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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,290,400
|
2020-06-18 22:42:53
| 2,248,735,346,244,816
|
fraud_Dare, Casper and Bartoletti
|
kids_pets
| 3.32
|
Jacob
|
Weber
|
M
|
29156 Mark Park Apt. 108
|
Utica
|
KS
| 67,584
| 38.6411
| -100.138
| 269
|
Product/process development scientist
|
1962-11-11
|
7e913b20d940af2da6e3854505200be5
| 1,371,595,373
| 38.872741
| -99.314202
| 0
|
1,290,401
|
2020-06-18 22:42:54
| 377,895,991,033,232
|
fraud_Hoppe-Parisian
|
kids_pets
| 86.69
|
Kimberly
|
Myers
|
F
|
6881 King Isle Suite 228
|
Higganum
|
CT
| 6,441
| 41.4682
| -72.5751
| 5,438
|
Librarian, academic
|
1964-11-17
|
429e7ed7524f1f199b4721e9c355121b
| 1,371,595,374
| 41.675585
| -73.293268
| 0
|
1,290,402
|
2020-06-18 22:43:40
| 4,451,438,912,406,400
|
fraud_Hudson-Grady
|
shopping_pos
| 149.3
|
Cheryl
|
Morgan
|
F
|
7535 Amanda Manors Suite 293
|
Norman
|
AR
| 71,960
| 34.4596
| -93.6743
| 1,383
|
Manufacturing engineer
|
1999-09-11
|
fd977bedf02f5eca69121db463660bc1
| 1,371,595,420
| 33.928395
| -93.229103
| 0
|
1,290,403
|
2020-06-18 22:43:56
| 4,783,226,709,001
|
fraud_Macejkovic-Lesch
|
shopping_pos
| 722.68
|
Jessica
|
Garcia
|
F
|
13108 Jennifer Passage
|
Mc Cracken
|
KS
| 67,556
| 38.5957
| -99.554
| 320
|
Film/video editor
|
1961-04-22
|
6f66dfc629a95d8e22dd2f938c741028
| 1,371,595,436
| 38.557335
| -100.292231
| 1
|
1,290,404
|
2020-06-18 22:43:59
| 4,562,827,002,127
|
fraud_Cole, Hills and Jewess
|
home
| 26.89
|
Christopher
|
Johnson
|
M
|
28711 Kristine Junction Suite 309
|
Greenville
|
OH
| 45,331
| 40.0987
| -84.6342
| 22,930
|
Media planner
|
1971-11-26
|
4672289c486b395923f28b79b1196c0a
| 1,371,595,439
| 39.199532
| -84.087351
| 0
|
1,290,405
|
2020-06-18 22:44:49
| 4,783,226,709,001
|
fraud_Heidenreich PLC
|
grocery_pos
| 325.9
|
Jessica
|
Garcia
|
F
|
13108 Jennifer Passage
|
Mc Cracken
|
KS
| 67,556
| 38.5957
| -99.554
| 320
|
Film/video editor
|
1961-04-22
|
9357459c5c10a80395ae565fc4f880e6
| 1,371,595,489
| 38.201742
| -100.255721
| 1
|
1,290,406
|
2020-06-18 22:44:59
| 573,860,193,545
|
fraud_Hyatt, Russel and Gleichner
|
health_fitness
| 3.79
|
Cristian
|
Jones
|
M
|
0423 Kirby Field Suite 623
|
Wilmette
|
IL
| 60,091
| 42.0765
| -87.7246
| 27,020
|
Trade mark attorney
|
1986-07-23
|
78db7c78b890302480dfd9860958bbe8
| 1,371,595,499
| 41.30135
| -88.524773
| 0
|
1,290,407
|
2020-06-18 22:45:05
| 348,789,608,637,806
|
fraud_Veum-Koelpin
|
travel
| 5.61
|
Megan
|
Murphy
|
F
|
53696 Laura Radial
|
Holstein
|
NE
| 68,950
| 40.4542
| -98.6538
| 331
|
Telecommunications researcher
|
1950-08-19
|
46154e2985295d97e613db49b3a774bc
| 1,371,595,505
| 41.018238
| -98.890084
| 0
|
1,290,408
|
2020-06-18 22:46:21
| 4,358,137,750,029,945,000
|
fraud_Prosacco, Kreiger and Kovacek
|
home
| 103.74
|
Dawn
|
Stephens
|
F
|
91542 Marissa Shores Apt. 053
|
Oran
|
IA
| 50,664
| 42.7012
| -92.0762
| 53
|
Sports administrator
|
1972-10-05
|
81ae7635aceff083723a89a7ad73bbc4
| 1,371,595,581
| 42.184683
| -91.993775
| 0
|
1,290,409
|
2020-06-18 22:46:22
| 4,482,427,013,979,020
|
fraud_Kassulke PLC
|
shopping_net
| 956.44
|
Leslie
|
Ford
|
F
|
4938 Hatfield Course
|
Henderson
|
WV
| 25,106
| 38.8265
| -82.1364
| 642
|
Building services engineer
|
1946-08-30
|
c7495f2073d44e515001f89edd2a9f02
| 1,371,595,582
| 39.245096
| -81.760905
| 1
|
1,290,410
|
2020-06-18 22:47:42
| 4,128,027,264,554,082
|
fraud_Gottlieb Group
|
kids_pets
| 70.05
|
Kyle
|
Park
|
M
|
7507 Larry Passage Suite 859
|
Mount Perry
|
OH
| 43,760
| 39.8788
| -82.188
| 1,831
|
Barrister's clerk
|
1953-10-18
|
ab335153696e570ccfbeddd332e0fdde
| 1,371,595,662
| 40.1929
| -81.220059
| 0
|
1,290,411
|
2020-06-18 22:47:49
| 4,874,006,077,381,178
|
fraud_Little Ltd
|
kids_pets
| 12.27
|
Patricia
|
Russell
|
F
|
89297 Wilson Green Suite 601
|
Moscow
|
IA
| 52,760
| 41.5646
| -91.0859
| 533
|
Chief Technology Officer
|
1990-01-13
|
0ec301a6a963378a8eeae54d27e3c454
| 1,371,595,669
| 42.039196
| -91.38926
| 0
|
1,290,412
|
2020-06-18 22:48:31
| 4,610,050,989,831,291
|
fraud_Prosacco, Kreiger and Kovacek
|
home
| 84.38
|
James
|
Lynch
|
M
|
5155 Mary Common Apt. 927
|
Utica
|
PA
| 16,362
| 41.4798
| -79.9403
| 1,102
|
Garment/textile technologist
|
1989-07-08
|
2a822f0636f5eb49fd312a1fdc002bfd
| 1,371,595,711
| 41.362662
| -78.996036
| 0
|
1,290,413
|
2020-06-18 22:49:19
| 4,783,226,709,001
|
fraud_Stanton, Jakubowski and Baumbach
|
shopping_net
| 1,047.28
|
Jessica
|
Garcia
|
F
|
13108 Jennifer Passage
|
Mc Cracken
|
KS
| 67,556
| 38.5957
| -99.554
| 320
|
Film/video editor
|
1961-04-22
|
edd6d554dfea51a3163c3af06e355331
| 1,371,595,759
| 38.616143
| -99.174391
| 1
|
1,290,414
|
2020-06-18 22:49:22
| 4,229,733,778,084,049
|
fraud_Cole, Hills and Jewess
|
home
| 52.2
|
Tyler
|
Mills
|
M
|
7838 Jason Squares
|
Elizabethtown
|
KY
| 42,701
| 37.6848
| -85.8784
| 48,194
|
Surgeon
|
1990-05-03
|
1bc304c12620119679cb68715ecc492b
| 1,371,595,762
| 38.637316
| -85.082339
| 0
|
1,290,415
|
2020-06-18 22:50:47
| 3,501,942,333,500,073
|
fraud_Eichmann-Russel
|
misc_pos
| 1.84
|
Lori
|
Bishop
|
F
|
08056 Alvarado Club Suite 699
|
Phoenix
|
AZ
| 85,086
| 33.8155
| -112.1202
| 1,312,922
|
Counselling psychologist
|
1999-11-30
|
9ed12cb2f8feffa1e9518e932b616142
| 1,371,595,847
| 33.994699
| -111.218231
| 0
|
1,290,416
|
2020-06-18 22:50:48
| 4,497,913,965,512,794,000
|
fraud_Runte, Green and Emard
|
health_fitness
| 27.08
|
Scott
|
Edwards
|
M
|
838 Amy Street Suite 107
|
Pembroke
|
NC
| 28,372
| 34.6902
| -79.1834
| 14,783
|
Hospital doctor
|
1955-11-07
|
9423a9e15863d1a05a3cd3c78b93e83b
| 1,371,595,848
| 34.084912
| -78.992187
| 0
|
1,290,417
|
2020-06-18 22:50:55
| 36,485,887,555,770
|
fraud_Kuhn LLC
|
shopping_pos
| 188.96
|
Michael
|
Gross
|
M
|
230 Ryan Tunnel Apt. 025
|
Fulton
|
OH
| 43,321
| 40.4971
| -82.8342
| 267
|
Facilities manager
|
2005-01-29
|
3a63041d42a1a928eec3da24507ccf06
| 1,371,595,855
| 39.607752
| -82.630948
| 0
|
1,290,418
|
2020-06-18 22:51:40
| 3,559,723,917,628,303
|
fraud_Lynch-Wisozk
|
home
| 74.5
|
Matthew
|
Huerta
|
M
|
622 Williams Trafficway
|
Ringwood
|
IL
| 60,072
| 42.4048
| -88.3054
| 928
|
Outdoor activities/education manager
|
1985-05-13
|
a0e14da6c862a2041e9a50fa32f01edb
| 1,371,595,900
| 41.637741
| -89.068388
| 0
|
1,290,419
|
2020-06-18 22:52:00
| 581,508,178,315
|
fraud_O'Connell-Ullrich
|
home
| 78.98
|
Michael
|
Vargas
|
M
|
933 Martin Rapids
|
Desdemona
|
TX
| 76,445
| 32.2819
| -98.5673
| 407
|
Clothing/textile technologist
|
1978-08-08
|
b660a851f28261a69fc2cb38fc3c50a9
| 1,371,595,920
| 32.317009
| -98.541478
| 0
|
1,290,420
|
2020-06-18 22:52:39
| 377,234,009,633,447
|
fraud_Homenick LLC
|
personal_care
| 20.47
|
Theresa
|
Blackwell
|
F
|
43576 Kristina Islands
|
Shenandoah Junction
|
WV
| 25,442
| 39.3716
| -77.8229
| 1,925
|
Systems developer
|
1966-02-14
|
3e0e559131e4289b630262fa562e6e0c
| 1,371,595,959
| 39.429773
| -78.32548
| 0
|
1,290,421
|
2020-06-18 22:52:50
| 639,023,984,367
|
fraud_Abernathy and Sons
|
food_dining
| 34.47
|
Destiny
|
Lowe
|
F
|
79472 Stevens Trace Apt. 120
|
Hannawa Falls
|
NY
| 13,647
| 44.6087
| -74.9732
| 69
|
Chief Executive Officer
|
1991-06-05
|
96b6a5ab6303f2872aa1e8546cccfdfe
| 1,371,595,970
| 44.411665
| -74.299485
| 0
|
1,290,422
|
2020-06-18 22:54:44
| 4,767,265,376,804,500
|
fraud_Jast and Sons
|
food_dining
| 40.51
|
Jennifer
|
Conner
|
F
|
4655 David Island
|
Dublin
|
PA
| 18,917
| 40.375
| -75.2045
| 2,158
|
Transport planner
|
1961-06-19
|
cfa48a4ee53622063d92bfbaa2e6cfa5
| 1,371,596,084
| 40.891071
| -75.672788
| 0
|
1,290,423
|
2020-06-18 22:55:21
| 180,036,456,789,979
|
fraud_Bahringer, Osinski and Block
|
food_dining
| 2.02
|
Mackenzie
|
Salazar
|
F
|
982 Melissa Lock
|
Bagley
|
WI
| 53,801
| 42.9207
| -91.0685
| 878
|
Risk analyst
|
1974-11-20
|
cd9a53d7243e7a87054dd41d7a6d6a7d
| 1,371,596,121
| 42.648027
| -90.537005
| 0
|
1,290,424
|
2020-06-18 22:55:41
| 4,104,312,520,615,374
|
fraud_Roob, Conn and Tremblay
|
shopping_pos
| 1.57
|
Brooke
|
Rodriguez
|
F
|
901 Todd Gardens Apt. 466
|
Mountain Center
|
CA
| 92,561
| 33.6401
| -116.5567
| 1,661
|
Therapist, music
|
1988-09-19
|
6b4fec129a2edda212f12150a626ba71
| 1,371,596,141
| 34.524863
| -115.985116
| 0
|
1,290,425
|
2020-06-18 22:55:54
| 342,952,484,382,519
|
fraud_Medhurst, Cartwright and Ebert
|
personal_care
| 6.95
|
Kayla
|
Jones
|
F
|
6033 Young Track Suite 804
|
East Canaan
|
CT
| 6,024
| 42.0158
| -73.2913
| 647
|
Comptroller
|
1987-09-26
|
6034787a1eeeaa8a9890773b36bd6ad2
| 1,371,596,154
| 41.063889
| -72.629317
| 0
|
1,290,426
|
2020-06-18 22:56:28
| 180,011,453,250,192
|
fraud_Skiles LLC
|
home
| 73.8
|
Craig
|
Dunn
|
M
|
721 Jacqueline Brooks
|
New Boston
|
IL
| 61,272
| 41.2153
| -90.9879
| 1,504
|
Manufacturing engineer
|
1993-10-05
|
5560472013108aea455a288c9b2f077a
| 1,371,596,188
| 41.350081
| -90.214698
| 0
|
1,290,427
|
2020-06-18 22:56:31
| 3,552,581,383,553,463
|
fraud_Breitenberg LLC
|
travel
| 7.07
|
Jonathan
|
Castro
|
M
|
200 Christie Mills Apt. 307
|
Andrews
|
NC
| 28,901
| 35.1959
| -83.8228
| 5,354
|
Retail buyer
|
1965-04-13
|
f60c02c9b58d12eecd53cf4a49d51100
| 1,371,596,191
| 35.82736
| -84.314405
| 0
|
1,290,428
|
2020-06-18 22:58:05
| 4,607,072,969,078,276
|
fraud_Champlin-Casper
|
home
| 16.1
|
Brenda
|
Perez
|
F
|
033 Tara Brook Suite 523
|
Coyle
|
OK
| 73,027
| 35.8985
| -97.2607
| 1,493
|
Amenity horticulturist
|
1985-03-21
|
82a8d27cf8546a946d86c6736d9d8c20
| 1,371,596,285
| 35.095324
| -96.400699
| 0
|
1,290,429
|
2020-06-18 22:58:22
| 4,424,338,559,877,976
|
fraud_Douglas-White
|
entertainment
| 77.98
|
Denise
|
Barnett
|
F
|
23220 Eaton Harbors
|
Kirby
|
OH
| 43,330
| 40.813
| -83.4196
| 118
|
Private music teacher
|
1957-11-12
|
ed90cea7fb72e30ee4f24ce5609e3640
| 1,371,596,302
| 41.170041
| -83.115535
| 0
|
1,290,430
|
2020-06-18 22:58:39
| 30,235,438,713,303
|
fraud_Ernser-Lynch
|
food_dining
| 128.62
|
James
|
Baldwin
|
M
|
3603 Mitchell Court
|
Winfield
|
WV
| 25,213
| 38.5072
| -81.89
| 5,512
|
Exhibition designer
|
1980-03-24
|
93d4624d4dc7dca3d52589d1c0b235ff
| 1,371,596,319
| 38.23906
| -82.265379
| 0
|
1,290,431
|
2020-06-18 22:58:55
| 4,292,902,571,056,973,300
|
fraud_Corwin-Romaguera
|
travel
| 6.55
|
Jeffrey
|
Smith
|
M
|
135 Joseph Mountains
|
Sula
|
MT
| 59,871
| 45.8433
| -113.8748
| 218
|
Therapist, horticultural
|
1995-08-16
|
f4630a0954e362c5f2ebf650c258334b
| 1,371,596,335
| 46.05742
| -114.607323
| 0
|
1,290,432
|
2020-06-18 22:59:36
| 4,446,368,897,795,790
|
fraud_Champlin-Casper
|
home
| 75.44
|
Ryan
|
Joseph
|
M
|
8850 Jessica Center
|
Atlantic
|
VA
| 23,303
| 37.9073
| -75.5089
| 741
|
Geologist, engineering
|
1986-08-17
|
8fa64ce60dc779327f621fb21364ebdb
| 1,371,596,376
| 38.741929
| -76.061208
| 0
|
1,290,433
|
2020-06-18 23:00:31
| 6,011,693,194,885,790
|
fraud_Kilback and Sons
|
entertainment
| 42.31
|
Victoria
|
Fleming
|
F
|
2807 Parker Station Suite 080
|
Stanchfield
|
MN
| 55,080
| 45.6675
| -93.2433
| 2,607
|
Lecturer, further education
|
1995-12-04
|
30e52039983a11285895584043e96cb1
| 1,371,596,431
| 46.50859
| -93.24218
| 0
|
1,290,434
|
2020-06-18 23:01:27
| 30,197,398,657,930
|
fraud_Haley, Batz and Auer
|
health_fitness
| 68.23
|
April
|
Johnson
|
F
|
9727 Deleon Mountain
|
Creedmoor
|
NC
| 27,522
| 36.1124
| -78.6476
| 12,335
|
Chief Strategy Officer
|
1987-09-19
|
6ee277e8d3770d874a48308f79c074a6
| 1,371,596,487
| 35.184277
| -79.107378
| 0
|
1,290,435
|
2020-06-18 23:01:39
| 6,011,348,830,550,197
|
fraud_Rau-Robel
|
kids_pets
| 9.75
|
Samuel
|
Johnston
|
M
|
16285 Jessica Lights
|
Birmingham
|
AL
| 35,229
| 33.4629
| -86.7904
| 493,806
|
Musician
|
1980-07-12
|
e344547c0b29d9eb82099a9087cbdaad
| 1,371,596,499
| 34.134109
| -86.214444
| 0
|
1,290,436
|
2020-06-18 23:02:00
| 3,598,304,579,370,089
|
fraud_Kling-Ernser
|
entertainment
| 36.63
|
Vincent
|
Flowers
|
M
|
0189 Emily Prairie
|
Wichita
|
KS
| 67,232
| 37.6395
| -97.1714
| 409,656
|
Heritage manager
|
1985-12-27
|
cdd0f02d90a65527afda015317ae3f08
| 1,371,596,520
| 37.728021
| -96.477759
| 0
|
1,290,437
|
2020-06-18 23:02:00
| 4,979,422,371,139,333
|
fraud_Lowe, Dietrich and Erdman
|
kids_pets
| 31.32
|
Kelly
|
Zimmerman
|
F
|
1893 Katie Tunnel
|
Westerville
|
NE
| 68,881
| 41.4193
| -99.3844
| 73
|
Product designer
|
1935-02-10
|
513f6ae19dd24c73719f89f237e33da5
| 1,371,596,520
| 41.526157
| -100.08162
| 0
|
1,290,438
|
2020-06-18 23:02:52
| 2,712,209,726,293,386
|
fraud_Lemke-Gutmann
|
shopping_net
| 123.52
|
Jenna
|
Brooks
|
F
|
50872 Alex Plain Suite 088
|
Baton Rouge
|
LA
| 70,808
| 30.4066
| -91.1468
| 378,909
|
Designer, furniture
|
1977-02-22
|
6e7eec519af490b1b3e709e55f830838
| 1,371,596,572
| 30.301897
| -91.866638
| 0
|
1,290,439
|
2020-06-18 23:04:06
| 4,497,451,418,073,897,000
|
fraud_Jast-McDermott
|
shopping_pos
| 89.22
|
Elizabeth
|
Glover
|
F
|
246 Stewart Green Suite 149
|
West Monroe
|
LA
| 71,291
| 32.5317
| -92.176
| 54,185
|
Radiographer, diagnostic
|
1992-11-20
|
ac6cf3c943749666290e67b00c92dfc5
| 1,371,596,646
| 32.607566
| -92.732285
| 0
|
1,290,440
|
2020-06-18 23:04:52
| 3,586,008,444,788,268
|
fraud_Schiller, Blanda and Johnson
|
home
| 143.31
|
Crystal
|
Fuller
|
F
|
000 Jennifer Mills
|
Issaquah
|
WA
| 98,027
| 47.4974
| -122.0107
| 50,489
|
Osteopath
|
1984-02-29
|
19ac1fb231687d77caa165b7fbfa7e74
| 1,371,596,692
| 48.378385
| -122.806189
| 0
|
1,290,441
|
2020-06-18 23:04:55
| 501,828,204,849
|
fraud_Schmeler-Howe
|
personal_care
| 3.12
|
Sandra
|
Davies
|
F
|
31954 Eugene Lane Suite 572
|
Dexter
|
KS
| 67,038
| 37.1641
| -96.6917
| 602
|
Buyer, industrial
|
1958-10-26
|
cb51e66b7d2f9b9d448fcfe049170f4b
| 1,371,596,695
| 37.996537
| -97.446882
| 0
|
1,290,442
|
2020-06-18 23:05:03
| 348,379,466,427,142
|
fraud_Rau-Grant
|
kids_pets
| 25.95
|
Michael
|
Rowe
|
M
|
7428 Martinez Flats
|
Melbourne
|
FL
| 32,935
| 28.1384
| -80.6524
| 139,650
|
Database administrator
|
1957-01-23
|
d7936445856cc14f9f3d910760862045
| 1,371,596,703
| 28.355502
| -79.861215
| 0
|
1,290,443
|
2020-06-18 23:06:27
| 2,222,001,896,600,109
|
fraud_Barton LLC
|
kids_pets
| 18.53
|
Susan
|
Hernandez
|
F
|
2193 Osborne Run Apt. 789
|
Moro
|
IL
| 62,067
| 38.9318
| -89.9618
| 2,401
|
Buyer, industrial
|
1972-01-03
|
44a9757b26e82ecee575632c794aa14f
| 1,371,596,787
| 39.764724
| -90.420215
| 1
|
1,290,444
|
2020-06-18 23:06:38
| 3,534,330,126,107,879
|
fraud_Cormier LLC
|
health_fitness
| 77.6
|
Jeffrey
|
Smith
|
M
|
713 Scott Pike Apt. 712
|
Bridger
|
MT
| 59,014
| 45.2857
| -108.9082
| 1,446
|
Chartered loss adjuster
|
1978-01-15
|
8c00dc29e8eaaee86584386ab6299550
| 1,371,596,798
| 45.46172
| -108.188366
| 0
|
1,290,445
|
2020-06-18 23:09:16
| 30,238,755,902,988
|
fraud_Waelchi-Wolf
|
kids_pets
| 7.43
|
Danielle
|
Yu
|
F
|
5395 Colon Burgs Suite 037
|
Thrall
|
TX
| 76,578
| 30.592
| -97.2893
| 1,766
|
Press sub
|
1976-01-02
|
4f0f6c8686bc150a14d66e2cf27c4743
| 1,371,596,956
| 30.314481
| -96.35211
| 0
|
1,290,446
|
2020-06-18 23:09:27
| 6,597,888,193,422,452
|
fraud_Erdman-Ebert
|
personal_care
| 7.75
|
Bill
|
Lane
|
M
|
4725 Hurst Curve Apt. 634
|
Holliday
|
TX
| 76,366
| 33.6751
| -98.6576
| 2,317
|
Chief Technology Officer
|
1964-08-23
|
a945937c7e18e3183c1145c20ec3a822
| 1,371,596,967
| 34.096827
| -98.334763
| 0
|
1,290,447
|
2020-06-18 23:09:38
| 2,288,748,891,690,227
|
fraud_Bode-Rempel
|
kids_pets
| 47.44
|
Kathleen
|
Heath
|
F
|
9297 Victor Rest Apt. 382
|
Albuquerque
|
NM
| 87,116
| 35.0561
| -106.5506
| 641,349
|
Charity officer
|
1967-01-24
|
0b6759ce12648e5c6c0975e15ed18a08
| 1,371,596,978
| 35.282238
| -105.899964
| 0
|
1,290,448
|
2020-06-18 23:10:41
| 180,094,419,304,907
|
fraud_Kozey-Boehm
|
shopping_net
| 1.43
|
Sharon
|
Smith
|
F
|
17666 David Valleys
|
Sun City
|
CA
| 92,585
| 33.7467
| -117.1721
| 54,287
|
Designer, exhibition/display
|
1972-09-22
|
cc2f40c78051764b20805ae016ef2f6d
| 1,371,597,041
| 33.816276
| -117.170944
| 0
|
1,290,449
|
2020-06-18 23:10:45
| 6,011,504,998,544,485
|
fraud_Moore, Williamson and Emmerich
|
home
| 161.89
|
Ashley
|
Whitney
|
F
|
4038 Smith Avenue
|
Jones
|
AL
| 36,749
| 32.5104
| -86.8138
| 1,089
|
Materials engineer
|
1971-11-02
|
a208d0ff9e947f1736fccf776f6a0210
| 1,371,597,045
| 32.112522
| -87.110622
| 0
|
1,290,450
|
2020-06-18 23:11:23
| 567,868,110,212
|
fraud_Abshire PLC
|
entertainment
| 149.62
|
Dawn
|
Tucker
|
F
|
789 Herring Manors
|
Houston
|
TX
| 77,007
| 29.7736
| -95.4034
| 2,906,700
|
Copywriter, advertising
|
1984-12-16
|
48e4141549fbd8fcb92b644b087177cf
| 1,371,597,083
| 29.091601
| -94.967842
| 0
|
1,290,451
|
2020-06-18 23:11:39
| 375,082,648,741,747
|
fraud_Haley, Jewess and Bechtelar
|
shopping_pos
| 115.14
|
Shannon
|
Bell
|
F
|
2918 David Spurs
|
Georgetown
|
MN
| 56,546
| 47.0999
| -96.727
| 346
|
Research officer, trade union
|
1976-12-14
|
d8ce42ca67c9e65874b2858055f4da2b
| 1,371,597,099
| 46.443866
| -96.601627
| 0
|
1,290,452
|
2020-06-18 23:12:43
| 4,379,260,813,815,979,500
|
fraud_Streich, Rolfson and Wilderman
|
kids_pets
| 29.68
|
Thomas
|
Jenkins
|
M
|
93914 Gregory Via
|
Oakland
|
CA
| 94,619
| 37.7878
| -122.1884
| 381,459
|
Barista
|
1974-01-03
|
4248fe53256d36539a2c5e4cbf7ae341
| 1,371,597,163
| 38.016541
| -122.518463
| 0
|
1,290,453
|
2020-06-18 23:14:25
| 30,242,921,189,660
|
fraud_McLaughlin, Armstrong and Koepp
|
travel
| 5.58
|
Dalton
|
Jones
|
M
|
3304 Hernandez Run
|
Afton
|
MI
| 49,705
| 45.3637
| -84.4695
| 937
|
Technical brewer
|
1958-04-06
|
4933757c469f31b9b799eca53d53c39f
| 1,371,597,265
| 44.435814
| -83.596574
| 0
|
1,290,454
|
2020-06-18 23:15:08
| 180,011,453,250,192
|
fraud_Nitzsche, Kessler and Wolff
|
shopping_pos
| 130.1
|
Craig
|
Dunn
|
M
|
721 Jacqueline Brooks
|
New Boston
|
IL
| 61,272
| 41.2153
| -90.9879
| 1,504
|
Manufacturing engineer
|
1993-10-05
|
8ef9747582514d21caa5067be127deb1
| 1,371,597,308
| 40.302894
| -90.761519
| 0
|
1,290,455
|
2020-06-18 23:17:40
| 4,265,776,278,887,457
|
fraud_Brown Inc
|
kids_pets
| 1.53
|
Christine
|
Best
|
F
|
68248 Deanna Land
|
Enola
|
AR
| 72,047
| 35.2087
| -92.2123
| 969
|
Physicist, medical
|
1954-01-05
|
a61fed555d8c43765fed29e34c8653ac
| 1,371,597,460
| 35.275818
| -91.876068
| 0
|
1,290,456
|
2020-06-18 23:18:05
| 4,586,810,168,620,942
|
fraud_Dare-Marvin
|
entertainment
| 81.13
|
Michelle
|
Gregory
|
F
|
6983 Carrillo Isle
|
Edisto Island
|
SC
| 29,438
| 32.5486
| -80.307
| 2,408
|
Sales professional, IT
|
1997-07-05
|
a3cb90d12623f92937e2b612579bcfb3
| 1,371,597,485
| 33.509768
| -80.86013
| 0
|
1,290,457
|
2020-06-18 23:18:23
| 4,653,879,239,169,997
|
fraud_Hills-Boyer
|
personal_care
| 19.46
|
Monica
|
Tucker
|
F
|
302 Christina Islands
|
Smiths Grove
|
KY
| 42,171
| 37.0581
| -86.1938
| 6,841
|
Therapist, sports
|
1999-06-06
|
d2e2080c53f80b307d05d25cee3f2db9
| 1,371,597,503
| 36.523076
| -86.668275
| 0
|
1,290,458
|
2020-06-18 23:18:29
| 372,382,441,451,095
|
fraud_Klein Group
|
entertainment
| 58.5
|
Brent
|
Terrell
|
M
|
502 Rice Plaza Apt. 979
|
Port Ewen
|
NY
| 12,466
| 41.8948
| -73.9767
| 2,471
|
Heritage manager
|
1966-01-21
|
9a110ffade0c30fc2f248295d6a06bb7
| 1,371,597,509
| 41.363508
| -74.599083
| 0
|
1,290,459
|
2020-06-18 23:18:43
| 6,011,542,681,743,618
|
fraud_Thiel-Thiel
|
entertainment
| 20.24
|
Emily
|
Hall
|
F
|
8851 Reese Neck
|
Basye
|
VA
| 22,810
| 38.8089
| -78.7776
| 863
|
Engineer, mining
|
1972-08-09
|
b75659e6326a20aa128d9744c2b0f09b
| 1,371,597,523
| 39.509838
| -79.35498
| 0
|
1,290,460
|
2020-06-18 23:18:43
| 345,389,171,551,808
|
fraud_Padberg-Rogahn
|
entertainment
| 7.01
|
Justin
|
Fowler
|
M
|
5569 Phillips Neck Apt. 003
|
Coffeeville
|
MS
| 38,922
| 33.9215
| -89.6782
| 3,451
|
Financial trader
|
1984-05-19
|
1f01a4deed6905e32fa962e194b5deb6
| 1,371,597,523
| 34.723055
| -90.294931
| 0
|
1,290,461
|
2020-06-18 23:19:12
| 6,011,438,889,172,900
|
fraud_Kihn, Abernathy and Douglas
|
shopping_net
| 8.6
|
Allison
|
Allen
|
F
|
40624 Rebecca Spurs
|
De Witt
|
AR
| 72,042
| 34.2853
| -91.3336
| 5,161
|
Electrical engineer
|
1993-04-08
|
eb01fc0161c768c939a00f84c889e09c
| 1,371,597,552
| 35.103422
| -92.308567
| 0
|
1,290,462
|
2020-06-18 23:20:18
| 4,488,941,175,228,467
|
fraud_Cormier LLC
|
shopping_net
| 7.22
|
Jacqueline
|
Washington
|
F
|
138 Stephen Ridges Apt. 978
|
Umatilla
|
FL
| 32,784
| 28.9254
| -81.6801
| 11,432
|
Private music teacher
|
1986-03-31
|
12bcdb92cecddc6975fc3c79134108ad
| 1,371,597,618
| 29.314849
| -81.416262
| 0
|
1,290,463
|
2020-06-18 23:20:32
| 180,067,784,565,096
|
fraud_Reilly LLC
|
home
| 8.92
|
Mary
|
Juarez
|
F
|
35440 Ryan Islands
|
North Prairie
|
WI
| 53,153
| 42.9385
| -88.395
| 2,328
|
Applications developer
|
1942-01-06
|
72fe77acc101bfb33010b24f7f12fae0
| 1,371,597,632
| 42.147341
| -88.514924
| 0
|
1,290,464
|
2020-06-18 23:21:10
| 2,252,055,259,910,912
|
fraud_Thompson-Gleason
|
health_fitness
| 77.11
|
Jason
|
Hernandez
|
M
|
220 Frank Gardens
|
Hewitt
|
WI
| 54,441
| 44.6437
| -90.1031
| 828
|
Arts development officer
|
1991-08-19
|
95f44690b0076a8cfe82166b1be85338
| 1,371,597,670
| 44.972957
| -89.309545
| 0
|
1,290,465
|
2020-06-18 23:21:19
| 30,103,132,002,433
|
fraud_Goldner-Lemke
|
entertainment
| 137.03
|
Stephanie
|
Middleton
|
F
|
99736 Rose Shoals Apt. 504
|
Morrisdale
|
PA
| 16,858
| 41.0001
| -78.2357
| 3,688
|
Dispensing optician
|
1987-10-26
|
5da25bd968d3a321dd1ca39ae90b43bf
| 1,371,597,679
| 41.509942
| -77.23964
| 0
|
1,290,466
|
2020-06-18 23:22:23
| 503,848,303,379
|
fraud_Boehm, Predovic and Reinger
|
misc_pos
| 9.02
|
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
|
13d3274bd7901c6251bfdb7d709a0852
| 1,371,597,743
| 26.482891
| -81.392483
| 0
|
1,290,467
|
2020-06-18 23:22:48
| 4,169,759,661,243,568
|
fraud_Boyer PLC
|
shopping_net
| 1.32
|
Jamie
|
Carr
|
F
|
55363 Aaron Circle Suite 450
|
Lawn
|
PA
| 17,041
| 40.2236
| -76.538
| 213
|
Special educational needs teacher
|
1972-02-15
|
a29b254c879c86e49b04b882460c1c4e
| 1,371,597,768
| 39.551748
| -76.394425
| 0
|
1,290,468
|
2020-06-18 23:23:27
| 342,319,985,983,023
|
fraud_Nader-Heller
|
misc_net
| 744.57
|
Bryan
|
Pugh
|
M
|
6366 French Field
|
Margaretville
|
NY
| 12,455
| 42.1852
| -74.6178
| 1,988
|
Environmental health practitioner
|
1978-05-23
|
23eeed3cf55c464208a6df8bb24d2359
| 1,371,597,807
| 43.072379
| -75.265133
| 1
|
1,290,469
|
2020-06-18 23:24:13
| 3,560,797,065,840,735
|
fraud_Jacobi Inc
|
health_fitness
| 7.55
|
Janet
|
Turner
|
F
|
0925 Lang Extensions
|
Shields
|
ND
| 58,569
| 46.1838
| -101.2589
| 77
|
Film/video editor
|
1989-12-17
|
06832765d66399ed1c2eee35aeb94aca
| 1,371,597,853
| 46.963824
| -101.881304
| 0
|
1,290,470
|
2020-06-18 23:24:28
| 4,560,004,149,983,868,400
|
fraud_O'Connell-Ullrich
|
home
| 15.83
|
Stacy
|
Villegas
|
F
|
20581 Pena Walks
|
Colorado Springs
|
CO
| 80,951
| 38.8881
| -104.6556
| 525,713
|
Museum/gallery exhibitions officer
|
1992-05-09
|
8403c9986665330230f4f895afbeb748
| 1,371,597,868
| 38.453062
| -104.469774
| 0
|
1,290,471
|
2020-06-18 23:25:13
| 60,427,851,591
|
fraud_Gulgowski LLC
|
home
| 83.08
|
Bradley
|
Martinez
|
M
|
3426 David Divide Suite 717
|
Burns Flat
|
OK
| 73,624
| 35.3492
| -99.188
| 2,142
|
Politician's assistant
|
1976-06-30
|
33d254e786f5cac45f9b1a093137b407
| 1,371,597,913
| 34.361655
| -99.08726
| 0
|
1,290,472
|
2020-06-18 23:26:47
| 4,933,461,930,348,832
|
fraud_Bauch-Blanda
|
entertainment
| 28.47
|
Richard
|
Carter
|
M
|
5097 Martin Ridges
|
Minneapolis
|
MN
| 55,403
| 44.9673
| -93.2828
| 1,022,298
|
Chemical engineer
|
1976-09-29
|
9014e7b55f943e5e6e44c566a4528a65
| 1,371,598,007
| 44.544586
| -93.574711
| 0
|
1,290,473
|
2020-06-18 23:26:49
| 4,189,814,094,741
|
fraud_Block-Parisian
|
misc_net
| 8.5
|
Jason
|
Farmer
|
M
|
33165 Larry Walks Suite 960
|
Ragland
|
AL
| 35,131
| 33.7367
| -86.1619
| 4,159
|
Educational psychologist
|
1998-02-03
|
e5c8d04160afdcf7dd360286d0221364
| 1,371,598,009
| 34.497948
| -87.051854
| 0
|
1,290,474
|
2020-06-18 23:28:30
| 370,877,495,212,014
|
fraud_Gleason and Sons
|
kids_pets
| 92.87
|
Sarah
|
Clark
|
F
|
25961 Beverly Union Apt. 042
|
North Wilkesboro
|
NC
| 28,659
| 36.2017
| -81.1286
| 21,134
|
Dispensing optician
|
1984-03-06
|
4afc80de44ce8e6a2b994db85b8aeb4c
| 1,371,598,110
| 36.629377
| -80.972476
| 0
|
1,290,475
|
2020-06-18 23:28:52
| 6,011,552,879,910,390
|
fraud_Heaney-Marquardt
|
entertainment
| 77.42
|
Robert
|
Long
|
M
|
529 Joshua Knoll Apt. 511
|
Lonetree
|
WY
| 82,936
| 41.0552
| -110.1603
| 49
|
Research scientist (physical sciences)
|
1981-07-05
|
15de3524bb2cd5fef916025ae04de8e8
| 1,371,598,132
| 40.394306
| -109.431615
| 0
|
1,290,476
|
2020-06-18 23:29:14
| 4,265,776,278,887,457
|
fraud_Konopelski, Schneider and Hartmann
|
food_dining
| 56.63
|
Christine
|
Best
|
F
|
68248 Deanna Land
|
Enola
|
AR
| 72,047
| 35.2087
| -92.2123
| 969
|
Physicist, medical
|
1954-01-05
|
78b1d775d939a991ab70e14ccb085701
| 1,371,598,154
| 35.660826
| -91.987349
| 0
|
1,290,477
|
2020-06-18 23:29:24
| 4,917,187,576,956,394
|
fraud_Hackett Group
|
travel
| 28.71
|
Joel
|
Rivera
|
M
|
121 Solis Summit Apt. 934
|
Tryon
|
OK
| 74,875
| 35.8759
| -96.9623
| 1,165
|
Psychotherapist, child
|
1944-11-11
|
c40db7ef300809db614321665b2f1e2b
| 1,371,598,164
| 36.021273
| -96.46124
| 0
|
1,290,478
|
2020-06-18 23:29:38
| 3,575,789,281,659,026
|
fraud_Thiel PLC
|
misc_pos
| 21.59
|
Lindsay
|
Wilson
|
F
|
7618 Gonzales Mission
|
Centerview
|
MO
| 64,019
| 38.7897
| -93.8702
| 2,368
|
Electronics engineer
|
1989-07-17
|
3774b1d4680ab013e8c0f40d9300465e
| 1,371,598,178
| 39.253151
| -93.037174
| 0
|
1,290,479
|
2020-06-18 23:29:46
| 4,841,313,716,651,064
|
fraud_Reichel Inc
|
entertainment
| 85.07
|
Omar
|
Gay
|
M
|
2161 Blankenship Freeway
|
West Hartford
|
VT
| 5,084
| 43.7185
| -72.4439
| 140
|
Development worker, community
|
1989-10-28
|
48f217b0cf89f8ca2a5cf3da03c617d8
| 1,371,598,186
| 43.173134
| -72.097013
| 0
|
1,290,480
|
2020-06-18 23:29:51
| 3,531,129,874,770,000
|
fraud_Cole, Hills and Jewess
|
home
| 12.31
|
Shelby
|
Mitchell
|
F
|
974 Cindy Stream
|
Brandon
|
VT
| 5,733
| 43.8065
| -73.0882
| 5,895
|
Scientist, marine
|
1975-07-13
|
72b90bce672d9646568debce94374cc3
| 1,371,598,191
| 43.983712
| -72.592033
| 0
|
1,290,481
|
2020-06-18 23:29:54
| 5,359,543,825,610,251
|
fraud_Johns Inc
|
entertainment
| 80.36
|
Michael
|
Francis
|
M
|
1833 Jeanette Stravenue
|
Belgrade
|
MT
| 59,714
| 45.7801
| -111.1439
| 18,182
|
Engineer, drilling
|
1975-06-29
|
98152811d35640ef54731a19b0723a07
| 1,371,598,194
| 45.227306
| -110.950535
| 0
|
1,290,482
|
2020-06-18 23:30:34
| 4,189,814,094,741
|
fraud_Kuhn LLC
|
misc_net
| 3.24
|
Jason
|
Farmer
|
M
|
33165 Larry Walks Suite 960
|
Ragland
|
AL
| 35,131
| 33.7367
| -86.1619
| 4,159
|
Educational psychologist
|
1998-02-03
|
b25b0956c3ee2c89e0111abc788696b0
| 1,371,598,234
| 33.680542
| -86.858767
| 0
|
1,290,483
|
2020-06-18 23:30:39
| 38,199,021,865,320
|
fraud_Zemlak, Tillman and Cremin
|
personal_care
| 76.01
|
Jesse
|
Roberts
|
M
|
8415 Vaughn Squares Apt. 788
|
Acworth
|
NH
| 3,601
| 43.196
| -72.3001
| 477
|
Naval architect
|
1988-04-15
|
2993fbab4b9215ed94fa026e944c59f0
| 1,371,598,239
| 42.836403
| -72.308305
| 0
|
1,290,484
|
2020-06-18 23:30:46
| 2,706,977,570,537,524
|
fraud_Nader-Maggio
|
personal_care
| 83.19
|
David
|
Serrano
|
M
|
4739 Martin Common
|
Zaleski
|
OH
| 45,698
| 39.283
| -82.3977
| 341
|
Accounting technician
|
1978-12-18
|
334a3ce96d22b8191feb59c5205419d6
| 1,371,598,246
| 39.960965
| -81.833015
| 0
|
1,290,485
|
2020-06-18 23:30:51
| 4,586,260,469,584
|
fraud_Bins-Howell
|
personal_care
| 47.09
|
Melody
|
Thompson
|
F
|
0362 Anderson Wall
|
Mound City
|
MO
| 64,470
| 40.1362
| -95.2138
| 1,631
|
Architect
|
1953-01-20
|
1d828722151133ce6e3376cb70d98e74
| 1,371,598,251
| 40.407336
| -94.512541
| 0
|
1,290,486
|
2020-06-18 23:31:56
| 3,560,725,013,359,375
|
fraud_Schaefer Ltd
|
kids_pets
| 30.71
|
Brooke
|
Smith
|
F
|
63542 Luna Brook Apt. 012
|
Notrees
|
TX
| 79,759
| 31.8599
| -102.7413
| 23
|
Cytogeneticist
|
1969-09-15
|
218af3744b7ddbbdc862088184f15932
| 1,371,598,316
| 32.158897
| -102.184419
| 0
|
1,290,487
|
2020-06-18 23:32:55
| 2,288,813,824,604,479
|
fraud_Erdman-Schaden
|
personal_care
| 25.84
|
Barbara
|
Norman
|
F
|
6278 Stephanie Unions
|
New York City
|
NY
| 10,039
| 40.8265
| -73.9383
| 1,577,385
|
Herbalist
|
1981-08-29
|
b475eaea52d191f53e00b131db654132
| 1,371,598,375
| 40.781877
| -73.630541
| 0
|
1,290,488
|
2020-06-18 23:32:56
| 375,237,305,371,366
|
fraud_Botsford and Sons
|
home
| 7.39
|
David
|
Erickson
|
M
|
616 Jimenez Meadow Apt. 701
|
East Rochester
|
NY
| 14,445
| 43.1128
| -77.4906
| 8,019
|
Retail buyer
|
1928-06-26
|
75e7bd0f1d0547cd53cb2b0ff20584f7
| 1,371,598,376
| 43.262951
| -78.056778
| 0
|
1,290,489
|
2020-06-18 23:33:13
| 4,610,064,888,664,703
|
fraud_Parisian, Schiller and Altenwerth
|
misc_net
| 802.56
|
Tammy
|
Maldonado
|
F
|
3312 Rachel Parks Suite 474
|
Stittville
|
NY
| 13,469
| 43.2229
| -75.2899
| 847
|
Systems analyst
|
1996-01-11
|
83e0f6f5858c467f9809db390ec25fef
| 1,371,598,393
| 43.036514
| -74.932697
| 1
|
1,290,490
|
2020-06-18 23:33:19
| 2,475,085,306,462,014
|
fraud_Breitenberg LLC
|
travel
| 466.25
|
John
|
Miller
|
M
|
153 Mccullough Springs Apt. 857
|
Lamberton
|
MN
| 56,152
| 44.2378
| -95.2739
| 1,507
|
Land/geomatics surveyor
|
1993-10-12
|
32baed66d2726c6ba790cefff1313d1c
| 1,371,598,399
| 43.952101
| -95.821562
| 0
|
1,290,491
|
2020-06-18 23:34:04
| 4,599,285,557,366,057
|
fraud_McLaughlin, Armstrong and Koepp
|
travel
| 3.66
|
Mary
|
Williams
|
F
|
00315 Ashley Valleys
|
Burrton
|
KS
| 67,020
| 38.0261
| -97.6666
| 1,689
|
Gaffer
|
1997-11-18
|
1f9ec9622e4d838d3d71e61bbebbd279
| 1,371,598,444
| 37.780869
| -97.891352
| 0
|
1,290,492
|
2020-06-18 23:35:12
| 3,529,597,930,342,630
|
fraud_Jerde-Hermann
|
travel
| 10.4
|
Melissa
|
Rodriguez
|
F
|
81708 Christopher Plaza
|
Jordanville
|
NY
| 13,361
| 42.8948
| -74.8209
| 824
|
Travel agency manager
|
1985-09-01
|
9ca7e74130dd681c5d8075c3445e523a
| 1,371,598,512
| 42.863225
| -75.29704
| 0
|
1,290,493
|
2020-06-18 23:35:25
| 377,026,671,291,680
|
fraud_Bernhard, Grant and Langworth
|
shopping_pos
| 3.82
|
Jackie
|
Davis
|
F
|
1898 Parker Fork Apt. 057
|
Redford
|
MO
| 63,665
| 37.3272
| -91.0243
| 241
|
Investment analyst
|
1974-10-27
|
aa06a511b7445d75be975c705e65e6ef
| 1,371,598,525
| 38.157767
| -90.642462
| 0
|
1,290,494
|
2020-06-18 23:35:47
| 3,543,591,270,174,051
|
fraud_Ullrich Ltd
|
kids_pets
| 7.24
|
Margaret
|
Lam
|
F
|
6911 Nicholas Keys Apt. 237
|
Armagh
|
PA
| 15,920
| 40.4603
| -79.0097
| 922
|
Early years teacher
|
1972-10-04
|
899e6b10bf0bfca3b3d0cc2d7a2145f7
| 1,371,598,547
| 40.414353
| -78.054059
| 0
|
1,290,495
|
2020-06-18 23:35:47
| 3,560,318,482,131,952
|
fraud_Strosin-Cruickshank
|
grocery_pos
| 345.57
|
William
|
Skinner
|
M
|
524 Wu Spurs Suite 894
|
Mount Hope
|
AL
| 35,651
| 34.4793
| -87.4769
| 1,312
|
Librarian, academic
|
1955-02-01
|
ef041569c2b3932f3e5b25e148f42eb9
| 1,371,598,547
| 35.179733
| -87.377515
| 1
|
1,290,496
|
2020-06-18 23:36:25
| 4,926,376,199,189,801
|
fraud_Weimann, Kuhic and Beahan
|
shopping_pos
| 9.13
|
Claire
|
Davis
|
F
|
83685 Matthew Center Suite 870
|
Cherokee Village
|
AR
| 72,529
| 36.3011
| -91.5281
| 4,726
|
Pharmacologist
|
1977-06-07
|
e6330a04ce3d4e20eda1554bb4409ef0
| 1,371,598,585
| 37.104511
| -91.339194
| 0
|
1,290,497
|
2020-06-18 23:36:42
| 4,561,546,772,499
|
fraud_Balistreri-Nader
|
misc_pos
| 3.47
|
Daniel
|
Briggs
|
M
|
7118 Jessica Unions Apt. 789
|
Moriarty
|
NM
| 87,035
| 34.9889
| -106.0609
| 7,268
|
Therapist, art
|
1988-08-04
|
a676de38419901dc34581b43a410758b
| 1,371,598,602
| 34.233091
| -106.299585
| 0
|
1,290,498
|
2020-06-18 23:36:53
| 371,009,169,330,125
|
fraud_Terry, Johns and Bins
|
misc_pos
| 68.6
|
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
|
57f49454c54669aed77eafbd4daf7f69
| 1,371,598,613
| 30.946868
| -83.971435
| 0
|
1,290,499
|
2020-06-18 23:37:03
| 2,254,799,658,404,120
|
fraud_Parker, Nolan and Trantow
|
entertainment
| 157.49
|
Barbara
|
Nelson
|
F
|
7337 Browning Falls Suite 027
|
Valdosta
|
GA
| 31,605
| 30.946
| -83.2474
| 94,325
|
Educational psychologist
|
1987-09-08
|
6e64ac106f352a7ee0cb2e31988abff7
| 1,371,598,623
| 30.793132
| -82.766902
| 0
|
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