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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
555,700 |
2020-12-31 23:51:42
| 4,610,050,989,831,291 |
fraud_Sporer-Keebler
|
personal_care
| 72.06 |
James
|
Lynch
|
M
|
5155 Mary Common Apt. 927
|
Utica
|
PA
| 16,362 | 41.4798 | -79.9403 | 1,102 |
Garment/textile technologist
|
1989-07-08
|
01b147d10cfccf260ed16bc5a29d179c
| 1,388,533,902 | 41.456024 | -80.367872 | 0 |
555,701 |
2020-12-31 23:52:18
| 3,517,814,635,263,522 |
fraud_Turner LLC
|
travel
| 9.88 |
William
|
Cannon
|
M
|
43809 Kenneth Circles Suite 152
|
Union
|
WV
| 24,983 | 37.5802 | -80.5248 | 2,443 |
Chartered public finance accountant
|
1941-10-16
|
8a665a35dfd347276091bc8cd420dca2
| 1,388,533,938 | 37.980931 | -81.023157 | 0 |
555,702 |
2020-12-31 23:53:00
| 2,252,055,259,910,912 |
fraud_Terry Ltd
|
home
| 82.51 |
Jason
|
Hernandez
|
M
|
220 Frank Gardens
|
Hewitt
|
WI
| 54,441 | 44.6437 | -90.1031 | 828 |
Arts development officer
|
1991-08-19
|
8a833de9f0dbb7ac38592b41b50e4123
| 1,388,533,980 | 43.987649 | -89.290372 | 0 |
555,703 |
2020-12-31 23:53:18
| 4,841,313,716,651,064 |
fraud_Hagenes, Kohler and Hoppe
|
food_dining
| 60.39 |
Omar
|
Gay
|
M
|
2161 Blankenship Freeway
|
West Hartford
|
VT
| 5,084 | 43.7185 | -72.4439 | 140 |
Development worker, community
|
1989-10-28
|
c65a812107218b3b5a73e508b0af6633
| 1,388,533,998 | 44.293484 | -72.698498 | 0 |
555,704 |
2020-12-31 23:54:12
| 3,518,669,219,150,142 |
fraud_Berge-Hills
|
kids_pets
| 23.24 |
Dorothy
|
Thomas
|
F
|
537 Rice Square Suite 040
|
Milford
|
OH
| 45,150 | 39.1657 | -84.233 | 31,394 |
Hospital doctor
|
1996-11-12
|
e614e054201302dd73f32a3aec38bf0e
| 1,388,534,052 | 38.653037 | -84.419288 | 0 |
555,705 |
2020-12-31 23:54:15
| 4,319,584,480,204,989,000 |
fraud_Thompson-Gleason
|
health_fitness
| 123.84 |
Kathleen
|
Nash
|
F
|
010 Salazar Walk
|
Cromona
|
KY
| 41,810 | 37.1788 | -82.695 | 502 |
Chief Financial Officer
|
1960-02-01
|
8b4b2ea4f0a03359f2f8fa4f418b769c
| 1,388,534,055 | 36.45793 | -83.598357 | 0 |
555,706 |
2020-12-31 23:55:47
| 213,155,997,615,567 |
fraud_Schaefer Ltd
|
kids_pets
| 54.81 |
James
|
Yoder
|
M
|
83359 Lopez Point
|
Clune
|
PA
| 15,727 | 40.5503 | -79.3237 | 168 |
Race relations officer
|
1978-10-04
|
d28e8e4e34c4bd95faf058d495c723c6
| 1,388,534,147 | 39.561749 | -78.748357 | 0 |
555,707 |
2020-12-31 23:56:48
| 6,011,109,736,646,996 |
fraud_Botsford and Sons
|
home
| 134.26 |
Rebecca
|
Erickson
|
F
|
594 Berry Lights Apt. 392
|
Wilmington
|
NC
| 28,405 | 34.2651 | -77.867 | 186,140 |
English as a second language teacher
|
1983-02-08
|
fc860b0d1f89b0b068c9c8db27b6bcc5
| 1,388,534,208 | 34.853497 | -78.664158 | 0 |
555,708 |
2020-12-31 23:56:57
| 213,112,402,583,773 |
fraud_Baumbach, Hodkiewicz and Walsh
|
shopping_pos
| 25.49 |
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
|
0f0c38fe781b317f733b845c0d6ba448
| 1,388,534,217 | 35.008839 | -81.475156 | 0 |
555,709 |
2020-12-31 23:57:18
| 30,344,654,314,976 |
fraud_Larkin, Stracke and Greenfelder
|
entertainment
| 46.71 |
Christine
|
Johnson
|
F
|
8011 Chapman Tunnel Apt. 568
|
Blairsden-Graeagle
|
CA
| 96,103 | 39.8127 | -120.6405 | 1,725 |
Chartered legal executive (England and Wales)
|
1967-05-27
|
a7105564935ea3977dc61ff9ced3bf5e
| 1,388,534,238 | 38.963543 | -120.457121 | 0 |
555,710 |
2020-12-31 23:57:50
| 3,524,574,586,339,330 |
fraud_Heathcote, Yost and Kertzmann
|
shopping_net
| 29.56 |
Ashley
|
Cabrera
|
F
|
94225 Smith Springs Apt. 617
|
Vero Beach
|
FL
| 32,960 | 27.633 | -80.4031 | 105,638 |
Librarian, public
|
1986-05-07
|
9fc9f6f9be3182d519a61a119cf97199
| 1,388,534,270 | 27.593881 | -80.855092 | 0 |
555,711 |
2020-12-31 23:57:56
| 341,546,199,006,537 |
fraud_Schmidt-Larkin
|
home
| 12.68 |
Mark
|
Brown
|
M
|
8580 Moore Cove
|
Wales
|
AK
| 99,783 | 64.7556 | -165.6723 | 145 |
Administrator, education
|
1939-11-09
|
a8310343c189e4a5b6316050d2d6b014
| 1,388,534,276 | 65.623593 | -165.186033 | 0 |
555,712 |
2020-12-31 23:58:04
| 501,802,953,619 |
fraud_Pouros, Walker and Spencer
|
kids_pets
| 13.02 |
Robert
|
Flores
|
M
|
3277 Fields Meadows Apt. 790
|
Greenview
|
CA
| 96,037 | 41.5403 | -122.9366 | 308 |
Call centre manager
|
1958-09-20
|
bd7071fd5c9510a5594ee196368ac80e
| 1,388,534,284 | 41.973127 | -123.553032 | 0 |
555,713 |
2020-12-31 23:58:34
| 3,523,843,138,706,408 |
fraud_Prosacco, Kreiger and Kovacek
|
home
| 17 |
Grace
|
Williams
|
F
|
28812 Charles Mill Apt. 628
|
Plantersville
|
AL
| 36,758 | 32.6176 | -86.9475 | 1,412 |
Drilling engineer
|
1970-11-20
|
6d04313bfe4b661b8ca2b6a499a320fe
| 1,388,534,314 | 32.164145 | -87.539669 | 0 |
555,714 |
2020-12-31 23:59:07
| 30,560,609,640,617 |
fraud_Reilly and Sons
|
health_fitness
| 43.77 |
Michael
|
Olson
|
M
|
558 Michael Estates
|
Luray
|
MO
| 63,453 | 40.4931 | -91.8912 | 519 |
Town planner
|
1966-02-13
|
9b1f753c79894c9f4b71f04581835ada
| 1,388,534,347 | 39.946837 | -91.333331 | 0 |
555,715 |
2020-12-31 23:59:09
| 3,556,613,125,071,656 |
fraud_Hoppe-Parisian
|
kids_pets
| 111.84 |
Jose
|
Vasquez
|
M
|
572 Davis Mountains
|
Lake Jackson
|
TX
| 77,566 | 29.0393 | -95.4401 | 28,739 |
Futures trader
|
1999-12-27
|
2090647dac2c89a1d86c514c427f5b91
| 1,388,534,349 | 29.661049 | -96.186633 | 0 |
555,716 |
2020-12-31 23:59:15
| 6,011,724,471,098,086 |
fraud_Rau-Robel
|
kids_pets
| 86.88 |
Ann
|
Lawson
|
F
|
144 Evans Islands Apt. 683
|
Burbank
|
WA
| 99,323 | 46.1966 | -118.9017 | 3,684 |
Musician
|
1981-11-29
|
6c5b7c8add471975aa0fec023b2e8408
| 1,388,534,355 | 46.65834 | -119.715054 | 0 |
555,717 |
2020-12-31 23:59:24
| 4,079,773,899,158 |
fraud_Breitenberg LLC
|
travel
| 7.99 |
Eric
|
Preston
|
M
|
7020 Doyle Stream Apt. 951
|
Mesa
|
ID
| 83,643 | 44.6255 | -116.4493 | 129 |
Cartographer
|
1965-12-15
|
14392d723bb7737606b2700ac791b7aa
| 1,388,534,364 | 44.470525 | -117.080888 | 0 |
555,718 |
2020-12-31 23:59:34
| 4,170,689,372,027,579 |
fraud_Dare-Marvin
|
entertainment
| 38.13 |
Samuel
|
Frey
|
M
|
830 Myers Plaza Apt. 384
|
Edmond
|
OK
| 73,034 | 35.6665 | -97.4798 | 116,001 |
Media buyer
|
1993-05-10
|
1765bb45b3aa3224b4cdcb6e7a96cee3
| 1,388,534,374 | 36.210097 | -97.036372 | 0 |
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