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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,289,500
|
2020-06-18 14:09:27
| 30,150,717,898,388
|
fraud_Roob-Okuneva
|
health_fitness
| 16.27
|
Raymond
|
Lloyd
|
M
|
5930 Rebecca Bridge Apt. 444
|
Paint Rock
|
AL
| 35,764
| 34.7031
| -86.3068
| 653
|
Paediatric nurse
|
1966-06-19
|
eab4fd65b022f55cfe5401d011144616
| 1,371,564,567
| 33.945224
| -86.438114
| 0
|
1,289,501
|
2020-06-18 14:09:39
| 4,979,422,371,139,333
|
fraud_Nolan-Williamson
|
kids_pets
| 60.52
|
Kelly
|
Zimmerman
|
F
|
1893 Katie Tunnel
|
Westerville
|
NE
| 68,881
| 41.4193
| -99.3844
| 73
|
Product designer
|
1935-02-10
|
d54178c6b127b57b57b605fa7afea858
| 1,371,564,579
| 42.005811
| -98.578411
| 0
|
1,289,502
|
2020-06-18 14:09:42
| 370,877,495,212,014
|
fraud_Leannon-Ward
|
food_dining
| 33.81
|
Sarah
|
Clark
|
F
|
25961 Beverly Union Apt. 042
|
North Wilkesboro
|
NC
| 28,659
| 36.2017
| -81.1286
| 21,134
|
Dispensing optician
|
1984-03-06
|
69ca0b4d985ae134ab2ffd50d567953a
| 1,371,564,582
| 36.73805
| -80.819432
| 0
|
1,289,503
|
2020-06-18 14:10:09
| 38,530,489,946,071
|
fraud_Kunze, Larkin and Mayert
|
travel
| 6.3
|
Laura
|
Johns
|
F
|
95835 Garcia Rue
|
Arcadia
|
SC
| 29,320
| 34.9572
| -81.9916
| 530
|
Animal technologist
|
1989-05-14
|
433779ab0ff3833ed42c136ce74a297f
| 1,371,564,609
| 34.242997
| -81.427724
| 0
|
1,289,504
|
2020-06-18 14:11:12
| 4,957,924,165,498
|
fraud_Bode-Schuster
|
kids_pets
| 5.97
|
Alan
|
Parsons
|
M
|
0547 Russell Ford Suite 574
|
Kirk
|
CO
| 80,824
| 39.6171
| -102.4776
| 207
|
Network engineer
|
1955-12-04
|
b3829aa9c99e4a23513478319fa059af
| 1,371,564,672
| 39.562482
| -103.208815
| 0
|
1,289,505
|
2020-06-18 14:11:23
| 375,534,208,663,984
|
fraud_Johns Inc
|
entertainment
| 74.56
|
Tyler
|
Garcia
|
M
|
408 Bradley Rest
|
Doe Hill
|
VA
| 24,433
| 38.4207
| -79.4629
| 99
|
Dance movement psychotherapist
|
1986-03-28
|
1b5a91b8bc0f96aefc0097c0c2c515d2
| 1,371,564,683
| 38.230906
| -79.236078
| 0
|
1,289,506
|
2020-06-18 14:11:38
| 676,102,124,465
|
fraud_Baumbach, Hodkiewicz and Walsh
|
shopping_pos
| 64.04
|
Natasha
|
Mclaughlin
|
F
|
8699 Lindsay Ford Apt. 486
|
Napa
|
CA
| 94,558
| 38.4549
| -122.2564
| 94,014
|
Airline pilot
|
1985-08-21
|
84e8196f5d7369ab859f0afd1f0f8f5f
| 1,371,564,698
| 38.3956
| -122.021934
| 0
|
1,289,507
|
2020-06-18 14:11:44
| 376,445,266,762,684
|
fraud_Schmeler-Howe
|
personal_care
| 53.67
|
Rachel
|
Lowe
|
F
|
372 Jeffrey Course
|
Sutherland
|
NE
| 69,165
| 41.1558
| -101.136
| 1,789
|
Insurance broker
|
1982-02-11
|
d5a42732db4d216974dd96747b700115
| 1,371,564,704
| 40.450648
| -101.925636
| 0
|
1,289,508
|
2020-06-18 14:11:52
| 5,152,054,598,359,927
|
fraud_Cole, Hills and Jewess
|
home
| 57.69
|
Jim
|
Johnson
|
M
|
868 Brady Mill Apt. 837
|
Gretna
|
LA
| 70,056
| 29.8872
| -90.0331
| 55,581
|
Biomedical scientist
|
1972-09-12
|
d4b21922bff8189cf26719c526b1d627
| 1,371,564,712
| 30.524278
| -90.07558
| 0
|
1,289,509
|
2020-06-18 14:12:02
| 676,372,984,911
|
fraud_Boehm, Block and Jakubowski
|
misc_pos
| 6.16
|
Vicki
|
Mendoza
|
F
|
3645 Atkins Island Apt. 238
|
Esbon
|
KS
| 66,941
| 39.7562
| -98.4462
| 242
|
Tourism officer
|
1987-07-18
|
ddf21f3a45835aa156ae771a27fb2799
| 1,371,564,722
| 38.847043
| -97.870801
| 0
|
1,289,510
|
2020-06-18 14:13:14
| 4,640,395,708,703
|
fraud_Brown, Homenick and Lesch
|
health_fitness
| 21.26
|
Melissa
|
Krause
|
F
|
67632 Martin Gateway
|
Fordoche
|
LA
| 70,732
| 30.6576
| -91.6264
| 1,178
|
Community education officer
|
1951-06-13
|
25871a4831a35b100157c7f341cb3b9f
| 1,371,564,794
| 29.91383
| -91.587019
| 0
|
1,289,511
|
2020-06-18 14:13:14
| 30,364,087,349,027
|
fraud_Stanton, Jakubowski and Baumbach
|
shopping_net
| 2.95
|
Samuel
|
Sandoval
|
M
|
0005 Morrison Land
|
Mounds
|
OK
| 74,047
| 35.8896
| -96.0887
| 7,163
|
Fitness centre manager
|
1982-02-05
|
7583ef20c3171abfdb85af785db698fd
| 1,371,564,794
| 36.234966
| -96.169067
| 0
|
1,289,512
|
2020-06-18 14:13:28
| 2,720,433,095,629,877
|
fraud_Kub PLC
|
personal_care
| 21.12
|
Mark
|
Wood
|
M
|
854 Walker Dale Suite 488
|
Bowdoin
|
ME
| 4,287
| 44.0575
| -69.9656
| 3,224
|
Engineer, electronics
|
1997-08-22
|
81ce68141cb4b26e89b6c490aca85942
| 1,371,564,808
| 44.626658
| -70.25563
| 0
|
1,289,513
|
2020-06-18 14:13:43
| 4,992,346,398,065,154,000
|
fraud_Sporer-Keebler
|
personal_care
| 48.62
|
Benjamin
|
Kim
|
M
|
920 Patrick Light
|
Mc Nabb
|
IL
| 61,335
| 41.173
| -89.2187
| 532
|
Audiological scientist
|
1956-01-09
|
cf56bf37816695253c06cb9071dcfe4b
| 1,371,564,823
| 41.779463
| -88.82805
| 0
|
1,289,514
|
2020-06-18 14:14:34
| 30,235,268,718,158
|
fraud_Predovic Inc
|
shopping_net
| 6.18
|
Kenneth
|
Doyle
|
M
|
8614 Reed Glen
|
West Harrison
|
NY
| 10,604
| 41.0592
| -73.7395
| 11,250
|
Lexicographer
|
1977-08-16
|
3dc4d7658e5af5cfa4012d7f72b5a43a
| 1,371,564,874
| 41.958726
| -73.631099
| 0
|
1,289,515
|
2020-06-18 14:15:27
| 30,230,540,139,182
|
fraud_Denesik, Powlowski and Pouros
|
home
| 68.9
|
Hayden
|
Sanders
|
M
|
8465 Reed Green Suite 559
|
Montandon
|
PA
| 17,850
| 40.9661
| -76.8575
| 645
|
Orthoptist
|
1974-05-18
|
9394677118b69d7d01fb4643c2f1c54c
| 1,371,564,927
| 41.380591
| -76.531933
| 0
|
1,289,516
|
2020-06-18 14:15:56
| 4,450,831,335,606,294
|
fraud_Jacobi and Sons
|
shopping_pos
| 55.23
|
Donna
|
Davis
|
F
|
6760 Donovan Lakes
|
Clayton
|
OK
| 74,536
| 34.5906
| -95.38
| 1,760
|
Occupational psychologist
|
1972-01-20
|
7e62519b169360fe854bd4aca1355cd4
| 1,371,564,956
| 34.11618
| -96.060995
| 0
|
1,289,517
|
2020-06-18 14:16:35
| 4,658,117,080,136
|
fraud_Bernhard-Lesch
|
food_dining
| 1.98
|
Dwayne
|
Martinez
|
M
|
490 Baldwin Alley Apt. 468
|
Crownpoint
|
NM
| 87,313
| 35.7206
| -108.0271
| 5,662
|
IT consultant
|
1989-04-08
|
6e5d0b145ff04e6d5d1117763bccca6c
| 1,371,564,995
| 36.450601
| -108.384394
| 0
|
1,289,518
|
2020-06-18 14:17:14
| 30,030,380,240,193
|
fraud_Hoppe, Harris and Bednar
|
entertainment
| 77.67
|
William
|
Jenkins
|
M
|
50614 Kevin Point
|
Harper
|
TX
| 78,631
| 30.2816
| -99.241
| 2,395
|
Pharmacist, community
|
1993-11-17
|
08b3f4d1aae664b0a80c239eb8c49578
| 1,371,565,034
| 30.809378
| -98.906802
| 0
|
1,289,519
|
2020-06-18 14:18:18
| 213,148,039,875,802
|
fraud_Lubowitz, Terry and Stracke
|
personal_care
| 27.58
|
Jill
|
Jacobs
|
F
|
034 Kimberly Mountains
|
Brandon
|
FL
| 33,510
| 27.9551
| -82.2966
| 79,613
|
Environmental consultant
|
1978-11-30
|
0e08b6be92da6c966d2d4193cf808f86
| 1,371,565,098
| 28.127956
| -82.351354
| 0
|
1,289,520
|
2020-06-18 14:18:36
| 4,561,546,772,499
|
fraud_Watsica, Haag and Considine
|
shopping_pos
| 27.26
|
Daniel
|
Briggs
|
M
|
7118 Jessica Unions Apt. 789
|
Moriarty
|
NM
| 87,035
| 34.9889
| -106.0609
| 7,268
|
Therapist, art
|
1988-08-04
|
ade832bc7c7845c1544a6b0d5797f30a
| 1,371,565,116
| 34.403439
| -105.461108
| 0
|
1,289,521
|
2020-06-18 14:19:22
| 30,551,643,947,183
|
fraud_Pfeffer and Sons
|
shopping_pos
| 1.62
|
Morgan
|
Smith
|
F
|
1441 Bradley Place
|
Grover
|
NC
| 28,073
| 35.1836
| -81.4552
| 5,621
|
Toxicologist
|
1973-11-14
|
53c2d60a964255e0f68c4ac389c57ab0
| 1,371,565,162
| 34.497223
| -81.306051
| 0
|
1,289,522
|
2020-06-18 14:20:17
| 4,599,285,557,366,057
|
fraud_Hickle Group
|
shopping_pos
| 170.9
|
Mary
|
Williams
|
F
|
00315 Ashley Valleys
|
Burrton
|
KS
| 67,020
| 38.0261
| -97.6666
| 1,689
|
Gaffer
|
1997-11-18
|
f907164e88d2ea7eb3236899393ec248
| 1,371,565,217
| 37.098998
| -97.664003
| 0
|
1,289,523
|
2020-06-18 14:21:05
| 676,195,318,214
|
fraud_Fadel-Hilpert
|
health_fitness
| 42.25
|
Brandy
|
Quinn
|
F
|
9734 Beard Fields Suite 885
|
Altair
|
TX
| 77,412
| 29.6047
| -96.5249
| 106
|
Editor, film/video
|
1983-07-24
|
31384abdde91d3c57f4a821971716087
| 1,371,565,265
| 28.704357
| -96.490054
| 0
|
1,289,524
|
2020-06-18 14:21:13
| 3,531,129,874,770,000
|
fraud_Fritsch and Sons
|
health_fitness
| 67.22
|
Shelby
|
Mitchell
|
F
|
974 Cindy Stream
|
Brandon
|
VT
| 5,733
| 43.8065
| -73.0882
| 5,895
|
Scientist, marine
|
1975-07-13
|
ceade1f896eb35dec4761eb57e25b97c
| 1,371,565,273
| 43.438897
| -73.825644
| 0
|
1,289,525
|
2020-06-18 14:21:18
| 30,234,966,027,947
|
fraud_Kilback and Sons
|
entertainment
| 127.59
|
Matthew
|
Lambert
|
M
|
7188 Melissa Crest Apt. 151
|
New Holstein
|
WI
| 53,061
| 43.9446
| -88.0911
| 5,196
|
Child psychotherapist
|
1978-01-22
|
3f13164fe11cd344623c3b0ed8af5561
| 1,371,565,278
| 44.890126
| -88.495182
| 0
|
1,289,526
|
2020-06-18 14:22:13
| 375,974,680,629,816
|
fraud_Turcotte, McKenzie and Koss
|
entertainment
| 8.71
|
Roberta
|
Mccarthy
|
F
|
94431 Matthew Mall Suite 296
|
Plymouth
|
CT
| 6,782
| 41.6611
| -73.0449
| 2,376
|
Herpetologist
|
1973-04-06
|
5c41cfce6a92ded84b948794f06e5d9f
| 1,371,565,333
| 41.735787
| -73.554955
| 0
|
1,289,527
|
2020-06-18 14:22:16
| 373,043,435,942,726
|
fraud_Renner Ltd
|
home
| 81.53
|
Vincent
|
Richards
|
M
|
2064 Tyler Fork
|
Beasley
|
TX
| 77,417
| 29.479
| -95.9681
| 2,457
|
Trading standards officer
|
1981-03-04
|
620f422c20e9e12d9a68aeb903cf6458
| 1,371,565,336
| 29.601157
| -96.124235
| 0
|
1,289,528
|
2020-06-18 14:22:52
| 30,242,921,189,660
|
fraud_Feil, Hilpert and Koss
|
food_dining
| 30.3
|
Dalton
|
Jones
|
M
|
3304 Hernandez Run
|
Afton
|
MI
| 49,705
| 45.3637
| -84.4695
| 937
|
Technical brewer
|
1958-04-06
|
76467a0975fde0a646b73dcb9ce50fa1
| 1,371,565,372
| 45.424496
| -83.781685
| 0
|
1,289,529
|
2020-06-18 14:23:01
| 180,011,453,250,192
|
fraud_Breitenberg-Hermiston
|
kids_pets
| 48.95
|
Craig
|
Dunn
|
M
|
721 Jacqueline Brooks
|
New Boston
|
IL
| 61,272
| 41.2153
| -90.9879
| 1,504
|
Manufacturing engineer
|
1993-10-05
|
57a8dcc6cfc30c2ffe64921e9bdb905f
| 1,371,565,381
| 41.350747
| -90.527436
| 0
|
1,289,530
|
2020-06-18 14:23:07
| 30,029,052,116,970
|
fraud_Leffler-Goldner
|
personal_care
| 2.66
|
Curtis
|
Young
|
M
|
4319 Watson Shoals Suite 658
|
Falconer
|
NY
| 14,733
| 42.1239
| -79.1895
| 3,833
|
Metallurgist
|
1970-10-09
|
5a88a64b5f68d476391840d89200bcc8
| 1,371,565,387
| 41.479639
| -78.913851
| 0
|
1,289,531
|
2020-06-18 14:23:14
| 6,538,441,737,335,434
|
fraud_Reynolds-Schinner
|
misc_pos
| 315.98
|
Gina
|
Grimes
|
F
|
444 Robert Mews
|
Clarks Mills
|
PA
| 16,114
| 41.3851
| -80.1752
| 606
|
Energy manager
|
1997-09-22
|
cbd4cf77c4129b69fb4da05984166017
| 1,371,565,394
| 42.106822
| -79.455347
| 0
|
1,289,532
|
2020-06-18 14:24:06
| 2,288,748,891,690,227
|
fraud_Watsica LLC
|
personal_care
| 21.58
|
Kathleen
|
Heath
|
F
|
9297 Victor Rest Apt. 382
|
Albuquerque
|
NM
| 87,116
| 35.0561
| -106.5506
| 641,349
|
Charity officer
|
1967-01-24
|
9e75085cf8e686fb5e1252df7d1bd3d5
| 1,371,565,446
| 34.154097
| -105.647263
| 0
|
1,289,533
|
2020-06-18 14:24:16
| 3,519,232,971,341,141
|
fraud_Cruickshank-Mills
|
entertainment
| 26.15
|
Michael
|
Jones
|
M
|
754 Smith Isle
|
Amsterdam
|
OH
| 43,903
| 40.4731
| -80.9596
| 2,208
|
Mental health nurse
|
1961-09-10
|
41ac010b6c5768a21f4fc213fa0865dd
| 1,371,565,456
| 41.217389
| -80.947549
| 0
|
1,289,534
|
2020-06-18 14:24:21
| 343,472,729,187,663
|
fraud_Hermann and Sons
|
shopping_pos
| 4.45
|
Gloria
|
Wallace
|
F
|
234 Bridges Wells Apt. 389
|
Center Tuftonboro
|
NH
| 3,816
| 43.6849
| -71.2551
| 1,368
|
Optician, dispensing
|
1971-08-05
|
cd85f7af293b0156f258bf6fe025f2c9
| 1,371,565,461
| 43.324785
| -70.83989
| 0
|
1,289,535
|
2020-06-18 14:26:15
| 503,848,303,379
|
fraud_Klocko, Runolfsdottir and Breitenberg
|
health_fitness
| 13.51
|
Gregory
|
Wallace
|
M
|
27203 Darrell Landing
|
Saint James City
|
FL
| 33,956
| 26.529
| -82.0916
| 3,776
|
Sport and exercise psychologist
|
1976-09-12
|
cfeb2f571116293c06e2233a5073b7ce
| 1,371,565,575
| 25.822775
| -82.349841
| 0
|
1,289,536
|
2020-06-18 14:26:56
| 3,561,212,938,177,173
|
fraud_Runte, Green and Emard
|
health_fitness
| 84.08
|
Jose
|
Campbell
|
M
|
550 Cunningham Squares
|
Dadeville
|
AL
| 36,853
| 32.8224
| -85.7704
| 8,269
|
Minerals surveyor
|
1977-01-04
|
a12f66b11ac7b1d622cd4834002dcb92
| 1,371,565,616
| 33.577214
| -86.670572
| 0
|
1,289,537
|
2020-06-18 14:27:06
| 3,541,160,328,600,277
|
fraud_Block-Parisian
|
misc_net
| 155.03
|
Jason
|
Singh
|
M
|
4720 Anna Ways
|
Murrayville
|
IL
| 62,668
| 39.5723
| -90.2379
| 1,512
|
Commercial/residential surveyor
|
2003-05-07
|
c94647dcaf970ba3f78be3b3914779f5
| 1,371,565,626
| 39.465785
| -90.000455
| 0
|
1,289,538
|
2020-06-18 14:27:10
| 676,309,913,934
|
fraud_Carroll PLC
|
health_fitness
| 30.79
|
Robert
|
Martinez
|
M
|
3683 Parrish Circles
|
Pueblo
|
CO
| 81,005
| 38.2352
| -104.66
| 151,815
|
Further education lecturer
|
1988-01-04
|
40df5c3a44442aed601ded5e7ec5d7df
| 1,371,565,630
| 39.034956
| -105.223188
| 0
|
1,289,539
|
2020-06-18 14:27:25
| 4,169,759,661,243,568
|
fraud_Baumbach, Hodkiewicz and Walsh
|
shopping_pos
| 7.77
|
Jamie
|
Carr
|
F
|
55363 Aaron Circle Suite 450
|
Lawn
|
PA
| 17,041
| 40.2236
| -76.538
| 213
|
Special educational needs teacher
|
1972-02-15
|
039657e3eeafa5ab0be3fead6cfe4ca9
| 1,371,565,645
| 39.551119
| -77.255043
| 0
|
1,289,540
|
2020-06-18 14:27:25
| 6,011,542,681,743,618
|
fraud_Kutch-Ferry
|
home
| 95.65
|
Emily
|
Hall
|
F
|
8851 Reese Neck
|
Basye
|
VA
| 22,810
| 38.8089
| -78.7776
| 863
|
Engineer, mining
|
1972-08-09
|
6e91edd945d0e034cdb85eeed7940a1f
| 1,371,565,645
| 37.87672
| -79.27962
| 0
|
1,289,541
|
2020-06-18 14:27:29
| 4,587,657,402,165,341,700
|
fraud_Thompson-Gleason
|
health_fitness
| 52.41
|
Amber
|
Lewis
|
F
|
6296 John Keys Suite 858
|
Pembroke Township
|
IL
| 60,958
| 41.0646
| -87.5917
| 2,135
|
Psychotherapist, child
|
2004-05-08
|
02e5f33175f4741ff3544d65dbcad51a
| 1,371,565,649
| 41.416404
| -88.226779
| 0
|
1,289,542
|
2020-06-18 14:27:40
| 4,586,810,168,620,942
|
fraud_Douglas-White
|
entertainment
| 71.47
|
Michelle
|
Gregory
|
F
|
6983 Carrillo Isle
|
Edisto Island
|
SC
| 29,438
| 32.5486
| -80.307
| 2,408
|
Sales professional, IT
|
1997-07-05
|
641e293dc106f6de4102a20c5644aed3
| 1,371,565,660
| 32.371073
| -79.441133
| 0
|
1,289,543
|
2020-06-18 14:28:02
| 213,173,753,804,333
|
fraud_Sporer-Keebler
|
personal_care
| 73.94
|
Joseph
|
Wagner
|
M
|
822 Austin Spur
|
North Judson
|
IN
| 46,366
| 41.2244
| -86.6966
| 5,791
|
Doctor, general practice
|
1959-10-07
|
bf27f3a76006162493597f4becb92afa
| 1,371,565,682
| 41.243477
| -86.232527
| 0
|
1,289,544
|
2020-06-18 14:28:46
| 3,512,365,128,314,616
|
fraud_Greenholt, O'Hara and Balistreri
|
shopping_net
| 5.44
|
Francisco
|
Kemp
|
M
|
9554 Flores Drive
|
Arnold
|
MO
| 63,010
| 38.4305
| -90.387
| 35,439
|
Land/geomatics surveyor
|
1985-03-31
|
3d45d131dd9e41ed158f0498095c7eb5
| 1,371,565,726
| 37.581224
| -90.851646
| 0
|
1,289,545
|
2020-06-18 14:28:47
| 342,351,256,941,125
|
fraud_Daugherty, Pouros and Beahan
|
shopping_pos
| 4.8
|
Rebecca
|
Obrien
|
F
|
5619 Mendoza Inlet
|
Juliette
|
GA
| 31,046
| 33.1194
| -83.8235
| 3,343
|
Theatre manager
|
1990-06-08
|
fee7d48ccd4fc50450f6e1e665e49533
| 1,371,565,727
| 33.90262
| -84.726412
| 0
|
1,289,546
|
2020-06-18 14:29:39
| 571,844,099,986
|
fraud_Block-Hauck
|
travel
| 3.62
|
Susan
|
Mills
|
F
|
005 Cody Estates
|
Louisville
|
KY
| 40,202
| 38.2507
| -85.7476
| 736,284
|
Engineering geologist
|
1952-04-02
|
5f1c747a26eac5e90c13da87990c6dd1
| 1,371,565,779
| 37.791518
| -86.158167
| 0
|
1,289,547
|
2020-06-18 14:30:58
| 3,551,217,896,304,745
|
fraud_Langworth LLC
|
personal_care
| 60.1
|
Sara
|
Harris
|
F
|
597 Jenny Ford Apt. 543
|
Tupper Lake
|
NY
| 12,986
| 44.232
| -74.4905
| 6,120
|
Chartered loss adjuster
|
1976-10-09
|
4e65b4888d80e7b22c1f7e54581be902
| 1,371,565,858
| 43.540961
| -74.964457
| 0
|
1,289,548
|
2020-06-18 14:30:59
| 2,235,613,922,823,698
|
fraud_Moore, Williamson and Emmerich
|
home
| 46.87
|
Melissa
|
Mcclure
|
F
|
2027 Snyder Track
|
Manville
|
WY
| 82,227
| 42.73
| -104.7024
| 241
|
Educational psychologist
|
1980-12-16
|
266334aa697b2be11df7f19d314e88e1
| 1,371,565,859
| 41.741922
| -105.576201
| 0
|
1,289,549
|
2020-06-18 14:31:16
| 6,011,860,238,257,910
|
fraud_Connelly-Carter
|
home
| 12.04
|
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
|
cc3dc0ec73dbc1a54ba486df8e5e73a6
| 1,371,565,876
| 35.850258
| -98.955128
| 0
|
1,289,550
|
2020-06-18 14:31:30
| 4,092,452,671,396,169,700
|
fraud_Hagenes, Hermann and Stroman
|
travel
| 3.66
|
Jeffrey
|
Vargas
|
M
|
478 Alexandria Mount
|
Bolton
|
NC
| 28,423
| 34.3091
| -78.3372
| 2,290
|
Engineer, biomedical
|
1945-12-07
|
e5b9577ea9fd0a850cf93b577e7a587c
| 1,371,565,890
| 33.505668
| -78.418687
| 0
|
1,289,551
|
2020-06-18 14:32:18
| 36,722,699,017,270
|
fraud_Jacobi and Sons
|
shopping_pos
| 357.88
|
Jessica
|
Perez
|
F
|
8172 Robertson Parkways Suite 072
|
Superior
|
AZ
| 85,173
| 33.2887
| -111.0985
| 2,872
|
Petroleum engineer
|
1987-10-28
|
1a79f8d1cf141eeaf63bf4339d8c8bd4
| 1,371,565,938
| 33.571554
| -112.052038
| 0
|
1,289,552
|
2020-06-18 14:32:48
| 4,450,831,335,606,294
|
fraud_Weimann, Kuhic and Beahan
|
shopping_pos
| 5.34
|
Donna
|
Davis
|
F
|
6760 Donovan Lakes
|
Clayton
|
OK
| 74,536
| 34.5906
| -95.38
| 1,760
|
Occupational psychologist
|
1972-01-20
|
f8bd9c8e4bc571c8401abd170bcc7347
| 1,371,565,968
| 34.186965
| -95.650224
| 0
|
1,289,553
|
2020-06-18 14:32:50
| 4,169,759,661,243,568
|
fraud_Turcotte-Halvorson
|
misc_pos
| 1.88
|
Jamie
|
Carr
|
F
|
55363 Aaron Circle Suite 450
|
Lawn
|
PA
| 17,041
| 40.2236
| -76.538
| 213
|
Special educational needs teacher
|
1972-02-15
|
059ae2574c9181c94166848750c5434f
| 1,371,565,970
| 39.277396
| -77.440523
| 0
|
1,289,554
|
2020-06-18 14:33:08
| 4,957,924,165,498
|
fraud_Schuppe LLC
|
entertainment
| 2.9
|
Alan
|
Parsons
|
M
|
0547 Russell Ford Suite 574
|
Kirk
|
CO
| 80,824
| 39.6171
| -102.4776
| 207
|
Network engineer
|
1955-12-04
|
e46e93c8849ca06ecdb68ee81498da92
| 1,371,565,988
| 40.068813
| -102.716576
| 0
|
1,289,555
|
2020-06-18 14:34:31
| 2,248,735,346,244,816
|
fraud_Waters-Cruickshank
|
health_fitness
| 35.95
|
Jacob
|
Weber
|
M
|
29156 Mark Park Apt. 108
|
Utica
|
KS
| 67,584
| 38.6411
| -100.138
| 269
|
Product/process development scientist
|
1962-11-11
|
7178f0ef1b4a453479874b91cc2f04b4
| 1,371,566,071
| 38.02905
| -101.094815
| 0
|
1,289,556
|
2020-06-18 14:34:58
| 30,199,621,383,748
|
fraud_Reilly LLC
|
home
| 38.04
|
Theresa
|
Powell
|
F
|
117 Natasha Vista Suite 936
|
Leonard
|
TX
| 75,452
| 33.4044
| -96.2238
| 4,090
|
Sub
|
1977-03-23
|
cfb9f0db2f53c8cd9bd73089c566668f
| 1,371,566,098
| 32.771395
| -96.387902
| 0
|
1,289,557
|
2020-06-18 14:35:49
| 2,283,743,876,903,625
|
fraud_Kilback Group
|
food_dining
| 104.08
|
Shannon
|
Williams
|
F
|
9345 Spencer Junctions Suite 183
|
Alpharetta
|
GA
| 30,009
| 34.077
| -84.3033
| 165,556
|
Prison officer
|
1997-12-27
|
ad48f285095d00d2e5a7d04ba2d7ac3e
| 1,371,566,149
| 34.168191
| -83.733443
| 0
|
1,289,558
|
2020-06-18 14:36:07
| 3,575,789,281,659,026
|
fraud_Reichel, Bradtke and Blanda
|
travel
| 5.87
|
Lindsay
|
Wilson
|
F
|
7618 Gonzales Mission
|
Centerview
|
MO
| 64,019
| 38.7897
| -93.8702
| 2,368
|
Electronics engineer
|
1989-07-17
|
78f2d5c4617dba46bf9ea17677554f9d
| 1,371,566,167
| 38.314004
| -94.085335
| 0
|
1,289,559
|
2020-06-18 14:36:41
| 4,400,011,257,587,662,000
|
fraud_Durgan, Gislason and Spencer
|
home
| 3.87
|
Marissa
|
Powell
|
F
|
474 Allen Haven
|
North Loup
|
NE
| 68,859
| 41.4972
| -98.7858
| 509
|
Nurse, children's
|
1980-09-15
|
fa501ab23c7cfd4e8a1a3ca10bbcaaed
| 1,371,566,201
| 42.256038
| -99.154541
| 0
|
1,289,560
|
2020-06-18 14:36:45
| 4,342,532,437,704,183
|
fraud_Willms, Kris and Bergnaum
|
shopping_pos
| 4.05
|
Kevin
|
Elliott
|
M
|
1852 Vincent Isle Suite 328
|
Newark Valley
|
NY
| 13,811
| 42.2281
| -76.1625
| 4,354
|
Further education lecturer
|
1994-02-16
|
dc7008d40ac41bf1e54d61685c88f268
| 1,371,566,205
| 42.03002
| -75.668411
| 0
|
1,289,561
|
2020-06-18 14:37:28
| 4,451,952,084,362,894
|
fraud_Runte, Green and Emard
|
health_fitness
| 74.43
|
Joseph
|
Davis
|
M
|
941 Adam Stravenue
|
Nazareth
|
TX
| 79,063
| 34.5444
| -102.1069
| 686
|
Petroleum engineer
|
1980-07-30
|
e5d093fcfc170c9f16e5b24c32ff4c46
| 1,371,566,248
| 35.011634
| -101.947939
| 0
|
1,289,562
|
2020-06-18 14:37:33
| 4,613,314,721,966
|
fraud_Morissette-Schaefer
|
personal_care
| 73.47
|
Jason
|
Murphy
|
M
|
542 Steve Curve Suite 011
|
Collettsville
|
NC
| 28,611
| 35.9946
| -81.7266
| 885
|
Soil scientist
|
1988-09-15
|
0fe1b800ce6628a9f3c61ef4c9d455af
| 1,371,566,253
| 36.326575
| -81.895902
| 0
|
1,289,563
|
2020-06-18 14:37:59
| 3,597,926,034,019,603
|
fraud_Langosh, Wintheiser and Hyatt
|
food_dining
| 39
|
Derrick
|
Flores
|
M
|
83690 Nicholas Ports Apt. 846
|
Oakland
|
TN
| 38,060
| 35.2229
| -89.5518
| 9,496
|
Furniture conservator/restorer
|
1993-03-23
|
12db87954eed8546eebf2f3cb7a21f2e
| 1,371,566,279
| 34.827577
| -88.707204
| 0
|
1,289,564
|
2020-06-18 14:38:15
| 376,028,110,684,021
|
fraud_Padberg-Sauer
|
home
| 88.26
|
Aaron
|
Murray
|
M
|
624 Hale Springs Apt. 572
|
Meadville
|
MO
| 64,659
| 39.7795
| -93.3014
| 964
|
Tourist information centre manager
|
1974-12-23
|
8fd832cff555f00f9069b061279d9338
| 1,371,566,295
| 40.094419
| -93.210684
| 0
|
1,289,565
|
2020-06-18 14:38:20
| 675,909,898,057
|
fraud_Hirthe-Beier
|
health_fitness
| 41.77
|
Christopher
|
Henry
|
M
|
1198 Robert Stravenue Apt. 479
|
Armonk
|
NY
| 10,504
| 41.136
| -73.7009
| 7,987
|
Television/film/video producer
|
1964-03-16
|
5caa00ee77eaad4753b34f007a002b87
| 1,371,566,300
| 41.429748
| -73.12508
| 0
|
1,289,566
|
2020-06-18 14:38:38
| 180,017,442,990,269
|
fraud_Breitenberg-Hermiston
|
kids_pets
| 102.5
|
Michelle
|
Anderson
|
F
|
28311 Dennis Trace
|
Albany
|
NY
| 12,222
| 42.6853
| -73.8253
| 151,022
|
Designer, textile
|
1939-06-01
|
7da26254d57a4c984090ab33afdc4511
| 1,371,566,318
| 41.821909
| -73.788499
| 0
|
1,289,567
|
2020-06-18 14:38:45
| 4,607,072,969,078,276
|
fraud_Langworth, Boehm and Gulgowski
|
shopping_net
| 4.69
|
Brenda
|
Perez
|
F
|
033 Tara Brook Suite 523
|
Coyle
|
OK
| 73,027
| 35.8985
| -97.2607
| 1,493
|
Amenity horticulturist
|
1985-03-21
|
4314deb39d0a92a0df4b4865f5e460ec
| 1,371,566,325
| 35.502661
| -97.89286
| 0
|
1,289,568
|
2020-06-18 14:38:49
| 180,048,185,037,117
|
fraud_Weimann, Kuhic and Beahan
|
shopping_pos
| 2.45
|
Mary
|
Wall
|
F
|
2481 Mills Lock
|
Plainfield
|
NJ
| 7,060
| 40.6152
| -74.415
| 71,485
|
Leisure centre manager
|
1974-07-19
|
0fc83ae9ac470dcd25342771006a52ac
| 1,371,566,329
| 39.812167
| -74.503688
| 0
|
1,289,569
|
2020-06-18 14:39:39
| 213,112,402,583,773
|
fraud_Dare, Casper and Bartoletti
|
kids_pets
| 15.41
|
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
|
4108a8315bb6d738125fbd30dafa3e05
| 1,371,566,379
| 33.566024
| -82.390545
| 0
|
1,289,570
|
2020-06-18 14:41:16
| 4,939,976,756,738,216
|
fraud_Mosciski Group
|
travel
| 9.61
|
Michelle
|
Johnston
|
F
|
3531 Hamilton Highway
|
Roma
|
TX
| 78,584
| 26.4215
| -99.0025
| 18,128
|
IT trainer
|
1990-11-07
|
9f9f30849e9899ea7803411e001a1a6a
| 1,371,566,476
| 26.079957
| -99.722114
| 0
|
1,289,571
|
2020-06-18 14:41:31
| 30,270,432,095,985
|
fraud_Durgan, Gislason and Spencer
|
home
| 61.56
|
Lisa
|
Lin
|
F
|
908 Brooks Brook
|
Lomax
|
IL
| 61,454
| 40.6761
| -91.0391
| 725
|
Environmental consultant
|
1972-11-28
|
f1dd014e829d19ac5e3c781acda3c82f
| 1,371,566,491
| 41.242488
| -91.568221
| 0
|
1,289,572
|
2020-06-18 14:41:48
| 341,542,810,616,333
|
fraud_Kub PLC
|
personal_care
| 67.93
|
Billy
|
Mcdonald
|
M
|
304 Ryan Port Suite 335
|
Camden
|
MO
| 64,017
| 39.2048
| -94.0259
| 464
|
Colour technologist
|
1959-05-28
|
94106927191ee091a014ac5302faba72
| 1,371,566,508
| 38.632733
| -93.503428
| 0
|
1,289,573
|
2020-06-18 14:41:52
| 4,992,346,398,065,154,000
|
fraud_Mueller, Gerhold and Mueller
|
health_fitness
| 1.04
|
Benjamin
|
Kim
|
M
|
920 Patrick Light
|
Mc Nabb
|
IL
| 61,335
| 41.173
| -89.2187
| 532
|
Audiological scientist
|
1956-01-09
|
d23a514544f1fa02a1f7c8dc2ef7bd5a
| 1,371,566,512
| 41.827648
| -89.163356
| 0
|
1,289,574
|
2020-06-18 14:42:29
| 4,745,996,322,265
|
fraud_Daugherty, Pouros and Beahan
|
shopping_pos
| 153.14
|
Carrie
|
Washington
|
F
|
6114 Adams Harbor Suite 096
|
Kingsford Heights
|
IN
| 46,346
| 41.4802
| -86.6919
| 1,423
|
Psychologist, forensic
|
1998-10-07
|
8da887adc90c20d45bb51b632aa652ce
| 1,371,566,549
| 42.309391
| -86.841525
| 0
|
1,289,575
|
2020-06-18 14:42:38
| 3,531,129,874,770,000
|
fraud_Durgan, Gislason and Spencer
|
home
| 57.77
|
Shelby
|
Mitchell
|
F
|
974 Cindy Stream
|
Brandon
|
VT
| 5,733
| 43.8065
| -73.0882
| 5,895
|
Scientist, marine
|
1975-07-13
|
53f40da950dded13fff371cad8d3ff0e
| 1,371,566,558
| 43.492501
| -72.589155
| 0
|
1,289,576
|
2020-06-18 14:42:53
| 377,654,590,313,960
|
fraud_Nolan-Williamson
|
kids_pets
| 92.62
|
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
|
698c7847f05458fcbef10055f37ab775
| 1,371,566,573
| 35.841266
| -83.528607
| 0
|
1,289,577
|
2020-06-18 14:43:03
| 3,518,758,680,062,249
|
fraud_Metz, Russel and Metz
|
kids_pets
| 103.73
|
Antonio
|
Koch
|
M
|
8738 Richard Brooks
|
Moab
|
UT
| 84,532
| 38.5677
| -109.5271
| 9,772
|
Location manager
|
1989-11-24
|
27b164d9cf17eaca2e524130332a19dd
| 1,371,566,583
| 38.376019
| -108.872665
| 0
|
1,289,578
|
2020-06-18 14:43:37
| 6,011,724,471,098,086
|
fraud_Crona and Sons
|
kids_pets
| 31.5
|
Ann
|
Lawson
|
F
|
144 Evans Islands Apt. 683
|
Burbank
|
WA
| 99,323
| 46.1966
| -118.9017
| 3,684
|
Musician
|
1981-11-29
|
6d13b614d4257557c53229937ca9df02
| 1,371,566,617
| 45.889245
| -119.581559
| 0
|
1,289,579
|
2020-06-18 14:45:15
| 3,528,231,451,607,350
|
fraud_Little-Gleichner
|
travel
| 5.03
|
Lauren
|
Moreno
|
F
|
83719 Wilson Shore
|
Heislerville
|
NJ
| 8,324
| 39.224
| -74.9942
| 526
|
Exercise physiologist
|
1940-09-06
|
c0a39b8899c8f7c068d2cb41b3dbf311
| 1,371,566,715
| 39.225695
| -75.610892
| 0
|
1,289,580
|
2020-06-18 14:46:56
| 345,933,964,507,467
|
fraud_Stamm-Rodriguez
|
misc_pos
| 5.29
|
Carol
|
Dillon
|
F
|
27479 Reeves Dale
|
Whaleyville
|
MD
| 21,872
| 38.4121
| -75.2811
| 718
|
Regulatory affairs officer
|
1985-03-19
|
a8838f1491781785aeda17f9175b0b0d
| 1,371,566,816
| 38.750522
| -75.378848
| 0
|
1,289,581
|
2020-06-18 14:48:34
| 3,596,217,206,093,829
|
fraud_Bernier and Sons
|
kids_pets
| 82.55
|
Sara
|
Ramirez
|
F
|
23843 Scott Island
|
Birmingham
|
IA
| 52,535
| 40.8626
| -91.9534
| 888
|
Camera operator
|
1988-03-25
|
0c0f9b425818c9e56bfc682e6abede5b
| 1,371,566,914
| 39.916874
| -91.796999
| 0
|
1,289,582
|
2020-06-18 14:49:23
| 213,141,712,584,544
|
fraud_Graham and Sons
|
health_fitness
| 113.32
|
Margaret
|
Curtis
|
F
|
742 Oneill Shore
|
Florence
|
MS
| 39,073
| 32.153
| -90.1217
| 19,685
|
Fine artist
|
1984-12-24
|
140db70327ee64c7dfe86e1da1eb6f58
| 1,371,566,963
| 32.571829
| -91.09473
| 0
|
1,289,583
|
2020-06-18 14:49:29
| 4,653,879,239,169,997
|
fraud_Pfeffer and Sons
|
shopping_pos
| 9.57
|
Monica
|
Tucker
|
F
|
302 Christina Islands
|
Smiths Grove
|
KY
| 42,171
| 37.0581
| -86.1938
| 6,841
|
Therapist, sports
|
1999-06-06
|
1e0d0a144cd773303ee1e42b90a0a0e1
| 1,371,566,969
| 37.855659
| -85.615355
| 0
|
1,289,584
|
2020-06-18 14:50:11
| 3,596,217,206,093,829
|
fraud_Bednar PLC
|
kids_pets
| 20.91
|
Sara
|
Ramirez
|
F
|
23843 Scott Island
|
Birmingham
|
IA
| 52,535
| 40.8626
| -91.9534
| 888
|
Camera operator
|
1988-03-25
|
99d722146c06432276348dedb346b9e1
| 1,371,567,011
| 41.566968
| -91.962043
| 0
|
1,289,585
|
2020-06-18 14:50:12
| 36,913,587,729,122
|
fraud_Jast Ltd
|
shopping_net
| 335.28
|
Ana
|
Mccormick
|
F
|
4503 Patricia Route
|
Meridian
|
ID
| 83,646
| 43.6498
| -116.4306
| 84,106
|
Intelligence analyst
|
1971-02-11
|
08fc99a8894ba7d01d56e320f10373d6
| 1,371,567,012
| 43.098679
| -116.563412
| 0
|
1,289,586
|
2020-06-18 14:51:00
| 6,597,888,193,422,452
|
fraud_Abbott-Rogahn
|
entertainment
| 54.72
|
Bill
|
Lane
|
M
|
4725 Hurst Curve Apt. 634
|
Holliday
|
TX
| 76,366
| 33.6751
| -98.6576
| 2,317
|
Chief Technology Officer
|
1964-08-23
|
bdb2b44cf5829252dc9f4ea86afb6b33
| 1,371,567,060
| 34.4915
| -98.979213
| 0
|
1,289,587
|
2020-06-18 14:51:34
| 3,543,591,270,174,051
|
fraud_Haag-Blanda
|
food_dining
| 4.25
|
Margaret
|
Lam
|
F
|
6911 Nicholas Keys Apt. 237
|
Armagh
|
PA
| 15,920
| 40.4603
| -79.0097
| 922
|
Early years teacher
|
1972-10-04
|
12bb740b19a56cebdede0d0db9351eee
| 1,371,567,094
| 39.90072
| -78.023478
| 0
|
1,289,588
|
2020-06-18 14:52:23
| 676,308,307,625
|
fraud_Macejkovic-Lesch
|
shopping_pos
| 6.06
|
Donald
|
Evans
|
M
|
1287 Michael Roads
|
Washoe Valley
|
NV
| 89,704
| 39.2669
| -119.8174
| 4,290
|
Animal nutritionist
|
1989-12-10
|
f5f7e7ea653f7679a05428d75af25d6d
| 1,371,567,143
| 39.385454
| -120.663993
| 0
|
1,289,589
|
2020-06-18 14:52:36
| 4,450,831,335,606,294
|
fraud_Baumbach, Hodkiewicz and Walsh
|
shopping_pos
| 4.77
|
Donna
|
Davis
|
F
|
6760 Donovan Lakes
|
Clayton
|
OK
| 74,536
| 34.5906
| -95.38
| 1,760
|
Occupational psychologist
|
1972-01-20
|
5b945587c4cc44d5f2fc367f54fd38c2
| 1,371,567,156
| 35.565633
| -95.915087
| 0
|
1,289,590
|
2020-06-18 14:53:02
| 3,581,130,339,108,561
|
fraud_Lubowitz-Walter
|
kids_pets
| 108.23
|
Gregory
|
Wood
|
M
|
622 Robert Summit
|
Akron
|
OH
| 44,307
| 41.0695
| -81.5488
| 272,134
|
Call centre manager
|
1964-03-15
|
ddac764cce93a547d8cb1ffdb5853e37
| 1,371,567,182
| 40.07853
| -80.829227
| 0
|
1,289,591
|
2020-06-18 14:53:13
| 4,010,002,218,955,876
|
fraud_Kuhic, Bins and Pfeffer
|
shopping_net
| 47.67
|
Jennifer
|
Bishop
|
F
|
589 Matthew Brooks
|
Houston
|
TX
| 77,026
| 29.7972
| -95.3288
| 2,906,700
|
Animator
|
1983-08-24
|
c5fd9c429c95f34778e54553bfe1036d
| 1,371,567,193
| 29.096152
| -94.553705
| 0
|
1,289,592
|
2020-06-18 14:54:09
| 4,328,928,491,302,401
|
fraud_Armstrong, Walter and Gottlieb
|
food_dining
| 30.52
|
Margaret
|
Ray
|
F
|
927 Cummings Manor Suite 318
|
Greendale
|
WI
| 53,129
| 42.9373
| -87.9943
| 13,973
|
Logistics and distribution manager
|
1981-05-06
|
50684dafd51ab4ba2842f281982ac92b
| 1,371,567,249
| 42.382375
| -88.185561
| 0
|
1,289,593
|
2020-06-18 14:54:29
| 30,234,966,027,947
|
fraud_Baumbach, Strosin and Nicolas
|
shopping_pos
| 5.35
|
Matthew
|
Lambert
|
M
|
7188 Melissa Crest Apt. 151
|
New Holstein
|
WI
| 53,061
| 43.9446
| -88.0911
| 5,196
|
Child psychotherapist
|
1978-01-22
|
b297c8e4465420557612b50a59c1b777
| 1,371,567,269
| 44.590134
| -88.580231
| 0
|
1,289,594
|
2020-06-18 14:55:08
| 2,576,709,887,791,552
|
fraud_McLaughlin, Armstrong and Koepp
|
travel
| 6.53
|
Joseph
|
Morgan
|
M
|
126 Underwood Drive
|
San Diego
|
CA
| 92,128
| 33.0067
| -117.069
| 1,241,364
|
Chartered public finance accountant
|
1959-08-05
|
fdb1ed398244b37b0b1593e2c74978ba
| 1,371,567,308
| 32.596331
| -116.778995
| 0
|
1,289,595
|
2020-06-18 14:55:35
| 3,534,718,226,968,689
|
fraud_Renner Ltd
|
home
| 65.41
|
Lisa
|
Lopez
|
F
|
32343 Saunders Course
|
Dongola
|
IL
| 62,926
| 37.3712
| -89.1349
| 2,263
|
Scientific laboratory technician
|
1984-09-13
|
10922e05559ba9d0e7d3661c3bd53fd7
| 1,371,567,335
| 37.978937
| -88.236263
| 0
|
1,289,596
|
2020-06-18 14:55:36
| 502,012,776,709
|
fraud_Kutch-Wilderman
|
home
| 8.63
|
Sherry
|
Martinez
|
F
|
144 Yu Locks Apt. 754
|
Garrattsville
|
NY
| 13,342
| 42.6315
| -75.1866
| 165
|
Naval architect
|
1945-09-20
|
8f048406f81c82e6c40ff1703e3ee553
| 1,371,567,336
| 41.82005
| -74.71928
| 0
|
1,289,597
|
2020-06-18 14:55:56
| 6,538,891,242,532,018
|
fraud_Schneider, Hayes and Nikolaus
|
food_dining
| 98.43
|
Jodi
|
Rodriguez
|
F
|
5796 Lee Coves Apt. 286
|
Walnut Ridge
|
AR
| 72,476
| 36.0244
| -90.9288
| 7,155
|
Engineer, control and instrumentation
|
1977-03-23
|
0a73d1aa7a5f66f54bdb1634d0df4fab
| 1,371,567,356
| 35.530075
| -90.830404
| 0
|
1,289,598
|
2020-06-18 14:55:56
| 4,364,010,865,167,176
|
fraud_Kris-Weimann
|
misc_net
| 9.53
|
Gary
|
Martinez
|
M
|
03512 Jackson Ports
|
Reno
|
NV
| 89,512
| 39.5483
| -119.7957
| 276,896
|
Immunologist
|
1997-03-12
|
98693a9992ec9c9b0ce66e3d636bab84
| 1,371,567,356
| 39.050894
| -119.651509
| 0
|
1,289,599
|
2020-06-18 14:56:35
| 30,273,037,698,427
|
fraud_Howe Ltd
|
misc_pos
| 254.62
|
Andrew
|
Patterson
|
M
|
06959 Stephen Branch Suite 246
|
Thida
|
AR
| 72,165
| 35.5762
| -91.4539
| 111
|
Careers information officer
|
2000-06-13
|
229927ba88261f86325d67bd80cc25b0
| 1,371,567,395
| 34.626538
| -92.354988
| 0
|
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