divakaivan/kb_project_data_to_stream · Datasets at Hugging Face

7,300

2020-06-23 09:20:34

3,533,800,906,065,217

fraud_Roob, Conn and Tremblay

shopping_pos

9.96

Amber

Thornton

F

840 Werner Lock Apt. 852

Campbell

NE

68,932

40.2967

-98.737

493

Surveyor, minerals

1940-09-13

9dab4cd77b1d33d68e2fa122a1150816

1,371,979,234

40.252676

-98.431891

0

7,301

2020-06-23 09:20:39

30,434,173,205,605

fraud_Kilback LLC

grocery_pos

128.61

Kylie

Kirby

F

79816 Jackson Squares

Shedd

OR

97,377

44.453

-123.1065

917

Radio broadcast assistant

1995-07-08

2714304c91bfe371e68047fe0ff4b081

1,371,979,239

45.356695

-122.711978

0

7,302

2020-06-23 09:20:55

3,586,955,669,388,457

fraud_Greenfelder, Bartoletti and Davis

misc_net

147.64

Benjamin

Rogers

M

24191 Elizabeth Mill

Bolivar

PA

15,923

40.3673

-79.1605

1,770

Administrator, local government

1994-12-08

ac0ac5e66ecd86068deb819855fca4a1

1,371,979,255

41.242128

-79.436637

0

7,303

2020-06-23 09:23:06

501,802,953,619

fraud_Cummings LLC

gas_transport

70.18

Robert

Flores

M

3277 Fields Meadows Apt. 790

Greenview

CA

96,037

41.5403

-122.9366

308

Call centre manager

1958-09-20

9e28c7379f7c538cf36b10f43ab54e9a

1,371,979,386

40.630347

-123.682891

0

7,304

2020-06-23 09:23:21

36,721,445,180,895

fraud_Cummings LLC

gas_transport

74.26

Cesar

Smith

M

901 Ariel Points

Jefferson

NY

12,093

42.4999

-74.6117

1,666

Diagnostic radiographer

1968-07-01

f7394a658ba8120ea0f55658c38bcdf8

1,371,979,401

42.553901

-73.720203

0

7,305

2020-06-23 09:24:04

3,591,919,803,438,423

fraud_Connelly, Reichert and Fritsch

gas_transport

74.13

Brian

Williams

M

32941 Krystal Mill Apt. 552

Titusville

FL

32,780

28.5697

-80.8191

54,767

Set designer

1987-07-25

0a4ca408fac89576f899a2026f4e673b

1,371,979,444

28.03632

-80.224925

0

7,306

2020-06-23 09:24:05

30,044,330,818,990

fraud_Lehner, Mosciski and King

misc_net

6.6

Allison

Ayala

F

87665 Karen Mill Apt. 586

Fort Myers

FL

33,967

26.4722

-81.8122

224,256

Paramedic

1985-08-29

4b74e411d01a33881ed90c4192e5629d

1,371,979,445

26.556247

-81.172525

0

7,307

2020-06-23 09:24:20

5,388,659,976,630,693

fraud_Dooley-Thompson

misc_net

5.18

Charles

Preston

M

5364 William Harbor

Seneca

WI

54,654

43.2064

-90.9405

153

Quantity surveyor

1962-02-14

dbfa430b3930b084bf913e53897349e8

1,371,979,460

42.77586

-90.48707

0

7,308

2020-06-23 09:24:22

2,512,312,531,485,080

fraud_Flatley Group

misc_pos

8.3

John

Mccormick

M

79414 Clark Lakes Suite 966

Warren

MI

48,088

42.5164

-82.9832

134,056

Producer, radio

1956-10-08

6c1eaf2310ece7a4fb70444a3d7e4de7

1,371,979,462

42.756721

-82.011213

0

7,309

2020-06-23 09:24:33

4,173,950,183,554,608

fraud_Reilly, Heaney and Cole

gas_transport

69.43

Stephen

Marshall

M

47144 Roberts Keys

Monmouth Beach

NJ

7,750

40.333

-73.9809

3,279

Health promotion specialist

1978-10-05

3e3d06844e3bf8237e3dd8d1090eeebc

1,371,979,473

39.441783

-73.596824

0

7,310

2020-06-23 09:24:36

4,104,312,520,615,374

fraud_Schmitt Inc

gas_transport

66.03

Brooke

Rodriguez

F

901 Todd Gardens Apt. 466

Mountain Center

CA

92,561

33.6401

-116.5567

1,661

Therapist, music

1988-09-19

bb29a2c2bccb3bc3b6db8e036352503e

1,371,979,476

33.825821

-117.474551

0

7,311

2020-06-23 09:24:41

30,131,826,429,364

fraud_Ferry, Lynch and Kautzer

misc_net

3.24

Brianna

Foley

F

57256 Raymond Ports

Knoxville

TN

37,932

35.9335

-84.1481

391,389

Designer, industrial/product

1994-04-22

e6dddcf6be12adeded0b33e1ce57884b

1,371,979,481

35.773519

-83.853443

0

7,312

2020-06-23 09:25:22

3,581,130,339,108,561

fraud_Block-Parisian

misc_net

4.91

Gregory

Wood

M

622 Robert Summit

Akron

OH

44,307

41.0695

-81.5488

272,134

Call centre manager

1964-03-15

b4842b3cd57e0e46cb77dd7221a6f48a

1,371,979,522

40.171736

-80.861528

0

7,313

2020-06-23 09:27:19

573,860,193,545

fraud_Kuhic Inc

grocery_pos

33.81

Cristian

Jones

M

0423 Kirby Field Suite 623

Wilmette

IL

60,091

42.0765

-87.7246

27,020

Trade mark attorney

1986-07-23

9acc67d1473c0c4ec3f699c1542fe7fc

1,371,979,639

42.613237

-88.041935

0

7,314

2020-06-23 09:27:36

2,252,055,259,910,912

fraud_Bailey-Morar

grocery_pos

86.88

Jason

Hernandez

M

220 Frank Gardens

Hewitt

WI

54,441

44.6437

-90.1031

828

Arts development officer

1991-08-19

8462c7a15d0dd7e52e255253f4a30b3d

1,371,979,656

43.666894

-90.526398

0

7,315

2020-06-23 09:27:39

3,576,431,665,303,017

fraud_Kohler, Lindgren and Koelpin

grocery_net

36.38

Jessica

Ward

F

72269 Elizabeth Field Apt. 132

Phoenix

AZ

85,020

33.5623

-112.0559

1,312,922

Contractor

1981-10-24

5c51ec22f042a5df07fc51d62fdae149

1,371,979,659

33.707851

-112.167354

0

7,316

2020-06-23 09:27:41

6,554,245,334,757,802

fraud_Harris Group

food_dining

31.99

Monique

Robinson

F

07712 Marcus Divide Apt. 831

Laguna Hills

CA

92,637

33.615

-117.7114

45,303

Sales executive

1969-12-22

66f27789bc7470113928820047d4bedb

1,371,979,661

34.356683

-118.031856

0

7,317

2020-06-23 09:28:22

3,518,758,680,062,249

fraud_Robel, Cummerata and Prosacco

gas_transport

47.08

Antonio

Koch

M

8738 Richard Brooks

Moab

UT

84,532

38.5677

-109.5271

9,772

Location manager

1989-11-24

e5f0e8ffdbbe5496c285245d59ca5892

1,371,979,702

39.560989

-108.854913

0

7,318

2020-06-23 09:28:39

630,451,534,402

fraud_Rowe, Batz and Goodwin

grocery_pos

101.55

Rachel

Daniels

F

561 Little Plain Apt. 738

Wetmore

MI

49,895

46.3535

-86.6345

765

Immunologist

1972-06-12

e7498391864ea6e4bb34f0463aafbc5c

1,371,979,719

46.30098

-87.352497

0

7,319

2020-06-23 09:30:17

4,450,831,335,606,294

fraud_Vandervort-Funk

grocery_pos

95.97

Donna

Davis

F

6760 Donovan Lakes

Clayton

OK

74,536

34.5906

-95.38

1,760

Occupational psychologist

1972-01-20

5394ab3fbfb33747d5e6c9fb580c331c

1,371,979,817

34.96524

-96.014664

0

7,320

2020-06-23 09:30:17

6,592,861,994,408,652

fraud_Klocko LLC

misc_net

1.87

Ashley

Whitehead

F

58188 Madison Meadow Apt. 949

Cowlesville

NY

14,037

42.8112

-78.4481

1,166

Colour technologist

1983-06-12

461085e3fda5ac6a126eca2826ba75e9

1,371,979,817

42.971835

-78.25953

0

7,321

2020-06-23 09:30:19

36,581,538,659,449

fraud_Brown PLC

misc_net

3.39

Brandon

Bridges

M

957 Miller Falls

Apison

TN

37,302

35.0149

-85.0164

3,730

Occupational therapist

1991-01-28

a61b1f0006bda3e7e5073b8957941d7f

1,371,979,819

35.843203

-84.143579

0

7,322

2020-06-23 09:30:51

4,239,552,724,014,407

fraud_Robel, Cummerata and Prosacco

gas_transport

56.49

Carl

Hernandez

M

9134 Darryl Flat Suite 916

Paulding

OH

45,879

41.141

-84.5722

6,284

Secondary school teacher

1936-03-27

6f3377a6d71ca4eff0790f0b6d8d50df

1,371,979,851

40.492872

-85.313583

0

7,323

2020-06-23 09:31:25

4,651,007,077,623,147

fraud_Volkman-Predovic

shopping_net

4.2

Andrea

Lewis

F

43075 Cohen Shoals

Ashford

WA

98,304

46.7531

-121.9898

759

Video editor

1956-09-14

25122503572048dbda4020d90600e2de

1,371,979,885

45.930459

-121.427918

0

7,324

2020-06-23 09:31:34

4,933,461,930,348,832

fraud_Bogisich Inc

grocery_pos

60.07

Richard

Carter

M

5097 Martin Ridges

Minneapolis

MN

55,403

44.9673

-93.2828

1,022,298

Chemical engineer

1976-09-29

eda600f81bc66b1b2f024c39dbd28755

1,371,979,894

45.588837

-93.221684

0

7,325

2020-06-23 09:32:09

4,378,993,458,389,626

fraud_Cummerata-Jones

gas_transport

61.65

Travis

Hayes

M

1561 Chase Grove

Conway

NH

3,818

43.9742

-71.1503

3,807

Surgeon

1999-10-25

3be83ca285f7ac998f21dda2e2da5e0b

1,371,979,929

44.94468

-71.959711

0

7,326

2020-06-23 09:32:14

5,104,807,169,438,134

fraud_Schumm, Bauch and Ondricka

grocery_pos

192.96

Regina

Johnston

F

641 Steven Mall Apt. 299

Westhampton Beach

NY

11,978

40.8295

-72.6473

3,255

Financial trader

1978-07-08

d6500fe912b4a87ddf8bf2118d60ac29

1,371,979,934

40.860164

-73.409518

0

7,327

2020-06-23 09:32:22

4,951,647,200,979,051

fraud_Kling-Grant

grocery_net

32.58

Kimberly

Miller

F

75533 Tamara Valleys

Logan

IL

62,856

37.9943

-88.9417

324

Scientist, research (physical sciences)

1976-06-15

a2709630666b5997f34e8c3eb4b973d1

1,371,979,942

37.639183

-88.771502

0

7,328

2020-06-23 09:33:17

30,376,238,035,123

fraud_Dickinson-Rempel

misc_pos

2.1

Cynthia

Davis

F

7177 Steven Forges

Sixes

OR

97,476

42.825

-124.4409

217

Retail merchandiser

1928-10-01

e661cbe18e34a9494488d025135571ac

1,371,979,997

43.401668

-125.349078

0

7,329

2020-06-23 09:33:40

213,156,747,557,083

fraud_Pacocha-O'Reilly

grocery_pos

42.19

Adam

Santos

M

725 Jo Trace Apt. 102

Glendale

CA

91,206

34.1556

-118.2322

172,817

Advertising account planner

1982-07-30

71dfe2e8ecc47ff5ca04e8eae5c7ed84

1,371,980,020

33.87551

-117.52599

0

7,330

2020-06-23 09:34:10

4,988,304,376,504

fraud_Upton PLC

entertainment

4.72

William

Thompson

M

977 Rita Grove Apt. 000

Rock Tavern

NY

12,575

41.4575

-74.1659

2,258

Building surveyor

1937-03-17

1f74246eb6bb1c1308164a0c9161fe89

1,371,980,050

41.897504

-74.956033

0

7,331

2020-06-23 09:36:21

4,666,314,527,820,883,000

fraud_Maggio-Fahey

misc_pos

37.68

Guy

Thompson

M

5812 Ramos Oval Suite 598

Ravenna

NE

68,869

41.0233

-98.9041

2,202

Solicitor, Scotland

1974-06-21

fef8010d2ac558e6f151e6601e34b855

1,371,980,181

40.978792

-98.282754

0

7,332

2020-06-23 09:36:23

6,592,074,504,369,261

fraud_Rau and Sons

grocery_pos

250.9

Amanda

Molina

F

8425 Daniel Knolls Suite 288

Philadelphia

PA

19,154

40.0897

-74.9781

1,526,206

Commercial horticulturist

1972-05-23

c391f3ed5fb384225996e08eeebf6f38

1,371,980,183

40.695333

-75.07258

0

7,333

2020-06-23 09:38:05

372,246,459,334,925

fraud_Bins-Rice

gas_transport

37.14

Rick

Martinez

M

062 Poole Hollow Apt. 815

Deadwood

SD

57,732

44.3566

-103.6999

1,979

Multimedia programmer

1970-03-13

304906e284ed88d9f2af823a41214d58

1,371,980,285

43.756669

-104.214608

0

7,334

2020-06-23 09:38:08

345,933,964,507,467

fraud_Bins-Rice

gas_transport

57.69

Carol

Dillon

F

27479 Reeves Dale

Whaleyville

MD

21,872

38.4121

-75.2811

718

Regulatory affairs officer

1985-03-19

f4a019880659a38b2a2f9a119399cb40

1,371,980,288

37.842701

-75.485529

0

7,335

2020-06-23 09:38:08

3,583,635,130,604,947

fraud_Emard Inc

gas_transport

67.22

Crystal

Gamble

F

899 Michele View Suite 960

Philadelphia

PA

19,149

40.0369

-75.0664

1,526,206

Structural engineer

1985-01-01

22fd8d17d2f8844962fbc5368d2ecdba

1,371,980,288

39.417197

-75.8729

0

7,336

2020-06-23 09:38:17

4,503,101,193,493,053,000

fraud_Schaefer, Maggio and Daugherty

gas_transport

56.27

Katherine

Tucker

F

670 Le Meadows Suite 250

Lakeland

FL

33,811

27.9865

-82.0139

237,282

Clothing/textile technologist

1979-07-03

c51ed97f7d80c22738cb838d70bf1319

1,371,980,297

27.730801

-82.249744

0

7,337

2020-06-23 09:38:30

4,067,137,330,196,900

fraud_Schmitt Inc

gas_transport

35.68

Christina

Eaton

F

3256 Brooks Field

Eldridge

AL

35,554

33.9315

-87.6194

1,186

Politician's assistant

1986-11-12

74ff41a38e9eff923efcbf7b5712bf2e

1,371,980,310

34.023329

-88.362876

0

7,338

2020-06-23 09:39:20

676,195,318,214

fraud_Vandervort-Funk

grocery_pos

95.93

Brandy

Quinn

F

9734 Beard Fields Suite 885

Altair

TX

77,412

29.6047

-96.5249

106

Editor, film/video

1983-07-24

43b79d4c293c258eabc7ca488d389522

1,371,980,360

29.581865

-95.841925

0

7,339

2020-06-23 09:39:44

5,456,712,664,803,820

fraud_Haley, Jewess and Bechtelar

shopping_pos

87.34

Pamela

Matthews

F

36659 Smith Club Apt. 080

Llano

NM

87,543

36.1486

-105.6648

247

Architectural technologist

1961-10-24

08807d8d2395baf2f13e70ccd4e881c5

1,371,980,384

35.973009

-106.088077

0

7,340

2020-06-23 09:40:14

213,157,767,990,030

fraud_Barton Inc

grocery_pos

220.37

Tara

Campbell

F

05050 Rogers Well Apt. 439

Rock Springs

WY

82,901

41.606

-109.23

27,971

Music therapist

1984-08-01

85332af562a617fbc5158372759389b0

1,371,980,414

41.424357

-109.210726

0

7,341

2020-06-23 09:41:04

4,502,539,526,809,430,000

fraud_Schaefer, Fay and Hilll

entertainment

1.28

Stephanie

Cummings

F

1025 Robin Square

Ash Flat

AR

72,513

36.2201

-91.6421

2,856

Hydrologist

1926-08-27

4da102cee9e6b053e82e19b75849063d

1,371,980,464

36.344992

-90.864575

0

7,342

2020-06-23 09:42:10

6,517,217,825,320,610

fraud_Dooley Inc

shopping_pos

16.67

James

Reese

M

26975 Richardson Mills Apt. 402

Sontag

MS

39,665

31.6453

-90.1801

1,196

Librarian, academic

1958-06-11

fec6ee41a4f7917e9d73959d4f2847b3

1,371,980,530

31.994314

-90.198787

0

7,343

2020-06-23 09:42:38

213,136,802,746,375

fraud_Miller-Hauck

grocery_pos

106.24

Christine

Davis

F

736 Moss Motorway Suite 549

Humboldt

AZ

86,329

34.5189

-112.2523

1,179

Civil engineer, contracting

1955-01-20

c7990de4711d2ccfab0a05ee4c19bec6

1,371,980,558

34.69569

-113.155421

0

7,344

2020-06-23 09:42:53

2,242,542,703,101,233

fraud_Hills-Olson

grocery_net

11.22

Samuel

Jenkins

M

43235 Mckenzie Views Apt. 837

Westport

KY

40,077

38.4921

-85.4524

564

Pensions consultant

1996-04-10

fd0b86d6e55f33a12358ddbe85a61ca4

1,371,980,573

39.010324

-85.217936

0

7,345

2020-06-23 09:43:14

5,596,347,693,144,598

fraud_Boyer PLC

shopping_net

4.85

Joseph

Moody

M

5901 Foster Pine

Kenner

LA

70,062

29.9912

-90.2479

68,211

Engineer, petroleum

1941-04-23

39753907d80d2785a1c95f1508ca6a36

1,371,980,594

30.698466

-89.516139

0

7,346

2020-06-23 09:43:21

565,399,283,797

fraud_Reichert, Rowe and Mraz

shopping_net

108.72

Anthony

Allen

M

6993 Carr Lodge Apt. 311

Jordan Valley

OR

97,910

42.8801

-117.281

641

Economist

1993-11-24

85b68612069125738dfa8158311f5c76

1,371,980,601

42.430796

-116.864045

0

7,347

2020-06-23 09:45:10

3,559,160,581,764,413

fraud_Cummerata-Jones

gas_transport

66.82

Allen

Bell

M

70147 Amanda Fields

Saint Bonaventure

NY

14,778

42.2701

-78.6847

1,453

Toxicologist

1974-02-15

c19449af15c52ab41b9a5fe85fdc9cc8

1,371,980,710

42.109641

-78.165201

0

7,348

2020-06-23 09:45:15

180,046,765,320,457

fraud_Swaniawski, Lowe and Robel

shopping_pos

1.92

Jared

Camacho

M

4257 Perez Mall

Canton

OH

44,702

40.8027

-81.3739

192,805

Building control surveyor

1963-06-30

f116c38ba3bd6229764a50fc2ea8b7f6

1,371,980,715

40.264035

-80.600705

0

7,349

2020-06-23 09:45:17

4,482,427,013,979,020

fraud_Block-Parisian

misc_net

21.96

Leslie

Ford

F

4938 Hatfield Course

Henderson

WV

25,106

38.8265

-82.1364

642

Building services engineer

1946-08-30

8cf7e36a36d3188639f5e3bb4d8541d7

1,371,980,717

39.664029

-82.951442

0

7,350

2020-06-23 09:45:20

213,141,712,584,544

fraud_McDermott-Rice

misc_pos

14.21

Margaret

Curtis

F

742 Oneill Shore

Florence

MS

39,073

32.153

-90.1217

19,685

Fine artist

1984-12-24

7bb8c4bfceb7ab7dc708b9ee61b4ef68

1,371,980,720

32.243151

-90.467448

0

7,351

2020-06-23 09:45:54

344,709,867,813,900

fraud_Murray Ltd

grocery_net

54.81

Joanna

Hudson

F

2924 Bobby Trafficway

Sebring

FL

33,872

27.4703

-81.4872

50,835

Environmental consultant

1986-01-30

087b253ba1f437faca0914e3f8802e25

1,371,980,754

26.98279

-81.463102

0

7,352

2020-06-23 09:46:12

4,640,395,708,703

fraud_Kilback and Sons

entertainment

20.42

Melissa

Krause

F

67632 Martin Gateway

Fordoche

LA

70,732

30.6576

-91.6264

1,178

Community education officer

1951-06-13

91d39f5c4f94a070aa2971715db9abad

1,371,980,772

30.663383

-91.28616

0

7,353

2020-06-23 09:46:29

3,519,232,971,341,141

fraud_Mohr-Bayer

shopping_net

4.79

Michael

Jones

M

754 Smith Isle

Amsterdam

OH

43,903

40.4731

-80.9596

2,208

Mental health nurse

1961-09-10

5ef5873b59e187508b44d9973f5ca852

1,371,980,789

40.766012

-80.678966

0

7,354

2020-06-23 09:48:33

2,254,917,871,818,484

fraud_Kemmer-Reinger

grocery_net

33.94

Margaret

Gibson

F

382 Williams Stream Suite 197

Scotland

MD

20,687

38.0828

-76.3477

313

Insurance underwriter

1976-03-26

b84aa6fcd2858f5c73afc8cb063fc51d

1,371,980,913

38.275417

-75.480382

0

7,355

2020-06-23 09:49:59

30,551,643,947,183

fraud_Kiehn Inc

grocery_pos

227.05

Morgan

Smith

F

1441 Bradley Place

Grover

NC

28,073

35.1836

-81.4552

5,621

Toxicologist

1973-11-14

0bd20707c7557675da2fb44786821119

1,371,980,999

35.746216

-82.221184

0

7,356

2020-06-23 09:50:07

4,586,810,168,620,942

fraud_Heller, Gutmann and Zieme

grocery_pos

84.68

Michelle

Gregory

F

6983 Carrillo Isle

Edisto Island

SC

29,438

32.5486

-80.307

2,408

Sales professional, IT

1997-07-05

9c396898215c688fd1fc38d1ba34e4cb

1,371,981,007

33.148727

-80.649413

0

7,357

2020-06-23 09:52:03

6,011,360,759,745,864

fraud_Roberts-Beahan

misc_pos

7.64

Steven

Williams

M

231 Flores Pass Suite 720

Edinburg

VA

22,824

38.8432

-78.6003

6,018

Designer, multimedia

1947-08-21

8855862cb3359b2eddc76e9946f420b1

1,371,981,123

37.881727

-78.205176

0

7,358

2020-06-23 09:52:37

4,646,845,581,490,336,000

fraud_Yost, Block and Koepp

misc_pos

1.24

Julia

Bell

F

576 House Crossroad

West Sayville

NY

11,796

40.732

-73.1

4,056

Film/video editor

1990-06-25

0c13fcb3c68ed6ff40a1b80962e9d34c

1,371,981,157

41.401468

-73.107374

0

7,359

2020-06-23 09:53:00

3,523,843,138,706,408

fraud_Wuckert-Walter

grocery_net

34.95

Grace

Williams

F

28812 Charles Mill Apt. 628

Plantersville

AL

36,758

32.6176

-86.9475

1,412

Drilling engineer

1970-11-20

382b7e004c6cf302a65a8a4fdaabcd45

1,371,981,180

33.477744

-86.860491

0

7,360

2020-06-23 09:53:26

4,198,470,814,557

fraud_Parisian and Sons

gas_transport

79.57

Christie

Williamson

F

519 Jerry Views

Avoca

IA

51,521

41.4768

-95.3509

2,036

Engineering geologist

1971-08-20

5ca9f58855ac786c53a0887f8fff6d1e

1,371,981,206

42.389039

-94.616181

0

7,361

2020-06-23 09:53:40

30,092,964,733,035

fraud_Nader-Heller

misc_net

208.37

Jessica

Terry

F

6412 Elizabeth Gardens Suite 633

Maysville

KY

41,056

38.6207

-83.8067

14,228

Advertising account executive

1971-03-26

aa6c1b1e5c1f0d5c09c84b1913fa3cba

1,371,981,220

39.479162

-84.653017

0

7,362

2020-06-23 09:54:30

4,396,682,467,723

fraud_Nienow PLC

entertainment

20.98

Scott

Cole

M

646 Louis Fort Apt. 665

North Las Vegas

NV

89,084

36.2815

-115.1482

214,518

Catering manager

1960-01-16

a0b5a49dfbb765a6730bbeb15cb46fa5

1,371,981,270

36.325367

-115.505748

0

7,363

2020-06-23 09:54:42

6,547,670,341,037,171

fraud_Streich, Dietrich and Barton

shopping_net

357.77

Bryce

Joseph

M

148 Baker Field

Chester Heights

PA

19,017

39.8839

-75.4669

348

Management consultant

1945-05-05

33005ea51b19b753e4f20e75fb5ab5f3

1,371,981,282

39.658074

-75.524187

0

7,364

2020-06-23 09:55:24

348,789,608,637,806

fraud_Wolf Inc

grocery_pos

154.68

Megan

Murphy

F

53696 Laura Radial

Holstein

NE

68,950

40.4542

-98.6538

331

Telecommunications researcher

1950-08-19

e67d1214ad61ba4c3cd77ce75c63cbab

1,371,981,324

41.329632

-99.639129

0

7,365

2020-06-23 09:55:45

4,878,364,946,692,291

fraud_Bernhard, Grant and Langworth

shopping_pos

1.49

Tina

Alvarez

F

1976 Tyler Underpass

Early

IA

50,535

42.4483

-95.1726

885

Pilot, airline

1949-08-14

199cb26d0e4ad5a229d284e21bf0ad9d

1,371,981,345

41.868564

-94.724807

0

7,366

2020-06-23 09:55:54

180,011,453,250,192

fraud_Maggio-Fahey

misc_pos

29.09

Craig

Dunn

M

721 Jacqueline Brooks

New Boston

IL

61,272

41.2153

-90.9879

1,504

Manufacturing engineer

1993-10-05

7a80d8f6f291502e8817524fcc056c48

1,371,981,354

41.546109

-91.735391

0

7,367

2020-06-23 09:56:03

3,549,202,406,645,667

fraud_Larson-Moen

entertainment

6.55

Larry

Williams

M

6274 David Oval Suite 725

Scarborough

ME

4,074

43.5835

-70.3457

18,760

Make

1933-04-02

df0800502aebbddcfffb8a4c9c98138d

1,371,981,363

42.660719

-70.292077

0

7,368

2020-06-23 09:58:02

581,686,439,828

fraud_Goodwin-Nitzsche

grocery_pos

45.14

Larry

House

M

911 Sabrina Trafficway

Cochranton

PA

16,314

41.5205

-80.0573

5,507

Retail merchandiser

1973-07-28

76ce179666a879debfd146de2e2af671

1,371,981,482

41.194471

-79.587576

0

7,369

2020-06-23 09:58:08

348,253,506,557,335

fraud_Kihn-Fritsch

food_dining

19.43

Thomas

Gibson

M

32745 Silva Springs Suite 040

Grand Bay

AL

36,541

30.4983

-88.3282

15,647

Armed forces logistics/support/administrative officer

1948-03-22

20a5359505907eaa136767393f227fea

1,371,981,488

30.87869

-89.107856

0

7,370

2020-06-23 09:58:55

3,517,527,805,128,735

fraud_Emard Inc

gas_transport

94.18

Tracy

Conway

F

6778 Campos Field

Bonfield

IL

60,913

41.1573

-88.0619

1,617

Medical secretary

1990-04-25

d9fe5fb1480df571d33b03ac705a3ba4

1,371,981,535

41.642525

-88.405174

0

7,371

2020-06-23 10:00:20

571,465,035,400

fraud_Towne, Walker and Borer

grocery_net

47.86

Louis

Fisher

M

45654 Hess Rest

Fort Washakie

WY

82,514

43.0048

-108.8964

1,645

Freight forwarder

1976-02-26

d16d48c8148ee9327905c0be0d54ba13

1,371,981,620

42.282858

-108.26726

0

7,372

2020-06-23 10:02:04

3,562,679,455,732,797

fraud_Hermann-Gaylord

misc_pos

1.19

Amanda

Jones

F

7320 Jennifer Forges

Queenstown

MD

21,658

39.0026

-76.1424

3,862

Maintenance engineer

1962-12-06

0fd679a959150746d2882b584429b9ba

1,371,981,724

39.858996

-76.139999

0

7,373

2020-06-23 10:02:12

3,534,093,764,340,240

fraud_Moen, Reinger and Murphy

grocery_pos

154.77

Jeremy

White

M

9443 Cynthia Court Apt. 038

Boulder

MT

59,632

46.2306

-112.1138

1,939

Patent attorney

1967-01-12

829bde7b243bc7e5321b77edebe18c30

1,371,981,732

46.191611

-112.301715

0

7,374

2020-06-23 10:02:17

4,586,260,469,584

fraud_Wiegand-Lowe

grocery_net

94.92

Melody

Thompson

F

0362 Anderson Wall

Mound City

MO

64,470

40.1362

-95.2138

1,631

Architect

1953-01-20

db88aaa4277678d80faf1e75c46ae578

1,371,981,737

39.526436

-95.297942

0

7,375

2020-06-23 10:02:18

3,586,955,669,388,457

fraud_Buckridge PLC

misc_pos

26.17

Benjamin

Rogers

M

24191 Elizabeth Mill

Bolivar

PA

15,923

40.3673

-79.1605

1,770

Administrator, local government

1994-12-08

700ccd7ca4205d58cfe91749ce4a5465

1,371,981,738

39.832967

-79.058892

0

7,376

2020-06-23 10:02:26

30,082,025,922,891

fraud_Lehner, Reichert and Mills

misc_pos

22.31

Kathleen

Thompson

F

199 Patterson Fords Apt. 132

Naples

FL

34,112

26.1184

-81.7361

276,002

Pilot, airline

1934-06-23

026f0732b9c5f2f93c33244eb1e77bc1

1,371,981,746

26.376164

-81.118998

0

7,377

2020-06-23 10:02:28

6,011,360,759,745,864

fraud_Lesch Ltd

shopping_pos

4.14

Steven

Williams

M

231 Flores Pass Suite 720

Edinburg

VA

22,824

38.8432

-78.6003

6,018

Designer, multimedia

1947-08-21

9f7d85dfa5cc6b2d330934a70d718a73

1,371,981,748

38.778377

-77.983085

0

7,378

2020-06-23 10:03:43

2,248,735,346,244,816

fraud_Conroy-Cruickshank

gas_transport

67.68

Jacob

Weber

M

29156 Mark Park Apt. 108

Utica

KS

67,584

38.6411

-100.138

269

Product/process development scientist

1962-11-11

7729664f71f4e3d1b7ce928976276790

1,371,981,823

38.694585

-100.270567

0

7,379

2020-06-23 10:04:19

3,513,618,443,244,549

fraud_Huels-Hahn

gas_transport

70.56

Amber

Perez

F

954 Reyes Ways

Fulton

SD

57,340

43.7588

-97.8712

355

Financial adviser

1955-06-26

55bf2d54356f5d1b4d1445e0cd033618

1,371,981,859

44.569075

-97.748466

0

7,380

2020-06-23 10:05:40

3,545,109,339,866,548

fraud_Harris Inc

gas_transport

82.18

Keith

Sanders

M

8030 Beck Motorway

Moorhead

MS

38,761

33.4783

-90.5142

2,870

Chartered public finance accountant

1999-03-05

0004d1cae8804d758714bc3da504e2c1

1,371,981,940

32.800681

-90.93078

0

7,381

2020-06-23 10:06:01

371,034,293,500,716

fraud_Kuvalis Ltd

gas_transport

54.19

Jeremy

Jones

M

5758 Yates Center

Vinton

CA

96,135

40.0235

-120.7986

128

Education administrator

1966-02-21

bc15016331787b3ba7bf86d8f0f6539a

1,371,981,961

40.499091

-120.356963

0

7,382

2020-06-23 10:06:18

213,113,338,379,864

fraud_Powlowski-Weimann

food_dining

19.83

Larry

Vaughan

M

83555 Melinda Spurs

Kingsville

MD

21,087

39.4558

-76.4147

5,451

Science writer

1961-12-05

120cfeddae0fdb1bc04de44b188d964f

1,371,981,978

39.789921

-76.48574

0

7,383

2020-06-23 10:06:29

6,011,382,886,333,463

fraud_Sporer Inc

gas_transport

68.43

Martin

Duarte

M

6251 Payne Flats Apt. 581

Luzerne

MI

48,636

44.6001

-84.2931

864

General practice doctor

1942-05-04

74e5ea92e8a88bc678cd2db9d1efa12f

1,371,981,989

45.195917

-84.377549

0

7,384

2020-06-23 10:07:03

3,567,527,758,368,741

fraud_Raynor, Feest and Miller

gas_transport

33.92

Amanda

Vance

F

14601 Downs Skyway Apt. 440

Sterling City

TX

76,951

31.8351

-101.0017

1,143

Scientist, biomedical

1962-03-19

3dbf3cdf66fc547b4bc75c69ab83972c

1,371,982,023

31.866797

-100.822391

0

7,385

2020-06-23 10:07:20

340,103,199,302,564

fraud_Johnson, Runolfsdottir and Mayer

misc_net

4.99

Sophia

Dickson

F

9047 Rodriguez Turnpike

Gibsonville

NC

27,249

36.1183

-79.5685

12,486

Arboriculturist

1934-02-09

ff451adb01c281849b9893d39a24476f

1,371,982,040

36.706751

-78.836824

0

7,386

2020-06-23 10:07:49

4,908,846,471,916,297

fraud_Gutmann-Upton

misc_pos

209.18

Lauren

Torres

F

03030 White Lakes

Grandview

TX

76,050

32.2779

-97.2351

5,875

Radiographer, therapeutic

1992-07-24

07d9973bf833e2944541a969aac0a67b

1,371,982,069

32.798496

-97.29032

0

7,387

2020-06-23 10:09:16

6,011,399,591,920,186

fraud_Torp-Labadie

gas_transport

77.26

Maria

Roy

F

58665 Nicholas Ford Suite 348

Sheffield

MA

1,257

42.1001

-73.3611

2,121

Radio producer

1973-10-14

fe84691c7173b4597e4ce74a3e06ceff

1,371,982,156

41.465387

-73.070949

0

7,388

2020-06-23 10:09:25

5,388,659,976,630,693

fraud_Schmidt and Sons

shopping_net

6

Charles

Preston

M

5364 William Harbor

Seneca

WI

54,654

43.2064

-90.9405

153

Quantity surveyor

1962-02-14

2c033522929577f29c246583274588d0

1,371,982,165

42.454821

-91.919605

0

7,389

2020-06-23 10:09:50

4,653,879,239,169,997

fraud_Torp-Labadie

gas_transport

43.6

Monica

Tucker

F

302 Christina Islands

Smiths Grove

KY

42,171

37.0581

-86.1938

6,841

Therapist, sports

1999-06-06

42f8788bf65933128c56ec7d567cabbe

1,371,982,190

36.287095

-87.084233

0

7,390

2020-06-23 10:10:48

345,832,460,465,610

fraud_Buckridge PLC

misc_pos

2.12

Jason

Mcmahon

M

6385 Donald Square Suite 429

Springfield

VA

22,151

38.8029

-77.2116

104,396

Production engineer

1950-11-20

b205474aa72e55b590c8f0d97cdaff18

1,371,982,248

39.61327

-76.702289

0

7,391

2020-06-23 10:11:00

3,583,793,405,872,580

fraud_Kemmer-Reinger

grocery_net

84.07

Beth

Lambert

F

6447 Johnson Estates Apt. 986

Roosevelt

OK

73,564

34.847

-98.9836

551

Amenity horticulturist

1970-09-27

be0054477dcfd449ac853932ac104bfb

1,371,982,260

34.064985

-99.765315

0

7,392

2020-06-23 10:11:56

4,653,879,239,169,997

fraud_Lind, Huel and McClure

gas_transport

46.58

Monica

Tucker

F

302 Christina Islands

Smiths Grove

KY

42,171

37.0581

-86.1938

6,841

Therapist, sports

1999-06-06

fd73a41e36980e53f8574adf883c4285

1,371,982,316

37.308078

-87.098225

0

7,393

2020-06-23 10:12:07

374,930,071,163,758

fraud_Osinski, Ledner and Leuschke

grocery_pos

58.4

Daniel

Escobar

M

61390 Hayes Port

Romulus

MI

48,174

42.2203

-83.3583

31,515

Police officer

1971-11-05

f8daf8c4d64a92be31b1eebdf5b484f1

1,371,982,327

41.891405

-82.484306

0

7,394

2020-06-23 10:12:11

571,365,235,126

fraud_Kerluke, Kertzmann and Wiza

misc_net

7.66

Barbara

Taylor

F

0069 Robin Brooks Apt. 695

Elberta

MI

49,628

44.5995

-86.2141

372

Exhibitions officer, museum/gallery

1995-07-12

f7745b1c5c37c343471f2de72c0cf592

1,371,982,331

44.475625

-87.211339

0

7,395

2020-06-23 10:12:57

571,365,235,126

fraud_Jenkins, Hauck and Friesen

gas_transport

35.76

Barbara

Taylor

F

0069 Robin Brooks Apt. 695

Elberta

MI

49,628

44.5995

-86.2141

372

Exhibitions officer, museum/gallery

1995-07-12

e3727fc6901a29a76e573b9c52e96c5b

1,371,982,377

44.858956

-85.715997

0

7,396

2020-06-23 10:13:06

3,501,942,333,500,073

fraud_Ledner-Pfannerstill

gas_transport

53.93

Lori

Bishop

F

08056 Alvarado Club Suite 699

Phoenix

AZ

85,086

33.8155

-112.1202

1,312,922

Counselling psychologist

1999-11-30

0c8a40f5bd12c6f591a6081a7e95a7f8

1,371,982,386

34.294934

-112.385603

0

7,397

2020-06-23 10:13:10

4,377,338,765,909,719

fraud_Heller-Abshire

grocery_net

90.75

Nicholas

Mcmahon

M

2123 Jonathan Falls Suite 753

Heiskell

TN

37,754

36.115

-84.0438

4,729

Geologist, wellsite

1982-04-19

c5ccaf408c40ae6698543f7982477d1c

1,371,982,390

35.324179

-83.633972

0

7,398

2020-06-23 10:13:19

4,265,776,278,887,457

fraud_Schmitt Inc

gas_transport

95.81

Christine

Best

F

68248 Deanna Land

Enola

AR

72,047

35.2087

-92.2123

969

Physicist, medical

1954-01-05

ea01b33e09da46f60ff823258f4a9c41

1,371,982,399

34.324292

-92.979711

0

7,399

2020-06-23 10:13:28

6,547,670,341,037,171

fraud_Bahringer, Schoen and Corkery

shopping_pos

77.66

Bryce

Joseph

M

148 Baker Field

Chester Heights

PA

19,017

39.8839

-75.4669

348

Management consultant

1945-05-05

f82a1105c91af8d7db13f1f9654ce65e

1,371,982,408

39.695121

-74.669171

0