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
4,900
2020-06-22 18:10:39
4,223,708,906,367,574,000
fraud_Fadel, Mertz and Rippin
entertainment
62.06
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
325a27d5cb4278f2cf4ad40d3fc01cfc
1,371,924,639
38.275302
-84.413859
0
4,901
2020-06-22 18:11:05
375,082,648,741,747
fraud_Bins-Howell
personal_care
18.71
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
4dae108332bc800f327c75841fd61c20
1,371,924,665
46.904646
-96.373945
0
4,902
2020-06-22 18:11:06
30,011,465,039,817
fraud_Hettinger, McCullough and Fay
home
4.56
Lisa
Garcia
F
213 Gill Expressway
Chatham
NY
12,037
42.3496
-73.5873
4,015
Human resources officer
1971-10-14
a190560fa73ada1e519d8d04d56a420b
1,371,924,666
41.917563
-72.703778
0
4,903
2020-06-22 18:11:33
5,130,484,058,948,421
fraud_Kris-Padberg
shopping_pos
114.05
Ronald
White
M
25713 Hamilton Grove Apt. 903
Beaverdam
OH
45,808
40.8314
-83.9758
349
Museum/gallery conservator
1978-12-25
6b69f185b2dc5db8fc575ca61311eb10
1,371,924,693
40.155754
-83.189271
0
4,904
2020-06-22 18:11:36
180,014,262,259,255
fraud_Hammes-Beatty
kids_pets
46.57
Brianna
Page
F
0043 Henry Plaza
Brantley
AL
36,009
31.571
-86.2743
2,566
Exercise physiologist
1958-06-26
6853ac27923292c1b9491668246758e0
1,371,924,696
32.43407
-85.392847
0
4,905
2020-06-22 18:11:38
4,862,293,128,558
fraud_Ledner, Hartmann and Feest
health_fitness
80.56
Elizabeth
Payne
F
897 Daugherty Mission
Grassflat
PA
16,839
41.0036
-78.1104
489
Pension scheme manager
1956-09-15
d8b8537499b4fb35eaf3e2f3e9bbb187
1,371,924,698
41.018761
-77.984816
0
4,906
2020-06-22 18:12:02
676,173,792,455
fraud_Monahan-Morar
personal_care
4.55
Brittany
Cox
F
07177 William Dale Apt. 547
Santa Monica
CA
90,403
34.0287
-118.4924
92,043
Civil engineer, contracting
1961-04-25
969f1ca3be5d349df59adc01cf48f53f
1,371,924,722
33.959545
-117.815282
0
4,907
2020-06-22 18:12:43
180,081,032,825,079
fraud_Schoen, Nienow and Bauch
personal_care
15.08
Connie
Carroll
F
872 Justin Views Suite 746
Duncan
MS
38,740
34.047
-90.7652
466
Trading standards officer
1955-04-03
16753c3111f3e85e031f9a447e15c909
1,371,924,763
34.106127
-90.011496
0
4,908
2020-06-22 18:12:59
4,128,730,454,058,057,700
fraud_Swaniawski, Nitzsche and Welch
health_fitness
54.05
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
2d62c6eed8b75604d6e6d8c8c9cd0ca2
1,371,924,779
30.789223
-95.008569
0
4,909
2020-06-22 18:13:31
6,011,109,736,646,996
fraud_Shanahan-Lehner
personal_care
37.92
Rebecca
Erickson
F
594 Berry Lights Apt. 392
Wilmington
NC
28,405
34.2651
-77.867
186,140
English as a second language teacher
1983-02-08
e33ab1c46dbfebb7d3a2196f8e5b6b76
1,371,924,811
33.52023
-77.039851
0
4,910
2020-06-22 18:13:48
3,577,663,406,369,449
fraud_Streich Ltd
home
27.63
Cody
Hooper
M
7233 John Parks
Lepanto
AR
72,354
35.6069
-90.3359
2,470
Counselling psychologist
1968-10-06
7deb89b276d6398604296a6a88ff10d3
1,371,924,828
34.992755
-91.078893
0
4,911
2020-06-22 18:14:16
4,497,913,965,512,794,000
fraud_Reinger, Weissnat and Strosin
food_dining
17.55
Scott
Edwards
M
838 Amy Street Suite 107
Pembroke
NC
28,372
34.6902
-79.1834
14,783
Hospital doctor
1955-11-07
c3259ce7d26182de6946387b31c0df4e
1,371,924,856
34.672018
-79.194687
0
4,912
2020-06-22 18:14:20
6,011,542,681,743,618
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
2.91
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
aab5aac4ed7cabf2cc139fb97ba395e1
1,371,924,860
39.276204
-78.797723
0
4,913
2020-06-22 18:14:22
3,598,014,571,045,296
fraud_Reichert, Huels and Hoppe
shopping_net
123.89
Lisa
Clark
F
07943 Davis River
Grimesland
NC
27,837
35.558
-77.2566
5,903
Manufacturing systems engineer
1993-10-07
68ed0760a73ea76d3c46e296cfbc8295
1,371,924,862
34.59607
-77.386528
0
4,914
2020-06-22 18:14:44
30,026,790,933,302
fraud_Windler, Goodwin and Kovacek
home
94.35
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
cadb63529e3575ba50fcbeba72751ff3
1,371,924,884
33.541736
-91.918544
0
4,915
2020-06-22 18:15:26
4,610,050,989,831,291
fraud_Cole, Hills and Jewess
home
80.5
James
Lynch
M
5155 Mary Common Apt. 927
Utica
PA
16,362
41.4798
-79.9403
1,102
Garment/textile technologist
1989-07-08
1936cfa3ec8fc9e18bec617ecbe45c52
1,371,924,926
41.764608
-79.367111
0
4,916
2020-06-22 18:15:34
639,030,014,711
fraud_Monahan, Hermann and Johns
travel
506.71
Stephen
Lopez
M
696 Matthew Ford Suite 157
Olmsted
IL
62,970
37.1935
-89.0933
639
Mechanical engineer
1982-08-01
9c94a64bc0afd51097f2998487507c0b
1,371,924,934
36.44745
-88.22606
0
4,917
2020-06-22 18:16:03
6,573,561,108,825,071
fraud_Berge, Kautzer and Harris
personal_care
17.21
Kristina
Lewis
F
5449 Brandi Heights Apt. 111
Tulsa
OK
74,130
36.2395
-95.9596
413,574
Bookseller
1968-06-18
3fc8504afb83b8095ea96c11aca4f5c1
1,371,924,963
35.969996
-95.273324
0
4,918
2020-06-22 18:16:07
4,497,451,418,073,897,000
fraud_Greenholt, O'Hara and Balistreri
shopping_net
559.1
Elizabeth
Glover
F
246 Stewart Green Suite 149
West Monroe
LA
71,291
32.5317
-92.176
54,185
Radiographer, diagnostic
1992-11-20
422403e27d7d5c8a46fad82ec6d621f4
1,371,924,967
32.362723
-91.665537
0
4,919
2020-06-22 18:16:20
4,956,828,990,005,111,000
fraud_Pouros-Haag
shopping_pos
10.56
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
0048b584963116ad0f5067d4ba2de86e
1,371,924,980
40.766531
-74.65219
0
4,920
2020-06-22 18:16:25
4,906,628,655,840,914,000
fraud_Johns Inc
entertainment
16.47
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
cd945088c3197e5597fe5c9ffcc26508
1,371,924,985
24.913599
-81.294139
0
4,921
2020-06-22 18:16:28
213,199,865,312,311
fraud_Ratke and Sons
health_fitness
74.02
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
9562664622e4b80b01989f050b37bc95
1,371,924,988
35.581768
-84.586459
0
4,922
2020-06-22 18:16:34
378,904,938,837,132
fraud_Schroeder Group
health_fitness
40.63
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
3d90fd73a708911f91dcb39c5326c515
1,371,924,994
36.639811
-98.982455
0
4,923
2020-06-22 18:17:03
4,651,007,077,623,147
fraud_Schroeder, Hauck and Treutel
entertainment
7.31
Andrea
Lewis
F
43075 Cohen Shoals
Ashford
WA
98,304
46.7531
-121.9898
759
Video editor
1956-09-14
37787cd38edfb8b406a9f240f41e7c66
1,371,925,023
46.455458
-121.530294
0
4,924
2020-06-22 18:17:14
375,534,208,663,984
fraud_Klein Group
entertainment
80.78
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
cabb29dddf1acb55a9e0e647aea71350
1,371,925,034
39.407209
-78.897184
0
4,925
2020-06-22 18:17:41
502,038,091,380
fraud_Effertz LLC
entertainment
81.67
Kurt
Peters
M
7290 Ashlee Keys
Kissee Mills
MO
65,680
36.6704
-93.0377
1,201
Engineer, agricultural
1980-03-18
43e69cae388455b18fd49cb02e1ef1f4
1,371,925,061
35.863735
-93.803516
0
4,926
2020-06-22 18:17:45
4,810,839,835,482,794,000
fraud_Beer-Jast
kids_pets
40.78
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
e78eea9145c66ed00564311a4a3c9687
1,371,925,065
37.311672
-93.966195
0
4,927
2020-06-22 18:18:00
30,044,330,818,990
fraud_Volkman-Predovic
shopping_net
1.51
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
a2dce396aaf3aacc9e01aabf63065f1f
1,371,925,080
26.672537
-82.003172
0
4,928
2020-06-22 18:18:19
4,879,265,611,163,287
fraud_Baumbach, Strosin and Nicolas
shopping_pos
142.83
Collin
Brown
M
995 Benjamin Bypass
Du Pont
GA
31,630
31
-82.8555
419
Advertising account executive
1990-10-28
647af4efc63b73cd2bb57e44083b47e2
1,371,925,099
30.663541
-83.24233
0
4,929
2020-06-22 18:18:44
567,868,110,212
fraud_Bartoletti and Sons
personal_care
8.08
Dawn
Tucker
F
789 Herring Manors
Houston
TX
77,007
29.7736
-95.4034
2,906,700
Copywriter, advertising
1984-12-16
bae1ca070ccea3fe63560a8c5f71db9b
1,371,925,124
28.874795
-94.559945
0
4,930
2020-06-22 18:18:55
3,583,093,681,934,489
fraud_Konopelski, Schneider and Hartmann
food_dining
68.86
Hannah
Knight
F
0900 Beverly Landing
Louisville
KY
40,209
38.1901
-85.7519
736,284
Education officer, museum
1961-09-13
e5daa08513fde43a2070dd5c1522ae3c
1,371,925,135
37.271699
-85.118049
0
4,931
2020-06-22 18:19:09
4,178,097,073,221,156
fraud_Hickle Group
shopping_pos
5.69
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
5c5d049085b80d7602c51c6a3a618c09
1,371,925,149
41.177768
-86.069759
0
4,932
2020-06-22 18:19:10
6,593,250,708,747,804
fraud_Konopelski, Schneider and Hartmann
food_dining
56.58
Melissa
Meza
F
244 Abbott Parkway
Loxahatchee
FL
33,470
26.7383
-80.276
26,551
Paramedic
1977-01-04
728932074a141d77090d77ab75026f41
1,371,925,150
25.814823
-80.756234
0
4,933
2020-06-22 18:19:12
30,273,037,698,427
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
23.52
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
5c0e7f9b83e6df45a15bdd17ed6fdf9f
1,371,925,152
34.683735
-90.798395
0
4,934
2020-06-22 18:19:15
6,011,367,958,204,270
fraud_Stoltenberg-Beatty
shopping_pos
5.42
Tammy
Ayers
F
1652 James Mews
Hinckley
OH
44,233
41.2419
-81.7453
7,646
Medical sales representative
1988-09-15
eda16ae5965d6af73b6ee3c40c79f922
1,371,925,155
41.030328
-81.759229
0
4,935
2020-06-22 18:19:51
6,011,366,578,560,244
fraud_Graham and Sons
health_fitness
4.74
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
194a00921eb30c17242ffd5f862c9d63
1,371,925,191
41.373053
-77.658326
0
4,936
2020-06-22 18:20:02
2,254,799,658,404,120
fraud_Gottlieb-Hansen
personal_care
107.02
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
1987-09-08
a68645155d5b2bfb3df01dffb7992b31
1,371,925,202
30.588765
-83.771327
0
4,937
2020-06-22 18:20:30
581,686,439,828
fraud_Beer-Jast
kids_pets
25.29
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
2ed85fa75a0042a8756e850690a9a28e
1,371,925,230
40.740289
-80.435067
0
4,938
2020-06-22 18:20:37
376,656,886,990,758
fraud_Osinski Inc
personal_care
9.17
Richard
Vance
M
169 Shelia Knoll Suite 753
Zavalla
TX
75,980
31.1569
-94.3871
2,836
Designer, jewellery
1985-12-03
25d5c7f5f6ed340c8117a1532b885c3a
1,371,925,237
31.921736
-94.247146
0
4,939
2020-06-22 18:20:59
630,484,879,808
fraud_Douglas-White
entertainment
64.24
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
679a999c3cdf5eeebf7eba27a9917aeb
1,371,925,259
36.367373
-120.039254
0
4,940
2020-06-22 18:20:59
213,175,487,106,448
fraud_Kozey-Kuhlman
personal_care
22.89
Diane
Jackson
F
682 Mills Way Apt. 814
Rule
TX
79,548
33.0771
-99.959
932
Physicist, medical
1954-12-10
5f07c1a5c2303418c956a1eea42f5300
1,371,925,259
34.03653
-99.287199
0
4,941
2020-06-22 18:22:00
3,577,663,406,369,449
fraud_Ledner, Hartmann and Feest
health_fitness
15.58
Cody
Hooper
M
7233 John Parks
Lepanto
AR
72,354
35.6069
-90.3359
2,470
Counselling psychologist
1968-10-06
ca3906ab1649dcea3af161da2f057300
1,371,925,320
36.32971
-91.085478
0
4,942
2020-06-22 18:22:11
676,195,318,214
fraud_Pouros-Conroy
shopping_pos
4.55
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
748068de2a905cb517a8db09072f65cd
1,371,925,331
29.35184
-97.300698
0
4,943
2020-06-22 18:22:12
676,195,318,214
fraud_Turner and Sons
shopping_pos
9.67
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
4143dfa6d16e5abeac2a6f351aec2cbf
1,371,925,332
30.376113
-96.672234
0
4,944
2020-06-22 18:22:48
4,642,255,475,285,942
fraud_Gleason and Sons
kids_pets
115.65
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
071755124e18c8090437c2501355ee6f
1,371,925,368
38.283257
-109.745452
0
4,945
2020-06-22 18:22:49
4,810,839,835,482,794,000
fraud_Bernier and Sons
kids_pets
18.95
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
3c5a33c0cd4d62ffea48f7859100cb75
1,371,925,369
37.657997
-93.462427
0
4,946
2020-06-22 18:23:04
4,452,366,298,769,043
fraud_Cremin, Hamill and Reichel
misc_pos
6.62
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
d16fb01c1eb077747109e4b6381a9ac9
1,371,925,384
32.293872
-95.721632
0
4,947
2020-06-22 18:23:06
30,118,423,745,458
fraud_Smith-Stokes
misc_pos
2.87
Jared
Velazquez
M
01479 Murray Circle
Matawan
NJ
7,747
40.4109
-74.238
30,770
Drilling engineer
1993-04-29
449945d6f68fea049d5adce5c14a1235
1,371,925,386
39.646604
-73.302654
0
4,948
2020-06-22 18:23:24
36,485,887,555,770
fraud_Little Ltd
kids_pets
10.91
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
40d7d596e7b02fc4fe0ca6c5e86f2684
1,371,925,404
41.311888
-82.602111
0
4,949
2020-06-22 18:23:41
5,501,083,170,975,659
fraud_Morissette-Schaefer
personal_care
3.41
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
57876620b6d2e1ac23edee3300f8aee7
1,371,925,421
40.969142
-80.557393
0
4,950
2020-06-22 18:24:01
4,514,242,065,619,750
fraud_Emmerich-Rau
personal_care
52.42
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
ab8f1a65b30f92f2a592bfcfaff53d3c
1,371,925,441
42.22762
-106.030294
0
4,951
2020-06-22 18:24:05
4,769,426,683,924,059,000
fraud_Homenick LLC
personal_care
66.02
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
9b6b422a9ff52ddf1487a364cef4a9dc
1,371,925,445
39.992643
-77.552304
0
4,952
2020-06-22 18:24:24
4,956,828,990,005,111,000
fraud_Bashirian Group
shopping_net
5.5
Kenneth
Robinson
M
269 Sanchez Rapids
Elizabeth
NJ
7,208
40.6747
-74.2239
124,967
Operational researcher
1980-12-21
b0d6f91319448ac82fd879b76786bf2a
1,371,925,464
40.030619
-74.938758
0
4,953
2020-06-22 18:25:01
676,281,772,837
fraud_Lubowitz-Walter
kids_pets
92.75
Alicia
Bishop
F
222 Freeman Islands
Whigham
GA
39,897
30.8836
-84.3246
3,430
Editor, commissioning
1950-03-25
2e01c754f975eb2a6edfd223eb08ad18
1,371,925,501
31.252932
-84.141045
0
4,954
2020-06-22 18:25:22
2,242,542,703,101,233
fraud_Sawayn PLC
shopping_pos
89.74
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
add7d5b729e6e6f14895492dc007d3db
1,371,925,522
38.5527
-84.849356
0
4,955
2020-06-22 18:25:30
4,783,226,709,001
fraud_Roberts, Daniel and Macejkovic
kids_pets
47.68
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
88df2c2be2574c9ef5fb584f02a0f2df
1,371,925,530
37.659581
-99.329225
0
4,956
2020-06-22 18:26:57
6,554,245,334,757,802
fraud_Denesik, Powlowski and Pouros
home
82.64
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
baeb8520611e15984d7c21e1a1814cdc
1,371,925,617
33.554787
-118.458559
0
4,957
2020-06-22 18:26:59
676,281,772,837
fraud_Hills, Hegmann and Schaefer
health_fitness
95.82
Alicia
Bishop
F
222 Freeman Islands
Whigham
GA
39,897
30.8836
-84.3246
3,430
Editor, commissioning
1950-03-25
8ca3527104ea022c628718fca6a68d05
1,371,925,619
31.667227
-83.747372
0
4,958
2020-06-22 18:27:29
6,011,399,591,920,186
fraud_Barrows PLC
shopping_pos
112.67
Maria
Roy
F
58665 Nicholas Ford Suite 348
Sheffield
MA
1,257
42.1001
-73.3611
2,121
Radio producer
1973-10-14
537b47c8f09b2d724d61c0a04492a48c
1,371,925,649
42.151914
-73.051049
0
4,959
2020-06-22 18:27:36
38,052,002,992,326
fraud_Ferry, Lynch and Kautzer
misc_net
417.84
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
b82c4317bb91fff21d979cee74f04a61
1,371,925,656
30.378139
-95.379066
0
4,960
2020-06-22 18:28:28
375,534,208,663,984
fraud_Kub-Heaney
health_fitness
75.91
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
eb730e1972b416112adf25abd2865d47
1,371,925,708
38.954398
-78.755192
0
4,961
2020-06-22 18:28:38
340,953,839,692,349
fraud_Hyatt-Blick
travel
561.2
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
33ffe9ad4d78ab1a99894e70e53428ab
1,371,925,718
42.834129
-83.538837
0
4,962
2020-06-22 18:28:44
213,120,463,918,358
fraud_Becker, Harris and Harvey
personal_care
9.84
Willie
Jordan
M
529 West Key
Spearsville
LA
71,277
32.955
-92.587
1,758
Psychologist, forensic
1957-08-08
a640b5adf1fa439c3fe0acad1d64cdf7
1,371,925,724
32.659296
-92.923972
0
4,963
2020-06-22 18:28:47
180,018,375,329,178
fraud_Gaylord-Powlowski
home
69.6
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
1988-03-21
a5fd6abc080f37751a026b18cf6f790e
1,371,925,727
43.265582
-84.996311
0
4,964
2020-06-22 18:28:50
4,587,577,161,160,601
fraud_Lesch Ltd
shopping_pos
1.46
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
70aeaa97c0cc4dff1cef66038ac16228
1,371,925,730
43.995954
-68.907664
0
4,965
2020-06-22 18:28:58
2,233,882,705,243,596
fraud_Kihn, Brakus and Goyette
personal_care
93.91
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
a8bd095c1f216e05b6ce5f46406529d1
1,371,925,738
33.972552
-89.373164
0
4,966
2020-06-22 18:29:01
4,792,627,764,422,478,000
fraud_Nader-Maggio
personal_care
26.82
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
38cd2e7a204fa0151f6765314613fbec
1,371,925,741
39.934594
-95.781823
0
4,967
2020-06-22 18:29:26
4,079,773,899,158
fraud_Fritsch and Sons
health_fitness
59.17
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
265c9318581b6c53107d0821c5e7c4d9
1,371,925,766
44.577137
-115.51974
0
4,968
2020-06-22 18:29:29
4,560,395,181,594,436,000
fraud_Schoen Ltd
kids_pets
44.17
Angela
Taylor
F
6343 Ramirez Skyway Apt. 518
Lakeport
CA
95,453
39.047
-122.9328
11,256
Podiatrist
1972-10-18
e21fdf39f3e990787ec055352f5b84d6
1,371,925,769
38.976753
-123.429747
0
4,969
2020-06-22 18:29:58
213,156,747,557,083
fraud_Witting, Beer and Ernser
home
31.93
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
2fde5096df6d6be0b4f39607d9213880
1,371,925,798
33.97611
-119.010722
0
4,970
2020-06-22 18:30:32
4,198,470,814,557
fraud_Upton PLC
entertainment
20.02
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
2339ec43cd03504127c21a88590366dc
1,371,925,832
42.278186
-94.790245
0
4,971
2020-06-22 18:32:00
3,559,723,917,628,303
fraud_Waelchi Inc
kids_pets
45.78
Matthew
Huerta
M
622 Williams Trafficway
Ringwood
IL
60,072
42.4048
-88.3054
928
Outdoor activities/education manager
1985-05-13
c4ac54cbe6d12f9381a256d61cddb392
1,371,925,920
41.443076
-87.966414
0
4,972
2020-06-22 18:32:05
377,113,842,678,100
fraud_Metz, Russel and Metz
kids_pets
7.21
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
71059124d4823313dffdab6825c45ebd
1,371,925,925
38.817179
-75.625919
0
4,973
2020-06-22 18:32:16
4,247,921,790,666
fraud_Kessler Group
travel
1.35
Judith
Moss
F
46297 Benjamin Plains Suite 703
Washington Court House
OH
43,160
39.537
-83.455
22,305
Television floor manager
1939-03-09
3d9a2bc2779839e9ce1a122c9be36a11
1,371,925,936
40.421856
-84.202408
0
4,974
2020-06-22 18:32:44
4,292,902,571,056,973,300
fraud_Lesch, D'Amore and Brown
food_dining
2.15
Jeffrey
Smith
M
135 Joseph Mountains
Sula
MT
59,871
45.8433
-113.8748
218
Therapist, horticultural
1995-08-16
09dfaa4cb2023d134ddebd8fe091e814
1,371,925,964
46.824983
-113.755572
0
4,975
2020-06-22 18:32:47
376,028,110,684,021
fraud_Armstrong, Walter and Gottlieb
food_dining
60.95
Aaron
Murray
M
624 Hale Springs Apt. 572
Meadville
MO
64,659
39.7795
-93.3014
964
Tourist information centre manager
1974-12-23
e5a8dbd9c84a816a44dded2b709c1e15
1,371,925,967
39.043188
-94.134322
0
4,976
2020-06-22 18:32:51
38,052,002,992,326
fraud_Nicolas, Hills and McGlynn
entertainment
7.22
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
b8fe86424eca9b5df9e4ff9f69f57e62
1,371,925,971
31.244123
-95.253445
0
4,977
2020-06-22 18:32:59
4,561,546,772,499
fraud_Lynch Ltd
shopping_pos
3.77
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
e77c17a79fef410e05b8bc548b5ec27a
1,371,925,979
34.770359
-105.580508
0
4,978
2020-06-22 18:33:15
2,254,917,871,818,484
fraud_Nicolas, Hills and McGlynn
entertainment
29.4
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
b8d638c3928f6e771140aba0bfa38adc
1,371,925,995
37.612669
-77.1689
0
4,979
2020-06-22 18:33:19
3,533,800,906,065,217
fraud_Bahringer Group
health_fitness
12.66
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
35e69ea25f7a4fe59216f4b667e6a5e4
1,371,925,999
41.162285
-98.778424
0
4,980
2020-06-22 18:33:19
213,141,712,584,544
fraud_Pouros-Haag
shopping_pos
67.37
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
4f2bbf779c1e53e5544fa65e48a5221d
1,371,925,999
32.596708
-90.380234
0
4,981
2020-06-22 18:33:41
4,890,424,426,862,857,000
fraud_Bahringer Group
health_fitness
8.84
Jeremy
Whitney
M
0371 Aimee Neck Suite 856
Sacramento
CA
95,827
38.5662
-121.3286
757,530
Magazine features editor
1979-04-30
e3e0ef887f69b3eeef5478f4845d5374
1,371,926,021
38.637227
-122.004679
0
4,982
2020-06-22 18:35:01
38,295,635,583,927
fraud_Bradtke, Torp and Bahringer
personal_care
118.51
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
e351e6859a2b61b2b5fa15b6823ebedf
1,371,926,101
33.411405
-100.694483
0
4,983
2020-06-22 18:35:04
3,508,104,404,056,005
fraud_Baumbach Ltd
personal_care
1.47
Michael
Fisher
M
401 Escobar Port
East Troy
WI
53,120
42.8035
-88.4092
9,679
Engineer, production
1991-04-11
595a88b0fd148e654944e3a8ea2c3ea7
1,371,926,104
42.12761
-87.443399
0
4,984
2020-06-22 18:35:07
180,072,527,505,094
fraud_Schmidt-Larkin
home
22.75
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
0b15b33ffab4526044ebef7f5287475d
1,371,926,107
35.694557
-81.024302
0
4,985
2020-06-22 18:35:23
213,153,151,785,052
fraud_Gutmann-Upton
misc_pos
9.57
Rebecca
Conley
F
181 Moreno Light Apt. 215
Tomahawk
WI
54,487
45.4963
-89.7273
9,594
Seismic interpreter
1997-11-23
e31b8af5f541de7361e9061cc2f81d1f
1,371,926,123
44.63913
-89.365689
0
4,986
2020-06-22 18:36:00
213,102,873,001,603
fraud_Terry Ltd
home
29.32
Joanne
Padilla
F
477 Alejandro Knolls Suite 828
Gardiner
OR
97,441
43.7857
-124.1437
260
Engineer, maintenance
1956-09-01
7be72b514602c41714d2bf770084b90f
1,371,926,160
44.140631
-124.606817
0
4,987
2020-06-22 18:36:48
6,538,441,737,335,434
fraud_Schiller Ltd
personal_care
44.28
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
c6516fcdfb2b3ff7d98e3a09fd0043bb
1,371,926,208
42.067012
-79.705797
0
4,988
2020-06-22 18:36:49
3,567,879,740,649,740
fraud_Donnelly LLC
entertainment
20.34
Tanya
Williams
F
566 Megan Well
Brownville
NY
13,615
44.0577
-76.0196
1,271
Producer, radio
1958-08-14
8dc7568535bf8e4919c83b9d19e2eefc
1,371,926,209
43.759201
-76.275501
0
4,989
2020-06-22 18:37:45
343,746,486,082,492
fraud_Turner, Ruecker and Parisian
misc_pos
2.93
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
81b34e13eaf394fef56c0cb3abc9e16f
1,371,926,265
44.145074
-86.612377
0
4,990
2020-06-22 18:38:06
213,173,753,804,333
fraud_Crist, Jakubowski and Littel
home
11.08
Joseph
Wagner
M
822 Austin Spur
North Judson
IN
46,366
41.2244
-86.6966
5,791
Doctor, general practice
1959-10-07
0ac654e322a0494271b01063fcfa1265
1,371,926,286
40.964632
-86.624516
0
4,991
2020-06-22 18:38:07
2,610,529,083,834,453
fraud_Will Ltd
food_dining
44.73
Tanya
Dickerson
F
053 Kim Valley Suite 928
Old Hickory
TN
37,138
36.2416
-86.6117
22,191
Prison officer
1994-07-27
6f4517e1e1d42fcd5d23d951c9b6bb72
1,371,926,287
35.925078
-86.813482
0
4,992
2020-06-22 18:38:10
30,234,966,027,947
fraud_Roberts, Ryan and Smith
personal_care
145.33
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
f6aba12ce580fc5fc02dca61a7c02602
1,371,926,290
42.992316
-87.873372
0
4,993
2020-06-22 18:38:32
3,585,740,823,295,298
fraud_Stiedemann Inc
misc_pos
1.07
James
Greene
M
082 Hernandez Bypass Apt. 886
Quanah
TX
79,252
34.2956
-99.7494
3,202
Librarian, public
1998-03-18
18ccaef215ef4c277d9b79e59b3926b3
1,371,926,312
34.446956
-99.68719
0
4,994
2020-06-22 18:39:07
3,583,635,130,604,947
fraud_Schuppe-Schuppe
food_dining
69.13
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
e7fe25355fb8f96fe948f7f906b98622
1,371,926,347
40.773936
-75.400735
0
4,995
2020-06-22 18:39:08
377,026,671,291,680
fraud_Fadel Inc
health_fitness
19.53
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
5fff6d170ebf5e1deac05c62e854c0c6
1,371,926,348
37.406922
-90.809249
0
4,996
2020-06-22 18:39:16
213,125,815,021,702
fraud_Kling, Howe and Schneider
home
37.48
Adam
Kirk
M
40847 Stark Junctions
Big Indian
NY
12,410
42.074
-74.453
397
Psychiatrist
1931-09-12
ecebb3858c2a874be9a4513d696d9ecc
1,371,926,356
41.951789
-74.605906
0
4,997
2020-06-22 18:39:58
6,011,652,924,285,713
fraud_Hermiston, Russel and Price
food_dining
6.79
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
a40cd0c46d30a30611be44b76979b32a
1,371,926,398
37.802784
-93.461897
0
4,998
2020-06-22 18:40:30
3,541,160,328,600,277
fraud_Swaniawski, Nitzsche and Welch
health_fitness
1.42
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
1afa74d4626d1e6e180da94db4db8f1c
1,371,926,430
39.261794
-90.922877
0
4,999
2020-06-22 18:40:33
4,158,945,090,781,624
fraud_Roberts, Daniel and Macejkovic
kids_pets
54.63
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
0ba0e02b32092f9509f71d535ed6753d
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