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
10,900
2020-06-24 13:48:11
3,535,808,924,394,848
fraud_Botsford and Sons
home
77.66
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
60c644947c5e365db719c656f7d5b6fb
1,372,081,691
39.152453
-88.848218
0
10,901
2020-06-24 13:49:35
4,908,846,471,916,297
fraud_Wilkinson Ltd
entertainment
40.66
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
e35e7c794155855cdc828910120f2852
1,372,081,775
32.868552
-96.993812
0
10,902
2020-06-24 13:49:58
4,509,142,395,811,241
fraud_Windler LLC
kids_pets
51.91
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
28b01bd350dc5baa79500531e3c2c9a0
1,372,081,798
30.879992
-81.628533
0
10,903
2020-06-24 13:51:21
3,575,789,281,659,026
fraud_Zulauf LLC
personal_care
173.64
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
e447c72abea560505a7700f6b2447eeb
1,372,081,881
39.632687
-93.218395
0
10,904
2020-06-24 13:52:12
4,792,627,764,422,478,000
fraud_Schroeder Group
health_fitness
70.67
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
14e95757c25f341f36a5448113eff902
1,372,081,932
38.26875
-94.708739
0
10,905
2020-06-24 13:52:16
180,031,190,491,743
fraud_Jast and Sons
food_dining
70.09
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
9fe46bb9d8101ad044304d77357d7244
1,372,081,936
31.325179
-88.98491
0
10,906
2020-06-24 13:52:50
4,760,122,961,662
fraud_Reichert-Weissnat
travel
5.03
Robert
Jordan
M
4602 Lopez Glens Suite 900
Arcadia
OH
44,804
41.1116
-83.502
1,202
Curator
1933-03-01
151814346a694683ac638529f0e94833
1,372,081,970
40.290555
-82.764474
0
10,907
2020-06-24 13:54:16
6,592,074,504,369,261
fraud_Abbott-Steuber
personal_care
37.18
Amanda
Molina
F
8425 Daniel Knolls Suite 288
Philadelphia
PA
19,154
40.0897
-74.9781
1,526,206
Commercial horticulturist
1972-05-23
f0c47b0b495d5a45df5dca6bfa14dd43
1,372,082,056
39.223083
-74.433008
0
10,908
2020-06-24 13:55:22
3,506,042,666,828,517
fraud_Reilly LLC
home
39.68
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
6debe7252e9d60ad2f9549f9cc2432c0
1,372,082,122
38.030648
-81.581571
0
10,909
2020-06-24 13:56:05
4,904,681,492,230,012
fraud_Jast and Sons
food_dining
27.22
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
dc99258d5a3ca787cf4aa454fa3b378e
1,372,082,165
41.264415
-73.363598
0
10,910
2020-06-24 13:57:29
4,147,608,975,828,480
fraud_Yost, Schamberger and Windler
kids_pets
42.79
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
6a5a65f9d2473fb81433eed1a32f2406
1,372,082,249
44.867709
-95.758494
0
10,911
2020-06-24 13:57:40
375,082,648,741,747
fraud_Dickinson-Rempel
misc_pos
1.16
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
70b1dabe37f6af9d83e86a62f3159510
1,372,082,260
46.774663
-95.92068
0
10,912
2020-06-24 13:57:55
180,056,173,248,083
fraud_Powlowski-Weimann
food_dining
72.37
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
09cde0926ba57cc39c3f229a544cc228
1,372,082,275
43.003792
-86.132029
0
10,913
2020-06-24 13:59:12
4,710,826,438,164,848,000
fraud_Gottlieb Group
kids_pets
41.71
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
13cab05735641b9656c1b4a8d8ea0e11
1,372,082,352
48.03594
-108.730622
0
10,914
2020-06-24 14:01:26
4,998,109,455,173,950
fraud_Dare-Marvin
entertainment
110.71
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
91d44a0cc41687c36dddcb9773d97790
1,372,082,486
39.615311
-94.406069
0
10,915
2020-06-24 14:01:28
4,800,395,067,176,717
fraud_McCullough, Hudson and Schuster
food_dining
74.91
Daniel
Owens
M
88794 Mandy Lodge Apt. 874
Howells
NE
68,641
41.6964
-96.9858
1,063
Research scientist (maths)
1928-04-02
ba52f5855eeeb69cb618315c1812a922
1,372,082,488
41.212588
-97.554223
0
10,916
2020-06-24 14:01:35
4,810,789,809,665,943,000
fraud_Jast and Sons
food_dining
60.42
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
16953ee31741d6d55e72994f629d9a39
1,372,082,495
40.060146
-84.009029
0
10,917
2020-06-24 14:01:57
3,576,431,665,303,017
fraud_Schumm, McLaughlin and Carter
food_dining
39.84
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
f30b2f20d08258559939f3174532071b
1,372,082,517
32.674459
-112.893363
0
10,918
2020-06-24 14:02:06
4,997,733,566,924,489
fraud_Jakubowski Group
food_dining
57.51
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
5abaa36c76400fa3ab5b2f9fba8a0ab1
1,372,082,526
44.478918
-92.273737
0
10,919
2020-06-24 14:02:19
630,451,534,402
fraud_Lemke-Gutmann
shopping_net
2.5
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
ccbdaac1e83702f0ca1c7fc3b779734a
1,372,082,539
47.006173
-85.790749
0
10,920
2020-06-24 14:02:39
3,523,843,138,706,408
fraud_Predovic Inc
shopping_net
4.63
Grace
Williams
F
28812 Charles Mill Apt. 628
Plantersville
AL
36,758
32.6176
-86.9475
1,412
Drilling engineer
1970-11-20
a4ebc23b21340b8bacbc2b4e55db21d2
1,372,082,559
32.8195
-87.494538
0
10,921
2020-06-24 14:02:56
30,197,398,657,930
fraud_Fritsch and Sons
health_fitness
20.91
April
Johnson
F
9727 Deleon Mountain
Creedmoor
NC
27,522
36.1124
-78.6476
12,335
Chief Strategy Officer
1987-09-19
a34ab7b6d50c29cbcbab27b002ffedb9
1,372,082,576
35.267301
-79.283937
0
10,922
2020-06-24 14:03:01
675,990,301,623
fraud_Lowe, Dietrich and Erdman
kids_pets
53.33
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
e0245f9393f443caf9d83937c5b82d9f
1,372,082,581
41.218927
-74.863271
0
10,923
2020-06-24 14:03:20
3,573,030,041,201,292
fraud_Roberts, Daniel and Macejkovic
kids_pets
8.66
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
b1e740dc8b17327a64522f998c6e9338
1,372,082,600
39.449856
-109.872358
0
10,924
2020-06-24 14:03:28
4,855,488,158,131,690,000
fraud_Pouros, Walker and Spencer
kids_pets
48.31
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
f02cdb4516899a52abf93cd04d0de73f
1,372,082,608
44.771811
-72.603089
0
10,925
2020-06-24 14:04:09
6,011,626,928,491,360
fraud_Padberg-Sauer
home
197.92
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
d1a32c0a0d29f803bf57903eb75f0fb2
1,372,082,649
35.014074
-88.340197
0
10,926
2020-06-24 14:06:34
4,634,955,908,138,648
fraud_Gerhold LLC
home
44.53
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
af6da2459dc15c65af3b396d353f82ef
1,372,082,794
40.757852
-96.896733
0
10,927
2020-06-24 14:07:33
4,951,647,200,979,051
fraud_Dare-Gibson
health_fitness
123.81
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
06dd91b947a0b6c633b240c9926daa5e
1,372,082,853
38.677419
-88.101946
0
10,928
2020-06-24 14:07:57
3,527,536,963,490,470
fraud_Beier and Sons
home
38.46
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
d8e1b9d8c64723bfdf8c03e57c78c9fe
1,372,082,877
33.599824
-81.009248
0
10,929
2020-06-24 14:08:09
38,199,021,865,320
fraud_Schuppe LLC
entertainment
78.75
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
53ccb646435a9d7db02828d992443176
1,372,082,889
44.136974
-72.400853
0
10,930
2020-06-24 14:08:26
4,294,930,380,592
fraud_Howe PLC
entertainment
53.74
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
1613ae6039050ab481252ece858198fb
1,372,082,906
37.244622
-79.577642
0
10,931
2020-06-24 14:09:06
6,011,724,471,098,086
fraud_Erdman-Schaden
personal_care
3.47
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
58de15642884f14823926faefaeb7a00
1,372,082,946
47.138677
-119.053353
0
10,932
2020-06-24 14:09:08
571,365,235,126
fraud_McLaughlin, Armstrong and Koepp
travel
5.1
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
7d1087138f6e83fa7bf78d9689b54d4e
1,372,082,948
44.017612
-86.956764
0
10,933
2020-06-24 14:09:16
213,148,039,875,802
fraud_Turcotte, McKenzie and Koss
entertainment
25.3
Jill
Jacobs
F
034 Kimberly Mountains
Brandon
FL
33,510
27.9551
-82.2966
79,613
Environmental consultant
1978-11-30
d84f078578dde21f43c8480caa873afb
1,372,082,956
27.515336
-82.629455
0
10,934
2020-06-24 14:09:23
630,451,534,402
fraud_Kertzmann LLC
health_fitness
125.17
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
41586abf8a1f40399540265e9b752bbc
1,372,082,963
45.711885
-85.985122
0
10,935
2020-06-24 14:11:38
4,302,475,216,404,898
fraud_Bednar PLC
kids_pets
78.35
Daniel
Cain
M
384 Newman Forks Apt. 370
Belmond
IA
50,421
42.8511
-93.62
3,032
Community pharmacist
1964-08-08
60da521380be30e0f5e2cec775ea868d
1,372,083,098
42.76675
-93.365496
0
10,936
2020-06-24 14:11:57
213,161,231,269,724
fraud_Bode-Schuster
kids_pets
101.47
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
e0e22fa1f5ac7d66d4f7c91815f592fe
1,372,083,117
33.305938
-85.828163
0
10,937
2020-06-24 14:12:01
213,163,860,545,705
fraud_Osinski Inc
personal_care
78.8
Mark
Tyler
M
82201 Bradley Radial Suite 703
Avera
GA
30,803
33.141
-82.515
741
Claims inspector/assessor
1986-04-28
19917253d769fd8f3290862e1fa06d50
1,372,083,121
33.538998
-82.657058
0
10,938
2020-06-24 14:12:12
30,092,964,733,035
fraud_Monahan-Morar
personal_care
59.39
Jessica
Terry
F
6412 Elizabeth Gardens Suite 633
Maysville
KY
41,056
38.6207
-83.8067
14,228
Advertising account executive
1971-03-26
b948531ff7c115415aeb2e9503f1514d
1,372,083,132
38.121158
-83.860338
0
10,939
2020-06-24 14:14:27
3,591,919,803,438,423
fraud_Rippin-VonRueden
health_fitness
35
Brian
Williams
M
32941 Krystal Mill Apt. 552
Titusville
FL
32,780
28.5697
-80.8191
54,767
Set designer
1987-07-25
8c5af480ec213352d39932a2193ac458
1,372,083,267
29.069219
-81.139192
0
10,940
2020-06-24 14:15:29
30,371,006,069,917
fraud_Beier and Sons
home
22.14
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
8b63bcb08c5cb6df6562884231856e99
1,372,083,329
37.352481
-89.13748
0
10,941
2020-06-24 14:17:20
3,526,826,139,003,047
fraud_Schumm PLC
health_fitness
2.51
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
c80dd057cbc86c336a133467b070c4fe
1,372,083,440
43.935635
-85.109376
0
10,942
2020-06-24 14:17:32
3,585,052,663,373,890
fraud_Hamill-D'Amore
health_fitness
45.16
Jeffery
Brown
M
296 Maria Street
West Eaton
NY
13,484
42.8546
-75.6605
176
Science writer
1963-12-28
c6214cd0e197412ee5ad423c3b880d6f
1,372,083,452
42.041529
-76.639559
0
10,943
2020-06-24 14:18:22
377,026,671,291,680
fraud_Botsford Ltd
shopping_pos
1.2
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
0834218cd4da7d22aaa47cdbfb1a2d20
1,372,083,502
36.584263
-91.555873
0
10,944
2020-06-24 14:19:17
3,565,423,334,076,143
fraud_Jacobi Inc
health_fitness
35.63
Nathan
Thomas
M
4923 Campbell Pines Suite 717
Carlisle
IN
47,838
38.9763
-87.3667
4,081
Energy engineer
1938-03-15
0e1ade94fed0327aebf8e0a1032cddfa
1,372,083,557
39.093949
-87.791122
0
10,945
2020-06-24 14:19:58
376,656,886,990,758
fraud_Langworth, Boehm and Gulgowski
shopping_net
5.72
Richard
Vance
M
169 Shelia Knoll Suite 753
Zavalla
TX
75,980
31.1569
-94.3871
2,836
Designer, jewellery
1985-12-03
c0d08254e8ca84212d5af8fcb2d55e23
1,372,083,598
30.444618
-94.588213
0
10,946
2020-06-24 14:21:08
4,477,156,602,511,939,600
fraud_Boyer-Haley
travel
3.69
Angela
Ross
F
0107 Clements Point
American Fork
UT
84,003
40.3928
-111.7941
42,384
Futures trader
1992-12-29
f28e911c7d0ab7e56c5b4f46d8c215f5
1,372,083,668
40.14727
-111.768522
0
10,947
2020-06-24 14:21:13
6,538,441,737,335,434
fraud_Swaniawski, Lowe and Robel
shopping_pos
155.97
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
8b12ff31c02aadcd5893031cff397e0f
1,372,083,673
41.125536
-79.975151
0
10,948
2020-06-24 14:21:38
4,069,975,342,931,683
fraud_Towne LLC
misc_pos
61.81
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
9f3f81e05feaeeacd0e6930fcf16d122
1,372,083,698
39.409139
-82.77118
0
10,949
2020-06-24 14:22:21
4,601,636,330,889
fraud_Reilly LLC
home
41.51
Mark
Rivera
M
383 Contreras Hills Suite 658
Humble
TX
77,338
30.0041
-95.2825
194,500
Tax adviser
1990-12-18
7e7d707e1f52ae257691647b6320cedc
1,372,083,741
30.2783
-95.930473
0
10,950
2020-06-24 14:23:07
370,612,217,861,404
fraud_Pouros, Walker and Spencer
kids_pets
61.13
Amanda
Fitzgerald
F
298 Kayla Lights
Bristol
PA
19,007
40.1159
-74.8536
21,125
Administrator, charities/voluntary organisations
1985-05-25
8927be3fd37cfd157a23fb0b219646c3
1,372,083,787
40.913933
-75.162952
0
10,951
2020-06-24 14:26:07
4,716,561,796,955,522
fraud_Hickle Group
shopping_pos
7.83
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
a106ca798a131b85397f095b5873552a
1,372,083,967
48.370816
-113.331686
0
10,952
2020-06-24 14:26:21
3,567,697,931,646,329
fraud_Boehm, Block and Jakubowski
misc_pos
4.35
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
7de2bd1abda91d11a4978eed38808f68
1,372,083,981
41.54684
-74.700015
0
10,953
2020-06-24 14:26:56
371,985,236,239,474
fraud_Swaniawski, Nitzsche and Welch
health_fitness
20.97
Benjamin
Martin
M
0495 Baker Manors
Oriskany Falls
NY
13,425
42.9576
-75.4838
1,970
Programmer, multimedia
1949-06-09
93045513df4f89aa1115b7d732800fb9
1,372,084,016
43.319456
-76.439528
0
10,954
2020-06-24 14:27:16
581,686,439,828
fraud_Gulgowski LLC
home
133.74
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
fa7ee52fa1b448ffc75f8f8b52defd27
1,372,084,036
41.347549
-79.632066
0
10,955
2020-06-24 14:28:11
6,011,109,736,646,996
fraud_Fisher-Schowalter
shopping_net
7.52
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
70437a0c3f91410a39e10686e3eaf5c2
1,372,084,091
34.959861
-78.352876
0
10,956
2020-06-24 14:28:45
4,906,628,655,840,914,000
fraud_Kihn-Schuster
food_dining
27.42
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
348a9e71f41dd3c8ae134092287e82ee
1,372,084,125
25.480045
-82.081956
0
10,957
2020-06-24 14:29:12
4,839,615,922,685,395
fraud_Shanahan-Lehner
personal_care
118.72
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
a7c74eab2b01c5fbd6f1ac56a944cd4e
1,372,084,152
38.37508
-87.304215
0
10,958
2020-06-24 14:30:36
4,477,156,602,511,939,600
fraud_Hirthe-Beier
health_fitness
147.21
Angela
Ross
F
0107 Clements Point
American Fork
UT
84,003
40.3928
-111.7941
42,384
Futures trader
1992-12-29
c0d91a9944ad12623ca68315ee37d810
1,372,084,236
39.555368
-112.105395
0
10,959
2020-06-24 14:30:43
676,102,124,465
fraud_Dickinson Ltd
personal_care
39.22
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
0207c5393eacab5daf9f41b2ac6b6101
1,372,084,243
38.095758
-121.605948
0
10,960
2020-06-24 14:30:47
3,556,613,125,071,656
fraud_Kunze, Larkin and Mayert
travel
5.25
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
e46e4f644e8d95b96aa87cb6c5af4f55
1,372,084,247
29.13443
-94.712276
0
10,961
2020-06-24 14:31:20
377,234,009,633,447
fraud_Berge-Ullrich
home
45.65
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
f482b217e72f0c0637b28e600fc943b9
1,372,084,280
40.045151
-77.496292
0
10,962
2020-06-24 14:31:48
6,569,097,840,281,287
fraud_Champlin and Sons
home
3.76
Steven
Johnson
M
7470 John Tunnel Suite 937
Aurora
CO
80,014
39.6662
-104.835
389,246
Scientist, marine
1969-12-12
d68f18c851a8b9160db2644781b5872f
1,372,084,308
39.384939
-104.627948
0
10,963
2020-06-24 14:32:22
6,011,329,966,782,895
fraud_Lang, Towne and Schuppe
kids_pets
44.11
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
f96462f2ed2c1e8d37c8a886719a7b19
1,372,084,342
35.611047
-95.130964
0
10,964
2020-06-24 14:32:53
3,590,736,522,064,285
fraud_O'Connell, Botsford and Hand
home
157.7
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
fbd119dd0e6c5db8fa85135c15b5fdf7
1,372,084,373
33.846525
-92.603983
0
10,965
2020-06-24 14:33:05
4,063,094,974,360,571,400
fraud_Ledner, Hartmann and Feest
health_fitness
41.98
Patricia
Mendoza
F
1683 Davidson Freeway
Mendon
UT
84,325
41.71
-111.9817
2,078
Scientist, audiological
1963-06-13
91faf396e71f5b0398756ffd07ace061
1,372,084,385
42.127266
-111.996644
0
10,966
2020-06-24 14:33:38
4,642,255,475,285,942
fraud_Runte, Green and Emard
health_fitness
87.95
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
973172cc33e794acbad9fda5e4ceb5b5
1,372,084,418
39.626598
-109.848092
0
10,967
2020-06-24 14:33:55
6,011,552,879,910,390
fraud_Ruecker-Mayert
kids_pets
51.72
Robert
Long
M
529 Joshua Knoll Apt. 511
Lonetree
WY
82,936
41.0552
-110.1603
49
Research scientist (physical sciences)
1981-07-05
88047abd8470f9824e23a245c8451133
1,372,084,435
41.658691
-109.947799
0
10,968
2020-06-24 14:34:27
4,003,989,662,068,504
fraud_Stark-Koss
home
16.76
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
f55dcb989125d6f8902bb4bf44ec4e12
1,372,084,467
33.870777
-86.872128
0
10,969
2020-06-24 14:34:42
371,009,169,330,125
fraud_Runolfsdottir, Mueller and Hand
entertainment
31.23
Randall
Burgess
M
393 Carroll Route Suite 197
Norman Park
GA
31,771
31.2462
-83.6549
5,666
Rural practice surveyor
2003-09-14
38fdc89f5a9910889050be92d57ef1bb
1,372,084,482
32.105313
-83.758621
0
10,970
2020-06-24 14:35:53
4,066,595,222,529
fraud_Kihn-Schuster
food_dining
34.27
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
2900b82e751ad5cec2f370a9364929f4
1,372,084,553
37.625307
-83.241422
0
10,971
2020-06-24 14:36:15
38,797,410,705,641
fraud_Parker-Kunde
personal_care
87.8
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
bff6c134e8552521e86fc2785256e135
1,372,084,575
43.293541
-74.387155
0
10,972
2020-06-24 14:36:55
30,131,826,429,364
fraud_Champlin-Casper
home
90.37
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
2b9274224fabc662d46d79df5feed6a0
1,372,084,615
36.825128
-84.34144
0
10,973
2020-06-24 14:37:01
3,540,075,240,003,197
fraud_Rippin-VonRueden
health_fitness
46.69
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
c853f138da37b78cdc5b2e185d6e9b96
1,372,084,621
44.228155
-92.646102
0
10,974
2020-06-24 14:37:37
3,599,237,318,576,484
fraud_Kling-Ernser
entertainment
60.28
Jessica
Smith
F
06808 Ryan Valleys
Dubre
KY
42,731
36.8421
-85.5396
341
Insurance risk surveyor
1932-11-19
6de4bf988bced2054f9c76659efbe60a
1,372,084,657
37.821957
-85.600478
0
10,975
2020-06-24 14:38:20
30,234,966,027,947
fraud_Towne LLC
misc_pos
7.07
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
23ce1e27a26d85754283669a06e58f8e
1,372,084,700
44.076567
-87.820283
0
10,976
2020-06-24 14:38:43
3,576,021,480,694,169
fraud_Wuckert, Wintheiser and Friesen
home
26.61
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
0f27d6b7e98dbce2a9492b687ddfc557
1,372,084,723
39.546452
-95.804171
0
10,977
2020-06-24 14:38:52
30,270,432,095,985
fraud_Hagenes, Kohler and Hoppe
food_dining
3.24
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
fd93bccd1325682010a72f361e9d1c96
1,372,084,732
40.778906
-90.633847
0
10,978
2020-06-24 14:39:55
2,242,542,703,101,233
fraud_Terry, Johns and Bins
misc_pos
36.96
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
619172e5128eb33ed198c49226b95de4
1,372,084,795
39.158596
-85.433402
0
10,979
2020-06-24 14:40:06
3,563,837,241,599,446
fraud_Kling-Ernser
entertainment
30.6
Timothy
Simmons
M
1049 John Ports Suite 057
Newberg
OR
97,132
45.3099
-122.9685
28,278
Research scientist (physical sciences)
1977-07-17
cd08b92748d24e05e4f7220c3020a897
1,372,084,806
45.352439
-122.620896
0
10,980
2020-06-24 14:40:17
4,839,615,922,685,395
fraud_Hammes-Beatty
kids_pets
14.68
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
e3297f355cdf7486a3373409ac016bd2
1,372,084,817
39.858617
-86.775909
0
10,981
2020-06-24 14:40:19
4,342,532,437,704,183
fraud_Okuneva, Schneider and Rau
shopping_pos
6.34
Kevin
Elliott
M
1852 Vincent Isle Suite 328
Newark Valley
NY
13,811
42.2281
-76.1625
4,354
Further education lecturer
1994-02-16
7e5246eb17cdff611c78890e74da5cea
1,372,084,819
41.675469
-76.298856
0
10,982
2020-06-24 14:40:33
373,043,435,942,726
fraud_Champlin-Casper
home
80.59
Vincent
Richards
M
2064 Tyler Fork
Beasley
TX
77,417
29.479
-95.9681
2,457
Trading standards officer
1981-03-04
9b0fb5673253bb782edc2461bb181401
1,372,084,833
30.34809
-95.91562
0
10,983
2020-06-24 14:40:46
30,143,535,920,989
fraud_Reichert-Weissnat
travel
5.7
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
bda536d200c951f6740796ffe457a8ac
1,372,084,846
39.841015
-74.631839
0
10,984
2020-06-24 14:40:55
38,544,312,728,630
fraud_Rolfson-Kunde
personal_care
53.51
Veronica
Burton
F
08932 Bonnie Stravenue
Bonita Springs
FL
34,135
26.3771
-81.7334
51,427
Claims inspector/assessor
1991-08-21
8fd5bcc75102e088e9d886cda6fcb5ce
1,372,084,855
26.766712
-82.620333
0
10,985
2020-06-24 14:40:58
4,377,338,765,909,719
fraud_Reilly LLC
home
14.24
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
787aa497bbf1dc5ee35a623468ba5b2f
1,372,084,858
35.802991
-84.51543
0
10,986
2020-06-24 14:42:58
630,451,534,402
fraud_Hermann-Gaylord
misc_pos
7.51
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
af058b27c36e829e03b02d9e8f24af48
1,372,084,978
46.459716
-86.220595
0
10,987
2020-06-24 14:43:04
4,586,810,168,620,942
fraud_Bogisich-Weimann
kids_pets
101.19
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
54894e5dc33a4606419f2591b41688b0
1,372,084,984
31.98235
-80.774265
0
10,988
2020-06-24 14:43:37
2,296,006,538,441,789
fraud_Altenwerth-Kilback
home
18.71
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
c6a7fdd8ede9aca9b58f452dfad77974
1,372,085,017
40.935713
-73.146534
0
10,989
2020-06-24 14:43:53
4,716,561,796,955,522
fraud_Schuppe, Nolan and Hoeger
shopping_pos
5.28
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
55d9920b4e45d1d6df7463b474025582
1,372,085,033
47.933576
-113.585458
0
10,990
2020-06-24 14:44:59
4,798,937,978,667,560,000
fraud_Maggio-Fahey
misc_pos
169.16
Robert
Williams
M
09419 Lewis Rapids
Bay City
MI
48,706
43.6088
-83.953
67,858
Water quality scientist
1995-03-13
77b5ce1192b76d79052127a469cc89a8
1,372,085,099
43.21426
-83.661253
0
10,991
2020-06-24 14:45:40
6,011,399,591,920,186
fraud_Kautzer and Sons
personal_care
60.51
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
1d1896907d5d6a7774562b441eb71d94
1,372,085,140
41.196088
-72.760889
0
10,992
2020-06-24 14:46:06
6,011,492,816,282,597
fraud_Zboncak, Rowe and Murazik
shopping_net
7.96
Gary
Barnes
M
2970 Flores Brooks
Smackover
AR
71,762
33.3398
-92.7442
2,501
Financial adviser
1986-06-11
743ff92a12e029aba2d188aa954b847f
1,372,085,166
34.024542
-92.475269
0
10,993
2020-06-24 14:46:22
6,011,693,194,885,790
fraud_Pouros-Haag
shopping_pos
4.72
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
1cf045351f319f6cc1752e4bf81b6c6d
1,372,085,182
45.845126
-92.75145
0
10,994
2020-06-24 14:46:27
4,365,382,885,912,355
fraud_Schumm, McLaughlin and Carter
food_dining
61.86
Robert
Goodman
M
956 Paul Fields Suite 108
Orr
MN
55,771
48.1439
-92.8561
1,680
Horticultural therapist
1976-12-10
4f024ca2a4da647cfcf6e92c162837fb
1,372,085,187
48.388742
-93.194886
0
10,995
2020-06-24 14:46:41
4,509,922,033,272,157
fraud_Kautzer and Sons
personal_care
21.13
Monica
West
F
22084 Smith Roads Suite 776
Hurley
SD
57,036
43.2893
-97.1904
811
Neurosurgeon
1972-03-28
9a544fe6d39922ce2ccb4e2ee0ca6ff2
1,372,085,201
44.248546
-96.48165
0
10,996
2020-06-24 14:46:51
3,586,008,444,788,268
fraud_Willms, Kris and Bergnaum
shopping_pos
6.72
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
540cfb2d1a59c048741d46c37646271c
1,372,085,211
46.844806
-122.924516
0
10,997
2020-06-24 14:47:32
2,318,062,975,163,331
fraud_Gislason Group
travel
2.14
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
7278f00631e74f2a4fd082b96ee56fd8
1,372,085,252
39.099344
-91.808387
0
10,998
2020-06-24 14:47:53
377,993,105,397,617
fraud_Smith-Stokes
misc_pos
6.14
Nathan
Martinez
M
586 Thomas Cliffs
Oconto Falls
WI
54,154
44.8755
-88.1555
5,548
Mining engineer
1975-09-11
2201fcb6bef66c393c65cbbe5039dc2b
1,372,085,273
45.084944
-87.318203
0
10,999
2020-06-24 14:48:38
345,389,171,551,808
fraud_Botsford PLC
home
81.84
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
b91987ed2db5b6d6fce7bf1acd29819f
1,372,085,318
33.022533
-90.322641
0