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
14,000
2020-06-26 01:06:39
3,562,679,455,732,797
fraud_Jast-McDermott
shopping_pos
7.73
Amanda
Jones
F
7320 Jennifer Forges
Queenstown
MD
21,658
39.0026
-76.1424
3,862
Maintenance engineer
1962-12-06
055623e3484079c4b86d106fc83f017f
1,372,208,799
39.679749
-75.315003
0
14,001
2020-06-26 01:07:13
2,297,447,006,766,555
fraud_Cassin-Harvey
grocery_net
66.76
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
5425b376338c51a1739fcce31be84b4f
1,372,208,833
39.348973
-89.242002
0
14,002
2020-06-26 01:07:25
3,523,898,249,167,098
fraud_Tillman, Dickinson and Labadie
gas_transport
50.79
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
6a66ade74f61db317f049a459d996836
1,372,208,845
41.069642
-74.818354
0
14,003
2020-06-26 01:07:51
4,713,464,490,314,802
fraud_Mante Group
misc_net
73.99
Wesley
Parker
M
7452 Browning Port
Mc Intosh
SD
57,641
45.7084
-101.1546
295
Designer, industrial/product
1981-01-26
bca7cc07228556c50987bf69d763fa49
1,372,208,871
45.95483
-100.396618
0
14,004
2020-06-26 01:08:30
4,874,017,206,859,125
fraud_DuBuque LLC
grocery_pos
224.46
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
0af19a01854f2ae4e70062f098ec88c7
1,372,208,910
46.005382
-123.171272
0
14,005
2020-06-26 01:09:03
4,451,438,912,406,400
fraud_Stroman, Hudson and Erdman
gas_transport
63.72
Cheryl
Morgan
F
7535 Amanda Manors Suite 293
Norman
AR
71,960
34.4596
-93.6743
1,383
Manufacturing engineer
1999-09-11
bed83a9ec42937a5bde636713e821d90
1,372,208,943
34.1304
-93.431721
0
14,006
2020-06-26 01:09:21
6,595,970,453,799,027
fraud_Mohr Inc
shopping_pos
2.5
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
0f8f5871080838be5ada6eef51a2ad50
1,372,208,961
39.804353
-75.390914
0
14,007
2020-06-26 01:09:25
4,900,628,639,996
fraud_Block-Parisian
misc_net
1.1
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
53aa46d83525ae4118fea100f630ed8f
1,372,208,965
33.76112
-117.196518
0
14,008
2020-06-26 01:09:38
2,235,613,922,823,698
fraud_Auer-Mosciski
grocery_pos
107.29
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
19b2326665c4e727e2a8f292f693b357
1,372,208,978
42.406869
-104.220678
0
14,009
2020-06-26 01:09:52
5,410,056,176,712,193
fraud_Hills-Olson
grocery_net
86.31
Jeffrey
Krause
M
4742 Alexandria Mountain
New Franken
WI
54,229
44.5592
-87.8235
4,306
Art therapist
1989-10-19
be2ea2a2a4d62789e997bf254314b548
1,372,208,992
44.676257
-86.939269
0
14,010
2020-06-26 01:10:49
3,560,336,828,629,935
fraud_Brekke and Sons
gas_transport
79.89
Christopher
White
M
13613 Hammond Ferry
Clutier
IA
52,217
42.0789
-92.3763
590
Embryologist, clinical
1953-03-30
75ded087cd4d6d458ed0071db740e446
1,372,209,049
41.924865
-92.425337
0
14,011
2020-06-26 01:11:16
561,942,763,351
fraud_Torp-Lemke
misc_pos
25.58
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
ae6f070d59523e3433d84fd8264f029e
1,372,209,076
39.12376
-77.402349
0
14,012
2020-06-26 01:11:59
30,242,921,189,660
fraud_Kuhn LLC
misc_net
2.82
Dalton
Jones
M
3304 Hernandez Run
Afton
MI
49,705
45.3637
-84.4695
937
Technical brewer
1958-04-06
aea8ba851c070fb2c956182820ba0057
1,372,209,119
45.618383
-83.654387
0
14,013
2020-06-26 01:12:40
377,550,167,323,848
fraud_Jakubowski Group
food_dining
112
Kevin
Walters
M
87227 Tapia Burgs
Auburn
ME
4,210
44.0948
-70.239
23,045
Tourist information centre manager
1958-09-02
204d768ed2b8d903c5554f1b48bb8528
1,372,209,160
43.586808
-70.1463
0
14,014
2020-06-26 01:13:01
6,506,116,513,503,136
fraud_Cremin, Hamill and Reichel
misc_pos
53.01
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
2d8ae9bfa48d7ea66d03420455c174ef
1,372,209,181
31.965313
-94.746867
0
14,015
2020-06-26 01:14:40
3,511,378,610,369,890
fraud_Auer-Mosciski
grocery_pos
54.65
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
c75c08a5728f6778523c737425c6ccd5
1,372,209,280
34.025985
-87.475139
0
14,016
2020-06-26 01:14:47
4,452,366,298,769,043
fraud_Skiles-Ankunding
grocery_net
63.34
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
dbfe6e07f130e0fece46794c092b92a1
1,372,209,287
31.477312
-97.676526
0
14,017
2020-06-26 01:14:49
30,143,713,661,454
fraud_Keeling-Crist
misc_pos
1.19
Nicholas
Thornton
M
5270 Megan Burg Suite 756
Halma
MN
56,729
48.6669
-96.5969
140
Embryologist, clinical
1942-01-06
9f1ec7f032d6c018913439c4098d6b1b
1,372,209,289
47.993487
-95.998685
0
14,018
2020-06-26 01:14:52
4,933,461,930,348,832
fraud_Schaefer, Maggio and Daugherty
gas_transport
50.53
Richard
Carter
M
5097 Martin Ridges
Minneapolis
MN
55,403
44.9673
-93.2828
1,022,298
Chemical engineer
1976-09-29
78ecdb68029cd7d91155fa0bd204aceb
1,372,209,292
45.53822
-92.316114
0
14,019
2020-06-26 01:16:06
4,446,368,897,795,790
fraud_Thiel PLC
misc_pos
33.86
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
4d0f27c2a7baec0b31ab9bec0fbe552f
1,372,209,366
38.512879
-76.109616
0
14,020
2020-06-26 01:16:14
180,018,375,329,178
fraud_Cole PLC
grocery_pos
202.49
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
1988-03-21
fa49616dc9fc72187188917a7dbcc5fe
1,372,209,374
42.227073
-83.279015
0
14,021
2020-06-26 01:16:23
3,538,520,143,479,972
fraud_Emard Inc
gas_transport
40.61
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
5ead94efb424c75421f482e9db931b55
1,372,209,383
41.62639
-82.550344
0
14,022
2020-06-26 01:16:36
4,755,696,071,492
fraud_Rutherford-Mertz
grocery_pos
48.44
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
bf35284e225b908eb37b50475b89995b
1,372,209,396
33.191085
-96.511633
0
14,023
2020-06-26 01:19:55
4,800,395,067,176,717
fraud_McCullough LLC
misc_pos
2.02
Daniel
Owens
M
88794 Mandy Lodge Apt. 874
Howells
NE
68,641
41.6964
-96.9858
1,063
Research scientist (maths)
1928-04-02
4909719c3ff68dc63f0a82e6e51d7f9d
1,372,209,595
41.866076
-96.695537
0
14,024
2020-06-26 01:20:03
180,011,453,250,192
fraud_Stamm-Rodriguez
misc_pos
35.44
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
87d41d14766aa90c9f87962bd3271080
1,372,209,603
40.351011
-91.934761
0
14,025
2020-06-26 01:20:28
4,312,133,045,694,601,000
fraud_Johnson, Runolfsdottir and Mayer
misc_net
3.66
Julian
Price
M
086 Pierce Cove
Pikesville
MD
21,208
39.3764
-76.729
33,917
Company secretary
1977-06-12
caca04255c8054aae3a9d373a71d33b2
1,372,209,628
39.202832
-76.689465
0
14,026
2020-06-26 01:21:16
4,365,382,885,912,355
fraud_Greenholt, O'Hara and Balistreri
shopping_net
69.21
Robert
Goodman
M
956 Paul Fields Suite 108
Orr
MN
55,771
48.1439
-92.8561
1,680
Horticultural therapist
1976-12-10
4ceb50a1499d4b6c1ed570a527d0e994
1,372,209,676
48.482007
-92.533484
0
14,027
2020-06-26 01:22:03
30,434,173,205,605
fraud_Reilly, Heaney and Cole
gas_transport
59.18
Kylie
Kirby
F
79816 Jackson Squares
Shedd
OR
97,377
44.453
-123.1065
917
Radio broadcast assistant
1995-07-08
678c146ce17cb9e04c952d65c9bdc29b
1,372,209,723
45.337485
-122.75867
0
14,028
2020-06-26 01:24:32
4,482,427,013,979,020
fraud_Rau and Sons
grocery_pos
137.75
Leslie
Ford
F
4938 Hatfield Course
Henderson
WV
25,106
38.8265
-82.1364
642
Building services engineer
1946-08-30
1f2fd93f326d3c12a56a57f3adb2ba81
1,372,209,872
38.873411
-82.63605
0
14,029
2020-06-26 01:25:46
4,003,989,662,068,504
fraud_Stracke-Lemke
grocery_pos
79.08
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
11b3813b2bc1ca7d4f66b92dbf7d4dfd
1,372,209,946
32.637643
-87.081657
0
14,030
2020-06-26 01:25:50
3,560,725,013,359,375
fraud_Terry, Johns and Bins
misc_pos
2.94
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
bf44b78a77f18fb1f8db32b21dbab052
1,372,209,950
32.67741
-102.033556
0
14,031
2020-06-26 01:26:06
4,653,178,848,915,023,000
fraud_Spinka-Welch
grocery_net
46.42
Robert
Hall
M
371 Anthony Trail Suite 354
Glade Spring
VA
24,340
36.7779
-81.7676
5,657
Clinical psychologist
1987-04-29
782aed88585c47ccd488913a8729d8fe
1,372,209,966
36.113973
-81.34072
0
14,032
2020-06-26 01:28:19
180,046,165,512,893
fraud_Miller-Harris
misc_net
2.92
Erica
Walker
F
084 Holmes Avenue Suite 206
Stayton
OR
97,383
44.8021
-122.7624
9,587
Engineer, biomedical
1968-03-24
3c112111cf47592aa4dfe5dac6143181
1,372,210,099
43.849317
-122.164417
0
14,033
2020-06-26 01:28:39
4,260,059,589,824,237
fraud_Bauch-Blanda
entertainment
8.64
Aaron
Rogers
M
969 Huerta Path Apt. 270
Valentine
NE
69,201
42.8062
-100.6215
4,005
Network engineer
1945-03-15
d1de58d8bf28afff6e53a31f998ed0e5
1,372,210,119
41.957042
-100.474889
0
14,034
2020-06-26 01:29:35
6,011,917,798,331,152
fraud_Eichmann, Bogan and Rodriguez
gas_transport
58.17
William
Johnson
M
50843 Vincent Mission
South Londonderry
VT
5,155
43.1699
-72.8515
828
Scientific laboratory technician
1957-08-30
b32a90ce34fa01615746cb717ba68d96
1,372,210,175
43.373317
-72.175984
0
14,035
2020-06-26 01:29:37
4,836,998,673,805,450
fraud_Dickinson Ltd
misc_pos
3.15
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
1b66474cbc1739a714c1804e71e07e77
1,372,210,177
46.628612
-86.726137
0
14,036
2020-06-26 01:30:18
3,565,423,334,076,143
fraud_Schmeler, Bashirian and Price
shopping_net
54.42
Nathan
Thomas
M
4923 Campbell Pines Suite 717
Carlisle
IN
47,838
38.9763
-87.3667
4,081
Energy engineer
1938-03-15
7c1c46013a70149720a630ba9b277e3b
1,372,210,218
39.350843
-87.964474
0
14,037
2020-06-26 01:30:51
2,269,768,987,945,882
fraud_Roberts-Beahan
misc_pos
171.31
Shannon
Patterson
F
9808 Ellis Bypass
Mount Morris
NY
14,510
42.6835
-77.8664
4,895
Acupuncturist
1958-10-29
a9585c720fbb96a92ec1bc0031965edc
1,372,210,251
42.776439
-77.651117
0
14,038
2020-06-26 01:31:34
630,484,879,808
fraud_Pagac LLC
shopping_pos
152.09
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
3d2860701f39136995bd108811498c7d
1,372,210,294
36.613283
-120.522118
0
14,039
2020-06-26 01:33:28
4,646,845,581,490,336,000
fraud_Cartwright-Harris
grocery_pos
217.9
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
9159b147c62984ea79dd30aa91ac372e
1,372,210,408
41.168573
-73.357675
0
14,040
2020-06-26 01:34:01
3,596,217,206,093,829
fraud_Swift, Bradtke and Marquardt
grocery_net
30.28
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
9ddce6bd80d5813f3e482296749c7e82
1,372,210,441
41.514123
-92.265023
0
14,041
2020-06-26 01:34:58
6,011,504,998,544,485
fraud_Huels-Nolan
gas_transport
50.22
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
e03080b585138878a4bc8f8a5cefe8a9
1,372,210,498
31.813735
-87.444455
0
14,042
2020-06-26 01:35:14
3,545,109,339,866,548
fraud_Robel, Cummerata and Prosacco
gas_transport
69.83
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
0b3a42e7352cbb16aeb4399a69727077
1,372,210,514
33.82253
-90.454222
0
14,043
2020-06-26 01:35:14
213,161,231,269,724
fraud_Osinski, Ledner and Leuschke
grocery_pos
297.2
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
ec0fd69e21b2d1227bdd96d25061c74c
1,372,210,514
33.248204
-85.745045
1
14,044
2020-06-26 01:35:55
6,011,329,966,782,895
fraud_Swift, Bradtke and Marquardt
grocery_net
70.48
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
38215cf0331aa3a81626b0444284630e
1,372,210,555
36.519025
-95.243157
0
14,045
2020-06-26 01:36:41
6,011,893,664,860,915
fraud_Hills-Olson
grocery_net
85.39
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
400f415165f7741e99ce2c9a98a5f9fb
1,372,210,601
39.796009
-105.186515
0
14,046
2020-06-26 01:38:18
2,297,447,006,766,555
fraud_Jewess LLC
shopping_pos
2.19
Laura
Walker
F
611 Michael Rue
Cisco
IL
61,830
39.9972
-88.6962
478
Landscape architect
1960-01-13
598ccfefb5935633e941f37a2f977c8e
1,372,210,698
40.2149
-88.383671
0
14,047
2020-06-26 01:38:38
4,302,480,582,202,074
fraud_Doyle Ltd
grocery_pos
63.21
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
c82b65b978352e38c11f35b55bad7cc4
1,372,210,718
44.018204
-86.372262
0
14,048
2020-06-26 01:40:04
374,930,071,163,758
fraud_McDermott-Weimann
grocery_pos
38.36
Daniel
Escobar
M
61390 Hayes Port
Romulus
MI
48,174
42.2203
-83.3583
31,515
Police officer
1971-11-05
b757ac942468fb8dedc3c842b23cf709
1,372,210,804
42.512119
-83.152015
0
14,049
2020-06-26 01:40:22
30,175,986,190,993
fraud_Rippin, Kub and Mann
misc_net
122.19
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
fcca8470db405b5603155edd6147c13b
1,372,210,822
47.980328
-95.775264
0
14,050
2020-06-26 01:41:30
4,208,110,975,550,360,000
fraud_Schmidt and Sons
shopping_net
95.09
David
Bonilla
M
82073 Jessica Camp
West Green
GA
31,567
31.6143
-82.7243
782
Audiological scientist
1982-01-16
5ccc53f10893b2125d4882a725f20ae8
1,372,210,890
32.24248
-83.529179
0
14,051
2020-06-26 01:42:04
4,469,777,115,158,235,000
fraud_Lind, Huel and McClure
gas_transport
90.02
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
7ad0b2f1c14510a60864b76d6b00f3e1
1,372,210,924
42.813482
-70.858486
0
14,052
2020-06-26 01:43:06
4,635,330,563,105,903
fraud_Rutherford, Homenick and Bergstrom
grocery_net
34.62
Christina
Rose
F
1984 Taylor Island Suite 836
Falls Church
VA
22,046
38.8856
-77.1802
116,155
Chartered accountant
1983-07-10
c9f2666296992a16303f3bbc9d5f89ad
1,372,210,986
37.974314
-78.079213
0
14,053
2020-06-26 01:44:09
36,721,445,180,895
fraud_Friesen-D'Amore
gas_transport
61.98
Cesar
Smith
M
901 Ariel Points
Jefferson
NY
12,093
42.4999
-74.6117
1,666
Diagnostic radiographer
1968-07-01
88daf53fd355769518a8e6196d49328b
1,372,211,049
41.719919
-75.060347
0
14,054
2020-06-26 01:44:42
676,195,318,214
fraud_Streich, Hansen and Veum
gas_transport
61.94
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
0232da641c2dc5f4102ff346c961f2ee
1,372,211,082
29.410934
-97.424241
0
14,055
2020-06-26 01:44:55
630,471,368,021
fraud_Osinski, Ledner and Leuschke
grocery_pos
107.38
George
Floyd
M
22502 Baker Mount Suite 241
Hazel
KY
42,049
36.5422
-88.3319
1,480
Designer, interior/spatial
1974-09-14
da0d0a5309829771cbe6883222308724
1,372,211,095
36.03546
-88.157173
0
14,056
2020-06-26 01:45:04
375,848,982,312,810
fraud_McGlynn-Heathcote
misc_net
2.71
Dale
Smith
M
25036 Contreras Turnpike Suite 270
Purmela
TX
76,566
31.4841
-97.9903
258
Web designer
1943-12-15
1684eabbc6b188440d99b2acdc8aba19
1,372,211,104
31.702886
-97.38013
0
14,057
2020-06-26 01:45:34
180,017,442,990,269
fraud_Bernhard-Lesch
food_dining
107.23
Michelle
Anderson
F
28311 Dennis Trace
Albany
NY
12,222
42.6853
-73.8253
151,022
Designer, textile
1939-06-01
dc6b5c39b1c126313624b4aa754b0c24
1,372,211,134
41.697352
-74.623692
0
14,058
2020-06-26 01:46:10
3,559,723,917,628,303
fraud_Rau and Sons
grocery_pos
115
Matthew
Huerta
M
622 Williams Trafficway
Ringwood
IL
60,072
42.4048
-88.3054
928
Outdoor activities/education manager
1985-05-13
88ecbca063dde48946b76d84179ce6da
1,372,211,170
42.930448
-87.763979
0
14,059
2020-06-26 01:47:02
30,364,087,349,027
fraud_Olson, Becker and Koch
gas_transport
76.15
Samuel
Sandoval
M
0005 Morrison Land
Mounds
OK
74,047
35.8896
-96.0887
7,163
Fitness centre manager
1982-02-05
810ce24c8af3fb90f53dff15e7d26fe6
1,372,211,222
36.055201
-96.401151
0
14,060
2020-06-26 01:48:06
30,364,087,349,027
fraud_Durgan-Auer
misc_net
28.74
Samuel
Sandoval
M
0005 Morrison Land
Mounds
OK
74,047
35.8896
-96.0887
7,163
Fitness centre manager
1982-02-05
d9603abacf0f7eef81a2b11117993f51
1,372,211,286
34.959815
-96.43428
0
14,061
2020-06-26 01:48:18
375,082,648,741,747
fraud_Dicki Ltd
grocery_net
34.97
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
a2c6d3806b922582cc21c999c59c4a25
1,372,211,298
47.029134
-97.121413
0
14,062
2020-06-26 01:49:57
4,424,338,559,877,976
fraud_Dooley Inc
shopping_pos
7.55
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
d38587008652c2c5b1f278df28f00b36
1,372,211,397
39.821753
-83.808062
0
14,063
2020-06-26 01:51:50
2,274,911,989,136,158
fraud_Ledner-Pfannerstill
gas_transport
67.82
Robert
Velazquez
M
3136 Silva Stream
Parker
CO
80,138
39.5102
-104.7216
84,861
Materials engineer
1932-03-10
4520b85accfee124a7f930d089f52676
1,372,211,510
39.988928
-104.71277
0
14,064
2020-06-26 01:51:55
213,161,231,269,724
fraud_Kilback LLC
grocery_pos
315.72
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
79f7c82fe50e90466309135ad1b793d9
1,372,211,515
34.843287
-85.800046
1
14,065
2020-06-26 01:52:52
30,357,372,465,631
fraud_Flatley Group
misc_pos
194.1
John
Nichols
M
00821 Joanna Meadow
Dalton
WI
53,926
43.6718
-89.1918
1,628
Civil Service fast streamer
1967-09-30
e9d4b6469c8b1dc016bea57ef954cd8a
1,372,211,572
43.104791
-89.611281
0
14,066
2020-06-26 01:52:58
4,958,589,671,582,727,000
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
297.44
Aaron
Pena
M
793 Hooper Tunnel Suite 154
Burke
VA
22,015
38.7894
-77.2818
43,102
Health visitor
1950-11-27
cb373fe4077412697d64b7c5144d9ed8
1,372,211,578
38.367284
-78.270254
0
14,067
2020-06-26 01:53:37
2,719,496,466,799,416
fraud_Tillman, Dickinson and Labadie
gas_transport
78.97
Sheila
Baker
F
8030 Walker Heights
Belle Fourche
SD
57,717
44.6723
-103.8396
8,007
Hospital pharmacist
1940-09-17
9117ac72f092dd3f3566c214cfbb3959
1,372,211,617
44.12717
-103.89456
0
14,068
2020-06-26 01:53:40
4,682,744,518,117,239
fraud_Jacobi and Sons
shopping_pos
5.8
Gregory
Webster
M
66035 Benjamin Villages
Syracuse
MO
65,354
38.6547
-92.8929
628
Radiographer, diagnostic
1961-12-18
af5eff8f093c627e7ca638f02d18bba0
1,372,211,620
38.388986
-93.633046
0
14,069
2020-06-26 01:55:27
3,573,030,041,201,292
fraud_Rohan, White and Aufderhar
misc_net
8.18
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
aa387ba7e12a48101645c19912c22c06
1,372,211,727
40.217012
-109.874686
0
14,070
2020-06-26 01:56:21
6,538,891,242,532,018
fraud_Trantow PLC
grocery_net
50.11
Jodi
Rodriguez
F
5796 Lee Coves Apt. 286
Walnut Ridge
AR
72,476
36.0244
-90.9288
7,155
Engineer, control and instrumentation
1977-03-23
f2a0753a1472aa7265a7ef7e57354711
1,372,211,781
36.291379
-91.351273
0
14,071
2020-06-26 01:56:30
581,508,178,315
fraud_Doyle Ltd
grocery_pos
107.12
Michael
Vargas
M
933 Martin Rapids
Desdemona
TX
76,445
32.2819
-98.5673
407
Clothing/textile technologist
1978-08-08
b665b42537756d8c022e34e564c96fca
1,372,211,790
32.53771
-99.230339
0
14,072
2020-06-26 01:56:33
4,482,427,013,979,020
fraud_Kris-Weimann
misc_net
13.53
Leslie
Ford
F
4938 Hatfield Course
Henderson
WV
25,106
38.8265
-82.1364
642
Building services engineer
1946-08-30
ffd9cf8cc47ef755e8a9adf4d69f1a0b
1,372,211,793
39.666797
-81.470732
0
14,073
2020-06-26 01:58:01
373,043,435,942,726
fraud_Torphy-Goyette
shopping_pos
126.1
Vincent
Richards
M
2064 Tyler Fork
Beasley
TX
77,417
29.479
-95.9681
2,457
Trading standards officer
1981-03-04
014b93787aec00c8e8a92fd81c1ee17a
1,372,211,881
29.631276
-95.340009
0
14,074
2020-06-26 01:58:35
6,592,243,974,328,236
fraud_Morar Inc
grocery_net
57.87
Philip
Hart
M
97405 Vazquez Plains
Montgomery
AL
36,111
32.3374
-86.2715
214,703
Chemist, analytical
1994-10-07
c2830ac2fe138a6ac952efac8797e299
1,372,211,915
32.864273
-86.476745
0
14,075
2020-06-26 01:59:55
371,034,293,500,716
fraud_Beier-Hyatt
shopping_pos
348.24
Jeremy
Jones
M
5758 Yates Center
Vinton
CA
96,135
40.0235
-120.7986
128
Education administrator
1966-02-21
e86bf5e958367490447de78e787762cc
1,372,211,995
39.066082
-121.07395
0
14,076
2020-06-26 02:02:36
4,358,137,750,029,945,000
fraud_Hayes, Marquardt and Dibbert
misc_net
7.52
Dawn
Stephens
F
91542 Marissa Shores Apt. 053
Oran
IA
50,664
42.7012
-92.0762
53
Sports administrator
1972-10-05
d8e130841108b3ab15f7b30847306f79
1,372,212,156
42.172897
-91.899174
0
14,077
2020-06-26 02:03:49
6,011,652,924,285,713
fraud_Jaskolski-Dibbert
grocery_net
121.27
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
c4b8bae84b43a9f7734bba35b22a45d6
1,372,212,229
38.858812
-93.327409
0
14,078
2020-06-26 02:04:15
4,045,036,286,570,100,700
fraud_Deckow-Dare
food_dining
209.54
Bianca
Scott
F
9588 Cox Rapid Apt. 257
Atglen
PA
19,310
39.9458
-75.9703
3,066
Product manager
1928-07-15
457216008d6ab883d42571ca0fa427e1
1,372,212,255
39.810747
-75.290106
0
14,079
2020-06-26 02:04:57
4,586,260,469,584
fraud_Sporer Inc
gas_transport
51.08
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
a140cca8a3409973c0e61c78739daa95
1,372,212,297
39.489234
-95.971172
0
14,080
2020-06-26 02:05:19
501,802,953,619
fraud_Goyette, Howell and Collier
shopping_pos
2.41
Robert
Flores
M
3277 Fields Meadows Apt. 790
Greenview
CA
96,037
41.5403
-122.9366
308
Call centre manager
1958-09-20
3408f50772bd76c3b06ce7e33c9efab9
1,372,212,319
41.424749
-123.31136
0
14,081
2020-06-26 02:05:26
341,542,810,616,333
fraud_Tillman, Fritsch and Schmitt
misc_net
7.25
Billy
Mcdonald
M
304 Ryan Port Suite 335
Camden
MO
64,017
39.2048
-94.0259
464
Colour technologist
1959-05-28
8e8ae48ffe73c7ea3820a5865141e8c2
1,372,212,326
39.011626
-94.168289
0
14,082
2020-06-26 02:06:22
2,224,100,459,250,597
fraud_Brown PLC
misc_net
1.06
Sheri
Thomas
F
019 Kimberly Light Apt. 039
Kings Bay
GA
31,547
30.7906
-81.5607
1,293
Naval architect
1963-09-11
1ca29595331323a8f5bed2a8999b5169
1,372,212,382
30.65384
-81.836636
0
14,083
2020-06-26 02:06:29
4,587,577,161,160,601
fraud_Deckow-O'Conner
grocery_pos
92.24
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
a3af033daf7695a16980990493693f42
1,372,212,389
43.644337
-70.043379
0
14,084
2020-06-26 02:06:49
3,543,591,270,174,051
fraud_Connelly, Reichert and Fritsch
gas_transport
62.73
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
19a4ad03b816ec34a6890d57905c24da
1,372,212,409
40.655045
-79.148736
0
14,085
2020-06-26 02:07:20
3,506,042,666,828,517
fraud_Kutch, Hermiston and Farrell
gas_transport
78.17
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
ac05c73abb8039953de451aa7973054f
1,372,212,440
37.406763
-82.098552
0
14,086
2020-06-26 02:07:21
4,716,561,796,955,522
fraud_Stroman, Hudson and Erdman
gas_transport
61.99
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
834c7f84d09f755a05a266719cb900c5
1,372,212,441
48.381807
-111.904075
0
14,087
2020-06-26 02:07:28
342,319,985,983,023
fraud_Hickle Group
shopping_pos
150.73
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
a727f53afd2c2c995b60e3f583700e8f
1,372,212,448
41.187529
-74.439375
0
14,088
2020-06-26 02:08:21
4,457,732,997,086,323,700
fraud_Dickinson Ltd
misc_pos
31.53
Stanley
Mayo
M
3433 Jones Branch
Fiddletown
CA
95,629
38.5234
-120.6763
832
Immigration officer
1987-05-19
79a94087080f84e15b8f5240d7fe704c
1,372,212,501
38.230601
-119.801199
0
14,089
2020-06-26 02:10:17
180,056,173,248,083
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
65.14
Larry
Warner
M
145 Jeffrey Key Suite 668
Lakeview
MI
48,850
43.4269
-85.2924
4,474
Emergency planning/management officer
1976-01-15
148b876eb05abc7af50e2dbdef3e5b20
1,372,212,617
42.715194
-84.748248
0
14,090
2020-06-26 02:10:45
4,642,894,980,163
fraud_Pfeffer LLC
grocery_net
50.38
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
8ff33fd317fb4724b6318cd39a2a53ac
1,372,212,645
40.609749
-96.023095
0
14,091
2020-06-26 02:12:25
3,553,629,419,254,918
fraud_Bernhard Inc
gas_transport
49.86
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
0593dae99bb95eee83486e58927b8ca6
1,372,212,745
47.597385
-122.0638
0
14,092
2020-06-26 02:13:14
2,358,122,155,477,959
fraud_Zieme, Bode and Dooley
gas_transport
59.44
Mike
Tran
M
17355 Mendoza Bypass Suite 059
Linthicum Heights
MD
21,090
39.2092
-76.6681
9,784
Conservator, furniture
1924-10-30
71e5f5860fb010bd76c0aa67be6be7d8
1,372,212,794
39.099523
-77.288135
0
14,093
2020-06-26 02:13:35
4,769,426,683,924,059,000
fraud_Connelly, Reichert and Fritsch
gas_transport
55.07
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
05b673038f7d74d01ec3f3458f1303ca
1,372,212,815
40.943296
-77.315549
0
14,094
2020-06-26 02:15:33
4,186,530,744,674
fraud_Tromp, Kerluke and Glover
grocery_net
45.14
Casey
Howell
F
374 Christopher Ramp Suite 855
Blackville
SC
29,817
33.3645
-81.2718
4,913
Technical brewer
1966-11-10
4b7724bb8125306175634a8eb71ce14f
1,372,212,933
33.850659
-81.23917
0
14,095
2020-06-26 02:16:36
345,832,460,465,610
fraud_Goyette Inc
shopping_net
63.81
Jason
Mcmahon
M
6385 Donald Square Suite 429
Springfield
VA
22,151
38.8029
-77.2116
104,396
Production engineer
1950-11-20
c61fda2ab0af94bd75cf3d2b22c55ec1
1,372,212,996
39.155699
-76.573144
0
14,096
2020-06-26 02:17:22
30,263,540,414,123
fraud_Padberg-Rogahn
entertainment
27.3
Erik
Patterson
M
162 Jessica Row Apt. 072
Hatch
UT
84,735
37.7175
-112.4777
258
Geoscientist
1961-11-24
5e4bd95b00d292a510896b44e76a4a0c
1,372,213,042
38.441188
-112.930239
0
14,097
2020-06-26 02:17:37
4,092,452,671,396,169,700
fraud_Price Inc
shopping_net
7.61
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
04f118e0a8c7d50e4fa23ef04706cc50
1,372,213,057
34.38455
-78.785855
0
14,098
2020-06-26 02:17:44
375,082,648,741,747
fraud_Cummerata-Jones
gas_transport
64.29
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
f369ae48c0ff8cc8b031e7db9a6c7e3b
1,372,213,064
48.019378
-95.943057
0
14,099
2020-06-26 02:17:46
213,136,802,746,375
fraud_Rau and Sons
grocery_pos
96.83
Christine
Davis
F
736 Moss Motorway Suite 549
Humboldt
AZ
86,329
34.5189
-112.2523
1,179
Civil engineer, contracting
1955-01-20
2967072ec6387e45bc27164cd369e4af
1,372,213,066
33.756695
-113.078956
0