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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,290,600
|
2020-06-19 00:52:06
| 4,018,105,808,392,773,600
|
fraud_Schaefer, McGlynn and Bosco
|
gas_transport
| 79.28
|
Katherine
|
Love
|
F
|
5884 Sandoval Square Apt. 371
|
Allenhurst
|
NJ
| 7,711
| 40.2367
| -74.0067
| 1,533
|
Administrator, charities/voluntary organisations
|
1935-04-15
|
fcb1644d08d06cb81babe5956cd2463f
| 1,371,603,126
| 39.563718
| -74.836418
| 0
|
1,290,601
|
2020-06-19 00:53:40
| 3,521,417,320,836,166
|
fraud_Ferry, Reichel and DuBuque
|
grocery_net
| 57.89
|
Angela
|
Hodges
|
F
|
08236 Kim Hill
|
Indianapolis
|
IN
| 46,254
| 39.849
| -86.272
| 910,148
|
Firefighter
|
1975-11-30
|
819e7e81843c28e65d97b6b4d8eb1eea
| 1,371,603,220
| 39.215729
| -86.665838
| 0
|
1,290,602
|
2020-06-19 00:55:24
| 2,475,085,306,462,014
|
fraud_Kilback LLC
|
grocery_pos
| 107.02
|
John
|
Miller
|
M
|
153 Mccullough Springs Apt. 857
|
Lamberton
|
MN
| 56,152
| 44.2378
| -95.2739
| 1,507
|
Land/geomatics surveyor
|
1993-10-12
|
b15d4c61d62cd52fa5b685805579b058
| 1,371,603,324
| 44.950386
| -96.064716
| 0
|
1,290,603
|
2020-06-19 00:55:31
| 4,410,582,919,485,061,600
|
fraud_Cummerata-Hilpert
|
entertainment
| 70.74
|
David
|
Cole
|
M
|
7955 Allen Orchard Apt. 336
|
Springfield
|
GA
| 31,329
| 32.3697
| -81.3618
| 9,034
|
Therapist, occupational
|
1969-03-02
|
dc612e3c8f0a8113a7a6036ba4ea3a00
| 1,371,603,331
| 31.486134
| -81.872723
| 0
|
1,290,604
|
2020-06-19 00:55:46
| 343,472,729,187,663
|
fraud_Tillman, Dickinson and Labadie
|
gas_transport
| 60.19
|
Gloria
|
Wallace
|
F
|
234 Bridges Wells Apt. 389
|
Center Tuftonboro
|
NH
| 3,816
| 43.6849
| -71.2551
| 1,368
|
Optician, dispensing
|
1971-08-05
|
904108d66cbf8b9bc4d5ad1dc87b570e
| 1,371,603,346
| 43.192108
| -70.597329
| 0
|
1,290,605
|
2020-06-19 00:56:40
| 180,084,576,295,055
|
fraud_Mohr-Bayer
|
shopping_net
| 1.76
|
David
|
Kirby
|
M
|
133 Alyssa Plains
|
Lolita
|
TX
| 77,971
| 28.7724
| -96.4793
| 911
|
Archaeologist
|
1970-01-18
|
0821deb5efd564660157d0c5aa91493a
| 1,371,603,400
| 28.890567
| -96.226179
| 0
|
1,290,606
|
2020-06-19 00:56:41
| 4,464,457,352,619
|
fraud_Cole PLC
|
grocery_pos
| 98.34
|
Breanna
|
Rodriguez
|
F
|
118 Cabrera Springs Apt. 105
|
Lanark Village
|
FL
| 32,323
| 29.8826
| -84.5964
| 217
|
Television production assistant
|
1990-01-24
|
769c991958e75e4e2fd1470631666ca1
| 1,371,603,401
| 29.903093
| -84.985572
| 0
|
1,290,607
|
2020-06-19 00:57:06
| 2,284,059,275,940,012
|
fraud_Cartwright-Harris
|
grocery_pos
| 72.99
|
Thomas
|
Mathis
|
M
|
26615 Nelson Lane
|
Moores Hill
|
IN
| 47,032
| 39.0945
| -85.0638
| 3,289
|
Sub
|
1969-11-22
|
e425e0c9688474931b786b12c35024db
| 1,371,603,426
| 38.30165
| -85.967775
| 0
|
1,290,608
|
2020-06-19 00:58:21
| 3,540,017,235,499,519
|
fraud_Parisian, Schiller and Altenwerth
|
misc_net
| 92.87
|
Lawrence
|
Frost
|
M
|
82448 Tucker Cliff
|
Kittery Point
|
ME
| 3,905
| 43.0976
| -70.7121
| 1,780
|
Broadcast engineer
|
1983-01-21
|
d2093df86cdf36b519dee486f47d6240
| 1,371,603,501
| 43.004287
| -71.01092
| 0
|
1,290,609
|
2020-06-19 00:58:28
| 4,377,338,765,909,719
|
fraud_Heidenreich PLC
|
grocery_pos
| 64.89
|
Nicholas
|
Mcmahon
|
M
|
2123 Jonathan Falls Suite 753
|
Heiskell
|
TN
| 37,754
| 36.115
| -84.0438
| 4,729
|
Geologist, wellsite
|
1982-04-19
|
2e66e6f33c47958e7351d4e6aac72667
| 1,371,603,508
| 35.13027
| -84.275577
| 0
|
1,290,610
|
2020-06-19 00:58:37
| 4,855,488,158,131,690,000
|
fraud_Heller-Abshire
|
grocery_net
| 51.37
|
Jeremy
|
Roberson
|
M
|
25887 Martin Inlet
|
Graniteville
|
VT
| 5,654
| 44.1554
| -72.4847
| 970
|
Agricultural consultant
|
1993-09-29
|
1961b1849bb6519215ce0d1d4a54dfbd
| 1,371,603,517
| 44.776567
| -73.159173
| 0
|
1,290,611
|
2020-06-19 01:02:11
| 3,565,196,229,855,512
|
fraud_Abernathy and Sons
|
food_dining
| 85.1
|
Adriana
|
Harvey
|
F
|
715 Joy Prairie
|
Unionville
|
MO
| 63,565
| 40.4815
| -92.9951
| 3,805
|
Investment banker, corporate
|
1950-09-15
|
0b90175be9134e68737ac00ceaeec272
| 1,371,603,731
| 41.404066
| -92.834781
| 0
|
1,290,612
|
2020-06-19 01:04:10
| 4,973,530,368,125,489,000
|
fraud_Turcotte-Halvorson
|
misc_pos
| 44.25
|
Mary
|
Rodriguez
|
F
|
8986 Fitzgerald Plains
|
Winslow
|
AR
| 72,959
| 35.8312
| -94.1187
| 2,786
|
Musician
|
1965-09-27
|
bfff57fa3482d7f8cb3887bcc428d4d1
| 1,371,603,850
| 35.783954
| -94.150629
| 0
|
1,290,613
|
2020-06-19 01:04:12
| 3,543,299,015,720,986
|
fraud_Bauch-Raynor
|
grocery_pos
| 176.52
|
Angela
|
White
|
F
|
137 Adam Dale
|
Lebanon
|
VA
| 24,266
| 36.8809
| -82.0956
| 9,521
|
Teacher, English as a foreign language
|
1977-10-19
|
9450f47e5edfed8b9dabdd07cbd2adb9
| 1,371,603,852
| 36.034245
| -83.072172
| 0
|
1,290,614
|
2020-06-19 01:04:14
| 180,064,817,343,047
|
fraud_Towne LLC
|
misc_pos
| 1,008.45
|
Patricia
|
Gonzalez
|
F
|
8973 Mark Drive
|
Stephensport
|
KY
| 40,170
| 37.9048
| -86.524
| 344
|
Chartered public finance accountant
|
1967-03-30
|
d024a03e713d0c6649d448a7705fe781
| 1,371,603,854
| 37.471646
| -86.268963
| 0
|
1,290,615
|
2020-06-19 01:04:14
| 3,519,607,465,576,254
|
fraud_Ferry, Lynch and Kautzer
|
misc_net
| 11.99
|
Audrey
|
Gonzalez
|
F
|
34180 Lopez Plaza
|
Fields Landing
|
CA
| 95,537
| 40.7268
| -124.2174
| 276
|
Scientist, audiological
|
1929-05-06
|
2078ad7147f7ed66a4d24f0291588dc1
| 1,371,603,854
| 40.977808
| -124.393841
| 0
|
1,290,616
|
2020-06-19 01:05:07
| 377,026,671,291,680
|
fraud_Schaefer, Maggio and Daugherty
|
gas_transport
| 57.51
|
Jackie
|
Davis
|
F
|
1898 Parker Fork Apt. 057
|
Redford
|
MO
| 63,665
| 37.3272
| -91.0243
| 241
|
Investment analyst
|
1974-10-27
|
3663c9f9c15678b9b5e57728656986bd
| 1,371,603,907
| 36.590421
| -91.99816
| 0
|
1,290,617
|
2020-06-19 01:05:16
| 4,377,338,765,909,719
|
fraud_Deckow-O'Conner
|
grocery_pos
| 37.58
|
Nicholas
|
Mcmahon
|
M
|
2123 Jonathan Falls Suite 753
|
Heiskell
|
TN
| 37,754
| 36.115
| -84.0438
| 4,729
|
Geologist, wellsite
|
1982-04-19
|
37e5dd39c52542c2b7d2dbfcbb492a70
| 1,371,603,916
| 35.42007
| -84.731801
| 0
|
1,290,618
|
2020-06-19 01:05:26
| 4,855,853,415,727,305,000
|
fraud_Buckridge PLC
|
misc_pos
| 3.63
|
Justin
|
Aguilar
|
M
|
184 Miller Manors
|
Wittenberg
|
WI
| 54,499
| 44.8232
| -89.1665
| 3,223
|
Senior tax professional/tax inspector
|
1954-06-30
|
b62542618de3b1e38b786bd3e1dd2adc
| 1,371,603,926
| 44.636362
| -90.0194
| 0
|
1,290,619
|
2020-06-19 01:05:28
| 4,855,853,415,727,305,000
|
fraud_Reilly, Heaney and Cole
|
gas_transport
| 79.18
|
Justin
|
Aguilar
|
M
|
184 Miller Manors
|
Wittenberg
|
WI
| 54,499
| 44.8232
| -89.1665
| 3,223
|
Senior tax professional/tax inspector
|
1954-06-30
|
e8f9b3e3b169591c74106a8381a6d076
| 1,371,603,928
| 44.257315
| -88.547441
| 0
|
1,290,620
|
2020-06-19 01:05:45
| 3,551,217,896,304,745
|
fraud_Johnston, Nikolaus and Maggio
|
grocery_net
| 72.41
|
Sara
|
Harris
|
F
|
597 Jenny Ford Apt. 543
|
Tupper Lake
|
NY
| 12,986
| 44.232
| -74.4905
| 6,120
|
Chartered loss adjuster
|
1976-10-09
|
5132a84e3ba545f9713b28bda82e3327
| 1,371,603,945
| 43.677996
| -74.517141
| 0
|
1,290,621
|
2020-06-19 01:07:26
| 4,666,314,527,820,883,000
|
fraud_Kozey-Boehm
|
shopping_net
| 119.28
|
Guy
|
Thompson
|
M
|
5812 Ramos Oval Suite 598
|
Ravenna
|
NE
| 68,869
| 41.0233
| -98.9041
| 2,202
|
Solicitor, Scotland
|
1974-06-21
|
e096b95256890533acd575ad5ce4f0bc
| 1,371,604,046
| 41.512982
| -99.063426
| 0
|
1,290,622
|
2020-06-19 01:08:53
| 30,364,087,349,027
|
fraud_Stehr, Jewess and Schimmel
|
misc_net
| 38.89
|
Samuel
|
Sandoval
|
M
|
0005 Morrison Land
|
Mounds
|
OK
| 74,047
| 35.8896
| -96.0887
| 7,163
|
Fitness centre manager
|
1982-02-05
|
35b53ab29babb4629d8dd46e888e4da3
| 1,371,604,133
| 34.969093
| -96.646408
| 0
|
1,290,623
|
2020-06-19 01:10:36
| 3,585,052,663,373,890
|
fraud_Hills-Witting
|
shopping_net
| 3.82
|
Jeffery
|
Brown
|
M
|
296 Maria Street
|
West Eaton
|
NY
| 13,484
| 42.8546
| -75.6605
| 176
|
Science writer
|
1963-12-28
|
4065316a6b3cbf97c5d0447e1b24aaca
| 1,371,604,236
| 42.866805
| -76.09033
| 0
|
1,290,624
|
2020-06-19 01:11:20
| 30,357,372,465,631
|
fraud_Kihn Inc
|
shopping_pos
| 1.12
|
John
|
Nichols
|
M
|
00821 Joanna Meadow
|
Dalton
|
WI
| 53,926
| 43.6718
| -89.1918
| 1,628
|
Civil Service fast streamer
|
1967-09-30
|
28a14f75a8ee32d99f0290b05685d1af
| 1,371,604,280
| 44.365673
| -88.927389
| 0
|
1,290,625
|
2020-06-19 01:11:36
| 6,592,074,504,369,261
|
fraud_Greenfelder, Bartoletti and Davis
|
misc_net
| 26.87
|
Amanda
|
Molina
|
F
|
8425 Daniel Knolls Suite 288
|
Philadelphia
|
PA
| 19,154
| 40.0897
| -74.9781
| 1,526,206
|
Commercial horticulturist
|
1972-05-23
|
5715ddc28ab31659d8e8a73e54278f37
| 1,371,604,296
| 39.40235
| -74.344791
| 0
|
1,290,626
|
2020-06-19 01:12:47
| 3,595,111,028,444,131
|
fraud_Reichert, Rowe and Mraz
|
shopping_net
| 9.51
|
Jeffery
|
Sanders
|
M
|
5278 Sarah Station Apt. 009
|
Cardwell
|
MO
| 63,829
| 36.0434
| -90.2907
| 1,120
|
Television floor manager
|
1957-04-17
|
afb19a76361d0ddb63742c0c71ca0cc9
| 1,371,604,367
| 35.372634
| -89.707135
| 0
|
1,290,627
|
2020-06-19 01:13:39
| 3,537,797,820,923,602
|
fraud_Kunze Inc
|
grocery_pos
| 107.33
|
Christie
|
Mendoza
|
F
|
53142 Katrina Roads Suite 889
|
Monitor
|
WA
| 98,836
| 47.4852
| -120.4158
| 584
|
Medical technical officer
|
1969-03-20
|
c89b5f83ca157e6e8f219b045ea91fc4
| 1,371,604,419
| 47.000623
| -121.157152
| 0
|
1,290,628
|
2020-06-19 01:14:00
| 6,554,245,334,757,802
|
fraud_Gislason Group
|
misc_pos
| 386.67
|
Monique
|
Robinson
|
F
|
07712 Marcus Divide Apt. 831
|
Laguna Hills
|
CA
| 92,637
| 33.615
| -117.7114
| 45,303
|
Sales executive
|
1969-12-22
|
7b03dee624eb3971029d7c5ba02c7e22
| 1,371,604,440
| 33.684132
| -117.864793
| 0
|
1,290,629
|
2020-06-19 01:14:31
| 60,423,098,130
|
fraud_Rippin, Kub and Mann
|
misc_net
| 35.87
|
Jason
|
Gray
|
M
|
875 Amy Point
|
Amorita
|
OK
| 73,719
| 36.9412
| -98.2458
| 83
|
Barrister's clerk
|
1958-07-28
|
66c7d9d77db182a608faa6635132174a
| 1,371,604,471
| 36.771383
| -98.143812
| 0
|
1,290,630
|
2020-06-19 01:15:36
| 3,559,679,414,981,506
|
fraud_Hudson-Ratke
|
grocery_pos
| 182.94
|
Olivia
|
Stephenson
|
F
|
292 Cassidy Oval
|
Lowville
|
NY
| 13,367
| 43.7893
| -75.4156
| 8,830
|
Theme park manager
|
1991-03-29
|
ba7e3e7a39178f2b7a75ebca480262b4
| 1,371,604,536
| 43.817652
| -74.657643
| 0
|
1,290,631
|
2020-06-19 01:16:44
| 4,147,608,975,828,480
|
fraud_Prohaska-Murray
|
gas_transport
| 75.4
|
Edward
|
Tapia
|
M
|
354 Gutierrez Gateway
|
Comfrey
|
MN
| 56,019
| 44.1111
| -94.9134
| 914
|
Health and safety adviser
|
1944-07-26
|
b3d593adab8059a721a606b88411c6fc
| 1,371,604,604
| 43.759916
| -94.137773
| 0
|
1,290,632
|
2020-06-19 01:17:41
| 4,452,366,298,769,043
|
fraud_Pacocha-O'Reilly
|
grocery_pos
| 86.5
|
Linda
|
Davis
|
F
|
6602 Ortiz Pine Apt. 179
|
Blooming Grove
|
TX
| 76,626
| 32.0758
| -96.701
| 1,563
|
Financial adviser
|
1978-03-04
|
a13f742a9feaab063278fb99e1d1d8ad
| 1,371,604,661
| 32.352472
| -95.807767
| 0
|
1,290,633
|
2020-06-19 01:17:49
| 6,011,388,901,471,808
|
fraud_Stroman, Hudson and Erdman
|
gas_transport
| 59.67
|
Jacqueline
|
Marsh
|
F
|
950 Sheryl Spurs
|
Dunlevy
|
PA
| 15,432
| 40.1151
| -79.8627
| 427
|
Mining engineer
|
1951-02-05
|
96386d334f6c8e97001053411b6863e5
| 1,371,604,669
| 40.995416
| -79.49637
| 0
|
1,290,634
|
2020-06-19 01:19:05
| 5,580,563,567,307,107
|
fraud_Pacocha-O'Reilly
|
grocery_pos
| 91.93
|
Stanley
|
Dickson
|
M
|
078 Alex Fields
|
Smock
|
PA
| 15,480
| 39.9961
| -79.7678
| 1,946
|
Charity fundraiser
|
1990-06-21
|
458dd6590c7a326a154c07c3913260e6
| 1,371,604,745
| 39.056103
| -80.506169
| 0
|
1,290,635
|
2020-06-19 01:19:19
| 2,235,335,206,132,667
|
fraud_Smitham-Boehm
|
grocery_net
| 41.01
|
Maria
|
Rosales
|
F
|
6611 Parrish Garden Apt. 428
|
Waynesfield
|
OH
| 45,896
| 40.6072
| -83.9585
| 2,089
|
Building control surveyor
|
1963-06-22
|
61a3823042bf5e18b08409c16b728ee6
| 1,371,604,759
| 39.723821
| -83.414098
| 0
|
1,290,636
|
2020-06-19 01:19:21
| 180,046,165,512,893
|
fraud_Beier LLC
|
entertainment
| 63.76
|
Erica
|
Walker
|
F
|
084 Holmes Avenue Suite 206
|
Stayton
|
OR
| 97,383
| 44.8021
| -122.7624
| 9,587
|
Engineer, biomedical
|
1968-03-24
|
4048e3ef1c8d674c7fd02e381d3e4695
| 1,371,604,761
| 44.560201
| -122.231558
| 0
|
1,290,637
|
2020-06-19 01:19:39
| 675,990,301,623
|
fraud_Raynor, Feest and Miller
|
gas_transport
| 53.46
|
Amanda
|
Spencer
|
F
|
6682 Green Forks
|
Ogdensburg
|
NJ
| 7,439
| 41.0767
| -74.5982
| 2,456
|
Senior tax professional/tax inspector
|
1994-03-13
|
295319a5455ce23315ed649596da95e1
| 1,371,604,779
| 41.763239
| -74.82621
| 0
|
1,290,638
|
2020-06-19 01:20:07
| 180,011,453,250,192
|
fraud_Douglas, Schneider and Turner
|
shopping_pos
| 153.77
|
Craig
|
Dunn
|
M
|
721 Jacqueline Brooks
|
New Boston
|
IL
| 61,272
| 41.2153
| -90.9879
| 1,504
|
Manufacturing engineer
|
1993-10-05
|
4edc8a8e34f9b2d020f0e19ba0e520c7
| 1,371,604,807
| 42.190145
| -90.504949
| 0
|
1,290,639
|
2020-06-19 01:20:30
| 502,012,776,709
|
fraud_Rippin, Kub and Mann
|
misc_net
| 7.77
|
Sherry
|
Martinez
|
F
|
144 Yu Locks Apt. 754
|
Garrattsville
|
NY
| 13,342
| 42.6315
| -75.1866
| 165
|
Naval architect
|
1945-09-20
|
59644dac0293f00cac0d1bf824289b3a
| 1,371,604,830
| 42.795043
| -75.541371
| 0
|
1,290,640
|
2020-06-19 01:20:41
| 675,909,898,057
|
fraud_Schaefer, McGlynn and Bosco
|
gas_transport
| 63.17
|
Christopher
|
Henry
|
M
|
1198 Robert Stravenue Apt. 479
|
Armonk
|
NY
| 10,504
| 41.136
| -73.7009
| 7,987
|
Television/film/video producer
|
1964-03-16
|
8a584f2d433a9ad2b89ded6cbd63acf8
| 1,371,604,841
| 41.873023
| -74.548472
| 0
|
1,290,641
|
2020-06-19 01:21:02
| 3,514,897,282,719,543
|
fraud_Nitzsche, Kessler and Wolff
|
shopping_pos
| 8.81
|
Steven
|
Faulkner
|
M
|
841 Cheryl Centers Suite 115
|
Farmington
|
NY
| 14,425
| 42.958
| -77.3083
| 10,717
|
Cytogeneticist
|
1952-10-13
|
12aa526ad800d7021490511ef0b54552
| 1,371,604,862
| 42.440545
| -77.422808
| 0
|
1,290,642
|
2020-06-19 01:22:19
| 4,173,950,183,554,608
|
fraud_Sporer Inc
|
gas_transport
| 61.76
|
Stephen
|
Marshall
|
M
|
47144 Roberts Keys
|
Monmouth Beach
|
NJ
| 7,750
| 40.333
| -73.9809
| 3,279
|
Health promotion specialist
|
1978-10-05
|
c4746408381195c1f124d46c1a1456bf
| 1,371,604,939
| 41.183074
| -73.490484
| 0
|
1,290,643
|
2020-06-19 01:22:20
| 676,245,600,876
|
fraud_Schamberger-O'Keefe
|
grocery_pos
| 82.61
|
Ashley
|
Blanchard
|
F
|
292 Lowe Dam Suite 858
|
West Palm Beach
|
FL
| 33,417
| 26.7197
| -80.1248
| 459,921
|
Historic buildings inspector/conservation officer
|
1960-06-14
|
ec73f3f4a277039e7aa6108f7e021410
| 1,371,604,940
| 27.058729
| -80.751067
| 0
|
1,290,644
|
2020-06-19 01:23:06
| 630,441,765,090
|
fraud_Hermann and Sons
|
shopping_pos
| 4.64
|
Susan
|
Washington
|
F
|
759 Erin Mount Suite 956
|
May
|
TX
| 76,857
| 31.9571
| -98.9656
| 1,791
|
Corporate investment banker
|
1965-07-26
|
44c1efe70d60172dee8cc8b4f8265cf3
| 1,371,604,986
| 32.562446
| -98.757735
| 0
|
1,290,645
|
2020-06-19 01:25:14
| 3,582,754,887,089,201
|
fraud_Koepp-Witting
|
grocery_pos
| 97.2
|
Terrance
|
Mckinney
|
M
|
42965 Christopher Fords Suite 659
|
Norman
|
AR
| 71,960
| 34.4596
| -93.6743
| 1,383
|
Magazine features editor
|
1966-08-08
|
06bb9036ea01410702e85ba46342374e
| 1,371,605,114
| 35.072279
| -93.631982
| 0
|
1,290,646
|
2020-06-19 01:26:07
| 581,686,439,828
|
fraud_Schaefer, McGlynn and Bosco
|
gas_transport
| 90.34
|
Larry
|
House
|
M
|
911 Sabrina Trafficway
|
Cochranton
|
PA
| 16,314
| 41.5205
| -80.0573
| 5,507
|
Retail merchandiser
|
1973-07-28
|
fd0c358047b0e585278514d0d6787872
| 1,371,605,167
| 40.848478
| -80.436173
| 0
|
1,290,647
|
2020-06-19 01:26:16
| 4,560,004,149,983,868,400
|
fraud_Goldner, Kovacek and Abbott
|
grocery_pos
| 234.13
|
Stacy
|
Villegas
|
F
|
20581 Pena Walks
|
Colorado Springs
|
CO
| 80,951
| 38.8881
| -104.6556
| 525,713
|
Museum/gallery exhibitions officer
|
1992-05-09
|
484228f7f4444f5259b2c40211f88de8
| 1,371,605,176
| 39.817086
| -104.42566
| 0
|
1,290,648
|
2020-06-19 01:26:58
| 4,066,595,222,529
|
fraud_Kuvalis Ltd
|
gas_transport
| 47.19
|
Jamie
|
Olson
|
F
|
3423 Michael Canyon Suite 276
|
River
|
KY
| 41,254
| 37.8795
| -82.7251
| 571
|
Quarry manager
|
1931-03-07
|
ecf6da90978c8cc6689b035812c0ac97
| 1,371,605,218
| 38.083253
| -82.978803
| 0
|
1,290,649
|
2020-06-19 01:27:07
| 3,566,094,707,272,327
|
fraud_Murray-Smitham
|
grocery_pos
| 198.93
|
Kristina
|
Stewart
|
F
|
47029 Jimmy Tunnel Apt. 106
|
Newhall
|
CA
| 91,321
| 34.3795
| -118.523
| 34,882
|
Health physicist
|
1971-04-25
|
c715ecc34f43d8f2d2ecf0788d6faa3c
| 1,371,605,227
| 34.271468
| -119.181418
| 0
|
1,290,650
|
2020-06-19 01:27:18
| 36,890,292,963,032
|
fraud_Raynor, Reinger and Hagenes
|
gas_transport
| 16.66
|
Kimberly
|
Webb
|
F
|
380 Martin Mission
|
Girard
|
GA
| 30,426
| 33.0437
| -81.7106
| 1,100
|
Conservator, museum/gallery
|
1950-04-05
|
7057a1e9693905475fd689220ab20dcb
| 1,371,605,238
| 32.889706
| -80.738423
| 1
|
1,290,651
|
2020-06-19 01:27:27
| 4,208,110,975,550,360,000
|
fraud_Heidenreich PLC
|
grocery_pos
| 99.29
|
David
|
Bonilla
|
M
|
82073 Jessica Camp
|
West Green
|
GA
| 31,567
| 31.6143
| -82.7243
| 782
|
Audiological scientist
|
1982-01-16
|
c1e886795b3d9946404782878fb36448
| 1,371,605,247
| 32.360077
| -82.288976
| 0
|
1,290,652
|
2020-06-19 01:27:43
| 639,030,014,711
|
fraud_Bradtke PLC
|
grocery_pos
| 109.73
|
Stephen
|
Lopez
|
M
|
696 Matthew Ford Suite 157
|
Olmsted
|
IL
| 62,970
| 37.1935
| -89.0933
| 639
|
Mechanical engineer
|
1982-08-01
|
984538a02e94eba42d4704c05ade8a3c
| 1,371,605,263
| 37.651487
| -90.073452
| 0
|
1,290,653
|
2020-06-19 01:28:56
| 2,576,709,887,791,552
|
fraud_Berge LLC
|
gas_transport
| 84.23
|
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
|
58c9b7c6e84cbec291c84c349d0c7c6f
| 1,371,605,336
| 33.068562
| -117.381971
| 0
|
1,290,654
|
2020-06-19 01:29:26
| 3,543,591,270,174,051
|
fraud_Kunze Inc
|
grocery_pos
| 136.52
|
Margaret
|
Lam
|
F
|
6911 Nicholas Keys Apt. 237
|
Armagh
|
PA
| 15,920
| 40.4603
| -79.0097
| 922
|
Early years teacher
|
1972-10-04
|
744a318e0c7074a7510344d6d0219c53
| 1,371,605,366
| 40.264684
| -79.223837
| 0
|
1,290,655
|
2020-06-19 01:29:29
| 502,038,091,380
|
fraud_Rutherford-Mertz
|
grocery_pos
| 95.68
|
Kurt
|
Peters
|
M
|
7290 Ashlee Keys
|
Kissee Mills
|
MO
| 65,680
| 36.6704
| -93.0377
| 1,201
|
Engineer, agricultural
|
1980-03-18
|
c2c4e7b18e8ec665280ac0bd923dfd25
| 1,371,605,369
| 37.644024
| -92.291475
| 0
|
1,290,656
|
2020-06-19 01:29:57
| 213,141,712,584,544
|
fraud_Skiles-Ankunding
|
grocery_net
| 94.04
|
Margaret
|
Curtis
|
F
|
742 Oneill Shore
|
Florence
|
MS
| 39,073
| 32.153
| -90.1217
| 19,685
|
Fine artist
|
1984-12-24
|
97df20a6d2f5e5517091c9ba17b44117
| 1,371,605,397
| 31.829319
| -89.403424
| 0
|
1,290,657
|
2020-06-19 01:30:10
| 4,005,676,619,255,478
|
fraud_Shields Inc
|
grocery_net
| 39.61
|
William
|
Perry
|
M
|
458 Phillips Island Apt. 768
|
Denham Springs
|
LA
| 70,726
| 30.459
| -90.9027
| 71,335
|
Herbalist
|
1994-05-31
|
27694366cf1219234cd024e784ef28d5
| 1,371,605,410
| 31.036185
| -89.967149
| 0
|
1,290,658
|
2020-06-19 01:30:25
| 374,497,717,543,058
|
fraud_Mraz-Herzog
|
gas_transport
| 60.99
|
Linda
|
Hurst
|
F
|
31701 Tucker Square Suite 893
|
Wilton
|
ND
| 58,579
| 47.1709
| -100.7944
| 1,190
|
Designer, ceramics/pottery
|
1948-06-30
|
58d916eb7d921476ae7c0d5c9b8325b9
| 1,371,605,425
| 47.239684
| -100.26501
| 0
|
1,290,659
|
2020-06-19 01:32:05
| 3,577,578,023,716,568
|
fraud_Balistreri-Nader
|
misc_pos
| 20.73
|
Debbie
|
Hughes
|
F
|
0182 Owens Burgs Suite 480
|
Diamond
|
OH
| 44,412
| 41.0935
| -81.0425
| 2,644
|
Engineer, biomedical
|
1983-08-25
|
2cad9152e5edbbfabcd071deecddc936
| 1,371,605,525
| 40.889806
| -80.559704
| 0
|
1,290,660
|
2020-06-19 01:33:42
| 676,281,772,837
|
fraud_Effertz LLC
|
entertainment
| 61.16
|
Alicia
|
Bishop
|
F
|
222 Freeman Islands
|
Whigham
|
GA
| 39,897
| 30.8836
| -84.3246
| 3,430
|
Editor, commissioning
|
1950-03-25
|
db02cdbc2f7283dd679d58abc6027249
| 1,371,605,622
| 30.11922
| -84.02224
| 0
|
1,290,661
|
2020-06-19 01:34:14
| 3,560,725,013,359,375
|
fraud_Padberg-Welch
|
grocery_pos
| 113.06
|
Brooke
|
Smith
|
F
|
63542 Luna Brook Apt. 012
|
Notrees
|
TX
| 79,759
| 31.8599
| -102.7413
| 23
|
Cytogeneticist
|
1969-09-15
|
38b775657e0dfc8945baefcebaa338a0
| 1,371,605,654
| 31.708472
| -101.889099
| 0
|
1,290,662
|
2020-06-19 01:34:21
| 376,012,912,828,093
|
fraud_Romaguera, Cruickshank and Greenholt
|
shopping_net
| 11.38
|
Nathan
|
Mayer
|
M
|
478 Donovan Corners Apt. 803
|
Schaumburg
|
IL
| 60,193
| 42.0144
| -88.0935
| 92,294
|
Claims inspector/assessor
|
1969-05-01
|
6e5a22af5ce17dff8d8ce32c6d99107f
| 1,371,605,661
| 41.063893
| -87.25942
| 0
|
1,290,663
|
2020-06-19 01:36:16
| 213,195,754,007,681
|
fraud_Ledner-Pfannerstill
|
gas_transport
| 60.84
|
Zachary
|
Allen
|
M
|
69252 Oconnor Alley Apt. 153
|
Ollie
|
IA
| 52,576
| 41.2001
| -92.1354
| 568
|
Commercial horticulturist
|
1969-07-24
|
0a26b063d341d32fba6401709da76490
| 1,371,605,776
| 40.59683
| -92.07828
| 0
|
1,290,664
|
2020-06-19 01:36:35
| 2,266,735,643,685,262
|
fraud_Cassin-Harvey
|
grocery_net
| 51.61
|
Carlos
|
Chung
|
M
|
8957 Russell Key
|
Grant
|
AL
| 35,747
| 34.4959
| -86.259
| 5,901
|
Curator
|
1972-07-25
|
5ced5c36b099cdf45da3057d204a35a7
| 1,371,605,795
| 34.654786
| -85.560585
| 0
|
1,290,665
|
2020-06-19 01:37:05
| 3,538,520,143,479,972
|
fraud_Parisian, Schiller and Altenwerth
|
misc_net
| 15.35
|
Cassandra
|
Nunez
|
F
|
9572 Austin Forge Suite 612
|
Clay Center
|
OH
| 43,408
| 41.5686
| -83.3632
| 269
|
Insurance underwriter
|
1965-09-15
|
d0a83ecdd501de0d0f2b3e65332f477a
| 1,371,605,825
| 41.944607
| -82.679104
| 0
|
1,290,666
|
2020-06-19 01:37:46
| 30,551,643,947,183
|
fraud_Strosin-Cruickshank
|
grocery_pos
| 155.14
|
Morgan
|
Smith
|
F
|
1441 Bradley Place
|
Grover
|
NC
| 28,073
| 35.1836
| -81.4552
| 5,621
|
Toxicologist
|
1973-11-14
|
e5d68359c33d7b90d927b5f81f967f1d
| 1,371,605,866
| 34.731771
| -81.070003
| 0
|
1,290,667
|
2020-06-19 01:38:01
| 3,592,931,352,252,641
|
fraud_Pouros-Conroy
|
shopping_pos
| 6.75
|
Dylan
|
Garcia
|
M
|
923 Jordan Road
|
Afton
|
MN
| 55,001
| 44.8696
| -92.8234
| 2,916
|
Barrister's clerk
|
1935-06-29
|
a1fc2759bdb8904dbf0ddedc4d4b4194
| 1,371,605,881
| 45.787656
| -92.772911
| 0
|
1,290,668
|
2020-06-19 01:39:16
| 3,568,255,211,412,877
|
fraud_Roob LLC
|
grocery_net
| 45.97
|
Timothy
|
Gomez
|
M
|
707 Anthony Causeway
|
Leo
|
IN
| 46,765
| 41.2249
| -85.0301
| 5,341
|
Biomedical engineer
|
1994-11-24
|
59225b6579041bd9833e3b9f8f6e72b1
| 1,371,605,956
| 41.446009
| -86.017246
| 0
|
1,290,669
|
2020-06-19 01:40:48
| 30,371,006,069,917
|
fraud_Rowe-Vandervort
|
grocery_net
| 83.14
|
Robert
|
James
|
M
|
92021 Miranda Meadows
|
Tamaroa
|
IL
| 62,888
| 38.138
| -89.2231
| 2,135
|
Development worker, community
|
1961-01-31
|
ee7cdb1d51207b7d957f499957226274
| 1,371,606,048
| 37.811317
| -88.535298
| 0
|
1,290,670
|
2020-06-19 01:41:20
| 4,986,925,034,905,735
|
fraud_Vandervort-Funk
|
grocery_pos
| 291.92
|
Erika
|
Gonzalez
|
F
|
907 Courtney Via Apt. 896
|
Irvine
|
KY
| 40,336
| 37.6858
| -83.9862
| 13,061
|
Editor, magazine features
|
1959-06-18
|
66a63f1cd8205b5011c11d72579ea32f
| 1,371,606,080
| 37.840658
| -84.306525
| 1
|
1,290,671
|
2020-06-19 01:41:31
| 38,199,021,865,320
|
fraud_Wiza, Schaden and Stark
|
misc_pos
| 32.41
|
Jesse
|
Roberts
|
M
|
8415 Vaughn Squares Apt. 788
|
Acworth
|
NH
| 3,601
| 43.196
| -72.3001
| 477
|
Naval architect
|
1988-04-15
|
6a70733c182cfda5ba4291de326fe2e4
| 1,371,606,091
| 43.396268
| -71.432892
| 0
|
1,290,672
|
2020-06-19 01:42:39
| 213,163,860,545,705
|
fraud_Heathcote LLC
|
shopping_net
| 84.81
|
Mark
|
Tyler
|
M
|
82201 Bradley Radial Suite 703
|
Avera
|
GA
| 30,803
| 33.141
| -82.515
| 741
|
Claims inspector/assessor
|
1986-04-28
|
a30ae45479c9f4a05ed34982c0b8eadd
| 1,371,606,159
| 32.18523
| -82.138104
| 0
|
1,290,673
|
2020-06-19 01:43:14
| 377,654,590,313,960
|
fraud_Flatley Group
|
misc_pos
| 432.14
|
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
|
8169c4349817ad826fd2b6611cffc9f3
| 1,371,606,194
| 36.39573
| -84.832535
| 0
|
1,290,674
|
2020-06-19 01:43:50
| 213,161,869,125,933
|
fraud_Schoen, Kuphal and Nitzsche
|
grocery_pos
| 120.13
|
Monica
|
Lane
|
F
|
3270 Scott Islands
|
East Andover
|
ME
| 4,226
| 44.6084
| -70.6993
| 190
|
Animal nutritionist
|
1970-04-17
|
0ccac28c08358c44fee85977bfc2f126
| 1,371,606,230
| 44.003959
| -71.563084
| 0
|
1,290,675
|
2020-06-19 01:45:08
| 4,841,313,716,651,064
|
fraud_Koepp-Parker
|
grocery_pos
| 91.75
|
Omar
|
Gay
|
M
|
2161 Blankenship Freeway
|
West Hartford
|
VT
| 5,084
| 43.7185
| -72.4439
| 140
|
Development worker, community
|
1989-10-28
|
dcc0d1a6b0febcb86105b5f907c02dc1
| 1,371,606,308
| 43.852654
| -73.00789
| 0
|
1,290,676
|
2020-06-19 01:45:12
| 372,520,049,757,633
|
fraud_Erdman-Kertzmann
|
gas_transport
| 55.54
|
Lori
|
Ramirez
|
F
|
4293 Ramirez Squares
|
Ranier
|
MN
| 56,668
| 48.6031
| -93.2977
| 136
|
Ceramics designer
|
2000-02-20
|
0ffacd0667450d481affd930604469b6
| 1,371,606,312
| 48.634961
| -92.893945
| 0
|
1,290,677
|
2020-06-19 01:46:09
| 503,848,303,379
|
fraud_Lockman, West and Runte
|
grocery_pos
| 86.6
|
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
|
04b24eed1425f78bccf8ea918c62245d
| 1,371,606,369
| 26.225037
| -81.544877
| 0
|
1,290,678
|
2020-06-19 01:46:57
| 4,969,856,774,088,583
|
fraud_Pouros-Conroy
|
shopping_pos
| 8.69
|
Jacqueline
|
Prince
|
F
|
27823 Andrew Underpass Suite 948
|
Metairie
|
LA
| 70,003
| 29.9975
| -90.2146
| 137,067
|
Advertising account planner
|
1951-12-04
|
45d94f4fa2af6bd7495fe23c3ac6d0f9
| 1,371,606,417
| 30.250124
| -91.138153
| 0
|
1,290,679
|
2020-06-19 01:47:50
| 580,954,173,374
|
fraud_Schoen, Kuphal and Nitzsche
|
grocery_pos
| 86.08
|
Jessica
|
Benitez
|
F
|
31281 Thomas Inlet
|
Montrose
|
NY
| 10,548
| 41.2496
| -73.9446
| 3,487
|
Race relations officer
|
1960-01-13
|
775b1bf59349f37dc04f26442fb590ec
| 1,371,606,470
| 41.737993
| -74.101629
| 0
|
1,290,680
|
2020-06-19 01:48:11
| 36,890,292,963,032
|
fraud_Collier Inc
|
grocery_net
| 15
|
Kimberly
|
Webb
|
F
|
380 Martin Mission
|
Girard
|
GA
| 30,426
| 33.0437
| -81.7106
| 1,100
|
Conservator, museum/gallery
|
1950-04-05
|
f3dab27247e5049706a596fc5d9825b0
| 1,371,606,491
| 33.525818
| -81.216855
| 1
|
1,290,681
|
2020-06-19 01:48:42
| 3,534,093,764,340,240
|
fraud_Bailey-Morar
|
grocery_pos
| 127.15
|
Jeremy
|
White
|
M
|
9443 Cynthia Court Apt. 038
|
Boulder
|
MT
| 59,632
| 46.2306
| -112.1138
| 1,939
|
Patent attorney
|
1967-01-12
|
180f3a9f40eb99e1322780da2528dcfa
| 1,371,606,522
| 45.720248
| -112.309446
| 0
|
1,290,682
|
2020-06-19 01:48:46
| 571,365,235,126
|
fraud_Goldner, Kovacek and Abbott
|
grocery_pos
| 73.14
|
Barbara
|
Taylor
|
F
|
0069 Robin Brooks Apt. 695
|
Elberta
|
MI
| 49,628
| 44.5995
| -86.2141
| 372
|
Exhibitions officer, museum/gallery
|
1995-07-12
|
012463af5908c1aa19caaf42c5381a60
| 1,371,606,526
| 44.367201
| -86.856299
| 0
|
1,290,683
|
2020-06-19 01:50:43
| 341,542,810,616,333
|
fraud_Ledner-Pfannerstill
|
gas_transport
| 62.02
|
Billy
|
Mcdonald
|
M
|
304 Ryan Port Suite 335
|
Camden
|
MO
| 64,017
| 39.2048
| -94.0259
| 464
|
Colour technologist
|
1959-05-28
|
1a1cf855b644135dd597051356f46cb3
| 1,371,606,643
| 39.751869
| -94.968919
| 0
|
1,290,684
|
2020-06-19 01:51:26
| 4,769,426,683,924,059,000
|
fraud_Nienow, Ankunding and Collier
|
misc_pos
| 25.03
|
Andrea
|
Cruz
|
F
|
26572 Hodge Villages Suite 512
|
Mifflin
|
PA
| 17,058
| 40.5553
| -77.4001
| 1,909
|
Mining engineer
|
1954-08-22
|
9965a1d07358f5e36f654f4130f86b10
| 1,371,606,686
| 41.321637
| -76.9414
| 0
|
1,290,685
|
2020-06-19 01:51:42
| 4,003,989,662,068,504
|
fraud_Dicki Ltd
|
grocery_net
| 82.97
|
Chris
|
White
|
M
|
98897 Bennett Lodge
|
Bessemer
|
AL
| 35,022
| 33.3224
| -86.9657
| 71,463
|
Radio broadcast assistant
|
1989-02-08
|
afd99072c14859798b882b1c6d54eb72
| 1,371,606,702
| 32.806569
| -86.355234
| 0
|
1,290,686
|
2020-06-19 01:52:21
| 3,599,237,318,576,484
|
fraud_Marks Inc
|
gas_transport
| 65.56
|
Jessica
|
Smith
|
F
|
06808 Ryan Valleys
|
Dubre
|
KY
| 42,731
| 36.8421
| -85.5396
| 341
|
Insurance risk surveyor
|
1932-11-19
|
6211cf4814bf804e93e51c7dbd9133cf
| 1,371,606,741
| 37.675968
| -84.687095
| 0
|
1,290,687
|
2020-06-19 01:52:49
| 676,173,792,455
|
fraud_Hermann-Gaylord
|
misc_pos
| 2.97
|
Brittany
|
Cox
|
F
|
07177 William Dale Apt. 547
|
Santa Monica
|
CA
| 90,403
| 34.0287
| -118.4924
| 92,043
|
Civil engineer, contracting
|
1961-04-25
|
aaf1df9d0bbcce00c0617a83eadf0bad
| 1,371,606,769
| 34.585692
| -118.036465
| 0
|
1,290,688
|
2020-06-19 01:53:43
| 2,252,055,259,910,912
|
fraud_Stehr, Jewess and Schimmel
|
misc_net
| 110.39
|
Jason
|
Hernandez
|
M
|
220 Frank Gardens
|
Hewitt
|
WI
| 54,441
| 44.6437
| -90.1031
| 828
|
Arts development officer
|
1991-08-19
|
4f67df189896eb56cc3a8dff506249c8
| 1,371,606,823
| 44.957349
| -90.23915
| 0
|
1,290,689
|
2020-06-19 01:53:52
| 376,445,266,762,684
|
fraud_Moen, Reinger and Murphy
|
grocery_pos
| 78.73
|
Rachel
|
Lowe
|
F
|
372 Jeffrey Course
|
Sutherland
|
NE
| 69,165
| 41.1558
| -101.136
| 1,789
|
Insurance broker
|
1982-02-11
|
0a78b63dd60d1ac4c00a4cdd904460c2
| 1,371,606,832
| 41.700421
| -101.800363
| 0
|
1,290,690
|
2020-06-19 01:54:18
| 4,988,304,376,504
|
fraud_Kutch LLC
|
gas_transport
| 68.74
|
William
|
Thompson
|
M
|
977 Rita Grove Apt. 000
|
Rock Tavern
|
NY
| 12,575
| 41.4575
| -74.1659
| 2,258
|
Building surveyor
|
1937-03-17
|
49f60408b656c9accdbd1f8738be2383
| 1,371,606,858
| 42.191478
| -73.990313
| 0
|
1,290,691
|
2020-06-19 01:54:30
| 4,294,040,533,480,516
|
fraud_Tromp, Kerluke and Glover
|
grocery_net
| 28.74
|
Gail
|
Weaver
|
F
|
979 Stewart Lake
|
New Ellenton
|
SC
| 29,809
| 33.413
| -81.69
| 2,206
|
Biomedical scientist
|
1986-12-31
|
7ef961d016d4b90b9120d629b71ccae9
| 1,371,606,870
| 32.709261
| -80.703026
| 0
|
1,290,692
|
2020-06-19 01:57:12
| 4,642,255,475,285,942
|
fraud_Schaefer, Maggio and Daugherty
|
gas_transport
| 49.59
|
Sabrina
|
Johnson
|
F
|
320 Nicholson Orchard
|
Thompson
|
UT
| 84,540
| 38.9999
| -109.615
| 46
|
Surveyor, minerals
|
1987-04-23
|
38431ee5f1a4ba7884939f0879c56e38
| 1,371,607,032
| 39.620658
| -108.762119
| 0
|
1,290,693
|
2020-06-19 01:57:29
| 6,538,891,242,532,018
|
fraud_Padberg-Welch
|
grocery_pos
| 185.06
|
Jodi
|
Rodriguez
|
F
|
5796 Lee Coves Apt. 286
|
Walnut Ridge
|
AR
| 72,476
| 36.0244
| -90.9288
| 7,155
|
Engineer, control and instrumentation
|
1977-03-23
|
1c0c2ed3875ad760dc432be01dce151a
| 1,371,607,049
| 35.097052
| -91.772827
| 0
|
1,290,694
|
2020-06-19 01:59:09
| 2,475,085,306,462,014
|
fraud_Little, Gutmann and Lynch
|
shopping_net
| 74.32
|
John
|
Miller
|
M
|
153 Mccullough Springs Apt. 857
|
Lamberton
|
MN
| 56,152
| 44.2378
| -95.2739
| 1,507
|
Land/geomatics surveyor
|
1993-10-12
|
1da150ced6fc71da066ecb78679b4d11
| 1,371,607,149
| 44.289941
| -94.394226
| 0
|
1,290,695
|
2020-06-19 02:00:06
| 4,482,427,013,979,020
|
fraud_VonRueden Group
|
grocery_net
| 15.63
|
Leslie
|
Ford
|
F
|
4938 Hatfield Course
|
Henderson
|
WV
| 25,106
| 38.8265
| -82.1364
| 642
|
Building services engineer
|
1946-08-30
|
b6bc2b9c59bc41a09f67418ff33ca597
| 1,371,607,206
| 39.094843
| -81.518016
| 1
|
1,290,696
|
2020-06-19 02:00:10
| 3,596,217,206,093,829
|
fraud_Trantow PLC
|
grocery_net
| 43.58
|
Sara
|
Ramirez
|
F
|
23843 Scott Island
|
Birmingham
|
IA
| 52,535
| 40.8626
| -91.9534
| 888
|
Camera operator
|
1988-03-25
|
232a4b7d1ca6db3f10e394075becb8b5
| 1,371,607,210
| 39.993918
| -92.797887
| 0
|
1,290,697
|
2020-06-19 02:00:27
| 573,860,193,545
|
fraud_Kutch, Hermiston and Farrell
|
gas_transport
| 75.76
|
Cristian
|
Jones
|
M
|
0423 Kirby Field Suite 623
|
Wilmette
|
IL
| 60,091
| 42.0765
| -87.7246
| 27,020
|
Trade mark attorney
|
1986-07-23
|
55271b1d2c1f4e9d3fa6e9dd1c90b94d
| 1,371,607,227
| 41.204967
| -87.892782
| 0
|
1,290,698
|
2020-06-19 02:00:58
| 378,904,938,837,132
|
fraud_Koepp-Parker
|
grocery_pos
| 98.67
|
Tina
|
Zimmerman
|
F
|
3595 Susan Island Suite 063
|
Thomas
|
OK
| 73,669
| 35.7382
| -98.7388
| 1,675
|
Barrister
|
1986-05-01
|
e069fc192e4442161838c579a897cfa5
| 1,371,607,258
| 36.229213
| -99.148697
| 0
|
1,290,699
|
2020-06-19 02:04:46
| 4,102,003,771,126,577,700
|
fraud_Koepp-Parker
|
grocery_pos
| 43.05
|
William
|
Fitzgerald
|
M
|
715 Courtney Pike Suite 932
|
Keller
|
TX
| 76,248
| 32.9276
| -97.2489
| 95,035
|
Probation officer
|
1987-06-13
|
3960aa69a1edae240ec9370c78c77718
| 1,371,607,486
| 33.140239
| -97.961712
| 0
|
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