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
10,700
2020-06-24 11:36:05
373,043,435,942,726
fraud_Barton Inc
grocery_pos
106.87
Vincent
Richards
M
2064 Tyler Fork
Beasley
TX
77,417
29.479
-95.9681
2,457
Trading standards officer
1981-03-04
42a4d10c7df06b938255d536d80634db
1,372,073,765
29.927795
-95.305251
0
10,701
2020-06-24 11:37:58
4,841,313,716,651,064
fraud_Dickinson-Rempel
misc_pos
44.34
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
79d12f42ed07f6d3659ba8b68e84af25
1,372,073,878
44.186898
-71.809655
0
10,702
2020-06-24 11:38:04
3,523,843,138,706,408
fraud_Bartoletti-Wunsch
gas_transport
57.64
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
024ad40472172a99cf72515a5dcc56b6
1,372,073,884
32.933814
-87.675481
0
10,703
2020-06-24 11:38:28
4,365,382,885,912,355
fraud_Huels-Nolan
gas_transport
72.43
Robert
Goodman
M
956 Paul Fields Suite 108
Orr
MN
55,771
48.1439
-92.8561
1,680
Horticultural therapist
1976-12-10
b1e9bba65b155fa88d373078d59f7007
1,372,073,908
47.881469
-93.017755
0
10,704
2020-06-24 11:39:05
4,792,627,764,422,478,000
fraud_Shields Inc
grocery_net
91.07
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
5518161ac9df1ece513afd13ec289ad1
1,372,073,945
39.485794
-95.170401
0
10,705
2020-06-24 11:40:04
30,026,790,933,302
fraud_Rowe, Batz and Goodwin
grocery_pos
87.76
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
a8eff021dea60c4b11154d8208d2e456
1,372,074,004
33.295194
-90.586195
0
10,706
2020-06-24 11:41:05
501,899,453,424
fraud_Haag-Blanda
food_dining
46.04
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
1762ee01cb8f2c3af4676f9f89f41df4
1,372,074,065
34.469568
-86.068452
0
10,707
2020-06-24 11:43:13
340,953,839,692,349
fraud_Kling Inc
gas_transport
46.25
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
73911a255c8b3a86e8c29a9177d3b5be
1,372,074,193
43.394307
-82.977911
0
10,708
2020-06-24 11:43:57
4,670,613,943,676,271
fraud_Cartwright-Harris
grocery_pos
83.37
Bianca
Novak
F
0953 David Skyway
Cuthbert
GA
39,840
31.7706
-84.7936
5,726
Fitness centre manager
1947-08-14
dac3797d9072376ac34c38aad5b8d938
1,372,074,237
32.173806
-84.320911
0
10,709
2020-06-24 11:45:06
371,284,424,780,634
fraud_McDermott-Rice
misc_pos
1.66
Jeremy
Moore
M
574 Patricia Extensions
Lubbock
TX
79,413
33.5466
-101.8871
254,282
Doctor, general practice
1952-01-29
20c2d4c8a4819c1b804dace50bd0c1cb
1,372,074,306
33.504505
-101.959914
0
10,710
2020-06-24 11:45:24
3,564,182,536,169,293
fraud_Schaefer, Maggio and Daugherty
gas_transport
53.06
Brenda
Johnson
F
56160 Nicholas Isle
Norwich
OH
43,767
39.9934
-81.8024
1,443
Research scientist (medical)
1962-03-04
d03c48aa6dc3468aa94842ed658816b6
1,372,074,324
39.411146
-82.717884
0
10,711
2020-06-24 11:45:59
3,521,417,320,836,166
fraud_Huel-Langworth
misc_net
3.62
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
e24edd72109df652efe2fdf549a6bb36
1,372,074,359
39.787939
-86.880725
0
10,712
2020-06-24 11:48:58
4,792,627,764,422,478,000
fraud_Morissette, Weber and Wiegand
grocery_net
68.82
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
528f8ce7002c1aa371a6034c56fc2c10
1,372,074,538
38.005998
-94.815153
0
10,713
2020-06-24 11:50:27
6,534,628,260,579,800
fraud_Prohaska-Murray
gas_transport
47.56
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
b5785e66d029cbd4f6ed272493126e95
1,372,074,627
43.855901
-72.898467
0
10,714
2020-06-24 11:51:21
5,359,543,825,610,251
fraud_Prohaska-Murray
gas_transport
67.03
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
946dc01c89ddbda707132d17463fa893
1,372,074,681
45.590586
-110.656915
0
10,715
2020-06-24 11:54:01
3,587,044,315,915,002
fraud_Funk Group
grocery_net
48.56
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
314272682eff5ad79adb5f0db1e1a2f0
1,372,074,841
34.159503
-88.673509
0
10,716
2020-06-24 11:56:45
3,596,217,206,093,829
fraud_Reilly, Heaney and Cole
gas_transport
50.51
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
3114294ade149d6396ddd05eba8dfdfc
1,372,075,005
41.691305
-92.123774
0
10,717
2020-06-24 11:59:06
3,558,652,751,678,952
fraud_Bauch-Raynor
grocery_pos
96.11
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
ba817f220eeffb8d8f1100d3b4102a1b
1,372,075,146
31.909467
-93.481841
0
10,718
2020-06-24 11:59:26
6,011,329,966,782,895
fraud_Block Group
misc_pos
97.11
Lauren
Butler
F
030 Seth Divide Suite 355
Tulsa
OK
74,131
36.0557
-96.0602
413,574
Teacher, special educational needs
1971-09-01
9b45ac0a5c910a2f309b753c512db7c1
1,372,075,166
36.155808
-95.848219
0
10,719
2020-06-24 12:00:06
346,243,940,647,414
fraud_Bernier and Sons
kids_pets
293.79
Sean
Miller
M
6340 Jeffrey Dale
Thornville
OH
43,076
39.8974
-82.4071
9,051
Audiological scientist
1983-01-08
4d997627fc40e32e57e71a0543e9693f
1,372,075,206
38.950825
-83.341638
0
10,720
2020-06-24 12:00:28
4,874,017,206,859,125
fraud_Lang, Towne and Schuppe
kids_pets
9.08
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
ed5f03902fdfae24a4ea4de0f241006f
1,372,075,228
44.583562
-123.198403
0
10,721
2020-06-24 12:00:32
4,956,828,990,005,111,000
fraud_Runte, Green and Emard
health_fitness
37.79
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
ed8e2d36d96477905ca663f4578271a3
1,372,075,232
41.555881
-73.754172
0
10,722
2020-06-24 12:04:19
378,904,938,837,132
fraud_Connelly-Carter
home
6.3
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
24b20b4d101e2dd58164c8af3e383886
1,372,075,459
34.942809
-99.547084
0
10,723
2020-06-24 12:05:22
213,180,742,685,905
fraud_Mante, Luettgen and Hackett
health_fitness
17.93
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
b2d1312b025753bb66ea9c8e7011edc4
1,372,075,522
40.831051
-124.11536
0
10,724
2020-06-24 12:05:38
376,656,886,990,758
fraud_Barrows PLC
shopping_pos
3.38
Richard
Vance
M
169 Shelia Knoll Suite 753
Zavalla
TX
75,980
31.1569
-94.3871
2,836
Designer, jewellery
1985-12-03
3c83bd2c5fe0d84b4a633a3cab50b2ab
1,372,075,538
30.60218
-93.848545
0
10,725
2020-06-24 12:05:55
3,583,635,130,604,947
fraud_Kautzer and Sons
personal_care
5.14
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
d692c2916ebaa06a19637245eefc283f
1,372,075,555
39.701633
-74.790576
0
10,726
2020-06-24 12:08:05
4,104,312,520,615,374
fraud_Reichel LLC
personal_care
41.57
Brooke
Rodriguez
F
901 Todd Gardens Apt. 466
Mountain Center
CA
92,561
33.6401
-116.5567
1,661
Therapist, music
1988-09-19
224a7463d7a22cfe1a4ff27584c125b6
1,372,075,685
32.778714
-115.615191
0
10,727
2020-06-24 12:09:02
4,198,470,814,557
fraud_Wilkinson PLC
kids_pets
48.1
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
bad1e1ad764696329f23eda741d3328f
1,372,075,742
42.457596
-96.275104
0
10,728
2020-06-24 12:09:03
4,294,040,533,480,516
fraud_Bernhard-Lesch
food_dining
2.17
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
8fe54f32bd1eb205905e2abdb2d1a5cd
1,372,075,743
32.726316
-82.073651
0
10,729
2020-06-24 12:09:14
2,703,186,189,652,095
fraud_Medhurst Inc
home
25.81
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
da4f7a963742567ca9e48c67d8d9a3d6
1,372,075,754
36.526424
-80.228849
0
10,730
2020-06-24 12:09:43
4,745,996,322,265
fraud_Larkin, Stracke and Greenfelder
entertainment
65.71
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
74524d8a724fc97be8cb603983ce3cf8
1,372,075,783
42.372787
-85.709959
0
10,731
2020-06-24 12:10:40
4,599,735,407,877,245,000
fraud_Goyette-Herzog
travel
5.12
Mary
Myers
F
39787 Pamela Fall Suite 639
Tiptonville
TN
38,079
36.3846
-89.4649
5,577
Geochemist
1964-12-30
ca6900221a270b3c916f17c31a82aa3a
1,372,075,840
36.597407
-89.425067
0
10,732
2020-06-24 12:10:58
213,195,754,007,681
fraud_Schulist Ltd
food_dining
74.3
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
cf590d52248ce3b8ceb882d4d9e67072
1,372,075,858
40.902733
-91.476755
0
10,733
2020-06-24 12:11:09
676,369,110,710
fraud_Towne LLC
misc_pos
1.48
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
00e02f10fc44ce4f27c23ea5b2d2bdee
1,372,075,869
42.896615
-82.7398
0
10,734
2020-06-24 12:11:21
6,011,109,736,646,996
fraud_Reichel, Bradtke and Blanda
travel
8.98
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
780cb1eb0aa308fc0dffa4a267e97ca5
1,372,075,881
33.765875
-77.868865
0
10,735
2020-06-24 12:11:57
38,588,538,868,506
fraud_Champlin and Sons
home
45.65
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
d99fa47b603d437ef5333631902b5ce8
1,372,075,917
30.903483
-102.397239
0
10,736
2020-06-24 12:12:31
676,298,633,337
fraud_Witting, Beer and Ernser
home
42.3
Jessica
Werner
F
4529 Cannon Alley
Center Point
WV
26,339
39.4125
-80.6352
255
Chief Executive Officer
1971-12-10
d3564891d23df508473eee9bd1aee8a2
1,372,075,951
39.096786
-80.31262
0
10,737
2020-06-24 12:12:32
4,788,103,653,396
fraud_Schumm PLC
health_fitness
109.68
Kristin
Williams
F
36366 Smith Road
Miamisburg
OH
45,342
39.6321
-84.2675
36,784
Investment banker, corporate
1941-07-31
3496c4f97e6b2b9fb3d53de92a70bdc7
1,372,075,952
38.840955
-83.424774
0
10,738
2020-06-24 12:12:45
4,379,260,813,815,979,500
fraud_Morissette-Schaefer
personal_care
31.21
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
7d8dfe165a28eb4743fdc2a396a04f8b
1,372,075,965
36.792426
-123.111114
0
10,739
2020-06-24 12:13:08
4,587,657,402,165,341,700
fraud_Kutch, Steuber and Gerhold
food_dining
8.35
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
82f6ccbb587125deb3550c2f23275f19
1,372,075,988
40.255784
-87.431951
0
10,740
2020-06-24 12:13:15
567,868,110,212
fraud_Hintz, Bauch and Smith
health_fitness
76.99
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
45499c28331e1c076a28e29997c543b2
1,372,075,995
28.832488
-95.601201
0
10,741
2020-06-24 12:13:35
6,517,217,825,320,610
fraud_Bode-Rempel
kids_pets
33.85
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
bf88d27c9325c9630fa0bf053a8da9af
1,372,076,015
31.133996
-90.708291
0
10,742
2020-06-24 12:14:13
6,011,504,998,544,485
fraud_Osinski Inc
personal_care
17.74
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
5ad25b559dfe04879fb76703d024db09
1,372,076,053
32.404846
-87.515502
0
10,743
2020-06-24 12:14:24
4,658,490,815,480,264
fraud_Bahringer-Streich
food_dining
61.32
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
6d5258e4657e3ee65e902f600c68b392
1,372,076,064
40.117402
-78.967326
0
10,744
2020-06-24 12:15:09
375,082,648,741,747
fraud_Hermiston, Pacocha and Smith
health_fitness
23.99
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
98e52577ec388c182fcf6288ae13ba74
1,372,076,109
46.246217
-97.540109
0
10,745
2020-06-24 12:16:24
30,238,755,902,988
fraud_Brown, Homenick and Lesch
health_fitness
10.62
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
2e5d08977c974cab5bf27dec2e63616a
1,372,076,184
30.663628
-96.629496
0
10,746
2020-06-24 12:16:59
30,491,348,102,802
fraud_Quitzon-Goyette
home
14.76
Tommy
Dixon
M
8829 Steele Station
Dresden
KS
67,635
39.6094
-100.4112
169
Librarian, public
1953-07-30
571cc0dcdcd09843d48ff820a5f6335b
1,372,076,219
38.880227
-101.321237
0
10,747
2020-06-24 12:17:22
4,642,255,475,285,942
fraud_Schoen Ltd
kids_pets
16.19
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
bcda46a40c74952d5867be76d1726994
1,372,076,242
39.291757
-108.900216
0
10,748
2020-06-24 12:18:04
341,542,810,616,333
fraud_Bode-Schuster
kids_pets
10.37
Billy
Mcdonald
M
304 Ryan Port Suite 335
Camden
MO
64,017
39.2048
-94.0259
464
Colour technologist
1959-05-28
f3379d5d48f352d27d512eef2e2860e5
1,372,076,284
39.913473
-94.777898
0
10,749
2020-06-24 12:18:16
30,238,755,902,988
fraud_Yost-Rogahn
personal_care
13.87
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
54a95de0be9a27456d7600ab782580d2
1,372,076,296
30.388182
-96.711757
0
10,750
2020-06-24 12:18:45
3,500,969,075,198,072
fraud_Berge, Kautzer and Harris
personal_care
3.11
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
3cb56d0388eded1c9f6000b0af83468c
1,372,076,325
46.649914
-116.573281
0
10,751
2020-06-24 12:18:46
4,452,366,298,769,043
fraud_Weimann-Lockman
kids_pets
10.31
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
1cc55a900cfc1dce0aaa236904298f8c
1,372,076,326
31.995186
-96.078861
0
10,752
2020-06-24 12:18:58
4,518,350,514,020,532
fraud_Bernier and Sons
kids_pets
2.92
Christopher
Gregory
M
9579 Porter Tunnel
Wauchula
FL
33,873
27.5517
-81.8074
14,742
Teaching laboratory technician
1993-02-26
b1a7fe16162893a4c5882987ce2617be
1,372,076,338
27.088955
-81.648163
0
10,753
2020-06-24 12:19:05
4,279,161,831,637
fraud_Schmidt-Larkin
home
1.31
Lisa
Hendrix
F
35737 Kirby Fall Suite 409
Vanderbilt
PA
15,486
40.0246
-79.6955
2,303
Physiotherapist
1987-08-16
5901f85b02295e1f6784215a1ad26347
1,372,076,345
39.836628
-80.658878
0
10,754
2020-06-24 12:20:01
4,060,579,726,528,237
fraud_Schimmel-Olson
kids_pets
12.41
Steven
Sanders
M
25955 Amy Via
Ozawkie
KS
66,070
39.2136
-95.4404
2,661
Theatre director
1948-11-14
f649a91fe8578420bba7428d4077e369
1,372,076,401
38.748602
-96.132683
0
10,755
2020-06-24 12:20:24
3,567,527,758,368,741
fraud_Daugherty-Thompson
food_dining
52.39
Amanda
Vance
F
14601 Downs Skyway Apt. 440
Sterling City
TX
76,951
31.8351
-101.0017
1,143
Scientist, biomedical
1962-03-19
0381d2c191ecfeff9adc2c5f7311eee6
1,372,076,424
32.302906
-100.795518
0
10,756
2020-06-24 12:21:16
4,797,297,220,948,469,000
fraud_Johns-Hoeger
entertainment
12.77
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
3af4e2ab6915b28a4d58ae32007122f6
1,372,076,476
39.269305
-85.824124
0
10,757
2020-06-24 12:21:23
4,424,338,559,877,976
fraud_Schaefer Ltd
kids_pets
29.52
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
f6fbdb6cd4a62767ef48bf498a977007
1,372,076,483
40.037008
-83.284526
0
10,758
2020-06-24 12:22:04
2,720,433,095,629,877
fraud_Effertz, Welch and Schowalter
entertainment
20.2
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
6f9a0d7cf0c85ac918a5120a186ab76a
1,372,076,524
43.77481
-69.834396
0
10,759
2020-06-24 12:22:06
30,118,423,745,458
fraud_Kulas Group
health_fitness
67.3
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
094fc513e415d3e351ffd229b2abcc0b
1,372,076,526
39.599064
-75.217428
0
10,760
2020-06-24 12:22:22
4,181,833,256,558,614,000
fraud_Kutch, Steuber and Gerhold
food_dining
6.85
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
7a37d68f05866bfaff87673c12be331a
1,372,076,542
36.230891
-104.571597
0
10,761
2020-06-24 12:22:24
30,501,624,614,310
fraud_Little-Gleichner
travel
1.1
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
3d3d7417b84f5e431f113c850ac8811a
1,372,076,544
32.160809
-80.392457
0
10,762
2020-06-24 12:22:39
2,288,813,824,604,479
fraud_Veum-Koelpin
travel
7.97
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
9f5d5b67cd7b162812a703a40c77fd61
1,372,076,559
40.629985
-74.793296
0
10,763
2020-06-24 12:23:07
4,900,628,639,996
fraud_Ankunding-Carroll
travel
5.87
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
81f44c3bc8b289956adf242410fe5348
1,372,076,587
33.761978
-118.650265
0
10,764
2020-06-24 12:23:27
378,278,619,832,195
fraud_Kozey-McDermott
travel
3.16
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
3cc7be5553c745c5aa5ad3589e3ee404
1,372,076,607
43.146552
-123.610134
0
10,765
2020-06-24 12:24:14
3,573,030,041,201,292
fraud_Nader-Maggio
personal_care
5.39
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
711c23d0b4a2799e72291888392c1196
1,372,076,654
40.27737
-111.037845
0
10,766
2020-06-24 12:24:15
342,351,256,941,125
fraud_Gottlieb-Hansen
personal_care
38.98
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
f399f940232cca2f7ccae76e8d8b2352
1,372,076,655
33.777349
-84.492531
0
10,767
2020-06-24 12:24:31
630,424,987,505
fraud_Goyette-Herzog
travel
6.75
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
f442801d76ff5c1d7095f223988b5b6a
1,372,076,671
38.883668
-79.860243
0
10,768
2020-06-24 12:24:42
4,128,027,264,554,082
fraud_Crooks and Sons
personal_care
6.13
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
331d2a5e488a4d240fc3a460b3f313a3
1,372,076,682
38.970283
-81.476349
0
10,769
2020-06-24 12:24:42
4,048,508,450,704,760
fraud_Hammes-Beatty
kids_pets
40.61
Cheryl
Melton
F
5053 Bell Crescent Apt. 255
Fullerton
NE
68,638
41.366
-98.0054
1,749
Surveyor, mining
1973-05-07
f9721c0fbabc5a3e7b37aef0040da5f9
1,372,076,682
42.029796
-98.155341
0
10,770
2020-06-24 12:24:48
5,152,054,598,359,927
fraud_Lesch, D'Amore and Brown
food_dining
17.03
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
1bef3407ca59083aae852d8f3dce1374
1,372,076,688
30.627
-90.771438
0
10,771
2020-06-24 12:25:10
213,153,151,785,052
fraud_Gaylord-Powlowski
home
11.54
Rebecca
Conley
F
181 Moreno Light Apt. 215
Tomahawk
WI
54,487
45.4963
-89.7273
9,594
Seismic interpreter
1997-11-23
93fbbc706c8c5e5a4cdc306f3fc4b5ab
1,372,076,710
44.525336
-88.859067
0
10,772
2020-06-24 12:25:31
4,642,255,475,285,942
fraud_Flatley-Durgan
misc_net
4.6
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
9921b8ba0547bc11fded6764bf9f5d48
1,372,076,731
39.777498
-109.23135
0
10,773
2020-06-24 12:25:53
3,595,192,916,105,588
fraud_Jast-McDermott
shopping_pos
4.47
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
2507821071b3f25cdd717e3e6d32b563
1,372,076,753
35.126134
-79.930562
0
10,774
2020-06-24 12:26:13
4,451,438,912,406,400
fraud_Gerlach Inc
shopping_net
49.94
Cheryl
Morgan
F
7535 Amanda Manors Suite 293
Norman
AR
71,960
34.4596
-93.6743
1,383
Manufacturing engineer
1999-09-11
a7ead989c86e3697a6708d8cb3d0ba32
1,372,076,773
33.977378
-93.220002
0
10,775
2020-06-24 12:26:21
370,818,583,810,103
fraud_Abshire PLC
entertainment
19.51
John
Davis
M
9670 Monroe Junctions
Rockwood
PA
15,557
39.9373
-79.1865
3,684
General practice doctor
1976-01-10
289a4cc870c53fcae41255b54c88e56f
1,372,076,781
39.380453
-78.499003
0
10,776
2020-06-24 12:26:25
3,575,789,281,659,026
fraud_Hahn, Bahringer and McLaughlin
personal_care
32.74
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
9dd6e417e5cf51da00c69292927001b8
1,372,076,785
39.004716
-93.953429
0
10,777
2020-06-24 12:26:48
343,464,013,864,032
fraud_Schuppe-Schuppe
food_dining
31.92
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
1962-08-13
07de30336fa9a496650059869533b428
1,372,076,808
36.616426
-78.182982
0
10,778
2020-06-24 12:27:34
630,424,987,505
fraud_Beier LLC
entertainment
2.71
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
05bde5e88dba2fb69d172e0d29506f15
1,372,076,854
38.838879
-79.230299
0
10,779
2020-06-24 12:28:04
676,245,600,876
fraud_Pouros, Walker and Spencer
kids_pets
55.15
Ashley
Blanchard
F
292 Lowe Dam Suite 858
West Palm Beach
FL
33,417
26.7197
-80.1248
459,921
Historic buildings inspector/conservation officer
1960-06-14
26c57cea69f7d8d66f77ef5488b928ed
1,372,076,884
27.489573
-79.827199
0
10,780
2020-06-24 12:28:07
213,195,754,007,681
fraud_Hilpert-Conroy
kids_pets
162
Zachary
Allen
M
69252 Oconnor Alley Apt. 153
Ollie
IA
52,576
41.2001
-92.1354
568
Commercial horticulturist
1969-07-24
163c9a65f2f11d12fb18a365a1d494d5
1,372,076,887
40.543131
-91.908538
0
10,781
2020-06-24 12:28:25
4,427,805,710,168
fraud_Gottlieb, Considine and Schultz
shopping_net
7.05
Michelle
Rodriguez
F
1742 Brandon Squares Apt. 461
Ruidoso
NM
88,355
33.3305
-105.6933
8,874
Licensed conveyancer
2000-08-16
00b0eabc9267fe301aecebeb397e1a94
1,372,076,905
33.476998
-105.164058
0
10,782
2020-06-24 12:28:31
3,583,635,130,604,947
fraud_Bahringer, Schoen and Corkery
shopping_pos
4.93
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
82f01bf51583c4cbbb93369529040724
1,372,076,911
39.154985
-75.92856
0
10,783
2020-06-24 12:28:56
30,044,330,818,990
fraud_Thiel Ltd
travel
8.63
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
cb5884ae623c952c8d7826aa05223ff8
1,372,076,936
26.080427
-82.690343
0
10,784
2020-06-24 12:29:12
3,587,960,728,692,500
fraud_Hammes-Beatty
kids_pets
54.64
Kathy
Hughes
F
02110 Lucas Freeway Suite 517
Battle Creek
IA
51,006
42.3327
-95.6045
1,075
Teacher, early years/pre
1997-01-02
46e9dae323e4af334530a9e2062467ea
1,372,076,952
42.173123
-95.415319
0
10,785
2020-06-24 12:29:18
340,951,438,290,556
fraud_Weimann-Lockman
kids_pets
204.91
Maria
Garcia
F
865 Thomas Village
Orangeburg
NY
10,962
41.0442
-73.9609
5,950
Records manager
1971-07-02
42dc5f2eb787c2075163f2d3a19545aa
1,372,076,958
41.293024
-73.184512
0
10,786
2020-06-24 12:29:42
676,173,792,455
fraud_Adams-Barrows
health_fitness
28.91
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
92908b956a5ca96e6712db967d654f20
1,372,076,982
34.343779
-119.419139
0
10,787
2020-06-24 12:29:56
30,235,438,713,303
fraud_Volkman-Predovic
shopping_net
7.42
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
0035d4cb5ae9ef8185e6091112e623dc
1,372,076,996
38.287039
-82.863885
0
10,788
2020-06-24 12:34:19
676,369,110,710
fraud_Maggio-Fahey
misc_pos
7.53
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
82efa713aa2be3dd6eb6b75e5ce422f7
1,372,077,259
42.471274
-82.521242
0
10,789
2020-06-24 12:35:03
4,990,494,243,023
fraud_Hoppe-Parisian
kids_pets
12.49
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
9143e1cc1267796df91553d83a9278d7
1,372,077,303
39.079001
-77.975181
0
10,790
2020-06-24 12:35:12
4,294,930,380,592
fraud_Monahan-Morar
personal_care
59.89
Misty
Rivera
F
1980 Vasquez Manors Apt. 574
Catawba
VA
24,070
37.3696
-80.1284
1,363
Equality and diversity officer
1940-08-23
a9597123c998ce06944114a6c5fed8e1
1,372,077,312
37.219424
-79.287347
0
10,791
2020-06-24 12:36:36
3,568,255,211,412,877
fraud_Wuckert-Goldner
home
9.69
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
224c48ca0f67675b2dcdf4009ca22c67
1,372,077,396
40.720696
-84.348766
0
10,792
2020-06-24 12:36:40
4,220,345,354,880
fraud_Fritsch LLC
travel
4.99
Patrick
Torres
M
27386 Snyder Station
Oxford
MI
48,371
42.8223
-83.2829
24,840
Agricultural consultant
1960-01-20
3b6a0db2c01ec1118bf85b2c4dd928bf
1,372,077,400
42.018817
-83.804993
0
10,793
2020-06-24 12:38:18
374,125,201,044,065
fraud_Tillman LLC
travel
7.14
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
e0cc56f05346eb21197ebf7a65fe8b62
1,372,077,498
39.821649
-77.070458
0
10,794
2020-06-24 12:39:00
30,407,675,418,785
fraud_Homenick LLC
personal_care
30.81
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
8747b5cbb226f87cee125eddeb4457a6
1,372,077,540
43.133074
-76.534882
0
10,795
2020-06-24 12:39:03
4,457,732,997,086,323,700
fraud_Baumbach, Strosin and Nicolas
shopping_pos
132.08
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
a2c118bc78b62f5add50af1364c674df
1,372,077,543
37.885683
-120.815579
0
10,796
2020-06-24 12:39:16
4,587,657,402,165,341,700
fraud_Jakubowski Group
food_dining
4.45
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
ac6234bf1defe88af8a45d09b1d11341
1,372,077,556
40.507164
-88.010776
0
10,797
2020-06-24 12:40:20
4,092,452,671,396,169,700
fraud_Jerde-Hermann
travel
9.56
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
7cd045063ea0d2f3912f88cbac5a7268
1,372,077,620
34.49328
-77.808053
0
10,798
2020-06-24 12:42:56
30,266,994,494,236
fraud_Kihn Inc
shopping_pos
8.25
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
77a52600e72732fb94d1b4a6f2c865a1
1,372,077,776
38.066865
-77.445194
0
10,799
2020-06-24 12:43:59
4,449,530,933,957,323
fraud_Thompson-Gleason
health_fitness
7.22
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
f5d1fc0a08b8cbc79122b3cc9580a3e6
1,372,077,839
38.456458
-123.772673
0