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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,289,400
|
2020-06-18 13:07:21
| 4,377,338,765,909,719
|
fraud_Zemlak, Tillman and Cremin
|
personal_care
| 52.16
|
Nicholas
|
Mcmahon
|
M
|
2123 Jonathan Falls Suite 753
|
Heiskell
|
TN
| 37,754
| 36.115
| -84.0438
| 4,729
|
Geologist, wellsite
|
1982-04-19
|
c8e6808e0c96b8a20afa20d74cc3713b
| 1,371,560,841
| 35.998638
| -84.002017
| 0
|
1,289,401
|
2020-06-18 13:07:45
| 3,576,021,480,694,169
|
fraud_Strosin-Cruickshank
|
grocery_pos
| 72.55
|
Dawn
|
Gray
|
F
|
9486 Joel Common Suite 554
|
Topeka
|
KS
| 66,618
| 39.1329
| -95.7023
| 163,415
|
Secondary school teacher
|
2004-12-30
|
dcbd4245da42507ac4f2a209f044962c
| 1,371,560,865
| 38.161528
| -95.518083
| 0
|
1,289,402
|
2020-06-18 13:07:50
| 4,988,304,376,504
|
fraud_Shields-Wunsch
|
health_fitness
| 67.85
|
William
|
Thompson
|
M
|
977 Rita Grove Apt. 000
|
Rock Tavern
|
NY
| 12,575
| 41.4575
| -74.1659
| 2,258
|
Building surveyor
|
1937-03-17
|
ef4ea877d90af87ae5f2730a8478802f
| 1,371,560,870
| 40.757518
| -74.114546
| 0
|
1,289,403
|
2020-06-18 13:08:40
| 180,094,608,895,855
|
fraud_Lynch-Mohr
|
travel
| 2.89
|
Tammie
|
Harper
|
F
|
57887 Gutierrez Harbor
|
Westfir
|
OR
| 97,492
| 43.7575
| -122.481
| 597
|
Forensic psychologist
|
1961-05-19
|
caa70fe0cc95d30440e932a482ddf493
| 1,371,560,920
| 43.206206
| -122.259502
| 0
|
1,289,404
|
2020-06-18 13:09:46
| 4,464,457,352,619
|
fraud_Klocko, Runolfsdottir and Breitenberg
|
health_fitness
| 10.45
|
Breanna
|
Rodriguez
|
F
|
118 Cabrera Springs Apt. 105
|
Lanark Village
|
FL
| 32,323
| 29.8826
| -84.5964
| 217
|
Television production assistant
|
1990-01-24
|
0ec3d4a6604a9782d7f934f347c558cf
| 1,371,560,986
| 29.352002
| -84.43665
| 0
|
1,289,405
|
2020-06-18 13:10:42
| 4,683,638,447,911
|
fraud_Kris-Kertzmann
|
travel
| 463.93
|
Daniel
|
Boyd
|
M
|
8925 Nicholas Points
|
Egan
|
LA
| 70,531
| 30.251
| -92.5002
| 1,261
|
Broadcast presenter
|
1972-07-01
|
18f527cc0bdfd0578466aa6236818643
| 1,371,561,042
| 29.400441
| -92.646076
| 0
|
1,289,406
|
2020-06-18 13:10:52
| 6,011,104,316,292,105
|
fraud_Mosciski, Ziemann and Farrell
|
shopping_net
| 103.87
|
Valerie
|
Davis
|
F
|
3861 Anderson Ramp Apt. 536
|
Drakes Branch
|
VA
| 23,937
| 36.9688
| -78.5615
| 1,970
|
Energy engineer
|
1985-09-02
|
7191f00998a4ec271c446728c920ca57
| 1,371,561,052
| 36.131277
| -78.350702
| 0
|
1,289,407
|
2020-06-18 13:10:59
| 3,524,574,586,339,330
|
fraud_Little Ltd
|
kids_pets
| 15.92
|
Ashley
|
Cabrera
|
F
|
94225 Smith Springs Apt. 617
|
Vero Beach
|
FL
| 32,960
| 27.633
| -80.4031
| 105,638
|
Librarian, public
|
1986-05-07
|
1251cd9bd09af947e671a2a2d8557f4c
| 1,371,561,059
| 27.108534
| -80.723379
| 0
|
1,289,408
|
2020-06-18 13:10:59
| 4,745,996,322,265
|
fraud_Tillman, Fritsch and Schmitt
|
misc_net
| 122.87
|
Carrie
|
Washington
|
F
|
6114 Adams Harbor Suite 096
|
Kingsford Heights
|
IN
| 46,346
| 41.4802
| -86.6919
| 1,423
|
Psychologist, forensic
|
1998-10-07
|
c1752279cb9ce407f6a955b9649d499a
| 1,371,561,059
| 40.744051
| -87.613769
| 0
|
1,289,409
|
2020-06-18 13:11:07
| 4,623,560,839,669
|
fraud_Mante, Luettgen and Hackett
|
health_fitness
| 10.65
|
Vincent
|
Waller
|
M
|
9379 Vanessa Run Apt. 400
|
Lohrville
|
IA
| 51,453
| 42.2619
| -94.5566
| 695
|
Administrator
|
1954-07-15
|
f25685d6d1e439c62d2b261982d56429
| 1,371,561,067
| 42.171363
| -94.464554
| 0
|
1,289,410
|
2020-06-18 13:11:22
| 4,792,627,764,422,478,000
|
fraud_Heathcote, Yost and Kertzmann
|
shopping_net
| 8.35
|
Margaret
|
Mendez
|
F
|
7952 Karen Pike
|
De Soto
|
KS
| 66,018
| 38.9462
| -94.9714
| 5,760
|
Chief Executive Officer
|
1978-10-01
|
24af502765cf5d3c328fa2fbb17ba59d
| 1,371,561,082
| 38.326517
| -94.650808
| 0
|
1,289,411
|
2020-06-18 13:12:20
| 676,292,294,938
|
fraud_Daugherty LLC
|
kids_pets
| 5.37
|
Lisa
|
Fitzpatrick
|
F
|
58761 Brewer Rapids
|
Skytop
|
PA
| 18,357
| 41.2336
| -75.2389
| 104
|
Financial trader
|
1927-08-25
|
079bb8729f90090870abd8d501f9689e
| 1,371,561,140
| 42.106498
| -75.895478
| 0
|
1,289,412
|
2020-06-18 13:13:22
| 4,010,002,218,955,876
|
fraud_Larkin, Stracke and Greenfelder
|
entertainment
| 128.25
|
Jennifer
|
Bishop
|
F
|
589 Matthew Brooks
|
Houston
|
TX
| 77,026
| 29.7972
| -95.3288
| 2,906,700
|
Animator
|
1983-08-24
|
245b19158e27bab88c13fe4dce940ec5
| 1,371,561,202
| 30.40776
| -94.546883
| 0
|
1,289,413
|
2020-06-18 13:15:11
| 3,531,606,252,458,308
|
fraud_Brown Inc
|
kids_pets
| 92.11
|
Juan
|
Taylor
|
M
|
7911 Campbell Crossing Apt. 725
|
Stoneham
|
MA
| 2,180
| 42.4828
| -71.0978
| 21,437
|
Artist
|
1964-06-25
|
d1232e70eef39e92a91d0c9f0f16448b
| 1,371,561,311
| 42.349033
| -70.737603
| 0
|
1,289,414
|
2020-06-18 13:17:04
| 6,011,367,958,204,270
|
fraud_Stark-Koss
|
home
| 138.25
|
Tammy
|
Ayers
|
F
|
1652 James Mews
|
Hinckley
|
OH
| 44,233
| 41.2419
| -81.7453
| 7,646
|
Medical sales representative
|
1988-09-15
|
134ffc59442faa64162adbf980359339
| 1,371,561,424
| 42.048035
| -80.99461
| 0
|
1,289,415
|
2020-06-18 13:17:05
| 3,576,431,665,303,017
|
fraud_Kihn, Abernathy and Douglas
|
shopping_net
| 137.57
|
Jessica
|
Ward
|
F
|
72269 Elizabeth Field Apt. 132
|
Phoenix
|
AZ
| 85,020
| 33.5623
| -112.0559
| 1,312,922
|
Contractor
|
1981-10-24
|
0aac6500a8036a39e03479c6547f8983
| 1,371,561,425
| 33.893303
| -111.217454
| 0
|
1,289,416
|
2020-06-18 13:17:38
| 30,328,384,440,870
|
fraud_Roberts, Ryan and Smith
|
personal_care
| 29.76
|
Helen
|
Campbell
|
F
|
182 Sergio Summit Apt. 129
|
Browning
|
MO
| 64,630
| 40.029
| -93.1607
| 602
|
Cytogeneticist
|
1954-07-14
|
a47317373a6372980b977d8f3808707b
| 1,371,561,458
| 40.75052
| -93.453559
| 0
|
1,289,417
|
2020-06-18 13:18:06
| 3,554,849,923,339,851
|
fraud_Marvin-Lind
|
personal_care
| 18.72
|
John
|
Hudson
|
M
|
886 Nicole Key
|
Stillwater
|
OK
| 74,074
| 36.1043
| -97.0609
| 55,345
|
Cabin crew
|
1948-05-01
|
f188b390b906c5e3a8aa4b9980d2879d
| 1,371,561,486
| 35.53993
| -96.933189
| 0
|
1,289,418
|
2020-06-18 13:18:31
| 376,445,266,762,684
|
fraud_Turcotte, Batz and Buckridge
|
health_fitness
| 24.93
|
Rachel
|
Lowe
|
F
|
372 Jeffrey Course
|
Sutherland
|
NE
| 69,165
| 41.1558
| -101.136
| 1,789
|
Insurance broker
|
1982-02-11
|
058305b360b4e1ac6844a852d8a9d687
| 1,371,561,511
| 41.008971
| -101.826024
| 0
|
1,289,419
|
2020-06-18 13:18:39
| 676,369,110,710
|
fraud_Bahringer, Bergnaum and Quitzon
|
home
| 109.02
|
David
|
Wolfe
|
M
|
81261 Garcia Underpass Suite 741
|
Southfield
|
MI
| 48,034
| 42.4969
| -83.2911
| 75,830
|
Engineer, automotive
|
1974-12-28
|
92b895a50192c3bbd41f7b5add9b3184
| 1,371,561,519
| 42.140335
| -82.843288
| 0
|
1,289,420
|
2020-06-18 13:22:15
| 30,328,384,440,870
|
fraud_Bode-Rempel
|
kids_pets
| 58.25
|
Helen
|
Campbell
|
F
|
182 Sergio Summit Apt. 129
|
Browning
|
MO
| 64,630
| 40.029
| -93.1607
| 602
|
Cytogeneticist
|
1954-07-14
|
898df9e09f3d2b2708824e8fcac92ea2
| 1,371,561,735
| 41.008306
| -93.132237
| 0
|
1,289,421
|
2020-06-18 13:22:23
| 5,501,083,170,975,659
|
fraud_Schiller Ltd
|
personal_care
| 19.17
|
Wayne
|
Payne
|
M
|
587 Bradley Inlet Suite 281
|
Cuyahoga Falls
|
OH
| 44,223
| 41.1464
| -81.5107
| 47,772
|
Equities trader
|
1966-01-04
|
c6262258f44cf78b48f1993cef72ea7c
| 1,371,561,743
| 40.275321
| -81.35353
| 0
|
1,289,422
|
2020-06-18 13:22:37
| 38,588,538,868,506
|
fraud_Brown Inc
|
kids_pets
| 12.46
|
Jacqueline
|
Curry
|
F
|
3047 Jeff Place
|
Marathon
|
TX
| 79,842
| 30.1886
| -103.2214
| 498
|
Lexicographer
|
1990-11-23
|
9fa81d87ebcfdce52c926e0f1f14767f
| 1,371,561,757
| 31.050607
| -103.620227
| 0
|
1,289,423
|
2020-06-18 13:22:46
| 4,642,255,475,285,942
|
fraud_Bahringer, Bergnaum and Quitzon
|
home
| 3.33
|
Sabrina
|
Johnson
|
F
|
320 Nicholson Orchard
|
Thompson
|
UT
| 84,540
| 38.9999
| -109.615
| 46
|
Surveyor, minerals
|
1987-04-23
|
5a98abb25b4ee2d90e06e763cc02c399
| 1,371,561,766
| 38.282979
| -108.821279
| 0
|
1,289,424
|
2020-06-18 13:23:43
| 3,559,679,414,981,506
|
fraud_Frami Group
|
entertainment
| 44.01
|
Olivia
|
Stephenson
|
F
|
292 Cassidy Oval
|
Lowville
|
NY
| 13,367
| 43.7893
| -75.4156
| 8,830
|
Theme park manager
|
1991-03-29
|
45420508481ab92f1011016c4a00aef9
| 1,371,561,823
| 42.904644
| -74.875087
| 0
|
1,289,425
|
2020-06-18 13:23:54
| 4,452,366,298,769,043
|
fraud_Mante, Luettgen and Hackett
|
health_fitness
| 64.88
|
Linda
|
Davis
|
F
|
6602 Ortiz Pine Apt. 179
|
Blooming Grove
|
TX
| 76,626
| 32.0758
| -96.701
| 1,563
|
Financial adviser
|
1978-03-04
|
390934a4a7aa56328822302121174b52
| 1,371,561,834
| 32.108692
| -96.315159
| 0
|
1,289,426
|
2020-06-18 13:25:00
| 4,810,789,809,665,943,000
|
fraud_Bode-Rempel
|
kids_pets
| 25.61
|
Julie
|
Sanchez
|
F
|
916 Charles Road
|
Bowersville
|
OH
| 45,307
| 39.5756
| -83.7153
| 338
|
Quantity surveyor
|
1988-07-28
|
dff6c814d3a5d1ef54a4e1b0eb32e51a
| 1,371,561,900
| 39.534116
| -84.675895
| 0
|
1,289,427
|
2020-06-18 13:26:46
| 2,475,085,306,462,014
|
fraud_Pollich LLC
|
home
| 72.27
|
John
|
Miller
|
M
|
153 Mccullough Springs Apt. 857
|
Lamberton
|
MN
| 56,152
| 44.2378
| -95.2739
| 1,507
|
Land/geomatics surveyor
|
1993-10-12
|
65ebd7a3ea7f6f684b2543ed3084d458
| 1,371,562,006
| 44.847411
| -96.144024
| 0
|
1,289,428
|
2020-06-18 13:28:42
| 372,520,049,757,633
|
fraud_Erdman-Durgan
|
health_fitness
| 153.76
|
Lori
|
Ramirez
|
F
|
4293 Ramirez Squares
|
Ranier
|
MN
| 56,668
| 48.6031
| -93.2977
| 136
|
Ceramics designer
|
2000-02-20
|
921fb1e91ed10490070279e6807c5607
| 1,371,562,122
| 48.040141
| -93.642039
| 0
|
1,289,429
|
2020-06-18 13:29:00
| 4,716,561,796,955,522
|
fraud_Kuhic, Bins and Pfeffer
|
shopping_net
| 2.16
|
Lauren
|
Anderson
|
F
|
11014 Chad Lake Apt. 573
|
Heart Butte
|
MT
| 59,448
| 48.2777
| -112.8456
| 743
|
Water engineer
|
1972-05-04
|
64c07c64d39989af7bc2aad5a3ac2d0e
| 1,371,562,140
| 49.158068
| -113.491182
| 0
|
1,289,430
|
2020-06-18 13:30:03
| 4,767,265,376,804,500
|
fraud_Streich, Rolfson and Wilderman
|
kids_pets
| 8.63
|
Jennifer
|
Conner
|
F
|
4655 David Island
|
Dublin
|
PA
| 18,917
| 40.375
| -75.2045
| 2,158
|
Transport planner
|
1961-06-19
|
55c81edc92f3aabcd4f8c78fcad2ad18
| 1,371,562,203
| 39.498066
| -75.278745
| 0
|
1,289,431
|
2020-06-18 13:31:14
| 4,792,627,764,422,478,000
|
fraud_Hills, Hegmann and Schaefer
|
health_fitness
| 34.35
|
Margaret
|
Mendez
|
F
|
7952 Karen Pike
|
De Soto
|
KS
| 66,018
| 38.9462
| -94.9714
| 5,760
|
Chief Executive Officer
|
1978-10-01
|
3502b77687a26f872cb2a46ffa31686b
| 1,371,562,274
| 39.3896
| -95.117287
| 0
|
1,289,432
|
2020-06-18 13:33:02
| 3,526,826,139,003,047
|
fraud_Ritchie, Oberbrunner and Cremin
|
travel
| 1.6
|
Nathan
|
Massey
|
M
|
5783 Evan Roads Apt. 465
|
Falmouth
|
MI
| 49,632
| 44.2529
| -85.017
| 1,126
|
Furniture designer
|
1955-07-06
|
6790febcf81a72a08475747bdd7b2e19
| 1,371,562,382
| 43.680337
| -84.959944
| 0
|
1,289,433
|
2020-06-18 13:33:51
| 6,011,388,901,471,808
|
fraud_Zemlak, Tillman and Cremin
|
personal_care
| 4.19
|
Jacqueline
|
Marsh
|
F
|
950 Sheryl Spurs
|
Dunlevy
|
PA
| 15,432
| 40.1151
| -79.8627
| 427
|
Mining engineer
|
1951-02-05
|
b727f8fa0e7fb2ebebab81c6f1e32873
| 1,371,562,431
| 39.430318
| -79.635181
| 0
|
1,289,434
|
2020-06-18 13:33:57
| 5,289,285,402,893,489
|
fraud_Boyer PLC
|
shopping_net
| 4.28
|
Amanda
|
Adams
|
F
|
08580 Jeremy Falls
|
Bay City
|
OR
| 97,107
| 45.5197
| -123.8761
| 1,530
|
Colour technologist
|
1986-11-24
|
1a3561ae57738d4c2f8f624c4ec6f6b1
| 1,371,562,437
| 44.540639
| -123.877448
| 0
|
1,289,435
|
2020-06-18 13:34:46
| 4,294,040,533,480,516
|
fraud_Macejkovic-Lesch
|
shopping_pos
| 6.98
|
Gail
|
Weaver
|
F
|
979 Stewart Lake
|
New Ellenton
|
SC
| 29,809
| 33.413
| -81.69
| 2,206
|
Biomedical scientist
|
1986-12-31
|
aa025cbddbec4ffa731810857348e76b
| 1,371,562,486
| 33.982465
| -82.515747
| 0
|
1,289,436
|
2020-06-18 13:35:05
| 6,538,441,737,335,434
|
fraud_Lebsack and Sons
|
misc_net
| 172.96
|
Gina
|
Grimes
|
F
|
444 Robert Mews
|
Clarks Mills
|
PA
| 16,114
| 41.3851
| -80.1752
| 606
|
Energy manager
|
1997-09-22
|
659f3e54bec419e6c74a1b683f5f25b0
| 1,371,562,505
| 41.027775
| -80.482886
| 0
|
1,289,437
|
2020-06-18 13:35:52
| 36,192,615,525,683
|
fraud_Okuneva, Schneider and Rau
|
shopping_pos
| 44.07
|
Susan
|
Garcia
|
F
|
582 Rodriguez Wells
|
Albuquerque
|
NM
| 87,109
| 35.1506
| -106.569
| 641,349
|
Civil Service administrator
|
1976-04-11
|
87cc5095b78564bdbe6d63034b0ae9ed
| 1,371,562,552
| 34.189156
| -105.765404
| 0
|
1,289,438
|
2020-06-18 13:36:07
| 4,102,003,771,126,577,700
|
fraud_Stark-Koss
|
home
| 47.16
|
William
|
Fitzgerald
|
M
|
715 Courtney Pike Suite 932
|
Keller
|
TX
| 76,248
| 32.9276
| -97.2489
| 95,035
|
Probation officer
|
1987-06-13
|
fbc20dd9702aa669b455f901b5d5d9e8
| 1,371,562,567
| 33.210805
| -97.142775
| 0
|
1,289,439
|
2020-06-18 13:36:12
| 4,651,007,077,623,147
|
fraud_Bins-Howell
|
personal_care
| 57.32
|
Andrea
|
Lewis
|
F
|
43075 Cohen Shoals
|
Ashford
|
WA
| 98,304
| 46.7531
| -121.9898
| 759
|
Video editor
|
1956-09-14
|
5ea9f9fa3a2d985d6f7ef1913755ce45
| 1,371,562,572
| 47.265433
| -122.745849
| 0
|
1,289,440
|
2020-06-18 13:36:17
| 30,234,966,027,947
|
fraud_Baumbach, Strosin and Nicolas
|
shopping_pos
| 75.9
|
Matthew
|
Lambert
|
M
|
7188 Melissa Crest Apt. 151
|
New Holstein
|
WI
| 53,061
| 43.9446
| -88.0911
| 5,196
|
Child psychotherapist
|
1978-01-22
|
d5452bffe4438284e2e06793e1eb8dc1
| 1,371,562,577
| 43.406679
| -89.075288
| 0
|
1,289,441
|
2020-06-18 13:37:29
| 375,974,680,629,816
|
fraud_Nicolas, Hills and McGlynn
|
entertainment
| 91.07
|
Roberta
|
Mccarthy
|
F
|
94431 Matthew Mall Suite 296
|
Plymouth
|
CT
| 6,782
| 41.6611
| -73.0449
| 2,376
|
Herpetologist
|
1973-04-06
|
361b8b616254b04a87b1d10b4c2f2cc1
| 1,371,562,649
| 42.051553
| -73.472487
| 0
|
1,289,442
|
2020-06-18 13:37:38
| 38,295,635,583,927
|
fraud_Bednar PLC
|
kids_pets
| 2.07
|
Candice
|
Brown
|
F
|
9412 Harris Mews
|
O Brien
|
TX
| 79,539
| 33.3749
| -99.8473
| 178
|
Warden/ranger
|
1983-06-14
|
d1a89f14831d26ab38f1679714fc745e
| 1,371,562,658
| 33.416724
| -100.020797
| 0
|
1,289,443
|
2020-06-18 13:38:12
| 6,011,148,190,095,209
|
fraud_Mante, Luettgen and Hackett
|
health_fitness
| 45.81
|
Terri
|
Bailey
|
F
|
508 Erin Mount
|
Daly City
|
CA
| 94,015
| 37.6787
| -122.478
| 107,941
|
Buyer, industrial
|
1991-10-04
|
7deae44533cf117ce498c2e4d1a98ddb
| 1,371,562,692
| 37.870682
| -123.336892
| 0
|
1,289,444
|
2020-06-18 13:38:52
| 3,513,618,443,244,549
|
fraud_McKenzie-Huels
|
food_dining
| 13.44
|
Amber
|
Perez
|
F
|
954 Reyes Ways
|
Fulton
|
SD
| 57,340
| 43.7588
| -97.8712
| 355
|
Financial adviser
|
1955-06-26
|
f2529020e141449cac46930b92d75621
| 1,371,562,732
| 42.905122
| -97.021197
| 0
|
1,289,445
|
2020-06-18 13:40:53
| 3,564,182,536,169,293
|
fraud_Ernser-Feest
|
home
| 26.09
|
Brenda
|
Johnson
|
F
|
56160 Nicholas Isle
|
Norwich
|
OH
| 43,767
| 39.9934
| -81.8024
| 1,443
|
Research scientist (medical)
|
1962-03-04
|
1dd81a6bad7dde28f7213787846dc5ab
| 1,371,562,853
| 40.470396
| -82.679477
| 0
|
1,289,446
|
2020-06-18 13:41:00
| 3,598,304,579,370,089
|
fraud_Lang, Towne and Schuppe
|
kids_pets
| 154.05
|
Vincent
|
Flowers
|
M
|
0189 Emily Prairie
|
Wichita
|
KS
| 67,232
| 37.6395
| -97.1714
| 409,656
|
Heritage manager
|
1985-12-27
|
7e5aebcf9634710c8487f108d058d539
| 1,371,562,860
| 37.104047
| -98.157355
| 0
|
1,289,447
|
2020-06-18 13:41:47
| 180,031,190,491,743
|
fraud_Schimmel-Olson
|
kids_pets
| 13.62
|
Becky
|
Mckinney
|
F
|
250 Benjamin Hill Apt. 026
|
Mobile
|
AL
| 36,617
| 30.7145
| -88.0918
| 270,712
|
Surveyor, land/geomatics
|
1972-01-05
|
69c5ecad9cfacee5422dd7d91ff7539f
| 1,371,562,907
| 30.314245
| -88.529526
| 0
|
1,289,448
|
2020-06-18 13:41:56
| 3,514,865,930,894,695
|
fraud_Champlin and Sons
|
home
| 26.23
|
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
|
7b0c108f046a799bb3ccabe0c1f2157a
| 1,371,562,916
| 33.378382
| -106.287214
| 0
|
1,289,449
|
2020-06-18 13:42:42
| 4,764,202,053,279,782
|
fraud_Fisher Inc
|
shopping_net
| 771.74
|
Derek
|
Jones
|
M
|
198 Candace Plaza
|
Diamond
|
OH
| 44,412
| 41.0935
| -81.0425
| 2,644
|
Air cabin crew
|
1981-01-06
|
bc5596ecf87bb79fc0d98c5d8c839448
| 1,371,562,962
| 41.319546
| -80.937386
| 0
|
1,289,450
|
2020-06-18 13:43:03
| 2,224,100,459,250,597
|
fraud_Crist, Jakubowski and Littel
|
home
| 122.57
|
Sheri
|
Thomas
|
F
|
019 Kimberly Light Apt. 039
|
Kings Bay
|
GA
| 31,547
| 30.7906
| -81.5607
| 1,293
|
Naval architect
|
1963-09-11
|
0945bcb7e7db804584048e0a9f971fae
| 1,371,562,983
| 31.395574
| -82.118896
| 0
|
1,289,451
|
2020-06-18 13:43:55
| 30,153,452,207,526
|
fraud_Weimann-Lockman
|
kids_pets
| 74.44
|
Robin
|
Smith
|
F
|
0537 Margaret Common Suite 526
|
Coleman
|
TX
| 76,834
| 31.8287
| -99.427
| 5,908
|
Radio producer
|
1962-04-05
|
0cdd10c5e21ee613c8772639fc9cdd4e
| 1,371,563,035
| 31.482146
| -99.726049
| 0
|
1,289,452
|
2020-06-18 13:45:46
| 4,623,560,839,669
|
fraud_Champlin, Rolfson and Connelly
|
travel
| 7.86
|
Vincent
|
Waller
|
M
|
9379 Vanessa Run Apt. 400
|
Lohrville
|
IA
| 51,453
| 42.2619
| -94.5566
| 695
|
Administrator
|
1954-07-15
|
019b43e21a9867e194c8ab1332465f6f
| 1,371,563,146
| 42.799412
| -93.938715
| 0
|
1,289,453
|
2020-06-18 13:45:57
| 30,199,621,383,748
|
fraud_Gottlieb Group
|
kids_pets
| 110.34
|
Theresa
|
Powell
|
F
|
117 Natasha Vista Suite 936
|
Leonard
|
TX
| 75,452
| 33.4044
| -96.2238
| 4,090
|
Sub
|
1977-03-23
|
46f0c4b1f63c9cd2a3e4924ac941f302
| 1,371,563,157
| 33.433463
| -95.56418
| 0
|
1,289,454
|
2020-06-18 13:46:03
| 3,533,742,182,628,021
|
fraud_Reilly LLC
|
home
| 8.2
|
Robert
|
Haynes
|
M
|
857 Aaron Circles Suite 398
|
Johns Island
|
SC
| 29,455
| 32.8357
| -79.8217
| 20,478
|
Materials engineer
|
1997-06-04
|
60c320ea582751f1b9d10b454006bbba
| 1,371,563,163
| 32.113257
| -79.079953
| 0
|
1,289,455
|
2020-06-18 13:46:07
| 4,538,566,639,857
|
fraud_Deckow-Dare
|
food_dining
| 47.36
|
Jerry
|
Kelly
|
M
|
3539 Mckenzie Stream
|
Fairview
|
NJ
| 7,022
| 40.817
| -74
| 13,835
|
Programmer, multimedia
|
1967-05-28
|
ea7184c390e25feefa7081a23fcdb29c
| 1,371,563,167
| 41.651625
| -74.408343
| 0
|
1,289,456
|
2020-06-18 13:47:28
| 4,646,845,581,490,336,000
|
fraud_Crona and Sons
|
kids_pets
| 75.5
|
Julia
|
Bell
|
F
|
576 House Crossroad
|
West Sayville
|
NY
| 11,796
| 40.732
| -73.1
| 4,056
|
Film/video editor
|
1990-06-25
|
7aa7e609628463e8c55970ff7a0ebffe
| 1,371,563,248
| 40.531989
| -73.045555
| 0
|
1,289,457
|
2020-06-18 13:48:04
| 6,534,628,260,579,800
|
fraud_Pouros-Haag
|
shopping_pos
| 4.38
|
Christine
|
Harris
|
F
|
29606 Martinez Views Suite 653
|
Hinesburg
|
VT
| 5,461
| 44.3346
| -73.098
| 4,542
|
Claims inspector/assessor
|
1998-03-19
|
5993aa9e5f36e5dc742521b9827e02cd
| 1,371,563,284
| 43.458214
| -73.726986
| 0
|
1,289,458
|
2020-06-18 13:48:13
| 4,653,879,239,169,997
|
fraud_Romaguera, Wehner and Tromp
|
kids_pets
| 178.55
|
Monica
|
Tucker
|
F
|
302 Christina Islands
|
Smiths Grove
|
KY
| 42,171
| 37.0581
| -86.1938
| 6,841
|
Therapist, sports
|
1999-06-06
|
a30fe1a886f44ba8b5ac789acc5371e9
| 1,371,563,293
| 36.08201
| -86.487545
| 0
|
1,289,459
|
2020-06-18 13:48:34
| 213,112,402,583,773
|
fraud_Kassulke Inc
|
entertainment
| 34.05
|
Ana
|
Howell
|
F
|
4664 Sanchez Common Suite 930
|
Bradley
|
SC
| 29,819
| 34.0326
| -82.2027
| 1,523
|
Research scientist (physical sciences)
|
1984-06-03
|
4523cbb46379746716ccf16c8e331919
| 1,371,563,314
| 33.88096
| -83.190126
| 0
|
1,289,460
|
2020-06-18 13:49:11
| 4,128,730,454,058,057,700
|
fraud_Schoen-Quigley
|
kids_pets
| 9.89
|
Monique
|
Martin
|
F
|
68276 Matthew Springs
|
Ratcliff
|
TX
| 75,858
| 31.3833
| -95.0619
| 43
|
Engineer, production
|
1949-10-04
|
f2c0c28f47571b7da6e871c22559d45f
| 1,371,563,351
| 32.104496
| -95.976685
| 0
|
1,289,461
|
2020-06-18 13:51:12
| 342,952,484,382,519
|
fraud_Botsford Ltd
|
shopping_pos
| 5.54
|
Kayla
|
Jones
|
F
|
6033 Young Track Suite 804
|
East Canaan
|
CT
| 6,024
| 42.0158
| -73.2913
| 647
|
Comptroller
|
1987-09-26
|
34ad3ad8a619af4735c1a854c710dc6f
| 1,371,563,472
| 41.373624
| -73.112265
| 0
|
1,289,462
|
2020-06-18 13:51:53
| 3,576,431,665,303,017
|
fraud_Kihn, Abernathy and Douglas
|
shopping_net
| 5.54
|
Jessica
|
Ward
|
F
|
72269 Elizabeth Field Apt. 132
|
Phoenix
|
AZ
| 85,020
| 33.5623
| -112.0559
| 1,312,922
|
Contractor
|
1981-10-24
|
0cad5afea59c6af756ad62d290b6f06f
| 1,371,563,513
| 33.567755
| -112.500389
| 0
|
1,289,463
|
2020-06-18 13:52:10
| 4,503,101,193,493,053,000
|
fraud_Auer-West
|
shopping_net
| 120.75
|
Katherine
|
Tucker
|
F
|
670 Le Meadows Suite 250
|
Lakeland
|
FL
| 33,811
| 27.9865
| -82.0139
| 237,282
|
Clothing/textile technologist
|
1979-07-03
|
c4fe24630aa62a1e890f5f5eda6a6bcb
| 1,371,563,530
| 28.571593
| -81.480901
| 0
|
1,289,464
|
2020-06-18 13:53:23
| 370,348,764,075,623
|
fraud_Nader-Maggio
|
personal_care
| 113.03
|
Christopher
|
Gomez
|
M
|
950 Dunn Squares
|
Tickfaw
|
LA
| 70,466
| 30.5668
| -90.482
| 8,512
|
Accountant, chartered public finance
|
1951-09-03
|
87fd52f8ac6be7348159a91a3d7864f9
| 1,371,563,603
| 30.395542
| -90.862067
| 0
|
1,289,465
|
2020-06-18 13:54:05
| 502,049,568,400
|
fraud_Feil, Hilpert and Koss
|
food_dining
| 59.69
|
Daniel
|
Melton
|
M
|
6157 Nichols Mews
|
Marion
|
CT
| 6,444
| 41.7918
| -72.7188
| 370
|
Health service manager
|
1962-02-13
|
4ef8f7244648ba17292af5abd9b15069
| 1,371,563,645
| 42.233
| -73.552507
| 0
|
1,289,466
|
2020-06-18 13:54:47
| 3,529,597,930,342,630
|
fraud_Kozey-Kuhlman
|
personal_care
| 134.37
|
Melissa
|
Rodriguez
|
F
|
81708 Christopher Plaza
|
Jordanville
|
NY
| 13,361
| 42.8948
| -74.8209
| 824
|
Travel agency manager
|
1985-09-01
|
8dc1ddfd914cf45671e2d93b5bcc0f9c
| 1,371,563,687
| 43.721061
| -74.871587
| 0
|
1,289,467
|
2020-06-18 13:55:04
| 60,416,207,185
|
fraud_Cremin, Hamill and Reichel
|
misc_pos
| 332.99
|
Mary
|
Diaz
|
F
|
9886 Anita Drive
|
Fort Washakie
|
WY
| 82,514
| 43.0048
| -108.8964
| 1,645
|
Information systems manager
|
1986-02-17
|
0a24c141d3d631488f99ae0f7e0159cf
| 1,371,563,704
| 42.754287
| -109.71222
| 0
|
1,289,468
|
2020-06-18 13:56:04
| 6,011,652,924,285,713
|
fraud_Reichel LLC
|
personal_care
| 95.9
|
Kathryn
|
Smith
|
F
|
19838 Tonya Prairie Apt. 947
|
Rocky Mount
|
MO
| 65,072
| 38.2911
| -92.7059
| 1,847
|
Tax inspector
|
1988-10-26
|
490b5f9ec0d64c74dd9b0fa767995aa1
| 1,371,563,764
| 37.34987
| -92.124409
| 0
|
1,289,469
|
2020-06-18 13:56:51
| 30,033,162,392,091
|
fraud_Kautzer and Sons
|
personal_care
| 73.84
|
Kevin
|
Summers
|
M
|
7302 Samantha Mission
|
Carroll
|
NE
| 68,723
| 42.277
| -97.1926
| 566
|
Metallurgist
|
1975-01-26
|
f02ffb94bd203f440e1f03cded55d664
| 1,371,563,811
| 41.301746
| -97.893071
| 0
|
1,289,470
|
2020-06-18 13:56:55
| 4,147,608,975,828,480
|
fraud_Kihn, Brakus and Goyette
|
personal_care
| 32.6
|
Edward
|
Tapia
|
M
|
354 Gutierrez Gateway
|
Comfrey
|
MN
| 56,019
| 44.1111
| -94.9134
| 914
|
Health and safety adviser
|
1944-07-26
|
9d8c50c64c7929dcf0fb6277dbbc2ad9
| 1,371,563,815
| 43.961849
| -95.380823
| 0
|
1,289,471
|
2020-06-18 13:56:56
| 4,951,647,200,979,051
|
fraud_Stamm-Witting
|
shopping_net
| 2,692.63
|
Kimberly
|
Miller
|
F
|
75533 Tamara Valleys
|
Logan
|
IL
| 62,856
| 37.9943
| -88.9417
| 324
|
Scientist, research (physical sciences)
|
1976-06-15
|
96512ea1435294389c8789f34351b580
| 1,371,563,816
| 37.708286
| -89.819803
| 0
|
1,289,472
|
2020-06-18 13:57:48
| 3,501,942,333,500,073
|
fraud_Hudson-Ratke
|
grocery_pos
| 74.5
|
Lori
|
Bishop
|
F
|
08056 Alvarado Club Suite 699
|
Phoenix
|
AZ
| 85,086
| 33.8155
| -112.1202
| 1,312,922
|
Counselling psychologist
|
1999-11-30
|
6aac24a4938b204e529ebea5c04f8598
| 1,371,563,868
| 33.471343
| -112.660812
| 0
|
1,289,473
|
2020-06-18 13:59:13
| 3,540,862,542,587,229
|
fraud_Lesch, D'Amore and Brown
|
food_dining
| 1.19
|
Nancy
|
Roach
|
F
|
376 Brown Courts
|
Yellowstone National Park
|
WY
| 82,190
| 44.7957
| -110.6137
| 369
|
Materials engineer
|
1941-11-16
|
cd2e1eeea3337dcbe6fb3e4477092e41
| 1,371,563,953
| 43.813622
| -110.435167
| 0
|
1,289,474
|
2020-06-18 13:59:35
| 630,423,337,322
|
fraud_Conroy-Emard
|
food_dining
| 12.01
|
Stephanie
|
Gill
|
F
|
43039 Riley Greens Suite 393
|
Orient
|
WA
| 99,160
| 48.8878
| -118.2105
| 149
|
Special educational needs teacher
|
1978-06-21
|
40ea1050ee4ff0e332bb453b33fa91fa
| 1,371,563,975
| 49.472651
| -119.097833
| 0
|
1,289,475
|
2020-06-18 14:00:55
| 4,715,741,951,931,169,000
|
fraud_Pouros, Walker and Spencer
|
kids_pets
| 30.54
|
Robert
|
Drake
|
M
|
463 Willie Estates
|
Burbank
|
OK
| 74,633
| 36.6966
| -96.7869
| 471
|
Sub
|
1941-03-30
|
0b61f8abc7e7a3a34490dd9f8dbbed47
| 1,371,564,055
| 37.607531
| -96.073783
| 0
|
1,289,476
|
2020-06-18 14:00:56
| 4,642,894,980,163
|
fraud_Jast and Sons
|
food_dining
| 94.6
|
Eddie
|
Mendez
|
M
|
1831 Faith View Suite 653
|
Clarinda
|
IA
| 51,632
| 40.7491
| -95.038
| 7,297
|
IT trainer
|
1990-07-13
|
8638f6d465e37c48f06dd89dca432d12
| 1,371,564,056
| 39.867835
| -94.08144
| 0
|
1,289,477
|
2020-06-18 14:00:57
| 38,947,654,498,698
|
fraud_Torphy-Kertzmann
|
health_fitness
| 6.22
|
Lori
|
Rodriguez
|
F
|
12087 Michael Light
|
Creola
|
OH
| 45,622
| 39.3543
| -82.503
| 321
|
Copywriter, advertising
|
1979-06-24
|
910cdf12b347840d42bf48654bcf45e1
| 1,371,564,057
| 39.547531
| -81.559977
| 0
|
1,289,478
|
2020-06-18 14:01:32
| 5,540,636,818,935,089
|
fraud_Weber and Sons
|
food_dining
| 6.74
|
Kenneth
|
Foster
|
M
|
329 Michael Extension
|
Lawrence
|
MA
| 1,843
| 42.6911
| -71.1605
| 76,383
|
Geoscientist
|
1985-04-04
|
502aafa33a24b2e676e21df6c87d47e6
| 1,371,564,092
| 41.983616
| -71.162759
| 0
|
1,289,479
|
2020-06-18 14:02:12
| 4,998,109,455,173,950
|
fraud_Cormier LLC
|
health_fitness
| 15.43
|
Mary
|
Pruitt
|
F
|
2819 Luke Greens Suite 563
|
Kansas City
|
MO
| 64,114
| 38.9621
| -94.5959
| 545,147
|
Counsellor
|
1987-11-18
|
e1a79ade0021ca0903ef86688b4f3571
| 1,371,564,132
| 39.874654
| -94.01462
| 0
|
1,289,480
|
2020-06-18 14:02:18
| 4,149,238,353,975,790
|
fraud_Dare, Casper and Bartoletti
|
kids_pets
| 60.53
|
Tanner
|
Carroll
|
M
|
494 Burke Ports
|
Cokeburg
|
PA
| 15,324
| 40.1008
| -80.0652
| 632
|
Dealer
|
1989-04-08
|
0f72cb44bb3f8634808a4e98a89e646b
| 1,371,564,138
| 40.62231
| -80.194624
| 0
|
1,289,481
|
2020-06-18 14:02:36
| 4,452,366,298,769,043
|
fraud_Larkin Ltd
|
kids_pets
| 25.65
|
Linda
|
Davis
|
F
|
6602 Ortiz Pine Apt. 179
|
Blooming Grove
|
TX
| 76,626
| 32.0758
| -96.701
| 1,563
|
Financial adviser
|
1978-03-04
|
0db7b8da0548d6a9d2c71fb15c33dd84
| 1,371,564,156
| 32.765079
| -96.53758
| 0
|
1,289,482
|
2020-06-18 14:02:41
| 180,046,765,320,457
|
fraud_Ziemann-Waters
|
health_fitness
| 36.9
|
Jared
|
Camacho
|
M
|
4257 Perez Mall
|
Canton
|
OH
| 44,702
| 40.8027
| -81.3739
| 192,805
|
Building control surveyor
|
1963-06-30
|
f781972326d6bf142e08acbe6f90d9d9
| 1,371,564,161
| 41.419553
| -82.086378
| 0
|
1,289,483
|
2020-06-18 14:03:12
| 573,860,193,545
|
fraud_Howe Ltd
|
misc_pos
| 7.63
|
Cristian
|
Jones
|
M
|
0423 Kirby Field Suite 623
|
Wilmette
|
IL
| 60,091
| 42.0765
| -87.7246
| 27,020
|
Trade mark attorney
|
1986-07-23
|
4a09b8861733a25d8a144dbc8ca3b383
| 1,371,564,192
| 41.343418
| -87.293525
| 0
|
1,289,484
|
2020-06-18 14:03:44
| 4,952,583,804,639,909
|
fraud_Crist, Jakubowski and Littel
|
home
| 41.15
|
Patricia
|
Rodriguez
|
F
|
386 Randolph Throughway
|
Warren
|
OH
| 44,483
| 41.2639
| -80.8164
| 75,903
|
Magazine features editor
|
1957-04-05
|
bd55fa99709d2dfbbe035a403268026a
| 1,371,564,224
| 41.722463
| -81.681646
| 0
|
1,289,485
|
2020-06-18 14:04:05
| 4,512,828,414,983,802,000
|
fraud_McDermott, Osinski and Morar
|
home
| 18.13
|
Monica
|
Cohen
|
F
|
864 Reynolds Plains
|
Uledi
|
PA
| 15,484
| 39.8936
| -79.7856
| 328
|
Tree surgeon
|
1983-07-25
|
fcba5492fc1a4d33f432edfebd8f5760
| 1,371,564,245
| 39.408319
| -80.347132
| 0
|
1,289,486
|
2020-06-18 14:04:16
| 4,897,067,971,111,210,000
|
fraud_Hamill-D'Amore
|
health_fitness
| 72.13
|
Randy
|
Wood
|
M
|
542 Howe Mission Apt. 092
|
Port Richey
|
FL
| 34,668
| 28.3011
| -82.6927
| 42,619
|
Environmental education officer
|
1975-10-07
|
460b8ad1e8b7a7ce743734a1ae7ee0e2
| 1,371,564,256
| 29.112501
| -83.059709
| 0
|
1,289,487
|
2020-06-18 14:05:05
| 4,745,996,322,265
|
fraud_Rippin, Kub and Mann
|
misc_net
| 138.96
|
Carrie
|
Washington
|
F
|
6114 Adams Harbor Suite 096
|
Kingsford Heights
|
IN
| 46,346
| 41.4802
| -86.6919
| 1,423
|
Psychologist, forensic
|
1998-10-07
|
7ef7a787047a4db5ec0472d666012639
| 1,371,564,305
| 42.04018
| -87.278289
| 0
|
1,289,488
|
2020-06-18 14:05:25
| 4,173,950,183,554,608
|
fraud_Stamm-Witting
|
shopping_net
| 17.61
|
Stephen
|
Marshall
|
M
|
47144 Roberts Keys
|
Monmouth Beach
|
NJ
| 7,750
| 40.333
| -73.9809
| 3,279
|
Health promotion specialist
|
1978-10-05
|
7f8317721ce58d2c5f59b3bcbd01ed96
| 1,371,564,325
| 40.870824
| -74.834292
| 0
|
1,289,489
|
2020-06-18 14:05:50
| 4,400,011,257,587,662,000
|
fraud_Cremin, Hamill and Reichel
|
misc_pos
| 156.01
|
Marissa
|
Powell
|
F
|
474 Allen Haven
|
North Loup
|
NE
| 68,859
| 41.4972
| -98.7858
| 509
|
Nurse, children's
|
1980-09-15
|
d3654cd1009ba4603903548f74b97d84
| 1,371,564,350
| 41.590469
| -98.481503
| 0
|
1,289,490
|
2020-06-18 14:05:56
| 4,169,388,510,116
|
fraud_Nicolas, Hills and McGlynn
|
entertainment
| 26.16
|
Marcia
|
Molina
|
F
|
6744 Jimmy Extensions
|
Port Gibson
|
NY
| 14,537
| 43.033
| -77.1575
| 207
|
Database administrator
|
1962-09-27
|
63f9bab8e37b35dd5a4fcc0aeec000b1
| 1,371,564,356
| 43.751311
| -77.452182
| 0
|
1,289,491
|
2020-06-18 14:06:04
| 3,502,088,871,723,054
|
fraud_Ernser-Feest
|
home
| 68.68
|
Scott
|
Martin
|
M
|
31472 Cody Place Suite 740
|
Kensington
|
MD
| 20,895
| 39.0298
| -77.0793
| 19,054
|
Operations geologist
|
1976-09-08
|
0dd4b080232db60e22b40334eafb84c3
| 1,371,564,364
| 39.662956
| -77.784929
| 0
|
1,289,492
|
2020-06-18 14:06:17
| 3,523,898,249,167,098
|
fraud_Wuckert, Wintheiser and Friesen
|
home
| 64.58
|
Joshua
|
Carpenter
|
M
|
04975 Allison Shoal
|
Bronx
|
NY
| 10,463
| 40.8798
| -73.9067
| 1,382,480
|
Therapist, drama
|
1990-11-09
|
a29b8f1bf2c4b1668a030f4fd28fa50f
| 1,371,564,377
| 41.125499
| -74.643096
| 0
|
1,289,493
|
2020-06-18 14:06:21
| 4,457,732,997,086,323,700
|
fraud_Tillman LLC
|
travel
| 432.38
|
Stanley
|
Mayo
|
M
|
3433 Jones Branch
|
Fiddletown
|
CA
| 95,629
| 38.5234
| -120.6763
| 832
|
Immigration officer
|
1987-05-19
|
d2b5bce6fdc2ef75bc29c215ceba9f34
| 1,371,564,381
| 38.022648
| -120.780636
| 0
|
1,289,494
|
2020-06-18 14:06:28
| 30,030,380,240,193
|
fraud_Hermiston, Pacocha and Smith
|
health_fitness
| 75.29
|
William
|
Jenkins
|
M
|
50614 Kevin Point
|
Harper
|
TX
| 78,631
| 30.2816
| -99.241
| 2,395
|
Pharmacist, community
|
1993-11-17
|
b700876e460ca15e0bae5a9ed26e0aa2
| 1,371,564,388
| 30.504316
| -99.872946
| 0
|
1,289,495
|
2020-06-18 14:06:33
| 2,657,850,734,909,997
|
fraud_Nolan-Williamson
|
kids_pets
| 77.12
|
Alan
|
Howard
|
M
|
04139 Johnson Prairie Suite 401
|
Detroit
|
MI
| 48,206
| 42.3749
| -83.1087
| 673,342
|
Trading standards officer
|
1946-11-01
|
696694a1de8c861c0704e5923f054916
| 1,371,564,393
| 41.64168
| -83.077082
| 0
|
1,289,496
|
2020-06-18 14:06:33
| 4,681,699,462,969
|
fraud_Fahey Inc
|
kids_pets
| 28.5
|
Joseph
|
Gonzalez
|
M
|
319 Wendy Fort Suite 179
|
Murfreesboro
|
TN
| 37,132
| 35.8596
| -86.421
| 158,701
|
Journalist, newspaper
|
1978-03-06
|
275ef770f9ac9152d33ab6694b4c61ad
| 1,371,564,393
| 35.69835
| -86.615753
| 0
|
1,289,497
|
2020-06-18 14:08:03
| 6,526,448,584,969,862
|
fraud_Bogisich-Weimann
|
kids_pets
| 42.17
|
Nathan
|
Stewart
|
M
|
63502 Brown Road Apt. 318
|
West Long Branch
|
NJ
| 7,764
| 40.2878
| -74.0162
| 8,097
|
Mechanical engineer
|
1964-02-18
|
ecf9765ffa5c12f9c734d6becdfef04e
| 1,371,564,483
| 39.439053
| -74.380543
| 0
|
1,289,498
|
2020-06-18 14:08:17
| 30,238,755,902,988
|
fraud_Williamson LLC
|
misc_pos
| 8.26
|
Danielle
|
Yu
|
F
|
5395 Colon Burgs Suite 037
|
Thrall
|
TX
| 76,578
| 30.592
| -97.2893
| 1,766
|
Press sub
|
1976-01-02
|
04b35b0ffc25ce93b668fb1de48028d6
| 1,371,564,497
| 30.788017
| -97.034496
| 0
|
1,289,499
|
2020-06-18 14:08:55
| 30,234,966,027,947
|
fraud_Volkman PLC
|
food_dining
| 46.06
|
Matthew
|
Lambert
|
M
|
7188 Melissa Crest Apt. 151
|
New Holstein
|
WI
| 53,061
| 43.9446
| -88.0911
| 5,196
|
Child psychotherapist
|
1978-01-22
|
524e048d6732af7bc4612d93593c2818
| 1,371,564,535
| 44.270679
| -87.553842
| 0
|
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