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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,289,800
|
2020-06-18 16:49:44
| 3,504,178,999,463,051
|
fraud_Runte, Green and Emard
|
health_fitness
| 137.38
|
Drew
|
Garcia
|
M
|
70858 Jasmine Meadows Apt. 135
|
Lima
|
OH
| 45,801
| 40.7641
| -84.0973
| 86,954
|
Copywriter, advertising
|
1992-07-23
|
5c6eb43fa5d16cac01db0e162135c29b
| 1,371,574,184
| 39.987737
| -83.752961
| 0
|
1,289,801
|
2020-06-18 16:50:57
| 639,030,014,711
|
fraud_Eichmann-Kilback
|
home
| 102.07
|
Stephen
|
Lopez
|
M
|
696 Matthew Ford Suite 157
|
Olmsted
|
IL
| 62,970
| 37.1935
| -89.0933
| 639
|
Mechanical engineer
|
1982-08-01
|
390ee8b937cce98be158bad7474f15d8
| 1,371,574,257
| 37.226638
| -88.523881
| 0
|
1,289,802
|
2020-06-18 16:51:31
| 4,104,312,520,615,374
|
fraud_Morissette PLC
|
shopping_pos
| 5.29
|
Brooke
|
Rodriguez
|
F
|
901 Todd Gardens Apt. 466
|
Mountain Center
|
CA
| 92,561
| 33.6401
| -116.5567
| 1,661
|
Therapist, music
|
1988-09-19
|
e167634616587c3be9a78322dfaffb65
| 1,371,574,291
| 33.484635
| -116.326051
| 0
|
1,289,803
|
2020-06-18 16:51:35
| 676,118,385,837
|
fraud_Wilkinson PLC
|
kids_pets
| 20.35
|
Katelyn
|
Wise
|
F
|
674 Maureen Summit Apt. 276
|
Scotts Mills
|
OR
| 97,375
| 44.9897
| -122.6187
| 1,252
|
Engineer, petroleum
|
1937-02-06
|
e333ff174237a28a09f90141c9bf9ccc
| 1,371,574,295
| 44.32278
| -122.121123
| 0
|
1,289,804
|
2020-06-18 16:51:40
| 4,259,996,134,423
|
fraud_Turner LLC
|
travel
| 3.91
|
Julie
|
Johnson
|
F
|
9331 Robert Passage Suite 327
|
Hudson
|
KS
| 67,545
| 38.1485
| -98.6408
| 215
|
Probation officer
|
1968-11-22
|
b583914013898dbbf6858c9bc4bed63f
| 1,371,574,300
| 38.355115
| -99.283874
| 0
|
1,289,805
|
2020-06-18 16:53:17
| 6,011,329,966,782,895
|
fraud_Lynch-Wisozk
|
home
| 5.38
|
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
|
0faaf61d7fac370922e3441834f196c4
| 1,371,574,397
| 35.174163
| -96.319274
| 0
|
1,289,806
|
2020-06-18 16:55:25
| 6,011,231,546,538,393
|
fraud_Ritchie, Bradtke and Stiedemann
|
travel
| 3.5
|
Johnny
|
Bennett
|
M
|
321 Camacho Causeway
|
Boonton
|
NJ
| 7,005
| 40.9115
| -74.414
| 15,269
|
Psychologist, sport and exercise
|
1993-07-05
|
35778b364d8314383e73c7fd8f64663a
| 1,371,574,525
| 41.492939
| -74.724701
| 0
|
1,289,807
|
2020-06-18 16:55:58
| 30,230,540,139,182
|
fraud_Hoppe-Parisian
|
kids_pets
| 42.58
|
Hayden
|
Sanders
|
M
|
8465 Reed Green Suite 559
|
Montandon
|
PA
| 17,850
| 40.9661
| -76.8575
| 645
|
Orthoptist
|
1974-05-18
|
f0fb9abeaebc30f126a14951cd25f624
| 1,371,574,558
| 40.641272
| -75.949889
| 0
|
1,289,808
|
2020-06-18 16:56:07
| 345,389,171,551,808
|
fraud_Reichert-Weissnat
|
travel
| 4.3
|
Justin
|
Fowler
|
M
|
5569 Phillips Neck Apt. 003
|
Coffeeville
|
MS
| 38,922
| 33.9215
| -89.6782
| 3,451
|
Financial trader
|
1984-05-19
|
1c5a1c17e3fb486befa2c99ff672a755
| 1,371,574,567
| 34.767539
| -89.726327
| 0
|
1,289,809
|
2020-06-18 16:56:35
| 4,518,350,514,020,532
|
fraud_Cruickshank-Mills
|
entertainment
| 5.18
|
Christopher
|
Gregory
|
M
|
9579 Porter Tunnel
|
Wauchula
|
FL
| 33,873
| 27.5517
| -81.8074
| 14,742
|
Teaching laboratory technician
|
1993-02-26
|
6378eec555375aacbc4848385d6288de
| 1,371,574,595
| 28.371123
| -81.565804
| 0
|
1,289,810
|
2020-06-18 16:57:10
| 4,981,132,848,794
|
fraud_Cruickshank-Mills
|
entertainment
| 40.23
|
Joseph
|
Spencer
|
M
|
7854 Stephanie Island Suite 788
|
Holloway
|
OH
| 43,985
| 40.0113
| -80.9701
| 128
|
Child psychotherapist
|
1946-04-03
|
489a962cdb93feaeff0107dd3475f07d
| 1,371,574,630
| 40.567242
| -80.73799
| 0
|
1,289,811
|
2020-06-18 16:59:19
| 6,593,250,708,747,804
|
fraud_Hilpert-Conroy
|
kids_pets
| 70.05
|
Melissa
|
Meza
|
F
|
244 Abbott Parkway
|
Loxahatchee
|
FL
| 33,470
| 26.7383
| -80.276
| 26,551
|
Paramedic
|
1977-01-04
|
b602b5d30acd74b9f7f35953b78d2a42
| 1,371,574,759
| 27.208823
| -80.060695
| 0
|
1,289,812
|
2020-06-18 16:59:39
| 3,501,509,250,702,469
|
fraud_Bernhard, Grant and Langworth
|
shopping_pos
| 3.79
|
Frank
|
Anderson
|
M
|
0611 Stafford Valley Suite 504
|
Naples
|
FL
| 34,112
| 26.1184
| -81.7361
| 276,002
|
Programme researcher, broadcasting/film/video
|
1979-01-02
|
d0882aa0cf0c26187097ab8818ac7332
| 1,371,574,779
| 26.771619
| -81.706514
| 0
|
1,289,813
|
2020-06-18 17:00:21
| 4,500,002,361,389
|
fraud_Sporer-Keebler
|
personal_care
| 38.35
|
Joseph
|
Nixon
|
M
|
86882 Desiree Camp Suite 047
|
Tyaskin
|
MD
| 21,865
| 38.2833
| -75.8465
| 470
|
Music tutor
|
1965-04-07
|
ceb7516cc5e488637ff5e38711a01607
| 1,371,574,821
| 37.732324
| -76.336443
| 0
|
1,289,814
|
2020-06-18 17:00:32
| 2,285,066,385,084,291
|
fraud_Kertzmann LLC
|
health_fitness
| 84.71
|
Richard
|
Brown
|
M
|
17819 Jose Mount Suite 657
|
Heidelberg
|
MS
| 39,439
| 31.882
| -88.9981
| 4,573
|
Exhibitions officer, museum/gallery
|
1988-02-15
|
f1dc986f17182ff25e1252c53f3df1bb
| 1,371,574,832
| 32.145448
| -88.857135
| 0
|
1,289,815
|
2020-06-18 17:02:50
| 30,199,621,383,748
|
fraud_Lang, Towne and Schuppe
|
kids_pets
| 29.82
|
Theresa
|
Powell
|
F
|
117 Natasha Vista Suite 936
|
Leonard
|
TX
| 75,452
| 33.4044
| -96.2238
| 4,090
|
Sub
|
1977-03-23
|
d75d53cb64aaaa5488d23bc92f7553da
| 1,371,574,970
| 33.477317
| -95.488956
| 0
|
1,289,816
|
2020-06-18 17:03:51
| 6,011,917,798,331,152
|
fraud_Daugherty LLC
|
kids_pets
| 111.79
|
William
|
Johnson
|
M
|
50843 Vincent Mission
|
South Londonderry
|
VT
| 5,155
| 43.1699
| -72.8515
| 828
|
Scientific laboratory technician
|
1957-08-30
|
7e3978672cc246a04d7f1bdd01420ac9
| 1,371,575,031
| 42.674235
| -73.242593
| 0
|
1,289,817
|
2020-06-18 17:04:11
| 3,596,217,206,093,829
|
fraud_Towne LLC
|
misc_pos
| 96.97
|
Sara
|
Ramirez
|
F
|
23843 Scott Island
|
Birmingham
|
IA
| 52,535
| 40.8626
| -91.9534
| 888
|
Camera operator
|
1988-03-25
|
eb3f3434e8e787b3d50697b684196a1a
| 1,371,575,051
| 41.737964
| -91.352787
| 0
|
1,289,818
|
2020-06-18 17:04:17
| 581,686,439,828
|
fraud_Kutch-Wilderman
|
home
| 29.8
|
Larry
|
House
|
M
|
911 Sabrina Trafficway
|
Cochranton
|
PA
| 16,314
| 41.5205
| -80.0573
| 5,507
|
Retail merchandiser
|
1973-07-28
|
94b87fdf6991ad21a6cbee4b6cbb9dbe
| 1,371,575,057
| 42.204184
| -80.879912
| 0
|
1,289,819
|
2020-06-18 17:05:07
| 3,559,160,581,764,413
|
fraud_Goyette, Howell and Collier
|
shopping_pos
| 132.42
|
Allen
|
Bell
|
M
|
70147 Amanda Fields
|
Saint Bonaventure
|
NY
| 14,778
| 42.2701
| -78.6847
| 1,453
|
Toxicologist
|
1974-02-15
|
3724d9f19ab6fe96d79f36eb182437c2
| 1,371,575,107
| 42.628849
| -77.842753
| 0
|
1,289,820
|
2020-06-18 17:05:18
| 6,597,888,193,422,452
|
fraud_Rolfson-Kunde
|
personal_care
| 46.04
|
Bill
|
Lane
|
M
|
4725 Hurst Curve Apt. 634
|
Holliday
|
TX
| 76,366
| 33.6751
| -98.6576
| 2,317
|
Chief Technology Officer
|
1964-08-23
|
5a2f0ac895bb53599d2d795a40740bfe
| 1,371,575,118
| 32.897811
| -98.514498
| 0
|
1,289,821
|
2020-06-18 17:05:29
| 4,302,480,582,202,074
|
fraud_Cremin, Hamill and Reichel
|
misc_pos
| 2.05
|
David
|
Rodriguez
|
M
|
821 Solis Points
|
Muskegon
|
MI
| 49,440
| 43.2326
| -86.2492
| 128,715
|
Historic buildings inspector/conservation officer
|
1995-05-25
|
175851b750219aa99a76dbabc8cba026
| 1,371,575,129
| 44.004912
| -85.354298
| 0
|
1,289,822
|
2020-06-18 17:06:26
| 4,512,828,414,983,802,000
|
fraud_Botsford PLC
|
home
| 30.84
|
Monica
|
Cohen
|
F
|
864 Reynolds Plains
|
Uledi
|
PA
| 15,484
| 39.8936
| -79.7856
| 328
|
Tree surgeon
|
1983-07-25
|
7a186171bd691525a125513cda709460
| 1,371,575,186
| 39.079799
| -79.938079
| 0
|
1,289,823
|
2020-06-18 17:06:52
| 30,235,438,713,303
|
fraud_Bradtke, Torp and Bahringer
|
personal_care
| 43.12
|
James
|
Baldwin
|
M
|
3603 Mitchell Court
|
Winfield
|
WV
| 25,213
| 38.5072
| -81.89
| 5,512
|
Exhibition designer
|
1980-03-24
|
baa1b1be7d47610fd0b2368b6ba3bc6c
| 1,371,575,212
| 37.933777
| -81.930755
| 0
|
1,289,824
|
2020-06-18 17:07:42
| 4,587,577,161,160,601
|
fraud_Schimmel-Olson
|
kids_pets
| 231.19
|
Tina
|
Lawrence
|
F
|
12444 Jacob Pines
|
Nobleboro
|
ME
| 4,555
| 44.0943
| -69.4828
| 1,643
|
Financial trader
|
1976-04-12
|
0caa1adbbef71fd0e57921db3ca6a0d2
| 1,371,575,262
| 43.870415
| -70.336463
| 0
|
1,289,825
|
2020-06-18 17:08:25
| 3,560,797,065,840,735
|
fraud_Reichel LLC
|
personal_care
| 20.44
|
Janet
|
Turner
|
F
|
0925 Lang Extensions
|
Shields
|
ND
| 58,569
| 46.1838
| -101.2589
| 77
|
Film/video editor
|
1989-12-17
|
df88230921e3892264e025ec2fa04798
| 1,371,575,305
| 46.983846
| -102.028507
| 0
|
1,289,826
|
2020-06-18 17:08:35
| 2,248,735,346,244,816
|
fraud_Berge-Ullrich
|
home
| 11.94
|
Jacob
|
Weber
|
M
|
29156 Mark Park Apt. 108
|
Utica
|
KS
| 67,584
| 38.6411
| -100.138
| 269
|
Product/process development scientist
|
1962-11-11
|
495eecb7610a4c251f264393efe8379f
| 1,371,575,315
| 38.617223
| -101.018905
| 0
|
1,289,827
|
2020-06-18 17:08:54
| 4,992,346,398,065,154,000
|
fraud_Ritchie, Bradtke and Stiedemann
|
travel
| 4.75
|
Benjamin
|
Kim
|
M
|
920 Patrick Light
|
Mc Nabb
|
IL
| 61,335
| 41.173
| -89.2187
| 532
|
Audiological scientist
|
1956-01-09
|
df6c9e4dc31a038c82f34e5767b54c6f
| 1,371,575,334
| 41.284699
| -89.025525
| 0
|
1,289,828
|
2020-06-18 17:10:10
| 4,841,313,716,651,064
|
fraud_Klein Group
|
entertainment
| 81.43
|
Omar
|
Gay
|
M
|
2161 Blankenship Freeway
|
West Hartford
|
VT
| 5,084
| 43.7185
| -72.4439
| 140
|
Development worker, community
|
1989-10-28
|
5b0df4f4c9ccc7e160c18f24ae453dfc
| 1,371,575,410
| 43.392712
| -73.347933
| 0
|
1,289,829
|
2020-06-18 17:10:29
| 342,319,985,983,023
|
fraud_Stamm-Witting
|
shopping_net
| 1,065.91
|
Bryan
|
Pugh
|
M
|
6366 French Field
|
Margaretville
|
NY
| 12,455
| 42.1852
| -74.6178
| 1,988
|
Environmental health practitioner
|
1978-05-23
|
1a585727e864b68ec21de4f422f584b4
| 1,371,575,429
| 42.17866
| -74.977681
| 1
|
1,289,830
|
2020-06-18 17:10:30
| 4,155,021,259,183,870
|
fraud_Kris-Padberg
|
shopping_pos
| 1.7
|
Renee
|
Parrish
|
F
|
174 Jennifer Meadow Apt. 467
|
Mountain Park
|
OK
| 73,559
| 34.7032
| -98.9591
| 540
|
Research scientist (life sciences)
|
1983-10-12
|
5e85b6a35e37adc96aa4279d1636f57d
| 1,371,575,430
| 33.955919
| -98.833952
| 0
|
1,289,831
|
2020-06-18 17:10:43
| 3,553,629,419,254,918
|
fraud_Denesik and Sons
|
shopping_pos
| 5.74
|
Sharon
|
Johnson
|
F
|
7202 Jeffrey Mills
|
Conway
|
WA
| 98,238
| 48.34
| -122.3456
| 85
|
Research officer, political party
|
1984-09-01
|
1648577f36b66178be898e6c5195ef02
| 1,371,575,443
| 48.901662
| -122.479265
| 0
|
1,289,832
|
2020-06-18 17:10:56
| 5,456,712,664,803,820
|
fraud_Langworth LLC
|
personal_care
| 121.61
|
Pamela
|
Matthews
|
F
|
36659 Smith Club Apt. 080
|
Llano
|
NM
| 87,543
| 36.1486
| -105.6648
| 247
|
Architectural technologist
|
1961-10-24
|
59ff25a9f47b4cd8c28357d9d2139fac
| 1,371,575,456
| 35.439577
| -105.026751
| 0
|
1,289,833
|
2020-06-18 17:10:57
| 6,502,195,877,055,606
|
fraud_Armstrong, Walter and Gottlieb
|
food_dining
| 57.96
|
Nathan
|
Byrd
|
M
|
155 Gregory Mount Suite 791
|
Red Cliff
|
CO
| 81,649
| 39.4584
| -106.3851
| 277
|
Human resources officer
|
1985-04-03
|
5ac347d7c6192dab9a92ccae19265e62
| 1,371,575,457
| 39.435599
| -106.456615
| 0
|
1,289,834
|
2020-06-18 17:11:36
| 2,268,221,587,779,419
|
fraud_Jast-McDermott
|
shopping_pos
| 7.08
|
Peggy
|
Berry
|
F
|
517 Vasquez Lodge
|
Vancouver
|
WA
| 98,665
| 45.6892
| -122.6616
| 299,480
|
Teaching laboratory technician
|
1985-01-02
|
ac331ab62944479a001c59bb602c616e
| 1,371,575,496
| 44.953746
| -122.240458
| 0
|
1,289,835
|
2020-06-18 17:12:30
| 568,279,015,842
|
fraud_Quitzon, Green and Bashirian
|
shopping_pos
| 136.37
|
Micheal
|
Hernandez
|
M
|
6139 Mark Rapid Apt. 651
|
Christine
|
ND
| 58,015
| 46.5522
| -96.7909
| 291
|
Television floor manager
|
1991-05-01
|
64f11a6eaa0045ac55897ef4c09a8292
| 1,371,575,550
| 46.636211
| -95.938911
| 0
|
1,289,836
|
2020-06-18 17:12:51
| 4,319,584,480,204,989,000
|
fraud_Erdman-Schaden
|
personal_care
| 103.23
|
Kathleen
|
Nash
|
F
|
010 Salazar Walk
|
Cromona
|
KY
| 41,810
| 37.1788
| -82.695
| 502
|
Chief Financial Officer
|
1960-02-01
|
4bc81956390d9dde71cd50f2b8a19162
| 1,371,575,571
| 37.701601
| -82.851511
| 0
|
1,289,837
|
2020-06-18 17:13:22
| 3,538,520,143,479,972
|
fraud_Lynch-Wisozk
|
home
| 2.86
|
Cassandra
|
Nunez
|
F
|
9572 Austin Forge Suite 612
|
Clay Center
|
OH
| 43,408
| 41.5686
| -83.3632
| 269
|
Insurance underwriter
|
1965-09-15
|
af26067b88658bd650fbfa766f6542e5
| 1,371,575,602
| 41.130613
| -83.162583
| 0
|
1,289,838
|
2020-06-18 17:13:41
| 4,255,397,449,664,186,000
|
fraud_Rippin-VonRueden
|
health_fitness
| 46.4
|
George
|
Smith
|
M
|
7377 Walton Extensions Apt. 979
|
Dallas
|
TX
| 75,236
| 32.69
| -96.9177
| 1,263,321
|
Designer, interior/spatial
|
1952-09-27
|
57fada0afceb85404d0b437165cca235
| 1,371,575,621
| 33.439477
| -97.772715
| 0
|
1,289,839
|
2020-06-18 17:15:37
| 4,355,790,796,238,265,000
|
fraud_Abernathy and Sons
|
food_dining
| 12.45
|
Tanner
|
Davis
|
M
|
2632 Stevens Light Apt. 213
|
Payson
|
IL
| 62,360
| 39.8153
| -91.2627
| 1,656
|
Exhibition designer
|
1969-08-04
|
846d801637f106fd76ad3ca900f84928
| 1,371,575,737
| 39.041527
| -91.827523
| 0
|
1,289,840
|
2020-06-18 17:16:27
| 38,588,538,868,506
|
fraud_Bernhard, Grant and Langworth
|
shopping_pos
| 233.07
|
Jacqueline
|
Curry
|
F
|
3047 Jeff Place
|
Marathon
|
TX
| 79,842
| 30.1886
| -103.2214
| 498
|
Lexicographer
|
1990-11-23
|
3282095ab0db680d757f380c96eeedfd
| 1,371,575,787
| 30.437699
| -102.324917
| 0
|
1,289,841
|
2020-06-18 17:18:35
| 3,523,898,249,167,098
|
fraud_Grimes LLC
|
entertainment
| 62.39
|
Joshua
|
Carpenter
|
M
|
04975 Allison Shoal
|
Bronx
|
NY
| 10,463
| 40.8798
| -73.9067
| 1,382,480
|
Therapist, drama
|
1990-11-09
|
175532180fd1d191d76285c3e25eabac
| 1,371,575,915
| 39.902229
| -74.805969
| 0
|
1,289,842
|
2020-06-18 17:18:40
| 6,011,252,220,172,077
|
fraud_Kub PLC
|
personal_care
| 107.2
|
Melvin
|
Wright
|
M
|
210 Dean Causeway Suite 130
|
Alton
|
IA
| 51,003
| 42.9782
| -96.0173
| 1,700
|
Engineer, land
|
2001-12-19
|
1d640c6cd778e692a066d3815b0c6170
| 1,371,575,920
| 42.3429
| -95.03297
| 0
|
1,289,843
|
2020-06-18 17:18:43
| 30,561,214,688,470
|
fraud_O'Hara-Wilderman
|
food_dining
| 5.15
|
Gina
|
Morrison
|
F
|
41851 Victor Drives Suite 219
|
Allentown
|
PA
| 18,103
| 40.5891
| -75.4645
| 166,081
|
Scientist, research (maths)
|
1998-10-01
|
df3910fb8386d4e87ae93b52dd38ef9b
| 1,371,575,923
| 39.946521
| -75.797421
| 0
|
1,289,844
|
2020-06-18 17:19:17
| 180,036,456,789,979
|
fraud_Botsford and Sons
|
home
| 40.1
|
Mackenzie
|
Salazar
|
F
|
982 Melissa Lock
|
Bagley
|
WI
| 53,801
| 42.9207
| -91.0685
| 878
|
Risk analyst
|
1974-11-20
|
7739a4e14aaae849c211e269fd5dc616
| 1,371,575,957
| 43.512478
| -90.523355
| 0
|
1,289,845
|
2020-06-18 17:19:43
| 376,012,912,828,093
|
fraud_Schiller Ltd
|
personal_care
| 88.24
|
Nathan
|
Mayer
|
M
|
478 Donovan Corners Apt. 803
|
Schaumburg
|
IL
| 60,193
| 42.0144
| -88.0935
| 92,294
|
Claims inspector/assessor
|
1969-05-01
|
253880876182a94f3802181900ac5536
| 1,371,575,983
| 41.071605
| -87.954929
| 0
|
1,289,846
|
2020-06-18 17:19:55
| 4,512,828,414,983,802,000
|
fraud_Kuhn Group
|
food_dining
| 4.94
|
Monica
|
Cohen
|
F
|
864 Reynolds Plains
|
Uledi
|
PA
| 15,484
| 39.8936
| -79.7856
| 328
|
Tree surgeon
|
1983-07-25
|
57ed88f71363a238cea05e1b371387f9
| 1,371,575,995
| 38.951287
| -79.459544
| 0
|
1,289,847
|
2020-06-18 17:21:07
| 30,344,654,314,976
|
fraud_Reilly and Sons
|
health_fitness
| 6.05
|
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
|
f4593adf8ffa9be5357337d254ef5a23
| 1,371,576,067
| 40.395299
| -119.709906
| 0
|
1,289,848
|
2020-06-18 17:21:37
| 4,254,074,738,931,278
|
fraud_Hahn, Bahringer and McLaughlin
|
personal_care
| 33.33
|
Gary
|
Hall
|
M
|
69085 Short Shores
|
Allentown
|
NY
| 14,707
| 42.0737
| -78.0594
| 239
|
Radio producer
|
1956-05-02
|
fa85d62b5dc57ee639049e3470e3824b
| 1,371,576,097
| 41.902153
| -77.883188
| 0
|
1,289,849
|
2020-06-18 17:22:02
| 6,011,399,591,920,186
|
fraud_Botsford Ltd
|
shopping_pos
| 26.86
|
Maria
|
Roy
|
F
|
58665 Nicholas Ford Suite 348
|
Sheffield
|
MA
| 1,257
| 42.1001
| -73.3611
| 2,121
|
Radio producer
|
1973-10-14
|
c85f08ea3210e75f6216c718da3c7133
| 1,371,576,122
| 41.818786
| -72.729267
| 0
|
1,289,850
|
2020-06-18 17:22:20
| 375,848,982,312,810
|
fraud_Berge-Ullrich
|
home
| 25.43
|
Dale
|
Smith
|
M
|
25036 Contreras Turnpike Suite 270
|
Purmela
|
TX
| 76,566
| 31.4841
| -97.9903
| 258
|
Web designer
|
1943-12-15
|
12b9598bb4acdc3aac7348a1ea3059ef
| 1,371,576,140
| 32.193048
| -97.853702
| 0
|
1,289,851
|
2020-06-18 17:23:33
| 343,464,013,864,032
|
fraud_Little Ltd
|
kids_pets
| 78.38
|
Jodi
|
Foster
|
F
|
551 Zachary Freeway
|
Bailey
|
NC
| 27,807
| 35.8072
| -78.0892
| 6,629
|
Call centre manager
|
1962-08-13
|
9c8114ee35935fb6936543d026dbf2e9
| 1,371,576,213
| 36.527746
| -78.05821
| 0
|
1,289,852
|
2020-06-18 17:24:06
| 3,529,597,810,116,815
|
fraud_Friesen-Ortiz
|
personal_care
| 23.99
|
Pamela
|
Curtis
|
F
|
8969 Fuentes Station Apt. 291
|
Mill Creek
|
PA
| 17,060
| 40.4679
| -77.8967
| 1,334
|
Archaeologist
|
1986-12-17
|
a0e5d5cef319c1caff80a4c68295e318
| 1,371,576,246
| 40.836865
| -78.784398
| 0
|
1,289,853
|
2020-06-18 17:24:37
| 4,956,828,990,005,111,000
|
fraud_Armstrong, Walter and Gottlieb
|
food_dining
| 9.6
|
Kenneth
|
Robinson
|
M
|
269 Sanchez Rapids
|
Elizabeth
|
NJ
| 7,208
| 40.6747
| -74.2239
| 124,967
|
Operational researcher
|
1980-12-21
|
5e73c28bd3f9f50ffee623ec5de45c0e
| 1,371,576,277
| 39.902033
| -74.795003
| 0
|
1,289,854
|
2020-06-18 17:24:40
| 4,292,743,669,224,718,000
|
fraud_Weimann-Lockman
|
kids_pets
| 2.78
|
Michael
|
Williams
|
M
|
35822 Clayton Street Apt. 679
|
Great Mills
|
MD
| 20,634
| 38.2674
| -76.4954
| 5,927
|
Art therapist
|
1973-06-09
|
bd804096b6376f85575a275a903d8dd2
| 1,371,576,280
| 38.435789
| -76.063818
| 0
|
1,289,855
|
2020-06-18 17:25:18
| 6,011,348,830,550,197
|
fraud_Hills-Boyer
|
personal_care
| 41.9
|
Samuel
|
Johnston
|
M
|
16285 Jessica Lights
|
Birmingham
|
AL
| 35,229
| 33.4629
| -86.7904
| 493,806
|
Musician
|
1980-07-12
|
2efae6113a43c8a6aecd0acc5caab8c7
| 1,371,576,318
| 33.155385
| -86.448325
| 0
|
1,289,856
|
2020-06-18 17:25:45
| 30,118,423,745,458
|
fraud_Powlowski-Weimann
|
food_dining
| 2.55
|
Jared
|
Velazquez
|
M
|
01479 Murray Circle
|
Matawan
|
NJ
| 7,747
| 40.4109
| -74.238
| 30,770
|
Drilling engineer
|
1993-04-29
|
ff3bd11449bbd7d51290d04b660e767f
| 1,371,576,345
| 41.048137
| -73.33704
| 0
|
1,289,857
|
2020-06-18 17:25:45
| 4,067,137,330,196,900
|
fraud_Yost, Schamberger and Windler
|
kids_pets
| 44.99
|
Christina
|
Eaton
|
F
|
3256 Brooks Field
|
Eldridge
|
AL
| 35,554
| 33.9315
| -87.6194
| 1,186
|
Politician's assistant
|
1986-11-12
|
62dc35e230d34d67eac1010b258df32c
| 1,371,576,345
| 33.352
| -88.111828
| 0
|
1,289,858
|
2020-06-18 17:27:07
| 6,011,366,578,560,244
|
fraud_Lind-Buckridge
|
entertainment
| 136.56
|
Adam
|
Stark
|
M
|
0912 Mark Fields Apt. 080
|
Mc Veytown
|
PA
| 17,051
| 40.5046
| -77.7186
| 4,653
|
Nutritional therapist
|
1997-07-01
|
e7366420e34ae105858927ec3c64e938
| 1,371,576,427
| 39.987112
| -76.719505
| 0
|
1,289,859
|
2020-06-18 17:27:30
| 567,868,110,212
|
fraud_Rempel Inc
|
shopping_net
| 11.72
|
Dawn
|
Tucker
|
F
|
789 Herring Manors
|
Houston
|
TX
| 77,007
| 29.7736
| -95.4034
| 2,906,700
|
Copywriter, advertising
|
1984-12-16
|
d871e7f411f1c5a6c114b29394d2bf25
| 1,371,576,450
| 28.86532
| -96.027056
| 0
|
1,289,860
|
2020-06-18 17:27:38
| 2,254,917,871,818,484
|
fraud_Schuppe, Nolan and Hoeger
|
shopping_pos
| 2.11
|
Margaret
|
Gibson
|
F
|
382 Williams Stream Suite 197
|
Scotland
|
MD
| 20,687
| 38.0828
| -76.3477
| 313
|
Insurance underwriter
|
1976-03-26
|
16696866fd67ab5cfca0884082c4af40
| 1,371,576,458
| 38.599264
| -76.362179
| 0
|
1,289,861
|
2020-06-18 17:28:13
| 36,913,587,729,122
|
fraud_Turcotte, McKenzie and Koss
|
entertainment
| 141.44
|
Ana
|
Mccormick
|
F
|
4503 Patricia Route
|
Meridian
|
ID
| 83,646
| 43.6498
| -116.4306
| 84,106
|
Intelligence analyst
|
1971-02-11
|
b0d50e9dea8231ee912c8bbcbf30d351
| 1,371,576,493
| 44.596408
| -116.664974
| 0
|
1,289,862
|
2020-06-18 17:28:19
| 571,365,235,126
|
fraud_Greenholt Ltd
|
health_fitness
| 107.11
|
Barbara
|
Taylor
|
F
|
0069 Robin Brooks Apt. 695
|
Elberta
|
MI
| 49,628
| 44.5995
| -86.2141
| 372
|
Exhibitions officer, museum/gallery
|
1995-07-12
|
87079b340d12afdc4812a04bebc8f05e
| 1,371,576,499
| 44.130059
| -85.666439
| 0
|
1,289,863
|
2020-06-18 17:28:29
| 4,661,996,144,291,812,000
|
fraud_Botsford and Sons
|
home
| 18.74
|
Linda
|
Park
|
F
|
24607 Charles Mountains
|
Fenelton
|
PA
| 16,034
| 40.8555
| -79.7372
| 2,054
|
Operations geologist
|
1963-08-04
|
0b99325eabcf975be1384143646a87dc
| 1,371,576,509
| 41.201421
| -79.870896
| 0
|
1,289,864
|
2020-06-18 17:28:54
| 2,264,937,662,466,770
|
fraud_Lakin, Ferry and Beatty
|
food_dining
| 1.52
|
Juan
|
Sherman
|
M
|
5939 Garcia Forges Suite 297
|
San Antonio
|
TX
| 78,214
| 29.3641
| -98.4924
| 1,595,797
|
Land
|
1995-10-17
|
71f9e6054d8e58016ffa9d94a34ff1b8
| 1,371,576,534
| 29.162675
| -99.241377
| 0
|
1,289,865
|
2020-06-18 17:29:07
| 3,504,178,999,463,051
|
fraud_Schulist Ltd
|
food_dining
| 29.88
|
Drew
|
Garcia
|
M
|
70858 Jasmine Meadows Apt. 135
|
Lima
|
OH
| 45,801
| 40.7641
| -84.0973
| 86,954
|
Copywriter, advertising
|
1992-07-23
|
0f8d1e7faaadba7c88bf2cd4d86eb835
| 1,371,576,547
| 41.094707
| -83.841091
| 0
|
1,289,866
|
2020-06-18 17:29:19
| 4,446,368,897,795,790
|
fraud_Kirlin and Sons
|
personal_care
| 80.09
|
Ryan
|
Joseph
|
M
|
8850 Jessica Center
|
Atlantic
|
VA
| 23,303
| 37.9073
| -75.5089
| 741
|
Geologist, engineering
|
1986-08-17
|
c8954e0e403b6b4ff6775aee866d34d8
| 1,371,576,559
| 37.045853
| -75.390809
| 0
|
1,289,867
|
2020-06-18 17:30:16
| 4,294,040,533,480,516
|
fraud_Witting, Beer and Ernser
|
home
| 3.09
|
Gail
|
Weaver
|
F
|
979 Stewart Lake
|
New Ellenton
|
SC
| 29,809
| 33.413
| -81.69
| 2,206
|
Biomedical scientist
|
1986-12-31
|
f4e6e521b671e07dc0cdcd721c0a5bd0
| 1,371,576,616
| 32.518057
| -81.585686
| 0
|
1,289,868
|
2020-06-18 17:30:51
| 6,011,504,998,544,485
|
fraud_Watsica, Haag and Considine
|
shopping_pos
| 9.31
|
Ashley
|
Whitney
|
F
|
4038 Smith Avenue
|
Jones
|
AL
| 36,749
| 32.5104
| -86.8138
| 1,089
|
Materials engineer
|
1971-11-02
|
ebb467a3a69f90ed46443dc16e293f8d
| 1,371,576,651
| 33.157545
| -86.112826
| 0
|
1,289,869
|
2020-06-18 17:31:37
| 3,561,212,938,177,173
|
fraud_Kuhic LLC
|
shopping_net
| 16.02
|
Jose
|
Campbell
|
M
|
550 Cunningham Squares
|
Dadeville
|
AL
| 36,853
| 32.8224
| -85.7704
| 8,269
|
Minerals surveyor
|
1977-01-04
|
ff9329e98af9e5963c008fff2eb260eb
| 1,371,576,697
| 33.461554
| -85.187089
| 0
|
1,289,870
|
2020-06-18 17:31:37
| 4,502,539,526,809,430,000
|
fraud_Rolfson-Kunde
|
personal_care
| 89.95
|
Stephanie
|
Cummings
|
F
|
1025 Robin Square
|
Ash Flat
|
AR
| 72,513
| 36.2201
| -91.6421
| 2,856
|
Hydrologist
|
1926-08-27
|
b312ca649fe2ab7c2076ba08d8ff0cda
| 1,371,576,697
| 36.218203
| -91.554429
| 0
|
1,289,871
|
2020-06-18 17:31:39
| 38,588,538,868,506
|
fraud_Gislason Group
|
travel
| 4.13
|
Jacqueline
|
Curry
|
F
|
3047 Jeff Place
|
Marathon
|
TX
| 79,842
| 30.1886
| -103.2214
| 498
|
Lexicographer
|
1990-11-23
|
aa83cf3178917fb7d63b40427864f98a
| 1,371,576,699
| 29.667623
| -103.526973
| 0
|
1,289,872
|
2020-06-18 17:31:45
| 180,067,784,565,096
|
fraud_Jakubowski Group
|
food_dining
| 41.2
|
Mary
|
Juarez
|
F
|
35440 Ryan Islands
|
North Prairie
|
WI
| 53,153
| 42.9385
| -88.395
| 2,328
|
Applications developer
|
1942-01-06
|
86f3023cc84ec3059c4fb3bada814b7d
| 1,371,576,705
| 43.922299
| -88.807861
| 0
|
1,289,873
|
2020-06-18 17:34:37
| 4,005,676,619,255,478
|
fraud_Nicolas, Hills and McGlynn
|
entertainment
| 15.46
|
William
|
Perry
|
M
|
458 Phillips Island Apt. 768
|
Denham Springs
|
LA
| 70,726
| 30.459
| -90.9027
| 71,335
|
Herbalist
|
1994-05-31
|
b227c1204518defe702ad11a7147dda2
| 1,371,576,877
| 29.94329
| -91.655176
| 0
|
1,289,874
|
2020-06-18 17:34:52
| 375,082,648,741,747
|
fraud_Swaniawski, Lowe and Robel
|
shopping_pos
| 6.01
|
Shannon
|
Bell
|
F
|
2918 David Spurs
|
Georgetown
|
MN
| 56,546
| 47.0999
| -96.727
| 346
|
Research officer, trade union
|
1976-12-14
|
a3b6f78869815d9441077046351e2880
| 1,371,576,892
| 46.182095
| -96.935686
| 0
|
1,289,875
|
2020-06-18 17:34:59
| 3,597,337,756,918,966
|
fraud_O'Reilly, Mohr and Purdy
|
home
| 17.29
|
Linda
|
Gonzalez
|
F
|
17667 Price Spur Apt. 366
|
Glen Rock
|
PA
| 17,327
| 39.7813
| -76.7477
| 7,565
|
Insurance claims handler
|
1952-03-08
|
8b9a2bbf4894e8bfddff263c17c8e32b
| 1,371,576,899
| 40.550322
| -77.358034
| 0
|
1,289,876
|
2020-06-18 17:35:03
| 3,598,304,579,370,089
|
fraud_Eichmann-Kilback
|
home
| 90.74
|
Vincent
|
Flowers
|
M
|
0189 Emily Prairie
|
Wichita
|
KS
| 67,232
| 37.6395
| -97.1714
| 409,656
|
Heritage manager
|
1985-12-27
|
0924406ca9894d9865985bb68a71da86
| 1,371,576,903
| 37.22157
| -97.581203
| 0
|
1,289,877
|
2020-06-18 17:36:40
| 3,597,337,756,918,966
|
fraud_Witting, Beer and Ernser
|
home
| 46.67
|
Linda
|
Gonzalez
|
F
|
17667 Price Spur Apt. 366
|
Glen Rock
|
PA
| 17,327
| 39.7813
| -76.7477
| 7,565
|
Insurance claims handler
|
1952-03-08
|
1a34499481519ef45bc71eeb1d8c2aa0
| 1,371,577,000
| 40.157328
| -76.063187
| 0
|
1,289,878
|
2020-06-18 17:36:58
| 4,855,488,158,131,690,000
|
fraud_Schuppe, Nolan and Hoeger
|
shopping_pos
| 124.77
|
Jeremy
|
Roberson
|
M
|
25887 Martin Inlet
|
Graniteville
|
VT
| 5,654
| 44.1554
| -72.4847
| 970
|
Agricultural consultant
|
1993-09-29
|
f0f790f69cf1392c89d7368fae81346b
| 1,371,577,018
| 43.881523
| -71.856999
| 0
|
1,289,879
|
2020-06-18 17:37:42
| 4,377,338,765,909,719
|
fraud_Zboncak LLC
|
food_dining
| 1.15
|
Nicholas
|
Mcmahon
|
M
|
2123 Jonathan Falls Suite 753
|
Heiskell
|
TN
| 37,754
| 36.115
| -84.0438
| 4,729
|
Geologist, wellsite
|
1982-04-19
|
8d24dd4130be77abd9f0400aad9b7f65
| 1,371,577,062
| 35.575934
| -83.811994
| 0
|
1,289,880
|
2020-06-18 17:37:57
| 6,506,982,560,413,523
|
fraud_Crooks and Sons
|
personal_care
| 60.08
|
Alice
|
Kemp
|
F
|
057 Martinez Radial
|
Texarkana
|
AR
| 71,854
| 33.431
| -93.8765
| 36,438
|
Surgeon
|
1985-04-15
|
146e96685c66409817786f1ae8ddc88f
| 1,371,577,077
| 34.375015
| -93.412288
| 0
|
1,289,881
|
2020-06-18 17:38:54
| 3,583,093,681,934,489
|
fraud_Kuphal-Toy
|
food_dining
| 76.25
|
Hannah
|
Knight
|
F
|
0900 Beverly Landing
|
Louisville
|
KY
| 40,209
| 38.1901
| -85.7519
| 736,284
|
Education officer, museum
|
1961-09-13
|
94ce3950ae66ac1b749cd33e2dab187b
| 1,371,577,134
| 37.448211
| -85.997338
| 0
|
1,289,882
|
2020-06-18 17:40:01
| 38,199,021,865,320
|
fraud_Torphy-Kertzmann
|
health_fitness
| 74.69
|
Jesse
|
Roberts
|
M
|
8415 Vaughn Squares Apt. 788
|
Acworth
|
NH
| 3,601
| 43.196
| -72.3001
| 477
|
Naval architect
|
1988-04-15
|
b6854bc1bca5c0ae67f35f815e2c7cb6
| 1,371,577,201
| 42.947611
| -71.729669
| 0
|
1,289,883
|
2020-06-18 17:40:47
| 30,044,330,818,990
|
fraud_Flatley Group
|
misc_pos
| 5.95
|
Allison
|
Ayala
|
F
|
87665 Karen Mill Apt. 586
|
Fort Myers
|
FL
| 33,967
| 26.4722
| -81.8122
| 224,256
|
Paramedic
|
1985-08-29
|
4461b5e0844be420c15e2b0889ea7f1c
| 1,371,577,247
| 26.09294
| -82.41122
| 0
|
1,289,884
|
2020-06-18 17:41:01
| 3,558,652,751,678,952
|
fraud_Hammes-Beatty
|
kids_pets
| 82.72
|
Teresa
|
Blankenship
|
F
|
6638 Lucero Mill Suite 952
|
Karnack
|
TX
| 75,661
| 32.6205
| -94.2
| 2,807
|
Chiropodist
|
1931-01-26
|
79e4cf6eabaa22a970171ce38898d8c3
| 1,371,577,261
| 31.925751
| -94.714826
| 0
|
1,289,885
|
2020-06-18 17:41:09
| 4,181,833,256,558,614,000
|
fraud_Gibson-Deckow
|
entertainment
| 238.94
|
Jessica
|
Potter
|
F
|
7600 Stephen Course Suite 031
|
Red River
|
NM
| 87,558
| 36.6659
| -105.4694
| 606
|
Surveyor, land/geomatics
|
1988-09-06
|
3e75c5b61c71645731c6700feb7cdf50
| 1,371,577,269
| 35.733125
| -105.799615
| 0
|
1,289,886
|
2020-06-18 17:43:55
| 503,874,407,318
|
fraud_Schulist Ltd
|
food_dining
| 94.02
|
Andrew
|
Mcgee
|
M
|
4130 Tiffany Glen Apt. 562
|
San Antonio
|
TX
| 78,248
| 29.5894
| -98.5201
| 1,595,797
|
Exhibition designer
|
1975-12-28
|
3225102d5ea27474826e72733fd6cdce
| 1,371,577,435
| 28.68472
| -99.300546
| 0
|
1,289,887
|
2020-06-18 17:44:54
| 4,861,310,130,652,567,000
|
fraud_Pfeffer and Sons
|
shopping_pos
| 2,978.18
|
Ashley
|
Cruz
|
F
|
65417 Walsh Radial Suite 691
|
Saint Amant
|
LA
| 70,774
| 30.2385
| -90.8435
| 10,076
|
Surveyor, rural practice
|
1977-12-16
|
0012ea81566762764830c1f6b0a2cff3
| 1,371,577,494
| 30.365113
| -90.522605
| 0
|
1,289,888
|
2020-06-18 17:45:12
| 4,629,451,965,224,809
|
fraud_Hammes-Beatty
|
kids_pets
| 32
|
Karen
|
Warren
|
F
|
4900 Curtis Gardens Suite 952
|
Hahira
|
GA
| 31,632
| 30.9416
| -83.3574
| 10,295
|
Teacher, special educational needs
|
1997-12-26
|
bb92c75fccb6c473e1eb913381f3041d
| 1,371,577,512
| 30.746173
| -83.861528
| 0
|
1,289,889
|
2020-06-18 17:45:22
| 2,576,709,887,791,552
|
fraud_Turcotte, Batz and Buckridge
|
health_fitness
| 41.62
|
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
|
5ed7e05981c8dc09c699ab1fd6ddbb2b
| 1,371,577,522
| 32.439502
| -116.937625
| 0
|
1,289,890
|
2020-06-18 17:46:12
| 4,451,438,912,406,400
|
fraud_Kilback LLC
|
food_dining
| 5.51
|
Cheryl
|
Morgan
|
F
|
7535 Amanda Manors Suite 293
|
Norman
|
AR
| 71,960
| 34.4596
| -93.6743
| 1,383
|
Manufacturing engineer
|
1999-09-11
|
1f9f2b574105aa79a2b734aee09c8649
| 1,371,577,572
| 34.14867
| -93.265553
| 0
|
1,289,891
|
2020-06-18 17:48:17
| 213,112,402,583,773
|
fraud_Wuckert-Goldner
|
home
| 28.08
|
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
|
3505765f8d3316084e163bcc4bd2e540
| 1,371,577,697
| 33.561008
| -81.691568
| 0
|
1,289,892
|
2020-06-18 17:48:27
| 4,862,293,128,558
|
fraud_Connelly-Carter
|
home
| 32.71
|
Elizabeth
|
Payne
|
F
|
897 Daugherty Mission
|
Grassflat
|
PA
| 16,839
| 41.0036
| -78.1104
| 489
|
Pension scheme manager
|
1956-09-15
|
67d25370076da64614e8fc944bcdf774
| 1,371,577,707
| 40.968154
| -78.742544
| 0
|
1,289,893
|
2020-06-18 17:49:12
| 2,268,221,587,779,419
|
fraud_Schneider, Hayes and Nikolaus
|
food_dining
| 20.2
|
Peggy
|
Berry
|
F
|
517 Vasquez Lodge
|
Vancouver
|
WA
| 98,665
| 45.6892
| -122.6616
| 299,480
|
Teaching laboratory technician
|
1985-01-02
|
d41816d0737671adccea6b37fd2af0c1
| 1,371,577,752
| 44.710958
| -121.686407
| 0
|
1,289,894
|
2020-06-18 17:50:22
| 3,560,797,065,840,735
|
fraud_Hahn, Bahringer and McLaughlin
|
personal_care
| 39
|
Janet
|
Turner
|
F
|
0925 Lang Extensions
|
Shields
|
ND
| 58,569
| 46.1838
| -101.2589
| 77
|
Film/video editor
|
1989-12-17
|
693a620422c2647a9a4cccf54f345ab5
| 1,371,577,822
| 46.481446
| -100.311906
| 0
|
1,289,895
|
2020-06-18 17:52:19
| 6,011,693,194,885,790
|
fraud_Gottlieb Group
|
kids_pets
| 22.99
|
Victoria
|
Fleming
|
F
|
2807 Parker Station Suite 080
|
Stanchfield
|
MN
| 55,080
| 45.6675
| -93.2433
| 2,607
|
Lecturer, further education
|
1995-12-04
|
8f369aed64808a0b341dccdec72405c8
| 1,371,577,939
| 46.240061
| -93.41151
| 0
|
1,289,896
|
2020-06-18 17:53:01
| 5,410,056,176,712,193
|
fraud_Ruecker-Mayert
|
kids_pets
| 12.86
|
Jeffrey
|
Krause
|
M
|
4742 Alexandria Mountain
|
New Franken
|
WI
| 54,229
| 44.5592
| -87.8235
| 4,306
|
Art therapist
|
1989-10-19
|
820f3a832b8798c360481f8174cb7337
| 1,371,577,981
| 44.96282
| -87.488838
| 0
|
1,289,897
|
2020-06-18 17:53:32
| 4,789,911,625,179,723
|
fraud_Metz-Boehm
|
shopping_pos
| 1.93
|
Dorothy
|
Zuniga
|
F
|
77321 Ford Via
|
Moriches
|
NY
| 11,955
| 40.8095
| -72.8229
| 3,285
|
Research officer, trade union
|
1988-04-27
|
7b6c9060dd05ef838ca68377ec8d0f24
| 1,371,578,012
| 41.19888
| -72.378964
| 0
|
1,289,898
|
2020-06-18 17:53:32
| 3,598,304,579,370,089
|
fraud_Homenick LLC
|
personal_care
| 6.81
|
Vincent
|
Flowers
|
M
|
0189 Emily Prairie
|
Wichita
|
KS
| 67,232
| 37.6395
| -97.1714
| 409,656
|
Heritage manager
|
1985-12-27
|
bfbda6424ca30ed1c103ee73a0b0d84e
| 1,371,578,012
| 38.020344
| -96.708033
| 0
|
1,289,899
|
2020-06-18 17:54:13
| 30,328,384,440,870
|
fraud_Volkman PLC
|
food_dining
| 100.64
|
Helen
|
Campbell
|
F
|
182 Sergio Summit Apt. 129
|
Browning
|
MO
| 64,630
| 40.029
| -93.1607
| 602
|
Cytogeneticist
|
1954-07-14
|
6faf1055fe25f5ac5606cc1ba1618def
| 1,371,578,053
| 39.999078
| -92.213153
| 0
|
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