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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
7,400 | 1/5/19 20:44 | 4,005,680,000,000,000 | fraud_Nader-Maggio | personal_care | 19.05 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 5/31/94 | a37d5b221bf9a40e954a0074bf8638ce | 1,325,796,287 | 30.295704 | -91.487222 | 0 | null | null |
7,401 | 1/5/19 20:44 | 30,442,400,000,000 | fraud_Zulauf LLC | personal_care | 109.53 | 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 | 02b930f5214861f50172fee883c89378 | 1,325,796,292 | 41.837235 | -74.709745 | 0 | null | null |
7,402 | 1/5/19 20:45 | 36,581,500,000,000 | fraud_Kub PLC | personal_care | 21.81 | Brandon | Bridges | M | 957 Miller Falls | Apison | TN | 37,302 | 35.0149 | -85.0164 | 3,730 | Occupational therapist | 1/28/91 | 38b2e94267a83d4ab3bbee01eb83a3e2 | 1,325,796,301 | 34.826215 | -85.978476 | 0 | null | null |
7,403 | 1/5/19 20:46 | 180,094,000,000,000 | fraud_Nitzsche, Kessler and Wolff | shopping_pos | 5.48 | Sharon | Smith | F | 17666 David Valleys | Sun City | CA | 92,585 | 33.7467 | -117.1721 | 54,287 | Designer, exhibition/display | 9/22/72 | 4ea325b63d119e1f7750fb16178a9373 | 1,325,796,363 | 32.943653 | -117.480469 | 0 | null | null |
7,404 | 1/5/19 20:46 | 3,531,130,000,000,000 | fraud_Labadie, Treutel and Bode | shopping_net | 2.19 | Shelby | Mitchell | F | 974 Cindy Stream | Brandon | VT | 5,733 | 43.8065 | -73.0882 | 5,895 | Scientist, marine | 7/13/75 | 3bba41b0adb1dc22bbc2a310a43eec4e | 1,325,796,398 | 44.631681 | -72.854823 | 0 | null | null |
7,405 | 1/5/19 20:46 | 3,513,290,000,000,000 | fraud_Daugherty LLC | kids_pets | 190.68 | Ariana | Campbell | F | 50932 Neal Valley | Daniels | WV | 25,832 | 37.7256 | -81.1087 | 3,994 | Biochemist, clinical | 11/5/36 | 94e266f9d2ff52b8a87846eb8ac5748d | 1,325,796,402 | 38.623726 | -81.82218 | 0 | null | null |
7,406 | 1/5/19 20:47 | 4,427,810,000,000 | fraud_Jast and Sons | food_dining | 23.25 | Michelle | Rodriguez | F | 1742 Brandon Squares Apt. 461 | Ruidoso | NM | 88,355 | 33.3305 | -105.6933 | 8,874 | Licensed conveyancer | 8/16/00 | c7b6fae7dc220ae7214a58acea808b74 | 1,325,796,423 | 32.720484 | -105.854596 | 0 | null | null |
7,407 | 1/5/19 20:47 | 6,544,730,000,000,000 | fraud_Kihn, Brakus and Goyette | personal_care | 3.2 | John | Myers | M | 701 Wilson Divide | Highland | IN | 46,322 | 41.55 | -87.4569 | 23,727 | Community arts worker | 2/8/82 | 820bbb38a308d18969a3574c9b4570fe | 1,325,796,427 | 41.446345 | -86.674776 | 0 | null | null |
7,408 | 1/5/19 20:47 | 4,560,400,000,000,000,000 | fraud_Zboncak Ltd | food_dining | 11.91 | Angela | Taylor | F | 6343 Ramirez Skyway Apt. 518 | Lakeport | CA | 95,453 | 39.047 | -122.9328 | 11,256 | Podiatrist | 10/18/72 | cbcb1081b7606edf4ebd69cdd5b207ff | 1,325,796,461 | 39.03641 | -122.863129 | 0 | null | null |
7,409 | 1/5/19 20:48 | 3,575,790,000,000,000 | fraud_Dickinson Ltd | personal_care | 5.07 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 7/17/89 | 08e1bf2acc6b3744c0727acf132cd120 | 1,325,796,490 | 37.865402 | -93.239084 | 0 | null | null |
7,410 | 1/5/19 20:48 | 3,596,220,000,000,000 | fraud_Labadie LLC | personal_care | 80.55 | Sara | Ramirez | F | 23843 Scott Island | Birmingham | IA | 52,535 | 40.8626 | -91.9534 | 888 | Camera operator | 3/25/88 | eec006c4bd6149973974250b5664b493 | 1,325,796,505 | 39.980993 | -92.6555 | 0 | null | null |
7,411 | 1/5/19 20:49 | 567,868,000,000 | fraud_Eichmann-Kilback | home | 59.03 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 12/16/84 | 7f549df7f094f4da0c575f19d5a2d7f7 | 1,325,796,563 | 28.88494 | -94.884495 | 0 | null | null |
7,412 | 1/5/19 20:49 | 4,587,660,000,000,000,000 | fraud_Beer-Jast | kids_pets | 98.03 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 5/8/04 | d6c4f657ec2d825205afb0ac2a0cb88e | 1,325,796,566 | 41.738473 | -87.712582 | 0 | null | null |
7,413 | 1/5/19 20:51 | 4,926,380,000,000,000 | fraud_Romaguera, Wehner and Tromp | kids_pets | 50.93 | Claire | Davis | F | 83685 Matthew Center Suite 870 | Cherokee Village | AR | 72,529 | 36.3011 | -91.5281 | 4,726 | Pharmacologist | 6/7/77 | 2982199ac01d007a87e031d1eb8d16aa | 1,325,796,685 | 36.891895 | -91.13121 | 0 | null | null |
7,414 | 1/5/19 20:51 | 6,011,680,000,000,000 | fraud_Carroll PLC | health_fitness | 50.93 | Jennifer | Gonzalez | F | 5517 Stacy Land | Jelm | WY | 82,063 | 41.0539 | -106.0763 | 100 | Public librarian | 4/16/74 | 57e54808f1aa0285665b519211f6e218 | 1,325,796,708 | 41.080515 | -107.071467 | 0 | null | null |
7,415 | 1/5/19 20:52 | 4,998,110,000,000,000 | fraud_Pouros-Haag | shopping_pos | 8.4 | Mary | Pruitt | F | 2819 Luke Greens Suite 563 | Kansas City | MO | 64,114 | 38.9621 | -94.5959 | 545,147 | Counsellor | 11/18/87 | 7a9f4d35f44e64406418579d2f30ab24 | 1,325,796,749 | 38.739163 | -95.369981 | 0 | null | null |
7,416 | 1/5/19 20:52 | 3,534,330,000,000,000 | fraud_Schaefer Ltd | kids_pets | 51.89 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1/15/78 | f36634f5ab9d8be9dfe2b8faa1decf63 | 1,325,796,766 | 44.697691 | -109.702653 | 0 | null | null |
7,417 | 1/5/19 20:52 | 374,498,000,000,000 | fraud_Thiel Ltd | travel | 4.1 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 6/30/48 | 595410a439198908954398f2d29645a9 | 1,325,796,771 | 47.755703 | -101.62702 | 0 | null | null |
7,418 | 1/5/19 20:53 | 4,742,880,000,000,000,000 | fraud_Wilkinson PLC | kids_pets | 11.15 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 4/13/91 | 512eb0796a250719d26013e2b69c33f1 | 1,325,796,781 | 20.965633 | -154.816771 | 0 | null | null |
7,419 | 1/5/19 20:53 | 4,464,460,000,000 | fraud_Kilback LLC | food_dining | 10.9 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1/24/90 | a7b94a6d681537e8629d037f67a46207 | 1,325,796,793 | 30.034193 | -83.868706 | 0 | null | null |
7,420 | 1/5/19 20:53 | 30,404,300,000,000 | fraud_Becker, Harris and Harvey | personal_care | 7.37 | Savannah | Lewis | F | 537 Walker Freeway | North Tonawanda | NY | 14,120 | 43.0498 | -78.851 | 45,100 | Ambulance person | 10/25/93 | 6a34d764824c0dbd59ce3c0fd810b916 | 1,325,796,801 | 43.545048 | -78.526794 | 0 | null | null |
7,421 | 1/5/19 20:54 | 630,452,000,000 | fraud_Terry Ltd | home | 18.75 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 6/12/72 | da1ddbafc1ca0509ce3575856a204b43 | 1,325,796,840 | 47.232739 | -87.081557 | 0 | null | null |
7,422 | 1/5/19 20:54 | 4,797,300,000,000,000,000 | fraud_Lemke-Gutmann | shopping_net | 7.48 | Erica | Briggs | F | 3310 Davidson Spurs Apt. 107 | Oolitic | IN | 47,451 | 38.8938 | -86.5246 | 1,228 | Counsellor | 3/13/91 | f75a0670cf8533a399721f548dc6d85c | 1,325,796,869 | 38.852687 | -87.368159 | 0 | null | null |
7,423 | 1/5/19 20:55 | 3,523,900,000,000,000 | fraud_Goldner-Lemke | entertainment | 269.8 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 11/9/90 | d2143d8f1a6b8b044f62bd56b4622180 | 1,325,796,905 | 40.285254 | -73.15327 | 0 | null | null |
7,424 | 1/5/19 20:56 | 38,199,000,000,000 | fraud_Ziemann-Waters | health_fitness | 75.2 | Jesse | Roberts | M | 8415 Vaughn Squares Apt. 788 | Acworth | NH | 3,601 | 43.196 | -72.3001 | 477 | Naval architect | 4/15/88 | ac5aec605c2e1e54de1a9c484a7d9a19 | 1,325,796,981 | 43.092702 | -72.165392 | 0 | null | null |
7,425 | 1/5/19 20:56 | 4,855,490,000,000,000,000 | fraud_Champlin and Sons | home | 87.06 | Jeremy | Roberson | M | 25887 Martin Inlet | Graniteville | VT | 5,654 | 44.1554 | -72.4847 | 970 | Agricultural consultant | 9/29/93 | 7054ce10f94a6891c703cc2f3086de0b | 1,325,797,002 | 43.844172 | -71.598247 | 0 | null | null |
7,426 | 1/5/19 20:56 | 3,506,590,000,000,000 | fraud_Terry Ltd | home | 13.94 | Randy | Murphy | M | 0356 Sarah Light | Ballwin | MO | 63,021 | 38.577 | -90.5255 | 92,608 | Engineer, communications | 7/26/01 | eaf725dc4e82f90e30b08ccf8c13aca0 | 1,325,797,014 | 37.889073 | -89.861267 | 0 | null | null |
7,427 | 1/5/19 20:57 | 4,935,860,000,000,000 | fraud_Zboncak Ltd | food_dining | 58.04 | Lance | Wagner | M | 6003 Brady Shoal Apt. 449 | Irwinton | GA | 31,042 | 32.8088 | -83.174 | 1,841 | Film/video editor | 6/1/75 | a052027b9b3127cf227088d29fe13aee | 1,325,797,038 | 33.643833 | -83.028423 | 0 | null | null |
7,428 | 1/5/19 20:58 | 4,446,370,000,000,000 | fraud_Armstrong, Walter and Gottlieb | food_dining | 66.22 | Ryan | Joseph | M | 8850 Jessica Center | Atlantic | VA | 23,303 | 37.9073 | -75.5089 | 741 | Geologist, engineering | 8/17/86 | 9e02d59354ec96df36db7268ae685493 | 1,325,797,124 | 37.669707 | -76.15345 | 0 | null | null |
7,429 | 1/5/19 20:59 | 213,120,000,000,000 | fraud_Cummerata-Hilpert | entertainment | 60.79 | Willie | Jordan | M | 529 West Key | Spearsville | LA | 71,277 | 32.955 | -92.587 | 1,758 | Psychologist, forensic | 8/8/57 | 05ed94d05a7e0f1c8c8e1dea28cecbe4 | 1,325,797,171 | 32.425951 | -92.61143 | 0 | null | null |
7,430 | 1/5/19 21:00 | 371,009,000,000,000 | fraud_Larson-Moen | entertainment | 32.4 | Randall | Burgess | M | 393 Carroll Route Suite 197 | Norman Park | GA | 31,771 | 31.2462 | -83.6549 | 5,666 | Rural practice surveyor | 9/14/03 | f2f31ea51fc220ff359ae51aa8de7657 | 1,325,797,208 | 30.98582 | -83.745464 | 0 | null | null |
7,431 | 1/5/19 21:01 | 372,246,000,000,000 | fraud_Klein Group | entertainment | 48.39 | Rick | Martinez | M | 062 Poole Hollow Apt. 815 | Deadwood | SD | 57,732 | 44.3566 | -103.6999 | 1,979 | Multimedia programmer | 3/13/70 | 8aef9c2284e812f20b0a23eac4bfda26 | 1,325,797,265 | 44.185927 | -103.35969 | 0 | null | null |
7,432 | 1/5/19 21:02 | 4,128,730,000,000,000,000 | fraud_Little Ltd | kids_pets | 6.75 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 10/4/49 | b350e995ce255060e5a95de8c806e8c5 | 1,325,797,333 | 30.847972 | -95.375059 | 0 | null | null |
7,433 | 1/5/19 21:02 | 4,301,030,000,000,000,000 | fraud_Gerhold LLC | home | 71.76 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 10/26/78 | 8d91809104880a6d9afe2b6c4a53d724 | 1,325,797,343 | 41.565266 | -81.067679 | 0 | null | null |
7,434 | 1/5/19 21:02 | 3,533,740,000,000,000 | fraud_Zboncak, Rowe and Murazik | shopping_net | 1.61 | Robert | Haynes | M | 857 Aaron Circles Suite 398 | Johns Island | SC | 29,455 | 32.8357 | -79.8217 | 20,478 | Materials engineer | 6/4/97 | 8e6d0d220f4bcab5a49cd864cbc1d2c0 | 1,325,797,356 | 32.680538 | -79.045138 | 0 | null | null |
7,435 | 1/5/19 21:02 | 3,520,550,000,000,000 | fraud_Botsford Ltd | shopping_pos | 138.76 | Micheal | Walters | M | 15315 Vaughn Park Suite 356 | Hovland | MN | 55,606 | 47.8342 | -90.0476 | 272 | Freight forwarder | 7/5/01 | ceb92b27c3c87ebeb3ed8643a2b9dc4b | 1,325,797,372 | 47.667249 | -90.577275 | 0 | null | null |
7,436 | 1/5/19 21:03 | 3,566,090,000,000,000 | fraud_Macejkovic-Lesch | shopping_pos | 8.89 | Kristina | Stewart | F | 47029 Jimmy Tunnel Apt. 106 | Newhall | CA | 91,321 | 34.3795 | -118.523 | 34,882 | Health physicist | 4/25/71 | a379443a5b54c29544275540e0087acb | 1,325,797,408 | 34.342868 | -118.541171 | 0 | null | null |
7,437 | 1/5/19 21:03 | 6,592,860,000,000,000 | fraud_Effertz LLC | entertainment | 5.99 | Ashley | Whitehead | F | 58188 Madison Meadow Apt. 949 | Cowlesville | NY | 14,037 | 42.8112 | -78.4481 | 1,166 | Colour technologist | 6/12/83 | f809a6885b642bb4b613cb6c3e5d2a13 | 1,325,797,415 | 43.081816 | -77.943441 | 0 | null | null |
7,438 | 1/5/19 21:04 | 3,575,790,000,000,000 | fraud_Erdman-Schaden | personal_care | 92.34 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 7/17/89 | c868d0e53e0b448399ff12f9c9901286 | 1,325,797,478 | 38.994976 | -94.295957 | 0 | null | null |
7,439 | 1/5/19 21:05 | 4,682,740,000,000,000 | fraud_Lesch, D'Amore and Brown | food_dining | 15.92 | Gregory | Webster | M | 66035 Benjamin Villages | Syracuse | MO | 65,354 | 38.6547 | -92.8929 | 628 | Radiographer, diagnostic | 12/18/61 | 2f1540d3be7edd5419181b8d99e92578 | 1,325,797,543 | 37.99078 | -92.865294 | 0 | null | null |
7,440 | 1/5/19 21:06 | 4,635,330,000,000,000 | fraud_Bogisich-Weimann | kids_pets | 17.73 | Christina | Rose | F | 1984 Taylor Island Suite 836 | Falls Church | VA | 22,046 | 38.8856 | -77.1802 | 116,155 | Chartered accountant | 7/10/83 | 616dc08d7b2d3726dd100fd68eab8baa | 1,325,797,600 | 38.784948 | -77.745732 | 0 | null | null |
7,441 | 1/5/19 21:06 | 4,457,730,000,000,000,000 | fraud_Cartwright PLC | kids_pets | 45.57 | Stanley | Mayo | M | 3433 Jones Branch | Fiddletown | CA | 95,629 | 38.5234 | -120.6763 | 832 | Immigration officer | 5/19/87 | 5019f7f2c70feb5fb5ef428c76742eaa | 1,325,797,601 | 37.760758 | -120.166155 | 0 | null | null |
7,442 | 1/5/19 21:07 | 5,501,080,000,000,000 | fraud_Marvin-Lind | personal_care | 10.48 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1/4/66 | 545acda6ed05acd928e3adadb3e6941e | 1,325,797,676 | 40.168485 | -81.379452 | 0 | null | null |
7,443 | 1/5/19 21:08 | 4,365,380,000,000,000 | fraud_Mueller, Gerhold and Mueller | health_fitness | 76.86 | Robert | Goodman | M | 956 Paul Fields Suite 108 | Orr | MN | 55,771 | 48.1439 | -92.8561 | 1,680 | Horticultural therapist | 12/10/76 | cc1a2098ad58928f1bb591ff196980cf | 1,325,797,725 | 48.261897 | -92.640984 | 0 | null | null |
7,444 | 1/5/19 21:09 | 371,009,000,000,000 | fraud_Fisher Inc | shopping_net | 9.9 | Randall | Burgess | M | 393 Carroll Route Suite 197 | Norman Park | GA | 31,771 | 31.2462 | -83.6549 | 5,666 | Rural practice surveyor | 9/14/03 | 4be0682c73ab1f11c9597c06e6053fa4 | 1,325,797,775 | 30.397348 | -83.487582 | 0 | null | null |
7,445 | 1/5/19 21:10 | 30,118,400,000,000 | fraud_Runolfsdottir, Mueller and Hand | entertainment | 6.08 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 4/29/93 | cabcf8c941c0ea2788c3c636cd2b4970 | 1,325,797,801 | 39.858389 | -75.174295 | 0 | null | null |
7,446 | 1/5/19 21:11 | 371,009,000,000,000 | fraud_Schamberger-O'Keefe | grocery_pos | 55.21 | Randall | Burgess | M | 393 Carroll Route Suite 197 | Norman Park | GA | 31,771 | 31.2462 | -83.6549 | 5,666 | Rural practice surveyor | 9/14/03 | 37223014a27d78b088a44b1cc950262d | 1,325,797,884 | 31.830858 | -83.973581 | 0 | null | null |
7,447 | 1/5/19 21:12 | 4,682,740,000,000,000 | fraud_Medhurst Inc | home | 42.41 | Gregory | Webster | M | 66035 Benjamin Villages | Syracuse | MO | 65,354 | 38.6547 | -92.8929 | 628 | Radiographer, diagnostic | 12/18/61 | 7b0225a7a4a682b7201dc6599888b9cd | 1,325,797,925 | 39.441632 | -92.299478 | 0 | null | null |
7,448 | 1/5/19 21:12 | 675,962,000,000 | fraud_Weber and Sons | food_dining | 22.24 | Christopher | Cummings | M | 478 George Course Apt. 056 | Sprague | NE | 68,438 | 40.6267 | -96.7456 | 142 | Chiropodist | 8/24/67 | f0810de13d038583bc9ab6074773ea6f | 1,325,797,927 | 41.541313 | -96.390918 | 0 | null | null |
7,449 | 1/5/19 21:14 | 6,011,370,000,000,000 | fraud_Pouros-Conroy | shopping_pos | 1.32 | Adam | Stark | M | 0912 Mark Fields Apt. 080 | Mc Veytown | PA | 17,051 | 40.5046 | -77.7186 | 4,653 | Nutritional therapist | 7/1/97 | 61351ffe96330926e7caa171b31558f1 | 1,325,798,045 | 40.974197 | -78.131685 | 0 | null | null |
7,450 | 1/5/19 21:14 | 3,554,850,000,000,000 | fraud_Stark-Koss | home | 73.29 | John | Hudson | M | 886 Nicole Key | Stillwater | OK | 74,074 | 36.1043 | -97.0609 | 55,345 | Cabin crew | 5/1/48 | 61d9b6fa3f06812cc5629c982e0cd8b8 | 1,325,798,053 | 36.240231 | -96.642823 | 0 | null | null |
7,451 | 1/5/19 21:14 | 4,986,930,000,000,000 | fraud_Quitzon-Goyette | home | 95.82 | Erika | Gonzalez | F | 907 Courtney Via Apt. 896 | Irvine | KY | 40,336 | 37.6858 | -83.9862 | 13,061 | Editor, magazine features | 6/18/59 | 75f1316dcd6eae8a14e4334b3890cc93 | 1,325,798,088 | 38.465053 | -84.74375 | 0 | null | null |
7,452 | 1/5/19 21:15 | 4,716,560,000,000,000 | fraud_Satterfield-Lowe | travel | 1.49 | Lauren | Anderson | F | 11014 Chad Lake Apt. 573 | Heart Butte | MT | 59,448 | 48.2777 | -112.8456 | 743 | Water engineer | 5/4/72 | 57fc32bd3f0ca3ecbe7b2a180a1e3518 | 1,325,798,139 | 47.495389 | -112.627812 | 0 | null | null |
7,453 | 1/5/19 21:15 | 2,264,940,000,000,000 | fraud_Frami Group | entertainment | 55.33 | Juan | Sherman | M | 5939 Garcia Forges Suite 297 | San Antonio | TX | 78,214 | 29.3641 | -98.4924 | 1,595,797 | Land | 10/17/95 | ba57e4a9b2add55b8fde8f9ed027fc90 | 1,325,798,157 | 29.374599 | -99.329926 | 0 | null | null |
7,454 | 1/5/19 21:16 | 4,048,510,000,000,000 | fraud_Hauck, Dietrich and Funk | kids_pets | 112.13 | Cheryl | Melton | F | 5053 Bell Crescent Apt. 255 | Fullerton | NE | 68,638 | 41.366 | -98.0054 | 1,749 | Surveyor, mining | 5/7/73 | 1fc364d98f25ba582784c72d40d7e34a | 1,325,798,181 | 41.633443 | -98.091361 | 0 | null | null |
7,455 | 1/5/19 21:16 | 4,908,850,000,000,000 | fraud_Lynch Ltd | shopping_pos | 14.77 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 7/24/92 | 67d76bb7a2989661e6d5b821023c7c8d | 1,325,798,199 | 32.50936 | -97.170263 | 0 | null | null |
7,456 | 1/5/19 21:19 | 3,517,810,000,000,000 | fraud_Kling, Howe and Schneider | home | 88.19 | William | Cannon | M | 43809 Kenneth Circles Suite 152 | Union | WV | 24,983 | 37.5802 | -80.5248 | 2,443 | Chartered public finance accountant | 10/16/41 | 37ef3bf223cfe3a60e2aeb1562bf02d8 | 1,325,798,369 | 38.143897 | -79.758753 | 0 | null | null |
7,457 | 1/5/19 21:19 | 4,302,480,000,000,000 | fraud_Roob-Okuneva | health_fitness | 56.81 | Daniel | Cain | M | 384 Newman Forks Apt. 370 | Belmond | IA | 50,421 | 42.8511 | -93.62 | 3,032 | Community pharmacist | 8/8/64 | 8a1c781aefba674d5488459ab018d810 | 1,325,798,379 | 42.231439 | -93.925097 | 0 | null | null |
7,458 | 1/5/19 21:20 | 180,036,000,000,000 | fraud_Kulas Group | health_fitness | 39.93 | Mackenzie | Salazar | F | 982 Melissa Lock | Bagley | WI | 53,801 | 42.9207 | -91.0685 | 878 | Risk analyst | 11/20/74 | 5db546718ecbb941557e4e6a1794a5e5 | 1,325,798,433 | 42.082324 | -91.201513 | 0 | null | null |
7,459 | 1/5/19 21:20 | 4,129,770,000,000,000 | fraud_Lesch, D'Amore and Brown | food_dining | 15.83 | Cheryl | Ballard | F | 248 James Squares Apt. 838 | Halstad | MN | 56,548 | 47.3551 | -96.798 | 771 | Scientist, audiological | 6/14/72 | 21aba88541e6b8364c15c97fef4f523b | 1,325,798,437 | 46.562269 | -96.136634 | 0 | null | null |
7,460 | 1/5/19 21:22 | 370,877,000,000,000 | fraud_Barrows PLC | shopping_pos | 531.99 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 3/6/84 | 56bf7e0dd874c3880efa11676fa4b832 | 1,325,798,531 | 35.611807 | -81.453737 | 0 | null | null |
7,461 | 1/5/19 21:22 | 4,069,980,000,000,000 | fraud_Bednar Inc | travel | 4.27 | Kimberly | Martin | F | 1943 Dennis Inlet Suite 145 | Hurricane | WV | 25,526 | 38.4257 | -81.9943 | 21,902 | Sub | 9/18/80 | 92d067b5595c4a7dfd796e8fad20a996 | 1,325,798,579 | 37.516713 | -82.652269 | 0 | null | null |
7,462 | 1/5/19 21:23 | 30,030,400,000,000 | fraud_Spencer PLC | entertainment | 73.8 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 11/17/93 | 64fe75c92da1fa99a980b87e5f55674d | 1,325,798,624 | 29.922209 | -99.786865 | 0 | null | null |
7,463 | 1/5/19 21:24 | 340,103,000,000,000 | fraud_Little Ltd | kids_pets | 77.96 | Sophia | Dickson | F | 9047 Rodriguez Turnpike | Gibsonville | NC | 27,249 | 36.1183 | -79.5685 | 12,486 | Arboriculturist | 2/9/34 | 734c39c75d6af7f5be10e26461361c31 | 1,325,798,643 | 36.720079 | -78.859183 | 0 | null | null |
7,464 | 1/5/19 21:24 | 5,130,480,000,000,000 | fraud_Schaefer, Fay and Hilll | entertainment | 74.79 | Ronald | White | M | 25713 Hamilton Grove Apt. 903 | Beaverdam | OH | 45,808 | 40.8314 | -83.9758 | 349 | Museum/gallery conservator | 12/25/78 | ce5cf8baea277643d994a86d86b76fae | 1,325,798,681 | 40.740077 | -84.513481 | 0 | null | null |
7,465 | 1/5/19 21:24 | 4,629,450,000,000,000 | fraud_Bogisich-Weimann | kids_pets | 40.1 | Karen | Warren | F | 4900 Curtis Gardens Suite 952 | Hahira | GA | 31,632 | 30.9416 | -83.3574 | 10,295 | Teacher, special educational needs | 12/26/97 | 5a8eb007665c4ef3dbccef5f203ccd6e | 1,325,798,693 | 31.455163 | -82.364626 | 0 | null | null |
7,466 | 1/5/19 21:26 | 4,979,420,000,000,000 | fraud_O'Reilly, Mohr and Purdy | home | 41.79 | Kelly | Zimmerman | F | 1893 Katie Tunnel | Westerville | NE | 68,881 | 41.4193 | -99.3844 | 73 | Product designer | 2/10/35 | af34c069938b3e74da63369e39c727e7 | 1,325,798,805 | 42.089729 | -99.091834 | 0 | null | null |
7,467 | 1/5/19 21:29 | 3,545,110,000,000,000 | fraud_Dooley Inc | shopping_pos | 46.74 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 3/5/99 | e5326cd31e590328241ba48e2bfab6ff | 1,325,798,954 | 33.521488 | -89.934127 | 0 | null | null |
7,468 | 1/5/19 21:31 | 3,576,430,000,000,000 | fraud_Moore, Williamson and Emmerich | home | 68.75 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 10/24/81 | 1348e75bfe43373eb9719ddbfbbd64d3 | 1,325,799,068 | 32.597443 | -111.568223 | 0 | null | null |
7,469 | 1/5/19 21:32 | 6,011,150,000,000,000 | fraud_Jast-McDermott | shopping_pos | 116.23 | Terri | Bailey | F | 508 Erin Mount | Daly City | CA | 94,015 | 37.6787 | -122.478 | 107,941 | Buyer, industrial | 10/4/91 | 5dd94793e3bb67606bf499d21621e782 | 1,325,799,165 | 37.495677 | -122.339284 | 0 | null | null |
7,470 | 1/5/19 21:33 | 4,610,050,000,000,000 | fraud_Kulas Group | health_fitness | 77.04 | James | Lynch | M | 5155 Mary Common Apt. 927 | Utica | PA | 16,362 | 41.4798 | -79.9403 | 1,102 | Garment/textile technologist | 7/8/89 | d588d8103d3fcf578c1ab2c45d0ae274 | 1,325,799,198 | 41.95264 | -79.627501 | 0 | null | null |
7,471 | 1/5/19 21:33 | 180,043,000,000,000 | fraud_Hoppe, Harris and Bednar | entertainment | 143.45 | Charles | Robles | M | 3337 Lisa Divide | Saint Petersburg | FL | 33,710 | 27.7898 | -82.7243 | 341,043 | Engineer, land | 2/28/89 | f9073fa045988e1db6657f12ab1e5752 | 1,325,799,204 | 28.263656 | -83.281482 | 0 | null | null |
7,472 | 1/5/19 21:34 | 4,089,100,000,000,000,000 | fraud_McDermott-Rice | misc_pos | 8.7 | Debra | Stark | F | 686 Linda Rest | Kilgore | TX | 75,662 | 32.3836 | -94.8653 | 24,536 | Multimedia programmer | 10/14/83 | f175c123b6bcf8f381edb07f885222d7 | 1,325,799,245 | 31.652863 | -94.176905 | 0 | null | null |
7,473 | 1/5/19 21:34 | 60,416,207,185 | fraud_Labadie LLC | personal_care | 4.98 | Mary | Diaz | F | 9886 Anita Drive | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Information systems manager | 2/17/86 | 49fec2e986f66256bd4d6df754ec1a8d | 1,325,799,260 | 43.13197 | -108.913431 | 0 | null | null |
7,474 | 1/5/19 21:38 | 377,655,000,000,000 | fraud_Fadel-Hilpert | health_fitness | 80.5 | Lawrence | Davis | M | 7421 Serrano Lane Apt. 580 | Powell | TN | 37,849 | 36.0435 | -84.04 | 25,459 | Teacher, special educational needs | 2/22/69 | e17678b344703a4b40a70cbc0757b177 | 1,325,799,486 | 36.390815 | -83.265273 | 0 | null | null |
7,475 | 1/5/19 21:40 | 6,011,490,000,000,000 | fraud_Sawayn PLC | shopping_pos | 1.76 | Gary | Barnes | M | 2970 Flores Brooks | Smackover | AR | 71,762 | 33.3398 | -92.7442 | 2,501 | Financial adviser | 6/11/86 | 4bbe49c6c0a680d98d464102e1dc76d8 | 1,325,799,653 | 33.165992 | -93.445484 | 0 | null | null |
7,476 | 1/5/19 21:44 | 343,746,000,000,000 | fraud_Dickinson-Rempel | misc_pos | 6.51 | Jeffrey | Munoz | M | 836 Stephanie Union | Cedar | MI | 49,621 | 44.8605 | -85.8138 | 3,096 | Social research officer, government | 10/11/75 | ca65e2e13fb6d885696f0f9ffb04bbc3 | 1,325,799,896 | 45.007227 | -86.089055 | 0 | null | null |
7,477 | 1/5/19 21:45 | 3,573,030,000,000,000 | fraud_Leannon-Ward | food_dining | 89.85 | Joanne | Williams | F | 3638 Marsh Union | Altonah | UT | 84,002 | 40.3207 | -110.436 | 302 | Sales professional, IT | 1/17/90 | d82d400e35c70343605f41ef59b8e378 | 1,325,799,900 | 40.641211 | -109.949445 | 0 | null | null |
7,478 | 1/5/19 21:47 | 370,612,000,000,000 | fraud_Bins-Tillman | entertainment | 89.88 | Amanda | Fitzgerald | F | 298 Kayla Lights | Bristol | PA | 19,007 | 40.1159 | -74.8536 | 21,125 | Administrator, charities/voluntary organisations | 5/25/85 | 1c1d504e787b153e29e279fce817d235 | 1,325,800,078 | 41.10181 | -74.406534 | 0 | null | null |
7,479 | 1/5/19 21:48 | 3,551,510,000,000,000 | fraud_Kunze, Larkin and Mayert | travel | 4.92 | Erika | Anderson | F | 3786 Hale Corners | Rochester | KY | 42,273 | 37.2048 | -86.8592 | 443 | Development worker, international aid | 7/15/47 | 912d45575e28c27aae73bf656d176860 | 1,325,800,093 | 37.229548 | -86.604249 | 0 | null | null |
7,480 | 1/5/19 21:48 | 344,710,000,000,000 | fraud_Kerluke-Abshire | shopping_net | 10.43 | Joanna | Hudson | F | 2924 Bobby Trafficway | Sebring | FL | 33,872 | 27.4703 | -81.4872 | 50,835 | Environmental consultant | 1/30/86 | d0c61f5a4a37502b01c6e6fa842004d8 | 1,325,800,098 | 28.343792 | -80.491637 | 0 | null | null |
7,481 | 1/5/19 21:48 | 2,269,770,000,000,000 | fraud_Carroll PLC | health_fitness | 54.37 | Shannon | Patterson | F | 9808 Ellis Bypass | Mount Morris | NY | 14,510 | 42.6835 | -77.8664 | 4,895 | Acupuncturist | 10/29/58 | c901a7e6f58239ed5a62b8034184ae61 | 1,325,800,100 | 43.315169 | -77.032056 | 0 | null | null |
7,482 | 1/5/19 21:49 | 4,128,730,000,000,000,000 | fraud_Jakubowski Group | food_dining | 99.1 | Monique | Martin | F | 68276 Matthew Springs | Ratcliff | TX | 75,858 | 31.3833 | -95.0619 | 43 | Engineer, production | 10/4/49 | 15eb9e3d8fb8a858fb76baba16a69d49 | 1,325,800,159 | 30.526177 | -95.376991 | 0 | null | null |
7,483 | 1/5/19 21:49 | 30,238,800,000,000 | fraud_Leffler-Goldner | personal_care | 19.7 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1/2/76 | 7998cc9ec865afdce9f7ed87aea6588d | 1,325,800,160 | 30.587257 | -96.830908 | 0 | null | null |
7,484 | 1/5/19 21:49 | 213,157,000,000,000 | fraud_Jacobi Inc | health_fitness | 101.09 | Adam | Santos | M | 725 Jo Trace Apt. 102 | Glendale | CA | 91,206 | 34.1556 | -118.2322 | 172,817 | Advertising account planner | 7/30/82 | 17b7f4e541dd2560dda974e6928c891e | 1,325,800,184 | 35.055825 | -118.492974 | 0 | null | null |
7,485 | 1/5/19 21:52 | 6,011,860,000,000,000 | fraud_Kling-Ernser | entertainment | 63.76 | 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 | 6ec2d93cfc38110926fb3a76dd83713b | 1,325,800,336 | 36.628024 | -97.919691 | 0 | null | null |
7,486 | 1/5/19 21:53 | 4,862,290,000,000 | fraud_Swaniawski, Nitzsche and Welch | health_fitness | 84.46 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 9/15/56 | 114d117a5fab8af927ebb4926d62bb6c | 1,325,800,403 | 41.087197 | -78.888956 | 0 | null | null |
7,487 | 1/5/19 21:53 | 38,797,400,000,000 | fraud_Dare-Marvin | entertainment | 79.04 | Andrew | Tucker | M | 583 Gray Creek | Oak Hill | NY | 12,460 | 42.4069 | -74.1528 | 277 | Glass blower/designer | 12/12/71 | f38825f6976168610c66c781b6128c67 | 1,325,800,406 | 42.082126 | -74.888573 | 0 | null | null |
7,488 | 1/5/19 21:54 | 213,142,000,000,000 | fraud_Hoppe, Harris and Bednar | entertainment | 71.73 | Margaret | Curtis | F | 742 Oneill Shore | Florence | MS | 39,073 | 32.153 | -90.1217 | 19,685 | Fine artist | 12/24/84 | 19a10e21af6484c71e59c7d950dc155f | 1,325,800,471 | 33.139681 | -90.829507 | 0 | null | null |
7,489 | 1/5/19 21:54 | 567,868,000,000 | fraud_Hudson-Grady | shopping_pos | 3.81 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 12/16/84 | f423a52ce35989ca9b9e7c80ee6fcdfd | 1,325,800,488 | 29.613621 | -95.151544 | 0 | null | null |
7,490 | 1/5/19 21:54 | 2,252,060,000,000,000 | fraud_Schiller, Blanda and Johnson | home | 77.53 | Jason | Hernandez | M | 220 Frank Gardens | Hewitt | WI | 54,441 | 44.6437 | -90.1031 | 828 | Arts development officer | 8/19/91 | e345962ff37e94ac9934fc01415f9257 | 1,325,800,490 | 44.494807 | -90.521104 | 0 | null | null |
7,491 | 1/5/19 21:55 | 30,551,600,000,000 | fraud_Pacocha-Weissnat | kids_pets | 60.08 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 11/14/73 | 177b649da63cbb46e6d19281adfc3553 | 1,325,800,533 | 34.728776 | -81.684069 | 0 | null | null |
7,492 | 1/5/19 21:55 | 3,590,740,000,000,000 | fraud_Botsford PLC | home | 51.12 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 12/20/75 | 096b557b399179183e154b0c62dfd08d | 1,325,800,550 | 33.815644 | -92.456952 | 0 | null | null |
7,493 | 1/5/19 21:56 | 180,018,000,000,000 | fraud_Howe PLC | entertainment | 11.56 | Michelle | Woods | F | 952 Joseph Throughway | Munith | MI | 49,259 | 42.3703 | -84.2485 | 2,523 | Geophysicist/field seismologist | 3/21/88 | 9216c55066c24ae1e1345c8b3777e8b7 | 1,325,800,564 | 42.66027 | -84.158377 | 0 | null | null |
7,494 | 1/5/19 21:57 | 4,092,450,000,000,000,000 | fraud_Wuckert, Wintheiser and Friesen | home | 59.42 | Jeffrey | Vargas | M | 478 Alexandria Mount | Bolton | NC | 28,423 | 34.3091 | -78.3372 | 2,290 | Engineer, biomedical | 12/7/45 | be86bd04f4336ea5fd45a0a99d8c0177 | 1,325,800,645 | 34.33069 | -77.64743 | 0 | null | null |
7,495 | 1/5/19 21:57 | 4,294,930,000,000 | fraud_Altenwerth-Kilback | home | 10.84 | 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 | 4f24271a44d4a62cf9c8e976030ed329 | 1,325,800,669 | 36.436852 | -81.11879 | 0 | null | null |
7,496 | 1/5/19 21:57 | 3,575,790,000,000,000 | fraud_Wuckert-Goldner | home | 15.74 | Lindsay | Wilson | F | 7618 Gonzales Mission | Centerview | MO | 64,019 | 38.7897 | -93.8702 | 2,368 | Electronics engineer | 7/17/89 | a66cf3f3453eeb4b105975394bf2463a | 1,325,800,678 | 39.531594 | -94.764894 | 0 | null | null |
7,497 | 1/5/19 21:58 | 4,908,850,000,000,000 | fraud_Kertzmann LLC | health_fitness | 148.51 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 7/24/92 | c9940d031867f0cddfe978ec8dc46462 | 1,325,800,704 | 33.203072 | -97.812088 | 0 | null | null |
7,498 | 1/5/19 21:58 | 30,082,000,000,000 | fraud_Feil-Morar | health_fitness | 12.56 | Kathleen | Thompson | F | 199 Patterson Fords Apt. 132 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Pilot, airline | 6/23/34 | 9ce018a57bfff127023a70168b16760b | 1,325,800,717 | 25.964069 | -81.641308 | 0 | null | null |
7,499 | 1/5/19 22:00 | 4,969,860,000,000,000 | fraud_O'Connell, Botsford and Hand | home | 22.14 | Jacqueline | Prince | F | 27823 Andrew Underpass Suite 948 | Metairie | LA | 70,003 | 29.9975 | -90.2146 | 137,067 | Advertising account planner | 12/4/51 | e6d30cc32ef1a0df17fc34c2c8daa7d0 | 1,325,800,826 | 30.647683 | -89.366623 | 0 | null | null |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.