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
555,000
2020-12-31 19:42:10
5,359,543,825,610,251
fraud_Little Ltd
kids_pets
54.73
Michael
Francis
M
1833 Jeanette Stravenue
Belgrade
MT
59,714
45.7801
-111.1439
18,182
Engineer, drilling
1975-06-29
9b4b4ef9fcd25660c626831e97ebce20
1,388,518,930
46.753346
-112.016733
0
555,001
2020-12-31 19:42:13
3,566,094,707,272,327
fraud_Jacobi and Sons
shopping_pos
2.52
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
3e44cb296ed882b41f3aab13f94046d7
1,388,518,933
33.724415
-118.795668
0
555,002
2020-12-31 19:42:37
4,640,395,708,703
fraud_Swift PLC
kids_pets
105.11
Melissa
Krause
F
67632 Martin Gateway
Fordoche
LA
70,732
30.6576
-91.6264
1,178
Community education officer
1951-06-13
5b91674942704d7c4d2549d20176c3d0
1,388,518,957
29.879933
-92.312299
0
555,003
2020-12-31 19:42:57
342,319,985,983,023
fraud_Bode-Schuster
kids_pets
51.34
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
8a7de185dba1473550e6bbbd73709655
1,388,518,977
42.085788
-74.1456
0
555,004
2020-12-31 19:43:11
4,364,010,865,167,176
fraud_Douglas, Schneider and Turner
shopping_pos
2,149.66
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
418c90ecaebea2701d7fece2de5a4fed
1,388,518,991
40.170913
-120.005205
0
555,005
2020-12-31 19:43:15
3,587,044,315,915,002
fraud_Schulist Ltd
food_dining
62.44
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
95ae2602862b797c5569af218607bd9a
1,388,518,995
35.098782
-88.613784
0
555,006
2020-12-31 19:43:47
581,686,439,828
fraud_Maggio-Fahey
misc_pos
5.27
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
8e0b4010980a4d6d6adca24c607cc2c0
1,388,519,027
41.142184
-79.911637
0
555,007
2020-12-31 19:43:50
2,222,001,896,600,109
fraud_Heaney-Marquardt
entertainment
6.24
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
fe62c1a2d28040ca21fd55d4079464c4
1,388,519,030
38.312545
-90.670259
0
555,008
2020-12-31 19:44:25
4,364,010,865,167,176
fraud_Padberg-Sauer
home
4.72
Gary
Martinez
M
03512 Jackson Ports
Reno
NV
89,512
39.5483
-119.7957
276,896
Immunologist
1997-03-12
a2f8944565529c09151ebc5f41ca95b3
1,388,519,065
40.477888
-119.762536
0
555,009
2020-12-31 19:44:40
676,309,913,934
fraud_McCullough, Hudson and Schuster
food_dining
60.02
Robert
Martinez
M
3683 Parrish Circles
Pueblo
CO
81,005
38.2352
-104.66
151,815
Further education lecturer
1988-01-04
6d72682ed6dfb29a6e3c026caf1029b6
1,388,519,080
37.429681
-105.636671
0
555,010
2020-12-31 19:44:45
4,067,137,330,196,900
fraud_Wintheiser, Dietrich and Schimmel
misc_pos
5.19
Christina
Eaton
F
3256 Brooks Field
Eldridge
AL
35,554
33.9315
-87.6194
1,186
Politician's assistant
1986-11-12
4ab8c110d90fefaef326f6ee81cab05a
1,388,519,085
33.765948
-87.287588
0
555,011
2020-12-31 19:44:52
3,589,289,942,931,264
fraud_Labadie LLC
personal_care
8.64
Paula
Estrada
F
350 Stacy Glens
Spencer
SD
57,374
43.7557
-97.5936
343
Development worker, international aid
1972-03-05
e6de7e52a8c99b7dc2015669bbb4ae4e
1,388,519,092
43.657374
-97.071099
0
555,012
2020-12-31 19:45:51
4,383,521,454,815
fraud_Dibbert and Sons
entertainment
157.06
John
Robertson
M
209 Austin Stream Apt. 231
Indianapolis
IN
46,290
39.9347
-86.1633
910,148
Academic librarian
1987-09-22
5e87fd193450c4e4866d79fbe8eb4111
1,388,519,151
39.993027
-85.202185
0
555,013
2020-12-31 19:46:02
4,060,579,726,528,237
fraud_Fadel Inc
health_fitness
53.61
Steven
Sanders
M
25955 Amy Via
Ozawkie
KS
66,070
39.2136
-95.4404
2,661
Theatre director
1948-11-14
fd9d450685d627c67beac18732377ab5
1,388,519,162
39.323069
-96.106849
0
555,014
2020-12-31 19:46:14
2,242,542,703,101,233
fraud_Flatley Group
misc_pos
91.15
Samuel
Jenkins
M
43235 Mckenzie Views Apt. 837
Westport
KY
40,077
38.4921
-85.4524
564
Pensions consultant
1996-04-10
c6d6c274440bcf3199487324e1dca5d5
1,388,519,174
38.682094
-85.996438
0
555,015
2020-12-31 19:46:28
213,112,402,583,773
fraud_Romaguera, Wehner and Tromp
kids_pets
2.35
Ana
Howell
F
4664 Sanchez Common Suite 930
Bradley
SC
29,819
34.0326
-82.2027
1,523
Research scientist (physical sciences)
1984-06-03
c3250bf0e90997ab75aa1ea223efcff1
1,388,519,188
34.997798
-82.012637
0
555,016
2020-12-31 19:46:44
3,502,088,871,723,054
fraud_Leannon-Ward
food_dining
35.78
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
a9d9eda5231d0cf25093f4236ce2b780
1,388,519,204
39.451098
-76.718264
0
555,017
2020-12-31 19:48:04
4,666,314,527,820,883,000
fraud_Renner Ltd
home
70.62
Guy
Thompson
M
5812 Ramos Oval Suite 598
Ravenna
NE
68,869
41.0233
-98.9041
2,202
Solicitor, Scotland
1974-06-21
6e8bafc5e224f6ebadfd153bd3b584a0
1,388,519,284
40.312491
-98.288062
0
555,018
2020-12-31 19:48:40
2,264,937,662,466,770
fraud_Ritchie, Oberbrunner and Cremin
travel
8.43
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
9e72e4566e6b10014f1c9f955c284e5e
1,388,519,320
29.049547
-99.187177
0
555,019
2020-12-31 19:49:26
349,612,764,943,496
fraud_Ratke and Sons
health_fitness
73.98
Xavier
Beltran
M
61107 Edwards Dam Apt. 463
Big Creek
KY
40,914
37.1046
-83.5706
467
Psychologist, forensic
1984-06-04
f78ec04bc54900bedeaeda0db78dc523
1,388,519,366
36.525188
-84.43206
0
555,020
2020-12-31 19:49:45
6,534,628,260,579,800
fraud_Breitenberg-Hermiston
kids_pets
104.86
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
a112d003935c1feeeedce74faa0b74dc
1,388,519,385
44.18684
-72.158959
0
555,021
2020-12-31 19:50:50
180,018,375,329,178
fraud_Langworth, Boehm and Gulgowski
shopping_net
120.06
Michelle
Woods
F
952 Joseph Throughway
Munith
MI
49,259
42.3703
-84.2485
2,523
Geophysicist/field seismologist
1988-03-21
a0d96c1a8874d129d51128dfee520a20
1,388,519,450
42.707429
-84.743621
0
555,022
2020-12-31 19:51:07
4,469,777,115,158,235,000
fraud_Christiansen-Gusikowski
misc_pos
2.77
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
35f02319c7a11cfbcbf1e0ac0f8cbf5f
1,388,519,467
43.091406
-71.185199
0
555,023
2020-12-31 19:51:11
4,855,488,158,131,690,000
fraud_Lubowitz, Terry and Stracke
personal_care
80.06
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
f9b8568d44808ae2da290830789b081e
1,388,519,471
43.351197
-72.953191
0
555,024
2020-12-31 19:51:29
2,283,743,876,903,625
fraud_Dooley Inc
shopping_pos
8.81
Shannon
Williams
F
9345 Spencer Junctions Suite 183
Alpharetta
GA
30,009
34.077
-84.3033
165,556
Prison officer
1997-12-27
13c9d5743c21d25db147eaab80ce841a
1,388,519,489
34.155945
-83.735724
0
555,025
2020-12-31 19:52:10
342,952,484,382,519
fraud_Effertz LLC
entertainment
5.73
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
1a0964bd538e7cd478318a522ed53c43
1,388,519,530
41.474698
-73.988028
0
555,026
2020-12-31 19:52:34
4,229,733,778,084,049
fraud_Bahringer-Streich
food_dining
15.65
Tyler
Mills
M
7838 Jason Squares
Elizabethtown
KY
42,701
37.6848
-85.8784
48,194
Surgeon
1990-05-03
311f281d9b0820a5ee69dd8c32940186
1,388,519,554
38.046869
-85.697772
0
555,027
2020-12-31 19:52:39
30,175,986,190,993
fraud_Stark-Batz
entertainment
4.7
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
ffd14ee0ddb19a85a594eb8b97501eca
1,388,519,559
48.237505
-96.132222
0
555,028
2020-12-31 19:54:43
4,841,313,716,651,064
fraud_Goyette-Gerhold
kids_pets
54.95
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
bda8d9eefc921ee62f5435b8fd09d171
1,388,519,683
44.681428
-72.944885
0
555,029
2020-12-31 19:54:46
4,334,230,547,694,630
fraud_Abbott-Steuber
personal_care
16.57
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
9a8fa843bffd473d0871bdb215a38f60
1,388,519,686
43.879376
-111.75097
0
555,030
2020-12-31 19:55:58
340,953,839,692,349
fraud_Collier LLC
home
27.1
Tyler
Wright
M
615 Clarke Spring Apt. 172
Warren
MI
48,088
42.5164
-82.9832
134,056
Doctor, hospital
1980-05-18
ff9c8d567d40d7f14131cd9a318cc0ee
1,388,519,758
43.288861
-83.700621
0
555,031
2020-12-31 19:56:00
180,058,696,935,600
fraud_Bahringer, Bergnaum and Quitzon
home
160.69
Richard
Barnes
M
1339 Johnson Landing Suite 007
De Lancey
NY
13,752
42.189
-74.9229
782
Chartered accountant
2000-08-28
88596d93a46936b4a5a2a0e91dc7b440
1,388,519,760
43.185047
-74.20069
0
555,032
2020-12-31 19:56:07
30,238,755,902,988
fraud_Kihn, Brakus and Goyette
personal_care
22.16
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
82df3ff15cfdcaa179d7a30571e56532
1,388,519,767
31.285998
-98.055404
0
555,033
2020-12-31 19:56:22
4,170,689,372,027,579
fraud_Windler, Goodwin and Kovacek
home
15.5
Samuel
Frey
M
830 Myers Plaza Apt. 384
Edmond
OK
73,034
35.6665
-97.4798
116,001
Media buyer
1993-05-10
6de3b5a257095d15e410d8978836ebf0
1,388,519,782
35.895056
-97.938482
0
555,034
2020-12-31 19:57:10
4,725,673,654,161,314
fraud_Abbott-Steuber
personal_care
139.53
Alex
White
M
874 Fred Knolls Apt. 609
Orient
NY
11,957
41.1437
-72.2879
743
Video editor
1968-09-19
fd7749b3e71034665947f79d0565c2df
1,388,519,830
41.253252
-72.220882
0
555,035
2020-12-31 19:58:18
371,034,293,500,716
fraud_Turner LLC
travel
3.79
Jeremy
Jones
M
5758 Yates Center
Vinton
CA
96,135
40.0235
-120.7986
128
Education administrator
1966-02-21
2068f2021364646c354101482ca323f1
1,388,519,898
39.790971
-120.306958
0
555,036
2020-12-31 19:58:39
213,180,742,685,905
fraud_Greenholt Ltd
health_fitness
28.61
Kayla
Sutton
F
010 Weaver Land
Carlotta
CA
95,528
40.507
-123.9743
1,139
Therapist, occupational
1951-01-15
434e8be1251b00d545637d1ff9fd123d
1,388,519,919
40.804033
-124.353443
0
555,037
2020-12-31 19:58:40
3,513,618,443,244,549
fraud_Connelly-Carter
home
44.89
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
57fd204902b442ad3e8c464f192e85d1
1,388,519,920
44.028189
-97.67442
0
555,038
2020-12-31 19:58:41
374,238,209,524,200
fraud_Abernathy and Sons
food_dining
35.12
Daniel
Martinez
M
8510 Acevedo Burgs
Kent
OR
97,033
45.0838
-120.6649
60
Museum education officer
1942-04-03
66dd8d88f41a9cfb0f0059aee7e71c64
1,388,519,921
45.38473
-121.637729
0
555,039
2020-12-31 19:59:11
3,586,008,444,788,268
fraud_Marvin-Lind
personal_care
49.14
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
ba3953e50a7bb83a7d4db134b971209a
1,388,519,951
48.030208
-121.761097
0
555,040
2020-12-31 19:59:33
3,525,590,521,269,779
fraud_Jacobi Inc
health_fitness
63.18
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
0f217cdfeb3ed7c779cc5515a64479e2
1,388,519,973
35.219715
-78.327281
0
555,041
2020-12-31 20:00:08
343,746,486,082,492
fraud_Schoen-Quigley
kids_pets
20.28
Jeffrey
Munoz
M
836 Stephanie Union
Cedar
MI
49,621
44.8605
-85.8138
3,096
Social research officer, government
1975-10-11
dbe580055e8446dfc9c7374419522523
1,388,520,008
44.626905
-85.419116
0
555,042
2020-12-31 20:00:49
2,229,378,226,512,508
fraud_Schuppe-Schuppe
food_dining
65.23
Thomas
Hale
M
949 Smith Parkway
Cazenovia
WI
53,924
43.4987
-90.2796
1,360
Occupational hygienist
1984-11-06
03b9050b2f968a9c514d940c0d49fa12
1,388,520,049
43.083947
-89.463362
0
555,043
2020-12-31 20:01:14
3,506,040,590,383,211
fraud_Gaylord-Powlowski
home
76.94
Michael
Orozco
M
13956 Hughes Causeway Suite 124
Alder
MT
59,710
45.1939
-112.0568
286
Chief of Staff
1989-03-09
0a8a5d1667b0eade2dc6c7f70892ba1a
1,388,520,074
44.443976
-111.981233
0
555,044
2020-12-31 20:02:16
180,084,695,172,649
fraud_Baumbach, Strosin and Nicolas
shopping_pos
3.2
Holly
Mann
F
7644 Joseph Fields
Nokomis
IL
62,075
39.3036
-89.2853
3,458
Building surveyor
1985-12-08
d650ef69997e37f21532b13ac97a4303
1,388,520,136
39.320416
-88.640107
0
555,045
2020-12-31 20:02:57
180,081,032,825,079
fraud_Wilkinson LLC
personal_care
60.74
Connie
Carroll
F
872 Justin Views Suite 746
Duncan
MS
38,740
34.047
-90.7652
466
Trading standards officer
1955-04-03
d3492cd194cde52904d276507f8a8bf8
1,388,520,177
33.108227
-90.491238
0
555,046
2020-12-31 20:03:01
2,720,433,095,629,877
fraud_Kuphal-Bartoletti
misc_net
1.11
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
8b140f4c9ad956ef405ff64d38c4560f
1,388,520,181
43.379873
-70.401918
0
555,047
2020-12-31 20:03:20
30,270,432,095,985
fraud_Hilpert-Conroy
kids_pets
29.12
Lisa
Lin
F
908 Brooks Brook
Lomax
IL
61,454
40.6761
-91.0391
725
Environmental consultant
1972-11-28
a48912c9631f58d8af4880fd56a0077d
1,388,520,200
40.283679
-91.277122
0
555,048
2020-12-31 20:05:08
4,716,561,796,955,522
fraud_Monahan, Bogisich and Ledner
misc_pos
7.53
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
bef560e4cc8e0ff821a4d7471cf3f007
1,388,520,308
47.833682
-113.409864
0
555,049
2020-12-31 20:05:16
4,488,941,175,228,467
fraud_Bechtelar-Rippin
food_dining
9.51
Jacqueline
Washington
F
138 Stephen Ridges Apt. 978
Umatilla
FL
32,784
28.9254
-81.6801
11,432
Private music teacher
1986-03-31
b20c68fa95559e1dcab91a86f8d00de6
1,388,520,316
29.806767
-81.986981
0
555,050
2020-12-31 20:05:35
4,424,338,559,877,976
fraud_Berge-Hills
kids_pets
2.07
Denise
Barnett
F
23220 Eaton Harbors
Kirby
OH
43,330
40.813
-83.4196
118
Private music teacher
1957-11-12
7d09eb182f5023673260145466bb53e3
1,388,520,335
41.037719
-82.742779
0
555,051
2020-12-31 20:05:35
4,488,941,175,228,467
fraud_Ritchie, Bradtke and Stiedemann
travel
2.2
Jacqueline
Washington
F
138 Stephen Ridges Apt. 978
Umatilla
FL
32,784
28.9254
-81.6801
11,432
Private music teacher
1986-03-31
15d84fb5042d3644407438593d4170d0
1,388,520,335
28.561264
-81.265335
0
555,052
2020-12-31 20:05:55
30,238,755,902,988
fraud_Terry Ltd
home
33.56
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
dca3bbabd3425da07deda133ab8141c2
1,388,520,355
30.231119
-97.572241
0
555,053
2020-12-31 20:06:01
639,023,984,367
fraud_Weimann, Kuhic and Beahan
shopping_pos
8.4
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
4818e8e375b653236b74a902322e5d86
1,388,520,361
45.010121
-75.458277
0
555,054
2020-12-31 20:06:03
676,369,110,710
fraud_Harris Group
food_dining
122.84
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
ef01ed3dfef7d786f6da75e2312b8d07
1,388,520,363
42.760615
-82.306173
0
555,055
2020-12-31 20:06:26
180,046,617,132,290
fraud_Crist, Jakubowski and Littel
home
102.29
Erika
Mason
F
083 Karen Island Apt. 656
Goreville
IL
62,939
37.575
-88.9655
3,119
Teacher, secondary school
1942-04-17
d0b6147956f256f6417c279e2580b5bc
1,388,520,386
37.367649
-88.025707
0
555,056
2020-12-31 20:06:43
2,264,937,662,466,770
fraud_Sporer-Keebler
personal_care
25.85
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
f8314cfa14d3ecbafae31a0c66083a11
1,388,520,403
30.15502
-98.586678
0
555,057
2020-12-31 20:06:56
503,874,407,318
fraud_Satterfield-Lowe
travel
4.4
Andrew
Mcgee
M
4130 Tiffany Glen Apt. 562
San Antonio
TX
78,248
29.5894
-98.5201
1,595,797
Exhibition designer
1975-12-28
fe3969010d70d46652aaf9cce9450276
1,388,520,416
30.281204
-97.791063
0
555,058
2020-12-31 20:07:56
2,712,209,726,293,386
fraud_Torphy-Kertzmann
health_fitness
104.23
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
7a5707554615e2abf3ab82d0b1727c88
1,388,520,476
29.414875
-90.959341
0
555,059
2020-12-31 20:08:59
4,810,789,809,665,943,000
fraud_Zulauf LLC
personal_care
37.85
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
d6ced92394ae0b91f9d75e4205765175
1,388,520,539
39.565478
-82.763677
0
555,060
2020-12-31 20:09:17
6,011,148,190,095,209
fraud_Bernhard, Grant and Langworth
shopping_pos
4.31
Terri
Bailey
F
508 Erin Mount
Daly City
CA
94,015
37.6787
-122.478
107,941
Buyer, industrial
1991-10-04
b6c09d283ddd1430ac7187d8f687ebd7
1,388,520,557
38.038688
-122.197526
0
555,061
2020-12-31 20:09:39
3,577,578,023,716,568
fraud_Predovic Inc
shopping_net
2.1
Debbie
Hughes
F
0182 Owens Burgs Suite 480
Diamond
OH
44,412
41.0935
-81.0425
2,644
Engineer, biomedical
1983-08-25
9593a2ccae4d42febb408e575dfd7be4
1,388,520,579
41.792309
-80.565059
0
555,062
2020-12-31 20:10:23
180,056,173,248,083
fraud_Bogisich-Weimann
kids_pets
4.82
Larry
Warner
M
145 Jeffrey Key Suite 668
Lakeview
MI
48,850
43.4269
-85.2924
4,474
Emergency planning/management officer
1976-01-15
20cc4260cbf1e9069a1201eb4dc865ee
1,388,520,623
43.789576
-86.065249
0
555,063
2020-12-31 20:10:59
6,547,670,341,037,171
fraud_Gleason and Sons
kids_pets
43.42
Bryce
Joseph
M
148 Baker Field
Chester Heights
PA
19,017
39.8839
-75.4669
348
Management consultant
1945-05-05
adecd78f2298524cbb6846050f8043ae
1,388,520,659
39.596625
-75.056274
0
555,064
2020-12-31 20:11:32
581,686,439,828
fraud_Turcotte-Halvorson
misc_pos
159.82
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
54c80992427b4ab044b3997057466068
1,388,520,692
40.691726
-79.632292
0
555,065
2020-12-31 20:11:51
4,259,996,134,423
fraud_Witting, Beer and Ernser
home
30.05
Julie
Johnson
F
9331 Robert Passage Suite 327
Hudson
KS
67,545
38.1485
-98.6408
215
Probation officer
1968-11-22
6f0f54815e9f8bcf2506b94162cc6d79
1,388,520,711
37.354963
-98.486955
0
555,066
2020-12-31 20:12:25
371,985,236,239,474
fraud_Parker, Nolan and Trantow
entertainment
15.23
Benjamin
Martin
M
0495 Baker Manors
Oriskany Falls
NY
13,425
42.9576
-75.4838
1,970
Programmer, multimedia
1949-06-09
dae64495c1f9f74878f2ce23996ef636
1,388,520,745
43.882836
-75.188607
0
555,067
2020-12-31 20:12:59
4,755,696,071,492
fraud_White and Sons
home
275.47
Robert
Evans
M
01892 Patricia Vista Apt. 828
Sachse
TX
75,048
32.9643
-96.6012
20,328
Site engineer
1985-06-20
16f4451510a0c773aae7e686fa516628
1,388,520,779
32.064378
-97.526021
0
555,068
2020-12-31 20:14:22
3,556,613,125,071,656
fraud_Weimann-Lockman
kids_pets
15.77
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
700f7a5e67448033550af405ba4138c3
1,388,520,862
28.73121
-96.433537
0
555,069
2020-12-31 20:14:26
3,556,613,125,071,656
fraud_Cartwright PLC
kids_pets
106.28
Jose
Vasquez
M
572 Davis Mountains
Lake Jackson
TX
77,566
29.0393
-95.4401
28,739
Futures trader
1999-12-27
7a0c394008023af0e39519563c5f0548
1,388,520,866
29.289108
-95.576631
0
555,070
2020-12-31 20:14:27
30,248,898,834,493
fraud_Kutch-Ferry
home
4.68
Michael
Rodriguez
M
172 Paula Inlet Apt. 650
Cross Plains
TX
76,443
32.1482
-99.1872
1,897
Chief Operating Officer
1953-04-19
769a89ba0e0ecd8b251ed43e0a78ef62
1,388,520,867
31.5132
-99.21067
0
555,071
2020-12-31 20:14:30
30,199,621,383,748
fraud_Swift PLC
kids_pets
39.07
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
9b40a300f8c376d9718c55bf2968510f
1,388,520,870
32.551339
-95.67493
0
555,072
2020-12-31 20:15:15
4,158,945,090,781,624
fraud_Ullrich Ltd
kids_pets
16.9
Justin
Bell
M
5323 Walker Island
Pittsburgh
PA
15,217
40.4308
-79.9205
687,276
Scientist, marine
1973-10-19
b61d1a90cae4de0ee7911b98a930a168
1,388,520,915
39.667803
-79.728723
0
555,073
2020-12-31 20:15:24
4,383,521,454,815
fraud_Connelly-Carter
home
45.17
John
Robertson
M
209 Austin Stream Apt. 231
Indianapolis
IN
46,290
39.9347
-86.1633
910,148
Academic librarian
1987-09-22
7f538ee65c6cd1738f3f314f946007d8
1,388,520,924
39.998466
-86.199985
0
555,074
2020-12-31 20:15:46
30,364,087,349,027
fraud_Shanahan-Lehner
personal_care
1.71
Samuel
Sandoval
M
0005 Morrison Land
Mounds
OK
74,047
35.8896
-96.0887
7,163
Fitness centre manager
1982-02-05
da02ace7afb1b58cddbfcf8c770564c0
1,388,520,946
36.239411
-96.189035
0
555,075
2020-12-31 20:16:11
378,904,938,837,132
fraud_Abbott-Steuber
personal_care
9.63
Tina
Zimmerman
F
3595 Susan Island Suite 063
Thomas
OK
73,669
35.7382
-98.7388
1,675
Barrister
1986-05-01
62df8fd4bca92b2c2893375aa0491868
1,388,520,971
35.623344
-98.576616
0
555,076
2020-12-31 20:16:39
36,078,114,201,167
fraud_Kub PLC
personal_care
23.67
Christopher
Horn
M
956 Sanchez Highway
Mallie
KY
41,836
37.2692
-82.9161
798
Facilities manager
1926-06-26
f0bed9c5c01f1d8739ea04fbbe796330
1,388,520,999
36.932877
-82.406478
0
555,077
2020-12-31 20:16:45
4,266,200,684,857,219
fraud_Reilly LLC
home
32.15
Joshua
Bryant
M
5452 Patricia Inlet Apt. 280
Nelson
NE
68,961
40.201
-98.0684
732
Television/film/video producer
1956-12-13
d36e989069bdf3eadeab1e18fa511679
1,388,521,005
40.227262
-98.483845
0
555,078
2020-12-31 20:16:50
4,861,310,130,652,567,000
fraud_Cartwright PLC
kids_pets
97.65
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
93bb03befe41fa682d93910fe729e4e6
1,388,521,010
29.405501
-90.982574
0
555,079
2020-12-31 20:16:56
4,427,805,710,168
fraud_Gottlieb, Considine and Schultz
shopping_net
5.9
Michelle
Rodriguez
F
1742 Brandon Squares Apt. 461
Ruidoso
NM
88,355
33.3305
-105.6933
8,874
Licensed conveyancer
2000-08-16
8a3de0b727b49003e212e79c0d8962e8
1,388,521,016
33.318019
-105.822191
0
555,080
2020-12-31 20:16:59
4,069,975,342,931,683
fraud_Heathcote LLC
shopping_net
49.25
Kimberly
Martin
F
1943 Dennis Inlet Suite 145
Hurricane
WV
25,526
38.4257
-81.9943
21,902
Sub
1980-09-18
e4d0f386a02c3e81500fc738184ee545
1,388,521,019
38.080773
-81.003438
0
555,081
2020-12-31 20:17:18
4,666,314,527,820,883,000
fraud_Auer LLC
personal_care
78.6
Guy
Thompson
M
5812 Ramos Oval Suite 598
Ravenna
NE
68,869
41.0233
-98.9041
2,202
Solicitor, Scotland
1974-06-21
29d5cb7ca8e8b05ed80c2002dd84bbdd
1,388,521,038
41.422263
-98.379461
0
555,082
2020-12-31 20:17:34
180,048,185,037,117
fraud_Kozey-Boehm
shopping_net
2.09
Mary
Wall
F
2481 Mills Lock
Plainfield
NJ
7,060
40.6152
-74.415
71,485
Leisure centre manager
1974-07-19
55ec6961b6942ccf1df157bd44323515
1,388,521,054
39.986855
-73.526567
0
555,083
2020-12-31 20:17:55
372,520,049,757,633
fraud_Macejkovic-Lesch
shopping_pos
216.78
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
633330ae9d095d957e0dfb221b620ed9
1,388,521,075
49.414309
-93.256441
0
555,084
2020-12-31 20:18:04
4,587,657,402,165,341,700
fraud_Donnelly LLC
entertainment
124.86
Amber
Lewis
F
6296 John Keys Suite 858
Pembroke Township
IL
60,958
41.0646
-87.5917
2,135
Psychotherapist, child
2004-05-08
4ae4611f02e7a1f0cc51af4cc166166d
1,388,521,084
41.030762
-87.281094
0
555,085
2020-12-31 20:18:08
4,601,636,330,889
fraud_Stanton, Jakubowski and Baumbach
shopping_net
33.1
Mark
Rivera
M
383 Contreras Hills Suite 658
Humble
TX
77,338
30.0041
-95.2825
194,500
Tax adviser
1990-12-18
b6892fd5c09ed88b1847e867d42e6041
1,388,521,088
30.716854
-95.701013
0
555,086
2020-12-31 20:18:14
6,011,109,736,646,996
fraud_Kihn, Brakus and Goyette
personal_care
51.31
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
6bc0a9689e7dd740d5825e82db7c199b
1,388,521,094
35.131835
-78.146941
0
555,087
2020-12-31 20:18:27
4,400,011,257,587,662,000
fraud_Runte, Green and Emard
health_fitness
45.73
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
6433a9b3006eb160d78d751db84bc948
1,388,521,107
40.90508
-98.666065
0
555,088
2020-12-31 20:19:02
4,451,952,084,362,894
fraud_Lesch Ltd
shopping_pos
112.86
Joseph
Davis
M
941 Adam Stravenue
Nazareth
TX
79,063
34.5444
-102.1069
686
Petroleum engineer
1980-07-30
c24cbc8a11e7918807b6ff8943e3564e
1,388,521,142
34.978476
-102.608089
0
555,089
2020-12-31 20:19:16
6,011,504,998,544,485
fraud_Kuhn Group
food_dining
6.68
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
a2c8c70510e7011b4b48322e103602a3
1,388,521,156
31.685592
-86.434705
0
555,090
2020-12-31 20:19:47
375,534,208,663,984
fraud_Daugherty-Thompson
food_dining
50.55
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
baef1667eb63aca260d93c521873d58a
1,388,521,187
38.571233
-79.805653
0
555,091
2020-12-31 20:20:23
6,011,504,998,544,485
fraud_Sporer-Keebler
personal_care
23.27
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
bbcf3c2b8867ef90af4eecf5c4b52a8e
1,388,521,223
32.108459
-85.998864
0
555,092
2020-12-31 20:20:47
6,011,504,998,544,485
fraud_Hettinger, McCullough and Fay
home
162.21
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
4a8ab6a08032987d226ddeb8e9019d16
1,388,521,247
33.497785
-86.005934
0
555,093
2020-12-31 20:21:01
213,157,767,990,030
fraud_Hickle Group
shopping_pos
67.7
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
a84383ef81762e267e11bf029adc54f8
1,388,521,261
41.799345
-110.072347
0
555,094
2020-12-31 20:21:23
676,372,984,911
fraud_Pollich LLC
home
28.11
Vicki
Mendoza
F
3645 Atkins Island Apt. 238
Esbon
KS
66,941
39.7562
-98.4462
242
Tourism officer
1987-07-18
24ffee6f547efdbffcf471498e55e0eb
1,388,521,283
40.412189
-99.023856
0
555,095
2020-12-31 20:21:24
3,534,718,226,968,689
fraud_Price Inc
shopping_net
22.68
Lisa
Lopez
F
32343 Saunders Course
Dongola
IL
62,926
37.3712
-89.1349
2,263
Scientific laboratory technician
1984-09-13
35315c9e200e911b95c56f9553601e99
1,388,521,284
37.165846
-88.277614
0
555,096
2020-12-31 20:21:31
3,595,192,916,105,588
fraud_Moore, Williamson and Emmerich
home
175.29
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
49fcb46be64bbf8e0c6186e8d05e1635
1,388,521,291
34.311123
-79.971347
0
555,097
2020-12-31 20:21:34
38,295,635,583,927
fraud_Zemlak, Tillman and Cremin
personal_care
11.48
Candice
Brown
F
9412 Harris Mews
O Brien
TX
79,539
33.3749
-99.8473
178
Warden/ranger
1983-06-14
3ee4a489e126b3cd5bf062c45a53c11b
1,388,521,294
33.849189
-100.201464
0
555,098
2020-12-31 20:21:47
2,227,671,554,547,514
fraud_Dibbert and Sons
entertainment
210
Angie
Jones
F
6970 Blake Trail
Clearwater
FL
33,760
27.9004
-82.7152
172,247
Geneticist, molecular
1979-10-22
677ca62597450cf0df86f0ae2bae89e3
1,388,521,307
27.146349
-83.436228
0
555,099
2020-12-31 20:21:49
376,445,266,762,684
fraud_Kuhic LLC
shopping_net
8.93
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
d7d9fd1c1684a4659927680e087b02e9
1,388,521,309
40.250712
-100.526165
0