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