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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,289,100
|
2020-06-18 08:40:34
| 4,400,011,257,587,662,000
|
fraud_Harris Inc
|
gas_transport
| 63.78
|
Marissa
|
Powell
|
F
|
474 Allen Haven
|
North Loup
|
NE
| 68,859
| 41.4972
| -98.7858
| 509
|
Nurse, children's
|
1980-09-15
|
693dae5c67376f0bec01da12d6c53026
| 1,371,544,834
| 40.844514
| -98.892717
| 0
|
1,289,101
|
2020-06-18 08:45:21
| 4,745,996,322,265
|
fraud_Huels-Hahn
|
gas_transport
| 72
|
Carrie
|
Washington
|
F
|
6114 Adams Harbor Suite 096
|
Kingsford Heights
|
IN
| 46,346
| 41.4802
| -86.6919
| 1,423
|
Psychologist, forensic
|
1998-10-07
|
984434541e700bbb0318c2e4ef4efa87
| 1,371,545,121
| 41.394825
| -86.148392
| 0
|
1,289,102
|
2020-06-18 08:45:28
| 3,589,255,887,819,806
|
fraud_Bahringer-Larson
|
grocery_net
| 42.87
|
David
|
Miller
|
M
|
622 Bradley Knoll Apt. 758
|
Hancock
|
MD
| 21,750
| 39.6991
| -78.1762
| 3,766
|
Press photographer
|
1984-02-14
|
922223f6dc75d9727744abc4fcf1a39a
| 1,371,545,128
| 40.585521
| -78.889636
| 0
|
1,289,103
|
2020-06-18 08:46:43
| 372,382,441,451,095
|
fraud_Kuphal-Bartoletti
|
misc_net
| 3.1
|
Brent
|
Terrell
|
M
|
502 Rice Plaza Apt. 979
|
Port Ewen
|
NY
| 12,466
| 41.8948
| -73.9767
| 2,471
|
Heritage manager
|
1966-01-21
|
d27210a27d6f774d5be254636ae48d3b
| 1,371,545,203
| 42.568441
| -73.90173
| 0
|
1,289,104
|
2020-06-18 08:47:55
| 4,400,011,257,587,662,000
|
fraud_Friesen-Stamm
|
gas_transport
| 87.88
|
Marissa
|
Powell
|
F
|
474 Allen Haven
|
North Loup
|
NE
| 68,859
| 41.4972
| -98.7858
| 509
|
Nurse, children's
|
1980-09-15
|
88f59c83e312726418ec870dd930b091
| 1,371,545,275
| 41.662867
| -98.69174
| 0
|
1,289,105
|
2020-06-18 08:47:56
| 4,149,238,353,975,790
|
fraud_Zieme, Bode and Dooley
|
gas_transport
| 68.05
|
Tanner
|
Carroll
|
M
|
494 Burke Ports
|
Cokeburg
|
PA
| 15,324
| 40.1008
| -80.0652
| 632
|
Dealer
|
1989-04-08
|
bd2a5294e3c0907a00f8fb6ddf33999f
| 1,371,545,276
| 40.268905
| -80.466054
| 0
|
1,289,106
|
2020-06-18 08:50:55
| 6,011,860,238,257,910
|
fraud_Bahringer, Schoen and Corkery
|
shopping_pos
| 7.04
|
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
|
d086dd5c89540be8336e2748b9d5d788
| 1,371,545,455
| 35.624705
| -97.507429
| 0
|
1,289,107
|
2020-06-18 08:51:00
| 6,011,975,266,774,121
|
fraud_Cummerata-Hilpert
|
entertainment
| 150.84
|
Haley
|
Wagner
|
F
|
05561 Farrell Crescent
|
Annapolis
|
MD
| 21,405
| 39.0305
| -76.5515
| 92,106
|
Accountant, chartered certified
|
1943-05-28
|
9a1960ffe4bb06f50caff762adfdfe2a
| 1,371,545,460
| 38.873049
| -76.456017
| 0
|
1,289,108
|
2020-06-18 08:54:43
| 6,011,626,928,491,360
|
fraud_Kling-Ernser
|
entertainment
| 10.79
|
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
|
efc3d334587e85930624d23b7f2864db
| 1,371,545,683
| 35.026382
| -88.152487
| 0
|
1,289,109
|
2020-06-18 08:56:16
| 377,895,991,033,232
|
fraud_Donnelly PLC
|
misc_net
| 3.09
|
Kimberly
|
Myers
|
F
|
6881 King Isle Suite 228
|
Higganum
|
CT
| 6,441
| 41.4682
| -72.5751
| 5,438
|
Librarian, academic
|
1964-11-17
|
4ed32f2a7f7fe7bb5d6fe6422a312106
| 1,371,545,776
| 40.631025
| -71.969476
| 0
|
1,289,110
|
2020-06-18 08:56:40
| 4,879,265,611,163,287
|
fraud_Gerlach Inc
|
shopping_net
| 105.09
|
Collin
|
Brown
|
M
|
995 Benjamin Bypass
|
Du Pont
|
GA
| 31,630
| 31
| -82.8555
| 419
|
Advertising account executive
|
1990-10-28
|
6c5c64b23fb0f2b8451ce1b99c4508a5
| 1,371,545,800
| 31.422836
| -82.315295
| 0
|
1,289,111
|
2020-06-18 08:56:48
| 370,612,217,861,404
|
fraud_Huels-Hahn
|
gas_transport
| 74.58
|
Amanda
|
Fitzgerald
|
F
|
298 Kayla Lights
|
Bristol
|
PA
| 19,007
| 40.1159
| -74.8536
| 21,125
|
Administrator, charities/voluntary organisations
|
1985-05-25
|
34e8b935d527276191eeaa9a31d67710
| 1,371,545,808
| 40.950758
| -74.701707
| 0
|
1,289,112
|
2020-06-18 08:56:56
| 2,305,336,922,781,618
|
fraud_Streich, Dietrich and Barton
|
shopping_net
| 8.89
|
Jeffrey
|
Rice
|
M
|
21447 Powell Circle
|
Moulton
|
IA
| 52,572
| 40.6866
| -92.6833
| 1,132
|
Probation officer
|
1961-02-14
|
28466b4a6224d6a2a38acf4742c72be5
| 1,371,545,816
| 40.589086
| -93.631005
| 0
|
1,289,113
|
2020-06-18 08:58:14
| 6,011,860,238,257,910
|
fraud_Turner, Ruecker and Parisian
|
misc_pos
| 165.13
|
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
|
fb76236fd68f7f7f562f8c92c1ebefbd
| 1,371,545,894
| 37.05861
| -97.289436
| 0
|
1,289,114
|
2020-06-18 09:00:00
| 4,736,845,434,667,908,000
|
fraud_Rohan, White and Aufderhar
|
misc_net
| 5.15
|
Toni
|
Gomez
|
F
|
062 Carl Dam
|
Altona
|
NY
| 12,910
| 44.8816
| -73.6408
| 2,148
|
Surveyor, land/geomatics
|
1953-05-23
|
c3ddedf4dabbf95251f23dcd72aa6877
| 1,371,546,000
| 45.66121
| -73.677179
| 0
|
1,289,115
|
2020-06-18 09:01:50
| 6,011,388,901,471,808
|
fraud_McGlynn-Heathcote
|
misc_net
| 456.75
|
Jacqueline
|
Marsh
|
F
|
950 Sheryl Spurs
|
Dunlevy
|
PA
| 15,432
| 40.1151
| -79.8627
| 427
|
Mining engineer
|
1951-02-05
|
354bbc3709f655ef4c62f55ac685cb69
| 1,371,546,110
| 41.020307
| -80.601125
| 0
|
1,289,116
|
2020-06-18 09:04:13
| 3,534,330,126,107,879
|
fraud_Stracke-Lemke
|
grocery_pos
| 94.56
|
Jeffrey
|
Smith
|
M
|
713 Scott Pike Apt. 712
|
Bridger
|
MT
| 59,014
| 45.2857
| -108.9082
| 1,446
|
Chartered loss adjuster
|
1978-01-15
|
8ed7d137cc4bfad05307c6b6beec2cba
| 1,371,546,253
| 46.274507
| -108.669975
| 0
|
1,289,117
|
2020-06-18 09:04:47
| 4,600,155,880,464
|
fraud_Rutherford, Homenick and Bergstrom
|
grocery_net
| 75.68
|
Charles
|
Copeland
|
M
|
92213 Lee Well
|
West Palm Beach
|
FL
| 33,404
| 26.7832
| -80.0638
| 459,921
|
Administrator, arts
|
1969-09-08
|
cb7c1965bbfe4490b3f0c0641b6aa447
| 1,371,546,287
| 27.51
| -79.092448
| 0
|
1,289,118
|
2020-06-18 09:07:23
| 213,174,467,670,432
|
fraud_Predovic Inc
|
shopping_net
| 6.94
|
James
|
Bishop
|
M
|
7055 Fernandez Estates Apt. 676
|
Cecilton
|
MD
| 21,913
| 39.4015
| -75.8654
| 663
|
Podiatrist
|
1969-01-14
|
526b7401f4c9fe3dc278dd60036b7ae3
| 1,371,546,443
| 39.467896
| -76.567655
| 0
|
1,289,119
|
2020-06-18 09:09:09
| 377,993,105,397,617
|
fraud_Reilly, Heaney and Cole
|
gas_transport
| 71.18
|
Nathan
|
Martinez
|
M
|
586 Thomas Cliffs
|
Oconto Falls
|
WI
| 54,154
| 44.8755
| -88.1555
| 5,548
|
Mining engineer
|
1975-09-11
|
be9920c4bbe9a616d759ae6b63d79fe3
| 1,371,546,549
| 45.187511
| -88.259893
| 0
|
1,289,120
|
2020-06-18 09:09:27
| 501,882,822,387
|
fraud_Cummerata-Jones
|
gas_transport
| 104.97
|
Melissa
|
Phillips
|
F
|
5069 Scott Pass Apt. 654
|
Meadville
|
MS
| 39,653
| 31.4285
| -90.8578
| 2,799
|
Therapist, horticultural
|
1961-01-21
|
ba56b0218d7fab0cdac1a11b3e0ae1fa
| 1,371,546,567
| 31.669568
| -90.67463
| 0
|
1,289,121
|
2020-06-18 09:10:23
| 348,253,506,557,335
|
fraud_Schaefer, Maggio and Daugherty
|
gas_transport
| 119.45
|
Thomas
|
Gibson
|
M
|
32745 Silva Springs Suite 040
|
Grand Bay
|
AL
| 36,541
| 30.4983
| -88.3282
| 15,647
|
Armed forces logistics/support/administrative officer
|
1948-03-22
|
8c8b4c0b10d30071a91a00f4860109da
| 1,371,546,623
| 30.65898
| -88.291768
| 0
|
1,289,122
|
2020-06-18 09:10:24
| 30,328,384,440,870
|
fraud_Bins-Rice
|
gas_transport
| 54.97
|
Helen
|
Campbell
|
F
|
182 Sergio Summit Apt. 129
|
Browning
|
MO
| 64,630
| 40.029
| -93.1607
| 602
|
Cytogeneticist
|
1954-07-14
|
befcbd70f47e232c2dca1d0edc0914fe
| 1,371,546,624
| 40.667897
| -93.337423
| 0
|
1,289,123
|
2020-06-18 09:10:49
| 30,235,438,713,303
|
fraud_Luettgen PLC
|
gas_transport
| 85.62
|
James
|
Baldwin
|
M
|
3603 Mitchell Court
|
Winfield
|
WV
| 25,213
| 38.5072
| -81.89
| 5,512
|
Exhibition designer
|
1980-03-24
|
ea75c0d5069b1828d196ec5073ba5ae6
| 1,371,546,649
| 37.775696
| -82.091854
| 0
|
1,289,124
|
2020-06-18 09:11:27
| 4,505,383,113,689
|
fraud_Reynolds-Schinner
|
misc_pos
| 3.66
|
Alicia
|
Hawkins
|
F
|
507 John Overpass Suite 424
|
Harwood
|
MD
| 20,776
| 38.8582
| -76.6145
| 3,289
|
Quantity surveyor
|
1933-03-15
|
50a5a08b2b0bade92f3490edf22cffc7
| 1,371,546,687
| 39.819553
| -76.823899
| 0
|
1,289,125
|
2020-06-18 09:11:44
| 30,118,423,745,458
|
fraud_Huels-Hahn
|
gas_transport
| 68.97
|
Jared
|
Velazquez
|
M
|
01479 Murray Circle
|
Matawan
|
NJ
| 7,747
| 40.4109
| -74.238
| 30,770
|
Drilling engineer
|
1993-04-29
|
7f88e2352f78a9f7d72c8e79e81a8dea
| 1,371,546,704
| 41.245173
| -74.437749
| 0
|
1,289,126
|
2020-06-18 09:13:48
| 30,561,214,688,470
|
fraud_Mraz-Herzog
|
gas_transport
| 50.43
|
Gina
|
Morrison
|
F
|
41851 Victor Drives Suite 219
|
Allentown
|
PA
| 18,103
| 40.5891
| -75.4645
| 166,081
|
Scientist, research (maths)
|
1998-10-01
|
b3c6e2d135a5e6d146d7498c40afdb71
| 1,371,546,828
| 40.146247
| -75.451312
| 0
|
1,289,127
|
2020-06-18 09:13:59
| 6,011,999,606,625,827
|
fraud_Maggio-Fahey
|
misc_pos
| 6.74
|
Ronald
|
Carson
|
M
|
870 Rocha Drive
|
Harrington Park
|
NJ
| 7,640
| 40.9918
| -73.98
| 4,664
|
Radiographer, diagnostic
|
1965-06-30
|
c519cadee3d09f1ab786917a4515c2b2
| 1,371,546,839
| 40.42223
| -74.205081
| 0
|
1,289,128
|
2020-06-18 09:15:58
| 581,686,439,828
|
fraud_Huel-Langworth
|
misc_net
| 1.83
|
Larry
|
House
|
M
|
911 Sabrina Trafficway
|
Cochranton
|
PA
| 16,314
| 41.5205
| -80.0573
| 5,507
|
Retail merchandiser
|
1973-07-28
|
e70696424cc2fe5fa06fe1d0fdd03d07
| 1,371,546,958
| 40.956886
| -79.641634
| 0
|
1,289,129
|
2020-06-18 09:18:34
| 4,745,996,322,265
|
fraud_Erdman-Kertzmann
|
gas_transport
| 78.66
|
Carrie
|
Washington
|
F
|
6114 Adams Harbor Suite 096
|
Kingsford Heights
|
IN
| 46,346
| 41.4802
| -86.6919
| 1,423
|
Psychologist, forensic
|
1998-10-07
|
581eb756bfc16f6162b5c680797dad0a
| 1,371,547,114
| 40.630696
| -86.898071
| 0
|
1,289,130
|
2020-06-18 09:20:16
| 4,279,161,831,637
|
fraud_Rohan, White and Aufderhar
|
misc_net
| 3.45
|
Lisa
|
Hendrix
|
F
|
35737 Kirby Fall Suite 409
|
Vanderbilt
|
PA
| 15,486
| 40.0246
| -79.6955
| 2,303
|
Physiotherapist
|
1987-08-16
|
c6ed2a5844de7b0c43252ae124aa568c
| 1,371,547,216
| 40.912829
| -79.015932
| 0
|
1,289,131
|
2020-06-18 09:22:00
| 377,113,842,678,100
|
fraud_Kerluke, Kertzmann and Wiza
|
misc_net
| 454.86
|
Billy
|
Gallagher
|
M
|
673 Delgado Burg
|
Greenwich
|
NJ
| 8,323
| 39.4055
| -75.3209
| 804
|
Insurance risk surveyor
|
1965-03-25
|
e4f1468f0234a9a671230733c39807f3
| 1,371,547,320
| 39.844669
| -74.509392
| 0
|
1,289,132
|
2020-06-18 09:23:11
| 213,173,753,804,333
|
fraud_Kuhn LLC
|
shopping_pos
| 3.55
|
Joseph
|
Wagner
|
M
|
822 Austin Spur
|
North Judson
|
IN
| 46,366
| 41.2244
| -86.6966
| 5,791
|
Doctor, general practice
|
1959-10-07
|
451cb057671bebe3af4e6e0b4ab2ce82
| 1,371,547,391
| 40.97839
| -86.333991
| 0
|
1,289,133
|
2020-06-18 09:23:20
| 2,256,234,701,263,057
|
fraud_McCullough LLC
|
misc_pos
| 38.81
|
Christopher
|
Grimes
|
M
|
39631 Dunn Radial
|
Grantham
|
NH
| 3,753
| 43.5103
| -72.1334
| 2,971
|
Charity fundraiser
|
1948-04-11
|
a8c395e14b64c2b1b4592da1201e31f9
| 1,371,547,400
| 44.317479
| -71.582687
| 0
|
1,289,134
|
2020-06-18 09:23:27
| 3,506,042,666,828,517
|
fraud_Goyette Inc
|
shopping_net
| 2.95
|
Christine
|
Burns
|
F
|
343 Hannah Parkway
|
Comfort
|
WV
| 25,049
| 38.1372
| -81.5962
| 630
|
Fine artist
|
1959-07-30
|
61feafbd0d6d2166b727dd82a59aad20
| 1,371,547,407
| 37.615626
| -80.899425
| 0
|
1,289,135
|
2020-06-18 09:24:44
| 2,233,882,705,243,596
|
fraud_Heller-Langosh
|
gas_transport
| 65.99
|
Jamie
|
Robinson
|
F
|
67089 Caitlin Meadow Apt. 905
|
Sturgis
|
MS
| 39,769
| 33.357
| -89.0473
| 1,923
|
Medical physicist
|
1960-01-16
|
c4e5e4688e1b08bc2dabe9172eace71a
| 1,371,547,484
| 33.689337
| -89.766294
| 0
|
1,289,136
|
2020-06-18 09:25:30
| 4,600,155,880,464
|
fraud_Baumbach, Feeney and Morar
|
shopping_net
| 1.05
|
Charles
|
Copeland
|
M
|
92213 Lee Well
|
West Palm Beach
|
FL
| 33,404
| 26.7832
| -80.0638
| 459,921
|
Administrator, arts
|
1969-09-08
|
80e461dd85a360cbf85b16f1cbe01e18
| 1,371,547,530
| 27.09563
| -79.717625
| 0
|
1,289,137
|
2020-06-18 09:30:53
| 4,610,050,989,831,291
|
fraud_Kuhn LLC
|
shopping_pos
| 145.81
|
James
|
Lynch
|
M
|
5155 Mary Common Apt. 927
|
Utica
|
PA
| 16,362
| 41.4798
| -79.9403
| 1,102
|
Garment/textile technologist
|
1989-07-08
|
c567a5fc68f7ffa191235be9e213016b
| 1,371,547,853
| 41.447835
| -80.258748
| 0
|
1,289,138
|
2020-06-18 09:32:14
| 4,220,495,028,289,516,500
|
fraud_Wintheiser, Dietrich and Schimmel
|
misc_pos
| 4.77
|
Bethany
|
Andrade
|
F
|
7898 Wanda Springs
|
Corona
|
CA
| 92,882
| 33.8419
| -117.6043
| 233,717
|
Wellsite geologist
|
1966-05-22
|
4bbc6622917313d47abad797a35e6f86
| 1,371,547,934
| 33.769052
| -116.633488
| 0
|
1,289,139
|
2020-06-18 09:32:52
| 30,501,624,614,310
|
fraud_Raynor, Reinger and Hagenes
|
gas_transport
| 53.01
|
Amanda
|
Smith
|
F
|
180 Graves Shore
|
Scotia
|
SC
| 29,939
| 32.6786
| -81.2455
| 302
|
Magazine features editor
|
1973-05-04
|
b4fbf3453ea28846904e5b07ce27b5bf
| 1,371,547,972
| 33.381987
| -81.569481
| 0
|
1,289,140
|
2020-06-18 09:32:54
| 4,210,078,554,961,359,000
|
fraud_Rippin, Kub and Mann
|
misc_net
| 344.51
|
Valerie
|
Clark
|
F
|
7402 West Ranch
|
Lowell
|
OR
| 97,452
| 43.921
| -122.7806
| 1,420
|
Systems analyst
|
1965-11-11
|
f8a32811587dec612ba624afd07d2cda
| 1,371,547,974
| 43.52517
| -121.788496
| 0
|
1,289,141
|
2020-06-18 09:34:46
| 6,011,860,238,257,910
|
fraud_Mohr-Bayer
|
shopping_net
| 7.31
|
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
|
e3f63b7185710dbe1e4c312d3d3830b1
| 1,371,548,086
| 36.311377
| -97.120301
| 0
|
1,289,142
|
2020-06-18 09:35:50
| 213,180,742,685,905
|
fraud_Torp-Labadie
|
gas_transport
| 60.98
|
Kayla
|
Sutton
|
F
|
010 Weaver Land
|
Carlotta
|
CA
| 95,528
| 40.507
| -123.9743
| 1,139
|
Therapist, occupational
|
1951-01-15
|
7345ca44ef831c1f80e673986233332e
| 1,371,548,150
| 40.410168
| -123.840952
| 0
|
1,289,143
|
2020-06-18 09:36:35
| 2,720,012,583,106,919
|
fraud_Kutch and Sons
|
grocery_pos
| 91.24
|
Joseph
|
Murray
|
M
|
42933 Ryan Underpass
|
Manderson
|
SD
| 57,756
| 43.3526
| -102.5411
| 1,126
|
Volunteer coordinator
|
1980-08-18
|
92106f1ed14a9fafaeb1b5dcd9e062ea
| 1,371,548,195
| 43.982282
| -103.304879
| 0
|
1,289,144
|
2020-06-18 09:38:16
| 6,511,349,151,405,438
|
fraud_Kerluke Inc
|
misc_net
| 8.38
|
Robert
|
Nguyen
|
M
|
74835 Garner Point
|
Ruth
|
NV
| 89,319
| 39.3426
| -114.8859
| 450
|
Interpreter
|
1946-08-24
|
656cd1efc95dd8045d84af802c93f84c
| 1,371,548,296
| 38.601584
| -115.849162
| 0
|
1,289,145
|
2020-06-18 09:40:33
| 6,011,542,681,743,618
|
fraud_Casper, Hand and Zulauf
|
grocery_pos
| 57.26
|
Emily
|
Hall
|
F
|
8851 Reese Neck
|
Basye
|
VA
| 22,810
| 38.8089
| -78.7776
| 863
|
Engineer, mining
|
1972-08-09
|
be1768b0606663069b4a764df25a594f
| 1,371,548,433
| 39.074054
| -78.082533
| 0
|
1,289,146
|
2020-06-18 09:43:24
| 3,575,789,281,659,026
|
fraud_Smitham-Boehm
|
grocery_net
| 30.31
|
Lindsay
|
Wilson
|
F
|
7618 Gonzales Mission
|
Centerview
|
MO
| 64,019
| 38.7897
| -93.8702
| 2,368
|
Electronics engineer
|
1989-07-17
|
8fb8c1022c28efc93952ad0f26400f40
| 1,371,548,604
| 38.867971
| -93.886365
| 0
|
1,289,147
|
2020-06-18 09:43:36
| 630,484,879,808
|
fraud_Cummings LLC
|
gas_transport
| 66.14
|
Ian
|
Patton
|
M
|
8088 Sherman Radial Suite 689
|
Helm
|
CA
| 93,627
| 36.4992
| -120.0936
| 123
|
Early years teacher
|
1973-02-07
|
bdb90f4e00e3d21ecb73c8e2a8fb78bb
| 1,371,548,616
| 36.689188
| -119.601703
| 0
|
1,289,148
|
2020-06-18 09:43:50
| 30,344,654,314,976
|
fraud_Mayert Group
|
shopping_pos
| 3.95
|
Christine
|
Johnson
|
F
|
8011 Chapman Tunnel Apt. 568
|
Blairsden-Graeagle
|
CA
| 96,103
| 39.8127
| -120.6405
| 1,725
|
Chartered legal executive (England and Wales)
|
1967-05-27
|
2bfa99b548a72db84445303137c41c05
| 1,371,548,630
| 38.918259
| -120.380245
| 0
|
1,289,149
|
2020-06-18 09:44:01
| 3,547,574,373,318,979
|
fraud_Koss and Sons
|
gas_transport
| 55.24
|
Jacob
|
Patel
|
M
|
54822 Hill Forks
|
Dieterich
|
IL
| 62,424
| 39.0319
| -88.4074
| 2,092
|
Psychologist, clinical
|
1962-04-30
|
e46e19c8792d96011005621e62e36757
| 1,371,548,641
| 38.063321
| -88.327023
| 0
|
1,289,150
|
2020-06-18 09:44:08
| 4,610,050,989,831,291
|
fraud_McDermott-Rice
|
misc_pos
| 35.16
|
James
|
Lynch
|
M
|
5155 Mary Common Apt. 927
|
Utica
|
PA
| 16,362
| 41.4798
| -79.9403
| 1,102
|
Garment/textile technologist
|
1989-07-08
|
e1962eccd172aa557f8fb33ae1718f56
| 1,371,548,648
| 41.05164
| -80.831431
| 0
|
1,289,151
|
2020-06-18 09:44:32
| 4,745,996,322,265
|
fraud_Schaefer, Maggio and Daugherty
|
gas_transport
| 36.23
|
Carrie
|
Washington
|
F
|
6114 Adams Harbor Suite 096
|
Kingsford Heights
|
IN
| 46,346
| 41.4802
| -86.6919
| 1,423
|
Psychologist, forensic
|
1998-10-07
|
a70bdb905ddc637c6a526db30381f180
| 1,371,548,672
| 41.624556
| -87.587644
| 0
|
1,289,152
|
2020-06-18 09:46:03
| 3,562,679,455,732,797
|
fraud_Mohr-Bayer
|
shopping_net
| 2.7
|
Amanda
|
Jones
|
F
|
7320 Jennifer Forges
|
Queenstown
|
MD
| 21,658
| 39.0026
| -76.1424
| 3,862
|
Maintenance engineer
|
1962-12-06
|
f78b82cb32f141121a63e767a820fbfd
| 1,371,548,763
| 39.177869
| -75.41237
| 0
|
1,289,153
|
2020-06-18 09:46:25
| 4,862,293,128,558
|
fraud_Ledner-Pfannerstill
|
gas_transport
| 53.7
|
Elizabeth
|
Payne
|
F
|
897 Daugherty Mission
|
Grassflat
|
PA
| 16,839
| 41.0036
| -78.1104
| 489
|
Pension scheme manager
|
1956-09-15
|
761630c27ba7005676f63c15ecd098b8
| 1,371,548,785
| 41.506146
| -77.159359
| 0
|
1,289,154
|
2020-06-18 09:47:14
| 4,683,638,447,911
|
fraud_Schultz, Simonis and Little
|
grocery_pos
| 111.27
|
Daniel
|
Boyd
|
M
|
8925 Nicholas Points
|
Egan
|
LA
| 70,531
| 30.251
| -92.5002
| 1,261
|
Broadcast presenter
|
1972-07-01
|
1b27f71a152198c68ef21965369cd62e
| 1,371,548,834
| 30.805322
| -92.021356
| 0
|
1,289,155
|
2020-06-18 09:47:34
| 4,006,047,418,382
|
fraud_Rohan, White and Aufderhar
|
misc_net
| 1.05
|
Robert
|
Sanchez
|
M
|
7314 Johnson Square Apt. 296
|
Parkers Lake
|
KY
| 42,634
| 36.8347
| -84.4436
| 1,565
|
Designer, industrial/product
|
1968-07-24
|
8e43203edb0a2b2982e8939611e2067b
| 1,371,548,854
| 36.800833
| -84.316833
| 0
|
1,289,156
|
2020-06-18 09:47:37
| 180,042,946,491,150
|
fraud_Block-Parisian
|
misc_net
| 4.73
|
Charles
|
Robles
|
M
|
3337 Lisa Divide
|
Saint Petersburg
|
FL
| 33,710
| 27.7898
| -82.7243
| 341,043
|
Engineer, land
|
1989-02-28
|
d5bc3f13a3cde0a74ff2517ce73f740e
| 1,371,548,857
| 28.01026
| -82.261513
| 0
|
1,289,157
|
2020-06-18 09:48:49
| 4,873,783,502,705,038
|
fraud_Stokes, Christiansen and Sipes
|
grocery_net
| 114.82
|
Elizabeth
|
Maxwell
|
F
|
194 Goodman Fall Apt. 569
|
Burlington
|
WA
| 98,233
| 48.4786
| -122.3345
| 14,871
|
Public house manager
|
1974-03-10
|
2ec0e6543191c033781a2581755339e1
| 1,371,548,929
| 48.342116
| -123.253573
| 0
|
1,289,158
|
2020-06-18 09:49:12
| 375,248,307,838,179
|
fraud_Brekke and Sons
|
gas_transport
| 77.51
|
Joshua
|
Mendoza
|
M
|
4215 Miranda Field Suite 326
|
Tallmansville
|
WV
| 26,237
| 38.8564
| -80.158
| 571
|
Accounting technician
|
1967-09-16
|
d9ee1884a2bfbe9ba8605f507648d408
| 1,371,548,952
| 39.219154
| -80.21353
| 0
|
1,289,159
|
2020-06-18 09:50:01
| 4,599,285,557,366,057
|
fraud_Marks Inc
|
gas_transport
| 56.41
|
Mary
|
Williams
|
F
|
00315 Ashley Valleys
|
Burrton
|
KS
| 67,020
| 38.0261
| -97.6666
| 1,689
|
Gaffer
|
1997-11-18
|
92f2016203f49b2c3a4e476d10392a1e
| 1,371,549,001
| 37.171436
| -98.212383
| 0
|
1,289,160
|
2020-06-18 09:54:53
| 4,302,480,582,202,074
|
fraud_Dach-Nader
|
misc_net
| 3.59
|
David
|
Rodriguez
|
M
|
821 Solis Points
|
Muskegon
|
MI
| 49,440
| 43.2326
| -86.2492
| 128,715
|
Historic buildings inspector/conservation officer
|
1995-05-25
|
3e4b9729874087a96647a1a691dc1651
| 1,371,549,293
| 43.746556
| -85.413051
| 0
|
1,289,161
|
2020-06-18 09:55:41
| 4,707,867,759,656,333
|
fraud_Raynor, Reinger and Hagenes
|
gas_transport
| 60.38
|
Susan
|
Shah
|
F
|
9016 Jordan Bypass Apt. 516
|
Cranks
|
KY
| 40,820
| 36.7558
| -83.1838
| 581
|
Psychologist, counselling
|
1967-02-04
|
7536d21011c36198894d65f2cb4fa452
| 1,371,549,341
| 37.069603
| -83.686585
| 0
|
1,289,162
|
2020-06-18 09:55:46
| 36,360,452,125,889
|
fraud_Dooley-Thompson
|
misc_net
| 5.16
|
Christopher
|
Raymond
|
M
|
766 Potter Well
|
West Chazy
|
NY
| 12,992
| 44.797
| -73.5112
| 4,778
|
Engineering geologist
|
1954-06-14
|
af7aceb866d2aa615e84a72e39e9bfd9
| 1,371,549,346
| 45.51549
| -74.348384
| 0
|
1,289,163
|
2020-06-18 09:58:20
| 4,003,989,662,068,504
|
fraud_Rempel PLC
|
grocery_net
| 56.78
|
Chris
|
White
|
M
|
98897 Bennett Lodge
|
Bessemer
|
AL
| 35,022
| 33.3224
| -86.9657
| 71,463
|
Radio broadcast assistant
|
1989-02-08
|
ace8f03a9bd2e123d30c28e650a745be
| 1,371,549,500
| 32.943101
| -86.298163
| 0
|
1,289,164
|
2020-06-18 09:58:50
| 4,018,105,808,392,773,600
|
fraud_Kiehn Inc
|
grocery_pos
| 112.72
|
Katherine
|
Love
|
F
|
5884 Sandoval Square Apt. 371
|
Allenhurst
|
NJ
| 7,711
| 40.2367
| -74.0067
| 1,533
|
Administrator, charities/voluntary organisations
|
1935-04-15
|
4c937408982d3709fc077cb3f8dc9eff
| 1,371,549,530
| 39.364567
| -74.377889
| 0
|
1,289,165
|
2020-06-18 09:59:25
| 581,293,083,266
|
fraud_Fisher-Schowalter
|
shopping_net
| 91.87
|
William
|
Thomas
|
M
|
39227 Mcpherson Shoals
|
Lahoma
|
OK
| 73,754
| 36.385
| -98.0727
| 1,078
|
Podiatrist
|
1989-10-06
|
91e8a0353141cccea2e710e687491dc3
| 1,371,549,565
| 36.064812
| -97.839409
| 0
|
1,289,166
|
2020-06-18 10:01:59
| 4,158,945,090,781,624
|
fraud_Heller, Gutmann and Zieme
|
grocery_pos
| 71.17
|
Justin
|
Bell
|
M
|
5323 Walker Island
|
Pittsburgh
|
PA
| 15,217
| 40.4308
| -79.9205
| 687,276
|
Scientist, marine
|
1973-10-19
|
cbb9cdb17ed00e82ad5b0e54779c5412
| 1,371,549,719
| 40.380578
| -79.664544
| 0
|
1,289,167
|
2020-06-18 10:02:31
| 180,017,442,990,269
|
fraud_Macejkovic-Lesch
|
shopping_pos
| 38.41
|
Michelle
|
Anderson
|
F
|
28311 Dennis Trace
|
Albany
|
NY
| 12,222
| 42.6853
| -73.8253
| 151,022
|
Designer, textile
|
1939-06-01
|
0b1489f8677e88a99e14e63c89aba3d8
| 1,371,549,751
| 43.119671
| -73.114307
| 0
|
1,289,168
|
2020-06-18 10:03:06
| 4,904,681,492,230,012
|
fraud_Cummings LLC
|
gas_transport
| 51.18
|
Lisa
|
Lowe
|
F
|
574 David Locks Suite 207
|
Cottekill
|
NY
| 12,419
| 41.8467
| -74.1038
| 722
|
Comptroller
|
1990-10-19
|
934cdbfa232ccc371117959ffaf9d374
| 1,371,549,786
| 41.114904
| -74.743484
| 0
|
1,289,169
|
2020-06-18 10:03:14
| 4,464,457,352,619
|
fraud_Eichmann, Bogan and Rodriguez
|
gas_transport
| 74.2
|
Breanna
|
Rodriguez
|
F
|
118 Cabrera Springs Apt. 105
|
Lanark Village
|
FL
| 32,323
| 29.8826
| -84.5964
| 217
|
Television production assistant
|
1990-01-24
|
efd4e1e654d92419bd1153d915724f93
| 1,371,549,794
| 29.626719
| -84.140633
| 0
|
1,289,170
|
2020-06-18 10:03:14
| 6,011,109,736,646,996
|
fraud_Schultz, Simonis and Little
|
grocery_pos
| 205.13
|
Rebecca
|
Erickson
|
F
|
594 Berry Lights Apt. 392
|
Wilmington
|
NC
| 28,405
| 34.2651
| -77.867
| 186,140
|
English as a second language teacher
|
1983-02-08
|
9febb309ad91867183ce069d6d74f5cf
| 1,371,549,794
| 34.574507
| -77.545117
| 0
|
1,289,171
|
2020-06-18 10:04:54
| 4,981,132,848,794
|
fraud_Herman Inc
|
misc_pos
| 6.89
|
Joseph
|
Spencer
|
M
|
7854 Stephanie Island Suite 788
|
Holloway
|
OH
| 43,985
| 40.0113
| -80.9701
| 128
|
Child psychotherapist
|
1946-04-03
|
225e0033c09d07a1765ddd9946438a5e
| 1,371,549,894
| 40.218316
| -81.041313
| 0
|
1,289,172
|
2020-06-18 10:05:52
| 4,449,530,933,957,323
|
fraud_Koepp-Parker
|
grocery_pos
| 184.8
|
Felicia
|
Mckee
|
F
|
84079 Thomas Burgs
|
Tomales
|
CA
| 94,971
| 38.2427
| -122.9145
| 337
|
Occupational psychologist
|
1954-07-05
|
46113e12647f3aba2757ace77ab6961b
| 1,371,549,952
| 38.812917
| -122.312237
| 0
|
1,289,173
|
2020-06-18 10:06:17
| 4,586,260,469,584
|
fraud_Lind, Huel and McClure
|
gas_transport
| 53.07
|
Melody
|
Thompson
|
F
|
0362 Anderson Wall
|
Mound City
|
MO
| 64,470
| 40.1362
| -95.2138
| 1,631
|
Architect
|
1953-01-20
|
2b71cf843090e2e117d67fed4fb901fe
| 1,371,549,977
| 40.441821
| -96.105382
| 0
|
1,289,174
|
2020-06-18 10:08:01
| 4,169,759,661,243,568
|
fraud_Kuhic Inc
|
grocery_pos
| 74.24
|
Jamie
|
Carr
|
F
|
55363 Aaron Circle Suite 450
|
Lawn
|
PA
| 17,041
| 40.2236
| -76.538
| 213
|
Special educational needs teacher
|
1972-02-15
|
b37df67294bcfd805fb01b325fc4a153
| 1,371,550,081
| 39.459911
| -77.361555
| 0
|
1,289,175
|
2020-06-18 10:08:55
| 4,220,345,354,880
|
fraud_Runolfsdottir, Mueller and Hand
|
entertainment
| 18.21
|
Patrick
|
Torres
|
M
|
27386 Snyder Station
|
Oxford
|
MI
| 48,371
| 42.8223
| -83.2829
| 24,840
|
Agricultural consultant
|
1960-01-20
|
8a006b5bba5c7f892ba6faa6d09f1fb0
| 1,371,550,135
| 42.404072
| -83.541064
| 0
|
1,289,176
|
2020-06-18 10:09:33
| 4,900,628,639,996
|
fraud_Huels-Nolan
|
gas_transport
| 63.58
|
Michael
|
Johnson
|
M
|
094 Owens Underpass
|
Norwalk
|
CA
| 90,650
| 33.9056
| -118.0818
| 105,549
|
Firefighter
|
1973-09-22
|
98957f2ea458412dad3bfde5cc3c1462
| 1,371,550,173
| 33.69263
| -118.085466
| 0
|
1,289,177
|
2020-06-18 10:10:45
| 3,565,196,229,855,512
|
fraud_Torp-Lemke
|
misc_pos
| 2.13
|
Adriana
|
Harvey
|
F
|
715 Joy Prairie
|
Unionville
|
MO
| 63,565
| 40.4815
| -92.9951
| 3,805
|
Investment banker, corporate
|
1950-09-15
|
b07b96d23995077e7624a619db163569
| 1,371,550,245
| 41.462736
| -92.241279
| 0
|
1,289,178
|
2020-06-18 10:11:07
| 377,654,590,313,960
|
fraud_Mayert Group
|
shopping_pos
| 6.67
|
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
|
897c5ec6f58b389b58c5560b1e84627b
| 1,371,550,267
| 36.404293
| -84.86205
| 0
|
1,289,179
|
2020-06-18 10:14:39
| 4,841,313,716,651,064
|
fraud_Flatley Group
|
misc_pos
| 30.01
|
Omar
|
Gay
|
M
|
2161 Blankenship Freeway
|
West Hartford
|
VT
| 5,084
| 43.7185
| -72.4439
| 140
|
Development worker, community
|
1989-10-28
|
3e6feab11a83394ac93b621a7c5b2d88
| 1,371,550,479
| 44.338274
| -72.652643
| 0
|
1,289,180
|
2020-06-18 10:15:53
| 4,079,773,899,158
|
fraud_Schultz, Simonis and Little
|
grocery_pos
| 150.95
|
Eric
|
Preston
|
M
|
7020 Doyle Stream Apt. 951
|
Mesa
|
ID
| 83,643
| 44.6255
| -116.4493
| 129
|
Cartographer
|
1965-12-15
|
5e6cc6aba4c35cf8eb80f51883899b80
| 1,371,550,553
| 44.6766
| -116.767837
| 0
|
1,289,181
|
2020-06-18 10:15:55
| 3,561,963,695,236,764
|
fraud_Eichmann-Russel
|
misc_pos
| 29.33
|
Michael
|
Lee
|
M
|
7915 Dawn Roads Apt. 544
|
Shelter Island
|
NY
| 11,964
| 41.064
| -72.3366
| 1,858
|
Clinical biochemist
|
1984-03-03
|
d3e3333c4cc331097860a2f3db69bfed
| 1,371,550,555
| 41.424739
| -72.468094
| 0
|
1,289,182
|
2020-06-18 10:16:23
| 4,311,368,326,621,416,000
|
fraud_Gerlach Inc
|
shopping_net
| 153.79
|
Phillip
|
Delacruz
|
M
|
26678 Lisa Locks Apt. 904
|
Iliff
|
CO
| 80,736
| 40.7692
| -103.0968
| 648
|
Community arts worker
|
1969-09-21
|
eb4d802d44e8a88e73679b54621ac811
| 1,371,550,583
| 41.178898
| -103.337002
| 0
|
1,289,183
|
2020-06-18 10:17:40
| 6,011,934,240,159,560
|
fraud_Eichmann-Russel
|
misc_pos
| 36.64
|
Joshua
|
Cohen
|
M
|
426 Mark Ports
|
Brooklin
|
ME
| 4,616
| 44.2541
| -68.5565
| 824
|
Loss adjuster, chartered
|
1974-11-02
|
f4e1104e989f499cd2afdc1c8db948bb
| 1,371,550,660
| 44.103177
| -68.772539
| 0
|
1,289,184
|
2020-06-18 10:18:23
| 30,199,621,383,748
|
fraud_Buckridge PLC
|
misc_pos
| 169.68
|
Theresa
|
Powell
|
F
|
117 Natasha Vista Suite 936
|
Leonard
|
TX
| 75,452
| 33.4044
| -96.2238
| 4,090
|
Sub
|
1977-03-23
|
416b82849b983e526a7008e9619be2a7
| 1,371,550,703
| 34.272182
| -96.154094
| 0
|
1,289,185
|
2020-06-18 10:18:24
| 4,561,546,772,499
|
fraud_Koss and Sons
|
gas_transport
| 47.31
|
Daniel
|
Briggs
|
M
|
7118 Jessica Unions Apt. 789
|
Moriarty
|
NM
| 87,035
| 34.9889
| -106.0609
| 7,268
|
Therapist, art
|
1988-08-04
|
e85e75c1fbc99f5732c118135b6f9996
| 1,371,550,704
| 34.521578
| -106.727527
| 0
|
1,289,186
|
2020-06-18 10:18:36
| 4,312,133,045,694,601,000
|
fraud_Ortiz Group
|
grocery_net
| 39.73
|
Julian
|
Price
|
M
|
086 Pierce Cove
|
Pikesville
|
MD
| 21,208
| 39.3764
| -76.729
| 33,917
|
Company secretary
|
1977-06-12
|
31b60b08d2677135e931c7a6accbf172
| 1,371,550,716
| 38.509508
| -77.030892
| 0
|
1,289,187
|
2020-06-18 10:19:06
| 6,011,388,901,471,808
|
fraud_Marks Inc
|
gas_transport
| 45.05
|
Jacqueline
|
Marsh
|
F
|
950 Sheryl Spurs
|
Dunlevy
|
PA
| 15,432
| 40.1151
| -79.8627
| 427
|
Mining engineer
|
1951-02-05
|
0a0af534163cb7bc47f1d6b0f030f456
| 1,371,550,746
| 40.819053
| -79.040044
| 0
|
1,289,188
|
2020-06-18 10:19:29
| 630,471,368,021
|
fraud_Bashirian Group
|
shopping_net
| 108.61
|
George
|
Floyd
|
M
|
22502 Baker Mount Suite 241
|
Hazel
|
KY
| 42,049
| 36.5422
| -88.3319
| 1,480
|
Designer, interior/spatial
|
1974-09-14
|
c61767f63298934632cb78221a4fbe6f
| 1,371,550,769
| 36.533247
| -88.080275
| 0
|
1,289,189
|
2020-06-18 10:19:47
| 6,011,381,817,520,024
|
fraud_Kuhn LLC
|
misc_net
| 9.62
|
Kristen
|
Allen
|
F
|
8619 Lisa Manors Apt. 871
|
Lagrange
|
WY
| 82,221
| 41.6423
| -104.1974
| 635
|
Product/process development scientist
|
1973-07-13
|
2d4d516fa9000c648a103674b4018a68
| 1,371,550,787
| 41.332113
| -103.523356
| 0
|
1,289,190
|
2020-06-18 10:20:24
| 6,595,970,453,799,027
|
fraud_Gottlieb, Considine and Schultz
|
shopping_net
| 1.53
|
Gina
|
Gomez
|
F
|
72030 Shelton Crossing Apt. 742
|
Stirling
|
NJ
| 7,980
| 40.6774
| -74.4968
| 2,307
|
Science writer
|
1969-09-11
|
865fc93e932262330a26efc63f70daac
| 1,371,550,824
| 40.19408
| -74.049569
| 0
|
1,289,191
|
2020-06-18 10:20:34
| 2,703,186,189,652,095
|
fraud_Kunde-Sanford
|
misc_net
| 31.86
|
Jennifer
|
Banks
|
F
|
561 Perry Cove
|
Moravian Falls
|
NC
| 28,654
| 36.0788
| -81.1781
| 3,495
|
Psychologist, counselling
|
1988-03-09
|
0b544119daf174963e5c777f410cc67e
| 1,371,550,834
| 36.223723
| -81.33565
| 0
|
1,289,192
|
2020-06-18 10:21:58
| 3,559,160,581,764,413
|
fraud_Streich, Dietrich and Barton
|
shopping_net
| 95.9
|
Allen
|
Bell
|
M
|
70147 Amanda Fields
|
Saint Bonaventure
|
NY
| 14,778
| 42.2701
| -78.6847
| 1,453
|
Toxicologist
|
1974-02-15
|
6e809c3cd1c7408f63e3996c9390132e
| 1,371,550,918
| 42.216476
| -78.624854
| 0
|
1,289,193
|
2020-06-18 10:22:27
| 4,561,892,980,175
|
fraud_Effertz LLC
|
entertainment
| 30.19
|
Jacqueline
|
Allen
|
F
|
166 Lisa Fords
|
Greenwood
|
IN
| 46,143
| 39.596
| -86.1309
| 78,968
|
Financial adviser
|
1968-02-10
|
0d8b62322d942f6abd790824c9e78c29
| 1,371,550,947
| 40.419455
| -86.506983
| 0
|
1,289,194
|
2020-06-18 10:22:58
| 213,141,712,584,544
|
fraud_Wintheiser, Dietrich and Schimmel
|
misc_pos
| 13.95
|
Margaret
|
Curtis
|
F
|
742 Oneill Shore
|
Florence
|
MS
| 39,073
| 32.153
| -90.1217
| 19,685
|
Fine artist
|
1984-12-24
|
15f9aa1f837809f13e3c2fe22f0b3de0
| 1,371,550,978
| 32.720078
| -90.053487
| 0
|
1,289,195
|
2020-06-18 10:24:37
| 377,026,671,291,680
|
fraud_Torp-Labadie
|
gas_transport
| 46.01
|
Jackie
|
Davis
|
F
|
1898 Parker Fork Apt. 057
|
Redford
|
MO
| 63,665
| 37.3272
| -91.0243
| 241
|
Investment analyst
|
1974-10-27
|
bdd64396c643dbb506955175e746b13e
| 1,371,551,077
| 36.512094
| -91.732229
| 0
|
1,289,196
|
2020-06-18 10:25:23
| 4,961,003,488,432,306
|
fraud_McCullough Group
|
grocery_net
| 18.33
|
Stacy
|
Walsh
|
F
|
324 Donna Ridge Suite 651
|
Cressona
|
PA
| 17,929
| 40.6284
| -76.195
| 1,606
|
Ecologist
|
1966-05-10
|
246b331943ab01de7897be16e4c7240c
| 1,371,551,123
| 41.086058
| -75.818574
| 0
|
1,289,197
|
2020-06-18 10:26:26
| 374,497,717,543,058
|
fraud_Kuhic, Bins and Pfeffer
|
shopping_net
| 3.69
|
Linda
|
Hurst
|
F
|
31701 Tucker Square Suite 893
|
Wilton
|
ND
| 58,579
| 47.1709
| -100.7944
| 1,190
|
Designer, ceramics/pottery
|
1948-06-30
|
164f5b6efa608f9e5caca62056537992
| 1,371,551,186
| 48.013569
| -101.319648
| 0
|
1,289,198
|
2020-06-18 10:28:52
| 6,011,329,966,782,895
|
fraud_Vandervort-Funk
|
grocery_pos
| 214.03
|
Lauren
|
Butler
|
F
|
030 Seth Divide Suite 355
|
Tulsa
|
OK
| 74,131
| 36.0557
| -96.0602
| 413,574
|
Teacher, special educational needs
|
1971-09-01
|
ea6c9e5b5245b5ea9ea9bb91b4145c2c
| 1,371,551,332
| 35.660239
| -96.587481
| 0
|
1,289,199
|
2020-06-18 10:29:46
| 4,783,226,709,001
|
fraud_Vandervort-Funk
|
grocery_pos
| 308.5
|
Jessica
|
Garcia
|
F
|
13108 Jennifer Passage
|
Mc Cracken
|
KS
| 67,556
| 38.5957
| -99.554
| 320
|
Film/video editor
|
1961-04-22
|
20104239adbb47900b6203c6c390ca00
| 1,371,551,386
| 39.19817
| -99.438031
| 1
|
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