Unnamed: 0
int64 | trans_date_trans_time
string | cc_num
int64 | merchant
string | category
string | amt
float64 | first
string | last
string | gender
string | street
string | city
string | state
string | zip
int64 | lat
float64 | long
float64 | city_pop
int64 | job
string | dob
string | trans_num
string | unix_time
int64 | merch_lat
float64 | merch_long
float64 | is_fraud
int64 | merch_zipcode
float64 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,296,300 | 2020-06-21 08:53:34 | 213,124,978,348,176 | fraud_Kling Inc | gas_transport | 61.85 | Steven | Arnold | M | 079 Chelsea Rest | Belfast | NY | 14,711 | 42.32 | -78.0943 | 1,766 | Mechanical engineer | 1962-06-04 | 3d4713bf32a8c537a6f746deea8e50ca | 1,371,804,814 | 42.580038 | -77.797691 | 0 | 14,836 |
1,296,301 | 2020-06-21 08:53:54 | 4,044,436,772,018,844,700 | fraud_VonRueden Group | grocery_net | 48.42 | Amy | Abbott | F | 01505 Amy Stravenue | Dayton | OH | 45,415 | 39.8355 | -84.2613 | 479,994 | Environmental manager | 1970-11-09 | a1e819c6ff327318615a3c1bf240dc74 | 1,371,804,834 | 39.869238 | -83.547169 | 0 | 45,369 |
1,296,302 | 2020-06-21 08:54:09 | 3,511,378,610,369,890 | fraud_Cummings LLC | gas_transport | 69.2 | James | Cooper | M | 663 Ramirez Trace Apt. 951 | Huntsville | AL | 35,811 | 34.7789 | -86.5438 | 190,178 | Television production assistant | 1973-04-01 | 15672f29e92a61ef84fc2a79c3cc9788 | 1,371,804,849 | 35.181963 | -87.095034 | 0 | 38,478 |
1,296,303 | 2020-06-21 08:54:21 | 60,416,207,185 | fraud_Lind, Huel and McClure | gas_transport | 61.93 | Mary | Diaz | F | 9886 Anita Drive | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Information systems manager | 1986-02-17 | a475a39a9bac2b2dcbb7283e35747651 | 1,371,804,861 | 43.765609 | -109.0138 | 0 | null |
1,296,304 | 2020-06-21 08:55:17 | 4,306,586,894,261,180 | fraud_Runolfsdottir, Mueller and Hand | entertainment | 36.62 | Renee | Walls | F | 86542 Jessica Fords Apt. 706 | Veedersburg | IN | 47,987 | 40.1186 | -87.2602 | 4,049 | Development worker, community | 1959-10-19 | 3c721249d2216d41a864721e4a4ba932 | 1,371,804,917 | 39.861172 | -86.566036 | 0 | 46,149 |
1,296,305 | 2020-06-21 08:56:27 | 348,379,466,427,142 | fraud_Berge LLC | gas_transport | 70.01 | Michael | Rowe | M | 7428 Martinez Flats | Melbourne | FL | 32,935 | 28.1384 | -80.6524 | 139,650 | Database administrator | 1957-01-23 | 3436bee92038398363d22f9ccbe1a4f7 | 1,371,804,987 | 28.338156 | -80.745171 | 0 | 32,922 |
1,296,306 | 2020-06-21 08:56:35 | 376,012,912,828,093 | fraud_Kutch, Hermiston and Farrell | gas_transport | 74.3 | Nathan | Mayer | M | 478 Donovan Corners Apt. 803 | Schaumburg | IL | 60,193 | 42.0144 | -88.0935 | 92,294 | Claims inspector/assessor | 1969-05-01 | 76924c6ad6f561bed508d5f590bedb4b | 1,371,804,995 | 42.972311 | -89.021459 | 0 | 53,523 |
1,296,307 | 2020-06-21 08:56:37 | 4,509,142,395,811,241 | fraud_Bednar Group | misc_net | 7.14 | Margaret | Williams | F | 165 Jerry Meadows Suite 460 | Surrency | GA | 31,563 | 31.6489 | -82.1982 | 1,324 | Engineer, technical sales | 1926-07-12 | bb274e327d2d7c77048c47a75654d81a | 1,371,804,997 | 31.150259 | -82.327254 | 0 | 31,501 |
1,296,308 | 2020-06-21 08:56:54 | 3,547,574,373,318,979 | fraud_Goyette, Howell and Collier | shopping_pos | 4.5 | Jacob | Patel | M | 54822 Hill Forks | Dieterich | IL | 62,424 | 39.0319 | -88.4074 | 2,092 | Psychologist, clinical | 1962-04-30 | 4a5973022331458cc9c10bb682c5e6e9 | 1,371,805,014 | 39.269737 | -88.007643 | 0 | 62,420 |
1,296,309 | 2020-06-21 08:57:24 | 3,525,590,521,269,779 | fraud_Mosciski, Gislason and Mertz | grocery_pos | 76.11 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 1984-07-20 | dc9452b7ccdf545bd7220d8d9e0773c0 | 1,371,805,044 | 35.808135 | -78.33592 | 0 | 27,597 |
1,296,310 | 2020-06-21 08:57:28 | 378,858,024,506,425 | fraud_Wintheiser, Dietrich and Schimmel | misc_pos | 4.83 | Debra | Eaton | F | 72743 Brian Run | Paradise Valley | AZ | 85,253 | 33.5494 | -111.9565 | 17,047 | Building surveyor | 1935-01-29 | e07ec3d3c2b5f4241e1e6b1c2c8eaae9 | 1,371,805,048 | 33.76715 | -111.044821 | 0 | null |
1,296,311 | 2020-06-21 08:58:54 | 5,456,776,410,929,288 | fraud_Jast Ltd | shopping_net | 5.36 | Taylor | Khan | F | 658 Diane Glen Apt. 677 | North Washington | PA | 16,048 | 41.0472 | -79.8089 | 139 | Patent attorney | 1954-05-25 | 6fbbdd2aa913b90fed107d00ceb539c4 | 1,371,805,134 | 41.581429 | -78.850729 | 0 | 16,728 |
1,296,312 | 2020-06-21 08:59:35 | 4,951,647,200,979,051 | fraud_Jenkins, Hauck and Friesen | gas_transport | 68.9 | Kimberly | Miller | F | 75533 Tamara Valleys | Logan | IL | 62,856 | 37.9943 | -88.9417 | 324 | Scientist, research (physical sciences) | 1976-06-15 | 61bcfba27c698f34275ede6441e10fab | 1,371,805,175 | 38.592074 | -88.636034 | 0 | 62,899 |
1,296,313 | 2020-06-21 08:59:40 | 6,011,626,928,491,360 | fraud_Abbott-Rogahn | entertainment | 55.62 | Heather | Roberts | F | 62934 Maria Cliffs Suite 350 | Bethel Springs | TN | 38,315 | 35.2289 | -88.644 | 3,876 | Senior tax professional/tax inspector | 1960-11-19 | 851f4f18ba7c2115f7c9073352f83077 | 1,371,805,180 | 34.338575 | -88.349065 | 0 | 38,843 |
1,296,314 | 2020-06-21 09:00:41 | 30,238,755,902,988 | fraud_Trantow PLC | grocery_net | 71.42 | Danielle | Yu | F | 5395 Colon Burgs Suite 037 | Thrall | TX | 76,578 | 30.592 | -97.2893 | 1,766 | Press sub | 1976-01-02 | 0bec0217a1c605c1364e446478e8a4fb | 1,371,805,241 | 29.968306 | -97.936381 | 0 | 78,640 |
1,296,315 | 2020-06-21 09:00:48 | 2,719,496,466,799,416 | fraud_Wiza, Schaden and Stark | misc_pos | 8.33 | Sheila | Baker | F | 8030 Walker Heights | Belle Fourche | SD | 57,717 | 44.6723 | -103.8396 | 8,007 | Hospital pharmacist | 1940-09-17 | 12d348f4f51133c927a010b26e8d3785 | 1,371,805,248 | 45.534788 | -103.379408 | 0 | 57,720 |
1,296,316 | 2020-06-21 09:00:49 | 30,230,540,139,182 | fraud_Medhurst PLC | shopping_net | 94.64 | Hayden | Sanders | M | 8465 Reed Green Suite 559 | Montandon | PA | 17,850 | 40.9661 | -76.8575 | 645 | Orthoptist | 1974-05-18 | e6304e2e92349cc0b5a27aaf613a3d47 | 1,371,805,249 | 40.620799 | -77.525184 | 0 | 17,009 |
1,296,317 | 2020-06-21 09:01:32 | 4,488,258,847,705,225,700 | fraud_Vandervort-Funk | grocery_pos | 91.47 | Jessica | Shaw | F | 5745 Blair Locks | West Columbia | SC | 29,170 | 33.9568 | -81.1405 | 52,126 | Chemical engineer | 1929-08-23 | 06b8c762de65d3debb646a5cb7f855ea | 1,371,805,292 | 34.905924 | -80.313568 | 0 | 28,103 |
1,296,318 | 2020-06-21 09:02:07 | 213,178,850,083,780 | fraud_Kozey-Boehm | shopping_net | 94.33 | Shawn | King | M | 31493 Garcia Summit | Athena | OR | 97,813 | 45.8289 | -118.4971 | 1,302 | Dealer | 1976-10-18 | c3d066930c601ce9847d29603acd12d3 | 1,371,805,327 | 46.385878 | -118.328913 | 0 | 99,348 |
1,296,319 | 2020-06-21 09:02:08 | 3,502,377,050,801,561 | fraud_Barton Inc | grocery_pos | 103.25 | Kathleen | Martin | F | 659 Nicole Cove Suite 560 | New Waverly | TX | 77,358 | 30.5354 | -95.4532 | 4,993 | Scientist, biomedical | 1948-11-30 | da4f69e3949e512caa12094e5dcf491b | 1,371,805,328 | 30.735188 | -95.470201 | 0 | 77,340 |
1,296,320 | 2020-06-21 09:02:57 | 6,573,561,108,825,071 | fraud_Koss, McLaughlin and Mayer | food_dining | 303.63 | Kristina | Lewis | F | 5449 Brandi Heights Apt. 111 | Tulsa | OK | 74,130 | 36.2395 | -95.9596 | 413,574 | Bookseller | 1968-06-18 | 92fe15ef34f77a53efc6b5947ec61ca5 | 1,371,805,377 | 35.705 | -95.118611 | 0 | 74,423 |
1,296,321 | 2020-06-21 09:02:59 | 3,536,818,734,263,520 | fraud_Heidenreich PLC | grocery_pos | 51.7 | Gerald | Frank | M | 95793 Andrea Ville Suite 533 | Des Moines | IA | 50,314 | 41.603 | -93.633 | 222,785 | Interior and spatial designer | 1981-08-10 | 4ccb57168caf788b35596848e0547e36 | 1,371,805,379 | 41.23378 | -92.824644 | 0 | 50,044 |
1,296,322 | 2020-06-21 09:03:38 | 4,344,955,088,481,397 | fraud_Deckow-O'Conner | grocery_pos | 86.3 | Christopher | Rodgers | M | 30587 Fox Shores Apt. 627 | Fenelton | PA | 16,034 | 40.8555 | -79.7372 | 2,054 | Communications engineer | 1976-09-29 | 1f098c5df34e22cd054152f766d2a0a0 | 1,371,805,418 | 40.344439 | -79.124422 | 0 | 15,944 |
1,296,323 | 2020-06-21 09:03:44 | 343,472,729,187,663 | fraud_Padberg-Welch | grocery_pos | 89.18 | Gloria | Wallace | F | 234 Bridges Wells Apt. 389 | Center Tuftonboro | NH | 3,816 | 43.6849 | -71.2551 | 1,368 | Optician, dispensing | 1971-08-05 | 2c409e9548e6005f7d2e1e5bdc03b345 | 1,371,805,424 | 43.945966 | -70.884986 | 0 | 4,010 |
1,296,324 | 2020-06-21 09:06:45 | 4,681,601,008,538,160 | fraud_Rutherford-Mertz | grocery_pos | 207.89 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 1977-08-12 | 259632ca07e421385d2e8da7ffe3e3b3 | 1,371,805,605 | 40.866648 | -81.650388 | 0 | 44,666 |
1,296,325 | 2020-06-21 09:07:05 | 4,502,539,526,809,430,000 | fraud_Corwin-Collins | gas_transport | 106.97 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 1926-08-27 | 6565b85e70f59919399ab3334e480f90 | 1,371,805,625 | 36.961958 | -90.827077 | 0 | 63,937 |
1,296,326 | 2020-06-21 09:07:21 | 4,488,258,847,705,225,700 | fraud_Daugherty-Thompson | food_dining | 76.44 | Jessica | Shaw | F | 5745 Blair Locks | West Columbia | SC | 29,170 | 33.9568 | -81.1405 | 52,126 | Chemical engineer | 1929-08-23 | bd40b668d44217f1e562bfc7417e4fa1 | 1,371,805,641 | 34.48718 | -80.367284 | 0 | 29,009 |
1,296,327 | 2020-06-21 09:08:01 | 501,802,953,619 | fraud_Little, Gutmann and Lynch | shopping_net | 5.16 | Robert | Flores | M | 3277 Fields Meadows Apt. 790 | Greenview | CA | 96,037 | 41.5403 | -122.9366 | 308 | Call centre manager | 1958-09-20 | 2a076cbb3595eac29336ebe88605f9aa | 1,371,805,681 | 42.488662 | -123.041984 | 0 | 97,525 |
1,296,328 | 2020-06-21 09:08:26 | 4,474,324,669,797,121 | fraud_Baumbach, Strosin and Nicolas | shopping_pos | 5.81 | Matthew | Russell | M | 168 Michael Coves Suite 343 | June Lake | CA | 93,529 | 37.7773 | -119.0825 | 633 | Health service manager | 1927-09-09 | 9bee38c65d15f916af5902fa071ef3e9 | 1,371,805,706 | 38.21731 | -118.642839 | 0 | null |
1,296,329 | 2020-06-21 09:08:36 | 344,342,339,068,828 | fraud_Bartoletti-Wunsch | gas_transport | 81.1 | Ruth | Fuller | F | 37732 Joe Courts Apt. 752 | Darien | GA | 31,305 | 31.3826 | -81.4312 | 5,989 | Tax adviser | 1967-05-05 | 07c3800ae6e4033bd4c31d458a7a21b8 | 1,371,805,716 | 32.008507 | -80.993099 | 0 | 31,410 |
1,296,330 | 2020-06-21 09:09:15 | 3,546,674,063,249,004 | fraud_Raynor, Feest and Miller | gas_transport | 70.91 | Jordan | May | M | 1626 Susan Course | Aledo | TX | 76,008 | 32.7004 | -97.6039 | 13,602 | Optometrist | 1984-07-05 | b539ae32ae8ae716894990d88ae06cd5 | 1,371,805,755 | 33.257871 | -98.408738 | 0 | 76,459 |
1,296,331 | 2020-06-21 09:09:36 | 4,010,002,218,955,876 | fraud_Murray-Smitham | grocery_pos | 207.52 | Jennifer | Bishop | F | 589 Matthew Brooks | Houston | TX | 77,026 | 29.7972 | -95.3288 | 2,906,700 | Animator | 1983-08-24 | 1cb7ea9a33037b1395848abd3af81e20 | 1,371,805,776 | 28.909818 | -94.594702 | 0 | null |
1,296,332 | 2020-06-21 09:10:35 | 30,596,478,689,301 | fraud_Berge LLC | gas_transport | 78.4 | Daniel | Graham | M | 28223 Ward Summit Apt. 664 | Arvada | CO | 80,005 | 39.8422 | -105.1097 | 122,111 | Hotel manager | 1987-05-23 | 676b7e009f7ea687047f017263ea27ca | 1,371,805,835 | 38.988582 | -105.486167 | 0 | 80,827 |
1,296,333 | 2020-06-21 09:11:03 | 213,193,596,103,206 | fraud_Hickle Group | shopping_pos | 111.72 | James | Hunt | M | 7369 Gabriel Tunnel | Pointe Aux Pins | MI | 49,775 | 45.7549 | -84.447 | 95 | Electrical engineer | 1994-02-09 | 8010cf1397bf7719d0a499b6a398243c | 1,371,805,863 | 46.039259 | -84.20192 | 0 | 49,736 |
1,296,334 | 2020-06-21 09:12:58 | 6,011,724,471,098,086 | fraud_Bernhard Inc | gas_transport | 98.66 | Ann | Lawson | F | 144 Evans Islands Apt. 683 | Burbank | WA | 99,323 | 46.1966 | -118.9017 | 3,684 | Musician | 1981-11-29 | dc67dcc068e64e480b67986557df512c | 1,371,805,978 | 45.329336 | -119.272936 | 0 | null |
1,296,335 | 2020-06-21 09:13:08 | 342,952,484,382,519 | fraud_Lehner, Mosciski and King | misc_net | 6.19 | Kayla | Jones | F | 6033 Young Track Suite 804 | East Canaan | CT | 6,024 | 42.0158 | -73.2913 | 647 | Comptroller | 1987-09-26 | 5c001c46049fe83305ebba6a8acf8b28 | 1,371,805,988 | 41.548534 | -74.144109 | 0 | 12,586 |
1,296,336 | 2020-06-21 09:13:23 | 378,904,938,837,132 | fraud_Connelly, Reichert and Fritsch | gas_transport | 96.75 | Tina | Zimmerman | F | 3595 Susan Island Suite 063 | Thomas | OK | 73,669 | 35.7382 | -98.7388 | 1,675 | Barrister | 1986-05-01 | 325cda461d8b842bc813476614cb05e8 | 1,371,806,003 | 36.060876 | -98.945954 | 0 | 73,667 |
1,296,337 | 2020-06-21 09:13:45 | 30,560,609,640,617 | fraud_Cartwright-Harris | grocery_pos | 135.97 | Michael | Olson | M | 558 Michael Estates | Luray | MO | 63,453 | 40.4931 | -91.8912 | 519 | Town planner | 1966-02-13 | 6969af2588a1f011d3f89da19810fa3b | 1,371,806,025 | 40.146808 | -91.610842 | 0 | 63,435 |
1,296,338 | 2020-06-21 09:13:53 | 30,235,268,718,158 | fraud_Kemmer-Reinger | grocery_net | 60.54 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10,604 | 41.0592 | -73.7395 | 11,250 | Lexicographer | 1977-08-16 | 3a8908b449a50fd6a7e0a51e3f381387 | 1,371,806,033 | 40.361344 | -73.000834 | 0 | null |
1,296,339 | 2020-06-21 09:14:30 | 6,011,305,591,981,276 | fraud_Padberg-Welch | grocery_pos | 87.37 | Daniel | Jones | M | 290 Kathryn Fall | Huntsville | AL | 35,803 | 34.6205 | -86.551 | 190,178 | Engineer, automotive | 1959-06-06 | 3f46b354b7c51dca8d7151427899eecf | 1,371,806,070 | 34.61833 | -87.189258 | 0 | 35,643 |
1,296,340 | 2020-06-21 09:14:43 | 2,719,496,466,799,416 | fraud_Harber Inc | gas_transport | 83.15 | Sheila | Baker | F | 8030 Walker Heights | Belle Fourche | SD | 57,717 | 44.6723 | -103.8396 | 8,007 | Hospital pharmacist | 1940-09-17 | d63d301305f04a0c193dfa3f6f02e88c | 1,371,806,083 | 43.959316 | -104.203333 | 0 | 82,701 |
1,296,341 | 2020-06-21 09:14:49 | 4,725,673,654,161,314 | fraud_Dooley-Thompson | misc_net | 6.58 | Alex | White | M | 874 Fred Knolls Apt. 609 | Orient | NY | 11,957 | 41.1437 | -72.2879 | 743 | Video editor | 1968-09-19 | d9f3714216fc274625c2b1a89df68061 | 1,371,806,089 | 40.71494 | -73.252168 | 0 | 11,706 |
1,296,342 | 2020-06-21 09:15:48 | 3,531,606,252,458,308 | fraud_Abshire PLC | entertainment | 46.75 | Juan | Taylor | M | 7911 Campbell Crossing Apt. 725 | Stoneham | MA | 2,180 | 42.4828 | -71.0978 | 21,437 | Artist | 1964-06-25 | 1359ade3da3d25d0814c169fd85698c0 | 1,371,806,148 | 41.759259 | -71.178244 | 0 | 2,777 |
1,296,343 | 2020-06-21 09:15:52 | 372,509,258,176,510 | fraud_Jones, Sawayn and Romaguera | misc_net | 326.99 | Kristen | Hanson | F | 26544 Andrea Glen | Goodrich | MI | 48,438 | 42.9147 | -83.4845 | 6,951 | Learning disability nurse | 1985-06-18 | a9b255efb2024337d9df543b17ee8c4a | 1,371,806,152 | 42.053407 | -83.008933 | 0 | 48,138 |
1,296,344 | 2020-06-21 09:17:02 | 4,586,260,469,584 | fraud_Kuphal-Bartoletti | misc_net | 1.05 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1953-01-20 | 3069feb3f8f153e476306762a0b0d9c5 | 1,371,806,222 | 40.681672 | -94.388871 | 0 | 50,835 |
1,296,345 | 2020-06-21 09:17:15 | 4,169,759,661,243,568 | fraud_Schmitt Ltd | misc_net | 2.43 | Jamie | Carr | F | 55363 Aaron Circle Suite 450 | Lawn | PA | 17,041 | 40.2236 | -76.538 | 213 | Special educational needs teacher | 1972-02-15 | a070f1ac6f0e2e7d039241d30307a609 | 1,371,806,235 | 40.521583 | -76.387444 | 0 | 17,963 |
1,296,346 | 2020-06-21 09:18:11 | 4,334,230,547,694,630 | fraud_Kling Inc | gas_transport | 66.21 | Scott | Martin | M | 7483 Navarro Flats | Freedom | WY | 83,120 | 43.0172 | -111.0292 | 471 | Education officer, museum | 1967-08-02 | 3264669ada0d419c4c90e261f60a0fb0 | 1,371,806,291 | 42.259865 | -111.222943 | 0 | 83,254 |
1,296,347 | 2020-06-21 09:18:17 | 4,348,786,085,525,522 | fraud_Swift, Bradtke and Marquardt | grocery_net | 47.61 | John | Nichols | M | 862 Anderson Highway | Bryant | WI | 54,418 | 45.203 | -88.9983 | 1,080 | Information systems manager | 1979-01-08 | 2b33668192d2e2b20ff449c77e2e4cbc | 1,371,806,297 | 44.525849 | -88.406169 | 0 | 54,165 |
1,296,348 | 2020-06-21 09:18:40 | 4,740,713,119,940,984 | fraud_Schuppe LLC | entertainment | 2.66 | Heather | Hines | F | 13776 Hicks Plains | Pomona | NY | 10,970 | 41.1901 | -74.0436 | 9,993 | Pensions consultant | 1962-10-16 | 1a4a3a8591034617e3a0f8ae1d6d5697 | 1,371,806,320 | 41.027933 | -73.696241 | 0 | 10,577 |
1,296,349 | 2020-06-21 09:18:52 | 571,844,099,986 | fraud_Marks Inc | gas_transport | 46.76 | Susan | Mills | F | 005 Cody Estates | Louisville | KY | 40,202 | 38.2507 | -85.7476 | 736,284 | Engineering geologist | 1952-04-02 | 2e9e07f768002e79ec3d3f290654be6d | 1,371,806,332 | 37.463646 | -85.918634 | 0 | 42,784 |
1,296,350 | 2020-06-21 09:19:15 | 639,023,984,367 | fraud_Bauch-Raynor | grocery_pos | 85.77 | Destiny | Lowe | F | 79472 Stevens Trace Apt. 120 | Hannawa Falls | NY | 13,647 | 44.6087 | -74.9732 | 69 | Chief Executive Officer | 1991-06-05 | d3517be04c6b1881c882f57a3475d18d | 1,371,806,355 | 45.574156 | -74.324524 | 0 | null |
1,296,351 | 2020-06-21 09:19:28 | 60,422,928,733 | fraud_Turner, Ziemann and Lehner | food_dining | 48.44 | Jeffrey | Powers | M | 38352 Parrish Road Apt. 652 | North Augusta | SC | 29,860 | 33.6028 | -81.9748 | 46,944 | Secondary school teacher | 1942-04-02 | e6dd605e8f887e27739470c483de91cb | 1,371,806,368 | 32.683752 | -81.416782 | 0 | 30,446 |
1,296,352 | 2020-06-21 09:19:30 | 4,102,003,771,126,577,700 | fraud_Wolf Inc | grocery_pos | 42.11 | William | Fitzgerald | M | 715 Courtney Pike Suite 932 | Keller | TX | 76,248 | 32.9276 | -97.2489 | 95,035 | Probation officer | 1987-06-13 | 323bfa78611c29384cb4e40afd15a32f | 1,371,806,370 | 32.197878 | -98.065043 | 0 | 76,401 |
1,296,353 | 2020-06-21 09:20:46 | 4,119,762,878,330,989 | fraud_Herzog Ltd | misc_pos | 2.55 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 1945-08-19 | 0dc92e5458c71ad9cfc19a5c29c1e775 | 1,371,806,446 | 40.798079 | -88.711742 | 0 | 61,726 |
1,296,354 | 2020-06-21 09:20:52 | 30,150,717,898,388 | fraud_Fisher-Schowalter | shopping_net | 36.61 | Raymond | Lloyd | M | 5930 Rebecca Bridge Apt. 444 | Paint Rock | AL | 35,764 | 34.7031 | -86.3068 | 653 | Paediatric nurse | 1966-06-19 | 7fe8d6fe9aa5124ec159d9daecf93c1d | 1,371,806,452 | 34.856818 | -86.731886 | 0 | 35,749 |
1,296,355 | 2020-06-21 09:21:10 | 676,248,282,243 | fraud_Doyle Ltd | grocery_pos | 117.72 | Amanda | Wheeler | F | 329 Emily Cape | Cape Coral | FL | 33,909 | 26.6939 | -81.9452 | 156,391 | Higher education careers adviser | 1968-02-09 | 03557df88f88d145bf596f4c60281fd0 | 1,371,806,470 | 26.721132 | -82.301898 | 0 | 33,946 |
1,296,356 | 2020-06-21 09:21:12 | 30,360,260,465,747 | fraud_Zboncak, Rowe and Murazik | shopping_net | 5.96 | Jennifer | Garcia | F | 28777 Stewart Plains Apt. 495 | Putnam | IL | 61,560 | 41.1949 | -89.4409 | 754 | Presenter, broadcasting | 1962-05-13 | e5875833412b0a9917a7e603ef318682 | 1,371,806,472 | 42.048023 | -90.132074 | 0 | 52,070 |
1,296,357 | 2020-06-21 09:21:13 | 30,560,609,640,617 | fraud_Greenholt, O'Hara and Balistreri | shopping_net | 2.41 | Michael | Olson | M | 558 Michael Estates | Luray | MO | 63,453 | 40.4931 | -91.8912 | 519 | Town planner | 1966-02-13 | 2d730db267c8d2d98facfffd89276942 | 1,371,806,473 | 39.855681 | -92.425501 | 0 | 63,530 |
1,296,358 | 2020-06-21 09:21:34 | 4,223,708,906,367,574,000 | fraud_Wiza, Schaden and Stark | misc_pos | 43.45 | Adam | Riddle | M | 27718 Mason Bypass | Mount Saint Joseph | OH | 45,051 | 39.0965 | -84.6431 | 177 | Exhibition designer | 1974-05-30 | ed66991f92dd26e7c5dad2adcc36778d | 1,371,806,494 | 38.858316 | -83.867349 | 0 | 45,121 |
1,296,359 | 2020-06-21 09:22:08 | 3,576,144,910,346,950 | fraud_Emard Inc | gas_transport | 80.87 | Thomas | Payne | M | 9455 Kathleen Brook Apt. 651 | Huslia | AK | 99,746 | 65.6899 | -156.292 | 277 | Engineer, civil (consulting) | 1965-11-06 | 7fbffc23ec4eb48d69364d19d7118379 | 1,371,806,528 | 65.647679 | -156.567194 | 0 | null |
1,296,360 | 2020-06-21 09:22:42 | 3,545,109,339,866,548 | fraud_Tromp, Kerluke and Glover | grocery_net | 73.99 | Keith | Sanders | M | 8030 Beck Motorway | Moorhead | MS | 38,761 | 33.4783 | -90.5142 | 2,870 | Chartered public finance accountant | 1999-03-05 | 1b1602c29315bc0dc0d1de8534ff40f2 | 1,371,806,562 | 32.855135 | -91.228524 | 0 | 71,254 |
1,296,361 | 2020-06-21 09:24:16 | 4,066,595,222,529 | fraud_Harris Inc | gas_transport | 88.22 | Jamie | Olson | F | 3423 Michael Canyon Suite 276 | River | KY | 41,254 | 37.8795 | -82.7251 | 571 | Quarry manager | 1931-03-07 | 0372b9d1b5f819b60fcdda413e4384fa | 1,371,806,656 | 38.715637 | -82.728844 | 0 | 45,694 |
1,296,362 | 2020-06-21 09:24:22 | 4,079,773,899,158 | fraud_Vandervort-Funk | grocery_pos | 130.78 | Eric | Preston | M | 7020 Doyle Stream Apt. 951 | Mesa | ID | 83,643 | 44.6255 | -116.4493 | 129 | Cartographer | 1965-12-15 | 5ed02a3ff732be2a3cb8a51f266c157f | 1,371,806,662 | 43.758106 | -117.291708 | 0 | 97,913 |
1,296,363 | 2020-06-21 09:25:07 | 3,576,144,910,346,950 | fraud_Huels-Hahn | gas_transport | 82.25 | Thomas | Payne | M | 9455 Kathleen Brook Apt. 651 | Huslia | AK | 99,746 | 65.6899 | -156.292 | 277 | Engineer, civil (consulting) | 1965-11-06 | 8182d5dda4484a3971296ac2ed95cda4 | 1,371,806,707 | 64.803149 | -155.345655 | 0 | null |
1,296,364 | 2020-06-21 09:25:51 | 676,292,294,938 | fraud_Marks Inc | gas_transport | 37.18 | Lisa | Fitzpatrick | F | 58761 Brewer Rapids | Skytop | PA | 18,357 | 41.2336 | -75.2389 | 104 | Financial trader | 1927-08-25 | 2a63390f8f5c7dadabb4070453aed5c6 | 1,371,806,751 | 41.626961 | -74.59194 | 0 | 12,775 |
1,296,365 | 2020-06-21 09:26:35 | 3,526,826,139,003,047 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 119.84 | Nathan | Massey | M | 5783 Evan Roads Apt. 465 | Falmouth | MI | 49,632 | 44.2529 | -85.017 | 1,126 | Furniture designer | 1955-07-06 | 134713d3d14bf40627c9881dc090aa53 | 1,371,806,795 | 44.574351 | -85.914997 | 0 | 49,683 |
1,296,366 | 2020-06-21 09:26:55 | 376,028,110,684,021 | fraud_Kiehn-Emmerich | grocery_pos | 90.02 | Aaron | Murray | M | 624 Hale Springs Apt. 572 | Meadville | MO | 64,659 | 39.7795 | -93.3014 | 964 | Tourist information centre manager | 1974-12-23 | 57c59879160439f50d7020c62cb716fa | 1,371,806,815 | 39.265067 | -93.926063 | 0 | 64,085 |
1,296,367 | 2020-06-21 09:26:56 | 377,026,671,291,680 | fraud_Streich, Hansen and Veum | gas_transport | 43.24 | Jackie | Davis | F | 1898 Parker Fork Apt. 057 | Redford | MO | 63,665 | 37.3272 | -91.0243 | 241 | Investment analyst | 1974-10-27 | 746ef3227e2a7eef098e8d73dd8f2cf3 | 1,371,806,816 | 36.369814 | -90.813954 | 0 | 72,413 |
1,296,368 | 2020-06-21 09:27:00 | 370,877,495,212,014 | fraud_Simonis-Prohaska | misc_pos | 24.07 | Sarah | Clark | F | 25961 Beverly Union Apt. 042 | North Wilkesboro | NC | 28,659 | 36.2017 | -81.1286 | 21,134 | Dispensing optician | 1984-03-06 | 338084988f92fe2a4c7fb3419e1ee541 | 1,371,806,820 | 35.663625 | -82.018609 | 0 | 28,752 |
1,296,369 | 2020-06-21 09:27:09 | 3,566,373,869,538,620 | fraud_Casper, Hand and Zulauf | grocery_pos | 125.29 | Steven | Castaneda | M | 46809 Toni Flat Suite 216 | Lamy | NM | 87,540 | 35.4311 | -105.9409 | 923 | Public relations account executive | 1964-06-22 | 841a5f6e9a333e2c9846acdd69bbcf98 | 1,371,806,829 | 34.801813 | -106.535452 | 0 | 87,042 |
1,296,370 | 2020-06-21 09:27:19 | 4,908,846,471,916,297 | fraud_Rodriguez, Yost and Jenkins | misc_net | 52.19 | Lauren | Torres | F | 03030 White Lakes | Grandview | TX | 76,050 | 32.2779 | -97.2351 | 5,875 | Radiographer, therapeutic | 1992-07-24 | ab34fdedb35f1b1ca2a84982f734e93a | 1,371,806,839 | 32.544089 | -97.335872 | 0 | 76,028 |
1,296,371 | 2020-06-21 09:27:43 | 4,623,560,839,669 | fraud_Simonis-Prohaska | misc_pos | 5.67 | Vincent | Waller | M | 9379 Vanessa Run Apt. 400 | Lohrville | IA | 51,453 | 42.2619 | -94.5566 | 695 | Administrator | 1954-07-15 | f213075ccef7fbcfe7c535498e4bff2b | 1,371,806,863 | 42.001913 | -95.472758 | 0 | 51,520 |
1,296,372 | 2020-06-21 09:28:43 | 4,742,883,543,039,288,000 | fraud_Swift, Bradtke and Marquardt | grocery_net | 42.29 | Cassandra | Sanders | F | 78117 George Mountains | Paauilo | HI | 96,776 | 20.0271 | -155.3697 | 1,490 | Scientist, research (maths) | 1991-04-13 | bf1ee6170437ae4bb941d018d9e84c3d | 1,371,806,923 | 19.338224 | -154.602935 | 0 | null |
1,296,373 | 2020-06-21 09:28:48 | 4,613,314,721,966 | fraud_Kuhic, Bins and Pfeffer | shopping_net | 91.4 | Jason | Murphy | M | 542 Steve Curve Suite 011 | Collettsville | NC | 28,611 | 35.9946 | -81.7266 | 885 | Soil scientist | 1988-09-15 | 5e51de9713c8973a5e6a3fa20fffd240 | 1,371,806,928 | 35.179012 | -81.516313 | 0 | 28,073 |
1,296,374 | 2020-06-21 09:29:10 | 4,518,350,514,020,532 | fraud_Casper, Hand and Zulauf | grocery_pos | 77.01 | Christopher | Gregory | M | 9579 Porter Tunnel | Wauchula | FL | 33,873 | 27.5517 | -81.8074 | 14,742 | Teaching laboratory technician | 1993-02-26 | 7f2bf3c32f7f5c22bbdaf24341745454 | 1,371,806,950 | 28.033844 | -81.436688 | 0 | 34,759 |
1,296,375 | 2020-06-21 09:29:26 | 4,933,461,930,348,832 | fraud_Luettgen PLC | gas_transport | 72.6 | Richard | Carter | M | 5097 Martin Ridges | Minneapolis | MN | 55,403 | 44.9673 | -93.2828 | 1,022,298 | Chemical engineer | 1976-09-29 | cc33b1e9426515ccc5bc68e29af01d23 | 1,371,806,966 | 44.496767 | -93.226554 | 0 | 55,057 |
1,296,376 | 2020-06-21 09:30:19 | 375,904,527,651,269 | fraud_Bernier, Volkman and Hoeger | misc_net | 7.32 | Ryan | Cook | M | 75952 Wilson Course | Roseland | NE | 68,973 | 40.4591 | -98.5551 | 463 | Nurse, mental health | 1948-05-31 | e27c4a279a4bae04acad436a03d554bc | 1,371,807,019 | 40.255856 | -99.198561 | 0 | 68,982 |
1,296,377 | 2020-06-21 09:30:50 | 3,597,980,945,245,815 | fraud_Eichmann, Bogan and Rodriguez | gas_transport | 86.74 | Mark | Allen | M | 25360 Mcgee Forge | De Queen | AR | 71,832 | 34.0442 | -94.3386 | 11,253 | Scientist, biomedical | 1957-04-25 | dfc2bcf007a9c5df09a52537f48dee61 | 1,371,807,050 | 34.018065 | -94.972513 | 0 | 74,766 |
1,296,378 | 2020-06-21 09:31:15 | 4,939,976,756,738,216 | fraud_Simonis-Prohaska | misc_pos | 27.74 | Michelle | Johnston | F | 3531 Hamilton Highway | Roma | TX | 78,584 | 26.4215 | -99.0025 | 18,128 | IT trainer | 1990-11-07 | c727e09f06325edc285763eac4a32797 | 1,371,807,075 | 26.069018 | -98.256695 | 0 | 78,557 |
1,296,379 | 2020-06-21 09:31:33 | 378,006,354,724,784 | fraud_Rempel Inc | shopping_net | 99.84 | Christopher | Matthews | M | 433 John Heights Apt. 849 | Etlan | VA | 22,719 | 38.5095 | -78.2638 | 395 | Senior tax professional/tax inspector | 1982-01-07 | 01e9680b87548aad2184b9343684bbb9 | 1,371,807,093 | 39.024384 | -77.572385 | 0 | 20,148 |
1,296,380 | 2020-06-21 09:32:34 | 3,537,797,820,923,602 | fraud_Greenfelder, Bartoletti and Davis | misc_net | 7.09 | Christie | Mendoza | F | 53142 Katrina Roads Suite 889 | Monitor | WA | 98,836 | 47.4852 | -120.4158 | 584 | Medical technical officer | 1969-03-20 | 6d4952456d9172f11db5a820a89e075c | 1,371,807,154 | 47.632258 | -120.434405 | 0 | 98,815 |
1,296,381 | 2020-06-21 09:32:58 | 4,355,790,796,238,265,000 | fraud_Terry-Huel | shopping_net | 7.78 | Tanner | Davis | M | 2632 Stevens Light Apt. 213 | Payson | IL | 62,360 | 39.8153 | -91.2627 | 1,656 | Exhibition designer | 1969-08-04 | d2eccd0dd46a7090fdf553720f2b8c38 | 1,371,807,178 | 39.726706 | -90.389604 | 0 | 62,628 |
1,296,382 | 2020-06-21 09:34:11 | 6,526,448,584,969,862 | fraud_Bernier, Volkman and Hoeger | misc_net | 1.09 | Nathan | Stewart | M | 63502 Brown Road Apt. 318 | West Long Branch | NJ | 7,764 | 40.2878 | -74.0162 | 8,097 | Mechanical engineer | 1964-02-18 | 0d0ba9bb6b61bafac4736b8fd0b8455c | 1,371,807,251 | 40.129557 | -73.499359 | 0 | null |
1,296,383 | 2020-06-21 09:34:41 | 30,407,675,418,785 | fraud_Marks Inc | gas_transport | 47.05 | Danielle | Evans | F | 76752 David Lodge Apt. 064 | Breesport | NY | 14,816 | 42.1939 | -76.7361 | 520 | Psychotherapist | 1991-10-13 | a78b6a954606fd13a05d6dec268e2b6c | 1,371,807,281 | 41.676156 | -75.854834 | 0 | 18,844 |
1,296,384 | 2020-06-21 09:35:31 | 4,239,552,724,014,407 | fraud_Reynolds-Schinner | misc_pos | 49.27 | Carl | Hernandez | M | 9134 Darryl Flat Suite 916 | Paulding | OH | 45,879 | 41.141 | -84.5722 | 6,284 | Secondary school teacher | 1936-03-27 | 45907c8d4a440586ef3c4381cf801ccd | 1,371,807,331 | 40.234674 | -85.315068 | 0 | 47,303 |
1,296,385 | 2020-06-21 09:36:28 | 4,727,244,663,135,968 | fraud_Kutch, Steuber and Gerhold | food_dining | 52.59 | Mary | Lewis | F | 118 Justin Extension | Bay Minette | AL | 36,507 | 30.8635 | -87.7644 | 19,090 | Science writer | 1929-05-30 | 51a15329bb3b2f8913b0cb063fa31026 | 1,371,807,388 | 30.780812 | -87.654965 | 0 | 36,578 |
1,296,386 | 2020-06-21 09:36:38 | 343,464,013,864,032 | fraud_Larkin, Stracke and Greenfelder | entertainment | 22.39 | Jodi | Foster | F | 551 Zachary Freeway | Bailey | NC | 27,807 | 35.8072 | -78.0892 | 6,629 | Call centre manager | 1962-08-13 | a629b4374a1c3ef6704a43d89283c5ee | 1,371,807,398 | 35.426673 | -77.959192 | 0 | 27,530 |
1,296,387 | 2020-06-21 09:37:32 | 3,513,285,035,244,624 | fraud_Konopelski, Schneider and Hartmann | food_dining | 78.21 | Ariana | Campbell | F | 50932 Neal Valley | Daniels | WV | 25,832 | 37.7256 | -81.1087 | 3,994 | Biochemist, clinical | 1936-11-05 | d3fe245d92647c8465f76093591ced04 | 1,371,807,452 | 38.37284 | -81.109532 | 0 | 25,019 |
1,296,388 | 2020-06-21 09:39:19 | 3,565,414,434,959,494 | fraud_Strosin-Cruickshank | grocery_pos | 145.99 | Ryan | Arnold | M | 2056 Michael Wells Apt. 348 | Prairie Creek | IN | 47,869 | 39.4336 | -87.4101 | 137 | Materials engineer | 1967-03-12 | 3b507f1b460b790b3a050009bd38f1e1 | 1,371,807,559 | 39.626444 | -86.579905 | 0 | 46,180 |
1,296,389 | 2020-06-21 09:40:13 | 30,143,713,661,454 | fraud_Price Inc | shopping_net | 3.88 | Nicholas | Thornton | M | 5270 Megan Burg Suite 756 | Halma | MN | 56,729 | 48.6669 | -96.5969 | 140 | Embryologist, clinical | 1942-01-06 | 1ffac931b52dbec8793fb5ece78b4cd5 | 1,371,807,613 | 48.020953 | -95.916393 | 0 | 56,748 |
1,296,390 | 2020-06-21 09:40:16 | 3,527,536,963,490,470 | fraud_Rau and Sons | grocery_pos | 113.81 | Teresa | Stein | F | 2838 White Fields Apt. 473 | Brunson | SC | 29,911 | 32.9413 | -81.1807 | 1,725 | Social researcher | 1974-12-05 | 215cf9af740214d5173087c24d65f319 | 1,371,807,616 | 32.634454 | -81.975809 | 0 | 30,425 |
1,296,391 | 2020-06-21 09:42:09 | 4,464,457,352,619 | fraud_Emmerich-Luettgen | grocery_net | 55.86 | Breanna | Rodriguez | F | 118 Cabrera Springs Apt. 105 | Lanark Village | FL | 32,323 | 29.8826 | -84.5964 | 217 | Television production assistant | 1990-01-24 | 1ccb2763a83cf9766857dde61581ae00 | 1,371,807,729 | 30.275383 | -85.52104 | 0 | 32,404 |
1,296,392 | 2020-06-21 09:42:25 | 36,722,699,017,270 | fraud_Torp-Lemke | misc_pos | 1.67 | Jessica | Perez | F | 8172 Robertson Parkways Suite 072 | Superior | AZ | 85,173 | 33.2887 | -111.0985 | 2,872 | Petroleum engineer | 1987-10-28 | b95faf864e2546c5be5118a3cd744d5b | 1,371,807,745 | 33.377633 | -110.439231 | 0 | 85,542 |
1,296,393 | 2020-06-21 09:42:31 | 6,011,948,324,228,984 | fraud_Gottlieb, Considine and Schultz | shopping_net | 18.57 | Mckenzie | Brooks | F | 3872 Matthew Skyway | Paris | MS | 38,949 | 34.1992 | -89.382 | 297 | Administrator, local government | 1961-12-14 | d4f15c5f4efa148d87573868c73a7763 | 1,371,807,751 | 34.087086 | -89.480409 | 0 | 38,913 |
1,296,394 | 2020-06-21 09:43:06 | 2,248,735,346,244,816 | fraud_Lehner, Mosciski and King | misc_net | 2.95 | Jacob | Weber | M | 29156 Mark Park Apt. 108 | Utica | KS | 67,584 | 38.6411 | -100.138 | 269 | Product/process development scientist | 1962-11-11 | 3bd3f50bcb4ad79b13efdae924c050cc | 1,371,807,786 | 38.762484 | -100.999366 | 0 | null |
1,296,395 | 2020-06-21 09:43:10 | 630,441,765,090 | fraud_McDermott-Weimann | grocery_pos | 131.47 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 1965-07-26 | b86562fb60bb01a1219c2fe8087a4535 | 1,371,807,790 | 32.831982 | -99.823304 | 0 | 79,503 |
1,296,396 | 2020-06-21 09:43:21 | 30,570,197,515,105 | fraud_Bins-Tillman | entertainment | 100.97 | Vincent | Cain | M | 64851 Cole Turnpike | Hartford | AL | 36,344 | 31.086 | -85.7192 | 5,732 | Jewellery designer | 1945-12-07 | 673092709b560a8af3dc1a24834deeb0 | 1,371,807,801 | 31.646298 | -85.737868 | 0 | 36,311 |
1,296,397 | 2020-06-21 09:43:26 | 6,011,652,924,285,713 | fraud_Koss and Sons | gas_transport | 87.71 | Kathryn | Smith | F | 19838 Tonya Prairie Apt. 947 | Rocky Mount | MO | 65,072 | 38.2911 | -92.7059 | 1,847 | Tax inspector | 1988-10-26 | 575752b72374987016c812a7a82a7b4c | 1,371,807,806 | 38.924932 | -92.491355 | 0 | 65,287 |
1,296,398 | 2020-06-21 09:45:32 | 630,424,987,505 | fraud_Raynor, Reinger and Hagenes | gas_transport | 56.04 | Jennifer | Black | F | 2870 Bean Terrace Apt. 756 | Thomas | WV | 26,292 | 39.1505 | -79.503 | 836 | Forensic psychologist | 1981-08-29 | 23e9850b62914b94d71115b8d446853b | 1,371,807,932 | 39.773267 | -79.29694 | 0 | 15,411 |
1,296,399 | 2020-06-21 09:45:58 | 3,560,318,482,131,952 | fraud_DuBuque LLC | grocery_pos | 152.93 | William | Skinner | M | 524 Wu Spurs Suite 894 | Mount Hope | AL | 35,651 | 34.4793 | -87.4769 | 1,312 | Librarian, academic | 1955-02-01 | 839069c46dd0c41444e000df100f8291 | 1,371,807,958 | 34.569955 | -87.277349 | 0 | 35,650 |
Subsets and Splits