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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
6,200 | 1/4/19 23:27 | 3,506,040,000,000,000 | fraud_Kihn-Schuster | food_dining | 50.64 | Michael | Orozco | M | 13956 Hughes Causeway Suite 124 | Alder | MT | 59,710 | 45.1939 | -112.0568 | 286 | Chief of Staff | 3/9/89 | 6f6f79420826a8657b7aeec994a0dd19 | 1,325,719,630 | 44.973686 | -111.699267 | 0 | null | null |
6,201 | 1/4/19 23:27 | 6,011,150,000,000,000 | fraud_Turner and Sons | shopping_pos | 1.11 | Terri | Bailey | F | 508 Erin Mount | Daly City | CA | 94,015 | 37.6787 | -122.478 | 107,941 | Buyer, industrial | 10/4/91 | 1cc4ad4cd47ea9b19362e81574e3db2b | 1,325,719,641 | 38.643905 | -121.892516 | 0 | null | null |
6,202 | 1/4/19 23:27 | 3,511,380,000,000,000 | fraud_Jacobi Inc | health_fitness | 86.86 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 4/1/73 | fc29f4bcb61b5d9deaa588bcd2acc57a | 1,325,719,672 | 34.444956 | -87.436253 | 0 | null | null |
6,203 | 1/4/19 23:27 | 3,518,670,000,000,000 | fraud_Towne LLC | misc_pos | 7.57 | Dorothy | Thomas | F | 537 Rice Square Suite 040 | Milford | OH | 45,150 | 39.1657 | -84.233 | 31,394 | Hospital doctor | 11/12/96 | b7516b52b27dc6680d37549a80090f0c | 1,325,719,677 | 39.990699 | -83.368298 | 0 | null | null |
6,204 | 1/4/19 23:28 | 630,423,000,000 | fraud_Fisher-Schowalter | shopping_net | 3.15 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 6/21/78 | b1d76923d213df0ccc1a4bc81957a4b9 | 1,325,719,724 | 48.078338 | -119.143344 | 0 | null | null |
6,205 | 1/4/19 23:28 | 3,598,300,000,000,000 | fraud_Schuppe, Nolan and Hoeger | shopping_pos | 7.79 | Vincent | Flowers | M | 0189 Emily Prairie | Wichita | KS | 67,232 | 37.6395 | -97.1714 | 409,656 | Heritage manager | 12/27/85 | 23d6166602896aa74b43f400bc9f8506 | 1,325,719,738 | 36.905057 | -97.803626 | 0 | null | null |
6,206 | 1/4/19 23:29 | 180,073,000,000,000 | fraud_Metz, Russel and Metz | kids_pets | 55.84 | Cody | Miller | M | 25748 John Wells | Mooresville | NC | 28,117 | 35.584 | -80.8685 | 69,793 | Control and instrumentation engineer | 12/8/53 | 8b2b2bc6a749065bcc9c56050be43e19 | 1,325,719,759 | 34.694357 | -81.722085 | 0 | null | null |
6,207 | 1/4/19 23:31 | 377,234,000,000,000 | fraud_Terry Ltd | home | 7.96 | Theresa | Blackwell | F | 43576 Kristina Islands | Shenandoah Junction | WV | 25,442 | 39.3716 | -77.8229 | 1,925 | Systems developer | 2/14/66 | ba1a8a7ec250da14746f9d83b20f107a | 1,325,719,913 | 39.086236 | -78.251604 | 0 | null | null |
6,208 | 1/4/19 23:31 | 4,837,000,000,000,000 | fraud_Zboncak, Rowe and Murazik | shopping_net | 7.14 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 4/12/79 | ce3b403a6d62807c989a679de2cb9b77 | 1,325,719,913 | 45.60319 | -87.128988 | 0 | null | null |
6,209 | 1/4/19 23:34 | 3,559,680,000,000,000 | fraud_Schumm PLC | shopping_net | 5.25 | Olivia | Stephenson | F | 292 Cassidy Oval | Lowville | NY | 13,367 | 43.7893 | -75.4156 | 8,830 | Theme park manager | 3/29/91 | 92ad7cfe91734f00a8adced361cf2334 | 1,325,720,091 | 43.131886 | -76.286134 | 0 | null | null |
6,210 | 1/4/19 23:35 | 4,102,000,000,000,000,000 | fraud_Kihn Inc | shopping_pos | 5.7 | William | Fitzgerald | M | 715 Courtney Pike Suite 932 | Keller | TX | 76,248 | 32.9276 | -97.2489 | 95,035 | Probation officer | 6/13/87 | 509c3a22c4f962503f8d5b1cc091402d | 1,325,720,102 | 32.659385 | -96.899851 | 0 | null | null |
6,211 | 1/4/19 23:36 | 4,998,110,000,000,000 | fraud_Jakubowski Inc | home | 106.55 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 11/18/87 | aa6669d448acdd90b62d830b1e0aa6ac | 1,325,720,167 | 39.367249 | -95.55134 | 0 | null | null |
6,212 | 1/4/19 23:36 | 4,512,830,000,000,000,000 | fraud_Schumm PLC | shopping_net | 1.81 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 7/25/83 | 63097f1cd5b3e7749e503dad22cab5b2 | 1,325,720,181 | 40.356767 | -79.464011 | 0 | null | null |
6,213 | 1/4/19 23:36 | 30,235,400,000,000 | fraud_Botsford and Sons | home | 8.36 | James | Baldwin | M | 3603 Mitchell Court | Winfield | WV | 25,213 | 38.5072 | -81.89 | 5,512 | Exhibition designer | 3/24/80 | 3b967754ff74911599194a9aa1e57baa | 1,325,720,197 | 38.138473 | -82.690215 | 0 | null | null |
6,214 | 1/4/19 23:38 | 4,561,890,000,000 | fraud_Morissette-Schaefer | personal_care | 130.25 | Jacqueline | Allen | F | 166 Lisa Fords | Greenwood | IN | 46,143 | 39.596 | -86.1309 | 78,968 | Financial adviser | 2/10/68 | 3aebaac0a9f6f3e4e60856d5c2d90d0f | 1,325,720,295 | 39.942097 | -86.381209 | 0 | null | null |
6,215 | 1/4/19 23:38 | 4,642,260,000,000,000 | fraud_Larson, Quitzon and Spencer | travel | 2.24 | Sabrina | Johnson | F | 320 Nicholson Orchard | Thompson | UT | 84,540 | 38.9999 | -109.615 | 46 | Surveyor, minerals | 4/23/87 | 68a7b734a27ea6aefadb3805d7dcc072 | 1,325,720,313 | 39.197854 | -108.646062 | 0 | null | null |
6,216 | 1/4/19 23:39 | 3,551,220,000,000,000 | fraud_Bernhard, Grant and Langworth | shopping_pos | 206.46 | Sara | Harris | F | 597 Jenny Ford Apt. 543 | Tupper Lake | NY | 12,986 | 44.232 | -74.4905 | 6,120 | Chartered loss adjuster | 10/9/76 | 26c19191bfcc4303fa955c4dc900368a | 1,325,720,363 | 43.312156 | -75.26223 | 0 | null | null |
6,217 | 1/4/19 23:39 | 3,524,570,000,000,000 | fraud_Collier LLC | home | 16.57 | Ashley | Cabrera | F | 94225 Smith Springs Apt. 617 | Vero Beach | FL | 32,960 | 27.633 | -80.4031 | 105,638 | Librarian, public | 5/7/86 | 44b02c773a29f5753a2927a7b4ec5e26 | 1,325,720,383 | 27.269286 | -80.272202 | 0 | null | null |
6,218 | 1/4/19 23:41 | 3,502,090,000,000,000 | fraud_Ziemann-Waters | health_fitness | 4.32 | Scott | Martin | M | 31472 Cody Place Suite 740 | Kensington | MD | 20,895 | 39.0298 | -77.0793 | 19,054 | Operations geologist | 9/8/76 | ac857171a24125ea9bc9456230b7125c | 1,325,720,470 | 39.403968 | -77.829791 | 0 | null | null |
6,219 | 1/4/19 23:41 | 3,523,900,000,000,000 | fraud_Prosacco LLC | personal_care | 3.48 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 11/9/90 | 0cfffa8ae362edd7e81c6a84a9e5bb7d | 1,325,720,507 | 40.990309 | -74.897174 | 0 | null | null |
6,220 | 1/4/19 23:43 | 2,356,280,000,000,000 | fraud_Reichert, Rowe and Mraz | shopping_net | 2.75 | Benjamin | Harris | M | 0881 Lori Pines | Chester | MD | 21,619 | 38.9583 | -76.2842 | 5,848 | Paediatric nurse | 2/15/81 | 6a4a7934c92d974f7b88d9be244588a4 | 1,325,720,591 | 38.591685 | -75.694077 | 0 | null | null |
6,221 | 1/4/19 23:43 | 4,102,000,000,000,000,000 | fraud_Kemmer-Buckridge | misc_pos | 6.51 | William | Fitzgerald | M | 715 Courtney Pike Suite 932 | Keller | TX | 76,248 | 32.9276 | -97.2489 | 95,035 | Probation officer | 6/13/87 | 80a3da0aaa92cf747d72e9f92403163c | 1,325,720,638 | 32.730641 | -97.638459 | 0 | null | null |
6,222 | 1/4/19 23:44 | 370,877,000,000,000 | fraud_Frami Group | entertainment | 64.05 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 3/6/84 | 7ec943f1afe1f0289f19833daef2c50c | 1,325,720,673 | 37.017457 | -80.784113 | 0 | null | null |
6,223 | 1/4/19 23:44 | 4,922,710,000,000,000 | fraud_Hills-Witting | shopping_net | 1,099.99 | Heather | Chase | F | 6888 Hicks Stream Suite 954 | Manor | PA | 15,665 | 40.3359 | -79.6607 | 1,472 | Public affairs consultant | 3/7/41 | 0d6c902ae823b78f8a151381a3554680 | 1,325,720,696 | 40.578351 | -79.727578 | 1 | null | null |
6,224 | 1/4/19 23:45 | 3,504,180,000,000,000 | fraud_Grimes LLC | entertainment | 64.27 | Drew | Garcia | M | 70858 Jasmine Meadows Apt. 135 | Lima | OH | 45,801 | 40.7641 | -84.0973 | 86,954 | Copywriter, advertising | 7/23/92 | 225905d463247b2e99d989fa152fe315 | 1,325,720,702 | 40.007748 | -83.340173 | 0 | null | null |
6,225 | 1/4/19 23:46 | 4,797,300,000,000,000,000 | fraud_Streich, Rolfson and Wilderman | kids_pets | 54.14 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 3/13/91 | 6f674a4ca62e7a48ffe06f5c6bfc7370 | 1,325,720,779 | 39.687539 | -87.426681 | 0 | null | null |
6,226 | 1/4/19 23:46 | 4,837,000,000,000,000 | fraud_Wilkinson PLC | kids_pets | 51.98 | Susan | Hardy | F | 516 Brown Parks | Manistique | MI | 49,854 | 46.0062 | -86.2555 | 6,469 | Trade mark attorney | 4/12/79 | e5199a5320a43335567ba5650dd4efd3 | 1,325,720,800 | 46.938849 | -86.415399 | 0 | null | null |
6,227 | 1/4/19 23:47 | 30,487,600,000,000 | fraud_Bauch-Blanda | entertainment | 7.64 | Stephanie | Crane | F | 144 Martinez Curve | Central | IN | 47,110 | 38.097 | -86.1723 | 350 | Counsellor | 1/5/55 | 93493a8c4c5f7ae2852809f7d32017ad | 1,325,720,868 | 38.951893 | -85.718658 | 0 | null | null |
6,228 | 1/4/19 23:49 | 4,158,010,000,000 | fraud_Monahan, Bogisich and Ledner | misc_pos | 4.58 | Alicia | Miller | F | 976 Hubbard Lodge | Randolph | MN | 55,065 | 44.5274 | -93.0196 | 1,201 | Barrister | 12/27/79 | 3fe806acf10631013f9aa1cf28efa32f | 1,325,720,950 | 44.600872 | -92.054428 | 0 | null | null |
6,229 | 1/4/19 23:51 | 6,011,370,000,000,000 | fraud_Lemke-Gutmann | shopping_net | 590.09 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 9/15/88 | 787b9e75e6b506e9a19eed025c5f5490 | 1,325,721,102 | 40.380699 | -82.697935 | 0 | null | null |
6,230 | 1/4/19 23:53 | 3,523,900,000,000,000 | fraud_Metz, Russel and Metz | kids_pets | 95.72 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 11/9/90 | dc5ee47a85654e2e48091bb8a3d95465 | 1,325,721,210 | 41.65147 | -74.815578 | 0 | null | null |
6,231 | 1/4/19 23:53 | 3,596,360,000,000,000 | fraud_Botsford and Sons | home | 53.42 | David | Everett | M | 4138 David Fall | Morrisdale | PA | 16,858 | 41.0001 | -78.2357 | 3,688 | Advice worker | 5/27/73 | eace2b3a843b43badf001f47a6dd334d | 1,325,721,232 | 40.375155 | -78.912204 | 0 | null | null |
6,232 | 1/4/19 23:54 | 4,587,660,000,000,000,000 | fraud_Lubowitz, Terry and Stracke | personal_care | 60.19 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 5/8/04 | 29127c5a33b63d7b3f8b4d0b53d3697a | 1,325,721,268 | 41.764303 | -86.773369 | 0 | null | null |
6,233 | 1/4/19 23:55 | 180,014,000,000,000 | fraud_Crona and Sons | kids_pets | 83.1 | Brianna | Page | F | 0043 Henry Plaza | Brantley | AL | 36,009 | 31.571 | -86.2743 | 2,566 | Exercise physiologist | 6/26/58 | 369634c73ea6bc0723590a56503cf0b1 | 1,325,721,314 | 31.386995 | -85.405528 | 0 | null | null |
6,234 | 1/4/19 23:56 | 3,506,040,000,000,000 | fraud_Leannon-Ward | food_dining | 63.68 | Michael | Orozco | M | 13956 Hughes Causeway Suite 124 | Alder | MT | 59,710 | 45.1939 | -112.0568 | 286 | Chief of Staff | 3/9/89 | 76c5235446b3e609cecaaa10ef956bf4 | 1,325,721,371 | 45.949419 | -113.02275 | 0 | null | null |
6,235 | 1/4/19 23:57 | 3,533,010,000,000,000 | fraud_Reichel Inc | entertainment | 95.88 | Megan | Bernard | F | 128 Nathan Ramp | Barneveld | NY | 13,304 | 43.2237 | -75.1612 | 1,684 | IT trainer | 3/1/94 | 994a2e49e6d97f4e2007a4d326c69007 | 1,325,721,422 | 42.964492 | -75.081994 | 0 | null | null |
6,236 | 1/4/19 23:57 | 30,029,100,000,000 | fraud_Cole, Hills and Jewess | home | 136.08 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14,733 | 42.1239 | -79.1895 | 3,833 | Metallurgist | 10/9/70 | 973b74183bbcfb131d810cf859012cf1 | 1,325,721,479 | 42.95636 | -79.805348 | 0 | null | null |
6,237 | 1/4/19 23:58 | 4,099,710,000,000,000 | fraud_Willms, Kris and Bergnaum | shopping_pos | 3.94 | James | Stephens | M | 1166 Castillo Mountains | Ruckersville | VA | 22,968 | 38.2586 | -78.4074 | 9,815 | Designer, ceramics/pottery | 7/7/75 | 2a0a6ce1b54ff3fc94bd2f50c2586787 | 1,325,721,481 | 37.911041 | -78.077915 | 0 | null | null |
6,238 | 1/4/19 23:58 | 378,006,000,000,000 | fraud_Daugherty-Thompson | food_dining | 60.14 | Christopher | Matthews | M | 433 John Heights Apt. 849 | Etlan | VA | 22,719 | 38.5095 | -78.2638 | 395 | Senior tax professional/tax inspector | 1/7/82 | 44b8b14a7a3714a978c94adc812a91ba | 1,325,721,506 | 38.896386 | -78.575437 | 0 | null | null |
6,239 | 1/4/19 23:58 | 3,576,430,000,000,000 | fraud_Dickinson Ltd | personal_care | 16.14 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 10/24/81 | 242be021473092f807ac22bd0104ee84 | 1,325,721,514 | 33.351328 | -112.406605 | 0 | null | null |
6,240 | 1/4/19 23:59 | 341,546,000,000,000 | fraud_Friesen Ltd | health_fitness | 18.17 | Mark | Brown | M | 8580 Moore Cove | Wales | AK | 99,783 | 64.7556 | -165.6723 | 145 | Administrator, education | 11/9/39 | 891cdd1191028759dc20dc224347a0ff | 1,325,721,549 | 65.447094 | -165.446843 | 1 | null | null |
6,241 | 1/4/19 23:59 | 4,708,990,000,000,000 | fraud_Hermiston, Pacocha and Smith | health_fitness | 57.46 | Jared | Walters | M | 3326 Hannah Fords | Cord | AR | 72,524 | 35.8184 | -91.3375 | 376 | Designer, ceramics/pottery | 9/8/38 | 7afc160c88e28de4efc7787f81fcf891 | 1,325,721,570 | 35.979187 | -90.385556 | 0 | null | null |
6,242 | 1/5/19 0:00 | 4,451,440,000,000,000 | fraud_Prohaska-Murray | gas_transport | 47.93 | Cheryl | Morgan | F | 7535 Amanda Manors Suite 293 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Manufacturing engineer | 9/11/99 | 0727732924394c91394845bc5fd5ec21 | 1,325,721,656 | 34.390699 | -93.594148 | 0 | null | null |
6,243 | 1/5/19 0:02 | 3,559,680,000,000,000 | fraud_Erdman-Kertzmann | gas_transport | 92.65 | Olivia | Stephenson | F | 292 Cassidy Oval | Lowville | NY | 13,367 | 43.7893 | -75.4156 | 8,830 | Theme park manager | 3/29/91 | ff33f5d5301d7cead2fd0e5c96c821d6 | 1,325,721,735 | 43.179837 | -75.090989 | 0 | null | null |
6,244 | 1/5/19 0:02 | 3,592,330,000,000,000 | fraud_Flatley-Durgan | misc_net | 7.48 | Ashley | Robinson | F | 1007 Colton Forks | Hopewell | VA | 23,860 | 37.2876 | -77.295 | 31,970 | Purchasing manager | 8/15/35 | 18151a42bf3a60a6291e32c17fd314bb | 1,325,721,749 | 36.490158 | -77.945293 | 0 | null | null |
6,245 | 1/5/19 0:02 | 3,553,630,000,000,000 | fraud_Schamberger-O'Keefe | grocery_pos | 77.49 | Sharon | Johnson | F | 7202 Jeffrey Mills | Conway | WA | 98,238 | 48.34 | -122.3456 | 85 | Research officer, political party | 9/1/84 | fdca46fd649315cb61b40d5e0245fff4 | 1,325,721,750 | 48.646398 | -121.617024 | 0 | null | null |
6,246 | 1/5/19 0:03 | 371,284,000,000,000 | fraud_Runte-Mohr | food_dining | 38.29 | Jeremy | Moore | M | 574 Patricia Extensions | Lubbock | TX | 79,413 | 33.5466 | -101.8871 | 254,282 | Doctor, general practice | 1/29/52 | effcfeef412a3152b6615e2b0b4c316e | 1,325,721,782 | 33.544769 | -101.126427 | 0 | null | null |
6,247 | 1/5/19 0:03 | 3,502,380,000,000,000 | fraud_Quitzon, Green and Bashirian | shopping_pos | 40.37 | Kathleen | Martin | F | 659 Nicole Cove Suite 560 | New Waverly | TX | 77,358 | 30.5354 | -95.4532 | 4,993 | Scientist, biomedical | 11/30/48 | 7ba547f101c6f86e6ecb5c43a706da73 | 1,325,721,792 | 30.833732 | -95.018569 | 0 | null | null |
6,248 | 1/5/19 0:04 | 4,509,140,000,000,000 | fraud_Predovic Inc | shopping_net | 5.23 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 7/12/26 | 9f9a9ab907d6702d7de92c7b0847f297 | 1,325,721,870 | 32.008595 | -81.960512 | 0 | null | null |
6,249 | 1/5/19 0:08 | 4,424,340,000,000,000 | fraud_Stanton, Jakubowski and Baumbach | shopping_net | 5.08 | Denise | Barnett | F | 23220 Eaton Harbors | Kirby | OH | 43,330 | 40.813 | -83.4196 | 118 | Private music teacher | 11/12/57 | 8f8ff1a18cdf1af5b652f3b06765e202 | 1,325,722,113 | 40.934285 | -83.333827 | 0 | null | null |
6,250 | 1/5/19 0:09 | 3,521,820,000,000,000 | fraud_Sawayn PLC | shopping_pos | 153.59 | Wayne | Marsh | M | 172 Leonard Island | Dumont | CO | 80,436 | 39.7532 | -105.6356 | 565 | Mental health nurse | 8/27/78 | 057cb08a7d98760186c538bb6ba679a3 | 1,325,722,195 | 40.240834 | -105.896159 | 0 | null | null |
6,251 | 1/5/19 0:10 | 4,862,290,000,000 | fraud_Dooley Inc | shopping_pos | 45.72 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 9/15/56 | feb99d768ca275d9caf755d090f6d585 | 1,325,722,217 | 40.417323 | -77.190373 | 0 | null | null |
6,252 | 1/5/19 0:10 | 3,567,880,000,000,000 | fraud_Gottlieb, Considine and Schultz | shopping_net | 2.81 | Tanya | Williams | F | 566 Megan Well | Brownville | NY | 13,615 | 44.0577 | -76.0196 | 1,271 | Producer, radio | 8/14/58 | f5bffe5846f4e896c1dd252547eceeda | 1,325,722,248 | 45.025483 | -75.484242 | 0 | null | null |
6,253 | 1/5/19 0:12 | 3,519,610,000,000,000 | fraud_Bruen-Yost | misc_pos | 30.76 | Audrey | Gonzalez | F | 34180 Lopez Plaza | Fields Landing | CA | 95,537 | 40.7268 | -124.2174 | 276 | Scientist, audiological | 5/6/29 | 73133becdc9961eec7cb747f352a5b30 | 1,325,722,362 | 41.410551 | -123.920402 | 0 | null | null |
6,254 | 1/5/19 0:13 | 3,513,620,000,000,000 | fraud_Bashirian Group | shopping_net | 7.7 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 6/26/55 | 7d6bb81c285978d6ed6df04f6349dbdd | 1,325,722,392 | 44.583852 | -97.904345 | 0 | null | null |
6,255 | 1/5/19 0:16 | 4,170,690,000,000,000 | fraud_Heller, Gutmann and Zieme | grocery_pos | 48.79 | Samuel | Frey | M | 830 Myers Plaza Apt. 384 | Edmond | OK | 73,034 | 35.6665 | -97.4798 | 116,001 | Media buyer | 5/10/93 | 7ff120bdcde4b3cb3e74e74ed4a68420 | 1,325,722,608 | 36.574682 | -97.030313 | 0 | null | null |
6,256 | 1/5/19 0:17 | 6,011,600,000,000,000 | fraud_Flatley Group | misc_pos | 5.65 | Robert | Holland | M | 431 Tracy Expressway | Milner | GA | 30,257 | 33.141 | -84.1759 | 4,138 | Field seismologist | 5/16/69 | 6895636fac683d1bc04de00655711138 | 1,325,722,679 | 32.659635 | -83.998354 | 0 | null | null |
6,257 | 1/5/19 0:19 | 38,530,500,000,000 | fraud_Christiansen, Goyette and Schamberger | gas_transport | 45.84 | Laura | Johns | F | 95835 Garcia Rue | Arcadia | SC | 29,320 | 34.9572 | -81.9916 | 530 | Animal technologist | 5/14/89 | 3acf7953f8920dd293d6a759c6992539 | 1,325,722,750 | 34.845 | -82.392624 | 0 | null | null |
6,258 | 1/5/19 0:20 | 213,156,000,000,000 | fraud_Beier-Hyatt | shopping_pos | 143.39 | James | Yoder | M | 83359 Lopez Point | Clune | PA | 15,727 | 40.5503 | -79.3237 | 168 | Race relations officer | 10/4/78 | ecae13a9943eed19e7cd9709a56038ab | 1,325,722,838 | 40.390525 | -78.548319 | 0 | null | null |
6,259 | 1/5/19 0:21 | 4,707,870,000,000,000 | fraud_Kihn Inc | shopping_pos | 31.83 | Susan | Shah | F | 9016 Jordan Bypass Apt. 516 | Cranks | KY | 40,820 | 36.7558 | -83.1838 | 581 | Psychologist, counselling | 2/4/67 | d9ab016ba5b22460d6e172fd8e088655 | 1,325,722,875 | 37.448285 | -82.545508 | 0 | null | null |
6,260 | 1/5/19 0:21 | 4,500,000,000,000 | fraud_McDermott-Weimann | grocery_pos | 134.29 | Joseph | Nixon | M | 86882 Desiree Camp Suite 047 | Tyaskin | MD | 21,865 | 38.2833 | -75.8465 | 470 | Music tutor | 4/7/65 | e78cd40f8a124a5c02b7d539b11b7902 | 1,325,722,876 | 39.01274 | -75.623912 | 0 | null | null |
6,261 | 1/5/19 0:21 | 4,265,780,000,000,000 | fraud_Olson, Becker and Koch | gas_transport | 61.95 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1/5/54 | b4e003dd26676113ae3269af7ac80779 | 1,325,722,916 | 36.081476 | -92.173097 | 0 | null | null |
6,262 | 1/5/19 0:23 | 4,657,270,000,000,000 | fraud_Wiza LLC | misc_pos | 6.5 | Alicia | Mitchell | F | 125 Kristen Dale | Grand Ridge | FL | 32,442 | 30.7148 | -85.021 | 3,699 | Art gallery manager | 9/7/48 | 0c735956a47733ab759505bd08950c82 | 1,325,723,022 | 29.761478 | -84.532967 | 0 | null | null |
6,263 | 1/5/19 0:23 | 3,559,160,000,000,000 | fraud_Gleason-Macejkovic | shopping_net | 89.3 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 2/15/74 | a656d7ff70e568ff41fa5367c7338e52 | 1,325,723,023 | 41.297193 | -78.673562 | 0 | null | null |
6,264 | 1/5/19 0:34 | 4,379,260,000,000,000,000 | fraud_Rutherford-Mertz | grocery_pos | 83.83 | Thomas | Jenkins | M | 93914 Gregory Via | Oakland | CA | 94,619 | 37.7878 | -122.1884 | 381,459 | Barista | 1/3/74 | ad10140e4bf3ce23a790f83dc018e679 | 1,325,723,671 | 36.898347 | -122.060933 | 0 | null | null |
6,265 | 1/5/19 0:35 | 180,068,000,000,000 | fraud_Heller, Gutmann and Zieme | grocery_pos | 108.24 | Mary | Juarez | F | 35440 Ryan Islands | North Prairie | WI | 53,153 | 42.9385 | -88.395 | 2,328 | Applications developer | 1/6/42 | 7ec282f660e8319c00d45b3511cb1597 | 1,325,723,712 | 43.457308 | -87.497205 | 0 | null | null |
6,266 | 1/5/19 0:35 | 30,118,400,000,000 | fraud_Murray-Smitham | grocery_pos | 37.22 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 4/29/93 | c125df13e734310b741e5c707eb4c113 | 1,325,723,718 | 40.612415 | -74.614108 | 0 | null | null |
6,267 | 1/5/19 0:35 | 3,565,200,000,000,000 | fraud_Jones, Sawayn and Romaguera | misc_net | 20.02 | Adriana | Harvey | F | 715 Joy Prairie | Unionville | MO | 63,565 | 40.4815 | -92.9951 | 3,805 | Investment banker, corporate | 9/15/50 | a3eb91d3b689b5b0c4759e0f653b0ed8 | 1,325,723,724 | 40.761089 | -92.040368 | 0 | null | null |
6,268 | 1/5/19 0:36 | 30,263,500,000,000 | fraud_Dooley-Thompson | misc_net | 6.89 | Erik | Patterson | M | 162 Jessica Row Apt. 072 | Hatch | UT | 84,735 | 37.7175 | -112.4777 | 258 | Geoscientist | 11/24/61 | 7d8edc55ccc9b33f46e9bed593096092 | 1,325,723,805 | 37.427522 | -111.738575 | 0 | null | null |
6,269 | 1/5/19 0:38 | 30,033,200,000,000 | fraud_Ruecker Group | misc_net | 86.26 | Kevin | Summers | M | 7302 Samantha Mission | Carroll | NE | 68,723 | 42.277 | -97.1926 | 566 | Metallurgist | 1/26/75 | 19fe10c7ee53da181c46478c768dde7f | 1,325,723,907 | 42.299142 | -96.42205 | 0 | null | null |
6,270 | 1/5/19 0:40 | 340,951,000,000,000 | fraud_Gislason Group | misc_pos | 74.08 | Maria | Garcia | F | 865 Thomas Village | Orangeburg | NY | 10,962 | 41.0442 | -73.9609 | 5,950 | Records manager | 7/2/71 | e26adc6ce63679b7c2a650390e0b714b | 1,325,724,004 | 40.582673 | -73.070852 | 0 | null | null |
6,271 | 1/5/19 0:40 | 30,407,700,000,000 | fraud_Stracke-Lemke | grocery_pos | 88.15 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 10/13/91 | 91c66cee7c1f2ec1abdb026137ccb56e | 1,325,724,012 | 41.524379 | -75.83629 | 0 | null | null |
6,272 | 1/5/19 0:40 | 2,714,020,000,000,000 | fraud_VonRueden Group | grocery_net | 16.75 | Christina | Moore | F | 542 Finley Ports Apt. 396 | West Finley | PA | 15,377 | 39.9914 | -80.4408 | 724 | Theme park manager | 8/30/95 | cc2e023d1e722f151fbbbe0da0291dbd | 1,325,724,055 | 39.901073 | -80.119785 | 0 | null | null |
6,273 | 1/5/19 0:42 | 60,416,207,185 | fraud_Vandervort-Funk | grocery_pos | 105.2 | Mary | Diaz | F | 9886 Anita Drive | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Information systems manager | 2/17/86 | 38dcb937f9e60e26fca7e7f3b3437e07 | 1,325,724,144 | 42.314401 | -108.55452 | 0 | null | null |
6,274 | 1/5/19 0:43 | 4,265,780,000,000,000 | fraud_Bernhard, Grant and Langworth | shopping_pos | 10.87 | Christine | Best | F | 68248 Deanna Land | Enola | AR | 72,047 | 35.2087 | -92.2123 | 969 | Physicist, medical | 1/5/54 | c4074071ff84ad17f3b797f94938aa9a | 1,325,724,195 | 34.372681 | -91.366923 | 0 | null | null |
6,275 | 1/5/19 0:44 | 378,858,000,000,000 | fraud_Koss and Sons | gas_transport | 84.22 | Debra | Eaton | F | 72743 Brian Run | Paradise Valley | AZ | 85,253 | 33.5494 | -111.9565 | 17,047 | Building surveyor | 1/29/35 | 2158f32f52179ba4e17aca1eec4b4a3a | 1,325,724,272 | 34.372719 | -111.106025 | 0 | null | null |
6,276 | 1/5/19 0:44 | 4,377,340,000,000,000 | fraud_Pacocha-O'Reilly | grocery_pos | 54.89 | Nicholas | Mcmahon | M | 2123 Jonathan Falls Suite 753 | Heiskell | TN | 37,754 | 36.115 | -84.0438 | 4,729 | Geologist, wellsite | 4/19/82 | e4a702e32db5f77c207b6a7e9485b695 | 1,325,724,287 | 35.173978 | -83.493281 | 0 | null | null |
6,277 | 1/5/19 0:45 | 375,248,000,000,000 | fraud_Huels-Hahn | gas_transport | 64.51 | Joshua | Mendoza | M | 4215 Miranda Field Suite 326 | Tallmansville | WV | 26,237 | 38.8564 | -80.158 | 571 | Accounting technician | 9/16/67 | ca5ba1fc071ffc81ad30df96c6fcd8fc | 1,325,724,300 | 37.92762 | -80.219459 | 0 | null | null |
6,278 | 1/5/19 0:46 | 3,506,040,000,000,000 | fraud_Schaefer, McGlynn and Bosco | gas_transport | 48.09 | Christine | Burns | F | 343 Hannah Parkway | Comfort | WV | 25,049 | 38.1372 | -81.5962 | 630 | Fine artist | 7/30/59 | e530efea3658b754ab19037c2912cd6c | 1,325,724,368 | 37.717751 | -80.982181 | 0 | null | null |
6,279 | 1/5/19 0:47 | 583,699,000,000 | fraud_Dibbert-Green | entertainment | 45.75 | Jennifer | Jones | F | 5572 Kelly Plains Apt. 952 | Waupaca | WI | 54,981 | 44.3481 | -89.1101 | 15,426 | Engineer, civil (contracting) | 7/22/36 | 4883d50aec5a791e1cc8382771400787 | 1,325,724,477 | 43.714622 | -89.61317 | 0 | null | null |
6,280 | 1/5/19 0:48 | 630,423,000,000 | fraud_Kuvalis Ltd | gas_transport | 48.97 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 6/21/78 | 6f572695595acaf151abacf2b7ce86c2 | 1,325,724,534 | 49.440285 | -118.473406 | 0 | null | null |
6,281 | 1/5/19 0:49 | 30,360,300,000,000 | fraud_Hills-Witting | shopping_net | 102.72 | Jennifer | Garcia | F | 28777 Stewart Plains Apt. 495 | Putnam | IL | 61,560 | 41.1949 | -89.4409 | 754 | Presenter, broadcasting | 5/13/62 | 68195d5ae06dce5caafbd7d73e0b014f | 1,325,724,550 | 41.052954 | -89.418401 | 0 | null | null |
6,282 | 1/5/19 0:49 | 3,597,930,000,000,000 | fraud_Erdman-Kertzmann | gas_transport | 71.84 | Derrick | Flores | M | 83690 Nicholas Ports Apt. 846 | Oakland | TN | 38,060 | 35.2229 | -89.5518 | 9,496 | Furniture conservator/restorer | 3/23/93 | 1260c8a7304f1b05553241aacdba953c | 1,325,724,551 | 34.454739 | -90.242992 | 0 | null | null |
6,283 | 1/5/19 0:49 | 4,505,380,000,000 | fraud_Schuppe LLC | entertainment | 19.36 | Alicia | Hawkins | F | 507 John Overpass Suite 424 | Harwood | MD | 20,776 | 38.8582 | -76.6145 | 3,289 | Quantity surveyor | 3/15/33 | ec7d5f1b4294bed79e42d20a03d4545a | 1,325,724,554 | 38.328529 | -77.509301 | 0 | null | null |
6,284 | 1/5/19 0:49 | 213,148,000,000,000 | fraud_Stroman, Hudson and Erdman | gas_transport | 91.7 | Jill | Jacobs | F | 034 Kimberly Mountains | Brandon | FL | 33,510 | 27.9551 | -82.2966 | 79,613 | Environmental consultant | 11/30/78 | a897ee8fe4122766b26149fc67526179 | 1,325,724,580 | 28.30041 | -82.819137 | 0 | null | null |
6,285 | 1/5/19 0:50 | 6,511,350,000,000,000 | fraud_Kutch, Hermiston and Farrell | gas_transport | 76.45 | Robert | Nguyen | M | 74835 Garner Point | Ruth | NV | 89,319 | 39.3426 | -114.8859 | 450 | Interpreter | 8/24/46 | 0b64cd6183df8981b8882b7faaba109f | 1,325,724,635 | 39.087653 | -115.132878 | 0 | null | null |
6,286 | 1/5/19 0:52 | 30,442,400,000,000 | fraud_Goodwin-Nitzsche | grocery_pos | 180.48 | Linda | Sanchez | F | 6574 William Hill Apt. 375 | Jermyn | PA | 18,433 | 41.5744 | -75.5881 | 6,508 | Training and development officer | 6/22/81 | 1b38515c82b9c31a1b085111e6473c06 | 1,325,724,741 | 41.331527 | -75.297857 | 0 | null | null |
6,287 | 1/5/19 0:54 | 4,181,830,000,000,000,000 | fraud_Tillman, Dickinson and Labadie | gas_transport | 58.56 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 9/6/88 | d7660fa2cf2270d31cddba6dc3b0087a | 1,325,724,878 | 36.262052 | -105.189371 | 0 | null | null |
6,288 | 1/5/19 0:54 | 180,094,000,000,000 | fraud_Cremin, Hamill and Reichel | misc_pos | 7.06 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 9/22/72 | d11a5ef6f2e746b65ebced0f490c2490 | 1,325,724,896 | 34.613674 | -117.69905 | 0 | null | null |
6,289 | 1/5/19 0:55 | 4,990,490,000,000 | fraud_Johnson, Runolfsdottir and Mayer | misc_net | 130.28 | Martin | Ford | M | 56812 Francis Courts | Corriganville | MD | 21,524 | 39.6967 | -78.8031 | 626 | Energy engineer | 12/13/60 | b919aa2d5b0e0199a77073f390b76169 | 1,325,724,927 | 40.30849 | -78.549512 | 0 | null | null |
6,290 | 1/5/19 0:55 | 4,512,830,000,000,000,000 | fraud_Kilback LLC | grocery_pos | 75.17 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 7/25/83 | 8e7118ffe68ebd3c3153a1d57b51e5c8 | 1,325,724,955 | 40.704527 | -80.568048 | 0 | null | null |
6,291 | 1/5/19 1:01 | 4,736,850,000,000,000,000 | fraud_Fisher-Schowalter | shopping_net | 1.84 | Toni | Gomez | F | 062 Carl Dam | Altona | NY | 12,910 | 44.8816 | -73.6408 | 2,148 | Surveyor, land/geomatics | 5/23/53 | 897e84feaffcc56a5126a462a3979c88 | 1,325,725,296 | 45.051492 | -74.293093 | 0 | null | null |
6,292 | 1/5/19 1:01 | 503,874,000,000 | fraud_Swift, Bradtke and Marquardt | grocery_net | 30.6 | 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 | ab352fb56b85eaefd926cdc90b018ef5 | 1,325,725,297 | 28.97279 | -97.534413 | 0 | null | null |
6,293 | 1/5/19 1:03 | 4,716,560,000,000,000 | fraud_Kunde-Sanford | misc_net | 2.22 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 5/4/72 | 9a3106972e2e6452087b73c0f56db98e | 1,325,725,433 | 48.643778 | -113.78777 | 0 | null | null |
6,294 | 1/5/19 1:03 | 180,043,000,000,000 | fraud_Jaskolski-Vandervort | misc_net | 192.07 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 2/28/89 | 0b45c0f8434b6fb743cd6c5b0743e90c | 1,325,725,437 | 28.650178 | -82.524383 | 0 | null | null |
6,295 | 1/5/19 1:05 | 4,715,740,000,000,000,000 | fraud_Goodwin-Nitzsche | grocery_pos | 132.38 | Robert | Drake | M | 463 Willie Estates | Burbank | OK | 74,633 | 36.6966 | -96.7869 | 471 | Sub | 3/30/41 | 83625f3264768a3f0642683b38c1d187 | 1,325,725,539 | 37.358649 | -96.787718 | 0 | null | null |
6,296 | 1/5/19 1:07 | 4,512,830,000,000,000,000 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 57.41 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 7/25/83 | e366bbb9965b8b641ca2c27d98094036 | 1,325,725,667 | 40.772234 | -78.913518 | 0 | null | null |
6,297 | 1/5/19 1:09 | 3,564,180,000,000,000 | fraud_Pacocha-O'Reilly | grocery_pos | 161.28 | Brenda | Johnson | F | 56160 Nicholas Isle | Norwich | OH | 43,767 | 39.9934 | -81.8024 | 1,443 | Research scientist (medical) | 3/4/62 | 2acbc278f83930618017aa5863f27933 | 1,325,725,747 | 39.906598 | -81.524181 | 0 | null | null |
6,298 | 1/5/19 1:09 | 4,585,130,000,000 | fraud_Jenkins, Hauck and Friesen | gas_transport | 35.8 | Karen | Gordon | F | 543 Ware Path Apt. 593 | Utica | MO | 64,686 | 39.7417 | -93.6289 | 271 | Land/geomatics surveyor | 4/18/72 | b3ef401dc83f0429fca3dc4c81cfaf79 | 1,325,725,755 | 38.836352 | -92.724976 | 0 | null | null |
6,299 | 1/5/19 1:11 | 4,681,700,000,000 | fraud_Schmitt Inc | gas_transport | 65.18 | Joseph | Gonzalez | M | 319 Wendy Fort Suite 179 | Murfreesboro | TN | 37,132 | 35.8596 | -86.421 | 158,701 | Journalist, newspaper | 3/6/78 | a86087825861f5e948bf0b222c2e058c | 1,325,725,860 | 35.035676 | -86.208209 | 0 | null | null |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.