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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,290,000
|
2020-06-18 18:58:10
| 5,388,659,976,630,693
|
fraud_Brown-Greenholt
|
entertainment
| 55.61
|
Charles
|
Preston
|
M
|
5364 William Harbor
|
Seneca
|
WI
| 54,654
| 43.2064
| -90.9405
| 153
|
Quantity surveyor
|
1962-02-14
|
2500bfcb005964b36f85f5b87ac39ee4
| 1,371,581,890
| 42.899656
| -91.516412
| 0
|
1,290,001
|
2020-06-18 18:58:47
| 6,011,381,817,520,024
|
fraud_Medhurst PLC
|
shopping_net
| 3.77
|
Kristen
|
Allen
|
F
|
8619 Lisa Manors Apt. 871
|
Lagrange
|
WY
| 82,221
| 41.6423
| -104.1974
| 635
|
Product/process development scientist
|
1973-07-13
|
073529af255e08b7a333b480cbac9712
| 1,371,581,927
| 41.845168
| -104.423894
| 0
|
1,290,002
|
2020-06-18 19:00:05
| 2,706,977,570,537,524
|
fraud_Denesik and Sons
|
shopping_pos
| 125.91
|
David
|
Serrano
|
M
|
4739 Martin Common
|
Zaleski
|
OH
| 45,698
| 39.283
| -82.3977
| 341
|
Accounting technician
|
1978-12-18
|
1c7bbc5d7f6e96a174c474a19aa442db
| 1,371,582,005
| 39.829537
| -83.081243
| 0
|
1,290,003
|
2020-06-18 19:00:46
| 4,560,004,149,983,868,400
|
fraud_Hauck, Dietrich and Funk
|
kids_pets
| 17.68
|
Stacy
|
Villegas
|
F
|
20581 Pena Walks
|
Colorado Springs
|
CO
| 80,951
| 38.8881
| -104.6556
| 525,713
|
Museum/gallery exhibitions officer
|
1992-05-09
|
8ed5038bb88f5bae0ec4c42c97a771ac
| 1,371,582,046
| 39.024592
| -103.689793
| 0
|
1,290,004
|
2020-06-18 19:01:12
| 6,595,970,453,799,027
|
fraud_Hilpert-Conroy
|
kids_pets
| 35.35
|
Gina
|
Gomez
|
F
|
72030 Shelton Crossing Apt. 742
|
Stirling
|
NJ
| 7,980
| 40.6774
| -74.4968
| 2,307
|
Science writer
|
1969-09-11
|
636d9e0ed375183062ed7cb969a1215c
| 1,371,582,072
| 41.472271
| -75.330994
| 0
|
1,290,005
|
2020-06-18 19:01:19
| 2,248,348,993,063,230
|
fraud_Lang, Towne and Schuppe
|
kids_pets
| 106.71
|
Jennifer
|
Scott
|
F
|
376 John Fork Suite 848
|
Randolph
|
OH
| 44,265
| 41.0109
| -81.2977
| 51
|
Mechanical engineer
|
1960-08-05
|
bc14915fe1fa54136d13b435e1ae5398
| 1,371,582,079
| 41.315085
| -80.726743
| 0
|
1,290,006
|
2020-06-18 19:01:20
| 4,292,743,669,224,718,000
|
fraud_Schumm, McLaughlin and Carter
|
food_dining
| 5.87
|
Michael
|
Williams
|
M
|
35822 Clayton Street Apt. 679
|
Great Mills
|
MD
| 20,634
| 38.2674
| -76.4954
| 5,927
|
Art therapist
|
1973-06-09
|
bd07bdf17512179a23abe4861df259c3
| 1,371,582,080
| 38.419629
| -75.772331
| 0
|
1,290,007
|
2020-06-18 19:01:51
| 3,519,607,465,576,254
|
fraud_Berge, Kautzer and Harris
|
personal_care
| 117.13
|
Audrey
|
Gonzalez
|
F
|
34180 Lopez Plaza
|
Fields Landing
|
CA
| 95,537
| 40.7268
| -124.2174
| 276
|
Scientist, audiological
|
1929-05-06
|
346427fac472903cdf74c10b85c40aae
| 1,371,582,111
| 41.294364
| -123.856212
| 0
|
1,290,008
|
2020-06-18 19:02:18
| 3,598,014,571,045,296
|
fraud_Daugherty, Pouros and Beahan
|
shopping_pos
| 139.9
|
Lisa
|
Clark
|
F
|
07943 Davis River
|
Grimesland
|
NC
| 27,837
| 35.558
| -77.2566
| 5,903
|
Manufacturing systems engineer
|
1993-10-07
|
59bd210fdd1e57f03d0d7104e546a313
| 1,371,582,138
| 34.971375
| -77.504657
| 0
|
1,290,009
|
2020-06-18 19:03:18
| 4,710,826,438,164,848,000
|
fraud_Schneider, Hayes and Nikolaus
|
food_dining
| 1.01
|
Juan
|
Henry
|
M
|
9795 Lori Island Suite 346
|
Turner
|
MT
| 59,542
| 48.8328
| -108.3961
| 192
|
Further education lecturer
|
1964-01-04
|
2ddce31aead13e2874359bacc296b602
| 1,371,582,198
| 49.822748
| -107.810535
| 0
|
1,290,010
|
2020-06-18 19:03:33
| 346,243,940,647,414
|
fraud_Haley Group
|
misc_pos
| 9.74
|
Sean
|
Miller
|
M
|
6340 Jeffrey Dale
|
Thornville
|
OH
| 43,076
| 39.8974
| -82.4071
| 9,051
|
Audiological scientist
|
1983-01-08
|
39244f71858335daf7e9daec63c50d78
| 1,371,582,213
| 39.944578
| -82.385279
| 0
|
1,290,011
|
2020-06-18 19:04:14
| 371,009,169,330,125
|
fraud_Bernhard-Lesch
|
food_dining
| 5.01
|
Randall
|
Burgess
|
M
|
393 Carroll Route Suite 197
|
Norman Park
|
GA
| 31,771
| 31.2462
| -83.6549
| 5,666
|
Rural practice surveyor
|
2003-09-14
|
564b2f9d90098707116e32cfcad42cd5
| 1,371,582,254
| 30.630347
| -83.000878
| 0
|
1,290,012
|
2020-06-18 19:04:22
| 38,057,513,087,029
|
fraud_Medhurst, Cartwright and Ebert
|
personal_care
| 3.82
|
Marissa
|
Clark
|
F
|
2677 Byrd Village Suite 035
|
San Jose
|
CA
| 95,148
| 37.3304
| -121.7913
| 973,849
|
Geoscientist
|
1997-01-18
|
cecf5916bbec1ac73e21d5afc8fad6c5
| 1,371,582,262
| 37.306861
| -121.026675
| 0
|
1,290,013
|
2020-06-18 19:04:23
| 3,565,196,229,855,512
|
fraud_Cronin, Kshlerin and Weber
|
health_fitness
| 144.39
|
Adriana
|
Harvey
|
F
|
715 Joy Prairie
|
Unionville
|
MO
| 63,565
| 40.4815
| -92.9951
| 3,805
|
Investment banker, corporate
|
1950-09-15
|
aa48c8d107d4d31155baae9550870f82
| 1,371,582,263
| 39.597474
| -92.175632
| 0
|
1,290,014
|
2020-06-18 19:04:34
| 4,997,733,566,924,489
|
fraud_Effertz LLC
|
entertainment
| 51.17
|
Stephanie
|
Taylor
|
F
|
598 Martin Pine Suite 365
|
Saint Paul
|
MN
| 55,128
| 44.9913
| -92.9487
| 753,116
|
Fisheries officer
|
1971-08-06
|
895631a3fc78bcc3445aabaf3f4c4d18
| 1,371,582,274
| 44.350184
| -93.867166
| 0
|
1,290,015
|
2020-06-18 19:05:03
| 4,996,263,498,048,679
|
fraud_Macejkovic-Lesch
|
shopping_pos
| 9.77
|
Kendra
|
King
|
F
|
154 Hernandez Keys
|
Smith River
|
CA
| 95,567
| 41.9404
| -124.1587
| 1,930
|
Web designer
|
1983-06-13
|
e5b9eea5728cb6cdd16f03a00486d4bf
| 1,371,582,303
| 41.220055
| -124.439043
| 0
|
1,290,016
|
2020-06-18 19:05:52
| 30,270,432,095,985
|
fraud_Turcotte, McKenzie and Koss
|
entertainment
| 70.96
|
Lisa
|
Lin
|
F
|
908 Brooks Brook
|
Lomax
|
IL
| 61,454
| 40.6761
| -91.0391
| 725
|
Environmental consultant
|
1972-11-28
|
9984d61c2aef84df1c7cbdf9a1616f0b
| 1,371,582,352
| 40.025029
| -90.328278
| 0
|
1,290,017
|
2020-06-18 19:06:15
| 3,553,629,419,254,918
|
fraud_Thompson-Gleason
|
health_fitness
| 76.98
|
Sharon
|
Johnson
|
F
|
7202 Jeffrey Mills
|
Conway
|
WA
| 98,238
| 48.34
| -122.3456
| 85
|
Research officer, political party
|
1984-09-01
|
8741c96b6d1c724d8eb556c6b6915556
| 1,371,582,375
| 47.548605
| -121.619395
| 0
|
1,290,018
|
2020-06-18 19:07:52
| 377,654,590,313,960
|
fraud_Schoen-Quigley
|
kids_pets
| 14.85
|
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
|
85934934d03665fd65164ba045e6654f
| 1,371,582,472
| 36.206829
| -84.447725
| 0
|
1,290,019
|
2020-06-18 19:07:56
| 3,531,606,252,458,308
|
fraud_Connelly-Carter
|
home
| 79.57
|
Juan
|
Taylor
|
M
|
7911 Campbell Crossing Apt. 725
|
Stoneham
|
MA
| 2,180
| 42.4828
| -71.0978
| 21,437
|
Artist
|
1964-06-25
|
b1e789c4f14b71f73742407f0fd3e6b9
| 1,371,582,476
| 42.657148
| -70.725406
| 0
|
1,290,020
|
2020-06-18 19:08:05
| 180,036,456,789,979
|
fraud_Ferry, Lynch and Kautzer
|
misc_net
| 30.45
|
Mackenzie
|
Salazar
|
F
|
982 Melissa Lock
|
Bagley
|
WI
| 53,801
| 42.9207
| -91.0685
| 878
|
Risk analyst
|
1974-11-20
|
600ee3b320be9bca565bb72f9a5acfa0
| 1,371,582,485
| 42.419828
| -90.681601
| 0
|
1,290,021
|
2020-06-18 19:08:49
| 30,153,452,207,526
|
fraud_Bins-Howell
|
personal_care
| 37.43
|
Robin
|
Smith
|
F
|
0537 Margaret Common Suite 526
|
Coleman
|
TX
| 76,834
| 31.8287
| -99.427
| 5,908
|
Radio producer
|
1962-04-05
|
eb39ce08bbc3533d8fda68c53831d175
| 1,371,582,529
| 30.962612
| -98.540882
| 0
|
1,290,022
|
2020-06-18 19:10:06
| 5,388,659,976,630,693
|
fraud_Bechtelar-Rippin
|
food_dining
| 40.59
|
Charles
|
Preston
|
M
|
5364 William Harbor
|
Seneca
|
WI
| 54,654
| 43.2064
| -90.9405
| 153
|
Quantity surveyor
|
1962-02-14
|
f0c2773403b8ddd6e7b13b68beb4897b
| 1,371,582,606
| 42.406596
| -90.568029
| 0
|
1,290,023
|
2020-06-18 19:10:23
| 4,364,010,865,167,176
|
fraud_Kris-Padberg
|
shopping_pos
| 5.52
|
Gary
|
Martinez
|
M
|
03512 Jackson Ports
|
Reno
|
NV
| 89,512
| 39.5483
| -119.7957
| 276,896
|
Immunologist
|
1997-03-12
|
74182534e5e2d26524d76ec0f36d6859
| 1,371,582,623
| 39.234978
| -120.677534
| 0
|
1,290,024
|
2020-06-18 19:10:35
| 4,584,931,703,207,308,300
|
fraud_Effertz LLC
|
entertainment
| 39.97
|
Amanda
|
Gomez
|
F
|
8152 Brittany Centers
|
Dallas
|
TX
| 75,218
| 32.8463
| -96.6972
| 1,263,321
|
Designer, ceramics/pottery
|
1975-04-16
|
c3eeed2d367db5fcaa2d1c780afd8fad
| 1,371,582,635
| 33.340407
| -96.490363
| 0
|
1,290,025
|
2020-06-18 19:10:50
| 6,593,939,509,150,446
|
fraud_Friesen-Ortiz
|
personal_care
| 15.81
|
Margaret
|
Ward
|
F
|
244 Jeffery Rapids
|
Azusa
|
CA
| 91,702
| 34.1248
| -117.9031
| 59,705
|
Civil Service fast streamer
|
1983-06-23
|
52b6c79ca67b2bdaa50dbbe205ae7e5d
| 1,371,582,650
| 34.100109
| -118.235698
| 0
|
1,290,026
|
2020-06-18 19:12:28
| 4,716,561,796,955,522
|
fraud_Buckridge PLC
|
misc_pos
| 9.25
|
Lauren
|
Anderson
|
F
|
11014 Chad Lake Apt. 573
|
Heart Butte
|
MT
| 59,448
| 48.2777
| -112.8456
| 743
|
Water engineer
|
1972-05-04
|
10e0c31cd8070781fafd3ade79a1833f
| 1,371,582,748
| 47.53418
| -112.180298
| 0
|
1,290,027
|
2020-06-18 19:13:27
| 4,687,263,141,103
|
fraud_Marvin-Lind
|
personal_care
| 130.16
|
Sarah
|
Cross
|
F
|
273 Phillip Throughway
|
Bigelow
|
MN
| 56,117
| 43.5336
| -95.6515
| 399
|
Economist
|
1977-04-28
|
9ad2d328ae5869f6dec35151a8e9178b
| 1,371,582,807
| 44.430172
| -95.782305
| 0
|
1,290,028
|
2020-06-18 19:15:09
| 213,173,753,804,333
|
fraud_Connelly-Carter
|
home
| 73.34
|
Joseph
|
Wagner
|
M
|
822 Austin Spur
|
North Judson
|
IN
| 46,366
| 41.2244
| -86.6966
| 5,791
|
Doctor, general practice
|
1959-10-07
|
53382a0eafac846f5b3f8c018bf98414
| 1,371,582,909
| 41.918649
| -85.999362
| 0
|
1,290,029
|
2020-06-18 19:15:50
| 213,113,028,819,344
|
fraud_Streich Ltd
|
home
| 8.35
|
Melanie
|
Jimenez
|
F
|
77944 Daniels Valley Suite 921
|
Camden
|
NY
| 13,316
| 43.3392
| -75.7543
| 6,460
|
Building control surveyor
|
1959-09-27
|
b699d5946642cd05c2f71272e56b8c26
| 1,371,582,950
| 43.593396
| -75.614279
| 0
|
1,290,030
|
2020-06-18 19:16:21
| 342,351,256,941,125
|
fraud_Fadel-Hilpert
|
health_fitness
| 27.11
|
Rebecca
|
Obrien
|
F
|
5619 Mendoza Inlet
|
Juliette
|
GA
| 31,046
| 33.1194
| -83.8235
| 3,343
|
Theatre manager
|
1990-06-08
|
becc4f058b21a1ddc05219221aadeced
| 1,371,582,981
| 33.455315
| -84.10798
| 0
|
1,290,031
|
2020-06-18 19:16:34
| 502,012,776,709
|
fraud_Kuhn Group
|
food_dining
| 49.49
|
Sherry
|
Martinez
|
F
|
144 Yu Locks Apt. 754
|
Garrattsville
|
NY
| 13,342
| 42.6315
| -75.1866
| 165
|
Naval architect
|
1945-09-20
|
e51403f2bebc2ccaf2246349b7a62ed7
| 1,371,582,994
| 42.538247
| -74.966142
| 0
|
1,290,032
|
2020-06-18 19:16:35
| 3,545,109,339,866,548
|
fraud_Hodkiewicz, Prohaska and Paucek
|
travel
| 7.1
|
Keith
|
Sanders
|
M
|
8030 Beck Motorway
|
Moorhead
|
MS
| 38,761
| 33.4783
| -90.5142
| 2,870
|
Chartered public finance accountant
|
1999-03-05
|
4afdb7c176db531837fec848da8aa091
| 1,371,582,995
| 33.77746
| -90.820819
| 0
|
1,290,033
|
2020-06-18 19:16:41
| 30,546,453,310,167
|
fraud_Hartmann, Rowe and Hermann
|
travel
| 7.02
|
Nicholas
|
Tran
|
M
|
672 Randall Burg Suite 551
|
Belmont
|
NH
| 3,220
| 43.4512
| -71.489
| 7,430
|
Scientist, research (medical)
|
1955-01-13
|
9e59e9b97f29def759906197cc1fe494
| 1,371,583,001
| 43.744196
| -70.796414
| 0
|
1,290,034
|
2020-06-18 19:16:47
| 4,423,489,490,781,412
|
fraud_Bode-Schuster
|
kids_pets
| 12.81
|
Christopher
|
Ortega
|
M
|
5045 Emily Wall
|
Princeton
|
IA
| 52,768
| 41.6858
| -90.3706
| 1,426
|
Agricultural consultant
|
1957-03-06
|
c7dc9a9163a4c6b94c9ff4d04ef639b5
| 1,371,583,007
| 42.55748
| -89.986689
| 0
|
1,290,035
|
2020-06-18 19:17:15
| 4,294,930,380,592
|
fraud_Kirlin and Sons
|
personal_care
| 6.26
|
Misty
|
Rivera
|
F
|
1980 Vasquez Manors Apt. 574
|
Catawba
|
VA
| 24,070
| 37.3696
| -80.1284
| 1,363
|
Equality and diversity officer
|
1940-08-23
|
734c6483997b2803bf59c376c0516a50
| 1,371,583,035
| 36.849621
| -79.665548
| 0
|
1,290,036
|
2020-06-18 19:17:17
| 3,547,560,454,237,873
|
fraud_Douglas-White
|
entertainment
| 25.45
|
Jerry
|
Robinson
|
M
|
212 Mary Stream
|
Arcadia
|
MI
| 49,613
| 44.5232
| -86.2061
| 680
|
Designer, jewellery
|
1966-12-21
|
43dbc66ca3bd5af7769a0451e9170186
| 1,371,583,037
| 44.918701
| -86.28695
| 0
|
1,290,037
|
2020-06-18 19:17:53
| 3,564,839,259,330,465
|
fraud_Crona and Sons
|
kids_pets
| 40.24
|
Robert
|
Ashley
|
M
|
1250 Christopher Prairie Suite 016
|
Port Costa
|
CA
| 94,569
| 38.046
| -122.1866
| 198
|
Armed forces training and education officer
|
1959-03-31
|
28e659028e73cfd91c6bad99fc7a606e
| 1,371,583,073
| 39.045551
| -123.120191
| 0
|
1,290,038
|
2020-06-18 19:19:04
| 4,890,424,426,862,857,000
|
fraud_Bahringer, Bergnaum and Quitzon
|
home
| 31.86
|
Jeremy
|
Whitney
|
M
|
0371 Aimee Neck Suite 856
|
Sacramento
|
CA
| 95,827
| 38.5662
| -121.3286
| 757,530
|
Magazine features editor
|
1979-04-30
|
310ed700f265fddd936975b95599e13b
| 1,371,583,144
| 37.69619
| -121.806031
| 0
|
1,290,039
|
2020-06-18 19:19:14
| 4,451,952,084,362,894
|
fraud_Skiles LLC
|
home
| 73.77
|
Joseph
|
Davis
|
M
|
941 Adam Stravenue
|
Nazareth
|
TX
| 79,063
| 34.5444
| -102.1069
| 686
|
Petroleum engineer
|
1980-07-30
|
42e528f718e66deea02e8b8330929883
| 1,371,583,154
| 33.923014
| -102.77973
| 0
|
1,290,040
|
2020-06-18 19:20:46
| 639,046,421,587
|
fraud_Emmerich-Rau
|
personal_care
| 78.28
|
Dylan
|
Bonilla
|
M
|
2497 John Motorway Suite 922
|
Leetsdale
|
PA
| 15,056
| 40.5662
| -80.2099
| 1,140
|
Administrator, education
|
1986-06-20
|
e191d5de9ee83ab4d940c3f6b6264a1d
| 1,371,583,246
| 40.79229
| -79.879944
| 0
|
1,290,041
|
2020-06-18 19:21:06
| 30,150,717,898,388
|
fraud_Jakubowski Inc
|
home
| 12.73
|
Raymond
|
Lloyd
|
M
|
5930 Rebecca Bridge Apt. 444
|
Paint Rock
|
AL
| 35,764
| 34.7031
| -86.3068
| 653
|
Paediatric nurse
|
1966-06-19
|
b9c18f0e421dbf367982dbcb720f77b0
| 1,371,583,266
| 34.890046
| -86.067733
| 0
|
1,290,042
|
2020-06-18 19:21:58
| 378,904,938,837,132
|
fraud_Schroeder, Hauck and Treutel
|
entertainment
| 18.43
|
Tina
|
Zimmerman
|
F
|
3595 Susan Island Suite 063
|
Thomas
|
OK
| 73,669
| 35.7382
| -98.7388
| 1,675
|
Barrister
|
1986-05-01
|
43c8a9de0895ff380fb9502c9478a900
| 1,371,583,318
| 34.859543
| -98.981204
| 0
|
1,290,043
|
2020-06-18 19:22:20
| 346,273,234,529,002
|
fraud_Bins-Howell
|
personal_care
| 6.7
|
Donna
|
Moreno
|
F
|
32301 Albert River Suite 364
|
Ronceverte
|
WV
| 24,970
| 37.7418
| -80.4626
| 4,575
|
Statistician
|
1991-10-22
|
9e69bd933fb08ff63149f514af9a7564
| 1,371,583,340
| 37.054054
| -81.225775
| 0
|
1,290,044
|
2020-06-18 19:22:36
| 4,378,993,458,389,626
|
fraud_Langworth, Boehm and Gulgowski
|
shopping_net
| 2.93
|
Travis
|
Hayes
|
M
|
1561 Chase Grove
|
Conway
|
NH
| 3,818
| 43.9742
| -71.1503
| 3,807
|
Surgeon
|
1999-10-25
|
13d9b50c06cc8e4e6f337b379fa4a968
| 1,371,583,356
| 44.903436
| -70.439266
| 0
|
1,290,045
|
2020-06-18 19:24:16
| 3,540,075,240,003,197
|
fraud_Kihn, Abernathy and Douglas
|
shopping_net
| 3.1
|
Christian
|
Johns
|
M
|
892 Solis Neck
|
Lonsdale
|
MN
| 55,046
| 44.4477
| -93.4252
| 5,211
|
Chief Strategy Officer
|
1987-01-27
|
b881cd268b9e8459f04084e381f2bf3f
| 1,371,583,456
| 44.722532
| -93.948184
| 0
|
1,290,046
|
2020-06-18 19:24:44
| 180,048,185,037,117
|
fraud_Watsica LLC
|
personal_care
| 106.69
|
Mary
|
Wall
|
F
|
2481 Mills Lock
|
Plainfield
|
NJ
| 7,060
| 40.6152
| -74.415
| 71,485
|
Leisure centre manager
|
1974-07-19
|
cfc358b4ff1ac253f2f5cd1875e03640
| 1,371,583,484
| 39.638962
| -73.415799
| 0
|
1,290,047
|
2020-06-18 19:25:46
| 6,011,693,194,885,790
|
fraud_Miller-Harris
|
misc_net
| 19.86
|
Victoria
|
Fleming
|
F
|
2807 Parker Station Suite 080
|
Stanchfield
|
MN
| 55,080
| 45.6675
| -93.2433
| 2,607
|
Lecturer, further education
|
1995-12-04
|
a4882d089fd62f0d32a058985b469bb2
| 1,371,583,546
| 44.886767
| -92.653021
| 0
|
1,290,048
|
2020-06-18 19:25:53
| 343,668,971,234,893
|
fraud_Streich, Rolfson and Wilderman
|
kids_pets
| 60.24
|
Sally
|
Moore
|
F
|
835 Reese Views Suite 884
|
Hopkins
|
SC
| 29,061
| 33.9349
| -80.8449
| 13,717
|
Chiropodist
|
1949-11-16
|
187f0f6cb843dbd4e1513af150212473
| 1,371,583,553
| 34.512181
| -79.971963
| 0
|
1,290,049
|
2020-06-18 19:25:58
| 6,534,628,260,579,800
|
fraud_Langworth, Boehm and Gulgowski
|
shopping_net
| 2.22
|
Christine
|
Harris
|
F
|
29606 Martinez Views Suite 653
|
Hinesburg
|
VT
| 5,461
| 44.3346
| -73.098
| 4,542
|
Claims inspector/assessor
|
1998-03-19
|
db9619e280730421ccbf11f02e5da9be
| 1,371,583,558
| 44.300526
| -73.030337
| 0
|
1,290,050
|
2020-06-18 19:27:18
| 38,014,427,445,058
|
fraud_Haley, Batz and Auer
|
health_fitness
| 3.74
|
Sonya
|
Jensen
|
F
|
4470 Jillian Courts
|
Adams
|
WI
| 53,910
| 43.8967
| -89.8219
| 3,508
|
Sport and exercise psychologist
|
1946-08-11
|
96353a4ad40f2ae246e1a39647d7f7db
| 1,371,583,638
| 43.834108
| -88.858727
| 0
|
1,290,051
|
2020-06-18 19:27:37
| 6,011,109,736,646,996
|
fraud_Homenick LLC
|
personal_care
| 97.89
|
Rebecca
|
Erickson
|
F
|
594 Berry Lights Apt. 392
|
Wilmington
|
NC
| 28,405
| 34.2651
| -77.867
| 186,140
|
English as a second language teacher
|
1983-02-08
|
5693f5945c8a8dfa0867be4b98635663
| 1,371,583,657
| 34.704541
| -77.971993
| 0
|
1,290,052
|
2020-06-18 19:27:47
| 6,011,652,924,285,713
|
fraud_Ernser-Lynch
|
food_dining
| 6.75
|
Kathryn
|
Smith
|
F
|
19838 Tonya Prairie Apt. 947
|
Rocky Mount
|
MO
| 65,072
| 38.2911
| -92.7059
| 1,847
|
Tax inspector
|
1988-10-26
|
0a08d545e56c8c684dcf2498ad93992d
| 1,371,583,667
| 38.23154
| -93.125499
| 0
|
1,290,053
|
2020-06-18 19:29:12
| 571,365,235,126
|
fraud_Pollich LLC
|
home
| 52.75
|
Barbara
|
Taylor
|
F
|
0069 Robin Brooks Apt. 695
|
Elberta
|
MI
| 49,628
| 44.5995
| -86.2141
| 372
|
Exhibitions officer, museum/gallery
|
1995-07-12
|
6ad8b18540aa771360bd15082f624e3c
| 1,371,583,752
| 44.79592
| -85.642249
| 0
|
1,290,054
|
2020-06-18 19:29:49
| 4,623,560,839,669
|
fraud_Jast and Sons
|
food_dining
| 15.82
|
Vincent
|
Waller
|
M
|
9379 Vanessa Run Apt. 400
|
Lohrville
|
IA
| 51,453
| 42.2619
| -94.5566
| 695
|
Administrator
|
1954-07-15
|
b1851fc4b6ec0d98f0a6789223ff78d6
| 1,371,583,789
| 42.288371
| -94.585986
| 0
|
1,290,055
|
2020-06-18 19:30:11
| 180,094,608,895,855
|
fraud_Kovacek Ltd
|
travel
| 3.71
|
Tammie
|
Harper
|
F
|
57887 Gutierrez Harbor
|
Westfir
|
OR
| 97,492
| 43.7575
| -122.481
| 597
|
Forensic psychologist
|
1961-05-19
|
ad3686ee00084c9e9694ed22b75f0fd3
| 1,371,583,811
| 43.486324
| -122.344877
| 0
|
1,290,056
|
2020-06-18 19:30:18
| 30,273,037,698,427
|
fraud_Willms, Kris and Bergnaum
|
shopping_pos
| 150.59
|
Andrew
|
Patterson
|
M
|
06959 Stephen Branch Suite 246
|
Thida
|
AR
| 72,165
| 35.5762
| -91.4539
| 111
|
Careers information officer
|
2000-06-13
|
30bca0b5815322a2e434095a909dfbd8
| 1,371,583,818
| 34.665709
| -92.213697
| 0
|
1,290,057
|
2020-06-18 19:30:21
| 6,595,970,453,799,027
|
fraud_Quitzon-Goyette
|
home
| 40.93
|
Gina
|
Gomez
|
F
|
72030 Shelton Crossing Apt. 742
|
Stirling
|
NJ
| 7,980
| 40.6774
| -74.4968
| 2,307
|
Science writer
|
1969-09-11
|
78599d7d4117d456966f37fae2dfedca
| 1,371,583,821
| 39.98432
| -75.46326
| 0
|
1,290,058
|
2020-06-18 19:30:50
| 4,922,710,831,011,201
|
fraud_Kilback, Nitzsche and Leffler
|
travel
| 4.87
|
Heather
|
Chase
|
F
|
6888 Hicks Stream Suite 954
|
Manor
|
PA
| 15,665
| 40.3359
| -79.6607
| 1,472
|
Public affairs consultant
|
1941-03-07
|
44f2e1d6c58d83373f4c24a327dff5fb
| 1,371,583,850
| 41.246959
| -80.593835
| 0
|
1,290,059
|
2020-06-18 19:33:06
| 4,488,941,175,228,467
|
fraud_Schiller, Blanda and Johnson
|
home
| 17.77
|
Jacqueline
|
Washington
|
F
|
138 Stephen Ridges Apt. 978
|
Umatilla
|
FL
| 32,784
| 28.9254
| -81.6801
| 11,432
|
Private music teacher
|
1986-03-31
|
31ec60ce22cf4398d2a7a1b58ea7d984
| 1,371,583,986
| 29.02036
| -81.277622
| 0
|
1,290,060
|
2020-06-18 19:33:41
| 30,150,717,898,388
|
fraud_Klein Group
|
entertainment
| 19.21
|
Raymond
|
Lloyd
|
M
|
5930 Rebecca Bridge Apt. 444
|
Paint Rock
|
AL
| 35,764
| 34.7031
| -86.3068
| 653
|
Paediatric nurse
|
1966-06-19
|
677801d341ee2c3c431f7f2d2fab7beb
| 1,371,584,021
| 34.310021
| -86.27588
| 0
|
1,290,061
|
2020-06-18 19:33:42
| 3,502,088,871,723,054
|
fraud_Cremin, Hamill and Reichel
|
misc_pos
| 86.85
|
Scott
|
Martin
|
M
|
31472 Cody Place Suite 740
|
Kensington
|
MD
| 20,895
| 39.0298
| -77.0793
| 19,054
|
Operations geologist
|
1976-09-08
|
04f4cd8f06973149ee0a7e02ddbe8508
| 1,371,584,022
| 40.028658
| -77.918583
| 0
|
1,290,062
|
2020-06-18 19:33:47
| 213,178,765,398,315
|
fraud_Pfeffer and Sons
|
shopping_pos
| 146.16
|
Alan
|
Colon
|
M
|
748 Bryan Fields Suite 935
|
Riverton
|
WY
| 82,501
| 43.0351
| -108.2024
| 19,408
|
Lecturer, higher education
|
1993-09-11
|
fdb0b1d2ebba4966d67786beed4d4c44
| 1,371,584,027
| 42.673606
| -108.093613
| 0
|
1,290,063
|
2020-06-18 19:34:05
| 6,011,231,546,538,393
|
fraud_Bashirian Group
|
shopping_net
| 3.75
|
Johnny
|
Bennett
|
M
|
321 Camacho Causeway
|
Boonton
|
NJ
| 7,005
| 40.9115
| -74.414
| 15,269
|
Psychologist, sport and exercise
|
1993-07-05
|
ad3d61c78a556ee402772fc681702686
| 1,371,584,045
| 41.757961
| -74.855618
| 0
|
1,290,064
|
2020-06-18 19:34:11
| 3,501,942,333,500,073
|
fraud_Emmerich-Rau
|
personal_care
| 2.1
|
Lori
|
Bishop
|
F
|
08056 Alvarado Club Suite 699
|
Phoenix
|
AZ
| 85,086
| 33.8155
| -112.1202
| 1,312,922
|
Counselling psychologist
|
1999-11-30
|
3c4c1114fa741c85e475ff79d03c51ad
| 1,371,584,051
| 33.847417
| -112.682509
| 0
|
1,290,065
|
2020-06-18 19:34:40
| 180,081,032,825,079
|
fraud_Schroeder Group
|
health_fitness
| 20.02
|
Connie
|
Carroll
|
F
|
872 Justin Views Suite 746
|
Duncan
|
MS
| 38,740
| 34.047
| -90.7652
| 466
|
Trading standards officer
|
1955-04-03
|
05118a3dec349447b68179a562bbbbb4
| 1,371,584,080
| 33.822304
| -91.562084
| 0
|
1,290,066
|
2020-06-18 19:34:53
| 3,564,839,259,330,465
|
fraud_Berge-Hills
|
kids_pets
| 71.49
|
Robert
|
Ashley
|
M
|
1250 Christopher Prairie Suite 016
|
Port Costa
|
CA
| 94,569
| 38.046
| -122.1866
| 198
|
Armed forces training and education officer
|
1959-03-31
|
d87d6e57956f8d01ea378c12f0eae74b
| 1,371,584,093
| 37.802508
| -121.928068
| 0
|
1,290,067
|
2020-06-18 19:35:09
| 3,546,897,637,165,774
|
fraud_Morissette-Schaefer
|
personal_care
| 33.68
|
Kayla
|
Obrien
|
F
|
7921 Robert Port Suite 343
|
Prairie Hill
|
TX
| 76,678
| 31.6591
| -96.8094
| 263
|
Barrister
|
1956-05-30
|
5fd2ba92ea4f4ad9248dee8d50b0f07c
| 1,371,584,109
| 32.021285
| -96.338989
| 0
|
1,290,068
|
2020-06-18 19:35:13
| 376,445,266,762,684
|
fraud_Kub PLC
|
personal_care
| 105.69
|
Rachel
|
Lowe
|
F
|
372 Jeffrey Course
|
Sutherland
|
NE
| 69,165
| 41.1558
| -101.136
| 1,789
|
Insurance broker
|
1982-02-11
|
da3ec6f3ec5115aad13ecbffe93ed70e
| 1,371,584,113
| 40.695512
| -101.577143
| 0
|
1,290,069
|
2020-06-18 19:35:14
| 4,467,456,915,153,312,300
|
fraud_Crist, Jakubowski and Littel
|
home
| 20.78
|
Rita
|
Myers
|
F
|
75703 Hernandez Corner Suite 348
|
Tampa
|
FL
| 33,620
| 28.06
| -82.4079
| 717,255
|
Waste management officer
|
1966-09-16
|
3a1e37c6d0510756d1f478ba8f55bbe3
| 1,371,584,114
| 27.35108
| -83.23235
| 0
|
1,290,070
|
2020-06-18 19:36:22
| 3,567,879,740,649,740
|
fraud_Runte, Green and Emard
|
health_fitness
| 20.53
|
Tanya
|
Williams
|
F
|
566 Megan Well
|
Brownville
|
NY
| 13,615
| 44.0577
| -76.0196
| 1,271
|
Producer, radio
|
1958-08-14
|
d4d94bdfca56f78f2a28366aafb2a237
| 1,371,584,182
| 43.510266
| -76.056507
| 0
|
1,290,071
|
2020-06-18 19:36:42
| 4,586,810,168,620,942
|
fraud_Reinger, Weissnat and Strosin
|
food_dining
| 2.26
|
Michelle
|
Gregory
|
F
|
6983 Carrillo Isle
|
Edisto Island
|
SC
| 29,438
| 32.5486
| -80.307
| 2,408
|
Sales professional, IT
|
1997-07-05
|
03b96e4e19171967ff59c64e52143b1c
| 1,371,584,202
| 33.039131
| -81.29122
| 0
|
1,290,072
|
2020-06-18 19:36:45
| 377,993,105,397,617
|
fraud_Jakubowski Group
|
food_dining
| 91.15
|
Nathan
|
Martinez
|
M
|
586 Thomas Cliffs
|
Oconto Falls
|
WI
| 54,154
| 44.8755
| -88.1555
| 5,548
|
Mining engineer
|
1975-09-11
|
9902ed9ca1016d7f3186acf3d0d0230a
| 1,371,584,205
| 44.418555
| -88.600661
| 0
|
1,290,073
|
2020-06-18 19:38:01
| 213,157,767,990,030
|
fraud_Mohr-Bayer
|
shopping_net
| 5.56
|
Tara
|
Campbell
|
F
|
05050 Rogers Well Apt. 439
|
Rock Springs
|
WY
| 82,901
| 41.606
| -109.23
| 27,971
|
Music therapist
|
1984-08-01
|
b75dfba00fc4f362bb845ed57c4ab1cf
| 1,371,584,281
| 41.284172
| -108.980849
| 0
|
1,290,074
|
2020-06-18 19:38:02
| 371,226,440,126,102
|
fraud_Willms, Kris and Bergnaum
|
shopping_pos
| 4.33
|
Stacy
|
Lambert
|
F
|
85430 Julie Trafficway Suite 792
|
Mulberry Grove
|
IL
| 62,262
| 38.9311
| -89.2463
| 1,810
|
Race relations officer
|
1974-12-24
|
0115c4e49e2ff4f86275ed878b80b05e
| 1,371,584,282
| 39.318379
| -88.750575
| 0
|
1,290,075
|
2020-06-18 19:40:04
| 4,658,117,080,136
|
fraud_Jast-McDermott
|
shopping_pos
| 4.47
|
Dwayne
|
Martinez
|
M
|
490 Baldwin Alley Apt. 468
|
Crownpoint
|
NM
| 87,313
| 35.7206
| -108.0271
| 5,662
|
IT consultant
|
1989-04-08
|
87eac6113f44bb16a3d504c43151a045
| 1,371,584,404
| 35.005986
| -108.556845
| 0
|
1,290,076
|
2020-06-18 19:40:07
| 4,294,930,380,592
|
fraud_Kozey-Kuhlman
|
personal_care
| 12.17
|
Misty
|
Rivera
|
F
|
1980 Vasquez Manors Apt. 574
|
Catawba
|
VA
| 24,070
| 37.3696
| -80.1284
| 1,363
|
Equality and diversity officer
|
1940-08-23
|
bb0f47c95aa0410d19e4f6e2add2c9ab
| 1,371,584,407
| 37.738929
| -80.47418
| 0
|
1,290,077
|
2020-06-18 19:40:22
| 3,598,304,579,370,089
|
fraud_Lynch Ltd
|
shopping_pos
| 7.58
|
Vincent
|
Flowers
|
M
|
0189 Emily Prairie
|
Wichita
|
KS
| 67,232
| 37.6395
| -97.1714
| 409,656
|
Heritage manager
|
1985-12-27
|
972445c593b6675235e2ee982fcfcf3d
| 1,371,584,422
| 37.545166
| -96.824542
| 0
|
1,290,078
|
2020-06-18 19:43:05
| 4,474,324,669,797,121
|
fraud_Hyatt, Russel and Gleichner
|
health_fitness
| 48.19
|
Matthew
|
Russell
|
M
|
168 Michael Coves Suite 343
|
June Lake
|
CA
| 93,529
| 37.7773
| -119.0825
| 633
|
Health service manager
|
1927-09-09
|
209bae11535f317f5c19f8a65a27e799
| 1,371,584,585
| 37.662668
| -119.821956
| 0
|
1,290,079
|
2020-06-18 19:44:58
| 4,826,655,832,045,236
|
fraud_Rau-Robel
|
kids_pets
| 111.78
|
Tami
|
Forbes
|
F
|
5204 Robinson Plaza Suite 897
|
Barnstable
|
MA
| 2,630
| 41.6983
| -70.3001
| 1,850
|
Counselling psychologist
|
1963-12-29
|
9cb0b34018c973872776b00f6b915751
| 1,371,584,698
| 41.900958
| -70.30447
| 0
|
1,290,080
|
2020-06-18 19:45:14
| 6,011,706,277,606,006
|
fraud_Reilly LLC
|
home
| 6.07
|
Scott
|
Sullivan
|
M
|
776 Martin Ridge
|
Newton
|
NH
| 3,858
| 42.8678
| -71.042
| 4,603
|
Therapist, music
|
1952-12-07
|
b62e69e22dc5e0847b7e02898f136517
| 1,371,584,714
| 42.794395
| -71.29265
| 0
|
1,290,081
|
2020-06-18 19:45:25
| 4,010,002,218,955,876
|
fraud_Connelly-Carter
|
home
| 30.28
|
Jennifer
|
Bishop
|
F
|
589 Matthew Brooks
|
Houston
|
TX
| 77,026
| 29.7972
| -95.3288
| 2,906,700
|
Animator
|
1983-08-24
|
9c87277bfded04bfb5d739b69ae5eab4
| 1,371,584,725
| 29.33556
| -94.445917
| 0
|
1,290,082
|
2020-06-18 19:45:59
| 4,935,858,973,307,492
|
fraud_Johns Inc
|
entertainment
| 82.43
|
Lance
|
Wagner
|
M
|
6003 Brady Shoal Apt. 449
|
Irwinton
|
GA
| 31,042
| 32.8088
| -83.174
| 1,841
|
Film/video editor
|
1975-06-01
|
47c8c7a44a3ff86cefb95728bfd872d6
| 1,371,584,759
| 32.489957
| -82.869335
| 0
|
1,290,083
|
2020-06-18 19:46:21
| 3,595,192,916,105,588
|
fraud_Boyer PLC
|
shopping_net
| 2.55
|
Dustin
|
Roberts
|
M
|
3283 James Station
|
Fayetteville
|
NC
| 28,314
| 35.0583
| -79.008
| 238,602
|
Scientist, research (maths)
|
1993-05-14
|
55f648f6418e01b6f63dfafcd2c5ac2b
| 1,371,584,781
| 34.475485
| -79.095135
| 0
|
1,290,084
|
2020-06-18 19:46:34
| 3,587,960,728,692,500
|
fraud_Cummerata-Hilpert
|
entertainment
| 83.53
|
Kathy
|
Hughes
|
F
|
02110 Lucas Freeway Suite 517
|
Battle Creek
|
IA
| 51,006
| 42.3327
| -95.6045
| 1,075
|
Teacher, early years/pre
|
1997-01-02
|
2057c422b7c0184469277f20497a9e94
| 1,371,584,794
| 43.090143
| -95.574837
| 0
|
1,290,085
|
2020-06-18 19:47:11
| 4,191,109,180,926,792
|
fraud_Labadie LLC
|
personal_care
| 108.2
|
Jennifer
|
Spencer
|
F
|
477 Wheeler Burg
|
Amanda
|
OH
| 43,102
| 39.6251
| -82.7552
| 4,512
|
Farm manager
|
1992-10-03
|
05ea98003deaf7d948ceec2c37a144f7
| 1,371,584,831
| 40.243103
| -82.93865
| 0
|
1,290,086
|
2020-06-18 19:47:34
| 4,653,879,239,169,997
|
fraud_Kozey-Kuhlman
|
personal_care
| 11.36
|
Monica
|
Tucker
|
F
|
302 Christina Islands
|
Smiths Grove
|
KY
| 42,171
| 37.0581
| -86.1938
| 6,841
|
Therapist, sports
|
1999-06-06
|
02447eff1d9f8a689635241f7c49cfd3
| 1,371,584,854
| 36.724516
| -85.750577
| 0
|
1,290,087
|
2020-06-18 19:47:49
| 5,501,083,170,975,659
|
fraud_Witting, Beer and Ernser
|
home
| 61.08
|
Wayne
|
Payne
|
M
|
587 Bradley Inlet Suite 281
|
Cuyahoga Falls
|
OH
| 44,223
| 41.1464
| -81.5107
| 47,772
|
Equities trader
|
1966-01-04
|
0eb5efcce654cabe09262c1e78a29629
| 1,371,584,869
| 40.14861
| -81.088681
| 0
|
1,290,088
|
2020-06-18 19:47:52
| 30,487,648,872,433
|
fraud_Adams-Barrows
|
health_fitness
| 80.42
|
Stephanie
|
Crane
|
F
|
144 Martinez Curve
|
Central
|
IN
| 47,110
| 38.097
| -86.1723
| 350
|
Counsellor
|
1955-01-05
|
272bb217e8b694e4b7a4df61ba63e2ec
| 1,371,584,872
| 38.131008
| -85.875741
| 0
|
1,290,089
|
2020-06-18 19:48:05
| 2,235,613,922,823,698
|
fraud_Willms, Kris and Bergnaum
|
shopping_pos
| 2.5
|
Melissa
|
Mcclure
|
F
|
2027 Snyder Track
|
Manville
|
WY
| 82,227
| 42.73
| -104.7024
| 241
|
Educational psychologist
|
1980-12-16
|
67e282b8e60983f0be15ff25a2e7487f
| 1,371,584,885
| 42.292657
| -105.121323
| 0
|
1,290,090
|
2020-06-18 19:48:24
| 4,158,945,090,781,624
|
fraud_Berge-Ullrich
|
home
| 31.79
|
Justin
|
Bell
|
M
|
5323 Walker Island
|
Pittsburgh
|
PA
| 15,217
| 40.4308
| -79.9205
| 687,276
|
Scientist, marine
|
1973-10-19
|
ef741e8610520421702edb5887c9204c
| 1,371,584,904
| 40.384263
| -80.097165
| 0
|
1,290,091
|
2020-06-18 19:48:24
| 4,181,833,256,558,614,000
|
fraud_Baumbach, Hodkiewicz and Walsh
|
shopping_pos
| 6.47
|
Jessica
|
Potter
|
F
|
7600 Stephen Course Suite 031
|
Red River
|
NM
| 87,558
| 36.6659
| -105.4694
| 606
|
Surveyor, land/geomatics
|
1988-09-06
|
b454a3768f985fb34370acf59d55e90f
| 1,371,584,904
| 36.135071
| -104.885994
| 0
|
1,290,092
|
2020-06-18 19:49:24
| 4,228,411,452,607,671
|
fraud_Stamm-Witting
|
shopping_net
| 2.74
|
Aaron
|
Stewart
|
M
|
400 Zuniga Pine
|
Winthrop
|
ME
| 4,364
| 44.3229
| -69.9576
| 6,025
|
Advertising account planner
|
1995-04-22
|
cf1c0dc23398b2b279eda88297614588
| 1,371,584,964
| 44.721759
| -70.473888
| 0
|
1,290,093
|
2020-06-18 19:50:52
| 3,517,527,805,128,735
|
fraud_Connelly-Carter
|
home
| 50.13
|
Tracy
|
Conway
|
F
|
6778 Campos Field
|
Bonfield
|
IL
| 60,913
| 41.1573
| -88.0619
| 1,617
|
Medical secretary
|
1990-04-25
|
6e3e7c3da96aaf800b6752e4c4b5e1d2
| 1,371,585,052
| 40.602374
| -88.62853
| 0
|
1,290,094
|
2020-06-18 19:51:26
| 3,504,178,999,463,051
|
fraud_Medhurst PLC
|
shopping_net
| 2.94
|
Drew
|
Garcia
|
M
|
70858 Jasmine Meadows Apt. 135
|
Lima
|
OH
| 45,801
| 40.7641
| -84.0973
| 86,954
|
Copywriter, advertising
|
1992-07-23
|
97f01a755588302dae5949866556cd1a
| 1,371,585,086
| 40.157813
| -84.827569
| 0
|
1,290,095
|
2020-06-18 19:52:09
| 30,118,423,745,458
|
fraud_Graham, Hegmann and Hammes
|
food_dining
| 1.63
|
Jared
|
Velazquez
|
M
|
01479 Murray Circle
|
Matawan
|
NJ
| 7,747
| 40.4109
| -74.238
| 30,770
|
Drilling engineer
|
1993-04-29
|
242d095bcacb95ebacdfee812fdbf7cb
| 1,371,585,129
| 40.256978
| -75.056806
| 0
|
1,290,096
|
2020-06-18 19:52:21
| 6,597,888,193,422,452
|
fraud_Pouros, Walker and Spencer
|
kids_pets
| 20.49
|
Bill
|
Lane
|
M
|
4725 Hurst Curve Apt. 634
|
Holliday
|
TX
| 76,366
| 33.6751
| -98.6576
| 2,317
|
Chief Technology Officer
|
1964-08-23
|
35fde0359a9ea6b894ea89d497b8569f
| 1,371,585,141
| 33.158582
| -99.493879
| 0
|
1,290,097
|
2020-06-18 19:52:50
| 4,797,297,220,948,469,000
|
fraud_Douglas, Schneider and Turner
|
shopping_pos
| 106.86
|
Erica
|
Briggs
|
F
|
3310 Davidson Spurs Apt. 107
|
Oolitic
|
IN
| 47,451
| 38.8938
| -86.5246
| 1,228
|
Counsellor
|
1991-03-13
|
6e6a695f737806df1de168a98348d9c0
| 1,371,585,170
| 39.164973
| -85.639023
| 0
|
1,290,098
|
2020-06-18 19:52:50
| 4,561,546,772,499
|
fraud_Friesen Ltd
|
health_fitness
| 177.69
|
Daniel
|
Briggs
|
M
|
7118 Jessica Unions Apt. 789
|
Moriarty
|
NM
| 87,035
| 34.9889
| -106.0609
| 7,268
|
Therapist, art
|
1988-08-04
|
d17b15c48285fd8cb726108916e7d6ae
| 1,371,585,170
| 35.505321
| -106.592581
| 0
|
1,290,099
|
2020-06-18 19:53:27
| 346,273,234,529,002
|
fraud_Lynch Ltd
|
shopping_pos
| 253.18
|
Donna
|
Moreno
|
F
|
32301 Albert River Suite 364
|
Ronceverte
|
WV
| 24,970
| 37.7418
| -80.4626
| 4,575
|
Statistician
|
1991-10-22
|
5e8d188a1fa88e0fb0029040aeca4239
| 1,371,585,207
| 36.913607
| -80.15347
| 0
|
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