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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,288,900
|
2020-06-18 05:34:17
| 4,344,955,088,481,397
|
fraud_Rau and Sons
|
grocery_pos
| 96.62
|
Christopher
|
Rodgers
|
M
|
30587 Fox Shores Apt. 627
|
Fenelton
|
PA
| 16,034
| 40.8555
| -79.7372
| 2,054
|
Communications engineer
|
1976-09-29
|
5d125cd3cb715c1fa34c08356b2a5e69
| 1,371,533,657
| 41.405476
| -79.538345
| 0
|
1,288,901
|
2020-06-18 05:34:44
| 4,716,561,796,955,522
|
fraud_Raynor, Reinger and Hagenes
|
gas_transport
| 78.86
|
Lauren
|
Anderson
|
F
|
11014 Chad Lake Apt. 573
|
Heart Butte
|
MT
| 59,448
| 48.2777
| -112.8456
| 743
|
Water engineer
|
1972-05-04
|
ef25a27e687e814f5bfec52f322b95bf
| 1,371,533,684
| 48.567139
| -112.385193
| 0
|
1,288,902
|
2020-06-18 05:34:47
| 377,234,009,633,447
|
fraud_Reilly, Heaney and Cole
|
gas_transport
| 58.96
|
Theresa
|
Blackwell
|
F
|
43576 Kristina Islands
|
Shenandoah Junction
|
WV
| 25,442
| 39.3716
| -77.8229
| 1,925
|
Systems developer
|
1966-02-14
|
4daf897fb2766fb87b684179a55f3020
| 1,371,533,687
| 39.241201
| -78.684132
| 0
|
1,288,903
|
2020-06-18 05:35:30
| 4,244,953,610,136,705,500
|
fraud_Altenwerth, Cartwright and Koss
|
shopping_net
| 107.24
|
Christopher
|
Odom
|
M
|
81446 Nicole Highway Apt. 874
|
Richland
|
NJ
| 8,350
| 39.485
| -74.8776
| 825
|
Licensed conveyancer
|
1991-07-06
|
270a235cfa43bcf316cfc2bfdde425f4
| 1,371,533,730
| 40.098363
| -74.541335
| 0
|
1,288,904
|
2020-06-18 05:37:14
| 2,297,447,006,766,555
|
fraud_Huel, Hammes and Witting
|
grocery_pos
| 107.85
|
Laura
|
Walker
|
F
|
611 Michael Rue
|
Cisco
|
IL
| 61,830
| 39.9972
| -88.6962
| 478
|
Landscape architect
|
1960-01-13
|
3df1797798e43a24fe9a3b224e4b81f2
| 1,371,533,834
| 40.668136
| -88.397458
| 0
|
1,288,905
|
2020-06-18 05:39:31
| 375,534,208,663,984
|
fraud_Keeling-Crist
|
misc_pos
| 36.42
|
Tyler
|
Garcia
|
M
|
408 Bradley Rest
|
Doe Hill
|
VA
| 24,433
| 38.4207
| -79.4629
| 99
|
Dance movement psychotherapist
|
1986-03-28
|
e095927a4663d1518daf803bc01ca9b2
| 1,371,533,971
| 38.058232
| -79.596041
| 0
|
1,288,906
|
2020-06-18 05:42:34
| 180,046,765,320,457
|
fraud_Bahringer-Streich
|
food_dining
| 136.79
|
Jared
|
Camacho
|
M
|
4257 Perez Mall
|
Canton
|
OH
| 44,702
| 40.8027
| -81.3739
| 192,805
|
Building control surveyor
|
1963-06-30
|
7e3c4a0727a241a8b64a1fe25f25b5c6
| 1,371,534,154
| 40.154847
| -81.792558
| 0
|
1,288,907
|
2020-06-18 05:43:21
| 4,220,495,028,289,516,500
|
fraud_Huels-Hahn
|
gas_transport
| 77.14
|
Bethany
|
Andrade
|
F
|
7898 Wanda Springs
|
Corona
|
CA
| 92,882
| 33.8419
| -117.6043
| 233,717
|
Wellsite geologist
|
1966-05-22
|
d8538bd5ac20a03829b452f54eb4bcec
| 1,371,534,201
| 33.118818
| -117.283227
| 0
|
1,288,908
|
2020-06-18 05:46:13
| 3,541,554,378,551,366
|
fraud_Okuneva, Schneider and Rau
|
shopping_pos
| 1.49
|
Brianna
|
Wilson
|
F
|
257 Victor Stravenue
|
Hampton
|
VA
| 23,666
| 37.0462
| -76.4096
| 136,895
|
Accounting technician
|
1939-09-19
|
ee04880465b15ffb0e136e2c47f6ab26
| 1,371,534,373
| 36.506175
| -76.414204
| 0
|
1,288,909
|
2020-06-18 05:46:27
| 4,210,078,554,961,359,000
|
fraud_Swaniawski, Lowe and Robel
|
shopping_pos
| 2.24
|
Valerie
|
Clark
|
F
|
7402 West Ranch
|
Lowell
|
OR
| 97,452
| 43.921
| -122.7806
| 1,420
|
Systems analyst
|
1965-11-11
|
42dad50e1001bc4c662b8aabbf9450f5
| 1,371,534,387
| 44.143878
| -123.207549
| 0
|
1,288,910
|
2020-06-18 05:46:39
| 180,011,453,250,192
|
fraud_Morissette PLC
|
shopping_pos
| 124.5
|
Craig
|
Dunn
|
M
|
721 Jacqueline Brooks
|
New Boston
|
IL
| 61,272
| 41.2153
| -90.9879
| 1,504
|
Manufacturing engineer
|
1993-10-05
|
ad476577fcfbbf4d9330237a4738249d
| 1,371,534,399
| 42.15186
| -90.567839
| 0
|
1,288,911
|
2020-06-18 05:46:41
| 4,319,584,480,204,989,000
|
fraud_Goldner, Kovacek and Abbott
|
grocery_pos
| 76.18
|
Kathleen
|
Nash
|
F
|
010 Salazar Walk
|
Cromona
|
KY
| 41,810
| 37.1788
| -82.695
| 502
|
Chief Financial Officer
|
1960-02-01
|
eef7e74ab858b7c6b62f314f4babf714
| 1,371,534,401
| 37.316924
| -82.692354
| 0
|
1,288,912
|
2020-06-18 05:47:50
| 676,173,792,455
|
fraud_Reichert, Rowe and Mraz
|
shopping_net
| 57.26
|
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
|
84d89922813fb5c6041aec5316803f71
| 1,371,534,470
| 33.553565
| -118.347763
| 0
|
1,288,913
|
2020-06-18 05:48:13
| 370,818,583,810,103
|
fraud_Volkman Ltd
|
misc_net
| 133.48
|
John
|
Davis
|
M
|
9670 Monroe Junctions
|
Rockwood
|
PA
| 15,557
| 39.9373
| -79.1865
| 3,684
|
General practice doctor
|
1976-01-10
|
4d77ba47236c2cd9ca16c3c0b44efcb2
| 1,371,534,493
| 40.812684
| -79.866861
| 0
|
1,288,914
|
2020-06-18 05:48:27
| 4,653,879,239,169,997
|
fraud_Koss and Sons
|
gas_transport
| 47.29
|
Monica
|
Tucker
|
F
|
302 Christina Islands
|
Smiths Grove
|
KY
| 42,171
| 37.0581
| -86.1938
| 6,841
|
Therapist, sports
|
1999-06-06
|
3440487f3aa62b23eea73991dc00d244
| 1,371,534,507
| 37.22587
| -86.710609
| 0
|
1,288,915
|
2020-06-18 05:50:15
| 3,598,215,285,024,754
|
fraud_Kerluke, Kertzmann and Wiza
|
misc_net
| 10.3
|
Ashley
|
Lopez
|
F
|
9333 Valentine Point
|
Bellmore
|
NY
| 11,710
| 40.6729
| -73.5365
| 34,496
|
Librarian, public
|
1970-10-21
|
192a64d4d3d05de008e3d475f0e647ca
| 1,371,534,615
| 39.737438
| -73.633513
| 0
|
1,288,916
|
2020-06-18 05:50:32
| 2,233,882,705,243,596
|
fraud_Kerluke PLC
|
misc_net
| 19.73
|
Jamie
|
Robinson
|
F
|
67089 Caitlin Meadow Apt. 905
|
Sturgis
|
MS
| 39,769
| 33.357
| -89.0473
| 1,923
|
Medical physicist
|
1960-01-16
|
1ebc427083106f7b6838fbaadd13810e
| 1,371,534,632
| 32.401992
| -89.746377
| 0
|
1,288,917
|
2020-06-18 05:50:42
| 3,567,527,758,368,741
|
fraud_Lehner, Mosciski and King
|
misc_net
| 82.74
|
Amanda
|
Vance
|
F
|
14601 Downs Skyway Apt. 440
|
Sterling City
|
TX
| 76,951
| 31.8351
| -101.0017
| 1,143
|
Scientist, biomedical
|
1962-03-19
|
f1a50126f05e30a5f94cef5adb712c77
| 1,371,534,642
| 31.199544
| -101.752117
| 0
|
1,288,918
|
2020-06-18 05:50:53
| 3,538,520,143,479,972
|
fraud_Johnson, Runolfsdottir and Mayer
|
misc_net
| 1.28
|
Cassandra
|
Nunez
|
F
|
9572 Austin Forge Suite 612
|
Clay Center
|
OH
| 43,408
| 41.5686
| -83.3632
| 269
|
Insurance underwriter
|
1965-09-15
|
258d6cdc0213a7d31b57eaba5e9386ff
| 1,371,534,653
| 41.838745
| -83.849596
| 0
|
1,288,919
|
2020-06-18 05:51:16
| 4,451,952,084,362,894
|
fraud_Kutch-Hegmann
|
grocery_net
| 45.35
|
Joseph
|
Davis
|
M
|
941 Adam Stravenue
|
Nazareth
|
TX
| 79,063
| 34.5444
| -102.1069
| 686
|
Petroleum engineer
|
1980-07-30
|
f2beeb6c3c6befd5fae13573e4a5ce74
| 1,371,534,676
| 34.192196
| -101.629557
| 0
|
1,288,920
|
2020-06-18 05:52:22
| 377,993,105,397,617
|
fraud_Towne, Walker and Borer
|
grocery_net
| 66.29
|
Nathan
|
Martinez
|
M
|
586 Thomas Cliffs
|
Oconto Falls
|
WI
| 54,154
| 44.8755
| -88.1555
| 5,548
|
Mining engineer
|
1975-09-11
|
6c750267befef7a966d30e4ff9d26748
| 1,371,534,742
| 43.987643
| -87.923586
| 0
|
1,288,921
|
2020-06-18 05:52:42
| 30,030,380,240,193
|
fraud_Jenkins, Hauck and Friesen
|
gas_transport
| 71.98
|
William
|
Jenkins
|
M
|
50614 Kevin Point
|
Harper
|
TX
| 78,631
| 30.2816
| -99.241
| 2,395
|
Pharmacist, community
|
1993-11-17
|
ec99c01292d6807e4c17a5983cc37889
| 1,371,534,762
| 30.490468
| -99.793081
| 0
|
1,288,922
|
2020-06-18 05:53:31
| 6,011,860,238,257,910
|
fraud_Pagac LLC
|
shopping_pos
| 5.4
|
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
|
059fb75445430ea3475c15c43be5755a
| 1,371,534,811
| 36.842582
| -98.491359
| 0
|
1,288,923
|
2020-06-18 05:57:11
| 6,538,441,737,335,434
|
fraud_Runolfsson and Sons
|
grocery_net
| 8.94
|
Gina
|
Grimes
|
F
|
444 Robert Mews
|
Clarks Mills
|
PA
| 16,114
| 41.3851
| -80.1752
| 606
|
Energy manager
|
1997-09-22
|
a3566c4ad75dfb44ec1cd1317285b1ba
| 1,371,535,031
| 41.972085
| -80.878552
| 0
|
1,288,924
|
2020-06-18 05:57:22
| 3,530,503,964,418,806
|
fraud_Johnson, Runolfsdottir and Mayer
|
misc_net
| 3.32
|
David
|
Nichols
|
M
|
0638 Fred Ramp Suite 086
|
Palmdale
|
CA
| 93,552
| 34.5715
| -118.0231
| 171,170
|
Chemical engineer
|
1963-06-04
|
603d7f9883c4347427042accc8fb60ae
| 1,371,535,042
| 33.981899
| -118.000783
| 0
|
1,288,925
|
2020-06-18 05:58:14
| 4,312,133,045,694,601,000
|
fraud_Johnson, Runolfsdottir and Mayer
|
misc_net
| 113.08
|
Julian
|
Price
|
M
|
086 Pierce Cove
|
Pikesville
|
MD
| 21,208
| 39.3764
| -76.729
| 33,917
|
Company secretary
|
1977-06-12
|
1bffbacbd22138c220800c876f380d15
| 1,371,535,094
| 39.40432
| -75.893364
| 0
|
1,288,926
|
2020-06-18 06:00:02
| 2,291,163,933,867,244
|
fraud_Mraz-Herzog
|
gas_transport
| 79.12
|
Jeff
|
Elliott
|
M
|
351 Darlene Green
|
Columbia
|
SC
| 29,209
| 33.9659
| -80.9355
| 333,497
|
Mechanical engineer
|
1968-03-19
|
86a6d7c3b816c6e78a0514b53b2ad017
| 1,371,535,202
| 34.220912
| -81.010235
| 0
|
1,288,927
|
2020-06-18 06:00:16
| 30,234,966,027,947
|
fraud_Kuphal-Predovic
|
misc_net
| 3.08
|
Matthew
|
Lambert
|
M
|
7188 Melissa Crest Apt. 151
|
New Holstein
|
WI
| 53,061
| 43.9446
| -88.0911
| 5,196
|
Child psychotherapist
|
1978-01-22
|
a98f022c936834cf5f7362ae67dee462
| 1,371,535,216
| 43.999076
| -87.729453
| 0
|
1,288,928
|
2020-06-18 06:00:45
| 4,707,867,759,656,333
|
fraud_Dooley-Thompson
|
misc_net
| 67.77
|
Susan
|
Shah
|
F
|
9016 Jordan Bypass Apt. 516
|
Cranks
|
KY
| 40,820
| 36.7558
| -83.1838
| 581
|
Psychologist, counselling
|
1967-02-04
|
a079c2e9355bbc505ba48ae0fd26d9c0
| 1,371,535,245
| 36.12201
| -83.417346
| 0
|
1,288,929
|
2020-06-18 06:01:11
| 30,118,423,745,458
|
fraud_Bradtke PLC
|
grocery_pos
| 76.44
|
Jared
|
Velazquez
|
M
|
01479 Murray Circle
|
Matawan
|
NJ
| 7,747
| 40.4109
| -74.238
| 30,770
|
Drilling engineer
|
1993-04-29
|
8ee6a11318fa3c0ec12ac5012903bcb9
| 1,371,535,271
| 39.97314
| -74.452373
| 0
|
1,288,930
|
2020-06-18 06:01:53
| 3,598,215,285,024,754
|
fraud_Kiehn Inc
|
grocery_pos
| 222.76
|
Ashley
|
Lopez
|
F
|
9333 Valentine Point
|
Bellmore
|
NY
| 11,710
| 40.6729
| -73.5365
| 34,496
|
Librarian, public
|
1970-10-21
|
70be690dbe647f3096c03d3290f98aa4
| 1,371,535,313
| 39.707866
| -74.511853
| 0
|
1,288,931
|
2020-06-18 06:02:32
| 5,580,563,567,307,107
|
fraud_Kutch-Hegmann
|
grocery_net
| 45.67
|
Stanley
|
Dickson
|
M
|
078 Alex Fields
|
Smock
|
PA
| 15,480
| 39.9961
| -79.7678
| 1,946
|
Charity fundraiser
|
1990-06-21
|
a47addcfa557b3cb38d3edc3779972c7
| 1,371,535,352
| 39.767794
| -79.633651
| 0
|
1,288,932
|
2020-06-18 06:06:45
| 565,399,283,797
|
fraud_Wisozk and Sons
|
misc_pos
| 41.35
|
Anthony
|
Allen
|
M
|
6993 Carr Lodge Apt. 311
|
Jordan Valley
|
OR
| 97,910
| 42.8801
| -117.281
| 641
|
Economist
|
1993-11-24
|
c48152d9598c51391b24e3614ad6a0e8
| 1,371,535,605
| 41.883396
| -117.525084
| 0
|
1,288,933
|
2020-06-18 06:07:19
| 30,541,100,351,706
|
fraud_Kerluke, Kertzmann and Wiza
|
misc_net
| 2.06
|
Derrick
|
George
|
M
|
575 Chapman Union
|
Spring
|
TX
| 77,379
| 30.0377
| -95.5326
| 316,665
|
Education officer, museum
|
1990-09-12
|
d50973cec4247b04b43f94f7ad6748ce
| 1,371,535,639
| 29.386928
| -96.380315
| 0
|
1,288,934
|
2020-06-18 06:08:08
| 3,526,826,139,003,047
|
fraud_O'Keefe-Hudson
|
grocery_pos
| 155.65
|
Nathan
|
Massey
|
M
|
5783 Evan Roads Apt. 465
|
Falmouth
|
MI
| 49,632
| 44.2529
| -85.017
| 1,126
|
Furniture designer
|
1955-07-06
|
56de5e786c534ecf97f0cde88258c585
| 1,371,535,688
| 44.523883
| -84.792768
| 0
|
1,288,935
|
2020-06-18 06:10:14
| 4,424,338,559,877,976
|
fraud_Smitham-Schiller
|
grocery_net
| 27.3
|
Denise
|
Barnett
|
F
|
23220 Eaton Harbors
|
Kirby
|
OH
| 43,330
| 40.813
| -83.4196
| 118
|
Private music teacher
|
1957-11-12
|
7f68c63fe59a2776e3ea3408cd47ea6a
| 1,371,535,814
| 40.719698
| -84.34293
| 0
|
1,288,936
|
2020-06-18 06:10:59
| 3,575,789,281,659,026
|
fraud_Murray Ltd
|
grocery_net
| 64.07
|
Lindsay
|
Wilson
|
F
|
7618 Gonzales Mission
|
Centerview
|
MO
| 64,019
| 38.7897
| -93.8702
| 2,368
|
Electronics engineer
|
1989-07-17
|
ce04343ffbe7c138aabc6df27c3f45ec
| 1,371,535,859
| 39.060615
| -94.176942
| 0
|
1,288,937
|
2020-06-18 06:12:17
| 30,143,713,661,454
|
fraud_Willms, Kris and Bergnaum
|
shopping_pos
| 4.49
|
Nicholas
|
Thornton
|
M
|
5270 Megan Burg Suite 756
|
Halma
|
MN
| 56,729
| 48.6669
| -96.5969
| 140
|
Embryologist, clinical
|
1942-01-06
|
2f2c4e30ec402df20b2fe2536776d109
| 1,371,535,937
| 48.325204
| -95.696655
| 0
|
1,288,938
|
2020-06-18 06:13:20
| 341,283,058,448,499
|
fraud_Rowe, Batz and Goodwin
|
grocery_pos
| 105.27
|
Mario
|
Johns
|
M
|
62130 Miller Square Suite 785
|
Brinson
|
GA
| 39,825
| 30.9788
| -84.7373
| 1,461
|
Engineer, broadcasting (operations)
|
1935-09-08
|
8dbd3b6b628e620c08de94203a6d5de1
| 1,371,536,000
| 30.624896
| -84.727964
| 0
|
1,288,939
|
2020-06-18 06:13:27
| 3,582,402,971,899,057
|
fraud_Stracke-Lemke
|
grocery_pos
| 72.73
|
Michele
|
Patrick
|
F
|
557 Lynn Garden Suite 907
|
Spirit Lake
|
ID
| 83,869
| 47.9657
| -116.868
| 4,161
|
Production manager
|
1957-06-12
|
48a6ee27bd5c0f004ed168402d698f4e
| 1,371,536,007
| 48.617092
| -116.801497
| 0
|
1,288,940
|
2020-06-18 06:15:20
| 38,057,513,087,029
|
fraud_Cummerata-Jones
|
gas_transport
| 75.4
|
Marissa
|
Clark
|
F
|
2677 Byrd Village Suite 035
|
San Jose
|
CA
| 95,148
| 37.3304
| -121.7913
| 973,849
|
Geoscientist
|
1997-01-18
|
75c52526401c38b4d6fe3f736eff6810
| 1,371,536,120
| 37.042502
| -120.883319
| 0
|
1,288,941
|
2020-06-18 06:15:49
| 375,767,678,113,375
|
fraud_Kuhn LLC
|
misc_net
| 1.47
|
Christopher
|
Patterson
|
M
|
16744 Campbell Wall Apt. 372
|
Timberville
|
VA
| 22,853
| 38.6476
| -78.7717
| 4,367
|
Waste management officer
|
1962-04-12
|
c452f334aaf6b4adeeb5e59dca2a27e7
| 1,371,536,149
| 38.409055
| -78.932296
| 0
|
1,288,942
|
2020-06-18 06:17:12
| 2,286,236,465,059,468
|
fraud_Koepp-Parker
|
grocery_pos
| 132.97
|
Morgan
|
Murray
|
F
|
2788 Brittney Island
|
Blairstown
|
MO
| 64,726
| 38.5319
| -93.9221
| 467
|
Agricultural consultant
|
1950-05-27
|
167631feab2707fa02512759aa0f944a
| 1,371,536,232
| 39.294472
| -93.454141
| 0
|
1,288,943
|
2020-06-18 06:17:55
| 4,306,586,894,261,180
|
fraud_Heidenreich PLC
|
grocery_pos
| 77.92
|
Renee
|
Walls
|
F
|
86542 Jessica Fords Apt. 706
|
Veedersburg
|
IN
| 47,987
| 40.1186
| -87.2602
| 4,049
|
Development worker, community
|
1959-10-19
|
a01f0de25e9cd31af2ca1122cad81ba3
| 1,371,536,275
| 41.085787
| -86.679747
| 0
|
1,288,944
|
2020-06-18 06:18:18
| 180,064,817,343,047
|
fraud_Kerluke-Abshire
|
shopping_net
| 47.89
|
Patricia
|
Gonzalez
|
F
|
8973 Mark Drive
|
Stephensport
|
KY
| 40,170
| 37.9048
| -86.524
| 344
|
Chartered public finance accountant
|
1967-03-30
|
57e8dddc38cf08315a3d3a8b82785ec8
| 1,371,536,298
| 38.459922
| -86.923473
| 0
|
1,288,945
|
2020-06-18 06:18:42
| 4,198,470,814,557
|
fraud_Raynor, Reinger and Hagenes
|
gas_transport
| 71.73
|
Christie
|
Williamson
|
F
|
519 Jerry Views
|
Avoca
|
IA
| 51,521
| 41.4768
| -95.3509
| 2,036
|
Engineering geologist
|
1971-08-20
|
e403c8fa4487f3cf61728ede27569323
| 1,371,536,322
| 42.206616
| -95.589668
| 0
|
1,288,946
|
2020-06-18 06:19:56
| 376,445,266,762,684
|
fraud_O'Keefe-Hudson
|
grocery_pos
| 90
|
Rachel
|
Lowe
|
F
|
372 Jeffrey Course
|
Sutherland
|
NE
| 69,165
| 41.1558
| -101.136
| 1,789
|
Insurance broker
|
1982-02-11
|
463f311985643a48a66c3db6eb9d581d
| 1,371,536,396
| 41.863049
| -101.690962
| 0
|
1,288,947
|
2020-06-18 06:20:07
| 5,104,807,169,438,134
|
fraud_Simonis-Prohaska
|
misc_pos
| 12.99
|
Regina
|
Johnston
|
F
|
641 Steven Mall Apt. 299
|
Westhampton Beach
|
NY
| 11,978
| 40.8295
| -72.6473
| 3,255
|
Financial trader
|
1978-07-08
|
b60cf121b42a92bdc289924f1188b834
| 1,371,536,407
| 40.351782
| -71.92553
| 0
|
1,288,948
|
2020-06-18 06:24:38
| 3,593,118,134,380,341
|
fraud_Heidenreich PLC
|
grocery_pos
| 87.36
|
Laura
|
Casey
|
F
|
6114 Moran Way
|
Steuben
|
ME
| 4,680
| 44.4971
| -67.9503
| 1,131
|
Make
|
1959-05-10
|
77ab13412b89cb9c4d8e2955047d863c
| 1,371,536,678
| 43.934847
| -68.827907
| 0
|
1,288,949
|
2020-06-18 06:25:49
| 4,986,925,034,905,735
|
fraud_Eichmann-Russel
|
misc_pos
| 6.77
|
Erika
|
Gonzalez
|
F
|
907 Courtney Via Apt. 896
|
Irvine
|
KY
| 40,336
| 37.6858
| -83.9862
| 13,061
|
Editor, magazine features
|
1959-06-18
|
474f038eb5fc0752271afee4b2f3a92a
| 1,371,536,749
| 37.854336
| -83.533419
| 0
|
1,288,950
|
2020-06-18 06:27:53
| 3,502,088,871,723,054
|
fraud_Vandervort-Funk
|
grocery_pos
| 105.49
|
Scott
|
Martin
|
M
|
31472 Cody Place Suite 740
|
Kensington
|
MD
| 20,895
| 39.0298
| -77.0793
| 19,054
|
Operations geologist
|
1976-09-08
|
8a6b5e8bc1c210952ac7b8ae7e23a927
| 1,371,536,873
| 39.525277
| -77.086799
| 0
|
1,288,951
|
2020-06-18 06:28:09
| 4,839,043,708,100,390
|
fraud_Emard Inc
|
gas_transport
| 47.78
|
Meredith
|
Campbell
|
F
|
043 Hanson Turnpike
|
Hedrick
|
IA
| 52,563
| 41.1826
| -92.3097
| 1,583
|
Geochemist
|
1999-06-28
|
4585b2fdb216b5d41467f32df9a6853d
| 1,371,536,889
| 41.073158
| -92.059624
| 0
|
1,288,952
|
2020-06-18 06:28:24
| 371,683,116,218,417
|
fraud_Douglas, Schneider and Turner
|
shopping_pos
| 9.22
|
Debra
|
Becker
|
F
|
384 Jonathan Hills
|
Iselin
|
NJ
| 8,830
| 40.5716
| -74.3167
| 18,459
|
Emergency planning/management officer
|
1929-03-19
|
e46605bfa7f477a0ac2d067ebbb380c2
| 1,371,536,904
| 40.404783
| -73.89667
| 0
|
1,288,953
|
2020-06-18 06:29:00
| 630,424,987,505
|
fraud_Harber Inc
|
gas_transport
| 65.57
|
Jennifer
|
Black
|
F
|
2870 Bean Terrace Apt. 756
|
Thomas
|
WV
| 26,292
| 39.1505
| -79.503
| 836
|
Forensic psychologist
|
1981-08-29
|
4682dff049eaca047d0ef5592d961670
| 1,371,536,940
| 38.960827
| -78.892106
| 0
|
1,288,954
|
2020-06-18 06:29:59
| 4,306,586,894,261,180
|
fraud_Herzog Ltd
|
misc_pos
| 7.09
|
Renee
|
Walls
|
F
|
86542 Jessica Fords Apt. 706
|
Veedersburg
|
IN
| 47,987
| 40.1186
| -87.2602
| 4,049
|
Development worker, community
|
1959-10-19
|
4a32c88ba4ebe6385bbf72bf47cc4c8c
| 1,371,536,999
| 40.697436
| -87.524392
| 0
|
1,288,955
|
2020-06-18 06:30:50
| 6,011,626,928,491,360
|
fraud_Flatley-Durgan
|
misc_net
| 3.32
|
Heather
|
Roberts
|
F
|
62934 Maria Cliffs Suite 350
|
Bethel Springs
|
TN
| 38,315
| 35.2289
| -88.644
| 3,876
|
Senior tax professional/tax inspector
|
1960-11-19
|
22cd703fa25b70bb03e580feabb4e49c
| 1,371,537,050
| 35.588453
| -89.329534
| 0
|
1,288,956
|
2020-06-18 06:31:27
| 378,278,619,832,195
|
fraud_Kuhic LLC
|
shopping_net
| 1.25
|
Mary
|
Mcintyre
|
F
|
77921 Costa Villages
|
Eugene
|
OR
| 97,403
| 44.0385
| -123.0614
| 191,096
|
Scientist, physiological
|
1964-04-06
|
c8730b41ca8035bc0a150dc92a9e2614
| 1,371,537,087
| 43.066415
| -122.601181
| 0
|
1,288,957
|
2020-06-18 06:31:31
| 3,558,652,751,678,952
|
fraud_Rodriguez, Yost and Jenkins
|
misc_net
| 460.01
|
Teresa
|
Blankenship
|
F
|
6638 Lucero Mill Suite 952
|
Karnack
|
TX
| 75,661
| 32.6205
| -94.2
| 2,807
|
Chiropodist
|
1931-01-26
|
c2872d27055656c4cf81d3545eb003c3
| 1,371,537,091
| 32.958118
| -94.242892
| 0
|
1,288,958
|
2020-06-18 06:31:34
| 3,547,560,454,237,873
|
fraud_Lynch Ltd
|
shopping_pos
| 6.23
|
Jerry
|
Robinson
|
M
|
212 Mary Stream
|
Arcadia
|
MI
| 49,613
| 44.5232
| -86.2061
| 680
|
Designer, jewellery
|
1966-12-21
|
1dd8ff7b67ca60bcacb8733c35e911ea
| 1,371,537,094
| 43.551098
| -86.672312
| 0
|
1,288,959
|
2020-06-18 06:32:38
| 4,383,521,454,815
|
fraud_Jenkins, Hauck and Friesen
|
gas_transport
| 68.15
|
John
|
Robertson
|
M
|
209 Austin Stream Apt. 231
|
Indianapolis
|
IN
| 46,290
| 39.9347
| -86.1633
| 910,148
|
Academic librarian
|
1987-09-22
|
7272e5d9af870c656824edcaa0c9c0df
| 1,371,537,158
| 40.443426
| -85.365237
| 0
|
1,288,960
|
2020-06-18 06:33:05
| 4,149,238,353,975,790
|
fraud_Miller-Hauck
|
grocery_pos
| 95.58
|
Tanner
|
Carroll
|
M
|
494 Burke Ports
|
Cokeburg
|
PA
| 15,324
| 40.1008
| -80.0652
| 632
|
Dealer
|
1989-04-08
|
4912d010ebf6b0af27adc857374cd6b7
| 1,371,537,185
| 39.642264
| -79.765439
| 0
|
1,288,961
|
2020-06-18 06:33:12
| 676,372,984,911
|
fraud_Koepp-Parker
|
grocery_pos
| 130.36
|
Vicki
|
Mendoza
|
F
|
3645 Atkins Island Apt. 238
|
Esbon
|
KS
| 66,941
| 39.7562
| -98.4462
| 242
|
Tourism officer
|
1987-07-18
|
e305f4b83dc95ff024ff35d8a57259f4
| 1,371,537,192
| 38.985003
| -98.350458
| 0
|
1,288,962
|
2020-06-18 06:33:14
| 4,149,635,823,017
|
fraud_Schumm, Bauch and Ondricka
|
grocery_pos
| 56.79
|
Samuel
|
Farrell
|
M
|
428 Michael Tunnel Apt. 377
|
Cleveland
|
AL
| 35,049
| 33.9778
| -86.5598
| 3,996
|
Aid worker
|
1977-06-14
|
77d6d343fdee9dbf683d75b37a797130
| 1,371,537,194
| 33.311119
| -86.628406
| 0
|
1,288,963
|
2020-06-18 06:34:33
| 4,839,615,922,685,395
|
fraud_Huel-Langworth
|
misc_net
| 479.51
|
Phillip
|
Robertson
|
M
|
85344 Smith Gateway Apt. 280
|
Harrodsburg
|
IN
| 47,434
| 39.013
| -86.5457
| 76
|
Social researcher
|
1955-05-06
|
5a3b1dec50acbaf9e61edf9e12d0b098
| 1,371,537,273
| 38.866652
| -86.876699
| 0
|
1,288,964
|
2020-06-18 06:35:38
| 4,099,707,841,315,751
|
fraud_Heller-Langosh
|
gas_transport
| 82.33
|
James
|
Stephens
|
M
|
1166 Castillo Mountains
|
Ruckersville
|
VA
| 22,968
| 38.2586
| -78.4074
| 9,815
|
Designer, ceramics/pottery
|
1975-07-07
|
338fb43de34443c89ca3ce1e6aab690c
| 1,371,537,338
| 39.199062
| -78.097001
| 0
|
1,288,965
|
2020-06-18 06:40:21
| 4,788,103,653,396
|
fraud_Romaguera, Cruickshank and Greenholt
|
shopping_net
| 3.41
|
Kristin
|
Williams
|
F
|
36366 Smith Road
|
Miamisburg
|
OH
| 45,342
| 39.6321
| -84.2675
| 36,784
|
Investment banker, corporate
|
1941-07-31
|
725249576d049065d67ecd735d08db6d
| 1,371,537,621
| 40.012788
| -83.289406
| 0
|
1,288,966
|
2020-06-18 06:40:31
| 4,914,700,582,394,237
|
fraud_Welch, Rath and Koepp
|
entertainment
| 42.26
|
John
|
Williams
|
M
|
8929 Phillips Corners Suite 259
|
Harmony
|
PA
| 16,037
| 40.8496
| -80.1381
| 4,589
|
Bookseller
|
1956-05-01
|
a1019e58bf48019b700c4d0a6752a787
| 1,371,537,631
| 40.043077
| -79.273268
| 0
|
1,288,967
|
2020-06-18 06:41:30
| 4,225,990,116,481,262,600
|
fraud_Stark-Batz
|
entertainment
| 1.37
|
Brian
|
Simpson
|
M
|
2711 Duran Pines
|
Honokaa
|
HI
| 96,727
| 20.0827
| -155.488
| 4,878
|
Physiotherapist
|
1966-12-03
|
d9d49672c3b365aced5aa56699242921
| 1,371,537,690
| 19.786003
| -154.779059
| 0
|
1,288,968
|
2020-06-18 06:41:34
| 4,658,490,815,480,264
|
fraud_Jewess LLC
|
shopping_pos
| 4.3
|
Tara
|
Richards
|
F
|
4879 Cristina Station
|
Keisterville
|
PA
| 15,449
| 39.9636
| -79.7853
| 184
|
Systems developer
|
1945-11-04
|
97f73a1740d4bf51e3e12152dab5ee18
| 1,371,537,694
| 39.883631
| -79.577134
| 0
|
1,288,969
|
2020-06-18 06:41:41
| 4,149,238,353,975,790
|
fraud_Zboncak, Rowe and Murazik
|
shopping_net
| 109.86
|
Tanner
|
Carroll
|
M
|
494 Burke Ports
|
Cokeburg
|
PA
| 15,324
| 40.1008
| -80.0652
| 632
|
Dealer
|
1989-04-08
|
d20e3bf4c6c2798b38f6e8e579818192
| 1,371,537,701
| 40.817214
| -80.457309
| 0
|
1,288,970
|
2020-06-18 06:41:51
| 180,031,190,491,743
|
fraud_Kiehn-Emmerich
|
grocery_pos
| 216.78
|
Becky
|
Mckinney
|
F
|
250 Benjamin Hill Apt. 026
|
Mobile
|
AL
| 36,617
| 30.7145
| -88.0918
| 270,712
|
Surveyor, land/geomatics
|
1972-01-05
|
9d500c0e534eec7d70ef1b5317694199
| 1,371,537,711
| 29.957925
| -88.241683
| 0
|
1,288,971
|
2020-06-18 06:42:31
| 4,855,488,158,131,690,000
|
fraud_Moen, Reinger and Murphy
|
grocery_pos
| 99.46
|
Jeremy
|
Roberson
|
M
|
25887 Martin Inlet
|
Graniteville
|
VT
| 5,654
| 44.1554
| -72.4847
| 970
|
Agricultural consultant
|
1993-09-29
|
1cecde6443227b46e81d20dcea2f4c75
| 1,371,537,751
| 43.515393
| -71.644856
| 0
|
1,288,972
|
2020-06-18 06:43:32
| 30,135,235,368,675
|
fraud_McDermott-Weimann
|
grocery_pos
| 213.51
|
Amanda
|
Williams
|
F
|
02018 Gary Key Apt. 911
|
Independence
|
MO
| 64,058
| 39.1412
| -94.3515
| 123,373
|
Engineer, production
|
1992-11-27
|
6231b1f8380901f0dcf1e1a55b103231
| 1,371,537,812
| 39.266599
| -94.970663
| 0
|
1,288,973
|
2020-06-18 06:43:40
| 3,501,365,119,557,234
|
fraud_Koelpin and Sons
|
misc_net
| 5.23
|
Danielle
|
Allen
|
F
|
87198 Macias Drive Suite 389
|
Loving
|
NM
| 88,256
| 32.274
| -104.0914
| 1,925
|
Educational psychologist
|
1952-05-26
|
845ce7e423338040910433e25ef6cdc6
| 1,371,537,820
| 32.440517
| -103.373453
| 0
|
1,288,974
|
2020-06-18 06:44:25
| 213,156,747,557,083
|
fraud_Stroman, Hudson and Erdman
|
gas_transport
| 50.95
|
Adam
|
Santos
|
M
|
725 Jo Trace Apt. 102
|
Glendale
|
CA
| 91,206
| 34.1556
| -118.2322
| 172,817
|
Advertising account planner
|
1982-07-30
|
15849844c24289b53b29e1adc923fd0c
| 1,371,537,865
| 34.773787
| -118.940247
| 0
|
1,288,975
|
2020-06-18 06:44:38
| 4,423,489,490,781,412
|
fraud_Raynor, Reinger and Hagenes
|
gas_transport
| 59.36
|
Christopher
|
Ortega
|
M
|
5045 Emily Wall
|
Princeton
|
IA
| 52,768
| 41.6858
| -90.3706
| 1,426
|
Agricultural consultant
|
1957-03-06
|
782538e82dd8f842b477fd02998e8d97
| 1,371,537,878
| 42.415738
| -90.230306
| 0
|
1,288,976
|
2020-06-18 06:44:44
| 6,011,652,924,285,713
|
fraud_Streich, Hansen and Veum
|
gas_transport
| 62.16
|
Kathryn
|
Smith
|
F
|
19838 Tonya Prairie Apt. 947
|
Rocky Mount
|
MO
| 65,072
| 38.2911
| -92.7059
| 1,847
|
Tax inspector
|
1988-10-26
|
67fbd608432b61e3e609b9b8a82cf741
| 1,371,537,884
| 38.146016
| -91.717784
| 0
|
1,288,977
|
2020-06-18 06:46:51
| 2,222,157,926,772,399
|
fraud_Pacocha-O'Reilly
|
grocery_pos
| 86.41
|
Amy
|
Garrett
|
F
|
6014 Thomas Throughway
|
Trenton
|
TX
| 75,490
| 33.4235
| -96.3398
| 2,211
|
Investment banker, operational
|
1987-02-26
|
f04ddda46a441a06dbb75f8d848ed308
| 1,371,538,011
| 33.102854
| -96.805579
| 0
|
1,288,978
|
2020-06-18 06:47:03
| 3,529,597,930,342,630
|
fraud_Erdman-Kertzmann
|
gas_transport
| 50.76
|
Melissa
|
Rodriguez
|
F
|
81708 Christopher Plaza
|
Jordanville
|
NY
| 13,361
| 42.8948
| -74.8209
| 824
|
Travel agency manager
|
1985-09-01
|
25a9d1ac1e55f44f29c268d2ff3328fe
| 1,371,538,023
| 43.565002
| -75.804831
| 0
|
1,288,979
|
2020-06-18 06:47:57
| 349,612,764,943,496
|
fraud_Hickle Group
|
shopping_pos
| 125.55
|
Xavier
|
Beltran
|
M
|
61107 Edwards Dam Apt. 463
|
Big Creek
|
KY
| 40,914
| 37.1046
| -83.5706
| 467
|
Psychologist, forensic
|
1984-06-04
|
a10b608c1d9f780bbd1cd4a49eb105bc
| 1,371,538,077
| 36.165957
| -83.547011
| 0
|
1,288,980
|
2020-06-18 06:48:24
| 4,601,636,330,889
|
fraud_Strosin-Cruickshank
|
grocery_pos
| 49.49
|
Mark
|
Rivera
|
M
|
383 Contreras Hills Suite 658
|
Humble
|
TX
| 77,338
| 30.0041
| -95.2825
| 194,500
|
Tax adviser
|
1990-12-18
|
b5307887758f7d539ffaf00661742ae9
| 1,371,538,104
| 29.579046
| -94.548456
| 0
|
1,288,981
|
2020-06-18 06:49:18
| 2,383,461,948,823,908
|
fraud_Maggio-Fahey
|
misc_pos
| 1.67
|
Patrick
|
Vaughan
|
M
|
651 Miller Common
|
Parsonsfield
|
ME
| 4,047
| 43.745
| -70.9092
| 1,892
|
Audiological scientist
|
1956-03-02
|
72ddae2961f485377922d1e77a320204
| 1,371,538,158
| 43.810564
| -71.625243
| 0
|
1,288,982
|
2020-06-18 06:49:40
| 4,424,338,559,877,976
|
fraud_Kutch, Hermiston and Farrell
|
gas_transport
| 97.6
|
Denise
|
Barnett
|
F
|
23220 Eaton Harbors
|
Kirby
|
OH
| 43,330
| 40.813
| -83.4196
| 118
|
Private music teacher
|
1957-11-12
|
74898574d36d58d0dcb26b535a00f289
| 1,371,538,180
| 40.00162
| -84.259978
| 0
|
1,288,983
|
2020-06-18 06:51:05
| 4,173,950,183,554,608
|
fraud_Christiansen, Goyette and Schamberger
|
gas_transport
| 60.23
|
Stephen
|
Marshall
|
M
|
47144 Roberts Keys
|
Monmouth Beach
|
NJ
| 7,750
| 40.333
| -73.9809
| 3,279
|
Health promotion specialist
|
1978-10-05
|
6e05ec9462eede53930bc1885800171e
| 1,371,538,265
| 40.998144
| -73.048155
| 0
|
1,288,984
|
2020-06-18 06:52:09
| 6,011,492,816,282,597
|
fraud_Connelly, Reichert and Fritsch
|
gas_transport
| 64.99
|
Gary
|
Barnes
|
M
|
2970 Flores Brooks
|
Smackover
|
AR
| 71,762
| 33.3398
| -92.7442
| 2,501
|
Financial adviser
|
1986-06-11
|
f4d854d010e770087c705a200438df69
| 1,371,538,329
| 32.587973
| -92.374507
| 0
|
1,288,985
|
2020-06-18 06:53:16
| 376,445,266,762,684
|
fraud_Harris Inc
|
gas_transport
| 44.38
|
Rachel
|
Lowe
|
F
|
372 Jeffrey Course
|
Sutherland
|
NE
| 69,165
| 41.1558
| -101.136
| 1,789
|
Insurance broker
|
1982-02-11
|
dd41fca4ec71a8f1df8dd112be3b829e
| 1,371,538,396
| 40.539555
| -101.079582
| 0
|
1,288,986
|
2020-06-18 06:55:11
| 341,283,058,448,499
|
fraud_Rodriguez Group
|
gas_transport
| 58.31
|
Mario
|
Johns
|
M
|
62130 Miller Square Suite 785
|
Brinson
|
GA
| 39,825
| 30.9788
| -84.7373
| 1,461
|
Engineer, broadcasting (operations)
|
1935-09-08
|
148990072abfa9f1ed961538ec1801fd
| 1,371,538,511
| 31.541674
| -85.468149
| 0
|
1,288,987
|
2020-06-18 06:55:13
| 374,930,071,163,758
|
fraud_Durgan-Auer
|
misc_net
| 5.85
|
Daniel
|
Escobar
|
M
|
61390 Hayes Port
|
Romulus
|
MI
| 48,174
| 42.2203
| -83.3583
| 31,515
|
Police officer
|
1971-11-05
|
385efa317143481039e902628edae802
| 1,371,538,513
| 42.327876
| -82.760208
| 0
|
1,288,988
|
2020-06-18 06:55:19
| 3,561,963,695,236,764
|
fraud_Gutmann-Upton
|
misc_pos
| 37.24
|
Michael
|
Lee
|
M
|
7915 Dawn Roads Apt. 544
|
Shelter Island
|
NY
| 11,964
| 41.064
| -72.3366
| 1,858
|
Clinical biochemist
|
1984-03-03
|
ab6b6b02ccb5240ce2926a55f5058000
| 1,371,538,519
| 40.968093
| -72.598234
| 0
|
1,288,989
|
2020-06-18 06:57:00
| 371,284,424,780,634
|
fraud_Berge LLC
|
gas_transport
| 73.23
|
Jeremy
|
Moore
|
M
|
574 Patricia Extensions
|
Lubbock
|
TX
| 79,413
| 33.5466
| -101.8871
| 254,282
|
Doctor, general practice
|
1952-01-29
|
1cbfcb71b4081fe40e7d7951c74bbd38
| 1,371,538,620
| 33.208238
| -102.158866
| 0
|
1,288,990
|
2020-06-18 06:57:11
| 6,011,603,272,871,604
|
fraud_Robel, Cummerata and Prosacco
|
gas_transport
| 60.74
|
Robert
|
Holland
|
M
|
431 Tracy Expressway
|
Milner
|
GA
| 30,257
| 33.141
| -84.1759
| 4,138
|
Field seismologist
|
1969-05-16
|
31f72e9a93e5f2e1f4dc08c6f6a7d0a2
| 1,371,538,631
| 33.864147
| -83.536978
| 0
|
1,288,991
|
2020-06-18 06:57:17
| 374,497,717,543,058
|
fraud_Huels-Nolan
|
gas_transport
| 85.99
|
Linda
|
Hurst
|
F
|
31701 Tucker Square Suite 893
|
Wilton
|
ND
| 58,579
| 47.1709
| -100.7944
| 1,190
|
Designer, ceramics/pottery
|
1948-06-30
|
e94475fe3f5a32683f1fe2aa0538da46
| 1,371,538,637
| 47.789036
| -100.389644
| 0
|
1,288,992
|
2020-06-18 07:00:10
| 348,379,466,427,142
|
fraud_Kilback and Sons
|
entertainment
| 69.65
|
Michael
|
Rowe
|
M
|
7428 Martinez Flats
|
Melbourne
|
FL
| 32,935
| 28.1384
| -80.6524
| 139,650
|
Database administrator
|
1957-01-23
|
fed11707dc006468da54aa1661617d58
| 1,371,538,810
| 28.573414
| -81.165321
| 0
|
1,288,993
|
2020-06-18 07:00:34
| 60,423,098,130
|
fraud_Rau and Sons
|
grocery_pos
| 156.72
|
Jason
|
Gray
|
M
|
875 Amy Point
|
Amorita
|
OK
| 73,719
| 36.9412
| -98.2458
| 83
|
Barrister's clerk
|
1958-07-28
|
85b1ea5e0137f3cc55fbaafb2be17fcc
| 1,371,538,834
| 37.229104
| -97.827846
| 0
|
1,288,994
|
2020-06-18 07:01:35
| 4,149,635,823,017
|
fraud_Raynor, Feest and Miller
|
gas_transport
| 65.56
|
Samuel
|
Farrell
|
M
|
428 Michael Tunnel Apt. 377
|
Cleveland
|
AL
| 35,049
| 33.9778
| -86.5598
| 3,996
|
Aid worker
|
1977-06-14
|
28e216e77d1597d497ce374ea02f2600
| 1,371,538,895
| 33.962721
| -87.145292
| 0
|
1,288,995
|
2020-06-18 07:01:42
| 6,011,360,759,745,864
|
fraud_Johns Inc
|
entertainment
| 17.4
|
Steven
|
Williams
|
M
|
231 Flores Pass Suite 720
|
Edinburg
|
VA
| 22,824
| 38.8432
| -78.6003
| 6,018
|
Designer, multimedia
|
1947-08-21
|
58b0be13edd91c43135e54bc4a1cc34f
| 1,371,538,902
| 38.562303
| -77.924611
| 0
|
1,288,996
|
2020-06-18 07:01:59
| 567,868,110,212
|
fraud_Barton Inc
|
grocery_pos
| 199.28
|
Dawn
|
Tucker
|
F
|
789 Herring Manors
|
Houston
|
TX
| 77,007
| 29.7736
| -95.4034
| 2,906,700
|
Copywriter, advertising
|
1984-12-16
|
6613716ca529f8bf29844a32cdc4c232
| 1,371,538,919
| 30.40192
| -95.866635
| 0
|
1,288,997
|
2020-06-18 07:02:53
| 2,284,059,275,940,012
|
fraud_Kilback LLC
|
grocery_pos
| 76.9
|
Thomas
|
Mathis
|
M
|
26615 Nelson Lane
|
Moores Hill
|
IN
| 47,032
| 39.0945
| -85.0638
| 3,289
|
Sub
|
1969-11-22
|
30f2270e67ae31c06f7db1490312fa97
| 1,371,538,973
| 39.823864
| -85.952369
| 0
|
1,288,998
|
2020-06-18 07:03:26
| 4,003,989,662,068,504
|
fraud_Brekke and Sons
|
gas_transport
| 42.31
|
Chris
|
White
|
M
|
98897 Bennett Lodge
|
Bessemer
|
AL
| 35,022
| 33.3224
| -86.9657
| 71,463
|
Radio broadcast assistant
|
1989-02-08
|
39c0f4d399a008b327225039becfdcf1
| 1,371,539,006
| 32.67897
| -87.869625
| 0
|
1,288,999
|
2020-06-18 07:05:26
| 3,512,365,128,314,616
|
fraud_Vandervort-Funk
|
grocery_pos
| 48.84
|
Francisco
|
Kemp
|
M
|
9554 Flores Drive
|
Arnold
|
MO
| 63,010
| 38.4305
| -90.387
| 35,439
|
Land/geomatics surveyor
|
1985-03-31
|
77208e1a117a696dda20b7b9ce1b618e
| 1,371,539,126
| 37.834445
| -91.135397
| 0
|
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