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
8,100
2020-06-23 14:37:06
3,502,088,871,723,054
fraud_Howe Ltd
misc_pos
5.56
Scott
Martin
M
31472 Cody Place Suite 740
Kensington
MD
20,895
39.0298
-77.0793
19,054
Operations geologist
1976-09-08
48be75f24219e59d7ab01ee1ba75beed
1,371,998,226
38.354104
-76.475949
0
8,101
2020-06-23 14:37:34
4,810,789,809,665,943,000
fraud_Schiller, Blanda and Johnson
home
106.24
Julie
Sanchez
F
916 Charles Road
Bowersville
OH
45,307
39.5756
-83.7153
338
Quantity surveyor
1988-07-28
ba543d25c7dd6f456d64119f4496b7f1
1,371,998,254
39.919441
-83.54796
0
8,102
2020-06-23 14:37:38
630,451,534,402
fraud_Mayert Group
shopping_pos
196.34
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
ff8caefe90add6047611e97a71d394bb
1,371,998,258
46.716537
-86.613391
0
8,103
2020-06-23 14:37:46
3,566,094,707,272,327
fraud_Weimann, Kuhic and Beahan
shopping_pos
1.82
Kristina
Stewart
F
47029 Jimmy Tunnel Apt. 106
Newhall
CA
91,321
34.3795
-118.523
34,882
Health physicist
1971-04-25
33062bb03b44430856c885ac3a45d234
1,371,998,266
34.0448
-117.847514
0
8,104
2020-06-23 14:38:26
4,855,488,158,131,690,000
fraud_Reichel Inc
entertainment
90.42
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
2aa8c0c118f6450dfbade4706b6f70ce
1,371,998,306
44.503032
-73.205424
0
8,105
2020-06-23 14:38:29
30,570,197,515,105
fraud_Morissette-Schaefer
personal_care
29.62
Vincent
Cain
M
64851 Cole Turnpike
Hartford
AL
36,344
31.086
-85.7192
5,732
Jewellery designer
1945-12-07
047590edd6bce5044324190d625b49ef
1,371,998,309
31.191143
-86.286773
0
8,106
2020-06-23 14:39:05
3,575,789,281,659,026
fraud_Torp-Lemke
misc_pos
1.46
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
b97985388f4b6e2baef34437865374d1
1,371,998,345
38.585333
-94.621157
0
8,107
2020-06-23 14:39:41
3,543,299,015,720,986
fraud_Mosciski Group
travel
9.88
Angela
White
F
137 Adam Dale
Lebanon
VA
24,266
36.8809
-82.0956
9,521
Teacher, English as a foreign language
1977-10-19
bc7fb337f1b1f049d378d6f21668919a
1,371,998,381
36.705046
-82.912356
0
8,108
2020-06-23 14:39:42
565,399,283,797
fraud_Zboncak Ltd
food_dining
61.9
Anthony
Allen
M
6993 Carr Lodge Apt. 311
Jordan Valley
OR
97,910
42.8801
-117.281
641
Economist
1993-11-24
90ca1f9706edaf4a9c1c9b4adf96bf67
1,371,998,382
42.406862
-117.592232
0
8,109
2020-06-23 14:39:44
4,841,313,716,651,064
fraud_Conroy, Balistreri and Gorczany
health_fitness
76.37
Omar
Gay
M
2161 Blankenship Freeway
West Hartford
VT
5,084
43.7185
-72.4439
140
Development worker, community
1989-10-28
ca5edc4e27b0ea013e1c9d40c67ed8de
1,371,998,384
43.736875
-72.157664
0
8,110
2020-06-23 14:39:57
3,517,814,635,263,522
fraud_Nienow, Barrows and Romaguera
personal_care
7.87
William
Cannon
M
43809 Kenneth Circles Suite 152
Union
WV
24,983
37.5802
-80.5248
2,443
Chartered public finance accountant
1941-10-16
29dddd130d9031c6d571e7af6a6aa4a8
1,371,998,397
37.456277
-79.987239
0
8,111
2020-06-23 14:40:20
4,855,488,158,131,690,000
fraud_Renner Ltd
home
81.1
Jeremy
Roberson
M
25887 Martin Inlet
Graniteville
VT
5,654
44.1554
-72.4847
970
Agricultural consultant
1993-09-29
20a5eb058013dd81082786dea52c1ef0
1,371,998,420
44.303036
-72.073978
0
8,112
2020-06-23 14:40:35
6,011,934,240,159,560
fraud_Lowe, Dietrich and Erdman
kids_pets
61.21
Joshua
Cohen
M
426 Mark Ports
Brooklin
ME
4,616
44.2541
-68.5565
824
Loss adjuster, chartered
1974-11-02
e8ce9cff1584e49cad6f21f4bf70b5f6
1,371,998,435
44.883759
-68.100458
0
8,113
2020-06-23 14:40:55
3,586,008,444,788,268
fraud_Stark-Batz
entertainment
255.35
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
61f9c77f50c5c2ebcaa9a8324344809c
1,371,998,455
46.866517
-122.247684
0
8,114
2020-06-23 14:41:17
4,149,635,823,017
fraud_Bins-Howell
personal_care
25.49
Samuel
Farrell
M
428 Michael Tunnel Apt. 377
Cleveland
AL
35,049
33.9778
-86.5598
3,996
Aid worker
1977-06-14
32f5c36cf67fa4fa70272224a97d0159
1,371,998,477
34.31353
-87.029714
0
8,115
2020-06-23 14:41:31
4,464,457,352,619
fraud_Schmidt-Larkin
home
10.59
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
a3b18fdcad8027dd8e9cd1bee27911ee
1,371,998,491
30.00492
-85.501929
0
8,116
2020-06-23 14:41:32
4,497,451,418,073,897,000
fraud_Gaylord-Powlowski
home
24.74
Elizabeth
Glover
F
246 Stewart Green Suite 149
West Monroe
LA
71,291
32.5317
-92.176
54,185
Radiographer, diagnostic
1992-11-20
680c28aa7607f2dbde41cf54dc616b55
1,371,998,492
31.935071
-92.83699
0
8,117
2020-06-23 14:41:37
4,836,998,673,805,450
fraud_Parker-Kunde
personal_care
84.51
Susan
Hardy
F
516 Brown Parks
Manistique
MI
49,854
46.0062
-86.2555
6,469
Trade mark attorney
1979-04-12
64ddf1ee7e7d5c50ca16a6f79e1453b5
1,371,998,497
45.283642
-85.345965
0
8,118
2020-06-23 14:42:50
4,586,810,168,620,942
fraud_Leannon-Nikolaus
travel
4.25
Michelle
Gregory
F
6983 Carrillo Isle
Edisto Island
SC
29,438
32.5486
-80.307
2,408
Sales professional, IT
1997-07-05
3487eca7f453e1afb4982bcf0c76b6be
1,371,998,570
32.450169
-80.638778
0
8,119
2020-06-23 14:42:54
3,591,919,803,438,423
fraud_Goldner-Lemke
entertainment
45.95
Brian
Williams
M
32941 Krystal Mill Apt. 552
Titusville
FL
32,780
28.5697
-80.8191
54,767
Set designer
1987-07-25
4153e81316507972b532fefff0f07256
1,371,998,574
27.812562
-81.394094
0
8,120
2020-06-23 14:43:20
6,011,724,471,098,086
fraud_Botsford Ltd
shopping_pos
1.75
Ann
Lawson
F
144 Evans Islands Apt. 683
Burbank
WA
99,323
46.1966
-118.9017
3,684
Musician
1981-11-29
02f868d71d6eba48363e2b9445473877
1,371,998,600
46.821372
-117.987058
0
8,121
2020-06-23 14:44:19
376,262,134,119,629
fraud_White and Sons
home
81.38
Christopher
Carr
M
62931 Ralph Court
Lakeland
FL
33,813
27.9611
-81.9398
237,282
Radiographer, therapeutic
1961-09-28
2f132a2e6e8689686d7da8d56cca1044
1,371,998,659
28.249807
-81.082018
0
8,122
2020-06-23 14:44:43
4,610,050,989,831,291
fraud_Morissette LLC
entertainment
73.44
James
Lynch
M
5155 Mary Common Apt. 927
Utica
PA
16,362
41.4798
-79.9403
1,102
Garment/textile technologist
1989-07-08
44082fbfc9f0a2a7c3d4f239b00d33e6
1,371,998,683
41.80783
-80.486709
0
8,123
2020-06-23 14:44:51
3,575,789,281,659,026
fraud_McKenzie-Huels
food_dining
5.2
Lindsay
Wilson
F
7618 Gonzales Mission
Centerview
MO
64,019
38.7897
-93.8702
2,368
Electronics engineer
1989-07-17
b179687f90d8a3692f5815b01f1d2514
1,371,998,691
39.354742
-94.239843
0
8,124
2020-06-23 14:44:54
4,651,007,077,623,147
fraud_Jakubowski Group
food_dining
20.93
Andrea
Lewis
F
43075 Cohen Shoals
Ashford
WA
98,304
46.7531
-121.9898
759
Video editor
1956-09-14
b5ccefede319390483cc62664a589012
1,371,998,694
46.408937
-122.891916
0
8,125
2020-06-23 14:45:32
4,906,628,655,840,914,000
fraud_Runolfsdottir, Mueller and Hand
entertainment
23.03
Charles
Moreno
M
838 Franklin Prairie Apt. 902
Key West
FL
33,040
24.6557
-81.3824
32,891
Town planner
1987-02-13
ec66e5591a27bb10e6961251ac2a42be
1,371,998,732
24.666762
-80.548523
0
8,126
2020-06-23 14:45:38
345,832,460,465,610
fraud_Cole, Hills and Jewess
home
22.38
Jason
Mcmahon
M
6385 Donald Square Suite 429
Springfield
VA
22,151
38.8029
-77.2116
104,396
Production engineer
1950-11-20
75eb45a0af8135e3efc571f4c4410114
1,371,998,738
39.065387
-76.752102
0
8,127
2020-06-23 14:45:55
3,535,808,924,394,848
fraud_McKenzie-Huels
food_dining
64.99
Matthew
Myers
M
4936 Michelle Points
Tower Hill
IL
62,571
39.39
-88.9597
1,532
Radio broadcast assistant
1980-01-09
7d2448ddd11b895c6f06d39be73350f3
1,371,998,755
40.37097
-88.501559
0
8,128
2020-06-23 14:46:12
6,011,860,238,257,910
fraud_Padberg-Sauer
home
61.92
Lisa
Mendez
F
44259 Beth Station Suite 215
Lahoma
OK
73,754
36.385
-98.0727
1,078
Programme researcher, broadcasting/film/video
1952-07-06
42bb3979e156f337ac0473d15d6400bb
1,371,998,772
36.414045
-97.114428
0
8,129
2020-06-23 14:46:23
4,900,628,639,996
fraud_Goyette-Herzog
travel
2.74
Michael
Johnson
M
094 Owens Underpass
Norwalk
CA
90,650
33.9056
-118.0818
105,549
Firefighter
1973-09-22
e4af129608bb1c723277229adbd0f3d8
1,371,998,783
34.381664
-117.486031
0
8,130
2020-06-23 14:46:28
4,917,187,576,956,394
fraud_Hills, Hegmann and Schaefer
health_fitness
14.74
Joel
Rivera
M
121 Solis Summit Apt. 934
Tryon
OK
74,875
35.8759
-96.9623
1,165
Psychotherapist, child
1944-11-11
91e6fe13ed68b100fda855c2156e83d4
1,371,998,788
35.975727
-96.230732
0
8,131
2020-06-23 14:46:46
30,238,755,902,988
fraud_Klocko LLC
misc_net
24.51
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
de28d7eabdfdbfe3fc5cb8299078a142
1,371,998,806
29.681585
-96.900899
0
8,132
2020-06-23 14:46:48
6,515,067,575,568,369
fraud_Kihn-Schuster
food_dining
24.01
Kevin
Pena
M
2674 Bentley Radial
Damascus
VA
24,236
36.6403
-81.7776
3,085
Land/geomatics surveyor
1990-10-15
c50ce08a3eb0ad3ea97a4a419871c5e6
1,371,998,808
37.114917
-82.007294
0
8,133
2020-06-23 14:46:59
3,573,386,445,588,324
fraud_Dare-Marvin
entertainment
63.46
Stephanie
Murphy
F
526 Stacy Walks
Barnard
SD
57,426
45.7205
-98.5534
63
Systems developer
1969-10-30
72c8854ecff02a6aeb3916a5a0b946e4
1,371,998,819
44.92707
-97.667662
0
8,134
2020-06-23 14:47:19
3,551,217,896,304,745
fraud_Labadie LLC
personal_care
11.84
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
8620a8c481c900d6a1febb2f44209bd7
1,371,998,839
43.511655
-75.482481
0
8,135
2020-06-23 14:47:32
6,538,441,737,335,434
fraud_Graham and Sons
health_fitness
2.23
Gina
Grimes
F
444 Robert Mews
Clarks Mills
PA
16,114
41.3851
-80.1752
606
Energy manager
1997-09-22
84fceebb049da2eb8da3b39e7d8866a1
1,371,998,852
41.074608
-79.590167
0
8,136
2020-06-23 14:47:58
6,011,681,934,117,244
fraud_Hammes-Beatty
kids_pets
32.67
Kaitlyn
Newman
F
098 Stewart Hill
Slayden
TN
37,165
36.2835
-87.4581
70
Prison officer
1956-06-22
321cffc630f807747aa5380ba1e017a4
1,371,998,878
35.684531
-87.920425
0
8,137
2020-06-23 14:48:18
30,238,755,902,988
fraud_Feil-Morar
health_fitness
5.34
Danielle
Yu
F
5395 Colon Burgs Suite 037
Thrall
TX
76,578
30.592
-97.2893
1,766
Press sub
1976-01-02
f2d1e0c7681ea0c39e8141f3383c23d3
1,371,998,898
30.878838
-96.957378
0
8,138
2020-06-23 14:48:22
630,451,534,402
fraud_Hodkiewicz, Prohaska and Paucek
travel
2.49
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
8df5fe0be0f6ab4cc2f476aea214c7e1
1,371,998,902
46.437812
-87.416261
0
8,139
2020-06-23 14:49:04
630,423,337,322
fraud_Thiel PLC
misc_pos
8.99
Stephanie
Gill
F
43039 Riley Greens Suite 393
Orient
WA
99,160
48.8878
-118.2105
149
Special educational needs teacher
1978-06-21
026691f62cccbbb37432a90dbf78311b
1,371,998,944
48.670809
-118.951046
0
8,140
2020-06-23 14:49:05
4,810,839,835,482,794,000
fraud_Kunze, Larkin and Mayert
travel
8.83
Carolyn
Perez
F
433 Blake Roads Suite 967
Wheaton
MO
64,874
36.7651
-94.0492
760
Production manager
1985-08-31
a5b99f12c62574634363df8fa7c39c1f
1,371,998,945
37.665715
-94.479216
0
8,141
2020-06-23 14:49:22
4,760,122,961,662
fraud_Fahey Inc
kids_pets
112.01
Robert
Jordan
M
4602 Lopez Glens Suite 900
Arcadia
OH
44,804
41.1116
-83.502
1,202
Curator
1933-03-01
457d563d3bef0b4a0d334b2ba05f2b76
1,371,998,962
40.437341
-83.618342
0
8,142
2020-06-23 14:49:46
30,371,006,069,917
fraud_Terry Ltd
home
39.36
Robert
James
M
92021 Miranda Meadows
Tamaroa
IL
62,888
38.138
-89.2231
2,135
Development worker, community
1961-01-31
7efe5a294832c94f325c01bdb8e65e4f
1,371,998,986
37.875163
-89.652879
0
8,143
2020-06-23 14:50:00
375,848,982,312,810
fraud_Berge-Hills
kids_pets
29.66
Dale
Smith
M
25036 Contreras Turnpike Suite 270
Purmela
TX
76,566
31.4841
-97.9903
258
Web designer
1943-12-15
c72875fc64d90cc0bd062a2581dafe1c
1,371,999,000
31.06525
-98.390339
0
8,144
2020-06-23 14:50:02
4,500,002,361,389
fraud_Jast and Sons
food_dining
57.86
Joseph
Nixon
M
86882 Desiree Camp Suite 047
Tyaskin
MD
21,865
38.2833
-75.8465
470
Music tutor
1965-04-07
174d5b1fdccbae5bc46a5c4dc3ab6907
1,371,999,002
38.094307
-75.100627
0
8,145
2020-06-23 14:50:37
2,254,799,658,404,120
fraud_Zboncak Ltd
food_dining
51.17
Barbara
Nelson
F
7337 Browning Falls Suite 027
Valdosta
GA
31,605
30.946
-83.2474
94,325
Educational psychologist
1987-09-08
b8edfaf4fbec1a69d02d60139beff72d
1,371,999,037
30.681815
-84.154037
0
8,146
2020-06-23 14:50:42
180,069,253,480,336
fraud_Renner Ltd
home
53.76
William
Hunter
M
5036 Victoria Ports Suite 249
Emporium
PA
15,834
41.5177
-78.2536
4,533
Public affairs consultant
1969-11-01
e3c0b6094b3bffb91f4cbf6c2b53456f
1,371,999,042
41.454919
-77.325483
0
8,147
2020-06-23 14:50:52
6,011,504,998,544,485
fraud_O'Connell, Botsford and Hand
home
47.19
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
4db3644a538379299966477cb1e783e2
1,371,999,052
32.224364
-86.585867
0
8,148
2020-06-23 14:51:12
3,592,931,352,252,641
fraud_Cartwright PLC
kids_pets
15.69
Dylan
Garcia
M
923 Jordan Road
Afton
MN
55,001
44.8696
-92.8234
2,916
Barrister's clerk
1935-06-29
e1995c09720cae0cbc1f48e106601fd1
1,371,999,072
45.85792
-92.997401
0
8,149
2020-06-23 14:52:16
3,540,210,836,308,425
fraud_Thiel-Thiel
entertainment
76.01
Steven
Yoder
M
94975 David Mews Apt. 316
Summerfield
TX
79,085
34.7437
-102.5064
53
Fisheries officer
1992-06-19
cfbb53815fc0519f0bb26107549753c0
1,371,999,136
33.933215
-102.346083
0
8,150
2020-06-23 14:52:39
4,792,627,764,422,478,000
fraud_Marvin-Lind
personal_care
43.08
Margaret
Mendez
F
7952 Karen Pike
De Soto
KS
66,018
38.9462
-94.9714
5,760
Chief Executive Officer
1978-10-01
17364e864a59999571b4ff1a966d6b39
1,371,999,159
39.828174
-95.431567
0
8,151
2020-06-23 14:53:23
3,551,217,896,304,745
fraud_Auer-West
shopping_net
2.73
Sara
Harris
F
597 Jenny Ford Apt. 543
Tupper Lake
NY
12,986
44.232
-74.4905
6,120
Chartered loss adjuster
1976-10-09
0b819f4baf1db5ca0925ec6a430ce42b
1,371,999,203
44.609344
-75.401292
0
8,152
2020-06-23 14:53:33
213,148,039,875,802
fraud_Sporer-Keebler
personal_care
29.43
Jill
Jacobs
F
034 Kimberly Mountains
Brandon
FL
33,510
27.9551
-82.2966
79,613
Environmental consultant
1978-11-30
3f738f90d93ec77aa071c7a762cb4548
1,371,999,213
27.032654
-82.657003
0
8,153
2020-06-23 14:53:42
4,981,132,848,794
fraud_Jerde-Hermann
travel
7.9
Joseph
Spencer
M
7854 Stephanie Island Suite 788
Holloway
OH
43,985
40.0113
-80.9701
128
Child psychotherapist
1946-04-03
7d902945e1d1b1278f7bc0250e8e62bc
1,371,999,222
40.159692
-81.508871
0
8,154
2020-06-23 14:53:47
3,518,234,918,950,662
fraud_Mante, Luettgen and Hackett
health_fitness
64.19
Barbara
Lowe
F
67210 Lori Creek
Sherman
TX
75,092
33.6372
-96.6184
46,563
Systems developer
1970-09-11
0417bd864ac4fa212f2b0dd161cf6117
1,371,999,227
33.276614
-95.987975
0
8,155
2020-06-23 14:53:55
180,065,479,077,096
fraud_Greenholt Ltd
health_fitness
42.35
Krystal
Gamble
F
47152 Clayton Burg
Manchester
MD
21,102
39.6747
-76.8941
11,751
Clinical research associate
1964-02-15
be9ec7b9ff7becf2d8a480b189db203a
1,371,999,235
40.082116
-77.318044
0
8,156
2020-06-23 14:54:36
30,328,384,440,870
fraud_Emmerich-Rau
personal_care
101.07
Helen
Campbell
F
182 Sergio Summit Apt. 129
Browning
MO
64,630
40.029
-93.1607
602
Cytogeneticist
1954-07-14
e84949dc4f12dd40734807149683d6fa
1,371,999,276
39.739635
-93.617514
0
8,157
2020-06-23 14:54:36
374,656,033,243,756
fraud_Wuckert, Wintheiser and Friesen
home
69.41
David
Lewis
M
1499 Michael Rue
Arlington
VA
22,213
38.8954
-77.1633
207,410
Mudlogger
1984-07-03
76c399c73e8190bb01bd0009457ab582
1,371,999,276
39.074939
-76.463947
0
8,158
2020-06-23 14:54:48
4,586,260,469,584
fraud_Daugherty-Thompson
food_dining
52.35
Melody
Thompson
F
0362 Anderson Wall
Mound City
MO
64,470
40.1362
-95.2138
1,631
Architect
1953-01-20
4e0cc7750d45c11189455321ed33a3b3
1,371,999,288
40.470685
-94.260843
0
8,159
2020-06-23 14:54:52
3,576,431,665,303,017
fraud_Berge-Ullrich
home
30.26
Jessica
Ward
F
72269 Elizabeth Field Apt. 132
Phoenix
AZ
85,020
33.5623
-112.0559
1,312,922
Contractor
1981-10-24
c95f0b808785a783c85174ca12b07680
1,371,999,292
34.210032
-111.66988
0
8,160
2020-06-23 14:55:01
3,573,386,445,588,324
fraud_Nolan-Williamson
kids_pets
34.67
Stephanie
Murphy
F
526 Stacy Walks
Barnard
SD
57,426
45.7205
-98.5534
63
Systems developer
1969-10-30
95e558f93f54d80b0fa63767c2e0b792
1,371,999,301
45.1247
-97.645128
0
8,161
2020-06-23 14:55:23
2,720,012,583,106,919
fraud_Konopelski, Schneider and Hartmann
food_dining
76.24
Joseph
Murray
M
42933 Ryan Underpass
Manderson
SD
57,756
43.3526
-102.5411
1,126
Volunteer coordinator
1980-08-18
8e2b60c04b31779e882d51d978a14bf3
1,371,999,323
44.094732
-103.445131
0
8,162
2020-06-23 14:55:23
6,501,313,409,525,696
fraud_Ankunding-Carroll
travel
9.34
Carrie
Lewis
F
28925 Powell Mountains Apt. 762
Pecos
TX
79,772
31.4467
-103.5791
12,747
Merchandiser, retail
1987-05-05
43055fc988b826b118904e60c3510086
1,371,999,323
31.945737
-103.784276
0
8,163
2020-06-23 14:55:35
4,102,003,771,126,577,700
fraud_Larkin, Stracke and Greenfelder
entertainment
51.31
William
Fitzgerald
M
715 Courtney Pike Suite 932
Keller
TX
76,248
32.9276
-97.2489
95,035
Probation officer
1987-06-13
11f5bbfe3b90fd43fa661f1c5c57297b
1,371,999,335
33.095766
-97.318813
0
8,164
2020-06-23 14:56:00
30,248,898,834,493
fraud_Runolfsdottir, Mueller and Hand
entertainment
42.6
Michael
Rodriguez
M
172 Paula Inlet Apt. 650
Cross Plains
TX
76,443
32.1482
-99.1872
1,897
Chief Operating Officer
1953-04-19
74d4ab8b0c672e902be1985dcacb5dd6
1,371,999,360
32.55181
-98.215106
0
8,165
2020-06-23 14:56:48
341,546,199,006,537
fraud_Waelchi Inc
kids_pets
27.41
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
1cc12a68a0009c2463722558f124d308
1,371,999,408
64.782727
-165.671377
0
8,166
2020-06-23 14:57:15
4,092,452,671,396,169,700
fraud_Heller PLC
health_fitness
28.33
Jeffrey
Vargas
M
478 Alexandria Mount
Bolton
NC
28,423
34.3091
-78.3372
2,290
Engineer, biomedical
1945-12-07
71f053f0901a162f0cee28ce28dd0b10
1,371,999,435
34.569781
-79.253886
0
8,167
2020-06-23 14:57:28
371,009,169,330,125
fraud_Ullrich Ltd
kids_pets
34.9
Randall
Burgess
M
393 Carroll Route Suite 197
Norman Park
GA
31,771
31.2462
-83.6549
5,666
Rural practice surveyor
2003-09-14
145d66729b5d40bcb172d52fd7ac9faa
1,371,999,448
30.656058
-83.440207
0
8,168
2020-06-23 14:57:31
344,342,339,068,828
fraud_Rippin-VonRueden
health_fitness
1.51
Ruth
Fuller
F
37732 Joe Courts Apt. 752
Darien
GA
31,305
31.3826
-81.4312
5,989
Tax adviser
1967-05-05
bb049c9ec4693cf337023d3c6c761051
1,371,999,451
32.204136
-82.055863
0
8,169
2020-06-23 14:57:39
213,161,869,125,933
fraud_Schuppe LLC
entertainment
54.93
Monica
Lane
F
3270 Scott Islands
East Andover
ME
4,226
44.6084
-70.6993
190
Animal nutritionist
1970-04-17
d4ac0b43255cf2b8fe6bda0da055a963
1,371,999,459
44.756975
-71.241836
0
8,170
2020-06-23 14:57:55
6,011,360,759,745,864
fraud_Reinger, Weissnat and Strosin
food_dining
85.78
Steven
Williams
M
231 Flores Pass Suite 720
Edinburg
VA
22,824
38.8432
-78.6003
6,018
Designer, multimedia
1947-08-21
43d1a0e9644feca6b02c94d80bd0a6d1
1,371,999,475
39.004532
-78.203572
0
8,171
2020-06-23 14:58:06
213,157,767,990,030
fraud_Nitzsche, Kessler and Wolff
shopping_pos
2.56
Tara
Campbell
F
05050 Rogers Well Apt. 439
Rock Springs
WY
82,901
41.606
-109.23
27,971
Music therapist
1984-08-01
6b2de58f911f8e58f75a8bd740cf5e18
1,371,999,486
41.957232
-109.995679
0
8,172
2020-06-23 14:58:13
4,488,941,175,228,467
fraud_Kihn, Brakus and Goyette
personal_care
17.01
Jacqueline
Washington
F
138 Stephen Ridges Apt. 978
Umatilla
FL
32,784
28.9254
-81.6801
11,432
Private music teacher
1986-03-31
4917af24d55b7c1c447eb67ed60bdb37
1,371,999,493
27.995181
-81.652031
0
8,173
2020-06-23 14:58:44
345,389,171,551,808
fraud_Gaylord-Powlowski
home
64.88
Justin
Fowler
M
5569 Phillips Neck Apt. 003
Coffeeville
MS
38,922
33.9215
-89.6782
3,451
Financial trader
1984-05-19
e7238a635b9b80dc8d4fef531bd9fb3f
1,371,999,524
34.456489
-89.982057
0
8,174
2020-06-23 14:58:59
4,939,976,756,738,216
fraud_Eichmann-Kilback
home
82.91
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
cc69e5944ce16956c4a463d6317a846a
1,371,999,539
27.342051
-98.96954
0
8,175
2020-06-23 14:58:59
372,520,049,757,633
fraud_Waelchi Inc
kids_pets
116.85
Lori
Ramirez
F
4293 Ramirez Squares
Ranier
MN
56,668
48.6031
-93.2977
136
Ceramics designer
2000-02-20
d25bc00ec6873639dabefa9020381f6d
1,371,999,539
47.914886
-93.87345
0
8,176
2020-06-23 14:59:04
180,067,784,565,096
fraud_Romaguera, Wehner and Tromp
kids_pets
11.96
Mary
Juarez
F
35440 Ryan Islands
North Prairie
WI
53,153
42.9385
-88.395
2,328
Applications developer
1942-01-06
f3394328f5fc9a1923be3529bd670aef
1,371,999,544
42.524723
-88.750043
0
8,177
2020-06-23 14:59:11
4,998,109,455,173,950
fraud_Bednar PLC
kids_pets
49.23
Mary
Pruitt
F
2819 Luke Greens Suite 563
Kansas City
MO
64,114
38.9621
-94.5959
545,147
Counsellor
1987-11-18
3f5958a2563ebc1e6acd1fde76248f74
1,371,999,551
39.538456
-93.937225
0
8,178
2020-06-23 14:59:47
3,564,182,536,169,293
fraud_Bechtelar-Rippin
food_dining
5.31
Brenda
Johnson
F
56160 Nicholas Isle
Norwich
OH
43,767
39.9934
-81.8024
1,443
Research scientist (medical)
1962-03-04
e7dfcbd18aaddad1d746a3c924f868b1
1,371,999,587
40.737173
-81.47906
0
8,179
2020-06-23 15:00:00
4,104,312,520,615,374
fraud_Hyatt, Russel and Gleichner
health_fitness
62.38
Brooke
Rodriguez
F
901 Todd Gardens Apt. 466
Mountain Center
CA
92,561
33.6401
-116.5567
1,661
Therapist, music
1988-09-19
88c295105f8bed97acd1c6c8c5d19aeb
1,371,999,600
34.082792
-115.733617
0
8,180
2020-06-23 15:00:02
4,223,708,906,367,574,000
fraud_Cummerata-Hilpert
entertainment
73.24
Adam
Riddle
M
27718 Mason Bypass
Mount Saint Joseph
OH
45,051
39.0965
-84.6431
177
Exhibition designer
1974-05-30
a1af6f74fa8945aa1223bf0c5f303625
1,371,999,602
39.570875
-83.925932
0
8,181
2020-06-23 15:00:28
6,011,504,998,544,485
fraud_Kihn Inc
shopping_pos
5.52
Ashley
Whitney
F
4038 Smith Avenue
Jones
AL
36,749
32.5104
-86.8138
1,089
Materials engineer
1971-11-02
d756f0bb29b2e09b0f016245100ddfc2
1,371,999,628
32.653858
-87.424538
0
8,182
2020-06-23 15:00:44
6,502,195,877,055,606
fraud_Shields-Wunsch
health_fitness
75.49
Nathan
Byrd
M
155 Gregory Mount Suite 791
Red Cliff
CO
81,649
39.4584
-106.3851
277
Human resources officer
1985-04-03
f756f9622b1eba5c7925c748ecac48bc
1,371,999,644
40.311566
-107.128004
0
8,183
2020-06-23 15:01:00
4,469,777,115,158,235,000
fraud_Grimes LLC
entertainment
222.1
Gregory
Graham
M
4005 Dana Glens
Methuen
MA
1,844
42.728
-71.181
47,249
Market researcher
1980-11-22
de0df1e0ea04b17efb8789781d810d46
1,371,999,660
43.048728
-72.141875
0
8,184
2020-06-23 15:01:22
38,052,002,992,326
fraud_Konopelski, Schneider and Hartmann
food_dining
71.02
Anna
Logan
F
3522 Park Wells Suite 528
Cleveland
TX
77,327
30.33
-95.0202
34,153
Building surveyor
1995-09-11
19ce5b5cf5499c578f5209a219c8f931
1,371,999,682
30.518769
-94.830411
0
8,185
2020-06-23 15:01:54
3,508,104,404,056,005
fraud_Zboncak LLC
food_dining
4.98
Michael
Fisher
M
401 Escobar Port
East Troy
WI
53,120
42.8035
-88.4092
9,679
Engineer, production
1991-04-11
5e701d539271b36f52862bdaf93772fb
1,371,999,714
42.867864
-88.540951
0
8,186
2020-06-23 15:02:09
4,503,101,193,493,053,000
fraud_Kuhic, Bins and Pfeffer
shopping_net
3.93
Katherine
Tucker
F
670 Le Meadows Suite 250
Lakeland
FL
33,811
27.9865
-82.0139
237,282
Clothing/textile technologist
1979-07-03
bbfc7a9cf6aaaf121cda03c651fb3ca3
1,371,999,729
27.669269
-82.385629
0
8,187
2020-06-23 15:02:13
4,155,021,259,183,870
fraud_Lakin, Ferry and Beatty
food_dining
9.36
Renee
Parrish
F
174 Jennifer Meadow Apt. 467
Mountain Park
OK
73,559
34.7032
-98.9591
540
Research scientist (life sciences)
1983-10-12
aaafa1f119ec0795e2fac34c2fdafc28
1,371,999,733
35.004926
-99.588292
0
8,188
2020-06-23 15:03:20
2,264,937,662,466,770
fraud_Moore, Williamson and Emmerich
home
3.05
Juan
Sherman
M
5939 Garcia Forges Suite 297
San Antonio
TX
78,214
29.3641
-98.4924
1,595,797
Land
1995-10-17
7c7a5240d6931bff24ea3e5b3b845e9e
1,371,999,800
29.988611
-98.522909
0
8,189
2020-06-23 15:03:24
376,445,266,762,684
fraud_Berge-Ullrich
home
205.54
Rachel
Lowe
F
372 Jeffrey Course
Sutherland
NE
69,165
41.1558
-101.136
1,789
Insurance broker
1982-02-11
7289b0e82a94c0c3cdd4f2293b2e491f
1,371,999,804
41.345552
-100.495678
0
8,190
2020-06-23 15:03:25
3,582,754,887,089,201
fraud_Dare, Casper and Bartoletti
kids_pets
163.44
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
4ddcd9e1b531c4b95155dafc4f17c1cf
1,371,999,805
34.327161
-94.030001
0
8,191
2020-06-23 15:03:26
4,926,376,199,189,801
fraud_Hahn, Douglas and Schowalter
travel
6.09
Claire
Davis
F
83685 Matthew Center Suite 870
Cherokee Village
AR
72,529
36.3011
-91.5281
4,726
Pharmacologist
1977-06-07
ff8a26d78b0908a8a83cdf8543b689cc
1,371,999,806
36.026742
-92.216063
0
8,192
2020-06-23 15:03:41
4,939,976,756,738,216
fraud_Weber, Thiel and Hammes
kids_pets
197.45
Michelle
Johnston
F
3531 Hamilton Highway
Roma
TX
78,584
26.4215
-99.0025
18,128
IT trainer
1990-11-07
7532bca48bfaa3d1b032abf52e2dcf2b
1,371,999,821
26.706869
-98.517246
0
8,193
2020-06-23 15:03:49
630,451,534,402
fraud_Connelly-Carter
home
63.36
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
79fb1139adbe3422c4b8eeba0a082d56
1,371,999,829
45.67974
-86.820021
0
8,194
2020-06-23 15:03:53
6,011,348,830,550,197
fraud_Welch, Rath and Koepp
entertainment
53.72
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
34304b0b0b42e4f245c42b2c7dbf4795
1,371,999,833
33.491528
-86.327589
0
8,195
2020-06-23 15:04:09
6,593,250,708,747,804
fraud_Pagac LLC
shopping_pos
3.46
Melissa
Meza
F
244 Abbott Parkway
Loxahatchee
FL
33,470
26.7383
-80.276
26,551
Paramedic
1977-01-04
e2000089196740c645e2768f7922cedf
1,371,999,849
27.592907
-79.803275
0
8,196
2020-06-23 15:04:12
6,592,243,974,328,236
fraud_Schmeler, Bashirian and Price
shopping_net
2.01
Philip
Hart
M
97405 Vazquez Plains
Montgomery
AL
36,111
32.3374
-86.2715
214,703
Chemist, analytical
1994-10-07
1b591401a5a2577704fcc0032f76142d
1,371,999,852
33.113661
-86.687105
0
8,197
2020-06-23 15:04:25
4,464,457,352,619
fraud_Haley, Batz and Auer
health_fitness
140.02
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
0ddcc496e69a40fac9f9cf5fb217cc35
1,371,999,865
29.505612
-84.579869
0
8,198
2020-06-23 15:04:36
4,681,601,008,538,160
fraud_Zulauf LLC
personal_care
58.78
Tammy
Davis
F
77663 Colleen Freeway
Moundsville
WV
26,041
39.9148
-80.731
16,183
Physiotherapist
1977-08-12
c82161eb0046d9e5fb05de3e74fb51f8
1,371,999,876
39.748582
-81.041845
0
8,199
2020-06-23 15:04:51
3,541,160,328,600,277
fraud_Dibbert and Sons
entertainment
128.28
Jason
Singh
M
4720 Anna Ways
Murrayville
IL
62,668
39.5723
-90.2379
1,512
Commercial/residential surveyor
2003-05-07
ededf9fde21bf5940e67cb53e598b0b9
1,371,999,891
39.296363
-90.424118
0