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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
4,500 | 1/3/19 19:44 | 4,839,620,000,000,000 | fraud_Kihn, Brakus and Goyette | personal_care | 95.73 | Phillip | Robertson | M | 85344 Smith Gateway Apt. 280 | Harrodsburg | IN | 47,434 | 39.013 | -86.5457 | 76 | Social researcher | 5/6/55 | 5837046c7c28b1fe83ca6caacc2403c1 | 1,325,619,840 | 38.691763 | -87.074559 | 0 | null | null |
4,501 | 1/3/19 19:45 | 213,127,000,000,000 | fraud_Rippin-VonRueden | health_fitness | 96.97 | Christopher | Luna | M | 242 Brian Mountain | Laredo | TX | 78,040 | 27.5155 | -99.4986 | 248,858 | Video editor | 1/28/71 | 3dd049489b64967eca1cd40914ab8aca | 1,325,619,921 | 27.35249 | -100.048802 | 0 | null | null |
4,502 | 1/3/19 19:46 | 2,720,430,000,000,000 | fraud_Dooley Inc | shopping_pos | 7.1 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 8/22/97 | f6f4110b66085ea3a3feda443805c35c | 1,325,619,972 | 44.634392 | -69.15073 | 0 | null | null |
4,503 | 1/3/19 19:46 | 503,874,000,000 | fraud_Dickinson Ltd | personal_care | 15.49 | Andrew | Mcgee | M | 4130 Tiffany Glen Apt. 562 | San Antonio | TX | 78,248 | 29.5894 | -98.5201 | 1,595,797 | Exhibition designer | 12/28/75 | 6a9fadd3846e7ada4dca64b143ab8407 | 1,325,619,982 | 29.515921 | -99.173112 | 0 | null | null |
4,504 | 1/3/19 19:47 | 375,849,000,000,000 | fraud_Howe PLC | entertainment | 78.05 | Dale | Smith | M | 25036 Contreras Turnpike Suite 270 | Purmela | TX | 76,566 | 31.4841 | -97.9903 | 258 | Web designer | 12/15/43 | 2f6c2c25073b0c87d09e12499ec519c5 | 1,325,620,065 | 32.445052 | -97.821394 | 0 | null | null |
4,505 | 1/3/19 19:48 | 213,186,000,000,000 | fraud_Morissette LLC | entertainment | 19.07 | Andrea | Perkins | F | 37426 Olson Villages | Irvine | PA | 16,329 | 41.8117 | -79.2643 | 528 | Chief Marketing Officer | 9/13/72 | 99f38cd0315c70d7b0f6f2013b7d92f4 | 1,325,620,124 | 42.359516 | -79.748853 | 0 | null | null |
4,506 | 1/3/19 19:49 | 2,266,740,000,000,000 | fraud_McGlynn-Jaskolski | misc_pos | 239.64 | Carlos | Chung | M | 8957 Russell Key | Grant | AL | 35,747 | 34.4959 | -86.259 | 5,901 | Curator | 7/25/72 | 24752be7a636f243c595402271206fc9 | 1,325,620,153 | 34.438563 | -86.078179 | 0 | null | null |
4,507 | 1/3/19 19:50 | 3,596,220,000,000,000 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 6.92 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 3/25/88 | 58bda5379d1346864a287038647ffd26 | 1,325,620,239 | 40.310618 | -92.007439 | 0 | null | null |
4,508 | 1/3/19 19:51 | 30,235,000,000,000 | fraud_Medhurst PLC | shopping_net | 18.9 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1/22/78 | 4a6b6921a5e4541bd5ba24b18936b8f8 | 1,325,620,302 | 44.03825 | -87.30601 | 0 | null | null |
4,509 | 1/3/19 19:52 | 2,229,380,000,000,000 | fraud_Parker, Nolan and Trantow | entertainment | 72.27 | Thomas | Hale | M | 949 Smith Parkway | Cazenovia | WI | 53,924 | 43.4987 | -90.2796 | 1,360 | Occupational hygienist | 11/6/84 | 2d143242949474b29e3742ebf2a5d371 | 1,325,620,373 | 42.928355 | -89.556535 | 0 | null | null |
4,510 | 1/3/19 19:55 | 4,841,310,000,000,000 | fraud_Bode-Schuster | kids_pets | 48.67 | Omar | Gay | M | 2161 Blankenship Freeway | West Hartford | VT | 5,084 | 43.7185 | -72.4439 | 140 | Development worker, community | 10/28/89 | 849e473b6a82fa8eb2884f8939b603e4 | 1,325,620,528 | 43.107303 | -71.972679 | 0 | null | null |
4,511 | 1/3/19 19:58 | 3,553,630,000,000,000 | fraud_Morissette-Schaefer | personal_care | 11.35 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 9/1/84 | bce5f4c4fda5e9f40e4ece2f16fd074e | 1,325,620,711 | 48.472905 | -123.172538 | 0 | null | null |
4,512 | 1/3/19 20:01 | 2,706,980,000,000,000 | fraud_Hills, Hegmann and Schaefer | health_fitness | 71.97 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 12/18/78 | 0d0abfd887a13f713ade7a3122817504 | 1,325,620,892 | 38.292689 | -83.079277 | 0 | null | null |
4,513 | 1/3/19 20:03 | 213,181,000,000,000 | fraud_Champlin-Casper | home | 23.86 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1/15/51 | 22be7b98c72b56af787d4649a52ff157 | 1,325,621,023 | 39.86426 | -123.116055 | 0 | null | null |
4,514 | 1/3/19 20:05 | 4,736,850,000,000,000,000 | fraud_Fahey Inc | kids_pets | 55.25 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 5/23/53 | 98df8e70237296551013b70c2d0d22d8 | 1,325,621,154 | 44.280323 | -73.706747 | 0 | null | null |
4,515 | 1/3/19 20:06 | 3,541,550,000,000,000 | fraud_Klocko, Runolfsdottir and Breitenberg | health_fitness | 21.19 | Brianna | Wilson | F | 257 Victor Stravenue | Hampton | VA | 23,666 | 37.0462 | -76.4096 | 136,895 | Accounting technician | 9/19/39 | 4a56b86e7419193a3c8653052c4725cc | 1,325,621,214 | 37.680817 | -75.946838 | 0 | null | null |
4,516 | 1/3/19 20:06 | 378,905,000,000,000 | fraud_Gleason-Macejkovic | shopping_net | 5.63 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73,669 | 35.7382 | -98.7388 | 1,675 | Barrister | 5/1/86 | eb644537451caec680320669976b4e21 | 1,325,621,219 | 34.931148 | -98.150558 | 0 | null | null |
4,517 | 1/3/19 20:07 | 30,030,400,000,000 | fraud_Gottlieb Group | kids_pets | 47.21 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 11/17/93 | c9325724c1db8dc57edc43182c7b41e7 | 1,325,621,243 | 31.092536 | -100.121788 | 0 | null | null |
4,518 | 1/3/19 20:07 | 3,518,670,000,000,000 | fraud_Quitzon, Green and Bashirian | shopping_pos | 7.98 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 11/12/96 | 48837e071ff94a4c2cab51b16f29ec85 | 1,325,621,259 | 38.424849 | -84.877751 | 0 | null | null |
4,519 | 1/3/19 20:11 | 213,164,000,000,000 | fraud_Johns-Hoeger | entertainment | 69.83 | Mark | Tyler | M | 82201 Bradley Radial Suite 703 | Avera | GA | 30,803 | 33.141 | -82.515 | 741 | Claims inspector/assessor | 4/28/86 | 044e0581db07dc3761c5dcbd6f478769 | 1,325,621,479 | 32.867634 | -82.725644 | 0 | null | null |
4,520 | 1/3/19 20:12 | 340,954,000,000,000 | fraud_Ullrich Ltd | kids_pets | 152.91 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 5/18/80 | 0eb5efcd3d48b316ed7bba8eed33f4cf | 1,325,621,543 | 42.777347 | -83.379221 | 0 | null | null |
4,521 | 1/3/19 20:12 | 345,934,000,000,000 | fraud_Barton LLC | kids_pets | 22.72 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 3/19/85 | eb8e76942ea9815a5e08a57cf1d3f4c0 | 1,325,621,563 | 37.863732 | -74.712167 | 0 | null | null |
4,522 | 1/3/19 20:15 | 3,502,090,000,000,000 | fraud_Kautzer and Sons | personal_care | 87.58 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 9/8/76 | 93c254b5c6bfb93322404466c8363a71 | 1,325,621,726 | 39.926322 | -77.124271 | 0 | null | null |
4,523 | 1/3/19 20:15 | 4,497,450,000,000,000,000 | fraud_McCullough, Hudson and Schuster | food_dining | 48.28 | Elizabeth | Glover | F | 246 Stewart Green Suite 149 | West Monroe | LA | 71,291 | 32.5317 | -92.176 | 54,185 | Radiographer, diagnostic | 11/20/92 | 8ca27bac23501186c923ef975229ce43 | 1,325,621,749 | 33.172929 | -92.590613 | 0 | null | null |
4,524 | 1/3/19 20:18 | 30,446,000,000,000 | fraud_Kris-Padberg | shopping_pos | 9.25 | Felicia | Thomas | F | 47035 Murray Harbors | Achille | OK | 74,720 | 33.8396 | -96.3648 | 608 | Seismic interpreter | 5/27/93 | ac8d8ce83a7205d6916dc32e207bf65c | 1,325,621,913 | 34.475371 | -97.161258 | 0 | null | null |
4,525 | 1/3/19 20:19 | 4,005,680,000,000,000 | fraud_Reichert, Huels and Hoppe | shopping_net | 81.71 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 5/31/94 | caecfe1f201ecaeac3260fb868c0cddd | 1,325,621,993 | 31.167725 | -89.925002 | 0 | null | null |
4,526 | 1/3/19 20:19 | 581,686,000,000 | fraud_Nolan-Williamson | kids_pets | 41.81 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 7/28/73 | 483fa869e12b4b9f7307f36904eb15de | 1,325,621,993 | 42.4784 | -80.887472 | 0 | null | null |
4,527 | 1/3/19 20:20 | 630,423,000,000 | fraud_Langworth, Boehm and Gulgowski | shopping_net | 6.64 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 6/21/78 | 5dcb103d216cfb5f03ce9be0d45de16c | 1,325,622,004 | 49.481132 | -117.817737 | 0 | null | null |
4,528 | 1/3/19 20:20 | 4,610,050,000,000,000 | fraud_Connelly PLC | food_dining | 56.74 | James | Lynch | M | 5155 Mary Common Apt. 927 | Utica | PA | 16,362 | 41.4798 | -79.9403 | 1,102 | Garment/textile technologist | 7/8/89 | 2e814ab1f38b7db190e6363743ba488a | 1,325,622,033 | 42.304158 | -80.892312 | 0 | null | null |
4,529 | 1/3/19 20:22 | 630,442,000,000 | fraud_Schoen-Quigley | kids_pets | 35.8 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 7/26/65 | bc7524d639143cc9ccfe76b64b7c0def | 1,325,622,123 | 32.33686 | -99.317 | 0 | null | null |
4,530 | 1/3/19 20:24 | 213,158,000,000,000 | fraud_Medhurst PLC | shopping_net | 6.6 | Tara | Campbell | F | 05050 Rogers Well Apt. 439 | Rock Springs | WY | 82,901 | 41.606 | -109.23 | 27,971 | Music therapist | 8/1/84 | 27763da238018a6440994d1aa6bb7b6e | 1,325,622,240 | 42.567006 | -110.091241 | 0 | null | null |
4,531 | 1/3/19 20:25 | 376,657,000,000,000 | fraud_Barrows PLC | shopping_pos | 9.19 | Richard | Vance | M | 169 Shelia Knoll Suite 753 | Zavalla | TX | 75,980 | 31.1569 | -94.3871 | 2,836 | Designer, jewellery | 12/3/85 | 5251d81cf5307fc74429f78e2974ef65 | 1,325,622,330 | 30.287369 | -94.632357 | 0 | null | null |
4,532 | 1/3/19 20:26 | 36,192,600,000,000 | fraud_Yost, Schamberger and Windler | kids_pets | 56.06 | Susan | Garcia | F | 582 Rodriguez Wells | Albuquerque | NM | 87,109 | 35.1506 | -106.569 | 641,349 | Civil Service administrator | 4/11/76 | 5d2900b19f423684cceb725ea9a59cd2 | 1,325,622,400 | 35.520617 | -105.651444 | 0 | null | null |
4,533 | 1/3/19 20:30 | 2,720,430,000,000,000 | fraud_Zboncak Ltd | food_dining | 2.11 | Mark | Wood | M | 854 Walker Dale Suite 488 | Bowdoin | ME | 4,287 | 44.0575 | -69.9656 | 3,224 | Engineer, electronics | 8/22/97 | 9f107dbed9063e040a1cb150ac2ca790 | 1,325,622,600 | 43.360999 | -69.19294 | 0 | null | null |
4,534 | 1/3/19 20:31 | 4,377,340,000,000,000 | fraud_Lowe, Dietrich and Erdman | kids_pets | 77.77 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 4/19/82 | 6c6fc6bbc6954fecc42f6bca578d6fff | 1,325,622,676 | 35.332911 | -84.8431 | 0 | null | null |
4,535 | 1/3/19 20:31 | 30,501,600,000,000 | fraud_Turcotte-Halvorson | misc_pos | 59.24 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 5/4/73 | e436a9c0787142e836f88618ea173965 | 1,325,622,713 | 32.624782 | -82.029904 | 0 | null | null |
4,536 | 1/3/19 20:33 | 213,181,000,000,000 | fraud_Little Ltd | kids_pets | 35.7 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1/15/51 | 2c1397d9ae9f83bc17c3586218e52b99 | 1,325,622,782 | 40.38008 | -123.042888 | 0 | null | null |
4,537 | 1/3/19 20:33 | 349,613,000,000,000 | fraud_Turcotte, McKenzie and Koss | entertainment | 75.2 | Xavier | Beltran | M | 61107 Edwards Dam Apt. 463 | Big Creek | KY | 40,914 | 37.1046 | -83.5706 | 467 | Psychologist, forensic | 6/4/84 | 9c54a17e73a1c22dda123a467d5d97f6 | 1,325,622,839 | 37.925546 | -84.178736 | 0 | null | null |
4,538 | 1/3/19 20:34 | 3,535,810,000,000,000 | fraud_O'Connell-Ullrich | home | 73.2 | Matthew | Myers | M | 4936 Michelle Points | Tower Hill | IL | 62,571 | 39.39 | -88.9597 | 1,532 | Radio broadcast assistant | 1/9/80 | d4cb312f3aea1a597bac9618e4103919 | 1,325,622,847 | 39.100198 | -88.558227 | 0 | null | null |
4,539 | 1/3/19 20:35 | 347,073,000,000,000 | fraud_Renner Ltd | home | 71.28 | Ryan | Johnson | M | 40178 Lisa Mission | Alva | WY | 82,711 | 44.6873 | -104.4414 | 110 | Administrator, local government | 5/16/73 | dc483b57a66da7830fe6478403433cf9 | 1,325,622,900 | 44.586464 | -104.529921 | 0 | null | null |
4,540 | 1/3/19 20:35 | 503,874,000,000 | fraud_Mohr-Bayer | shopping_net | 6.92 | Andrew | Mcgee | M | 4130 Tiffany Glen Apt. 562 | San Antonio | TX | 78,248 | 29.5894 | -98.5201 | 1,595,797 | Exhibition designer | 12/28/75 | 9601e0a4007278586b8da64464a55b53 | 1,325,622,957 | 28.776355 | -98.940275 | 0 | null | null |
4,541 | 1/3/19 20:39 | 4,908,850,000,000,000 | fraud_Gaylord-Powlowski | home | 38.72 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 7/24/92 | 77b7eca0b4b08a51c8e2586dd29bcfce | 1,325,623,141 | 33.090575 | -97.560922 | 0 | null | null |
4,542 | 1/3/19 20:39 | 3,519,230,000,000,000 | fraud_Upton PLC | entertainment | 24.4 | Michael | Jones | M | 754 Smith Isle | Amsterdam | OH | 43,903 | 40.4731 | -80.9596 | 2,208 | Mental health nurse | 9/10/61 | efc4e69910d894cf9efe3241f8276afc | 1,325,623,150 | 41.221218 | -80.63084 | 0 | null | null |
4,543 | 1/3/19 20:39 | 6,011,150,000,000,000 | fraud_Heller PLC | health_fitness | 45.99 | Terri | Bailey | F | 508 Erin Mount | Daly City | CA | 94,015 | 37.6787 | -122.478 | 107,941 | Buyer, industrial | 10/4/91 | 3b62b619e3ecfd8601ee49ed3fbc5155 | 1,325,623,170 | 37.315371 | -122.421141 | 0 | null | null |
4,544 | 1/3/19 20:39 | 3,590,740,000,000,000 | fraud_Rau-Robel | kids_pets | 80.62 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 12/20/75 | be64181259b9279a25f759214b2bba1d | 1,325,623,192 | 35.257656 | -92.480358 | 0 | null | null |
4,545 | 1/3/19 20:40 | 213,181,000,000,000 | fraud_Weimann-Lockman | kids_pets | 12.32 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1/15/51 | 361ee32b7254ad983860feb3323daaa7 | 1,325,623,207 | 40.883867 | -123.013045 | 0 | null | null |
4,546 | 1/3/19 20:41 | 3,525,590,000,000,000 | fraud_Stiedemann Ltd | food_dining | 1.84 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 7/20/84 | da6d24a28739cc9dc4f7e4ff4d02d46f | 1,325,623,271 | 36.483112 | -78.570764 | 0 | null | null |
4,547 | 1/3/19 20:44 | 4,586,810,000,000,000 | fraud_Medhurst, Cartwright and Ebert | personal_care | 29.65 | Michelle | Gregory | F | 6983 Carrillo Isle | Edisto Island | SC | 29,438 | 32.5486 | -80.307 | 2,408 | Sales professional, IT | 7/5/97 | b1ebf494e0c38781f5d12bd6a54f4ac7 | 1,325,623,497 | 32.565724 | -80.182581 | 0 | null | null |
4,548 | 1/3/19 20:45 | 4,707,870,000,000,000 | fraud_Barton LLC | kids_pets | 43.64 | Susan | Shah | F | 9016 Jordan Bypass Apt. 516 | Cranks | KY | 40,820 | 36.7558 | -83.1838 | 581 | Psychologist, counselling | 2/4/67 | bb7ed69062449b608a6167674f77ab21 | 1,325,623,507 | 37.218481 | -83.982732 | 0 | null | null |
4,549 | 1/3/19 20:45 | 2,269,770,000,000,000 | fraud_Becker, Harris and Harvey | personal_care | 80.33 | Shannon | Patterson | F | 9808 Ellis Bypass | Mount Morris | NY | 14,510 | 42.6835 | -77.8664 | 4,895 | Acupuncturist | 10/29/58 | 86a7a512bc1691570a07fc825b8e115d | 1,325,623,554 | 42.181672 | -78.431369 | 0 | null | null |
4,550 | 1/3/19 20:47 | 180,048,000,000,000 | fraud_Rolfson-Kunde | personal_care | 53.65 | Mary | Wall | F | 2481 Mills Lock | Plainfield | NJ | 7,060 | 40.6152 | -74.415 | 71,485 | Leisure centre manager | 7/19/74 | 220cf6450088099a62c6946fece483e9 | 1,325,623,655 | 39.816029 | -74.993532 | 0 | null | null |
4,551 | 1/3/19 20:48 | 2,286,240,000,000,000 | fraud_Windler LLC | kids_pets | 14.22 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64,726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 5/27/50 | 3cfcd4fc571eca8df3e74eceba0ad1f4 | 1,325,623,721 | 39.145307 | -94.342123 | 0 | null | null |
4,552 | 1/3/19 20:49 | 4,681,700,000,000 | fraud_Hickle Group | shopping_pos | 8.31 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 3/6/78 | cc980e7ce00a7625aa55ec2cdc8d57bd | 1,325,623,753 | 35.445666 | -87.193598 | 0 | null | null |
4,553 | 1/3/19 20:49 | 6,011,350,000,000,000 | fraud_Gutmann, McLaughlin and Wiza | home | 47.49 | Samuel | Johnston | M | 16285 Jessica Lights | Birmingham | AL | 35,229 | 33.4629 | -86.7904 | 493,806 | Musician | 7/12/80 | f27fd96ad8ec8c7beeedfefb6c049cd6 | 1,325,623,772 | 34.342184 | -86.442625 | 0 | null | null |
4,554 | 1/3/19 20:50 | 4,301,030,000,000,000,000 | fraud_Reinger, Weissnat and Strosin | food_dining | 59.68 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 10/26/78 | c246bab2b8b193d3ce308c7d573a17a5 | 1,325,623,822 | 39.892728 | -80.03621 | 0 | null | null |
4,555 | 1/3/19 20:50 | 3,518,760,000,000,000 | fraud_Mante Group | misc_net | 12.65 | Antonio | Koch | M | 8738 Richard Brooks | Moab | UT | 84,532 | 38.5677 | -109.5271 | 9,772 | Location manager | 11/24/89 | 456f1127fae5482ca7c22481b802561d | 1,325,623,836 | 38.448383 | -108.895951 | 0 | null | null |
4,556 | 1/3/19 20:50 | 30,242,900,000,000 | fraud_Kozey-Kuhlman | personal_care | 108.09 | Dalton | Jones | M | 3304 Hernandez Run | Afton | MI | 49,705 | 45.3637 | -84.4695 | 937 | Technical brewer | 4/6/58 | fec5a344abc9de7ddfb40f2552d5bc8c | 1,325,623,858 | 46.302884 | -83.582962 | 0 | null | null |
4,557 | 1/3/19 20:51 | 3,583,640,000,000,000 | fraud_Erdman-Schaden | personal_care | 96.02 | Crystal | Gamble | F | 899 Michele View Suite 960 | Philadelphia | PA | 19,149 | 40.0369 | -75.0664 | 1,526,206 | Structural engineer | 1/1/85 | 5bed7fbda74d6194e0d52497374ddd30 | 1,325,623,875 | 39.561394 | -75.970159 | 0 | null | null |
4,558 | 1/3/19 20:51 | 4,560,400,000,000,000,000 | fraud_Adams-Barrows | health_fitness | 45.52 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 10/18/72 | f847e50faa6fd06eb1035ffdfc60d55c | 1,325,623,883 | 38.398191 | -122.989653 | 0 | null | null |
4,559 | 1/3/19 20:52 | 6,011,500,000,000,000 | fraud_Kuhn LLC | shopping_pos | 5.35 | Ashley | Whitney | F | 4038 Smith Avenue | Jones | AL | 36,749 | 32.5104 | -86.8138 | 1,089 | Materials engineer | 11/2/71 | 77f4b941bd96e23b01303b766ad6fde4 | 1,325,623,938 | 33.03364 | -87.783734 | 0 | null | null |
4,560 | 1/3/19 20:52 | 343,669,000,000,000 | fraud_Hirthe-Beier | health_fitness | 7.35 | Sally | Moore | F | 835 Reese Views Suite 884 | Hopkins | SC | 29,061 | 33.9349 | -80.8449 | 13,717 | Chiropodist | 11/16/49 | 75654e96d69f8496546716b56cda1b69 | 1,325,623,979 | 33.803081 | -81.671675 | 0 | null | null |
4,561 | 1/3/19 20:54 | 2,383,460,000,000,000 | fraud_Homenick LLC | personal_care | 54.11 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 3/2/56 | d45fa6f482531c28811ffd30da8a42a8 | 1,325,624,058 | 44.016512 | -70.805802 | 0 | null | null |
4,562 | 1/3/19 20:54 | 4,826,660,000,000,000 | fraud_O'Hara-Wilderman | food_dining | 36.79 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 12/29/63 | 7c058b39aa89a1080f70d23138c7a667 | 1,325,624,059 | 41.624033 | -69.670595 | 0 | null | null |
4,563 | 1/3/19 20:55 | 3,590,740,000,000,000 | fraud_Mohr-Bayer | shopping_net | 233.97 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 12/20/75 | eafd7f754fe23a13560336e44b530227 | 1,325,624,136 | 34.532409 | -92.011717 | 0 | null | null |
4,564 | 1/3/19 20:55 | 4,689,150,000,000,000,000 | fraud_Gutmann, McLaughlin and Wiza | home | 22.79 | Steven | Brooks | M | 2622 Reynolds Isle | Manley | NE | 68,403 | 40.9207 | -96.168 | 206 | Human resources officer | 10/4/67 | 4317094f73af8e5b6712711f7358bf9b | 1,325,624,148 | 40.962399 | -95.288209 | 0 | null | null |
4,565 | 1/3/19 20:55 | 2,657,850,000,000,000 | fraud_Bartoletti and Sons | personal_care | 32.16 | Alan | Howard | M | 04139 Johnson Prairie Suite 401 | Detroit | MI | 48,206 | 42.3749 | -83.1087 | 673,342 | Trading standards officer | 11/1/46 | 56dc96b05b9f0aa05d841832d7519558 | 1,325,624,148 | 42.766649 | -82.454856 | 0 | null | null |
4,566 | 1/3/19 20:56 | 4,933,460,000,000,000 | fraud_Schimmel-Olson | kids_pets | 68.04 | Richard | Carter | M | 5097 Martin Ridges | Minneapolis | MN | 55,403 | 44.9673 | -93.2828 | 1,022,298 | Chemical engineer | 9/29/76 | 15427bce307caa336b6f0b343f88c935 | 1,325,624,174 | 44.404142 | -94.122092 | 0 | null | null |
4,567 | 1/3/19 20:58 | 3,538,520,000,000,000 | fraud_Connelly-Carter | home | 33.92 | Cassandra | Nunez | F | 9572 Austin Forge Suite 612 | Clay Center | OH | 43,408 | 41.5686 | -83.3632 | 269 | Insurance underwriter | 9/15/65 | e118ffc4bb7db072c23c23ad0b0fcc74 | 1,325,624,306 | 41.423002 | -82.692711 | 0 | null | null |
4,568 | 1/3/19 20:59 | 3,568,260,000,000,000 | fraud_Schmidt-Larkin | home | 41.13 | Timothy | Gomez | M | 707 Anthony Causeway | Leo | IN | 46,765 | 41.2249 | -85.0301 | 5,341 | Biomedical engineer | 11/24/94 | 6a3ff30f96d4fda6710e3ae7e77593be | 1,325,624,342 | 41.719577 | -85.908034 | 0 | null | null |
4,569 | 1/3/19 20:59 | 3,565,420,000,000,000 | fraud_Rau-Robel | kids_pets | 37.9 | Nathan | Thomas | M | 4923 Campbell Pines Suite 717 | Carlisle | IN | 47,838 | 38.9763 | -87.3667 | 4,081 | Energy engineer | 3/15/38 | 5fe48f2fa041f524fd2f768f265a82b3 | 1,325,624,391 | 38.301974 | -88.168135 | 0 | null | null |
4,570 | 1/3/19 21:00 | 503,874,000,000 | fraud_Kutch, Steuber and Gerhold | food_dining | 50.72 | Andrew | Mcgee | M | 4130 Tiffany Glen Apt. 562 | San Antonio | TX | 78,248 | 29.5894 | -98.5201 | 1,595,797 | Exhibition designer | 12/28/75 | c3b2b708957f62d85166f836004fb29d | 1,325,624,454 | 29.999898 | -97.863406 | 0 | null | null |
4,571 | 1/3/19 21:00 | 3,528,230,000,000,000 | fraud_Pouros, Walker and Spencer | kids_pets | 99.63 | Lauren | Moreno | F | 83719 Wilson Shore | Heislerville | NJ | 8,324 | 39.224 | -74.9942 | 526 | Exercise physiologist | 9/6/40 | 72762d4e261edb5ec0a01fcb6199d96e | 1,325,624,456 | 38.900975 | -74.419954 | 0 | null | null |
4,572 | 1/3/19 21:02 | 4,599,290,000,000,000 | fraud_Nolan-Williamson | kids_pets | 25.02 | Mary | Williams | F | 00315 Ashley Valleys | Burrton | KS | 67,020 | 38.0261 | -97.6666 | 1,689 | Gaffer | 11/18/97 | d98e16ad869af003076d2be7f59580d2 | 1,325,624,530 | 38.905789 | -97.0443 | 0 | null | null |
4,573 | 1/3/19 21:04 | 3,587,960,000,000,000 | fraud_Kuhn Group | food_dining | 458.93 | Kathy | Hughes | F | 02110 Lucas Freeway Suite 517 | Battle Creek | IA | 51,006 | 42.3327 | -95.6045 | 1,075 | Teacher, early years/pre | 1/2/97 | a545bb3bc75e7f48c3594559e17df33b | 1,325,624,662 | 41.827354 | -95.308635 | 0 | null | null |
4,574 | 1/3/19 21:05 | 3,595,190,000,000,000 | fraud_Simonis-Prohaska | misc_pos | 7.92 | Dustin | Roberts | M | 3283 James Station | Fayetteville | NC | 28,314 | 35.0583 | -79.008 | 238,602 | Scientist, research (maths) | 5/14/93 | d1a898afe32cd6db6cc602144463137c | 1,325,624,743 | 35.35459 | -78.627034 | 0 | null | null |
4,575 | 1/3/19 21:09 | 3,592,930,000,000,000 | fraud_Labadie LLC | personal_care | 7.28 | Dylan | Garcia | M | 923 Jordan Road | Afton | MN | 55,001 | 44.8696 | -92.8234 | 2,916 | Barrister's clerk | 6/29/35 | 2cc21edef6dca5b687983da3a8970dba | 1,325,624,970 | 45.22852 | -93.211531 | 0 | null | null |
4,576 | 1/3/19 21:13 | 2,227,670,000,000,000 | fraud_Bogisich-Weimann | kids_pets | 91.58 | Angie | Jones | F | 6970 Blake Trail | Clearwater | FL | 33,760 | 27.9004 | -82.7152 | 172,247 | Geneticist, molecular | 10/22/79 | ed2ee22447509dee4e29fa90670e4570 | 1,325,625,227 | 28.232943 | -83.628352 | 0 | null | null |
4,577 | 1/3/19 21:15 | 4,988,300,000,000 | fraud_Harris Group | food_dining | 39.13 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 3/17/37 | f9088cfb951781b1787c92cad644f3ac | 1,325,625,335 | 40.532157 | -73.89582 | 0 | null | null |
4,578 | 1/3/19 21:15 | 5,540,640,000,000,000 | fraud_Spencer PLC | entertainment | 41.33 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 4/4/85 | b6aceef0128c0565f1190491c7c329e1 | 1,325,625,339 | 42.82189 | -71.120264 | 0 | null | null |
4,579 | 1/3/19 21:16 | 30,074,700,000,000 | fraud_Gerhold LLC | home | 143.32 | Kelsey | Richards | F | 889 Sarah Station Suite 624 | Holcomb | KS | 67,851 | 37.9931 | -100.9893 | 2,691 | Arboriculturist | 8/16/93 | 62ad2d5e4ed272643a41dcc3c435ccf1 | 1,325,625,401 | 38.373709 | -100.323215 | 0 | null | null |
4,580 | 1/3/19 21:17 | 4,277,230,000,000,000 | fraud_Pollich LLC | home | 26.26 | Jennifer | Vance | F | 13299 Patrick Terrace | Rhame | ND | 58,651 | 46.1664 | -103.7079 | 475 | Illustrator | 11/10/55 | ad77190256fb17873ae9c696ec7e3c7d | 1,325,625,429 | 45.686121 | -102.710616 | 0 | null | null |
4,581 | 1/3/19 21:17 | 6,538,890,000,000,000 | fraud_Kling, Howe and Schneider | home | 78.05 | 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 | 203330430fac2a7ac47e8a5638b277cc | 1,325,625,434 | 35.692869 | -90.208041 | 0 | null | null |
4,582 | 1/3/19 21:17 | 4,365,380,000,000,000 | fraud_Schmidt-Larkin | home | 81.34 | Robert | Goodman | M | 956 Paul Fields Suite 108 | Orr | MN | 55,771 | 48.1439 | -92.8561 | 1,680 | Horticultural therapist | 12/10/76 | bda5caa7ab2d73d455767c81b62f2f60 | 1,325,625,465 | 49.067393 | -93.222662 | 0 | null | null |
4,583 | 1/3/19 21:17 | 3,528,410,000,000,000 | fraud_Heaney-Marquardt | entertainment | 108.22 | Patricia | Leach | F | 71309 Martinez Stravenue | Kingsport | TN | 37,663 | 36.4715 | -82.4834 | 87,124 | Warden/ranger | 2/14/87 | 4f501b64ebfd48e575d72db929ebf32d | 1,325,625,478 | 36.015739 | -82.485959 | 0 | null | null |
4,584 | 1/3/19 21:18 | 4,861,310,000,000,000,000 | fraud_Gerlach Inc | shopping_net | 14.35 | Ashley | Cruz | F | 65417 Walsh Radial Suite 691 | Saint Amant | LA | 70,774 | 30.2385 | -90.8435 | 10,076 | Surveyor, rural practice | 12/16/77 | 4bad692a0b454da893b6ad1856a5bae8 | 1,325,625,526 | 29.684417 | -90.786679 | 0 | null | null |
4,585 | 1/3/19 21:19 | 4,294,930,000,000 | fraud_Shanahan-Lehner | personal_care | 46.74 | Misty | Rivera | F | 1980 Vasquez Manors Apt. 574 | Catawba | VA | 24,070 | 37.3696 | -80.1284 | 1,363 | Equality and diversity officer | 8/23/40 | 99fb9daff41133a422784d535fd87878 | 1,325,625,564 | 37.553921 | -80.311467 | 0 | null | null |
4,586 | 1/3/19 21:19 | 676,118,000,000 | fraud_Streich Ltd | home | 23.39 | Katelyn | Wise | F | 674 Maureen Summit Apt. 276 | Scotts Mills | OR | 97,375 | 44.9897 | -122.6187 | 1,252 | Engineer, petroleum | 2/6/37 | b63dfa39b0a6b1ece9f4c06faf8a15f0 | 1,325,625,592 | 44.681144 | -122.764317 | 0 | null | null |
4,587 | 1/3/19 21:22 | 4,169,760,000,000,000 | fraud_Dare-Marvin | entertainment | 70.95 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 2/15/72 | 72b2fc00324b79e190d7044f98ed60ba | 1,325,625,741 | 39.603228 | -76.844367 | 0 | null | null |
4,588 | 1/3/19 21:22 | 38,588,500,000,000 | fraud_Breitenberg-Hermiston | kids_pets | 53.33 | Jacqueline | Curry | F | 3047 Jeff Place | Marathon | TX | 79,842 | 30.1886 | -103.2214 | 498 | Lexicographer | 11/23/90 | 6f9c6497145382df54417ecbbe542f64 | 1,325,625,752 | 29.48994 | -102.624477 | 0 | null | null |
4,589 | 1/3/19 21:23 | 2,242,540,000,000,000 | fraud_Renner Ltd | home | 12.59 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 4/10/96 | 693830f8c1a6452385a3c6ae0f38f9b5 | 1,325,625,835 | 39.315427 | -86.151969 | 0 | null | null |
4,590 | 1/3/19 21:24 | 4,988,300,000,000 | fraud_Witting, Beer and Ernser | home | 85.97 | William | Thompson | M | 977 Rita Grove Apt. 000 | Rock Tavern | NY | 12,575 | 41.4575 | -74.1659 | 2,258 | Building surveyor | 3/17/37 | e0eba482b2e39b3521ac34ba5b330572 | 1,325,625,868 | 42.057109 | -75.018997 | 0 | null | null |
4,591 | 1/3/19 21:24 | 375,248,000,000,000 | fraud_Harris Group | food_dining | 6.1 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 9/16/67 | 53f1c4d0a8d3e847c10b6c7c4908cabb | 1,325,625,871 | 39.422545 | -79.413076 | 0 | null | null |
4,592 | 1/3/19 21:25 | 2,288,810,000,000,000 | fraud_Altenwerth-Kilback | home | 23.57 | Barbara | Norman | F | 6278 Stephanie Unions | New York City | NY | 10,039 | 40.8265 | -73.9383 | 1,577,385 | Herbalist | 8/29/81 | 2730bf4d1f719149fd7dcfed7c3a60ca | 1,325,625,902 | 40.803504 | -73.588665 | 0 | null | null |
4,593 | 1/3/19 21:26 | 180,018,000,000,000 | fraud_Friesen Ltd | health_fitness | 12.45 | Michelle | Woods | F | 952 Joseph Throughway | Munith | MI | 49,259 | 42.3703 | -84.2485 | 2,523 | Geophysicist/field seismologist | 3/21/88 | 40f1cf70474bb16d9a8aaaf48c1eeaad | 1,325,625,990 | 41.890051 | -85.05661 | 0 | null | null |
4,594 | 1/3/19 21:27 | 4,449,530,000,000,000 | fraud_Dietrich-Fadel | health_fitness | 35.49 | Felicia | Mckee | F | 84079 Thomas Burgs | Tomales | CA | 94,971 | 38.2427 | -122.9145 | 337 | Occupational psychologist | 7/5/54 | f0eb8c0c3ae1456c9d2a9c9fa8d2b9df | 1,325,626,068 | 39.060633 | -122.324209 | 0 | null | null |
4,595 | 1/3/19 21:27 | 4,658,120,000,000 | fraud_Donnelly PLC | misc_net | 5.13 | Dwayne | Martinez | M | 490 Baldwin Alley Apt. 468 | Crownpoint | NM | 87,313 | 35.7206 | -108.0271 | 5,662 | IT consultant | 4/8/89 | 11b9d4189b3a7731daf9cbeb812b2742 | 1,325,626,072 | 35.870189 | -108.683917 | 0 | null | null |
4,596 | 1/3/19 21:28 | 30,407,700,000,000 | fraud_Kuhn LLC | shopping_pos | 5.85 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 10/13/91 | 04d78de67a02801aa36ba0b812816ee0 | 1,325,626,102 | 41.584363 | -75.933989 | 0 | null | null |
4,597 | 1/3/19 21:28 | 213,174,000,000,000 | fraud_Baumbach Ltd | personal_care | 127.13 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1/14/69 | e8f8be89be18679924c16205f85ed914 | 1,325,626,116 | 39.818575 | -76.59733 | 0 | null | null |
4,598 | 1/3/19 21:29 | 3,538,520,000,000,000 | fraud_Dibbert-Green | entertainment | 3.89 | Cassandra | Nunez | F | 9572 Austin Forge Suite 612 | Clay Center | OH | 43,408 | 41.5686 | -83.3632 | 269 | Insurance underwriter | 9/15/65 | a402005bb6cae374361b1f404df6dbb3 | 1,325,626,164 | 40.577023 | -84.112967 | 0 | null | null |
4,599 | 1/3/19 21:29 | 6,011,540,000,000,000 | fraud_Romaguera, Wehner and Tromp | kids_pets | 72.77 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 8/9/72 | de811bfe957e7a2bc12764eb88126167 | 1,325,626,196 | 39.348364 | -79.615918 | 0 | null | null |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.