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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5,300 | 1/4/19 11:17 | 4,450,830,000,000,000 | fraud_Jones, Sawayn and Romaguera | misc_net | 3.23 | Donna | Davis | F | 6760 Donovan Lakes | Clayton | OK | 74,536 | 34.5906 | -95.38 | 1,760 | Occupational psychologist | 1/20/72 | 6cf64064af824dbce7f197018a0e2514 | 1,325,675,860 | 34.273656 | -95.265942 | 0 | null | null |
5,301 | 1/4/19 11:18 | 4,926,380,000,000,000 | fraud_Flatley-Durgan | misc_net | 72.05 | Claire | Davis | F | 83685 Matthew Center Suite 870 | Cherokee Village | AR | 72,529 | 36.3011 | -91.5281 | 4,726 | Pharmacologist | 6/7/77 | 7d7104630c14a9d9d71e15b3af5a6fdc | 1,325,675,885 | 35.814598 | -91.797748 | 0 | null | null |
5,302 | 1/4/19 11:19 | 4,914,700,000,000,000 | fraud_Pacocha-O'Reilly | grocery_pos | 95.82 | John | Williams | M | 8929 Phillips Corners Suite 259 | Harmony | PA | 16,037 | 40.8496 | -80.1381 | 4,589 | Bookseller | 5/1/56 | f7a05f06cbb9292e8d209c98ccb2a043 | 1,325,675,971 | 41.124374 | -79.359439 | 0 | null | null |
5,303 | 1/4/19 11:22 | 3,543,590,000,000,000 | fraud_Schultz, Simonis and Little | grocery_pos | 112.28 | Margaret | Lam | F | 6911 Nicholas Keys Apt. 237 | Armagh | PA | 15,920 | 40.4603 | -79.0097 | 922 | Early years teacher | 10/4/72 | 39368d09e87acc029b25ae486d9fa2b9 | 1,325,676,128 | 41.114968 | -78.80131 | 0 | null | null |
5,304 | 1/4/19 11:23 | 30,343,300,000,000 | fraud_Streich, Hansen and Veum | gas_transport | 70.26 | Jacob | Dawson | M | 663 Anna Plaza | Marienville | PA | 16,239 | 41.4622 | -79.1306 | 4,172 | Copywriter, advertising | 3/20/62 | 1663965166e62c8cebc33b25b2d24cac | 1,325,676,202 | 40.728524 | -79.782957 | 0 | null | null |
5,305 | 1/4/19 11:26 | 6,595,970,000,000,000 | fraud_Koepp-Parker | grocery_pos | 120.61 | Gina | Gomez | F | 72030 Shelton Crossing Apt. 742 | Stirling | NJ | 7,980 | 40.6774 | -74.4968 | 2,307 | Science writer | 9/11/69 | b57a492a9053c6b67e1c5ac1d7ef31cf | 1,325,676,377 | 41.589643 | -73.727678 | 0 | null | null |
5,306 | 1/4/19 11:27 | 4,715,740,000,000,000,000 | fraud_Koepp-Witting | grocery_pos | 105.91 | Robert | Drake | M | 463 Willie Estates | Burbank | OK | 74,633 | 36.6966 | -96.7869 | 471 | Sub | 3/30/41 | 6807f47613a954adcf39828f51c3a554 | 1,325,676,469 | 36.302434 | -96.774623 | 0 | null | null |
5,307 | 1/4/19 11:31 | 6,011,860,000,000,000 | fraud_Emard Inc | gas_transport | 75.62 | Lisa | Mendez | F | 44259 Beth Station Suite 215 | Lahoma | OK | 73,754 | 36.385 | -98.0727 | 1,078 | Programme researcher, broadcasting/film/video | 7/6/52 | 36f9330d1e062b41ec1171c42d79aa12 | 1,325,676,668 | 35.725061 | -97.388203 | 0 | null | null |
5,308 | 1/4/19 11:31 | 4,908,850,000,000,000 | fraud_Friesen-D'Amore | gas_transport | 64.33 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 7/24/92 | bc333b27a6fa074d54f1d2b2e9ad8679 | 1,325,676,700 | 31.609237 | -96.795848 | 0 | null | null |
5,309 | 1/4/19 11:32 | 4,769,430,000,000,000,000 | fraud_Heller-Langosh | gas_transport | 56.97 | Andrea | Cruz | F | 26572 Hodge Villages Suite 512 | Mifflin | PA | 17,058 | 40.5553 | -77.4001 | 1,909 | Mining engineer | 8/22/54 | 9e185425de917b943d076cc422fb7cb6 | 1,325,676,764 | 40.302119 | -76.951445 | 0 | null | null |
5,310 | 1/4/19 11:32 | 4,102,000,000,000,000,000 | fraud_Ferry, Lynch and Kautzer | misc_net | 10.29 | William | Fitzgerald | M | 715 Courtney Pike Suite 932 | Keller | TX | 76,248 | 32.9276 | -97.2489 | 95,035 | Probation officer | 6/13/87 | 15d3043ba3383c7c3672bffbaa70fe68 | 1,325,676,768 | 33.484639 | -96.673111 | 0 | null | null |
5,311 | 1/4/19 11:34 | 4,917,190,000,000,000 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 80.04 | Joel | Rivera | M | 121 Solis Summit Apt. 934 | Tryon | OK | 74,875 | 35.8759 | -96.9623 | 1,165 | Psychotherapist, child | 11/11/44 | b9e06c1339a3098723f2272058941efc | 1,325,676,843 | 35.466453 | -97.302198 | 0 | null | null |
5,312 | 1/4/19 11:35 | 30,131,800,000,000 | fraud_Johnston, Nikolaus and Maggio | grocery_net | 83.36 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 4/22/94 | 87a526c14130e28fd5c5b445a1e3df10 | 1,325,676,946 | 35.83884 | -84.086062 | 0 | null | null |
5,313 | 1/4/19 11:36 | 675,910,000,000 | fraud_Raynor, Feest and Miller | gas_transport | 53.37 | Christopher | Henry | M | 1198 Robert Stravenue Apt. 479 | Armonk | NY | 10,504 | 41.136 | -73.7009 | 7,987 | Television/film/video producer | 3/16/64 | 0eedfcb0aae959ca0495b6b4df1eabce | 1,325,676,970 | 41.49594 | -73.500559 | 0 | null | null |
5,314 | 1/4/19 11:43 | 4,961,000,000,000,000 | fraud_Kutch LLC | gas_transport | 60.44 | Stacy | Walsh | F | 324 Donna Ridge Suite 651 | Cressona | PA | 17,929 | 40.6284 | -76.195 | 1,606 | Ecologist | 5/10/66 | ae76e8f9e08c81258cb1cfa086104ce0 | 1,325,677,430 | 39.862128 | -75.985949 | 0 | null | null |
5,315 | 1/4/19 11:44 | 4,186,530,000,000 | fraud_Grimes LLC | entertainment | 5.28 | Casey | Howell | F | 374 Christopher Ramp Suite 855 | Blackville | SC | 29,817 | 33.3645 | -81.2718 | 4,913 | Technical brewer | 11/10/66 | 9edd92913288aa24e03f79768f052c49 | 1,325,677,441 | 33.004445 | -81.957369 | 0 | null | null |
5,316 | 1/4/19 11:45 | 4,755,700,000,000 | fraud_Pacocha-O'Reilly | grocery_pos | 54.63 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 6/20/85 | 6a29c4b27fe586be323ddbac799dfb6a | 1,325,677,528 | 32.08517 | -97.381606 | 0 | null | null |
5,317 | 1/4/19 11:46 | 375,248,000,000,000 | fraud_Dicki Ltd | grocery_net | 36.29 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 9/16/67 | 64449c5e730b66ef30823d3bd40f8570 | 1,325,677,600 | 39.032317 | -80.961953 | 0 | null | null |
5,318 | 1/4/19 11:49 | 501,883,000,000 | fraud_Schmitt Inc | gas_transport | 58.48 | Melissa | Phillips | F | 5069 Scott Pass Apt. 654 | Meadville | MS | 39,653 | 31.4285 | -90.8578 | 2,799 | Therapist, horticultural | 1/21/61 | 4bae0b67c2af526a26ebb5546f6d72a2 | 1,325,677,757 | 32.370372 | -91.05715 | 0 | null | null |
5,319 | 1/4/19 11:50 | 38,052,000,000,000 | fraud_Huels-Hahn | gas_transport | 61.72 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 9/11/95 | 6582e259605695bd574a857645c57374 | 1,325,677,836 | 29.752544 | -95.137201 | 0 | null | null |
5,320 | 1/4/19 11:52 | 4,328,930,000,000,000 | fraud_Bernier, Streich and Jewess | grocery_net | 70.18 | 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 | 301acfabe599c083d26de733f29a1520 | 1,325,677,933 | 43.539082 | -88.007916 | 0 | null | null |
5,321 | 1/4/19 11:53 | 630,442,000,000 | fraud_Boyer PLC | shopping_net | 9.21 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 7/26/65 | 4aeb79651ada5ed87cd1be393f59399f | 1,325,677,998 | 31.706927 | -99.944608 | 0 | null | null |
5,322 | 1/4/19 11:54 | 4,861,310,000,000,000,000 | fraud_Goodwin-Nitzsche | grocery_pos | 210.4 | 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 | fbb0aab9a0734fd2739011e635abc3c0 | 1,325,678,046 | 29.639436 | -91.169807 | 0 | null | null |
5,323 | 1/4/19 11:55 | 4,826,660,000,000,000 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 113.68 | Tami | Forbes | F | 5204 Robinson Plaza Suite 897 | Barnstable | MA | 2,630 | 41.6983 | -70.3001 | 1,850 | Counselling psychologist | 12/29/63 | 91b5ba574480a6aafa2a5c63748fb946 | 1,325,678,109 | 41.995787 | -71.232222 | 0 | null | null |
5,324 | 1/4/19 11:59 | 340,954,000,000,000 | fraud_Corwin-Collins | gas_transport | 67.43 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 5/18/80 | 7999d6decdcfac39b87060900690af86 | 1,325,678,390 | 41.988679 | -82.94816 | 0 | null | null |
5,325 | 1/4/19 12:01 | 30,029,100,000,000 | fraud_Bahringer, Osinski and Block | food_dining | 1.96 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14,733 | 42.1239 | -79.1895 | 3,833 | Metallurgist | 10/9/70 | 9e4d285313d0919df31fac9831b91c32 | 1,325,678,464 | 41.564532 | -78.531016 | 0 | null | null |
5,326 | 1/4/19 12:01 | 4,550,600,000,000,000 | fraud_Powlowski-Weimann | food_dining | 111.61 | Angela | West | F | 9471 Wong Islands | Mansfield | OH | 44,902 | 40.7559 | -82.5123 | 92,985 | Press photographer | 5/29/68 | deac7f737eb21b042dd271cb7012a1ae | 1,325,678,474 | 39.816284 | -82.51697 | 0 | null | null |
5,327 | 1/4/19 12:02 | 639,046,000,000 | fraud_Reichel LLC | personal_care | 74.92 | Dylan | Bonilla | M | 2497 John Motorway Suite 922 | Leetsdale | PA | 15,056 | 40.5662 | -80.2099 | 1,140 | Administrator, education | 6/20/86 | 71595e4cad7a6870f0ef5518ca810673 | 1,325,678,549 | 40.12048 | -79.473629 | 0 | null | null |
5,328 | 1/4/19 12:02 | 4,239,550,000,000,000 | fraud_Beier and Sons | home | 32.58 | Carl | Hernandez | M | 9134 Darryl Flat Suite 916 | Paulding | OH | 45,879 | 41.141 | -84.5722 | 6,284 | Secondary school teacher | 3/27/36 | 1d546c7577c7d378c039ad826c4c9434 | 1,325,678,557 | 41.397045 | -85.13165 | 0 | null | null |
5,329 | 1/4/19 12:02 | 3,543,300,000,000,000 | fraud_Sawayn PLC | shopping_pos | 8.61 | 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 | 9497709b24fc577d6d642589b63af07f | 1,325,678,558 | 36.035552 | -81.839447 | 0 | null | null |
5,330 | 1/4/19 12:03 | 4,570,640,000,000,000 | fraud_Schumm, McLaughlin and Carter | food_dining | 42.05 | Christine | Leblanc | F | 5097 Jodi Vista Suite 811 | Deltona | FL | 32,725 | 28.8989 | -81.2473 | 88,735 | Commercial horticulturist | 4/9/88 | 129d3d1499691909fa91dc1a442fedcf | 1,325,678,628 | 28.622894 | -80.608874 | 0 | null | null |
5,331 | 1/4/19 12:04 | 4,426,080,000,000,000,000 | fraud_Turner, Ruecker and Parisian | misc_pos | 50.57 | Kyle | James | M | 621 Smith Hollow Apt. 738 | Topeka | KS | 66,616 | 39.0645 | -95.6413 | 163,415 | Clinical cytogeneticist | 6/25/75 | 8dd8068e1a201c39be1345f55b181c68 | 1,325,678,691 | 39.181594 | -95.318685 | 0 | null | null |
5,332 | 1/4/19 12:05 | 3,511,380,000,000,000 | fraud_Dickinson Ltd | personal_care | 2.22 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 4/1/73 | b0068c12aaf777d5fa717a449921bea2 | 1,325,678,710 | 34.300847 | -87.484501 | 0 | null | null |
5,333 | 1/4/19 12:06 | 6,592,070,000,000,000 | fraud_Hermann and Sons | shopping_pos | 130.32 | Amanda | Molina | F | 8425 Daniel Knolls Suite 288 | Philadelphia | PA | 19,154 | 40.0897 | -74.9781 | 1,526,206 | Commercial horticulturist | 5/23/72 | a6ebf9afbc6bf6ea61a0ebe1e816701e | 1,325,678,811 | 40.035334 | -75.089539 | 0 | null | null |
5,334 | 1/4/19 12:07 | 38,052,000,000,000 | fraud_Ratke and Sons | health_fitness | 11.73 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 9/11/95 | cdf995d3e2c3ff354ceac8512cda8b27 | 1,325,678,866 | 30.797867 | -94.156814 | 0 | null | null |
5,335 | 1/4/19 12:08 | 30,273,000,000,000 | fraud_Williamson LLC | misc_pos | 155.05 | Andrew | Patterson | M | 06959 Stephen Branch Suite 246 | Thida | AR | 72,165 | 35.5762 | -91.4539 | 111 | Careers information officer | 6/13/00 | 69fac63928b7a7cddff56c5dc8653458 | 1,325,678,939 | 34.992382 | -92.201967 | 0 | null | null |
5,336 | 1/4/19 12:09 | 4,873,780,000,000,000 | fraud_Dietrich-Fadel | health_fitness | 14.76 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 3/10/74 | 40d4e97bf3b4fc6a41696211668f4fed | 1,325,678,957 | 47.977549 | -122.404841 | 0 | null | null |
5,337 | 1/4/19 12:11 | 3,526,830,000,000,000 | fraud_Larson, Quitzon and Spencer | travel | 1.83 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 7/6/55 | 84ef36f3823da53c08f4d86a36e40aa9 | 1,325,679,080 | 44.28554 | -85.863399 | 0 | null | null |
5,338 | 1/4/19 12:12 | 3,576,020,000,000,000 | fraud_Ernser-Feest | home | 24.14 | Dawn | Gray | F | 9486 Joel Common Suite 554 | Topeka | KS | 66,618 | 39.1329 | -95.7023 | 163,415 | Secondary school teacher | 12/30/04 | 3d4e60774d0bcc93436a3bb275d3d14d | 1,325,679,173 | 38.547005 | -94.747391 | 0 | null | null |
5,339 | 1/4/19 12:13 | 4,839,040,000,000,000 | fraud_Fisher-Schowalter | shopping_net | 186.75 | Meredith | Campbell | F | 043 Hanson Turnpike | Hedrick | IA | 52,563 | 41.1826 | -92.3097 | 1,583 | Geochemist | 6/28/99 | e55bac978bf30639d32a0dae38b1741b | 1,325,679,221 | 40.244453 | -91.716682 | 0 | null | null |
5,340 | 1/4/19 12:15 | 38,295,600,000,000 | fraud_Thiel-Thiel | entertainment | 8.78 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 6/14/83 | e002045f99ddabcfc08fc8ac6c2d9faf | 1,325,679,328 | 32.955285 | -100.743406 | 0 | null | null |
5,341 | 1/4/19 12:15 | 4,973,530,000,000,000,000 | fraud_Durgan, Gislason and Spencer | home | 36.44 | Mary | Rodriguez | F | 8986 Fitzgerald Plains | Winslow | AR | 72,959 | 35.8312 | -94.1187 | 2,786 | Musician | 9/27/65 | 335af0619f36d23bb52baf1bd73517db | 1,325,679,356 | 35.599154 | -93.695066 | 0 | null | null |
5,342 | 1/4/19 12:17 | 4,900,630,000,000 | fraud_Waelchi Inc | kids_pets | 110.17 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 9/22/73 | 8b1c4faa4c551a7492182a13753a4793 | 1,325,679,424 | 34.410501 | -117.514771 | 0 | null | null |
5,343 | 1/4/19 12:17 | 340,103,000,000,000 | fraud_O'Connell-Ullrich | home | 130.59 | Sophia | Dickson | F | 9047 Rodriguez Turnpike | Gibsonville | NC | 27,249 | 36.1183 | -79.5685 | 12,486 | Arboriculturist | 2/9/34 | 27ef0a12898016fbb001ffdd166388b1 | 1,325,679,442 | 36.94931 | -79.58844 | 0 | null | null |
5,344 | 1/4/19 12:18 | 375,248,000,000,000 | fraud_Kihn-Fritsch | food_dining | 238.89 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 9/16/67 | 2b288d2f455de83935a89d616173f474 | 1,325,679,520 | 38.83272 | -79.536044 | 0 | null | null |
5,345 | 1/4/19 12:20 | 3,589,260,000,000,000 | fraud_Stark-Batz | entertainment | 14.68 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 2/14/84 | e5af10d9cd76c8f5bfc5af17b0cc94f0 | 1,325,679,622 | 40.219986 | -78.335121 | 0 | null | null |
5,346 | 1/4/19 12:22 | 4,149,640,000,000 | fraud_Kozey-Kuhlman | personal_care | 56.85 | Samuel | Farrell | M | 428 Michael Tunnel Apt. 377 | Cleveland | AL | 35,049 | 33.9778 | -86.5598 | 3,996 | Aid worker | 6/14/77 | e8ad6e7811235deccd5c64c77316c057 | 1,325,679,759 | 33.497534 | -85.682674 | 0 | null | null |
5,347 | 1/4/19 12:24 | 4,570,640,000,000,000 | fraud_Pacocha-Weissnat | kids_pets | 38.68 | Christine | Leblanc | F | 5097 Jodi Vista Suite 811 | Deltona | FL | 32,725 | 28.8989 | -81.2473 | 88,735 | Commercial horticulturist | 4/9/88 | 39a1bc63046f746bbabcaa5ea7e3009e | 1,325,679,858 | 27.940299 | -82.234123 | 0 | null | null |
5,348 | 1/4/19 12:24 | 675,990,000,000 | fraud_Kling-Ernser | entertainment | 116.59 | Amanda | Spencer | F | 6682 Green Forks | Ogdensburg | NJ | 7,439 | 41.0767 | -74.5982 | 2,456 | Senior tax professional/tax inspector | 3/13/94 | 7d441eebd3e64595371af99d00c570d4 | 1,325,679,860 | 40.449275 | -74.94611 | 0 | null | null |
5,349 | 1/4/19 12:24 | 2,475,090,000,000,000 | fraud_Koss, Hansen and Lueilwitz | home | 89.25 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56,152 | 44.2378 | -95.2739 | 1,507 | Land/geomatics surveyor | 10/12/93 | ffe44e74334a90c38bbbade939a3f651 | 1,325,679,863 | 45.064404 | -94.299897 | 0 | null | null |
5,350 | 1/4/19 12:24 | 2,242,540,000,000,000 | fraud_Lesch Ltd | shopping_pos | 111.46 | Samuel | Jenkins | M | 43235 Mckenzie Views Apt. 837 | Westport | KY | 40,077 | 38.4921 | -85.4524 | 564 | Pensions consultant | 4/10/96 | 35cda21ff5eb667f101fb2d0fb59541b | 1,325,679,863 | 38.836453 | -85.622727 | 0 | null | null |
5,351 | 1/4/19 12:25 | 180,031,000,000,000 | fraud_Macejkovic-Lesch | shopping_pos | 6.56 | Becky | Mckinney | F | 250 Benjamin Hill Apt. 026 | Mobile | AL | 36,617 | 30.7145 | -88.0918 | 270,712 | Surveyor, land/geomatics | 1/5/72 | 525e96b62f62541969975b4073bd4874 | 1,325,679,952 | 29.853707 | -87.545076 | 0 | null | null |
5,352 | 1/4/19 12:26 | 340,954,000,000,000 | fraud_Hermiston, Pacocha and Smith | health_fitness | 264.17 | Tyler | Wright | M | 615 Clarke Spring Apt. 172 | Warren | MI | 48,088 | 42.5164 | -82.9832 | 134,056 | Doctor, hospital | 5/18/80 | 38f57a119a8c45fe2e58a77ac2cbcf6d | 1,325,679,971 | 43.207215 | -83.296 | 0 | null | null |
5,353 | 1/4/19 12:26 | 38,295,600,000,000 | fraud_Bernhard-Lesch | food_dining | 5.16 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 6/14/83 | 24b88f6bc272e7e1d489f42bfed5c833 | 1,325,679,988 | 33.721142 | -99.395541 | 0 | null | null |
5,354 | 1/4/19 12:26 | 2,229,820,000,000,000 | fraud_Schoen, Nienow and Bauch | personal_care | 28.76 | Walter | Blair | M | 44951 Williams Brooks | Pearlington | MS | 39,572 | 30.2508 | -89.6011 | 1,414 | Therapist, occupational | 2/17/58 | 3976f81cce5e34f2f6583a5853e2f600 | 1,325,679,998 | 29.94367 | -89.01995 | 0 | null | null |
5,355 | 1/4/19 12:26 | 4,512,830,000,000,000,000 | fraud_Nader-Heller | misc_net | 71.6 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 7/25/83 | 7f45a0c0d78e08fbef9446aa21bff9f2 | 1,325,680,015 | 40.379262 | -79.766126 | 0 | null | null |
5,356 | 1/4/19 12:27 | 375,083,000,000,000 | fraud_Medhurst PLC | shopping_net | 6.57 | Shannon | Bell | F | 2918 David Spurs | Georgetown | MN | 56,546 | 47.0999 | -96.727 | 346 | Research officer, trade union | 12/14/76 | 774d36865fcc92617dd6d0be3b5de687 | 1,325,680,051 | 46.438969 | -96.756031 | 0 | null | null |
5,357 | 1/4/19 12:28 | 2,254,920,000,000,000 | fraud_Ratke and Sons | health_fitness | 61.26 | Margaret | Gibson | F | 382 Williams Stream Suite 197 | Scotland | MD | 20,687 | 38.0828 | -76.3477 | 313 | Insurance underwriter | 3/26/76 | af8fc09a1775292cd4772b2ea66090f4 | 1,325,680,097 | 37.729418 | -76.058995 | 0 | null | null |
5,358 | 1/4/19 12:29 | 3,585,050,000,000,000 | fraud_Nienow, Barrows and Romaguera | personal_care | 5.27 | Jeffery | Brown | M | 296 Maria Street | West Eaton | NY | 13,484 | 42.8546 | -75.6605 | 176 | Science writer | 12/28/63 | b67b7c09764043ce0f3c658c9913a847 | 1,325,680,191 | 43.424093 | -74.938432 | 0 | null | null |
5,359 | 1/4/19 12:31 | 180,049,000,000,000 | fraud_Heller PLC | health_fitness | 77.33 | Michael | Flores | M | 70761 Fitzpatrick Brooks Suite 631 | Saxon | WI | 54,559 | 46.4959 | -90.4383 | 795 | Television/film/video producer | 4/15/86 | cb3160357bafdfda99920c38f7d26bdd | 1,325,680,274 | 47.335389 | -90.563228 | 0 | null | null |
5,360 | 1/4/19 12:31 | 4,067,140,000,000,000 | fraud_Kessler Inc | travel | 5.37 | Christina | Eaton | F | 3256 Brooks Field | Eldridge | AL | 35,554 | 33.9315 | -87.6194 | 1,186 | Politician's assistant | 11/12/86 | c1cb13f02b7a00a00596a5e290465ebf | 1,325,680,297 | 34.42566 | -87.229271 | 0 | null | null |
5,361 | 1/4/19 12:32 | 30,026,800,000,000 | fraud_Stiedemann Ltd | food_dining | 56.45 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 9/3/79 | 623707641db43ab8c5486c864aa219b0 | 1,325,680,346 | 32.853903 | -90.435847 | 0 | null | null |
5,362 | 1/4/19 12:33 | 4,302,480,000,000,000 | fraud_Cummerata-Hilpert | entertainment | 110.01 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 5/25/95 | 1ac857d40f161fb74c145eb000823b71 | 1,325,680,400 | 43.348273 | -85.294743 | 0 | null | null |
5,363 | 1/4/19 12:33 | 6,011,540,000,000,000 | fraud_Upton PLC | entertainment | 40.31 | Emily | Hall | F | 8851 Reese Neck | Basye | VA | 22,810 | 38.8089 | -78.7776 | 863 | Engineer, mining | 8/9/72 | 35b0054a150f3e46d97e6e96022f0a46 | 1,325,680,419 | 37.864794 | -79.098144 | 0 | null | null |
5,364 | 1/4/19 12:34 | 213,162,000,000,000 | fraud_Upton PLC | entertainment | 36.95 | Monica | Lane | F | 3270 Scott Islands | East Andover | ME | 4,226 | 44.6084 | -70.6993 | 190 | Animal nutritionist | 4/17/70 | dd6c2c34550ac65dbe41ccf06e7750ee | 1,325,680,443 | 43.808253 | -70.728106 | 0 | null | null |
5,365 | 1/4/19 12:35 | 30,029,100,000,000 | fraud_Roob-Okuneva | health_fitness | 64.42 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14,733 | 42.1239 | -79.1895 | 3,833 | Metallurgist | 10/9/70 | 368990b4c39d31918250dff997ee6211 | 1,325,680,511 | 42.444473 | -78.702713 | 0 | null | null |
5,366 | 1/4/19 12:35 | 3,519,230,000,000,000 | fraud_Waelchi Inc | kids_pets | 72.98 | Michael | Jones | M | 754 Smith Isle | Amsterdam | OH | 43,903 | 40.4731 | -80.9596 | 2,208 | Mental health nurse | 9/10/61 | cc6a22a99782c32836a390f01e3febac | 1,325,680,549 | 40.417368 | -81.811282 | 0 | null | null |
5,367 | 1/4/19 12:35 | 4,377,340,000,000,000 | fraud_Kilback Group | food_dining | 7.73 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 4/19/82 | 44d57dc1be007d77493e2fb4b135392a | 1,325,680,550 | 35.933728 | -83.451038 | 0 | null | null |
5,368 | 1/4/19 12:37 | 4,509,140,000,000,000 | fraud_Medhurst, Cartwright and Ebert | personal_care | 86.35 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 7/12/26 | 5af55528497cfc1d41459e45e8b4de70 | 1,325,680,653 | 32.470513 | -81.646546 | 0 | null | null |
5,369 | 1/4/19 12:39 | 180,043,000,000,000 | fraud_Runolfsdottir, Mueller and Hand | entertainment | 207.21 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 2/28/89 | d4aa77a8d6b301eb783c2e673aa58b29 | 1,325,680,787 | 27.936329 | -83.469999 | 0 | null | null |
5,370 | 1/4/19 12:39 | 6,011,110,000,000,000 | fraud_Kutch-Ferry | home | 46.44 | Rebecca | Erickson | F | 594 Berry Lights Apt. 392 | Wilmington | NC | 28,405 | 34.2651 | -77.867 | 186,140 | English as a second language teacher | 2/8/83 | 1015ca2c81f6cbeb61c61c9e0c42342b | 1,325,680,797 | 34.634063 | -77.679257 | 0 | null | null |
5,371 | 1/4/19 12:40 | 6,011,680,000,000,000 | fraud_Lynch-Wisozk | home | 43.64 | Jennifer | Gonzalez | F | 5517 Stacy Land | Jelm | WY | 82,063 | 41.0539 | -106.0763 | 100 | Public librarian | 4/16/74 | ab8cd1b5aa0fd62a0debb1d36de6e973 | 1,325,680,839 | 40.189875 | -105.120651 | 0 | null | null |
5,372 | 1/4/19 12:40 | 348,790,000,000,000 | fraud_Schuppe LLC | entertainment | 47.17 | Megan | Murphy | F | 53696 Laura Radial | Holstein | NE | 68,950 | 40.4542 | -98.6538 | 331 | Telecommunications researcher | 8/19/50 | a625a2bd996908783dbd86cfa687b90e | 1,325,680,849 | 39.576906 | -98.122252 | 0 | null | null |
5,373 | 1/4/19 12:42 | 377,027,000,000,000 | fraud_O'Keefe-Wisoky | food_dining | 13.78 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 10/27/74 | 6e78a41267f65c853d3ad991d31a16b7 | 1,325,680,932 | 36.916473 | -91.6387 | 0 | null | null |
5,374 | 1/4/19 12:42 | 3,533,010,000,000,000 | fraud_Hermann and Sons | shopping_pos | 2.79 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13,304 | 43.2237 | -75.1612 | 1,684 | IT trainer | 3/1/94 | b27ac4cb85f032e90d0ca2735bc24871 | 1,325,680,953 | 44.103654 | -76.003557 | 0 | null | null |
5,375 | 1/4/19 12:43 | 676,195,000,000 | fraud_Hyatt, Russel and Gleichner | health_fitness | 200.86 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 7/24/83 | 6dc3ff46a6b74da6806c218630a80db3 | 1,325,681,005 | 30.073928 | -96.713206 | 0 | null | null |
5,376 | 1/4/19 12:44 | 2,712,210,000,000,000 | fraud_Koss, McLaughlin and Mayer | food_dining | 81.2 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 2/22/77 | f3eec24bda7272501ef08f4696ed1c64 | 1,325,681,065 | 30.740592 | -91.985661 | 0 | null | null |
5,377 | 1/4/19 12:44 | 372,509,000,000,000 | fraud_Zboncak LLC | food_dining | 42.5 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 6/18/85 | 9b71143b52de3d129b4479c667fdac4e | 1,325,681,074 | 42.83463 | -82.83397 | 0 | null | null |
5,378 | 1/4/19 12:44 | 5,388,660,000,000,000 | fraud_Upton PLC | entertainment | 9.59 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54,654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 2/14/62 | a71d30b2a2004c3ae7c20e29646ba295 | 1,325,681,080 | 43.565017 | -91.365002 | 0 | null | null |
5,379 | 1/4/19 12:45 | 4,134,460,000,000,000 | fraud_Witting, Beer and Ernser | home | 64.38 | Lawrence | Ellis | M | 1471 Alicia Flat Apt. 993 | Springfield Gardens | NY | 11,413 | 40.6645 | -73.7559 | 38,912 | Production manager | 11/7/61 | 8aba7cdd33cf3c5ac73aceb55601cc06 | 1,325,681,153 | 40.629783 | -73.360897 | 0 | null | null |
5,380 | 1/4/19 12:47 | 180,065,000,000,000 | fraud_Hamill-D'Amore | health_fitness | 160.25 | Krystal | Gamble | F | 47152 Clayton Burg | Manchester | MD | 21,102 | 39.6747 | -76.8941 | 11,751 | Clinical research associate | 2/15/64 | cebdbad8d64892581783b9f2a58d1f30 | 1,325,681,240 | 40.172408 | -76.753567 | 0 | null | null |
5,381 | 1/4/19 12:47 | 30,360,300,000,000 | fraud_Jacobi Inc | health_fitness | 57.09 | Jennifer | Garcia | F | 28777 Stewart Plains Apt. 495 | Putnam | IL | 61,560 | 41.1949 | -89.4409 | 754 | Presenter, broadcasting | 5/13/62 | e63465571ac34191e28213a97a1fa0c9 | 1,325,681,276 | 42.026928 | -89.545668 | 0 | null | null |
5,382 | 1/4/19 12:48 | 30,407,700,000,000 | fraud_Kris-Padberg | shopping_pos | 272.33 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 10/13/91 | af4b42530749e9bf29daa45c01eaa022 | 1,325,681,293 | 42.374551 | -75.780473 | 0 | null | null |
5,383 | 1/4/19 12:48 | 180,011,000,000,000 | fraud_Ruecker-Mayert | kids_pets | 47.55 | Craig | Dunn | M | 721 Jacqueline Brooks | New Boston | IL | 61,272 | 41.2153 | -90.9879 | 1,504 | Manufacturing engineer | 10/5/93 | 63954f859ede83d209aece226970441b | 1,325,681,301 | 41.462258 | -91.929837 | 0 | null | null |
5,384 | 1/4/19 12:49 | 213,181,000,000,000 | fraud_Little Ltd | kids_pets | 2.93 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1/15/51 | bb02a68eabfbcf97576f6599eb1c9fd8 | 1,325,681,340 | 40.428489 | -124.749785 | 0 | null | null |
5,385 | 1/4/19 12:49 | 4,155,020,000,000,000 | fraud_Wiza LLC | misc_pos | 3.95 | 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 | d1cff87b24e46864489c33128be0ac7d | 1,325,681,355 | 34.894635 | -99.535971 | 0 | null | null |
5,386 | 1/4/19 12:52 | 4,961,000,000,000,000 | fraud_Kessler Group | travel | 8.39 | Stacy | Walsh | F | 324 Donna Ridge Suite 651 | Cressona | PA | 17,929 | 40.6284 | -76.195 | 1,606 | Ecologist | 5/10/66 | 07ca469e0310641cf388c41e30d7033f | 1,325,681,534 | 40.403187 | -76.77222 | 0 | null | null |
5,387 | 1/4/19 12:52 | 4,642,260,000,000,000 | fraud_Denesik and Sons | shopping_pos | 3.02 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 4/23/87 | 3213d71caed196af28355cb88cf14fe1 | 1,325,681,539 | 39.85294 | -110.053782 | 0 | null | null |
5,388 | 1/4/19 12:52 | 4,861,310,000,000,000,000 | fraud_Schaefer, Fay and Hilll | entertainment | 224.72 | 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 | e34a678c67a3231410f662100cb25637 | 1,325,681,550 | 29.806269 | -91.119468 | 0 | null | null |
5,389 | 1/4/19 12:53 | 639,046,000,000 | fraud_Marvin-Lind | personal_care | 70.53 | Dylan | Bonilla | M | 2497 John Motorway Suite 922 | Leetsdale | PA | 15,056 | 40.5662 | -80.2099 | 1,140 | Administrator, education | 6/20/86 | 73ec4fca8302ccb3a0d740e4f8d316aa | 1,325,681,624 | 40.52086 | -79.302316 | 0 | null | null |
5,390 | 1/4/19 12:54 | 342,952,000,000,000 | fraud_Hills-Witting | shopping_net | 3.32 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 9/26/87 | 984267fdf350d4149f3b6a9ec2502fba | 1,325,681,650 | 41.646346 | -73.179966 | 0 | null | null |
5,391 | 1/4/19 12:54 | 4,198,470,000,000 | fraud_Kuhn Group | food_dining | 2.96 | Christie | Williamson | F | 519 Jerry Views | Avoca | IA | 51,521 | 41.4768 | -95.3509 | 2,036 | Engineering geologist | 8/20/71 | 55b90d300879b7731b023215fa611958 | 1,325,681,653 | 41.659717 | -95.646977 | 0 | null | null |
5,392 | 1/4/19 12:54 | 4,900,630,000,000 | fraud_Fritsch and Sons | health_fitness | 14.58 | Michael | Johnson | M | 094 Owens Underpass | Norwalk | CA | 90,650 | 33.9056 | -118.0818 | 105,549 | Firefighter | 9/22/73 | 53b53ea33c1ce034928d09dacbcba72d | 1,325,681,656 | 33.553751 | -118.891364 | 0 | null | null |
5,393 | 1/4/19 12:54 | 4,570,640,000,000,000 | fraud_McCullough, Hudson and Schuster | food_dining | 68.01 | Christine | Leblanc | F | 5097 Jodi Vista Suite 811 | Deltona | FL | 32,725 | 28.8989 | -81.2473 | 88,735 | Commercial horticulturist | 4/9/88 | ba954b765ca4e3c4f545374201d779f3 | 1,325,681,667 | 28.308306 | -81.536518 | 0 | null | null |
5,394 | 1/4/19 12:54 | 4,873,780,000,000,000 | fraud_Weimann-Lockman | kids_pets | 33.06 | Elizabeth | Maxwell | F | 194 Goodman Fall Apt. 569 | Burlington | WA | 98,233 | 48.4786 | -122.3345 | 14,871 | Public house manager | 3/10/74 | 3457eef2c480f26100d317f120a0cb71 | 1,325,681,691 | 47.784546 | -122.625853 | 0 | null | null |
5,395 | 1/4/19 12:55 | 6,011,370,000,000,000 | fraud_Boyer-Reichert | shopping_net | 973.92 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 9/15/88 | 7b22eab427fe1e7794d15d9e97b99b1b | 1,325,681,743 | 41.64892 | -81.565274 | 0 | null | null |
5,396 | 1/4/19 12:56 | 375,975,000,000,000 | fraud_Gleason-Macejkovic | shopping_net | 1.86 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 4/6/73 | 8b733d880388e08b68841e2400cccfb8 | 1,325,681,773 | 42.640831 | -72.747827 | 0 | null | null |
5,397 | 1/4/19 12:57 | 4,537,000,000,000,000,000 | fraud_Marvin-Lind | personal_care | 61.05 | 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 | 8d43c0bd156f3459ada2a3678e3e058c | 1,325,681,830 | 35.286133 | -106.567606 | 0 | null | null |
5,398 | 1/4/19 12:58 | 4,671,730,000,000,000 | fraud_Ziemann-Waters | health_fitness | 13.5 | Kenneth | Edwards | M | 3653 Ryan Crossroad | Andrews | IN | 46,702 | 40.8618 | -85.6067 | 2,304 | Retail banker | 7/25/55 | be6893aa2c3c4fd3f30ba85327f40354 | 1,325,681,884 | 39.970275 | -85.656748 | 0 | null | null |
5,399 | 1/4/19 13:02 | 373,905,000,000,000 | fraud_Becker, Harris and Harvey | personal_care | 59 | Sarah | Bishop | F | 554 Mcdonald Valley Apt. 539 | Meridian | TX | 76,665 | 31.929 | -97.6443 | 2,526 | Phytotherapist | 11/12/70 | 81fd8507aaec0571eac94647076fa8e1 | 1,325,682,163 | 32.494073 | -97.975541 | 0 | null | null |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.