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
12,900
2020-06-25 13:51:37
2,248,735,346,244,816
fraud_White and Sons
home
129.63
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
45d5dfb2ac45e3a76bae4e0473e26634
1,372,168,297
38.518876
-100.89144
0
12,901
2020-06-25 13:52:09
4,904,681,492,230,012
fraud_Emmerich-Rau
personal_care
67.2
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
cac7a5e9eb17d3799ca7ecf3293d6a17
1,372,168,329
42.626351
-73.783361
0
12,902
2020-06-25 13:52:38
4,294,040,533,480,516
fraud_Bahringer, Schoen and Corkery
shopping_pos
3.82
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
4613b887b787157fd6a99fdf4d3b8651
1,372,168,358
33.131956
-82.315061
0
12,903
2020-06-25 13:53:24
3,540,075,240,003,197
fraud_Becker, Harris and Harvey
personal_care
10.51
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
73066333b387825063ec2ff136510bcd
1,372,168,404
45.304979
-93.480099
0
12,904
2020-06-25 13:53:56
375,848,982,312,810
fraud_Cartwright PLC
kids_pets
47.13
Dale
Smith
M
25036 Contreras Turnpike Suite 270
Purmela
TX
76,566
31.4841
-97.9903
258
Web designer
1943-12-15
e91ac45329b5c6f98363207bd55acaf6
1,372,168,436
30.582229
-97.01631
0
12,905
2020-06-25 13:56:18
213,175,487,106,448
fraud_Lubowitz, Terry and Stracke
personal_care
40.42
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
cd8e48a07fb29411c9f2ce487639247e
1,372,168,578
33.634117
-98.964295
0
12,906
2020-06-25 13:56:21
630,424,987,505
fraud_Eichmann-Kilback
home
32.38
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
648e5d4e04c3b99f27eeb072b7a44005
1,372,168,581
39.950741
-79.53292
0
12,907
2020-06-25 13:56:25
371,284,100,299,909
fraud_Bahringer, Schoen and Corkery
shopping_pos
2.93
Hannah
Thomas
F
1004 Willis Pass
Hedley
TX
79,237
34.8698
-100.6806
513
Early years teacher
1976-05-24
cbb33ba246df4f553322d2f02163b76f
1,372,168,585
33.940762
-100.423285
0
12,908
2020-06-25 13:57:20
180,011,453,250,192
fraud_Lynch-Wisozk
home
85.93
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
d50295f8236a04fb66d3243130579510
1,372,168,640
40.494728
-91.904271
0
12,909
2020-06-25 13:57:58
38,580,485,618,059
fraud_Lang, Towne and Schuppe
kids_pets
3.08
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
d64fd63b6f7152adae81fd73b18bf944
1,372,168,678
48.109637
-102.608312
0
12,910
2020-06-25 13:59:23
3,587,960,728,692,500
fraud_Greenholt, O'Hara and Balistreri
shopping_net
668.05
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
d28df1b63fb09f009a4b16baf1aafe57
1,372,168,763
42.484597
-95.473705
0
12,911
2020-06-25 13:59:39
4,400,011,257,587,662,000
fraud_Kihn Inc
shopping_pos
15.41
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
280c11928edc20cfc9bc706b350bec77
1,372,168,779
42.456157
-98.570097
0
12,912
2020-06-25 14:00:09
4,810,839,835,482,794,000
fraud_Schroeder Group
health_fitness
54.97
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
88d0a2bd8cacbbbe2dc80a039c10abbd
1,372,168,809
36.516957
-94.050159
0
12,913
2020-06-25 14:00:19
30,501,624,614,310
fraud_Block-Parisian
misc_net
14.04
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
752431a642ead70483d083960b31009f
1,372,168,819
32.216791
-80.625447
0
12,914
2020-06-25 14:00:33
4,755,696,071,492
fraud_Eichmann-Russel
misc_pos
65.3
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
8a2adf866fe0c81ad037716a20dab25e
1,372,168,833
33.023623
-96.370306
0
12,915
2020-06-25 14:01:03
3,598,304,579,370,089
fraud_Altenwerth-Kilback
home
64.01
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
caa5f23c4e890d82a20f1633eb24868f
1,372,168,863
38.080075
-97.758495
0
12,916
2020-06-25 14:02:14
6,526,777,409,109,795
fraud_Lang, Towne and Schuppe
kids_pets
44.28
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
78b6dbdc3a2dac8610119faf15fb7b62
1,372,168,934
40.693085
-73.219961
0
12,917
2020-06-25 14:02:23
3,531,129,874,770,000
fraud_Schuppe LLC
entertainment
9.2
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
3f9566a7c6cf41afac6824c2b2d17997
1,372,168,943
42.921667
-73.394959
0
12,918
2020-06-25 14:03:24
630,484,879,808
fraud_Thiel-Thiel
entertainment
87.39
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
0bbaf05bafc5e8a83fe54a40fec5bbae
1,372,169,004
35.739644
-120.930226
0
12,919
2020-06-25 14:03:32
4,798,937,978,667,560,000
fraud_Schulist Ltd
food_dining
27.16
Robert
Williams
M
09419 Lewis Rapids
Bay City
MI
48,706
43.6088
-83.953
67,858
Water quality scientist
1995-03-13
a81899b761ada5ed90c07ea4cce8689b
1,372,169,012
42.927046
-84.803507
0
12,920
2020-06-25 14:04:55
4,469,777,115,158,235,000
fraud_Powlowski-Weimann
food_dining
14.93
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
f7bb14f9f61f87488b0c5b22c2094440
1,372,169,095
42.931627
-70.96322
0
12,921
2020-06-25 14:05:20
30,238,755,902,988
fraud_Yost-Rogahn
personal_care
4.34
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
f02cd64f553f984f3b135f233f5a8647
1,372,169,120
30.671204
-96.564057
0
12,922
2020-06-25 14:05:49
4,681,699,462,969
fraud_Bahringer, Schoen and Corkery
shopping_pos
3.63
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
c3764563245206b946a5240a3b04474d
1,372,169,149
35.315288
-87.326295
0
12,923
2020-06-25 14:07:29
4,155,021,259,183,870
fraud_Lubowitz-Walter
kids_pets
40.5
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
2683a53f288457631ebcd0e5ef71444c
1,372,169,249
34.385288
-99.004692
0
12,924
2020-06-25 14:08:08
2,713,913,904,780,408
fraud_Lakin, Ferry and Beatty
food_dining
35.21
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
474ace582914aae5379a2cf678a0835e
1,372,169,288
32.539662
-91.930068
0
12,925
2020-06-25 14:08:13
4,586,260,469,584
fraud_Osinski Inc
personal_care
57.62
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
1e787886a4f19fe61ac16f238731a96e
1,372,169,293
40.100388
-94.832536
0
12,926
2020-06-25 14:08:49
30,118,423,745,458
fraud_Gibson-Deckow
entertainment
41.47
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
81af46fd7c556ea6b2a8cbeae0f5d10f
1,372,169,329
40.268453
-73.340264
0
12,927
2020-06-25 14:08:55
6,011,388,901,471,808
fraud_Berge-Hills
kids_pets
17.53
Jacqueline
Marsh
F
950 Sheryl Spurs
Dunlevy
PA
15,432
40.1151
-79.8627
427
Mining engineer
1951-02-05
614a8215b49e9f7edff36cf8d14fcde0
1,372,169,335
39.388204
-79.743951
0
12,928
2020-06-25 14:10:05
373,213,026,644,490
fraud_Schumm PLC
shopping_net
7.61
Bobby
Smith
M
3495 Williams Stream
San Diego
CA
92,101
32.7185
-117.1593
1,241,364
Comptroller
1987-11-30
b153998693a5790f284b0dea183e36f6
1,372,169,405
33.468826
-117.843547
0
12,929
2020-06-25 14:13:06
676,372,984,911
fraud_Brown, Homenick and Lesch
health_fitness
14.99
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
ecdfdd491755231aa630907c4b957fb5
1,372,169,586
39.127329
-98.344828
0
12,930
2020-06-25 14:13:37
3,560,797,065,840,735
fraud_Friesen Inc
shopping_pos
5.56
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
dbef7a675bc3ff488abb63bdeec8532e
1,372,169,617
45.235811
-102.077845
0
12,931
2020-06-25 14:14:07
4,476,840,372,112
fraud_Kihn, Abernathy and Douglas
shopping_net
4.46
Steven
Walters
M
3206 Hall Divide Suite 282
Woodville
AL
35,776
34.6689
-86.2296
3,395
Editor, commissioning
1979-01-21
27a1213d9a32624bbc16127a66774810
1,372,169,647
35.273229
-85.466909
0
12,932
2020-06-25 14:14:08
30,560,609,640,617
fraud_Hoppe, Harris and Bednar
entertainment
19.26
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
1966-02-13
29626330372a0d978b046a22a10b1ae3
1,372,169,648
41.265997
-92.015206
0
12,933
2020-06-25 14:14:23
30,175,986,190,993
fraud_Schulist Ltd
food_dining
12.09
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
a5a24d321bbac28da76095136eb1e455
1,372,169,663
47.262412
-96.157086
0
12,934
2020-06-25 14:17:38
340,951,438,290,556
fraud_Schumm PLC
shopping_net
141.57
Maria
Garcia
F
865 Thomas Village
Orangeburg
NY
10,962
41.0442
-73.9609
5,950
Records manager
1971-07-02
61f1803e7cdc306bf6bcbc76980baa1a
1,372,169,858
40.917937
-73.289567
0
12,935
2020-06-25 14:17:50
6,011,148,190,095,209
fraud_Gerhold LLC
home
5
Terri
Bailey
F
508 Erin Mount
Daly City
CA
94,015
37.6787
-122.478
107,941
Buyer, industrial
1991-10-04
54b80fc53ee8d745c93646e9249a683d
1,372,169,870
38.336298
-123.007871
0
12,936
2020-06-25 14:18:06
571,365,235,126
fraud_Crist, Jakubowski and Littel
home
20.88
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
83d72c8a42b857b7986c1d822fa73748
1,372,169,886
43.82952
-86.227328
0
12,937
2020-06-25 14:18:59
376,012,912,828,093
fraud_Treutel-King
travel
4.97
Nathan
Mayer
M
478 Donovan Corners Apt. 803
Schaumburg
IL
60,193
42.0144
-88.0935
92,294
Claims inspector/assessor
1969-05-01
b4d3de4dee6e393206581677229786a6
1,372,169,939
42.189042
-87.51922
0
12,938
2020-06-25 14:19:16
4,239,552,724,014,407
fraud_Windler, Goodwin and Kovacek
home
68.28
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
8289d99f76cb0f7e68bac24d628e769d
1,372,169,956
41.421138
-84.079855
0
12,939
2020-06-25 14:20:14
6,011,860,238,257,910
fraud_Kling, Howe and Schneider
home
41.24
Lisa
Mendez
F
44259 Beth Station Suite 215
Lahoma
OK
73,754
36.385
-98.0727
1,078
Programme researcher, broadcasting/film/video
1952-07-06
0046d9fb346b5c34890314a714105269
1,372,170,014
36.333697
-97.612649
0
12,940
2020-06-25 14:20:18
4,505,383,113,689
fraud_Bernier and Sons
kids_pets
29.41
Alicia
Hawkins
F
507 John Overpass Suite 424
Harwood
MD
20,776
38.8582
-76.6145
3,289
Quantity surveyor
1933-03-15
1ee52327ad8117d65ad7aa60f10f05fe
1,372,170,018
38.775135
-76.967857
0
12,941
2020-06-25 14:21:07
2,356,276,337,669,917
fraud_Dietrich-Fadel
health_fitness
69.01
Benjamin
Harris
M
0881 Lori Pines
Chester
MD
21,619
38.9583
-76.2842
5,848
Paediatric nurse
1981-02-15
3628fb89be539b42de6f7ddd099151ff
1,372,170,067
38.800669
-77.108495
0
12,942
2020-06-25 14:21:34
4,260,059,589,824,237
fraud_Eichmann, Hayes and Treutel
travel
9.22
Aaron
Rogers
M
969 Huerta Path Apt. 270
Valentine
NE
69,201
42.8062
-100.6215
4,005
Network engineer
1945-03-15
64963595f40113f599e993433df11b26
1,372,170,094
43.409414
-100.701076
0
12,943
2020-06-25 14:22:02
4,658,117,080,136
fraud_Abernathy and Sons
food_dining
6.58
Dwayne
Martinez
M
490 Baldwin Alley Apt. 468
Crownpoint
NM
87,313
35.7206
-108.0271
5,662
IT consultant
1989-04-08
a203a65428b0a5840d2f68fa5582f166
1,372,170,122
35.139232
-107.224788
0
12,944
2020-06-25 14:22:51
6,544,734,391,390,261
fraud_Botsford PLC
home
48.48
John
Myers
M
701 Wilson Divide
Highland
IN
46,322
41.55
-87.4569
23,727
Community arts worker
1982-02-08
2e56b6cdaf50364612ef22c7c7ebc0eb
1,372,170,171
40.773755
-87.725443
0
12,945
2020-06-25 14:23:10
4,457,732,997,086,323,700
fraud_Crona and Sons
kids_pets
43.71
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
3a8e1117560ed8b9b93361696367d4f0
1,372,170,190
39.205356
-119.894179
0
12,946
2020-06-25 14:23:17
340,951,438,290,556
fraud_Will Ltd
food_dining
41.26
Maria
Garcia
F
865 Thomas Village
Orangeburg
NY
10,962
41.0442
-73.9609
5,950
Records manager
1971-07-02
142dbd4277b911e9009d2e0bba64254f
1,372,170,197
40.441619
-74.917288
0
12,947
2020-06-25 14:23:23
4,906,628,655,840,914,000
fraud_Kerluke, Kertzmann and Wiza
misc_net
1.04
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
0ac5a041fd53e7d3114ccd19ef655b37
1,372,170,203
24.894079
-82.260204
0
12,948
2020-06-25 14:24:00
30,150,717,898,388
fraud_Stiedemann Ltd
food_dining
24.59
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
1966-06-19
d11232771fd15e0c0016c0fddcda1a87
1,372,170,240
35.563523
-85.694926
0
12,949
2020-06-25 14:24:42
2,703,186,189,652,095
fraud_Bashirian Group
shopping_net
3.84
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
fa21171d7e7efc52486902f293b76e56
1,372,170,282
36.004406
-81.437139
0
12,950
2020-06-25 14:25:47
343,746,486,082,492
fraud_Abshire PLC
entertainment
30.46
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
4dbc38fb7be824048671ccbb500b91c7
1,372,170,347
45.810408
-86.77247
0
12,951
2020-06-25 14:25:52
4,450,831,335,606,294
fraud_Fahey Inc
kids_pets
55.67
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
2d9e063d140ab98f310575647b7ce07a
1,372,170,352
35.475223
-94.91002
0
12,952
2020-06-25 14:26:02
4,469,777,115,158,235,000
fraud_Effertz, Welch and Schowalter
entertainment
31.21
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
91df8181cd173345a722799c51d7f971
1,372,170,362
43.363582
-71.573867
0
12,953
2020-06-25 14:27:25
3,560,797,065,840,735
fraud_Baumbach Ltd
personal_care
109.14
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
4de22d68370b55cef66d126f0f53f92a
1,372,170,445
45.339602
-100.793737
0
12,954
2020-06-25 14:27:48
30,011,465,039,817
fraud_Gleason-Macejkovic
shopping_net
2.69
Lisa
Garcia
F
213 Gill Expressway
Chatham
NY
12,037
42.3496
-73.5873
4,015
Human resources officer
1971-10-14
a212453a803e0ea2fd814c618cd9cbb7
1,372,170,468
42.264368
-73.286553
0
12,955
2020-06-25 14:28:04
4,760,122,961,662
fraud_Heaney-Marquardt
entertainment
29.76
Robert
Jordan
M
4602 Lopez Glens Suite 900
Arcadia
OH
44,804
41.1116
-83.502
1,202
Curator
1933-03-01
b2957d30535d320e49a4621dfe833acf
1,372,170,484
40.354011
-82.820988
0
12,956
2020-06-25 14:28:18
6,011,366,578,560,244
fraud_Stark-Batz
entertainment
128.33
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
e26d8a80cbc432530ecb71a8500d005f
1,372,170,498
40.104841
-78.50651
0
12,957
2020-06-25 14:28:28
4,646,845,581,490,336,000
fraud_Thiel-Thiel
entertainment
100.75
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
165d57a216acd6537e105fc2efb8be44
1,372,170,508
41.530136
-72.982888
0
12,958
2020-06-25 14:30:21
3,560,797,065,840,735
fraud_Effertz LLC
entertainment
8.18
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
421c440ac39313e049f5c2013d4a2ee8
1,372,170,621
45.629162
-100.876853
0
12,959
2020-06-25 14:30:27
30,118,423,745,458
fraud_Lowe, Dietrich and Erdman
kids_pets
74.84
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
da065b029faca2f9bb5f3f90b2ca8e80
1,372,170,627
40.639698
-74.201982
0
12,960
2020-06-25 14:32:02
3,575,540,972,310,993
fraud_Eichmann-Kilback
home
21.6
Rachel
Villarreal
F
250 Carrie Throughway
University
MS
38,677
34.3396
-89.5736
4,198
Curator
2001-06-22
10d9a33de353078229c4f645abf5e77d
1,372,170,722
34.06997
-89.675099
0
12,961
2020-06-25 14:32:04
6,011,329,966,782,895
fraud_Hermann and Sons
shopping_pos
5.74
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
05fd9bc6f52d85a5f0eb54ae12b666e5
1,372,170,724
35.890958
-95.851342
0
12,962
2020-06-25 14:32:26
3,562,679,455,732,797
fraud_Beer-Jast
kids_pets
88.16
Amanda
Jones
F
7320 Jennifer Forges
Queenstown
MD
21,658
39.0026
-76.1424
3,862
Maintenance engineer
1962-12-06
8a8e8cd31ca39e3cf95faa462674e514
1,372,170,746
39.034697
-76.827967
0
12,963
2020-06-25 14:32:59
4,607,072,969,078,276
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
10.75
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
df423f2be91325f31b3d58ac868de677
1,372,170,779
35.390761
-96.410149
0
12,964
2020-06-25 14:33:01
4,874,006,077,381,178
fraud_Kassulke Inc
entertainment
14.21
Patricia
Russell
F
89297 Wilson Green Suite 601
Moscow
IA
52,760
41.5646
-91.0859
533
Chief Technology Officer
1990-01-13
7d1a697d1e50aa33be27916356283540
1,372,170,781
41.128665
-91.873381
0
12,965
2020-06-25 14:33:28
4,377,338,765,909,719
fraud_Schoen, Nienow and Bauch
personal_care
8.51
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
d3577c857a2906ee81a818e0a5d4af0e
1,372,170,808
36.142899
-84.566117
0
12,966
2020-06-25 14:35:00
213,174,467,670,432
fraud_Stark-Koss
home
20.4
James
Bishop
M
7055 Fernandez Estates Apt. 676
Cecilton
MD
21,913
39.4015
-75.8654
663
Podiatrist
1969-01-14
281ceaae98264a51372dde9b9db64e14
1,372,170,900
39.215135
-76.514495
0
12,967
2020-06-25 14:35:38
4,917,187,576,956,394
fraud_Lynch-Wisozk
home
29.04
Joel
Rivera
M
121 Solis Summit Apt. 934
Tryon
OK
74,875
35.8759
-96.9623
1,165
Psychotherapist, child
1944-11-11
d538a4bd5172f701e1a902e6c1183389
1,372,170,938
35.566029
-96.281936
0
12,968
2020-06-25 14:35:41
4,497,913,965,512,794,000
fraud_Moore, Williamson and Emmerich
home
105.85
Scott
Edwards
M
838 Amy Street Suite 107
Pembroke
NC
28,372
34.6902
-79.1834
14,783
Hospital doctor
1955-11-07
145e4a4494212d8db74cdc1a157f5f02
1,372,170,941
34.953767
-78.759885
0
12,969
2020-06-25 14:35:59
4,334,230,547,694,630
fraud_Hirthe-Beier
health_fitness
1.25
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
5eb6295ea685abdfbcb0f5f58a29b88c
1,372,170,959
43.656694
-110.288652
0
12,970
2020-06-25 14:36:19
346,273,234,529,002
fraud_Jakubowski Group
food_dining
20.17
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
a41697b68a2a1aa623ddbf0e980e6153
1,372,170,979
37.059959
-80.682885
0
12,971
2020-06-25 14:37:00
4,450,831,335,606,294
fraud_Deckow-Dare
food_dining
8.26
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
c435a674ce9b64b51158d5205720617c
1,372,171,020
34.888946
-96.10169
0
12,972
2020-06-25 14:39:17
4,393,520,897,625
fraud_Bogisich-Weimann
kids_pets
51.8
Charles
Rodriguez
M
240 Tracy Forges
Easton
KS
66,020
39.3391
-95.0999
1,442
Air broker
1982-05-20
60e0816bce7c12ff87d7577108da9db9
1,372,171,157
38.633371
-94.655696
0
12,973
2020-06-25 14:40:05
4,006,047,418,382
fraud_Schoen-Quigley
kids_pets
64.59
Robert
Sanchez
M
7314 Johnson Square Apt. 296
Parkers Lake
KY
42,634
36.8347
-84.4436
1,565
Designer, industrial/product
1968-07-24
c35d988ce5103122ca79fdacd1fd4df1
1,372,171,205
37.483433
-84.431547
0
12,974
2020-06-25 14:40:18
3,560,725,013,359,375
fraud_Rolfson-Kunde
personal_care
46.68
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
54a0095fba2250cbea0a37666d721922
1,372,171,218
32.369492
-103.248702
0
12,975
2020-06-25 14:42:05
4,769,426,683,924,059,000
fraud_Kirlin and Sons
personal_care
114.74
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
daf26f3c212bedd2ab49485fbe0a8074
1,372,171,325
41.307556
-77.890223
0
12,976
2020-06-25 14:43:18
3,540,210,836,308,425
fraud_Reilly and Sons
health_fitness
77.15
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
8aa2ea61145da979ade6cab6be02a869
1,372,171,398
35.524511
-103.208014
0
12,977
2020-06-25 14:43:43
345,389,171,551,808
fraud_Collier LLC
home
105.12
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
b04745c389a86f77a038cdfe79a30410
1,372,171,423
34.127022
-90.398326
0
12,978
2020-06-25 14:44:43
30,561,214,688,470
fraud_Morissette LLC
entertainment
109.05
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
60058dd2d3bbf0670a0bde691066b1de
1,372,171,483
39.652611
-76.075513
0
12,979
2020-06-25 14:44:58
373,043,435,942,726
fraud_Feil, Hilpert and Koss
food_dining
68.48
Vincent
Richards
M
2064 Tyler Fork
Beasley
TX
77,417
29.479
-95.9681
2,457
Trading standards officer
1981-03-04
9cb83aa1ee49ba96154cd08346843aae
1,372,171,498
29.636067
-96.32954
0
12,980
2020-06-25 14:45:28
343,464,013,864,032
fraud_Goyette-Gerhold
kids_pets
70.96
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
1962-08-13
5206d9a98da7a4291db730ede57540b5
1,372,171,528
35.927755
-78.186609
0
12,981
2020-06-25 14:45:33
3,567,879,740,649,740
fraud_Kutch-Ferry
home
60.11
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
697c2b44b46a5479d40cc69b0f6780af
1,372,171,533
44.482384
-76.859177
0
12,982
2020-06-25 14:47:07
4,003,989,662,068,504
fraud_Denesik and Sons
shopping_pos
3.06
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
79853e2b09589e78267ec45605d02732
1,372,171,627
32.346758
-87.45443
0
12,983
2020-06-25 14:47:59
3,598,014,571,045,296
fraud_O'Reilly, Mohr and Purdy
home
42.25
Lisa
Clark
F
07943 Davis River
Grimesland
NC
27,837
35.558
-77.2566
5,903
Manufacturing systems engineer
1993-10-07
450474258af17344628a274d23998324
1,372,171,679
36.111477
-77.132243
0
12,984
2020-06-25 14:48:02
4,710,826,438,164,848,000
fraud_Schmeler-Howe
personal_care
27.95
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
53c79da99430f8a8459179497bbfbc6f
1,372,171,682
48.942243
-107.454767
0
12,985
2020-06-25 14:48:37
4,939,976,756,738,216
fraud_Brown, Homenick and Lesch
health_fitness
58.06
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
51249eacd6348155ecd163c248f377ac
1,372,171,717
26.880094
-98.317501
0
12,986
2020-06-25 14:48:56
2,296,006,538,441,789
fraud_Deckow-O'Conner
grocery_pos
47.23
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
670c6405368b1228b99db1839b77952c
1,372,171,736
40.033531
-73.923666
0
12,987
2020-06-25 14:49:38
4,302,475,216,404,898
fraud_Wilkinson LLC
personal_care
20.01
Daniel
Cain
M
384 Newman Forks Apt. 370
Belmond
IA
50,421
42.8511
-93.62
3,032
Community pharmacist
1964-08-08
845569144f1c51dbebc002366fa67743
1,372,171,778
41.968284
-93.201374
0
12,988
2020-06-25 14:50:01
38,580,485,618,059
fraud_Reinger, Weissnat and Strosin
food_dining
11.6
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
34295464c50ee9315c98552f08d9e5f0
1,372,171,801
48.043821
-102.364072
0
12,989
2020-06-25 14:50:12
4,769,426,683,924,059,000
fraud_Medhurst Inc
home
76.49
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
6f55a20f91220a82eda0179691b8aaa6
1,372,171,812
40.069449
-77.487858
0
12,990
2020-06-25 14:50:31
30,199,621,383,748
fraud_Fadel Inc
health_fitness
60.13
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
70eb77d3d4b0833205790bdb322fac04
1,372,171,831
33.255392
-95.619175
0
12,991
2020-06-25 14:51:12
2,288,748,891,690,227
fraud_Brown Inc
kids_pets
27.96
Kathleen
Heath
F
9297 Victor Rest Apt. 382
Albuquerque
NM
87,116
35.0561
-106.5506
641,349
Charity officer
1967-01-24
cd9fce972e9b9b3fa5f4a47b3a1adbe8
1,372,171,872
35.631574
-106.910547
0
12,992
2020-06-25 14:51:29
30,238,755,902,988
fraud_Pollich LLC
home
56.98
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
a164d38ea427e1d68b40049d11abcb32
1,372,171,889
30.445306
-98.1094
0
12,993
2020-06-25 14:51:52
2,720,012,583,106,919
fraud_Lind-Buckridge
entertainment
74.31
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
0ad5124e368e76467772653962738309
1,372,171,912
42.624249
-102.987629
0
12,994
2020-06-25 14:53:15
3,511,378,610,369,890
fraud_Veum-Koelpin
travel
7.17
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
73440bac89e0abf186afa7414bf002d3
1,372,171,995
35.754488
-86.824684
0
12,995
2020-06-25 14:54:00
30,238,755,902,988
fraud_Watsica LLC
personal_care
4.71
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
4f9593fdf58273320f9f14acd06b9d0e
1,372,172,040
30.155839
-96.699952
0
12,996
2020-06-25 14:55:49
2,242,542,703,101,233
fraud_Kerluke Inc
misc_net
141.59
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
d7d99604c801c4db1db4b447c6c3794b
1,372,172,149
37.706967
-85.533421
0
12,997
2020-06-25 14:56:15
3,565,196,229,855,512
fraud_McKenzie-Huels
food_dining
74.28
Adriana
Harvey
F
715 Joy Prairie
Unionville
MO
63,565
40.4815
-92.9951
3,805
Investment banker, corporate
1950-09-15
bdee5da802844070840ec4ded8b4f9f0
1,372,172,175
41.081071
-92.686112
0
12,998
2020-06-25 14:56:22
342,952,484,382,519
fraud_Boyer-Reichert
shopping_net
7.96
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
5fb549777d889ecdb6767208ed5d0e78
1,372,172,182
42.629714
-73.813061
0
12,999
2020-06-25 14:56:28
4,003,989,662,068,504
fraud_Turcotte-Halvorson
misc_pos
12.66
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
78a3f2e8178e40578275059ec6b79b55
1,372,172,188
34.306121
-86.441846
0