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
6,700
2020-06-23 04:51:06
30,376,238,035,123
fraud_Huels-Nolan
gas_transport
83.58
Cynthia
Davis
F
7177 Steven Forges
Sixes
OR
97,476
42.825
-124.4409
217
Retail merchandiser
1928-10-01
f4ae59892fb1822ba43e8c6722213223
1,371,963,066
42.927682
-124.765584
0
6,701
2020-06-23 04:51:32
4,239,552,724,014,407
fraud_Dibbert and Sons
entertainment
47.67
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
55e667325fed28eda106da7f955a3d45
1,371,963,092
41.487747
-85.163178
0
6,702
2020-06-23 04:52:09
3,545,109,339,866,548
fraud_Corwin-Collins
gas_transport
40.89
Keith
Sanders
M
8030 Beck Motorway
Moorhead
MS
38,761
33.4783
-90.5142
2,870
Chartered public finance accountant
1999-03-05
58dcd1c66b8d1dc38b317b39214d8e6a
1,371,963,129
33.031095
-90.62119
0
6,703
2020-06-23 04:53:49
30,427,035,050,508
fraud_Yost, Block and Koepp
misc_pos
6.3
John
Chandler
M
88325 Brandon Greens Apt. 477
Detroit
MI
48,202
42.377
-83.0796
673,342
Broadcast presenter
1969-11-20
e10ce58eeb3daad5be84313eccfc026d
1,371,963,229
42.277887
-82.796274
0
6,704
2020-06-23 04:54:45
3,533,012,926,413,100
fraud_Mosciski, Gislason and Mertz
grocery_pos
95.52
Megan
Bernard
F
128 Nathan Ramp
Barneveld
NY
13,304
43.2237
-75.1612
1,684
IT trainer
1994-03-01
303015a0792bc429667decae750d2c82
1,371,963,285
42.262892
-75.234303
0
6,705
2020-06-23 04:54:51
4,900,628,639,996
fraud_Cassin-Harvey
grocery_net
108.82
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
85e98e0c7d179596baa042f3c3bd2280
1,371,963,291
34.753414
-118.391609
0
6,706
2020-06-23 04:55:40
30,230,540,139,182
fraud_Stiedemann Inc
misc_pos
43.23
Hayden
Sanders
M
8465 Reed Green Suite 559
Montandon
PA
17,850
40.9661
-76.8575
645
Orthoptist
1974-05-18
c4dec1de7cd41d157008e53829c69428
1,371,963,340
40.031684
-77.631014
0
6,707
2020-06-23 04:56:26
3,525,590,521,269,779
fraud_Wuckert-Walter
grocery_net
53.95
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
ac4a97092dfb3e50dbab6b5fbb0cef35
1,371,963,386
35.804012
-79.092398
0
6,708
2020-06-23 04:56:45
4,247,921,790,666
fraud_Robel, Cummerata and Prosacco
gas_transport
74.81
Judith
Moss
F
46297 Benjamin Plains Suite 703
Washington Court House
OH
43,160
39.537
-83.455
22,305
Television floor manager
1939-03-09
75b55168aefa7d2a22d988c08f449493
1,371,963,405
39.201056
-83.097818
0
6,709
2020-06-23 04:56:55
3,549,202,406,645,667
fraud_Cummerata-Jones
gas_transport
67.21
Larry
Williams
M
6274 David Oval Suite 725
Scarborough
ME
4,074
43.5835
-70.3457
18,760
Make
1933-04-02
e3e529aef46a56af650dfe2d06fc3b6f
1,371,963,415
44.296428
-69.364387
0
6,710
2020-06-23 04:58:04
630,451,534,402
fraud_Berge LLC
gas_transport
55.54
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
0ede37de90f3526d0b9137dc40460c49
1,371,963,484
46.326578
-87.505779
0
6,711
2020-06-23 04:58:28
5,456,712,664,803,820
fraud_Boyer PLC
misc_pos
208.49
Pamela
Matthews
F
36659 Smith Club Apt. 080
Llano
NM
87,543
36.1486
-105.6648
247
Architectural technologist
1961-10-24
8b28191627024285f8b976a42bc4e163
1,371,963,508
35.83041
-106.194501
0
6,712
2020-06-23 04:58:30
374,497,717,543,058
fraud_Corwin-Collins
gas_transport
51.12
Linda
Hurst
F
31701 Tucker Square Suite 893
Wilton
ND
58,579
47.1709
-100.7944
1,190
Designer, ceramics/pottery
1948-06-30
84249d634706018174380a82effc72c8
1,371,963,510
48.083064
-101.726611
0
6,713
2020-06-23 04:58:46
180,046,165,512,893
fraud_Beier-Hyatt
shopping_pos
4.97
Erica
Walker
F
084 Holmes Avenue Suite 206
Stayton
OR
97,383
44.8021
-122.7624
9,587
Engineer, biomedical
1968-03-24
cf04333a95b3496a3a07ad07d823d3df
1,371,963,526
44.077032
-122.585686
0
6,714
2020-06-23 04:59:00
4,010,002,218,955,876
fraud_Kerluke, Considine and Macejkovic
misc_net
191.66
Jennifer
Bishop
F
589 Matthew Brooks
Houston
TX
77,026
29.7972
-95.3288
2,906,700
Animator
1983-08-24
6ce0ecb36ad6c870c3d2d5332dda28d2
1,371,963,540
29.220469
-94.719066
0
6,715
2020-06-23 04:59:34
60,427,851,591
fraud_Doyle Ltd
grocery_pos
105.14
Bradley
Martinez
M
3426 David Divide Suite 717
Burns Flat
OK
73,624
35.3492
-99.188
2,142
Politician's assistant
1976-06-30
3b00268e0f4c6081fb1c637a7d410cb1
1,371,963,574
35.48399
-98.536736
0
6,716
2020-06-23 04:59:53
630,423,337,322
fraud_Pacocha-O'Reilly
grocery_pos
121.76
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
f256e8a512d5057acf441b2606376e18
1,371,963,593
48.028174
-119.19825
0
6,717
2020-06-23 05:01:42
6,011,148,190,095,209
fraud_Kilback LLC
grocery_pos
211.72
Terri
Bailey
F
508 Erin Mount
Daly City
CA
94,015
37.6787
-122.478
107,941
Buyer, industrial
1991-10-04
3f73af7bd24301964dc595338cf039aa
1,371,963,702
37.077334
-122.78728
0
6,718
2020-06-23 05:02:09
2,254,799,658,404,120
fraud_Strosin-Cruickshank
grocery_pos
184.73
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
1987-09-08
61f7bd81ce2ea1481c976fd5cdd280c1
1,371,963,729
30.768234
-82.841574
0
6,719
2020-06-23 05:02:18
376,262,134,119,629
fraud_Streich, Dietrich and Barton
shopping_net
5.03
Christopher
Carr
M
62931 Ralph Court
Lakeland
FL
33,813
27.9611
-81.9398
237,282
Radiographer, therapeutic
1961-09-28
81aad3be6947221e7e491c66b776ee6e
1,371,963,738
27.77952
-82.399254
0
6,720
2020-06-23 05:02:24
3,502,088,871,723,054
fraud_Jones, Sawayn and Romaguera
misc_net
4.86
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
943a4c94ae4d1ff77d91cca9b99aaa64
1,371,963,744
38.074904
-76.471332
0
6,721
2020-06-23 05:02:27
6,593,250,708,747,804
fraud_Funk Group
grocery_net
58.66
Melissa
Meza
F
244 Abbott Parkway
Loxahatchee
FL
33,470
26.7383
-80.276
26,551
Paramedic
1977-01-04
4e1b3d0b066cfacacfe5288db2ec4bbc
1,371,963,747
26.651804
-80.751022
0
6,722
2020-06-23 05:03:21
30,026,790,933,302
fraud_Huel, Hammes and Witting
grocery_pos
102.53
John
Peters
M
555 Michael Burgs
Mayersville
MS
39,113
32.9013
-91.0286
595
Technical brewer
1979-09-03
b50bcf4a48b46f36cb1359d5e9ec3d54
1,371,963,801
32.014701
-91.478788
0
6,723
2020-06-23 05:03:26
38,052,002,992,326
fraud_Murray Ltd
grocery_net
58.89
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
65621dffb12822c6c57c611f8bc248e1
1,371,963,806
29.482626
-94.947236
0
6,724
2020-06-23 05:03:36
4,745,996,322,265
fraud_Sporer Inc
gas_transport
69.1
Carrie
Washington
F
6114 Adams Harbor Suite 096
Kingsford Heights
IN
46,346
41.4802
-86.6919
1,423
Psychologist, forensic
1998-10-07
ba4eae9afde80de0a774de82efc8c1db
1,371,963,816
40.824469
-87.390869
0
6,725
2020-06-23 05:05:41
2,274,911,989,136,158
fraud_Baumbach, Strosin and Nicolas
shopping_pos
6.86
Robert
Velazquez
M
3136 Silva Stream
Parker
CO
80,138
39.5102
-104.7216
84,861
Materials engineer
1932-03-10
49c2e928f1fb84a4ddb01a84f98fd5f9
1,371,963,941
39.371576
-104.771183
0
6,726
2020-06-23 05:05:51
2,712,209,726,293,386
fraud_Runolfsson and Sons
grocery_net
62.93
Jenna
Brooks
F
50872 Alex Plain Suite 088
Baton Rouge
LA
70,808
30.4066
-91.1468
378,909
Designer, furniture
1977-02-22
559548bc33af8afbc7d8df411dd64476
1,371,963,951
31.088745
-90.733761
0
6,727
2020-06-23 05:05:58
60,490,596,305
fraud_Rodriguez Group
gas_transport
58.38
Karen
Johnson
F
4349 Anna Flat Suite 214
Haynes
AR
72,341
34.8838
-90.7666
222
Programmer, applications
1963-05-19
e66c1e1d50e5c378bbe2fa5002c87c79
1,371,963,958
34.31275
-91.277182
0
6,728
2020-06-23 05:06:01
639,046,421,587
fraud_Connelly, Reichert and Fritsch
gas_transport
70
Dylan
Bonilla
M
2497 John Motorway Suite 922
Leetsdale
PA
15,056
40.5662
-80.2099
1,140
Administrator, education
1986-06-20
47f54ff59b39aba1320a0611149f00c3
1,371,963,961
40.92977
-79.349479
0
6,729
2020-06-23 05:06:16
375,534,208,663,984
fraud_Terry, Johns and Bins
misc_pos
47.14
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
32ffc5265be45862c326c219a59da820
1,371,963,976
37.521846
-80.149073
0
6,730
2020-06-23 05:06:34
372,246,459,334,925
fraud_Boehm, Predovic and Reinger
misc_pos
1,743.19
Rick
Martinez
M
062 Poole Hollow Apt. 815
Deadwood
SD
57,732
44.3566
-103.6999
1,979
Multimedia programmer
1970-03-13
b815e583c6c907bde0d55aebf7d04080
1,371,963,994
44.543213
-103.603582
0
6,731
2020-06-23 05:06:47
3,541,687,240,161,491
fraud_Streich, Dietrich and Barton
shopping_net
4.71
Mark
Nguyen
M
62631 Ashley Ramp Apt. 965
Sea Island
GA
31,561
31.1989
-81.3322
298
Engineer, structural
1963-04-22
bfa89ddbece36e7e1a8485a7007bf232
1,371,964,007
32.090378
-81.5732
0
6,732
2020-06-23 05:07:03
2,222,001,896,600,109
fraud_Kerluke, Kertzmann and Wiza
misc_net
324.12
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
f08e20d5e90d45a1923a4b56d42cf56f
1,371,964,023
39.418667
-90.671104
0
6,733
2020-06-23 05:07:06
371,034,293,500,716
fraud_Terry, Johns and Bins
misc_pos
5.07
Jeremy
Jones
M
5758 Yates Center
Vinton
CA
96,135
40.0235
-120.7986
128
Education administrator
1966-02-21
8a56a9821617f6fb7f3acff158c02d09
1,371,964,026
39.441352
-120.832699
0
6,734
2020-06-23 05:07:24
30,273,037,698,427
fraud_Parisian and Sons
gas_transport
71.37
Andrew
Patterson
M
06959 Stephen Branch Suite 246
Thida
AR
72,165
35.5762
-91.4539
111
Careers information officer
2000-06-13
bb51ddea9285a725c8b17bb99542eca9
1,371,964,044
35.100953
-91.599928
0
6,735
2020-06-23 05:08:28
3,525,590,521,269,779
fraud_Kutch, Hermiston and Farrell
gas_transport
76.07
Scott
Fuller
M
861 Karen Common
Haw River
NC
27,258
36.0424
-79.3242
6,006
Paramedic
1984-07-20
94efd33a4c428ad5fec46ada43ab7455
1,371,964,108
36.457344
-79.903762
0
6,736
2020-06-23 05:09:15
4,474,324,669,797,121
fraud_Jaskolski-Vandervort
misc_net
23.67
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
38110b41720ef5320ec13780c472074b
1,371,964,155
38.06938
-118.368739
0
6,737
2020-06-23 05:09:34
376,656,886,990,758
fraud_Ledner-Pfannerstill
gas_transport
72.86
Richard
Vance
M
169 Shelia Knoll Suite 753
Zavalla
TX
75,980
31.1569
-94.3871
2,836
Designer, jewellery
1985-12-03
1559126b28a270a18721facc8a3fef4c
1,371,964,174
31.785167
-93.831209
0
6,738
2020-06-23 05:11:03
4,048,508,450,704,760
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
110.5
Cheryl
Melton
F
5053 Bell Crescent Apt. 255
Fullerton
NE
68,638
41.366
-98.0054
1,749
Surveyor, mining
1973-05-07
72f808ee4f944c4709501ae84ee411e1
1,371,964,263
41.648757
-98.314511
0
6,739
2020-06-23 05:11:43
6,595,970,453,799,027
fraud_Jenkins, Hauck and Friesen
gas_transport
69.58
Gina
Gomez
F
72030 Shelton Crossing Apt. 742
Stirling
NJ
7,980
40.6774
-74.4968
2,307
Science writer
1969-09-11
6f9ab11e79ad5e64b26706213d16c03a
1,371,964,303
40.514972
-73.997058
0
6,740
2020-06-23 05:11:43
2,248,735,346,244,816
fraud_Strosin-Cruickshank
grocery_pos
139.1
Jacob
Weber
M
29156 Mark Park Apt. 108
Utica
KS
67,584
38.6411
-100.138
269
Product/process development scientist
1962-11-11
7eb8bc7107361fa5e234660c10e5cb2b
1,371,964,303
39.007883
-99.291165
0
6,741
2020-06-23 05:11:51
676,326,610,042
fraud_Brown PLC
misc_net
281.57
Jacqueline
Caldwell
F
54220 April Union Suite 403
Riverview
MI
48,193
42.1782
-83.2461
15,623
Writer
1993-11-02
ad4f326bb708ba6a8d767f651c88acb1
1,371,964,311
42.456623
-83.883362
0
6,742
2020-06-23 05:11:59
343,668,971,234,893
fraud_Metz-Boehm
shopping_pos
6.94
Sally
Moore
F
835 Reese Views Suite 884
Hopkins
SC
29,061
33.9349
-80.8449
13,717
Chiropodist
1949-11-16
c425a7977a3ec3ebfbe12abbec05270f
1,371,964,319
33.848903
-81.644479
0
6,743
2020-06-23 05:12:38
2,235,613,922,823,698
fraud_Conroy-Cruickshank
gas_transport
45.56
Melissa
Mcclure
F
2027 Snyder Track
Manville
WY
82,227
42.73
-104.7024
241
Educational psychologist
1980-12-16
1c46b408611f7e5d1a6d844419fdf0d1
1,371,964,358
43.55626
-104.709107
0
6,744
2020-06-23 05:13:11
375,534,208,663,984
fraud_Stokes, Christiansen and Sipes
grocery_net
53.85
Tyler
Garcia
M
408 Bradley Rest
Doe Hill
VA
24,433
38.4207
-79.4629
99
Dance movement psychotherapist
1986-03-28
5767cdc0715d6bc2264c6376f21e52fa
1,371,964,391
37.929048
-78.981439
0
6,745
2020-06-23 05:13:27
4,904,681,492,230,012
fraud_Kutch LLC
gas_transport
49.31
Lisa
Lowe
F
574 David Locks Suite 207
Cottekill
NY
12,419
41.8467
-74.1038
722
Comptroller
1990-10-19
990f7a0701141fb646d897d292b64743
1,371,964,407
41.032078
-74.597909
0
6,746
2020-06-23 05:14:06
6,011,542,681,743,618
fraud_Huels-Nolan
gas_transport
56.18
Emily
Hall
F
8851 Reese Neck
Basye
VA
22,810
38.8089
-78.7776
863
Engineer, mining
1972-08-09
e399ce701583527db40a51ef1ba005b6
1,371,964,446
39.5747
-77.787691
0
6,747
2020-06-23 05:14:10
3,531,129,874,770,000
fraud_Mante Group
misc_net
9.03
Shelby
Mitchell
F
974 Cindy Stream
Brandon
VT
5,733
43.8065
-73.0882
5,895
Scientist, marine
1975-07-13
770bb9b5d5f8e6c9172173f41a749791
1,371,964,450
43.077127
-73.299585
0
6,748
2020-06-23 05:15:19
4,939,976,756,738,216
fraud_Doyle Ltd
grocery_pos
186.65
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
e73ca8a2785d1731d0983b92f12f09ce
1,371,964,519
25.918971
-99.766058
0
6,749
2020-06-23 05:15:26
676,308,307,625
fraud_Kutch-Hegmann
grocery_net
47.06
Donald
Evans
M
1287 Michael Roads
Washoe Valley
NV
89,704
39.2669
-119.8174
4,290
Animal nutritionist
1989-12-10
d20fc5e334c8859985a72ada9a8ff52a
1,371,964,526
40.073373
-118.862971
0
6,750
2020-06-23 05:16:46
60,422,928,733
fraud_Daugherty, Pouros and Beahan
shopping_pos
2.97
Jeffrey
Powers
M
38352 Parrish Road Apt. 652
North Augusta
SC
29,860
33.6028
-81.9748
46,944
Secondary school teacher
1942-04-02
eda2a60ecc72cf6ecda2c5d6406b62a5
1,371,964,606
33.974628
-82.632512
0
6,751
2020-06-23 05:17:18
3,501,365,119,557,234
fraud_Marks Inc
gas_transport
45.92
Danielle
Allen
F
87198 Macias Drive Suite 389
Loving
NM
88,256
32.274
-104.0914
1,925
Educational psychologist
1952-05-26
127575d9ed77c51ff18e8cf5b3d75b04
1,371,964,638
31.464022
-103.955795
0
6,752
2020-06-23 05:17:57
30,404,291,151,692
fraud_Schmeler Inc
misc_pos
3.22
Savannah
Lewis
F
537 Walker Freeway
North Tonawanda
NY
14,120
43.0498
-78.851
45,100
Ambulance person
1993-10-25
5bfa4ed1248c0cbaf32bb00a5f5f90f4
1,371,964,677
43.298817
-78.194202
0
6,753
2020-06-23 05:19:14
4,760,122,961,662
fraud_Bins-Rice
gas_transport
59.24
Robert
Jordan
M
4602 Lopez Glens Suite 900
Arcadia
OH
44,804
41.1116
-83.502
1,202
Curator
1933-03-01
4f82f648830b214b828a0c3598cd56fd
1,371,964,754
40.130468
-83.949391
0
6,754
2020-06-23 05:19:22
4,670,613,943,676,271
fraud_Bogisich Inc
grocery_pos
139.18
Bianca
Novak
F
0953 David Skyway
Cuthbert
GA
39,840
31.7706
-84.7936
5,726
Fitness centre manager
1947-08-14
2d43f4d1cc733a26628e62c505b33f56
1,371,964,762
32.693491
-84.466908
0
6,755
2020-06-23 05:19:47
180,046,765,320,457
fraud_Macejkovic-Lesch
shopping_pos
9.7
Jared
Camacho
M
4257 Perez Mall
Canton
OH
44,702
40.8027
-81.3739
192,805
Building control surveyor
1963-06-30
d0ebd7584f593f0062dcc9c433500da8
1,371,964,787
41.613787
-80.967595
0
6,756
2020-06-23 05:19:49
4,716,561,796,955,522
fraud_Friesen-Stamm
gas_transport
57.98
Lauren
Anderson
F
11014 Chad Lake Apt. 573
Heart Butte
MT
59,448
48.2777
-112.8456
743
Water engineer
1972-05-04
90bcc30b4ed4de39ed3263af2f8d8fa0
1,371,964,789
48.212855
-112.982835
0
6,757
2020-06-23 05:20:10
676,369,110,710
fraud_Kutch-Hegmann
grocery_net
55.78
David
Wolfe
M
81261 Garcia Underpass Suite 741
Southfield
MI
48,034
42.4969
-83.2911
75,830
Engineer, automotive
1974-12-28
32da74277762e4f481912f2797735ddd
1,371,964,810
41.658396
-83.587013
0
6,758
2020-06-23 05:20:34
6,011,438,889,172,900
fraud_Goldner, Kovacek and Abbott
grocery_pos
186.41
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
406b8db850a1efa7e971be6839ce254f
1,371,964,834
33.765258
-91.140987
0
6,759
2020-06-23 05:21:26
4,301,028,321,766,222,300
fraud_Erdman-Kertzmann
gas_transport
70.16
Joe
Howard
M
109 Brian Lights Apt. 504
Shippingport
PA
15,077
40.6025
-80.3863
198
Secretary/administrator
1978-10-26
65b312a6550a850827d25396382f99fa
1,371,964,886
40.286244
-80.31967
0
6,760
2020-06-23 05:21:33
4,651,007,077,623,147
fraud_Kiehn-Emmerich
grocery_pos
119.55
Andrea
Lewis
F
43075 Cohen Shoals
Ashford
WA
98,304
46.7531
-121.9898
759
Video editor
1956-09-14
16e8e0aeea5d350bacea63eabfc2d5e0
1,371,964,893
46.127266
-121.306162
0
6,761
2020-06-23 05:21:39
3,560,725,013,359,375
fraud_Kunde-Sanford
misc_net
975.81
Brooke
Smith
F
63542 Luna Brook Apt. 012
Notrees
TX
79,759
31.8599
-102.7413
23
Cytogeneticist
1969-09-15
7fe510bfd906aab9fd4b8aa05233a1df
1,371,964,899
31.779431
-103.246848
0
6,762
2020-06-23 05:21:42
30,328,384,440,870
fraud_Kutch and Sons
grocery_pos
143.78
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
79a4ec578b4b4e4b2ad62cf55142d5a1
1,371,964,902
39.831014
-92.574433
0
6,763
2020-06-23 05:22:20
4,935,858,973,307,492
fraud_Strosin-Cruickshank
grocery_pos
99
Lance
Wagner
M
6003 Brady Shoal Apt. 449
Irwinton
GA
31,042
32.8088
-83.174
1,841
Film/video editor
1975-06-01
6313ab04da4a905034506c3d297b02f1
1,371,964,940
32.63243
-82.708302
0
6,764
2020-06-23 05:22:38
6,011,348,830,550,197
fraud_Reilly, Heaney and Cole
gas_transport
83.3
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
6698dc04ceb8b93490c1f8d5c7ba0444
1,371,964,958
34.033238
-86.626067
0
6,765
2020-06-23 05:23:39
4,788,103,653,396
fraud_Gutmann Ltd
grocery_net
76.08
Kristin
Williams
F
36366 Smith Road
Miamisburg
OH
45,342
39.6321
-84.2675
36,784
Investment banker, corporate
1941-07-31
0bf1579bfc337e85c8f7ee0c08eabebf
1,371,965,019
40.249037
-84.623755
0
6,766
2020-06-23 05:23:42
180,036,456,789,979
fraud_Huels-Hahn
gas_transport
70.09
Mackenzie
Salazar
F
982 Melissa Lock
Bagley
WI
53,801
42.9207
-91.0685
878
Risk analyst
1974-11-20
47c1d3bbfd19d5de496a1f0ab9b14c2d
1,371,965,022
43.747445
-90.794831
0
6,767
2020-06-23 05:23:47
373,905,417,449,658
fraud_Turcotte-Halvorson
misc_pos
91.53
Sarah
Bishop
F
554 Mcdonald Valley Apt. 539
Meridian
TX
76,665
31.929
-97.6443
2,526
Phytotherapist
1970-11-12
957d50ed936aff3818a07bae00d195db
1,371,965,027
31.037312
-98.248667
0
6,768
2020-06-23 05:24:49
630,425,673,344
fraud_Cummerata-Jones
gas_transport
64.25
Bryan
Miller
M
411 Laurie Fords
Cass
WV
24,927
38.388
-79.9906
365
Special effects artist
1970-03-14
9f3558a05cfb8e5293963c70c35a2f03
1,371,965,089
38.726223
-79.723621
0
6,769
2020-06-23 05:25:14
2,252,055,259,910,912
fraud_Sawayn PLC
shopping_pos
125.28
Jason
Hernandez
M
220 Frank Gardens
Hewitt
WI
54,441
44.6437
-90.1031
828
Arts development officer
1991-08-19
6a54eb3500b0e01d6b691fc6d733aaee
1,371,965,114
44.241127
-89.246153
0
6,770
2020-06-23 05:25:54
38,580,485,618,059
fraud_Bashirian Group
shopping_net
142.09
Teresa
Clark
F
1323 Derek Mission
Noonan
ND
58,765
48.8856
-103.0098
248
Industrial/product designer
1968-05-13
2c1433122a29c523a3454784c683d88b
1,371,965,154
49.336401
-103.659846
0
6,771
2020-06-23 05:26:36
4,220,345,354,880
fraud_Schultz, Simonis and Little
grocery_pos
77.27
Patrick
Torres
M
27386 Snyder Station
Oxford
MI
48,371
42.8223
-83.2829
24,840
Agricultural consultant
1960-01-20
02fa965c3faf0ab4d5dbbe7e7ffc915e
1,371,965,196
41.933003
-83.506061
0
6,772
2020-06-23 05:28:11
3,535,808,924,394,848
fraud_Towne, Walker and Borer
grocery_net
54.14
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
03152a4bfe67f364ae0b428ae9cc2069
1,371,965,291
40.218061
-88.414333
0
6,773
2020-06-23 05:28:49
349,612,764,943,496
fraud_Hudson-Ratke
grocery_pos
98.42
Xavier
Beltran
M
61107 Edwards Dam Apt. 463
Big Creek
KY
40,914
37.1046
-83.5706
467
Psychologist, forensic
1984-06-04
0f6c0e21081d7a7d55402e43820a07aa
1,371,965,329
36.619731
-84.070348
0
6,774
2020-06-23 05:28:58
375,767,678,113,375
fraud_VonRueden Group
grocery_net
122.57
Christopher
Patterson
M
16744 Campbell Wall Apt. 372
Timberville
VA
22,853
38.6476
-78.7717
4,367
Waste management officer
1962-04-12
f01aea9b167dbf1229d078eb55fc951e
1,371,965,338
39.170037
-79.419945
0
6,775
2020-06-23 05:30:11
676,195,318,214
fraud_Connelly, Reichert and Fritsch
gas_transport
63.16
Brandy
Quinn
F
9734 Beard Fields Suite 885
Altair
TX
77,412
29.6047
-96.5249
106
Editor, film/video
1983-07-24
3f55a6517ed7a16e855d6535d139f6c7
1,371,965,411
30.468486
-96.745835
0
6,776
2020-06-23 05:30:13
581,686,439,828
fraud_Jones, Sawayn and Romaguera
misc_net
321.61
Larry
House
M
911 Sabrina Trafficway
Cochranton
PA
16,314
41.5205
-80.0573
5,507
Retail merchandiser
1973-07-28
4f0b2c58fa619624a23fea32926fb9ba
1,371,965,413
41.495371
-80.937884
0
6,777
2020-06-23 05:30:19
4,769,426,683,924,059,000
fraud_Kerluke PLC
misc_net
7.95
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
fb5e0a12be04c3e32f118e63010fd137
1,371,965,419
40.468924
-76.750959
0
6,778
2020-06-23 05:30:51
2,713,913,904,780,408
fraud_Bauch-Blanda
entertainment
3.8
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
35f7fa4daf17074bb5f285c627695cb9
1,371,965,451
31.96302
-91.680052
0
6,779
2020-06-23 05:31:18
180,067,784,565,096
fraud_Stoltenberg-Beatty
shopping_pos
7.28
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
9408798248d688b85ce1af1bfb889b33
1,371,965,478
42.304677
-88.406021
0
6,780
2020-06-23 05:31:21
2,713,913,904,780,408
fraud_Huel Ltd
misc_net
3.59
Jacqueline
Howard
F
4511 Choi Lock
Delhi
LA
71,232
32.3929
-91.4714
6,581
Multimedia programmer
1964-02-13
05bfcddfad6aa67bda5cab9e9cb84dff
1,371,965,481
32.952381
-91.305765
0
6,781
2020-06-23 05:32:14
30,150,717,898,388
fraud_Goyette Inc
shopping_net
313.64
Raymond
Lloyd
M
5930 Rebecca Bridge Apt. 444
Paint Rock
AL
35,764
34.7031
-86.3068
653
Paediatric nurse
1966-06-19
636228d29b5a2d5ee437614c83bcf508
1,371,965,534
34.448935
-86.342051
0
6,782
2020-06-23 05:32:30
4,642,255,475,285,942
fraud_Kuhn LLC
misc_net
48.42
Sabrina
Johnson
F
320 Nicholson Orchard
Thompson
UT
84,540
38.9999
-109.615
46
Surveyor, minerals
1987-04-23
a208d12a899586a5eb2fb3a4ed9f4fcc
1,371,965,550
38.446101
-108.790882
0
6,783
2020-06-23 05:32:57
4,859,525,594,182,537
fraud_Cummerata-Jones
gas_transport
71.18
Rebecca
Farley
F
383 Long Islands
Downsville
NY
13,755
42.0716
-75.0152
1,228
Psychotherapist, child
1990-02-25
04154bf5c0f40724787b06c4504db5d5
1,371,965,577
41.180658
-75.507173
0
6,784
2020-06-23 05:33:35
2,475,085,306,462,014
fraud_Raynor, Feest and Miller
gas_transport
65.81
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
93825ecaf114115d83f909e230bc68f2
1,371,965,615
44.963437
-94.592317
0
6,785
2020-06-23 05:33:46
3,543,591,270,174,051
fraud_Zieme, Bode and Dooley
gas_transport
62.82
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
5998ccae677718cd47eb5fe16a22a5c0
1,371,965,626
41.255397
-78.078554
0
6,786
2020-06-23 05:34:29
3,595,192,916,105,588
fraud_Koss and Sons
gas_transport
82.57
Dustin
Roberts
M
3283 James Station
Fayetteville
NC
28,314
35.0583
-79.008
238,602
Scientist, research (maths)
1993-05-14
57b8a790fc9072748441dcec29e22ee6
1,371,965,669
35.86129
-79.18289
0
6,787
2020-06-23 05:34:35
6,592,074,504,369,261
fraud_Rutherford, Homenick and Bergstrom
grocery_net
62.54
Amanda
Molina
F
8425 Daniel Knolls Suite 288
Philadelphia
PA
19,154
40.0897
-74.9781
1,526,206
Commercial horticulturist
1972-05-23
11b9ff0b8f385fc792aca08f54a85555
1,371,965,675
40.814845
-74.793397
0
6,788
2020-06-23 05:35:29
372,520,049,757,633
fraud_Casper, Hand and Zulauf
grocery_pos
55.36
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
1b18db4f1c97835290d15711b17d56e2
1,371,965,729
49.476081
-93.652547
0
6,789
2020-06-23 05:36:05
30,376,238,035,123
fraud_Fisher Inc
shopping_net
7.8
Cynthia
Davis
F
7177 Steven Forges
Sixes
OR
97,476
42.825
-124.4409
217
Retail merchandiser
1928-10-01
386924dd34ce88f6c5124b1833f6531a
1,371,965,765
43.571087
-124.807989
0
6,790
2020-06-23 05:36:10
4,740,713,119,940,984
fraud_Gerlach Inc
shopping_net
9.81
Heather
Hines
F
13776 Hicks Plains
Pomona
NY
10,970
41.1901
-74.0436
9,993
Pensions consultant
1962-10-16
8431fa1fdbda57835e2eb3cfec180efc
1,371,965,770
40.326114
-74.868443
0
6,791
2020-06-23 05:36:29
6,011,934,240,159,560
fraud_Flatley-Durgan
misc_net
97.13
Joshua
Cohen
M
426 Mark Ports
Brooklin
ME
4,616
44.2541
-68.5565
824
Loss adjuster, chartered
1974-11-02
eaf4c46928792d8ef897a62dc53b7805
1,371,965,789
44.499821
-67.67592
0
6,792
2020-06-23 05:36:30
180,067,151,859,700
fraud_Ferry, Reichel and DuBuque
grocery_net
80.25
Karen
Ryan
F
82468 Michelle Village Suite 556
Joliet
IL
60,432
41.5378
-88.0572
128,354
Teacher, secondary school
1992-01-20
68e8807ce6d4e074b983e0b42734a7d9
1,371,965,790
40.712506
-87.883115
0
6,793
2020-06-23 05:36:47
4,355,790,796,238,265,000
fraud_Lebsack and Sons
misc_net
3.68
Tanner
Davis
M
2632 Stevens Light Apt. 213
Payson
IL
62,360
39.8153
-91.2627
1,656
Exhibition designer
1969-08-04
1996963aef2ae6d3d36be3fbc613ff4c
1,371,965,807
40.566866
-90.945074
0
6,794
2020-06-23 05:37:47
4,855,488,158,131,690,000
fraud_Wiza LLC
misc_pos
38.86
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
35142fd33c6af54707bed050e34f727a
1,371,965,867
44.501758
-73.029572
0
6,795
2020-06-23 05:38:05
676,118,385,837
fraud_Streich, Hansen and Veum
gas_transport
43.81
Katelyn
Wise
F
674 Maureen Summit Apt. 276
Scotts Mills
OR
97,375
44.9897
-122.6187
1,252
Engineer, petroleum
1937-02-06
79695c032994b34d988faab172f9faae
1,371,965,885
44.125364
-121.640714
0
6,796
2020-06-23 05:38:31
4,134,456,652,433,447
fraud_Turner, Ruecker and Parisian
misc_pos
7.35
Lawrence
Ellis
M
1471 Alicia Flat Apt. 993
Springfield Gardens
NY
11,413
40.6645
-73.7559
38,912
Production manager
1961-11-07
62acac26327567302faa7649f4638fed
1,371,965,911
39.695613
-73.389625
0
6,797
2020-06-23 05:38:32
4,512,828,414,983,802,000
fraud_Rowe, Batz and Goodwin
grocery_pos
47.45
Monica
Cohen
F
864 Reynolds Plains
Uledi
PA
15,484
39.8936
-79.7856
328
Tree surgeon
1983-07-25
63b12fc0a5d96635c786ea0e10c1900c
1,371,965,912
40.028493
-79.536187
0
6,798
2020-06-23 05:38:46
6,011,693,194,885,790
fraud_Kuvalis Ltd
gas_transport
44.6
Victoria
Fleming
F
2807 Parker Station Suite 080
Stanchfield
MN
55,080
45.6675
-93.2433
2,607
Lecturer, further education
1995-12-04
7ec5a0a0262855c07c2add9fd8bbc619
1,371,965,926
44.826649
-94.015797
0
6,799
2020-06-23 05:39:01
4,294,930,380,592
fraud_Boyer PLC
shopping_net
6.23
Misty
Rivera
F
1980 Vasquez Manors Apt. 574
Catawba
VA
24,070
37.3696
-80.1284
1,363
Equality and diversity officer
1940-08-23
df29906cb30a5eeda8d13e8d5e1f2524
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