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
2,900
2020-06-22 07:00:44
346,208,242,862,904
fraud_Bahringer-Streich
food_dining
61.56
Tabitha
Reyes
F
20938 Barbara Viaduct
New York City
NY
10,280
40.7105
-74.0163
1,577,385
Pharmacist, hospital
1961-05-13
32dac5948422a82937ad1c2ef16543cd
1,371,884,444
41.255501
-73.385151
0
2,901
2020-06-22 07:00:48
180,056,173,248,083
fraud_Cassin-Harvey
grocery_net
28.22
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
fdfed1a72eced5ab02bd0bd4df92b831
1,371,884,448
43.972737
-84.64432
0
2,902
2020-06-22 07:00:59
4,446,368,897,795,790
fraud_Schamberger-O'Keefe
grocery_pos
110.98
Ryan
Joseph
M
8850 Jessica Center
Atlantic
VA
23,303
37.9073
-75.5089
741
Geologist, engineering
1986-08-17
86000bc26497e4cf691a862fcfe6129c
1,371,884,459
37.269738
-75.964027
0
2,903
2020-06-22 07:02:25
371,034,293,500,716
fraud_Kutch, Hermiston and Farrell
gas_transport
45.18
Jeremy
Jones
M
5758 Yates Center
Vinton
CA
96,135
40.0235
-120.7986
128
Education administrator
1966-02-21
15af26cdc1cc675e82bf06cf123aaa52
1,371,884,545
39.849235
-120.299549
0
2,904
2020-06-22 07:02:32
3,517,814,635,263,522
fraud_Maggio-Fahey
misc_pos
9.86
William
Cannon
M
43809 Kenneth Circles Suite 152
Union
WV
24,983
37.5802
-80.5248
2,443
Chartered public finance accountant
1941-10-16
774510b7580d1fd989de08630e6a01ef
1,371,884,552
38.082182
-79.969559
0
2,905
2020-06-22 07:02:44
3,598,304,579,370,089
fraud_Cummings LLC
gas_transport
55.01
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
e7bc78c48e3a68f2524fb2dab8add127
1,371,884,564
37.253293
-97.176904
0
2,906
2020-06-22 07:03:58
4,671,727,014,157,745
fraud_Volkman Ltd
misc_net
33.94
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
6120bfeb738158f5f435d60ac4386c0f
1,371,884,638
41.018281
-85.543813
0
2,907
2020-06-22 07:04:01
4,917,226,033,950
fraud_Stoltenberg-Beatty
shopping_pos
19.38
Adam
Keller
M
32600 Cobb Curve
Sardis
AL
36,775
32.2844
-86.992
800
Learning disability nurse
1932-09-17
156836b377ba00a8a59fc1fef099c501
1,371,884,641
32.736928
-86.819034
0
2,908
2020-06-22 07:04:12
4,587,657,402,165,341,700
fraud_Kiehn Inc
grocery_pos
38.07
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
6cdaa31ad445b7230112ba3b29106d89
1,371,884,652
40.447875
-88.30381
0
2,909
2020-06-22 07:04:35
4,810,839,835,482,794,000
fraud_Connelly, Reichert and Fritsch
gas_transport
41.72
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
4ce2ef55e3317f03f0e23d4beae42381
1,371,884,675
37.324812
-94.235884
0
2,910
2020-06-22 07:04:44
4,294,930,380,592
fraud_Jaskolski-Vandervort
misc_net
7.82
Misty
Rivera
F
1980 Vasquez Manors Apt. 574
Catawba
VA
24,070
37.3696
-80.1284
1,363
Equality and diversity officer
1940-08-23
1e8315f379a0f3fae179d7fb36532127
1,371,884,684
38.302391
-80.116639
0
2,911
2020-06-22 07:04:47
4,025,612,008,285,111
fraud_Bashirian Group
shopping_net
2.26
Krystal
Key
F
23142 Montoya Island Apt. 742
Corsica
PA
15,829
41.1762
-79.1976
1,274
Maintenance engineer
1949-03-20
3dba48008750acccc1e5a07a755b08cc
1,371,884,687
41.391582
-79.947055
0
2,912
2020-06-22 07:05:08
6,538,441,737,335,434
fraud_Jaskolski-Dibbert
grocery_net
35.72
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
794b9d614c3a72cc06bab1d184e4b1e0
1,371,884,708
40.944444
-79.749277
0
2,913
2020-06-22 07:06:32
5,388,659,976,630,693
fraud_Greenholt, Jacobi and Gleason
gas_transport
68.81
Charles
Preston
M
5364 William Harbor
Seneca
WI
54,654
43.2064
-90.9405
153
Quantity surveyor
1962-02-14
52cb7bf55cfe3fc9860c44795cb90e56
1,371,884,792
42.548428
-91.134198
0
2,914
2020-06-22 07:06:48
3,541,160,328,600,277
fraud_Spinka Inc
grocery_net
82.79
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
06ea8dba50426bf65d166a61d8eb58b0
1,371,884,808
39.640733
-90.297432
0
2,915
2020-06-22 07:08:09
4,239,436,242,473
fraud_Miller-Hauck
grocery_pos
32.92
James
Leon
M
826 Benjamin Stravenue
Alexandria
VA
22,311
38.832
-77.12
321,490
Scientist, biomedical
1991-10-04
654b64f312ce2301af11003a8d9eafb8
1,371,884,889
38.353799
-76.793338
0
2,916
2020-06-22 07:08:25
180,046,165,512,893
fraud_Kutch LLC
gas_transport
56.86
Erica
Walker
F
084 Holmes Avenue Suite 206
Stayton
OR
97,383
44.8021
-122.7624
9,587
Engineer, biomedical
1968-03-24
a0c0ddb18d7e48ff4a6846f6a09b38bc
1,371,884,905
45.12443
-121.766436
0
2,917
2020-06-22 07:08:39
4,653,879,239,169,997
fraud_Mraz-Herzog
gas_transport
45.59
Monica
Tucker
F
302 Christina Islands
Smiths Grove
KY
42,171
37.0581
-86.1938
6,841
Therapist, sports
1999-06-06
7328f3e1ac3405c6e6baa69b8a6c5b34
1,371,884,919
37.144447
-85.916034
0
2,918
2020-06-22 07:08:49
4,079,773,899,158
fraud_Volkman-Predovic
shopping_net
9.66
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
0b9686230fda04b65a2a7c0da91b99ba
1,371,884,929
45.154546
-115.793383
0
2,919
2020-06-22 07:09:12
2,233,882,705,243,596
fraud_Torphy-Goyette
shopping_pos
5.88
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
085f843b1e75858fe0c599852becabb6
1,371,884,952
32.719541
-89.403879
0
2,920
2020-06-22 07:09:47
30,234,966,027,947
fraud_Schamberger-O'Keefe
grocery_pos
50.67
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
a6df7fe4121d7afbb16a0f2ab8f188c0
1,371,884,987
43.959159
-87.674472
0
2,921
2020-06-22 07:10:02
4,158,945,090,781,624
fraud_Kris-Weimann
misc_net
3.45
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
d0e9d487a770f9ded3fe55824c1a3479
1,371,885,002
41.377185
-79.645124
0
2,922
2020-06-22 07:10:27
4,599,735,407,877,245,000
fraud_Pfeffer and Sons
shopping_pos
9.56
Mary
Myers
F
39787 Pamela Fall Suite 639
Tiptonville
TN
38,079
36.3846
-89.4649
5,577
Geochemist
1964-12-30
468e23ee5d2d5053a9f233b19aec314f
1,371,885,027
35.720499
-88.642367
0
2,923
2020-06-22 07:10:28
6,547,670,341,037,171
fraud_Cummerata-Jones
gas_transport
46.65
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
a30d9d183206ca8b4d2d613f6d402dab
1,371,885,028
39.927928
-75.662738
0
2,924
2020-06-22 07:10:30
346,208,242,862,904
fraud_Kiehn Inc
grocery_pos
79.77
Tabitha
Reyes
F
20938 Barbara Viaduct
New York City
NY
10,280
40.7105
-74.0163
1,577,385
Pharmacist, hospital
1961-05-13
a50e4b939013b515f7a3f6b0c931662d
1,371,885,030
41.193132
-74.37683
0
2,925
2020-06-22 07:10:43
3,573,386,445,588,324
fraud_Bruen-Yost
misc_pos
7.64
Stephanie
Murphy
F
526 Stacy Walks
Barnard
SD
57,426
45.7205
-98.5534
63
Systems developer
1969-10-30
93ded2783d029a2b5a9595d1305d6b37
1,371,885,043
46.57889
-98.350027
0
2,926
2020-06-22 07:11:33
4,383,521,454,815
fraud_Bailey-Morar
grocery_pos
46.69
John
Robertson
M
209 Austin Stream Apt. 231
Indianapolis
IN
46,290
39.9347
-86.1633
910,148
Academic librarian
1987-09-22
b220282c72b428d0d52bb6dab3d036b6
1,371,885,093
40.355832
-86.997775
0
2,927
2020-06-22 07:11:37
3,528,407,217,576,457
fraud_Flatley-Durgan
misc_net
35.96
Patricia
Leach
F
71309 Martinez Stravenue
Kingsport
TN
37,663
36.4715
-82.4834
87,124
Warden/ranger
1987-02-14
c3083bf51ebaf68fd163fe6fe309c38c
1,371,885,097
35.673892
-81.54858
0
2,928
2020-06-22 07:12:22
503,874,407,318
fraud_Raynor, Reinger and Hagenes
gas_transport
51
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
17c4b0baf8098cb7d46d107826022894
1,371,885,142
30.004061
-98.127443
0
2,929
2020-06-22 07:12:52
3,547,560,454,237,873
fraud_Greenholt, Jacobi and Gleason
gas_transport
51.7
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
3e0a81287a8291d45979a19f235c983b
1,371,885,172
45.36337
-85.833181
0
2,930
2020-06-22 07:13:01
30,518,196,150,127
fraud_Hayes, Marquardt and Dibbert
misc_net
17.05
Karen
Sullivan
F
6313 Scott Trace
Rossville
IL
60,963
40.3625
-87.6692
1,807
Buyer, retail
1975-06-02
c749b1c234175cbbfc7ea9f1d62853b9
1,371,885,181
40.893749
-87.814299
0
2,931
2020-06-22 07:13:13
2,356,276,337,669,917
fraud_Hamill-Daugherty
misc_net
3.62
Benjamin
Harris
M
0881 Lori Pines
Chester
MD
21,619
38.9583
-76.2842
5,848
Paediatric nurse
1981-02-15
46087b983bb0819b24459b16515e9b66
1,371,885,193
39.277884
-76.421748
0
2,932
2020-06-22 07:13:42
6,011,381,817,520,024
fraud_Murray Ltd
grocery_net
34.95
Kristen
Allen
F
8619 Lisa Manors Apt. 871
Lagrange
WY
82,221
41.6423
-104.1974
635
Product/process development scientist
1973-07-13
4e6135b9298c49c8bc4fe31dcbc26a70
1,371,885,222
41.633709
-103.205249
0
2,933
2020-06-22 07:14:28
2,242,542,703,101,233
fraud_Connelly, Reichert and Fritsch
gas_transport
41.96
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
269a1f2e33f876bfede6fd79780aab09
1,371,885,268
38.23968
-85.007412
0
2,934
2020-06-22 07:14:29
4,294,930,380,592
fraud_Bashirian Group
shopping_net
14.45
Misty
Rivera
F
1980 Vasquez Manors Apt. 574
Catawba
VA
24,070
37.3696
-80.1284
1,363
Equality and diversity officer
1940-08-23
eb81b9362337af2c0848398dcc6c79f4
1,371,885,269
37.981069
-79.492121
0
2,935
2020-06-22 07:14:41
38,199,021,865,320
fraud_Predovic Inc
shopping_net
85.53
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
5b0899dfffe4d6de926739beba5f416f
1,371,885,281
43.44754
-72.876641
0
2,936
2020-06-22 07:14:44
2,348,245,054,386,329
fraud_Nienow, Ankunding and Collier
misc_pos
434.76
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
d1d9e45f1429bd6a4b0ed320988f24e2
1,371,885,284
42.936527
-80.330172
0
2,937
2020-06-22 07:14:52
3,517,527,805,128,735
fraud_Roob LLC
grocery_net
21.4
Tracy
Conway
F
6778 Campos Field
Bonfield
IL
60,913
41.1573
-88.0619
1,617
Medical secretary
1990-04-25
9ee302c2f13c962edd4a3559188c73a1
1,371,885,292
41.427653
-88.996224
0
2,938
2020-06-22 07:15:36
213,124,978,348,176
fraud_Bernhard Inc
gas_transport
52.1
Steven
Arnold
M
079 Chelsea Rest
Belfast
NY
14,711
42.32
-78.0943
1,766
Mechanical engineer
1962-06-04
3a22a345f9fea4d2bedbd34f43257ea2
1,371,885,336
42.023328
-79.072697
0
2,939
2020-06-22 07:15:53
370,348,764,075,623
fraud_Effertz LLC
entertainment
1.14
Christopher
Gomez
M
950 Dunn Squares
Tickfaw
LA
70,466
30.5668
-90.482
8,512
Accountant, chartered public finance
1951-09-03
f7c0e72dc4a9790ca4dfb06f087395c5
1,371,885,353
30.195587
-91.392053
0
2,940
2020-06-22 07:16:02
6,511,349,151,405,438
fraud_Terry, Johns and Bins
misc_pos
95.45
Robert
Nguyen
M
74835 Garner Point
Ruth
NV
89,319
39.3426
-114.8859
450
Interpreter
1946-08-24
5d9198bc97ee452fee88c9dc7d71d9bf
1,371,885,362
38.72039
-114.397809
0
2,941
2020-06-22 07:16:23
4,147,608,975,828,480
fraud_Zieme, Bode and Dooley
gas_transport
61.01
Edward
Tapia
M
354 Gutierrez Gateway
Comfrey
MN
56,019
44.1111
-94.9134
914
Health and safety adviser
1944-07-26
a35e4a1e155b075602586e0b769be5ab
1,371,885,383
44.558302
-95.357787
0
2,942
2020-06-22 07:17:02
6,597,888,193,422,452
fraud_Boyer PLC
shopping_net
1.49
Bill
Lane
M
4725 Hurst Curve Apt. 634
Holliday
TX
76,366
33.6751
-98.6576
2,317
Chief Technology Officer
1964-08-23
da470830fb247499b377dccd70d11b82
1,371,885,422
34.369432
-99.264186
0
2,943
2020-06-22 07:17:43
3,538,520,143,479,972
fraud_Kuvalis Ltd
gas_transport
56.94
Cassandra
Nunez
F
9572 Austin Forge Suite 612
Clay Center
OH
43,408
41.5686
-83.3632
269
Insurance underwriter
1965-09-15
67b8ad0f7762e5c451b53e4151cf3dfa
1,371,885,463
40.724581
-83.145123
0
2,944
2020-06-22 07:17:55
3,566,094,707,272,327
fraud_Huels-Hahn
gas_transport
59.13
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
94caeb74694adb0aeb2c9998c38f2d66
1,371,885,475
34.471708
-119.359972
0
2,945
2020-06-22 07:18:11
4,292,743,669,224,718,000
fraud_Bernier, Volkman and Hoeger
misc_net
2.97
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
f386629ddf3ccfc669280b1435c5ffce
1,371,885,491
37.889783
-76.976255
0
2,946
2020-06-22 07:19:23
4,060,579,726,528,237
fraud_Nitzsche, Kessler and Wolff
shopping_pos
1,674.52
Steven
Sanders
M
25955 Amy Via
Ozawkie
KS
66,070
39.2136
-95.4404
2,661
Theatre director
1948-11-14
594a38f9e4cfbf509f4230fb5e642993
1,371,885,563
39.29869
-95.746321
0
2,947
2020-06-22 07:19:25
567,868,110,212
fraud_Dicki Ltd
grocery_net
52.82
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
981a5c08b83a78c5099247a22a0820d1
1,371,885,565
30.226418
-95.790366
0
2,948
2020-06-22 07:20:50
2,296,006,538,441,789
fraud_Erdman-Kertzmann
gas_transport
43.45
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
f0fb836a8f19079eca14905a86585492
1,371,885,650
41.496114
-73.444433
0
2,949
2020-06-22 07:20:51
4,070,511,711,385,545
fraud_Schaefer, Maggio and Daugherty
gas_transport
57.47
Stephanie
Hopkins
F
44089 Carrie Crossing Suite 954
Falls City
TX
78,113
28.9814
-98.0156
2,435
Engineer, mining
1967-04-09
f51be1e72f854c85065185022b2c5f89
1,371,885,651
29.869091
-98.878606
0
2,950
2020-06-22 07:21:56
180,031,190,491,743
fraud_DuBuque LLC
grocery_pos
175.15
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
c4c3eebd1d540a9836d779234d7ce70c
1,371,885,716
29.91693
-88.270505
0
2,951
2020-06-22 07:22:16
342,035,762,534,413
fraud_Parisian and Sons
gas_transport
53.79
Jennifer
Carrillo
F
334 Adam Mountains Apt. 868
Manquin
VA
23,106
37.7184
-77.186
976
Engineer, automotive
1999-06-19
faefe69a62e23a3cb062d6cefe7bbc92
1,371,885,736
38.518088
-77.42333
0
2,952
2020-06-22 07:22:41
3,506,592,072,985,012
fraud_Runolfsson and Sons
grocery_net
25.15
Randy
Murphy
M
0356 Sarah Light
Ballwin
MO
63,021
38.577
-90.5255
92,608
Engineer, communications
2001-07-26
5f36ee498809ce86b7279ff34e4f7e92
1,371,885,761
38.746152
-90.527774
0
2,953
2020-06-22 07:22:43
4,181,833,256,558,614,000
fraud_Greenholt, Jacobi and Gleason
gas_transport
43.56
Jessica
Potter
F
7600 Stephen Course Suite 031
Red River
NM
87,558
36.6659
-105.4694
606
Surveyor, land/geomatics
1988-09-06
d38e2d9bd8410374f4a258e48c136c5e
1,371,885,763
36.156372
-105.777787
0
2,954
2020-06-22 07:22:53
3,565,423,334,076,143
fraud_Stanton, Jakubowski and Baumbach
shopping_net
1.36
Nathan
Thomas
M
4923 Campbell Pines Suite 717
Carlisle
IN
47,838
38.9763
-87.3667
4,081
Energy engineer
1938-03-15
414b568d0677dd2c73f5c81b1de6df51
1,371,885,773
38.85337
-88.175374
0
2,955
2020-06-22 07:23:32
3,582,754,887,089,201
fraud_Schmitt Inc
gas_transport
52.27
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
0d75acf9327da5ff557de9aa631c775d
1,371,885,812
33.54838
-93.148252
0
2,956
2020-06-22 07:23:43
375,974,680,629,816
fraud_Funk Group
grocery_net
37.14
Roberta
Mccarthy
F
94431 Matthew Mall Suite 296
Plymouth
CT
6,782
41.6611
-73.0449
2,376
Herpetologist
1973-04-06
9b451575bcd3f484333e6b4e49ac4f77
1,371,885,823
42.479607
-73.388548
0
2,957
2020-06-22 07:24:07
30,290,551,782,700
fraud_Luettgen PLC
gas_transport
92.91
John
Clarke
M
27909 Peter Motorway
Cadiz
KY
42,211
36.802
-87.8286
13,422
Commissioning editor
1961-09-03
d9c8e25abedcdb00d45bac5250ca3670
1,371,885,847
36.721062
-87.219261
0
2,958
2020-06-22 07:24:24
4,334,230,547,694,630
fraud_Mayert Group
shopping_pos
3.43
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
e94a718a993088a23b73cad37bd72e67
1,371,885,864
42.664281
-111.689835
0
2,959
2020-06-22 07:24:24
38,199,021,865,320
fraud_Kozey-Boehm
shopping_net
99.4
Jesse
Roberts
M
8415 Vaughn Squares Apt. 788
Acworth
NH
3,601
43.196
-72.3001
477
Naval architect
1988-04-15
6396ece8eef16b613c91557a46f9dc33
1,371,885,864
42.947192
-72.770059
0
2,960
2020-06-22 07:24:42
375,248,307,838,179
fraud_Hackett-Lueilwitz
grocery_pos
190.6
Joshua
Mendoza
M
4215 Miranda Field Suite 326
Tallmansville
WV
26,237
38.8564
-80.158
571
Accounting technician
1967-09-16
777a40b26efaa1e40d3ee2f22165d030
1,371,885,882
39.551037
-81.124726
0
2,961
2020-06-22 07:25:07
2,657,850,734,909,997
fraud_Emard Inc
gas_transport
73.69
Alan
Howard
M
04139 Johnson Prairie Suite 401
Detroit
MI
48,206
42.3749
-83.1087
673,342
Trading standards officer
1946-11-01
cede883f75c9201cadcea162229d79f5
1,371,885,907
41.801317
-83.440897
0
2,962
2020-06-22 07:25:11
36,913,587,729,122
fraud_Herman, Treutel and Dickens
misc_net
14.38
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
774c231a72898bfc3eeb126968817831
1,371,885,911
43.116194
-115.73036
0
2,963
2020-06-22 07:25:16
372,509,258,176,510
fraud_Hackett-Lueilwitz
grocery_pos
199.4
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
691fd45ba2c3d423cfd319c530f4e914
1,371,885,916
42.066067
-84.304895
0
2,964
2020-06-22 07:25:29
30,263,540,414,123
fraud_Miller-Hauck
grocery_pos
118.11
Erik
Patterson
M
162 Jessica Row Apt. 072
Hatch
UT
84,735
37.7175
-112.4777
258
Geoscientist
1961-11-24
9d75e5dc40f308f3ecd2a65461f82ca0
1,371,885,929
38.549531
-113.17472
0
2,965
2020-06-22 07:26:00
6,011,999,606,625,827
fraud_Goyette Inc
shopping_net
143.99
Ronald
Carson
M
870 Rocha Drive
Harrington Park
NJ
7,640
40.9918
-73.98
4,664
Radiographer, diagnostic
1965-06-30
58f496393df9d8f0d78d5bba78e1dc81
1,371,885,960
40.04952
-74.461236
0
2,966
2020-06-22 07:26:57
375,534,208,663,984
fraud_Tillman, Dickinson and Labadie
gas_transport
69.71
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
1e9310e0c7f834dc066b14203240d8f7
1,371,886,017
37.691999
-79.315167
0
2,967
2020-06-22 07:27:15
4,171,397,999,167,005
fraud_Kuhic LLC
shopping_net
1.81
Ashley
Mcdonald
F
3160 Tina Estates Suite 234
Marietta
SC
29,661
35.0296
-82.5136
5,648
Museum/gallery exhibitions officer
1934-10-06
1b11c7c701713cf8d159a22cc6950feb
1,371,886,035
34.44575
-83.029967
0
2,968
2020-06-22 07:27:19
377,234,009,633,447
fraud_Moore, Dibbert and Koepp
misc_net
9.46
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
7792f7618779145802b01a2de89fcb8d
1,371,886,039
39.765552
-77.747955
0
2,969
2020-06-22 07:27:33
567,868,110,212
fraud_Deckow-O'Conner
grocery_pos
252.97
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
6effb42933183e4154c613f50ed1bab2
1,371,886,053
30.011878
-96.303269
0
2,970
2020-06-22 07:27:37
6,534,628,260,579,800
fraud_Reilly, Heaney and Cole
gas_transport
49.49
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
70b7dee9e98bb66797a0b7d330ea6ece
1,371,886,057
44.385647
-72.789811
0
2,971
2020-06-22 07:27:45
36,913,587,729,122
fraud_Flatley Group
misc_pos
176.32
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
f95cfc6d141ab4df7c2840a1dacb81aa
1,371,886,065
43.176956
-116.278918
0
2,972
2020-06-22 07:27:49
180,065,479,077,096
fraud_Raynor, Reinger and Hagenes
gas_transport
62.61
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
def70c204aece297343e6967ed45136f
1,371,886,069
38.680358
-77.293267
0
2,973
2020-06-22 07:27:57
30,235,438,713,303
fraud_Harris Inc
gas_transport
60.79
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
e8396a2e56d5c53a2079d6229fb5419b
1,371,886,077
38.343986
-82.784574
0
2,974
2020-06-22 07:28:20
3,583,635,130,604,947
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
181.71
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
ba696dcbf313f76587c10d76f8a0084e
1,371,886,100
40.849812
-74.306581
0
2,975
2020-06-22 07:28:31
3,518,669,219,150,142
fraud_Prohaska-Murray
gas_transport
45.88
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
1c81226448470415793129ae1a3f1d41
1,371,886,111
40.008586
-84.114647
0
2,976
2020-06-22 07:28:36
676,281,772,837
fraud_Bahringer, Osinski and Block
food_dining
44.76
Alicia
Bishop
F
222 Freeman Islands
Whigham
GA
39,897
30.8836
-84.3246
3,430
Editor, commissioning
1950-03-25
579107bf5cd9cf69a04b438d6fdf5c7c
1,371,886,116
30.646431
-84.528975
0
2,977
2020-06-22 07:28:44
4,634,955,908,138,648
fraud_Barton Inc
grocery_pos
83.33
Mackenzie
Smith
F
7178 Willis Drive
Hooper
NE
68,031
41.6414
-96.5232
1,745
Engineer, automotive
1973-12-26
b2fed89324984d1ecf71939a9f421c9e
1,371,886,124
40.936186
-96.063281
0
2,978
2020-06-22 07:29:33
3,517,814,635,263,522
fraud_Padberg-Welch
grocery_pos
113.82
William
Cannon
M
43809 Kenneth Circles Suite 152
Union
WV
24,983
37.5802
-80.5248
2,443
Chartered public finance accountant
1941-10-16
ad2adb11b33aa8f02d6ef70206f8f305
1,371,886,173
37.778871
-81.070968
0
2,979
2020-06-22 07:29:37
4,396,682,467,723
fraud_Rempel Inc
shopping_net
94.31
Scott
Cole
M
646 Louis Fort Apt. 665
North Las Vegas
NV
89,084
36.2815
-115.1482
214,518
Catering manager
1960-01-16
c2fd92041e09712f07343c11ece35e9c
1,371,886,177
35.723609
-115.61478
0
2,980
2020-06-22 07:30:07
3,514,865,930,894,695
fraud_Brekke and Sons
gas_transport
67.12
Christopher
Castaneda
M
1632 Cohen Drive Suite 639
High Rolls Mountain Park
NM
88,325
32.9396
-105.8189
899
Naval architect
1967-08-30
ceb1a7fbfb4bb76c467608e50180b010
1,371,886,207
32.177956
-105.627703
0
2,981
2020-06-22 07:30:12
4,158,945,090,781,624
fraud_Stracke-Lemke
grocery_pos
65.34
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
6f97e57c3a2bfa1ffbc78a36bbc4dd3f
1,371,886,212
41.218291
-79.189743
0
2,982
2020-06-22 07:31:32
3,554,849,923,339,851
fraud_Bartoletti-Wunsch
gas_transport
58.97
John
Hudson
M
886 Nicole Key
Stillwater
OK
74,074
36.1043
-97.0609
55,345
Cabin crew
1948-05-01
56356d3e66680d4f217bb0478c0e3201
1,371,886,292
36.586997
-96.857467
0
2,983
2020-06-22 07:31:36
4,474,324,669,797,121
fraud_Boyer-Reichert
shopping_net
2.34
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
1c09163598fa238570507930d7140ad6
1,371,886,296
37.639804
-119.854443
0
2,984
2020-06-22 07:31:40
38,530,489,946,071
fraud_Auer-Mosciski
grocery_pos
96.27
Laura
Johns
F
95835 Garcia Rue
Arcadia
SC
29,320
34.9572
-81.9916
530
Animal technologist
1989-05-14
aba68a0349f802536c094894a5270855
1,371,886,300
34.730485
-82.832505
0
2,985
2020-06-22 07:31:47
571,844,099,986
fraud_Stamm-Witting
shopping_net
2.2
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
1ba4c405cf7f615087a7ac929dae16e0
1,371,886,307
38.440635
-85.479113
0
2,986
2020-06-22 07:33:00
4,505,383,113,689
fraud_Lockman, West and Runte
grocery_pos
149.47
Alicia
Hawkins
F
507 John Overpass Suite 424
Harwood
MD
20,776
38.8582
-76.6145
3,289
Quantity surveyor
1933-03-15
1fd6f060ef2af8c48b289898bab3394b
1,371,886,380
38.708117
-77.294369
0
2,987
2020-06-22 07:33:24
4,623,560,839,669
fraud_Huel, Hammes and Witting
grocery_pos
114.13
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
7d0934e6459fe9aed7130a4f19af3efa
1,371,886,404
42.65066
-93.764293
0
2,988
2020-06-22 07:33:30
4,917,226,033,950
fraud_Kling Inc
gas_transport
58.39
Adam
Keller
M
32600 Cobb Curve
Sardis
AL
36,775
32.2844
-86.992
800
Learning disability nurse
1932-09-17
916452a0701a70b9b8acc084cbf07df7
1,371,886,410
31.50668
-87.055068
0
2,989
2020-06-22 07:34:13
213,199,865,312,311
fraud_Schaefer, Maggio and Daugherty
gas_transport
65.39
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
6858423a98c6cb7c40949186bcc3c63d
1,371,886,453
34.560994
-85.260605
0
2,990
2020-06-22 07:34:13
3,559,723,917,628,303
fraud_Heathcote, Yost and Kertzmann
shopping_net
81.08
Matthew
Huerta
M
622 Williams Trafficway
Ringwood
IL
60,072
42.4048
-88.3054
928
Outdoor activities/education manager
1985-05-13
ffd6d0012990c75f4f01d4fcad349e75
1,371,886,453
41.924187
-87.714702
0
2,991
2020-06-22 07:34:29
3,585,740,823,295,298
fraud_Mraz-Herzog
gas_transport
42.54
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
1998-03-18
924cd242041bbde5eca95a346264d091
1,371,886,469
35.050524
-99.996392
0
2,992
2020-06-22 07:35:12
4,079,773,899,158
fraud_Koss and Sons
gas_transport
53.48
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
63f624d746ea49feaa8657e6ee7af79a
1,371,886,512
44.272326
-116.813131
0
2,993
2020-06-22 07:36:24
375,082,648,741,747
fraud_Greenholt, Jacobi and Gleason
gas_transport
48.49
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
337fb33934325bdd0549e4abf4cf6b1e
1,371,886,584
46.694179
-97.482645
0
2,994
2020-06-22 07:36:41
377,654,590,313,960
fraud_Jakubowski Group
food_dining
67.53
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
1fef22f8f289217fa2b8e91bf5452e4d
1,371,886,601
36.749626
-83.506724
0
2,995
2020-06-22 07:36:53
5,104,807,169,438,134
fraud_Zemlak Group
misc_net
97.13
Regina
Johnston
F
641 Steven Mall Apt. 299
Westhampton Beach
NY
11,978
40.8295
-72.6473
3,255
Financial trader
1978-07-08
9947b417a077fd4b9be6e1281a00af8b
1,371,886,613
40.929305
-72.850823
0
2,996
2020-06-22 07:37:46
213,161,293,389,774
fraud_Howe PLC
entertainment
1.56
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
72ae676ee527dd45f0887cf27b597422
1,371,886,666
42.628344
-77.957834
0
2,997
2020-06-22 07:37:59
4,862,293,128,558
fraud_Ledner-Pfannerstill
gas_transport
57.36
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
c711deca15830f3ff56e34494658fcc3
1,371,886,679
41.036965
-78.554885
0
2,998
2020-06-22 07:38:22
344,342,339,068,828
fraud_Kuphal-Toy
food_dining
299.39
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
5639d5232606946d12e0f4ee6ba5dacd
1,371,886,702
32.105812
-81.589467
0
2,999
2020-06-22 07:38:49
180,081,032,825,079
fraud_Pouros-Haag
shopping_pos
3.21
Connie
Carroll
F
872 Justin Views Suite 746
Duncan
MS
38,740
34.047
-90.7652
466
Trading standards officer
1955-04-03
fcb7a6456215f55b3bacdd6fe02167ff
1,371,886,729
33.685027
-90.720395
0