | 40.761231 | -73.620692 | 0 | null | null |
4,224 | 1/3/19 15:21 | 213,127,000,000,000 | fraud_Kemmer-Buckridge | misc_pos | 29.27 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1/28/71 | 6e345056e382b912e9d87e2f36e85c6e | 1,325,604,085 | 26.572697 | -100.261889 | 0 | null | null |
4,225 | 1/3/19 15:22 | 4,229,730,000,000,000 | fraud_Brown-Greenholt | entertainment | 291.64 | Tyler | Mills | M | 7838 Jason Squares | Elizabethtown | KY | 42,701 | 37.6848 | -85.8784 | 48,194 | Surgeon | 5/3/90 | 09b8f1b38fd2aaa825095b40c89bd1b5 | 1,325,604,139 | 36.992758 | -85.677472 | 0 | null | null |
4,226 | 1/3/19 15:22 | 6,011,350,000,000,000 | fraud_Zboncak LLC | food_dining | 169.52 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 7/12/80 | 84b7f1bda227a065e1265085d66d132d | 1,325,604,146 | 34.093194 | -86.644469 | 0 | null | null |
4,227 | 1/3/19 15:24 | 2,703,190,000,000,000 | fraud_Nicolas, Hills and McGlynn | entertainment | 43.72 | Jennifer | Banks | F | 561 Perry Cove | Moravian Falls | NC | 28,654 | 36.0788 | -81.1781 | 3,495 | Psychologist, counselling | 3/9/88 | 0f63b8ad4ac9bc6b77e60197ffa6aa24 | 1,325,604,251 | 36.956094 | -80.34352 | 0 | null | null |
4,228 | 1/3/19 15:24 | 4,277,230,000,000,000 | fraud_Reilly and Sons | health_fitness | 110 | Jennifer | Vance | F | 13299 Patrick Terrace | Rhame | ND | 58,651 | 46.1664 | -103.7079 | 475 | Illustrator | 11/10/55 | 6d74ba6ac377392a2507f0252508d36d | 1,325,604,287 | 45.2622 | -103.724635 | 0 | null | null |
4,229 | 1/3/19 15:26 | 2,254,800,000,000,000 | fraud_Yost, Schamberger and Windler | kids_pets | 106.64 | Barbara | Nelson | F | 7337 Browning Falls Suite 027 | Valdosta | GA | 31,605 | 30.946 | -83.2474 | 94,325 | Educational psychologist | 9/8/87 | b53888ecb7ec9ac7577f5e2ef58a2db0 | 1,325,604,362 | 30.133322 | -83.966845 | 0 | null | null |
4,230 | 1/3/19 15:26 | 4,210,080,000,000,000,000 | fraud_Cormier, Stracke and Thiel | entertainment | 13.1 | Valerie | Clark | F | 7402 West Ranch | Lowell | OR | 97,452 | 43.921 | -122.7806 | 1,420 | Systems analyst | 11/11/65 | b45de352a9d8775711d24b4c2f3db8f5 | 1,325,604,372 | 43.416749 | -122.669684 | 0 | null | null |
4,231 | 1/3/19 15:29 | 213,196,000,000,000 | fraud_Ruecker-Mayert | kids_pets | 76.34 | Zachary | Allen | M | 69252 Oconnor Alley Apt. 153 | Ollie | IA | 52,576 | 41.2001 | -92.1354 | 568 | Commercial horticulturist | 7/24/69 | 49fe2c135b6cd510f49caedf055bd804 | 1,325,604,562 | 40.252803 | -92.17596 | 0 | null | null |
4,232 | 1/3/19 15:29 | 180,049,000,000,000 | fraud_Turcotte, Batz and Buckridge | health_fitness | 78.45 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54,559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 4/15/86 | 5d8924e727700b2b05bff6a05150c8d6 | 1,325,604,576 | 46.446523 | -90.909226 | 0 | null | null |
4,233 | 1/3/19 15:30 | 6,011,200,000,000,000 | fraud_Hettinger, McCullough and Fay | home | 43.64 | Vincent | Ward | M | 06730 Joshua Isle Suite 555 | North Brookfield | MA | 1,535 | 42.2665 | -72.0821 | 4,680 | Field seismologist | 4/3/86 | 5ba1bd6a64a5f2d1e493c0de1706f9e7 | 1,325,604,616 | 42.495634 | -73.021652 | 0 | null | null |
4,234 | 1/3/19 15:30 | 3,506,040,000,000,000 | fraud_Runte-Mohr | food_dining | 9.06 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 7/30/59 | 058c3d730ad362874086856cfc330282 | 1,325,604,659 | 37.455028 | -81.613546 | 0 | null | null |
4,235 | 1/3/19 15:31 | 4,467,460,000,000,000,000 | fraud_Satterfield-Lowe | travel | 11.49 | Rita | Myers | F | 75703 Hernandez Corner Suite 348 | Tampa | FL | 33,620 | 28.06 | -82.4079 | 717,255 | Waste management officer | 9/16/66 | df58cffd417b500fdb4a09914d175fdb | 1,325,604,695 | 27.12186 | -83.28866 | 0 | null | null |
4,236 | 1/3/19 15:31 | 3,543,300,000,000,000 | fraud_Auer LLC | personal_care | 87.61 | Angela | White | F | 137 Adam Dale | Lebanon | VA | 24,266 | 36.8809 | -82.0956 | 9,521 | Teacher, English as a foreign language | 10/19/77 | 12f727a54541e821417749e0a6374fe9 | 1,325,604,695 | 35.91196 | -82.270032 | 0 | null | null |
4,237 | 1/3/19 15:32 | 2,266,740,000,000,000 | fraud_Roberts-Beahan | misc_pos | 2.75 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 7/25/72 | e72a91bc78e8e1d7a6aeaacb162693cf | 1,325,604,753 | 33.761647 | -86.791912 | 0 | null | null |
4,238 | 1/3/19 15:32 | 347,073,000,000,000 | fraud_Parker, Nolan and Trantow | entertainment | 80.17 | Ryan | Johnson | M | 40178 Lisa Mission | Alva | WY | 82,711 | 44.6873 | -104.4414 | 110 | Administrator, local government | 5/16/73 | 73f9e532fd0b4ff4715a43da28ae899b | 1,325,604,767 | 44.528529 | -104.028624 | 0 | null | null |
4,239 | 1/3/19 15:33 | 180,049,000,000,000 | fraud_Armstrong, Walter and Gottlieb | food_dining | 50.81 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54,559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 4/15/86 | c64bf49113060bbefca7dd4746c178c8 | 1,325,604,785 | 46.168009 | -90.292362 | 0 | null | null |
4,240 | 1/3/19 15:33 | 2,288,810,000,000,000 | fraud_Goyette-Gerhold | kids_pets | 82.97 | Barbara | Norman | F | 6278 Stephanie Unions | New York City | NY | 10,039 | 40.8265 | -73.9383 | 1,577,385 | Herbalist | 8/29/81 | 50f0240d91b080956ef272e8a322495f | 1,325,604,793 | 41.142234 | -74.770608 | 0 | null | null |
4,241 | 1/3/19 15:34 | 3,529,600,000,000,000 | fraud_Goyette, Howell and Collier | shopping_pos | 7.89 | Melissa | Rodriguez | F | 81708 Christopher Plaza | Jordanville | NY | 13,361 | 42.8948 | -74.8209 | 824 | Travel agency manager | 9/1/85 | 8dfd1f2461dbcdef120276fcc69458bf | 1,325,604,859 | 42.193833 | -74.928908 | 0 | null | null |
4,242 | 1/3/19 15:35 | 373,043,000,000,000 | fraud_Roberts, Ryan and Smith | personal_care | 73.01 | Vincent | Richards | M | 2064 Tyler Fork | Beasley | TX | 77,417 | 29.479 | -95.9681 | 2,457 | Trading standards officer | 3/4/81 | a7cee9f0faeffa86dfabbb1c20c33688 | 1,325,604,925 | 29.948891 | -96.842249 | 0 | null | null |
4,243 | 1/3/19 15:37 | 4,798,940,000,000,000,000 | fraud_Romaguera, Wehner and Tromp | kids_pets | 34.23 | Robert | Williams | M | 09419 Lewis Rapids | Bay City | MI | 48,706 | 43.6088 | -83.953 | 67,858 | Water quality scientist | 3/13/95 | 40125459deb867ed238112f820cb3a47 | 1,325,605,050 | 43.120266 | -82.963029 | 0 | null | null |
4,244 | 1/3/19 15:38 | 342,952,000,000,000 | fraud_Bogisich-Homenick | misc_net | 9.83 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 9/26/87 | c6d12a5c0941d74b427687018af7cde6 | 1,325,605,121 | 41.105917 | -73.096454 | 0 | null | null |
4,245 | 1/3/19 15:39 | 4,514,240,000,000,000 | fraud_Hudson-Grady | shopping_pos | 14.02 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 9/2/88 | 0a3d533d5e6dbbe798211c898a01eb44 | 1,325,605,180 | 41.238579 | -106.24162 | 0 | null | null |
4,246 | 1/3/19 15:39 | 6,011,370,000,000,000 | fraud_Medhurst PLC | shopping_net | 83.38 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 9/15/88 | d758168fd99dba845d794ad314fdbff5 | 1,325,605,182 | 40.347751 | -81.254278 | 0 | null | null |
4,247 | 1/3/19 15:40 | 6,011,500,000,000,000 | fraud_Simonis-Prohaska | misc_pos | 7.46 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 11/2/71 | 0d7e5b0bd310f82a5efd04fd054508de | 1,325,605,210 | 32.247156 | -86.352642 | 0 | null | null |
4,248 | 1/3/19 15:40 | 213,153,000,000,000 | fraud_Block-Hauck | travel | 9.7 | Rebecca | Conley | F | 181 Moreno Light Apt. 215 | Tomahawk | WI | 54,487 | 45.4963 | -89.7273 | 9,594 | Seismic interpreter | 11/23/97 | 123f0685502a42de579d476f298a1ef8 | 1,325,605,245 | 46.269146 | -89.046786 | 0 | null | null |
4,249 | 1/3/19 15:41 | 4,890,420,000,000,000,000 | fraud_Langworth, Boehm and Gulgowski | shopping_net | 6.79 | Jeremy | Whitney | M | 0371 Aimee Neck Suite 856 | Sacramento | CA | 95,827 | 38.5662 | -121.3286 | 757,530 | Magazine features editor | 4/30/79 | 0a855bcf8400aeedfc9d3b0198da0554 | 1,325,605,262 | 38.256262 | -121.242734 | 0 | null | null |
4,250 | 1/3/19 15:41 | 30,491,300,000,000 | fraud_Jakubowski Inc | home | 122.68 | Tommy | Dixon | M | 8829 Steele Station | Dresden | KS | 67,635 | 39.6094 | -100.4112 | 169 | Librarian, public | 7/30/53 | 0bac98c81cc76abc3a3bcfea6e391031 | 1,325,605,273 | 40.106684 | -101.170546 | 0 | null | null |
4,251 | 1/3/19 15:41 | 30,344,700,000,000 | fraud_Hyatt, Russel and Gleichner | health_fitness | 2.15 | Christine | Johnson | F | 8011 Chapman Tunnel Apt. 568 | Blairsden-Graeagle | CA | 96,103 | 39.8127 | -120.6405 | 1,725 | Chartered legal executive (England and Wales) | 5/27/67 | 6b19a4026ee05dab461a5e729c9768f2 | 1,325,605,290 | 40.123164 | -120.299893 | 0 | null | null |
4,252 | 1/3/19 15:42 | 4,997,730,000,000,000 | fraud_Kulas Group | health_fitness | 51.9 | Stephanie | Taylor | F | 598 Martin Pine Suite 365 | Saint Paul | MN | 55,128 | 44.9913 | -92.9487 | 753,116 | Fisheries officer | 8/6/71 | 07b55a93968c92ea1adf05d53127abb9 | 1,325,605,331 | 44.107649 | -92.184176 | 0 | null | null |
4,253 | 1/3/19 15:42 | 4,634,960,000,000,000 | fraud_Ruecker, Beer and Collier | shopping_net | 4.93 | Mackenzie | Smith | F | 7178 Willis Drive | Hooper | NE | 68,031 | 41.6414 | -96.5232 | 1,745 | Engineer, automotive | 12/26/73 | aac43e53f60ffe9a0f898769b45d47b4 | 1,325,605,344 | 41.639432 | -96.607675 | 0 | null | null |
4,254 | 1/3/19 15:42 | 30,135,200,000,000 | fraud_Bahringer, Schoen and Corkery | shopping_pos | 2.77 | Amanda | Williams | F | 02018 Gary Key Apt. 911 | Independence | MO | 64,058 | 39.1412 | -94.3515 | 123,373 | Engineer, production | 11/27/92 | 0a51b2a416628fde3f53a518efdaa940 | 1,325,605,379 | 39.335365 | -94.787078 | 0 | null | null |
4,255 | 1/3/19 15:43 | 3,537,800,000,000,000 | fraud_Hamill-D'Amore | health_fitness | 12.95 | Christie | Mendoza | F | 53142 Katrina Roads Suite 889 | Monitor | WA | 98,836 | 47.4852 | -120.4158 | 584 | Medical technical officer | 3/20/69 | 0c7bb95c0f9c06f1d7c4b39d606e6809 | 1,325,605,389 | 47.706882 | -120.172543 | 0 | null | null |
4,256 | 1/3/19 15:43 | 630,485,000,000 | fraud_Conroy-Emard | food_dining | 64.56 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 2/7/73 | b3869e34e4b3bb44bc74284591c0ef16 | 1,325,605,430 | 36.058157 | -119.748728 | 0 | null | null |
4,257 | 1/3/19 15:44 | 213,155,000,000,000 | fraud_Haag-Blanda | food_dining | 61.86 | Christopher | Sheppard | M | 39218 Baker Shoals | Bristow | IN | 47,515 | 38.1981 | -86.6821 | 965 | Horticultural therapist | 2/10/82 | a64cd9acf3f4b4ed02bcafc23acd7c27 | 1,325,605,441 | 38.878373 | -85.981199 | 0 | null | null |
4,258 | 1/3/19 15:44 | 4,452,370,000,000,000 | fraud_Schmitt Ltd | misc_net | 344.28 | Linda | Davis | F | 6602 Ortiz Pine Apt. 179 | Blooming Grove | TX | 76,626 | 32.0758 | -96.701 | 1,563 | Financial adviser | 3/4/78 | d789569fe49a0e33d2e937582bc724df | 1,325,605,471 | 31.081066 | -97.071245 | 0 | null | null |
4,259 | 1/3/19 15:44 | 343,473,000,000,000 | fraud_Johnson, Runolfsdottir and Mayer | misc_net | 29.58 | Gloria | Wallace | F | 234 Bridges Wells Apt. 389 | Center Tuftonboro | NH | 3,816 | 43.6849 | -71.2551 | 1,368 | Optician, dispensing | 8/5/71 | 8363545ba6c1e2c1c4124e76d121aa60 | 1,325,605,496 | 44.031138 | -71.691543 | 0 | null | null |
4,260 | 1/3/19 15:46 | 4,599,290,000,000,000 | fraud_Stiedemann Ltd | food_dining | 7.44 | Mary | Williams | F | 00315 Ashley Valleys | Burrton | KS | 67,020 | 38.0261 | -97.6666 | 1,689 | Gaffer | 11/18/97 | 82076957c09414a940d70a94d45841b2 | 1,325,605,564 | 37.073271 | -96.973873 | 0 | null | null |
4,261 | 1/3/19 15:46 | 180,073,000,000,000 | fraud_Dare, Fritsch and Zboncak | health_fitness | 9.05 | Cody | Miller | M | 25748 John Wells | Mooresville | NC | 28,117 | 35.584 | -80.8685 | 69,793 | Control and instrumentation engineer | 12/8/53 | 03e1bae6384bd48811d256f26161168d | 1,325,605,615 | 35.229448 | -81.097835 | 0 | null | null |
4,262 | 1/3/19 15:49 | 30,176,000,000,000 | fraud_Bednar PLC | kids_pets | 142.14 | Rebecca | Butler | F | 0665 Lisa Alley | Winger | MN | 56,592 | 47.5375 | -95.9941 | 516 | Applications developer | 6/7/66 | 94382037a837e8a5f02ed694b7c130e9 | 1,325,605,745 | 47.274098 | -96.57121 | 0 | null | null |
4,263 | 1/3/19 15:50 | 4,428,780,000,000,000,000 | fraud_Wilkinson LLC | personal_care | 11.39 | Richard | Waters | M | 7683 Natasha Way Apt. 945 | Waukesha | WI | 53,186 | 42.9993 | -88.2196 | 95,015 | Therapist, occupational | 1/2/46 | ef8fb6dd22f6cbca8be9b981c40c6c8e | 1,325,605,851 | 42.545404 | -88.540078 | 0 | null | null |
4,264 | 1/3/19 15:53 | 342,952,000,000,000 | fraud_Pouros-Conroy | shopping_pos | 9.98 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 9/26/87 | 01abd67cf8f060cccac80afd75c737f8 | 1,325,606,021 | 42.371862 | -73.247423 | 0 | null | null |
4,265 | 1/3/19 15:54 | 3,546,670,000,000,000 | fraud_Graham, Hegmann and Hammes | food_dining | 7.98 | Jordan | May | M | 1626 Susan Course | Aledo | TX | 76,008 | 32.7004 | -97.6039 | 13,602 | Optometrist | 7/5/84 | 966d90648b6f72da094dd23b4a1c706a | 1,325,606,091 | 33.014622 | -97.821709 | 0 | null | null |
4,266 | 1/3/19 15:54 | 567,868,000,000 | fraud_Torphy-Goyette | shopping_pos | 2.5 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 12/16/84 | b03e33f3ec866d7ef8502929d17320b7 | 1,325,606,094 | 30.221383 | -95.077058 | 0 | null | null |
4,267 | 1/3/19 15:55 | 213,103,000,000,000 | fraud_Bins-Howell | personal_care | 16.82 | Joanne | Padilla | F | 477 Alejandro Knolls Suite 828 | Gardiner | OR | 97,441 | 43.7857 | -124.1437 | 260 | Engineer, maintenance | 9/1/56 | 39e5eebe94a3a5ca416e3cb8877353cb | 1,325,606,148 | 42.890786 | -123.6364 | 0 | null | null |
4,268 | 1/3/19 15:56 | 6,011,350,000,000,000 | fraud_Schroeder Group | health_fitness | 61.58 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 7/12/80 | 4c7b539fdd40e7628d9716179cc146ea | 1,325,606,212 | 34.297431 | -86.057081 | 0 | null | null |
4,269 | 1/3/19 15:59 | 38,588,500,000,000 | fraud_Veum-Koelpin | travel | 5.14 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 11/23/90 | 2b6b7c3ec4716081721a2fa2bd3a752d | 1,325,606,383 | 30.126785 | -102.564303 | 0 | null | null |
4,270 | 1/3/19 16:00 | 2,383,460,000,000,000 | fraud_Welch, Rath and Koepp | entertainment | 27.09 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 3/2/56 | 5a81916d16574d4ff6de7e910cd7b740 | 1,325,606,417 | 42.981205 | -71.111384 | 0 | null | null |
4,271 | 1/3/19 16:00 | 6,011,540,000,000,000 | fraud_Nienow, Ankunding and Collier | misc_pos | 8.74 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 8/9/72 | 69f5dfde09ff7ea4e8ed44679cef5665 | 1,325,606,451 | 38.292315 | -78.884276 | 0 | null | null |
4,272 | 1/3/19 16:01 | 4,746,000,000,000 | fraud_Goodwin-Nitzsche | grocery_pos | 55.06 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 10/7/98 | 97b6ef71615df9fd009e69c1b940de23 | 1,325,606,467 | 42.446414 | -86.006754 | 0 | null | null |
4,273 | 1/3/19 16:01 | 30,199,600,000,000 | fraud_Hoppe, Harris and Bednar | entertainment | 60.84 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 3/23/77 | d8b20dbe1517cd24fbbe90d75ea66f01 | 1,325,606,502 | 34.234258 | -96.847542 | 0 | null | null |
4,274 | 1/3/19 16:02 | 4,807,550,000,000 | fraud_Weber and Sons | food_dining | 105.77 | Kimberly | Castro | F | 588 Smith Lights Suite 786 | Rosewood | OH | 43,070 | 40.2158 | -83.9579 | 133 | Professor Emeritus | 1/29/54 | f7a0af60b36271792d4d58c5476b5a34 | 1,325,606,551 | 40.943578 | -84.793579 | 0 | null | null |
4,275 | 1/3/19 16:02 | 378,905,000,000,000 | fraud_Hickle Group | shopping_pos | 1,287.18 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73,669 | 35.7382 | -98.7388 | 1,675 | Barrister | 5/1/86 | 1a7780934828f247974f41146d287552 | 1,325,606,578 | 34.842576 | -97.983577 | 0 | null | null |
4,276 | 1/3/19 16:03 | 4,451,950,000,000,000 | fraud_Gibson-Deckow | entertainment | 88.04 | Joseph | Davis | M | 941 Adam Stravenue | Nazareth | TX | 79,063 | 34.5444 | -102.1069 | 686 | Petroleum engineer | 7/30/80 | 024e1a0672001613e8b6c5e51e3ae19a | 1,325,606,634 | 34.954372 | -101.512785 | 0 | null | null |
4,277 | 1/3/19 16:05 | 4,900,630,000,000 | fraud_Kling-Ernser | entertainment | 7.08 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 9/22/73 | d1818164098313abb33aaeca10fd08e3 | 1,325,606,725 | 33.230261 | -117.798824 | 0 | null | null |
4,278 | 1/3/19 16:09 | 371,034,000,000,000 | fraud_Hoppe-Parisian | kids_pets | 32.8 | Jeremy | Jones | M | 5758 Yates Center | Vinton | CA | 96,135 | 40.0235 | -120.7986 | 128 | Education administrator | 2/21/66 | d8dd1c2bf3030987d18ab975c2510553 | 1,325,606,972 | 39.612499 | -120.386165 | 0 | null | null |
4,279 | 1/3/19 16:09 | 4,599,290,000,000,000 | fraud_Herzog Ltd | misc_pos | 237.68 | Mary | Williams | F | 00315 Ashley Valleys | Burrton | KS | 67,020 | 38.0261 | -97.6666 | 1,689 | Gaffer | 11/18/97 | 7ef54e9df312ae4cdbae7052b21024fd | 1,325,606,984 | 37.760209 | -97.527612 | 0 | null | null |
4,280 | 1/3/19 16:10 | 30,181,400,000,000 | fraud_Leffler-Goldner | personal_care | 15.55 | Danielle | Walker | F | 9824 Mitchell Run | Powell Butte | OR | 97,753 | 44.2415 | -121.0113 | 2,016 | Local government officer | 12/25/53 | 04896e42485b2c18b26ba64ead193e5e | 1,325,607,000 | 43.453846 | -121.323766 | 0 | null | null |
4,281 | 1/3/19 16:10 | 2,296,010,000,000,000 | fraud_Schultz, Simonis and Little | grocery_pos | 67.92 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 9/1/99 | 68031a208827c184615dc6186ecef022 | 1,325,607,015 | 39.97367 | -73.143474 | 0 | null | null |
4,282 | 1/3/19 16:12 | 4,328,930,000,000,000 | fraud_Moore, Williamson and Emmerich | home | 81.75 | Margaret | Ray | F | 927 Cummings Manor Suite 318 | Greendale | WI | 53,129 | 42.9373 | -87.9943 | 13,973 | Logistics and distribution manager | 5/6/81 | ba459e886557aeccfd0a46b7d620ea40 | 1,325,607,150 | 42.482178 | -88.715461 | 0 | null | null |
4,283 | 1/3/19 16:12 | 343,746,000,000,000 | fraud_Hamill-Daugherty | misc_net | 34.19 | Jeffrey | Munoz | M | 836 Stephanie Union | Cedar | MI | 49,621 | 44.8605 | -85.8138 | 3,096 | Social research officer, government | 10/11/75 | 8895e26c1442064f9d4f3f995470f163 | 1,325,607,168 | 45.215216 | -85.88873 | 0 | null | null |
4,284 | 1/3/19 16:13 | 4,610,050,000,000,000 | fraud_Schaefer Ltd | kids_pets | 49.41 | James | Lynch | M | 5155 Mary Common Apt. 927 | Utica | PA | 16,362 | 41.4798 | -79.9403 | 1,102 | Garment/textile technologist | 7/8/89 | 8aa4fc4894d0ac5ab73da08e9123b720 | 1,325,607,210 | 42.149143 | -79.858507 | 0 | null | null |
4,285 | 1/3/19 16:17 | 4,383,520,000,000 | fraud_Fisher-Schowalter | shopping_net | 1.36 | John | Robertson | M | 209 Austin Stream Apt. 231 | Indianapolis | IN | 46,290 | 39.9347 | -86.1633 | 910,148 | Academic librarian | 9/22/87 | aa3877f8282d23b91a425760f2dc130a | 1,325,607,424 | 40.408605 | -86.279037 | 0 | null | null |
4,286 | 1/3/19 16:17 | 4,810,840,000,000,000,000 | fraud_Wiza, Schaden and Stark | misc_pos | 2.43 | Carolyn | Perez | F | 433 Blake Roads Suite 967 | Wheaton | MO | 64,874 | 36.7651 | -94.0492 | 760 | Production manager | 8/31/85 | 6ceb4562116f2e571e321ee0e6bd035b | 1,325,607,424 | 36.986662 | -94.355064 | 0 | null | null |
4,287 | 1/3/19 16:17 | 4,561,550,000,000 | fraud_Kutch-Wilderman | home | 83.93 | Daniel | Briggs | M | 7118 Jessica Unions Apt. 789 | Moriarty | NM | 87,035 | 34.9889 | -106.0609 | 7,268 | Therapist, art | 8/4/88 | 92045822d3cbef355b99ca063eae9eae | 1,325,607,479 | 35.914387 | -106.406328 | 0 | null | null |
4,288 | 1/3/19 16:19 | 4,710,830,000,000,000,000 | fraud_Auer LLC | personal_care | 32.62 | Juan | Henry | M | 9795 Lori Island Suite 346 | Turner | MT | 59,542 | 48.8328 | -108.3961 | 192 | Further education lecturer | 1/4/64 | 9e655c345c9488986db4222ca444236e | 1,325,607,556 | 48.020411 | -109.110886 | 0 | null | null |
4,289 | 1/3/19 16:22 | 180,065,000,000,000 | fraud_Schuppe-Schuppe | food_dining | 2.98 | Patricia | Gonzalez | F | 8973 Mark Drive | Stephensport | KY | 40,170 | 37.9048 | -86.524 | 344 | Chartered public finance accountant | 3/30/67 | 04aeb068c1bfb1e100789a6d96269bf7 | 1,325,607,753 | 37.36281 | -85.813271 | 0 | null | null |
4,290 | 1/3/19 16:23 | 30,364,100,000,000 | fraud_Bahringer-Streich | food_dining | 2.17 | Samuel | Sandoval | M | 0005 Morrison Land | Mounds | OK | 74,047 | 35.8896 | -96.0887 | 7,163 | Fitness centre manager | 2/5/82 | 2317f196b50c66e0bf41f4d09e11d971 | 1,325,607,808 | 35.587313 | -96.854438 | 0 | null | null |
4,291 | 1/3/19 16:24 | 30,235,000,000,000 | fraud_Goyette, Howell and Collier | shopping_pos | 4.98 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1/22/78 | 1f4db8fa08e0a581010857be2ad2c7ac | 1,325,607,881 | 43.750096 | -88.193093 | 0 | null | null |
4,292 | 1/3/19 16:25 | 347,073,000,000,000 | fraud_O'Reilly, Mohr and Purdy | home | 75.09 | Ryan | Johnson | M | 40178 Lisa Mission | Alva | WY | 82,711 | 44.6873 | -104.4414 | 110 | Administrator, local government | 5/16/73 | f6f34a216eee6747db1ae49cb6ba45be | 1,325,607,948 | 44.72286 | -103.702517 | 0 | null | null |
4,293 | 1/3/19 16:26 | 6,592,860,000,000,000 | fraud_Bartoletti and Sons | personal_care | 21.81 | Ashley | Whitehead | F | 58188 Madison Meadow Apt. 949 | Cowlesville | NY | 14,037 | 42.8112 | -78.4481 | 1,166 | Colour technologist | 6/12/83 | 6d765d4f21ca09c57cbbca50f8db4456 | 1,325,607,995 | 43.397237 | -78.962514 | 0 | null | null |
4,294 | 1/3/19 16:26 | 2,229,820,000,000,000 | fraud_Johns Inc | entertainment | 88.86 | Walter | Blair | M | 44951 Williams Brooks | Pearlington | MS | 39,572 | 30.2508 | -89.6011 | 1,414 | Therapist, occupational | 2/17/58 | bcea7056b78d48bc2e8b43effe3a404a | 1,325,608,014 | 30.550562 | -88.753419 | 0 | null | null |
4,295 | 1/3/19 16:27 | 4,426,080,000,000,000,000 | fraud_Wilkinson PLC | kids_pets | 31.41 | Kyle | James | M | 621 Smith Hollow Apt. 738 | Topeka | KS | 66,616 | 39.0645 | -95.6413 | 163,415 | Clinical cytogeneticist | 6/25/75 | 5a9f819ef67c14f2fba4450b2c4c0a52 | 1,325,608,068 | 39.081108 | -96.382668 | 0 | null | null |
4,296 | 1/3/19 16:28 | 4,837,000,000,000,000 | fraud_Beer-Jast | kids_pets | 65.96 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 4/12/79 | e8efa50a3afc27ef918732c22d50fe48 | 1,325,608,097 | 46.535358 | -86.126701 | 0 | null | null |
4,297 | 1/3/19 16:29 | 6,593,940,000,000,000 | fraud_Fadel Inc | health_fitness | 3.89 | Margaret | Ward | F | 244 Jeffery Rapids | Azusa | CA | 91,702 | 34.1248 | -117.9031 | 59,705 | Civil Service fast streamer | 6/23/83 | 3a64873421d25fb44da86aac954bfbe7 | 1,325,608,148 | 34.707598 | -117.971247 | 0 | null | null |
4,298 | 1/3/19 16:29 | 213,199,000,000,000 | fraud_Daugherty-Thompson | food_dining | 50.24 | John | Vega | M | 4483 Sharp Ferry Apt. 468 | Garfield | KS | 67,529 | 38.0649 | -99.2374 | 365 | Equality and diversity officer | 2/3/91 | 70effe67ff4144a4e7f2b53bc8aa8f78 | 1,325,608,152 | 37.668512 | -98.407339 | 0 | null | null |
4,299 | 1/3/19 16:30 | 6,538,890,000,000,000 | fraud_Abernathy and Sons | food_dining | 79.73 | 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 | e2d5790be920f9ec169b63c23fb6bc41 | 1,325,608,209 | 35.215314 | -90.117793 | 0 | null | null |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.