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
5,200
2020-06-22 19:33:14
6,547,670,341,037,171
fraud_Rippin-VonRueden
health_fitness
41.91
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
9401deac86f938ac780b022b7dca50c4
1,371,929,594
39.730553
-74.685175
0
5,201
2020-06-22 19:33:33
3,579,200,383,632,826
fraud_Bode-Rempel
kids_pets
38.47
Tyler
Small
M
047 Kevin Haven
Boyd
WI
54,726
44.9437
-91.0294
1,690
IT trainer
1975-12-24
a7b154f3352a3c8c0c3ad3e80adf7afc
1,371,929,613
44.195993
-90.636787
0
5,202
2020-06-22 19:33:48
3,523,898,249,167,098
fraud_Wuckert-Goldner
home
56.64
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
9f93166ed50bd73af2244a6f51e730bd
1,371,929,628
41.585059
-73.017053
0
5,203
2020-06-22 19:33:56
6,526,448,584,969,862
fraud_Daugherty-Thompson
food_dining
30.94
Nathan
Stewart
M
63502 Brown Road Apt. 318
West Long Branch
NJ
7,764
40.2878
-74.0162
8,097
Mechanical engineer
1964-02-18
3ed266e44e91833cc3bd9ddcf4aab8e2
1,371,929,636
40.590341
-74.32427
0
5,204
2020-06-22 19:34:23
4,497,451,418,073,897,000
fraud_Dare, Fritsch and Zboncak
health_fitness
61.73
Elizabeth
Glover
F
246 Stewart Green Suite 149
West Monroe
LA
71,291
32.5317
-92.176
54,185
Radiographer, diagnostic
1992-11-20
112a98933460e462f101df973b05b056
1,371,929,663
32.636721
-92.664085
0
5,205
2020-06-22 19:34:53
4,048,508,450,704,760
fraud_Herman Inc
misc_pos
7.16
Cheryl
Melton
F
5053 Bell Crescent Apt. 255
Fullerton
NE
68,638
41.366
-98.0054
1,749
Surveyor, mining
1973-05-07
364b85e9bd74358cfcbe9c3f3a855201
1,371,929,693
40.641266
-98.238943
0
5,206
2020-06-22 19:35:05
4,066,595,222,529
fraud_Zemlak, Tillman and Cremin
personal_care
83.1
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
d144f36db3a30a222afd4ca5794ff4c6
1,371,929,705
37.474097
-82.699115
0
5,207
2020-06-22 19:35:09
2,254,917,871,818,484
fraud_Beer-Jast
kids_pets
110.43
Margaret
Gibson
F
382 Williams Stream Suite 197
Scotland
MD
20,687
38.0828
-76.3477
313
Insurance underwriter
1976-03-26
33ab0ecec0ad347b6b2548761d3c4c17
1,371,929,709
38.199586
-75.511469
0
5,208
2020-06-22 19:37:02
3,529,597,810,116,815
fraud_Pouros-Conroy
shopping_pos
5.39
Pamela
Curtis
F
8969 Fuentes Station Apt. 291
Mill Creek
PA
17,060
40.4679
-77.8967
1,334
Archaeologist
1986-12-17
174907e033c7aa68e4b07e38d9347530
1,371,929,822
41.173292
-77.259707
0
5,209
2020-06-22 19:37:08
6,550,399,784,335,736
fraud_Kling-Ernser
entertainment
49.06
Harry
Mckee
M
95351 Sullivan Viaduct Apt. 239
Port Charlotte
FL
33,981
26.9379
-82.2388
79,008
Quantity surveyor
1984-08-31
15c577780ef6ffc1814ccaa236d9d44c
1,371,929,828
26.502415
-83.162367
0
5,210
2020-06-22 19:37:24
4,312,133,045,694,601,000
fraud_Tromp Group
travel
23.28
Julian
Price
M
086 Pierce Cove
Pikesville
MD
21,208
39.3764
-76.729
33,917
Company secretary
1977-06-12
97f16879ffe8729ec116954dcc2c76b2
1,371,929,844
39.623368
-77.070775
0
5,211
2020-06-22 19:37:25
4,223,708,906,367,574,000
fraud_Labadie LLC
personal_care
71.73
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
02b81d025c69dc0022d6641ebc4cb5fb
1,371,929,845
38.097331
-84.625629
0
5,212
2020-06-22 19:37:42
561,942,763,351
fraud_Abshire PLC
entertainment
92.19
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
c8e2fadfdbaf28edffb3fb8b0f0cae30
1,371,929,862
39.359919
-76.608341
0
5,213
2020-06-22 19:37:55
30,011,465,039,817
fraud_Watsica, Haag and Considine
shopping_pos
351.59
Lisa
Garcia
F
213 Gill Expressway
Chatham
NY
12,037
42.3496
-73.5873
4,015
Human resources officer
1971-10-14
909182b8427f8f49c00d0eff50c6a466
1,371,929,875
42.706753
-74.550561
0
5,214
2020-06-22 19:38:30
630,441,765,090
fraud_Kihn-Fritsch
food_dining
177.45
Susan
Washington
F
759 Erin Mount Suite 956
May
TX
76,857
31.9571
-98.9656
1,791
Corporate investment banker
1965-07-26
352c02b61c09d48f31109a9cb83d022c
1,371,929,910
32.860227
-99.113032
0
5,215
2020-06-22 19:39:03
213,126,662,687,660
fraud_Dooley-Thompson
misc_net
12.98
Christopher
Luna
M
242 Brian Mountain
Laredo
TX
78,040
27.5155
-99.4986
248,858
Video editor
1971-01-28
46e75f0b14d14cda2c07f5e8f6b12281
1,371,929,943
27.071239
-100.111028
0
5,216
2020-06-22 19:39:17
38,052,002,992,326
fraud_Fisher-Schowalter
shopping_net
5.08
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
9002883a3e6bd07f7ab66dbea72120fb
1,371,929,957
29.524099
-94.244756
0
5,217
2020-06-22 19:39:27
2,706,977,570,537,524
fraud_Morissette LLC
entertainment
66.81
David
Serrano
M
4739 Martin Common
Zaleski
OH
45,698
39.283
-82.3977
341
Accounting technician
1978-12-18
8f24ca11b3b49d0ed0c191d22db6a345
1,371,929,967
38.493141
-82.320984
0
5,218
2020-06-22 19:39:49
4,917,226,033,950
fraud_Carroll PLC
health_fitness
21.74
Adam
Keller
M
32600 Cobb Curve
Sardis
AL
36,775
32.2844
-86.992
800
Learning disability nurse
1932-09-17
9f333ce3cb8e75e13650adc3400183db
1,371,929,989
33.054955
-86.445664
0
5,219
2020-06-22 19:39:58
3,560,797,065,840,735
fraud_Bahringer, Osinski and Block
food_dining
3.45
Janet
Turner
F
0925 Lang Extensions
Shields
ND
58,569
46.1838
-101.2589
77
Film/video editor
1989-12-17
8306f990288e1be33ceb0cc2fe7728f8
1,371,929,998
45.647198
-100.385475
0
5,220
2020-06-22 19:39:58
3,564,839,259,330,465
fraud_Lesch, D'Amore and Brown
food_dining
53.73
Robert
Ashley
M
1250 Christopher Prairie Suite 016
Port Costa
CA
94,569
38.046
-122.1866
198
Armed forces training and education officer
1959-03-31
bbac6d24f19278e11ff47a8bb36e23b6
1,371,929,998
37.853874
-121.947789
0
5,221
2020-06-22 19:40:50
3,527,536,963,490,470
fraud_Mosciski, Ziemann and Farrell
shopping_net
17.53
Teresa
Stein
F
2838 White Fields Apt. 473
Brunson
SC
29,911
32.9413
-81.1807
1,725
Social researcher
1974-12-05
18fa74d4a376d2e7b8181e9e5b5a4652
1,371,930,050
32.778816
-81.041464
0
5,222
2020-06-22 19:41:11
583,699,482,621
fraud_Schaefer Ltd
kids_pets
48.67
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
1936-07-22
2f2b16e1d67c69a395d9fd43df1cb805
1,371,930,071
44.96781
-89.951978
0
5,223
2020-06-22 19:41:48
371,985,236,239,474
fraud_Watsica LLC
personal_care
19.36
Benjamin
Martin
M
0495 Baker Manors
Oriskany Falls
NY
13,425
42.9576
-75.4838
1,970
Programmer, multimedia
1949-06-09
e126aa330ea607e35d819a1dccd8b9b1
1,371,930,108
43.115396
-75.197114
0
5,224
2020-06-22 19:41:55
4,561,546,772,499
fraud_Gleason-Macejkovic
shopping_net
4.94
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
f096bdedcecdc933b328882344a0ed79
1,371,930,115
34.112936
-106.55706
0
5,225
2020-06-22 19:41:57
4,260,128,500,325
fraud_Bashirian Group
shopping_net
1.13
Whitney
Gallagher
F
0374 Courtney Islands Apt. 400
Deane
KY
41,812
37.2409
-82.7696
230
Conservation officer, historic buildings
1997-08-04
8205f1ca7ded4f1f7e7f1a7357a3a856
1,371,930,117
36.80486
-82.038446
0
5,226
2020-06-22 19:42:14
372,509,258,176,510
fraud_Prosacco, Kreiger and Kovacek
home
118.08
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
c7e0521a1fce0250c041f3eac4b4e1d6
1,371,930,134
41.944835
-84.147667
0
5,227
2020-06-22 19:43:29
4,587,657,402,165,341,700
fraud_Parker, Nolan and Trantow
entertainment
74.83
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
f88ce42e757a886011b52feb551ac066
1,371,930,209
40.886721
-86.753167
0
5,228
2020-06-22 19:43:35
4,518,350,514,020,532
fraud_Cormier, Stracke and Thiel
entertainment
83.4
Christopher
Gregory
M
9579 Porter Tunnel
Wauchula
FL
33,873
27.5517
-81.8074
14,742
Teaching laboratory technician
1993-02-26
ee004ddf2850b2091c8be27a27e08baa
1,371,930,215
27.077367
-82.636436
0
5,229
2020-06-22 19:43:41
5,154,903,938,030,655
fraud_Dare-Gibson
health_fitness
55.96
Felicia
Combs
F
825 Martinez Springs Apt. 625
White Sulphur Springs
WV
24,986
37.7827
-80.3129
5,216
Community development worker
1993-10-05
133aa1e3b63897efdc26cb963e88d5d0
1,371,930,221
36.969489
-79.657198
0
5,230
2020-06-22 19:43:53
4,178,097,073,221,156
fraud_Bins, Balistreri and Beatty
shopping_pos
6.34
Jill
Flores
F
639 Cruz Islands
Baroda
MI
49,101
41.9488
-86.4913
3,104
Horticulturist, commercial
1981-03-29
31b07a7aa4c6746d05e8f285754647a4
1,371,930,233
41.706729
-86.612891
0
5,231
2020-06-22 19:43:57
3,564,182,536,169,293
fraud_Boyer-Haley
travel
3.95
Brenda
Johnson
F
56160 Nicholas Isle
Norwich
OH
43,767
39.9934
-81.8024
1,443
Research scientist (medical)
1962-03-04
152f43d5112549959091ac112326b669
1,371,930,237
39.86375
-81.028092
0
5,232
2020-06-22 19:44:01
6,011,652,924,285,713
fraud_Kuhn LLC
shopping_pos
7.03
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
d94c348e301df55d83b5e7166e8dcb4a
1,371,930,241
38.484506
-93.515303
0
5,233
2020-06-22 19:44:11
4,610,064,888,664,703
fraud_Jakubowski Group
food_dining
22.69
Tammy
Maldonado
F
3312 Rachel Parks Suite 474
Stittville
NY
13,469
43.2229
-75.2899
847
Systems analyst
1996-01-11
390811ebbaf827dfc325e9b6659adf21
1,371,930,251
42.725327
-75.463923
0
5,234
2020-06-22 19:44:26
30,551,643,947,183
fraud_Walter, Hettinger and Kessler
personal_care
156.5
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
ea75f395326c90dca71a0b71a75e80b9
1,371,930,266
34.447001
-81.618662
0
5,235
2020-06-22 19:44:35
4,428,780,983,793,657,300
fraud_Bogisich-Weimann
kids_pets
68.1
Richard
Waters
M
7683 Natasha Way Apt. 945
Waukesha
WI
53,186
42.9993
-88.2196
95,015
Therapist, occupational
1946-01-02
11b338d6375a7f18f804dd857ebb9ffb
1,371,930,275
43.482487
-88.44286
0
5,236
2020-06-22 19:44:47
4,716,561,796,955,522
fraud_Cummerata-Hilpert
entertainment
11.58
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
79bbf052581b5a64a7753ec181babcac
1,371,930,287
47.458354
-113.014766
0
5,237
2020-06-22 19:45:08
571,844,099,986
fraud_Becker, Harris and Harvey
personal_care
148.02
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
4d6d7dab0963ac11f2ee5594886fb59b
1,371,930,308
38.303828
-85.015003
0
5,238
2020-06-22 19:45:48
4,003,989,662,068,504
fraud_Ruecker, Beer and Collier
shopping_net
3.83
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
296f40dc7410a43c04d59c13ed3ca78a
1,371,930,348
32.384604
-87.836937
0
5,239
2020-06-22 19:45:52
4,777,065,439,639,721
fraud_Quitzon-Goyette
home
78.92
Peter
Caldwell
M
08966 Beltran Route Suite 905
Oaks
PA
19,456
40.1334
-75.4536
737
Oceanographer
1987-04-24
52745dab20d829278fa79ee3bf2175d6
1,371,930,352
41.052909
-74.968347
0
5,240
2020-06-22 19:46:13
4,355,790,796,238,265,000
fraud_Auer LLC
personal_care
27.87
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
1969-08-04
e2aea9a99e312dcaae1db40bc911443c
1,371,930,373
39.898313
-91.196531
0
5,241
2020-06-22 19:46:20
213,141,712,584,544
fraud_Kuphal-Toy
food_dining
49.84
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
26d6e0e860c8a05ab9e9d77b8493c70e
1,371,930,380
31.485808
-90.575342
0
5,242
2020-06-22 19:46:32
571,365,235,126
fraud_Schmidt and Sons
shopping_net
3.06
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
865cc4e10bb0d01d6d16008006f24043
1,371,930,392
44.460585
-86.503414
0
5,243
2020-06-22 19:46:36
36,722,699,017,270
fraud_Hagenes, Kohler and Hoppe
food_dining
42.2
Jessica
Perez
F
8172 Robertson Parkways Suite 072
Superior
AZ
85,173
33.2887
-111.0985
2,872
Petroleum engineer
1987-10-28
96d456963d514f01179ac766833e1ed6
1,371,930,396
33.394921
-111.276744
0
5,244
2020-06-22 19:46:50
4,158,945,090,781,624
fraud_Kutch, Steuber and Gerhold
food_dining
11.87
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
adddc683ff1d6215219a9af28e918cc7
1,371,930,410
39.473904
-79.380822
0
5,245
2020-06-22 19:46:51
4,708,992,452,821,239
fraud_Schumm, McLaughlin and Carter
food_dining
30.02
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
6fe42ac253006f5acd2d299e5e2315b3
1,371,930,411
34.900066
-92.01851
0
5,246
2020-06-22 19:46:51
3,575,540,972,310,993
fraud_Kuhn Group
food_dining
6.92
Rachel
Villarreal
F
250 Carrie Throughway
University
MS
38,677
34.3396
-89.5736
4,198
Curator
2001-06-22
6ede266a3b1a25a1e9582951b9299b87
1,371,930,411
34.958805
-89.792268
0
5,247
2020-06-22 19:46:52
4,412,720,572,684,931
fraud_Roberts, Daniel and Macejkovic
kids_pets
20.3
Richard
Marshall
M
295 Page Creek Suite 181
Greenbush
VA
23,357
37.7681
-75.6664
776
Psychiatrist
1949-11-17
7aaa383ba24f7e31a326acda916efa34
1,371,930,412
38.107693
-76.2193
0
5,248
2020-06-22 19:47:41
571,844,099,986
fraud_Witting, Beer and Ernser
home
29.78
Susan
Mills
F
005 Cody Estates
Louisville
KY
40,202
38.2507
-85.7476
736,284
Engineering geologist
1952-04-02
be0268030a9568824646eb756ddbcc1e
1,371,930,461
37.478231
-85.200679
0
5,249
2020-06-22 19:47:50
3,575,789,281,659,026
fraud_Roberts, Ryan and Smith
personal_care
7.31
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
aba733ec5d76149cc762be5e260407b5
1,371,930,470
38.971807
-94.571945
0
5,250
2020-06-22 19:47:58
180,036,456,789,979
fraud_Dare, Fritsch and Zboncak
health_fitness
34.83
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
eef212fb2eb57861f4ec8db1d27cb5c9
1,371,930,478
43.242462
-91.981061
0
5,251
2020-06-22 19:47:59
377,895,991,033,232
fraud_Schmidt-Larkin
home
24.2
Kimberly
Myers
F
6881 King Isle Suite 228
Higganum
CT
6,441
41.4682
-72.5751
5,438
Librarian, academic
1964-11-17
3fb5d288b63f882d224225d24ec0ae1e
1,371,930,479
40.687272
-71.69018
0
5,252
2020-06-22 19:48:15
3,533,012,926,413,100
fraud_Rippin-VonRueden
health_fitness
2.06
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
a660685605227428fdbd9edf6e1d5b94
1,371,930,495
42.895464
-74.746858
0
5,253
2020-06-22 19:48:15
213,156,747,557,083
fraud_Rolfson-Kunde
personal_care
12.96
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
d6b662da9e4603bea999266a61a230b5
1,371,930,495
33.309887
-118.58305
0
5,254
2020-06-22 19:48:19
4,503,101,193,493,053,000
fraud_Langosh, Wintheiser and Hyatt
food_dining
71.07
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
51c949021708709e6644115970c203ab
1,371,930,499
27.712903
-81.715578
0
5,255
2020-06-22 19:48:45
3,558,652,751,678,952
fraud_Waters-Cruickshank
health_fitness
127.91
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
1652af3f65be88855c5d358e82fa2a45
1,371,930,525
32.177343
-94.455662
0
5,256
2020-06-22 19:49:01
3,567,697,931,646,329
fraud_Fisher-Schowalter
shopping_net
1.67
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
8ae7c8a1e945c29f5230dbbe9e982835
1,371,930,541
41.7044
-72.781142
0
5,257
2020-06-22 19:49:13
4,826,655,832,045,236
fraud_Lynch-Mohr
travel
5.4
Tami
Forbes
F
5204 Robinson Plaza Suite 897
Barnstable
MA
2,630
41.6983
-70.3001
1,850
Counselling psychologist
1963-12-29
271fbaf25caacde0f7ddea01946195d6
1,371,930,553
40.94738
-69.550734
0
5,258
2020-06-22 19:49:19
571,365,235,126
fraud_Kuhic, Bins and Pfeffer
shopping_net
1
Barbara
Taylor
F
0069 Robin Brooks Apt. 695
Elberta
MI
49,628
44.5995
-86.2141
372
Exhibitions officer, museum/gallery
1995-07-12
0e5e5a49757d0804c928da89403ad8b3
1,371,930,559
44.71717
-86.94009
0
5,259
2020-06-22 19:49:27
213,199,865,312,311
fraud_Schoen Ltd
kids_pets
24.66
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
c1b238ae8d9e8abf49d0a4862fcc12c7
1,371,930,567
35.19845
-84.704596
0
5,260
2020-06-22 19:49:39
4,306,586,894,261,180
fraud_Lowe, Dietrich and Erdman
kids_pets
142.39
Renee
Walls
F
86542 Jessica Fords Apt. 706
Veedersburg
IN
47,987
40.1186
-87.2602
4,049
Development worker, community
1959-10-19
2119e31f2f108e213242e8983f07ff76
1,371,930,579
40.048749
-86.840785
0
5,261
2020-06-22 19:49:58
341,283,058,448,499
fraud_Nolan-Williamson
kids_pets
8.82
Mario
Johns
M
62130 Miller Square Suite 785
Brinson
GA
39,825
30.9788
-84.7373
1,461
Engineer, broadcasting (operations)
1935-09-08
6ca438029ae382a6423d4f81c4c0aa9e
1,371,930,598
30.990831
-85.709872
0
5,262
2020-06-22 19:50:30
4,474,324,669,797,121
fraud_Shields-Wunsch
health_fitness
164.52
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
787078309a1a9d19d72d72e6ce95626a
1,371,930,630
37.333717
-118.456052
0
5,263
2020-06-22 19:51:00
4,079,773,899,158
fraud_Zboncak LLC
food_dining
12.01
Eric
Preston
M
7020 Doyle Stream Apt. 951
Mesa
ID
83,643
44.6255
-116.4493
129
Cartographer
1965-12-15
81ee34d4baa23fae298196bfe02aa9bb
1,371,930,660
44.419053
-117.066041
0
5,264
2020-06-22 19:51:11
4,839,043,708,100,390
fraud_Hermiston, Pacocha and Smith
health_fitness
187.25
Meredith
Campbell
F
043 Hanson Turnpike
Hedrick
IA
52,563
41.1826
-92.3097
1,583
Geochemist
1999-06-28
2fb5522365d9a5a51792a58f1b7bbbf9
1,371,930,671
42.021972
-92.047991
0
5,265
2020-06-22 19:51:54
502,012,776,709
fraud_Leannon-Nikolaus
travel
7.56
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
86c2a704d2836e66ee77f57b6ee03a82
1,371,930,714
42.492947
-75.004422
0
5,266
2020-06-22 19:51:55
3,576,021,480,694,169
fraud_Nader-Maggio
personal_care
137.51
Dawn
Gray
F
9486 Joel Common Suite 554
Topeka
KS
66,618
39.1329
-95.7023
163,415
Secondary school teacher
2004-12-30
7fb7ea8ffbfb869408cd189173eff9a7
1,371,930,715
38.412962
-95.177059
0
5,267
2020-06-22 19:52:25
561,942,763,351
fraud_Schmeler-Howe
personal_care
21.27
Melissa
Brown
F
330 Montoya Ramp
Washington
DC
20,036
38.9087
-77.0414
601,723
Prison officer
1986-03-14
117e04754114e63bd7b3b680b2b1a100
1,371,930,745
38.618252
-77.564574
0
5,268
2020-06-22 19:52:26
4,226,219,726,886,853,000
fraud_Powlowski-Weimann
food_dining
102.72
Jessica
Bell
F
669 Moore Shoal
Bethel
OH
45,106
38.9424
-84.092
12,349
Field trials officer
1985-07-08
a3c7b8224da5f103b75fc99e4b0956e4
1,371,930,746
38.869587
-84.10236
0
5,269
2020-06-22 19:52:36
374,656,033,243,756
fraud_Haley, Batz and Auer
health_fitness
19.08
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
be71d382fd064e262c002caacf6e5f0b
1,371,930,756
39.27957
-78.078901
0
5,270
2020-06-22 19:53:05
3,547,560,454,237,873
fraud_Bednar PLC
kids_pets
24.54
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
45ebea5817a049db738b363c4f193223
1,371,930,785
44.931676
-86.802805
0
5,271
2020-06-22 19:53:13
180,072,527,505,094
fraud_Powlowski-Weimann
food_dining
67.49
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
b1283d5a532782f647638393c614a76c
1,371,930,793
34.978608
-81.533319
0
5,272
2020-06-22 19:53:23
4,119,762,878,330,989
fraud_Swift PLC
kids_pets
108.16
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
a4c4d0ab515f9a43fd5badc218b22708
1,371,930,803
39.828495
-88.694786
0
5,273
2020-06-22 19:53:51
3,597,926,034,019,603
fraud_Padberg-Sauer
home
45.13
Derrick
Flores
M
83690 Nicholas Ports Apt. 846
Oakland
TN
38,060
35.2229
-89.5518
9,496
Furniture conservator/restorer
1993-03-23
370462665cad12c0da5c9a7fa2257c2e
1,371,930,831
35.946175
-89.2455
0
5,274
2020-06-22 19:54:27
6,011,724,471,098,086
fraud_Ebert-Daugherty
travel
2.43
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
ad9d4fa0f7a542a35f07d82da93757a4
1,371,930,867
46.178764
-118.246502
0
5,275
2020-06-22 19:54:46
4,302,480,582,202,074
fraud_Haley Group
misc_pos
3.12
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
1ceda2718735d2ca038d1a0c6ae7515d
1,371,930,886
42.714684
-86.138805
0
5,276
2020-06-22 19:54:56
340,953,839,692,349
fraud_Hills-Witting
shopping_net
100.39
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
2941579141d70dcc1de89d281c25f9d5
1,371,930,896
42.156381
-82.683966
0
5,277
2020-06-22 19:55:31
4,561,546,772,499
fraud_Fadel Inc
health_fitness
54.26
Daniel
Briggs
M
7118 Jessica Unions Apt. 789
Moriarty
NM
87,035
34.9889
-106.0609
7,268
Therapist, art
1988-08-04
ca6cda1ae6781840567946592d57f0a9
1,371,930,931
34.061541
-105.584833
0
5,278
2020-06-22 19:56:10
4,292,743,669,224,718,000
fraud_Altenwerth, Cartwright and Koss
shopping_net
4.53
Michael
Williams
M
35822 Clayton Street Apt. 679
Great Mills
MD
20,634
38.2674
-76.4954
5,927
Art therapist
1973-06-09
6fedc3fc4098c62c73fea2a3dff19cd4
1,371,930,970
38.240313
-75.789945
0
5,279
2020-06-22 19:56:28
3,598,634,130,286,287
fraud_Crooks and Sons
personal_care
7.38
David
Hughes
M
707 Butler Parkways Apt. 747
Omaha
NE
68,117
41.2064
-95.9953
518,429
Surveyor, land/geomatics
1995-10-10
bb6027a71ce3b5f35641cabc6c5ac877
1,371,930,988
41.845482
-96.254693
0
5,280
2020-06-22 19:56:40
3,533,742,182,628,021
fraud_Kub PLC
personal_care
8.54
Robert
Haynes
M
857 Aaron Circles Suite 398
Johns Island
SC
29,455
32.8357
-79.8217
20,478
Materials engineer
1997-06-04
0195f6bf8a2c47e462007621a00e7c2b
1,371,931,000
32.530367
-79.560085
0
5,281
2020-06-22 19:56:51
4,505,383,113,689
fraud_Schumm PLC
health_fitness
17.48
Alicia
Hawkins
F
507 John Overpass Suite 424
Harwood
MD
20,776
38.8582
-76.6145
3,289
Quantity surveyor
1933-03-15
08158a5efbd14527cc8100723d0d8bb5
1,371,931,011
38.873297
-77.155575
0
5,282
2020-06-22 19:56:54
377,026,671,291,680
fraud_Durgan, Gislason and Spencer
home
1.65
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
f74207bc65f19a00e82644d307109e28
1,371,931,014
37.727205
-90.251974
0
5,283
2020-06-22 19:57:48
3,566,094,707,272,327
fraud_Stoltenberg-Beatty
shopping_pos
49.59
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
fc08b18d86250171676b160820ac3960
1,371,931,068
34.92253
-117.708474
0
5,284
2020-06-22 19:57:57
4,810,839,835,482,794,000
fraud_Hettinger, McCullough and Fay
home
50.12
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
78ded809da80811e79e62e41380dc501
1,371,931,077
36.012877
-94.27024
0
5,285
2020-06-22 19:58:09
3,531,129,874,770,000
fraud_Schaefer Ltd
kids_pets
17.98
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
896dfb36062a059acfc7f90bbeece18a
1,371,931,089
43.962506
-72.115139
0
5,286
2020-06-22 19:58:17
213,156,747,557,083
fraud_Quitzon, Green and Bashirian
shopping_pos
6.23
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
34359d356d252800144b5d639370e473
1,371,931,097
35.10863
-118.149432
0
5,287
2020-06-22 19:58:27
4,440,581,794,652
fraud_Wuckert-Goldner
home
28.99
Karen
Cooper
F
425 Caleb Point Apt. 050
San Diego
CA
92,128
33.0067
-117.069
1,241,364
Pharmacist, hospital
1960-03-01
fdd75880610a12843ff38996c3f057c8
1,371,931,107
33.527028
-117.081014
0
5,288
2020-06-22 19:58:31
180,065,479,077,096
fraud_Kessler Inc
travel
6.07
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
c0b6235f30413e630a7a660b9b8d7eab
1,371,931,111
39.015152
-77.726998
0
5,289
2020-06-22 19:58:55
4,003,989,662,068,504
fraud_Herman Inc
misc_pos
5.28
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
34debe5cf50262903afdce5fddf8b23b
1,371,931,135
32.467945
-86.756777
0
5,290
2020-06-22 19:58:58
4,451,952,084,362,894
fraud_Effertz LLC
entertainment
87.53
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
67f4b7a402bb5b6483892283c6327451
1,371,931,138
35.21733
-101.76287
0
5,291
2020-06-22 19:59:11
5,501,083,170,975,659
fraud_Kozey-Kuhlman
personal_care
7.19
Wayne
Payne
M
587 Bradley Inlet Suite 281
Cuyahoga Falls
OH
44,223
41.1464
-81.5107
47,772
Equities trader
1966-01-04
a18a02c3fb41899a33088829e47e16e6
1,371,931,151
42.020782
-81.993688
0
5,292
2020-06-22 19:59:34
213,191,402,330,021
fraud_Bernier, Volkman and Hoeger
misc_net
1.25
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
85b92ebde965320668b2f94a40fe254d
1,371,931,174
43.633519
-88.619549
0
5,293
2020-06-22 19:59:45
4,260,128,500,325
fraud_Halvorson Group
misc_pos
48.74
Whitney
Gallagher
F
0374 Courtney Islands Apt. 400
Deane
KY
41,812
37.2409
-82.7696
230
Conservation officer, historic buildings
1997-08-04
8ed665c8cc6e085005b5433a5873c615
1,371,931,185
36.298869
-82.618005
0
5,294
2020-06-22 19:59:50
30,266,994,494,236
fraud_Stanton, Jakubowski and Baumbach
shopping_net
2.96
Sarah
Foster
F
77872 Andrea Glen Apt. 543
Ford
VA
23,850
37.1349
-77.7364
1,051
Chief Operating Officer
1976-11-21
29edfc2b2046d77151830797f8fd4c4b
1,371,931,190
36.622167
-78.026884
0
5,295
2020-06-22 19:59:57
4,935,858,973,307,492
fraud_Torp, Muller and Borer
health_fitness
72.76
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
54bfe64e04d4d47bb195eee0c0d48bbd
1,371,931,197
32.376586
-83.972674
0
5,296
2020-06-22 20:00:00
4,681,699,462,969
fraud_Kris-Padberg
shopping_pos
1.6
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
109c7bad2be97fbe60810c89c29a259b
1,371,931,200
35.89321
-86.519614
0
5,297
2020-06-22 20:00:18
2,720,433,095,629,877
fraud_Terry-Huel
shopping_net
3.01
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
10e196e8d54a00a3d10b401a81b0f15e
1,371,931,218
44.129799
-70.767456
0
5,298
2020-06-22 20:00:25
3,597,926,034,019,603
fraud_Hills, Hegmann and Schaefer
health_fitness
73.62
Derrick
Flores
M
83690 Nicholas Ports Apt. 846
Oakland
TN
38,060
35.2229
-89.5518
9,496
Furniture conservator/restorer
1993-03-23
8e7676b889b7d75f3bbcd8b888a5aea9
1,371,931,225
36.16838
-88.76006
0
5,299
2020-06-22 20:00:37
4,089,096,483,689,733,600
fraud_Heathcote, Yost and Kertzmann
shopping_net
3.63
Debra
Stark
F
686 Linda Rest
Kilgore
TX
75,662
32.3836
-94.8653
24,536
Multimedia programmer
1983-10-14
fe0f4ecc9ea7cfc4e389f6719b4b156b
1,371,931,237
33.29607
-94.566819
0