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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
8,800 | 1/6/19 15:29 | 4,599,290,000,000,000 | fraud_Parker-Kunde | personal_care | 2.62 | Mary | Williams | F | 00315 Ashley Valleys | Burrton | KS | 67,020 | 38.0261 | -97.6666 | 1,689 | Gaffer | 11/18/97 | d7a805dbdb608f4bf819535ed1972c9f | 1,325,863,798 | 37.04083 | -97.26527 | 0 | null | null |
8,801 | 1/6/19 15:31 | 567,868,000,000 | fraud_Kuhn LLC | shopping_pos | 163.3 | Dawn | Tucker | F | 789 Herring Manors | Houston | TX | 77,007 | 29.7736 | -95.4034 | 2,906,700 | Copywriter, advertising | 12/16/84 | b488b6f4e495d30993d710cb26e645d4 | 1,325,863,898 | 29.357346 | -96.096037 | 0 | null | null |
8,802 | 1/6/19 15:32 | 30,042,400,000,000 | fraud_Mayert Group | shopping_pos | 1.76 | Connor | Grant | M | 0654 Kevin Turnpike Apt. 084 | Northport | NY | 11,768 | 40.9051 | -73.3309 | 21,902 | Tour manager | 5/16/76 | ac2544e012f1f2666bbeb33bd849c935 | 1,325,863,920 | 40.04518 | -72.872095 | 0 | null | null |
8,803 | 1/6/19 15:32 | 630,452,000,000 | fraud_Beer-Jast | kids_pets | 41.91 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 6/12/72 | 9ff80a75dec90792f74bb8aa1d6986b9 | 1,325,863,936 | 46.631205 | -87.117932 | 0 | null | null |
8,804 | 1/6/19 15:32 | 38,052,000,000,000 | fraud_Klein Group | entertainment | 1.73 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 9/11/95 | 6474265b9cb393b4d483828dee5c87e3 | 1,325,863,953 | 29.526952 | -94.594117 | 0 | null | null |
8,805 | 1/6/19 15:32 | 4,427,810,000,000 | fraud_Kuhn LLC | shopping_pos | 3.06 | Michelle | Rodriguez | F | 1742 Brandon Squares Apt. 461 | Ruidoso | NM | 88,355 | 33.3305 | -105.6933 | 8,874 | Licensed conveyancer | 8/16/00 | 9af6909826a09d61d1f82ba91fec2394 | 1,325,863,957 | 34.133331 | -105.063847 | 0 | null | null |
8,806 | 1/6/19 15:32 | 4,992,350,000,000,000,000 | fraud_White and Sons | home | 52.93 | Benjamin | Kim | M | 920 Patrick Light | Mc Nabb | IL | 61,335 | 41.173 | -89.2187 | 532 | Audiological scientist | 1/9/56 | 4558b6307357c66e7f36123ffc07ac8c | 1,325,863,976 | 40.866075 | -89.228542 | 0 | null | null |
8,807 | 1/6/19 15:33 | 30,197,400,000,000 | fraud_Fahey Inc | kids_pets | 15.19 | April | Johnson | F | 9727 Deleon Mountain | Creedmoor | NC | 27,522 | 36.1124 | -78.6476 | 12,335 | Chief Strategy Officer | 9/19/87 | 1cdfc154648ed43a17beaeca348df2bb | 1,325,863,985 | 37.100967 | -77.772007 | 0 | null | null |
8,808 | 1/6/19 15:33 | 4,935,860,000,000,000 | fraud_Bode-Schuster | kids_pets | 55.05 | Lance | Wagner | M | 6003 Brady Shoal Apt. 449 | Irwinton | GA | 31,042 | 32.8088 | -83.174 | 1,841 | Film/video editor | 6/1/75 | 719dc528ddbc46d0c0546a97ceaa16c9 | 1,325,864,007 | 32.913288 | -83.368081 | 0 | null | null |
8,809 | 1/6/19 15:34 | 370,819,000,000,000 | fraud_Renner Ltd | home | 86.36 | John | Davis | M | 9670 Monroe Junctions | Rockwood | PA | 15,557 | 39.9373 | -79.1865 | 3,684 | General practice doctor | 1/10/76 | 286c0af4d7e47e56ff3094a4df3a742f | 1,325,864,048 | 39.099586 | -79.408734 | 0 | null | null |
8,810 | 1/6/19 15:34 | 30,131,800,000,000 | fraud_Terry-Huel | shopping_net | 865.43 | Brianna | Foley | F | 57256 Raymond Ports | Knoxville | TN | 37,932 | 35.9335 | -84.1481 | 391,389 | Designer, industrial/product | 4/22/94 | 5247b9618e62bb9ed1b20711492b6411 | 1,325,864,056 | 36.141317 | -83.288762 | 0 | null | null |
8,811 | 1/6/19 15:34 | 374,125,000,000,000 | fraud_Moore, Williamson and Emmerich | home | 18.59 | Christopher | Gilbert | M | 20937 Reed Lakes Apt. 271 | Washington | DC | 20,012 | 38.9757 | -77.0282 | 601,723 | Optician, dispensing | 7/20/70 | 3564988d2d4bd5013b72f5bdcb15a605 | 1,325,864,070 | 38.606963 | -77.390315 | 0 | null | null |
8,812 | 1/6/19 15:34 | 6,592,860,000,000,000 | fraud_McDermott, Osinski and Morar | home | 63.74 | Ashley | Whitehead | F | 58188 Madison Meadow Apt. 949 | Cowlesville | NY | 14,037 | 42.8112 | -78.4481 | 1,166 | Colour technologist | 6/12/83 | 927183f3c2bee08fd6511b85b76ed724 | 1,325,864,077 | 42.024303 | -78.973441 | 0 | null | null |
8,813 | 1/6/19 15:35 | 4,642,890,000,000 | fraud_Jakubowski Inc | home | 68.7 | Eddie | Mendez | M | 1831 Faith View Suite 653 | Clarinda | IA | 51,632 | 40.7491 | -95.038 | 7,297 | IT trainer | 7/13/90 | 833fa71678952e0c337ef8dd9af2efdd | 1,325,864,100 | 40.730486 | -94.675964 | 0 | null | null |
8,814 | 1/6/19 15:35 | 4,311,370,000,000,000,000 | fraud_Welch, Rath and Koepp | entertainment | 11.47 | Phillip | Delacruz | M | 26678 Lisa Locks Apt. 904 | Iliff | CO | 80,736 | 40.7692 | -103.0968 | 648 | Community arts worker | 9/21/69 | ead2bd2c29b2a3f61aa2f938541aada0 | 1,325,864,109 | 40.701592 | -103.390047 | 0 | null | null |
8,815 | 1/6/19 15:36 | 4,792,630,000,000,000,000 | fraud_Schumm, McLaughlin and Carter | food_dining | 69.18 | Margaret | Mendez | F | 7952 Karen Pike | De Soto | KS | 66,018 | 38.9462 | -94.9714 | 5,760 | Chief Executive Officer | 10/1/78 | a1e27a9a6b21f0cd32ce43997af29b9d | 1,325,864,171 | 38.348068 | -95.597372 | 0 | null | null |
8,816 | 1/6/19 15:36 | 3,565,410,000,000,000 | fraud_Monahan-Morar | personal_care | 3.44 | Ryan | Arnold | M | 2056 Michael Wells Apt. 348 | Prairie Creek | IN | 47,869 | 39.4336 | -87.4101 | 137 | Materials engineer | 3/12/67 | 4ad0da5d07dd3770fe565db6bc1fc3a6 | 1,325,864,177 | 39.45847 | -87.278901 | 0 | null | null |
8,817 | 1/6/19 15:36 | 30,518,200,000,000 | fraud_Auer-West | shopping_net | 9.86 | Tamara | Martinez | F | 471 Marquez Prairie Suite 680 | Matthews | MO | 63,867 | 36.7154 | -89.6287 | 1,019 | Aeronautical engineer | 1/26/79 | 7145604f332d8e1a186e2aef2f7e8157 | 1,325,864,178 | 37.418885 | -89.940042 | 0 | null | null |
8,818 | 1/6/19 15:36 | 30,407,700,000,000 | fraud_Schmidt-Larkin | home | 14.32 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 10/13/91 | f0d3bfad07d8c7adeffe9f3a02d1a1df | 1,325,864,212 | 41.46212 | -76.305647 | 0 | null | null |
8,819 | 1/6/19 15:37 | 30,029,100,000,000 | fraud_Friesen Inc | shopping_pos | 3.46 | Curtis | Young | M | 4319 Watson Shoals Suite 658 | Falconer | NY | 14,733 | 42.1239 | -79.1895 | 3,833 | Metallurgist | 10/9/70 | 51082396e4190d9f4bba0e9de4de29d5 | 1,325,864,230 | 42.855705 | -78.411275 | 0 | null | null |
8,820 | 1/6/19 15:39 | 502,013,000,000 | fraud_Schumm, McLaughlin and Carter | food_dining | 57.75 | Sherry | Martinez | F | 144 Yu Locks Apt. 754 | Garrattsville | NY | 13,342 | 42.6315 | -75.1866 | 165 | Naval architect | 9/20/45 | 730659611019fce71befd9ed2ba6046c | 1,325,864,388 | 43.443068 | -74.187311 | 0 | null | null |
8,821 | 1/6/19 15:42 | 4,334,230,000,000,000 | fraud_Gottlieb-Hansen | personal_care | 12.94 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 8/2/67 | 1db32ea702ece2a276b8baeabdb017fb | 1,325,864,534 | 42.438551 | -110.467362 | 0 | null | null |
8,822 | 1/6/19 15:42 | 5,388,660,000,000,000 | fraud_Romaguera, Wehner and Tromp | kids_pets | 253.6 | Charles | Preston | M | 5364 William Harbor | Seneca | WI | 54,654 | 43.2064 | -90.9405 | 153 | Quantity surveyor | 2/14/62 | ab32f08c95624b9d65312a2dee69527a | 1,325,864,565 | 43.17573 | -91.00524 | 0 | null | null |
8,823 | 1/6/19 15:43 | 30,501,600,000,000 | fraud_Conroy Ltd | shopping_pos | 7.73 | Amanda | Smith | F | 180 Graves Shore | Scotia | SC | 29,939 | 32.6786 | -81.2455 | 302 | Magazine features editor | 5/4/73 | dd263b8bdd22928a5243acbade411e2a | 1,325,864,581 | 32.05996 | -80.626406 | 0 | null | null |
8,824 | 1/6/19 15:44 | 3,557,440,000,000,000 | fraud_Rolfson-Kunde | personal_care | 4.46 | Angela | Edwards | F | 486 Wilkins Pines | Lithopolis | OH | 43,136 | 39.8013 | -82.8125 | 460 | Lecturer, higher education | 6/19/04 | 9a18dc6aae87abfc3a818661f7f53006 | 1,325,864,686 | 40.00342 | -83.222716 | 0 | null | null |
8,825 | 1/6/19 15:45 | 676,299,000,000 | fraud_Kerluke Inc | misc_net | 3.82 | Jessica | Werner | F | 4529 Cannon Alley | Center Point | WV | 26,339 | 39.4125 | -80.6352 | 255 | Chief Executive Officer | 12/10/71 | e75c4df7b17ffc84072ec6b618638a3e | 1,325,864,726 | 39.540717 | -80.473612 | 0 | null | null |
8,826 | 1/6/19 15:45 | 5,154,900,000,000,000 | fraud_Kuhic LLC | shopping_net | 87.85 | Felicia | Combs | F | 825 Martinez Springs Apt. 625 | White Sulphur Springs | WV | 24,986 | 37.7827 | -80.3129 | 5,216 | Community development worker | 10/5/93 | dedf6000b5bec0f482c80b7f76f6a07f | 1,325,864,755 | 37.663707 | -81.097033 | 0 | null | null |
8,827 | 1/6/19 15:46 | 3,543,300,000,000,000 | fraud_Schneider, Hayes and Nikolaus | food_dining | 7.08 | 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 | dfc39d5ff278bac3a8c49b8d806c6009 | 1,325,864,806 | 37.74239 | -81.594733 | 0 | null | null |
8,828 | 1/6/19 15:47 | 4,746,000,000,000 | fraud_Streich, Dietrich and Barton | shopping_net | 29.36 | Carrie | Washington | F | 6114 Adams Harbor Suite 096 | Kingsford Heights | IN | 46,346 | 41.4802 | -86.6919 | 1,423 | Psychologist, forensic | 10/7/98 | 95a736dd22dfb1ecd2b0c83c425033d1 | 1,325,864,859 | 42.131811 | -87.252997 | 0 | null | null |
8,829 | 1/6/19 15:47 | 573,284,000,000 | fraud_Champlin and Sons | home | 27.5 | Amy | Flynn | F | 46095 Tara Fords | Jaffrey | NH | 3,452 | 42.8178 | -72.0275 | 5,457 | Surveyor, hydrographic | 4/17/50 | d86c61667753dc818c6e204879c49b6e | 1,325,864,875 | 43.144259 | -71.543687 | 0 | null | null |
8,830 | 1/6/19 15:51 | 4,906,630,000,000,000,000 | fraud_Konopelski, Schneider and Hartmann | food_dining | 60.18 | Charles | Moreno | M | 838 Franklin Prairie Apt. 902 | Key West | FL | 33,040 | 24.6557 | -81.3824 | 32,891 | Town planner | 2/13/87 | a3d75cb6b44b5e9a43b4f3dbe1064385 | 1,325,865,115 | 24.354337 | -80.493599 | 0 | null | null |
8,831 | 1/6/19 15:53 | 676,195,000,000 | fraud_Medhurst PLC | shopping_net | 4.19 | Brandy | Quinn | F | 9734 Beard Fields Suite 885 | Altair | TX | 77,412 | 29.6047 | -96.5249 | 106 | Editor, film/video | 7/24/83 | 7a6b80113d3b764dbd56df49485375b4 | 1,325,865,214 | 30.4625 | -96.272079 | 0 | null | null |
8,832 | 1/6/19 15:54 | 213,179,000,000,000 | fraud_Hodkiewicz, Prohaska and Paucek | travel | 491.88 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 10/18/76 | ad416a7857acd108f6348a1bdb3f1aa0 | 1,325,865,259 | 46.399554 | -119.326505 | 0 | null | null |
8,833 | 1/6/19 15:55 | 2,296,010,000,000,000 | fraud_Haag-Blanda | food_dining | 18.22 | Judy | Hogan | F | 4970 Michelle Burgs | Brooklyn | NY | 11,217 | 40.6816 | -73.9798 | 2,504,700 | Medical sales representative | 9/1/99 | 648a412a733bfaafb21da5009011b115 | 1,325,865,343 | 41.647131 | -73.1798 | 0 | null | null |
8,834 | 1/6/19 15:55 | 676,299,000,000 | fraud_Schimmel-Olson | kids_pets | 73.81 | Jessica | Werner | F | 4529 Cannon Alley | Center Point | WV | 26,339 | 39.4125 | -80.6352 | 255 | Chief Executive Officer | 12/10/71 | 82bf0f160654b3331edd497eca117f6e | 1,325,865,359 | 39.509819 | -80.178811 | 0 | null | null |
8,835 | 1/6/19 15:56 | 30,118,400,000,000 | fraud_Nienow, Barrows and Romaguera | personal_care | 12.46 | Jared | Velazquez | M | 01479 Murray Circle | Matawan | NJ | 7,747 | 40.4109 | -74.238 | 30,770 | Drilling engineer | 4/29/93 | 28193709b3c713d132fd74a4edb5a086 | 1,325,865,387 | 39.733355 | -74.169172 | 0 | null | null |
8,836 | 1/6/19 15:56 | 30,199,600,000,000 | fraud_Weber, Thiel and Hammes | kids_pets | 17.99 | Theresa | Powell | F | 117 Natasha Vista Suite 936 | Leonard | TX | 75,452 | 33.4044 | -96.2238 | 4,090 | Sub | 3/23/77 | 2e7c427827da7494f44388e4bc2585b7 | 1,325,865,389 | 34.071704 | -96.891058 | 0 | null | null |
8,837 | 1/6/19 15:56 | 3,558,880,000,000,000 | fraud_Kilback Group | food_dining | 98.5 | Christopher | Holt | M | 05597 Michael Spurs | Parks | AZ | 86,018 | 35.2563 | -111.95 | 759 | Geologist, engineering | 3/28/57 | 9a5ad1c8132627b2fc15a6707ad2521f | 1,325,865,412 | 34.5518 | -112.715074 | 0 | null | null |
8,838 | 1/6/19 15:56 | 36,913,600,000,000 | fraud_Price Inc | shopping_net | 112.07 | Ana | Mccormick | F | 4503 Patricia Route | Meridian | ID | 83,646 | 43.6498 | -116.4306 | 84,106 | Intelligence analyst | 2/11/71 | 5e8fc97517a7da75487765cc58a0fb61 | 1,325,865,415 | 42.680609 | -117.110865 | 0 | null | null |
8,839 | 1/6/19 15:57 | 4,328,930,000,000,000 | fraud_Kerluke-Abshire | shopping_net | 8.1 | 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 | 5d599728acdc97ef45cb42af15ed5bde | 1,325,865,422 | 42.262591 | -88.818448 | 0 | null | null |
8,840 | 1/6/19 15:57 | 4,302,480,000,000,000 | fraud_Bradtke, Torp and Bahringer | personal_care | 105.23 | David | Rodriguez | M | 821 Solis Points | Muskegon | MI | 49,440 | 43.2326 | -86.2492 | 128,715 | Historic buildings inspector/conservation officer | 5/25/95 | 7b357710a9f777b0abdaef7fa03773c8 | 1,325,865,424 | 43.49204 | -85.968271 | 0 | null | null |
8,841 | 1/6/19 15:57 | 2,383,460,000,000,000 | fraud_Turcotte, McKenzie and Koss | entertainment | 74.13 | Patrick | Vaughan | M | 651 Miller Common | Parsonsfield | ME | 4,047 | 43.745 | -70.9092 | 1,892 | Audiological scientist | 3/2/56 | e516026596d5026710f115096b8cd18f | 1,325,865,437 | 43.658364 | -71.404039 | 0 | null | null |
8,842 | 1/6/19 15:57 | 3,598,220,000,000,000 | fraud_Stanton, Jakubowski and Baumbach | shopping_net | 5.25 | Ashley | Lopez | F | 9333 Valentine Point | Bellmore | NY | 11,710 | 40.6729 | -73.5365 | 34,496 | Librarian, public | 10/21/70 | da4e8347a26f045df071fb6d5c708ce5 | 1,325,865,439 | 40.650163 | -72.812584 | 0 | null | null |
8,843 | 1/6/19 15:57 | 180,065,000,000,000 | fraud_Champlin, Rolfson and Connelly | travel | 7.74 | Patricia | Gonzalez | F | 8973 Mark Drive | Stephensport | KY | 40,170 | 37.9048 | -86.524 | 344 | Chartered public finance accountant | 3/30/67 | 052939c0db72cb684d7322ca62a0ec50 | 1,325,865,443 | 38.409209 | -86.159349 | 0 | null | null |
8,844 | 1/6/19 15:57 | 30,541,100,000,000 | fraud_Reilly LLC | home | 66.97 | Derrick | George | M | 575 Chapman Union | Spring | TX | 77,379 | 30.0377 | -95.5326 | 316,665 | Education officer, museum | 9/12/90 | 47dad244488b73be59a177bbca9f1db3 | 1,325,865,444 | 29.876803 | -96.050867 | 0 | null | null |
8,845 | 1/6/19 15:58 | 6,011,690,000,000,000 | fraud_Hahn, Douglas and Schowalter | travel | 5.93 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 12/4/95 | d8049a08e5538edeaf33e24c466ade21 | 1,325,865,513 | 45.20469 | -92.453585 | 0 | null | null |
8,846 | 1/6/19 15:58 | 374,498,000,000,000 | fraud_Champlin and Sons | home | 106.66 | Linda | Hurst | F | 31701 Tucker Square Suite 893 | Wilton | ND | 58,579 | 47.1709 | -100.7944 | 1,190 | Designer, ceramics/pottery | 6/30/48 | ad8b1a349e94ee7a52b489e12184a121 | 1,325,865,525 | 46.568816 | -100.553948 | 0 | null | null |
8,847 | 1/6/19 15:58 | 4,996,260,000,000,000 | fraud_Wuckert-Goldner | home | 69.6 | Kendra | King | F | 154 Hernandez Keys | Smith River | CA | 95,567 | 41.9404 | -124.1587 | 1,930 | Web designer | 6/13/83 | 48cdd1607fcf2e4db42633f2d52e14b3 | 1,325,865,528 | 41.393114 | -124.18747 | 0 | null | null |
8,848 | 1/6/19 15:58 | 3,525,670,000,000,000 | fraud_Hermiston, Pacocha and Smith | health_fitness | 75.38 | Christopher | Choi | M | 04611 Sandra Spring Suite 059 | Rumely | MI | 49,826 | 46.3481 | -87.0436 | 137 | Film/video editor | 8/13/90 | 3855289e3b4eda5c10dd8501034a8954 | 1,325,865,530 | 47.266169 | -87.45702 | 0 | null | null |
8,849 | 1/6/19 15:59 | 374,238,000,000,000 | fraud_Spencer PLC | entertainment | 24.76 | Daniel | Martinez | M | 8510 Acevedo Burgs | Kent | OR | 97,033 | 45.0838 | -120.6649 | 60 | Museum education officer | 4/3/42 | d8183c5839be362478a134d65877f3a0 | 1,325,865,556 | 45.203999 | -120.628088 | 0 | null | null |
8,850 | 1/6/19 15:59 | 4,961,000,000,000,000 | fraud_Schroeder, Wolff and Hermiston | travel | 8.35 | Stacy | Walsh | F | 324 Donna Ridge Suite 651 | Cressona | PA | 17,929 | 40.6284 | -76.195 | 1,606 | Ecologist | 5/10/66 | 93d38c344c0b21dc5f27c04377e1b7ae | 1,325,865,583 | 40.238572 | -76.933095 | 0 | null | null |
8,851 | 1/6/19 15:59 | 630,423,000,000 | fraud_Beier and Sons | home | 6.76 | Stephanie | Gill | F | 43039 Riley Greens Suite 393 | Orient | WA | 99,160 | 48.8878 | -118.2105 | 149 | Special educational needs teacher | 6/21/78 | 40a3c5fb0cb80b7004642f041d289083 | 1,325,865,589 | 48.665217 | -119.137183 | 0 | null | null |
8,852 | 1/6/19 15:59 | 4,862,290,000,000 | fraud_Zboncak Ltd | food_dining | 84.9 | Elizabeth | Payne | F | 897 Daugherty Mission | Grassflat | PA | 16,839 | 41.0036 | -78.1104 | 489 | Pension scheme manager | 9/15/56 | 3971b9fcb1f0f7a7c7f17e9faeeb4ced | 1,325,865,590 | 40.432031 | -78.282845 | 0 | null | null |
8,853 | 1/6/19 16:00 | 30,551,600,000,000 | fraud_Harris Group | food_dining | 79.98 | Morgan | Smith | F | 1441 Bradley Place | Grover | NC | 28,073 | 35.1836 | -81.4552 | 5,621 | Toxicologist | 11/14/73 | 56f7045f134c31e53970a4a7160b8ac1 | 1,325,865,601 | 34.349347 | -81.613395 | 0 | null | null |
8,854 | 1/6/19 16:00 | 30,044,300,000,000 | fraud_White and Sons | home | 19.79 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 8/29/85 | 8b6b829fd4b4ae0cbe1dc06f0a5a59e2 | 1,325,865,605 | 27.4088 | -82.119306 | 0 | null | null |
8,855 | 1/6/19 16:01 | 3,582,750,000,000,000 | fraud_Bogisich-Weimann | kids_pets | 109.3 | Terrance | Mckinney | M | 42965 Christopher Fords Suite 659 | Norman | AR | 71,960 | 34.4596 | -93.6743 | 1,383 | Magazine features editor | 8/8/66 | 12ac4c5533afcdc6543cc9c30e561534 | 1,325,865,678 | 34.376769 | -93.771724 | 0 | null | null |
8,856 | 1/6/19 16:01 | 4,514,240,000,000,000 | fraud_Schumm, McLaughlin and Carter | food_dining | 47.89 | Janet | Carpenter | F | 9870 Collins Flat | Laramie | WY | 82,072 | 41.4247 | -105.4781 | 35,371 | Pilot, airline | 9/2/88 | a3a19a7f15d6229559ea03525af55098 | 1,325,865,689 | 41.612503 | -104.985201 | 0 | null | null |
8,857 | 1/6/19 16:02 | 3,558,880,000,000,000 | fraud_Hirthe-Beier | health_fitness | 123.28 | Christopher | Holt | M | 05597 Michael Spurs | Parks | AZ | 86,018 | 35.2563 | -111.95 | 759 | Geologist, engineering | 3/28/57 | c2e4dcc6455c72f1a706fde414ecac5e | 1,325,865,768 | 36.05482 | -110.960148 | 0 | null | null |
8,858 | 1/6/19 16:03 | 2,227,670,000,000,000 | fraud_Mayert Group | shopping_pos | 21.76 | Angie | Jones | F | 6970 Blake Trail | Clearwater | FL | 33,760 | 27.9004 | -82.7152 | 172,247 | Geneticist, molecular | 10/22/79 | 1a6564a76677a86a15096a38270e4208 | 1,325,865,830 | 28.482151 | -82.978744 | 0 | null | null |
8,859 | 1/6/19 16:03 | 213,114,000,000,000 | fraud_Brown-Greenholt | entertainment | 91.77 | Jeremy | Perry | M | 797 Jennifer Loop Suite 634 | Minnesota Lake | MN | 56,068 | 43.8295 | -93.8282 | 1,087 | Music tutor | 7/14/63 | cdf8b6f15429de023e4ab0ede5b27b00 | 1,325,865,839 | 43.858032 | -93.079833 | 0 | null | null |
8,860 | 1/6/19 16:04 | 3,590,740,000,000,000 | fraud_Haley, Jewess and Bechtelar | shopping_pos | 44.89 | Kimberly | Gonzalez | F | 72966 Shannon Pass Apt. 391 | Bauxite | AR | 72,011 | 34.5091 | -92.4828 | 4,074 | Scientist, audiological | 12/20/75 | c2f457881a7d6ed6910c595623f85ea4 | 1,325,865,862 | 34.754144 | -92.990079 | 0 | null | null |
8,861 | 1/6/19 16:04 | 4,427,810,000,000 | fraud_Ziemann-Waters | health_fitness | 24.56 | Michelle | Rodriguez | F | 1742 Brandon Squares Apt. 461 | Ruidoso | NM | 88,355 | 33.3305 | -105.6933 | 8,874 | Licensed conveyancer | 8/16/00 | 380e6202a675d449f62e6d566ab4616e | 1,325,865,897 | 33.672668 | -105.939025 | 0 | null | null |
8,862 | 1/6/19 16:05 | 3,576,430,000,000,000 | fraud_O'Connell-Ullrich | home | 61.95 | Jessica | Ward | F | 72269 Elizabeth Field Apt. 132 | Phoenix | AZ | 85,020 | 33.5623 | -112.0559 | 1,312,922 | Contractor | 10/24/81 | 95843388dc3dbe3fcff874dc04b6fa5f | 1,325,865,922 | 33.51196 | -112.066171 | 0 | null | null |
8,863 | 1/6/19 16:06 | 4,005,680,000,000,000 | fraud_O'Reilly, Mohr and Purdy | home | 150.14 | William | Perry | M | 458 Phillips Island Apt. 768 | Denham Springs | LA | 70,726 | 30.459 | -90.9027 | 71,335 | Herbalist | 5/31/94 | 86bb7b63773970277d74d892d08287c2 | 1,325,865,972 | 30.295107 | -90.704749 | 0 | null | null |
8,864 | 1/6/19 16:06 | 5,152,050,000,000,000 | fraud_Sporer-Keebler | personal_care | 5.46 | Jim | Johnson | M | 868 Brady Mill Apt. 837 | Gretna | LA | 70,056 | 29.8872 | -90.0331 | 55,581 | Biomedical scientist | 9/12/72 | c6c6e4fde860eda535a02574e8f987ae | 1,325,866,002 | 30.767122 | -90.409489 | 0 | null | null |
8,865 | 1/6/19 16:06 | 375,975,000,000,000 | fraud_Dooley Inc | shopping_pos | 386.19 | Roberta | Mccarthy | F | 94431 Matthew Mall Suite 296 | Plymouth | CT | 6,782 | 41.6611 | -73.0449 | 2,376 | Herpetologist | 4/6/73 | 71b826ee4a7a8d14932fcd64e370a4e7 | 1,325,866,007 | 40.734357 | -73.923558 | 0 | null | null |
8,866 | 1/6/19 16:07 | 6,011,690,000,000,000 | fraud_Lesch Ltd | shopping_pos | 9.86 | Victoria | Fleming | F | 2807 Parker Station Suite 080 | Stanchfield | MN | 55,080 | 45.6675 | -93.2433 | 2,607 | Lecturer, further education | 12/4/95 | 526462e2a56aea68d371d5b2633acb64 | 1,325,866,042 | 46.299488 | -93.553597 | 0 | null | null |
8,867 | 1/6/19 16:07 | 345,934,000,000,000 | fraud_Kertzmann LLC | health_fitness | 108.01 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 3/19/85 | 5ebcbebc3f8c9ac177ab2420771b5d66 | 1,325,866,067 | 38.006708 | -76.008316 | 0 | null | null |
8,868 | 1/6/19 16:07 | 30,561,200,000,000 | fraud_Cruickshank-Mills | entertainment | 30.17 | Gina | Morrison | F | 41851 Victor Drives Suite 219 | Allentown | PA | 18,103 | 40.5891 | -75.4645 | 166,081 | Scientist, research (maths) | 10/1/98 | 21de26363a69a78dfa3ba63027a9adf8 | 1,325,866,070 | 39.679852 | -75.862838 | 0 | null | null |
8,869 | 1/6/19 16:07 | 4,488,940,000,000,000 | fraud_Auer LLC | personal_care | 23.91 | Jacqueline | Washington | F | 138 Stephen Ridges Apt. 978 | Umatilla | FL | 32,784 | 28.9254 | -81.6801 | 11,432 | Private music teacher | 3/31/86 | a17fc1d00b1a90783443b924eb91f046 | 1,325,866,071 | 28.287726 | -81.132615 | 0 | null | null |
8,870 | 1/6/19 16:08 | 571,314,000,000 | fraud_Turner, Ziemann and Lehner | food_dining | 94.09 | Lori | Mclean | F | 4548 Werner Wells Apt. 441 | Mc Clellandtown | PA | 15,458 | 39.8882 | -79.8694 | 2,379 | Sales professional, IT | 1/19/71 | e984502a5abb67785da6090c9b3a51b1 | 1,325,866,081 | 39.082313 | -79.727656 | 0 | null | null |
8,871 | 1/6/19 16:10 | 6,597,890,000,000,000 | fraud_Ziemann-Waters | health_fitness | 43.72 | Bill | Lane | M | 4725 Hurst Curve Apt. 634 | Holliday | TX | 76,366 | 33.6751 | -98.6576 | 2,317 | Chief Technology Officer | 8/23/64 | 2b76d14d574d620384fa132f329ac05c | 1,325,866,211 | 33.066708 | -98.107646 | 0 | null | null |
8,872 | 1/6/19 16:10 | 3,560,800,000,000,000 | fraud_Thiel-Thiel | entertainment | 9.63 | Janet | Turner | F | 0925 Lang Extensions | Shields | ND | 58,569 | 46.1838 | -101.2589 | 77 | Film/video editor | 12/17/89 | 90eddbd5c9995116ad34b9b5586fb6dd | 1,325,866,243 | 45.821585 | -100.433213 | 0 | null | null |
8,873 | 1/6/19 16:11 | 30,407,700,000,000 | fraud_Baumbach, Feeney and Morar | shopping_net | 4.75 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 10/13/91 | 19d31c50c303d7b972fb450f7ed38999 | 1,325,866,284 | 41.457089 | -75.857193 | 0 | null | null |
8,874 | 1/6/19 16:11 | 4,045,040,000,000,000,000 | fraud_Windler, Goodwin and Kovacek | home | 16.93 | Bianca | Scott | F | 9588 Cox Rapid Apt. 257 | Atglen | PA | 19,310 | 39.9458 | -75.9703 | 3,066 | Product manager | 7/15/28 | fed7a8b576649b5ecaaf1cd193392b9c | 1,325,866,315 | 39.759724 | -76.631342 | 0 | null | null |
8,875 | 1/6/19 16:12 | 4,378,990,000,000,000 | fraud_Medhurst PLC | shopping_net | 8.98 | Travis | Hayes | M | 1561 Chase Grove | Conway | NH | 3,818 | 43.9742 | -71.1503 | 3,807 | Surgeon | 10/25/99 | f732b81fe9cb68dec0d66c9e35c1a9f1 | 1,325,866,368 | 44.137573 | -70.258413 | 0 | null | null |
8,876 | 1/6/19 16:12 | 370,349,000,000,000 | fraud_Schroeder, Wolff and Hermiston | travel | 3.64 | Christopher | Gomez | M | 950 Dunn Squares | Tickfaw | LA | 70,466 | 30.5668 | -90.482 | 8,512 | Accountant, chartered public finance | 9/3/51 | 0524f976c091d8e32a684a755d3c2591 | 1,325,866,376 | 29.573043 | -90.668442 | 0 | null | null |
8,877 | 1/6/19 16:13 | 4,809,700,000,000 | fraud_Morissette LLC | entertainment | 43.41 | Sabrina | Nolan | F | 312 Eric Expressway Apt. 014 | Phenix City | AL | 36,869 | 32.4204 | -85.0796 | 59,744 | Chemical engineer | 2/7/84 | de6747d8a04cf76b4c77b6d41d9f5caf | 1,325,866,392 | 32.147392 | -85.233665 | 0 | null | null |
8,878 | 1/6/19 16:15 | 6,011,110,000,000,000 | fraud_Watsica, Haag and Considine | shopping_pos | 6.1 | 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 | 02746abe82edd38b7b1b5b99b2c05f2f | 1,325,866,508 | 34.326644 | -77.273327 | 0 | null | null |
8,879 | 1/6/19 16:15 | 2,720,830,000,000,000 | fraud_Marvin-Lind | personal_care | 44.58 | Melissa | Aguilar | F | 21326 Taylor Squares Suite 708 | Clarksville | TN | 37,040 | 36.522 | -87.349 | 151,785 | Pathologist | 3/28/74 | 4943642e57c15eb5987ece598008e7d5 | 1,325,866,510 | 36.671322 | -88.154485 | 0 | null | null |
8,880 | 1/6/19 16:15 | 4,045,040,000,000,000,000 | fraud_Leffler-Goldner | personal_care | 14.39 | Bianca | Scott | F | 9588 Cox Rapid Apt. 257 | Atglen | PA | 19,310 | 39.9458 | -75.9703 | 3,066 | Product manager | 7/15/28 | 8120e543c01b066f563cee573ef713c4 | 1,325,866,546 | 40.797426 | -75.48191 | 0 | null | null |
8,881 | 1/6/19 16:15 | 6,550,400,000,000,000 | fraud_Champlin-Casper | home | 127.34 | Harry | Mckee | M | 95351 Sullivan Viaduct Apt. 239 | Port Charlotte | FL | 33,981 | 26.9379 | -82.2388 | 79,008 | Quantity surveyor | 8/31/84 | 5bf5d4be4ee41fc660b86fbd42b9c62d | 1,325,866,552 | 27.408341 | -82.933607 | 0 | null | null |
8,882 | 1/6/19 16:18 | 4,788,100,000,000 | fraud_Ziemann-Waters | health_fitness | 10.66 | Kristin | Williams | F | 36366 Smith Road | Miamisburg | OH | 45,342 | 39.6321 | -84.2675 | 36,784 | Investment banker, corporate | 7/31/41 | 1e2db21cf09ed87d68af62d450ca9027 | 1,325,866,700 | 38.801005 | -84.836052 | 0 | null | null |
8,883 | 1/6/19 16:18 | 371,009,000,000,000 | fraud_Fadel-Hilpert | health_fitness | 89.41 | 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 | a2674e0bcfd1d14401ce8aef300ae6b8 | 1,325,866,713 | 31.083343 | -84.025384 | 0 | null | null |
8,884 | 1/6/19 16:18 | 4,492,490,000,000,000 | fraud_Jerde-Hermann | travel | 508.07 | Jonathan | Byrd | M | 5554 Mack Meadows | Premier | WV | 24,878 | 37.3752 | -81.6539 | 337 | Advice worker | 10/17/86 | aed7e69dbf1457ca9755c74fb714f4b4 | 1,325,866,733 | 38.12865 | -81.81054 | 0 | null | null |
8,885 | 1/6/19 16:19 | 377,114,000,000,000 | fraud_Bednar PLC | kids_pets | 56.37 | Billy | Gallagher | M | 673 Delgado Burg | Greenwich | NJ | 8,323 | 39.4055 | -75.3209 | 804 | Insurance risk surveyor | 3/25/65 | 492ad933dfa5115fde403198f1ea2783 | 1,325,866,789 | 39.665101 | -75.396905 | 0 | null | null |
8,886 | 1/6/19 16:19 | 630,452,000,000 | fraud_Larkin, Stracke and Greenfelder | entertainment | 24.48 | Rachel | Daniels | F | 561 Little Plain Apt. 738 | Wetmore | MI | 49,895 | 46.3535 | -86.6345 | 765 | Immunologist | 6/12/72 | aa1213584e7d9ded12b59ca2118a5086 | 1,325,866,792 | 46.288574 | -86.001452 | 0 | null | null |
8,887 | 1/6/19 16:20 | 4,584,930,000,000,000,000 | fraud_Hermann and Sons | shopping_pos | 15.73 | Amanda | Gomez | F | 8152 Brittany Centers | Dallas | TX | 75,218 | 32.8463 | -96.6972 | 1,263,321 | Designer, ceramics/pottery | 4/16/75 | feff7eabb21c3bff5f3b4ec0f38a2719 | 1,325,866,848 | 33.437828 | -97.383499 | 0 | null | null |
8,888 | 1/6/19 16:21 | 4,789,910,000,000,000 | fraud_Conroy-Emard | food_dining | 24.99 | Dorothy | Zuniga | F | 77321 Ford Via | Moriches | NY | 11,955 | 40.8095 | -72.8229 | 3,285 | Research officer, trade union | 4/27/88 | 494dbf0442cfb1bdec648c4ef687cf37 | 1,325,866,901 | 39.963051 | -72.426494 | 0 | null | null |
8,889 | 1/6/19 16:22 | 36,153,900,000,000 | fraud_Yost-Rogahn | personal_care | 46.57 | Erik | Stevens | M | 84033 Pitts Overpass | Lakeland | FL | 33,809 | 28.1762 | -81.9591 | 237,282 | Plant breeder/geneticist | 10/13/49 | 7649cbdc3ff0386908e64e5374dc2b47 | 1,325,866,940 | 28.44961 | -82.865762 | 0 | null | null |
8,890 | 1/6/19 16:22 | 4,587,660,000,000,000,000 | fraud_Upton PLC | entertainment | 79.53 | Amber | Lewis | F | 6296 John Keys Suite 858 | Pembroke Township | IL | 60,958 | 41.0646 | -87.5917 | 2,135 | Psychotherapist, child | 5/8/04 | 1751676b283efe536a23e2c0008a00e0 | 1,325,866,960 | 40.931402 | -87.082349 | 0 | null | null |
8,891 | 1/6/19 16:23 | 30,026,800,000,000 | fraud_Ratke and Sons | health_fitness | 74.02 | John | Peters | M | 555 Michael Burgs | Mayersville | MS | 39,113 | 32.9013 | -91.0286 | 595 | Technical brewer | 9/3/79 | 2779d40f62f0d7539aafc261d7d271bb | 1,325,867,014 | 33.444515 | -91.57767 | 0 | null | null |
8,892 | 1/6/19 16:23 | 6,011,440,000,000,000 | fraud_Jakubowski Inc | home | 25.14 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 4/8/93 | fbb31b364e793cd73ad37fdb43509f1f | 1,325,867,027 | 33.746113 | -91.374821 | 0 | null | null |
8,893 | 1/6/19 16:24 | 2,475,090,000,000,000 | fraud_White and Sons | home | 73.69 | John | Miller | M | 153 Mccullough Springs Apt. 857 | Lamberton | MN | 56,152 | 44.2378 | -95.2739 | 1,507 | Land/geomatics surveyor | 10/12/93 | 41375b12b7fd3d9c575d04d25934df7a | 1,325,867,063 | 44.353225 | -94.500697 | 0 | null | null |
8,894 | 1/6/19 16:24 | 4,560,000,000,000,000,000 | fraud_Weber and Sons | food_dining | 103.51 | Stacy | Villegas | F | 20581 Pena Walks | Colorado Springs | CO | 80,951 | 38.8881 | -104.6556 | 525,713 | Museum/gallery exhibitions officer | 5/9/92 | 38bf8ba6d6b3e9a9aa011dc653b8b9e7 | 1,325,867,065 | 38.964936 | -105.519145 | 0 | null | null |
8,895 | 1/6/19 16:25 | 4,292,740,000,000,000,000 | fraud_Runte-Mohr | food_dining | 15.54 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 6/9/73 | d58a7631c23e27ace0728ce75c57745a | 1,325,867,107 | 37.372688 | -76.375985 | 0 | null | null |
8,896 | 1/6/19 16:26 | 4,471,570,000,000 | fraud_Eichmann-Kilback | home | 1.8 | Dakota | Maldonado | M | 369 Cochran Radial | Pelham | NC | 27,311 | 36.4899 | -79.4736 | 3,402 | Insurance underwriter | 10/24/27 | a06d1bc30e91fb0bf4b06d8e2f0bc009 | 1,325,867,162 | 37.136852 | -79.742632 | 0 | null | null |
8,897 | 1/6/19 16:26 | 30,030,400,000,000 | fraud_Schoen Ltd | kids_pets | 50.29 | William | Jenkins | M | 50614 Kevin Point | Harper | TX | 78,631 | 30.2816 | -99.241 | 2,395 | Pharmacist, community | 11/17/93 | d0575f324d5bede01304abf54eb8812a | 1,325,867,199 | 29.625474 | -98.885825 | 0 | null | null |
8,898 | 1/6/19 16:26 | 6,011,200,000,000,000 | fraud_McLaughlin, Armstrong and Koepp | travel | 5.84 | Vincent | Ward | M | 06730 Joshua Isle Suite 555 | North Brookfield | MA | 1,535 | 42.2665 | -72.0821 | 4,680 | Field seismologist | 4/3/86 | 883958b1194a97f93bf30bcaa1577ba3 | 1,325,867,206 | 41.613379 | -72.040454 | 0 | null | null |
8,899 | 1/6/19 16:27 | 4,587,580,000,000,000 | fraud_Auer LLC | personal_care | 127.33 | Tina | Lawrence | F | 12444 Jacob Pines | Nobleboro | ME | 4,555 | 44.0943 | -69.4828 | 1,643 | Financial trader | 4/12/76 | eb482313796805cfeff31a7d36b7782d | 1,325,867,274 | 43.454082 | -69.802167 | 0 | null | null |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.