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
11,300
2020-06-24 17:59:45
3,530,503,964,418,806
fraud_Bahringer-Streich
food_dining
109.9
David
Nichols
M
0638 Fred Ramp Suite 086
Palmdale
CA
93,552
34.5715
-118.0231
171,170
Chemical engineer
1963-06-04
16b81f399938ffb85eaeda5c887a9168
1,372,096,785
34.701383
-117.128914
0
11,301
2020-06-24 18:00:11
676,326,610,042
fraud_Lakin, Ferry and Beatty
food_dining
47.17
Jacqueline
Caldwell
F
54220 April Union Suite 403
Riverview
MI
48,193
42.1782
-83.2461
15,623
Writer
1993-11-02
e86274f6b4587eeb4dccc362f7c8f9ac
1,372,096,811
43.151569
-83.628698
0
11,302
2020-06-24 18:01:07
4,451,438,912,406,400
fraud_Jast-McDermott
shopping_pos
158.67
Cheryl
Morgan
F
7535 Amanda Manors Suite 293
Norman
AR
71,960
34.4596
-93.6743
1,383
Manufacturing engineer
1999-09-11
54f034162521bd0f6c4aa06788368f92
1,372,096,867
34.043357
-93.871688
0
11,303
2020-06-24 18:01:23
213,157,767,990,030
fraud_Windler, Goodwin and Kovacek
home
47.98
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
b18f8c9ceccff92a8b2b82072e23259e
1,372,096,883
41.467321
-108.57814
0
11,304
2020-06-24 18:01:47
30,150,717,898,388
fraud_Breitenberg LLC
travel
5.4
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
1966-06-19
ef1dd212e6aa7ee6dcb32669a623ac17
1,372,096,907
35.33089
-85.696049
0
11,305
2020-06-24 18:02:55
377,113,842,678,100
fraud_Schiller Ltd
personal_care
17.38
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
80bf12ee0a85565e881bc635ed9de351
1,372,096,975
38.961443
-74.719107
0
11,306
2020-06-24 18:03:38
4,973,530,368,125,489,000
fraud_Lowe, Dietrich and Erdman
kids_pets
8.82
Mary
Rodriguez
F
8986 Fitzgerald Plains
Winslow
AR
72,959
35.8312
-94.1187
2,786
Musician
1965-09-27
aa739e2803e12dcf91fa8738b4885651
1,372,097,018
36.826377
-94.347459
0
11,307
2020-06-24 18:03:48
2,356,276,337,669,917
fraud_Pouros-Haag
shopping_pos
22.25
Benjamin
Harris
M
0881 Lori Pines
Chester
MD
21,619
38.9583
-76.2842
5,848
Paediatric nurse
1981-02-15
7ffa04710f6ccef28a160712097b5558
1,372,097,028
38.009279
-77.212934
0
11,308
2020-06-24 18:05:40
3,500,969,075,198,072
fraud_Botsford and Sons
home
121.27
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
818e8899fbe048e9429b1c0a7146eb9f
1,372,097,140
46.929344
-116.664483
0
11,309
2020-06-24 18:05:49
2,266,735,643,685,262
fraud_Eichmann-Kilback
home
9.53
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
f56bffebb701d0fc5afc10ccf8eed992
1,372,097,149
34.372134
-86.747073
0
11,310
2020-06-24 18:06:38
345,933,964,507,467
fraud_Kub PLC
personal_care
43.78
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
bc0110ac76a3ba6543aec1e4bf24bc7b
1,372,097,198
39.288456
-75.240079
0
11,311
2020-06-24 18:06:44
3,540,075,240,003,197
fraud_Hirthe-Beier
health_fitness
8.04
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
4d29e32fb11e17722a233a724f809e50
1,372,097,204
43.60139
-92.754241
0
11,312
2020-06-24 18:06:54
4,958,589,671,582,727,000
fraud_Beer-Jast
kids_pets
61.82
Aaron
Pena
M
793 Hooper Tunnel Suite 154
Burke
VA
22,015
38.7894
-77.2818
43,102
Health visitor
1950-11-27
df00f0a0c8f36aa770972f4db6ebefd1
1,372,097,214
38.416791
-77.849589
0
11,313
2020-06-24 18:09:20
4,658,490,815,480,264
fraud_Pacocha-Weissnat
kids_pets
18.96
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
f4c5de3ee17f370841b3007380e1d671
1,372,097,360
39.582684
-80.598475
0
11,314
2020-06-24 18:09:24
6,538,891,242,532,018
fraud_Parker, Nolan and Trantow
entertainment
9.81
Jodi
Rodriguez
F
5796 Lee Coves Apt. 286
Walnut Ridge
AR
72,476
36.0244
-90.9288
7,155
Engineer, control and instrumentation
1977-03-23
fbbbcae62eaf2356f8fb36f726d9b6be
1,372,097,364
35.198733
-91.063602
0
11,315
2020-06-24 18:10:20
4,451,952,084,362,894
fraud_Wuckert-Goldner
home
83.95
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
a55e17f40c1c685001becaeeb73ac0e0
1,372,097,420
34.758574
-102.566303
0
11,316
2020-06-24 18:11:41
3,589,289,942,931,264
fraud_Daugherty LLC
kids_pets
23.59
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
f76b2d846c9efa4a9f94aee6c2515239
1,372,097,501
44.613719
-97.414304
0
11,317
2020-06-24 18:12:20
6,011,477,612,335,392
fraud_Klein Group
entertainment
13.84
Anthony
Roberts
M
95488 Cabrera Well
Maria Stein
OH
45,860
40.4062
-84.5076
2,274
Designer, television/film set
1943-12-17
f8c5c284fa5210596deb26c7ebe10862
1,372,097,540
40.822785
-84.793419
0
11,318
2020-06-24 18:12:33
3,501,942,333,500,073
fraud_Hamill-D'Amore
health_fitness
29.73
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
6856589ad52663b8c828282455854be1
1,372,097,553
34.062791
-112.112365
0
11,319
2020-06-24 18:12:46
630,424,987,505
fraud_Jewess LLC
shopping_pos
7.26
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
6e52b7eb98f69a8c6b9e7b932c62f066
1,372,097,566
39.001678
-78.625083
0
11,320
2020-06-24 18:13:13
676,281,772,837
fraud_Kihn, Brakus and Goyette
personal_care
44.39
Alicia
Bishop
F
222 Freeman Islands
Whigham
GA
39,897
30.8836
-84.3246
3,430
Editor, commissioning
1950-03-25
50186a3adfaf0545fe8a0e70fb351575
1,372,097,593
31.793564
-84.475283
0
11,321
2020-06-24 18:13:41
581,686,439,828
fraud_Reichel, Bradtke and Blanda
travel
3.53
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
95d14082c4edffffa1b684718a531617
1,372,097,621
41.59311
-79.586422
0
11,322
2020-06-24 18:13:43
5,540,636,818,935,089
fraud_Morissette PLC
shopping_pos
8.33
Kenneth
Foster
M
329 Michael Extension
Lawrence
MA
1,843
42.6911
-71.1605
76,383
Geoscientist
1985-04-04
0b5eea14dbfada9cb44ed07cb7fa8bdc
1,372,097,623
43.525185
-70.456868
0
11,323
2020-06-24 18:13:48
4,500,002,361,389
fraud_Hintz, Bauch and Smith
health_fitness
104.13
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
c6924d43a9a620ad5878252202096a7f
1,372,097,628
37.666276
-75.850067
0
11,324
2020-06-24 18:14:44
3,546,674,063,249,004
fraud_Lubowitz-Walter
kids_pets
120.19
Jordan
May
M
1626 Susan Course
Aledo
TX
76,008
32.7004
-97.6039
13,602
Optometrist
1984-07-05
de0062befea8bcc7c8771145df40db3a
1,372,097,684
31.765339
-97.595216
0
11,325
2020-06-24 18:15:11
4,512,828,414,983,802,000
fraud_Brown, Homenick and Lesch
health_fitness
23.74
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
5a88f7ad0b1aeb9455f5049a92f9910a
1,372,097,711
40.769707
-80.003181
0
11,326
2020-06-24 18:15:23
375,904,527,651,269
fraud_Zemlak, Tillman and Cremin
personal_care
26.79
Ryan
Cook
M
75952 Wilson Course
Roseland
NE
68,973
40.4591
-98.5551
463
Nurse, mental health
1948-05-31
aa747d6116283ffe6f96bd8a221b5538
1,372,097,723
41.275369
-97.678787
0
11,327
2020-06-24 18:16:06
213,173,753,804,333
fraud_Dietrich-Fadel
health_fitness
14.95
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
bcf4bc639652cf961721c10de1b65372
1,372,097,766
41.068208
-87.214236
0
11,328
2020-06-24 18:16:15
639,077,309,909
fraud_Hilpert-Conroy
kids_pets
96.7
Justin
Carter
M
853 Miller Bypass Suite 802
Broomfield
CO
80,021
39.8854
-105.1139
92,337
Engineer, electronics
1967-10-18
561b946671adfba69c4b6b8bff48f4db
1,372,097,775
38.967306
-105.793913
0
11,329
2020-06-24 18:16:22
2,242,542,703,101,233
fraud_Hirthe-Beier
health_fitness
47.73
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
72218d3cb67e01bddc655fbd82c3797a
1,372,097,782
37.985455
-85.810921
0
11,330
2020-06-24 18:16:31
342,952,484,382,519
fraud_Stiedemann Inc
misc_pos
6.05
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
8e5d5d24fb2995cd82f5553c6015c4b5
1,372,097,791
42.081119
-73.079305
0
11,331
2020-06-24 18:17:30
4,449,530,933,957,323
fraud_Rau-Robel
kids_pets
38.02
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
bf231d2fcc35a0453657ebe783ddac7d
1,372,097,850
37.892644
-123.191025
0
11,332
2020-06-24 18:17:33
4,904,681,492,230,012
fraud_Abshire PLC
entertainment
29.62
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
b87c4ff0a35765b76fc807306346f780
1,372,097,853
40.98543
-74.578286
0
11,333
2020-06-24 18:17:56
30,551,643,947,183
fraud_Botsford and Sons
home
36.81
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
eac644f5a76377102cad60f620a527db
1,372,097,876
35.443889
-81.919955
0
11,334
2020-06-24 18:18:35
4,764,202,053,279,782
fraud_Hills-Boyer
personal_care
97.94
Derek
Jones
M
198 Candace Plaza
Diamond
OH
44,412
41.0935
-81.0425
2,644
Air cabin crew
1981-01-06
2e093891011f6306d69eb3630a54658a
1,372,097,915
41.29571
-81.493848
0
11,335
2020-06-24 18:18:48
4,198,470,814,557
fraud_Kihn, Abernathy and Douglas
shopping_net
7.85
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
fe7c110b6ed610a3be56e60576211256
1,372,097,928
41.149549
-95.913498
0
11,336
2020-06-24 18:18:56
3,511,058,278,399,773
fraud_Johns-Hoeger
entertainment
194.52
Briana
Santos
F
702 Tabitha Drive
New Goshen
IN
47,863
39.5803
-87.4616
205
Engineer, mining
1960-01-06
e02e51490878a362c233d1c8bb2bdd0d
1,372,097,936
39.989794
-87.846265
0
11,337
2020-06-24 18:19:09
3,506,042,666,828,517
fraud_Medhurst Inc
home
72.52
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
f72850adf5184b11b27777667b307917
1,372,097,949
38.725295
-81.815464
0
11,338
2020-06-24 18:20:23
4,839,043,708,100,390
fraud_Veum-Koelpin
travel
1.5
Meredith
Campbell
F
043 Hanson Turnpike
Hedrick
IA
52,563
41.1826
-92.3097
1,583
Geochemist
1999-06-28
913a5399175127f3b5506bd50e678b9e
1,372,098,023
41.04212
-92.499913
0
11,339
2020-06-24 18:20:48
4,861,310,130,652,567,000
fraud_O'Reilly, Mohr and Purdy
home
56.62
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
60a5d50bfbe91e3fe768ea69a5a38450
1,372,098,048
30.219898
-91.763449
0
11,340
2020-06-24 18:21:40
30,230,540,139,182
fraud_Weber, Thiel and Hammes
kids_pets
51.03
Hayden
Sanders
M
8465 Reed Green Suite 559
Montandon
PA
17,850
40.9661
-76.8575
645
Orthoptist
1974-05-18
e31b2045a008cb6fcfec1c3e603fc2df
1,372,098,100
40.801226
-76.549746
0
11,341
2020-06-24 18:21:48
38,580,485,618,059
fraud_Beer-Jast
kids_pets
79.2
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
4b6e7bb9efe0c6d5454f4cf257ce6943
1,372,098,108
48.593238
-103.895115
0
11,342
2020-06-24 18:22:00
372,509,258,176,510
fraud_Nolan-Williamson
kids_pets
91.15
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
94a4b83774788374239bcedf48bb1ffe
1,372,098,120
42.108602
-83.401625
0
11,343
2020-06-24 18:22:58
2,274,911,989,136,158
fraud_Gerhold LLC
home
71.93
Robert
Velazquez
M
3136 Silva Stream
Parker
CO
80,138
39.5102
-104.7216
84,861
Materials engineer
1932-03-10
9a2aa3c979d0cc70b2c237815fb0cfa4
1,372,098,178
38.91905
-104.185582
0
11,344
2020-06-24 18:23:43
2,227,671,554,547,514
fraud_Durgan, Gislason and Spencer
home
74.14
Angie
Jones
F
6970 Blake Trail
Clearwater
FL
33,760
27.9004
-82.7152
172,247
Geneticist, molecular
1979-10-22
ccd087ebf36e426853b62be028bd6dfc
1,372,098,223
27.223795
-82.427408
0
11,345
2020-06-24 18:23:57
346,243,940,647,414
fraud_Lubowitz-Walter
kids_pets
85.21
Sean
Miller
M
6340 Jeffrey Dale
Thornville
OH
43,076
39.8974
-82.4071
9,051
Audiological scientist
1983-01-08
f25b02c800ca8152798bf32a699553d6
1,372,098,237
40.850411
-82.4346
0
11,346
2020-06-24 18:23:57
2,254,917,871,818,484
fraud_Brown-Greenholt
entertainment
30.01
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
9b0f17874d9b64ed57feb4af33590ec7
1,372,098,237
38.666726
-76.415953
0
11,347
2020-06-24 18:24:52
30,248,898,834,493
fraud_Weber, Thiel and Hammes
kids_pets
161.13
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
0c238d64e11063aa8a47253d290aff93
1,372,098,292
33.095149
-98.977832
0
11,348
2020-06-24 18:25:23
3,553,629,419,254,918
fraud_Daugherty-Thompson
food_dining
1.56
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
0cc988b860bba4a7db880d5441ad66cc
1,372,098,323
48.272682
-122.329045
0
11,349
2020-06-24 18:25:26
4,378,993,458,389,626
fraud_Stehr, Jewess and Schimmel
misc_net
5.49
Travis
Hayes
M
1561 Chase Grove
Conway
NH
3,818
43.9742
-71.1503
3,807
Surgeon
1999-10-25
2173604124981448d8d503c151899f16
1,372,098,326
44.848473
-72.112493
0
11,350
2020-06-24 18:25:43
2,254,917,871,818,484
fraud_Nienow PLC
entertainment
3.68
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
b1c66f299c00f35765977b3b5699f8aa
1,372,098,343
37.737207
-76.844759
0
11,351
2020-06-24 18:26:17
4,900,628,639,996
fraud_Wintheiser, Dietrich and Schimmel
misc_pos
9.74
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
a89a8d945523c1a15fd83725a558910c
1,372,098,377
34.433631
-118.857877
0
11,352
2020-06-24 18:26:18
4,476,840,372,112
fraud_Reilly LLC
home
21.64
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
2387821079ff95c9a82dc5b452da41ff
1,372,098,378
35.521236
-85.290851
0
11,353
2020-06-24 18:26:25
3,587,960,728,692,500
fraud_Kerluke, Considine and Macejkovic
misc_net
65.15
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
d81bd73fdec0676472f73cf9ce0d6396
1,372,098,385
42.986967
-95.412313
0
11,354
2020-06-24 18:27:04
4,279,161,831,637
fraud_Hammes-Beatty
kids_pets
5.55
Lisa
Hendrix
F
35737 Kirby Fall Suite 409
Vanderbilt
PA
15,486
40.0246
-79.6955
2,303
Physiotherapist
1987-08-16
0f406cb19e70443bd85443a9eb7b4188
1,372,098,424
40.003661
-80.456401
0
11,355
2020-06-24 18:27:47
60,416,207,185
fraud_O'Reilly, Mohr and Purdy
home
42.55
Mary
Diaz
F
9886 Anita Drive
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Information systems manager
1986-02-17
b43993f23bfc35a4a42b17606f1ffa46
1,372,098,467
43.387992
-108.038397
0
11,356
2020-06-24 18:27:48
213,102,873,001,603
fraud_Parker, Nolan and Trantow
entertainment
99.36
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
6e0d541352651823a8a627b62233910c
1,372,098,468
44.5502
-124.588416
0
11,357
2020-06-24 18:27:53
6,596,735,789,587,928
fraud_Hagenes, Hermann and Stroman
travel
5.43
Spencer
Williams
M
1145 Tony Drive Suite 080
Watertown
MN
55,388
44.9595
-93.8482
5,619
Licensed conveyancer
1959-01-15
bf22332d8526f3b53a6890a83591a832
1,372,098,473
45.043909
-93.318975
0
11,358
2020-06-24 18:28:07
4,989,847,570,577,635,000
fraud_Stamm-Witting
shopping_net
23.2
Vanessa
Anderson
F
21178 Brittney Locks
Prosperity
SC
29,127
34.1832
-81.5324
8,333
Archaeologist
1994-07-09
1553f81a12f163577167f4c78c0cd669
1,372,098,487
33.51479
-82.521068
0
11,359
2020-06-24 18:30:12
6,506,116,513,503,136
fraud_Zemlak, Tillman and Cremin
personal_care
12.3
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
f33866d1bc856787fdc795750155f8eb
1,372,098,612
32.040874
-95.062657
0
11,360
2020-06-24 18:30:23
501,802,953,619
fraud_Kutch-Wilderman
home
37.67
Robert
Flores
M
3277 Fields Meadows Apt. 790
Greenview
CA
96,037
41.5403
-122.9366
308
Call centre manager
1958-09-20
4639d5aa5c79050c65dcbaea1fb424bf
1,372,098,623
42.483911
-122.340685
0
11,361
2020-06-24 18:30:51
584,673,555,952
fraud_Kovacek Ltd
travel
5.13
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
511b0ed26502e906805324c31b5e2cc1
1,372,098,651
47.799375
-102.174031
0
11,362
2020-06-24 18:31:01
5,289,285,402,893,489
fraud_Kilback Group
food_dining
21.72
Amanda
Adams
F
08580 Jeremy Falls
Bay City
OR
97,107
45.5197
-123.8761
1,530
Colour technologist
1986-11-24
d16f7645dfb6e2c011809372a558e599
1,372,098,661
44.75923
-124.71518
0
11,363
2020-06-24 18:32:57
3,556,613,125,071,656
fraud_Howe Ltd
misc_pos
49.66
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
bdfd1cc046440971f1c480f2a0f79017
1,372,098,777
28.552349
-96.2252
0
11,364
2020-06-24 18:34:33
3,596,357,274,378,601
fraud_Terry-Huel
shopping_net
212.07
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
d180baa0f34bb22e4cc3566605d9eb10
1,372,098,873
40.51102
-77.397953
0
11,365
2020-06-24 18:35:11
4,906,628,655,840,914,000
fraud_Schuppe-Schuppe
food_dining
15.04
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
0a0373f05fee1d61269133c50eaf00bb
1,372,098,911
24.150689
-81.851218
0
11,366
2020-06-24 18:35:22
630,424,987,505
fraud_Baumbach, Feeney and Morar
shopping_net
7.74
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
37cab7d9064962c5f7e342ffaffa25bd
1,372,098,922
38.270186
-80.244402
0
11,367
2020-06-24 18:35:30
4,742,883,543,039,288,000
fraud_Reichel Inc
entertainment
21.6
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
3de6e73e1e0a5a49447b17d734618335
1,372,098,930
20.819528
-155.162961
0
11,368
2020-06-24 18:38:26
4,809,701,904,914
fraud_Zboncak Ltd
food_dining
58.3
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
677d23ae1d168026ef381419986d8488
1,372,099,106
32.562171
-85.358151
0
11,369
2020-06-24 18:40:53
6,511,349,151,405,438
fraud_Schoen, Nienow and Bauch
personal_care
91.99
Robert
Nguyen
M
74835 Garner Point
Ruth
NV
89,319
39.3426
-114.8859
450
Interpreter
1946-08-24
f8eeaeb66adf74d10552c839dfe79a3e
1,372,099,253
39.284038
-114.223216
0
11,370
2020-06-24 18:42:51
213,161,231,269,724
fraud_Boyer-Haley
travel
15.04
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
af0ba165ccee6828c6c21413f4570881
1,372,099,371
33.404157
-85.096983
0
11,371
2020-06-24 18:45:32
2,285,066,385,084,291
fraud_Ullrich Ltd
kids_pets
44.49
Richard
Brown
M
17819 Jose Mount Suite 657
Heidelberg
MS
39,439
31.882
-88.9981
4,573
Exhibitions officer, museum/gallery
1988-02-15
34eec6fb67f78139462422855603bd88
1,372,099,532
32.710535
-88.255954
0
11,372
2020-06-24 18:48:17
4,005,676,619,255,478
fraud_Schneider, Hayes and Nikolaus
food_dining
14.27
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
4f251dbdcdafba46962d13bc4e2e368c
1,372,099,697
31.280275
-91.249562
0
11,373
2020-06-24 18:50:24
4,653,178,848,915,023,000
fraud_Lynch Ltd
shopping_pos
69.7
Robert
Hall
M
371 Anthony Trail Suite 354
Glade Spring
VA
24,340
36.7779
-81.7676
5,657
Clinical psychologist
1987-04-29
7fd7df99c6ac581bb2a9eaa3a429b1ea
1,372,099,824
35.909615
-82.600508
0
11,374
2020-06-24 18:50:31
3,567,879,740,649,740
fraud_Osinski Inc
personal_care
8.5
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
2bd460445a98c8dd56ea0927405c5a78
1,372,099,831
44.277979
-76.42005
0
11,375
2020-06-24 18:51:06
3,529,597,810,116,815
fraud_Kerluke PLC
misc_net
2.33
Pamela
Curtis
F
8969 Fuentes Station Apt. 291
Mill Creek
PA
17,060
40.4679
-77.8967
1,334
Archaeologist
1986-12-17
b038ace7da613d84e2757b97ac076b4b
1,372,099,866
39.516077
-78.404472
0
11,376
2020-06-24 18:51:20
4,859,525,594,182,537
fraud_Gaylord-Powlowski
home
116.23
Rebecca
Farley
F
383 Long Islands
Downsville
NY
13,755
42.0716
-75.0152
1,228
Psychotherapist, child
1990-02-25
b1b745ceacefd9e8c08f1069694278ee
1,372,099,880
42.979467
-74.904124
0
11,377
2020-06-24 18:51:25
30,408,301,059,761
fraud_Maggio-Fahey
misc_pos
298.73
Brandon
Pittman
M
2881 Frey Village
Cross
SC
29,436
33.3364
-80.1859
4,471
Occupational hygienist
1973-10-09
873ec968516009b55784dbf2a3fdb3f3
1,372,099,885
32.627125
-79.767194
0
11,378
2020-06-24 18:51:55
3,553,629,419,254,918
fraud_Schuppe-Schuppe
food_dining
25.07
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
6b9b9da0f62795c6090dba4046f71272
1,372,099,915
47.752058
-122.142532
0
11,379
2020-06-24 18:52:01
2,266,735,643,685,262
fraud_Reichert-Weissnat
travel
6.91
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
522d969cf8ee4b0c94d317d05d9baab6
1,372,099,921
35.321947
-85.919133
0
11,380
2020-06-24 18:52:15
377,550,167,323,848
fraud_Stark-Koss
home
114.61
Kevin
Walters
M
87227 Tapia Burgs
Auburn
ME
4,210
44.0948
-70.239
23,045
Tourist information centre manager
1958-09-02
e707ed018244ff735f504c2146187522
1,372,099,935
44.727228
-70.807547
0
11,381
2020-06-24 18:54:50
4,301,028,321,766,222,300
fraud_Hermiston, Pacocha and Smith
health_fitness
74.3
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
4a90a40f05ec2178af25a3ea38e3fb10
1,372,100,090
40.550273
-80.371475
0
11,382
2020-06-24 18:55:07
3,557,442,674,264,531
fraud_Smith-Stokes
misc_pos
15.14
Angela
Edwards
F
486 Wilkins Pines
Lithopolis
OH
43,136
39.8013
-82.8125
460
Lecturer, higher education
2004-06-19
4a3dc6066df872577f7183e50185cd69
1,372,100,107
40.771697
-82.561063
0
11,383
2020-06-24 18:55:33
4,900,628,639,996
fraud_Swaniawski, Lowe and Robel
shopping_pos
1.59
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
0c4d3b2bd43e239d7e67e538c14f4774
1,372,100,133
33.184975
-118.778226
0
11,384
2020-06-24 18:56:22
372,509,258,176,510
fraud_Schaefer, Fay and Hilll
entertainment
226.64
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
fd1fcd0c7d0d05d519d3fd3fc2c27512
1,372,100,182
43.381814
-83.676692
0
11,385
2020-06-24 18:56:46
3,585,740,823,295,298
fraud_Yost, Block and Koepp
misc_pos
44.1
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
1998-03-18
d7e0a6e7d800122c01a867256b9e6936
1,372,100,206
35.166695
-100.463266
0
11,386
2020-06-24 18:58:43
4,449,530,933,957,323
fraud_Effertz LLC
entertainment
33.8
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
71d3e157553124bdedb5fa8bf41c464a
1,372,100,323
38.383686
-123.317935
0
11,387
2020-06-24 19:00:17
4,698,163,635,895,795
fraud_Simonis-Prohaska
misc_pos
8.25
Sharon
Powell
F
101 Carla Loop
Wendel
CA
96,136
40.3406
-120.2824
104
Teacher, adult education
1989-08-16
15fd858552a5068e1eb1835bf620d6e8
1,372,100,417
40.007275
-119.355802
0
11,388
2020-06-24 19:00:30
3,531,129,874,770,000
fraud_Schiller Ltd
personal_care
137.6
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
f746b4756b9a6c174a57f7ad12fea503
1,372,100,430
43.366269
-72.169301
0
11,389
2020-06-24 19:00:44
213,191,402,330,021
fraud_Jakubowski Inc
home
89.48
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
571840c6f7aa24202d8a3e218a1c9573
1,372,100,444
43.410786
-88.246769
0
11,390
2020-06-24 19:00:44
4,089,096,483,689,733,600
fraud_Kulas Group
health_fitness
22.78
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
db46bd358bb191a5fffada3c37064d34
1,372,100,444
33.211005
-94.313853
0
11,391
2020-06-24 19:02:16
30,238,755,902,988
fraud_Balistreri-Nader
misc_pos
186.13
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
f2e05ff594e9c8a29f09fbd707ba2c88
1,372,100,536
31.00565
-97.500296
0
11,392
2020-06-24 19:02:23
3,531,129,874,770,000
fraud_Kilback Group
food_dining
55.32
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
090cce6bfc5b80cf69943b742db9b9c4
1,372,100,543
43.260051
-72.451104
0
11,393
2020-06-24 19:03:17
373,905,417,449,658
fraud_Gottlieb Group
kids_pets
12.94
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
075b1656786fab82f6a147ebd08d0b28
1,372,100,597
31.97937
-97.330461
0
11,394
2020-06-24 19:03:40
6,593,250,708,747,804
fraud_Koss, Hansen and Lueilwitz
home
29.41
Melissa
Meza
F
244 Abbott Parkway
Loxahatchee
FL
33,470
26.7383
-80.276
26,551
Paramedic
1977-01-04
b6fdfaa8beb926e057632338e5c65530
1,372,100,620
27.703077
-81.046584
0
11,395
2020-06-24 19:05:11
2,576,709,887,791,552
fraud_Ritchie, Oberbrunner and Cremin
travel
5.41
Joseph
Morgan
M
126 Underwood Drive
San Diego
CA
92,128
33.0067
-117.069
1,241,364
Chartered public finance accountant
1959-08-05
e611659eab66fbdb8067a1afdea2dd8c
1,372,100,711
33.470184
-117.688507
0
11,396
2020-06-24 19:07:17
6,011,348,830,550,197
fraud_Kerluke, Kertzmann and Wiza
misc_net
1.73
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
1d581274cfbbe3aa23f42cb145cccb55
1,372,100,837
32.537869
-86.145359
0
11,397
2020-06-24 19:07:59
341,542,810,616,333
fraud_Mueller, Gerhold and Mueller
health_fitness
62.65
Billy
Mcdonald
M
304 Ryan Port Suite 335
Camden
MO
64,017
39.2048
-94.0259
464
Colour technologist
1959-05-28
f343f61593ac7bf7d73ec310f33991b8
1,372,100,879
38.411154
-94.429328
0
11,398
2020-06-24 19:09:47
4,989,847,570,577,635,000
fraud_Predovic Inc
shopping_net
11.5
Vanessa
Anderson
F
21178 Brittney Locks
Prosperity
SC
29,127
34.1832
-81.5324
8,333
Archaeologist
1994-07-09
827e42912901a77d7543656a0c121537
1,372,100,987
34.707016
-80.749266
0
11,399
2020-06-24 19:10:36
3,529,597,930,342,630
fraud_Schumm PLC
health_fitness
1.9
Melissa
Rodriguez
F
81708 Christopher Plaza
Jordanville
NY
13,361
42.8948
-74.8209
824
Travel agency manager
1985-09-01
3614f93a7e454f7470c701b4ba9483bf
1,372,101,036
43.706255
-75.469466
0