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
5,800
2020-06-22 22:29:58
180,058,696,935,600
fraud_Mohr-Bayer
shopping_net
164.01
Richard
Barnes
M
1339 Johnson Landing Suite 007
De Lancey
NY
13,752
42.189
-74.9229
782
Chartered accountant
2000-08-28
9b24f21c1172d5b8abcb7a7090e204a1
1,371,940,198
41.189503
-73.993759
0
5,801
2020-06-22 22:30:10
370,348,764,075,623
fraud_Pacocha-Weissnat
kids_pets
89.49
Christopher
Gomez
M
950 Dunn Squares
Tickfaw
LA
70,466
30.5668
-90.482
8,512
Accountant, chartered public finance
1951-09-03
bf1717ea066cfebf9723aaa9f672e1c9
1,371,940,210
30.674945
-91.413403
0
5,802
2020-06-22 22:30:18
3,576,431,665,303,017
fraud_Okuneva, Schneider and Rau
shopping_pos
4.76
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
fb8c4277272f71ad0758098f8163c81a
1,371,940,218
33.65293
-112.452766
0
5,803
2020-06-22 22:30:22
30,551,643,947,183
fraud_Nitzsche, Kessler and Wolff
shopping_pos
1.91
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
3695857754bcf74c11782d743e61dada
1,371,940,222
35.303614
-81.795559
0
5,804
2020-06-22 22:30:29
2,268,221,587,779,419
fraud_Kris-Padberg
shopping_pos
19.74
Peggy
Berry
F
517 Vasquez Lodge
Vancouver
WA
98,665
45.6892
-122.6616
299,480
Teaching laboratory technician
1985-01-02
4ff627c7a5094be5312a725a69f5284d
1,371,940,229
45.528351
-123.560653
0
5,805
2020-06-22 22:30:31
4,716,561,796,955,522
fraud_Lesch, D'Amore and Brown
food_dining
3.1
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
fffb7de9404d8b47be4aa334471f3d26
1,371,940,231
47.418656
-112.431209
0
5,806
2020-06-22 22:30:31
2,222,001,896,600,109
fraud_Wintheiser, Dietrich and Schimmel
misc_pos
3.75
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
ca09c3000e6972abce599fb793c64ecb
1,371,940,231
39.779959
-89.616615
0
5,807
2020-06-22 22:30:43
3,582,754,887,089,201
fraud_Gislason Group
travel
6.97
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
442712c3ee9bb25af5faa2ab957f71fc
1,371,940,243
35.185339
-94.606955
0
5,808
2020-06-22 22:30:43
341,283,058,448,499
fraud_Weimann-Lockman
kids_pets
14.38
Mario
Johns
M
62130 Miller Square Suite 785
Brinson
GA
39,825
30.9788
-84.7373
1,461
Engineer, broadcasting (operations)
1935-09-08
6db20932df62d07fe494c01e182a7c20
1,371,940,243
30.229344
-84.608324
0
5,809
2020-06-22 22:31:31
502,012,776,709
fraud_Bednar PLC
kids_pets
46.6
Sherry
Martinez
F
144 Yu Locks Apt. 754
Garrattsville
NY
13,342
42.6315
-75.1866
165
Naval architect
1945-09-20
64a1c6193e6f2b081b8c24b356de1d4c
1,371,940,291
42.934731
-74.858606
0
5,810
2020-06-22 22:31:38
213,191,402,330,021
fraud_Herzog Ltd
misc_pos
237.82
Thomas
Sullivan
M
464 Newman Crossroad
Milwaukee
WI
53,228
42.9676
-88.0434
817,312
Accountant, chartered public finance
2004-03-18
3165e867501db738b946742f9277efc9
1,371,940,298
43.71569
-88.619731
0
5,811
2020-06-22 22:31:55
4,514,242,065,619,750
fraud_Okuneva, Schneider and Rau
shopping_pos
277.25
Janet
Carpenter
F
9870 Collins Flat
Laramie
WY
82,072
41.4247
-105.4781
35,371
Pilot, airline
1988-09-02
3f6119f3c180df273fbe851498333534
1,371,940,315
40.73389
-105.266875
0
5,812
2020-06-22 22:32:20
4,908,846,471,916,297
fraud_Reichel LLC
personal_care
3.79
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
7395383eaf7bb00016e0c18e4c354e0d
1,371,940,340
31.571399
-98.231451
0
5,813
2020-06-22 22:32:25
30,357,372,465,631
fraud_Ziemann-Waters
health_fitness
5.58
John
Nichols
M
00821 Joanna Meadow
Dalton
WI
53,926
43.6718
-89.1918
1,628
Civil Service fast streamer
1967-09-30
2fec79ca130bef20622351928f12aa75
1,371,940,345
44.447066
-89.661817
0
5,814
2020-06-22 22:32:26
5,152,054,598,359,927
fraud_Christiansen-Gusikowski
misc_pos
1.97
Jim
Johnson
M
868 Brady Mill Apt. 837
Gretna
LA
70,056
29.8872
-90.0331
55,581
Biomedical scientist
1972-09-12
1b10e3f115eac6ec7e776d3359ae1916
1,371,940,346
29.427488
-89.375828
0
5,815
2020-06-22 22:32:37
4,225,990,116,481,262,600
fraud_Breitenberg LLC
travel
6.12
Brian
Simpson
M
2711 Duran Pines
Honokaa
HI
96,727
20.0827
-155.488
4,878
Physiotherapist
1966-12-03
722b244f0708654d1fd878ce531b9bea
1,371,940,357
20.521579
-155.843302
0
5,816
2020-06-22 22:33:05
6,554,245,334,757,802
fraud_Reichert-Weissnat
travel
13.96
Monique
Robinson
F
07712 Marcus Divide Apt. 831
Laguna Hills
CA
92,637
33.615
-117.7114
45,303
Sales executive
1969-12-22
af593e296e189ac45a065cc7bd7fe57f
1,371,940,385
33.478199
-117.742435
0
5,817
2020-06-22 22:33:14
501,899,453,424
fraud_Waelchi Inc
kids_pets
38.16
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
167685c91b2c6b67039f2d46db22a9b8
1,371,940,394
34.30293
-85.46969
0
5,818
2020-06-22 22:33:31
342,952,484,382,519
fraud_Parker-Kunde
personal_care
17.15
Kayla
Jones
F
6033 Young Track Suite 804
East Canaan
CT
6,024
42.0158
-73.2913
647
Comptroller
1987-09-26
1e28cd656a7e31a1da4a33b239c49efc
1,371,940,411
42.493636
-74.031614
0
5,819
2020-06-22 22:34:06
3,506,042,666,828,517
fraud_Shields-Wunsch
health_fitness
47.92
Christine
Burns
F
343 Hannah Parkway
Comfort
WV
25,049
38.1372
-81.5962
630
Fine artist
1959-07-30
9b0d6d21317a7866dd8ad0bdb91292f2
1,371,940,446
38.822815
-81.756918
0
5,820
2020-06-22 22:34:08
3,501,942,333,500,073
fraud_Beier and Sons
home
57.51
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
fe518c7db81d57f6bb68d0a0c831465a
1,371,940,448
34.011919
-112.473286
0
5,821
2020-06-22 22:34:38
3,590,736,522,064,285
fraud_Champlin and Sons
home
10.67
Kimberly
Gonzalez
F
72966 Shannon Pass Apt. 391
Bauxite
AR
72,011
34.5091
-92.4828
4,074
Scientist, audiological
1975-12-20
962ee33a156bfb41ae53c9e320a41e19
1,371,940,478
34.716543
-93.467177
0
5,822
2020-06-22 22:35:05
36,890,292,963,032
fraud_Rolfson-Kunde
personal_care
3.43
Kimberly
Webb
F
380 Martin Mission
Girard
GA
30,426
33.0437
-81.7106
1,100
Conservator, museum/gallery
1950-04-05
9d6c682019bde7dd8b76a0ed348a3484
1,371,940,505
32.860516
-81.868336
0
5,823
2020-06-22 22:35:18
570,273,151,375
fraud_Erdman-Ebert
personal_care
17.85
Peter
Edwards
M
96122 Steven Flat
Allentown
GA
31,003
32.6064
-83.2095
112
Lecturer, higher education
1965-02-03
fcde98131204cd3af5e18240ce815cc4
1,371,940,518
32.230003
-82.851251
0
5,824
2020-06-22 22:35:42
573,860,193,545
fraud_Powlowski-Weimann
food_dining
19.33
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
45916db4b8b1a92dd79a756ed87b693d
1,371,940,542
42.517949
-87.494111
0
5,825
2020-06-22 22:35:42
4,451,438,912,406,400
fraud_Hickle Group
shopping_pos
112.87
Cheryl
Morgan
F
7535 Amanda Manors Suite 293
Norman
AR
71,960
34.4596
-93.6743
1,383
Manufacturing engineer
1999-09-11
97cc27143a8d98d06318a1b9992d5bac
1,371,940,542
33.64236
-92.808007
0
5,826
2020-06-22 22:36:00
571,314,334,723
fraud_Stoltenberg-Beatty
shopping_pos
1.51
Lori
Mclean
F
4548 Werner Wells Apt. 441
Mc Clellandtown
PA
15,458
39.8882
-79.8694
2,379
Sales professional, IT
1971-01-19
ffc13860e09a1437776f88e7b7d0d5cd
1,371,940,560
39.033657
-80.491801
0
5,827
2020-06-22 22:36:28
372,520,049,757,633
fraud_Kris-Weimann
misc_net
187.67
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
b40c6184690c8a001d5ebb5f2c94d3ab
1,371,940,588
49.144823
-92.858969
0
5,828
2020-06-22 22:36:42
4,792,627,764,422,478,000
fraud_Kutch-Wilderman
home
9.08
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
09556060b00943e4fb184e49563611e8
1,371,940,602
38.719306
-94.195678
0
5,829
2020-06-22 22:37:03
3,567,697,931,646,329
fraud_Schiller, Blanda and Johnson
home
243.44
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
4aeab312c317d0dd6a475edb925bd304
1,371,940,623
43.214264
-72.787071
0
5,830
2020-06-22 22:37:51
372,520,049,757,633
fraud_O'Keefe-Wisoky
food_dining
9.75
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
ba42f3df5b95f81ec27322ddb7a52980
1,371,940,671
48.981719
-93.16666
0
5,831
2020-06-22 22:38:11
4,708,992,452,821,239
fraud_Fahey Inc
kids_pets
148.41
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
414aaa94548be9ebb14e02ebdd5e1983
1,371,940,691
36.425437
-92.062752
0
5,832
2020-06-22 22:38:53
3,529,597,930,342,630
fraud_Friesen Ltd
health_fitness
6.76
Melissa
Rodriguez
F
81708 Christopher Plaza
Jordanville
NY
13,361
42.8948
-74.8209
824
Travel agency manager
1985-09-01
f5dbeef628f066ee794aaa69b5b3f111
1,371,940,733
41.949621
-74.527681
0
5,833
2020-06-22 22:39:43
3,547,560,454,237,873
fraud_Haag-Blanda
food_dining
79.24
Jerry
Robinson
M
212 Mary Stream
Arcadia
MI
49,613
44.5232
-86.2061
680
Designer, jewellery
1966-12-21
567bce93078fde7bdfd1d94a36cccec2
1,371,940,783
44.149482
-87.047353
0
5,834
2020-06-22 22:39:55
30,238,755,902,988
fraud_Kuhic LLC
shopping_net
8.89
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
10b5c23e5cfa3ddca9dd598daa01191f
1,371,940,795
29.912479
-96.36639
0
5,835
2020-06-22 22:40:17
30,501,624,614,310
fraud_Stamm-Rodriguez
misc_pos
7.33
Amanda
Smith
F
180 Graves Shore
Scotia
SC
29,939
32.6786
-81.2455
302
Magazine features editor
1973-05-04
5805d22dd40a1a38cfb92ab413c8abd6
1,371,940,817
33.2635
-80.846192
0
5,836
2020-06-22 22:41:38
4,302,480,582,202,074
fraud_Spencer PLC
entertainment
63.46
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
0a47e7ccfea5b17b1526ea64ff88063d
1,371,940,898
43.865697
-86.009203
0
5,837
2020-06-22 22:42:50
3,513,618,443,244,549
fraud_Abbott-Steuber
personal_care
11.72
Amber
Perez
F
954 Reyes Ways
Fulton
SD
57,340
43.7588
-97.8712
355
Financial adviser
1955-06-26
e89bbca635980dcb2ddd041eb77a02ee
1,371,940,970
43.012811
-97.301993
0
5,838
2020-06-22 22:43:02
213,178,765,398,315
fraud_Hahn, Bahringer and McLaughlin
personal_care
7.38
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
aac7f98be314ead2e8c7170fd7205531
1,371,940,982
43.770191
-108.645268
0
5,839
2020-06-22 22:43:08
3,534,093,764,340,240
fraud_Leffler-Goldner
personal_care
30.27
Jeremy
White
M
9443 Cynthia Court Apt. 038
Boulder
MT
59,632
46.2306
-112.1138
1,939
Patent attorney
1967-01-12
ee997b61c0a2dbb0d906a24d4610d4a3
1,371,940,988
47.00834
-112.088874
0
5,840
2020-06-22 22:43:16
180,067,151,859,700
fraud_Bahringer, Schoen and Corkery
shopping_pos
5.31
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
09fa4512b527d857cdc23bb4450d9ab6
1,371,940,996
42.253344
-88.457201
0
5,841
2020-06-22 22:44:25
30,131,826,429,364
fraud_Kertzmann LLC
health_fitness
49.44
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
122c801750be63a4af594266bb2d761f
1,371,941,065
36.135077
-84.88974
0
5,842
2020-06-22 22:44:29
3,598,634,130,286,287
fraud_Waters-Cruickshank
health_fitness
42.98
David
Hughes
M
707 Butler Parkways Apt. 747
Omaha
NE
68,117
41.2064
-95.9953
518,429
Surveyor, land/geomatics
1995-10-10
77990800a5bbfac983dc53613bd0905d
1,371,941,069
41.88766
-95.241231
0
5,843
2020-06-22 22:44:33
4,745,996,322,265
fraud_Reinger, Weissnat and Strosin
food_dining
10.53
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
0cefa4639d412ed9828d5abe03da8cfa
1,371,941,073
40.606831
-86.322999
0
5,844
2020-06-22 22:44:35
30,199,621,383,748
fraud_Adams-Barrows
health_fitness
87.97
Theresa
Powell
F
117 Natasha Vista Suite 936
Leonard
TX
75,452
33.4044
-96.2238
4,090
Sub
1977-03-23
cef3481336c3cf3f130ee5cd6f426d2b
1,371,941,075
34.323769
-95.469201
0
5,845
2020-06-22 22:45:21
4,099,707,841,315,751
fraud_Howe Ltd
misc_pos
6.73
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
8d91e289f46f1693ec372ef412d94c62
1,371,941,121
37.969398
-78.134503
0
5,846
2020-06-22 22:45:29
2,383,461,948,823,908
fraud_Spencer PLC
entertainment
3.97
Patrick
Vaughan
M
651 Miller Common
Parsonsfield
ME
4,047
43.745
-70.9092
1,892
Audiological scientist
1956-03-02
6b5bbf962e55edb464422e3b5c43d608
1,371,941,129
43.352428
-71.132387
0
5,847
2020-06-22 22:45:36
4,119,762,878,330,989
fraud_Kulas Group
health_fitness
17.94
Melinda
Gutierrez
F
1497 West Gateway
Eureka
IL
61,530
40.7152
-89.2706
6,713
Archivist
1945-08-19
6efac8dd209b3a1f974ec36ffe8535c9
1,371,941,136
41.453108
-89.427387
0
5,848
2020-06-22 22:45:38
4,099,707,841,315,751
fraud_Stanton, Jakubowski and Baumbach
shopping_net
7.9
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
56f418e1de0c59064e3e747c330d7b7e
1,371,941,138
37.295425
-78.608544
0
5,849
2020-06-22 22:45:48
6,011,893,664,860,915
fraud_Langworth, Boehm and Gulgowski
shopping_net
75.22
Erin
Chavez
F
3379 Williams Common
Littleton
CO
80,120
39.5994
-105.0044
320,420
Water engineer
1975-07-31
a95eeea988cce083b56151abe93532c5
1,371,941,148
39.141563
-104.217558
0
5,850
2020-06-22 22:45:49
30,234,966,027,947
fraud_Sporer-Keebler
personal_care
1.1
Matthew
Lambert
M
7188 Melissa Crest Apt. 151
New Holstein
WI
53,061
43.9446
-88.0911
5,196
Child psychotherapist
1978-01-22
a62461133b6d2ff2e62e803fc79ff291
1,371,941,149
44.872084
-88.885741
0
5,851
2020-06-22 22:45:53
180,094,419,304,907
fraud_Runte, Green and Emard
health_fitness
124.78
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
480bc95083d2ddd1ec4e591fde855250
1,371,941,153
33.238933
-117.163755
0
5,852
2020-06-22 22:46:04
213,154,573,301,411
fraud_Gleason and Sons
kids_pets
50.58
Christopher
Sheppard
M
39218 Baker Shoals
Bristow
IN
47,515
38.1981
-86.6821
965
Horticultural therapist
1982-02-10
2b156fbf9a0d3eaf848cf95287b10c08
1,371,941,164
38.401795
-87.043195
0
5,853
2020-06-22 22:46:10
4,683,520,018,489,354
fraud_Hills-Witting
shopping_net
6.54
Charles
Carrillo
M
17547 Stephen Turnpike Apt. 846
Hawthorne
CA
90,250
33.9143
-118.3493
93,193
Editor, magazine features
1995-04-19
a22d00ce8f136c417e240325fb8888ba
1,371,941,170
34.514697
-118.796139
0
5,854
2020-06-22 22:46:13
4,653,178,848,915,023,000
fraud_Morissette LLC
entertainment
90.41
Robert
Hall
M
371 Anthony Trail Suite 354
Glade Spring
VA
24,340
36.7779
-81.7676
5,657
Clinical psychologist
1987-04-29
b3e994e2242a44419d0e84aa17241de7
1,371,941,173
37.621363
-80.80607
0
5,855
2020-06-22 22:47:08
2,266,735,643,685,262
fraud_Boyer PLC
shopping_net
8.01
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
fa89eeae0bb1009fcd0ee9db2710a290
1,371,941,228
33.533005
-85.705095
0
5,856
2020-06-22 22:47:12
675,945,690,716
fraud_Lehner, Reichert and Mills
misc_pos
2.32
Ellen
Smith
F
285 George Lake
Beaver Falls
PA
15,010
40.7687
-80.3592
28,425
Podiatrist
2000-06-09
0e76f9a618ea4ee29a6e1befda2b444e
1,371,941,232
40.885318
-81.221172
0
5,857
2020-06-22 22:47:39
213,112,402,583,773
fraud_Kris-Padberg
shopping_pos
38.5
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
0e4e4d9d97231fed8a5557816bc7a375
1,371,941,259
33.252728
-82.481486
0
5,858
2020-06-22 22:47:56
345,933,964,507,467
fraud_Lesch Ltd
shopping_pos
9.82
Carol
Dillon
F
27479 Reeves Dale
Whaleyville
MD
21,872
38.4121
-75.2811
718
Regulatory affairs officer
1985-03-19
e970eb87e06be6c53ac97f88a901a605
1,371,941,276
38.424037
-74.991661
0
5,859
2020-06-22 22:48:02
3,534,330,126,107,879
fraud_Ullrich Ltd
kids_pets
49.71
Jeffrey
Smith
M
713 Scott Pike Apt. 712
Bridger
MT
59,014
45.2857
-108.9082
1,446
Chartered loss adjuster
1978-01-15
891ab58c2cc5ccd7d67ff065d20b469e
1,371,941,282
44.418053
-108.556373
0
5,860
2020-06-22 22:48:06
6,011,348,830,550,197
fraud_Yost, Schamberger and Windler
kids_pets
108.14
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
394d3b946fea9728966e56d9c17e04d1
1,371,941,286
33.931885
-87.558954
0
5,861
2020-06-22 22:48:13
372,520,049,757,633
fraud_Schaefer, Fay and Hilll
entertainment
81.53
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
506098d7aa2e977ac653686f1f493256
1,371,941,293
49.33021
-94.045874
0
5,862
2020-06-22 22:48:22
6,011,438,889,172,900
fraud_Bahringer, Bergnaum and Quitzon
home
31.42
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
a82492488eca07d844870efd476fba64
1,371,941,302
33.775328
-91.793024
0
5,863
2020-06-22 22:48:26
3,567,697,931,646,329
fraud_Hahn, Bahringer and McLaughlin
personal_care
77.05
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
0557118ba9caf90dea006aa4bdd3ddaf
1,371,941,306
41.438102
-73.398967
0
5,864
2020-06-22 22:48:56
583,699,482,621
fraud_Bogisich-Weimann
kids_pets
38.97
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
1936-07-22
ad9e56cd8174fc819abade40a203207f
1,371,941,336
45.224949
-88.893807
0
5,865
2020-06-22 22:48:58
3,521,815,216,091,574
fraud_Botsford and Sons
home
83.1
Wayne
Marsh
M
172 Leonard Island
Dumont
CO
80,436
39.7532
-105.6356
565
Mental health nurse
1978-08-27
74f4001b5eb340a6ef54d9c9ffbc3f35
1,371,941,338
40.6266
-105.742793
0
5,866
2020-06-22 22:49:39
3,568,255,211,412,877
fraud_Weimann, Kuhic and Beahan
shopping_pos
8.48
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
e11b672a0381ab8161af9d06774ccea9
1,371,941,379
41.753382
-84.312012
0
5,867
2020-06-22 22:49:44
4,836,998,673,805,450
fraud_Schumm PLC
shopping_net
8.1
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
cc6f11568da5971fffd51aa0b12e55dc
1,371,941,384
45.556379
-85.943016
0
5,868
2020-06-22 22:50:02
30,153,452,207,526
fraud_Stark-Koss
home
96.89
Robin
Smith
F
0537 Margaret Common Suite 526
Coleman
TX
76,834
31.8287
-99.427
5,908
Radio producer
1962-04-05
dfebf7d8d721807821966ea9a810123f
1,371,941,402
31.731467
-99.070514
0
5,869
2020-06-22 22:50:02
4,900,628,639,996
fraud_Gibson-Deckow
entertainment
49.82
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
f1ed511b7aa1ffc8857acb71200c72f6
1,371,941,402
33.182279
-117.143113
0
5,870
2020-06-22 22:50:06
6,511,349,151,405,438
fraud_Romaguera Ltd
health_fitness
346.53
Robert
Nguyen
M
74835 Garner Point
Ruth
NV
89,319
39.3426
-114.8859
450
Interpreter
1946-08-24
e76756a25dffee148081cc03dc3eeef8
1,371,941,406
39.48265
-114.65142
0
5,871
2020-06-22 22:50:06
375,082,648,741,747
fraud_Turner and Sons
shopping_pos
8.64
Shannon
Bell
F
2918 David Spurs
Georgetown
MN
56,546
47.0999
-96.727
346
Research officer, trade union
1976-12-14
b4602eac9f547be01d36c6d21710ba4c
1,371,941,406
46.19239
-97.676007
0
5,872
2020-06-22 22:50:21
3,567,697,931,646,329
fraud_Haley, Jewess and Bechtelar
shopping_pos
1.03
John
Stevens
M
428 Morgan River
Hudson
NY
12,534
42.247
-73.7552
17,867
Travel agency manager
1998-07-29
3ee0b96830dbe1c8cad72881ec3bbdfe
1,371,941,421
42.44587
-74.646252
0
5,873
2020-06-22 22:50:23
378,858,024,506,425
fraud_Wuckert-Goldner
home
68.52
Debra
Eaton
F
72743 Brian Run
Paradise Valley
AZ
85,253
33.5494
-111.9565
17,047
Building surveyor
1935-01-29
0a84bd11e8fbeff0d7bddf70071a0f85
1,371,941,423
33.34641
-112.061869
0
5,874
2020-06-22 22:50:45
180,031,190,491,743
fraud_Rempel Inc
shopping_net
42.71
Becky
Mckinney
F
250 Benjamin Hill Apt. 026
Mobile
AL
36,617
30.7145
-88.0918
270,712
Surveyor, land/geomatics
1972-01-05
f07b762ac85015ab33bedf897ed8fa1a
1,371,941,445
31.014389
-87.729944
0
5,875
2020-06-22 22:50:47
4,110,266,553,600,176,000
fraud_McKenzie-Huels
food_dining
1.84
Sandra
Schwartz
F
3789 Mark Walks
Sunflower
MS
38,778
33.5567
-90.5451
1,686
Education officer, community
1986-11-06
44c4831eaf7f8c40833501388a9a7b65
1,371,941,447
32.785735
-90.013643
0
5,876
2020-06-22 22:51:00
4,939,976,756,738,216
fraud_Towne, Greenholt and Koepp
shopping_net
726.29
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
83157a5e47b4ed1b44d3f82a1e160522
1,371,941,460
25.618507
-98.278506
0
5,877
2020-06-22 22:51:02
4,836,998,673,805,450
fraud_Welch, Rath and Koepp
entertainment
113.08
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
002838a189e908b56d30d43cde9adef8
1,371,941,462
46.880905
-85.724335
0
5,878
2020-06-22 22:51:25
3,575,789,281,659,026
fraud_Nicolas, Hills and McGlynn
entertainment
126.38
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
36eb0e0a339b4baf05eeee3f97089e40
1,371,941,485
38.53491
-94.80663
0
5,879
2020-06-22 22:51:26
4,777,065,439,639,721
fraud_Dibbert and Sons
entertainment
77.39
Peter
Caldwell
M
08966 Beltran Route Suite 905
Oaks
PA
19,456
40.1334
-75.4536
737
Oceanographer
1987-04-24
2f61bc1e0d42af3ec9e38714c8cde02b
1,371,941,486
40.459865
-76.000261
0
5,880
2020-06-22 22:52:07
213,186,551,511,454
fraud_Kutch-Wilderman
home
75.86
Cody
Dean
M
737 Thomas Wall Apt. 502
West Bethel
ME
4,286
44.402
-70.8601
47
Chief Operating Officer
1951-03-31
7397eea92ea4a1f0c9312487af50ce94
1,371,941,527
43.728009
-70.738487
0
5,881
2020-06-22 22:52:08
4,783,226,709,001
fraud_Langworth LLC
personal_care
10.63
Jessica
Garcia
F
13108 Jennifer Passage
Mc Cracken
KS
67,556
38.5957
-99.554
320
Film/video editor
1961-04-22
9bec560500025ae9b52c02413f23721c
1,371,941,528
39.006265
-99.090849
0
5,882
2020-06-22 22:52:35
4,149,238,353,975,790
fraud_Feil, Hilpert and Koss
food_dining
54.69
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
10d466a92605b79b3be659f257fff077
1,371,941,555
39.430541
-80.904273
0
5,883
2020-06-22 22:52:56
4,452,366,298,769,043
fraud_Windler LLC
kids_pets
68.25
Linda
Davis
F
6602 Ortiz Pine Apt. 179
Blooming Grove
TX
76,626
32.0758
-96.701
1,563
Financial adviser
1978-03-04
8d2848e2a05c473d3364e25cb3b03bc6
1,371,941,576
31.644766
-97.555141
0
5,884
2020-06-22 22:53:13
4,430,881,574,719,618
fraud_Roob-Okuneva
health_fitness
72.97
Alicia
Morales
F
4456 Dunn Roads
Meredith
CO
81,642
39.3199
-106.6596
61
Public relations account executive
1939-11-04
1faa736cc076773fa3ae0118ef80f0e2
1,371,941,593
38.403166
-106.413443
0
5,885
2020-06-22 22:53:16
4,319,584,480,204,989,000
fraud_O'Connell-Ullrich
home
46.77
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
fd66fdece9c7d07db71590b27862fbda
1,371,941,596
37.38905
-83.638188
0
5,886
2020-06-22 22:53:25
4,792,627,764,422,478,000
fraud_Thompson-Gleason
health_fitness
30.75
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
93e864b7a3bc537b3cfe1e26660a34ec
1,371,941,605
39.40743
-95.07485
0
5,887
2020-06-22 22:53:27
370,877,495,212,014
fraud_Volkman PLC
food_dining
19.33
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
ce90ddac6e01acd9634ec1e0451a47cf
1,371,941,607
36.376683
-81.269848
0
5,888
2020-06-22 22:53:33
3,547,574,373,318,979
fraud_Walter, Hettinger and Kessler
personal_care
16.05
Jacob
Patel
M
54822 Hill Forks
Dieterich
IL
62,424
39.0319
-88.4074
2,092
Psychologist, clinical
1962-04-30
ccff9a58b0c1dad059192fc65b4d5bd1
1,371,941,613
39.632471
-88.440796
0
5,889
2020-06-22 22:53:45
30,131,826,429,364
fraud_Morissette PLC
shopping_pos
5.03
Brianna
Foley
F
57256 Raymond Ports
Knoxville
TN
37,932
35.9335
-84.1481
391,389
Designer, industrial/product
1994-04-22
dcee5849c0dd9aac01a23b695da71bc5
1,371,941,625
35.837395
-84.300213
0
5,890
2020-06-22 22:53:45
4,610,050,989,831,291
fraud_Bradtke, Torp and Bahringer
personal_care
76.53
James
Lynch
M
5155 Mary Common Apt. 927
Utica
PA
16,362
41.4798
-79.9403
1,102
Garment/textile technologist
1989-07-08
29d7c2b0415ff35cd4ac847d9f742375
1,371,941,625
41.744685
-79.65522
0
5,891
2020-06-22 22:53:51
180,064,817,343,047
fraud_Marvin-Lind
personal_care
8.82
Patricia
Gonzalez
F
8973 Mark Drive
Stephensport
KY
40,170
37.9048
-86.524
344
Chartered public finance accountant
1967-03-30
d69eeeea9ad6257094668f9cc0ed3764
1,371,941,631
38.201402
-86.116238
0
5,892
2020-06-22 22:54:23
30,238,755,902,988
fraud_Altenwerth-Kilback
home
9.25
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
a2edae486af62fc1a15456039c607d28
1,371,941,663
30.219531
-97.705457
0
5,893
2020-06-22 22:54:25
6,593,250,708,747,804
fraud_Schoen, Nienow and Bauch
personal_care
8.17
Melissa
Meza
F
244 Abbott Parkway
Loxahatchee
FL
33,470
26.7383
-80.276
26,551
Paramedic
1977-01-04
05c6c0d66b2ed4f137300fb99fe7236f
1,371,941,665
26.182605
-80.411374
0
5,894
2020-06-22 22:54:37
639,023,984,367
fraud_Zemlak, Tillman and Cremin
personal_care
5.57
Destiny
Lowe
F
79472 Stevens Trace Apt. 120
Hannawa Falls
NY
13,647
44.6087
-74.9732
69
Chief Executive Officer
1991-06-05
4d76c0a34ae30cf8f7a9b1d9e3faeb40
1,371,941,677
43.67729
-75.831585
0
5,895
2020-06-22 22:54:45
30,561,214,688,470
fraud_Flatley Group
misc_pos
8.44
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
5e6e1b8f551295866f42a22e1fa7cec6
1,371,941,685
41.542304
-74.465314
0
5,896
2020-06-22 22:54:57
4,149,635,823,017
fraud_Flatley Group
misc_pos
9.11
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
f6ed2be76e8c70ee47192e2746bac0d2
1,371,941,697
33.70688
-86.213111
0
5,897
2020-06-22 22:55:12
3,506,040,590,383,211
fraud_Lubowitz-Walter
kids_pets
53.93
Michael
Orozco
M
13956 Hughes Causeway Suite 124
Alder
MT
59,710
45.1939
-112.0568
286
Chief of Staff
1989-03-09
974544dc01ebd8614b09775ca03711b0
1,371,941,712
45.209115
-112.506183
0
5,898
2020-06-22 22:55:26
4,103,158,249,977
fraud_Kilback Group
food_dining
59.04
Christopher
Adkins
M
3512 Knight Center
Lorenzo
TX
79,343
33.6666
-101.5277
1,571
Petroleum engineer
1982-06-27
25038e595a99325d5456d17190ed2bf4
1,371,941,726
33.40986
-102.019203
0
5,899
2020-06-22 22:55:48
30,561,214,688,470
fraud_Schmeler-Howe
personal_care
10.94
Gina
Morrison
F
41851 Victor Drives Suite 219
Allentown
PA
18,103
40.5891
-75.4645
166,081
Scientist, research (maths)
1998-10-01
6ecf73c5aeae32e0fabb475d9eca2f6b
1,371,941,748
40.080433
-74.698962
0