Datasets:
divakaivan
/
kb_project_data_to_stream

Dataset card Data Studio Files
xet
Community
1
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
10,100
2020-06-24 01:49:17
3,559,160,581,764,413
fraud_Heller, Gutmann and Zieme
grocery_pos
105.87
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
0ce30616c083f9be10de5ff838f3d5aa
1,372,038,557
43.137359
-78.72957
0
10,101
2020-06-24 01:51:40
4,306,586,894,261,180
fraud_McDermott-Rice
misc_pos
1.18
Renee
Walls
F
86542 Jessica Fords Apt. 706
Veedersburg
IN
47,987
40.1186
-87.2602
4,049
Development worker, community
1959-10-19
61c71a367283ca2f0f71f436cb334531
1,372,038,700
40.349583
-87.381333
0
10,102
2020-06-24 01:51:57
376,012,912,828,093
fraud_Ledner-Pfannerstill
gas_transport
40.12
Nathan
Mayer
M
478 Donovan Corners Apt. 803
Schaumburg
IL
60,193
42.0144
-88.0935
92,294
Claims inspector/assessor
1969-05-01
9c4fff6725e462d09960d737be9886f9
1,372,038,717
41.661821
-87.895847
0
10,103
2020-06-24 01:52:06
213,126,662,687,660
fraud_Friesen-D'Amore
gas_transport
60.14
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
db9515adbeadfb6c8aae971db0f0e945
1,372,038,726
26.692624
-98.758159
0
10,104
2020-06-24 01:52:07
6,011,860,238,257,910
fraud_Koepp-Witting
grocery_pos
122.12
Lisa
Mendez
F
44259 Beth Station Suite 215
Lahoma
OK
73,754
36.385
-98.0727
1,078
Programme researcher, broadcasting/film/video
1952-07-06
a69d5262f724fb6c8d8828d4635a7a34
1,372,038,727
36.834289
-98.660969
0
10,105
2020-06-24 01:52:13
6,517,217,825,320,610
fraud_Effertz LLC
entertainment
21.37
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
c690829da3c8b14813ae6c641d6b6670
1,372,038,733
30.96367
-89.514589
0
10,106
2020-06-24 01:52:53
30,546,453,310,167
fraud_Tromp, Kerluke and Glover
grocery_net
115.23
Nicholas
Tran
M
672 Randall Burg Suite 551
Belmont
NH
3,220
43.4512
-71.489
7,430
Scientist, research (medical)
1955-01-13
64d73420d5d3412a77be6530dd70ac2d
1,372,038,773
43.708476
-72.092029
0
10,107
2020-06-24 01:53:12
4,412,720,572,684,931
fraud_Langworth, Boehm and Gulgowski
shopping_net
25.88
Richard
Marshall
M
295 Page Creek Suite 181
Greenbush
VA
23,357
37.7681
-75.6664
776
Psychiatrist
1949-11-17
48367ee42bc1dfe7145395e718dabb81
1,372,038,792
37.839755
-74.810682
0
10,108
2020-06-24 01:53:19
3,501,509,250,702,469
fraud_Harris Inc
gas_transport
58.8
Frank
Anderson
M
0611 Stafford Valley Suite 504
Naples
FL
34,112
26.1184
-81.7361
276,002
Programme researcher, broadcasting/film/video
1979-01-02
f50fb8aa93fae5ce010d725a028518ce
1,372,038,799
26.438403
-82.057785
0
10,109
2020-06-24 01:53:20
213,178,850,083,780
fraud_Raynor, Feest and Miller
gas_transport
66.37
Shawn
King
M
31493 Garcia Summit
Athena
OR
97,813
45.8289
-118.4971
1,302
Dealer
1976-10-18
e76cae2e73507a8787892e169912b4d1
1,372,038,800
44.853919
-117.797891
0
10,110
2020-06-24 01:54:37
4,025,612,008,285,111
fraud_Mayert Group
shopping_pos
41.8
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
75fcad801c3321ffb3e83ac0b881c58a
1,372,038,877
41.061912
-79.939159
0
10,111
2020-06-24 01:56:55
4,476,840,372,112
fraud_Schumm, Bauch and Ondricka
grocery_pos
49.77
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
61342d8aabf10572289ea3be622c6d5d
1,372,039,015
33.982792
-86.556228
0
10,112
2020-06-24 01:57:10
565,399,283,797
fraud_Casper, Hand and Zulauf
grocery_pos
81.96
Anthony
Allen
M
6993 Carr Lodge Apt. 311
Jordan Valley
OR
97,910
42.8801
-117.281
641
Economist
1993-11-24
f4bd8c387de16f66f2c8c964d98c711e
1,372,039,030
42.858094
-117.821314
0
10,113
2020-06-24 01:57:36
3,568,255,211,412,877
fraud_Adams, Kovacek and Kuhlman
grocery_net
74.18
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
7bbab1fb9506c969059e2c9e6e6d5274
1,372,039,056
41.967742
-84.765668
0
10,114
2020-06-24 02:00:07
30,273,037,698,427
fraud_Huels-Nolan
gas_transport
66.54
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
c940719a867ee63c2ebf7f4d79193280
1,372,039,207
35.676041
-90.829832
0
10,115
2020-06-24 02:01:21
5,501,083,170,975,659
fraud_Bahringer, Osinski and Block
food_dining
6.11
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
1eb50853803f1b0ff934c4c7873db53f
1,372,039,281
40.836829
-81.008803
0
10,116
2020-06-24 02:01:38
502,038,091,380
fraud_Boehm, Block and Jakubowski
misc_pos
29.07
Kurt
Peters
M
7290 Ashlee Keys
Kissee Mills
MO
65,680
36.6704
-93.0377
1,201
Engineer, agricultural
1980-03-18
3efcf4ba102976dc80f7dd507de24a1d
1,372,039,298
36.23224
-93.813052
0
10,117
2020-06-24 02:01:49
213,161,231,269,724
fraud_Schmitt Inc
gas_transport
80.61
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
5661eda461d04017e3ac93d8678c1d09
1,372,039,309
33.799074
-85.452174
0
10,118
2020-06-24 02:02:19
6,526,448,584,969,862
fraud_Lockman Ltd
grocery_pos
65.72
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
4816989a3463834866421e4b7f169c4b
1,372,039,339
40.895716
-73.382136
0
10,119
2020-06-24 02:04:12
371,284,100,299,909
fraud_Koepp-Parker
grocery_pos
114.72
Hannah
Thomas
F
1004 Willis Pass
Hedley
TX
79,237
34.8698
-100.6806
513
Early years teacher
1976-05-24
23071df99395207676e03b8155960964
1,372,039,452
34.48187
-100.584969
0
10,120
2020-06-24 02:06:57
4,451,952,084,362,894
fraud_Bins, Balistreri and Beatty
shopping_pos
153.86
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
005f6bbbf931992a02e280d3dc9912db
1,372,039,617
34.626034
-101.746237
0
10,121
2020-06-24 02:08:01
6,011,367,958,204,270
fraud_Bartoletti-Wunsch
gas_transport
62.55
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
1f09febc95810211763679370768bdf1
1,372,039,681
41.504559
-81.006451
0
10,122
2020-06-24 02:08:44
4,501,449,508,569,485
fraud_Volkman-Predovic
shopping_net
115.29
Paul
Wade
M
2306 Clark Ranch Suite 515
Ferney
SD
57,439
45.329
-98.0837
52
Bookseller
1990-05-22
94ed9928b9fcaec8fabf9fab44b2c970
1,372,039,724
44.991674
-98.235031
0
10,123
2020-06-24 02:10:27
630,471,368,021
fraud_Dickinson Ltd
misc_pos
37.35
George
Floyd
M
22502 Baker Mount Suite 241
Hazel
KY
42,049
36.5422
-88.3319
1,480
Designer, interior/spatial
1974-09-14
c9dbeca6dd96f2664ff56823bac4dd3b
1,372,039,827
36.807099
-87.892353
0
10,124
2020-06-24 02:12:15
376,262,134,119,629
fraud_McKenzie-Huels
food_dining
53.7
Christopher
Carr
M
62931 Ralph Court
Lakeland
FL
33,813
27.9611
-81.9398
237,282
Radiographer, therapeutic
1961-09-28
5cddc8cc0ecea7295177561202c2d838
1,372,039,935
28.901549
-82.211836
0
10,125
2020-06-24 02:13:01
6,547,670,341,037,171
fraud_Block-Parisian
misc_net
5.72
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
e72d8d0f3982c4a33527e3995263e2a4
1,372,039,981
40.50318
-76.03688
0
10,126
2020-06-24 02:14:00
4,048,508,450,704,760
fraud_Christiansen, Goyette and Schamberger
gas_transport
67.29
Cheryl
Melton
F
5053 Bell Crescent Apt. 255
Fullerton
NE
68,638
41.366
-98.0054
1,749
Surveyor, mining
1973-05-07
76a54578bf29b4d15d90b8c6f68db67b
1,372,040,040
41.230521
-98.978676
0
10,127
2020-06-24 02:14:37
60,422,928,733
fraud_Leannon-Ward
food_dining
27.96
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
ec05bb7a85265239e15d95bacf87f047
1,372,040,077
34.444944
-81.974223
0
10,128
2020-06-24 02:16:23
30,197,398,657,930
fraud_Rowe-Vandervort
grocery_net
31.59
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
4b3391ce7a62235e9ee2bddf91d11ddb
1,372,040,183
36.927158
-78.146065
0
10,129
2020-06-24 02:17:22
377,654,590,313,960
fraud_Greenholt, Jacobi and Gleason
gas_transport
74.6
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
ce341eea681b519c2ac226d59c0ba45e
1,372,040,242
36.704549
-84.922621
0
10,130
2020-06-24 02:17:25
2,248,735,346,244,816
fraud_Schmitt Inc
gas_transport
46.93
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
efbec32a8d49657e17f7a64a2da07153
1,372,040,245
38.126437
-100.661767
0
10,131
2020-06-24 02:18:12
4,587,657,402,165,341,700
fraud_Kemmer-Reinger
grocery_net
27.06
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
8be50f1dd2f035efa30b005bd38bfa55
1,372,040,292
40.926295
-88.279705
0
10,132
2020-06-24 02:18:42
676,248,282,243
fraud_Kuvalis Ltd
gas_transport
96.72
Amanda
Wheeler
F
329 Emily Cape
Cape Coral
FL
33,909
26.6939
-81.9452
156,391
Higher education careers adviser
1968-02-09
a96a8237838e42644b10079f21fdd081
1,372,040,322
27.268475
-82.858621
0
10,133
2020-06-24 02:19:03
676,369,110,710
fraud_Bernier, Streich and Jewess
grocery_net
54.28
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
3a5be14ade429405a58ca1f014596eb6
1,372,040,343
42.856503
-83.388097
0
10,134
2020-06-24 02:19:26
6,011,366,578,560,244
fraud_Corwin-Collins
gas_transport
46.89
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
d53327dd50beab8693ca0ad43f5d2d38
1,372,040,366
41.28569
-78.474627
0
10,135
2020-06-24 02:19:26
4,481,131,401,752
fraud_Flatley-Durgan
misc_net
3.1
Frank
Foster
M
37910 Ward Lights
Shrewsbury
MA
1,545
42.2848
-71.7205
35,299
English as a second language teacher
1975-04-30
ed5f61693a86f3927028cd46c8129778
1,372,040,366
41.631109
-72.206637
0
10,136
2020-06-24 02:19:49
213,102,873,001,603
fraud_Hermann and Sons
shopping_pos
9.37
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
c770d3760ef8830692555a19d2c2327a
1,372,040,389
43.705266
-124.116311
0
10,137
2020-06-24 02:20:12
38,199,021,865,320
fraud_Streich, Dietrich and Barton
shopping_net
105.02
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
f8995bb659b5940e3a1785e8cd1c63b8
1,372,040,412
42.76747
-72.623295
0
10,138
2020-06-24 02:21:14
377,895,991,033,232
fraud_Halvorson Group
misc_pos
5.28
Kimberly
Myers
F
6881 King Isle Suite 228
Higganum
CT
6,441
41.4682
-72.5751
5,438
Librarian, academic
1964-11-17
6a0537e696427a306db112a1f7a61efd
1,372,040,474
41.05787
-72.106172
0
10,139
2020-06-24 02:22:17
4,169,388,510,116
fraud_Lockman Ltd
grocery_pos
130.14
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
63888a62caadde7c3a878fdfe1ea679a
1,372,040,537
43.472643
-77.742098
0
10,140
2020-06-24 02:28:08
30,175,986,190,993
fraud_Kris-Padberg
shopping_pos
166.17
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
f44b0ace738d098fe3c490df2842f911
1,372,040,888
47.982642
-95.823899
0
10,141
2020-06-24 02:29:30
6,011,552,879,910,390
fraud_Boehm, Block and Jakubowski
misc_pos
32.12
Robert
Long
M
529 Joshua Knoll Apt. 511
Lonetree
WY
82,936
41.0552
-110.1603
49
Research scientist (physical sciences)
1981-07-05
cc82b8115586cba0129a83eb8b5b54b8
1,372,040,970
41.321509
-110.12677
0
10,142
2020-06-24 02:29:32
6,540,981,358,631,302
fraud_Corwin-Collins
gas_transport
53.51
Bryan
Torres
M
152 James Centers Apt. 768
Detroit
MI
48,221
42.426
-83.15
673,342
Retail manager
1967-06-19
0c7b30dfd34c2fe3c3cd7c5274e69e3a
1,372,040,972
43.35053
-83.612016
0
10,143
2020-06-24 02:31:51
6,011,492,816,282,597
fraud_Lind, Huel and McClure
gas_transport
79.16
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
88981ee4b19f654ac7625926882ab7ec
1,372,041,111
33.137174
-92.365529
0
10,144
2020-06-24 02:31:51
30,029,052,116,970
fraud_Roob LLC
grocery_net
86.38
Curtis
Young
M
4319 Watson Shoals Suite 658
Falconer
NY
14,733
42.1239
-79.1895
3,833
Metallurgist
1970-10-09
bdf96ff8f81f9a30516af63ed8f7a326
1,372,041,111
42.563808
-79.065134
0
10,145
2020-06-24 02:31:59
4,681,601,008,538,160
fraud_Rutherford-Mertz
grocery_pos
198.43
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
4b1410083aa5f270a85ac85e6dd56a82
1,372,041,119
39.601644
-81.698215
0
10,146
2020-06-24 02:32:48
3,529,597,810,116,815
fraud_Cummings LLC
gas_transport
44.3
Pamela
Curtis
F
8969 Fuentes Station Apt. 291
Mill Creek
PA
17,060
40.4679
-77.8967
1,334
Archaeologist
1986-12-17
4a617276c950a5657caf026101d71c82
1,372,041,168
40.31836
-78.099154
0
10,147
2020-06-24 02:36:01
3,534,718,226,968,689
fraud_Streich, Hansen and Veum
gas_transport
68.98
Lisa
Lopez
F
32343 Saunders Course
Dongola
IL
62,926
37.3712
-89.1349
2,263
Scientific laboratory technician
1984-09-13
98f595e9fe92408cb5c6006f41a038ad
1,372,041,361
36.784586
-88.891865
0
10,148
2020-06-24 02:37:38
3,587,044,315,915,002
fraud_Kutch and Sons
grocery_pos
86.63
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
fbdf662604627675520a8239f50564d2
1,372,041,458
35.797607
-89.057794
0
10,149
2020-06-24 02:38:26
4,497,913,965,512,794,000
fraud_Dickinson Ltd
misc_pos
1.38
Scott
Edwards
M
838 Amy Street Suite 107
Pembroke
NC
28,372
34.6902
-79.1834
14,783
Hospital doctor
1955-11-07
797a0efb14487c1cc88ca94e8b457b43
1,372,041,506
35.294232
-78.565829
0
10,150
2020-06-24 02:38:51
4,904,681,492,230,012
fraud_Bernhard Inc
gas_transport
55.57
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
4f554b34ce51fbb560ac6f5f1dc60eae
1,372,041,531
40.919689
-74.423628
0
10,151
2020-06-24 02:38:53
30,175,986,190,993
fraud_Kuphal-Predovic
misc_net
718.5
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
21fca489f903a94d3052404813efc415
1,372,041,533
48.207516
-96.761507
0
10,152
2020-06-24 02:39:27
5,456,712,664,803,820
fraud_Berge LLC
gas_transport
69.01
Pamela
Matthews
F
36659 Smith Club Apt. 080
Llano
NM
87,543
36.1486
-105.6648
247
Architectural technologist
1961-10-24
0101be5a05fa8921714d3f28e250591a
1,372,041,567
35.242003
-105.909853
0
10,153
2020-06-24 02:41:20
4,874,006,077,381,178
fraud_Harris, Gusikowski and Heaney
grocery_net
44.64
Patricia
Russell
F
89297 Wilson Green Suite 601
Moscow
IA
52,760
41.5646
-91.0859
533
Chief Technology Officer
1990-01-13
b28847206a08861523de74dbf4b20ea7
1,372,041,680
41.266508
-91.349192
0
10,154
2020-06-24 02:42:48
6,502,195,877,055,606
fraud_Goyette Inc
shopping_net
86.87
Nathan
Byrd
M
155 Gregory Mount Suite 791
Red Cliff
CO
81,649
39.4584
-106.3851
277
Human resources officer
1985-04-03
9cf327368c21a746ec587eaae617c78b
1,372,041,768
39.11357
-106.731146
0
10,155
2020-06-24 02:43:16
38,588,538,868,506
fraud_Swaniawski, Bahringer and Ledner
grocery_net
21.99
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
215794f571048a0a5b1cd9c64f6b5b35
1,372,041,796
30.34731
-103.006088
0
10,156
2020-06-24 02:44:05
676,372,984,911
fraud_Parisian and Sons
gas_transport
84.87
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
3f80e5f777fa43fb8c47c8d19482462b
1,372,041,845
40.578437
-97.485961
0
10,157
2020-06-24 02:45:03
6,011,367,958,204,270
fraud_Wiza, Schaden and Stark
misc_pos
20.14
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
994b5fcd5b8284029b9154791c5e7c53
1,372,041,903
42.230082
-81.401474
0
10,158
2020-06-24 02:48:59
2,231,186,809,828,225
fraud_Kuphal-Predovic
misc_net
3.98
Katherine
Pennington
F
73869 Connie Prairie
Vienna
GA
31,092
32.0913
-83.7922
7,420
Phytotherapist
1957-01-15
c91ffe99adb4a3f41f0926e33d91d254
1,372,042,139
31.197324
-83.390368
0
10,159
2020-06-24 02:49:10
3,513,618,443,244,549
fraud_Donnelly PLC
misc_net
2.88
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
2fad74a1ac6a4777f55736a36660e0e2
1,372,042,150
42.987854
-97.402117
0
10,160
2020-06-24 02:49:13
4,425,161,475,596,168
fraud_Jast-McDermott
shopping_pos
4.82
Brooke
Fisher
F
815 Heather Divide Apt. 965
San Angelo
TX
76,905
31.4647
-100.39
103,927
Drilling engineer
1962-06-27
1246a15b1b90eb37261694940b0595d4
1,372,042,153
32.453358
-100.575079
0
10,161
2020-06-24 02:51:22
676,369,110,710
fraud_Schmitt Inc
gas_transport
65.46
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
fd97364286bb3b3883160ccefa10ab5c
1,372,042,282
42.592488
-82.990094
0
10,162
2020-06-24 02:52:22
3,533,800,906,065,217
fraud_Connelly, Reichert and Fritsch
gas_transport
52.25
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
ce7abae298e5f9c973f0a1195a5bfb9b
1,372,042,342
39.569859
-98.034068
0
10,163
2020-06-24 02:52:56
213,180,742,685,905
fraud_Kling Inc
gas_transport
64.87
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
62a204cd6577991c1ca08a4859784105
1,372,042,376
39.80775
-124.050024
0
10,164
2020-06-24 02:53:09
4,561,546,772,499
fraud_Kuhn LLC
misc_net
55.45
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
621a2ed7933c679fd135725032e437ce
1,372,042,389
35.231138
-106.649683
0
10,165
2020-06-24 02:54:34
378,904,938,837,132
fraud_Kuhic Inc
grocery_pos
76.91
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
b856f16ed3a36e9b7ac49e1f65920365
1,372,042,474
35.175738
-99.187786
0
10,166
2020-06-24 02:54:40
5,456,776,410,929,288
fraud_Schaefer, Maggio and Daugherty
gas_transport
64.22
Taylor
Khan
F
658 Diane Glen Apt. 677
North Washington
PA
16,048
41.0472
-79.8089
139
Patent attorney
1954-05-25
3c3cea36451986a93bea12cbe6b937d1
1,372,042,480
40.222989
-79.353824
0
10,167
2020-06-24 02:56:50
180,098,888,332,620
fraud_Murray-Smitham
grocery_pos
287.38
Dennis
Davidson
M
08469 Trujillo Forge
Springville
NY
14,141
42.52
-78.6847
7,728
Scientist, research (maths)
1959-03-30
a623c5c05b514e3d56ee333bd5565adc
1,372,042,610
42.012741
-79.204228
1
10,168
2020-06-24 02:56:57
30,235,268,718,158
fraud_Kutch, Hermiston and Farrell
gas_transport
92.66
Kenneth
Doyle
M
8614 Reed Glen
West Harrison
NY
10,604
41.0592
-73.7395
11,250
Lexicographer
1977-08-16
7974063e3bb6a3bef280372046c499d9
1,372,042,617
40.567956
-74.7324
0
10,169
2020-06-24 02:57:04
4,302,475,216,404,898
fraud_Deckow-O'Conner
grocery_pos
61.93
Daniel
Cain
M
384 Newman Forks Apt. 370
Belmond
IA
50,421
42.8511
-93.62
3,032
Community pharmacist
1964-08-08
a4175de1af14ebd125778b3a00faa6b5
1,372,042,624
42.832976
-93.259957
0
10,170
2020-06-24 02:57:50
376,445,266,762,684
fraud_Cummings LLC
gas_transport
65.94
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
789c659f69596792befac4870982f7f2
1,372,042,670
41.898617
-101.297581
0
10,171
2020-06-24 02:59:56
30,082,025,922,891
fraud_Jewess LLC
shopping_pos
320.45
Kathleen
Thompson
F
199 Patterson Fords Apt. 132
Naples
FL
34,112
26.1184
-81.7361
276,002
Pilot, airline
1934-06-23
9068cc7adc44a55d36334ec6ee386b50
1,372,042,796
26.817605
-80.896812
0
10,172
2020-06-24 03:00:09
3,585,740,823,295,298
fraud_Stroman, Hudson and Erdman
gas_transport
73.78
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
1998-03-18
de8d5952fe333755ae349d0f9ce66425
1,372,042,809
34.890191
-100.000739
0
10,173
2020-06-24 03:01:06
4,651,007,077,623,147
fraud_Volkman-Predovic
shopping_net
8.96
Andrea
Lewis
F
43075 Cohen Shoals
Ashford
WA
98,304
46.7531
-121.9898
759
Video editor
1956-09-14
08607e7d61b550e4a19b221e9a1f871f
1,372,042,866
46.758988
-122.031187
0
10,174
2020-06-24 03:01:11
30,153,452,207,526
fraud_Lakin, Ferry and Beatty
food_dining
8.38
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
dd574c396fb5d4f6f20aa244cabd27ea
1,372,042,871
32.310105
-99.583278
0
10,175
2020-06-24 03:02:08
2,318,062,975,163,331
fraud_Effertz, Welch and Schowalter
entertainment
158.5
William
Martinez
M
0207 Griffith Plains Apt. 544
Louisiana
MO
63,353
39.4336
-91.0664
4,593
Teacher, early years/pre
1940-11-11
264563e583f5d41a197fc6003555cca6
1,372,042,928
39.853136
-91.491531
0
10,176
2020-06-24 03:02:46
2,706,977,570,537,524
fraud_Goyette Inc
shopping_net
84.81
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
01224e5f792e8cb6cbb014b9a649a534
1,372,042,966
39.952627
-81.398173
0
10,177
2020-06-24 03:02:54
344,709,867,813,900
fraud_Murray Ltd
grocery_net
59.32
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
9b57eb84aa167c179139fabc978acc7b
1,372,042,974
26.693321
-82.27742
0
10,178
2020-06-24 03:03:44
676,148,621,961
fraud_Mante Group
misc_net
8.56
Jennifer
Vega
F
91644 Crystal Drives
Eagarville
IL
62,023
39.1118
-89.7855
91
Materials engineer
1962-11-18
52f09bf4adadda125b55655d2af7e195
1,372,043,024
39.806554
-89.885369
0
10,179
2020-06-24 03:04:51
4,952,583,804,639,909
fraud_Pacocha-O'Reilly
grocery_pos
76.1
Patricia
Rodriguez
F
386 Randolph Throughway
Warren
OH
44,483
41.2639
-80.8164
75,903
Magazine features editor
1957-04-05
934b09ff9214a97a3868796229d61b12
1,372,043,091
40.368294
-81.657998
0
10,180
2020-06-24 03:08:51
4,449,530,933,957,323
fraud_Boyer PLC
misc_pos
1.25
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
026438cf07edd4b56090f60404a34b7f
1,372,043,331
38.192113
-123.895182
0
10,181
2020-06-24 03:10:18
4,501,449,508,569,485
fraud_Durgan-Auer
misc_net
113.24
Paul
Wade
M
2306 Clark Ranch Suite 515
Ferney
SD
57,439
45.329
-98.0837
52
Bookseller
1990-05-22
b540cdcde47c35f74a42ce35102fcb0a
1,372,043,418
45.076273
-97.910823
0
10,182
2020-06-24 03:11:24
571,465,035,400
fraud_Fisher Inc
shopping_net
95.33
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
6c20ae9577df850615cd140ca91de6a9
1,372,043,484
42.120705
-108.947584
0
10,183
2020-06-24 03:11:36
213,186,880,359,195
fraud_Dickinson Ltd
misc_pos
43.29
Craig
Franco
M
9242 Vanessa Ramp Apt. 525
Smithfield
IL
61,477
40.4855
-90.2856
631
Futures trader
1973-02-14
8d35deee039d97565ea7d37ef2ee3af2
1,372,043,496
41.148402
-89.760187
0
10,184
2020-06-24 03:11:40
2,720,894,374,956,739
fraud_Turner, Ruecker and Parisian
misc_pos
8.13
Audrey
Hickman
F
3325 Gregory Square
Mount Clemens
MI
48,043
42.5978
-82.8823
16,305
Psychologist, sport and exercise
1927-05-25
1c23e3336b97687fce7e2242d648de10
1,372,043,500
43.375166
-83.455939
0
10,185
2020-06-24 03:12:19
571,365,235,126
fraud_Strosin-Cruickshank
grocery_pos
133.08
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
6556d68de36c0a99bad2315be454740f
1,372,043,539
44.874844
-85.332614
0
10,186
2020-06-24 03:13:28
3,533,800,906,065,217
fraud_Schmitt Inc
gas_transport
66.85
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
8e622dcad75018ca9dacc2562c7ed762
1,372,043,608
40.632123
-99.73045
0
10,187
2020-06-24 03:13:47
4,981,132,848,794
fraud_Friesen-Stamm
gas_transport
110.43
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
61422f79901ad86e0fc6df1314ed7b40
1,372,043,627
39.655777
-80.768071
0
10,188
2020-06-24 03:15:42
6,011,367,958,204,270
fraud_Roberts-Beahan
misc_pos
264.82
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
60b75f3c21880cca7cc0c3199c34abfc
1,372,043,742
41.107095
-81.427119
0
10,189
2020-06-24 03:16:24
4,070,511,711,385,545
fraud_Pacocha-O'Reilly
grocery_pos
113.69
Stephanie
Hopkins
F
44089 Carrie Crossing Suite 954
Falls City
TX
78,113
28.9814
-98.0156
2,435
Engineer, mining
1967-04-09
56458c56a8b8155fd12d86f96dd6954e
1,372,043,784
28.962732
-97.993919
0
10,190
2020-06-24 03:18:30
3,517,814,635,263,522
fraud_Harris Inc
gas_transport
77.64
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
06245df8086fe53252b784dd89a5c05b
1,372,043,910
38.48339
-79.589502
0
10,191
2020-06-24 03:19:56
341,542,810,616,333
fraud_McGlynn-Heathcote
misc_net
2.59
Billy
Mcdonald
M
304 Ryan Port Suite 335
Camden
MO
64,017
39.2048
-94.0259
464
Colour technologist
1959-05-28
de8fd60d94a8929eb57d75b67bedc22e
1,372,043,996
38.486189
-93.369494
0
10,192
2020-06-24 03:20:19
2,222,157,926,772,399
fraud_Bernier, Volkman and Hoeger
misc_net
111.44
Amy
Garrett
F
6014 Thomas Throughway
Trenton
TX
75,490
33.4235
-96.3398
2,211
Investment banker, operational
1987-02-26
cc5d455d69b480def026e7f92ae883fe
1,372,044,019
33.304298
-96.363731
0
10,193
2020-06-24 03:21:56
180,098,888,332,620
fraud_Heidenreich PLC
grocery_pos
276.4
Dennis
Davidson
M
08469 Trujillo Forge
Springville
NY
14,141
42.52
-78.6847
7,728
Scientist, research (maths)
1959-03-30
e1cc0619cfe18299992638e7a19d5b3d
1,372,044,116
43.042593
-79.052508
1
10,194
2020-06-24 03:21:59
30,118,423,745,458
fraud_Cole PLC
grocery_pos
88.33
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
6425fa75c5a4fd4c7e3d1fa5dc6cfa43
1,372,044,119
40.629977
-73.324041
0
10,195
2020-06-24 03:22:43
3,526,826,139,003,047
fraud_Corwin-Gorczany
misc_net
73.87
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
5b0d69fb49e835b1490ad86577234f55
1,372,044,163
44.115084
-84.847672
0
10,196
2020-06-24 03:22:52
630,423,337,322
fraud_Harris Inc
gas_transport
58.99
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
be5a205fbe0b90b2ad761664acdb3e30
1,372,044,172
48.948194
-118.206761
0
10,197
2020-06-24 03:22:55
60,422,928,733
fraud_Dare-Marvin
entertainment
23.7
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
5dd353a5f571328608f892d2c34a1d4b
1,372,044,175
32.817574
-81.509396
0
10,198
2020-06-24 03:24:20
2,713,913,904,780,408
fraud_Torp-Labadie
gas_transport
62.14
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
636a77a2af8dc0e92ac2c43c687ff35d
1,372,044,260
31.726845
-92.30356
0
10,199
2020-06-24 03:24:37
4,158,758,517,677,931
fraud_Rutherford-Mertz
grocery_pos
90.16
Dawn
Cox
F
193 Catherine Ways
Hills
MN
56,138
43.5335
-96.3645
899
Data scientist
1995-01-15
28467cfc981f9870231e7b8382a1c4ed
1,372,044,277
43.106972
-96.585655
0