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
3,600
2020-06-22 11:57:19
342,952,484,382,519
fraud_Rodriguez Group
gas_transport
65.79
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
9a03c06bab88cb91a625a024cdfc7338
1,371,902,239
41.92258
-74.012515
0
3,601
2020-06-22 11:58:10
213,120,463,918,358
fraud_Bailey-Morar
grocery_pos
139.57
Willie
Jordan
M
529 West Key
Spearsville
LA
71,277
32.955
-92.587
1,758
Psychologist, forensic
1957-08-08
c1cba116b3bf2910db56d9d87d10d215
1,371,902,290
33.491851
-91.825653
0
3,602
2020-06-22 11:58:14
38,588,538,868,506
fraud_Koepp-Witting
grocery_pos
127.4
Jacqueline
Curry
F
3047 Jeff Place
Marathon
TX
79,842
30.1886
-103.2214
498
Lexicographer
1990-11-23
af4d7c624df9da8d6046f6801369f631
1,371,902,294
29.292219
-103.312474
0
3,603
2020-06-22 11:58:56
180,072,527,505,094
fraud_Lynch Ltd
shopping_pos
4.52
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
d398823a3870683fc40a91ec777a211f
1,371,902,336
35.73061
-80.693727
0
3,604
2020-06-22 11:59:51
4,874,017,206,859,125
fraud_Cassin-Harvey
grocery_net
65.97
Lauren
Williams
F
065 Jones Stravenue
Lake Oswego
OR
97,034
45.4093
-122.6847
42,817
Planning and development surveyor
1982-05-28
aaaf21e5488e8cdd7c632e82f9d3e81b
1,371,902,391
45.186248
-123.581318
0
3,605
2020-06-22 12:00:14
3,551,217,896,304,745
fraud_Berge-Ullrich
home
91.92
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
ac54285dc55eaae0b9d96a734ccdf034
1,371,902,414
45.112876
-74.705588
0
3,606
2020-06-22 12:00:27
4,952,583,804,639,909
fraud_Ernser-Feest
home
35.49
Patricia
Rodriguez
F
386 Randolph Throughway
Warren
OH
44,483
41.2639
-80.8164
75,903
Magazine features editor
1957-04-05
332f22cdfcd652c0db4d630005df7341
1,371,902,427
42.222276
-80.547532
0
3,607
2020-06-22 12:01:03
4,698,163,635,895,795
fraud_Monahan-Morar
personal_care
27.11
Sharon
Powell
F
101 Carla Loop
Wendel
CA
96,136
40.3406
-120.2824
104
Teacher, adult education
1989-08-16
ac2b5fc4f40715737f63ad61d2e76719
1,371,902,463
39.364364
-120.607754
0
3,608
2020-06-22 12:01:46
180,042,946,491,150
fraud_Ernser-Feest
home
91.08
Charles
Robles
M
3337 Lisa Divide
Saint Petersburg
FL
33,710
27.7898
-82.7243
341,043
Engineer, land
1989-02-28
b0c1bba383f0b7c06ac8e1b2865c7361
1,371,902,506
27.805506
-82.051716
0
3,609
2020-06-22 12:01:58
213,102,873,001,603
fraud_Weber, Thiel and Hammes
kids_pets
5.47
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
63296bb0860d5b00c990e3b43f7e608e
1,371,902,518
44.22025
-123.481074
0
3,610
2020-06-22 12:02:16
581,686,439,828
fraud_O'Hara-Wilderman
food_dining
11.19
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
1586c06d95d1989df66d0501a0d623d7
1,371,902,536
40.967602
-79.529312
0
3,611
2020-06-22 12:03:12
4,208,110,975,550,360,000
fraud_Kilback LLC
food_dining
65.3
David
Bonilla
M
82073 Jessica Camp
West Green
GA
31,567
31.6143
-82.7243
782
Audiological scientist
1982-01-16
9635d1fc1b24e38873059805bcfb324b
1,371,902,592
31.959003
-81.882522
0
3,612
2020-06-22 12:03:19
3,598,304,579,370,089
fraud_Leannon-Nikolaus
travel
2.27
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
17d0061dcb9038f9b21a55e90f11986b
1,371,902,599
38.226566
-97.605991
0
3,613
2020-06-22 12:03:42
4,379,260,813,815,979,500
fraud_Dibbert-Green
entertainment
159.76
Thomas
Jenkins
M
93914 Gregory Via
Oakland
CA
94,619
37.7878
-122.1884
381,459
Barista
1974-01-03
6c28ace2ab54a2a51a003c672e0dd94e
1,371,902,622
38.321947
-122.171275
0
3,614
2020-06-22 12:03:43
3,593,118,134,380,341
fraud_Reichert-Weissnat
travel
6.02
Laura
Casey
F
6114 Moran Way
Steuben
ME
4,680
44.4971
-67.9503
1,131
Make
1959-05-10
1fb352856681784e410822d9d9b34722
1,371,902,623
44.861873
-67.294452
0
3,615
2020-06-22 12:04:02
4,956,828,990,005,111,000
fraud_Torp-Lemke
misc_pos
4.32
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
9b1379e9a100ff0cc7bc25083a27bb6b
1,371,902,642
39.930696
-73.960782
0
3,616
2020-06-22 12:04:35
30,131,826,429,364
fraud_Tillman LLC
travel
3.36
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
14bdffbcfeb956c4429f6cdede4fbc8a
1,371,902,675
35.775614
-83.388591
0
3,617
2020-06-22 12:04:51
3,559,723,917,628,303
fraud_Hermiston, Pacocha and Smith
health_fitness
75.72
Matthew
Huerta
M
622 Williams Trafficway
Ringwood
IL
60,072
42.4048
-88.3054
928
Outdoor activities/education manager
1985-05-13
e0280a09629b6ee0c59ee5626e7a9140
1,371,902,691
41.500143
-89.045801
0
3,618
2020-06-22 12:05:38
30,487,648,872,433
fraud_Graham and Sons
health_fitness
156.39
Stephanie
Crane
F
144 Martinez Curve
Central
IN
47,110
38.097
-86.1723
350
Counsellor
1955-01-05
34c9b927d82d3e1e0b547098de8b3eea
1,371,902,738
37.295568
-85.847559
0
3,619
2020-06-22 12:05:51
3,551,217,896,304,745
fraud_Pfeffer and Sons
shopping_pos
23.77
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
2ba9003e5de095876e6ea8599b39171d
1,371,902,751
44.166556
-75.244111
0
3,620
2020-06-22 12:05:59
30,273,037,698,427
fraud_McGlynn-Heathcote
misc_net
75.29
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
0fe3e17c33066ba80dcdbe87ac5b6807
1,371,902,759
35.702274
-91.333691
0
3,621
2020-06-22 12:06:02
3,504,178,999,463,051
fraud_Dickinson-Rempel
misc_pos
819.52
Drew
Garcia
M
70858 Jasmine Meadows Apt. 135
Lima
OH
45,801
40.7641
-84.0973
86,954
Copywriter, advertising
1992-07-23
2d54e94963a589bc7e337f81750451ca
1,371,902,762
40.082516
-83.525015
0
3,622
2020-06-22 12:06:07
6,011,724,471,098,086
fraud_Wilkinson Ltd
entertainment
65.68
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
f922c83b7cd4746c8502b19e1faee8ae
1,371,902,767
47.025154
-118.826153
0
3,623
2020-06-22 12:07:22
30,364,087,349,027
fraud_Hickle Group
shopping_pos
8.05
Samuel
Sandoval
M
0005 Morrison Land
Mounds
OK
74,047
35.8896
-96.0887
7,163
Fitness centre manager
1982-02-05
467bf7ed696ddda84dd7af2e3793a49e
1,371,902,842
35.973827
-95.544104
0
3,624
2020-06-22 12:07:57
3,517,527,805,128,735
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
29.34
Tracy
Conway
F
6778 Campos Field
Bonfield
IL
60,913
41.1573
-88.0619
1,617
Medical secretary
1990-04-25
cca4d18f84303ac3f142ae975d611079
1,371,902,877
41.383284
-88.52067
0
3,625
2020-06-22 12:07:58
4,658,490,815,480,264
fraud_Bradtke, Torp and Bahringer
personal_care
2.68
Tara
Richards
F
4879 Cristina Station
Keisterville
PA
15,449
39.9636
-79.7853
184
Systems developer
1945-11-04
d1ec8c6caa3e70863e918423cb4a9f80
1,371,902,878
39.278788
-79.063979
0
3,626
2020-06-22 12:08:00
4,897,067,971,111,210,000
fraud_Dare-Gibson
health_fitness
34.29
Randy
Wood
M
542 Howe Mission Apt. 092
Port Richey
FL
34,668
28.3011
-82.6927
42,619
Environmental education officer
1975-10-07
d81592a7ce9c039aae6d1fa324b73ce0
1,371,902,880
28.503302
-82.76708
0
3,627
2020-06-22 12:08:04
3,560,797,065,840,735
fraud_Carroll PLC
health_fitness
4.49
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
f14f116d915a107a718b80ac6c5e5bf0
1,371,902,884
47.125161
-101.285014
0
3,628
2020-06-22 12:08:10
30,510,856,607,165
fraud_Champlin-Casper
home
40.51
Frederick
Robinson
M
1125 Ray Track
Livonia
MI
48,154
42.3958
-83.3772
96,942
Horticultural consultant
1965-04-01
640eaeea340e12b673f2f4933276b8ad
1,371,902,890
41.901067
-82.939526
0
3,629
2020-06-22 12:08:53
30,364,087,349,027
fraud_Schmeler Inc
misc_pos
28.32
Samuel
Sandoval
M
0005 Morrison Land
Mounds
OK
74,047
35.8896
-96.0887
7,163
Fitness centre manager
1982-02-05
9d5fc98d3f6280995bf459ee7e001440
1,371,902,933
35.920196
-96.724412
0
3,630
2020-06-22 12:09:05
2,235,613,922,823,698
fraud_Dickinson-Rempel
misc_pos
3.87
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
5a6d7a62c29a2ba3d65a46e8e659523e
1,371,902,945
43.64155
-104.580166
0
3,631
2020-06-22 12:09:08
4,364,010,865,167,176
fraud_Nitzsche, Kessler and Wolff
shopping_pos
8.88
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
3f9937f585938faeb91a95299d288ac7
1,371,902,948
40.006852
-119.716126
0
3,632
2020-06-22 12:09:10
2,254,917,871,818,484
fraud_Lind-Buckridge
entertainment
30.47
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
e8ef8078e1d68b82aa0abfe81a44365a
1,371,902,950
38.359144
-75.71317
0
3,633
2020-06-22 12:10:08
6,011,231,546,538,393
fraud_Brown Inc
kids_pets
15.61
Johnny
Bennett
M
321 Camacho Causeway
Boonton
NJ
7,005
40.9115
-74.414
15,269
Psychologist, sport and exercise
1993-07-05
e3c9d2f26e36f653d2a0df3666ba9b80
1,371,903,008
41.118698
-75.070953
0
3,634
2020-06-22 12:10:17
3,598,215,285,024,754
fraud_Jast and Sons
food_dining
20.48
Ashley
Lopez
F
9333 Valentine Point
Bellmore
NY
11,710
40.6729
-73.5365
34,496
Librarian, public
1970-10-21
6d481ae47eb3e9abc7722862d5f57349
1,371,903,017
39.717578
-74.406239
0
3,635
2020-06-22 12:10:31
573,860,193,545
fraud_Lynch Ltd
shopping_pos
4.13
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
82fe3d51aa7b23563fb5b1f752df89ef
1,371,903,031
42.8232
-88.142102
0
3,636
2020-06-22 12:10:51
30,428,204,673,351
fraud_Goldner-Lemke
entertainment
61.97
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
694a162244d322cc29118dda068d3ccc
1,371,903,051
40.29162
-76.503167
0
3,637
2020-06-22 12:10:56
213,148,039,875,802
fraud_Turner, Ziemann and Lehner
food_dining
28.8
Jill
Jacobs
F
034 Kimberly Mountains
Brandon
FL
33,510
27.9551
-82.2966
79,613
Environmental consultant
1978-11-30
72c10e479a76777b380aaff9a4814fa6
1,371,903,056
27.768407
-81.798193
0
3,638
2020-06-22 12:11:08
2,288,813,824,604,479
fraud_Altenwerth-Kilback
home
124.72
Barbara
Norman
F
6278 Stephanie Unions
New York City
NY
10,039
40.8265
-73.9383
1,577,385
Herbalist
1981-08-29
4f1796b923d998a2ccd0dde667c2db9f
1,371,903,068
41.109252
-73.349732
0
3,639
2020-06-22 12:11:09
4,191,109,180,926,792
fraud_Keeling-Crist
misc_pos
92.57
Jennifer
Spencer
F
477 Wheeler Burg
Amanda
OH
43,102
39.6251
-82.7552
4,512
Farm manager
1992-10-03
d7e20350f68366e67914781f6879a1f7
1,371,903,069
38.647315
-83.212889
0
3,640
2020-06-22 12:11:31
5,596,347,693,144,598
fraud_Monahan-Morar
personal_care
28.71
Joseph
Moody
M
5901 Foster Pine
Kenner
LA
70,062
29.9912
-90.2479
68,211
Engineer, petroleum
1941-04-23
d83fea80e8b567f3893134ffcd105fe7
1,371,903,091
30.659715
-90.275973
0
3,641
2020-06-22 12:11:43
4,169,388,510,116
fraud_Bartoletti and Sons
personal_care
29.88
Marcia
Molina
F
6744 Jimmy Extensions
Port Gibson
NY
14,537
43.033
-77.1575
207
Database administrator
1962-09-27
e3fb1cd41e1e7d40f6d618788da2f254
1,371,903,103
43.607383
-78.148003
0
3,642
2020-06-22 12:11:47
4,855,488,158,131,690,000
fraud_Schoen, Nienow and Bauch
personal_care
74.63
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
a7568d10ff7dae6e46d050ae7e08e2ec
1,371,903,107
44.429843
-72.612225
0
3,643
2020-06-22 12:11:57
4,933,461,930,348,832
fraud_Brown-Greenholt
entertainment
22.24
Richard
Carter
M
5097 Martin Ridges
Minneapolis
MN
55,403
44.9673
-93.2828
1,022,298
Chemical engineer
1976-09-29
0ca8d0f6965220c161b0e3b62713b200
1,371,903,117
45.707867
-93.87855
0
3,644
2020-06-22 12:11:58
349,612,764,943,496
fraud_Kihn-Fritsch
food_dining
53.97
Xavier
Beltran
M
61107 Edwards Dam Apt. 463
Big Creek
KY
40,914
37.1046
-83.5706
467
Psychologist, forensic
1984-06-04
c3e3f0ad2b80c3416c31d2192049e94b
1,371,903,118
36.632343
-84.227435
0
3,645
2020-06-22 12:12:17
4,128,027,264,554,082
fraud_Hauck, Dietrich and Funk
kids_pets
35.99
Kyle
Park
M
7507 Larry Passage Suite 859
Mount Perry
OH
43,760
39.8788
-82.188
1,831
Barrister's clerk
1953-10-18
7e4e54a0d571af338a65eb13ae8eea98
1,371,903,137
39.38111
-81.955003
0
3,646
2020-06-22 12:12:28
630,423,337,322
fraud_Ruecker, Beer and Collier
shopping_net
7.08
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
bbf0d801bfb3a3f274191c1fdaf142e7
1,371,903,148
49.387602
-118.089042
0
3,647
2020-06-22 12:13:37
180,058,696,935,600
fraud_Kilback and Sons
entertainment
73.26
Richard
Barnes
M
1339 Johnson Landing Suite 007
De Lancey
NY
13,752
42.189
-74.9229
782
Chartered accountant
2000-08-28
5bd68ffeda5fe5bcdb3acaca2c580c9f
1,371,903,217
42.960786
-74.385195
0
3,648
2020-06-22 12:14:42
6,573,561,108,825,071
fraud_Erdman-Schaden
personal_care
29.12
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
ab780a837fdce34eea6eecfe85917fc3
1,371,903,282
35.288897
-96.003993
0
3,649
2020-06-22 12:14:58
6,538,441,737,335,434
fraud_Jaskolski-Vandervort
misc_net
83.02
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
4cfbdf538531f6b724af7606a88e860a
1,371,903,298
40.923863
-79.256644
0
3,650
2020-06-22 12:15:36
3,529,597,930,342,630
fraud_Nienow, Barrows and Romaguera
personal_care
58.45
Melissa
Rodriguez
F
81708 Christopher Plaza
Jordanville
NY
13,361
42.8948
-74.8209
824
Travel agency manager
1985-09-01
c23f65a76b0fee84e082d58de936d847
1,371,903,336
42.190225
-74.505479
0
3,651
2020-06-22 12:15:50
376,445,266,762,684
fraud_Yost-Rogahn
personal_care
12.34
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
b8b550cdcf7dfcea72f8f2d0f9f7f319
1,371,903,350
40.427054
-100.934979
0
3,652
2020-06-22 12:16:02
4,260,128,500,325
fraud_Dooley-Thompson
misc_net
98.42
Whitney
Gallagher
F
0374 Courtney Islands Apt. 400
Deane
KY
41,812
37.2409
-82.7696
230
Conservation officer, historic buildings
1997-08-04
4b1fd51d4ffe519f52c285a5fd43e8dd
1,371,903,362
37.637496
-82.588687
0
3,653
2020-06-22 12:16:19
4,067,137,330,196,900
fraud_Watsica, Haag and Considine
shopping_pos
3.96
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
28aff1900fa1cf2daf09b1371f0946d6
1,371,903,379
34.82932
-88.618549
0
3,654
2020-06-22 12:16:28
3,582,754,887,089,201
fraud_Kuhn Group
food_dining
11.66
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
bb0d726916bf1d42ca3d0a39f2a91a95
1,371,903,388
35.39362
-93.907728
0
3,655
2020-06-22 12:16:33
30,427,035,050,508
fraud_Cole, Hills and Jewess
home
72.26
John
Chandler
M
88325 Brandon Greens Apt. 477
Detroit
MI
48,202
42.377
-83.0796
673,342
Broadcast presenter
1969-11-20
9c0b65841785c40480cb9ad5a1e9aae8
1,371,903,393
42.739241
-82.583721
0
3,656
2020-06-22 12:16:58
3,586,008,444,788,268
fraud_Erdman-Ebert
personal_care
15.18
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
d951a363496d426a1c1d074a425a0ad4
1,371,903,418
48.244457
-122.173741
0
3,657
2020-06-22 12:17:13
38,052,002,992,326
fraud_Reinger, Weissnat and Strosin
food_dining
141.89
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
e1ad903cfca5b9713c666cea2ff36859
1,371,903,433
31.149991
-95.133027
0
3,658
2020-06-22 12:17:22
3,576,021,480,694,169
fraud_Roob, Conn and Tremblay
shopping_pos
1.13
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
b5f47c67f1572c7ab5928778afed75a9
1,371,903,442
39.932377
-95.72964
0
3,659
2020-06-22 12:17:35
6,517,217,825,320,610
fraud_Hauck, Dietrich and Funk
kids_pets
14.56
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
19b23c8bcd18cb1e12cc2a8ba5ad9c3b
1,371,903,455
32.259874
-89.202956
0
3,660
2020-06-22 12:17:35
2,576,709,887,791,552
fraud_Waelchi Inc
kids_pets
90.55
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
3ccb2e0413580e80312803f6607798ab
1,371,903,455
32.411201
-116.203993
0
3,661
2020-06-22 12:18:08
4,561,892,980,175
fraud_Abbott-Steuber
personal_care
7.93
Jacqueline
Allen
F
166 Lisa Fords
Greenwood
IN
46,143
39.596
-86.1309
78,968
Financial adviser
1968-02-10
9f26e3954eedd4a20a3599314c8fb609
1,371,903,488
39.178443
-86.401731
0
3,662
2020-06-22 12:18:21
3,533,742,182,628,021
fraud_Jast-McDermott
shopping_pos
80.9
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
da4d31bc0cdae6db6bf07f7065a68202
1,371,903,501
33.431657
-79.754225
0
3,663
2020-06-22 12:18:27
4,178,097,073,221,156
fraud_Langworth LLC
personal_care
69.15
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
0bfb457026b38905ab764d651eab35e9
1,371,903,507
41.022283
-87.378693
0
3,664
2020-06-22 12:18:36
4,917,187,576,956,394
fraud_Weimann-Lockman
kids_pets
27.12
Joel
Rivera
M
121 Solis Summit Apt. 934
Tryon
OK
74,875
35.8759
-96.9623
1,165
Psychotherapist, child
1944-11-11
4c5196610c14f0a9a44234eecd8c4e0a
1,371,903,516
36.782792
-97.249392
0
3,665
2020-06-22 12:19:52
4,610,050,989,831,291
fraud_Ruecker-Mayert
kids_pets
49.74
James
Lynch
M
5155 Mary Common Apt. 927
Utica
PA
16,362
41.4798
-79.9403
1,102
Garment/textile technologist
1989-07-08
88285ed8dbf3c2143e344cb1aab2a508
1,371,903,592
41.716774
-80.125843
0
3,666
2020-06-22 12:20:24
4,981,132,848,794
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
35.95
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
60c402b5576f88d4ce50d1427e1e7b23
1,371,903,624
41.005188
-80.427711
0
3,667
2020-06-22 12:20:37
4,225,990,116,481,262,600
fraud_Osinski Inc
personal_care
9.44
Brian
Simpson
M
2711 Duran Pines
Honokaa
HI
96,727
20.0827
-155.488
4,878
Physiotherapist
1966-12-03
d9448f864fdf62abd8adddf47d38c3e8
1,371,903,637
19.163455
-156.2798
0
3,668
2020-06-22 12:20:45
4,119,762,878,330,989
fraud_Sporer-Keebler
personal_care
45.03
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
a1257069f086e2b64491dae4927dda69
1,371,903,645
41.649084
-88.867304
0
3,669
2020-06-22 12:20:45
3,501,942,333,500,073
fraud_Nolan-Williamson
kids_pets
146.87
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
9716b6c8fd60821cc6df5a00d90c8d9b
1,371,903,645
34.055442
-112.376577
0
3,670
2020-06-22 12:21:21
4,599,285,557,366,057
fraud_Shanahan-Lehner
personal_care
31.68
Mary
Williams
F
00315 Ashley Valleys
Burrton
KS
67,020
38.0261
-97.6666
1,689
Gaffer
1997-11-18
c93b578069db194712cb967e516bac87
1,371,903,681
38.342063
-98.170505
0
3,671
2020-06-22 12:21:55
3,531,129,874,770,000
fraud_Kihn-Fritsch
food_dining
18.38
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
99fb64f8714b828c7a74e991174dffa3
1,371,903,715
44.087314
-73.464019
0
3,672
2020-06-22 12:22:52
4,683,638,447,911
fraud_Bahringer-Streich
food_dining
59.06
Daniel
Boyd
M
8925 Nicholas Points
Egan
LA
70,531
30.251
-92.5002
1,261
Broadcast presenter
1972-07-01
cc3fd5cb199202d1a356ac00fe61336c
1,371,903,772
29.316976
-91.756962
0
3,673
2020-06-22 12:23:07
346,273,234,529,002
fraud_Klocko, Runolfsdottir and Breitenberg
health_fitness
49.15
Donna
Moreno
F
32301 Albert River Suite 364
Ronceverte
WV
24,970
37.7418
-80.4626
4,575
Statistician
1991-10-22
b758d3104983351abf5557d58a24797a
1,371,903,787
36.967596
-80.676147
0
3,674
2020-06-22 12:23:08
6,011,652,924,285,713
fraud_Kris-Padberg
shopping_pos
4.17
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
005c14b24853867ff734750afc1ff71d
1,371,903,788
38.356884
-91.740428
0
3,675
2020-06-22 12:23:17
30,518,206,766,474
fraud_Douglas, Schneider and Turner
shopping_pos
1.08
Tamara
Martinez
F
471 Marquez Prairie Suite 680
Matthews
MO
63,867
36.7154
-89.6287
1,019
Aeronautical engineer
1979-01-26
221864334c579d96de1bc2778168cece
1,371,903,797
37.123642
-88.7311
0
3,676
2020-06-22 12:23:34
213,102,873,001,603
fraud_Monahan, Hermann and Johns
travel
4.54
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
f9984bee351aace0a3ead2784ffce260
1,371,903,814
43.629357
-123.471361
0
3,677
2020-06-22 12:24:26
2,254,799,658,404,120
fraud_Gerlach Inc
shopping_net
8.17
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
1987-09-08
c9a135f021ad912510e360f8485fc8d1
1,371,903,866
30.641776
-82.544911
0
3,678
2020-06-22 12:24:38
3,531,129,874,770,000
fraud_Effertz, Welch and Schowalter
entertainment
203.08
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
4f923b992f88dce63b00e6dfe46c0e22
1,371,903,878
44.529392
-72.362974
0
3,679
2020-06-22 12:25:17
3,598,304,579,370,089
fraud_Mohr-Bayer
shopping_net
1.1
Vincent
Flowers
M
0189 Emily Prairie
Wichita
KS
67,232
37.6395
-97.1714
409,656
Heritage manager
1985-12-27
7e4302987e8c763a9abe668fb6d3d7b0
1,371,903,917
38.483004
-97.184751
0
3,680
2020-06-22 12:25:20
375,534,208,663,984
fraud_Medhurst, Labadie and Gottlieb
travel
458.04
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
8f9be6c125aa8b881999dac627068e7e
1,371,903,920
39.150472
-80.438524
0
3,681
2020-06-22 12:25:34
3,518,669,219,150,142
fraud_Schaefer, Fay and Hilll
entertainment
74.97
Dorothy
Thomas
F
537 Rice Square Suite 040
Milford
OH
45,150
39.1657
-84.233
31,394
Hospital doctor
1996-11-12
9852723bfb4c58d6ef07c45184d4958f
1,371,903,934
39.653686
-85.091428
0
3,682
2020-06-22 12:25:59
4,570,636,521,433,188
fraud_Sporer-Keebler
personal_care
97.13
Christine
Leblanc
F
5097 Jodi Vista Suite 811
Deltona
FL
32,725
28.8989
-81.2473
88,735
Commercial horticulturist
1988-04-09
7cca3d08cad5867d83e3e58012a1d344
1,371,903,959
29.062074
-81.824946
0
3,683
2020-06-22 12:26:21
4,294,040,533,480,516
fraud_Streich, Rolfson and Wilderman
kids_pets
59.85
Gail
Weaver
F
979 Stewart Lake
New Ellenton
SC
29,809
33.413
-81.69
2,206
Biomedical scientist
1986-12-31
11f387dc5f8a57b6d4d3008ac138137d
1,371,903,981
33.998876
-81.305547
0
3,684
2020-06-22 12:26:45
38,947,654,498,698
fraud_Schroeder Group
health_fitness
43.76
Lori
Rodriguez
F
12087 Michael Light
Creola
OH
45,622
39.3543
-82.503
321
Copywriter, advertising
1979-06-24
d7618b90e0f88ebb89721f55ac57e3cb
1,371,904,005
39.45468
-82.086834
0
3,685
2020-06-22 12:26:59
2,242,542,703,101,233
fraud_Waelchi Inc
kids_pets
27.24
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
2b25186d38411f529eb42767cdedf2a8
1,371,904,019
37.954983
-86.239069
0
3,686
2020-06-22 12:27:35
30,404,291,151,692
fraud_Morissette-Schaefer
personal_care
42.66
Savannah
Lewis
F
537 Walker Freeway
North Tonawanda
NY
14,120
43.0498
-78.851
45,100
Ambulance person
1993-10-25
18ee6213c3942b15e2b65f6ffa36c99d
1,371,904,055
42.075467
-79.314832
0
3,687
2020-06-22 12:28:11
4,862,293,128,558
fraud_Pacocha-Weissnat
kids_pets
3.4
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
6933215bce297bc4986011b3376eb947
1,371,904,091
40.128516
-77.32653
0
3,688
2020-06-22 12:28:24
4,561,546,772,499
fraud_Ebert-Daugherty
travel
539.13
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
edd37f662046b8a1946b9738da34f471
1,371,904,104
35.174498
-105.802593
0
3,689
2020-06-22 12:28:45
3,513,618,443,244,549
fraud_Zboncak LLC
food_dining
137.63
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
4e6bc3905c41215cb3656e095d71c065
1,371,904,125
42.813263
-97.113624
0
3,690
2020-06-22 12:29:30
4,839,043,708,100,390
fraud_Gaylord-Powlowski
home
4.06
Meredith
Campbell
F
043 Hanson Turnpike
Hedrick
IA
52,563
41.1826
-92.3097
1,583
Geochemist
1999-06-28
03b75656eba895607a6203df645b6f28
1,371,904,170
41.566271
-91.412095
0
3,691
2020-06-22 12:30:36
676,102,124,465
fraud_Harris Group
food_dining
19.59
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
9c6eb61368b7d627be638de66aedac68
1,371,904,236
38.953399
-122.950721
0
3,692
2020-06-22 12:30:58
4,451,438,912,406,400
fraud_Boehm, Block and Jakubowski
misc_pos
125.1
Cheryl
Morgan
F
7535 Amanda Manors Suite 293
Norman
AR
71,960
34.4596
-93.6743
1,383
Manufacturing engineer
1999-09-11
240a59580847644b26f30f7f62ae2385
1,371,904,258
34.198354
-94.356425
0
3,693
2020-06-22 12:30:59
6,011,329,966,782,895
fraud_Reichert, Shanahan and Hayes
shopping_net
1.48
Lauren
Butler
F
030 Seth Divide Suite 355
Tulsa
OK
74,131
36.0557
-96.0602
413,574
Teacher, special educational needs
1971-09-01
b36fddcd00ea8efa202e14ae36299ddf
1,371,904,259
36.282564
-96.177646
0
3,694
2020-06-22 12:31:07
342,351,256,941,125
fraud_Howe PLC
entertainment
37.06
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
7a4c0ce98b24fcab2bd0f941f99ffde2
1,371,904,267
32.494783
-83.851612
0
3,695
2020-06-22 12:31:45
4,855,488,158,131,690,000
fraud_Crona and Sons
kids_pets
54.33
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
e52612a73d048f423c4ba330bf385bb6
1,371,904,305
43.220489
-73.299302
0
3,696
2020-06-22 12:32:16
4,302,480,582,202,074
fraud_O'Hara-Wilderman
food_dining
1.34
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
15710e1a5ba5444a886398c734df67e7
1,371,904,336
42.712288
-85.824386
0
3,697
2020-06-22 12:32:35
4,587,577,161,160,601
fraud_McCullough, Hudson and Schuster
food_dining
13.68
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
53bb652bd9e86536783c23f274c804f5
1,371,904,355
44.284156
-69.068135
0
3,698
2020-06-22 12:32:47
3,559,679,414,981,506
fraud_Beier-Hyatt
shopping_pos
555.23
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
1991-03-29
a1b2c7ecf00b0a5396b0c0b14aea1c6b
1,371,904,367
43.330654
-74.523184
0
3,699
2020-06-22 12:33:10
3,590,736,522,064,285
fraud_Schumm, McLaughlin and Carter
food_dining
37.64
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
5518d070d410685678542249fb886980
1,371,904,390
34.520234
-93.261832
0