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
10,600
2020-06-24 09:52:56
344,709,867,813,900
fraud_Conroy-Cruickshank
gas_transport
76.49
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
0543867003a57573a6b4a36069817e8c
1,372,067,576
27.789936
-82.393966
0
10,601
2020-06-24 09:55:14
4,040,099,974,063,068,700
fraud_Wiza LLC
misc_pos
35.67
Jeffrey
Lewis
M
24255 Bryan Square
Palermo
ND
58,769
48.3396
-102.24
229
Administrator
1983-03-20
a35dd42d13e93a557f203129295523d5
1,372,067,714
48.613088
-103.213071
0
10,602
2020-06-24 09:55:34
180,040,027,502,291
fraud_Strosin-Cruickshank
grocery_pos
84.24
Mary
Schmidt
F
022 Moore Island
New York City
NY
10,162
40.7699
-73.9511
1,577,385
Audiological scientist
1957-12-29
cb872b548be30615e72e1a8b444aede3
1,372,067,734
40.558712
-72.970329
0
10,603
2020-06-24 09:56:47
213,113,028,819,344
fraud_Stoltenberg-Beatty
shopping_pos
9.83
Melanie
Jimenez
F
77944 Daniels Valley Suite 921
Camden
NY
13,316
43.3392
-75.7543
6,460
Building control surveyor
1959-09-27
e6695fb26a61b3d1c2c521a8a74598f1
1,372,067,807
43.425148
-75.088304
0
10,604
2020-06-24 09:58:02
6,539,653,032,686,894
fraud_Kerluke, Considine and Macejkovic
misc_net
2.34
Samuel
Short
M
23383 Denise Pine Apt. 099
Sacramento
CA
95,842
38.6865
-121.3494
757,530
Soil scientist
1966-09-19
46a3e059a620a6cf55455009c40484c5
1,372,067,882
39.115503
-122.104271
0
10,605
2020-06-24 09:58:13
379,141,394,109,214
fraud_Nitzsche, Kessler and Wolff
shopping_pos
1.19
Gerald
Anthony
M
252 Melissa Rapids Suite 944
Monetta
SC
29,105
33.8084
-81.5956
1,514
Chief Strategy Officer
1966-12-15
2faea0cab819f0d9f1a42f694f67a93a
1,372,067,893
33.361779
-81.995553
0
10,606
2020-06-24 09:58:46
3,560,725,013,359,375
fraud_Dooley Inc
shopping_pos
217.09
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
a3ac499dd48a8e4b0a6b752ff3c0bed4
1,372,067,926
32.076497
-102.243324
0
10,607
2020-06-24 10:00:06
4,191,109,180,926,792
fraud_Rowe, Batz and Goodwin
grocery_pos
208.36
Jennifer
Spencer
F
477 Wheeler Burg
Amanda
OH
43,102
39.6251
-82.7552
4,512
Farm manager
1992-10-03
ad82e270ec21ad93c1a247d50622bfb1
1,372,068,006
40.602457
-82.935902
0
10,608
2020-06-24 10:01:59
30,428,204,673,351
fraud_Morar Inc
grocery_net
45.71
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
ef972124fe4b9452fdf9847ec3c37018
1,372,068,119
40.742052
-76.52347
0
10,609
2020-06-24 10:02:17
3,543,591,270,174,051
fraud_Heidenreich PLC
grocery_pos
114.82
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
1ef69d3c775af4b7728a4fb0c6de96a2
1,372,068,137
39.907972
-79.191803
0
10,610
2020-06-24 10:03:06
3,521,417,320,836,166
fraud_Padberg-Welch
grocery_pos
182.42
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
53df7297bc3b778a77af1cf8f40ce5fd
1,372,068,186
40.445097
-85.688661
0
10,611
2020-06-24 10:03:48
180,046,617,132,290
fraud_Kling-Ernser
entertainment
56.91
Erika
Mason
F
083 Karen Island Apt. 656
Goreville
IL
62,939
37.575
-88.9655
3,119
Teacher, secondary school
1942-04-17
aacb51055c217f96adf292dba3cb8f12
1,372,068,228
36.83023
-89.693264
0
10,612
2020-06-24 10:04:11
6,011,626,928,491,360
fraud_Robel, Cummerata and Prosacco
gas_transport
89.61
Heather
Roberts
F
62934 Maria Cliffs Suite 350
Bethel Springs
TN
38,315
35.2289
-88.644
3,876
Senior tax professional/tax inspector
1960-11-19
6a2bf4837d28c7ab040ae8705af037ed
1,372,068,251
34.580757
-88.336544
0
10,613
2020-06-24 10:06:27
4,760,122,961,662
fraud_Bahringer, Schoen and Corkery
shopping_pos
4.64
Robert
Jordan
M
4602 Lopez Glens Suite 900
Arcadia
OH
44,804
41.1116
-83.502
1,202
Curator
1933-03-01
39650dce070fed91124c049a7f06615b
1,372,068,387
41.400654
-83.207742
0
10,614
2020-06-24 10:06:34
4,428,780,983,793,657,300
fraud_Reichel Inc
entertainment
20.54
Richard
Waters
M
7683 Natasha Way Apt. 945
Waukesha
WI
53,186
42.9993
-88.2196
95,015
Therapist, occupational
1946-01-02
6e9bce2f5e2ff8c09ae254f7e2a67229
1,372,068,394
43.065169
-88.50304
0
10,615
2020-06-24 10:07:43
3,598,895,972,308,782
fraud_Johns Inc
entertainment
4.06
Kenneth
Richards
M
994 Livingston Extensions Suite 918
Norwalk
OH
44,857
41.2403
-82.6078
23,805
Copy
1970-02-22
9bc70186740b74d9ae64d57fe183bf27
1,372,068,463
41.922686
-81.72173
0
10,616
2020-06-24 10:08:20
501,802,953,619
fraud_Kozey-Boehm
shopping_net
1.97
Robert
Flores
M
3277 Fields Meadows Apt. 790
Greenview
CA
96,037
41.5403
-122.9366
308
Call centre manager
1958-09-20
487c16de16edc1ed4d50d00ac16c7925
1,372,068,500
42.350919
-123.678556
0
10,617
2020-06-24 10:08:37
3,553,629,419,254,918
fraud_Herman, Treutel and Dickens
misc_net
14.38
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
70b9f4515a30649ae9125fde47b702f8
1,372,068,517
47.530963
-122.412378
0
10,618
2020-06-24 10:10:44
5,388,659,976,630,693
fraud_Stehr, Jewess and Schimmel
misc_net
9.17
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
afe4addd604f83d91e9c09a8050f4f27
1,372,068,644
42.90902
-90.121732
0
10,619
2020-06-24 10:10:47
344,342,339,068,828
fraud_Stamm-Rodriguez
misc_pos
611.26
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
0c5a3110c4279a558b434b9b76bf4125
1,372,068,647
31.661295
-82.283752
0
10,620
2020-06-24 10:14:45
3,504,178,999,463,051
fraud_Kunze Inc
grocery_pos
82.76
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
a2e70000818b693f7b7e64f45ffddc82
1,372,068,885
40.7349
-83.851719
0
10,621
2020-06-24 10:15:41
213,199,865,312,311
fraud_Huel Ltd
misc_net
5.06
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
2b696607386c55251d00154391b75e64
1,372,068,941
34.93156
-84.763801
0
10,622
2020-06-24 10:15:42
3,514,897,282,719,543
fraud_Bernier, Volkman and Hoeger
misc_net
3.69
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
d397680bc5a1efb4c56000c76f637bcc
1,372,068,942
42.157405
-76.933581
0
10,623
2020-06-24 10:15:59
38,797,410,705,641
fraud_Heathcote LLC
shopping_net
80.76
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
dd59c4716fe182fc0a24aa88821bc19d
1,372,068,959
41.467916
-74.82151
0
10,624
2020-06-24 10:17:08
2,283,743,876,903,625
fraud_Schaefer, McGlynn and Bosco
gas_transport
48.65
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
01f55ce06c4be1e023e096633f82de69
1,372,069,028
34.19975
-83.666342
0
10,625
2020-06-24 10:18:54
3,577,578,023,716,568
fraud_Rohan, White and Aufderhar
misc_net
34.5
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
b5dd51c8d44a5aeb3e820cbb6f06076e
1,372,069,134
40.23129
-80.76947
0
10,626
2020-06-24 10:21:00
3,573,386,445,588,324
fraud_Huel-Langworth
misc_net
265.98
Stephanie
Murphy
F
526 Stacy Walks
Barnard
SD
57,426
45.7205
-98.5534
63
Systems developer
1969-10-30
146a2b84d23ae3afd49666370f263a80
1,372,069,260
46.470811
-99.151151
0
10,627
2020-06-24 10:21:57
4,186,530,744,674
fraud_Deckow-O'Conner
grocery_pos
87.58
Casey
Howell
F
374 Christopher Ramp Suite 855
Blackville
SC
29,817
33.3645
-81.2718
4,913
Technical brewer
1966-11-10
28dde3178c560fbcb01475bbaa65cb96
1,372,069,317
33.247279
-81.658522
0
10,628
2020-06-24 10:22:41
676,173,792,455
fraud_Murray-Smitham
grocery_pos
72.87
Brittany
Cox
F
07177 William Dale Apt. 547
Santa Monica
CA
90,403
34.0287
-118.4924
92,043
Civil engineer, contracting
1961-04-25
5ad0a804e12b0dab7c3090664a12330a
1,372,069,361
33.037393
-119.055089
0
10,629
2020-06-24 10:23:10
6,526,777,409,109,795
fraud_Morissette LLC
entertainment
13.81
Michael
Garner
M
0157 Samuel Mission Suite 379
South Richmond Hill
NY
11,419
40.6868
-73.823
47,211
Site engineer
1937-02-01
e618578281c021531c4ffc2662a5fb2c
1,372,069,390
39.82258
-74.514902
0
10,630
2020-06-24 10:23:32
4,736,845,434,667,908,000
fraud_Turner, Ruecker and Parisian
misc_pos
3.92
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
a0d1cf4444236824d03a74e5fee91428
1,372,069,412
45.350687
-73.34805
0
10,631
2020-06-24 10:24:18
4,477,156,602,511,939,600
fraud_McDermott-Rice
misc_pos
144.48
Angela
Ross
F
0107 Clements Point
American Fork
UT
84,003
40.3928
-111.7941
42,384
Futures trader
1992-12-29
d3a38edf6009be8426d9dd8daae77a7e
1,372,069,458
41.002853
-111.342349
0
10,632
2020-06-24 10:26:33
36,153,880,429,415
fraud_Roob, Conn and Tremblay
shopping_pos
6.19
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
af35d98ffe71b794fe7fb8da9944e338
1,372,069,593
28.073961
-81.442761
0
10,633
2020-06-24 10:28:37
213,178,850,083,780
fraud_Murray-Smitham
grocery_pos
86.14
Shawn
King
M
31493 Garcia Summit
Athena
OR
97,813
45.8289
-118.4971
1,302
Dealer
1976-10-18
3e095a994c86c63902a3fa11cbd8145a
1,372,069,717
46.280725
-119.316046
0
10,634
2020-06-24 10:28:43
4,169,388,510,116
fraud_Bernhard Inc
gas_transport
51.05
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
89b1e198fbda34a9b871ab6893f81bff
1,372,069,723
42.992193
-76.74153
0
10,635
2020-06-24 10:29:23
2,229,378,226,512,508
fraud_Reynolds-Schinner
misc_pos
34.68
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
dbd5ca3a56ed2a273be7fd7c50a52ae4
1,372,069,763
43.765908
-89.917505
0
10,636
2020-06-24 10:32:46
342,952,484,382,519
fraud_Gutmann Ltd
grocery_net
25.57
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
a55565096be8a28c2874f862a24c4e86
1,372,069,966
41.366121
-72.474961
0
10,637
2020-06-24 10:34:33
371,284,424,780,634
fraud_Jewess LLC
shopping_pos
9.57
Jeremy
Moore
M
574 Patricia Extensions
Lubbock
TX
79,413
33.5466
-101.8871
254,282
Doctor, general practice
1952-01-29
e473f2aef190924090a1b27121f7018a
1,372,070,073
33.081495
-102.701269
0
10,638
2020-06-24 10:35:40
4,255,397,449,664,186,000
fraud_Herman Inc
misc_pos
11.44
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
dfc89acef6d410df0a7dd1a18ebd2d90
1,372,070,140
32.52564
-97.070228
0
10,639
2020-06-24 10:35:51
2,475,085,306,462,014
fraud_Heathcote, Yost and Kertzmann
shopping_net
77.58
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
5e9cc5654e2aac182ee0b8d0849d5544
1,372,070,151
43.700281
-95.440531
0
10,640
2020-06-24 10:37:45
4,906,628,655,840,914,000
fraud_Rodriguez, Yost and Jenkins
misc_net
4.68
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
36b22db95e86c45443da047722dd0156
1,372,070,265
24.169855
-82.251177
0
10,641
2020-06-24 10:38:44
213,112,402,583,773
fraud_Cummings LLC
gas_transport
34.27
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
05f29ac3e502cc6cb27276d1b59a0e88
1,372,070,324
33.400905
-81.852863
0
10,642
2020-06-24 10:38:50
4,836,998,673,805,450
fraud_Goodwin-Nitzsche
grocery_pos
187.28
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
ac30143b712989b8853de1e25536c8b3
1,372,070,330
45.477865
-85.292063
0
10,643
2020-06-24 10:40:21
4,040,099,974,063,068,700
fraud_Corwin-Gorczany
misc_net
119.56
Jeffrey
Lewis
M
24255 Bryan Square
Palermo
ND
58,769
48.3396
-102.24
229
Administrator
1983-03-20
ae86665facefe463195edad6300e9c5f
1,372,070,421
48.36277
-103.050329
0
10,644
2020-06-24 10:40:41
3,523,843,138,706,408
fraud_Kohler, Lindgren and Koelpin
grocery_net
55.86
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
2dba164941d401142dd0ccbd3fcdc83e
1,372,070,441
33.360246
-87.512222
0
10,645
2020-06-24 10:41:51
30,501,624,614,310
fraud_Jenkins, Hauck and Friesen
gas_transport
51.6
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
4a1b41962c4fcbc20fda6d30927dfb7d
1,372,070,511
33.295995
-81.833477
0
10,646
2020-06-24 10:42:28
345,933,964,507,467
fraud_Bauch-Raynor
grocery_pos
83.81
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
be281d313caa6fef713a0613b4d4714e
1,372,070,548
37.727625
-74.855229
0
10,647
2020-06-24 10:42:51
3,531,129,874,770,000
fraud_Smitham-Boehm
grocery_net
48.51
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
30685b5e87eb6af35c4bbb44b58e0063
1,372,070,571
43.507991
-73.569036
0
10,648
2020-06-24 10:43:24
4,045,036,286,570,100,700
fraud_Schaefer, McGlynn and Bosco
gas_transport
59.71
Bianca
Scott
F
9588 Cox Rapid Apt. 257
Atglen
PA
19,310
39.9458
-75.9703
3,066
Product manager
1928-07-15
0f305b41a294bcb89e418f624170ba6f
1,372,070,604
40.72968
-76.419512
0
10,649
2020-06-24 10:44:46
3,525,590,521,269,779
fraud_Moen, Reinger and Murphy
grocery_pos
60.11
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
2921190c59862c99c99ecdc110b229f3
1,372,070,686
36.053352
-79.602924
0
10,650
2020-06-24 10:45:01
3,533,800,906,065,217
fraud_Roberts-Beahan
misc_pos
4.94
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
85b2df8a3ba4c0ee3f6f2420786136a6
1,372,070,701
41.044471
-98.185708
0
10,651
2020-06-24 10:45:18
2,512,312,531,485,080
fraud_Strosin-Cruickshank
grocery_pos
96.45
John
Mccormick
M
79414 Clark Lakes Suite 966
Warren
MI
48,088
42.5164
-82.9832
134,056
Producer, radio
1956-10-08
ed1932e1d6dd8518e907b8b049b7dbb6
1,372,070,718
43.194158
-83.951322
0
10,652
2020-06-24 10:46:28
6,011,893,664,860,915
fraud_Morissette, Weber and Wiegand
grocery_net
66.85
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
78ba4f91c68e0da4e96e2d5ecd79c518
1,372,070,788
38.9592
-105.62415
0
10,653
2020-06-24 10:46:42
6,517,217,825,320,610
fraud_Sporer Inc
gas_transport
68.76
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
26fa969cb0b9a417d36670f3f56cb0be
1,372,070,802
30.808943
-90.206701
0
10,654
2020-06-24 10:46:50
503,874,407,318
fraud_Schaefer, McGlynn and Bosco
gas_transport
53.15
Andrew
Mcgee
M
4130 Tiffany Glen Apt. 562
San Antonio
TX
78,248
29.5894
-98.5201
1,595,797
Exhibition designer
1975-12-28
e27eec5b7dcfa442139f0c825cb78c37
1,372,070,810
30.570792
-98.605906
0
10,655
2020-06-24 10:48:11
30,442,439,074,871
fraud_Smitham-Boehm
grocery_net
93.91
Linda
Sanchez
F
6574 William Hill Apt. 375
Jermyn
PA
18,433
41.5744
-75.5881
6,508
Training and development officer
1981-06-22
7a90e28532f608a36de5ba9a958b1b8e
1,372,070,891
41.996857
-76.409614
0
10,656
2020-06-24 10:49:12
344,709,867,813,900
fraud_Schamberger-O'Keefe
grocery_pos
200.97
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
29c804d44644e6494658c4dd732cf6ec
1,372,070,952
27.061041
-80.805583
0
10,657
2020-06-24 10:52:32
4,186,530,744,674
fraud_Lesch, D'Amore and Brown
food_dining
102.51
Casey
Howell
F
374 Christopher Ramp Suite 855
Blackville
SC
29,817
33.3645
-81.2718
4,913
Technical brewer
1966-11-10
21279f3ab0452cea3ccc4cd6e1e6ae0d
1,372,071,152
32.463058
-81.080903
0
10,658
2020-06-24 10:53:05
2,229,378,226,512,508
fraud_Kuhic Inc
grocery_pos
95.72
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
d3740b4f0913b7f143cecd5453dfa7c2
1,372,071,185
43.6861
-91.247078
0
10,659
2020-06-24 10:54:16
377,550,167,323,848
fraud_Skiles-Ankunding
grocery_net
117
Kevin
Walters
M
87227 Tapia Burgs
Auburn
ME
4,210
44.0948
-70.239
23,045
Tourist information centre manager
1958-09-02
0fe12312774d01f7daa9baa63e37df13
1,372,071,256
44.012491
-71.143878
0
10,660
2020-06-24 10:59:53
3,529,597,810,116,815
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
79.24
Pamela
Curtis
F
8969 Fuentes Station Apt. 291
Mill Creek
PA
17,060
40.4679
-77.8967
1,334
Archaeologist
1986-12-17
e062128cd8b7c1e564eb86569b3c1e96
1,372,071,593
40.530876
-77.174459
0
10,661
2020-06-24 11:00:13
30,118,423,745,458
fraud_Bogisich Inc
grocery_pos
44.99
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
a24cabf36466dac329b45682c4c7a883
1,372,071,613
41.06742
-74.237565
0
10,662
2020-06-24 11:00:54
30,135,235,368,675
fraud_Schaefer, McGlynn and Bosco
gas_transport
58.2
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
a29ad1256aa8b692b859a9388de12f35
1,372,071,654
39.696841
-95.319788
0
10,663
2020-06-24 11:01:07
2,233,882,705,243,596
fraud_Fisher-Schowalter
shopping_net
8.51
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
77157365946477a5e4c3657f5743e800
1,372,071,667
33.67848
-89.481704
0
10,664
2020-06-24 11:01:44
4,502,539,526,809,430,000
fraud_Torp-Lemke
misc_pos
26.2
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
c3c064c225ca5c1adcd10ba8b3475d48
1,372,071,704
35.507096
-92.581303
0
10,665
2020-06-24 11:01:47
2,720,894,374,956,739
fraud_Turner and Sons
shopping_pos
4.41
Audrey
Hickman
F
3325 Gregory Square
Mount Clemens
MI
48,043
42.5978
-82.8823
16,305
Psychologist, sport and exercise
1927-05-25
cae7f6a9d8139c3db61fbe2f2eed5764
1,372,071,707
43.395115
-82.635563
0
10,666
2020-06-24 11:01:56
213,102,873,001,603
fraud_Rau and Sons
grocery_pos
138.5
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
61e700430435017e48ebd1d76e067fed
1,372,071,716
43.123689
-124.496973
0
10,667
2020-06-24 11:02:47
180,046,765,320,457
fraud_Herzog Ltd
misc_pos
225.85
Jared
Camacho
M
4257 Perez Mall
Canton
OH
44,702
40.8027
-81.3739
192,805
Building control surveyor
1963-06-30
0156f317dfafc9150565249c994343d1
1,372,071,767
40.925467
-80.460244
0
10,668
2020-06-24 11:03:08
2,450,829,271,795,901
fraud_Osinski, Ledner and Leuschke
grocery_pos
33.1
Timothy
Kirby
M
7309 Sophia Causeway Suite 702
Sauk Rapids
MN
56,379
45.604
-94.1591
16,163
Hydrographic surveyor
1987-02-22
4fe12dce7566687b2b4b7785935235f6
1,372,071,788
44.983103
-94.165363
0
10,669
2020-06-24 11:03:10
573,283,817,795
fraud_Howe PLC
entertainment
28.78
Amy
Flynn
F
46095 Tara Fords
Jaffrey
NH
3,452
42.8178
-72.0275
5,457
Surveyor, hydrographic
1950-04-17
3e34ffe72c3acd750e6410a537cec1ce
1,372,071,790
42.388131
-71.77931
0
10,670
2020-06-24 11:03:50
4,788,103,653,396
fraud_McDermott-Weimann
grocery_pos
62.93
Kristin
Williams
F
36366 Smith Road
Miamisburg
OH
45,342
39.6321
-84.2675
36,784
Investment banker, corporate
1941-07-31
81f97b7e7823c215bb14bb8581c6b52e
1,372,071,830
40.305397
-83.439876
0
10,671
2020-06-24 11:04:21
4,060,579,726,528,237
fraud_Pouros-Haag
shopping_pos
2.17
Steven
Sanders
M
25955 Amy Via
Ozawkie
KS
66,070
39.2136
-95.4404
2,661
Theatre director
1948-11-14
1697d141c4586e85b11366e56110b4f9
1,372,071,861
39.782701
-94.711643
0
10,672
2020-06-24 11:05:17
374,656,033,243,756
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
85.6
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
8a42646555c8757dc173941ed2dd1fc0
1,372,071,917
39.530826
-76.570492
0
10,673
2020-06-24 11:07:02
4,671,727,014,157,745
fraud_Erdman-Kertzmann
gas_transport
61.11
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
7ec8f357cd0a6753bb699da9bfd4b6a4
1,372,072,022
41.096477
-85.728652
0
10,674
2020-06-24 11:07:31
6,011,504,998,544,485
fraud_Mosciski, Gislason and Mertz
grocery_pos
118.42
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
4be559ceeb7495689d1c9dcd3063026c
1,372,072,051
32.961083
-87.533516
0
10,675
2020-06-24 11:08:01
345,832,460,465,610
fraud_Osinski, Ledner and Leuschke
grocery_pos
75.87
Jason
Mcmahon
M
6385 Donald Square Suite 429
Springfield
VA
22,151
38.8029
-77.2116
104,396
Production engineer
1950-11-20
83c36dd26a20855ec5d601207a8eb010
1,372,072,081
38.351409
-76.592478
0
10,676
2020-06-24 11:09:17
213,113,028,819,344
fraud_Bernhard-Lesch
food_dining
50.46
Melanie
Jimenez
F
77944 Daniels Valley Suite 921
Camden
NY
13,316
43.3392
-75.7543
6,460
Building control surveyor
1959-09-27
eefd9d783e871d5e3518108382b1ca6d
1,372,072,157
43.380681
-75.194657
0
10,677
2020-06-24 11:09:20
30,234,966,027,947
fraud_O'Keefe-Hudson
grocery_pos
71.02
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
2f09aa6dd9aa06d308db2a6b3e44cf41
1,372,072,160
44.661138
-88.174629
0
10,678
2020-06-24 11:13:22
180,042,946,491,150
fraud_Luettgen PLC
gas_transport
71.7
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
6070cf46979e4ae7e261342533e339e1
1,372,072,402
28.539467
-83.137803
0
10,679
2020-06-24 11:18:40
4,952,583,804,639,909
fraud_Hackett-Lueilwitz
grocery_pos
99.45
Patricia
Rodriguez
F
386 Randolph Throughway
Warren
OH
44,483
41.2639
-80.8164
75,903
Magazine features editor
1957-04-05
28f0dce27fbe6d5b6a5fdfe5f7686f52
1,372,072,720
41.587161
-80.362197
0
10,680
2020-06-24 11:18:56
4,761,403,817,546,679,000
fraud_Parisian, Schiller and Altenwerth
misc_net
1.71
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
78423b4e531aaf0ad86e4a21d03a16c8
1,372,072,736
36.169903
-92.290293
0
10,681
2020-06-24 11:19:09
2,291,163,933,867,244
fraud_Thiel PLC
misc_pos
69.59
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
5d2851e3bbf24041adc4526786458128
1,372,072,749
33.309954
-80.413151
0
10,682
2020-06-24 11:19:48
3,540,210,836,308,425
fraud_Roberts-Beahan
misc_pos
33.61
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
e90cdd8a189bdaf1acf33848aaee6347
1,372,072,788
34.491864
-103.211134
0
10,683
2020-06-24 11:19:58
3,560,697,798,177,746
fraud_Bernhard Inc
gas_transport
53.35
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
4c83360355ff8df51518e78c71808581
1,372,072,798
33.825721
-117.195484
0
10,684
2020-06-24 11:20:05
630,425,673,344
fraud_Huel-Langworth
misc_net
9.74
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
e3a7b4734dfbf337ffa4a89dc0d06385
1,372,072,805
39.381741
-80.164973
0
10,685
2020-06-24 11:20:17
676,369,110,710
fraud_Goodwin-Nitzsche
grocery_pos
34.99
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
1d338d6a99d43e4a63c2fc35273e0a31
1,372,072,817
42.859908
-83.59
0
10,686
2020-06-24 11:20:53
581,508,178,315
fraud_Bernhard, Grant and Langworth
shopping_pos
126.09
Michael
Vargas
M
933 Martin Rapids
Desdemona
TX
76,445
32.2819
-98.5673
407
Clothing/textile technologist
1978-08-08
89cbfe321f9b08b3f84b16dcd7a3d754
1,372,072,853
32.099253
-98.746577
0
10,687
2020-06-24 11:20:56
180,056,173,248,083
fraud_Lockman, West and Runte
grocery_pos
77.76
Larry
Warner
M
145 Jeffrey Key Suite 668
Lakeview
MI
48,850
43.4269
-85.2924
4,474
Emergency planning/management officer
1976-01-15
6830855dc5eb82fb0a0e2e730141ded7
1,372,072,856
43.329071
-85.637455
0
10,688
2020-06-24 11:20:59
4,128,027,264,554,082
fraud_Zboncak, Rowe and Murazik
shopping_net
1.11
Kyle
Park
M
7507 Larry Passage Suite 859
Mount Perry
OH
43,760
39.8788
-82.188
1,831
Barrister's clerk
1953-10-18
72edd062041cb89b85d395d62862f645
1,372,072,859
39.639234
-82.377412
0
10,689
2020-06-24 11:22:04
30,551,643,947,183
fraud_Towne LLC
misc_pos
168.26
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
33916cd22b74b044d03377d5c0c67ede
1,372,072,924
35.45492
-81.823658
0
10,690
2020-06-24 11:25:05
4,783,226,709,001
fraud_Zemlak Group
misc_net
14.7
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
bf2b55f954a9d14d639b51e94184c488
1,372,073,105
38.647226
-99.632163
0
10,691
2020-06-24 11:28:37
6,011,148,190,095,209
fraud_Simonis-Prohaska
misc_pos
26.66
Terri
Bailey
F
508 Erin Mount
Daly City
CA
94,015
37.6787
-122.478
107,941
Buyer, industrial
1991-10-04
fd24e55b793904f5f51a094b23bb2662
1,372,073,317
38.219653
-123.450049
0
10,692
2020-06-24 11:29:38
4,464,457,352,619
fraud_Kiehn Inc
grocery_pos
121.12
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
f61b8c58e397c17b1007a781b2f30eee
1,372,073,378
29.522454
-84.038639
0
10,693
2020-06-24 11:30:13
4,423,489,490,781,412
fraud_Connelly, Reichert and Fritsch
gas_transport
54.89
Christopher
Ortega
M
5045 Emily Wall
Princeton
IA
52,768
41.6858
-90.3706
1,426
Agricultural consultant
1957-03-06
38386abbc556581499cecd8fa32fcae2
1,372,073,413
42.308314
-90.252536
0
10,694
2020-06-24 11:30:19
30,082,025,922,891
fraud_Jacobi and Sons
shopping_pos
8.59
Kathleen
Thompson
F
199 Patterson Fords Apt. 132
Naples
FL
34,112
26.1184
-81.7361
276,002
Pilot, airline
1934-06-23
781b5ebe20db12425abfab944c884238
1,372,073,419
26.68226
-81.49214
0
10,695
2020-06-24 11:31:24
3,525,590,521,269,779
fraud_Stroman, Hudson and Erdman
gas_transport
62.03
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
21ace928fb45ae2201fd94b673cf0d6d
1,372,073,484
35.079388
-79.157682
0
10,696
2020-06-24 11:32:56
2,713,913,904,780,408
fraud_Daugherty, Pouros and Beahan
shopping_pos
6.34
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
a6ebe22c1ee51d2b7f545cea6a25cbb8
1,372,073,576
32.811715
-92.424308
0
10,697
2020-06-24 11:33:06
345,832,460,465,610
fraud_Kunze Inc
grocery_pos
112.47
Jason
Mcmahon
M
6385 Donald Square Suite 429
Springfield
VA
22,151
38.8029
-77.2116
104,396
Production engineer
1950-11-20
a0b08dfdcdc072ecfa427b5730d9ec27
1,372,073,586
39.524621
-77.345359
0
10,698
2020-06-24 11:34:06
4,727,244,663,135,968
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
12.78
Mary
Lewis
F
118 Justin Extension
Bay Minette
AL
36,507
30.8635
-87.7644
19,090
Science writer
1929-05-30
92223481c515fbe19fdd153465b8fdf2
1,372,073,646
30.24016
-87.100792
0
10,699
2020-06-24 11:34:39
3,560,725,013,359,375
fraud_Durgan-Auer
misc_net
2.56
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
34a01601ec09a54f7c450b53dbfc979a
1,372,073,679
31.552551
-101.884421
0