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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,296,500 | 2020-06-21 10:47:03 | 2,284,059,275,940,012 | fraud_Stoltenberg-Beatty | shopping_pos | 8.72 | Thomas | Mathis | M | 26615 Nelson Lane | Moores Hill | IN | 47,032 | 39.0945 | -85.0638 | 3,289 | Sub | 1969-11-22 | 4bcc12229572cb03e856d6ead2c0ab81 | 1,371,811,623 | 38.972331 | -85.806734 | 0 | 47,274 |
1,296,501 | 2020-06-21 10:47:31 | 2,576,709,887,791,552 | fraud_Gleason-Macejkovic | shopping_net | 2.44 | Joseph | Morgan | M | 126 Underwood Drive | San Diego | CA | 92,128 | 33.0067 | -117.069 | 1,241,364 | Chartered public finance accountant | 1959-08-05 | 2600a7a757f0ea0947593252e8948de3 | 1,371,811,651 | 33.190383 | -117.818325 | 0 | null |
1,296,502 | 2020-06-21 10:47:45 | 213,124,978,348,176 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 47.09 | Steven | Arnold | M | 079 Chelsea Rest | Belfast | NY | 14,711 | 42.32 | -78.0943 | 1,766 | Mechanical engineer | 1962-06-04 | b4c63719039b0696b253bf1f895b146a | 1,371,811,665 | 43.078816 | -77.49691 | 0 | 14,534 |
1,296,503 | 2020-06-21 10:48:07 | 3,577,794,103,155,425 | fraud_Rutherford-Mertz | grocery_pos | 92.58 | Mary | Humphrey | F | 9853 Flynn Hollow Apt. 602 | Reynolds | ND | 58,275 | 47.7068 | -97.2092 | 733 | Visual merchandiser | 1994-11-12 | 55c2bff28c0ad36df6b337f8001c760a | 1,371,811,687 | 47.542031 | -97.077474 | 0 | 58,223 |
1,296,504 | 2020-06-21 10:48:14 | 4,599,735,407,877,245,000 | fraud_Daugherty-Thompson | food_dining | 73.09 | Mary | Myers | F | 39787 Pamela Fall Suite 639 | Tiptonville | TN | 38,079 | 36.3846 | -89.4649 | 5,577 | Geochemist | 1964-12-30 | bb5ef811b985ab7dc22c05af5551964d | 1,371,811,694 | 37.31998 | -88.690599 | 0 | 62,943 |
1,296,505 | 2020-06-21 10:48:27 | 4,502,539,526,809,430,000 | fraud_Lind, Huel and McClure | gas_transport | 57.85 | Stephanie | Cummings | F | 1025 Robin Square | Ash Flat | AR | 72,513 | 36.2201 | -91.6421 | 2,856 | Hydrologist | 1926-08-27 | 8f899ee98d719db8fc5856bc98198933 | 1,371,811,707 | 37.032423 | -92.316387 | 0 | 65,768 |
1,296,506 | 2020-06-21 10:48:51 | 3,551,217,896,304,745 | fraud_Harris, Gusikowski and Heaney | grocery_net | 66.44 | Sara | Harris | F | 597 Jenny Ford Apt. 543 | Tupper Lake | NY | 12,986 | 44.232 | -74.4905 | 6,120 | Chartered loss adjuster | 1976-10-09 | c3e785a5b44037fd5088c2ef402ec996 | 1,371,811,731 | 45.229399 | -74.11948 | 0 | null |
1,296,507 | 2020-06-21 10:48:58 | 5,596,347,693,144,598 | fraud_Erdman-Kertzmann | gas_transport | 88.5 | Joseph | Moody | M | 5901 Foster Pine | Kenner | LA | 70,062 | 29.9912 | -90.2479 | 68,211 | Engineer, petroleum | 1941-04-23 | 1a110ff4ec47a77ea014e9e9de122cb1 | 1,371,811,738 | 30.818986 | -89.340896 | 0 | null |
1,296,508 | 2020-06-21 10:50:18 | 345,933,964,507,467 | fraud_Huel-Langworth | misc_net | 4.88 | Carol | Dillon | F | 27479 Reeves Dale | Whaleyville | MD | 21,872 | 38.4121 | -75.2811 | 718 | Regulatory affairs officer | 1985-03-19 | ded282da9d355407328b19167920d2e1 | 1,371,811,818 | 38.252616 | -75.977891 | 0 | 21,627 |
1,296,509 | 2020-06-21 10:50:33 | 3,534,330,126,107,879 | fraud_Raynor, Reinger and Hagenes | gas_transport | 69.72 | Jeffrey | Smith | M | 713 Scott Pike Apt. 712 | Bridger | MT | 59,014 | 45.2857 | -108.9082 | 1,446 | Chartered loss adjuster | 1978-01-15 | b6aa46ff84e60b3d8b195444bd6ef6a5 | 1,371,811,833 | 45.532819 | -109.171406 | 0 | 59,041 |
1,296,510 | 2020-06-21 10:50:55 | 2,576,709,887,791,552 | fraud_Quitzon, Green and Bashirian | shopping_pos | 2.75 | Joseph | Morgan | M | 126 Underwood Drive | San Diego | CA | 92,128 | 33.0067 | -117.069 | 1,241,364 | Chartered public finance accountant | 1959-08-05 | bf7a5fdeb10cb6f12b876010189327e6 | 1,371,811,855 | 32.247965 | -117.274598 | 0 | null |
1,296,511 | 2020-06-21 10:51:05 | 38,797,410,705,641 | fraud_Bins, Balistreri and Beatty | shopping_pos | 125.13 | Andrew | Tucker | M | 583 Gray Creek | Oak Hill | NY | 12,460 | 42.4069 | -74.1528 | 277 | Glass blower/designer | 1971-12-12 | 17b16cb997e0dee5fae3bc7b2d310935 | 1,371,811,865 | 42.527541 | -74.450579 | 0 | 12,194 |
1,296,512 | 2020-06-21 10:51:33 | 2,286,236,465,059,468 | fraud_Kutch LLC | gas_transport | 100.29 | Morgan | Murray | F | 2788 Brittney Island | Blairstown | MO | 64,726 | 38.5319 | -93.9221 | 467 | Agricultural consultant | 1950-05-27 | 110883f9057f5c2dc53edc9cacf4e1d3 | 1,371,811,893 | 38.911642 | -93.771229 | 0 | null |
1,296,513 | 2020-06-21 10:51:36 | 3,528,407,217,576,457 | fraud_Kiehn Inc | grocery_pos | 201.96 | Patricia | Leach | F | 71309 Martinez Stravenue | Kingsport | TN | 37,663 | 36.4715 | -82.4834 | 87,124 | Warden/ranger | 1987-02-14 | d0d5517a405e97cc52105b9620f48fb2 | 1,371,811,896 | 36.320437 | -81.883648 | 0 | 28,679 |
1,296,514 | 2020-06-21 10:53:19 | 4,181,833,256,558,614,000 | fraud_Kuhn LLC | misc_net | 5.17 | Jessica | Potter | F | 7600 Stephen Course Suite 031 | Red River | NM | 87,558 | 36.6659 | -105.4694 | 606 | Surveyor, land/geomatics | 1988-09-06 | fb8869820ac652032b48c3df35daaec4 | 1,371,811,999 | 37.46143 | -105.78862 | 0 | 81,101 |
1,296,515 | 2020-06-21 10:54:10 | 4,788,103,653,396 | fraud_Bins-Rice | gas_transport | 64.45 | Kristin | Williams | F | 36366 Smith Road | Miamisburg | OH | 45,342 | 39.6321 | -84.2675 | 36,784 | Investment banker, corporate | 1941-07-31 | 2db616cebbb64f72673ef094704a9bd1 | 1,371,812,050 | 39.126021 | -84.404696 | 0 | 45,226 |
1,296,516 | 2020-06-21 10:54:42 | 3,541,160,328,600,277 | fraud_Erdman-Kertzmann | gas_transport | 60.13 | Jason | Singh | M | 4720 Anna Ways | Murrayville | IL | 62,668 | 39.5723 | -90.2379 | 1,512 | Commercial/residential surveyor | 2003-05-07 | 7da39f423e9ebed02bbbed52cc61f556 | 1,371,812,082 | 39.852236 | -90.340315 | 0 | 62,631 |
1,296,517 | 2020-06-21 10:55:10 | 581,686,439,828 | fraud_Streich, Hansen and Veum | gas_transport | 99.42 | Larry | House | M | 911 Sabrina Trafficway | Cochranton | PA | 16,314 | 41.5205 | -80.0573 | 5,507 | Retail merchandiser | 1973-07-28 | 990b310e40cc9ed30477d63a698f5f13 | 1,371,812,110 | 41.314798 | -79.478093 | 0 | 16,334 |
1,296,518 | 2020-06-21 10:55:20 | 3,519,232,971,341,141 | fraud_Kozey-Boehm | shopping_net | 2.38 | Michael | Jones | M | 754 Smith Isle | Amsterdam | OH | 43,903 | 40.4731 | -80.9596 | 2,208 | Mental health nurse | 1961-09-10 | 3e5e21f5e9490df15dee0cf29501de05 | 1,371,812,120 | 40.604403 | -80.181381 | 0 | 15,003 |
1,296,519 | 2020-06-21 10:55:36 | 3,533,800,906,065,217 | fraud_Gleason-Macejkovic | shopping_net | 39.6 | Amber | Thornton | F | 840 Werner Lock Apt. 852 | Campbell | NE | 68,932 | 40.2967 | -98.737 | 493 | Surveyor, minerals | 1940-09-13 | 0aa0864951b0abc0246d4e5493e4f849 | 1,371,812,136 | 39.650287 | -98.739674 | 0 | 67,638 |
1,296,520 | 2020-06-21 10:55:44 | 30,044,330,818,990 | fraud_Shields Inc | grocery_net | 80.84 | Allison | Ayala | F | 87665 Karen Mill Apt. 586 | Fort Myers | FL | 33,967 | 26.4722 | -81.8122 | 224,256 | Paramedic | 1985-08-29 | 7fc1a366818ca71ceb8e1b0c667b3929 | 1,371,812,144 | 27.002767 | -82.358102 | 0 | 34,293 |
1,296,521 | 2020-06-21 10:56:17 | 371,009,169,330,125 | fraud_Dicki Ltd | grocery_net | 34.07 | Randall | Burgess | M | 393 Carroll Route Suite 197 | Norman Park | GA | 31,771 | 31.2462 | -83.6549 | 5,666 | Rural practice surveyor | 2003-09-14 | fe343b204f68851e3846e3e3531e0449 | 1,371,812,177 | 31.21034 | -84.350998 | 0 | 39,870 |
1,296,522 | 2020-06-21 10:56:25 | 3,513,506,355,699,497 | fraud_Pfeffer LLC | grocery_net | 75.78 | Sarah | Adams | F | 5654 Peterson Land | Ridgeland | MS | 39,157 | 32.4122 | -90.1207 | 24,645 | Scientist, clinical (histocompatibility and immunogenetics) | 1966-05-29 | c077f8508e09ba10daafa226080f5b7e | 1,371,812,185 | 31.763906 | -90.812348 | 0 | 39,668 |
1,296,523 | 2020-06-21 10:56:34 | 30,234,966,027,947 | fraud_Morissette, Weber and Wiegand | grocery_net | 58.97 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | 81eb7be2d1175c652ab5fa813aa2f58b | 1,371,812,194 | 43.901808 | -87.570625 | 0 | null |
1,296,524 | 2020-06-21 10:56:38 | 4,292,743,669,224,718,000 | fraud_Koss and Sons | gas_transport | 88.1 | Michael | Williams | M | 35822 Clayton Street Apt. 679 | Great Mills | MD | 20,634 | 38.2674 | -76.4954 | 5,927 | Art therapist | 1973-06-09 | 71ec8dc3899e9a87265b144e2b73f1ef | 1,371,812,198 | 38.117263 | -77.014302 | 0 | 22,509 |
1,296,525 | 2020-06-21 10:57:01 | 571,465,035,400 | fraud_Halvorson Group | misc_pos | 49.57 | Louis | Fisher | M | 45654 Hess Rest | Fort Washakie | WY | 82,514 | 43.0048 | -108.8964 | 1,645 | Freight forwarder | 1976-02-26 | aebd65953c80e409c0ba1ef8d4017193 | 1,371,812,221 | 42.823576 | -109.150038 | 0 | null |
1,296,526 | 2020-06-21 10:58:26 | 377,654,590,313,960 | fraud_Cartwright-Harris | grocery_pos | 77.74 | Lawrence | Davis | M | 7421 Serrano Lane Apt. 580 | Powell | TN | 37,849 | 36.0435 | -84.04 | 25,459 | Teacher, special educational needs | 1969-02-22 | 8a90eb3ad0d3285d2daeb4dd7cf8fda5 | 1,371,812,306 | 35.826986 | -83.783989 | 0 | 37,865 |
1,296,527 | 2020-06-21 10:58:26 | 4,302,475,216,404,898 | fraud_Howe PLC | entertainment | 9.05 | Daniel | Cain | M | 384 Newman Forks Apt. 370 | Belmond | IA | 50,421 | 42.8511 | -93.62 | 3,032 | Community pharmacist | 1964-08-08 | 65accebd4ddd46f568e4c9669f287928 | 1,371,812,306 | 43.801312 | -94.531817 | 0 | 56,088 |
1,296,528 | 2020-06-21 10:58:34 | 30,242,921,189,660 | fraud_Rowe, Batz and Goodwin | grocery_pos | 92.6 | Dalton | Jones | M | 3304 Hernandez Run | Afton | MI | 49,705 | 45.3637 | -84.4695 | 937 | Technical brewer | 1958-04-06 | 7a4aa86c9a6b6976cbd8bec1f1f4d15b | 1,371,812,314 | 45.49353 | -85.064516 | 0 | 49,740 |
1,296,529 | 2020-06-21 10:58:44 | 4,066,595,222,529 | fraud_Yost, Block and Koepp | misc_pos | 6.51 | Jamie | Olson | F | 3423 Michael Canyon Suite 276 | River | KY | 41,254 | 37.8795 | -82.7251 | 571 | Quarry manager | 1931-03-07 | 4aafe234624a808131687652c3389573 | 1,371,812,324 | 38.607764 | -83.023933 | 0 | 41,166 |
1,296,530 | 2020-06-21 10:58:45 | 4,973,530,368,125,489,000 | fraud_Abshire PLC | entertainment | 29.79 | Mary | Rodriguez | F | 8986 Fitzgerald Plains | Winslow | AR | 72,959 | 35.8312 | -94.1187 | 2,786 | Musician | 1965-09-27 | 3d2cc381ff671df0c690ea7e0ab8e5db | 1,371,812,325 | 35.2969 | -93.701667 | 0 | 72,855 |
1,296,531 | 2020-06-21 10:59:06 | 377,654,590,313,960 | fraud_Jewess LLC | shopping_pos | 3.55 | Lawrence | Davis | M | 7421 Serrano Lane Apt. 580 | Powell | TN | 37,849 | 36.0435 | -84.04 | 25,459 | Teacher, special educational needs | 1969-02-22 | f7589169a32b5c792a5a5722d8c9b8a8 | 1,371,812,346 | 35.477289 | -83.733463 | 0 | 28,733 |
1,296,532 | 2020-06-21 10:59:09 | 213,180,742,685,905 | fraud_Ferry, Reichel and DuBuque | grocery_net | 83.62 | Kayla | Sutton | F | 010 Weaver Land | Carlotta | CA | 95,528 | 40.507 | -123.9743 | 1,139 | Therapist, occupational | 1951-01-15 | 40615aba0966a70201436f7bf4dff0a5 | 1,371,812,349 | 41.37744 | -123.244862 | 0 | null |
1,296,533 | 2020-06-21 11:00:07 | 213,174,467,670,432 | fraud_Barrows PLC | shopping_pos | 3.16 | James | Bishop | M | 7055 Fernandez Estates Apt. 676 | Cecilton | MD | 21,913 | 39.4015 | -75.8654 | 663 | Podiatrist | 1969-01-14 | e63bd6eeae7a99779d2382a749927a08 | 1,371,812,407 | 38.428578 | -75.456569 | 0 | 21,849 |
1,296,534 | 2020-06-21 11:00:37 | 4,301,028,321,766,222,300 | fraud_Parisian and Sons | gas_transport | 71.02 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 1978-10-26 | bb30f7a3ff3dc5a573c12da4a4526a2b | 1,371,812,437 | 41.425296 | -80.379318 | 0 | 16,125 |
1,296,535 | 2020-06-21 11:00:46 | 3,559,160,581,764,413 | fraud_Koelpin and Sons | misc_net | 104.46 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 1974-02-15 | f63636c8959985851661e5fa653cfc51 | 1,371,812,446 | 41.344522 | -78.414423 | 0 | 15,821 |
1,296,536 | 2020-06-21 11:00:58 | 4,715,741,951,931,169,000 | fraud_Huels-Hahn | gas_transport | 47.35 | Robert | Drake | M | 463 Willie Estates | Burbank | OK | 74,633 | 36.6966 | -96.7869 | 471 | Sub | 1941-03-30 | 128b43e8ee72013283f8936b0a178211 | 1,371,812,458 | 36.338995 | -96.689528 | 0 | 74,058 |
1,296,537 | 2020-06-21 11:01:29 | 4,810,789,809,665,943,000 | fraud_Mraz-Herzog | gas_transport | 74.1 | Julie | Sanchez | F | 916 Charles Road | Bowersville | OH | 45,307 | 39.5756 | -83.7153 | 338 | Quantity surveyor | 1988-07-28 | 0f2d5ddffe553589a0de57052558c6c6 | 1,371,812,489 | 39.186453 | -83.790733 | 0 | 45,142 |
1,296,538 | 2020-06-21 11:02:06 | 4,586,260,469,584 | fraud_Berge LLC | gas_transport | 77.79 | Melody | Thompson | F | 0362 Anderson Wall | Mound City | MO | 64,470 | 40.1362 | -95.2138 | 1,631 | Architect | 1953-01-20 | ce7a85b41568332d077b3c13bffd30ff | 1,371,812,526 | 40.018364 | -95.700625 | 0 | 68,433 |
1,296,539 | 2020-06-21 11:02:36 | 4,119,762,878,330,989 | fraud_Smith-Stokes | misc_pos | 1.65 | Melinda | Gutierrez | F | 1497 West Gateway | Eureka | IL | 61,530 | 40.7152 | -89.2706 | 6,713 | Archivist | 1945-08-19 | 19f0571afc3f54e98eabbc8fd7c49e3e | 1,371,812,556 | 40.423861 | -89.256969 | 0 | 61,774 |
1,296,540 | 2020-06-21 11:03:32 | 3,587,960,728,692,500 | fraud_Swaniawski, Bahringer and Ledner | grocery_net | 7.18 | Kathy | Hughes | F | 02110 Lucas Freeway Suite 517 | Battle Creek | IA | 51,006 | 42.3327 | -95.6045 | 1,075 | Teacher, early years/pre | 1997-01-02 | c8975d2713990b3863b12ab931c6c28f | 1,371,812,612 | 41.509812 | -95.898735 | 0 | 51,555 |
1,296,541 | 2020-06-21 11:04:22 | 38,014,427,445,058 | fraud_Bernhard Inc | gas_transport | 71.65 | Sonya | Jensen | F | 4470 Jillian Courts | Adams | WI | 53,910 | 43.8967 | -89.8219 | 3,508 | Sport and exercise psychologist | 1946-08-11 | 5e000c58f878af12a01e736a686b851f | 1,371,812,662 | 44.613494 | -89.432114 | 0 | 54,482 |
1,296,542 | 2020-06-21 11:04:46 | 4,509,922,033,272,157 | fraud_Prohaska-Murray | gas_transport | 53 | Monica | West | F | 22084 Smith Roads Suite 776 | Hurley | SD | 57,036 | 43.2893 | -97.1904 | 811 | Neurosurgeon | 1972-03-28 | 7b1cea0e78a39f7c71f5653697dc6d08 | 1,371,812,686 | 43.865899 | -96.33268 | 0 | 56,144 |
1,296,543 | 2020-06-21 11:05:05 | 3,593,118,134,380,341 | fraud_Kunde-Sanford | misc_net | 19.96 | Laura | Casey | F | 6114 Moran Way | Steuben | ME | 4,680 | 44.4971 | -67.9503 | 1,131 | Make | 1959-05-10 | aad5ff11263cdc6877070a9a5ccdefa1 | 1,371,812,705 | 45.088861 | -68.552628 | 0 | 4,418 |
1,296,544 | 2020-06-21 11:07:23 | 2,706,977,570,537,524 | fraud_Luettgen PLC | gas_transport | 73.5 | David | Serrano | M | 4739 Martin Common | Zaleski | OH | 45,698 | 39.283 | -82.3977 | 341 | Accounting technician | 1978-12-18 | 506e778a58948cc4fac9f0a808f93d76 | 1,371,812,843 | 38.713861 | -83.002844 | 0 | 41,174 |
1,296,545 | 2020-06-21 11:07:29 | 3,582,402,971,899,057 | fraud_Huels-Hahn | gas_transport | 85.33 | Michele | Patrick | F | 557 Lynn Garden Suite 907 | Spirit Lake | ID | 83,869 | 47.9657 | -116.868 | 4,161 | Production manager | 1957-06-12 | 3867373c6e16f771229e31587c9d7e37 | 1,371,812,849 | 47.071254 | -116.171946 | 0 | 83,812 |
1,296,546 | 2020-06-21 11:07:49 | 4,755,696,071,492 | fraud_Wolf Inc | grocery_pos | 56.16 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 1985-06-20 | 28f32559cbf1b6c66a17bd9eed0cb416 | 1,371,812,869 | 32.97377 | -96.462118 | 0 | 75,166 |
1,296,547 | 2020-06-21 11:07:51 | 4,755,696,071,492 | fraud_Bednar Group | misc_net | 754.81 | Robert | Evans | M | 01892 Patricia Vista Apt. 828 | Sachse | TX | 75,048 | 32.9643 | -96.6012 | 20,328 | Site engineer | 1985-06-20 | 43f4bfa1d82aad90aa0001eb0fe9a156 | 1,371,812,871 | 32.854117 | -96.011844 | 0 | 75,474 |
1,296,548 | 2020-06-21 11:08:18 | 3,533,800,906,065,217 | fraud_Gleason-Macejkovic | shopping_net | 56.11 | Amber | Thornton | F | 840 Werner Lock Apt. 852 | Campbell | NE | 68,932 | 40.2967 | -98.737 | 493 | Surveyor, minerals | 1940-09-13 | 71d3c1a47e2ff536d4351d782d9b2bc2 | 1,371,812,898 | 40.396345 | -99.13919 | 0 | 68,982 |
1,296,549 | 2020-06-21 11:08:30 | 630,441,765,090 | fraud_Terry, Johns and Bins | misc_pos | 7.96 | Susan | Washington | F | 759 Erin Mount Suite 956 | May | TX | 76,857 | 31.9571 | -98.9656 | 1,791 | Corporate investment banker | 1965-07-26 | 6b6f3ac1e0e646e172c6c39cffc04d6c | 1,371,812,910 | 31.209043 | -98.021326 | 0 | 76,539 |
1,296,550 | 2020-06-21 11:10:20 | 3,523,898,249,167,098 | fraud_Dicki Ltd | grocery_net | 35.68 | Joshua | Carpenter | M | 04975 Allison Shoal | Bronx | NY | 10,463 | 40.8798 | -73.9067 | 1,382,480 | Therapist, drama | 1990-11-09 | 5809e1054bf56d5bb27dbbecb5c16b13 | 1,371,813,020 | 41.437805 | -74.476618 | 0 | 10,940 |
1,296,551 | 2020-06-21 11:11:13 | 213,112,402,583,773 | fraud_Bins-Rice | gas_transport | 56.53 | Ana | Howell | F | 4664 Sanchez Common Suite 930 | Bradley | SC | 29,819 | 34.0326 | -82.2027 | 1,523 | Research scientist (physical sciences) | 1984-06-03 | 2b8a822ac963418f55af09d234b1a851 | 1,371,813,073 | 34.990753 | -82.657493 | 0 | 29,635 |
1,296,552 | 2020-06-21 11:11:31 | 2,712,209,726,293,386 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 166.65 | Jenna | Brooks | F | 50872 Alex Plain Suite 088 | Baton Rouge | LA | 70,808 | 30.4066 | -91.1468 | 378,909 | Designer, furniture | 1977-02-22 | ed237fea2eef0568252894024268cb5c | 1,371,813,091 | 31.225403 | -92.101872 | 0 | 71,331 |
1,296,553 | 2020-06-21 11:11:34 | 3,559,723,917,628,303 | fraud_Auer-Mosciski | grocery_pos | 91.94 | Matthew | Huerta | M | 622 Williams Trafficway | Ringwood | IL | 60,072 | 42.4048 | -88.3054 | 928 | Outdoor activities/education manager | 1985-05-13 | 17e8191c08d7da0cde3b4f49f0faa593 | 1,371,813,094 | 42.493911 | -88.65369 | 0 | 53,585 |
1,296,554 | 2020-06-21 11:12:27 | 5,152,054,598,359,927 | fraud_Wolf Inc | grocery_pos | 88 | Jim | Johnson | M | 868 Brady Mill Apt. 837 | Gretna | LA | 70,056 | 29.8872 | -90.0331 | 55,581 | Biomedical scientist | 1972-09-12 | 41617e214ddc6b53b1af75722ec51cff | 1,371,813,147 | 29.546125 | -90.286748 | 0 | 70,345 |
1,296,555 | 2020-06-21 11:12:34 | 3,577,578,023,716,568 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 176.12 | Debbie | Hughes | F | 0182 Owens Burgs Suite 480 | Diamond | OH | 44,412 | 41.0935 | -81.0425 | 2,644 | Engineer, biomedical | 1983-08-25 | 69b6599ab565499e71ed44849b0208f4 | 1,371,813,154 | 41.996782 | -80.661798 | 0 | 44,030 |
1,296,556 | 2020-06-21 11:13:08 | 6,011,438,889,172,900 | fraud_Morissette, Weber and Wiegand | grocery_net | 73.37 | Allison | Allen | F | 40624 Rebecca Spurs | De Witt | AR | 72,042 | 34.2853 | -91.3336 | 5,161 | Electrical engineer | 1993-04-08 | 0c2c5e2289d5809b2282f2b6c0d27c98 | 1,371,813,188 | 34.900625 | -91.882296 | 0 | 72,007 |
1,296,557 | 2020-06-21 11:14:04 | 4,783,226,709,001 | fraud_Kuhn LLC | misc_net | 374.71 | Jessica | Garcia | F | 13108 Jennifer Passage | Mc Cracken | KS | 67,556 | 38.5957 | -99.554 | 320 | Film/video editor | 1961-04-22 | 53f3056934156150f34327f079fffb1c | 1,371,813,244 | 37.711728 | -100.235295 | 0 | 67,841 |
1,296,558 | 2020-06-21 11:14:54 | 6,011,367,958,204,270 | fraud_Rutherford, Homenick and Bergstrom | grocery_net | 42.48 | Tammy | Ayers | F | 1652 James Mews | Hinckley | OH | 44,233 | 41.2419 | -81.7453 | 7,646 | Medical sales representative | 1988-09-15 | 778232a769b2dd7f6714c09c0df5dd31 | 1,371,813,294 | 41.856392 | -81.567376 | 0 | null |
1,296,559 | 2020-06-21 11:15:50 | 3,529,597,930,342,630 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 104.49 | Melissa | Rodriguez | F | 81708 Christopher Plaza | Jordanville | NY | 13,361 | 42.8948 | -74.8209 | 824 | Travel agency manager | 1985-09-01 | f7cbd966b4262098f373a4b6ca17fa57 | 1,371,813,350 | 41.969413 | -74.265748 | 0 | 12,494 |
1,296,560 | 2020-06-21 11:16:01 | 213,113,028,819,344 | fraud_Monahan, Bogisich and Ledner | misc_pos | 6.23 | Melanie | Jimenez | F | 77944 Daniels Valley Suite 921 | Camden | NY | 13,316 | 43.3392 | -75.7543 | 6,460 | Building control surveyor | 1959-09-27 | 2845deb9c066272d669701f8b77c8645 | 1,371,813,361 | 44.186852 | -75.375082 | 0 | 13,648 |
1,296,561 | 2020-06-21 11:16:32 | 4,306,586,894,261,180 | fraud_Macejkovic-Lesch | shopping_pos | 5.11 | Renee | Walls | F | 86542 Jessica Fords Apt. 706 | Veedersburg | IN | 47,987 | 40.1186 | -87.2602 | 4,049 | Development worker, community | 1959-10-19 | 2d933e2517246219fc1d7ff17dab3ed7 | 1,371,813,392 | 39.186547 | -86.392772 | 0 | 47,468 |
1,296,562 | 2020-06-21 11:16:47 | 4,210,078,554,961,359,000 | fraud_Goodwin-Nitzsche | grocery_pos | 127.87 | Valerie | Clark | F | 7402 West Ranch | Lowell | OR | 97,452 | 43.921 | -122.7806 | 1,420 | Systems analyst | 1965-11-11 | dfa9102eebf764ea4e03b5ba775d829d | 1,371,813,407 | 43.410617 | -122.728663 | 0 | null |
1,296,563 | 2020-06-21 11:17:01 | 5,501,083,170,975,659 | fraud_Bradtke PLC | grocery_pos | 68.28 | Wayne | Payne | M | 587 Bradley Inlet Suite 281 | Cuyahoga Falls | OH | 44,223 | 41.1464 | -81.5107 | 47,772 | Equities trader | 1966-01-04 | 056be39e8dfe8c52375de32ac54c67cf | 1,371,813,421 | 41.934924 | -82.101026 | 0 | null |
1,296,564 | 2020-06-21 11:18:50 | 36,192,615,525,683 | fraud_Stiedemann Inc | misc_pos | 6.96 | Susan | Garcia | F | 582 Rodriguez Wells | Albuquerque | NM | 87,109 | 35.1506 | -106.569 | 641,349 | Civil Service administrator | 1976-04-11 | 1b5bc847c02854bb364cd8694b293b89 | 1,371,813,530 | 35.851199 | -106.009931 | 0 | 87,506 |
1,296,565 | 2020-06-21 11:19:27 | 630,484,879,808 | fraud_Erdman-Kertzmann | gas_transport | 70.4 | Ian | Patton | M | 8088 Sherman Radial Suite 689 | Helm | CA | 93,627 | 36.4992 | -120.0936 | 123 | Early years teacher | 1973-02-07 | a298496148a332138fcb972795c59ff5 | 1,371,813,567 | 37.403026 | -120.34515 | 0 | 95,340 |
1,296,566 | 2020-06-21 11:20:35 | 30,235,268,718,158 | fraud_Kilback LLC | grocery_pos | 89.73 | Kenneth | Doyle | M | 8614 Reed Glen | West Harrison | NY | 10,604 | 41.0592 | -73.7395 | 11,250 | Lexicographer | 1977-08-16 | 50655c4a8cd1d4a535be06c5f1d8dd0d | 1,371,813,635 | 40.888851 | -74.276161 | 0 | 7,004 |
1,296,567 | 2020-06-21 11:21:53 | 3,597,926,034,019,603 | fraud_Stehr, Jewess and Schimmel | misc_net | 168.53 | Derrick | Flores | M | 83690 Nicholas Ports Apt. 846 | Oakland | TN | 38,060 | 35.2229 | -89.5518 | 9,496 | Furniture conservator/restorer | 1993-03-23 | 3d5e57663ee103e5a63bd51f2089f08f | 1,371,813,713 | 35.309205 | -89.444098 | 0 | 38,060 |
1,296,568 | 2020-06-21 11:22:35 | 4,210,078,554,961,359,000 | fraud_Pagac LLC | shopping_pos | 6.31 | Valerie | Clark | F | 7402 West Ranch | Lowell | OR | 97,452 | 43.921 | -122.7806 | 1,420 | Systems analyst | 1965-11-11 | 11adff9ace1ab88ff3f6aa4b02ec1437 | 1,371,813,755 | 43.272231 | -122.466052 | 0 | null |
1,296,569 | 2020-06-21 11:23:29 | 3,567,697,931,646,329 | fraud_Heller-Langosh | gas_transport | 78.41 | John | Stevens | M | 428 Morgan River | Hudson | NY | 12,534 | 42.247 | -73.7552 | 17,867 | Travel agency manager | 1998-07-29 | f4b2967acd04083fc0161cd6380a9d42 | 1,371,813,809 | 42.961031 | -74.631867 | 0 | 13,339 |
1,296,570 | 2020-06-21 11:23:35 | 3,559,160,581,764,413 | fraud_Kutch and Sons | grocery_pos | 94.08 | Allen | Bell | M | 70147 Amanda Fields | Saint Bonaventure | NY | 14,778 | 42.2701 | -78.6847 | 1,453 | Toxicologist | 1974-02-15 | 8ae6d06e61738ad1c4f057bd2649a0fd | 1,371,813,815 | 42.933729 | -79.625603 | 0 | null |
1,296,571 | 2020-06-21 11:24:15 | 30,290,551,782,700 | fraud_Block Group | misc_pos | 93.47 | John | Clarke | M | 27909 Peter Motorway | Cadiz | KY | 42,211 | 36.802 | -87.8286 | 13,422 | Commissioning editor | 1961-09-03 | 7b86145d2b38e6e4ae9ee46035d9a356 | 1,371,813,855 | 37.234116 | -86.86035 | 0 | 42,273 |
1,296,572 | 2020-06-21 11:24:25 | 502,038,091,380 | fraud_Schultz, Simonis and Little | grocery_pos | 87.6 | Kurt | Peters | M | 7290 Ashlee Keys | Kissee Mills | MO | 65,680 | 36.6704 | -93.0377 | 1,201 | Engineer, agricultural | 1980-03-18 | 9dd3ed4994b9cec448be35c3cf14c59f | 1,371,813,865 | 37.063696 | -93.96545 | 0 | 65,756 |
1,296,573 | 2020-06-21 11:24:29 | 4,255,397,449,664,186,000 | fraud_Schmitt Inc | gas_transport | 57.77 | George | Smith | M | 7377 Walton Extensions Apt. 979 | Dallas | TX | 75,236 | 32.69 | -96.9177 | 1,263,321 | Designer, interior/spatial | 1952-09-27 | 9c142940552835b51a7530f6ed5a4892 | 1,371,813,869 | 32.332204 | -97.751566 | 0 | 76,077 |
1,296,574 | 2020-06-21 11:25:09 | 38,580,485,618,059 | fraud_Maggio-Fahey | misc_pos | 2.93 | Teresa | Clark | F | 1323 Derek Mission | Noonan | ND | 58,765 | 48.8856 | -103.0098 | 248 | Industrial/product designer | 1968-05-13 | e713c9b0b67ae5407f7db6b6f261ea00 | 1,371,813,909 | 49.125699 | -102.898195 | 0 | null |
1,296,575 | 2020-06-21 11:25:19 | 4,048,508,450,704,760 | fraud_Schoen, Kuphal and Nitzsche | grocery_pos | 98.96 | Cheryl | Melton | F | 5053 Bell Crescent Apt. 255 | Fullerton | NE | 68,638 | 41.366 | -98.0054 | 1,749 | Surveyor, mining | 1973-05-07 | d175b8c31919159401cf63394db55227 | 1,371,813,919 | 40.978042 | -98.290129 | 0 | 68,801 |
1,296,576 | 2020-06-21 11:25:58 | 3,583,793,405,872,580 | fraud_Schaefer, Maggio and Daugherty | gas_transport | 45.75 | Beth | Lambert | F | 6447 Johnson Estates Apt. 986 | Roosevelt | OK | 73,564 | 34.847 | -98.9836 | 551 | Amenity horticulturist | 1970-09-27 | da99706cbfe40913fd8f1c9111a5148a | 1,371,813,958 | 34.792542 | -98.476974 | 0 | 73,507 |
1,296,577 | 2020-06-21 11:26:14 | 30,082,025,922,891 | fraud_Miller-Hauck | grocery_pos | 135.51 | Kathleen | Thompson | F | 199 Patterson Fords Apt. 132 | Naples | FL | 34,112 | 26.1184 | -81.7361 | 276,002 | Pilot, airline | 1934-06-23 | 1709ffbe4e7f71224045b69117cce4c4 | 1,371,813,974 | 25.826888 | -81.456561 | 0 | 34,114 |
1,296,578 | 2020-06-21 11:27:22 | 4,244,953,610,136,705,500 | fraud_Kutch-Hegmann | grocery_net | 51.2 | Christopher | Odom | M | 81446 Nicole Highway Apt. 874 | Richland | NJ | 8,350 | 39.485 | -74.8776 | 825 | Licensed conveyancer | 1991-07-06 | fddb20026e399dd8873b605735bac667 | 1,371,814,042 | 39.674988 | -75.132788 | 0 | 8,028 |
1,296,579 | 2020-06-21 11:27:28 | 3,513,618,443,244,549 | fraud_Rempel Inc | shopping_net | 5.92 | Amber | Perez | F | 954 Reyes Ways | Fulton | SD | 57,340 | 43.7588 | -97.8712 | 355 | Financial adviser | 1955-06-26 | 39107682a4ab2dc1aab6cd8ec92d0aae | 1,371,814,048 | 44.505535 | -97.335446 | 0 | 57,233 |
1,296,580 | 2020-06-21 11:27:51 | 180,046,617,132,290 | fraud_Kutch, Hermiston and Farrell | gas_transport | 87.96 | Erika | Mason | F | 083 Karen Island Apt. 656 | Goreville | IL | 62,939 | 37.575 | -88.9655 | 3,119 | Teacher, secondary school | 1942-04-17 | f926cf49abf525bfbedc8c08f435214b | 1,371,814,071 | 38.258989 | -88.845824 | 0 | 62,872 |
1,296,581 | 2020-06-21 11:28:59 | 4,640,395,708,703 | fraud_Stamm-Rodriguez | misc_pos | 2.4 | Melissa | Krause | F | 67632 Martin Gateway | Fordoche | LA | 70,732 | 30.6576 | -91.6264 | 1,178 | Community education officer | 1951-06-13 | 76a43ab086714a36dd48c338e27abb81 | 1,371,814,139 | 31.342146 | -91.107073 | 0 | 39,633 |
1,296,582 | 2020-06-21 11:29:10 | 30,328,384,440,870 | fraud_Heathcote LLC | shopping_net | 118.14 | Helen | Campbell | F | 182 Sergio Summit Apt. 129 | Browning | MO | 64,630 | 40.029 | -93.1607 | 602 | Cytogeneticist | 1954-07-14 | c685c2d736632fa5df5f8ea2512db30d | 1,371,814,150 | 39.718756 | -92.463411 | 0 | 63,552 |
1,296,583 | 2020-06-21 11:29:39 | 2,348,245,054,386,329 | fraud_Huels-Nolan | gas_transport | 65.83 | Justin | Gay | M | 268 Hayes Rue Suite 811 | Harborcreek | PA | 16,421 | 42.1767 | -79.9416 | 2,518 | Event organiser | 1946-02-02 | 8829f25f16ed0d38cb54a7fa6d13db91 | 1,371,814,179 | 42.338458 | -79.610532 | 0 | 14,787 |
1,296,584 | 2020-06-21 11:29:52 | 2,297,447,006,766,555 | fraud_Swaniawski, Lowe and Robel | shopping_pos | 23.72 | Laura | Walker | F | 611 Michael Rue | Cisco | IL | 61,830 | 39.9972 | -88.6962 | 478 | Landscape architect | 1960-01-13 | ebd3ad273ef0ce8cdccadece8c199557 | 1,371,814,192 | 40.988227 | -87.782711 | 0 | 60,964 |
1,296,585 | 2020-06-21 11:30:08 | 30,234,966,027,947 | fraud_Harris Inc | gas_transport | 95.4 | Matthew | Lambert | M | 7188 Melissa Crest Apt. 151 | New Holstein | WI | 53,061 | 43.9446 | -88.0911 | 5,196 | Child psychotherapist | 1978-01-22 | 69d4960597a582ba181bfd8c65cd9b52 | 1,371,814,208 | 43.941421 | -87.658355 | 0 | 53,063 |
1,296,586 | 2020-06-21 11:30:46 | 4,640,395,708,703 | fraud_Wisozk and Sons | misc_pos | 4.58 | Melissa | Krause | F | 67632 Martin Gateway | Fordoche | LA | 70,732 | 30.6576 | -91.6264 | 1,178 | Community education officer | 1951-06-13 | 858ab81586299d01ada986b519daba8c | 1,371,814,246 | 31.490459 | -92.22505 | 0 | 71,371 |
1,296,587 | 2020-06-21 11:31:21 | 374,238,209,524,200 | fraud_Boyer PLC | shopping_net | 77.01 | Daniel | Martinez | M | 8510 Acevedo Burgs | Kent | OR | 97,033 | 45.0838 | -120.6649 | 60 | Museum education officer | 1942-04-03 | 44bb5b951dea8b3a31a90a672bbdc537 | 1,371,814,281 | 44.237418 | -121.278985 | 0 | 97,756 |
1,296,588 | 2020-06-21 11:31:34 | 2,229,824,890,647,120 | fraud_Zboncak, Rowe and Murazik | shopping_net | 9.25 | Walter | Blair | M | 44951 Williams Brooks | Pearlington | MS | 39,572 | 30.2508 | -89.6011 | 1,414 | Therapist, occupational | 1958-02-17 | 005503bfd05ddd7a4046fdbac4595c1e | 1,371,814,294 | 29.943831 | -89.765062 | 0 | 70,085 |
1,296,589 | 2020-06-21 11:31:54 | 4,025,612,008,285,111 | fraud_Jast-McDermott | shopping_pos | 3.4 | Krystal | Key | F | 23142 Montoya Island Apt. 742 | Corsica | PA | 15,829 | 41.1762 | -79.1976 | 1,274 | Maintenance engineer | 1949-03-20 | 384ef33356d1d591c09265357ec8f18b | 1,371,814,314 | 40.378471 | -79.13589 | 0 | 15,923 |
1,296,590 | 2020-06-21 11:32:55 | 4,681,601,008,538,160 | fraud_Osinski, Ledner and Leuschke | grocery_pos | 194.07 | Tammy | Davis | F | 77663 Colleen Freeway | Moundsville | WV | 26,041 | 39.9148 | -80.731 | 16,183 | Physiotherapist | 1977-08-12 | f9309ce2a57dcea5e7b4108e55cca0b1 | 1,371,814,375 | 40.637682 | -79.746665 | 0 | 15,065 |
1,296,591 | 2020-06-21 11:33:07 | 38,052,002,992,326 | fraud_Koss and Sons | gas_transport | 86.76 | Anna | Logan | F | 3522 Park Wells Suite 528 | Cleveland | TX | 77,327 | 30.33 | -95.0202 | 34,153 | Building surveyor | 1995-09-11 | f21a79048ad932d2063797f67bf286d7 | 1,371,814,387 | 29.852571 | -95.211729 | 0 | 77,078 |
1,296,592 | 2020-06-21 11:33:10 | 5,540,636,818,935,089 | fraud_Brekke and Sons | gas_transport | 66.03 | Kenneth | Foster | M | 329 Michael Extension | Lawrence | MA | 1,843 | 42.6911 | -71.1605 | 76,383 | Geoscientist | 1985-04-04 | 02d645870d645d53989d472fbacc50ef | 1,371,814,390 | 43.186327 | -71.340316 | 0 | 3,234 |
1,296,593 | 2020-06-21 11:33:38 | 38,295,635,583,927 | fraud_McGlynn-Heathcote | misc_net | 7 | Candice | Brown | F | 9412 Harris Mews | O Brien | TX | 79,539 | 33.3749 | -99.8473 | 178 | Warden/ranger | 1983-06-14 | 1cb8b050e116e540592e9368833a52de | 1,371,814,418 | 33.986259 | -99.890561 | 0 | 79,227 |
1,296,594 | 2020-06-21 11:33:42 | 4,512,828,414,983,802,000 | fraud_Kovacek, Dibbert and Ondricka | grocery_pos | 154.4 | Monica | Cohen | F | 864 Reynolds Plains | Uledi | PA | 15,484 | 39.8936 | -79.7856 | 328 | Tree surgeon | 1983-07-25 | edb5b2335394417198f0e48fa61fba67 | 1,371,814,422 | 40.431745 | -79.461195 | 0 | 15,684 |
1,296,595 | 2020-06-21 11:34:34 | 3,589,255,887,819,806 | fraud_Kling Inc | gas_transport | 100.44 | David | Miller | M | 622 Bradley Knoll Apt. 758 | Hancock | MD | 21,750 | 39.6991 | -78.1762 | 3,766 | Press photographer | 1984-02-14 | 4884b5bdc26d85a28bf3b12abbd01eaa | 1,371,814,474 | 38.908913 | -78.033845 | 0 | 22,643 |
1,296,596 | 2020-06-21 11:34:48 | 4,301,028,321,766,222,300 | fraud_Schumm, Bauch and Ondricka | grocery_pos | 105.09 | Joe | Howard | M | 109 Brian Lights Apt. 504 | Shippingport | PA | 15,077 | 40.6025 | -80.3863 | 198 | Secretary/administrator | 1978-10-26 | a19097ad726dd9204de1cda0438c3c8a | 1,371,814,488 | 40.442991 | -80.872142 | 0 | 43,903 |
1,296,597 | 2020-06-21 11:35:12 | 3,533,800,906,065,217 | fraud_Kemmer-Buckridge | misc_pos | 8.61 | Amber | Thornton | F | 840 Werner Lock Apt. 852 | Campbell | NE | 68,932 | 40.2967 | -98.737 | 493 | Surveyor, minerals | 1940-09-13 | 58c869b7595d4ee40f78495549de16d7 | 1,371,814,512 | 40.305239 | -99.078111 | 0 | 68,947 |
1,296,598 | 2020-06-21 11:35:26 | 3,525,590,521,269,779 | fraud_Marks Inc | gas_transport | 49.63 | Scott | Fuller | M | 861 Karen Common | Haw River | NC | 27,258 | 36.0424 | -79.3242 | 6,006 | Paramedic | 1984-07-20 | f3a5a673923cbd1b5c288437f37c949f | 1,371,814,526 | 35.36484 | -78.768711 | 0 | 27,546 |
1,296,599 | 2020-06-21 11:35:54 | 3,540,210,836,308,425 | fraud_DuBuque LLC | grocery_pos | 108.04 | Steven | Yoder | M | 94975 David Mews Apt. 316 | Summerfield | TX | 79,085 | 34.7437 | -102.5064 | 53 | Fisheries officer | 1992-06-19 | dfd94a6a42f8edcb56ac621a7400954e | 1,371,814,554 | 34.721779 | -102.73789 | 0 | 79,035 |
Subsets and Splits