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
14,800
2020-06-26 11:10:24
4,956,828,990,005,111,000
fraud_Kutch Group
grocery_net
13.02
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
b17afca62d8cc137305b941d38d38a41
1,372,245,024
40.967022
-73.593939
0
14,801
2020-06-26 11:10:34
3,597,980,945,245,815
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
88.52
Mark
Allen
M
25360 Mcgee Forge
De Queen
AR
71,832
34.0442
-94.3386
11,253
Scientist, biomedical
1957-04-25
2fc17c3756efdfe57e667a10f88713d2
1,372,245,034
33.070017
-94.63853
0
14,802
2020-06-26 11:11:52
30,343,344,410,970
fraud_Johns-Hoeger
entertainment
6
Jacob
Dawson
M
663 Anna Plaza
Marienville
PA
16,239
41.4622
-79.1306
4,172
Copywriter, advertising
1962-03-20
762c9fc838dc9e33451c009ee0148e31
1,372,245,112
41.894387
-78.961604
0
14,803
2020-06-26 11:12:03
30,135,235,368,675
fraud_Stracke-Lemke
grocery_pos
192.88
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
94e9cd53411e3ecec16ed8851b9b007b
1,372,245,123
39.575244
-93.825192
0
14,804
2020-06-26 11:12:51
4,716,561,796,955,522
fraud_Cartwright-Harris
grocery_pos
113.86
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
5cca1ece21f92f00c03bb5ca55484b20
1,372,245,171
47.566085
-113.436281
0
14,805
2020-06-26 11:13:29
3,538,520,143,479,972
fraud_Balistreri-Nader
misc_pos
92.14
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
2f3af8f639f3e441fae4f921fc310d1e
1,372,245,209
41.268474
-82.864915
0
14,806
2020-06-26 11:15:26
3,513,618,443,244,549
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
17.4
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
f937284e86504485029b4132de3b4d61
1,372,245,326
43.1917
-97.293942
0
14,807
2020-06-26 11:16:32
343,464,013,864,032
fraud_Olson, Becker and Koch
gas_transport
86.12
Jodi
Foster
F
551 Zachary Freeway
Bailey
NC
27,807
35.8072
-78.0892
6,629
Call centre manager
1962-08-13
3e2cf83a3951a4399e9e8abb61429d0f
1,372,245,392
36.394293
-78.319355
0
14,808
2020-06-26 11:16:46
30,074,693,890,476
fraud_Kutch-Hegmann
grocery_net
65.27
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
2af0fafccf63b654e3d81ba381559318
1,372,245,406
37.415479
-100.253791
0
14,809
2020-06-26 11:18:22
374,125,201,044,065
fraud_Brekke and Sons
gas_transport
87.92
Christopher
Gilbert
M
20937 Reed Lakes Apt. 271
Washington
DC
20,012
38.9757
-77.0282
601,723
Optician, dispensing
1970-07-20
83f93d9d2b9592795cfe6e7eeda0640e
1,372,245,502
39.180067
-77.440639
0
14,810
2020-06-26 11:18:49
4,092,452,671,396,169,700
fraud_Mohr-Bayer
shopping_net
36.7
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
37d2ea98ef675bf7ceca2ea2604b10ad
1,372,245,529
33.50307
-77.945284
0
14,811
2020-06-26 11:20:32
3,554,849,923,339,851
fraud_Hickle Group
shopping_pos
5.9
John
Hudson
M
886 Nicole Key
Stillwater
OK
74,074
36.1043
-97.0609
55,345
Cabin crew
1948-05-01
df820e07dfe075c031bc7ca44c48b421
1,372,245,632
35.26509
-97.637101
0
14,812
2020-06-26 11:22:30
3,595,192,916,105,588
fraud_Deckow-O'Conner
grocery_pos
29.54
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
d60645b66af395565ce22497d9166407
1,372,245,750
34.744167
-78.903036
0
14,813
2020-06-26 11:22:38
583,699,482,621
fraud_Friesen Inc
shopping_pos
8.45
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
1936-07-22
d394b842fb4e506e1d49710672c9f86e
1,372,245,758
43.570106
-89.593754
0
14,814
2020-06-26 11:24:22
3,519,607,465,576,254
fraud_Stamm-Witting
shopping_net
25.22
Audrey
Gonzalez
F
34180 Lopez Plaza
Fields Landing
CA
95,537
40.7268
-124.2174
276
Scientist, audiological
1929-05-06
44ac1d3a42579da3f79abf289738654f
1,372,245,862
41.338341
-124.190534
0
14,815
2020-06-26 11:25:04
3,597,980,945,245,815
fraud_Botsford Ltd
shopping_pos
2.18
Mark
Allen
M
25360 Mcgee Forge
De Queen
AR
71,832
34.0442
-94.3386
11,253
Scientist, biomedical
1957-04-25
f4ef7f1aa03219ffbc55d7b396ba3a4e
1,372,245,904
35.000986
-93.744093
0
14,816
2020-06-26 11:26:02
3,504,178,999,463,051
fraud_Kuvalis Ltd
gas_transport
82.29
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
d933a3d80e2bec323c1a0417d8485af9
1,372,245,962
40.482446
-84.349334
0
14,817
2020-06-26 11:26:41
676,195,318,214
fraud_Huels-Hahn
gas_transport
79.79
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
fcf158849e09aaf2058e79183dfbd782
1,372,246,001
28.769612
-96.126851
0
14,818
2020-06-26 11:27:13
3,508,104,404,056,005
fraud_Moen, Reinger and Murphy
grocery_pos
87.07
Michael
Fisher
M
401 Escobar Port
East Troy
WI
53,120
42.8035
-88.4092
9,679
Engineer, production
1991-04-11
56f81213e370952ef7ba45f0513a29d2
1,372,246,033
42.04805
-88.873881
0
14,819
2020-06-26 11:28:01
180,064,817,343,047
fraud_Harris Inc
gas_transport
61.81
Patricia
Gonzalez
F
8973 Mark Drive
Stephensport
KY
40,170
37.9048
-86.524
344
Chartered public finance accountant
1967-03-30
caba374c17daeed15ab70d13cbdab2c3
1,372,246,081
38.447935
-86.468494
0
14,820
2020-06-26 11:29:07
3,596,357,274,378,601
fraud_Kutch and Sons
grocery_pos
61.88
David
Everett
M
4138 David Fall
Morrisdale
PA
16,858
41.0001
-78.2357
3,688
Advice worker
1973-05-27
6818ea2a5a2385475963f0ed69157da9
1,372,246,147
41.208892
-78.507541
0
14,821
2020-06-26 11:29:50
630,423,337,322
fraud_Kuhic Inc
grocery_pos
100.99
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
791db5761eb44220be75679ea1419bae
1,372,246,190
49.688414
-117.864341
0
14,822
2020-06-26 11:30:45
6,011,367,958,204,270
fraud_Moen, Reinger and Murphy
grocery_pos
174.13
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
951d84e6c54691222c047da810fcac26
1,372,246,245
40.929309
-81.656247
0
14,823
2020-06-26 11:32:22
348,379,466,427,142
fraud_Smitham-Boehm
grocery_net
67.57
Michael
Rowe
M
7428 Martinez Flats
Melbourne
FL
32,935
28.1384
-80.6524
139,650
Database administrator
1957-01-23
fa527f7304f7011b96b1d79877318d38
1,372,246,342
27.291836
-81.465796
0
14,824
2020-06-26 11:32:41
180,065,479,077,096
fraud_Leannon-Ward
food_dining
47.42
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
e3af42a44417af3e6f6b4e93d8efef7a
1,372,246,361
40.286173
-76.023616
0
14,825
2020-06-26 11:33:02
4,006,047,418,382
fraud_Christiansen, Goyette and Schamberger
gas_transport
64.63
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
0b68f1f439caf78ea5dc4be8f27754cb
1,372,246,382
37.609007
-84.194219
0
14,826
2020-06-26 11:34:04
3,564,182,536,169,293
fraud_Lehner, Mosciski and King
misc_net
6.67
Brenda
Johnson
F
56160 Nicholas Isle
Norwich
OH
43,767
39.9934
-81.8024
1,443
Research scientist (medical)
1962-03-04
e5462b2e786114d75635253e3c7c08e0
1,372,246,444
39.123317
-81.074815
0
14,827
2020-06-26 11:34:38
30,026,790,933,302
fraud_Wolf Inc
grocery_pos
99.51
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
73ec8c097d863df46883bc6ab819e9f2
1,372,246,478
32.009464
-90.19398
0
14,828
2020-06-26 11:35:08
3,589,255,887,819,806
fraud_Donnelly PLC
misc_net
3.04
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
361457442f0bad68637f702dda0093fc
1,372,246,508
38.820756
-78.719613
0
14,829
2020-06-26 11:36:59
2,383,461,948,823,908
fraud_Moen, Reinger and Murphy
grocery_pos
126.3
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
adf287e572b00da671e1bd4a42d2d0fd
1,372,246,619
42.772172
-70.228441
0
14,830
2020-06-26 11:38:38
6,011,393,492,413,821
fraud_Conroy-Cruickshank
gas_transport
82.89
Natalie
Watson
F
386 James Roads Apt. 233
Los Angeles
CA
90,014
34.0443
-118.2509
2,383,912
Journalist, newspaper
1959-05-30
b00a6e907e8532a9a6e5dd4a2c0c34d5
1,372,246,718
33.211489
-118.666794
0
14,831
2020-06-26 11:39:06
180,046,165,512,893
fraud_Cormier, Stracke and Thiel
entertainment
14.42
Erica
Walker
F
084 Holmes Avenue Suite 206
Stayton
OR
97,383
44.8021
-122.7624
9,587
Engineer, biomedical
1968-03-24
d6d475f2cc03b7adf2f8fbfb538a9dc3
1,372,246,746
45.736168
-122.680886
0
14,832
2020-06-26 11:39:35
30,541,100,351,706
fraud_Roob LLC
grocery_net
50.96
Derrick
George
M
575 Chapman Union
Spring
TX
77,379
30.0377
-95.5326
316,665
Education officer, museum
1990-09-12
760236e4ffac2f9c9bab65edb9f79ac7
1,372,246,775
29.289461
-96.205167
0
14,833
2020-06-26 11:39:37
4,254,074,738,931,278
fraud_Schmeler Inc
misc_pos
7.16
Gary
Hall
M
69085 Short Shores
Allentown
NY
14,707
42.0737
-78.0594
239
Radio producer
1956-05-02
2904c8ee036b0ec4c475325df8447e0a
1,372,246,777
42.66417
-77.186278
0
14,834
2020-06-26 11:40:06
213,161,293,389,774
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
9.17
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
c24335932dbe3a89e57136fdb9b7e8a3
1,372,246,806
43.920688
-77.612371
0
14,835
2020-06-26 11:41:38
4,671,727,014,157,745
fraud_Casper, Hand and Zulauf
grocery_pos
123.97
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
f1709c3193f362fd26b0500ffdfccdbd
1,372,246,898
40.09865
-85.301078
0
14,836
2020-06-26 11:41:50
375,534,208,663,984
fraud_Heathcote LLC
shopping_net
86.97
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
d4fabd80ccee475958fd774c97afbaa6
1,372,246,910
38.035403
-79.51609
0
14,837
2020-06-26 11:41:56
213,156,747,557,083
fraud_Kling Inc
gas_transport
77.16
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
109a04f39e234047136bd5b8a9c52036
1,372,246,916
33.241573
-119.190879
0
14,838
2020-06-26 11:42:35
6,597,888,193,422,452
fraud_Towne, Greenholt and Koepp
shopping_net
484.73
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
5806e0221624ccef0bd9ae6b7e89e3aa
1,372,246,955
34.15187
-98.069036
0
14,839
2020-06-26 11:43:10
30,501,624,614,310
fraud_Funk Group
grocery_net
62.37
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
5badea5f36b8f9ca6670d20014a6911a
1,372,246,990
33.143804
-82.236007
0
14,840
2020-06-26 11:45:15
4,861,310,130,652,567,000
fraud_Corwin-Gorczany
misc_net
353
Ashley
Cruz
F
65417 Walsh Radial Suite 691
Saint Amant
LA
70,774
30.2385
-90.8435
10,076
Surveyor, rural practice
1977-12-16
e7804e1508f43fd64ee2896391e94397
1,372,247,115
30.735369
-90.16764
0
14,841
2020-06-26 11:46:08
213,126,662,687,660
fraud_Rempel PLC
grocery_net
58.93
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
28f147e98b46379cb35229ba262b65ec
1,372,247,168
28.46376
-99.74457
0
14,842
2020-06-26 11:46:13
6,573,561,108,825,071
fraud_Parker, Nolan and Trantow
entertainment
40.82
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
83ed90731c19a45f676925d5ed603870
1,372,247,173
35.352913
-95.158934
0
14,843
2020-06-26 11:46:35
4,640,395,708,703
fraud_Schaefer, McGlynn and Bosco
gas_transport
48.32
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
dac8f6273f82911f98bd9c0e79ef490d
1,372,247,195
29.725528
-91.878236
0
14,844
2020-06-26 11:47:01
6,011,104,316,292,105
fraud_Bailey-Morar
grocery_pos
95.53
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
0e180a86c23ddabe0e3dc76828a355bb
1,372,247,221
36.221509
-79.304054
0
14,845
2020-06-26 11:51:01
378,858,024,506,425
fraud_Schumm, Bauch and Ondricka
grocery_pos
64.02
Debra
Eaton
F
72743 Brian Run
Paradise Valley
AZ
85,253
33.5494
-111.9565
17,047
Building surveyor
1935-01-29
1c48726495dd20265ff65cffbf175354
1,372,247,461
33.822058
-111.621317
0
14,846
2020-06-26 11:51:18
2,657,850,734,909,997
fraud_Huel, Hammes and Witting
grocery_pos
125.88
Alan
Howard
M
04139 Johnson Prairie Suite 401
Detroit
MI
48,206
42.3749
-83.1087
673,342
Trading standards officer
1946-11-01
3dc6b3669df3180b6e78e4e3c9add4bb
1,372,247,478
41.662084
-82.802793
0
14,847
2020-06-26 11:51:50
4,229,733,778,084,049
fraud_Wolf Inc
grocery_pos
64.39
Tyler
Mills
M
7838 Jason Squares
Elizabethtown
KY
42,701
37.6848
-85.8784
48,194
Surgeon
1990-05-03
66773bdb20b8a55939947483bbadac1f
1,372,247,510
37.29012
-86.2172
0
14,848
2020-06-26 11:51:57
2,222,157,926,772,399
fraud_Auer-Mosciski
grocery_pos
84.38
Amy
Garrett
F
6014 Thomas Throughway
Trenton
TX
75,490
33.4235
-96.3398
2,211
Investment banker, operational
1987-02-26
5962332181108d276ca5b8f99677efc7
1,372,247,517
33.166424
-96.252016
0
14,849
2020-06-26 11:52:17
4,681,601,008,538,160
fraud_Nienow, Ankunding and Collier
misc_pos
33.48
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
183206e81519643368720df9c7c4263f
1,372,247,537
40.60076
-81.392225
0
14,850
2020-06-26 11:53:29
4,481,131,401,752
fraud_Erdman-Kertzmann
gas_transport
68.8
Frank
Foster
M
37910 Ward Lights
Shrewsbury
MA
1,545
42.2848
-71.7205
35,299
English as a second language teacher
1975-04-30
3df3eeff73c6fdc5d20341d1e4cf4eb6
1,372,247,609
43.194054
-70.961655
0
14,851
2020-06-26 11:53:51
30,030,380,240,193
fraud_Bauch-Raynor
grocery_pos
98.52
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
3937eae4ace0bfa9bed6b3ea0366811b
1,372,247,631
29.695128
-99.908462
0
14,852
2020-06-26 11:54:53
180,094,419,304,907
fraud_Lockman Ltd
grocery_pos
189.88
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
9488fef92f2dedad4b831cef7e7c3547
1,372,247,693
34.364161
-116.95949
0
14,853
2020-06-26 11:55:10
4,124,536,010,991,657
fraud_Schuppe LLC
entertainment
8.41
Sydney
Montoya
F
265 Christian Summit Suite 231
Fairhope
AL
36,532
30.5012
-87.8835
27,829
Presenter, broadcasting
1954-07-21
5e79a8f128804f6377ed01d455ab3237
1,372,247,710
29.853922
-87.389566
0
14,854
2020-06-26 11:55:19
6,573,561,108,825,071
fraud_Morissette PLC
shopping_pos
4.74
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
5ebc7950aca828d2e0908e5cce1cd887
1,372,247,719
37.212675
-95.943081
0
14,855
2020-06-26 11:55:38
4,158,758,517,677,931
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
98.91
Dawn
Cox
F
193 Catherine Ways
Hills
MN
56,138
43.5335
-96.3645
899
Data scientist
1995-01-15
45209db58fe8bc1961fc9eec96fdb5a0
1,372,247,738
44.236661
-95.946553
0
14,856
2020-06-26 11:56:00
4,707,867,759,656,333
fraud_Fadel, Mertz and Rippin
entertainment
17.33
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
a5526e5c79a58e43fffec6719135a931
1,372,247,760
37.619007
-83.190717
0
14,857
2020-06-26 11:56:24
30,357,372,465,631
fraud_Boyer PLC
misc_pos
8.2
John
Nichols
M
00821 Joanna Meadow
Dalton
WI
53,926
43.6718
-89.1918
1,628
Civil Service fast streamer
1967-09-30
cd82e9565c8284a80fd12188594d4838
1,372,247,784
44.49104
-89.626807
0
14,858
2020-06-26 11:58:09
379,141,394,109,214
fraud_Kiehn-Emmerich
grocery_pos
113.83
Gerald
Anthony
M
252 Melissa Rapids Suite 944
Monetta
SC
29,105
33.8084
-81.5956
1,514
Chief Strategy Officer
1966-12-15
88f72da31f2d22f8011bdc6f0413f360
1,372,247,889
33.767076
-81.945471
0
14,859
2020-06-26 11:58:46
581,686,439,828
fraud_Rau and Sons
grocery_pos
59.45
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
57b67fde51416f6ef2352cbe9d7a0f34
1,372,247,926
41.723304
-79.777913
0
14,860
2020-06-26 11:59:29
36,153,880,429,415
fraud_Rutherford, Homenick and Bergstrom
grocery_net
85.87
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
05f9adfb161b67888779bfbb90032970
1,372,247,969
27.516571
-82.117127
0
14,861
2020-06-26 11:59:38
4,512,828,414,983,802,000
fraud_Christiansen, Goyette and Schamberger
gas_transport
62.44
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
36930ac7df2608ed1210a72237ee945f
1,372,247,978
39.738089
-80.301905
0
14,862
2020-06-26 12:00:00
180,067,151,859,700
fraud_Johns Inc
entertainment
8.04
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
e9729afe14819e3d7a7caeb63d3ae6e1
1,372,248,000
41.144506
-88.501559
0
14,863
2020-06-26 12:00:17
213,199,865,312,311
fraud_Ritchie, Oberbrunner and Cremin
travel
7.46
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
e79059a0f546166e550bd955c5a7278f
1,372,248,017
34.000862
-84.915008
0
14,864
2020-06-26 12:00:30
4,104,312,520,615,374
fraud_Larson-Moen
entertainment
10.16
Brooke
Rodriguez
F
901 Todd Gardens Apt. 466
Mountain Center
CA
92,561
33.6401
-116.5567
1,661
Therapist, music
1988-09-19
bfc1228c89ebbe1bf3d34c6034ac16b5
1,372,248,030
32.732951
-116.956079
0
14,865
2020-06-26 12:00:57
6,011,348,830,550,197
fraud_Wilkinson PLC
kids_pets
90.04
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
b912a61b50ef2fe65452edb944e942ad
1,372,248,057
32.558123
-86.270668
0
14,866
2020-06-26 12:01:07
30,364,087,349,027
fraud_Crona and Sons
kids_pets
21.57
Samuel
Sandoval
M
0005 Morrison Land
Mounds
OK
74,047
35.8896
-96.0887
7,163
Fitness centre manager
1982-02-05
c1d09271561b0a8cd511348230d70c7a
1,372,248,067
36.744878
-95.211992
0
14,867
2020-06-26 12:01:14
4,745,996,322,265
fraud_Casper, Hand and Zulauf
grocery_pos
51.72
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
cb35ae811ff7bfdc35a3ccc45db1d827
1,372,248,074
41.52233
-87.495033
0
14,868
2020-06-26 12:01:16
4,560,395,181,594,436,000
fraud_Padberg-Rogahn
entertainment
59.57
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
e388d2e2759d1ded88bcbceb17b938ae
1,372,248,076
39.731101
-123.242802
0
14,869
2020-06-26 12:01:28
4,481,131,401,752
fraud_Gleason and Sons
kids_pets
17
Frank
Foster
M
37910 Ward Lights
Shrewsbury
MA
1,545
42.2848
-71.7205
35,299
English as a second language teacher
1975-04-30
fc8847558585d8cc08b98adb71cee086
1,372,248,088
42.772374
-70.952518
0
14,870
2020-06-26 12:01:35
345,933,964,507,467
fraud_Baumbach, Feeney and Morar
shopping_net
6.32
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
0a5725609637a62d0dc3c4391a704201
1,372,248,095
38.815002
-75.031711
0
14,871
2020-06-26 12:02:28
3,527,536,963,490,470
fraud_Schimmel-Olson
kids_pets
36.12
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
512b3628b2f8fa40c2351fc752bf969c
1,372,248,148
32.44783
-81.232462
0
14,872
2020-06-26 12:03:11
371,034,293,500,716
fraud_Nienow, Barrows and Romaguera
personal_care
17.11
Jeremy
Jones
M
5758 Yates Center
Vinton
CA
96,135
40.0235
-120.7986
128
Education administrator
1966-02-21
51567799bdcdce1179bd61c2da5ec370
1,372,248,191
39.817419
-119.827054
0
14,873
2020-06-26 12:03:40
4,292,902,571,056,973,300
fraud_Mueller, Gerhold and Mueller
health_fitness
58.71
Jeffrey
Smith
M
135 Joseph Mountains
Sula
MT
59,871
45.8433
-113.8748
218
Therapist, horticultural
1995-08-16
cf7daa29ce69f6110edeb501e3ffe8c1
1,372,248,220
45.590686
-113.912256
0
14,874
2020-06-26 12:05:12
3,511,058,278,399,773
fraud_Champlin-Casper
home
16.42
Briana
Santos
F
702 Tabitha Drive
New Goshen
IN
47,863
39.5803
-87.4616
205
Engineer, mining
1960-01-06
6fc9b97a0bbdac3953f7629911bccb2f
1,372,248,312
40.245143
-87.081301
0
14,875
2020-06-26 12:05:32
4,430,881,574,719,618
fraud_Bahringer-Streich
food_dining
18.42
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
5e3c9aa62c968d2f7265734041f454bd
1,372,248,332
39.59084
-106.631775
0
14,876
2020-06-26 12:05:38
372,520,049,757,633
fraud_Heaney-Marquardt
entertainment
142.37
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
7cb9365234f6d9b390d75e429ab03d85
1,372,248,338
49.018407
-93.367147
0
14,877
2020-06-26 12:07:00
4,939,976,756,738,216
fraud_Johns-Hoeger
entertainment
45.2
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
678277a2d961cd22c972406936f54540
1,372,248,420
25.613909
-99.707597
0
14,878
2020-06-26 12:07:37
4,742,883,543,039,288,000
fraud_Hills-Witting
shopping_net
9.49
Cassandra
Sanders
F
78117 George Mountains
Paauilo
HI
96,776
20.0271
-155.3697
1,490
Scientist, research (maths)
1991-04-13
c9b8387bf1426bfc1582b41682cec567
1,372,248,457
20.927248
-155.796585
0
14,879
2020-06-26 12:08:17
6,596,735,789,587,928
fraud_O'Connell-Ullrich
home
65.06
Spencer
Williams
M
1145 Tony Drive Suite 080
Watertown
MN
55,388
44.9595
-93.8482
5,619
Licensed conveyancer
1959-01-15
1dd50e417f71055886dbc4e9fc0e405b
1,372,248,497
44.4592
-93.488026
0
14,880
2020-06-26 12:08:31
4,716,561,796,955,522
fraud_Padberg-Rogahn
entertainment
9.53
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
7bce0bb9d994acf0c75e0cf9987e56e6
1,372,248,511
47.722555
-112.330668
0
14,881
2020-06-26 12:08:42
375,237,305,371,366
fraud_Adams-Barrows
health_fitness
117.24
David
Erickson
M
616 Jimenez Meadow Apt. 701
East Rochester
NY
14,445
43.1128
-77.4906
8,019
Retail buyer
1928-06-26
de68bb2a7af1865cb0c12f957897cb13
1,372,248,522
43.017654
-77.911009
0
14,882
2020-06-26 12:09:01
343,746,486,082,492
fraud_Greenholt, O'Hara and Balistreri
shopping_net
5.77
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
bd88ba1083638557e3339206edfbe0b3
1,372,248,541
44.359262
-85.439302
0
14,883
2020-06-26 12:09:45
6,011,603,272,871,604
fraud_Weber, Thiel and Hammes
kids_pets
104.51
Robert
Holland
M
431 Tracy Expressway
Milner
GA
30,257
33.141
-84.1759
4,138
Field seismologist
1969-05-16
49f5b5d6f4dc5616650eaee72e84ee97
1,372,248,585
33.726743
-84.492393
0
14,884
2020-06-26 12:09:51
4,933,461,930,348,832
fraud_Turcotte, McKenzie and Koss
entertainment
269.89
Richard
Carter
M
5097 Martin Ridges
Minneapolis
MN
55,403
44.9673
-93.2828
1,022,298
Chemical engineer
1976-09-29
fede35989f4f1387019f7bf67db28ad5
1,372,248,591
45.470312
-94.253295
0
14,885
2020-06-26 12:10:48
36,913,587,729,122
fraud_Brown Inc
kids_pets
75.85
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
a98a5102be0c35a789648cf98f4b84a1
1,372,248,648
43.731283
-115.466585
0
14,886
2020-06-26 12:11:21
213,153,151,785,052
fraud_Lynch-Wisozk
home
3.48
Rebecca
Conley
F
181 Moreno Light Apt. 215
Tomahawk
WI
54,487
45.4963
-89.7273
9,594
Seismic interpreter
1997-11-23
09b1c4f51f5932ec720ead9e88887f79
1,372,248,681
44.974832
-88.956618
0
14,887
2020-06-26 12:11:52
4,103,158,249,977
fraud_Lynch-Mohr
travel
473.57
Christopher
Adkins
M
3512 Knight Center
Lorenzo
TX
79,343
33.6666
-101.5277
1,571
Petroleum engineer
1982-06-27
53b28fae893f1f584b2fdffff5fd9822
1,372,248,712
33.603004
-102.012846
0
14,888
2020-06-26 12:12:34
30,230,540,139,182
fraud_Bode-Schuster
kids_pets
47.08
Hayden
Sanders
M
8465 Reed Green Suite 559
Montandon
PA
17,850
40.9661
-76.8575
645
Orthoptist
1974-05-18
501a3cae0797294bab55c9ac00278a08
1,372,248,754
40.026625
-76.828897
0
14,889
2020-06-26 12:13:15
38,530,489,946,071
fraud_Stark-Koss
home
2.38
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
aae6843b3ba50b2e7c97cdc46711ed9a
1,372,248,795
35.29647
-82.200235
0
14,890
2020-06-26 12:13:47
4,646,845,581,490,336,000
fraud_Cummerata-Hilpert
entertainment
61.92
Julia
Bell
F
576 House Crossroad
West Sayville
NY
11,796
40.732
-73.1
4,056
Film/video editor
1990-06-25
dd41216f90a442c2e8303ed21f2e8e96
1,372,248,827
41.073897
-72.212144
0
14,891
2020-06-26 12:13:51
4,836,998,673,805,450
fraud_Schuppe LLC
entertainment
13.84
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
0381708bc1e0fce9304f0a10a9d7a15f
1,372,248,831
46.855961
-86.364713
0
14,892
2020-06-26 12:13:57
3,577,663,406,369,449
fraud_Shields-Wunsch
health_fitness
55.01
Cody
Hooper
M
7233 John Parks
Lepanto
AR
72,354
35.6069
-90.3359
2,470
Counselling psychologist
1968-10-06
5e300da564c69948a8dceeebf048a7b3
1,372,248,837
35.134624
-90.699645
0
14,893
2020-06-26 12:14:20
5,456,712,664,803,820
fraud_Effertz, Welch and Schowalter
entertainment
67.83
Pamela
Matthews
F
36659 Smith Club Apt. 080
Llano
NM
87,543
36.1486
-105.6648
247
Architectural technologist
1961-10-24
3a3de16a3cbdca6599ee41937a65b4b4
1,372,248,860
35.747538
-105.167663
0
14,894
2020-06-26 12:14:42
4,642,894,980,163
fraud_Nienow PLC
entertainment
37.23
Eddie
Mendez
M
1831 Faith View Suite 653
Clarinda
IA
51,632
40.7491
-95.038
7,297
IT trainer
1990-07-13
43ffc0a5bc1325e85624227bbf32349a
1,372,248,882
39.88608
-95.738526
0
14,895
2020-06-26 12:14:45
377,026,671,291,680
fraud_Eichmann-Kilback
home
67.31
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
139c2c286416085e9ac5f56e22a7dc02
1,372,248,885
38.153942
-91.547267
0
14,896
2020-06-26 12:16:48
4,642,255,475,285,942
fraud_Schmidt-Larkin
home
5.01
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
31d8e68e925d4e1776eab58af31e8061
1,372,249,008
38.372716
-110.389022
0
14,897
2020-06-26 12:17:21
376,445,266,762,684
fraud_Morissette-Schaefer
personal_care
139.24
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
7ab630ef38bcd7035e033fdb15df1ab0
1,372,249,041
41.6414
-102.045456
0
14,898
2020-06-26 12:17:57
213,126,662,687,660
fraud_Goyette-Gerhold
kids_pets
83.45
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
464a71495cc8be1e7ab787b3cfb7be4d
1,372,249,077
27.786161
-100.299373
0
14,899
2020-06-26 12:17:58
6,511,349,151,405,438
fraud_Kertzmann LLC
health_fitness
10.75
Robert
Nguyen
M
74835 Garner Point
Ruth
NV
89,319
39.3426
-114.8859
450
Interpreter
1946-08-24
ee91aa8b045e93e64b7874b678d4011a
1,372,249,078
39.727113
-115.717656
0