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
6,400
2020-06-23 02:27:34
4,788,103,653,396
fraud_Douglas-White
entertainment
133.61
Kristin
Williams
F
36366 Smith Road
Miamisburg
OH
45,342
39.6321
-84.2675
36,784
Investment banker, corporate
1941-07-31
94614ee8c3774cf62d25d1cd90c51f7f
1,371,954,454
39.203476
-83.825202
0
6,401
2020-06-23 02:27:43
2,720,433,095,629,877
fraud_Corwin-Collins
gas_transport
79.97
Mark
Wood
M
854 Walker Dale Suite 488
Bowdoin
ME
4,287
44.0575
-69.9656
3,224
Engineer, electronics
1997-08-22
7c3dfd359a63de19c9d7b3111122f707
1,371,954,463
44.916683
-69.933528
0
6,402
2020-06-23 02:28:31
4,383,521,454,815
fraud_Greenholt, Jacobi and Gleason
gas_transport
89.76
John
Robertson
M
209 Austin Stream Apt. 231
Indianapolis
IN
46,290
39.9347
-86.1633
910,148
Academic librarian
1987-09-22
8b243517a0f093c2413cd7de1505638b
1,371,954,511
40.434108
-86.372445
0
6,403
2020-06-23 02:29:46
4,810,789,809,665,943,000
fraud_Robel, Cummerata and Prosacco
gas_transport
65.44
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
b52f91b99f8d8565815d9ea103cd0d64
1,371,954,586
39.289765
-83.182419
0
6,404
2020-06-23 02:31:04
6,540,981,358,631,302
fraud_Reilly, Heaney and Cole
gas_transport
63.24
Bryan
Torres
M
152 James Centers Apt. 768
Detroit
MI
48,221
42.426
-83.15
673,342
Retail manager
1967-06-19
275380ffe49cc2d51b4daa1946df531f
1,371,954,664
43.018566
-82.76121
0
6,405
2020-06-23 02:31:06
3,514,897,282,719,543
fraud_Wiza, Schaden and Stark
misc_pos
4.43
Steven
Faulkner
M
841 Cheryl Centers Suite 115
Farmington
NY
14,425
42.958
-77.3083
10,717
Cytogeneticist
1952-10-13
edafe78f4db08715275f467f57972b37
1,371,954,666
43.857346
-76.766868
0
6,406
2020-06-23 02:31:14
502,038,091,380
fraud_Wisozk and Sons
misc_pos
38.52
Kurt
Peters
M
7290 Ashlee Keys
Kissee Mills
MO
65,680
36.6704
-93.0377
1,201
Engineer, agricultural
1980-03-18
f97f8db904968b081d3818a0a39546cb
1,371,954,674
35.838069
-93.43163
0
6,407
2020-06-23 02:32:47
36,721,445,180,895
fraud_Halvorson Group
misc_pos
621.95
Cesar
Smith
M
901 Ariel Points
Jefferson
NY
12,093
42.4999
-74.6117
1,666
Diagnostic radiographer
1968-07-01
466b9a4af7451074ecccb8a3e90fc91a
1,371,954,767
43.447288
-74.594077
0
6,408
2020-06-23 02:33:07
377,550,167,323,848
fraud_Kihn-Schuster
food_dining
136.31
Kevin
Walters
M
87227 Tapia Burgs
Auburn
ME
4,210
44.0948
-70.239
23,045
Tourist information centre manager
1958-09-02
85de12ad5c0c44a4b636424f382c7779
1,371,954,787
44.275348
-70.70111
0
6,409
2020-06-23 02:33:09
3,568,255,211,412,877
fraud_Kutch, Hermiston and Farrell
gas_transport
81.49
Timothy
Gomez
M
707 Anthony Causeway
Leo
IN
46,765
41.2249
-85.0301
5,341
Biomedical engineer
1994-11-24
58aa59236e22616330ac38ef0ce8838d
1,371,954,789
41.046796
-84.950253
0
6,410
2020-06-23 02:33:09
375,534,208,663,984
fraud_Welch Inc
misc_net
65.97
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
eb160da5a6a5e7367838709ad96dcb39
1,371,954,789
39.360278
-79.501949
0
6,411
2020-06-23 02:33:11
4,710,826,438,164,848,000
fraud_Bahringer, Schoen and Corkery
shopping_pos
8.75
Juan
Henry
M
9795 Lori Island Suite 346
Turner
MT
59,542
48.8328
-108.3961
192
Further education lecturer
1964-01-04
8fb65b7bec69f58d0d85327cc493557d
1,371,954,791
48.254214
-107.926877
0
6,412
2020-06-23 02:33:58
4,653,178,848,915,023,000
fraud_Hackett-Lueilwitz
grocery_pos
82.44
Robert
Hall
M
371 Anthony Trail Suite 354
Glade Spring
VA
24,340
36.7779
-81.7676
5,657
Clinical psychologist
1987-04-29
ad2f496785a001d78fa31973876f010c
1,371,954,838
36.75103
-81.465164
0
6,413
2020-06-23 02:34:18
676,173,792,455
fraud_Cormier, Stracke and Thiel
entertainment
10.25
Brittany
Cox
F
07177 William Dale Apt. 547
Santa Monica
CA
90,403
34.0287
-118.4924
92,043
Civil engineer, contracting
1961-04-25
24b843b21809cc2df35a7d85b6b4b0ab
1,371,954,858
33.86394
-118.923389
0
6,414
2020-06-23 02:34:31
4,302,480,582,202,074
fraud_Kuhic Inc
grocery_pos
53.97
David
Rodriguez
M
821 Solis Points
Muskegon
MI
49,440
43.2326
-86.2492
128,715
Historic buildings inspector/conservation officer
1995-05-25
b009aeac7cd0e959bcd2cf25aa16799c
1,371,954,871
42.470873
-87.242847
0
6,415
2020-06-23 02:34:33
180,069,253,480,336
fraud_Halvorson Group
misc_pos
313.67
William
Hunter
M
5036 Victoria Ports Suite 249
Emporium
PA
15,834
41.5177
-78.2536
4,533
Public affairs consultant
1969-11-01
91011acc8a7c6302fcee3bbc2b564d62
1,371,954,873
41.217766
-78.378134
0
6,416
2020-06-23 02:34:44
4,973,530,368,125,489,000
fraud_Huels-Nolan
gas_transport
67.22
Mary
Rodriguez
F
8986 Fitzgerald Plains
Winslow
AR
72,959
35.8312
-94.1187
2,786
Musician
1965-09-27
be62140857a9a475d3e5b273ce12537b
1,371,954,884
35.474729
-93.492237
0
6,417
2020-06-23 02:35:37
30,428,204,673,351
fraud_Lockman Ltd
grocery_pos
100.98
Greg
Villarreal
M
2851 Foster Shoals
Schaefferstown
PA
17,088
40.3087
-76.2963
823
Gaffer
1982-07-02
60fdf377f3caa740edd8c4cc1e813215
1,371,954,937
40.027559
-75.852046
0
6,418
2020-06-23 02:36:14
2,248,735,346,244,816
fraud_Koepp-Parker
grocery_pos
130.34
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
92e16c92678411e7d6c63bcf483c3ed3
1,371,954,974
39.452529
-99.608354
0
6,419
2020-06-23 02:36:22
213,199,865,312,311
fraud_Marks Inc
gas_transport
37.22
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
2747d920f604332866bd78a4ff9fd927
1,371,954,982
35.243103
-84.047979
0
6,420
2020-06-23 02:36:27
4,904,681,492,230,012
fraud_Rowe-Vandervort
grocery_net
32.06
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
d418d63cfb4b4bd0d14e0d371f42a85a
1,371,954,987
41.871093
-73.770975
0
6,421
2020-06-23 02:36:57
4,908,846,471,916,297
fraud_Cummerata-Jones
gas_transport
62.49
Lauren
Torres
F
03030 White Lakes
Grandview
TX
76,050
32.2779
-97.2351
5,875
Radiographer, therapeutic
1992-07-24
228fee1727b19d1f508a77a2269225ca
1,371,955,017
32.889741
-97.534623
0
6,422
2020-06-23 02:36:59
3,502,088,871,723,054
fraud_Padberg-Welch
grocery_pos
28.88
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
e2a0da090b1b838b1ed5377e77c36c2d
1,371,955,019
38.698774
-76.194353
0
6,423
2020-06-23 02:38:11
4,334,230,547,694,630
fraud_Jast Ltd
shopping_net
8.1
Scott
Martin
M
7483 Navarro Flats
Freedom
WY
83,120
43.0172
-111.0292
471
Education officer, museum
1967-08-02
e6bcde82bc2aac900f560df24bb0f56e
1,371,955,091
43.349617
-110.19359
0
6,424
2020-06-23 02:38:21
2,291,163,933,867,244
fraud_Dickinson Ltd
misc_pos
5.82
Jeff
Elliott
M
351 Darlene Green
Columbia
SC
29,209
33.9659
-80.9355
333,497
Mechanical engineer
1968-03-19
54d5f989e08c3c3f07b8ad618f13e71c
1,371,955,101
34.948353
-81.537534
0
6,425
2020-06-23 02:38:47
4,149,238,353,975,790
fraud_Towne LLC
misc_pos
32.46
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
b4d1c7a18950364a58dd241f6da81680
1,371,955,127
39.50396
-80.407201
0
6,426
2020-06-23 02:39:09
345,389,171,551,808
fraud_Rempel PLC
grocery_net
24.5
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
a9b31bd1b7037897519ff944ddc4443f
1,371,955,149
33.46978
-89.233057
0
6,427
2020-06-23 02:39:14
4,198,470,814,557
fraud_Berge LLC
gas_transport
79.02
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
720d13fbcaffef9485469ccc09df8322
1,371,955,154
41.43835
-94.553396
0
6,428
2020-06-23 02:39:25
4,149,238,353,975,790
fraud_Emmerich-Luettgen
grocery_net
54.57
Tanner
Carroll
M
494 Burke Ports
Cokeburg
PA
15,324
40.1008
-80.0652
632
Dealer
1989-04-08
637e775dd1c07125ee6253683807296a
1,371,955,165
40.573703
-79.121026
0
6,429
2020-06-23 02:40:20
4,584,931,703,207,308,300
fraud_Smitham-Schiller
grocery_net
57.92
Amanda
Gomez
F
8152 Brittany Centers
Dallas
TX
75,218
32.8463
-96.6972
1,263,321
Designer, ceramics/pottery
1975-04-16
25e5eb3da0e95765dcb43bd2fe341da7
1,371,955,220
32.806586
-97.287484
0
6,430
2020-06-23 02:40:55
180,094,419,304,907
fraud_Vandervort-Funk
grocery_pos
194.47
Sharon
Smith
F
17666 David Valleys
Sun City
CA
92,585
33.7467
-117.1721
54,287
Designer, exhibition/display
1972-09-22
28917c4934b33b4c7a8469747fc1daad
1,371,955,255
33.908278
-116.578956
0
6,431
2020-06-23 02:41:17
3,540,075,240,003,197
fraud_Moen, Reinger and Murphy
grocery_pos
51.32
Christian
Johns
M
892 Solis Neck
Lonsdale
MN
55,046
44.4477
-93.4252
5,211
Chief Strategy Officer
1987-01-27
433553f659a7a322568d6536bb5bb32f
1,371,955,277
44.30736
-94.030245
0
6,432
2020-06-23 02:41:35
4,220,345,354,880
fraud_Cruickshank-Mills
entertainment
4
Patrick
Torres
M
27386 Snyder Station
Oxford
MI
48,371
42.8223
-83.2829
24,840
Agricultural consultant
1960-01-20
454b43accc139a00e78fca112be69121
1,371,955,295
43.729763
-83.562443
0
6,433
2020-06-23 02:43:36
4,613,314,721,966
fraud_Schmitt Ltd
misc_net
129.22
Jason
Murphy
M
542 Steve Curve Suite 011
Collettsville
NC
28,611
35.9946
-81.7266
885
Soil scientist
1988-09-15
1d19bb6b899286db3a0b026eff1c3b02
1,371,955,416
35.127291
-81.956226
0
6,434
2020-06-23 02:44:25
4,562,827,002,127
fraud_Schaefer, McGlynn and Bosco
gas_transport
73.76
Christopher
Johnson
M
28711 Kristine Junction Suite 309
Greenville
OH
45,331
40.0987
-84.6342
22,930
Media planner
1971-11-26
1979379aae139c98b7244b5291efd038
1,371,955,465
39.944641
-84.060929
0
6,435
2020-06-23 02:44:32
213,199,865,312,311
fraud_Heathcote, Yost and Kertzmann
shopping_net
9.62
Christopher
Miller
M
493 Fitzgerald Fields Suite 454
Varnell
GA
30,756
34.9298
-84.9885
74
Pensions consultant
1944-05-14
fd206a2110795038bab74d68e194dfec
1,371,955,472
35.389072
-84.757487
0
6,436
2020-06-23 02:44:33
3,589,255,887,819,806
fraud_Jaskolski-Vandervort
misc_net
1.66
David
Miller
M
622 Bradley Knoll Apt. 758
Hancock
MD
21,750
39.6991
-78.1762
3,766
Press photographer
1984-02-14
8b2c405c071f949cfda54afe749ac142
1,371,955,473
39.827026
-78.914862
0
6,437
2020-06-23 02:44:56
342,319,985,983,023
fraud_Tillman, Dickinson and Labadie
gas_transport
74.99
Bryan
Pugh
M
6366 French Field
Margaretville
NY
12,455
42.1852
-74.6178
1,988
Environmental health practitioner
1978-05-23
7c32c0205c992b1bc4414f1b70ed70d4
1,371,955,496
41.929156
-75.189784
0
6,438
2020-06-23 02:45:18
4,509,142,395,811,241
fraud_Romaguera, Cruickshank and Greenholt
shopping_net
6.26
Margaret
Williams
F
165 Jerry Meadows Suite 460
Surrency
GA
31,563
31.6489
-82.1982
1,324
Engineer, technical sales
1926-07-12
f5e541b8bec4077b615aec1669911283
1,371,955,518
31.657413
-81.218479
0
6,439
2020-06-23 02:45:21
4,099,707,841,315,751
fraud_Harris Inc
gas_transport
56.38
James
Stephens
M
1166 Castillo Mountains
Ruckersville
VA
22,968
38.2586
-78.4074
9,815
Designer, ceramics/pottery
1975-07-07
b005d2430811289e0c409c80b2d623a7
1,371,955,521
39.153323
-78.600244
0
6,440
2020-06-23 02:45:38
379,141,394,109,214
fraud_Nitzsche, Kessler and Wolff
shopping_pos
2.72
Gerald
Anthony
M
252 Melissa Rapids Suite 944
Monetta
SC
29,105
33.8084
-81.5956
1,514
Chief Strategy Officer
1966-12-15
535441cc6040b86343e9187c5c43fab2
1,371,955,538
32.932613
-82.552054
0
6,441
2020-06-23 02:46:19
180,064,817,343,047
fraud_Torphy-Goyette
shopping_pos
6.82
Patricia
Gonzalez
F
8973 Mark Drive
Stephensport
KY
40,170
37.9048
-86.524
344
Chartered public finance accountant
1967-03-30
90955100c72a293473707278c2f9d154
1,371,955,579
38.839942
-86.361742
0
6,442
2020-06-23 02:46:55
3,587,960,728,692,500
fraud_Raynor, Feest and Miller
gas_transport
63.81
Kathy
Hughes
F
02110 Lucas Freeway Suite 517
Battle Creek
IA
51,006
42.3327
-95.6045
1,075
Teacher, early years/pre
1997-01-02
4de1087e0fc7148ce7fa20d061bffa4b
1,371,955,615
41.686175
-94.759024
0
6,443
2020-06-23 02:48:02
4,497,913,965,512,794,000
fraud_Padberg-Welch
grocery_pos
87.44
Scott
Edwards
M
838 Amy Street Suite 107
Pembroke
NC
28,372
34.6902
-79.1834
14,783
Hospital doctor
1955-11-07
f568e27fcb4d2c8b95a46fddd7a913a3
1,371,955,682
35.130609
-78.279629
0
6,444
2020-06-23 02:48:30
675,909,898,057
fraud_Johns-Hoeger
entertainment
202.62
Christopher
Henry
M
1198 Robert Stravenue Apt. 479
Armonk
NY
10,504
41.136
-73.7009
7,987
Television/film/video producer
1964-03-16
1f22a9590cbd200df9ab1c8fdc3d1323
1,371,955,710
41.967028
-74.476409
0
6,445
2020-06-23 02:48:57
2,235,335,206,132,667
fraud_Cummerata-Jones
gas_transport
73.65
Maria
Rosales
F
6611 Parrish Garden Apt. 428
Waynesfield
OH
45,896
40.6072
-83.9585
2,089
Building control surveyor
1963-06-22
fe19f6cc50dde54f7bfdc373c396cc27
1,371,955,737
41.351094
-84.799509
0
6,446
2020-06-23 02:49:16
374,238,209,524,200
fraud_Stracke-Lemke
grocery_pos
117.69
Daniel
Martinez
M
8510 Acevedo Burgs
Kent
OR
97,033
45.0838
-120.6649
60
Museum education officer
1942-04-03
046c82a88611702d4b6bbbb3fbe74250
1,371,955,756
44.257347
-120.185678
0
6,447
2020-06-23 02:49:27
30,175,986,190,993
fraud_Kutch LLC
gas_transport
66.93
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
93770d005291d7c1b1d371bcd92d2e36
1,371,955,767
48.05239
-96.219587
0
6,448
2020-06-23 02:50:11
3,519,232,971,341,141
fraud_Lemke-Gutmann
shopping_net
4.12
Michael
Jones
M
754 Smith Isle
Amsterdam
OH
43,903
40.4731
-80.9596
2,208
Mental health nurse
1961-09-10
b394f92e4966d9b8ad4a4b39b22836cb
1,371,955,811
39.856175
-80.889989
0
6,449
2020-06-23 02:50:20
2,296,006,538,441,789
fraud_Cummings LLC
gas_transport
50.43
Judy
Hogan
F
4970 Michelle Burgs
Brooklyn
NY
11,217
40.6816
-73.9798
2,504,700
Medical sales representative
1999-09-01
022477161019dcd10f37c5dfee0ccd51
1,371,955,820
40.700115
-74.164237
0
6,450
2020-06-23 02:51:08
30,357,372,465,631
fraud_Beier-Hyatt
shopping_pos
2.95
John
Nichols
M
00821 Joanna Meadow
Dalton
WI
53,926
43.6718
-89.1918
1,628
Civil Service fast streamer
1967-09-30
6d19a157f9920accf7db0d1899478ece
1,371,955,868
43.384109
-88.255529
0
6,451
2020-06-23 02:51:44
3,560,725,013,359,375
fraud_Welch Inc
misc_net
277.57
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
095906a3d1997a05d6153181d2e356a5
1,371,955,904
31.740522
-102.902026
0
6,452
2020-06-23 02:52:33
4,425,161,475,596,168
fraud_Harris, Gusikowski and Heaney
grocery_net
97.98
Brooke
Fisher
F
815 Heather Divide Apt. 965
San Angelo
TX
76,905
31.4647
-100.39
103,927
Drilling engineer
1962-06-27
d59c29408c02c89d796cbeff2adc8400
1,371,955,953
30.604463
-100.377219
0
6,453
2020-06-23 02:52:36
4,302,475,216,404,898
fraud_Parker, Nolan and Trantow
entertainment
34.72
Daniel
Cain
M
384 Newman Forks Apt. 370
Belmond
IA
50,421
42.8511
-93.62
3,032
Community pharmacist
1964-08-08
0c133087769677adb66bd24728ee5ab7
1,371,955,956
43.573949
-93.173131
0
6,454
2020-06-23 02:52:40
3,545,109,339,866,548
fraud_Emard Inc
gas_transport
46.25
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
bdbcda53e80b8382add1d82a2822d308
1,371,955,960
34.392203
-91.379894
0
6,455
2020-06-23 02:53:08
3,519,232,971,341,141
fraud_Jast Ltd
shopping_net
3.2
Michael
Jones
M
754 Smith Isle
Amsterdam
OH
43,903
40.4731
-80.9596
2,208
Mental health nurse
1961-09-10
eaff05da55e3263b875107869b2c79f2
1,371,955,988
40.059684
-80.878265
0
6,456
2020-06-23 02:53:10
378,278,619,832,195
fraud_Kutch, Steuber and Gerhold
food_dining
63.22
Mary
Mcintyre
F
77921 Costa Villages
Eugene
OR
97,403
44.0385
-123.0614
191,096
Scientist, physiological
1964-04-06
9748b28dc8a026145302359b14a4bfc0
1,371,955,990
44.433072
-123.597181
0
6,457
2020-06-23 02:53:12
6,595,970,453,799,027
fraud_Hudson-Ratke
grocery_pos
133.07
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
b92ad22212d88a39d7c7a15b90aef98f
1,371,955,992
41.413609
-74.537504
0
6,458
2020-06-23 02:53:29
4,767,265,376,804,500
fraud_Doyle Ltd
grocery_pos
148.88
Jennifer
Conner
F
4655 David Island
Dublin
PA
18,917
40.375
-75.2045
2,158
Transport planner
1961-06-19
4701a7c765795e063132e191ee70638e
1,371,956,009
41.141857
-75.831843
0
6,459
2020-06-23 02:53:57
370,877,495,212,014
fraud_Kutch-Hegmann
grocery_net
68.31
Sarah
Clark
F
25961 Beverly Union Apt. 042
North Wilkesboro
NC
28,659
36.2017
-81.1286
21,134
Dispensing optician
1984-03-06
c8dc324699b7cafa45704a48d5b7346d
1,371,956,037
35.244049
-81.724287
0
6,460
2020-06-23 02:54:14
583,699,482,621
fraud_Howe PLC
entertainment
66.3
Jennifer
Jones
F
5572 Kelly Plains Apt. 952
Waupaca
WI
54,981
44.3481
-89.1101
15,426
Engineer, civil (contracting)
1936-07-22
67607be5217a553aaab563fc4f05d953
1,371,956,054
43.87387
-90.039554
0
6,461
2020-06-23 02:55:04
4,990,494,243,023
fraud_Schamberger-O'Keefe
grocery_pos
106.4
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
73d772c3ee7bfa4e011ec57507211511
1,371,956,104
39.751477
-78.587096
0
6,462
2020-06-23 02:55:11
4,223,708,906,367,574,000
fraud_Turner and Sons
shopping_pos
122.2
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
2af12d3e30fcceac319f1842cb9edd40
1,371,956,111
38.433151
-85.430251
0
6,463
2020-06-23 02:55:17
3,581,130,339,108,561
fraud_Lind-Buckridge
entertainment
5.13
Gregory
Wood
M
622 Robert Summit
Akron
OH
44,307
41.0695
-81.5488
272,134
Call centre manager
1964-03-15
f642a27dac88564ec929a6b378791145
1,371,956,117
40.61731
-81.298823
0
6,464
2020-06-23 02:55:38
584,673,555,952
fraud_Kuhic, Bins and Pfeffer
shopping_net
22.07
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
5f28e94ec2fe688ecc2352e4bc2b057c
1,371,956,138
47.140649
-100.97351
0
6,465
2020-06-23 02:55:46
373,905,417,449,658
fraud_Trantow PLC
grocery_net
51.45
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
8eaf95adfa4fb1094d333750bde34d94
1,371,956,146
32.647047
-97.038064
0
6,466
2020-06-23 02:55:56
4,841,313,716,651,064
fraud_Baumbach, Strosin and Nicolas
shopping_pos
155.4
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
a806370ffbe891ba3eab999120ac5120
1,371,956,156
44.333253
-72.091321
0
6,467
2020-06-23 02:56:36
3,554,849,923,339,851
fraud_Spinka Inc
grocery_net
89.76
John
Hudson
M
886 Nicole Key
Stillwater
OK
74,074
36.1043
-97.0609
55,345
Cabin crew
1948-05-01
29f2f8b5c721b8fb2eee5c411de83e18
1,371,956,196
36.455986
-97.909281
0
6,468
2020-06-23 02:56:54
3,518,234,918,950,662
fraud_Goldner, Kovacek and Abbott
grocery_pos
224.08
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
629841c6bafe4f286950abc57ed34b42
1,371,956,214
33.236033
-97.591769
0
6,469
2020-06-23 02:57:08
3,535,808,924,394,848
fraud_Ferry, Lynch and Kautzer
misc_net
115.03
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
5e417e104c25977c35fe0bb9d4ebc057
1,371,956,228
40.111769
-88.079788
0
6,470
2020-06-23 02:58:39
4,550,599,031,376,731
fraud_Friesen Inc
shopping_pos
189.9
Angela
West
F
9471 Wong Islands
Mansfield
OH
44,902
40.7559
-82.5123
92,985
Press photographer
1968-05-29
3f637ed6dd562388e184cadb1c594c87
1,371,956,319
40.670419
-82.570736
0
6,471
2020-06-23 02:58:47
213,141,712,584,544
fraud_Heller-Langosh
gas_transport
72.24
Margaret
Curtis
F
742 Oneill Shore
Florence
MS
39,073
32.153
-90.1217
19,685
Fine artist
1984-12-24
e7f0043808d468ac93cb7c54e1ee6e06
1,371,956,327
32.265006
-90.377547
0
6,472
2020-06-23 02:59:09
6,011,917,798,331,152
fraud_Durgan-Auer
misc_net
61.46
William
Johnson
M
50843 Vincent Mission
South Londonderry
VT
5,155
43.1699
-72.8515
828
Scientific laboratory technician
1957-08-30
4803f2324618d0262266e57c755c3382
1,371,956,349
43.303994
-73.287004
0
6,473
2020-06-23 02:59:28
3,559,679,414,981,506
fraud_Harris Inc
gas_transport
84.16
Olivia
Stephenson
F
292 Cassidy Oval
Lowville
NY
13,367
43.7893
-75.4156
8,830
Theme park manager
1991-03-29
2155d0a2b489a2583821b4414ee41dc4
1,371,956,368
44.371744
-75.223558
0
6,474
2020-06-23 03:00:13
4,992,346,398,065,154,000
fraud_Koepp-Parker
grocery_pos
136.22
Benjamin
Kim
M
920 Patrick Light
Mc Nabb
IL
61,335
41.173
-89.2187
532
Audiological scientist
1956-01-09
13bc6f7747160babb122db24517c815c
1,371,956,413
40.716509
-89.34069
0
6,475
2020-06-23 03:00:34
630,484,879,808
fraud_Beier-Hyatt
shopping_pos
121.91
Ian
Patton
M
8088 Sherman Radial Suite 689
Helm
CA
93,627
36.4992
-120.0936
123
Early years teacher
1973-02-07
8660709d960c6ad0fde1ddd88d2a344d
1,371,956,434
35.780238
-119.744344
0
6,476
2020-06-23 03:01:16
372,509,258,176,510
fraud_Klocko LLC
misc_net
15.05
Kristen
Hanson
F
26544 Andrea Glen
Goodrich
MI
48,438
42.9147
-83.4845
6,951
Learning disability nurse
1985-06-18
d47562755b2ac42253a885372423bd9e
1,371,956,476
42.119837
-83.536776
0
6,477
2020-06-23 03:01:19
3,561,963,695,236,764
fraud_Hintz-Bruen
grocery_net
54.59
Michael
Lee
M
7915 Dawn Roads Apt. 544
Shelter Island
NY
11,964
41.064
-72.3366
1,858
Clinical biochemist
1984-03-03
b039084fa7b07edb1c1893608df6ed67
1,371,956,479
40.539017
-73.225086
0
6,478
2020-06-23 03:01:41
3,560,336,828,629,935
fraud_Huel Ltd
misc_net
1.18
Christopher
White
M
13613 Hammond Ferry
Clutier
IA
52,217
42.0789
-92.3763
590
Embryologist, clinical
1953-03-30
88962b71330d1b8d6782f005d852ce18
1,371,956,501
42.048709
-91.922484
0
6,479
2020-06-23 03:02:04
4,935,858,973,307,492
fraud_Monahan, Bogisich and Ledner
misc_pos
32.86
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
023c25802ef760098f8ae5ce69e95e61
1,371,956,524
32.118625
-82.720736
0
6,480
2020-06-23 03:02:14
2,222,157,926,772,399
fraud_McDermott-Weimann
grocery_pos
92.49
Amy
Garrett
F
6014 Thomas Throughway
Trenton
TX
75,490
33.4235
-96.3398
2,211
Investment banker, operational
1987-02-26
302224393bc437b6fd5faa8fee5161b4
1,371,956,534
33.772831
-95.530146
0
6,481
2020-06-23 03:02:51
4,128,730,454,058,057,700
fraud_Torp-Labadie
gas_transport
58.95
Monique
Martin
F
68276 Matthew Springs
Ratcliff
TX
75,858
31.3833
-95.0619
43
Engineer, production
1949-10-04
284983af62598822dc9e9de6c94a6ab7
1,371,956,571
31.302562
-94.225324
0
6,482
2020-06-23 03:03:05
573,860,193,545
fraud_Wolf Inc
grocery_pos
60.66
Cristian
Jones
M
0423 Kirby Field Suite 623
Wilmette
IL
60,091
42.0765
-87.7246
27,020
Trade mark attorney
1986-07-23
25e8ef99ac0f60598fdb33a3180ef234
1,371,956,585
42.342841
-86.855163
0
6,483
2020-06-23 03:03:11
3,558,652,751,678,952
fraud_Kuhn LLC
shopping_pos
7.82
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
a0df1f3cbf897299afeca9f072ba9bf9
1,371,956,591
31.692305
-94.090149
0
6,484
2020-06-23 03:03:23
2,358,122,155,477,959
fraud_Greenholt, O'Hara and Balistreri
shopping_net
2.5
Mike
Tran
M
17355 Mendoza Bypass Suite 059
Linthicum Heights
MD
21,090
39.2092
-76.6681
9,784
Conservator, furniture
1924-10-30
3876337d6cef2f7454d79304d4439aae
1,371,956,603
39.70432
-76.253175
0
6,485
2020-06-23 03:03:30
2,512,312,531,485,080
fraud_Cormier, Stracke and Thiel
entertainment
6.46
John
Mccormick
M
79414 Clark Lakes Suite 966
Warren
MI
48,088
42.5164
-82.9832
134,056
Producer, radio
1956-10-08
5118b23303875e1d83aa749d84d83538
1,371,956,610
42.226845
-83.053734
0
6,486
2020-06-23 03:05:57
4,302,475,216,404,898
fraud_Towne, Greenholt and Koepp
shopping_net
8.25
Daniel
Cain
M
384 Newman Forks Apt. 370
Belmond
IA
50,421
42.8511
-93.62
3,032
Community pharmacist
1964-08-08
e228d008f542d18fe09f1df49ef2ad07
1,371,956,757
42.313242
-93.223809
0
6,487
2020-06-23 03:06:12
3,573,030,041,201,292
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
120.37
Joanne
Williams
F
3638 Marsh Union
Altonah
UT
84,002
40.3207
-110.436
302
Sales professional, IT
1990-01-17
5fced974c68a40ccb5466bc78687c12e
1,371,956,772
40.406316
-110.964579
0
6,488
2020-06-23 03:06:35
4,788,103,653,396
fraud_Hermann-Gaylord
misc_pos
7.36
Kristin
Williams
F
36366 Smith Road
Miamisburg
OH
45,342
39.6321
-84.2675
36,784
Investment banker, corporate
1941-07-31
ab5552bf157814136dd791ada41bb786
1,371,956,795
40.053317
-84.482275
0
6,489
2020-06-23 03:06:52
3,531,129,874,770,000
fraud_Schmitt Ltd
misc_net
35.19
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
83eb9e7f39dd34b02848096f6e8e0faf
1,371,956,812
42.982392
-72.155287
0
6,490
2020-06-23 03:07:22
373,905,417,449,658
fraud_Doyle Ltd
grocery_pos
220.35
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
d1c188e2441b4525512f000ebe536caf
1,371,956,842
32.382773
-96.803517
0
6,491
2020-06-23 03:07:42
213,156,747,557,083
fraud_Barton Inc
grocery_pos
66.3
Adam
Santos
M
725 Jo Trace Apt. 102
Glendale
CA
91,206
34.1556
-118.2322
172,817
Advertising account planner
1982-07-30
409a77f5c2129aec64b06ce02362b8d5
1,371,956,862
33.844038
-118.806721
0
6,492
2020-06-23 03:08:39
3,533,800,906,065,217
fraud_Wolf Inc
grocery_pos
121.3
Amber
Thornton
F
840 Werner Lock Apt. 852
Campbell
NE
68,932
40.2967
-98.737
493
Surveyor, minerals
1940-09-13
cf6eb7083a285f73234c823afd237dd2
1,371,956,919
40.573998
-98.389391
0
6,493
2020-06-23 03:08:45
3,540,862,542,587,229
fraud_Kassulke PLC
shopping_net
3.76
Nancy
Roach
F
376 Brown Courts
Yellowstone National Park
WY
82,190
44.7957
-110.6137
369
Materials engineer
1941-11-16
0909e173ebd3cfcc6877a166f9664538
1,371,956,925
44.722763
-111.270327
0
6,494
2020-06-23 03:09:01
580,954,173,374
fraud_Mante Group
misc_net
3.63
Jessica
Benitez
F
31281 Thomas Inlet
Montrose
NY
10,548
41.2496
-73.9446
3,487
Race relations officer
1960-01-13
f66c379f4188b83bd6c21526473def68
1,371,956,941
40.752589
-74.749578
0
6,495
2020-06-23 03:09:34
4,873,783,502,705,038
fraud_Yost, Block and Koepp
misc_pos
62.13
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
51bfd4036fb44e95994787e4713bef78
1,371,956,974
48.461078
-123.313405
0
6,496
2020-06-23 03:10:01
2,266,735,643,685,262
fraud_Cummings LLC
gas_transport
60.42
Carlos
Chung
M
8957 Russell Key
Grant
AL
35,747
34.4959
-86.259
5,901
Curator
1972-07-25
3aef0c71e3cc16a6b39b7096bd81b42e
1,371,957,001
34.433641
-85.492839
0
6,497
2020-06-23 03:10:05
4,266,200,684,857,219
fraud_Schaefer, Maggio and Daugherty
gas_transport
85.59
Joshua
Bryant
M
5452 Patricia Inlet Apt. 280
Nelson
NE
68,961
40.201
-98.0684
732
Television/film/video producer
1956-12-13
374a04f65e967d7ddc1649d92bf1141f
1,371,957,005
41.184847
-98.98303
0
6,498
2020-06-23 03:10:26
3,527,063,666,782,582
fraud_Kihn, Abernathy and Douglas
shopping_net
2.41
Amanda
Alexander
F
21810 James Mall
Camden
TX
75,934
30.9
-94.7547
99
Colour technologist
1965-11-21
81a2600b87eadb9f2955512090139a88
1,371,957,026
30.407653
-94.663801
0
6,499
2020-06-23 03:10:30
4,716,561,796,955,522
fraud_O'Keefe-Hudson
grocery_pos
114.29
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
0b13798e1695846cf43b6bd2faa601aa
1,371,957,030
48.059825
-113.425477
0