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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,289,000
|
2020-06-18 07:05:36
| 6,011,367,958,204,270
|
fraud_Cole PLC
|
grocery_pos
| 189.42
|
Tammy
|
Ayers
|
F
|
1652 James Mews
|
Hinckley
|
OH
| 44,233
| 41.2419
| -81.7453
| 7,646
|
Medical sales representative
|
1988-09-15
|
dc7f530936bcf49ae1ee810b43794b95
| 1,371,539,136
| 41.343993
| -80.961936
| 0
|
1,289,001
|
2020-06-18 07:06:56
| 60,422,928,733
|
fraud_Doyle Ltd
|
grocery_pos
| 72.8
|
Jeffrey
|
Powers
|
M
|
38352 Parrish Road Apt. 652
|
North Augusta
|
SC
| 29,860
| 33.6028
| -81.9748
| 46,944
|
Secondary school teacher
|
1942-04-02
|
8d6c001e4199a2c5ba77782146738e6b
| 1,371,539,216
| 34.243125
| -82.190115
| 0
|
1,289,002
|
2020-06-18 07:07:50
| 4,451,952,084,362,894
|
fraud_Kuhn LLC
|
shopping_pos
| 123.67
|
Joseph
|
Davis
|
M
|
941 Adam Stravenue
|
Nazareth
|
TX
| 79,063
| 34.5444
| -102.1069
| 686
|
Petroleum engineer
|
1980-07-30
|
7a3c105669a9dff19c20eaa2a087ca7f
| 1,371,539,270
| 34.278801
| -102.998731
| 0
|
1,289,003
|
2020-06-18 07:08:11
| 3,598,634,130,286,287
|
fraud_Connelly, Reichert and Fritsch
|
gas_transport
| 48.32
|
David
|
Hughes
|
M
|
707 Butler Parkways Apt. 747
|
Omaha
|
NE
| 68,117
| 41.2064
| -95.9953
| 518,429
|
Surveyor, land/geomatics
|
1995-10-10
|
c32501c20843b87a86d13bec135040b6
| 1,371,539,291
| 41.936618
| -95.88808
| 0
|
1,289,004
|
2020-06-18 07:10:28
| 3,513,506,355,699,497
|
fraud_Kassulke Inc
|
entertainment
| 1.3
|
Sarah
|
Adams
|
F
|
5654 Peterson Land
|
Ridgeland
|
MS
| 39,157
| 32.4122
| -90.1207
| 24,645
|
Scientist, clinical (histocompatibility and immunogenetics)
|
1966-05-29
|
483f77e107c529fa1ff42e834a299f68
| 1,371,539,428
| 32.183261
| -90.592271
| 0
|
1,289,005
|
2020-06-18 07:11:01
| 377,654,590,313,960
|
fraud_Boyer PLC
|
shopping_net
| 619.51
|
Lawrence
|
Davis
|
M
|
7421 Serrano Lane Apt. 580
|
Powell
|
TN
| 37,849
| 36.0435
| -84.04
| 25,459
|
Teacher, special educational needs
|
1969-02-22
|
324393dedecf99ef2442a50da4760b29
| 1,371,539,461
| 35.76679
| -84.101479
| 0
|
1,289,006
|
2020-06-18 07:11:27
| 4,586,260,469,584
|
fraud_Huels-Hahn
|
gas_transport
| 84.94
|
Melody
|
Thompson
|
F
|
0362 Anderson Wall
|
Mound City
|
MO
| 64,470
| 40.1362
| -95.2138
| 1,631
|
Architect
|
1953-01-20
|
d61c344d922c08ff60554d5a9729f060
| 1,371,539,487
| 40.168986
| -95.203021
| 0
|
1,289,007
|
2020-06-18 07:12:00
| 36,721,445,180,895
|
fraud_Huels-Nolan
|
gas_transport
| 90.01
|
Cesar
|
Smith
|
M
|
901 Ariel Points
|
Jefferson
|
NY
| 12,093
| 42.4999
| -74.6117
| 1,666
|
Diagnostic radiographer
|
1968-07-01
|
1683d7f2277f3f01b2c21c33a520e0ef
| 1,371,539,520
| 43.399459
| -74.194803
| 0
|
1,289,008
|
2020-06-18 07:12:00
| 676,173,792,455
|
fraud_Bahringer-Streich
|
food_dining
| 299.87
|
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
|
61228f14b04597f198e47e2199b11d35
| 1,371,539,520
| 34.570525
| -117.908974
| 0
|
1,289,009
|
2020-06-18 07:14:07
| 213,125,815,021,702
|
fraud_Keeling-Crist
|
misc_pos
| 3.37
|
Adam
|
Kirk
|
M
|
40847 Stark Junctions
|
Big Indian
|
NY
| 12,410
| 42.074
| -74.453
| 397
|
Psychiatrist
|
1931-09-12
|
61e3e98eaaa811c65501789fa7764873
| 1,371,539,647
| 43.058764
| -75.176706
| 0
|
1,289,010
|
2020-06-18 07:16:15
| 4,642,255,475,285,942
|
fraud_Connelly, Reichert and Fritsch
|
gas_transport
| 75.03
|
Sabrina
|
Johnson
|
F
|
320 Nicholson Orchard
|
Thompson
|
UT
| 84,540
| 38.9999
| -109.615
| 46
|
Surveyor, minerals
|
1987-04-23
|
0cf4e869b88103bcf0c3488244650ca3
| 1,371,539,775
| 39.634762
| -109.789068
| 0
|
1,289,011
|
2020-06-18 07:16:17
| 30,143,535,920,989
|
fraud_Reilly, Heaney and Cole
|
gas_transport
| 76.58
|
Lisa
|
Collins
|
F
|
44197 Jeffrey Port Suite 050
|
Bridgeport
|
NJ
| 8,014
| 39.8016
| -75.3478
| 504
|
Engineer, control and instrumentation
|
1980-08-17
|
4f197f4e7d68c621d223676b86a1f1bf
| 1,371,539,777
| 40.265488
| -75.879223
| 0
|
1,289,012
|
2020-06-18 07:16:24
| 4,170,689,372,027,579
|
fraud_Trantow PLC
|
grocery_net
| 44.18
|
Samuel
|
Frey
|
M
|
830 Myers Plaza Apt. 384
|
Edmond
|
OK
| 73,034
| 35.6665
| -97.4798
| 116,001
|
Media buyer
|
1993-05-10
|
d20ce23b6b629e067225147315b7147e
| 1,371,539,784
| 35.184426
| -97.369537
| 0
|
1,289,013
|
2020-06-18 07:16:24
| 4,045,036,286,570,100,700
|
fraud_Prohaska-Murray
|
gas_transport
| 84.68
|
Bianca
|
Scott
|
F
|
9588 Cox Rapid Apt. 257
|
Atglen
|
PA
| 19,310
| 39.9458
| -75.9703
| 3,066
|
Product manager
|
1928-07-15
|
f70345d93f24b5286176e8176c4dd155
| 1,371,539,784
| 39.891486
| -75.231788
| 0
|
1,289,014
|
2020-06-18 07:17:39
| 2,712,209,726,293,386
|
fraud_Donnelly PLC
|
misc_net
| 49.6
|
Jenna
|
Brooks
|
F
|
50872 Alex Plain Suite 088
|
Baton Rouge
|
LA
| 70,808
| 30.4066
| -91.1468
| 378,909
|
Designer, furniture
|
1977-02-22
|
4c867f2d1e187ac13d06e924cf34f1d1
| 1,371,539,859
| 30.419237
| -91.029432
| 0
|
1,289,015
|
2020-06-18 07:17:46
| 3,597,337,756,918,966
|
fraud_Hickle Group
|
shopping_pos
| 8.26
|
Linda
|
Gonzalez
|
F
|
17667 Price Spur Apt. 366
|
Glen Rock
|
PA
| 17,327
| 39.7813
| -76.7477
| 7,565
|
Insurance claims handler
|
1952-03-08
|
4720ef577c8d758719e027662066a4f5
| 1,371,539,866
| 39.894172
| -76.834547
| 0
|
1,289,016
|
2020-06-18 07:18:23
| 30,092,964,733,035
|
fraud_Runolfsson and Sons
|
grocery_net
| 60.39
|
Jessica
|
Terry
|
F
|
6412 Elizabeth Gardens Suite 633
|
Maysville
|
KY
| 41,056
| 38.6207
| -83.8067
| 14,228
|
Advertising account executive
|
1971-03-26
|
c58d373e6ea9d05262cad8caa135c1d2
| 1,371,539,903
| 38.037243
| -83.176238
| 0
|
1,289,017
|
2020-06-18 07:18:34
| 30,343,344,410,970
|
fraud_Weimann, Kuhic and Beahan
|
shopping_pos
| 7.59
|
Jacob
|
Dawson
|
M
|
663 Anna Plaza
|
Marienville
|
PA
| 16,239
| 41.4622
| -79.1306
| 4,172
|
Copywriter, advertising
|
1962-03-20
|
894403b431ca581ab5882acbc961902c
| 1,371,539,914
| 41.289273
| -78.146374
| 0
|
1,289,018
|
2020-06-18 07:20:20
| 344,342,339,068,828
|
fraud_Torphy-Goyette
|
shopping_pos
| 1.66
|
Ruth
|
Fuller
|
F
|
37732 Joe Courts Apt. 752
|
Darien
|
GA
| 31,305
| 31.3826
| -81.4312
| 5,989
|
Tax adviser
|
1967-05-05
|
cc80671604bab2411ebe75378333397f
| 1,371,540,020
| 32.278923
| -81.088157
| 0
|
1,289,019
|
2020-06-18 07:21:34
| 6,011,104,316,292,105
|
fraud_Prohaska-Murray
|
gas_transport
| 61.53
|
Valerie
|
Davis
|
F
|
3861 Anderson Ramp Apt. 536
|
Drakes Branch
|
VA
| 23,937
| 36.9688
| -78.5615
| 1,970
|
Energy engineer
|
1985-09-02
|
51ca8964574ffcf2ba91fdf9b7d914cd
| 1,371,540,094
| 37.188484
| -77.595567
| 0
|
1,289,020
|
2020-06-18 07:22:40
| 4,089,096,483,689,733,600
|
fraud_Kemmer-Buckridge
|
misc_pos
| 35.5
|
Debra
|
Stark
|
F
|
686 Linda Rest
|
Kilgore
|
TX
| 75,662
| 32.3836
| -94.8653
| 24,536
|
Multimedia programmer
|
1983-10-14
|
6edfa05be38d95b34456ac9d36fa574a
| 1,371,540,160
| 33.215343
| -93.911441
| 0
|
1,289,021
|
2020-06-18 07:25:02
| 3,581,130,339,108,561
|
fraud_Howe PLC
|
entertainment
| 5.45
|
Gregory
|
Wood
|
M
|
622 Robert Summit
|
Akron
|
OH
| 44,307
| 41.0695
| -81.5488
| 272,134
|
Call centre manager
|
1964-03-15
|
48db1628616f16c2c602ec9a492a73dc
| 1,371,540,302
| 40.535867
| -81.490395
| 0
|
1,289,022
|
2020-06-18 07:25:08
| 374,238,209,524,200
|
fraud_Okuneva, Schneider and Rau
|
shopping_pos
| 8.2
|
Daniel
|
Martinez
|
M
|
8510 Acevedo Burgs
|
Kent
|
OR
| 97,033
| 45.0838
| -120.6649
| 60
|
Museum education officer
|
1942-04-03
|
508b77bc58a776b3f79bf004c99b8826
| 1,371,540,308
| 44.864161
| -120.699533
| 0
|
1,289,023
|
2020-06-18 07:26:25
| 4,430,881,574,719,618
|
fraud_Morissette PLC
|
shopping_pos
| 7.08
|
Alicia
|
Morales
|
F
|
4456 Dunn Roads
|
Meredith
|
CO
| 81,642
| 39.3199
| -106.6596
| 61
|
Public relations account executive
|
1939-11-04
|
4f4055dade816f63e07f5f7edc21b7a9
| 1,371,540,385
| 39.743112
| -105.874003
| 0
|
1,289,024
|
2020-06-18 07:26:56
| 4,003,771,737,807,706
|
fraud_Nicolas, Hills and McGlynn
|
entertainment
| 42.12
|
Danielle
|
Hayden
|
F
|
03368 Michelle Trail
|
Gregory
|
AR
| 72,059
| 35.1791
| -91.2594
| 37
|
Lecturer, further education
|
1958-01-01
|
76ec01a90789dab53e162e4dc57eef05
| 1,371,540,416
| 35.343153
| -91.639431
| 0
|
1,289,025
|
2020-06-18 07:27:09
| 4,186,530,744,674
|
fraud_Schuppe, Nolan and Hoeger
|
shopping_pos
| 1.21
|
Casey
|
Howell
|
F
|
374 Christopher Ramp Suite 855
|
Blackville
|
SC
| 29,817
| 33.3645
| -81.2718
| 4,913
|
Technical brewer
|
1966-11-10
|
ed38753a1e934854049e1877433f20d5
| 1,371,540,429
| 33.855346
| -80.414654
| 0
|
1,289,026
|
2020-06-18 07:27:14
| 4,710,826,438,164,848,000
|
fraud_Goodwin-Nitzsche
|
grocery_pos
| 142.48
|
Juan
|
Henry
|
M
|
9795 Lori Island Suite 346
|
Turner
|
MT
| 59,542
| 48.8328
| -108.3961
| 192
|
Further education lecturer
|
1964-01-04
|
297f96cf121a1d09d8d967741479fef5
| 1,371,540,434
| 49.442749
| -108.08806
| 0
|
1,289,027
|
2020-06-18 07:27:32
| 4,561,546,772,499
|
fraud_Vandervort-Funk
|
grocery_pos
| 32.48
|
Daniel
|
Briggs
|
M
|
7118 Jessica Unions Apt. 789
|
Moriarty
|
NM
| 87,035
| 34.9889
| -106.0609
| 7,268
|
Therapist, art
|
1988-08-04
|
8a6ab2b0d1c80dac091e0cc8d0706538
| 1,371,540,452
| 34.832364
| -106.762773
| 0
|
1,289,028
|
2020-06-18 07:28:56
| 3,560,336,828,629,935
|
fraud_Cummerata-Jones
|
gas_transport
| 61.28
|
Christopher
|
White
|
M
|
13613 Hammond Ferry
|
Clutier
|
IA
| 52,217
| 42.0789
| -92.3763
| 590
|
Embryologist, clinical
|
1953-03-30
|
03518063334512859ebec1f6c9b48ba0
| 1,371,540,536
| 41.346223
| -91.763425
| 0
|
1,289,029
|
2020-06-18 07:29:16
| 2,266,735,643,685,262
|
fraud_Jenkins, Hauck and Friesen
|
gas_transport
| 85.67
|
Carlos
|
Chung
|
M
|
8957 Russell Key
|
Grant
|
AL
| 35,747
| 34.4959
| -86.259
| 5,901
|
Curator
|
1972-07-25
|
1ea15ef1a5ec6146ee80934326462998
| 1,371,540,556
| 34.840749
| -85.418709
| 0
|
1,289,030
|
2020-06-18 07:29:34
| 180,036,456,789,979
|
fraud_Rodriguez Group
|
gas_transport
| 88.59
|
Mackenzie
|
Salazar
|
F
|
982 Melissa Lock
|
Bagley
|
WI
| 53,801
| 42.9207
| -91.0685
| 878
|
Risk analyst
|
1974-11-20
|
c3fbccc2fb8569abdd0e453515adb338
| 1,371,540,574
| 43.349903
| -90.625345
| 0
|
1,289,031
|
2020-06-18 07:34:00
| 3,525,668,150,756,629
|
fraud_O'Keefe-Hudson
|
grocery_pos
| 110.08
|
Christopher
|
Choi
|
M
|
04611 Sandra Spring Suite 059
|
Rumely
|
MI
| 49,826
| 46.3481
| -87.0436
| 137
|
Film/video editor
|
1990-08-13
|
19b6a13c9fff0547bd4d8cc7ecfa3092
| 1,371,540,840
| 47.173598
| -87.633456
| 0
|
1,289,032
|
2020-06-18 07:35:11
| 4,671,727,014,157,745
|
fraud_Jacobi and Sons
|
shopping_pos
| 4.53
|
Kenneth
|
Edwards
|
M
|
3653 Ryan Crossroad
|
Andrews
|
IN
| 46,702
| 40.8618
| -85.6067
| 2,304
|
Retail banker
|
1955-07-25
|
19f459ebdaed90f40c3c726da795805e
| 1,371,540,911
| 41.673535
| -86.123262
| 0
|
1,289,033
|
2020-06-18 07:37:43
| 180,065,479,077,096
|
fraud_Hudson-Grady
|
shopping_pos
| 1.72
|
Krystal
|
Gamble
|
F
|
47152 Clayton Burg
|
Manchester
|
MD
| 21,102
| 39.6747
| -76.8941
| 11,751
|
Clinical research associate
|
1964-02-15
|
6fab70e3ae2843072ceb7460d2ee260b
| 1,371,541,063
| 38.930939
| -76.335862
| 0
|
1,289,034
|
2020-06-18 07:38:13
| 5,388,659,976,630,693
|
fraud_Kiehn-Emmerich
|
grocery_pos
| 86.09
|
Charles
|
Preston
|
M
|
5364 William Harbor
|
Seneca
|
WI
| 54,654
| 43.2064
| -90.9405
| 153
|
Quantity surveyor
|
1962-02-14
|
0478c98464d49e5745edcd12719cf2ec
| 1,371,541,093
| 42.266144
| -91.026732
| 0
|
1,289,035
|
2020-06-18 07:38:33
| 2,706,977,570,537,524
|
fraud_Deckow-O'Conner
|
grocery_pos
| 93.11
|
David
|
Serrano
|
M
|
4739 Martin Common
|
Zaleski
|
OH
| 45,698
| 39.283
| -82.3977
| 341
|
Accounting technician
|
1978-12-18
|
076578f917dfd5d4247fb1263f547859
| 1,371,541,113
| 39.123374
| -82.927643
| 0
|
1,289,036
|
2020-06-18 07:38:51
| 4,384,910,379,661,778
|
fraud_Terry, Johns and Bins
|
misc_pos
| 12.9
|
Michelle
|
Russell
|
F
|
55505 Christy Via
|
Hawley
|
MN
| 56,549
| 46.9777
| -96.4092
| 4,508
|
Naval architect
|
1949-04-24
|
2d98a917dbf884d0f89f85551f7a0b7c
| 1,371,541,131
| 46.372427
| -96.979719
| 0
|
1,289,037
|
2020-06-18 07:39:13
| 3,566,094,707,272,327
|
fraud_Smitham-Schiller
|
grocery_net
| 72.68
|
Kristina
|
Stewart
|
F
|
47029 Jimmy Tunnel Apt. 106
|
Newhall
|
CA
| 91,321
| 34.3795
| -118.523
| 34,882
|
Health physicist
|
1971-04-25
|
fb5df83bfc33accf9ed28045f9ffc096
| 1,371,541,153
| 34.024422
| -118.021785
| 0
|
1,289,038
|
2020-06-18 07:40:09
| 2,242,542,703,101,233
|
fraud_Bradtke PLC
|
grocery_pos
| 68.99
|
Samuel
|
Jenkins
|
M
|
43235 Mckenzie Views Apt. 837
|
Westport
|
KY
| 40,077
| 38.4921
| -85.4524
| 564
|
Pensions consultant
|
1996-04-10
|
9b0bd9a7b2e244cc94cc364f84235044
| 1,371,541,209
| 37.783311
| -84.509724
| 0
|
1,289,039
|
2020-06-18 07:42:01
| 370,818,583,810,103
|
fraud_Block-Parisian
|
misc_net
| 381.76
|
John
|
Davis
|
M
|
9670 Monroe Junctions
|
Rockwood
|
PA
| 15,557
| 39.9373
| -79.1865
| 3,684
|
General practice doctor
|
1976-01-10
|
9d49be84d6cbafa7d1730cd6c5aba84d
| 1,371,541,321
| 40.934204
| -79.550234
| 0
|
1,289,040
|
2020-06-18 07:42:10
| 4,756,039,869,079,882,000
|
fraud_Jakubowski Group
|
food_dining
| 44.88
|
Francisco
|
Hernandez
|
M
|
980 Smith Gardens
|
Gainesville
|
TX
| 76,240
| 33.6547
| -97.1583
| 26,120
|
Engineer, manufacturing
|
1954-01-06
|
3e2a3e91b3ba69558444cb678b3c750d
| 1,371,541,330
| 33.900945
| -96.922502
| 0
|
1,289,041
|
2020-06-18 07:42:47
| 4,671,727,014,157,745
|
fraud_Mohr-Bayer
|
shopping_net
| 8.52
|
Kenneth
|
Edwards
|
M
|
3653 Ryan Crossroad
|
Andrews
|
IN
| 46,702
| 40.8618
| -85.6067
| 2,304
|
Retail banker
|
1955-07-25
|
cced546d9ca327395ea1dd0080f25c94
| 1,371,541,367
| 40.62308
| -85.462816
| 0
|
1,289,042
|
2020-06-18 07:43:24
| 30,248,898,834,493
|
fraud_Raynor, Reinger and Hagenes
|
gas_transport
| 73.76
|
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
|
6163784bd404df972de4d647b365255b
| 1,371,541,404
| 31.72452
| -99.075299
| 0
|
1,289,043
|
2020-06-18 07:43:44
| 4,500,002,361,389
|
fraud_Bradtke PLC
|
grocery_pos
| 126.16
|
Joseph
|
Nixon
|
M
|
86882 Desiree Camp Suite 047
|
Tyaskin
|
MD
| 21,865
| 38.2833
| -75.8465
| 470
|
Music tutor
|
1965-04-07
|
4663c0e86bcd2dc0156068bc6df38f0e
| 1,371,541,424
| 37.436173
| -76.534192
| 0
|
1,289,044
|
2020-06-18 07:43:54
| 5,456,776,410,929,288
|
fraud_Prohaska-Murray
|
gas_transport
| 62.33
|
Taylor
|
Khan
|
F
|
658 Diane Glen Apt. 677
|
North Washington
|
PA
| 16,048
| 41.0472
| -79.8089
| 139
|
Patent attorney
|
1954-05-25
|
cd70df63f31daf09cf5918d5ab4ed3af
| 1,371,541,434
| 41.949837
| -79.945481
| 0
|
1,289,045
|
2020-06-18 07:44:31
| 4,255,397,449,664,186,000
|
fraud_Corwin-Collins
|
gas_transport
| 81.72
|
George
|
Smith
|
M
|
7377 Walton Extensions Apt. 979
|
Dallas
|
TX
| 75,236
| 32.69
| -96.9177
| 1,263,321
|
Designer, interior/spatial
|
1952-09-27
|
b84f61c3f58b1b2ed43058c265e3690e
| 1,371,541,471
| 32.137993
| -96.681841
| 0
|
1,289,046
|
2020-06-18 07:45:36
| 676,326,610,042
|
fraud_McCullough LLC
|
misc_pos
| 53.23
|
Jacqueline
|
Caldwell
|
F
|
54220 April Union Suite 403
|
Riverview
|
MI
| 48,193
| 42.1782
| -83.2461
| 15,623
|
Writer
|
1993-11-02
|
7335006f8239a1f44420f0be328ddd30
| 1,371,541,536
| 43.129011
| -83.728956
| 0
|
1,289,047
|
2020-06-18 07:46:59
| 3,517,814,635,263,522
|
fraud_Ruecker Group
|
misc_net
| 4.7
|
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
|
b581bf3993f972a70a390a6f8c7badff
| 1,371,541,619
| 37.395856
| -81.074183
| 0
|
1,289,048
|
2020-06-18 07:48:03
| 2,383,461,948,823,908
|
fraud_Tillman, Dickinson and Labadie
|
gas_transport
| 56.55
|
Patrick
|
Vaughan
|
M
|
651 Miller Common
|
Parsonsfield
|
ME
| 4,047
| 43.745
| -70.9092
| 1,892
|
Audiological scientist
|
1956-03-02
|
4664578a1084a373963adcff945bf19f
| 1,371,541,683
| 42.877959
| -71.498503
| 0
|
1,289,049
|
2020-06-18 07:51:54
| 4,951,647,200,979,051
|
fraud_Christiansen, Goyette and Schamberger
|
gas_transport
| 38.36
|
Kimberly
|
Miller
|
F
|
75533 Tamara Valleys
|
Logan
|
IL
| 62,856
| 37.9943
| -88.9417
| 324
|
Scientist, research (physical sciences)
|
1976-06-15
|
5ca8c484981a197b59f9dc8e26c8aa1b
| 1,371,541,914
| 37.917696
| -89.179192
| 0
|
1,289,050
|
2020-06-18 07:52:47
| 2,297,447,006,766,555
|
fraud_Goyette Inc
|
shopping_net
| 8.44
|
Laura
|
Walker
|
F
|
611 Michael Rue
|
Cisco
|
IL
| 61,830
| 39.9972
| -88.6962
| 478
|
Landscape architect
|
1960-01-13
|
6f184a86dcce05f46dea73fddbc32284
| 1,371,541,967
| 40.381706
| -89.076654
| 0
|
1,289,051
|
2020-06-18 07:54:29
| 6,011,148,190,095,209
|
fraud_Kutch, Hermiston and Farrell
|
gas_transport
| 58.48
|
Terri
|
Bailey
|
F
|
508 Erin Mount
|
Daly City
|
CA
| 94,015
| 37.6787
| -122.478
| 107,941
|
Buyer, industrial
|
1991-10-04
|
a3d55f6b1f757513529cfe78e65ca316
| 1,371,542,069
| 37.559974
| -122.076346
| 0
|
1,289,052
|
2020-06-18 07:55:03
| 4,225,990,116,481,262,600
|
fraud_Boehm, Block and Jakubowski
|
misc_pos
| 214.63
|
Brian
|
Simpson
|
M
|
2711 Duran Pines
|
Honokaa
|
HI
| 96,727
| 20.0827
| -155.488
| 4,878
|
Physiotherapist
|
1966-12-03
|
e0b66cf4b157687ae68c73066bf9cff8
| 1,371,542,103
| 20.160552
| -156.401043
| 0
|
1,289,053
|
2020-06-18 07:55:37
| 2,712,209,726,293,386
|
fraud_Streich, Hansen and Veum
|
gas_transport
| 106.77
|
Jenna
|
Brooks
|
F
|
50872 Alex Plain Suite 088
|
Baton Rouge
|
LA
| 70,808
| 30.4066
| -91.1468
| 378,909
|
Designer, furniture
|
1977-02-22
|
87b0896466d8259a2b9d7d9241ff788d
| 1,371,542,137
| 30.659488
| -91.944282
| 0
|
1,289,054
|
2020-06-18 07:57:34
| 4,538,566,639,857
|
fraud_Armstrong, Walter and Gottlieb
|
food_dining
| 112.04
|
Jerry
|
Kelly
|
M
|
3539 Mckenzie Stream
|
Fairview
|
NJ
| 7,022
| 40.817
| -74
| 13,835
|
Programmer, multimedia
|
1967-05-28
|
3426b4e8292270b049f574c8052d04fe
| 1,371,542,254
| 41.754054
| -74.701578
| 0
|
1,289,055
|
2020-06-18 07:58:20
| 676,298,633,337
|
fraud_Roob LLC
|
grocery_net
| 48.47
|
Jessica
|
Werner
|
F
|
4529 Cannon Alley
|
Center Point
|
WV
| 26,339
| 39.4125
| -80.6352
| 255
|
Chief Executive Officer
|
1971-12-10
|
0a16f2d82aa0c763920478680c02a2c8
| 1,371,542,300
| 39.584568
| -80.789834
| 0
|
1,289,056
|
2020-06-18 07:58:50
| 4,904,681,492,230,012
|
fraud_Heller-Langosh
|
gas_transport
| 50.88
|
Lisa
|
Lowe
|
F
|
574 David Locks Suite 207
|
Cottekill
|
NY
| 12,419
| 41.8467
| -74.1038
| 722
|
Comptroller
|
1990-10-19
|
1f28a4647511c6ce193c0e8db6310b82
| 1,371,542,330
| 41.624502
| -74.635714
| 0
|
1,289,057
|
2020-06-18 07:59:16
| 2,297,447,006,766,555
|
fraud_Jewess LLC
|
shopping_pos
| 3.14
|
Laura
|
Walker
|
F
|
611 Michael Rue
|
Cisco
|
IL
| 61,830
| 39.9972
| -88.6962
| 478
|
Landscape architect
|
1960-01-13
|
18292c5612d8dc109aa84aab0fe8ddbd
| 1,371,542,356
| 39.238572
| -88.682379
| 0
|
1,289,058
|
2020-06-18 07:59:21
| 370,348,764,075,623
|
fraud_Smith-Stokes
|
misc_pos
| 8.39
|
Christopher
|
Gomez
|
M
|
950 Dunn Squares
|
Tickfaw
|
LA
| 70,466
| 30.5668
| -90.482
| 8,512
|
Accountant, chartered public finance
|
1951-09-03
|
1ce54cd0d8cd861b1245528ccc99194c
| 1,371,542,361
| 31.075162
| -89.716717
| 0
|
1,289,059
|
2020-06-18 08:00:54
| 3,575,789,281,659,026
|
fraud_Kutch and Sons
|
grocery_pos
| 106.96
|
Lindsay
|
Wilson
|
F
|
7618 Gonzales Mission
|
Centerview
|
MO
| 64,019
| 38.7897
| -93.8702
| 2,368
|
Electronics engineer
|
1989-07-17
|
966987cada5fb586180e91e2d0899444
| 1,371,542,454
| 38.48506
| -93.814144
| 0
|
1,289,060
|
2020-06-18 08:01:18
| 6,011,603,272,871,604
|
fraud_Zieme, Bode and Dooley
|
gas_transport
| 71.17
|
Robert
|
Holland
|
M
|
431 Tracy Expressway
|
Milner
|
GA
| 30,257
| 33.141
| -84.1759
| 4,138
|
Field seismologist
|
1969-05-16
|
543da5fcb5bd7627a31def1dbaae44fb
| 1,371,542,478
| 33.565955
| -84.998713
| 0
|
1,289,061
|
2020-06-18 08:02:07
| 3,518,669,219,150,142
|
fraud_Parisian and Sons
|
gas_transport
| 56.63
|
Dorothy
|
Thomas
|
F
|
537 Rice Square Suite 040
|
Milford
|
OH
| 45,150
| 39.1657
| -84.233
| 31,394
|
Hospital doctor
|
1996-11-12
|
95dadaa732a4f02845a5b664c7734d6e
| 1,371,542,527
| 39.905756
| -83.355059
| 0
|
1,289,062
|
2020-06-18 08:02:53
| 676,102,124,465
|
fraud_Rippin, Kub and Mann
|
misc_net
| 14.96
|
Natasha
|
Mclaughlin
|
F
|
8699 Lindsay Ford Apt. 486
|
Napa
|
CA
| 94,558
| 38.4549
| -122.2564
| 94,014
|
Airline pilot
|
1985-08-21
|
4b71e415cf3e5170407ff01157dc9b6a
| 1,371,542,573
| 38.875199
| -122.691531
| 0
|
1,289,063
|
2020-06-18 08:03:05
| 4,900,628,639,996
|
fraud_Koepp-Parker
|
grocery_pos
| 57.03
|
Michael
|
Johnson
|
M
|
094 Owens Underpass
|
Norwalk
|
CA
| 90,650
| 33.9056
| -118.0818
| 105,549
|
Firefighter
|
1973-09-22
|
4d5ed6d889881c202fca4ebb78186566
| 1,371,542,585
| 34.739024
| -119.080773
| 0
|
1,289,064
|
2020-06-18 08:03:13
| 3,511,378,610,369,890
|
fraud_Kuhic Inc
|
grocery_pos
| 77.94
|
James
|
Cooper
|
M
|
663 Ramirez Trace Apt. 951
|
Huntsville
|
AL
| 35,811
| 34.7789
| -86.5438
| 190,178
|
Television production assistant
|
1973-04-01
|
bafa3ffb979307d127e6e33a4119c90d
| 1,371,542,593
| 35.291489
| -86.430825
| 0
|
1,289,065
|
2020-06-18 08:03:44
| 2,248,735,346,244,816
|
fraud_Brekke and Sons
|
gas_transport
| 40.76
|
Jacob
|
Weber
|
M
|
29156 Mark Park Apt. 108
|
Utica
|
KS
| 67,584
| 38.6411
| -100.138
| 269
|
Product/process development scientist
|
1962-11-11
|
79f2f2673d34d0f98b8b48614da04579
| 1,371,542,624
| 37.899081
| -99.767883
| 0
|
1,289,066
|
2020-06-18 08:05:33
| 3,513,618,443,244,549
|
fraud_Berge LLC
|
gas_transport
| 34.39
|
Amber
|
Perez
|
F
|
954 Reyes Ways
|
Fulton
|
SD
| 57,340
| 43.7588
| -97.8712
| 355
|
Financial adviser
|
1955-06-26
|
f6dec0fa155e6cf823a6d29d30228ecd
| 1,371,542,733
| 43.200496
| -98.781748
| 0
|
1,289,067
|
2020-06-18 08:08:29
| 3,554,849,923,339,851
|
fraud_Corwin-Collins
|
gas_transport
| 67.94
|
John
|
Hudson
|
M
|
886 Nicole Key
|
Stillwater
|
OK
| 74,074
| 36.1043
| -97.0609
| 55,345
|
Cabin crew
|
1948-05-01
|
1566e1801d9007b45fe1b70deccb332d
| 1,371,542,909
| 36.759833
| -97.692363
| 0
|
1,289,068
|
2020-06-18 08:08:47
| 3,514,865,930,894,695
|
fraud_Lebsack and Sons
|
misc_net
| 2.05
|
Christopher
|
Castaneda
|
M
|
1632 Cohen Drive Suite 639
|
High Rolls Mountain Park
|
NM
| 88,325
| 32.9396
| -105.8189
| 899
|
Naval architect
|
1967-08-30
|
ca4dc761d3ee71f2e10f7ea3042113fa
| 1,371,542,927
| 32.370108
| -105.690516
| 0
|
1,289,069
|
2020-06-18 08:09:17
| 180,069,253,480,336
|
fraud_Bruen-Yost
|
misc_pos
| 7.59
|
William
|
Hunter
|
M
|
5036 Victoria Ports Suite 249
|
Emporium
|
PA
| 15,834
| 41.5177
| -78.2536
| 4,533
|
Public affairs consultant
|
1969-11-01
|
c1e08c3fad41b6965f68175672724262
| 1,371,542,957
| 41.56793
| -79.109408
| 0
|
1,289,070
|
2020-06-18 08:09:21
| 4,670,613,943,676,271
|
fraud_Herzog Ltd
|
misc_pos
| 1.32
|
Bianca
|
Novak
|
F
|
0953 David Skyway
|
Cuthbert
|
GA
| 39,840
| 31.7706
| -84.7936
| 5,726
|
Fitness centre manager
|
1947-08-14
|
49870ae908ee43a14e1fafa751ee80a9
| 1,371,542,961
| 32.365935
| -84.112589
| 0
|
1,289,071
|
2020-06-18 08:09:48
| 30,199,621,383,748
|
fraud_Roberts-Beahan
|
misc_pos
| 246.86
|
Theresa
|
Powell
|
F
|
117 Natasha Vista Suite 936
|
Leonard
|
TX
| 75,452
| 33.4044
| -96.2238
| 4,090
|
Sub
|
1977-03-23
|
d42574d05cce65806b13b74d686b3065
| 1,371,542,988
| 33.992922
| -97.000095
| 0
|
1,289,072
|
2020-06-18 08:10:19
| 584,673,555,952
|
fraud_Parisian and Sons
|
gas_transport
| 51.16
|
Jessica
|
Jordan
|
F
|
071 Wise Trace
|
Coleharbor
|
ND
| 58,531
| 47.5196
| -101.2332
| 307
|
Make
|
1930-08-13
|
2a45f265a1d0f3691927ea6beb3b758d
| 1,371,543,019
| 47.654242
| -101.295451
| 0
|
1,289,073
|
2020-06-18 08:10:46
| 3,521,815,216,091,574
|
fraud_Koepp-Witting
|
grocery_pos
| 117.67
|
Wayne
|
Marsh
|
M
|
172 Leonard Island
|
Dumont
|
CO
| 80,436
| 39.7532
| -105.6356
| 565
|
Mental health nurse
|
1978-08-27
|
4f22288f3db9320a06d9bcaea820d23f
| 1,371,543,046
| 40.342374
| -106.189255
| 0
|
1,289,074
|
2020-06-18 08:11:17
| 36,722,699,017,270
|
fraud_Torp-Lemke
|
misc_pos
| 138.67
|
Jessica
|
Perez
|
F
|
8172 Robertson Parkways Suite 072
|
Superior
|
AZ
| 85,173
| 33.2887
| -111.0985
| 2,872
|
Petroleum engineer
|
1987-10-28
|
7eff293b6e1b469b9c8005cbe94cadd0
| 1,371,543,077
| 33.519851
| -112.038757
| 0
|
1,289,075
|
2020-06-18 08:14:37
| 4,798,937,978,667,560,000
|
fraud_Tillman, Dickinson and Labadie
|
gas_transport
| 57.17
|
Robert
|
Williams
|
M
|
09419 Lewis Rapids
|
Bay City
|
MI
| 48,706
| 43.6088
| -83.953
| 67,858
|
Water quality scientist
|
1995-03-13
|
70194fea77ae8d186988dfe7f380b099
| 1,371,543,277
| 44.115586
| -84.847609
| 0
|
1,289,076
|
2020-06-18 08:15:25
| 3,517,527,805,128,735
|
fraud_Bartoletti-Wunsch
|
gas_transport
| 43.81
|
Tracy
|
Conway
|
F
|
6778 Campos Field
|
Bonfield
|
IL
| 60,913
| 41.1573
| -88.0619
| 1,617
|
Medical secretary
|
1990-04-25
|
dcefbce0bd0d123c3b7567c58bad3163
| 1,371,543,325
| 40.888982
| -89.053796
| 0
|
1,289,077
|
2020-06-18 08:17:58
| 6,011,367,958,204,270
|
fraud_Bernier, Streich and Jewess
|
grocery_net
| 48.53
|
Tammy
|
Ayers
|
F
|
1652 James Mews
|
Hinckley
|
OH
| 44,233
| 41.2419
| -81.7453
| 7,646
|
Medical sales representative
|
1988-09-15
|
3a3892d7d79d173ad521ed1724c5e32f
| 1,371,543,478
| 40.903445
| -82.647705
| 0
|
1,289,078
|
2020-06-18 08:18:06
| 3,597,337,756,918,966
|
fraud_Effertz, Welch and Schowalter
|
entertainment
| 178.8
|
Linda
|
Gonzalez
|
F
|
17667 Price Spur Apt. 366
|
Glen Rock
|
PA
| 17,327
| 39.7813
| -76.7477
| 7,565
|
Insurance claims handler
|
1952-03-08
|
d732a787f696adb45b61211bb49088d1
| 1,371,543,486
| 40.660175
| -77.157469
| 0
|
1,289,079
|
2020-06-18 08:18:28
| 4,777,065,439,639,721
|
fraud_Runolfsson and Sons
|
grocery_net
| 57.57
|
Peter
|
Caldwell
|
M
|
08966 Beltran Route Suite 905
|
Oaks
|
PA
| 19,456
| 40.1334
| -75.4536
| 737
|
Oceanographer
|
1987-04-24
|
4ac1d88d973b38cfa423d1dc2bfac34e
| 1,371,543,508
| 39.761132
| -75.208118
| 0
|
1,289,080
|
2020-06-18 08:18:42
| 371,683,116,218,417
|
fraud_Mohr-Bayer
|
shopping_net
| 1.93
|
Debra
|
Becker
|
F
|
384 Jonathan Hills
|
Iselin
|
NJ
| 8,830
| 40.5716
| -74.3167
| 18,459
|
Emergency planning/management officer
|
1929-03-19
|
1389e65474ecc55e075f8d2d34e82a60
| 1,371,543,522
| 41.472483
| -74.380905
| 0
|
1,289,081
|
2020-06-18 08:24:17
| 30,263,540,414,123
|
fraud_Williamson LLC
|
misc_pos
| 9.06
|
Erik
|
Patterson
|
M
|
162 Jessica Row Apt. 072
|
Hatch
|
UT
| 84,735
| 37.7175
| -112.4777
| 258
|
Geoscientist
|
1961-11-24
|
7236d1b64955d2bc1d8c8d67fbd626f2
| 1,371,543,857
| 37.870942
| -112.749321
| 0
|
1,289,082
|
2020-06-18 08:25:22
| 4,428,154,703,770,710
|
fraud_Vandervort-Funk
|
grocery_pos
| 106.21
|
Brittany
|
Guerra
|
F
|
79209 Gary Dale
|
Colton
|
WA
| 99,113
| 46.5901
| -117.1692
| 761
|
Chief Marketing Officer
|
1943-06-30
|
2faa1c5962aa0979ca27a3207450e02f
| 1,371,543,922
| 45.754187
| -116.181943
| 0
|
1,289,083
|
2020-06-18 08:27:01
| 4,874,017,206,859,125
|
fraud_Eichmann-Russel
|
misc_pos
| 17.95
|
Lauren
|
Williams
|
F
|
065 Jones Stravenue
|
Lake Oswego
|
OR
| 97,034
| 45.4093
| -122.6847
| 42,817
|
Planning and development surveyor
|
1982-05-28
|
c0c51c925c928d27c465e09f5aa66414
| 1,371,544,021
| 45.581636
| -123.666741
| 0
|
1,289,084
|
2020-06-18 08:27:02
| 501,882,822,387
|
fraud_Frami Group
|
entertainment
| 2.2
|
Melissa
|
Phillips
|
F
|
5069 Scott Pass Apt. 654
|
Meadville
|
MS
| 39,653
| 31.4285
| -90.8578
| 2,799
|
Therapist, horticultural
|
1961-01-21
|
9f60b6a51875f37ca70ff510b93ec25c
| 1,371,544,022
| 31.012203
| -90.336045
| 0
|
1,289,085
|
2020-06-18 08:27:23
| 4,170,689,372,027,579
|
fraud_Pacocha-O'Reilly
|
grocery_pos
| 88.85
|
Samuel
|
Frey
|
M
|
830 Myers Plaza Apt. 384
|
Edmond
|
OK
| 73,034
| 35.6665
| -97.4798
| 116,001
|
Media buyer
|
1993-05-10
|
8232c7f5891983583758e47cd3ad039b
| 1,371,544,043
| 34.963681
| -98.181451
| 0
|
1,289,086
|
2020-06-18 08:30:03
| 345,933,964,507,467
|
fraud_Harber Inc
|
gas_transport
| 30.79
|
Carol
|
Dillon
|
F
|
27479 Reeves Dale
|
Whaleyville
|
MD
| 21,872
| 38.4121
| -75.2811
| 718
|
Regulatory affairs officer
|
1985-03-19
|
1ad17cf75cc0647169fecb0fd975fca3
| 1,371,544,203
| 38.199218
| -74.669673
| 0
|
1,289,087
|
2020-06-18 08:31:10
| 4,657,269,323,674,365
|
fraud_Volkman-Predovic
|
shopping_net
| 218.77
|
Alicia
|
Mitchell
|
F
|
125 Kristen Dale
|
Grand Ridge
|
FL
| 32,442
| 30.7148
| -85.021
| 3,699
|
Art gallery manager
|
1948-09-07
|
d0e8daa929c6d7a8b11ff419943fdad2
| 1,371,544,270
| 31.048482
| -85.421032
| 0
|
1,289,088
|
2020-06-18 08:31:31
| 3,521,815,216,091,574
|
fraud_Cassin-Harvey
|
grocery_net
| 43.24
|
Wayne
|
Marsh
|
M
|
172 Leonard Island
|
Dumont
|
CO
| 80,436
| 39.7532
| -105.6356
| 565
|
Mental health nurse
|
1978-08-27
|
0e9cc18563c2c27120ac6049d19abd6a
| 1,371,544,291
| 40.18592
| -105.072346
| 0
|
1,289,089
|
2020-06-18 08:31:47
| 3,534,330,126,107,879
|
fraud_Turner and Sons
|
shopping_pos
| 146.45
|
Jeffrey
|
Smith
|
M
|
713 Scott Pike Apt. 712
|
Bridger
|
MT
| 59,014
| 45.2857
| -108.9082
| 1,446
|
Chartered loss adjuster
|
1978-01-15
|
b06353ec833853491ce43fed03d7e035
| 1,371,544,307
| 45.303314
| -109.199251
| 0
|
1,289,090
|
2020-06-18 08:32:46
| 639,095,706,599
|
fraud_Zemlak Group
|
misc_net
| 94.29
|
Kyle
|
Wilkinson
|
M
|
93970 Trujillo Causeway
|
Curlew
|
IA
| 50,527
| 42.9633
| -94.7975
| 223
|
Estate manager/land agent
|
1939-04-14
|
66c98c31c97cc8e34aa94b5131bca9ba
| 1,371,544,366
| 42.566634
| -93.988082
| 0
|
1,289,091
|
2020-06-18 08:33:33
| 376,028,110,684,021
|
fraud_Schamberger-O'Keefe
|
grocery_pos
| 95.89
|
Aaron
|
Murray
|
M
|
624 Hale Springs Apt. 572
|
Meadville
|
MO
| 64,659
| 39.7795
| -93.3014
| 964
|
Tourist information centre manager
|
1974-12-23
|
755e8afcadf3cec47f363b2055f50155
| 1,371,544,413
| 39.832083
| -92.480502
| 0
|
1,289,092
|
2020-06-18 08:34:07
| 4,102,003,771,126,577,700
|
fraud_Huel, Hammes and Witting
|
grocery_pos
| 56.06
|
William
|
Fitzgerald
|
M
|
715 Courtney Pike Suite 932
|
Keller
|
TX
| 76,248
| 32.9276
| -97.2489
| 95,035
|
Probation officer
|
1987-06-13
|
2e9d7afec7a17ee2854d609dbe410dd1
| 1,371,544,447
| 32.840163
| -97.025439
| 0
|
1,289,093
|
2020-06-18 08:34:33
| 4,501,449,508,569,485
|
fraud_Lesch Ltd
|
shopping_pos
| 132.43
|
Paul
|
Wade
|
M
|
2306 Clark Ranch Suite 515
|
Ferney
|
SD
| 57,439
| 45.329
| -98.0837
| 52
|
Bookseller
|
1990-05-22
|
e698212234e6d411c1f68d5dc5cb6452
| 1,371,544,473
| 45.0292
| -97.902004
| 0
|
1,289,094
|
2020-06-18 08:35:12
| 502,049,568,400
|
fraud_Brekke and Sons
|
gas_transport
| 61.94
|
Daniel
|
Melton
|
M
|
6157 Nichols Mews
|
Marion
|
CT
| 6,444
| 41.7918
| -72.7188
| 370
|
Health service manager
|
1962-02-13
|
7936f359e8f8b87f006985d4fcadc9c6
| 1,371,544,512
| 41.480252
| -72.250987
| 0
|
1,289,095
|
2020-06-18 08:35:34
| 4,623,560,839,669
|
fraud_Lehner, Mosciski and King
|
misc_net
| 4.35
|
Vincent
|
Waller
|
M
|
9379 Vanessa Run Apt. 400
|
Lohrville
|
IA
| 51,453
| 42.2619
| -94.5566
| 695
|
Administrator
|
1954-07-15
|
7d05da0477c01817a42183a39d31d987
| 1,371,544,534
| 41.825641
| -93.584429
| 0
|
1,289,096
|
2020-06-18 08:36:11
| 36,722,699,017,270
|
fraud_Moen, Reinger and Murphy
|
grocery_pos
| 208.13
|
Jessica
|
Perez
|
F
|
8172 Robertson Parkways Suite 072
|
Superior
|
AZ
| 85,173
| 33.2887
| -111.0985
| 2,872
|
Petroleum engineer
|
1987-10-28
|
45e2c927df7dc94cde40adde2f56da36
| 1,371,544,571
| 32.383318
| -110.166048
| 0
|
1,289,097
|
2020-06-18 08:37:46
| 6,011,626,928,491,360
|
fraud_Jacobi and Sons
|
shopping_pos
| 3.78
|
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
|
386b64c35024aa07e80dd5b805312eff
| 1,371,544,666
| 35.730662
| -88.956925
| 0
|
1,289,098
|
2020-06-18 08:38:03
| 502,038,091,380
|
fraud_Reynolds-Schinner
|
misc_pos
| 36.12
|
Kurt
|
Peters
|
M
|
7290 Ashlee Keys
|
Kissee Mills
|
MO
| 65,680
| 36.6704
| -93.0377
| 1,201
|
Engineer, agricultural
|
1980-03-18
|
dce4c7076eb2c3fe20579784cd2f9b37
| 1,371,544,683
| 37.314717
| -93.773861
| 0
|
1,289,099
|
2020-06-18 08:40:11
| 3,576,281,490,078,437
|
fraud_Strosin-Cruickshank
|
grocery_pos
| 103.93
|
Chris
|
Dixon
|
M
|
919 Miller Isle
|
Williams
|
IN
| 47,470
| 38.7735
| -86.6285
| 1,735
|
Financial adviser
|
1990-06-13
|
f46a6a0db573afc6c57de7748311eaf8
| 1,371,544,811
| 39.029112
| -87.278059
| 0
|
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