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
5,100
2020-06-22 19:08:44
36,913,587,729,122
fraud_Schaefer, Fay and Hilll
entertainment
149.03
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
4a974503aec2493d4c07307bd530f41d
1,371,928,124
42.785295
-116.744868
0
5,101
2020-06-22 19:08:58
2,296,006,538,441,789
fraud_Leannon-Nikolaus
travel
7.39
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
1ce6a472a7f17b5ab913d34e21040c8c
1,371,928,138
40.343748
-73.568406
0
5,102
2020-06-22 19:09:00
30,273,037,698,427
fraud_Bernier, Volkman and Hoeger
misc_net
102.31
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
31b1333437ee70ad4326b8e2d04dc06a
1,371,928,140
35.262198
-92.078063
0
5,103
2020-06-22 19:09:11
180,067,151,859,700
fraud_Kuphal-Toy
food_dining
31.33
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
6a79f079f32fbf04db92daf7c1d259b8
1,371,928,151
41.48339
-88.614222
0
5,104
2020-06-22 19:09:11
2,264,937,662,466,770
fraud_Baumbach, Strosin and Nicolas
shopping_pos
7.82
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
3883d5a9a9e617c8b46c36676617c28a
1,371,928,151
28.367576
-98.412035
0
5,105
2020-06-22 19:09:16
630,451,534,402
fraud_Jewess LLC
shopping_pos
1.78
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
75a15c3b52b399cc1c95fc5febbcba6d
1,371,928,156
46.83574
-87.499999
0
5,106
2020-06-22 19:09:17
4,512,828,414,983,802,000
fraud_Windler LLC
kids_pets
44.54
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
9ab1ae384dceeb899cd4f859f87ca9ab
1,371,928,157
39.897893
-79.437004
0
5,107
2020-06-22 19:09:45
6,011,438,889,172,900
fraud_Hills-Boyer
personal_care
6.51
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
8c27a60fedcdbc88cc74a285a7f14608
1,371,928,185
34.027453
-91.095366
0
5,108
2020-06-22 19:09:58
375,904,527,651,269
fraud_Kilback and Sons
entertainment
48.15
Ryan
Cook
M
75952 Wilson Course
Roseland
NE
68,973
40.4591
-98.5551
463
Nurse, mental health
1948-05-31
510ab4a70916b97904628540edf461dc
1,371,928,198
40.051446
-98.950669
0
5,109
2020-06-22 19:10:29
2,703,186,189,652,095
fraud_Roob, Conn and Tremblay
shopping_pos
9.64
Jennifer
Banks
F
561 Perry Cove
Moravian Falls
NC
28,654
36.0788
-81.1781
3,495
Psychologist, counselling
1988-03-09
9fd7f72400c55cf9f95c4a4355b0b52d
1,371,928,229
36.620138
-81.628432
0
5,110
2020-06-22 19:10:33
3,556,613,125,071,656
fraud_Fritsch LLC
travel
5.26
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
b92291bdcffa36a0710bedd7e21fd3b3
1,371,928,233
29.240208
-96.067097
0
5,111
2020-06-22 19:10:40
676,102,124,465
fraud_Gottlieb, Considine and Schultz
shopping_net
36.52
Natasha
Mclaughlin
F
8699 Lindsay Ford Apt. 486
Napa
CA
94,558
38.4549
-122.2564
94,014
Airline pilot
1985-08-21
27257f95d63152d82791df9d3877eb43
1,371,928,240
39.417004
-123.046438
0
5,112
2020-06-22 19:11:01
180,017,442,990,269
fraud_Ritchie, Oberbrunner and Cremin
travel
9.3
Michelle
Anderson
F
28311 Dennis Trace
Albany
NY
12,222
42.6853
-73.8253
151,022
Designer, textile
1939-06-01
bcb7dbcc47003e3f169939d3068da135
1,371,928,261
42.340022
-73.130168
0
5,113
2020-06-22 19:11:01
570,273,151,375
fraud_Dare-Gibson
health_fitness
125.03
Peter
Edwards
M
96122 Steven Flat
Allentown
GA
31,003
32.6064
-83.2095
112
Lecturer, higher education
1965-02-03
e6cbee8b4901f272ec3011313f036a06
1,371,928,261
31.994787
-83.030139
0
5,114
2020-06-22 19:11:12
377,113,842,678,100
fraud_Hoppe-Parisian
kids_pets
4.06
Billy
Gallagher
M
673 Delgado Burg
Greenwich
NJ
8,323
39.4055
-75.3209
804
Insurance risk surveyor
1965-03-25
9c3374dedc4bb760afac40fd039ac697
1,371,928,272
40.031611
-75.653291
0
5,115
2020-06-22 19:11:19
213,199,865,312,311
fraud_Fahey Inc
kids_pets
5.06
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
d4c2d6226c9cc4e398a30380bb012679
1,371,928,279
35.079795
-85.762221
0
5,116
2020-06-22 19:11:23
38,014,427,445,058
fraud_Tillman LLC
travel
13.64
Sonya
Jensen
F
4470 Jillian Courts
Adams
WI
53,910
43.8967
-89.8219
3,508
Sport and exercise psychologist
1946-08-11
1473b16e87dcf28810eed78417b22736
1,371,928,283
44.007577
-89.214631
0
5,117
2020-06-22 19:11:41
630,424,987,505
fraud_Barrows PLC
shopping_pos
8.45
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
af0cbdb330bc175a86cca7ffdfa9c6da
1,371,928,301
38.598779
-78.901633
0
5,118
2020-06-22 19:11:50
2,229,378,226,512,508
fraud_Gutmann, McLaughlin and Wiza
home
79.01
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
7ebb26416cd9b4706bf8f726419e0b0a
1,371,928,310
42.84071
-90.320475
0
5,119
2020-06-22 19:11:50
3,500,969,075,198,072
fraud_Stamm-Witting
shopping_net
8.49
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
64e891a36ae3d7cac6361ef504370a9b
1,371,928,310
46.723816
-116.77494
0
5,120
2020-06-22 19:11:52
3,521,417,320,836,166
fraud_Cormier LLC
shopping_net
16.64
Angela
Hodges
F
08236 Kim Hill
Indianapolis
IN
46,254
39.849
-86.272
910,148
Firefighter
1975-11-30
6d01b20a4173c4afa4913b7741615079
1,371,928,312
38.941249
-87.088005
0
5,121
2020-06-22 19:11:56
6,506,116,513,503,136
fraud_Metz, Russel and Metz
kids_pets
23.71
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
f550eb21ea2d7c5e1a7fa9e072040356
1,371,928,316
32.660066
-96.28254
0
5,122
2020-06-22 19:11:59
3,590,736,522,064,285
fraud_Dibbert and Sons
entertainment
66.66
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
b01c1a9c1e2aa305f55e22be10826840
1,371,928,319
34.931131
-93.230516
0
5,123
2020-06-22 19:12:14
377,026,671,291,680
fraud_Swaniawski, Nitzsche and Welch
health_fitness
19.32
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
07674bcee7a3354fe4c58d362e01c0d8
1,371,928,334
37.079117
-90.535096
0
5,124
2020-06-22 19:12:36
4,302,480,582,202,074
fraud_Kessler Inc
travel
9.64
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
74b5f080ef804778bec95ad774a9c6c4
1,371,928,356
42.292519
-85.35358
0
5,125
2020-06-22 19:12:40
676,314,217,768
fraud_O'Connell-Ullrich
home
77.42
Ellen
Carrillo
F
9431 Amanda Mills
Odessa
MO
64,076
38.9829
-93.9757
9,512
Clinical research associate
1972-12-31
e53c3c9101212943f704ed24163d02c2
1,371,928,360
39.776123
-94.254823
0
5,126
2020-06-22 19:13:04
630,424,987,505
fraud_Reichert, Shanahan and Hayes
shopping_net
3.98
Jennifer
Black
F
2870 Bean Terrace Apt. 756
Thomas
WV
26,292
39.1505
-79.503
836
Forensic psychologist
1981-08-29
a1c49100f1bc0ad536c4317da382b2fc
1,371,928,384
39.867245
-79.096601
0
5,127
2020-06-22 19:13:19
213,178,765,398,315
fraud_Hamill-D'Amore
health_fitness
174.97
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
0b9ed09644f03b7f65fd1fa7f5f6516f
1,371,928,399
43.457917
-107.504606
0
5,128
2020-06-22 19:13:36
213,186,334,552,049
fraud_Effertz LLC
entertainment
57.46
Andrea
Perkins
F
37426 Olson Villages
Irvine
PA
16,329
41.8117
-79.2643
528
Chief Marketing Officer
1972-09-13
90d55fb3881d187aaac59d65eaad81bb
1,371,928,416
42.020595
-80.066058
0
5,129
2020-06-22 19:13:49
3,517,527,805,128,735
fraud_Schmidt-Larkin
home
4.82
Tracy
Conway
F
6778 Campos Field
Bonfield
IL
60,913
41.1573
-88.0619
1,617
Medical secretary
1990-04-25
67abea915effc601647958e45dff49b3
1,371,928,429
40.789368
-88.068476
0
5,130
2020-06-22 19:13:52
4,839,043,708,100,390
fraud_Swaniawski, Nitzsche and Welch
health_fitness
106.15
Meredith
Campbell
F
043 Hanson Turnpike
Hedrick
IA
52,563
41.1826
-92.3097
1,583
Geochemist
1999-06-28
62838c6ff2138c66163a89f0d1d9e476
1,371,928,432
41.307873
-92.43925
0
5,131
2020-06-22 19:13:52
583,699,482,621
fraud_Bogisich-Weimann
kids_pets
76.47
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
1936-07-22
8319dd84198b07903751d714a2e49941
1,371,928,432
44.038911
-89.028722
0
5,132
2020-06-22 19:14:08
4,861,310,130,652,567,000
fraud_Bednar Inc
travel
6.76
Ashley
Cruz
F
65417 Walsh Radial Suite 691
Saint Amant
LA
70,774
30.2385
-90.8435
10,076
Surveyor, rural practice
1977-12-16
e0b3fdedf74c650194fc1bb905db8657
1,371,928,448
30.897673
-90.256553
0
5,133
2020-06-22 19:14:19
6,011,231,546,538,393
fraud_Hagenes, Hermann and Stroman
travel
4.52
Johnny
Bennett
M
321 Camacho Causeway
Boonton
NJ
7,005
40.9115
-74.414
15,269
Psychologist, sport and exercise
1993-07-05
ada049123014964426dcfcc923f41c19
1,371,928,459
40.219903
-74.384921
0
5,134
2020-06-22 19:14:27
6,011,652,924,285,713
fraud_Fahey Inc
kids_pets
20.9
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
fbb4155b43b91abd446df68a0a09f1ea
1,371,928,467
38.983966
-93.287911
0
5,135
2020-06-22 19:14:53
4,481,131,401,752
fraud_O'Keefe-Wisoky
food_dining
152.12
Frank
Foster
M
37910 Ward Lights
Shrewsbury
MA
1,545
42.2848
-71.7205
35,299
English as a second language teacher
1975-04-30
f63ef234686c4565790e36ae35a78478
1,371,928,493
42.634677
-71.728017
0
5,136
2020-06-22 19:14:56
6,011,724,471,098,086
fraud_Lynch Ltd
shopping_pos
27.82
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
b6cfebc513132fe0ab97fb3e1d715792
1,371,928,496
45.330164
-118.480232
0
5,137
2020-06-22 19:15:11
3,511,378,610,369,890
fraud_Schmidt and Sons
shopping_net
2.47
James
Cooper
M
663 Ramirez Trace Apt. 951
Huntsville
AL
35,811
34.7789
-86.5438
190,178
Television production assistant
1973-04-01
a547fcda92cbd095841b57af23cca4bd
1,371,928,511
34.274492
-86.878109
0
5,138
2020-06-22 19:15:15
6,011,693,194,885,790
fraud_Auer-West
shopping_net
9.06
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
fcf9a2d799300b036123628011cd7976
1,371,928,515
46.533633
-94.150784
0
5,139
2020-06-22 19:15:36
4,861,310,130,652,567,000
fraud_Douglas, Schneider and Turner
shopping_pos
372.35
Ashley
Cruz
F
65417 Walsh Radial Suite 691
Saint Amant
LA
70,774
30.2385
-90.8435
10,076
Surveyor, rural practice
1977-12-16
34f972fb255a48a18e9ff74333fef625
1,371,928,536
30.834394
-90.757213
0
5,140
2020-06-22 19:16:28
4,587,577,161,160,601
fraud_Deckow-Dare
food_dining
20.43
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
34a8bad67fc23813baf0c2501261f3b8
1,371,928,588
43.992389
-69.14555
0
5,141
2020-06-22 19:16:29
561,942,763,351
fraud_Sawayn PLC
shopping_pos
16.41
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
ce0b9328014105ca711b0c3d77621a6f
1,371,928,589
38.138851
-77.091258
0
5,142
2020-06-22 19:16:33
36,485,887,555,770
fraud_Greenholt, O'Hara and Balistreri
shopping_net
3.98
Michael
Gross
M
230 Ryan Tunnel Apt. 025
Fulton
OH
43,321
40.4971
-82.8342
267
Facilities manager
2005-01-29
3246aa5134212eaa6cc5ffc8f0ff445d
1,371,928,593
41.456555
-83.616921
0
5,143
2020-06-22 19:16:44
581,686,439,828
fraud_Jast-McDermott
shopping_pos
7.24
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
e39f07fea066edd26ea8bfdc59564f04
1,371,928,604
42.36367
-80.395874
0
5,144
2020-06-22 19:16:47
342,351,256,941,125
fraud_Gislason Group
travel
5.27
Rebecca
Obrien
F
5619 Mendoza Inlet
Juliette
GA
31,046
33.1194
-83.8235
3,343
Theatre manager
1990-06-08
33bf4e4b9937d172ffe2c265e7f8efc5
1,371,928,607
32.767982
-83.521487
0
5,145
2020-06-22 19:17:08
36,913,587,729,122
fraud_Upton PLC
entertainment
23.79
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
d30de6b8e8ed303c4748366c181b3f91
1,371,928,628
43.061779
-115.601114
0
5,146
2020-06-22 19:17:50
639,023,984,367
fraud_Carroll PLC
health_fitness
2.18
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
d4b4c6bf1b31d6befde82506b170f58c
1,371,928,670
43.896371
-75.669474
0
5,147
2020-06-22 19:17:54
6,011,104,316,292,105
fraud_Schmeler, Bashirian and Price
shopping_net
6.21
Valerie
Davis
F
3861 Anderson Ramp Apt. 536
Drakes Branch
VA
23,937
36.9688
-78.5615
1,970
Energy engineer
1985-09-02
e960f9a73c6d908007dfbe5a6e197bb0
1,371,928,674
37.532499
-77.71931
0
5,148
2020-06-22 19:18:10
577,588,686,219
fraud_Kling-Ernser
entertainment
107.58
James
Strickland
M
25454 Leonard Lake
Spring Church
PA
15,686
40.6153
-79.4545
972
Public relations account executive
1997-10-23
2ce5636d46a42148ae9dc9f4c985cf62
1,371,928,690
40.275066
-79.982199
0
5,149
2020-06-22 19:18:47
347,612,609,554,823
fraud_Maggio-Fahey
misc_pos
44.89
Robert
James
M
18316 Cannon Place
Newport
ME
4,953
44.8393
-69.2675
3,228
Lexicographer
1995-12-28
1f49ce53300c43fcd01b0a9ad5b0f675
1,371,928,727
45.718556
-69.578895
0
5,150
2020-06-22 19:19:15
676,369,110,710
fraud_Windler, Goodwin and Kovacek
home
19.98
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
c4eda9226a2ce9c076b0df417998a78e
1,371,928,755
42.535734
-83.849778
0
5,151
2020-06-22 19:19:34
3,565,414,434,959,494
fraud_Heller PLC
health_fitness
62.29
Ryan
Arnold
M
2056 Michael Wells Apt. 348
Prairie Creek
IN
47,869
39.4336
-87.4101
137
Materials engineer
1967-03-12
5789e3308cf60565529fccd8297c1439
1,371,928,774
39.748766
-87.872433
0
5,152
2020-06-22 19:19:52
4,640,395,708,703
fraud_Kilback LLC
food_dining
39.39
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
5221bf152b8cd7d5f5cc0c66868920de
1,371,928,792
30.847973
-91.74406
0
5,153
2020-06-22 19:20:16
5,456,712,664,803,820
fraud_Turner, Ziemann and Lehner
food_dining
5.14
Pamela
Matthews
F
36659 Smith Club Apt. 080
Llano
NM
87,543
36.1486
-105.6648
247
Architectural technologist
1961-10-24
c57fcc6990b869db5b80d32527e421fa
1,371,928,816
36.109039
-105.697127
0
5,154
2020-06-22 19:20:39
6,538,891,242,532,018
fraud_Towne, Greenholt and Koepp
shopping_net
120.77
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
09f32c578a9c7b8eec54d108799ddac6
1,371,928,839
35.542983
-89.963864
0
5,155
2020-06-22 19:21:04
3,566,094,707,272,327
fraud_Stamm-Witting
shopping_net
24.74
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
69712818e2490e8d7935d9d935d75563
1,371,928,864
34.142753
-118.114509
0
5,156
2020-06-22 19:21:26
3,518,234,918,950,662
fraud_Kirlin and Sons
personal_care
102.88
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
15f43a3e00d3f1815775b8161e33387c
1,371,928,886
33.711016
-97.215695
0
5,157
2020-06-22 19:21:27
4,623,560,839,669
fraud_Feil, Hilpert and Koss
food_dining
95.74
Vincent
Waller
M
9379 Vanessa Run Apt. 400
Lohrville
IA
51,453
42.2619
-94.5566
695
Administrator
1954-07-15
55b9b64f0dc2539e2449e1b31da3fa8a
1,371,928,887
41.571285
-94.820197
0
5,158
2020-06-22 19:22:02
3,589,289,942,931,264
fraud_Morissette PLC
shopping_pos
7.9
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
c59a5db36de91de0531ba8d480e3f8ef
1,371,928,922
44.187402
-97.979026
0
5,159
2020-06-22 19:22:43
375,534,208,663,984
fraud_Jakubowski Inc
home
83.38
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
02c8a658a590378f378a3503c2a73760
1,371,928,963
39.40788
-78.523317
0
5,160
2020-06-22 19:22:44
676,314,217,768
fraud_Waelchi-Wolf
kids_pets
51.15
Ellen
Carrillo
F
9431 Amanda Mills
Odessa
MO
64,076
38.9829
-93.9757
9,512
Clinical research associate
1972-12-31
2940287d84326d3d88fc8c57596867f6
1,371,928,964
38.325975
-93.839144
0
5,161
2020-06-22 19:22:45
4,715,741,951,931,169,000
fraud_Hills-Boyer
personal_care
24.33
Robert
Drake
M
463 Willie Estates
Burbank
OK
74,633
36.6966
-96.7869
471
Sub
1941-03-30
db30569b436b463a42200175e44c3bf9
1,371,928,965
37.499989
-97.594113
0
5,162
2020-06-22 19:23:10
6,011,366,578,560,244
fraud_Nitzsche, Kessler and Wolff
shopping_pos
250.39
Adam
Stark
M
0912 Mark Fields Apt. 080
Mc Veytown
PA
17,051
40.5046
-77.7186
4,653
Nutritional therapist
1997-07-01
082f1fbce38db3f78011307dce41f815
1,371,928,990
40.060964
-77.50909
0
5,163
2020-06-22 19:23:27
4,048,508,450,704,760
fraud_Ruecker-Mayert
kids_pets
82.3
Cheryl
Melton
F
5053 Bell Crescent Apt. 255
Fullerton
NE
68,638
41.366
-98.0054
1,749
Surveyor, mining
1973-05-07
4c39e033eaeabfc2e573c4e7166f7054
1,371,929,007
41.124367
-97.287173
0
5,164
2020-06-22 19:23:41
6,538,891,242,532,018
fraud_Roberts, Daniel and Macejkovic
kids_pets
5.22
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
9367e999b264427230b1de10f035a2d1
1,371,929,021
35.728745
-91.193945
0
5,165
2020-06-22 19:23:43
6,595,970,453,799,027
fraud_Ritchie, Oberbrunner and Cremin
travel
8.04
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
40dcbdc71a164d099c5d6b3752ac55cd
1,371,929,023
40.230308
-73.976781
0
5,166
2020-06-22 19:24:32
4,587,577,161,160,601
fraud_Rempel Inc
shopping_net
4.29
Tina
Lawrence
F
12444 Jacob Pines
Nobleboro
ME
4,555
44.0943
-69.4828
1,643
Financial trader
1976-04-12
a1df0348ab7fcff3c1ee83ee6f48f4b7
1,371,929,072
44.93503
-69.154386
0
5,167
2020-06-22 19:25:08
5,104,807,169,438,134
fraud_McCullough, Hudson and Schuster
food_dining
56.27
Regina
Johnston
F
641 Steven Mall Apt. 299
Westhampton Beach
NY
11,978
40.8295
-72.6473
3,255
Financial trader
1978-07-08
724a421020a8c9598beea42947e1966c
1,371,929,108
40.949316
-72.280885
0
5,168
2020-06-22 19:25:14
3,576,431,665,303,017
fraud_Medhurst PLC
shopping_net
2.19
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
95ca1b68e75bf1339bef2f98bf581d3e
1,371,929,114
33.837373
-111.877872
0
5,169
2020-06-22 19:25:55
4,586,260,469,584
fraud_Fahey Inc
kids_pets
49.62
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
3e91fdaf0a0b4635303f0505aada67c3
1,371,929,155
39.573602
-95.730909
0
5,170
2020-06-22 19:26:01
2,229,378,226,512,508
fraud_Rau-Robel
kids_pets
42.45
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
61cec7ccde89935a421b36b0c34a8a54
1,371,929,161
43.913373
-89.529136
0
5,171
2020-06-22 19:26:08
344,709,867,813,900
fraud_O'Hara-Wilderman
food_dining
42.57
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
cd8e01a69db934216515efcfac250f6e
1,371,929,168
26.652516
-82.093469
0
5,172
2020-06-22 19:26:19
3,560,318,482,131,952
fraud_Hahn, Bahringer and McLaughlin
personal_care
82.54
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
3fd46dc7f29e13c1f047d64ce6f4013a
1,371,929,179
34.704259
-87.771788
0
5,173
2020-06-22 19:26:24
372,509,258,176,510
fraud_Ratke and Sons
health_fitness
26.55
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
2f8b7f77f3fc76b368c602e9f8e65857
1,371,929,184
43.81794
-82.767926
0
5,174
2020-06-22 19:26:37
4,464,457,352,619
fraud_Swaniawski, Lowe and Robel
shopping_pos
9.63
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
a4394625bec9dad1bb11c049d4577b23
1,371,929,197
30.679147
-84.05976
0
5,175
2020-06-22 19:26:40
4,951,647,200,979,051
fraud_Jakubowski Group
food_dining
5.8
Kimberly
Miller
F
75533 Tamara Valleys
Logan
IL
62,856
37.9943
-88.9417
324
Scientist, research (physical sciences)
1976-06-15
974d01275d5397a079cc9e7c43e66b20
1,371,929,200
37.003739
-88.716265
0
5,176
2020-06-22 19:27:02
344,709,867,813,900
fraud_Zemlak, Tillman and Cremin
personal_care
53.37
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
64fe6264ea8b7015437fa193cc1bf17b
1,371,929,222
28.148044
-81.987039
0
5,177
2020-06-22 19:27:08
30,235,438,713,303
fraud_Tromp Group
travel
1.39
James
Baldwin
M
3603 Mitchell Court
Winfield
WV
25,213
38.5072
-81.89
5,512
Exhibition designer
1980-03-24
fd452d9449d4b3c491b2224b25e0636d
1,371,929,228
38.702672
-82.592055
0
5,178
2020-06-22 19:27:31
30,266,994,494,236
fraud_Wiza, Schaden and Stark
misc_pos
1,422.13
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
4273a3467d38cfa56c3678137b212f74
1,371,929,251
37.647358
-77.262281
0
5,179
2020-06-22 19:27:42
38,797,410,705,641
fraud_Armstrong, Walter and Gottlieb
food_dining
59.56
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
cc92a1c732296a449e58d3461431b2f4
1,371,929,262
43.125885
-74.295838
0
5,180
2020-06-22 19:28:05
4,149,635,823,017
fraud_Torphy-Goyette
shopping_pos
8.69
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
8263a0fb693c98c017b6ef70d0956e2c
1,371,929,285
33.654584
-86.111332
0
5,181
2020-06-22 19:28:15
4,260,128,500,325
fraud_Stamm-Rodriguez
misc_pos
208.01
Whitney
Gallagher
F
0374 Courtney Islands Apt. 400
Deane
KY
41,812
37.2409
-82.7696
230
Conservation officer, historic buildings
1997-08-04
ee6fc6449a0d1e56bd2f1f2635706e33
1,371,929,295
37.174953
-82.545202
0
5,182
2020-06-22 19:28:22
180,067,151,859,700
fraud_Schuppe-Schuppe
food_dining
50.15
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
68809f28def0ced71940ff85e46165e2
1,371,929,302
40.723478
-88.507773
0
5,183
2020-06-22 19:28:26
342,319,985,983,023
fraud_Kris-Kertzmann
travel
490.23
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
35d9788afebaa0aae57de2b54c2a5d61
1,371,929,306
42.418942
-75.030979
0
5,184
2020-06-22 19:28:54
4,810,789,809,665,943,000
fraud_Hartmann, Rowe and Hermann
travel
8.58
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
847a4c82c0baa5ce997dc81ab8b84415
1,371,929,334
39.391428
-83.693467
0
5,185
2020-06-22 19:29:13
2,713,913,904,780,408
fraud_Quitzon-Goyette
home
7.77
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
f05dc1c1aa1217e14499d8cd1198d972
1,371,929,353
33.176409
-91.997556
0
5,186
2020-06-22 19:29:25
3,531,129,874,770,000
fraud_Schoen Ltd
kids_pets
40.07
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
5c17edcb3406449abd4c4cbb12fc161f
1,371,929,365
42.909252
-73.262166
0
5,187
2020-06-22 19:29:28
4,509,142,395,811,241
fraud_Medhurst, Cartwright and Ebert
personal_care
16.1
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
dd6a06222344d90defe8fa0fe256be7e
1,371,929,368
31.531487
-81.594621
0
5,188
2020-06-22 19:30:36
3,566,094,707,272,327
fraud_Gottlieb, Considine and Schultz
shopping_net
49.54
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
8d7cd725a5091c2fa54dee5df54eedd4
1,371,929,436
34.868825
-118.929402
0
5,189
2020-06-22 19:30:47
2,222,001,896,600,109
fraud_Morissette LLC
entertainment
49.86
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
e8e5ce1f204a60871beba45430f249c5
1,371,929,447
39.217861
-90.161515
0
5,190
2020-06-22 19:30:59
3,500,969,075,198,072
fraud_Boyer PLC
misc_pos
121.68
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
50ab4bc4591f45eda8b15e16dd5bba28
1,371,929,459
48.195778
-117.253509
0
5,191
2020-06-22 19:31:00
6,011,348,830,550,197
fraud_Graham, Hegmann and Hammes
food_dining
17.99
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
f39579313869e66a19578b9ab7cab293
1,371,929,460
33.7116
-87.325127
0
5,192
2020-06-22 19:31:08
3,556,613,125,071,656
fraud_Goyette, Howell and Collier
shopping_pos
9.31
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
2c4fe318450c1a7501717af615b11023
1,371,929,468
28.661009
-96.295838
0
5,193
2020-06-22 19:31:19
377,234,009,633,447
fraud_Waelchi-Wolf
kids_pets
21.83
Theresa
Blackwell
F
43576 Kristina Islands
Shenandoah Junction
WV
25,442
39.3716
-77.8229
1,925
Systems developer
1966-02-14
4028b8097e410703b7dadf6d805fd1f5
1,371,929,479
40.027565
-78.149419
0
5,194
2020-06-22 19:31:47
4,066,595,222,529
fraud_Kling, Howe and Schneider
home
43.55
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
8a106433309bf7a15d7ee99728a9e1ab
1,371,929,507
38.613936
-82.301072
0
5,195
2020-06-22 19:31:59
6,011,329,966,782,895
fraud_Durgan, Gislason and Spencer
home
23.02
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
4276e52e3b01ecb827edba19615d2cc7
1,371,929,519
35.721089
-96.309439
0
5,196
2020-06-22 19:32:24
2,291,163,933,867,244
fraud_Reichel LLC
personal_care
5.35
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
98823af2750378b923ae056cbb85046c
1,371,929,544
34.368203
-81.689204
0
5,197
2020-06-22 19:32:50
3,517,527,805,128,735
fraud_Thiel Ltd
travel
8.8
Tracy
Conway
F
6778 Campos Field
Bonfield
IL
60,913
41.1573
-88.0619
1,617
Medical secretary
1990-04-25
c36cb4f457274c2d4d957a3e7710d575
1,371,929,570
40.180043
-87.282966
0
5,198
2020-06-22 19:32:54
4,642,255,475,285,942
fraud_Ullrich Ltd
kids_pets
14.46
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
2ff998c060925082c9ea195f14e07cb7
1,371,929,574
39.963768
-110.421389
0
5,199
2020-06-22 19:33:05
6,534,628,260,579,800
fraud_Medhurst, Labadie and Gottlieb
travel
2.79
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
b50735aee319ab764e85f953b672f21d
1,371,929,585
45.124569
-73.042214
0