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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,000
|
2019-01-01 12:41:17
| 5,559,857,416,065,248
|
fraud_Berge, Kautzer and Harris
|
personal_care
| 88.7
|
Jack
|
Hill
|
M
|
5916 Susan Bridge Apt. 939
|
Grenada
|
CA
| 96,038
| 41.6125
| -122.5258
| 589
|
Systems analyst
|
1945-12-21
|
1f4c10dd875868477f2cb5822795b5b8
| 1,325,421,677
| 41.586814
| -123.16098
| 0
|
1,001
|
2019-01-01 12:41:20
| 36,722,699,017,270
|
fraud_Quitzon, Green and Bashirian
|
shopping_pos
| 2.72
|
Jessica
|
Perez
|
F
|
8172 Robertson Parkways Suite 072
|
Superior
|
AZ
| 85,173
| 33.2887
| -111.0985
| 2,872
|
Petroleum engineer
|
1987-10-28
|
7c2a58a8385f1947e3589e51e706b70f
| 1,325,421,680
| 32.469997
| -110.691362
| 0
|
1,002
|
2019-01-01 12:41:24
| 341,283,058,448,499
|
fraud_Zboncak Ltd
|
food_dining
| 3.64
|
Mario
|
Johns
|
M
|
62130 Miller Square Suite 785
|
Brinson
|
GA
| 39,825
| 30.9788
| -84.7373
| 1,461
|
Engineer, broadcasting (operations)
|
1935-09-08
|
bc8cb18898c2a00429d0ea17d0f1a0b2
| 1,325,421,684
| 31.887274
| -84.818212
| 0
|
1,003
|
2019-01-01 12:41:33
| 4,742,883,543,039,288,000
|
fraud_Roberts-Beahan
|
misc_pos
| 9.32
|
Cassandra
|
Sanders
|
F
|
78117 George Mountains
|
Paauilo
|
HI
| 96,776
| 20.0271
| -155.3697
| 1,490
|
Scientist, research (maths)
|
1991-04-13
|
532b525538d4cf450876c4dec3c7d6ab
| 1,325,421,693
| 20.515285
| -155.739146
| 0
|
1,004
|
2019-01-01 12:42:44
| 4,681,699,462,969
|
fraud_Volkman-Predovic
|
shopping_net
| 3.08
|
Joseph
|
Gonzalez
|
M
|
319 Wendy Fort Suite 179
|
Murfreesboro
|
TN
| 37,132
| 35.8596
| -86.421
| 158,701
|
Journalist, newspaper
|
1978-03-06
|
6966b83b043290cd89d03045655c368b
| 1,325,421,764
| 35.814491
| -87.1656
| 0
|
1,005
|
2019-01-01 12:43:35
| 5,127,412,150,261,034
|
fraud_Simonis-Prohaska
|
misc_pos
| 107.58
|
David
|
Campbell
|
M
|
2989 Murray Inlet
|
Washington
|
DC
| 20,017
| 38.9367
| -76.994
| 601,723
|
Psychotherapist, child
|
1991-02-04
|
b405e912b205d70bfd0d73ab84afed06
| 1,325,421,815
| 39.293971
| -77.442266
| 0
|
1,006
|
2019-01-01 12:44:01
| 2,269,768,987,945,882
|
fraud_Breitenberg-Hermiston
|
kids_pets
| 102.42
|
Shannon
|
Patterson
|
F
|
9808 Ellis Bypass
|
Mount Morris
|
NY
| 14,510
| 42.6835
| -77.8664
| 4,895
|
Acupuncturist
|
1958-10-29
|
0972a8f13aceda7d714c28769a4d56af
| 1,325,421,841
| 43.119601
| -78.679718
| 0
|
1,007
|
2019-01-01 12:44:14
| 60,495,593,109
|
fraud_Brown Inc
|
kids_pets
| 20.29
|
Randall
|
Dillon
|
M
|
4440 George Mills Suite 591
|
Dallas
|
TX
| 75,210
| 32.7699
| -96.743
| 1,263,321
|
Television camera operator
|
1942-11-24
|
fe2ce09754bacf84ff115c1bab7a8439
| 1,325,421,854
| 32.040588
| -96.155962
| 0
|
1,008
|
2019-01-01 12:44:24
| 6,011,438,889,172,900
|
fraud_Fahey Inc
|
kids_pets
| 64.89
|
Allison
|
Allen
|
F
|
40624 Rebecca Spurs
|
De Witt
|
AR
| 72,042
| 34.2853
| -91.3336
| 5,161
|
Electrical engineer
|
1993-04-08
|
93946b918398d1f67e5ebbd56f0c9d52
| 1,325,421,864
| 35.165667
| -91.757016
| 0
|
1,009
|
2019-01-01 12:44:57
| 4,956,828,990,005,111,000
|
fraud_Hagenes, Kohler and Hoppe
|
food_dining
| 4.07
|
Kenneth
|
Robinson
|
M
|
269 Sanchez Rapids
|
Elizabeth
|
NJ
| 7,208
| 40.6747
| -74.2239
| 124,967
|
Operational researcher
|
1980-12-21
|
97bfb3a3b451450e8d8c986aaaf6db2b
| 1,325,421,897
| 40.999253
| -74.621983
| 0
|
1,010
|
2019-01-01 12:45:06
| 2,720,433,095,629,877
|
fraud_Boehm, Block and Jakubowski
|
misc_pos
| 1.6
|
Mark
|
Wood
|
M
|
854 Walker Dale Suite 488
|
Bowdoin
|
ME
| 4,287
| 44.0575
| -69.9656
| 3,224
|
Engineer, electronics
|
1997-08-22
|
863c81c847ab8723f601173754389996
| 1,325,421,906
| 43.355724
| -70.333731
| 0
|
1,011
|
2019-01-01 12:45:42
| 2,254,917,871,818,484
|
fraud_Hermann-Gaylord
|
misc_pos
| 359.14
|
Margaret
|
Gibson
|
F
|
382 Williams Stream Suite 197
|
Scotland
|
MD
| 20,687
| 38.0828
| -76.3477
| 313
|
Insurance underwriter
|
1976-03-26
|
88ea20d4d311bbd8b2bb987eedf1e864
| 1,325,421,942
| 38.640652
| -75.351543
| 0
|
1,012
|
2019-01-01 12:45:45
| 571,465,035,400
|
fraud_Mante, Luettgen and Hackett
|
health_fitness
| 72.61
|
Louis
|
Fisher
|
M
|
45654 Hess Rest
|
Fort Washakie
|
WY
| 82,514
| 43.0048
| -108.8964
| 1,645
|
Freight forwarder
|
1976-02-26
|
e41042536c148f8dbe7011201638ab90
| 1,325,421,945
| 43.866236
| -108.184437
| 0
|
1,013
|
2019-01-01 12:46:43
| 6,511,349,151,405,438
|
fraud_Thompson-Gleason
|
health_fitness
| 16.99
|
Robert
|
Nguyen
|
M
|
74835 Garner Point
|
Ruth
|
NV
| 89,319
| 39.3426
| -114.8859
| 450
|
Interpreter
|
1946-08-24
|
14667ea5d9e5858d9edf9e46fcb91a4b
| 1,325,422,003
| 39.39999
| -114.165521
| 0
|
1,014
|
2019-01-01 12:46:44
| 3,543,299,015,720,986
|
fraud_Turcotte, Batz and Buckridge
|
health_fitness
| 12.93
|
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
|
983dd96d330943316c16542ef3b013e4
| 1,325,422,004
| 36.352098
| -82.612067
| 0
|
1,015
|
2019-01-01 12:46:45
| 4,069,975,342,931,683
|
fraud_Beier-Hyatt
|
shopping_pos
| 9.52
|
Kimberly
|
Martin
|
F
|
1943 Dennis Inlet Suite 145
|
Hurricane
|
WV
| 25,526
| 38.4257
| -81.9943
| 21,902
|
Sub
|
1980-09-18
|
fe89a53df6c6d9761f22e18a5fd066fc
| 1,325,422,005
| 38.628875
| -82.321074
| 0
|
1,016
|
2019-01-01 12:47:15
| 4,996,263,498,048,679
|
fraud_Goyette, Howell and Collier
|
shopping_pos
| 3.7
|
Kendra
|
King
|
F
|
154 Hernandez Keys
|
Smith River
|
CA
| 95,567
| 41.9404
| -124.1587
| 1,930
|
Web designer
|
1983-06-13
|
0f37daac19e4121adac32c0a10f4b697
| 1,325,422,035
| 41.64788
| -124.744747
| 0
|
1,017
|
2019-01-01 12:47:15
| 60,416,207,185
|
fraud_Jones, Sawayn and Romaguera
|
misc_net
| 7.27
|
Mary
|
Diaz
|
F
|
9886 Anita Drive
|
Fort Washakie
|
WY
| 82,514
| 43.0048
| -108.8964
| 1,645
|
Information systems manager
|
1986-02-17
|
98e3dcf98101146a577f85a34e58feec
| 1,325,422,035
| 43.974711
| -109.741904
| 0
|
1,018
|
2019-01-01 12:47:17
| 4,810,789,809,665,943,000
|
fraud_Pollich LLC
|
home
| 45.7
|
Julie
|
Sanchez
|
F
|
916 Charles Road
|
Bowersville
|
OH
| 45,307
| 39.5756
| -83.7153
| 338
|
Quantity surveyor
|
1988-07-28
|
abc6308425782458467ae61a0f2ed7b0
| 1,325,422,037
| 39.257495
| -83.701176
| 0
|
1,019
|
2019-01-01 12:49:38
| 4,223,708,906,367,574,000
|
fraud_Gulgowski LLC
|
home
| 64.61
|
Adam
|
Riddle
|
M
|
27718 Mason Bypass
|
Mount Saint Joseph
|
OH
| 45,051
| 39.0965
| -84.6431
| 177
|
Exhibition designer
|
1974-05-30
|
9bb8131db639f2ee0431b88b31a54624
| 1,325,422,178
| 38.501224
| -83.836043
| 0
|
1,020
|
2019-01-01 12:50:07
| 3,589,255,887,819,806
|
fraud_Schaefer, Fay and Hilll
|
entertainment
| 35.28
|
David
|
Miller
|
M
|
622 Bradley Knoll Apt. 758
|
Hancock
|
MD
| 21,750
| 39.6991
| -78.1762
| 3,766
|
Press photographer
|
1984-02-14
|
2fc56a6b95436546a89adab264391e13
| 1,325,422,207
| 38.714695
| -78.392187
| 0
|
1,021
|
2019-01-01 12:50:09
| 3,599,237,318,576,484
|
fraud_Medhurst Inc
|
home
| 40.62
|
Jessica
|
Smith
|
F
|
06808 Ryan Valleys
|
Dubre
|
KY
| 42,731
| 36.8421
| -85.5396
| 341
|
Insurance risk surveyor
|
1932-11-19
|
dc53e87a01c1de70a287d3fe8c48502d
| 1,325,422,209
| 36.844537
| -85.930413
| 0
|
1,022
|
2019-01-01 12:50:14
| 30,181,367,542,315
|
fraud_Bode-Schuster
|
kids_pets
| 109.06
|
Danielle
|
Walker
|
F
|
9824 Mitchell Run
|
Powell Butte
|
OR
| 97,753
| 44.2415
| -121.0113
| 2,016
|
Local government officer
|
1953-12-25
|
5089ffa656bebaca749b9b970f40149c
| 1,325,422,214
| 43.729748
| -120.13096
| 0
|
1,023
|
2019-01-01 12:51:40
| 4,613,314,721,966
|
fraud_O'Connell, Botsford and Hand
|
home
| 71.03
|
Jason
|
Murphy
|
M
|
542 Steve Curve Suite 011
|
Collettsville
|
NC
| 28,611
| 35.9946
| -81.7266
| 885
|
Soil scientist
|
1988-09-15
|
ec78ae12af778ef797c8f9ee88c8eafd
| 1,325,422,300
| 35.773439
| -80.895816
| 0
|
1,024
|
2019-01-01 12:51:43
| 30,518,196,150,127
|
fraud_Connelly-Carter
|
home
| 102.48
|
Karen
|
Sullivan
|
F
|
6313 Scott Trace
|
Rossville
|
IL
| 60,963
| 40.3625
| -87.6692
| 1,807
|
Buyer, retail
|
1975-06-02
|
580acdf625e5f6e3e3d87d1026bc7600
| 1,325,422,303
| 39.397946
| -86.696654
| 0
|
1,025
|
2019-01-01 12:52:19
| 4,328,928,491,302,401
|
fraud_Kuhic LLC
|
shopping_net
| 266.91
|
Margaret
|
Ray
|
F
|
927 Cummings Manor Suite 318
|
Greendale
|
WI
| 53,129
| 42.9373
| -87.9943
| 13,973
|
Logistics and distribution manager
|
1981-05-06
|
4a57f2c456f6b0ed222fd1f545689c83
| 1,325,422,339
| 42.866361
| -87.436966
| 0
|
1,026
|
2019-01-01 12:52:28
| 4,181,833,256,558,614,000
|
fraud_Gottlieb-Hansen
|
personal_care
| 3.65
|
Jessica
|
Potter
|
F
|
7600 Stephen Course Suite 031
|
Red River
|
NM
| 87,558
| 36.6659
| -105.4694
| 606
|
Surveyor, land/geomatics
|
1988-09-06
|
9661da49b30fedc727d315cddd5e9699
| 1,325,422,348
| 36.849101
| -104.807088
| 0
|
1,027
|
2019-01-01 12:53:45
| 3,533,742,182,628,021
|
fraud_Schroeder, Wolff and Hermiston
|
travel
| 9.65
|
Robert
|
Haynes
|
M
|
857 Aaron Circles Suite 398
|
Johns Island
|
SC
| 29,455
| 32.8357
| -79.8217
| 20,478
|
Materials engineer
|
1997-06-04
|
c093505dbe1882543c7ce198ea056188
| 1,325,422,425
| 32.081388
| -80.102585
| 0
|
1,028
|
2019-01-01 12:54:09
| 4,988,304,376,504
|
fraud_Hettinger, McCullough and Fay
|
home
| 35.15
|
William
|
Thompson
|
M
|
977 Rita Grove Apt. 000
|
Rock Tavern
|
NY
| 12,575
| 41.4575
| -74.1659
| 2,258
|
Building surveyor
|
1937-03-17
|
3d712599103cdb7ebc4474d900c13794
| 1,325,422,449
| 40.84301
| -74.559784
| 0
|
1,029
|
2019-01-01 12:54:25
| 36,078,114,201,167
|
fraud_Pouros, Walker and Spencer
|
kids_pets
| 2.31
|
Christopher
|
Horn
|
M
|
956 Sanchez Highway
|
Mallie
|
KY
| 41,836
| 37.2692
| -82.9161
| 798
|
Facilities manager
|
1926-06-26
|
f6b49d6d37ae57248ae7bb2043766f78
| 1,325,422,465
| 37.71969
| -83.814198
| 0
|
1,030
|
2019-01-01 12:54:36
| 3,576,431,665,303,017
|
fraud_Kub PLC
|
personal_care
| 215.27
|
Jessica
|
Ward
|
F
|
72269 Elizabeth Field Apt. 132
|
Phoenix
|
AZ
| 85,020
| 33.5623
| -112.0559
| 1,312,922
|
Contractor
|
1981-10-24
|
69594a3099154547d6c1712c1d52d37f
| 1,325,422,476
| 33.58785
| -111.796899
| 0
|
1,031
|
2019-01-01 12:55:00
| 2,264,937,662,466,770
|
fraud_Quitzon, Green and Bashirian
|
shopping_pos
| 1.24
|
Juan
|
Sherman
|
M
|
5939 Garcia Forges Suite 297
|
San Antonio
|
TX
| 78,214
| 29.3641
| -98.4924
| 1,595,797
|
Land
|
1995-10-17
|
19544cc49d8bdff5214a83d354ade4bf
| 1,325,422,500
| 29.929382
| -99.337814
| 0
|
1,032
|
2019-01-01 12:55:23
| 213,178,765,398,315
|
fraud_Watsica LLC
|
personal_care
| 4.31
|
Alan
|
Colon
|
M
|
748 Bryan Fields Suite 935
|
Riverton
|
WY
| 82,501
| 43.0351
| -108.2024
| 19,408
|
Lecturer, higher education
|
1993-09-11
|
e2ae9911ffdda9776dabf41e16beda9c
| 1,325,422,523
| 43.96206
| -108.042065
| 0
|
1,033
|
2019-01-01 12:55:51
| 6,564,459,919,350,820
|
fraud_Stiedemann Ltd
|
food_dining
| 59.06
|
Douglas
|
Willis
|
M
|
619 Jeremy Garden Apt. 681
|
Benton
|
WI
| 53,803
| 42.5545
| -90.3508
| 1,306
|
Public relations officer
|
1958-09-10
|
4bf0199c6f00d4d72568fff512aa1cf6
| 1,325,422,551
| 42.038172
| -89.810332
| 0
|
1,034
|
2019-01-01 12:56:03
| 4,981,132,848,794
|
fraud_Nicolas, Hills and McGlynn
|
entertainment
| 1.42
|
Joseph
|
Spencer
|
M
|
7854 Stephanie Island Suite 788
|
Holloway
|
OH
| 43,985
| 40.0113
| -80.9701
| 128
|
Child psychotherapist
|
1946-04-03
|
e5f0b0ad48953e907ba91bb6a8871c30
| 1,325,422,563
| 40.515755
| -80.239521
| 0
|
1,035
|
2019-01-01 12:56:17
| 4,334,230,547,694,630
|
fraud_Hauck, Dietrich and Funk
|
kids_pets
| 44.21
|
Scott
|
Martin
|
M
|
7483 Navarro Flats
|
Freedom
|
WY
| 83,120
| 43.0172
| -111.0292
| 471
|
Education officer, museum
|
1967-08-02
|
2d51fc0937644072fe09e1cd998a006e
| 1,325,422,577
| 43.329385
| -111.772465
| 0
|
1,036
|
2019-01-01 12:56:22
| 4,997,733,566,924,489
|
fraud_Labadie LLC
|
personal_care
| 48.62
|
Stephanie
|
Taylor
|
F
|
598 Martin Pine Suite 365
|
Saint Paul
|
MN
| 55,128
| 44.9913
| -92.9487
| 753,116
|
Fisheries officer
|
1971-08-06
|
dd0c1ca8c173cc6f5b0ce118b77aee9a
| 1,325,422,582
| 45.544687
| -92.024643
| 0
|
1,037
|
2019-01-01 12:58:19
| 4,173,950,183,554,608
|
fraud_Dickinson-Rempel
|
misc_pos
| 4.2
|
Stephen
|
Marshall
|
M
|
47144 Roberts Keys
|
Monmouth Beach
|
NJ
| 7,750
| 40.333
| -73.9809
| 3,279
|
Health promotion specialist
|
1978-10-05
|
8af8bdf87ac2db6bdd032b5bd511d9ed
| 1,325,422,699
| 40.151565
| -74.369371
| 0
|
1,038
|
2019-01-01 12:58:56
| 4,646,845,581,490,336,000
|
fraud_Friesen Inc
|
shopping_pos
| 21.28
|
Julia
|
Bell
|
F
|
576 House Crossroad
|
West Sayville
|
NY
| 11,796
| 40.732
| -73.1
| 4,056
|
Film/video editor
|
1990-06-25
|
1f199e00b3ee6ab29443b664a4fdfa55
| 1,325,422,736
| 41.379035
| -73.772712
| 0
|
1,039
|
2019-01-01 12:59:20
| 30,135,235,368,675
|
fraud_Crist, Jakubowski and Littel
|
home
| 74.22
|
Amanda
|
Williams
|
F
|
02018 Gary Key Apt. 911
|
Independence
|
MO
| 64,058
| 39.1412
| -94.3515
| 123,373
|
Engineer, production
|
1992-11-27
|
d355c6d214ff0ff59c941504ec72ee79
| 1,325,422,760
| 38.442726
| -94.42199
| 0
|
1,040
|
2019-01-01 13:00:02
| 4,807,552,641,361
|
fraud_Hodkiewicz, Prohaska and Paucek
|
travel
| 2.94
|
Kimberly
|
Castro
|
F
|
588 Smith Lights Suite 786
|
Rosewood
|
OH
| 43,070
| 40.2158
| -83.9579
| 133
|
Professor Emeritus
|
1954-01-29
|
5507b1b69ecb2caf365efef7c55d0ecd
| 1,325,422,802
| 40.108156
| -84.400604
| 0
|
1,041
|
2019-01-01 13:00:39
| 60,495,593,109
|
fraud_McDermott, Osinski and Morar
|
home
| 67.19
|
Randall
|
Dillon
|
M
|
4440 George Mills Suite 591
|
Dallas
|
TX
| 75,210
| 32.7699
| -96.743
| 1,263,321
|
Television camera operator
|
1942-11-24
|
e354c2e73e5448f5886f5cd69bad5587
| 1,325,422,839
| 32.02622
| -96.179015
| 0
|
1,042
|
2019-01-01 13:01:25
| 4,003,989,662,068,504
|
fraud_Fritsch and Sons
|
health_fitness
| 9.95
|
Chris
|
White
|
M
|
98897 Bennett Lodge
|
Bessemer
|
AL
| 35,022
| 33.3224
| -86.9657
| 71,463
|
Radio broadcast assistant
|
1989-02-08
|
830e475c50377e4de241060ea80d126f
| 1,325,422,885
| 32.749836
| -87.656536
| 0
|
1,043
|
2019-01-01 13:02:10
| 4,716,561,796,955,522
|
fraud_Baumbach, Feeney and Morar
|
shopping_net
| 2.55
|
Lauren
|
Anderson
|
F
|
11014 Chad Lake Apt. 573
|
Heart Butte
|
MT
| 59,448
| 48.2777
| -112.8456
| 743
|
Water engineer
|
1972-05-04
|
979972c4f901e2b939cda1d2667520e9
| 1,325,422,930
| 47.973642
| -113.597641
| 0
|
1,044
|
2019-01-01 13:04:22
| 3,547,560,454,237,873
|
fraud_Konopelski, Schneider and Hartmann
|
food_dining
| 45.19
|
Jerry
|
Robinson
|
M
|
212 Mary Stream
|
Arcadia
|
MI
| 49,613
| 44.5232
| -86.2061
| 680
|
Designer, jewellery
|
1966-12-21
|
66bbb89598d7f9ac8cbedc430a97bd97
| 1,325,423,062
| 45.196791
| -86.877691
| 0
|
1,045
|
2019-01-01 13:04:25
| 571,365,235,126
|
fraud_Swaniawski, Nitzsche and Welch
|
health_fitness
| 177.82
|
Barbara
|
Taylor
|
F
|
0069 Robin Brooks Apt. 695
|
Elberta
|
MI
| 49,628
| 44.5995
| -86.2141
| 372
|
Exhibitions officer, museum/gallery
|
1995-07-12
|
26e9b361f78724f145faedaaad9da0c3
| 1,325,423,065
| 45.105736
| -87.086468
| 0
|
1,046
|
2019-01-01 13:04:34
| 4,761,403,817,546,679,000
|
fraud_Gleason-Macejkovic
|
shopping_net
| 1.13
|
Diana
|
Jacobs
|
F
|
69608 Perez Mountain Apt. 006
|
Viola
|
AR
| 72,583
| 36.3924
| -91.9932
| 1,679
|
Psychiatric nurse
|
1986-05-02
|
ad326807600417e56f25aa7c49a4a6f4
| 1,325,423,074
| 36.787512
| -91.931081
| 0
|
1,047
|
2019-01-01 13:04:36
| 4,412,720,572,684,931
|
fraud_Windler, Goodwin and Kovacek
|
home
| 78.97
|
Richard
|
Marshall
|
M
|
295 Page Creek Suite 181
|
Greenbush
|
VA
| 23,357
| 37.7681
| -75.6664
| 776
|
Psychiatrist
|
1949-11-17
|
4fcc04a056e00b69e5df4555f4f6cd95
| 1,325,423,076
| 37.674054
| -75.572403
| 0
|
1,048
|
2019-01-01 13:05:01
| 4,861,310,130,652,567,000
|
fraud_Pfeffer and Sons
|
shopping_pos
| 8.32
|
Ashley
|
Cruz
|
F
|
65417 Walsh Radial Suite 691
|
Saint Amant
|
LA
| 70,774
| 30.2385
| -90.8435
| 10,076
|
Surveyor, rural practice
|
1977-12-16
|
816f06e920b4f2ca19f93873f8f0850e
| 1,325,423,101
| 30.477743
| -91.166837
| 0
|
1,049
|
2019-01-01 13:05:06
| 4,716,561,796,955,522
|
fraud_Yost, Schamberger and Windler
|
kids_pets
| 73.46
|
Lauren
|
Anderson
|
F
|
11014 Chad Lake Apt. 573
|
Heart Butte
|
MT
| 59,448
| 48.2777
| -112.8456
| 743
|
Water engineer
|
1972-05-04
|
8a439c0ff5c18dca2efcbc7ab651b85b
| 1,325,423,106
| 48.833502
| -112.959004
| 0
|
1,050
|
2019-01-01 13:06:14
| 3,577,794,103,155,425
|
fraud_Reichert, Huels and Hoppe
|
shopping_net
| 6.23
|
Mary
|
Humphrey
|
F
|
9853 Flynn Hollow Apt. 602
|
Reynolds
|
ND
| 58,275
| 47.7068
| -97.2092
| 733
|
Visual merchandiser
|
1994-11-12
|
1071a861baeb0b8912c58a03c82bfdab
| 1,325,423,174
| 47.732838
| -96.663555
| 0
|
1,051
|
2019-01-01 13:06:24
| 4,451,952,084,362,894
|
fraud_Schoen-Quigley
|
kids_pets
| 58.08
|
Joseph
|
Davis
|
M
|
941 Adam Stravenue
|
Nazareth
|
TX
| 79,063
| 34.5444
| -102.1069
| 686
|
Petroleum engineer
|
1980-07-30
|
82c44e24abcb424ea342b2e0209ee91c
| 1,325,423,184
| 33.661917
| -102.227336
| 0
|
1,052
|
2019-01-01 13:06:44
| 4,874,017,206,859,125
|
fraud_Metz, Russel and Metz
|
kids_pets
| 197.7
|
Lauren
|
Williams
|
F
|
065 Jones Stravenue
|
Lake Oswego
|
OR
| 97,034
| 45.4093
| -122.6847
| 42,817
|
Planning and development surveyor
|
1982-05-28
|
5d2223325a5c3fb2567bca7bab674f5f
| 1,325,423,204
| 44.84209
| -122.089726
| 0
|
1,053
|
2019-01-01 13:07:25
| 30,029,052,116,970
|
fraud_Erdman-Durgan
|
health_fitness
| 63.6
|
Curtis
|
Young
|
M
|
4319 Watson Shoals Suite 658
|
Falconer
|
NY
| 14,733
| 42.1239
| -79.1895
| 3,833
|
Metallurgist
|
1970-10-09
|
4411dc471d2701559f0b879911205ef7
| 1,325,423,245
| 42.007058
| -78.408407
| 0
|
1,054
|
2019-01-01 13:07:25
| 3,520,550,088,202,337
|
fraud_Heathcote LLC
|
shopping_net
| 106.7
|
Micheal
|
Walters
|
M
|
15315 Vaughn Park Suite 356
|
Hovland
|
MN
| 55,606
| 47.8342
| -90.0476
| 272
|
Freight forwarder
|
2001-07-05
|
c091df34fe7eddc0b419e6374d8aea66
| 1,325,423,245
| 48.29344
| -89.552853
| 0
|
1,055
|
2019-01-01 13:07:33
| 30,434,173,205,605
|
fraud_Bahringer, Bergnaum and Quitzon
|
home
| 106.65
|
Kylie
|
Kirby
|
F
|
79816 Jackson Squares
|
Shedd
|
OR
| 97,377
| 44.453
| -123.1065
| 917
|
Radio broadcast assistant
|
1995-07-08
|
c9df02be0b8e5207cef6d85ecf9f1b6f
| 1,325,423,253
| 43.617342
| -122.715918
| 0
|
1,056
|
2019-01-01 13:08:18
| 5,359,543,825,610,251
|
fraud_Veum-Koelpin
|
travel
| 2.28
|
Michael
|
Francis
|
M
|
1833 Jeanette Stravenue
|
Belgrade
|
MT
| 59,714
| 45.7801
| -111.1439
| 18,182
|
Engineer, drilling
|
1975-06-29
|
bd017b417542c7795a1cb6d02f04cbcb
| 1,325,423,298
| 45.996627
| -111.048677
| 0
|
1,057
|
2019-01-01 13:08:26
| 2,283,743,876,903,625
|
fraud_Becker, Harris and Harvey
|
personal_care
| 16.67
|
Shannon
|
Williams
|
F
|
9345 Spencer Junctions Suite 183
|
Alpharetta
|
GA
| 30,009
| 34.077
| -84.3033
| 165,556
|
Prison officer
|
1997-12-27
|
be551f58631f6af25e8590ac5bb97605
| 1,325,423,306
| 33.282548
| -84.764595
| 0
|
1,058
|
2019-01-01 13:08:40
| 180,046,765,320,457
|
fraud_Monahan-Morar
|
personal_care
| 7.57
|
Jared
|
Camacho
|
M
|
4257 Perez Mall
|
Canton
|
OH
| 44,702
| 40.8027
| -81.3739
| 192,805
|
Building control surveyor
|
1963-06-30
|
515649324af558da088cec88d8ea10ac
| 1,325,423,320
| 41.369253
| -81.696043
| 0
|
1,059
|
2019-01-01 13:09:58
| 3,583,293,909,206,278
|
fraud_Kihn, Abernathy and Douglas
|
shopping_net
| 4.85
|
Deborah
|
Fisher
|
F
|
1911 Fisher Brook
|
Kirtland Afb
|
NM
| 87,117
| 35.0203
| -106.5503
| 310
|
Surveyor, land/geomatics
|
1978-09-30
|
f045242b4d3a9409c0744bb2a17480c4
| 1,325,423,398
| 35.377937
| -106.62152
| 0
|
1,060
|
2019-01-01 13:10:34
| 213,163,860,545,705
|
fraud_Johns Inc
|
entertainment
| 70.05
|
Mark
|
Tyler
|
M
|
82201 Bradley Radial Suite 703
|
Avera
|
GA
| 30,803
| 33.141
| -82.515
| 741
|
Claims inspector/assessor
|
1986-04-28
|
8cb890c4c47dcb4e056dc62a90b4f677
| 1,325,423,434
| 33.926347
| -82.275657
| 0
|
1,061
|
2019-01-01 13:11:08
| 4,294,930,380,592
|
fraud_Mosciski Group
|
travel
| 4.92
|
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
|
f2a7e43fd31a05e3f450fba3de782ba8
| 1,325,423,468
| 38.174527
| -81.005397
| 0
|
1,062
|
2019-01-01 13:11:47
| 3,549,202,406,645,667
|
fraud_Abbott-Steuber
|
personal_care
| 72.74
|
Larry
|
Williams
|
M
|
6274 David Oval Suite 725
|
Scarborough
|
ME
| 4,074
| 43.5835
| -70.3457
| 18,760
|
Make
|
1933-04-02
|
a191cfefdbba0eeb9c0f2305387853f7
| 1,325,423,507
| 43.995784
| -71.274235
| 0
|
1,063
|
2019-01-01 13:11:57
| 213,178,850,083,780
|
fraud_Padberg-Rogahn
|
entertainment
| 81.67
|
Shawn
|
King
|
M
|
31493 Garcia Summit
|
Athena
|
OR
| 97,813
| 45.8289
| -118.4971
| 1,302
|
Dealer
|
1976-10-18
|
3e7217f3499fa2b8616b800aa8edabce
| 1,325,423,517
| 45.184297
| -118.779534
| 0
|
1,064
|
2019-01-01 13:12:07
| 4,761,403,817,546,679,000
|
fraud_Schaefer Ltd
|
kids_pets
| 17.88
|
Diana
|
Jacobs
|
F
|
69608 Perez Mountain Apt. 006
|
Viola
|
AR
| 72,583
| 36.3924
| -91.9932
| 1,679
|
Psychiatric nurse
|
1986-05-02
|
b4c124e00f990dd921751d968a6b44a5
| 1,325,423,527
| 36.136269
| -92.393578
| 0
|
1,065
|
2019-01-01 13:13:15
| 3,558,881,852,140,592
|
fraud_Dibbert-Green
|
entertainment
| 57.26
|
Christopher
|
Holt
|
M
|
05597 Michael Spurs
|
Parks
|
AZ
| 86,018
| 35.2563
| -111.95
| 759
|
Geologist, engineering
|
1957-03-28
|
6349378a3faf02e2c4bdf2fd706c0b62
| 1,325,423,595
| 36.130873
| -111.009704
| 0
|
1,066
|
2019-01-01 13:13:39
| 675,945,690,716
|
fraud_Erdman-Durgan
|
health_fitness
| 83.81
|
Ellen
|
Smith
|
F
|
285 George Lake
|
Beaver Falls
|
PA
| 15,010
| 40.7687
| -80.3592
| 28,425
|
Podiatrist
|
2000-06-09
|
758191c99b7d3e95a95359c4959c9c6d
| 1,325,423,619
| 41.15511
| -80.305675
| 0
|
1,067
|
2019-01-01 13:13:40
| 180,065,479,077,096
|
fraud_Weimann-Lockman
|
kids_pets
| 138.54
|
Krystal
|
Gamble
|
F
|
47152 Clayton Burg
|
Manchester
|
MD
| 21,102
| 39.6747
| -76.8941
| 11,751
|
Clinical research associate
|
1964-02-15
|
3e124984f82bb45a2179eb030c8bc8da
| 1,325,423,620
| 40.121986
| -77.84758
| 0
|
1,068
|
2019-01-01 13:14:00
| 4,301,028,321,766,222,300
|
fraud_Mante, Luettgen and Hackett
|
health_fitness
| 74.06
|
Joe
|
Howard
|
M
|
109 Brian Lights Apt. 504
|
Shippingport
|
PA
| 15,077
| 40.6025
| -80.3863
| 198
|
Secretary/administrator
|
1978-10-26
|
50bd13e2c633ad88c7f1c9e844c4eea8
| 1,325,423,640
| 41.18301
| -79.808935
| 0
|
1,069
|
2019-01-01 13:14:37
| 502,038,091,380
|
fraud_Nienow PLC
|
entertainment
| 68.58
|
Kurt
|
Peters
|
M
|
7290 Ashlee Keys
|
Kissee Mills
|
MO
| 65,680
| 36.6704
| -93.0377
| 1,201
|
Engineer, agricultural
|
1980-03-18
|
20880c46bb7e341cabbbdf36d71ad084
| 1,325,423,677
| 37.415939
| -92.949237
| 0
|
1,070
|
2019-01-01 13:14:46
| 376,028,110,684,021
|
fraud_Kub-Heaney
|
health_fitness
| 77.51
|
Aaron
|
Murray
|
M
|
624 Hale Springs Apt. 572
|
Meadville
|
MO
| 64,659
| 39.7795
| -93.3014
| 964
|
Tourist information centre manager
|
1974-12-23
|
38c33070fc07654c5b17d81704baded1
| 1,325,423,686
| 40.759427
| -93.539051
| 0
|
1,071
|
2019-01-01 13:15:16
| 676,173,792,455
|
fraud_McDermott, Osinski and Morar
|
home
| 125.02
|
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
|
831d376770359dca4bc7142261ca3db2
| 1,325,423,716
| 34.052299
| -119.426588
| 0
|
1,072
|
2019-01-01 13:15:22
| 4,070,511,711,385,545
|
fraud_Terry Ltd
|
home
| 35.59
|
Stephanie
|
Hopkins
|
F
|
44089 Carrie Crossing Suite 954
|
Falls City
|
TX
| 78,113
| 28.9814
| -98.0156
| 2,435
|
Engineer, mining
|
1967-04-09
|
3a997386af904306de83245a70c54f26
| 1,325,423,722
| 28.509699
| -98.629219
| 0
|
1,073
|
2019-01-01 13:17:09
| 3,501,509,250,702,469
|
fraud_Zulauf LLC
|
personal_care
| 5.93
|
Frank
|
Anderson
|
M
|
0611 Stafford Valley Suite 504
|
Naples
|
FL
| 34,112
| 26.1184
| -81.7361
| 276,002
|
Programme researcher, broadcasting/film/video
|
1979-01-02
|
0c3ff757a5f4c9bfdfda6f78c2bf2277
| 1,325,423,829
| 25.478181
| -81.729029
| 0
|
1,074
|
2019-01-01 13:17:17
| 343,668,971,234,893
|
fraud_Ratke and Sons
|
health_fitness
| 43.04
|
Sally
|
Moore
|
F
|
835 Reese Views Suite 884
|
Hopkins
|
SC
| 29,061
| 33.9349
| -80.8449
| 13,717
|
Chiropodist
|
1949-11-16
|
6cd1dd27644ff3639e7d3f97ec9627cc
| 1,325,423,837
| 34.927867
| -79.916499
| 0
|
1,075
|
2019-01-01 13:17:57
| 213,180,742,685,905
|
fraud_Jakubowski Inc
|
home
| 17.6
|
Kayla
|
Sutton
|
F
|
010 Weaver Land
|
Carlotta
|
CA
| 95,528
| 40.507
| -123.9743
| 1,139
|
Therapist, occupational
|
1951-01-15
|
59f9f4574e29c78e556ad74d941a1df1
| 1,325,423,877
| 39.704205
| -124.787554
| 0
|
1,076
|
2019-01-01 13:18:49
| 4,742,883,543,039,288,000
|
fraud_Schuppe, Nolan and Hoeger
|
shopping_pos
| 5.35
|
Cassandra
|
Sanders
|
F
|
78117 George Mountains
|
Paauilo
|
HI
| 96,776
| 20.0271
| -155.3697
| 1,490
|
Scientist, research (maths)
|
1991-04-13
|
c691a3e01642d209e5deb426a7eea70c
| 1,325,423,929
| 19.599726
| -155.337647
| 0
|
1,077
|
2019-01-01 13:20:20
| 3,559,160,581,764,413
|
fraud_Beer-Jast
|
kids_pets
| 48.95
|
Allen
|
Bell
|
M
|
70147 Amanda Fields
|
Saint Bonaventure
|
NY
| 14,778
| 42.2701
| -78.6847
| 1,453
|
Toxicologist
|
1974-02-15
|
a5b54f147a83e87c3103922d787d9d97
| 1,325,424,020
| 42.970204
| -79.093014
| 0
|
1,078
|
2019-01-01 13:20:33
| 4,079,773,899,158
|
fraud_Kautzer and Sons
|
personal_care
| 8.2
|
Eric
|
Preston
|
M
|
7020 Doyle Stream Apt. 951
|
Mesa
|
ID
| 83,643
| 44.6255
| -116.4493
| 129
|
Cartographer
|
1965-12-15
|
e141a779c3b646a1663f226cdee47d2f
| 1,325,424,033
| 43.749837
| -116.684895
| 0
|
1,079
|
2019-01-01 13:20:33
| 374,238,209,524,200
|
fraud_Feil-Morar
|
health_fitness
| 34.12
|
Daniel
|
Martinez
|
M
|
8510 Acevedo Burgs
|
Kent
|
OR
| 97,033
| 45.0838
| -120.6649
| 60
|
Museum education officer
|
1942-04-03
|
889fc238d9ed34c9da5fa4ba12607470
| 1,325,424,033
| 45.659517
| -120.745042
| 0
|
1,080
|
2019-01-01 13:20:55
| 371,009,169,330,125
|
fraud_Denesik and Sons
|
shopping_pos
| 9.48
|
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
|
742e801feeacebf2d70b59067a17663e
| 1,325,424,055
| 30.673826
| -83.162044
| 0
|
1,081
|
2019-01-01 13:21:10
| 4,586,260,469,584
|
fraud_Johnston-Casper
|
travel
| 7.33
|
Melody
|
Thompson
|
F
|
0362 Anderson Wall
|
Mound City
|
MO
| 64,470
| 40.1362
| -95.2138
| 1,631
|
Architect
|
1953-01-20
|
7a30020f6af806a03b3e3b859b9a2df4
| 1,325,424,070
| 40.977943
| -96.135389
| 0
|
1,082
|
2019-01-01 13:22:24
| 4,683,638,447,911
|
fraud_Mante, Luettgen and Hackett
|
health_fitness
| 76.33
|
Daniel
|
Boyd
|
M
|
8925 Nicholas Points
|
Egan
|
LA
| 70,531
| 30.251
| -92.5002
| 1,261
|
Broadcast presenter
|
1972-07-01
|
7f02bf2f159c5bf145a6b92ddf2bc1a5
| 1,325,424,144
| 29.28851
| -92.41663
| 0
|
1,083
|
2019-01-01 13:23:52
| 3,504,178,999,463,051
|
fraud_Quitzon, Green and Bashirian
|
shopping_pos
| 2.77
|
Drew
|
Garcia
|
M
|
70858 Jasmine Meadows Apt. 135
|
Lima
|
OH
| 45,801
| 40.7641
| -84.0973
| 86,954
|
Copywriter, advertising
|
1992-07-23
|
7da0291eca5adeb252749020e41e355b
| 1,325,424,232
| 40.651797
| -83.125195
| 0
|
1,084
|
2019-01-01 13:23:56
| 571,844,099,986
|
fraud_Medhurst, Labadie and Gottlieb
|
travel
| 9.47
|
Susan
|
Mills
|
F
|
005 Cody Estates
|
Louisville
|
KY
| 40,202
| 38.2507
| -85.7476
| 736,284
|
Engineering geologist
|
1952-04-02
|
b199a7b1ac195cac1015048a4aa4cf3b
| 1,325,424,236
| 38.887597
| -84.953669
| 0
|
1,085
|
2019-01-01 13:25:13
| 4,755,696,071,492
|
fraud_Lesch, D'Amore and Brown
|
food_dining
| 6.64
|
Robert
|
Evans
|
M
|
01892 Patricia Vista Apt. 828
|
Sachse
|
TX
| 75,048
| 32.9643
| -96.6012
| 20,328
|
Site engineer
|
1985-06-20
|
71cbeb986826bf0aad9accf80aee54ba
| 1,325,424,313
| 33.444533
| -96.249599
| 0
|
1,086
|
2019-01-01 13:25:36
| 3,520,550,088,202,337
|
fraud_Botsford PLC
|
home
| 30.29
|
Micheal
|
Walters
|
M
|
15315 Vaughn Park Suite 356
|
Hovland
|
MN
| 55,606
| 47.8342
| -90.0476
| 272
|
Freight forwarder
|
2001-07-05
|
92d0c4c28e76c15ac69d1702620db6ba
| 1,325,424,336
| 48.328348
| -90.812565
| 0
|
1,087
|
2019-01-01 13:25:56
| 3,543,591,270,174,051
|
fraud_Kling-Ernser
|
entertainment
| 38.52
|
Margaret
|
Lam
|
F
|
6911 Nicholas Keys Apt. 237
|
Armagh
|
PA
| 15,920
| 40.4603
| -79.0097
| 922
|
Early years teacher
|
1972-10-04
|
f1ac1b5c0886ece0b28a7c01e6c18a3b
| 1,325,424,356
| 40.124979
| -78.077567
| 0
|
1,088
|
2019-01-01 13:26:02
| 30,596,478,689,301
|
fraud_Bins-Howell
|
personal_care
| 23.95
|
Daniel
|
Graham
|
M
|
28223 Ward Summit Apt. 664
|
Arvada
|
CO
| 80,005
| 39.8422
| -105.1097
| 122,111
|
Hotel manager
|
1987-05-23
|
9646475d9e5e6ddf14b9979d8fe41151
| 1,325,424,362
| 40.244496
| -105.173078
| 0
|
1,089
|
2019-01-01 13:26:09
| 3,556,613,125,071,656
|
fraud_Kihn Inc
|
shopping_pos
| 6.27
|
Jose
|
Vasquez
|
M
|
572 Davis Mountains
|
Lake Jackson
|
TX
| 77,566
| 29.0393
| -95.4401
| 28,739
|
Futures trader
|
1999-12-27
|
8873e906d0e50f84baffda43100d15b1
| 1,325,424,369
| 28.339809
| -95.370525
| 0
|
1,090
|
2019-01-01 13:26:12
| 4,099,707,841,315,751
|
fraud_Hartmann, Rowe and Hermann
|
travel
| 6
|
James
|
Stephens
|
M
|
1166 Castillo Mountains
|
Ruckersville
|
VA
| 22,968
| 38.2586
| -78.4074
| 9,815
|
Designer, ceramics/pottery
|
1975-07-07
|
295eba3dc4ec6a0d988eed61d6d24742
| 1,325,424,372
| 38.06693
| -79.066949
| 0
|
1,091
|
2019-01-01 13:26:28
| 3,575,789,281,659,026
|
fraud_Towne LLC
|
misc_pos
| 4.99
|
Lindsay
|
Wilson
|
F
|
7618 Gonzales Mission
|
Centerview
|
MO
| 64,019
| 38.7897
| -93.8702
| 2,368
|
Electronics engineer
|
1989-07-17
|
b59bde1fadb81626cb4eeb5a43114d3a
| 1,325,424,388
| 39.068685
| -93.258024
| 0
|
1,092
|
2019-01-01 13:26:42
| 6,011,438,889,172,900
|
fraud_Lynch-Wisozk
|
home
| 68.59
|
Allison
|
Allen
|
F
|
40624 Rebecca Spurs
|
De Witt
|
AR
| 72,042
| 34.2853
| -91.3336
| 5,161
|
Electrical engineer
|
1993-04-08
|
046dc1515836458411500cd7c6b4d89e
| 1,325,424,402
| 34.306881
| -91.068144
| 0
|
1,093
|
2019-01-01 13:27:25
| 6,534,628,260,579,800
|
fraud_Balistreri-Nader
|
misc_pos
| 5.61
|
Christine
|
Harris
|
F
|
29606 Martinez Views Suite 653
|
Hinesburg
|
VT
| 5,461
| 44.3346
| -73.098
| 4,542
|
Claims inspector/assessor
|
1998-03-19
|
1604df9e4e0c6d90e5f0e4f71658d8b9
| 1,325,424,445
| 43.371657
| -72.20788
| 0
|
1,094
|
2019-01-01 13:27:30
| 2,233,882,705,243,596
|
fraud_Kutch-Ferry
|
home
| 76.8
|
Jamie
|
Robinson
|
F
|
67089 Caitlin Meadow Apt. 905
|
Sturgis
|
MS
| 39,769
| 33.357
| -89.0473
| 1,923
|
Medical physicist
|
1960-01-16
|
15eb3c87fc1b67567fbddf5d71d14582
| 1,325,424,450
| 33.667667
| -88.063395
| 0
|
1,095
|
2019-01-01 13:27:42
| 571,465,035,400
|
fraud_Goyette-Gerhold
|
kids_pets
| 47.51
|
Louis
|
Fisher
|
M
|
45654 Hess Rest
|
Fort Washakie
|
WY
| 82,514
| 43.0048
| -108.8964
| 1,645
|
Freight forwarder
|
1976-02-26
|
68da1de8dfe24d6509f0bda38b7e0020
| 1,325,424,462
| 43.884203
| -109.383737
| 0
|
1,096
|
2019-01-01 13:27:46
| 30,561,214,688,470
|
fraud_Medhurst Inc
|
home
| 1.27
|
Gina
|
Morrison
|
F
|
41851 Victor Drives Suite 219
|
Allentown
|
PA
| 18,103
| 40.5891
| -75.4645
| 166,081
|
Scientist, research (maths)
|
1998-10-01
|
545595408944dbcdbefad5cd10d0c626
| 1,325,424,466
| 40.895456
| -75.338488
| 0
|
1,097
|
2019-01-01 13:27:53
| 30,596,478,689,301
|
fraud_Bradtke, Torp and Bahringer
|
personal_care
| 20.27
|
Daniel
|
Graham
|
M
|
28223 Ward Summit Apt. 664
|
Arvada
|
CO
| 80,005
| 39.8422
| -105.1097
| 122,111
|
Hotel manager
|
1987-05-23
|
a630f354a8bf2ffaeac0628593955e50
| 1,325,424,473
| 40.015831
| -104.719839
| 0
|
1,098
|
2019-01-01 13:28:21
| 675,990,301,623
|
fraud_Lynch-Wisozk
|
home
| 20.31
|
Amanda
|
Spencer
|
F
|
6682 Green Forks
|
Ogdensburg
|
NJ
| 7,439
| 41.0767
| -74.5982
| 2,456
|
Senior tax professional/tax inspector
|
1994-03-13
|
f18b71670d59c908e7d979c5ebd2ccbb
| 1,325,424,501
| 40.707374
| -73.912787
| 0
|
1,099
|
2019-01-01 13:28:46
| 4,228,411,452,607,671
|
fraud_Botsford Ltd
|
shopping_pos
| 8.5
|
Aaron
|
Stewart
|
M
|
400 Zuniga Pine
|
Winthrop
|
ME
| 4,364
| 44.3229
| -69.9576
| 6,025
|
Advertising account planner
|
1995-04-22
|
c6b46e9795aa4aef2903bc4324ca7d3d
| 1,325,424,526
| 43.62254
| -70.062085
| 0
|
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