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
12,100
2020-06-25 03:43:03
4,658,490,815,480,264
fraud_O'Keefe-Hudson
grocery_pos
113.22
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
6218bd7f49161b69a42c25cc9fedcec0
1,372,131,783
39.758891
-78.856691
0
12,101
2020-06-25 03:43:47
503,874,407,318
fraud_Prohaska-Murray
gas_transport
51.84
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
61d0c1e2a06baca3262cec7b21a21e5a
1,372,131,827
30.140567
-97.731752
0
12,102
2020-06-25 03:44:15
6,011,693,194,885,790
fraud_Schaefer, McGlynn and Bosco
gas_transport
56.44
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
966500bfeb20690483f537ce70432ef9
1,372,131,855
46.493168
-92.379864
0
12,103
2020-06-25 03:47:41
4,822,367,783,500,458
fraud_Kutch LLC
gas_transport
85.1
Christopher
Farrell
M
97070 Anderson Land
Haines City
FL
33,844
28.0758
-81.5929
33,804
Exercise physiologist
1991-01-01
508d7fc08a56c2085b4b4178dc0dcc1a
1,372,132,061
28.477721
-80.65195
0
12,104
2020-06-25 03:47:42
502,049,568,400
fraud_Friesen-Stamm
gas_transport
68.77
Daniel
Melton
M
6157 Nichols Mews
Marion
CT
6,444
41.7918
-72.7188
370
Health service manager
1962-02-13
b16b07dc0d54b45a2113a4d754488dbd
1,372,132,062
41.483246
-72.445855
0
12,105
2020-06-25 03:48:04
6,011,893,664,860,915
fraud_Swaniawski, Bahringer and Ledner
grocery_net
32.78
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
d401e8be702b51bf13b0d432036294e7
1,372,132,084
39.376623
-104.39538
0
12,106
2020-06-25 03:48:24
38,295,635,583,927
fraud_Harber Inc
gas_transport
38.99
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
6d16a1b61f75c8827f3a1391090fe1d1
1,372,132,104
32.676099
-100.401135
0
12,107
2020-06-25 03:49:04
4,605,902,936,394
fraud_Deckow-Dare
food_dining
91.78
Vincent
Mueller
M
79019 Taylor Cliffs
Dallas
TX
75,238
32.877
-96.708
1,263,321
Drilling engineer
1959-06-28
d5a21270a8a85f5a6caf237b334b8874
1,372,132,144
33.778242
-96.238362
0
12,108
2020-06-25 03:49:25
213,161,869,125,933
fraud_Kassulke PLC
shopping_net
2.83
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
8e40394cc61f799d4c246d66ee542d0e
1,372,132,165
43.630237
-70.594151
0
12,109
2020-06-25 03:49:27
6,526,777,409,109,795
fraud_Haley Group
misc_pos
2.17
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
3638b3c99e25e83f3faaa03f8d57fc2b
1,372,132,167
40.186505
-74.37335
0
12,110
2020-06-25 03:49:43
4,266,200,684,857,219
fraud_Brown PLC
misc_net
7.65
Joshua
Bryant
M
5452 Patricia Inlet Apt. 280
Nelson
NE
68,961
40.201
-98.0684
732
Television/film/video producer
1956-12-13
3fbdd908cab954c783f1bb0bdc175a76
1,372,132,183
39.513915
-98.902338
0
12,111
2020-06-25 03:49:57
213,161,231,269,724
fraud_Howe Ltd
misc_pos
14.66
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
2070ca8e1489057d43b62140ad7f7537
1,372,132,197
33.78887
-85.427268
0
12,112
2020-06-25 03:50:11
213,173,753,804,333
fraud_Hudson-Grady
shopping_pos
4.64
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
77ee3b942a0364241e99674d082e6988
1,372,132,211
42.007671
-86.502961
0
12,113
2020-06-25 03:50:43
3,583,635,130,604,947
fraud_Huel, Hammes and Witting
grocery_pos
210.65
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
63fe6e09880fcb74af9d71d180c0f840
1,372,132,243
40.319384
-74.083818
0
12,114
2020-06-25 03:50:52
374,238,209,524,200
fraud_Yost, Block and Koepp
misc_pos
7.38
Daniel
Martinez
M
8510 Acevedo Burgs
Kent
OR
97,033
45.0838
-120.6649
60
Museum education officer
1942-04-03
7eacf2a708b248fb841edc35ef9844db
1,372,132,252
44.941637
-120.417845
0
12,115
2020-06-25 03:51:08
630,424,987,505
fraud_Smitham-Schiller
grocery_net
17.77
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
fcf999d1ca223d6a45bfae6eca6b8ddd
1,372,132,268
39.852165
-80.37194
0
12,116
2020-06-25 03:51:20
3,540,210,836,308,425
fraud_Huel-Langworth
misc_net
90.66
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
3a2f1367f16886ffb33c8d962a84fa39
1,372,132,280
33.92207
-101.583113
0
12,117
2020-06-25 03:52:34
4,171,397,999,167,005
fraud_Bauch-Blanda
entertainment
8.78
Ashley
Mcdonald
F
3160 Tina Estates Suite 234
Marietta
SC
29,661
35.0296
-82.5136
5,648
Museum/gallery exhibitions officer
1934-10-06
162ab5ae1a5bf60be34e665a331a0482
1,372,132,354
34.79548
-82.205899
0
12,118
2020-06-25 03:52:48
4,890,424,426,862,857,000
fraud_Koss and Sons
gas_transport
68.18
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
2803c5c3a1d4207da143efad726c21c0
1,372,132,368
38.480342
-121.313276
0
12,119
2020-06-25 03:52:57
4,981,132,848,794
fraud_Lind, Huel and McClure
gas_transport
37.09
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
8a4b54cc892597af182b09cbf51f98ce
1,372,132,377
39.893742
-81.614673
0
12,120
2020-06-25 03:53:53
4,003,989,662,068,504
fraud_Pacocha-O'Reilly
grocery_pos
84.87
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
68f6f82e62c0a2c7f67483721f6c2a56
1,372,132,433
33.728699
-87.730236
0
12,121
2020-06-25 03:55:14
4,010,002,218,955,876
fraud_Wolf Inc
grocery_pos
156.69
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
f8e6d9e0fa31d0663fca86f24a9ccaee
1,372,132,514
30.410017
-95.709574
0
12,122
2020-06-25 03:55:51
4,003,989,662,068,504
fraud_Koepp-Witting
grocery_pos
77.79
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
7947af33e924244288a380187d9ee251
1,372,132,551
32.946002
-87.518345
0
12,123
2020-06-25 03:57:05
4,839,615,922,685,395
fraud_Kutch LLC
gas_transport
57.11
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
d4d3e4c2a9930af6c722bb3ffbdcd048
1,372,132,625
39.835212
-86.49881
0
12,124
2020-06-25 03:58:31
4,979,422,371,139,333
fraud_Brekke and Sons
gas_transport
50.29
Kelly
Zimmerman
F
1893 Katie Tunnel
Westerville
NE
68,881
41.4193
-99.3844
73
Product designer
1935-02-10
5413c0247782dccd394c8f53512b27e8
1,372,132,711
40.456462
-99.560811
0
12,125
2020-06-25 03:58:39
2,712,209,726,293,386
fraud_Roberts-Beahan
misc_pos
63.11
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
f4bbf277ae06248bc70d186eb9dee52f
1,372,132,719
29.411408
-90.765077
0
12,126
2020-06-25 04:01:02
2,229,378,226,512,508
fraud_Schultz, Simonis and Little
grocery_pos
88.24
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
0589741b0ae1478d27e60c6748a50a8c
1,372,132,862
42.953123
-90.741213
0
12,127
2020-06-25 04:01:08
4,908,846,471,916,297
fraud_Keeling-Crist
misc_pos
9.41
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
949c9b1828cca5716a2d640338361da1
1,372,132,868
32.117392
-97.438386
0
12,128
2020-06-25 04:02:05
561,942,763,351
fraud_Rutherford-Mertz
grocery_pos
196.21
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
46b23c0ab16eb85e097c8d8db72f0d3f
1,372,132,925
39.115124
-76.528549
0
12,129
2020-06-25 04:02:30
36,153,880,429,415
fraud_Herman Inc
misc_pos
10.94
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
654d76edf1f5cb35601685620527bb57
1,372,132,950
28.719309
-81.320117
0
12,130
2020-06-25 04:04:10
4,328,928,491,302,401
fraud_Rutherford-Mertz
grocery_pos
220.93
Margaret
Ray
F
927 Cummings Manor Suite 318
Greendale
WI
53,129
42.9373
-87.9943
13,973
Logistics and distribution manager
1981-05-06
49af780ec6a8ccfb3648c5b042dd29af
1,372,133,050
42.547037
-87.770692
0
12,131
2020-06-25 04:05:20
2,348,245,054,386,329
fraud_Pouros-Haag
shopping_pos
3.6
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
5641383e607a6d47a9cf7392bb9eb79e
1,372,133,120
41.338999
-79.707943
0
12,132
2020-06-25 04:06:18
6,011,438,889,172,900
fraud_Schultz, Simonis and Little
grocery_pos
198.62
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
428195ac2d061f3c6e9e81f2b34dffb1
1,372,133,178
34.02915
-90.891253
0
12,133
2020-06-25 04:08:11
30,026,790,933,302
fraud_Auer-West
shopping_net
79.83
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
356ffe3a31268af97fa4b3e6f1f94115
1,372,133,291
33.736454
-91.799451
0
12,134
2020-06-25 04:09:05
180,048,185,037,117
fraud_DuBuque LLC
grocery_pos
203.75
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
4b4eb857428c1d2e7e85e05f3e2ba5fc
1,372,133,345
41.177689
-75.184112
0
12,135
2020-06-25 04:09:57
3,589,255,887,819,806
fraud_Herman, Treutel and Dickens
misc_net
3.93
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
2da00997da95000d9cb55c2ffccfa944
1,372,133,397
39.598367
-78.825517
0
12,136
2020-06-25 04:10:18
4,839,615,922,685,395
fraud_Wolf Inc
grocery_pos
118.6
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
4ec0936c1e09f788cf84b3ff7f4fe352
1,372,133,418
38.86028
-87.101485
0
12,137
2020-06-25 04:11:23
2,657,850,734,909,997
fraud_Gutmann-Upton
misc_pos
8.48
Alan
Howard
M
04139 Johnson Prairie Suite 401
Detroit
MI
48,206
42.3749
-83.1087
673,342
Trading standards officer
1946-11-01
833d0de660b9a1600f53ee61ba7a604c
1,372,133,483
42.923804
-82.718019
0
12,138
2020-06-25 04:12:46
4,449,530,933,957,323
fraud_Reichert, Shanahan and Hayes
shopping_net
55.11
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
401681b1d76452dfb2607596e18f195a
1,372,133,566
38.586129
-122.472958
0
12,139
2020-06-25 04:12:58
2,274,911,989,136,158
fraud_Cassin-Harvey
grocery_net
104.97
Robert
Velazquez
M
3136 Silva Stream
Parker
CO
80,138
39.5102
-104.7216
84,861
Materials engineer
1932-03-10
ced51a490598a69d7a5912a45b237ed2
1,372,133,578
40.465373
-104.567654
0
12,140
2020-06-25 04:13:57
3,564,839,259,330,465
fraud_Tillman, Dickinson and Labadie
gas_transport
60.26
Robert
Ashley
M
1250 Christopher Prairie Suite 016
Port Costa
CA
94,569
38.046
-122.1866
198
Armed forces training and education officer
1959-03-31
c31a674ff17cb7723ed192e368daf152
1,372,133,637
37.71723
-121.430588
0
12,141
2020-06-25 04:14:15
349,612,764,943,496
fraud_Murray-Smitham
grocery_pos
99.08
Xavier
Beltran
M
61107 Edwards Dam Apt. 463
Big Creek
KY
40,914
37.1046
-83.5706
467
Psychologist, forensic
1984-06-04
3d36f65a0765478aafc2b975ceca7dc3
1,372,133,655
37.485469
-84.147276
0
12,142
2020-06-25 04:14:26
36,485,887,555,770
fraud_Bernier, Streich and Jewess
grocery_net
25.33
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
c10d20c746f2874ec6010166dd04137a
1,372,133,666
40.968578
-83.438849
0
12,143
2020-06-25 04:14:40
502,038,091,380
fraud_Watsica, Haag and Considine
shopping_pos
145.63
Kurt
Peters
M
7290 Ashlee Keys
Kissee Mills
MO
65,680
36.6704
-93.0377
1,201
Engineer, agricultural
1980-03-18
1499ea36169554c26d414808f5d7ba7a
1,372,133,680
36.554111
-93.813214
0
12,144
2020-06-25 04:17:00
4,505,383,113,689
fraud_Bins-Tillman
entertainment
34.34
Alicia
Hawkins
F
507 John Overpass Suite 424
Harwood
MD
20,776
38.8582
-76.6145
3,289
Quantity surveyor
1933-03-15
32552d44dc8ecc640556fed3e632a53d
1,372,133,820
38.14412
-76.838612
0
12,145
2020-06-25 04:18:52
3,583,793,405,872,580
fraud_Kling Inc
gas_transport
67.64
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
50a1bc4c66cef2aa10b516608198074b
1,372,133,932
35.358075
-99.104542
0
12,146
2020-06-25 04:19:25
4,642,255,475,285,942
fraud_Roob LLC
grocery_net
65.8
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
9a582765442b415f3d461a466a7d43d6
1,372,133,965
39.662459
-109.442527
0
12,147
2020-06-25 04:20:38
4,464,457,352,619
fraud_Raynor, Feest and Miller
gas_transport
57.88
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
ae5244ee562c4ffe205f3474457094ed
1,372,134,038
28.935645
-84.133734
0
12,148
2020-06-25 04:20:58
4,996,263,498,048,679
fraud_Jenkins, Hauck and Friesen
gas_transport
65.62
Kendra
King
F
154 Hernandez Keys
Smith River
CA
95,567
41.9404
-124.1587
1,930
Web designer
1983-06-13
c6734ca3ee3c9d18cee02df99c9cfe94
1,372,134,058
41.592996
-124.116979
0
12,149
2020-06-25 04:21:24
4,687,263,141,103
fraud_Conroy-Cruickshank
gas_transport
49.66
Sarah
Cross
F
273 Phillip Throughway
Bigelow
MN
56,117
43.5336
-95.6515
399
Economist
1977-04-28
f1a8259a24a75321a287ab3990da74af
1,372,134,084
42.800819
-95.424732
0
12,150
2020-06-25 04:21:33
3,506,040,590,383,211
fraud_Vandervort-Funk
grocery_pos
98.86
Michael
Orozco
M
13956 Hughes Causeway Suite 124
Alder
MT
59,710
45.1939
-112.0568
286
Chief of Staff
1989-03-09
5926e5264487a33efb7d5b28d37ac899
1,372,134,093
44.569155
-111.51963
0
12,151
2020-06-25 04:22:27
4,969,856,774,088,583
fraud_Herman, Treutel and Dickens
misc_net
2.82
Jacqueline
Prince
F
27823 Andrew Underpass Suite 948
Metairie
LA
70,003
29.9975
-90.2146
137,067
Advertising account planner
1951-12-04
1f973d66f68d05c8ab5f9fabd5eb8b69
1,372,134,147
30.172348
-90.886954
0
12,152
2020-06-25 04:26:01
30,199,621,383,748
fraud_Dicki Ltd
grocery_net
58.48
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
a57352c800145d80956471a6415fb86c
1,372,134,361
32.849701
-96.676144
0
12,153
2020-06-25 04:26:06
501,882,822,387
fraud_Labadie, Treutel and Bode
shopping_net
44.96
Melissa
Phillips
F
5069 Scott Pass Apt. 654
Meadville
MS
39,653
31.4285
-90.8578
2,799
Therapist, horticultural
1961-01-21
397a2ba62b9be9a01800ec1f5cefb7ae
1,372,134,366
31.222088
-91.47455
0
12,154
2020-06-25 04:26:16
213,180,742,685,905
fraud_Johnson, Runolfsdottir and Mayer
misc_net
6.06
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
cdb34b24ebbeefd35170ffb00c66a5d5
1,372,134,376
41.452988
-123.81206
0
12,155
2020-06-25 04:26:40
30,143,535,920,989
fraud_Parisian and Sons
gas_transport
40.97
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
e7b9358da302fce1fcf1ef522628a24b
1,372,134,400
40.138889
-75.297216
0
12,156
2020-06-25 04:27:04
30,026,790,933,302
fraud_Christiansen-Gusikowski
misc_pos
36.83
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
5880b97bfd465b312ba5de49b1b2bb45
1,372,134,424
31.989515
-90.405353
0
12,157
2020-06-25 04:28:47
630,451,534,402
fraud_Erdman-Kertzmann
gas_transport
42.18
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
4a0b71ef62043afe9a5c5dac27842029
1,372,134,527
47.12876
-86.346178
0
12,158
2020-06-25 04:29:05
377,895,991,033,232
fraud_Schumm, McLaughlin and Carter
food_dining
25.59
Kimberly
Myers
F
6881 King Isle Suite 228
Higganum
CT
6,441
41.4682
-72.5751
5,438
Librarian, academic
1964-11-17
acd588ebe19f2166f082450237814553
1,372,134,545
40.49001
-73.505963
0
12,159
2020-06-25 04:29:36
30,030,380,240,193
fraud_Swift, Bradtke and Marquardt
grocery_net
45.96
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
0d408c0a7f7ae31cf07d30fec5d0733d
1,372,134,576
30.496491
-98.799954
0
12,160
2020-06-25 04:29:52
3,575,540,972,310,993
fraud_Kutch LLC
gas_transport
63.94
Rachel
Villarreal
F
250 Carrie Throughway
University
MS
38,677
34.3396
-89.5736
4,198
Curator
2001-06-22
00de98f47533f28fe5ea8643c6b6d012
1,372,134,592
33.490133
-90.262368
0
12,161
2020-06-25 04:31:37
4,922,710,831,011,201
fraud_Friesen Inc
shopping_pos
414.7
Heather
Chase
F
6888 Hicks Stream Suite 954
Manor
PA
15,665
40.3359
-79.6607
1,472
Public affairs consultant
1941-03-07
9c80b75590c8f540dd7b5ee76ea848cd
1,372,134,697
40.25161
-79.207162
0
12,162
2020-06-25 04:31:59
6,011,366,578,560,244
fraud_Kohler, Lindgren and Koelpin
grocery_net
21.11
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
77b5426347cfc323b4ddf4ec69cf3e3c
1,372,134,719
39.66681
-78.682309
0
12,163
2020-06-25 04:32:23
4,070,511,711,385,545
fraud_Cartwright-Harris
grocery_pos
127.92
Stephanie
Hopkins
F
44089 Carrie Crossing Suite 954
Falls City
TX
78,113
28.9814
-98.0156
2,435
Engineer, mining
1967-04-09
d55e4fb67dbfc63db23a49034c4c49a2
1,372,134,743
28.221914
-98.56728
0
12,164
2020-06-25 04:32:25
4,505,383,113,689
fraud_Abshire PLC
entertainment
9.18
Alicia
Hawkins
F
507 John Overpass Suite 424
Harwood
MD
20,776
38.8582
-76.6145
3,289
Quantity surveyor
1933-03-15
3d05553f1e0139e3485fdb29bc6b75ae
1,372,134,745
38.821874
-76.491116
0
12,165
2020-06-25 04:33:25
4,642,255,475,285,942
fraud_Huel, Hammes and Witting
grocery_pos
119.05
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
b7193c23b4f2c6bd8782ecc1d87cafdf
1,372,134,805
38.565359
-109.40693
0
12,166
2020-06-25 04:33:47
4,158,945,090,781,624
fraud_Smitham-Boehm
grocery_net
36
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
ddbb5ec14ff9ce85b65def86d55beb37
1,372,134,827
40.210572
-79.026332
0
12,167
2020-06-25 04:34:05
3,521,417,320,836,166
fraud_Cremin, Hamill and Reichel
misc_pos
20.17
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
ee0a00faa0a450fbf3a250af2a86db2d
1,372,134,845
40.527614
-87.256118
0
12,168
2020-06-25 04:34:07
4,452,366,298,769,043
fraud_Cummerata-Jones
gas_transport
45.55
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
be5a326e0606d305f5b38ea01c9328e2
1,372,134,847
31.69612
-96.49374
0
12,169
2020-06-25 04:35:14
4,797,297,220,948,469,000
fraud_Christiansen, Goyette and Schamberger
gas_transport
62.41
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
213c9c3ae0075a013b8fc9c02a50488a
1,372,134,914
39.165051
-87.375267
0
12,170
2020-06-25 04:35:46
60,490,596,305
fraud_Rau and Sons
grocery_pos
123.27
Karen
Johnson
F
4349 Anna Flat Suite 214
Haynes
AR
72,341
34.8838
-90.7666
222
Programmer, applications
1963-05-19
1582db365459058cc93355b0547dacb4
1,372,134,946
34.045312
-91.344177
0
12,171
2020-06-25 04:36:40
347,073,228,412,010
fraud_Wiegand-Lowe
grocery_net
40.76
Ryan
Johnson
M
40178 Lisa Mission
Alva
WY
82,711
44.6873
-104.4414
110
Administrator, local government
1973-05-16
43e26a26f7ecadb4deba57dcd4b1f163
1,372,135,000
44.752889
-104.9023
0
12,172
2020-06-25 04:37:03
6,011,504,998,544,485
fraud_Olson, Becker and Koch
gas_transport
75.5
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
065a08ad59d1aa5b619c28a01b0581e8
1,372,135,023
33.091828
-86.511401
0
12,173
2020-06-25 04:37:49
4,666,314,527,820,883,000
fraud_Greenholt, Jacobi and Gleason
gas_transport
76.53
Guy
Thompson
M
5812 Ramos Oval Suite 598
Ravenna
NE
68,869
41.0233
-98.9041
2,202
Solicitor, Scotland
1974-06-21
cc211e9f9aeb1418eaffeaa74fd57973
1,372,135,069
41.103934
-99.382233
0
12,174
2020-06-25 04:38:09
2,383,461,948,823,908
fraud_Mosciski, Ziemann and Farrell
shopping_net
22.96
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
a7ab8a6f29cf9abf80dadbe8ae6af256
1,372,135,089
44.435644
-71.207779
0
12,175
2020-06-25 04:38:40
3,582,402,971,899,057
fraud_Hackett-Lueilwitz
grocery_pos
53.22
Michele
Patrick
F
557 Lynn Garden Suite 907
Spirit Lake
ID
83,869
47.9657
-116.868
4,161
Production manager
1957-06-12
b427e4068aace3d5b3d66cd52fb01c23
1,372,135,120
47.018888
-117.720343
0
12,176
2020-06-25 04:39:11
3,576,511,691,045,060
fraud_Prohaska-Murray
gas_transport
82.26
Leah
Garner
F
147 Mckinney Run Apt. 743
Ehrhardt
SC
29,081
33.1044
-81.0221
1,352
Engineer, materials
1992-10-08
6289e664cf326a601a1e1898138988d4
1,372,135,151
33.218358
-80.093971
0
12,177
2020-06-25 04:39:45
6,011,504,998,544,485
fraud_Casper, Hand and Zulauf
grocery_pos
90.79
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
6ca73f4f3c93c9e9dc50284b8cbf4c55
1,372,135,185
31.785056
-86.827389
0
12,178
2020-06-25 04:40:36
6,592,861,994,408,652
fraud_Connelly, Reichert and Fritsch
gas_transport
51.17
Ashley
Whitehead
F
58188 Madison Meadow Apt. 949
Cowlesville
NY
14,037
42.8112
-78.4481
1,166
Colour technologist
1983-06-12
4b5a9c45dd7ea10d815e17c38b03a7b4
1,372,135,236
42.544534
-78.755932
0
12,179
2020-06-25 04:40:45
4,099,707,841,315,751
fraud_McDermott-Weimann
grocery_pos
102.84
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
e8a26472675fd7f3bdad4639e5de7b49
1,372,135,245
38.936103
-78.632512
0
12,180
2020-06-25 04:41:04
4,155,021,259,183,870
fraud_Goodwin-Nitzsche
grocery_pos
75.57
Renee
Parrish
F
174 Jennifer Meadow Apt. 467
Mountain Park
OK
73,559
34.7032
-98.9591
540
Research scientist (life sciences)
1983-10-12
15960ee8c12f4acd88767ccb730c09c6
1,372,135,264
33.906022
-99.289167
0
12,181
2020-06-25 04:41:11
2,291,163,933,867,244
fraud_Lockman Ltd
grocery_pos
55.45
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
897ba91eeb8bbb654857dd758ce9fbdd
1,372,135,271
33.41923
-80.956399
0
12,182
2020-06-25 04:42:54
180,036,456,789,979
fraud_Christiansen, Goyette and Schamberger
gas_transport
42.99
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
e3847de54bd30f656b96b280af6d1e7f
1,372,135,374
43.620667
-92.02842
0
12,183
2020-06-25 04:43:01
6,011,603,272,871,604
fraud_Howe PLC
entertainment
142.34
Robert
Holland
M
431 Tracy Expressway
Milner
GA
30,257
33.141
-84.1759
4,138
Field seismologist
1969-05-16
98bdafbee01b6594baa2c1407a4ea3bc
1,372,135,381
32.969486
-83.860056
0
12,184
2020-06-25 04:43:05
30,143,713,661,454
fraud_Tromp, Kerluke and Glover
grocery_net
39.98
Nicholas
Thornton
M
5270 Megan Burg Suite 756
Halma
MN
56,729
48.6669
-96.5969
140
Embryologist, clinical
1942-01-06
e07135190a35284b7f83e8b19ea200dc
1,372,135,385
48.436001
-96.860346
0
12,185
2020-06-25 04:43:11
3,523,898,249,167,098
fraud_Eichmann, Bogan and Rodriguez
gas_transport
68.92
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
9ae9d2634923c09340be817273893edd
1,372,135,391
40.63841
-72.914912
0
12,186
2020-06-25 04:43:19
3,567,879,740,649,740
fraud_Stark-Batz
entertainment
28.12
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
995ddaae8fdf59aa5da4b0ab3299b5f4
1,372,135,399
43.075607
-76.824718
0
12,187
2020-06-25 04:43:33
36,722,699,017,270
fraud_Luettgen PLC
gas_transport
45.35
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
39a5d922abdc9fdb459cd098574324ea
1,372,135,413
33.227994
-111.085363
0
12,188
2020-06-25 04:44:43
502,012,776,709
fraud_Olson, Becker and Koch
gas_transport
45.36
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
86350e61c261aae5466cd782277edfd9
1,372,135,483
43.406123
-75.824765
0
12,189
2020-06-25 04:45:16
4,570,636,521,433,188
fraud_Dach-Nader
misc_net
18.51
Christine
Leblanc
F
5097 Jodi Vista Suite 811
Deltona
FL
32,725
28.8989
-81.2473
88,735
Commercial horticulturist
1988-04-09
d4563aa1925ce1831376df22cbea329e
1,372,135,516
28.932302
-82.187216
0
12,190
2020-06-25 04:45:55
30,235,438,713,303
fraud_Kemmer-Reinger
grocery_net
39.02
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
060f04e4ba6dc28d784eafc264214672
1,372,135,555
38.768603
-81.692343
0
12,191
2020-06-25 04:46:22
180,048,185,037,117
fraud_Thiel PLC
misc_pos
196.39
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
5666997793fd9043c23736577da0cd3f
1,372,135,582
40.311914
-73.616487
0
12,192
2020-06-25 04:46:36
4,973,530,368,125,489,000
fraud_Dickinson-Rempel
misc_pos
14.31
Mary
Rodriguez
F
8986 Fitzgerald Plains
Winslow
AR
72,959
35.8312
-94.1187
2,786
Musician
1965-09-27
2988bf05dbd3d0d1ecd43a72d22004fe
1,372,135,596
36.719394
-94.83767
0
12,193
2020-06-25 04:46:40
3,527,536,963,490,470
fraud_Stroman, Hudson and Erdman
gas_transport
57.03
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
e1a25294d6111349a1b51b2111142340
1,372,135,600
33.087215
-81.381816
0
12,194
2020-06-25 04:48:11
3,596,217,206,093,829
fraud_McDermott-Weimann
grocery_pos
90.62
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
e8eabbb2acf8446426239a295b400eea
1,372,135,691
40.2507
-91.713664
0
12,195
2020-06-25 04:48:44
213,113,028,819,344
fraud_Kuhn LLC
shopping_pos
2.63
Melanie
Jimenez
F
77944 Daniels Valley Suite 921
Camden
NY
13,316
43.3392
-75.7543
6,460
Building control surveyor
1959-09-27
6e64d1cef0a89690988e53bbc60f07c3
1,372,135,724
43.236807
-75.02714
0
12,196
2020-06-25 04:50:38
344,709,867,813,900
fraud_Kuhic Inc
grocery_pos
183.3
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
fa61c4a031785b280f404c765c1c1136
1,372,135,838
27.316075
-80.866942
0
12,197
2020-06-25 04:50:50
3,531,606,252,458,308
fraud_Goodwin-Nitzsche
grocery_pos
123.02
Juan
Taylor
M
7911 Campbell Crossing Apt. 725
Stoneham
MA
2,180
42.4828
-71.0978
21,437
Artist
1964-06-25
fea0b85a6da37c591305132f9a17c7d0
1,372,135,850
42.88368
-70.18828
0
12,198
2020-06-25 04:53:13
38,530,489,946,071
fraud_Stracke-Lemke
grocery_pos
102.08
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
d0f5bcb28ffa22f0c8cd5c4f973db169
1,372,135,993
34.898439
-82.826395
0
12,199
2020-06-25 04:54:32
3,596,217,206,093,829
fraud_Wolf Inc
grocery_pos
102.36
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
ae8a80e402fdf50ad796636742c703c1
1,372,136,072
40.021146
-92.834068
0