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
10,500
2020-06-24 08:05:24
375,534,208,663,984
fraud_Herman Inc
misc_pos
42.19
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
85508ca372cd830cd3e0cf981523ee7c
1,372,061,124
39.329236
-79.319979
0
10,501
2020-06-24 08:09:46
4,497,913,965,512,794,000
fraud_Trantow PLC
grocery_net
89.62
Scott
Edwards
M
838 Amy Street Suite 107
Pembroke
NC
28,372
34.6902
-79.1834
14,783
Hospital doctor
1955-11-07
6eec810f9f3adf04f10167f684cd26a3
1,372,061,386
34.244446
-79.125783
0
10,502
2020-06-24 08:10:09
4,128,730,454,058,057,700
fraud_Strosin-Cruickshank
grocery_pos
146.19
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
f8ad4dbd32d9d4f222eb2c3a3b47734b
1,372,061,409
30.950993
-94.706014
0
10,503
2020-06-24 08:10:43
375,974,680,629,816
fraud_Mraz-Herzog
gas_transport
114.45
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
3b9d4b729f372985b3d73daae856530b
1,372,061,443
42.132844
-72.28296
0
10,504
2020-06-24 08:11:28
639,023,984,367
fraud_Harris Inc
gas_transport
62.87
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
f7b7299c7771609b85eb0f806ce8113a
1,372,061,488
44.065219
-75.222893
0
10,505
2020-06-24 08:15:19
4,792,627,764,422,478,000
fraud_Rutherford, Homenick and Bergstrom
grocery_net
44.36
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
3ae6fb6abf25004537d8d9a76c055b61
1,372,061,719
39.740445
-94.044504
0
10,506
2020-06-24 08:18:11
30,175,986,190,993
fraud_Friesen Inc
shopping_pos
7.38
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
1c27d0f6efc70e59d4861e0f631e8ea9
1,372,061,891
47.159662
-95.034002
0
10,507
2020-06-24 08:19:42
4,149,238,353,975,790
fraud_Reichert, Huels and Hoppe
shopping_net
97.85
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
92f860a9234da667e2cc0b3ac8990fa5
1,372,061,982
40.001466
-79.301996
0
10,508
2020-06-24 08:21:02
30,199,621,383,748
fraud_Wuckert-Walter
grocery_net
58.7
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
8f924c1a717312d8721de8ac81cea518
1,372,062,062
33.849812
-95.854896
0
10,509
2020-06-24 08:21:52
676,118,385,837
fraud_Watsica, Haag and Considine
shopping_pos
3.83
Katelyn
Wise
F
674 Maureen Summit Apt. 276
Scotts Mills
OR
97,375
44.9897
-122.6187
1,252
Engineer, petroleum
1937-02-06
e3c42e17cb8a8d32cbf4a780803ea0de
1,372,062,112
44.162946
-121.743407
0
10,510
2020-06-24 08:22:18
4,195,740,185,974
fraud_Harber Inc
gas_transport
73.35
Benjamin
Robinson
M
0701 John Ranch
Portland
OR
97,210
45.5303
-122.7033
841,711
Engineer, building services
1963-04-04
278f64be873982643324a3aa50597739
1,372,062,138
44.822023
-122.563215
0
10,511
2020-06-24 08:22:36
4,474,324,669,797,121
fraud_Schmitt Ltd
misc_net
8.5
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
b43caccb2023e7d9c584ae7860e6682d
1,372,062,156
38.43649
-118.739315
0
10,512
2020-06-24 08:23:45
583,699,482,621
fraud_Herman Inc
misc_pos
3.78
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
1936-07-22
69b1c9a3c61bf7af9103aff9b7a8f229
1,372,062,225
43.632969
-89.425519
0
10,513
2020-06-24 08:25:17
3,543,299,015,720,986
fraud_Monahan, Bogisich and Ledner
misc_pos
67.13
Angela
White
F
137 Adam Dale
Lebanon
VA
24,266
36.8809
-82.0956
9,521
Teacher, English as a foreign language
1977-10-19
2e76f615f26f1c5303ec4ee36cc0a947
1,372,062,317
36.684905
-82.059975
0
10,514
2020-06-24 08:26:29
2,286,236,465,059,468
fraud_Zieme, Bode and Dooley
gas_transport
54.99
Morgan
Murray
F
2788 Brittney Island
Blairstown
MO
64,726
38.5319
-93.9221
467
Agricultural consultant
1950-05-27
a625a0467911ad246ac016ecddf07cd9
1,372,062,389
37.878069
-93.834281
0
10,515
2020-06-24 08:27:20
3,573,030,041,201,292
fraud_Casper, Hand and Zulauf
grocery_pos
100.6
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
1620d1f3f81704aa76f450ab002e6be3
1,372,062,440
39.473827
-110.39867
0
10,516
2020-06-24 08:28:40
3,577,578,023,716,568
fraud_Kerluke Inc
misc_net
127.77
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
421fc964d2cbaebe23b564b36843b168
1,372,062,520
40.714071
-80.740138
0
10,517
2020-06-24 08:29:02
6,528,911,529,051,375
fraud_Koepp-Witting
grocery_pos
124.17
Diane
Smith
F
195 Murray Overpass Apt. 384
Winter
WI
54,896
45.8327
-91.0144
1,478
Neurosurgeon
1965-04-27
78fa58586c58e00d54459269629068ba
1,372,062,542
44.905123
-91.866783
0
10,518
2020-06-24 08:33:54
2,720,012,583,106,919
fraud_Kling Inc
gas_transport
70.93
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
0a3f433d2008f99659f951e23b30fca1
1,372,062,834
43.862918
-102.403168
0
10,519
2020-06-24 08:34:40
3,518,758,680,062,249
fraud_Bins-Rice
gas_transport
58.24
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
1989-11-24
fab11ab21a94517972d47f0cfd7faf73
1,372,062,880
38.802713
-108.957696
0
10,520
2020-06-24 08:35:25
213,180,742,685,905
fraud_O'Keefe-Hudson
grocery_pos
118.51
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
2c35578e0326c84da5b18fd173485ff5
1,372,062,925
39.685855
-123.389782
0
10,521
2020-06-24 08:37:03
4,070,511,711,385,545
fraud_Volkman-Predovic
shopping_net
8.15
Stephanie
Hopkins
F
44089 Carrie Crossing Suite 954
Falls City
TX
78,113
28.9814
-98.0156
2,435
Engineer, mining
1967-04-09
14e2511f152d67b3e3e308751b31f995
1,372,063,023
28.506178
-97.793725
0
10,522
2020-06-24 08:37:51
4,646,845,581,490,336,000
fraud_Kerluke PLC
misc_net
2.04
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
dd4d4fec4f036a5a060051b56715ad64
1,372,063,071
39.836026
-73.999815
0
10,523
2020-06-24 08:38:34
3,534,718,226,968,689
fraud_Christiansen, Goyette and Schamberger
gas_transport
67.03
Lisa
Lopez
F
32343 Saunders Course
Dongola
IL
62,926
37.3712
-89.1349
2,263
Scientific laboratory technician
1984-09-13
45957b583617178a20503f8162d6e762
1,372,063,114
37.181105
-88.956649
0
10,524
2020-06-24 08:39:03
2,252,055,259,910,912
fraud_Schamberger-O'Keefe
grocery_pos
102.3
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
ec443d75a37e6271725aecdb30ae50a8
1,372,063,143
44.208149
-90.715253
0
10,525
2020-06-24 08:40:40
3,521,417,320,836,166
fraud_Kutch and Sons
grocery_pos
218.06
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
65905220444611e33ecd82a1840b1dc2
1,372,063,240
39.372077
-87.090823
0
10,526
2020-06-24 08:41:09
4,040,099,974,063,068,700
fraud_Barrows PLC
shopping_pos
123.16
Jeffrey
Lewis
M
24255 Bryan Square
Palermo
ND
58,769
48.3396
-102.24
229
Administrator
1983-03-20
a043018652ebce1a7c2f2073c2d1f9dc
1,372,063,269
48.035644
-101.688489
0
10,527
2020-06-24 08:43:38
6,011,603,272,871,604
fraud_Corwin-Collins
gas_transport
73.55
Robert
Holland
M
431 Tracy Expressway
Milner
GA
30,257
33.141
-84.1759
4,138
Field seismologist
1969-05-16
e2df774ed8c03fdc90d338dd9c5a8f47
1,372,063,418
32.708061
-83.356773
0
10,528
2020-06-24 08:45:31
4,689,147,265,057,949,000
fraud_Torp-Labadie
gas_transport
51.36
Steven
Brooks
M
2622 Reynolds Isle
Manley
NE
68,403
40.9207
-96.168
206
Human resources officer
1967-10-04
f34ed58aa3f4e4933e202815fb37a211
1,372,063,531
40.685588
-95.581988
0
10,529
2020-06-24 08:45:37
30,248,898,834,493
fraud_McDermott-Weimann
grocery_pos
105.32
Michael
Rodriguez
M
172 Paula Inlet Apt. 650
Cross Plains
TX
76,443
32.1482
-99.1872
1,897
Chief Operating Officer
1953-04-19
adf951dfc1c4fd1a49b4f5e1348d9733
1,372,063,537
31.543412
-98.395794
0
10,530
2020-06-24 08:45:41
349,612,764,943,496
fraud_Johnson, Runolfsdottir and Mayer
misc_net
110.26
Xavier
Beltran
M
61107 Edwards Dam Apt. 463
Big Creek
KY
40,914
37.1046
-83.5706
467
Psychologist, forensic
1984-06-04
0c9cfc2129b5292930bec0df4c6eb87e
1,372,063,541
37.011034
-84.190389
0
10,531
2020-06-24 08:46:00
6,011,917,798,331,152
fraud_Raynor, Feest and Miller
gas_transport
63.7
William
Johnson
M
50843 Vincent Mission
South Londonderry
VT
5,155
43.1699
-72.8515
828
Scientific laboratory technician
1957-08-30
cf0c71d89ea91949679dbb2e6e52bb74
1,372,063,560
42.713056
-73.53798
0
10,532
2020-06-24 08:47:11
30,273,037,698,427
fraud_Christiansen, Goyette and Schamberger
gas_transport
53.35
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
136bc95e7c4991229f34bab29f55b1aa
1,372,063,631
34.785518
-91.064962
0
10,533
2020-06-24 08:47:54
6,011,542,681,743,618
fraud_Sporer Inc
gas_transport
35.99
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
e503d257a5afbe7fecc5e4ed0b918f19
1,372,063,674
38.635593
-79.581678
0
10,534
2020-06-24 08:48:54
4,561,892,980,175
fraud_Boehm, Predovic and Reinger
misc_pos
6.15
Jacqueline
Allen
F
166 Lisa Fords
Greenwood
IN
46,143
39.596
-86.1309
78,968
Financial adviser
1968-02-10
532979b9f1c2d70f6c9aeb63a4734d6d
1,372,063,734
39.36847
-87.043463
0
10,535
2020-06-24 08:51:02
2,284,059,275,940,012
fraud_Haley, Jewess and Bechtelar
shopping_pos
3.53
Thomas
Mathis
M
26615 Nelson Lane
Moores Hill
IN
47,032
39.0945
-85.0638
3,289
Sub
1969-11-22
e28ee5ca2f26d45465676174409400b8
1,372,063,862
39.770018
-85.05951
0
10,536
2020-06-24 08:51:22
3,521,417,320,836,166
fraud_Kuhn LLC
misc_net
7.25
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
ba3de34d517a6e2fbc4c8f0a6607d082
1,372,063,882
39.450571
-86.534008
0
10,537
2020-06-24 08:52:18
378,858,024,506,425
fraud_Bins-Rice
gas_transport
81.3
Debra
Eaton
F
72743 Brian Run
Paradise Valley
AZ
85,253
33.5494
-111.9565
17,047
Building surveyor
1935-01-29
eacea849588c9e76d3e1a0dda0358fc8
1,372,063,938
34.066501
-111.095246
0
10,538
2020-06-24 08:54:00
4,861,310,130,652,567,000
fraud_Huel, Hammes and Witting
grocery_pos
213.19
Ashley
Cruz
F
65417 Walsh Radial Suite 691
Saint Amant
LA
70,774
30.2385
-90.8435
10,076
Surveyor, rural practice
1977-12-16
35c0eda305b11b406499053f41fa6abe
1,372,064,040
31.086219
-90.083956
0
10,539
2020-06-24 08:54:27
180,048,185,037,117
fraud_Kiehn-Emmerich
grocery_pos
190.71
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
bcd80b4c3f2803caa6cbeb1ae090174d
1,372,064,067
41.114107
-74.54211
0
10,540
2020-06-24 08:54:30
30,328,384,440,870
fraud_Ruecker Group
misc_net
3.15
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
d03a6af13297eb3613a09bf7897d4d30
1,372,064,070
40.824866
-92.769647
0
10,541
2020-06-24 08:54:45
4,670,613,943,676,271
fraud_Macejkovic-Lesch
shopping_pos
6.5
Bianca
Novak
F
0953 David Skyway
Cuthbert
GA
39,840
31.7706
-84.7936
5,726
Fitness centre manager
1947-08-14
d9d51c2d4e454b7cb9fb89831c53af15
1,372,064,085
31.017042
-84.798077
0
10,542
2020-06-24 08:55:31
2,233,882,705,243,596
fraud_Boyer-Reichert
shopping_net
6.55
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
2f7dacf8604bf7022de400cb65903b0e
1,372,064,131
32.955618
-89.442722
0
10,543
2020-06-24 08:56:43
30,344,654,314,976
fraud_Fisher Inc
shopping_net
18.16
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
45fd60a5c48ee94fa25346ccbbda23ce
1,372,064,203
39.934459
-121.339421
0
10,544
2020-06-24 08:59:18
4,220,495,028,289,516,500
fraud_Auer-West
shopping_net
8.65
Bethany
Andrade
F
7898 Wanda Springs
Corona
CA
92,882
33.8419
-117.6043
233,717
Wellsite geologist
1966-05-22
022f849691059d81014a4390abe0d1e1
1,372,064,358
33.105052
-118.21775
0
10,545
2020-06-24 09:01:26
2,254,917,871,818,484
fraud_Pfeffer LLC
grocery_net
62.95
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
8775f03ac40066884b114808f419b78b
1,372,064,486
38.404236
-75.392913
0
10,546
2020-06-24 09:01:29
30,428,204,673,351
fraud_Lockman, West and Runte
grocery_pos
91.56
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
d1bd5c97b6ec9b22fd32ca4446e40896
1,372,064,489
40.533647
-75.975209
0
10,547
2020-06-24 09:03:13
573,860,193,545
fraud_Cummings LLC
gas_transport
71.23
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
071e62c65cb673f7cbd767171dc1f03b
1,372,064,593
42.989762
-87.027305
0
10,548
2020-06-24 09:05:17
4,254,074,738,931,278
fraud_Bauch-Raynor
grocery_pos
136.47
Gary
Hall
M
69085 Short Shores
Allentown
NY
14,707
42.0737
-78.0594
239
Radio producer
1956-05-02
89caeef1e9f718de84817eacc64918ce
1,372,064,717
42.052986
-78.913668
0
10,549
2020-06-24 09:05:33
348,789,608,637,806
fraud_Connelly, Reichert and Fritsch
gas_transport
72.2
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
7b48feb0e1924ee02ae8fb2822008b33
1,372,064,733
40.153131
-97.78432
0
10,550
2020-06-24 09:06:20
4,769,426,683,924,059,000
fraud_Buckridge PLC
misc_pos
4.21
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
5f0d7e04f3092f23dfef2fee36acf2a1
1,372,064,780
41.042137
-76.820804
0
10,551
2020-06-24 09:09:42
30,427,035,050,508
fraud_Torp-Labadie
gas_transport
73.69
John
Chandler
M
88325 Brandon Greens Apt. 477
Detroit
MI
48,202
42.377
-83.0796
673,342
Broadcast presenter
1969-11-20
8ebc5cb0ded09f524e6f3a39290df735
1,372,064,982
42.872109
-83.569316
0
10,552
2020-06-24 09:10:05
3,529,597,810,116,815
fraud_Corwin-Collins
gas_transport
44.42
Pamela
Curtis
F
8969 Fuentes Station Apt. 291
Mill Creek
PA
17,060
40.4679
-77.8967
1,334
Archaeologist
1986-12-17
9a568c37e8b527eb9c420efab0b697c3
1,372,065,005
39.643958
-78.082967
0
10,553
2020-06-24 09:10:22
60,427,851,591
fraud_Bailey-Morar
grocery_pos
89.09
Bradley
Martinez
M
3426 David Divide Suite 717
Burns Flat
OK
73,624
35.3492
-99.188
2,142
Politician's assistant
1976-06-30
c03f4e6b015e95ce75131a81b1735864
1,372,065,022
35.692323
-99.85363
0
10,554
2020-06-24 09:10:32
30,427,035,050,508
fraud_Hudson-Grady
shopping_pos
7.38
John
Chandler
M
88325 Brandon Greens Apt. 477
Detroit
MI
48,202
42.377
-83.0796
673,342
Broadcast presenter
1969-11-20
6b74357fe1c3fa67a66b0da5b000ad71
1,372,065,032
42.32009
-83.228707
0
10,555
2020-06-24 09:11:06
4,119,762,878,330,989
fraud_Johnson, Runolfsdottir and Mayer
misc_net
7.48
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
f93e97649e8d6609179983bddaf3ec73
1,372,065,066
41.699338
-89.182459
0
10,556
2020-06-24 09:11:25
4,066,595,222,529
fraud_Reichert, Rowe and Mraz
shopping_net
1.98
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
04d407b0f7e8e6ffec54d17b78e4220d
1,372,065,085
37.467651
-82.334929
0
10,557
2020-06-24 09:11:34
38,295,635,583,927
fraud_Mraz-Herzog
gas_transport
64.33
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
d60077310d887c8f45061219c5f4930b
1,372,065,094
33.476637
-99.870119
0
10,558
2020-06-24 09:15:37
38,295,635,583,927
fraud_Spinka-Welch
grocery_net
47.11
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
3fcd18b05c73a66394f4f5452e2ce7f6
1,372,065,337
34.355696
-98.853254
0
10,559
2020-06-24 09:16:18
4,839,615,922,685,395
fraud_Swaniawski, Bahringer and Ledner
grocery_net
106.54
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
23501d2a4a53f0514d4e3f844a369a3b
1,372,065,378
38.180022
-86.477936
0
10,560
2020-06-24 09:17:45
4,181,833,256,558,614,000
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
98.17
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
1e5374ce681724f7ec73dd149bd98ce5
1,372,065,465
36.261178
-104.516349
0
10,561
2020-06-24 09:20:01
2,248,348,993,063,230
fraud_Sporer Inc
gas_transport
78.78
Jennifer
Scott
F
376 John Fork Suite 848
Randolph
OH
44,265
41.0109
-81.2977
51
Mechanical engineer
1960-08-05
c52dd509302a245ed4e53f9c8f04ac8d
1,372,065,601
41.482961
-81.641296
0
10,562
2020-06-24 09:20:09
4,425,161,475,596,168
fraud_Bailey-Morar
grocery_pos
90.58
Brooke
Fisher
F
815 Heather Divide Apt. 965
San Angelo
TX
76,905
31.4647
-100.39
103,927
Drilling engineer
1962-06-27
64e0da41f7701f3291670f3ee1453c9a
1,372,065,609
31.760651
-101.273896
0
10,563
2020-06-24 09:20:14
580,954,173,374
fraud_Pacocha-O'Reilly
grocery_pos
104.87
Jessica
Benitez
F
31281 Thomas Inlet
Montrose
NY
10,548
41.2496
-73.9446
3,487
Race relations officer
1960-01-13
579e8edb001ddb301a8e702807248c0c
1,372,065,614
40.651096
-74.23268
0
10,564
2020-06-24 09:21:22
30,248,898,834,493
fraud_Olson, Becker and Koch
gas_transport
87.95
Michael
Rodriguez
M
172 Paula Inlet Apt. 650
Cross Plains
TX
76,443
32.1482
-99.1872
1,897
Chief Operating Officer
1953-04-19
a63cfd480837034ab6b2b8a9455bedaf
1,372,065,682
32.40043
-98.97914
0
10,565
2020-06-24 09:21:48
3,577,596,616,955,856
fraud_Kuphal-Toy
food_dining
118.59
David
Rogers
M
265 Mullen Park Apt. 307
Summerfield
NC
27,358
36.2245
-79.8901
14,075
Buyer, industrial
1929-04-22
e3e3c0fe7cdc9883a71df2a93b8d0f50
1,372,065,708
35.454792
-79.504458
0
10,566
2020-06-24 09:23:08
6,501,313,409,525,696
fraud_Block Group
misc_pos
15.29
Carrie
Lewis
F
28925 Powell Mountains Apt. 762
Pecos
TX
79,772
31.4467
-103.5791
12,747
Merchandiser, retail
1987-05-05
194bb6783bb1a77b70e7cb6dbf18288a
1,372,065,788
32.446246
-102.927003
0
10,567
2020-06-24 09:23:12
3,549,202,406,645,667
fraud_Lemke-Gutmann
shopping_net
37.68
Larry
Williams
M
6274 David Oval Suite 725
Scarborough
ME
4,074
43.5835
-70.3457
18,760
Make
1933-04-02
f04b170e97fa6737853ea469a9562a3d
1,372,065,792
44.374177
-71.097854
0
10,568
2020-06-24 09:24:30
567,868,110,212
fraud_Dickinson Ltd
misc_pos
19.7
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
cd7eebadbaba946f72a22e83809bf71e
1,372,065,870
30.404586
-95.986724
0
10,569
2020-06-24 09:25:13
3,599,237,318,576,484
fraud_Kerluke-Abshire
shopping_net
6.1
Jessica
Smith
F
06808 Ryan Valleys
Dubre
KY
42,731
36.8421
-85.5396
341
Insurance risk surveyor
1932-11-19
5a62058dc8bc96e51abdb2171cd8f96c
1,372,065,913
36.004533
-86.344554
0
10,570
2020-06-24 09:26:53
4,599,735,407,877,245,000
fraud_Stroman, Hudson and Erdman
gas_transport
74.45
Mary
Myers
F
39787 Pamela Fall Suite 639
Tiptonville
TN
38,079
36.3846
-89.4649
5,577
Geochemist
1964-12-30
3f14a6825e43fe365448db7cd72eb8e9
1,372,066,013
37.293424
-90.184063
0
10,571
2020-06-24 09:30:01
30,234,966,027,947
fraud_Bernhard Inc
gas_transport
90.57
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
d181e9b566de67e51e8236314a1525f8
1,372,066,201
44.019764
-87.642913
0
10,572
2020-06-24 09:30:02
2,450,829,271,795,901
fraud_Hudson-Ratke
grocery_pos
73.19
Timothy
Kirby
M
7309 Sophia Causeway Suite 702
Sauk Rapids
MN
56,379
45.604
-94.1591
16,163
Hydrographic surveyor
1987-02-22
14364798611d7997ebda60630a3e19c2
1,372,066,202
46.209224
-93.417002
0
10,573
2020-06-24 09:30:52
4,450,831,335,606,294
fraud_Erdman-Kertzmann
gas_transport
81.98
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
05a289ba6ce2528484f15404038309a3
1,372,066,252
35.240388
-96.241877
0
10,574
2020-06-24 09:32:13
4,890,424,426,862,857,000
fraud_Barton Inc
grocery_pos
64.01
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
2871474461c031195b773f757068a5a4
1,372,066,333
38.185511
-121.568205
0
10,575
2020-06-24 09:32:23
4,646,845,581,490,336,000
fraud_Vandervort-Funk
grocery_pos
224.93
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
5a0087d569f1f6ae99e49f64bd399375
1,372,066,343
40.413798
-72.446678
0
10,576
2020-06-24 09:32:37
4,277,232,699,798,846
fraud_Schmidt and Sons
shopping_net
173.17
Jennifer
Vance
F
13299 Patrick Terrace
Rhame
ND
58,651
46.1664
-103.7079
475
Illustrator
1955-11-10
c0cb4493e63826526cebd1132f0b8c67
1,372,066,357
45.738013
-103.170564
0
10,577
2020-06-24 09:32:46
375,237,305,371,366
fraud_Casper, Hand and Zulauf
grocery_pos
74.42
David
Erickson
M
616 Jimenez Meadow Apt. 701
East Rochester
NY
14,445
43.1128
-77.4906
8,019
Retail buyer
1928-06-26
ab7cf717d66e369ceb6b167bac4d9c96
1,372,066,366
43.584413
-77.394464
0
10,578
2020-06-24 09:33:17
30,501,624,614,310
fraud_Marks Inc
gas_transport
44.97
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
755e2accb55ba5b697e191d97721ec59
1,372,066,397
32.530521
-80.62649
0
10,579
2020-06-24 09:35:02
3,598,895,972,308,782
fraud_Kunde-Sanford
misc_net
599.51
Kenneth
Richards
M
994 Livingston Extensions Suite 918
Norwalk
OH
44,857
41.2403
-82.6078
23,805
Copy
1970-02-22
78bb7325e8483a2beb6362f495b17584
1,372,066,502
40.314273
-82.501538
0
10,580
2020-06-24 09:35:55
675,945,690,716
fraud_Brekke and Sons
gas_transport
59.31
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
2000-06-09
41519b457bfe5fc0bf0a29b8b0ea5948
1,372,066,555
40.093224
-80.222267
0
10,581
2020-06-24 09:36:09
30,428,204,673,351
fraud_Vandervort-Funk
grocery_pos
110.95
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
8eaf9318ff03d074a8f36c4ca7105dc9
1,372,066,569
39.464286
-75.719118
0
10,582
2020-06-24 09:36:16
3,558,652,751,678,952
fraud_Lesch, D'Amore and Brown
food_dining
60.14
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
d27ea004ee35bc252b30e6c193700b9d
1,372,066,576
32.76292
-94.37529
0
10,583
2020-06-24 09:36:52
3,564,839,259,330,465
fraud_Goodwin-Nitzsche
grocery_pos
117.43
Robert
Ashley
M
1250 Christopher Prairie Suite 016
Port Costa
CA
94,569
38.046
-122.1866
198
Armed forces training and education officer
1959-03-31
26ebc456b0c7b303f53a5ff67f2b5a7b
1,372,066,612
38.754498
-121.793395
0
10,584
2020-06-24 09:37:13
6,540,981,358,631,302
fraud_Bauch-Blanda
entertainment
33.34
Bryan
Torres
M
152 James Centers Apt. 768
Detroit
MI
48,221
42.426
-83.15
673,342
Retail manager
1967-06-19
b8ff9d1da9e4392b0c6ec1468b8aae1d
1,372,066,633
42.56321
-82.299267
0
10,585
2020-06-24 09:44:02
4,586,260,469,584
fraud_Rodriguez, Yost and Jenkins
misc_net
20.54
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
19bcee45158575963191a2e05161ec70
1,372,067,042
41.07407
-96.045235
0
10,586
2020-06-24 09:44:23
213,161,231,269,724
fraud_Labadie, Treutel and Bode
shopping_net
5.88
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
2fa1b2b3eae255d618431e85619eaba3
1,372,067,063
33.207366
-86.335999
0
10,587
2020-06-24 09:44:56
213,180,742,685,905
fraud_Strosin-Cruickshank
grocery_pos
134.9
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
65a841982000a9b60cf883c2ef64a886
1,372,067,096
40.523178
-123.830833
0
10,588
2020-06-24 09:45:40
501,831,082,224
fraud_Okuneva, Schneider and Rau
shopping_pos
1.26
Corey
Jones
M
709 George Underpass Apt. 080
West Decatur
PA
16,878
40.9493
-78.3129
1,762
Armed forces logistics/support/administrative officer
1962-05-04
a55a0e74a25acff4cd7dcb8d1ebf3db5
1,372,067,140
41.387744
-78.647659
0
10,589
2020-06-24 09:46:48
30,131,826,429,364
fraud_Corwin-Gorczany
misc_net
8.03
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
d6502f22de929aa189b019c656dcbd78
1,372,067,208
35.835433
-84.984942
0
10,590
2020-06-24 09:46:58
4,433,091,568,498,503
fraud_Mosciski, Gislason and Mertz
grocery_pos
72.63
Linda
Davis
F
493 Todd Views
Gaithersburg
MD
20,882
39.2335
-77.1458
135,332
Clinical biochemist
1936-03-28
4b2395acde9ceba6d15548431b7388e4
1,372,067,218
39.609881
-77.205744
0
10,591
2020-06-24 09:47:28
6,011,367,958,204,270
fraud_Greenfelder, Bartoletti and Davis
misc_net
1.09
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
324d1e6286a8dcc8619cccc77327771a
1,372,067,248
41.507074
-81.353828
0
10,592
2020-06-24 09:49:08
3,533,742,182,628,021
fraud_Stokes, Christiansen and Sipes
grocery_net
11.93
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
65895024bb42e4c1de511e4e279d7003
1,372,067,348
31.911967
-80.008144
0
10,593
2020-06-24 09:49:11
213,180,742,685,905
fraud_Volkman-Predovic
shopping_net
46.68
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
d35a3bf93936163e47b279a84eaeec1b
1,372,067,351
39.559683
-123.673638
0
10,594
2020-06-24 09:50:03
36,485,887,555,770
fraud_Zieme, Bode and Dooley
gas_transport
31.07
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
585eef70662f517d946b3264e4abb3f1
1,372,067,403
39.850898
-82.791437
0
10,595
2020-06-24 09:50:32
4,301,028,321,766,222,300
fraud_Padberg-Welch
grocery_pos
98.13
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
0a9f51b63f6fd9333d87cba64b653246
1,372,067,432
40.555421
-80.96423
0
10,596
2020-06-24 09:51:03
60,427,851,591
fraud_Pfeffer and Sons
shopping_pos
119.21
Bradley
Martinez
M
3426 David Divide Suite 717
Burns Flat
OK
73,624
35.3492
-99.188
2,142
Politician's assistant
1976-06-30
b3bea02493e931c9d1754cfa35d36e02
1,372,067,463
34.686438
-99.934656
0
10,597
2020-06-24 09:51:09
5,388,659,976,630,693
fraud_Greenholt, Jacobi and Gleason
gas_transport
81.13
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
9f53ab40a63b41358d58bab6d8c3d2b7
1,372,067,469
42.289937
-90.885489
0
10,598
2020-06-24 09:51:53
6,523,180,720,198,790
fraud_Kuhic LLC
shopping_net
9.39
Alan
Taylor
M
560 Molina Path
Oakdale
NY
11,769
40.7382
-73.1297
9,506
Biochemist, clinical
1953-04-13
d2e42cdf3bfac1b295d3858964dfc18d
1,372,067,513
41.174716
-73.175951
0
10,599
2020-06-24 09:52:07
4,451,952,084,362,894
fraud_Kuhic, Bins and Pfeffer
shopping_net
81.73
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
64137394abc09663d7e09cc4754c46a6
1,372,067,527
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