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
14,200
2020-06-26 03:25:42
213,186,880,359,195
fraud_Cartwright-Harris
grocery_pos
100.02
Craig
Franco
M
9242 Vanessa Ramp Apt. 525
Smithfield
IL
61,477
40.4855
-90.2856
631
Futures trader
1973-02-14
b3f2eac9edea5415105ee22a1a8fc62d
1,372,217,142
41.368669
-90.876739
0
14,201
2020-06-26 03:26:18
4,247,921,790,666
fraud_Jenkins, Hauck and Friesen
gas_transport
82.76
Judith
Moss
F
46297 Benjamin Plains Suite 703
Washington Court House
OH
43,160
39.537
-83.455
22,305
Television floor manager
1939-03-09
eb2fa82410db7cfad176dcfc32615e47
1,372,217,178
40.231222
-83.947051
0
14,202
2020-06-26 03:27:47
38,859,492,057,661
fraud_Abernathy and Sons
food_dining
34.79
Edward
Sanchez
M
594 White Dale Suite 530
Malad City
ID
83,252
42.1808
-112.262
4,154
Nature conservation officer
1962-01-19
c6012fc0535fc128fd7b8048d0e1ecdf
1,372,217,267
42.3871
-112.935627
0
14,203
2020-06-26 03:28:07
3,593,118,134,380,341
fraud_Kerluke PLC
misc_net
174.7
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
458ef91c53da36d246947166f4ed29cf
1,372,217,287
45.028573
-68.350947
0
14,204
2020-06-26 03:30:14
4,428,154,703,770,710
fraud_Hickle Group
shopping_pos
7.85
Brittany
Guerra
F
79209 Gary Dale
Colton
WA
99,113
46.5901
-117.1692
761
Chief Marketing Officer
1943-06-30
92316c69bc62124aa1d6de6be79580e8
1,372,217,414
45.772168
-116.982077
0
14,205
2020-06-26 03:30:56
4,128,730,454,058,057,700
fraud_Buckridge PLC
misc_pos
1,202.58
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
8275d144618e1c2da95b158997c4ed16
1,372,217,456
31.567979
-94.510982
0
14,206
2020-06-26 03:32:23
4,769,426,683,924,059,000
fraud_Lebsack and Sons
misc_net
9.55
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
db8567a422147a1ed64e1eada653d404
1,372,217,543
41.106374
-76.518293
0
14,207
2020-06-26 03:32:25
3,541,160,328,600,277
fraud_Bernhard Inc
gas_transport
65.04
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
049635c571666af7bc7a6f215699f10a
1,372,217,545
40.553801
-89.663207
0
14,208
2020-06-26 03:32:27
4,169,759,661,243,568
fraud_Rodriguez, Yost and Jenkins
misc_net
6.82
Jamie
Carr
F
55363 Aaron Circle Suite 450
Lawn
PA
17,041
40.2236
-76.538
213
Special educational needs teacher
1972-02-15
57dbbf0ed84ee05d4f1f44238b59749c
1,372,217,547
40.878268
-77.396054
0
14,209
2020-06-26 03:32:59
3,575,789,281,659,026
fraud_Kutch LLC
gas_transport
49.55
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
d9b094ca999c2edc70e180407d6dce16
1,372,217,579
39.537474
-92.891677
0
14,210
2020-06-26 03:33:09
4,623,560,839,669
fraud_Bins-Rice
gas_transport
63.59
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
c1e26281e8a73bf8467349d94de86247
1,372,217,589
42.422992
-95.150417
0
14,211
2020-06-26 03:33:25
4,917,187,576,956,394
fraud_Schmitt Inc
gas_transport
36.93
Joel
Rivera
M
121 Solis Summit Apt. 934
Tryon
OK
74,875
35.8759
-96.9623
1,165
Psychotherapist, child
1944-11-11
caae79e6ee66a1685b84d47eb1bd65fa
1,372,217,605
35.458642
-97.464876
0
14,212
2020-06-26 03:33:44
4,488,258,847,705,225,700
fraud_Goldner-Lemke
entertainment
248.59
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
f9f2c842a01a8b143f5edb8c32bd36be
1,372,217,624
34.459085
-80.950226
0
14,213
2020-06-26 03:34:30
3,568,736,585,751,727
fraud_McDermott-Weimann
grocery_pos
102.1
Thomas
Cross
M
7566 Thompson Creek Apt. 827
Elkhart
IA
50,073
41.8114
-93.4855
1,195
Trading standards officer
1974-03-13
1fa323867696c6856b7c40d2eb7cd684
1,372,217,670
41.145332
-93.021726
0
14,214
2020-06-26 03:34:36
4,005,676,619,255,478
fraud_Kutch LLC
gas_transport
85.29
William
Perry
M
458 Phillips Island Apt. 768
Denham Springs
LA
70,726
30.459
-90.9027
71,335
Herbalist
1994-05-31
67251393358f04d177dbf343632c224f
1,372,217,676
30.913054
-91.665559
0
14,215
2020-06-26 03:34:49
2,283,743,876,903,625
fraud_Friesen-Stamm
gas_transport
49.85
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
7c3b89bd8620c0d8d25c489b40f4cf91
1,372,217,689
34.987368
-84.215771
0
14,216
2020-06-26 03:35:05
6,011,348,830,550,197
fraud_Greenholt, Jacobi and Gleason
gas_transport
66.79
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
eac6bc33fc0d5b6acf3bbbdd7434da48
1,372,217,705
32.518767
-86.887776
0
14,217
2020-06-26 03:35:26
4,423,489,490,781,412
fraud_Ruecker Group
misc_net
139.73
Christopher
Ortega
M
5045 Emily Wall
Princeton
IA
52,768
41.6858
-90.3706
1,426
Agricultural consultant
1957-03-06
0cd7c3c71c0b6ddbbff8387d894c2de7
1,372,217,726
41.974045
-89.837695
0
14,218
2020-06-26 03:38:33
676,148,621,961
fraud_Parisian and Sons
gas_transport
42.8
Jennifer
Vega
F
91644 Crystal Drives
Eagarville
IL
62,023
39.1118
-89.7855
91
Materials engineer
1962-11-18
22c16fb80bcfd05ffd83e6ee65a61c15
1,372,217,913
38.981071
-89.622817
0
14,219
2020-06-26 03:39:01
584,673,555,952
fraud_Hayes, Marquardt and Dibbert
misc_net
155.03
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
ef185d8f875ecd454d9806b0a1e23f8a
1,372,217,941
47.606823
-100.518558
0
14,220
2020-06-26 03:39:30
4,129,767,952,109,660
fraud_Kling Inc
gas_transport
56.41
Cheryl
Ballard
F
248 James Squares Apt. 838
Halstad
MN
56,548
47.3551
-96.798
771
Scientist, audiological
1972-06-14
3513e9e90f745d479b68781d59b14fc6
1,372,217,970
48.162517
-95.815802
0
14,221
2020-06-26 03:39:33
375,848,982,312,810
fraud_Collier Inc
grocery_net
34.09
Dale
Smith
M
25036 Contreras Turnpike Suite 270
Purmela
TX
76,566
31.4841
-97.9903
258
Web designer
1943-12-15
eb46fd93241c62ea9dd2f801989483c4
1,372,217,973
31.820815
-97.812833
0
14,222
2020-06-26 03:39:49
30,546,453,310,167
fraud_Tillman, Dickinson and Labadie
gas_transport
43.97
Nicholas
Tran
M
672 Randall Burg Suite 551
Belmont
NH
3,220
43.4512
-71.489
7,430
Scientist, research (medical)
1955-01-13
4691e8f15be8a19ce903f2b10ee7d535
1,372,217,989
44.256561
-72.328374
0
14,223
2020-06-26 03:39:59
375,248,307,838,179
fraud_Ledner-Pfannerstill
gas_transport
80.09
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
09b8bbf9354611be33b2088e440aac41
1,372,217,999
38.174219
-80.656781
0
14,224
2020-06-26 03:40:07
4,265,776,278,887,457
fraud_Botsford Ltd
shopping_pos
8.17
Christine
Best
F
68248 Deanna Land
Enola
AR
72,047
35.2087
-92.2123
969
Physicist, medical
1954-01-05
261a466ded7a04b4ac7f8b692c582a29
1,372,218,007
35.44747
-92.366999
0
14,225
2020-06-26 03:41:38
4,681,601,008,538,160
fraud_Strosin-Cruickshank
grocery_pos
193.06
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
3ef4f13db05df2261b208269dc62b93e
1,372,218,098
39.133428
-81.539446
0
14,226
2020-06-26 03:44:23
503,874,407,318
fraud_Heidenreich PLC
grocery_pos
51.99
Andrew
Mcgee
M
4130 Tiffany Glen Apt. 562
San Antonio
TX
78,248
29.5894
-98.5201
1,595,797
Exhibition designer
1975-12-28
35c925c7e8fc5e9ef8bd31e106cbc987
1,372,218,263
29.510262
-98.743408
0
14,227
2020-06-26 03:44:39
4,623,560,839,669
fraud_Hackett-Lueilwitz
grocery_pos
108.07
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
6d2e21082bde43876dc1b5950c76f03d
1,372,218,279
42.456935
-93.792683
0
14,228
2020-06-26 03:45:25
630,469,040,731
fraud_Pacocha-O'Reilly
grocery_pos
135.82
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
3c37fce2c5121f97b8e6991f19d46b3a
1,372,218,325
46.218146
-122.098001
0
14,229
2020-06-26 03:47:00
4,908,846,471,916,297
fraud_Kris-Weimann
misc_net
1.3
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
0c92f8c78a44340b0f12c851ebc29a3c
1,372,218,420
32.981342
-97.407695
0
14,230
2020-06-26 03:47:30
377,113,842,678,100
fraud_Huel Ltd
misc_net
1.08
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
d2cf18e68cc94be497ff38a05e6b55fa
1,372,218,450
39.142338
-74.945826
0
14,231
2020-06-26 03:47:30
3,567,527,758,368,741
fraud_Bins, Balistreri and Beatty
shopping_pos
8.88
Amanda
Vance
F
14601 Downs Skyway Apt. 440
Sterling City
TX
76,951
31.8351
-101.0017
1,143
Scientist, biomedical
1962-03-19
5af7cf5d4ddfa60cdfe1fc59d879cbe6
1,372,218,450
32.611308
-101.335219
0
14,232
2020-06-26 03:49:22
4,939,976,756,738,216
fraud_Miller-Harris
misc_net
3.02
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
8218c9a2953d1c19c8c4a5bf8c667bc5
1,372,218,562
26.065444
-98.048369
0
14,233
2020-06-26 03:49:28
3,524,574,586,339,330
fraud_Klocko LLC
misc_net
20.18
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
38f671feef259d1ec0664a882939dce8
1,372,218,568
28.157776
-80.452137
0
14,234
2020-06-26 03:49:32
5,152,054,598,359,927
fraud_Olson, Becker and Koch
gas_transport
50.71
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
8c78d62ac54c182e26651fb57fb28c20
1,372,218,572
30.287455
-90.523669
0
14,235
2020-06-26 03:50:00
376,445,266,762,684
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
101.8
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
d208ee8bdd063c858c30dc22fffa8be4
1,372,218,600
41.498443
-101.737462
0
14,236
2020-06-26 03:50:06
4,424,338,559,877,976
fraud_Strosin-Cruickshank
grocery_pos
125.35
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
640a2bcffab736ca292b22243d33a0dc
1,372,218,606
41.454316
-82.422732
0
14,237
2020-06-26 03:50:18
3,598,304,579,370,089
fraud_Block-Parisian
misc_net
1.24
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
42c2024a9cf83f489a67a0f1a91f11f2
1,372,218,618
37.374851
-96.918185
0
14,238
2020-06-26 03:50:47
4,040,099,974,063,068,700
fraud_Cummings Group
grocery_net
45.56
Jeffrey
Lewis
M
24255 Bryan Square
Palermo
ND
58,769
48.3396
-102.24
229
Administrator
1983-03-20
beafcf54debc8ba2b5e4059322e55849
1,372,218,647
48.801758
-102.257052
0
14,239
2020-06-26 03:51:31
375,767,678,113,375
fraud_Deckow-Dare
food_dining
10.68
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
7f03fab9f5716e8e55945b2a5d02eba2
1,372,218,691
38.933119
-79.063542
0
14,240
2020-06-26 03:51:41
4,509,142,395,811,241
fraud_Kiehn-Emmerich
grocery_pos
137.52
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
dcb06df327c03dbf95130e74f8418a8c
1,372,218,701
32.208072
-81.409034
0
14,241
2020-06-26 03:51:56
377,654,590,313,960
fraud_Kemmer-Buckridge
misc_pos
9.47
Lawrence
Davis
M
7421 Serrano Lane Apt. 580
Powell
TN
37,849
36.0435
-84.04
25,459
Teacher, special educational needs
1969-02-22
16c9120222b520d18461d0e72266b3b3
1,372,218,716
36.810861
-83.843149
0
14,242
2020-06-26 03:52:03
3,553,629,419,254,918
fraud_Parisian, Schiller and Altenwerth
misc_net
1.93
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
651d318b6dbca6b055e60363806a15ea
1,372,218,723
49.211284
-121.452073
0
14,243
2020-06-26 03:54:13
38,797,410,705,641
fraud_Casper, Hand and Zulauf
grocery_pos
96.64
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
5c545c99bd6303a1a366f10444df331b
1,372,218,853
42.73551
-74.029717
0
14,244
2020-06-26 03:54:39
4,223,708,906,367,574,000
fraud_Sawayn PLC
shopping_pos
124.53
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
554159495e7b3dada63eda2139586977
1,372,218,879
39.583453
-85.428647
0
14,245
2020-06-26 03:55:15
3,560,318,482,131,952
fraud_Reichert, Shanahan and Hayes
shopping_net
1.95
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
4bec0bbde6d2df2e20ffa9f63d3ea06d
1,372,218,915
34.933555
-87.974618
0
14,246
2020-06-26 03:55:52
6,592,861,994,408,652
fraud_Schmitt Ltd
misc_net
5.48
Ashley
Whitehead
F
58188 Madison Meadow Apt. 949
Cowlesville
NY
14,037
42.8112
-78.4481
1,166
Colour technologist
1983-06-12
9b5978224a12738bb1599f3e13a817e7
1,372,218,952
42.552515
-77.82113
0
14,247
2020-06-26 03:56:35
4,681,601,008,538,160
fraud_Bradtke PLC
grocery_pos
206.4
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
57952687c2df4a2f2c1afac4089f6b29
1,372,218,995
40.523643
-81.402878
0
14,248
2020-06-26 03:56:46
6,011,681,934,117,244
fraud_Tillman, Dickinson and Labadie
gas_transport
59.34
Kaitlyn
Newman
F
098 Stewart Hill
Slayden
TN
37,165
36.2835
-87.4581
70
Prison officer
1956-06-22
e762c86e4e804808865bbef51864d61f
1,372,219,006
36.5207
-87.973937
0
14,249
2020-06-26 03:56:59
30,446,018,552,504
fraud_Koelpin and Sons
misc_net
1.61
Felicia
Thomas
F
47035 Murray Harbors
Achille
OK
74,720
33.8396
-96.3648
608
Seismic interpreter
1993-05-27
62b080993858af4d5c685d1836990ecd
1,372,219,019
33.584047
-96.471364
0
14,250
2020-06-26 03:57:56
6,011,104,316,292,105
fraud_Olson, Becker and Koch
gas_transport
61.68
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
62fa60228b7d38905cb6ea52c99ef4ed
1,372,219,076
37.423589
-79.550317
0
14,251
2020-06-26 03:58:07
180,011,453,250,192
fraud_Runolfsson and Sons
grocery_net
48.11
Craig
Dunn
M
721 Jacqueline Brooks
New Boston
IL
61,272
41.2153
-90.9879
1,504
Manufacturing engineer
1993-10-05
ae24a0b292323ec78364bd572a949566
1,372,219,087
42.071517
-91.792392
0
14,252
2020-06-26 03:58:17
3,533,742,182,628,021
fraud_Schmitt Inc
gas_transport
64.59
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
88a084013b3f252a4ea6c12461910ba7
1,372,219,097
32.705537
-80.39889
0
14,253
2020-06-26 03:59:36
4,502,539,526,809,430,000
fraud_Parker, Nolan and Trantow
entertainment
1.21
Stephanie
Cummings
F
1025 Robin Square
Ash Flat
AR
72,513
36.2201
-91.6421
2,856
Hydrologist
1926-08-27
d71d65ea8854f945a19ae1202b84b983
1,372,219,176
36.896871
-91.249048
0
14,254
2020-06-26 03:59:47
2,252,055,259,910,912
fraud_Streich, Dietrich and Barton
shopping_net
96.5
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
6361a1b7937942cbcace1a868e591f37
1,372,219,187
45.510965
-90.079601
0
14,255
2020-06-26 04:00:13
4,048,508,450,704,760
fraud_Kunze Inc
grocery_pos
67.4
Cheryl
Melton
F
5053 Bell Crescent Apt. 255
Fullerton
NE
68,638
41.366
-98.0054
1,749
Surveyor, mining
1973-05-07
067975ddcd4abe1dff7e06d7a8a0497c
1,372,219,213
41.839157
-98.157557
0
14,256
2020-06-26 04:01:17
3,513,618,443,244,549
fraud_Herman, Treutel and Dickens
misc_net
6.59
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
4f0434ea2d39c791fbec9ef6d8095a79
1,372,219,277
43.998856
-97.067445
0
14,257
2020-06-26 04:01:17
375,974,680,629,816
fraud_Deckow-O'Conner
grocery_pos
76.89
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
8c2455ac7435313e162195a1ad454ef1
1,372,219,277
41.966329
-73.204956
0
14,258
2020-06-26 04:01:38
2,720,012,583,106,919
fraud_Miller-Hauck
grocery_pos
97.5
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
25a5cc3aa1acef03436e896d88b07d08
1,372,219,298
42.856141
-102.010338
0
14,259
2020-06-26 04:01:52
3,560,725,013,359,375
fraud_Kling Inc
gas_transport
78.1
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
e66bc83f6aab7bef1aae71a3316d6393
1,372,219,312
31.807086
-102.424374
0
14,260
2020-06-26 04:02:04
4,449,530,933,957,323
fraud_Hudson-Grady
shopping_pos
14.99
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
519fb62d7241cdff9ceb373453e7ea46
1,372,219,324
38.693252
-123.407211
0
14,261
2020-06-26 04:04:15
213,178,765,398,315
fraud_Eichmann, Bogan and Rodriguez
gas_transport
92.7
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
3ec6ac89d0d1bd4a016668714fdddb20
1,372,219,455
42.582088
-108.835398
0
14,262
2020-06-26 04:04:41
4,792,627,764,422,478,000
fraud_Jaskolski-Vandervort
misc_net
127.87
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
1a66aceb13e7f29b1b157566065b0e7c
1,372,219,481
39.885072
-95.030365
0
14,263
2020-06-26 04:04:59
4,997,733,566,924,489
fraud_Stiedemann Inc
misc_pos
77.07
Stephanie
Taylor
F
598 Martin Pine Suite 365
Saint Paul
MN
55,128
44.9913
-92.9487
753,116
Fisheries officer
1971-08-06
870ffe4fa13849c611ea38d964150f86
1,372,219,499
45.7059
-93.843157
0
14,264
2020-06-26 04:05:41
4,742,883,543,039,288,000
fraud_Emard Inc
gas_transport
82.6
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
ff3edb77e3a3ea0a38530f970f6ca1bf
1,372,219,541
19.580409
-155.05402
0
14,265
2020-06-26 04:06:07
4,538,566,639,857
fraud_Kihn Inc
shopping_pos
7.82
Jerry
Kelly
M
3539 Mckenzie Stream
Fairview
NJ
7,022
40.817
-74
13,835
Programmer, multimedia
1967-05-28
27dba13cda0f71e9b4f3a5722765fdf4
1,372,219,567
41.021936
-73.214874
0
14,266
2020-06-26 04:07:15
4,003,989,662,068,504
fraud_Runolfsson and Sons
grocery_net
93.5
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
3a644b43e310a52c494cd076353e7774
1,372,219,635
32.857277
-87.150299
0
14,267
2020-06-26 04:12:50
630,425,673,344
fraud_Corwin-Collins
gas_transport
72.18
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
1a469aaaa261bb0bd23031ea2fa866d6
1,372,219,970
37.463977
-80.79382
0
14,268
2020-06-26 04:15:40
3,533,012,926,413,100
fraud_Cassin-Harvey
grocery_net
41.07
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
60497517825b1dddaa5acf793b4160e4
1,372,220,140
42.505507
-75.35902
0
14,269
2020-06-26 04:16:33
6,011,581,063,717,667
fraud_Pacocha-O'Reilly
grocery_pos
154.13
Jerry
Perkins
M
3867 Susan Corners Apt. 883
Brashear
MO
63,533
40.1959
-92.4333
805
Private music teacher
1970-06-27
b49053b3c430fbd375c4d00c3d55a641
1,372,220,193
40.160796
-92.774851
0
14,270
2020-06-26 04:18:10
343,668,971,234,893
fraud_Watsica, Haag and Considine
shopping_pos
317.77
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
2799e7fdf296c988d84e683dd0f68e4d
1,372,220,290
34.403338
-80.271057
0
14,271
2020-06-26 04:19:19
4,259,996,134,423
fraud_Bernhard Inc
gas_transport
45.04
Julie
Johnson
F
9331 Robert Passage Suite 327
Hudson
KS
67,545
38.1485
-98.6408
215
Probation officer
1968-11-22
386e79a71810d56157823cd34b532772
1,372,220,359
39.070388
-97.74941
0
14,272
2020-06-26 04:19:50
3,596,217,206,093,829
fraud_Robel, Cummerata and Prosacco
gas_transport
115.95
Sara
Ramirez
F
23843 Scott Island
Birmingham
IA
52,535
40.8626
-91.9534
888
Camera operator
1988-03-25
0ef44c1cd67621e5d306e949e8d52249
1,372,220,390
40.655405
-91.732153
0
14,273
2020-06-26 04:21:10
3,591,919,803,438,423
fraud_Parisian, Schiller and Altenwerth
misc_net
9.9
Brian
Williams
M
32941 Krystal Mill Apt. 552
Titusville
FL
32,780
28.5697
-80.8191
54,767
Set designer
1987-07-25
2a844672a41f8936988b60ccfb82cf7e
1,372,220,470
28.18774
-80.588339
0
14,274
2020-06-26 04:21:32
6,538,891,242,532,018
fraud_DuBuque LLC
grocery_pos
187.22
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
1b3c11ea46b2ba1852f86c7f9bfde8e7
1,372,220,492
35.225995
-91.81725
0
14,275
2020-06-26 04:21:42
30,118,423,745,458
fraud_Bernhard Inc
gas_transport
59.1
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
4d09cb8decad8bc06c3258b106a978be
1,372,220,502
41.094283
-75.236776
0
14,276
2020-06-26 04:21:46
375,974,680,629,816
fraud_Luettgen PLC
gas_transport
73.44
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
810a00ecc83bd1d6eb4d498f8ae1e946
1,372,220,506
40.693394
-72.582339
0
14,277
2020-06-26 04:21:46
213,161,293,389,774
fraud_Ernser-Lynch
food_dining
70.4
Catherine
Weber
F
74890 Rodriguez Springs Apt. 540
West Henrietta
NY
14,586
43.0397
-77.6871
10,256
Teacher, primary school
1968-06-24
e40e4852189c484d6ea71585e6a3b163
1,372,220,506
43.006609
-77.661558
0
14,278
2020-06-26 04:22:38
4,469,777,115,158,235,000
fraud_Auer-Mosciski
grocery_pos
37.71
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
4ff715d22003c07ff306d958be907399
1,372,220,558
42.12836
-70.766425
0
14,279
2020-06-26 04:23:20
60,416,207,185
fraud_Schultz, Simonis and Little
grocery_pos
88.07
Mary
Diaz
F
9886 Anita Drive
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Information systems manager
1986-02-17
738d71d810bd688a875d7750418b65c2
1,372,220,600
42.872868
-109.367444
0
14,280
2020-06-26 04:23:38
4,474,324,669,797,121
fraud_Nitzsche, Kessler and Wolff
shopping_pos
3.14
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
271c055ab403a4696dc679b66c1351aa
1,372,220,618
38.328694
-118.212782
0
14,281
2020-06-26 04:23:52
4,010,002,218,955,876
fraud_Bradtke PLC
grocery_pos
168.21
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
8da7b0a785a7f6c5516764f1f274ce0d
1,372,220,632
28.81274
-95.36128
0
14,282
2020-06-26 04:24:06
4,917,187,576,956,394
fraud_Hickle Group
shopping_pos
4.46
Joel
Rivera
M
121 Solis Summit Apt. 934
Tryon
OK
74,875
35.8759
-96.9623
1,165
Psychotherapist, child
1944-11-11
e7235ad9521568ea179f6eea4afceb91
1,372,220,646
35.841072
-95.990743
0
14,283
2020-06-26 04:25:27
30,143,713,661,454
fraud_Corwin-Gorczany
misc_net
5.25
Nicholas
Thornton
M
5270 Megan Burg Suite 756
Halma
MN
56,729
48.6669
-96.5969
140
Embryologist, clinical
1942-01-06
8214522169e9b8b4cac69fbfef2da89d
1,372,220,727
49.130215
-97.586937
0
14,284
2020-06-26 04:26:01
4,244,953,610,136,705,500
fraud_Kling Inc
gas_transport
72.89
Christopher
Odom
M
81446 Nicole Highway Apt. 874
Richland
NJ
8,350
39.485
-74.8776
825
Licensed conveyancer
1991-07-06
3cbeca14d5d7d8e129b0f667ee9c20f1
1,372,220,761
39.403529
-74.516146
0
14,285
2020-06-26 04:28:03
4,449,530,933,957,323
fraud_Stoltenberg-Beatty
shopping_pos
1.52
Felicia
Mckee
F
84079 Thomas Burgs
Tomales
CA
94,971
38.2427
-122.9145
337
Occupational psychologist
1954-07-05
b26604adfd469369761590fc16380910
1,372,220,883
38.074063
-122.306096
0
14,286
2020-06-26 04:28:16
376,012,912,828,093
fraud_Kihn, Abernathy and Douglas
shopping_net
2.19
Nathan
Mayer
M
478 Donovan Corners Apt. 803
Schaumburg
IL
60,193
42.0144
-88.0935
92,294
Claims inspector/assessor
1969-05-01
68d2ad80b2347dbc5acf22c3b30954f2
1,372,220,896
42.901979
-88.972071
0
14,287
2020-06-26 04:28:28
3,567,527,758,368,741
fraud_Huels-Nolan
gas_transport
45.25
Amanda
Vance
F
14601 Downs Skyway Apt. 440
Sterling City
TX
76,951
31.8351
-101.0017
1,143
Scientist, biomedical
1962-03-19
df0695ce19c04ef6137d26442abb9789
1,372,220,908
31.825909
-101.94497
0
14,288
2020-06-26 04:28:36
3,525,590,521,269,779
fraud_Pacocha-O'Reilly
grocery_pos
41.84
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
69a88008a79b8bf6f5aff0184b69d987
1,372,220,916
36.71255
-79.370015
0
14,289
2020-06-26 04:29:09
180,048,185,037,117
fraud_Heller, Gutmann and Zieme
grocery_pos
216.82
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
db537e64c080acc76178e74c5956b411
1,372,220,949
39.82128
-74.949056
0
14,290
2020-06-26 04:32:50
4,988,304,376,504
fraud_Reichert, Shanahan and Hayes
shopping_net
2.64
William
Thompson
M
977 Rita Grove Apt. 000
Rock Tavern
NY
12,575
41.4575
-74.1659
2,258
Building surveyor
1937-03-17
47ba2b818318d02574487469e61c93cd
1,372,221,170
41.196835
-74.996118
0
14,291
2020-06-26 04:33:10
4,587,657,402,165,341,700
fraud_Trantow PLC
grocery_net
24.1
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
85ab0a83689c076a3bf56e4cb25683f3
1,372,221,190
41.464671
-87.858039
0
14,292
2020-06-26 04:33:43
377,234,009,633,447
fraud_Lind, Huel and McClure
gas_transport
74.86
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
0dfe7189548c9f01ea411a9e08c2c8e2
1,372,221,223
39.099671
-78.753303
0
14,293
2020-06-26 04:35:07
3,512,365,128,314,616
fraud_Streich, Hansen and Veum
gas_transport
36.91
Francisco
Kemp
M
9554 Flores Drive
Arnold
MO
63,010
38.4305
-90.387
35,439
Land/geomatics surveyor
1985-03-31
4a68361073990580710dadfb44932749
1,372,221,307
38.71602
-89.491397
0
14,294
2020-06-26 04:35:23
6,011,104,316,292,105
fraud_Kling Inc
gas_transport
68.51
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
582345d0bffac52719e6ee781911f10f
1,372,221,323
37.331102
-77.931464
0
14,295
2020-06-26 04:36:01
370,348,764,075,623
fraud_Boyer PLC
shopping_net
8.4
Christopher
Gomez
M
950 Dunn Squares
Tickfaw
LA
70,466
30.5668
-90.482
8,512
Accountant, chartered public finance
1951-09-03
cd61410450b0cecf477c3da5a2cce019
1,372,221,361
30.196916
-90.041332
0
14,296
2020-06-26 04:36:56
180,084,576,295,055
fraud_Daugherty, Pouros and Beahan
shopping_pos
2.27
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
2f894e750602da280b833b5b286bb963
1,372,221,416
27.860719
-96.418501
0
14,297
2020-06-26 04:37:38
4,364,010,865,167,176
fraud_Prohaska-Murray
gas_transport
56.89
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
5ede6e8512ed015f4a5f9ee75fdaed42
1,372,221,458
38.637008
-119.777961
0
14,298
2020-06-26 04:38:39
3,566,094,707,272,327
fraud_Block Group
misc_pos
45.03
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
20b3f407403a0f9d47f09bef97c9e3f4
1,372,221,519
34.555894
-119.426349
0
14,299
2020-06-26 04:39:57
4,658,490,815,480,264
fraud_Lind, Huel and McClure
gas_transport
70.5
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
4e3535eb3e5ea4587d04977b49e2a693
1,372,221,597
38.992885
-79.918081
0