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
12,500
2020-06-25 09:06:16
3,549,202,406,645,667
fraud_Koepp-Witting
grocery_pos
98.71
Larry
Williams
M
6274 David Oval Suite 725
Scarborough
ME
4,074
43.5835
-70.3457
18,760
Make
1933-04-02
0ea12e04e87249393972fb020df0eb7f
1,372,151,176
43.628895
-69.855811
0
12,501
2020-06-25 09:07:06
180,067,784,565,096
fraud_Lind, Huel and McClure
gas_transport
41.11
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
177c26ae3c686e3fe04ca135e36f91da
1,372,151,226
43.439612
-88.669438
0
12,502
2020-06-25 09:10:11
2,712,209,726,293,386
fraud_Kiehn Inc
grocery_pos
198.46
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
6e3e1e2febb130d3c6d42163f717916e
1,372,151,411
29.461257
-90.675877
0
12,503
2020-06-25 09:10:30
4,990,494,243,023
fraud_Heller-Langosh
gas_transport
72.72
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
31b6f8f80508459fe4e6473771b065cd
1,372,151,430
40.174477
-79.568994
0
12,504
2020-06-25 09:11:30
3,581,130,339,108,561
fraud_Schaefer, McGlynn and Bosco
gas_transport
52.14
Gregory
Wood
M
622 Robert Summit
Akron
OH
44,307
41.0695
-81.5488
272,134
Call centre manager
1964-03-15
bd928fb61116798a4a1036abd19cede8
1,372,151,490
41.861211
-82.089783
0
12,505
2020-06-25 09:12:04
4,642,894,980,163
fraud_Bins-Rice
gas_transport
69.09
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
2fdf363d74974d621f721ea80071522b
1,372,151,524
40.507418
-95.314298
0
12,506
2020-06-25 09:14:55
4,239,552,724,014,407
fraud_Schmeler Inc
misc_pos
2.1
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
1dfa5eff4a0432c327bf7c13431ee9f6
1,372,151,695
41.948058
-85.184134
0
12,507
2020-06-25 09:16:14
630,441,765,090
fraud_Morissette PLC
shopping_pos
109.44
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
24b63895c366915c51ddcc37c3159d22
1,372,151,774
32.065631
-98.750867
0
12,508
2020-06-25 09:16:35
501,831,082,224
fraud_Schamberger-O'Keefe
grocery_pos
117.02
Corey
Jones
M
709 George Underpass Apt. 080
West Decatur
PA
16,878
40.9493
-78.3129
1,762
Armed forces logistics/support/administrative officer
1962-05-04
4e4ea8470f1b39a804de8a9f907dba29
1,372,151,795
41.103628
-78.454117
0
12,509
2020-06-25 09:16:45
3,560,697,798,177,746
fraud_Schultz, Simonis and Little
grocery_pos
67.23
Matthew
Young
M
8840 Miller Port Suite 645
Indian Wells
CA
92,210
33.7163
-116.3381
4,677
Learning mentor
1955-05-06
1b0422071b7ba43b54a6398307070211
1,372,151,805
33.218247
-115.812096
0
12,510
2020-06-25 09:17:16
2,254,917,871,818,484
fraud_Berge LLC
gas_transport
67.69
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
2686ea90f869775ea4d64611ed9331f0
1,372,151,836
37.26914
-76.087157
0
12,511
2020-06-25 09:17:19
3,560,318,482,131,952
fraud_Sporer Inc
gas_transport
49.53
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
2b5b1b4eef0f09b566ed0a10ef274122
1,372,151,839
35.31579
-88.365804
0
12,512
2020-06-25 09:17:59
3,540,210,836,308,425
fraud_Langworth, Boehm and Gulgowski
shopping_net
97.79
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
34ac45597bdff1753f813979bb8c5b1a
1,372,151,879
34.273242
-102.765506
0
12,513
2020-06-25 09:18:07
3,565,196,229,855,512
fraud_Weber and Sons
food_dining
71.11
Adriana
Harvey
F
715 Joy Prairie
Unionville
MO
63,565
40.4815
-92.9951
3,805
Investment banker, corporate
1950-09-15
cfc709b79784f84a4a440bc967490d68
1,372,151,887
40.482826
-93.76821
0
12,514
2020-06-25 09:21:04
4,874,017,206,859,125
fraud_Williamson LLC
misc_pos
95.05
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
000ac853442e0a9b91552d7e27040903
1,372,152,064
45.924675
-121.714848
0
12,515
2020-06-25 09:21:18
4,457,732,997,086,323,700
fraud_Dooley Inc
shopping_pos
122.97
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
daeff90f14276543a208212a98dbec51
1,372,152,078
39.19503
-121.468685
0
12,516
2020-06-25 09:22:05
676,248,282,243
fraud_Lynch Ltd
shopping_pos
35.37
Amanda
Wheeler
F
329 Emily Cape
Cape Coral
FL
33,909
26.6939
-81.9452
156,391
Higher education careers adviser
1968-02-09
fbe5c76b29046d4437ff1297a0562235
1,372,152,125
25.698692
-82.47746
0
12,517
2020-06-25 09:22:19
4,989,847,570,577,635,000
fraud_Kunze Inc
grocery_pos
219.56
Vanessa
Anderson
F
21178 Brittney Locks
Prosperity
SC
29,127
34.1832
-81.5324
8,333
Archaeologist
1994-07-09
e63fe0e6c0b1b4b4f63a64bbfd0cf7b4
1,372,152,139
33.999204
-82.139792
0
12,518
2020-06-25 09:23:43
3,583,293,909,206,278
fraud_Auer-Mosciski
grocery_pos
68.37
Deborah
Fisher
F
1911 Fisher Brook
Kirtland Afb
NM
87,117
35.0203
-106.5503
310
Surveyor, land/geomatics
1978-09-30
80e78a3775b7da0a3e6b1ee0edf41a70
1,372,152,223
34.68633
-105.674374
0
12,519
2020-06-25 09:24:38
180,036,456,789,979
fraud_Auer-Mosciski
grocery_pos
105.93
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
ffbfe345c87e06f5d30cd7bfc0daf0d6
1,372,152,278
43.413715
-90.930467
0
12,520
2020-06-25 09:27:36
583,699,482,621
fraud_Schaefer, Maggio and Daugherty
gas_transport
49.9
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
1936-07-22
9455a2a848fc100b2e5ec8792015fa02
1,372,152,456
44.398267
-89.481156
0
12,521
2020-06-25 09:27:45
6,011,148,190,095,209
fraud_Lockman, West and Runte
grocery_pos
175.19
Terri
Bailey
F
508 Erin Mount
Daly City
CA
94,015
37.6787
-122.478
107,941
Buyer, industrial
1991-10-04
740fd5367ecff6ba63f03031a26e93b1
1,372,152,465
38.428379
-122.537809
0
12,522
2020-06-25 09:34:50
4,497,913,965,512,794,000
fraud_Nicolas, Hills and McGlynn
entertainment
9.41
Scott
Edwards
M
838 Amy Street Suite 107
Pembroke
NC
28,372
34.6902
-79.1834
14,783
Hospital doctor
1955-11-07
337b9b5d8cd90a0a7bc461ae4d334d31
1,372,152,890
33.992216
-79.517426
0
12,523
2020-06-25 09:34:57
3,537,797,820,923,602
fraud_Pouros-Conroy
shopping_pos
1.4
Christie
Mendoza
F
53142 Katrina Roads Suite 889
Monitor
WA
98,836
47.4852
-120.4158
584
Medical technical officer
1969-03-20
f6830c84183d6162578fbb4f4ee439e6
1,372,152,897
48.376732
-120.148185
0
12,524
2020-06-25 09:35:52
2,383,461,948,823,908
fraud_O'Keefe-Hudson
grocery_pos
142.67
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
1f460564733ebfdd88a56223d165c222
1,372,152,952
44.03621
-71.726236
0
12,525
2020-06-25 09:36:26
341,283,058,448,499
fraud_Goodwin-Nitzsche
grocery_pos
114.86
Mario
Johns
M
62130 Miller Square Suite 785
Brinson
GA
39,825
30.9788
-84.7373
1,461
Engineer, broadcasting (operations)
1935-09-08
13a2545fae40cd95434804323ea28207
1,372,152,986
30.01117
-84.664886
0
12,526
2020-06-25 09:36:35
3,559,723,917,628,303
fraud_Schultz, Simonis and Little
grocery_pos
95.71
Matthew
Huerta
M
622 Williams Trafficway
Ringwood
IL
60,072
42.4048
-88.3054
928
Outdoor activities/education manager
1985-05-13
86f3ddac17bfb232b0552c7375269856
1,372,152,995
42.904148
-88.925423
0
12,527
2020-06-25 09:38:13
213,113,338,379,864
fraud_Gislason Group
misc_pos
1.06
Larry
Vaughan
M
83555 Melinda Spurs
Kingsville
MD
21,087
39.4558
-76.4147
5,451
Science writer
1961-12-05
1b74b53a3832b5248c3f93d1447e4aae
1,372,153,093
39.607028
-75.677451
0
12,528
2020-06-25 09:38:17
4,384,910,379,661,778
fraud_Reichel Inc
entertainment
1.53
Michelle
Russell
F
55505 Christy Via
Hawley
MN
56,549
46.9777
-96.4092
4,508
Naval architect
1949-04-24
2b3fec7804a5e3c899fa13f7317b96fc
1,372,153,097
47.518469
-96.104113
0
12,529
2020-06-25 09:38:56
213,193,596,103,206
fraud_Schmeler, Bashirian and Price
shopping_net
95.95
James
Hunt
M
7369 Gabriel Tunnel
Pointe Aux Pins
MI
49,775
45.7549
-84.447
95
Electrical engineer
1994-02-09
9b0537fc6bbce7215623b691e2b108ad
1,372,153,136
45.512957
-84.316151
0
12,530
2020-06-25 09:39:34
36,360,452,125,889
fraud_Kiehn-Emmerich
grocery_pos
62.76
Christopher
Raymond
M
766 Potter Well
West Chazy
NY
12,992
44.797
-73.5112
4,778
Engineering geologist
1954-06-14
74a9132b53a8ba16e48fff4784187306
1,372,153,174
43.999109
-73.735846
0
12,531
2020-06-25 09:40:43
30,328,384,440,870
fraud_Stamm-Witting
shopping_net
5.66
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
3dce9d0d3636ab123bf1eb9703a99aa7
1,372,153,243
40.39951
-93.240407
0
12,532
2020-06-25 09:40:47
213,120,463,918,358
fraud_Bogisich-Homenick
misc_net
19.03
Willie
Jordan
M
529 West Key
Spearsville
LA
71,277
32.955
-92.587
1,758
Psychologist, forensic
1957-08-08
e7bd3ec8a47ab8281495d149679fe5a9
1,372,153,247
32.652613
-92.786373
0
12,533
2020-06-25 09:41:22
30,551,643,947,183
fraud_Moore, Dibbert and Koepp
misc_net
91.26
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
7edd9040d72edc7b6e0327d3c1e935ea
1,372,153,282
35.647195
-82.327449
0
12,534
2020-06-25 09:41:29
3,513,618,443,244,549
fraud_Torphy-Goyette
shopping_pos
166.65
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
62ce7c7ca4a31dc860d012c8bc8beed1
1,372,153,289
43.215739
-98.598295
0
12,535
2020-06-25 09:41:51
2,229,824,890,647,120
fraud_Luettgen PLC
gas_transport
79.92
Walter
Blair
M
44951 Williams Brooks
Pearlington
MS
39,572
30.2508
-89.6011
1,414
Therapist, occupational
1958-02-17
fbd539dc8dff55de4fdfbae711e79a4b
1,372,153,311
29.831218
-90.031952
0
12,536
2020-06-25 09:42:32
38,530,489,946,071
fraud_Sporer Inc
gas_transport
95.2
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
eea3ceb7170fe83684bb5fba5440f9dc
1,372,153,352
34.151717
-82.777042
0
12,537
2020-06-25 09:42:37
213,163,860,545,705
fraud_Bernhard, Grant and Langworth
shopping_pos
147.45
Mark
Tyler
M
82201 Bradley Radial Suite 703
Avera
GA
30,803
33.141
-82.515
741
Claims inspector/assessor
1986-04-28
7054dd0410650e14423b39146efb9388
1,372,153,357
33.213407
-83.249246
0
12,538
2020-06-25 09:43:55
4,716,561,796,955,522
fraud_Smitham-Schiller
grocery_net
35.64
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
74f2fcd2239e6ddb19d66e8f9e051dfc
1,372,153,435
48.685307
-112.177373
0
12,539
2020-06-25 09:46:55
6,597,888,193,422,452
fraud_Harris Inc
gas_transport
69.3
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
0a5947731be8e2432b163873b4021558
1,372,153,615
34.593028
-98.124167
0
12,540
2020-06-25 09:47:16
4,069,975,342,931,683
fraud_Dicki Ltd
grocery_net
42.44
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
11db8201394db66df3ef2a6197309b0d
1,372,153,636
38.063101
-81.726724
0
12,541
2020-06-25 09:48:38
3,558,652,751,678,952
fraud_DuBuque LLC
grocery_pos
104.84
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
cd94cd498ae3d9ce81300c957de72bd6
1,372,153,718
32.439198
-93.922778
0
12,542
2020-06-25 09:51:01
4,134,456,652,433,447
fraud_Douglas, Schneider and Turner
shopping_pos
6.3
Lawrence
Ellis
M
1471 Alicia Flat Apt. 993
Springfield Gardens
NY
11,413
40.6645
-73.7559
38,912
Production manager
1961-11-07
cbb3c7945c8aa673bc5930c7ceb5afd5
1,372,153,861
39.718496
-73.027826
0
12,543
2020-06-25 09:51:36
3,518,758,680,062,249
fraud_Cummings Group
grocery_net
48.24
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
1989-11-24
3d167e10e73cbbe3a4c00cf363076cae
1,372,153,896
38.668641
-109.167102
0
12,544
2020-06-25 09:52:07
6,011,706,277,606,006
fraud_Eichmann-Russel
misc_pos
6.37
Scott
Sullivan
M
776 Martin Ridge
Newton
NH
3,858
42.8678
-71.042
4,603
Therapist, music
1952-12-07
dde954d5f94e4fa0ea7a04d05d90a8bb
1,372,153,927
42.943803
-70.780031
0
12,545
2020-06-25 09:52:43
6,554,245,334,757,802
fraud_Kris-Padberg
shopping_pos
1.1
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
3c63a5688f12f488c1d9bf0160eb40b5
1,372,153,963
32.690625
-118.081904
0
12,546
2020-06-25 09:53:39
4,134,456,652,433,447
fraud_Terry-Huel
shopping_net
4.03
Lawrence
Ellis
M
1471 Alicia Flat Apt. 993
Springfield Gardens
NY
11,413
40.6645
-73.7559
38,912
Production manager
1961-11-07
ed990b72cfd43fe1ec9be1b172e6f084
1,372,154,019
40.699605
-73.039641
0
12,547
2020-06-25 09:55:01
4,642,894,980,163
fraud_Rippin, Kub and Mann
misc_net
4.67
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
1909068cfe496730fd289494ab5fbf91
1,372,154,101
41.130402
-95.089452
0
12,548
2020-06-25 09:55:14
3,559,723,917,628,303
fraud_Kutch and Sons
grocery_pos
78.81
Matthew
Huerta
M
622 Williams Trafficway
Ringwood
IL
60,072
42.4048
-88.3054
928
Outdoor activities/education manager
1985-05-13
c9db24aa17b5693271c78991cb751bc5
1,372,154,114
42.307481
-88.800935
0
12,549
2020-06-25 09:55:20
30,235,438,713,303
fraud_Mraz-Herzog
gas_transport
44.8
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
277afa5581cf836a1b73575d72303c59
1,372,154,120
38.867293
-81.167263
0
12,550
2020-06-25 09:56:38
30,442,439,074,871
fraud_Welch Inc
misc_net
6.99
Linda
Sanchez
F
6574 William Hill Apt. 375
Jermyn
PA
18,433
41.5744
-75.5881
6,508
Training and development officer
1981-06-22
86fea293965eb4e5609d5c4536fbd31a
1,372,154,198
41.537068
-75.109718
0
12,551
2020-06-25 09:57:00
3,551,217,896,304,745
fraud_Morar Inc
grocery_net
46
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
d9c92830512ec34c24e9d8e807757893
1,372,154,220
44.22518
-75.030666
0
12,552
2020-06-25 09:59:07
375,082,648,741,747
fraud_Harber Inc
gas_transport
53.43
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
51a69338583364ff9b20f7afa35dcbc1
1,372,154,347
46.706871
-95.977315
0
12,553
2020-06-25 10:00:04
5,501,083,170,975,659
fraud_Kutch LLC
gas_transport
47.54
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
c4f335d6ef90d46c555183bf528390ab
1,372,154,404
42.029337
-81.633042
0
12,554
2020-06-25 10:01:54
30,501,624,614,310
fraud_Hackett-Lueilwitz
grocery_pos
86.63
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
514d741c775489ff9bffb6260ffbfe1c
1,372,154,514
32.266904
-80.32382
0
12,555
2020-06-25 10:01:59
213,114,122,496,591
fraud_Bartoletti-Wunsch
gas_transport
53.38
Jeremy
Perry
M
797 Jennifer Loop Suite 634
Minnesota Lake
MN
56,068
43.8295
-93.8282
1,087
Music tutor
1963-07-14
4a8246b12e359698a3495119182ea72e
1,372,154,519
44.34137
-93.199942
0
12,556
2020-06-25 10:02:25
180,069,253,480,336
fraud_Turner and Sons
shopping_pos
78.47
William
Hunter
M
5036 Victoria Ports Suite 249
Emporium
PA
15,834
41.5177
-78.2536
4,533
Public affairs consultant
1969-11-01
e88eacaae4b9043a325fbe3eb6c4594a
1,372,154,545
42.369196
-78.351158
0
12,557
2020-06-25 10:03:14
4,670,613,943,676,271
fraud_Kilback LLC
grocery_pos
91.1
Bianca
Novak
F
0953 David Skyway
Cuthbert
GA
39,840
31.7706
-84.7936
5,726
Fitness centre manager
1947-08-14
e3a395a1675c0b7791525ed0fdde73c3
1,372,154,594
32.144528
-83.972153
0
12,558
2020-06-25 10:03:47
2,720,012,583,106,919
fraud_Schuppe, Nolan and Hoeger
shopping_pos
140.4
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
d82ee7912384a5148540ec778f05a718
1,372,154,627
43.990725
-102.771582
0
12,559
2020-06-25 10:06:12
3,551,512,895,305,309
fraud_Kihn, Abernathy and Douglas
shopping_net
5.27
Erika
Anderson
F
3786 Hale Corners
Rochester
KY
42,273
37.2048
-86.8592
443
Development worker, international aid
1947-07-15
02c3888f2c5aabcce9ec08b91ed74009
1,372,154,772
37.558709
-87.056778
0
12,560
2020-06-25 10:06:32
3,559,723,917,628,303
fraud_Mohr-Bayer
shopping_net
103.43
Matthew
Huerta
M
622 Williams Trafficway
Ringwood
IL
60,072
42.4048
-88.3054
928
Outdoor activities/education manager
1985-05-13
5bf67a67df56bdcc1fa285bb854eb5a9
1,372,154,792
42.053141
-87.350255
0
12,561
2020-06-25 10:08:41
3,576,281,490,078,437
fraud_Huel Ltd
misc_net
131.32
Chris
Dixon
M
919 Miller Isle
Williams
IN
47,470
38.7735
-86.6285
1,735
Financial adviser
1990-06-13
d7c45eedfc1d203be24a398167f6c46e
1,372,154,921
38.132019
-87.250214
0
12,562
2020-06-25 10:09:02
3,552,581,383,553,463
fraud_Gutmann-Upton
misc_pos
59.87
Jonathan
Castro
M
200 Christie Mills Apt. 307
Andrews
NC
28,901
35.1959
-83.8228
5,354
Retail buyer
1965-04-13
a814b166cea8fa3f62a8712ef19fdc9c
1,372,154,942
35.159884
-84.44095
0
12,563
2020-06-25 10:09:29
4,561,546,772,499
fraud_Tillman, Fritsch and Schmitt
misc_net
227.8
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
f96c322fbc5ffa50bbd076ac6b6fb6e4
1,372,154,969
35.690882
-107.02847
0
12,564
2020-06-25 10:09:35
501,828,204,849
fraud_Dach-Nader
misc_net
1.54
Sandra
Davies
F
31954 Eugene Lane Suite 572
Dexter
KS
67,038
37.1641
-96.6917
602
Buyer, industrial
1958-10-26
ef4b5c893bebb0a07ef3df1a2f8641b6
1,372,154,975
36.325753
-96.739825
0
12,565
2020-06-25 10:09:45
213,124,978,348,176
fraud_Schaefer, McGlynn and Bosco
gas_transport
70.05
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
cbedf853e4c9e2b559fedf2a22c83c3e
1,372,154,985
42.206061
-77.297334
0
12,566
2020-06-25 10:09:50
571,365,235,126
fraud_Kutch LLC
gas_transport
53.86
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
e6f0b5092dbdd16c7a9a3b6713c90ea4
1,372,154,990
45.337004
-85.549627
0
12,567
2020-06-25 10:09:59
3,589,255,887,819,806
fraud_Bins-Rice
gas_transport
65.11
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
c845838667acfb48924bf9d1548036df
1,372,154,999
39.962501
-78.106618
0
12,568
2020-06-25 10:10:43
583,699,482,621
fraud_Schulist Ltd
food_dining
160.68
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
1936-07-22
1d0d7a949b5c118504d99a0bc0e201ac
1,372,155,043
44.391024
-89.647981
0
12,569
2020-06-25 10:10:53
6,011,552,879,910,390
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
86.33
Robert
Long
M
529 Joshua Knoll Apt. 511
Lonetree
WY
82,936
41.0552
-110.1603
49
Research scientist (physical sciences)
1981-07-05
26eddf7ce7de677286693cb3290c3d24
1,372,155,053
41.536356
-110.122421
0
12,570
2020-06-25 10:12:03
6,011,504,998,544,485
fraud_Erdman-Kertzmann
gas_transport
66.81
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
5809eacf5616c792159829cac11f09c3
1,372,155,123
32.8997
-86.411222
0
12,571
2020-06-25 10:12:45
376,262,134,119,629
fraud_Goldner, Kovacek and Abbott
grocery_pos
95.97
Christopher
Carr
M
62931 Ralph Court
Lakeland
FL
33,813
27.9611
-81.9398
237,282
Radiographer, therapeutic
1961-09-28
2dc6365a82f101eade646a3b42b80a7c
1,372,155,165
28.867647
-82.016696
0
12,572
2020-06-25 10:13:47
4,069,975,342,931,683
fraud_Herman Inc
misc_pos
4.15
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
f44ac10969a88d370593915061c9039e
1,372,155,227
38.613176
-81.949591
0
12,573
2020-06-25 10:14:11
348,789,608,637,806
fraud_Wisozk and Sons
misc_pos
3.78
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
6e9291b0f54a1bf150aac853c17dceb6
1,372,155,251
39.813268
-98.972948
0
12,574
2020-06-25 10:14:26
3,598,304,579,370,089
fraud_Harris, Gusikowski and Heaney
grocery_net
27.04
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
83e9cdb7b3aab308e248f8bb4280b5d9
1,372,155,266
38.560067
-97.479059
0
12,575
2020-06-25 10:14:32
4,900,628,639,996
fraud_Schumm, Bauch and Ondricka
grocery_pos
68.53
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
ed58ac30cc3eac0240ac2b43f604659b
1,372,155,272
34.501735
-118.330662
0
12,576
2020-06-25 10:15:31
30,428,204,673,351
fraud_O'Keefe-Hudson
grocery_pos
126.23
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
160b221d995b3f716476b4e5f196efb6
1,372,155,331
40.716962
-75.387438
0
12,577
2020-06-25 10:17:18
345,060,451,158,891
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
51.31
Brian
Perez
M
78652 Scott Ports
Ashfield
MA
1,330
42.5232
-72.811
1,506
Production assistant, radio
1960-04-03
5133c05222b7c6bf0c50dabea47e5d43
1,372,155,438
41.995781
-72.381096
0
12,578
2020-06-25 10:17:26
570,273,151,375
fraud_Rippin, Kub and Mann
misc_net
3.03
Peter
Edwards
M
96122 Steven Flat
Allentown
GA
31,003
32.6064
-83.2095
112
Lecturer, higher education
1965-02-03
6c1921db5f819715d97160ad52a0c453
1,372,155,446
31.927634
-84.073729
0
12,579
2020-06-25 10:17:45
3,566,094,707,272,327
fraud_Doyle Ltd
grocery_pos
171.88
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
b51a58defbd5993f1ca90032a5386fd6
1,372,155,465
33.404718
-117.571706
0
12,580
2020-06-25 10:18:28
4,377,338,765,909,719
fraud_Kiehn Inc
grocery_pos
24.2
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
404ae3f03bd93d914325c439dd6c1b67
1,372,155,508
35.867366
-84.424306
0
12,581
2020-06-25 10:18:36
371,226,440,126,102
fraud_Lockman Ltd
grocery_pos
113.92
Stacy
Lambert
F
85430 Julie Trafficway Suite 792
Mulberry Grove
IL
62,262
38.9311
-89.2463
1,810
Race relations officer
1974-12-24
ce8289b7d367bc1c2832bf732b2b5b79
1,372,155,516
39.120311
-88.98642
0
12,582
2020-06-25 10:18:58
4,424,338,559,877,976
fraud_Botsford Ltd
shopping_pos
54.33
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
3cf22159c3ec3db8d28fcaeef68ea467
1,372,155,538
41.054279
-83.410447
0
12,583
2020-06-25 10:19:00
180,069,253,480,336
fraud_Nitzsche, Kessler and Wolff
shopping_pos
2.97
William
Hunter
M
5036 Victoria Ports Suite 249
Emporium
PA
15,834
41.5177
-78.2536
4,533
Public affairs consultant
1969-11-01
0d264617d5902e5575cb4fb5a4663125
1,372,155,540
41.149627
-78.256509
0
12,584
2020-06-25 10:19:27
3,513,285,035,244,624
fraud_Leannon-Ward
food_dining
58.14
Ariana
Campbell
F
50932 Neal Valley
Daniels
WV
25,832
37.7256
-81.1087
3,994
Biochemist, clinical
1936-11-05
b27042e26328b63d8724b84f3fc27b27
1,372,155,567
37.162442
-81.278983
0
12,585
2020-06-25 10:19:27
213,186,880,359,195
fraud_Bailey-Morar
grocery_pos
110.62
Craig
Franco
M
9242 Vanessa Ramp Apt. 525
Smithfield
IL
61,477
40.4855
-90.2856
631
Futures trader
1973-02-14
1d811a3f3fc8f8da18277b4c85e25dd8
1,372,155,567
41.006518
-91.260358
0
12,586
2020-06-25 10:22:14
30,510,856,607,165
fraud_Fadel, Mertz and Rippin
entertainment
129.32
Frederick
Robinson
M
1125 Ray Track
Livonia
MI
48,154
42.3958
-83.3772
96,942
Horticultural consultant
1965-04-01
af3321028099ce450f6d570ff058d3a1
1,372,155,734
41.692846
-84.324861
0
12,587
2020-06-25 10:23:01
4,500,002,361,389
fraud_Torp-Labadie
gas_transport
56.05
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
0bcc27083a4e81cae91b7bc62a756d55
1,372,155,781
37.587187
-76.661214
0
12,588
2020-06-25 10:23:22
4,653,178,848,915,023,000
fraud_McGlynn-Heathcote
misc_net
7.76
Robert
Hall
M
371 Anthony Trail Suite 354
Glade Spring
VA
24,340
36.7779
-81.7676
5,657
Clinical psychologist
1987-04-29
76e189be17647d2fcc7800b40cdeb520
1,372,155,802
37.22121
-82.74668
0
12,589
2020-06-25 10:24:05
3,573,030,041,201,292
fraud_Lockman Ltd
grocery_pos
98.26
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
1274e3caddd8101be2cf824eeb5d0849
1,372,155,845
40.492653
-110.114356
0
12,590
2020-06-25 10:24:50
4,969,856,774,088,583
fraud_Turner and Sons
shopping_pos
4.6
Jacqueline
Prince
F
27823 Andrew Underpass Suite 948
Metairie
LA
70,003
29.9975
-90.2146
137,067
Advertising account planner
1951-12-04
144c712620b6996e1d5767a224c2394e
1,372,155,890
29.860902
-89.999583
0
12,591
2020-06-25 10:25:45
3,583,635,130,604,947
fraud_Collier Inc
grocery_net
42.05
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
f34c4df01bcd0de1e839bfdb7a676fc5
1,372,155,945
39.41223
-74.758404
0
12,592
2020-06-25 10:26:16
2,576,709,887,791,552
fraud_Jenkins, Hauck and Friesen
gas_transport
54.89
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
7c63a7c487bfca5aa5828a9b537b80b4
1,372,155,976
33.470688
-117.500752
0
12,593
2020-06-25 10:27:42
30,131,826,429,364
fraud_Bednar Group
misc_net
87.41
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
35fa9f7b664e9ef5e76dacec8e7404c1
1,372,156,062
35.661765
-83.60197
0
12,594
2020-06-25 10:27:55
3,514,865,930,894,695
fraud_Sporer Inc
gas_transport
34.71
Christopher
Castaneda
M
1632 Cohen Drive Suite 639
High Rolls Mountain Park
NM
88,325
32.9396
-105.8189
899
Naval architect
1967-08-30
73335fe247b24d2abac3a2cd0e804629
1,372,156,075
33.028815
-106.616415
0
12,595
2020-06-25 10:28:48
2,254,917,871,818,484
fraud_Goldner, Kovacek and Abbott
grocery_pos
125.16
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
21ac1c18b70ace99ad4bd8d595a3f323
1,372,156,128
37.980047
-76.490698
0
12,596
2020-06-25 10:28:52
4,003,771,737,807,706
fraud_Huels-Hahn
gas_transport
29.87
Danielle
Hayden
F
03368 Michelle Trail
Gregory
AR
72,059
35.1791
-91.2594
37
Lecturer, further education
1958-01-01
151445aeb4ebd511222b5c62bfb9e100
1,372,156,132
34.693021
-90.925052
0
12,597
2020-06-25 10:29:43
4,302,480,582,202,074
fraud_Mraz-Herzog
gas_transport
49.61
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
e7e4b37d493df749c76e4701d7a27fd2
1,372,156,183
43.651944
-87.141764
0
12,598
2020-06-25 10:30:01
344,709,867,813,900
fraud_Stokes, Christiansen and Sipes
grocery_net
25.05
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
67b21d52100743b2317f0cfdf5956794
1,372,156,201
28.459144
-82.242992
0
12,599
2020-06-25 10:30:14
639,030,014,711
fraud_McDermott-Weimann
grocery_pos
111.08
Stephen
Lopez
M
696 Matthew Ford Suite 157
Olmsted
IL
62,970
37.1935
-89.0933
639
Mechanical engineer
1982-08-01
018a65d81fc711db9f72805d81ec3025
1,372,156,214
36.791431
-89.184062
0