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
13,300
2020-06-25 17:44:49
4,836,998,673,805,450
fraud_Roberts, Daniel and Macejkovic
kids_pets
61.69
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
82541fc621c1dbe780d7ceb42ce89f52
1,372,182,289
46.976285
-86.011626
0
13,301
2020-06-25 17:45:10
3,541,160,328,600,277
fraud_Bauch-Blanda
entertainment
188.76
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
5bffe0aac589e66d2e30573e7c3bad9b
1,372,182,310
38.903505
-90.959501
0
13,302
2020-06-25 17:45:55
30,082,025,922,891
fraud_Schaefer Ltd
kids_pets
89.4
Kathleen
Thompson
F
199 Patterson Fords Apt. 132
Naples
FL
34,112
26.1184
-81.7361
276,002
Pilot, airline
1934-06-23
62118913cdc0afaf48bcc4a1f8e194fb
1,372,182,355
26.557918
-82.640805
0
13,303
2020-06-25 17:46:15
3,518,758,680,062,249
fraud_Altenwerth, Cartwright and Koss
shopping_net
3.59
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
1989-11-24
237e5dc384d5b172a5568750bd782ac6
1,372,182,375
38.950831
-108.809658
0
13,304
2020-06-25 17:47:04
4,279,161,831,637
fraud_McKenzie-Huels
food_dining
28.87
Lisa
Hendrix
F
35737 Kirby Fall Suite 409
Vanderbilt
PA
15,486
40.0246
-79.6955
2,303
Physiotherapist
1987-08-16
08f6a80a0deeb3278edca5fe10f21974
1,372,182,424
39.872015
-79.609995
0
13,305
2020-06-25 17:47:39
6,011,438,889,172,900
fraud_Schoen, Nienow and Bauch
personal_care
14.47
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
4eee56723c661fb3eb76e1b0e60de16d
1,372,182,459
35.159952
-91.415812
0
13,306
2020-06-25 17:47:45
375,904,527,651,269
fraud_Conroy, Balistreri and Gorczany
health_fitness
24.77
Ryan
Cook
M
75952 Wilson Course
Roseland
NE
68,973
40.4591
-98.5551
463
Nurse, mental health
1948-05-31
75fa5f1e3627ddf7ac12207849ba124a
1,372,182,465
39.851073
-98.249157
0
13,307
2020-06-25 17:47:58
30,560,609,640,617
fraud_Beier and Sons
home
58.17
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
1966-02-13
a03e17bb1edb07dc2f2054e3e6756aaf
1,372,182,478
39.921602
-92.102043
0
13,308
2020-06-25 17:48:11
213,124,978,348,176
fraud_Conroy, Balistreri and Gorczany
health_fitness
120.37
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
803980b059ed3b241316e97742babe6a
1,372,182,491
42.570376
-78.981154
0
13,309
2020-06-25 17:48:25
4,191,109,180,926,792
fraud_Becker, Harris and Harvey
personal_care
68.19
Jennifer
Spencer
F
477 Wheeler Burg
Amanda
OH
43,102
39.6251
-82.7552
4,512
Farm manager
1992-10-03
fcd2edcca2a434b37074c7e21e09a64b
1,372,182,505
40.078656
-83.732487
0
13,310
2020-06-25 17:49:22
4,570,636,521,433,188
fraud_Fisher-Schowalter
shopping_net
7.9
Christine
Leblanc
F
5097 Jodi Vista Suite 811
Deltona
FL
32,725
28.8989
-81.2473
88,735
Commercial horticulturist
1988-04-09
91d4ec24fdc24b119fd739d62a7bcd7b
1,372,182,562
29.310364
-81.661939
0
13,311
2020-06-25 17:49:35
30,238,755,902,988
fraud_Daugherty-Thompson
food_dining
3.56
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
ee62effc4832e783e1a9563d15857fb1
1,372,182,575
30.838344
-97.145461
0
13,312
2020-06-25 17:49:49
4,809,701,904,914
fraud_Conroy Ltd
shopping_pos
2.58
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
8d7dab0af33b0621bfe0aea39a7abba0
1,372,182,589
32.006725
-84.323045
0
13,313
2020-06-25 17:50:34
675,990,301,623
fraud_Quitzon-Goyette
home
18.46
Amanda
Spencer
F
6682 Green Forks
Ogdensburg
NJ
7,439
41.0767
-74.5982
2,456
Senior tax professional/tax inspector
1994-03-13
8bdd168343090943ec92005f6449ad8b
1,372,182,634
40.538642
-74.753868
0
13,314
2020-06-25 17:50:56
3,585,740,823,295,298
fraud_Frami Group
entertainment
46.49
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
1998-03-18
3d713c54b63ddd32817d3d22630347de
1,372,182,656
34.768724
-100.119274
0
13,315
2020-06-25 17:51:50
348,789,608,637,806
fraud_Johns-Hoeger
entertainment
13.9
Megan
Murphy
F
53696 Laura Radial
Holstein
NE
68,950
40.4542
-98.6538
331
Telecommunications researcher
1950-08-19
b3f91d8525f8eca3a7f20ecbca0ed17f
1,372,182,710
40.061263
-97.893791
0
13,316
2020-06-25 17:51:54
630,423,337,322
fraud_Kuhn LLC
shopping_pos
4.45
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
0b7f99ece7027d4244a6c64beffdaa9c
1,372,182,714
48.995529
-117.643506
0
13,317
2020-06-25 17:52:14
3,544,606,805,704,278
fraud_Friesen-Ortiz
personal_care
107.61
Carolyn
Thomas
F
755 Solis Isle Suite 075
New Memphis
IL
62,266
38.4857
-89.6816
254
Magazine journalist
1952-05-07
c93234197259dbc6595075276ad51aef
1,372,182,734
39.403422
-89.622978
0
13,318
2020-06-25 17:52:21
4,089,096,483,689,733,600
fraud_Stark-Koss
home
98.84
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
5d4d3ed71a0fb1517ed463a298769fa9
1,372,182,741
32.44721
-94.229002
0
13,319
2020-06-25 17:53:40
4,906,628,655,840,914,000
fraud_Langworth LLC
personal_care
20.32
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
1521097f0a0105af47db7f45bd02d332
1,372,182,820
25.02044
-82.166908
0
13,320
2020-06-25 17:54:30
30,518,206,766,474
fraud_Haag-Blanda
food_dining
7.49
Tamara
Martinez
F
471 Marquez Prairie Suite 680
Matthews
MO
63,867
36.7154
-89.6287
1,019
Aeronautical engineer
1979-01-26
0e62f37b476ad665b2af0ea7dd10361c
1,372,182,870
36.901098
-89.120015
0
13,321
2020-06-25 17:55:51
4,294,930,380,592
fraud_Hills-Boyer
personal_care
79.19
Misty
Rivera
F
1980 Vasquez Manors Apt. 574
Catawba
VA
24,070
37.3696
-80.1284
1,363
Equality and diversity officer
1940-08-23
deb03b183ee13e02f27426f7ffc1c6e5
1,372,182,951
38.328538
-79.158269
0
13,322
2020-06-25 17:56:10
4,900,628,639,996
fraud_Abernathy and Sons
food_dining
13.64
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
386f613fe6deda9e64392d039ceddf11
1,372,182,970
33.291137
-117.977697
0
13,323
2020-06-25 17:56:20
581,686,439,828
fraud_Effertz, Welch and Schowalter
entertainment
80.63
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
93231d008e63b39e0c689b7dd3609aa7
1,372,182,980
42.22839
-79.942651
0
13,324
2020-06-25 17:58:19
372,520,049,757,633
fraud_Schaefer, Fay and Hilll
entertainment
119.88
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
b63e36ff05d5bb2f0bb2fb17a4dff14b
1,372,183,099
48.411496
-93.431204
0
13,325
2020-06-25 17:58:32
3,598,014,571,045,296
fraud_Ernser-Feest
home
62.76
Lisa
Clark
F
07943 Davis River
Grimesland
NC
27,837
35.558
-77.2566
5,903
Manufacturing systems engineer
1993-10-07
b8e3513c8ba7e5f9f6665e486099d7ba
1,372,183,112
34.639903
-78.036171
0
13,326
2020-06-25 18:01:27
213,154,573,301,411
fraud_Parker, Nolan and Trantow
entertainment
73.44
Christopher
Sheppard
M
39218 Baker Shoals
Bristow
IN
47,515
38.1981
-86.6821
965
Horticultural therapist
1982-02-10
e764a4d5d94ebe394a0e12cd15b6fcd2
1,372,183,287
39.125507
-87.170823
0
13,327
2020-06-25 18:01:35
3,589,255,887,819,806
fraud_Wilkinson Ltd
entertainment
5.85
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
21402766bc34f17e7a22a8918d081580
1,372,183,295
39.969498
-77.610834
0
13,328
2020-06-25 18:01:37
3,533,800,906,065,217
fraud_Klein Group
entertainment
158.82
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
f88aa85eea3438d3302c19984c3fa3e2
1,372,183,297
40.020777
-99.532189
0
13,329
2020-06-25 18:02:02
3,564,839,259,330,465
fraud_Connelly PLC
food_dining
23.3
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
a7b3c06fec3d416bc112d9f8fb98079c
1,372,183,322
37.287542
-121.405972
0
13,330
2020-06-25 18:02:16
2,235,613,922,823,698
fraud_Huel-Langworth
misc_net
1.52
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
552f64d8eb62126483539759959598e8
1,372,183,336
42.202558
-103.728433
0
13,331
2020-06-25 18:02:25
4,503,101,193,493,053,000
fraud_Rolfson-Kunde
personal_care
47.64
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
785ace29706feae8ddd7a433d01ee4d4
1,372,183,345
28.949225
-82.710149
0
13,332
2020-06-25 18:02:36
4,464,457,352,619
fraud_Goldner-Lemke
entertainment
57.93
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
0a8429421c8a960441bab6c14a2ff436
1,372,183,356
29.103399
-84.000097
0
13,333
2020-06-25 18:03:17
630,425,673,344
fraud_Greenholt Ltd
health_fitness
9.07
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
f4982880b7b556933541442e22a6189a
1,372,183,397
37.521065
-80.541806
0
13,334
2020-06-25 18:04:38
3,583,635,130,604,947
fraud_Kutch-Ferry
home
87.5
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
361364ccbcd8b5faf67c8eb14d72d37d
1,372,183,478
40.255637
-74.588673
0
13,335
2020-06-25 18:04:53
3,566,094,707,272,327
fraud_Jast-McDermott
shopping_pos
2.42
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
2864657ef1793eab0ef8a1d3ef6bffa9
1,372,183,493
33.56766
-119.086339
0
13,336
2020-06-25 18:05:14
6,011,504,998,544,485
fraud_Kihn-Schuster
food_dining
239.97
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
814e2b25f162b130dc80b45c06ee4d9e
1,372,183,514
32.718979
-86.590113
0
13,337
2020-06-25 18:05:36
2,252,055,259,910,912
fraud_Welch, Rath and Koepp
entertainment
73.85
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
4b43d806cdc39911f2b8cc7d8a5c8206
1,372,183,536
44.198272
-90.744302
0
13,338
2020-06-25 18:06:29
180,072,527,505,094
fraud_Volkman PLC
food_dining
75.74
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
4b9be356ca38baab72467e83cea2c149
1,372,183,589
35.434463
-81.645323
0
13,339
2020-06-25 18:07:07
676,372,984,911
fraud_Mante, Luettgen and Hackett
health_fitness
37.83
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
8eaad61d1806c0bedc8964f79be47161
1,372,183,627
40.427356
-99.327029
0
13,340
2020-06-25 18:07:51
3,501,509,250,702,469
fraud_Heathcote LLC
shopping_net
108.46
Frank
Anderson
M
0611 Stafford Valley Suite 504
Naples
FL
34,112
26.1184
-81.7361
276,002
Programme researcher, broadcasting/film/video
1979-01-02
e93b148d0dfb1bff2d15b2ce817aed6b
1,372,183,671
26.069894
-82.282948
0
13,341
2020-06-25 18:08:18
3,533,012,926,413,100
fraud_Schumm PLC
health_fitness
8.36
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
1b885d37f5903d8aae9b794ccef82ef1
1,372,183,698
43.673122
-75.140907
0
13,342
2020-06-25 18:09:41
4,364,010,865,167,176
fraud_Kuhn Group
food_dining
9.21
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
4da120ae039e061ecdb6209dd4395f55
1,372,183,781
38.935025
-118.849948
0
13,343
2020-06-25 18:12:22
6,011,999,606,625,827
fraud_Botsford PLC
home
148.98
Ronald
Carson
M
870 Rocha Drive
Harrington Park
NJ
7,640
40.9918
-73.98
4,664
Radiographer, diagnostic
1965-06-30
68fe98808ad88a7c609a81e1822a424e
1,372,183,942
41.553508
-74.09979
0
13,344
2020-06-25 18:12:49
4,128,730,454,058,057,700
fraud_Cormier LLC
health_fitness
25.89
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
6174a9c2d2e02d6fc0ae64c52833dc60
1,372,183,969
31.100588
-95.822361
0
13,345
2020-06-25 18:16:26
3,593,118,134,380,341
fraud_Mosciski, Ziemann and Farrell
shopping_net
1,046.97
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
1e28f4d8c246e631eaa939dbb9dfa19a
1,372,184,186
45.05939
-68.335587
1
13,346
2020-06-25 18:16:43
4,683,520,018,489,354
fraud_Monahan-Morar
personal_care
15.24
Charles
Carrillo
M
17547 Stephen Turnpike Apt. 846
Hawthorne
CA
90,250
33.9143
-118.3493
93,193
Editor, magazine features
1995-04-19
da13a7a0bad6f38fdcd5ec656677718c
1,372,184,203
33.395468
-118.066712
0
13,347
2020-06-25 18:18:46
4,364,010,865,167,176
fraud_Watsica LLC
personal_care
92.55
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
dcc1ef34559c1ed6f3f775f355e29dc0
1,372,184,326
39.683765
-119.199808
0
13,348
2020-06-25 18:20:59
377,234,009,633,447
fraud_Berge-Ullrich
home
61.64
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
401bce84d01440ebd2ce439420040974
1,372,184,459
38.544871
-77.261414
0
13,349
2020-06-25 18:22:50
349,612,764,943,496
fraud_Schuppe LLC
entertainment
79.67
Xavier
Beltran
M
61107 Edwards Dam Apt. 463
Big Creek
KY
40,914
37.1046
-83.5706
467
Psychologist, forensic
1984-06-04
dc8d8f19d807e33c4f0fc541a327e1f2
1,372,184,570
36.231536
-84.200147
0
13,350
2020-06-25 18:22:52
3,579,200,383,632,826
fraud_Thiel-Thiel
entertainment
88.12
Tyler
Small
M
047 Kevin Haven
Boyd
WI
54,726
44.9437
-91.0294
1,690
IT trainer
1975-12-24
dcd5bf6a27cbb8b12b7b5fef711f3fd2
1,372,184,572
45.594364
-90.862889
0
13,351
2020-06-25 18:22:53
4,302,480,582,202,074
fraud_Langosh, Wintheiser and Hyatt
food_dining
30.73
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
def9d6193b0d0e1b754e69d601eaaae7
1,372,184,573
42.957389
-85.473521
0
13,352
2020-06-25 18:23:22
561,942,763,351
fraud_Tillman LLC
travel
3.47
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
6228cf1cc9433b7a5f95f814f57c5055
1,372,184,602
38.662622
-77.654556
0
13,353
2020-06-25 18:23:31
4,451,952,084,362,894
fraud_Jerde-Hermann
travel
468.63
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
96bf87a7100fcd02ca97203fc9de5d15
1,372,184,611
34.511158
-101.182523
0
13,354
2020-06-25 18:25:08
630,423,337,322
fraud_Willms, Kris and Bergnaum
shopping_pos
173.41
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
b2aa58964745c48abb1a2a3129784429
1,372,184,708
48.316057
-117.396051
0
13,355
2020-06-25 18:25:34
374,656,033,243,756
fraud_Pacocha-Bauch
shopping_pos
3.03
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
c7af1848d00da59e9d379bb9261250d9
1,372,184,734
38.072306
-77.677187
0
13,356
2020-06-25 18:26:18
30,235,438,713,303
fraud_Bahringer, Schoen and Corkery
shopping_pos
2.31
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
0fc1b65f064ba7cb9808249cdad4b4e8
1,372,184,778
37.610648
-82.510665
0
13,357
2020-06-25 18:26:24
30,026,790,933,302
fraud_Kilback and Sons
entertainment
71.18
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
fdf97985d9e74f24692c25c0e50dbf6c
1,372,184,784
32.502836
-91.463443
0
13,358
2020-06-25 18:26:44
30,175,986,190,993
fraud_Larkin Ltd
kids_pets
146.01
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
9763a87bc88a2541e9f34b2e5fbfbe48
1,372,184,804
48.088415
-96.919255
0
13,359
2020-06-25 18:27:44
180,018,375,329,178
fraud_Roob, Conn and Tremblay
shopping_pos
5.46
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
1988-03-21
fa5aedede4772318dd6369f6a3cd91c1
1,372,184,864
41.619774
-85.146626
0
13,360
2020-06-25 18:30:07
3,587,960,728,692,500
fraud_McGlynn-Jaskolski
misc_pos
144.96
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
85a6a2a7e308eabc633019ced614fbaa
1,372,185,007
41.676005
-95.858208
0
13,361
2020-06-25 18:31:49
4,427,805,710,168
fraud_Padberg-Welch
grocery_pos
101.3
Michelle
Rodriguez
F
1742 Brandon Squares Apt. 461
Ruidoso
NM
88,355
33.3305
-105.6933
8,874
Licensed conveyancer
2000-08-16
b25463f236a947c5aae99ca57a52a8ff
1,372,185,109
34.266932
-105.193979
0
13,362
2020-06-25 18:32:00
3,518,758,680,062,249
fraud_Torp-Lemke
misc_pos
4.32
Antonio
Koch
M
8738 Richard Brooks
Moab
UT
84,532
38.5677
-109.5271
9,772
Location manager
1989-11-24
c366b837c602071febe746f87ca1cf46
1,372,185,120
39.179649
-110.10387
0
13,363
2020-06-25 18:32:11
3,582,754,887,089,201
fraud_Brown Inc
kids_pets
26.1
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
224864dbd0879402c6ae587e369fbe78
1,372,185,131
33.727868
-92.839421
0
13,364
2020-06-25 18:32:57
4,390,966,588,600,993,000
fraud_Brown Inc
kids_pets
131.25
Kyle
Simmons
M
8149 Harris Divide
Oklahoma City
OK
73,134
35.6174
-97.5583
640,470
Advertising copywriter
1966-06-24
749ca892a6ceb1c4e6e37d630af9f15e
1,372,185,177
35.791165
-97.517716
0
13,365
2020-06-25 18:32:59
3,559,160,581,764,413
fraud_Breitenberg-Hermiston
kids_pets
41.15
Allen
Bell
M
70147 Amanda Fields
Saint Bonaventure
NY
14,778
42.2701
-78.6847
1,453
Toxicologist
1974-02-15
be691a1b1b86cd0a626073bfa47c53d2
1,372,185,179
42.905877
-79.349366
0
13,366
2020-06-25 18:33:23
180,011,453,250,192
fraud_Jakubowski Inc
home
82.13
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
2e481e8d716015aa9c9d437cf6b08529
1,372,185,203
40.516021
-91.508733
0
13,367
2020-06-25 18:34:14
4,155,021,259,183,870
fraud_Little, Gutmann and Lynch
shopping_net
3.83
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
ac3f078e1897a7b17fd209f93177eafb
1,372,185,254
35.312605
-99.30033
0
13,368
2020-06-25 18:34:24
4,642,255,475,285,942
fraud_Zemlak, Tillman and Cremin
personal_care
17.77
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
497a128afeeef311ffd1da74cc33b400
1,372,185,264
39.916026
-109.943183
0
13,369
2020-06-25 18:34:29
3,556,613,125,071,656
fraud_Metz-Boehm
shopping_pos
3.52
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
c96b62968d251c2835af32cbcd87657f
1,372,185,269
29.621409
-95.717155
0
13,370
2020-06-25 18:34:32
213,156,747,557,083
fraud_Langworth, Boehm and Gulgowski
shopping_net
5.47
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
f379afb1e19ee1bb7ca373f38d6256a6
1,372,185,272
34.225174
-117.929149
0
13,371
2020-06-25 18:34:58
4,514,242,065,619,750
fraud_Kihn-Schuster
food_dining
54.74
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
6176316190ecee1157311bc16543c727
1,372,185,298
42.117652
-105.743203
0
13,372
2020-06-25 18:35:09
180,067,784,565,096
fraud_Kovacek Ltd
travel
2.93
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
8d790329afa80fe087353c8f291befa0
1,372,185,309
42.123216
-88.676851
0
13,373
2020-06-25 18:35:13
180,018,375,329,178
fraud_Langworth, Boehm and Gulgowski
shopping_net
10.93
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
1988-03-21
bc1ce1a893b78dd9a9854824fd02d18c
1,372,185,313
43.231093
-84.49635
0
13,374
2020-06-25 18:35:34
30,118,423,745,458
fraud_Willms, Kris and Bergnaum
shopping_pos
432.09
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
5b264ad8fc466e7f61fef3777787bffe
1,372,185,334
40.313073
-74.562133
0
13,375
2020-06-25 18:36:40
4,377,338,765,909,719
fraud_Stanton, Jakubowski and Baumbach
shopping_net
2.84
Nicholas
Mcmahon
M
2123 Jonathan Falls Suite 753
Heiskell
TN
37,754
36.115
-84.0438
4,729
Geologist, wellsite
1982-04-19
217e5741fd59950fe4a3dc003d9d5665
1,372,185,400
35.660744
-84.602567
0
13,376
2020-06-25 18:37:12
3,587,960,728,692,500
fraud_Langworth LLC
personal_care
158.73
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
b4cd2be9234054f48a7d693ca37fe4f8
1,372,185,432
42.830482
-94.923598
0
13,377
2020-06-25 18:38:55
30,235,438,713,303
fraud_Reynolds-Schinner
misc_pos
15.26
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
91dbccc40090f78ee8e958fcf017ae4f
1,372,185,535
39.133271
-81.816211
0
13,378
2020-06-25 18:38:58
4,761,403,817,546,679,000
fraud_Kling, Howe and Schneider
home
11.73
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
7711732e03b3ecc846b77d68ed919c68
1,372,185,538
35.775973
-92.305368
0
13,379
2020-06-25 18:40:28
4,044,436,772,018,844,700
fraud_Ruecker-Mayert
kids_pets
54.44
Amy
Abbott
F
01505 Amy Stravenue
Dayton
OH
45,415
39.8355
-84.2613
479,994
Environmental manager
1970-11-09
ea5c57785f9725b8ffb8d0f052b329c0
1,372,185,628
39.086075
-84.015102
0
13,380
2020-06-25 18:40:41
60,416,207,185
fraud_Pollich LLC
home
142.6
Mary
Diaz
F
9886 Anita Drive
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Information systems manager
1986-02-17
3163cf88edf50ea10521840d625d42aa
1,372,185,641
43.943592
-108.91871
0
13,381
2020-06-25 18:40:41
4,822,367,783,500,458
fraud_Johns Inc
entertainment
21.35
Christopher
Farrell
M
97070 Anderson Land
Haines City
FL
33,844
28.0758
-81.5929
33,804
Exercise physiologist
1991-01-01
e4bc1c46836ee0b3608a8ca79897f76d
1,372,185,641
27.163991
-82.460405
0
13,382
2020-06-25 18:40:46
4,681,601,008,538,160
fraud_Schuppe, Nolan and Hoeger
shopping_pos
523.49
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
b3e3ed2aa8354bac1a207081ba8c4665
1,372,185,646
39.527585
-81.507222
0
13,383
2020-06-25 18:41:23
2,248,348,993,063,230
fraud_Roob-Okuneva
health_fitness
22.22
Jennifer
Scott
F
376 John Fork Suite 848
Randolph
OH
44,265
41.0109
-81.2977
51
Mechanical engineer
1960-08-05
781fec698970506146daacb13360b1ed
1,372,185,683
40.394234
-81.476761
0
13,384
2020-06-25 18:42:31
30,407,675,418,785
fraud_Brown Inc
kids_pets
42.67
Danielle
Evans
F
76752 David Lodge Apt. 064
Breesport
NY
14,816
42.1939
-76.7361
520
Psychotherapist
1991-10-13
3a005d54498e4f5dcb405129dbb7867a
1,372,185,751
41.717093
-77.266471
0
13,385
2020-06-25 18:42:36
2,296,006,538,441,789
fraud_Ernser-Lynch
food_dining
3.14
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
2978d6a982da7c77dfa645d3b2535985
1,372,185,756
40.515297
-74.961821
0
13,386
2020-06-25 18:43:25
3,511,058,278,399,773
fraud_Morissette LLC
entertainment
9.44
Briana
Santos
F
702 Tabitha Drive
New Goshen
IN
47,863
39.5803
-87.4616
205
Engineer, mining
1960-01-06
273d6c7280646565e5db9fd144c3f16a
1,372,185,805
40.57255
-86.541173
0
13,387
2020-06-25 18:49:31
2,233,882,705,243,596
fraud_Eichmann, Hayes and Treutel
travel
3.62
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
92e221f29c0b8f455e3b91bb9b05c33f
1,372,186,171
33.396577
-88.700103
0
13,388
2020-06-25 18:49:54
4,951,647,200,979,051
fraud_Pouros-Haag
shopping_pos
9.16
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
3d2e544a78e245883f18e3822767bf24
1,372,186,194
37.794181
-88.957346
0
13,389
2020-06-25 18:50:56
30,371,006,069,917
fraud_Daugherty-Thompson
food_dining
33.4
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
e0bb739527a919322ae2559ed941153e
1,372,186,256
37.448274
-89.04817
0
13,390
2020-06-25 18:51:56
5,388,659,976,630,693
fraud_O'Connell-Ullrich
home
109.65
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
23189767ed24137535cbe41dedd4707a
1,372,186,316
42.307377
-91.032258
0
13,391
2020-06-25 18:52:03
4,128,730,454,058,057,700
fraud_Dibbert and Sons
entertainment
6.7
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
181c1d15a4cff4d283ea16ab3efab1ba
1,372,186,323
30.587761
-94.976834
0
13,392
2020-06-25 18:56:23
4,128,730,454,058,057,700
fraud_Ebert-Daugherty
travel
2.1
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
8411484b15d649fa5ab9c934e13c9aed
1,372,186,583
30.672733
-94.738751
0
13,393
2020-06-25 18:56:45
5,104,807,169,438,134
fraud_Bednar PLC
kids_pets
10.72
Regina
Johnston
F
641 Steven Mall Apt. 299
Westhampton Beach
NY
11,978
40.8295
-72.6473
3,255
Financial trader
1978-07-08
3a86d2b965be5092f2b81ba43a39bd4b
1,372,186,605
40.301789
-72.38186
0
13,394
2020-06-25 18:57:03
3,545,109,339,866,548
fraud_Lowe, Dietrich and Erdman
kids_pets
17.47
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
571cac55d7859e14c702135ecb75218d
1,372,186,623
32.884406
-91.046134
0
13,395
2020-06-25 18:58:16
6,554,245,334,757,802
fraud_Beier and Sons
home
88.74
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
d2f2c40ee78888c8368f31e23a13700e
1,372,186,696
32.665583
-118.641239
0
13,396
2020-06-25 18:59:07
4,210,078,554,961,359,000
fraud_Mueller, Gerhold and Mueller
health_fitness
151.64
Valerie
Clark
F
7402 West Ranch
Lowell
OR
97,452
43.921
-122.7806
1,420
Systems analyst
1965-11-11
269fa1cd9d7a8272ed2902bab28f7a7a
1,372,186,747
43.416578
-123.1122
0
13,397
2020-06-25 18:59:31
4,607,072,969,078,276
fraud_Kerluke-Abshire
shopping_net
8.8
Brenda
Perez
F
033 Tara Brook Suite 523
Coyle
OK
73,027
35.8985
-97.2607
1,493
Amenity horticulturist
1985-03-21
c8930ecda017f57e1d9e1205b161fa0d
1,372,186,771
35.815289
-98.059592
0
13,398
2020-06-25 19:03:29
3,589,289,942,931,264
fraud_Schoen-Quigley
kids_pets
104.07
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
4349255ca2cafbe98fdf46d1e6ffabaf
1,372,187,009
43.424862
-97.499545
0
13,399
2020-06-25 19:03:49
4,900,628,639,996
fraud_Champlin and Sons
home
70.7
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
46df31e43391c4df4edc8984d9c36125
1,372,187,029
33.860581
-118.774524
0