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
2,600
2020-06-22 04:34:35
30,153,452,207,526
fraud_Turner and Sons
shopping_pos
9.07
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
e796d31c27c4ca0c64ae26e766ce10d5
1,371,875,675
31.64464
-100.0699
0
2,601
2020-06-22 04:34:57
4,509,922,033,272,157
fraud_Greenholt, Jacobi and Gleason
gas_transport
50.45
Monica
West
F
22084 Smith Roads Suite 776
Hurley
SD
57,036
43.2893
-97.1904
811
Neurosurgeon
1972-03-28
1a4446abb4d5092ffa2bfadc0b4d4aca
1,371,875,697
43.069408
-98.064209
0
2,602
2020-06-22 04:35:07
213,157,767,990,030
fraud_Towne LLC
misc_pos
51.12
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
2a288e9001e3f57999852d0f1f37e8bf
1,371,875,707
41.685887
-108.552328
0
2,603
2020-06-22 04:35:32
4,018,105,808,392,773,600
fraud_Stracke-Lemke
grocery_pos
107.94
Katherine
Love
F
5884 Sandoval Square Apt. 371
Allenhurst
NJ
7,711
40.2367
-74.0067
1,533
Administrator, charities/voluntary organisations
1935-04-15
fb11cf15719a680f138a5134f039a61b
1,371,875,732
40.603036
-74.968216
0
2,604
2020-06-22 04:35:52
6,011,438,889,172,900
fraud_Huel Ltd
misc_net
137.28
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
7f156e57bf485fa2d14c581266c8c907
1,371,875,752
34.45321
-91.34553
0
2,605
2020-06-22 04:36:39
3,553,629,419,254,918
fraud_Pacocha-O'Reilly
grocery_pos
112.01
Sharon
Johnson
F
7202 Jeffrey Mills
Conway
WA
98,238
48.34
-122.3456
85
Research officer, political party
1984-09-01
8ae825a8fc8420c6d0bd3bc20a3a4428
1,371,875,799
49.304409
-122.407288
0
2,606
2020-06-22 04:37:00
3,525,590,521,269,779
fraud_Rutherford-Mertz
grocery_pos
65.72
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
3f4a01c176470208419fcb3b48a7f811
1,371,875,820
35.236834
-78.557125
0
2,607
2020-06-22 04:37:21
180,067,784,565,096
fraud_Kuhn LLC
shopping_pos
2.69
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
d5b6ca84cf5c7907a906b703739c40f5
1,371,875,841
42.031523
-89.066043
0
2,608
2020-06-22 04:37:26
180,069,253,480,336
fraud_Block Group
misc_pos
4.27
William
Hunter
M
5036 Victoria Ports Suite 249
Emporium
PA
15,834
41.5177
-78.2536
4,533
Public affairs consultant
1969-11-01
565797128b11a97bbe1c54eef303ec78
1,371,875,846
42.452409
-77.855226
0
2,609
2020-06-22 04:39:21
30,143,713,661,454
fraud_Bins-Rice
gas_transport
53.74
Nicholas
Thornton
M
5270 Megan Burg Suite 756
Halma
MN
56,729
48.6669
-96.5969
140
Embryologist, clinical
1942-01-06
ef508441ce03c20d0c59b6a274bc20ba
1,371,875,961
49.259348
-96.775847
0
2,610
2020-06-22 04:39:22
502,038,091,380
fraud_Pacocha-O'Reilly
grocery_pos
119.65
Kurt
Peters
M
7290 Ashlee Keys
Kissee Mills
MO
65,680
36.6704
-93.0377
1,201
Engineer, agricultural
1980-03-18
6167126359b5db5c4199521e884b9dfc
1,371,875,962
37.266857
-93.471408
0
2,611
2020-06-22 04:39:48
2,283,743,876,903,625
fraud_Kutch, Hermiston and Farrell
gas_transport
46.29
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
568e4d31d39436abd47cd91a047df644
1,371,875,988
34.645244
-84.175733
0
2,612
2020-06-22 04:40:18
4,822,367,783,500,458
fraud_Morar Inc
grocery_net
23.56
Christopher
Farrell
M
97070 Anderson Land
Haines City
FL
33,844
28.0758
-81.5929
33,804
Exercise physiologist
1991-01-01
e8df7495fb6c69fe937c5c2bc791a4e1
1,371,876,018
28.152423
-80.643986
0
2,613
2020-06-22 04:40:47
4,518,350,514,020,532
fraud_Kutch, Hermiston and Farrell
gas_transport
61.55
Christopher
Gregory
M
9579 Porter Tunnel
Wauchula
FL
33,873
27.5517
-81.8074
14,742
Teaching laboratory technician
1993-02-26
cb46e1b24e6e48d1ec5133aafd2455ae
1,371,876,047
27.972064
-82.693693
0
2,614
2020-06-22 04:40:49
2,475,085,306,462,014
fraud_Pacocha-O'Reilly
grocery_pos
72.63
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
fc37ceef11423f98967607c16420b40f
1,371,876,049
44.054701
-95.43337
0
2,615
2020-06-22 04:42:29
3,527,536,963,490,470
fraud_Koepp-Parker
grocery_pos
86.73
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
fd02161d69fd599cdcd311004803685c
1,371,876,149
33.435654
-82.113641
0
2,616
2020-06-22 04:43:19
502,049,568,400
fraud_Torp-Labadie
gas_transport
91.47
Daniel
Melton
M
6157 Nichols Mews
Marion
CT
6,444
41.7918
-72.7188
370
Health service manager
1962-02-13
d596b1a8ef9fd80f5a52ff259ce127a9
1,371,876,199
41.697695
-72.292519
0
2,617
2020-06-22 04:44:02
4,501,449,508,569,485
fraud_Cormier LLC
shopping_net
110.05
Paul
Wade
M
2306 Clark Ranch Suite 515
Ferney
SD
57,439
45.329
-98.0837
52
Bookseller
1990-05-22
9dcf906c8c2b4e8d7598fdf639b6838a
1,371,876,242
44.42078
-98.261312
0
2,618
2020-06-22 04:44:56
372,246,459,334,925
fraud_Stehr, Jewess and Schimmel
misc_net
5.13
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
1970-03-13
5c59d9b8deb871964bec1ea87ca76f42
1,371,876,296
43.570788
-104.45673
0
2,619
2020-06-22 04:45:46
4,292,743,669,224,718,000
fraud_McDermott-Weimann
grocery_pos
48.36
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
3b3786525cee6818bbaac76c1a7f0fa2
1,371,876,346
39.188553
-77.448481
0
2,620
2020-06-22 04:46:25
4,653,879,239,169,997
fraud_Bartoletti-Wunsch
gas_transport
44.29
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
e9bb37442871e6f3421906c991e33f61
1,371,876,385
36.976695
-85.268223
0
2,621
2020-06-22 04:46:40
4,890,424,426,862,857,000
fraud_Robel, Cummerata and Prosacco
gas_transport
68.78
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
cc08e09aace8b10737fe6c550d2f73eb
1,371,876,400
37.641965
-120.556705
0
2,622
2020-06-22 04:47:20
4,424,338,559,877,976
fraud_Torp-Labadie
gas_transport
77.47
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
333b46279583d6cc4fb1e2b67f64b363
1,371,876,440
40.678785
-82.643259
0
2,623
2020-06-22 04:47:51
377,113,842,678,100
fraud_Nader-Heller
misc_net
1.41
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
9b79a6f38eca854cd352f1735100de32
1,371,876,471
40.271614
-75.980565
0
2,624
2020-06-22 04:48:05
4,809,701,904,914
fraud_Zemlak Group
misc_net
33.69
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
ace312e8ad9e998808d538cd53e56a05
1,371,876,485
32.047682
-84.709458
0
2,625
2020-06-22 04:48:17
3,565,423,334,076,143
fraud_Bailey-Morar
grocery_pos
70.18
Nathan
Thomas
M
4923 Campbell Pines Suite 717
Carlisle
IN
47,838
38.9763
-87.3667
4,081
Energy engineer
1938-03-15
e38d707279ca81bcef4aa21b8dae37e5
1,371,876,497
39.377542
-88.303082
0
2,626
2020-06-22 04:48:33
372,382,441,451,095
fraud_Strosin-Cruickshank
grocery_pos
105.52
Brent
Terrell
M
502 Rice Plaza Apt. 979
Port Ewen
NY
12,466
41.8948
-73.9767
2,471
Heritage manager
1966-01-21
b661899f3ca16fce301b05849cb0d6a8
1,371,876,513
41.156004
-73.401616
0
2,627
2020-06-22 04:48:38
36,721,445,180,895
fraud_Barton Inc
grocery_pos
133.55
Cesar
Smith
M
901 Ariel Points
Jefferson
NY
12,093
42.4999
-74.6117
1,666
Diagnostic radiographer
1968-07-01
85f7101875fc221ba42ff74bafcd0eee
1,371,876,518
41.885457
-73.955638
0
2,628
2020-06-22 04:48:51
36,890,292,963,032
fraud_Bednar Group
misc_net
2.32
Kimberly
Webb
F
380 Martin Mission
Girard
GA
30,426
33.0437
-81.7106
1,100
Conservator, museum/gallery
1950-04-05
24d9edb606028d7e3e428cab340d3c77
1,371,876,531
32.225967
-80.851296
0
2,629
2020-06-22 04:48:55
503,874,407,318
fraud_Zieme, Bode and Dooley
gas_transport
66.59
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
6c56eb3f4fe570687d15d93e9141858e
1,371,876,535
29.883671
-98.090452
0
2,630
2020-06-22 04:49:57
3,525,590,521,269,779
fraud_Dach-Borer
grocery_net
72.83
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
9a2649fe8657e7fa3e94c921fc5309f5
1,371,876,597
36.501085
-78.962439
0
2,631
2020-06-22 04:50:25
3,565,943,051,129,759
fraud_Streich, Hansen and Veum
gas_transport
88.5
David
Thomas
M
838 Dan Haven Suite 003
Webster City
IA
50,595
42.4657
-93.8262
9,165
Medical secretary
1963-05-23
f4484eb08b7fbea51d6180de8ff32632
1,371,876,625
42.918174
-94.603415
0
2,632
2020-06-22 04:51:32
30,266,994,494,236
fraud_Torp-Labadie
gas_transport
52.03
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
e6e16b3f18ddc1b254fb28acf1953504
1,371,876,692
36.763982
-76.838091
0
2,633
2020-06-22 04:52:18
4,761,403,817,546,679,000
fraud_Schmitt Inc
gas_transport
54.32
Diana
Jacobs
F
69608 Perez Mountain Apt. 006
Viola
AR
72,583
36.3924
-91.9932
1,679
Psychiatric nurse
1986-05-02
1d94a0b0d2053201376fa0c80e1b62c9
1,371,876,738
37.25284
-92.19668
0
2,634
2020-06-22 04:52:54
3,567,697,931,646,329
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
75.3
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
f9d3670312a097138f82e794c49039c7
1,371,876,774
41.288079
-73.139733
0
2,635
2020-06-22 04:53:08
180,042,946,491,150
fraud_Swaniawski, Bahringer and Ledner
grocery_net
49.32
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
40ff2ea25bda1f0c64e8803cf7783b96
1,371,876,788
28.743489
-81.839509
0
2,636
2020-06-22 04:53:44
676,275,912,597
fraud_Thiel PLC
misc_pos
35.55
Edward
Hensley
M
24318 Dixon Mills
Elk Rapids
MI
49,629
44.8955
-85.4082
2,223
Chief Financial Officer
1986-01-18
d5f2f6b246acf42b1112bf050a053a8c
1,371,876,824
44.647156
-85.30773
0
2,637
2020-06-22 04:54:24
4,424,338,559,877,976
fraud_Kutch, Hermiston and Farrell
gas_transport
41.8
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
485c94f9cfe3676e3dd0c6b31e4eb949
1,371,876,864
41.541938
-83.459416
0
2,638
2020-06-22 04:54:47
4,740,713,119,940,984
fraud_Kihn-Schuster
food_dining
24.76
Heather
Hines
F
13776 Hicks Plains
Pomona
NY
10,970
41.1901
-74.0436
9,993
Pensions consultant
1962-10-16
301c0c250852530324f7455d94acf43c
1,371,876,887
41.913503
-73.209868
0
2,639
2020-06-22 04:54:48
571,465,035,400
fraud_Bartoletti-Wunsch
gas_transport
72.43
Louis
Fisher
M
45654 Hess Rest
Fort Washakie
WY
82,514
43.0048
-108.8964
1,645
Freight forwarder
1976-02-26
d9a4e9f1ae983eb3609627cbdc9dbf88
1,371,876,888
43.125481
-109.378559
0
2,640
2020-06-22 04:54:48
30,234,966,027,947
fraud_Raynor, Reinger and Hagenes
gas_transport
59.54
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
48487ac4a1afd4088f69ebb581f155a4
1,371,876,888
44.417505
-87.276708
0
2,641
2020-06-22 04:54:58
4,116,554,952,971,686
fraud_Cremin, Hamill and Reichel
misc_pos
6.58
Bridget
Bowen
F
49120 Regina Island Apt. 170
Port Saint Lucie
FL
34,953
27.2625
-80.3793
181,438
Primary school teacher
1934-03-19
a3dba3af01585a9fce30fae872ac6a2b
1,371,876,898
27.619557
-79.933118
0
2,642
2020-06-22 04:55:00
630,484,879,808
fraud_Torp-Lemke
misc_pos
35.66
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
3328aacd6b661fde1263b1d9d8cd296a
1,371,876,900
36.799784
-119.450271
0
2,643
2020-06-22 04:55:23
3,546,897,637,165,774
fraud_Kling Inc
gas_transport
74.08
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
8643b781b280b1abc61abd2786361656
1,371,876,923
31.644529
-96.873074
0
2,644
2020-06-22 04:56:04
341,283,058,448,499
fraud_Douglas, Schneider and Turner
shopping_pos
1.88
Mario
Johns
M
62130 Miller Square Suite 785
Brinson
GA
39,825
30.9788
-84.7373
1,461
Engineer, broadcasting (operations)
1935-09-08
84f04090bbc5e8c354df47ff0c651681
1,371,876,964
31.681407
-83.938749
0
2,645
2020-06-22 04:56:07
2,576,709,887,791,552
fraud_Schultz, Simonis and Little
grocery_pos
85.97
Joseph
Morgan
M
126 Underwood Drive
San Diego
CA
92,128
33.0067
-117.069
1,241,364
Chartered public finance accountant
1959-08-05
fedc9043db9baeb55097d425e748fb55
1,371,876,967
33.425406
-116.361955
0
2,646
2020-06-22 04:56:29
3,506,040,590,383,211
fraud_Stanton, Jakubowski and Baumbach
shopping_net
98.06
Michael
Orozco
M
13956 Hughes Causeway Suite 124
Alder
MT
59,710
45.1939
-112.0568
286
Chief of Staff
1989-03-09
e06327748da6373c4c6acf8e660ddd89
1,371,876,989
45.484621
-111.7465
0
2,647
2020-06-22 04:56:57
6,592,861,994,408,652
fraud_Auer-Mosciski
grocery_pos
99.47
Ashley
Whitehead
F
58188 Madison Meadow Apt. 949
Cowlesville
NY
14,037
42.8112
-78.4481
1,166
Colour technologist
1983-06-12
a59281ca7c84b8a1e5ce371a6d2ff206
1,371,877,017
42.094625
-78.495777
0
2,648
2020-06-22 04:57:08
4,797,297,220,948,469,000
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
120.5
Erica
Briggs
F
3310 Davidson Spurs Apt. 107
Oolitic
IN
47,451
38.8938
-86.5246
1,228
Counsellor
1991-03-13
033b9b681482cf3b1d1fab8edda5375c
1,371,877,028
38.256841
-85.546859
0
2,649
2020-06-22 04:58:00
4,992,346,398,065,154,000
fraud_Friesen Inc
shopping_pos
7.6
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
1bb72b7c03304c20e0d7df9325cc6bb9
1,371,877,080
41.234514
-88.55123
0
2,650
2020-06-22 04:58:25
3,524,574,586,339,330
fraud_Schumm PLC
shopping_net
967.86
Ashley
Cabrera
F
94225 Smith Springs Apt. 617
Vero Beach
FL
32,960
27.633
-80.4031
105,638
Librarian, public
1986-05-07
4ee010ce369915da173469857effcea5
1,371,877,105
28.218323
-80.97967
1
2,651
2020-06-22 04:58:34
3,506,592,072,985,012
fraud_Bernhard Inc
gas_transport
46.13
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
a3f460bfb4ba92301c9c55d5d7870acc
1,371,877,114
38.701888
-91.113253
0
2,652
2020-06-22 04:59:23
340,103,199,302,564
fraud_Williamson LLC
misc_pos
12.54
Sophia
Dickson
F
9047 Rodriguez Turnpike
Gibsonville
NC
27,249
36.1183
-79.5685
12,486
Arboriculturist
1934-02-09
879effd04705f5f027dc6d51add3126e
1,371,877,163
35.489753
-78.995503
0
2,653
2020-06-22 05:00:13
2,576,709,887,791,552
fraud_Koss and Sons
gas_transport
79.1
Joseph
Morgan
M
126 Underwood Drive
San Diego
CA
92,128
33.0067
-117.069
1,241,364
Chartered public finance accountant
1959-08-05
9f08abf661603830539e8374e325408e
1,371,877,213
32.140938
-117.002745
0
2,654
2020-06-22 05:00:54
213,161,231,269,724
fraud_Hills-Witting
shopping_net
1.98
Alyssa
Morgan
F
622 Robin Run Suite 764
Gadsden
AL
35,901
34.048
-85.9246
67,082
Physiological scientist
1963-02-09
4221750dd05931b2ba49a008f68eb8af
1,371,877,254
34.014989
-86.441143
0
2,655
2020-06-22 05:00:57
180,046,165,512,893
fraud_Lockman Ltd
grocery_pos
85.17
Erica
Walker
F
084 Holmes Avenue Suite 206
Stayton
OR
97,383
44.8021
-122.7624
9,587
Engineer, biomedical
1968-03-24
990aa54345497d7d94b0ac7576917bb9
1,371,877,257
44.96851
-121.887511
0
2,656
2020-06-22 05:01:12
4,259,996,134,423
fraud_Wiza, Schaden and Stark
misc_pos
423.37
Julie
Johnson
F
9331 Robert Passage Suite 327
Hudson
KS
67,545
38.1485
-98.6408
215
Probation officer
1968-11-22
a69fc31082c6dd9aad2d94e43d321087
1,371,877,272
37.495493
-99.015468
0
2,657
2020-06-22 05:01:55
4,048,508,450,704,760
fraud_Heller, Gutmann and Zieme
grocery_pos
110.49
Cheryl
Melton
F
5053 Bell Crescent Apt. 255
Fullerton
NE
68,638
41.366
-98.0054
1,749
Surveyor, mining
1973-05-07
e3f892bb4a059e9f04eac4ee9c434e4b
1,371,877,315
42.07459
-97.080269
0
2,658
2020-06-22 05:01:58
4,186,530,744,674
fraud_Dickinson-Rempel
misc_pos
9.45
Casey
Howell
F
374 Christopher Ramp Suite 855
Blackville
SC
29,817
33.3645
-81.2718
4,913
Technical brewer
1966-11-10
6c7af50231ce2f19dc9de6b9aa77ce77
1,371,877,318
33.229936
-80.668567
0
2,659
2020-06-22 05:02:23
4,809,701,904,914
fraud_Welch Inc
misc_net
138.09
Sabrina
Nolan
F
312 Eric Expressway Apt. 014
Phenix City
AL
36,869
32.4204
-85.0796
59,744
Chemical engineer
1984-02-07
739b2b59adac83f3055cd25ea03e4be7
1,371,877,343
31.507482
-85.034904
0
2,660
2020-06-22 05:02:24
36,913,587,729,122
fraud_Spinka Inc
grocery_net
107.8
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
179295089f9ff36d990783e763ad38cd
1,371,877,344
43.242261
-115.979682
0
2,661
2020-06-22 05:02:30
180,084,576,295,055
fraud_Kuhic, Bins and Pfeffer
shopping_net
1.88
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
cc982058093df48890d109c46d9194ea
1,371,877,350
29.181574
-96.536938
0
2,662
2020-06-22 05:02:43
502,012,776,709
fraud_O'Keefe-Hudson
grocery_pos
146.59
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
e0d136c28782d528efea215f0901f4c3
1,371,877,363
42.253554
-75.730829
0
2,663
2020-06-22 05:02:55
180,017,442,990,269
fraud_Quitzon, Green and Bashirian
shopping_pos
6.46
Michelle
Anderson
F
28311 Dennis Trace
Albany
NY
12,222
42.6853
-73.8253
151,022
Designer, textile
1939-06-01
1e648f86aa31a5d4c0c4877c813d3528
1,371,877,375
41.99801
-74.16814
0
2,664
2020-06-22 05:03:21
30,135,235,368,675
fraud_Huel Ltd
misc_net
8.95
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
6467a6e47784fa0dd04805e151a213b6
1,371,877,401
38.385071
-94.328734
0
2,665
2020-06-22 05:04:11
4,550,599,031,376,731
fraud_Kutch, Hermiston and Farrell
gas_transport
90.83
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
fa0ecd489db215fc7d5af99dd5cab8cd
1,371,877,451
41.227104
-82.53706
0
2,666
2020-06-22 05:04:17
180,084,576,295,055
fraud_Stoltenberg-Beatty
shopping_pos
29.58
David
Kirby
M
133 Alyssa Plains
Lolita
TX
77,971
28.7724
-96.4793
911
Archaeologist
1970-01-18
5dd8978beba674fbd0f17879b368c291
1,371,877,457
28.626819
-96.126644
0
2,667
2020-06-22 05:04:23
561,942,763,351
fraud_Kuhn LLC
misc_net
25.32
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
e334f76969795c9bb773767dcb0900b5
1,371,877,463
39.162068
-77.428586
0
2,668
2020-06-22 05:04:39
38,580,485,618,059
fraud_Kassulke PLC
shopping_net
4.74
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
0ea41be3c7b10f4a625ed1a15730de6e
1,371,877,479
48.303391
-102.183969
0
2,669
2020-06-22 05:04:52
376,012,912,828,093
fraud_Schaefer, McGlynn and Bosco
gas_transport
67.79
Nathan
Mayer
M
478 Donovan Corners Apt. 803
Schaumburg
IL
60,193
42.0144
-88.0935
92,294
Claims inspector/assessor
1969-05-01
35260de3354c2929aea856376cd37d37
1,371,877,492
41.666286
-88.703098
0
2,670
2020-06-22 05:05:07
676,245,600,876
fraud_Rohan, White and Aufderhar
misc_net
1.44
Ashley
Blanchard
F
292 Lowe Dam Suite 858
West Palm Beach
FL
33,417
26.7197
-80.1248
459,921
Historic buildings inspector/conservation officer
1960-06-14
75f45018d5867e150931e8e057325843
1,371,877,507
26.169023
-79.889374
0
2,671
2020-06-22 05:05:11
3,521,417,320,836,166
fraud_Erdman-Kertzmann
gas_transport
51
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
11b0bb5ec27a782923ca9bf6bb1828f3
1,371,877,511
38.980469
-86.478087
0
2,672
2020-06-22 05:05:19
3,562,264,947,797,243
fraud_Luettgen PLC
gas_transport
80.23
Anthony
Velasquez
M
609 Hunt Grove
Saint Francis
KY
40,062
37.6047
-85.4251
301
Research officer, political party
1967-03-17
63a685282f4001d88f1411fff7e30d3b
1,371,877,519
37.228328
-86.364318
0
2,673
2020-06-22 05:07:33
3,560,797,065,840,735
fraud_Cummings LLC
gas_transport
47.96
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
0d92886ace4e344336596e51230245b9
1,371,877,653
45.517227
-100.632938
0
2,674
2020-06-22 05:09:18
346,208,242,862,904
fraud_Bogisich Inc
grocery_pos
56.75
Tabitha
Reyes
F
20938 Barbara Viaduct
New York City
NY
10,280
40.7105
-74.0163
1,577,385
Pharmacist, hospital
1961-05-13
92f109268e0f6c8dd26b275d59a2933d
1,371,877,758
41.45351
-74.643838
0
2,675
2020-06-22 05:10:32
340,951,438,290,556
fraud_Kling-Grant
grocery_net
59.21
Maria
Garcia
F
865 Thomas Village
Orangeburg
NY
10,962
41.0442
-73.9609
5,950
Records manager
1971-07-02
e4aec60f5392efcfa9894e29a9724260
1,371,877,832
40.23642
-74.483814
0
2,676
2020-06-22 05:10:53
30,427,035,050,508
fraud_Nienow PLC
entertainment
2.47
John
Chandler
M
88325 Brandon Greens Apt. 477
Detroit
MI
48,202
42.377
-83.0796
673,342
Broadcast presenter
1969-11-20
81b4deb9bbf4ba2cbe7af5608ce5973c
1,371,877,853
42.592728
-83.868633
0
2,677
2020-06-22 05:11:23
4,783,226,709,001
fraud_Lehner, Reichert and Mills
misc_pos
6.41
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
bac577440ef53fe240a5c1c370b61689
1,371,877,883
38.773688
-100.437233
0
2,678
2020-06-22 05:11:37
4,708,992,452,821,239
fraud_Robel, Cummerata and Prosacco
gas_transport
46.61
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
5465e579c229cdb7d2ba5f6b63b7517a
1,371,877,897
35.243823
-91.341181
0
2,679
2020-06-22 05:11:48
5,580,563,567,307,107
fraud_Ruecker, Beer and Collier
shopping_net
104.26
Stanley
Dickson
M
078 Alex Fields
Smock
PA
15,480
39.9961
-79.7678
1,946
Charity fundraiser
1990-06-21
ed02ea30ae38e47691ca91ab5a09e12a
1,371,877,908
40.938221
-78.999248
0
2,680
2020-06-22 05:12:57
4,208,110,975,550,360,000
fraud_Heller-Langosh
gas_transport
65.62
David
Bonilla
M
82073 Jessica Camp
West Green
GA
31,567
31.6143
-82.7243
782
Audiological scientist
1982-01-16
dee7e7cfc590260d946a0cbfca4e5984
1,371,877,977
31.065758
-82.489581
0
2,681
2020-06-22 05:13:18
36,721,445,180,895
fraud_Cremin, Hamill and Reichel
misc_pos
61.77
Cesar
Smith
M
901 Ariel Points
Jefferson
NY
12,093
42.4999
-74.6117
1,666
Diagnostic radiographer
1968-07-01
fb20d90ea6559821337d9806491f40e9
1,371,877,998
43.493156
-74.181562
0
2,682
2020-06-22 05:13:38
3,526,826,139,003,047
fraud_Hudson-Ratke
grocery_pos
104
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
f134629d35f07f45d480d1e137e9122f
1,371,878,018
44.673584
-85.271178
0
2,683
2020-06-22 05:14:04
3,546,897,637,165,774
fraud_Nienow, Ankunding and Collier
misc_pos
8.45
Kayla
Obrien
F
7921 Robert Port Suite 343
Prairie Hill
TX
76,678
31.6591
-96.8094
263
Barrister
1956-05-30
375d584ed88726682f6b62eb6fea8a2e
1,371,878,044
31.530176
-96.793559
0
2,684
2020-06-22 05:14:13
6,011,581,063,717,667
fraud_Schaefer, McGlynn and Bosco
gas_transport
53.02
Jerry
Perkins
M
3867 Susan Corners Apt. 883
Brashear
MO
63,533
40.1959
-92.4333
805
Private music teacher
1970-06-27
6de6f10ae4c1c93c7e27a25876dc4ed7
1,371,878,053
39.705874
-92.817925
0
2,685
2020-06-22 05:14:17
30,044,330,818,990
fraud_Buckridge PLC
misc_pos
34.73
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
f926288056ab0647dc5f2893754de000
1,371,878,057
26.833696
-81.091944
0
2,686
2020-06-22 05:14:21
3,598,304,579,370,089
fraud_Koss and Sons
gas_transport
79.18
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
76afecaee0062da9f3a55a666d3472ad
1,371,878,061
37.495279
-97.580334
0
2,687
2020-06-22 05:14:37
4,707,867,759,656,333
fraud_Dickinson-Rempel
misc_pos
4.37
Susan
Shah
F
9016 Jordan Bypass Apt. 516
Cranks
KY
40,820
36.7558
-83.1838
581
Psychologist, counselling
1967-02-04
fbb7fd8f956078ca35bfcf2ded077500
1,371,878,077
37.390404
-83.983621
0
2,688
2020-06-22 05:14:48
4,277,232,699,798,846
fraud_Little, Gutmann and Lynch
shopping_net
1.2
Jennifer
Vance
F
13299 Patrick Terrace
Rhame
ND
58,651
46.1664
-103.7079
475
Illustrator
1955-11-10
e3f66291669bd4a96a5783f2c155ca20
1,371,878,088
46.527218
-103.660099
0
2,689
2020-06-22 05:14:57
372,520,049,757,633
fraud_Goldner, Kovacek and Abbott
grocery_pos
63.23
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
10825076cd6b5223d652e9379caf0c31
1,371,878,097
49.558329
-93.255338
0
2,690
2020-06-22 05:15:15
4,302,475,216,404,898
fraud_Jaskolski-Vandervort
misc_net
3.65
Daniel
Cain
M
384 Newman Forks Apt. 370
Belmond
IA
50,421
42.8511
-93.62
3,032
Community pharmacist
1964-08-08
286b29756d42e82b969a9aaa8a12dbaf
1,371,878,115
43.203804
-93.738346
0
2,691
2020-06-22 05:15:24
6,538,891,242,532,018
fraud_Kutch Group
grocery_net
56.19
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
2c4b422e47fa0039f746cf9833f7ca13
1,371,878,124
35.242629
-90.582355
0
2,692
2020-06-22 05:15:25
4,311,368,326,621,416,000
fraud_Heathcote LLC
shopping_net
5.45
Phillip
Delacruz
M
26678 Lisa Locks Apt. 904
Iliff
CO
80,736
40.7692
-103.0968
648
Community arts worker
1969-09-21
913eec3d83d6e26ec5381e120d677e50
1,371,878,125
41.428304
-102.23921
0
2,693
2020-06-22 05:16:02
375,767,678,113,375
fraud_Effertz LLC
entertainment
14.29
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
eed089ffacd613a39d453f83389a0450
1,371,878,162
38.178279
-79.173996
0
2,694
2020-06-22 05:16:27
6,011,893,664,860,915
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
199.4
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
053e7c7190eef7e317477b9ccf1f2ca4
1,371,878,187
38.736443
-104.698349
0
2,695
2020-06-22 05:18:33
38,530,489,946,071
fraud_Parisian and Sons
gas_transport
66.8
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
779a517fa6526997ad0b5f30b2016ad9
1,371,878,313
34.823098
-82.736125
0
2,696
2020-06-22 05:18:50
5,501,083,170,975,659
fraud_Daugherty-Thompson
food_dining
186.85
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
eb52d0a71a8b76d953791ff5954426ef
1,371,878,330
40.392579
-80.514783
0
2,697
2020-06-22 05:19:21
378,278,619,832,195
fraud_Kerluke PLC
misc_net
6.79
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
3eb6472a1f9eb07f03b1907de4396b5d
1,371,878,361
44.223309
-122.319277
0
2,698
2020-06-22 05:19:43
4,365,382,885,912,355
fraud_Murray-Smitham
grocery_pos
119.3
Robert
Goodman
M
956 Paul Fields Suite 108
Orr
MN
55,771
48.1439
-92.8561
1,680
Horticultural therapist
1976-12-10
a0148156e2d94a57595ec80116869747
1,371,878,383
49.039737
-92.078292
0
2,699
2020-06-22 05:20:03
4,561,546,772,499
fraud_Roob LLC
grocery_net
60.93
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
609380d38f84ada246f0d0a9e8068c99
1,371,878,403
34.978935
-106.930793
0