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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,290,700
|
2020-06-19 02:04:48
| 676,173,792,455
|
fraud_Lesch Ltd
|
shopping_pos
| 388.1
|
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
|
1695c7719faf387b4ddd4242b6a9c93a
| 1,371,607,488
| 33.103328
| -118.635618
| 0
|
1,290,701
|
2020-06-19 02:04:50
| 348,789,608,637,806
|
fraud_O'Keefe-Hudson
|
grocery_pos
| 129.75
|
Megan
|
Murphy
|
F
|
53696 Laura Radial
|
Holstein
|
NE
| 68,950
| 40.4542
| -98.6538
| 331
|
Telecommunications researcher
|
1950-08-19
|
34e2d22fe1ece0a81db774b60c7f8bfc
| 1,371,607,490
| 40.343089
| -97.74342
| 0
|
1,290,702
|
2020-06-19 02:06:16
| 2,248,348,993,063,230
|
fraud_Conroy-Cruickshank
|
gas_transport
| 42.78
|
Jennifer
|
Scott
|
F
|
376 John Fork Suite 848
|
Randolph
|
OH
| 44,265
| 41.0109
| -81.2977
| 51
|
Mechanical engineer
|
1960-08-05
|
a6039936f3f36c411d01c1ae71fa3085
| 1,371,607,576
| 40.815527
| -81.890281
| 0
|
1,290,703
|
2020-06-19 02:08:36
| 38,530,489,946,071
|
fraud_Connelly, Reichert and Fritsch
|
gas_transport
| 34.51
|
Laura
|
Johns
|
F
|
95835 Garcia Rue
|
Arcadia
|
SC
| 29,320
| 34.9572
| -81.9916
| 530
|
Animal technologist
|
1989-05-14
|
b2fd8976fe66527aa68fd4f469093356
| 1,371,607,716
| 34.633108
| -81.693441
| 0
|
1,290,704
|
2020-06-19 02:08:46
| 4,400,011,257,587,662,000
|
fraud_Jenkins, Hauck and Friesen
|
gas_transport
| 59.26
|
Marissa
|
Powell
|
F
|
474 Allen Haven
|
North Loup
|
NE
| 68,859
| 41.4972
| -98.7858
| 509
|
Nurse, children's
|
1980-09-15
|
2c5d8dd15da9f35597af45a65be1f242
| 1,371,607,726
| 41.692724
| -98.945311
| 0
|
1,290,705
|
2020-06-19 02:08:47
| 4,969,856,774,088,583
|
fraud_Block Group
|
misc_pos
| 61.26
|
Jacqueline
|
Prince
|
F
|
27823 Andrew Underpass Suite 948
|
Metairie
|
LA
| 70,003
| 29.9975
| -90.2146
| 137,067
|
Advertising account planner
|
1951-12-04
|
d5c224050b3ccec06c5ad700cc8f1632
| 1,371,607,727
| 30.529495
| -89.634971
| 0
|
1,290,706
|
2020-06-19 02:09:32
| 3,521,815,216,091,574
|
fraud_Thiel PLC
|
misc_pos
| 37.12
|
Wayne
|
Marsh
|
M
|
172 Leonard Island
|
Dumont
|
CO
| 80,436
| 39.7532
| -105.6356
| 565
|
Mental health nurse
|
1978-08-27
|
5c297880182c9658e35192fa58fb00ed
| 1,371,607,772
| 40.290225
| -105.47713
| 0
|
1,290,707
|
2020-06-19 02:10:48
| 4,079,773,899,158
|
fraud_Baumbach, Feeney and Morar
|
shopping_net
| 8.54
|
Eric
|
Preston
|
M
|
7020 Doyle Stream Apt. 951
|
Mesa
|
ID
| 83,643
| 44.6255
| -116.4493
| 129
|
Cartographer
|
1965-12-15
|
fd94f7a14d31f06fb86a3102e40355cc
| 1,371,607,848
| 45.148708
| -116.726211
| 0
|
1,290,708
|
2020-06-19 02:11:25
| 4,687,263,141,103
|
fraud_Stracke-Lemke
|
grocery_pos
| 99.3
|
Sarah
|
Cross
|
F
|
273 Phillip Throughway
|
Bigelow
|
MN
| 56,117
| 43.5336
| -95.6515
| 399
|
Economist
|
1977-04-28
|
001a5cc897381b61dd68a19e35680485
| 1,371,607,885
| 43.511866
| -95.295601
| 0
|
1,290,709
|
2020-06-19 02:11:39
| 2,252,055,259,910,912
|
fraud_Schmidt and Sons
|
shopping_net
| 97
|
Jason
|
Hernandez
|
M
|
220 Frank Gardens
|
Hewitt
|
WI
| 54,441
| 44.6437
| -90.1031
| 828
|
Arts development officer
|
1991-08-19
|
7a38be55bd771eceb578528845531098
| 1,371,607,899
| 44.348844
| -90.322716
| 0
|
1,290,710
|
2020-06-19 02:12:36
| 4,181,833,256,558,614,000
|
fraud_Harris Inc
|
gas_transport
| 68.81
|
Jessica
|
Potter
|
F
|
7600 Stephen Course Suite 031
|
Red River
|
NM
| 87,558
| 36.6659
| -105.4694
| 606
|
Surveyor, land/geomatics
|
1988-09-06
|
4a125d71aa13aa4b06fefe0f07fd9a11
| 1,371,607,956
| 36.748233
| -105.675446
| 0
|
1,290,711
|
2020-06-19 02:12:59
| 630,423,337,322
|
fraud_Dooley-Thompson
|
misc_net
| 521.1
|
Stephanie
|
Gill
|
F
|
43039 Riley Greens Suite 393
|
Orient
|
WA
| 99,160
| 48.8878
| -118.2105
| 149
|
Special educational needs teacher
|
1978-06-21
|
be2f27021a0134da4b0dbf82d3ed5fb7
| 1,371,607,979
| 48.962709
| -117.474044
| 0
|
1,290,712
|
2020-06-19 02:14:26
| 4,220,495,028,289,516,500
|
fraud_Pagac LLC
|
shopping_pos
| 9.4
|
Bethany
|
Andrade
|
F
|
7898 Wanda Springs
|
Corona
|
CA
| 92,882
| 33.8419
| -117.6043
| 233,717
|
Wellsite geologist
|
1966-05-22
|
f19e50b401f76547ab3c1b10562667fa
| 1,371,608,066
| 34.516563
| -117.08199
| 0
|
1,290,713
|
2020-06-19 02:15:51
| 30,404,291,151,692
|
fraud_Morissette, Weber and Wiegand
|
grocery_net
| 90.74
|
Savannah
|
Lewis
|
F
|
537 Walker Freeway
|
North Tonawanda
|
NY
| 14,120
| 43.0498
| -78.851
| 45,100
|
Ambulance person
|
1993-10-25
|
b4837249f02b813292adf062a1f3297c
| 1,371,608,151
| 42.620454
| -78.842165
| 0
|
1,290,714
|
2020-06-19 02:16:16
| 345,933,964,507,467
|
fraud_Zieme, Bode and Dooley
|
gas_transport
| 34.25
|
Carol
|
Dillon
|
F
|
27479 Reeves Dale
|
Whaleyville
|
MD
| 21,872
| 38.4121
| -75.2811
| 718
|
Regulatory affairs officer
|
1985-03-19
|
3361751e3dd6fca3940d82aea49e5d2c
| 1,371,608,176
| 38.180315
| -76.273547
| 0
|
1,290,715
|
2020-06-19 02:16:23
| 36,890,292,963,032
|
fraud_Eichmann, Bogan and Rodriguez
|
gas_transport
| 17.91
|
Kimberly
|
Webb
|
F
|
380 Martin Mission
|
Girard
|
GA
| 30,426
| 33.0437
| -81.7106
| 1,100
|
Conservator, museum/gallery
|
1950-04-05
|
8f30804ab17dfd998165a6bf58765693
| 1,371,608,183
| 32.579338
| -81.882268
| 1
|
1,290,716
|
2020-06-19 02:16:41
| 30,510,856,607,165
|
fraud_McDermott-Weimann
|
grocery_pos
| 68.48
|
Frederick
|
Robinson
|
M
|
1125 Ray Track
|
Livonia
|
MI
| 48,154
| 42.3958
| -83.3772
| 96,942
|
Horticultural consultant
|
1965-04-01
|
58564e058fdd16c84215a29b7249cdb0
| 1,371,608,201
| 42.094415
| -82.542009
| 0
|
1,290,717
|
2020-06-19 02:16:51
| 344,709,867,813,900
|
fraud_Kerluke, Considine and Macejkovic
|
misc_net
| 31.73
|
Joanna
|
Hudson
|
F
|
2924 Bobby Trafficway
|
Sebring
|
FL
| 33,872
| 27.4703
| -81.4872
| 50,835
|
Environmental consultant
|
1986-01-30
|
a6ca19a56b4dcd57cc4f3bc437809e1e
| 1,371,608,211
| 27.155651
| -80.79545
| 0
|
1,290,718
|
2020-06-19 02:19:12
| 3,583,793,405,872,580
|
fraud_Kutch LLC
|
gas_transport
| 53.76
|
Beth
|
Lambert
|
F
|
6447 Johnson Estates Apt. 986
|
Roosevelt
|
OK
| 73,564
| 34.847
| -98.9836
| 551
|
Amenity horticulturist
|
1970-09-27
|
4b44af8753fe48f01a9b1db33029d585
| 1,371,608,352
| 35.012497
| -99.928621
| 0
|
1,290,719
|
2020-06-19 02:20:00
| 501,802,953,619
|
fraud_Rippin, Kub and Mann
|
misc_net
| 21.59
|
Robert
|
Flores
|
M
|
3277 Fields Meadows Apt. 790
|
Greenview
|
CA
| 96,037
| 41.5403
| -122.9366
| 308
|
Call centre manager
|
1958-09-20
|
88950d845ce0cf01f6d5dbb1814dff86
| 1,371,608,400
| 41.15732
| -123.357426
| 0
|
1,290,720
|
2020-06-19 02:20:26
| 36,890,292,963,032
|
fraud_Kutch LLC
|
gas_transport
| 19.87
|
Kimberly
|
Webb
|
F
|
380 Martin Mission
|
Girard
|
GA
| 30,426
| 33.0437
| -81.7106
| 1,100
|
Conservator, museum/gallery
|
1950-04-05
|
e95bfca3afdf0b4845576340c44b7530
| 1,371,608,426
| 33.116843
| -81.294542
| 1
|
1,290,721
|
2020-06-19 02:20:53
| 5,501,083,170,975,659
|
fraud_Lakin, Ferry and Beatty
|
food_dining
| 74.41
|
Wayne
|
Payne
|
M
|
587 Bradley Inlet Suite 281
|
Cuyahoga Falls
|
OH
| 44,223
| 41.1464
| -81.5107
| 47,772
|
Equities trader
|
1966-01-04
|
80808843265328431e80de7087a1bde4
| 1,371,608,453
| 41.411936
| -81.633316
| 0
|
1,290,722
|
2020-06-19 02:22:26
| 5,152,054,598,359,927
|
fraud_Reilly, Heaney and Cole
|
gas_transport
| 53.07
|
Jim
|
Johnson
|
M
|
868 Brady Mill Apt. 837
|
Gretna
|
LA
| 70,056
| 29.8872
| -90.0331
| 55,581
|
Biomedical scientist
|
1972-09-12
|
84074e76fa8cfce9ffd740364f83adca
| 1,371,608,546
| 29.304572
| -89.59585
| 0
|
1,290,723
|
2020-06-19 02:23:07
| 4,658,490,815,480,264
|
fraud_Lehner, Reichert and Mills
|
misc_pos
| 83.01
|
Tara
|
Richards
|
F
|
4879 Cristina Station
|
Keisterville
|
PA
| 15,449
| 39.9636
| -79.7853
| 184
|
Systems developer
|
1945-11-04
|
12a1aa729a36e2c225b645e0a4238f92
| 1,371,608,587
| 40.798917
| -80.693813
| 0
|
1,290,724
|
2020-06-19 02:24:41
| 6,526,448,584,969,862
|
fraud_Schuppe-Schuppe
|
food_dining
| 70.89
|
Nathan
|
Stewart
|
M
|
63502 Brown Road Apt. 318
|
West Long Branch
|
NJ
| 7,764
| 40.2878
| -74.0162
| 8,097
|
Mechanical engineer
|
1964-02-18
|
3711e7ebe31b9ac2dd8d1d1faf6f1a11
| 1,371,608,681
| 40.059963
| -74.390362
| 0
|
1,290,725
|
2020-06-19 02:25:11
| 4,066,595,222,529
|
fraud_Reichert, Rowe and Mraz
|
shopping_net
| 5.79
|
Jamie
|
Olson
|
F
|
3423 Michael Canyon Suite 276
|
River
|
KY
| 41,254
| 37.8795
| -82.7251
| 571
|
Quarry manager
|
1931-03-07
|
278c6c85d6b1f4ef12085c0e8a0fa108
| 1,371,608,711
| 38.132459
| -82.90278
| 0
|
1,290,726
|
2020-06-19 02:25:26
| 30,118,423,745,458
|
fraud_Christiansen, Goyette and Schamberger
|
gas_transport
| 71.82
|
Jared
|
Velazquez
|
M
|
01479 Murray Circle
|
Matawan
|
NJ
| 7,747
| 40.4109
| -74.238
| 30,770
|
Drilling engineer
|
1993-04-29
|
269e1ad19abbbf494c5d28585c4ebe48
| 1,371,608,726
| 41.181131
| -73.283475
| 0
|
1,290,727
|
2020-06-19 02:25:35
| 372,246,459,334,925
|
fraud_Cartwright-Harris
|
grocery_pos
| 123.18
|
Rick
|
Martinez
|
M
|
062 Poole Hollow Apt. 815
|
Deadwood
|
SD
| 57,732
| 44.3566
| -103.6999
| 1,979
|
Multimedia programmer
|
1970-03-13
|
edded29f6805b14682c540b090575316
| 1,371,608,735
| 43.372593
| -103.469267
| 0
|
1,290,728
|
2020-06-19 02:28:20
| 639,095,706,599
|
fraud_Mohr Inc
|
shopping_pos
| 4.2
|
Kyle
|
Wilkinson
|
M
|
93970 Trujillo Causeway
|
Curlew
|
IA
| 50,527
| 42.9633
| -94.7975
| 223
|
Estate manager/land agent
|
1939-04-14
|
268b1be226fbd6c9af74c81f81bd8728
| 1,371,608,900
| 42.085488
| -93.953023
| 0
|
1,290,729
|
2020-06-19 02:28:39
| 30,428,204,673,351
|
fraud_Morissette PLC
|
shopping_pos
| 146.26
|
Greg
|
Villarreal
|
M
|
2851 Foster Shoals
|
Schaefferstown
|
PA
| 17,088
| 40.3087
| -76.2963
| 823
|
Gaffer
|
1982-07-02
|
644e0e851d25fa8bd91c94dfdb00569a
| 1,371,608,919
| 40.055721
| -76.075603
| 0
|
1,290,730
|
2020-06-19 02:29:26
| 372,246,459,334,925
|
fraud_Boyer-Reichert
|
shopping_net
| 2.29
|
Rick
|
Martinez
|
M
|
062 Poole Hollow Apt. 815
|
Deadwood
|
SD
| 57,732
| 44.3566
| -103.6999
| 1,979
|
Multimedia programmer
|
1970-03-13
|
8c4a58121597be68ae2244ca7f6013f8
| 1,371,608,966
| 44.237872
| -104.293539
| 0
|
1,290,731
|
2020-06-19 02:29:52
| 60,490,596,305
|
fraud_Robel, Cummerata and Prosacco
|
gas_transport
| 80.67
|
Karen
|
Johnson
|
F
|
4349 Anna Flat Suite 214
|
Haynes
|
AR
| 72,341
| 34.8838
| -90.7666
| 222
|
Programmer, applications
|
1963-05-19
|
f921145f95b41f8466883775a75389ea
| 1,371,608,992
| 34.728515
| -91.711995
| 0
|
1,290,732
|
2020-06-19 02:30:37
| 4,170,689,372,027,579
|
fraud_Wiegand-Lowe
|
grocery_net
| 43.1
|
Samuel
|
Frey
|
M
|
830 Myers Plaza Apt. 384
|
Edmond
|
OK
| 73,034
| 35.6665
| -97.4798
| 116,001
|
Media buyer
|
1993-05-10
|
27959d9600607ccaa84052f5852df844
| 1,371,609,037
| 34.930308
| -98.250007
| 0
|
1,290,733
|
2020-06-19 02:31:24
| 180,048,185,037,117
|
fraud_Hudson-Ratke
|
grocery_pos
| 213.42
|
Mary
|
Wall
|
F
|
2481 Mills Lock
|
Plainfield
|
NJ
| 7,060
| 40.6152
| -74.415
| 71,485
|
Leisure centre manager
|
1974-07-19
|
cf3816be1987b218db8decbb390b3908
| 1,371,609,084
| 41.297925
| -73.567595
| 0
|
1,290,734
|
2020-06-19 02:32:03
| 213,186,551,511,454
|
fraud_Kilback LLC
|
grocery_pos
| 120.96
|
Cody
|
Dean
|
M
|
737 Thomas Wall Apt. 502
|
West Bethel
|
ME
| 4,286
| 44.402
| -70.8601
| 47
|
Chief Operating Officer
|
1951-03-31
|
5fed7b4ba4f8ad1995cf5763402105ad
| 1,371,609,123
| 44.672614
| -70.861119
| 0
|
1,290,735
|
2020-06-19 02:32:25
| 4,826,655,832,045,236
|
fraud_Koepp-Witting
|
grocery_pos
| 170.51
|
Tami
|
Forbes
|
F
|
5204 Robinson Plaza Suite 897
|
Barnstable
|
MA
| 2,630
| 41.6983
| -70.3001
| 1,850
|
Counselling psychologist
|
1963-12-29
|
c85688993a66b8fa642113acf0b8ee27
| 1,371,609,145
| 40.731128
| -69.773463
| 0
|
1,290,736
|
2020-06-19 02:33:56
| 30,143,535,920,989
|
fraud_Kutch, Hermiston and Farrell
|
gas_transport
| 52.22
|
Lisa
|
Collins
|
F
|
44197 Jeffrey Port Suite 050
|
Bridgeport
|
NJ
| 8,014
| 39.8016
| -75.3478
| 504
|
Engineer, control and instrumentation
|
1980-08-17
|
107a96bf4873d3d3b5d87f64bb478d49
| 1,371,609,236
| 39.505372
| -75.689059
| 0
|
1,290,737
|
2020-06-19 02:34:15
| 4,810,839,835,482,794,000
|
fraud_Huels-Hahn
|
gas_transport
| 54.1
|
Carolyn
|
Perez
|
F
|
433 Blake Roads Suite 967
|
Wheaton
|
MO
| 64,874
| 36.7651
| -94.0492
| 760
|
Production manager
|
1985-08-31
|
99ddafc3b1bdcb0d481a2fb0b7261ba4
| 1,371,609,255
| 36.308807
| -93.670748
| 0
|
1,290,738
|
2020-06-19 02:34:18
| 372,509,258,176,510
|
fraud_Kemmer-Buckridge
|
misc_pos
| 200.77
|
Kristen
|
Hanson
|
F
|
26544 Andrea Glen
|
Goodrich
|
MI
| 48,438
| 42.9147
| -83.4845
| 6,951
|
Learning disability nurse
|
1985-06-18
|
34f03b958d05e480b667fdcf515fb0db
| 1,371,609,258
| 42.032032
| -83.330149
| 0
|
1,290,739
|
2020-06-19 02:34:51
| 4,710,826,438,164,848,000
|
fraud_Conroy Ltd
|
shopping_pos
| 4.58
|
Juan
|
Henry
|
M
|
9795 Lori Island Suite 346
|
Turner
|
MT
| 59,542
| 48.8328
| -108.3961
| 192
|
Further education lecturer
|
1964-01-04
|
124d75d6b2c67582c6d3480f7645edb6
| 1,371,609,291
| 48.097263
| -109.322992
| 0
|
1,290,740
|
2020-06-19 02:34:52
| 3,525,668,150,756,629
|
fraud_Doyle Ltd
|
grocery_pos
| 96.98
|
Christopher
|
Choi
|
M
|
04611 Sandra Spring Suite 059
|
Rumely
|
MI
| 49,826
| 46.3481
| -87.0436
| 137
|
Film/video editor
|
1990-08-13
|
8e72fee53cc7804b8ad49a7119749ccb
| 1,371,609,292
| 46.604783
| -86.401831
| 0
|
1,290,741
|
2020-06-19 02:35:05
| 5,501,083,170,975,659
|
fraud_Bahringer, Osinski and Block
|
food_dining
| 114.78
|
Wayne
|
Payne
|
M
|
587 Bradley Inlet Suite 281
|
Cuyahoga Falls
|
OH
| 44,223
| 41.1464
| -81.5107
| 47,772
|
Equities trader
|
1966-01-04
|
a831493836b1aad6d3d68d64cb06a952
| 1,371,609,305
| 40.935009
| -81.677797
| 0
|
1,290,742
|
2020-06-19 02:35:31
| 4,653,178,848,915,023,000
|
fraud_Murray-Smitham
|
grocery_pos
| 46.03
|
Robert
|
Hall
|
M
|
371 Anthony Trail Suite 354
|
Glade Spring
|
VA
| 24,340
| 36.7779
| -81.7676
| 5,657
|
Clinical psychologist
|
1987-04-29
|
6e86c151c33ce2e530c263c8202b4a7f
| 1,371,609,331
| 37.30761
| -82.36642
| 0
|
1,290,743
|
2020-06-19 02:35:38
| 3,576,021,480,694,169
|
fraud_Lind, Huel and McClure
|
gas_transport
| 98.01
|
Dawn
|
Gray
|
F
|
9486 Joel Common Suite 554
|
Topeka
|
KS
| 66,618
| 39.1329
| -95.7023
| 163,415
|
Secondary school teacher
|
2004-12-30
|
2be61a7ee5be6259c367c42936e01f09
| 1,371,609,338
| 39.679702
| -95.524972
| 0
|
1,290,744
|
2020-06-19 02:35:39
| 4,147,608,975,828,480
|
fraud_Connelly, Reichert and Fritsch
|
gas_transport
| 59.86
|
Edward
|
Tapia
|
M
|
354 Gutierrez Gateway
|
Comfrey
|
MN
| 56,019
| 44.1111
| -94.9134
| 914
|
Health and safety adviser
|
1944-07-26
|
6271665ebeb2fb92d80469e5820d5985
| 1,371,609,339
| 44.641315
| -95.485599
| 0
|
1,290,745
|
2020-06-19 02:35:56
| 60,422,928,733
|
fraud_Kuhic LLC
|
shopping_net
| 7.13
|
Jeffrey
|
Powers
|
M
|
38352 Parrish Road Apt. 652
|
North Augusta
|
SC
| 29,860
| 33.6028
| -81.9748
| 46,944
|
Secondary school teacher
|
1942-04-02
|
ccf96f91439b37cdfe61def2507e98ca
| 1,371,609,356
| 33.658001
| -81.405341
| 0
|
1,290,746
|
2020-06-19 02:36:41
| 343,819,048,608,995
|
fraud_Larson-Moen
|
entertainment
| 37.42
|
Shelby
|
Cannon
|
F
|
1535 Ryan Burgs Suite 919
|
Des Moines
|
IA
| 50,312
| 41.5855
| -93.6719
| 222,785
|
Wellsite geologist
|
1956-01-24
|
2de04398c2798727f0bf5e7b4883553c
| 1,371,609,401
| 41.092519
| -94.30602
| 0
|
1,290,747
|
2020-06-19 02:37:18
| 36,722,699,017,270
|
fraud_Schaefer, McGlynn and Bosco
|
gas_transport
| 68.67
|
Jessica
|
Perez
|
F
|
8172 Robertson Parkways Suite 072
|
Superior
|
AZ
| 85,173
| 33.2887
| -111.0985
| 2,872
|
Petroleum engineer
|
1987-10-28
|
2d7bacac7d7a1764ef0565f735f14af0
| 1,371,609,438
| 32.790634
| -110.67
| 0
|
1,290,748
|
2020-06-19 02:37:23
| 4,128,027,264,554,082
|
fraud_Morissette, Weber and Wiegand
|
grocery_net
| 62.9
|
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
|
3a796169687d9622c029c445ca7f7b62
| 1,371,609,443
| 40.785791
| -81.737549
| 0
|
1,290,749
|
2020-06-19 02:38:23
| 6,011,860,238,257,910
|
fraud_Kutch LLC
|
gas_transport
| 81.26
|
Lisa
|
Mendez
|
F
|
44259 Beth Station Suite 215
|
Lahoma
|
OK
| 73,754
| 36.385
| -98.0727
| 1,078
|
Programme researcher, broadcasting/film/video
|
1952-07-06
|
defe5204d1d508654f44d35828af1f74
| 1,371,609,503
| 36.26446
| -98.573027
| 0
|
1,290,750
|
2020-06-19 02:39:40
| 374,238,209,524,200
|
fraud_Swaniawski, Lowe and Robel
|
shopping_pos
| 5.07
|
Daniel
|
Martinez
|
M
|
8510 Acevedo Burgs
|
Kent
|
OR
| 97,033
| 45.0838
| -120.6649
| 60
|
Museum education officer
|
1942-04-03
|
f29d96b311d9d2ba92ee125347f7ed08
| 1,371,609,580
| 45.819795
| -119.937185
| 0
|
1,290,751
|
2020-06-19 02:41:41
| 3,535,808,924,394,848
|
fraud_Ankunding LLC
|
shopping_net
| 100.38
|
Matthew
|
Myers
|
M
|
4936 Michelle Points
|
Tower Hill
|
IL
| 62,571
| 39.39
| -88.9597
| 1,532
|
Radio broadcast assistant
|
1980-01-09
|
c1305a7a84ea3c443fae6ae72183e22e
| 1,371,609,701
| 38.873794
| -88.373028
| 0
|
1,290,752
|
2020-06-19 02:42:24
| 4,342,532,437,704,183
|
fraud_Trantow PLC
|
grocery_net
| 18.61
|
Kevin
|
Elliott
|
M
|
1852 Vincent Isle Suite 328
|
Newark Valley
|
NY
| 13,811
| 42.2281
| -76.1625
| 4,354
|
Further education lecturer
|
1994-02-16
|
80190a1de707954056143bf2486fd927
| 1,371,609,744
| 42.248842
| -76.43986
| 0
|
1,290,753
|
2020-06-19 02:43:46
| 3,534,330,126,107,879
|
fraud_Stroman, Hudson and Erdman
|
gas_transport
| 66.41
|
Jeffrey
|
Smith
|
M
|
713 Scott Pike Apt. 712
|
Bridger
|
MT
| 59,014
| 45.2857
| -108.9082
| 1,446
|
Chartered loss adjuster
|
1978-01-15
|
2567a91b005f4d2960ee4d72c1c71354
| 1,371,609,826
| 46.120052
| -108.659069
| 0
|
1,290,754
|
2020-06-19 02:44:08
| 4,239,552,724,014,407
|
fraud_Bauch-Raynor
|
grocery_pos
| 77.14
|
Carl
|
Hernandez
|
M
|
9134 Darryl Flat Suite 916
|
Paulding
|
OH
| 45,879
| 41.141
| -84.5722
| 6,284
|
Secondary school teacher
|
1936-03-27
|
076e4c879d29bfd25593d4a0dcdf883e
| 1,371,609,848
| 40.848816
| -85.229669
| 0
|
1,290,755
|
2020-06-19 02:44:15
| 3,560,336,828,629,935
|
fraud_Torp-Labadie
|
gas_transport
| 52.92
|
Christopher
|
White
|
M
|
13613 Hammond Ferry
|
Clutier
|
IA
| 52,217
| 42.0789
| -92.3763
| 590
|
Embryologist, clinical
|
1953-03-30
|
b1c9d35ffcba09ffc52d4a79d52a3121
| 1,371,609,855
| 41.549567
| -91.417047
| 0
|
1,290,756
|
2020-06-19 02:44:56
| 213,124,978,348,176
|
fraud_Kling Inc
|
gas_transport
| 57.83
|
Steven
|
Arnold
|
M
|
079 Chelsea Rest
|
Belfast
|
NY
| 14,711
| 42.32
| -78.0943
| 1,766
|
Mechanical engineer
|
1962-06-04
|
dcb903d4fee3abd69c682b0fbd62f250
| 1,371,609,896
| 42.605507
| -78.497868
| 0
|
1,290,757
|
2020-06-19 02:46:29
| 4,640,395,708,703
|
fraud_Dicki Ltd
|
grocery_net
| 33.9
|
Melissa
|
Krause
|
F
|
67632 Martin Gateway
|
Fordoche
|
LA
| 70,732
| 30.6576
| -91.6264
| 1,178
|
Community education officer
|
1951-06-13
|
80a7daafc2faa549a6a75402e7eccc9c
| 1,371,609,989
| 30.3969
| -91.66661
| 0
|
1,290,758
|
2020-06-19 02:46:51
| 4,452,366,298,769,043
|
fraud_McDermott-Weimann
|
grocery_pos
| 108.1
|
Linda
|
Davis
|
F
|
6602 Ortiz Pine Apt. 179
|
Blooming Grove
|
TX
| 76,626
| 32.0758
| -96.701
| 1,563
|
Financial adviser
|
1978-03-04
|
07d75b5ef47755fc8df907f2d44b3c53
| 1,371,610,011
| 31.386018
| -97.474003
| 0
|
1,290,759
|
2020-06-19 02:50:35
| 36,913,587,729,122
|
fraud_Bruen-Yost
|
misc_pos
| 23.07
|
Ana
|
Mccormick
|
F
|
4503 Patricia Route
|
Meridian
|
ID
| 83,646
| 43.6498
| -116.4306
| 84,106
|
Intelligence analyst
|
1971-02-11
|
2ea61d2fea63b718b66696b1d09332d3
| 1,371,610,235
| 43.347327
| -116.039381
| 0
|
1,290,760
|
2020-06-19 02:51:17
| 36,913,587,729,122
|
fraud_Turcotte-Halvorson
|
misc_pos
| 20.25
|
Ana
|
Mccormick
|
F
|
4503 Patricia Route
|
Meridian
|
ID
| 83,646
| 43.6498
| -116.4306
| 84,106
|
Intelligence analyst
|
1971-02-11
|
38c973b9e96f7c3bdc486c7b1c48880f
| 1,371,610,277
| 43.231188
| -115.995827
| 0
|
1,290,761
|
2020-06-19 02:51:42
| 3,559,160,581,764,413
|
fraud_Friesen-D'Amore
|
gas_transport
| 66.34
|
Allen
|
Bell
|
M
|
70147 Amanda Fields
|
Saint Bonaventure
|
NY
| 14,778
| 42.2701
| -78.6847
| 1,453
|
Toxicologist
|
1974-02-15
|
69c5be9779c2ca798886e6bcb94d1cf1
| 1,371,610,302
| 41.85558
| -79.540292
| 0
|
1,290,762
|
2020-06-19 02:51:43
| 30,343,344,410,970
|
fraud_Hills-Witting
|
shopping_net
| 8.43
|
Jacob
|
Dawson
|
M
|
663 Anna Plaza
|
Marienville
|
PA
| 16,239
| 41.4622
| -79.1306
| 4,172
|
Copywriter, advertising
|
1962-03-20
|
523493e132f5eef03eb5850be1f56d78
| 1,371,610,303
| 41.585192
| -79.50175
| 0
|
1,290,763
|
2020-06-19 02:53:12
| 348,789,608,637,806
|
fraud_Turcotte-Halvorson
|
misc_pos
| 2.8
|
Megan
|
Murphy
|
F
|
53696 Laura Radial
|
Holstein
|
NE
| 68,950
| 40.4542
| -98.6538
| 331
|
Telecommunications researcher
|
1950-08-19
|
88e0ca4d99b44c614684e236c994a38c
| 1,371,610,392
| 39.96946
| -99.14369
| 0
|
1,290,764
|
2020-06-19 02:54:26
| 3,517,814,635,263,522
|
fraud_Rowe, Batz and Goodwin
|
grocery_pos
| 146.9
|
William
|
Cannon
|
M
|
43809 Kenneth Circles Suite 152
|
Union
|
WV
| 24,983
| 37.5802
| -80.5248
| 2,443
|
Chartered public finance accountant
|
1941-10-16
|
94c6fa028f50aa28c8bb1906caa5d4cc
| 1,371,610,466
| 38.41662
| -80.321156
| 0
|
1,290,765
|
2020-06-19 02:55:39
| 4,003,989,662,068,504
|
fraud_Kutch and Sons
|
grocery_pos
| 51.02
|
Chris
|
White
|
M
|
98897 Bennett Lodge
|
Bessemer
|
AL
| 35,022
| 33.3224
| -86.9657
| 71,463
|
Radio broadcast assistant
|
1989-02-08
|
398bde253ca04ab6ca15f8f7dbd6ab67
| 1,371,610,539
| 33.485099
| -86.279392
| 0
|
1,290,766
|
2020-06-19 02:56:22
| 3,514,897,282,719,543
|
fraud_Nicolas, Hills and McGlynn
|
entertainment
| 3.99
|
Steven
|
Faulkner
|
M
|
841 Cheryl Centers Suite 115
|
Farmington
|
NY
| 14,425
| 42.958
| -77.3083
| 10,717
|
Cytogeneticist
|
1952-10-13
|
a1de7625b62f26072a1f2d5bafb90242
| 1,371,610,582
| 42.352193
| -76.428816
| 0
|
1,290,767
|
2020-06-19 02:56:24
| 6,011,542,681,743,618
|
fraud_Schaefer, Maggio and Daugherty
|
gas_transport
| 55.48
|
Emily
|
Hall
|
F
|
8851 Reese Neck
|
Basye
|
VA
| 22,810
| 38.8089
| -78.7776
| 863
|
Engineer, mining
|
1972-08-09
|
4c4d91fa513609646dce59770d603cd1
| 1,371,610,584
| 38.032417
| -78.892724
| 0
|
1,290,768
|
2020-06-19 02:58:39
| 6,528,911,529,051,375
|
fraud_Donnelly PLC
|
misc_net
| 30.81
|
Diane
|
Smith
|
F
|
195 Murray Overpass Apt. 384
|
Winter
|
WI
| 54,896
| 45.8327
| -91.0144
| 1,478
|
Neurosurgeon
|
1965-04-27
|
8b1377013bb747263e09c0db778960fe
| 1,371,610,719
| 46.752986
| -91.042938
| 0
|
1,290,769
|
2020-06-19 02:58:44
| 4,783,226,709,001
|
fraud_Rau and Sons
|
grocery_pos
| 315.4
|
Jessica
|
Garcia
|
F
|
13108 Jennifer Passage
|
Mc Cracken
|
KS
| 67,556
| 38.5957
| -99.554
| 320
|
Film/video editor
|
1961-04-22
|
f9823070279e035af97193440b8d1bbe
| 1,371,610,724
| 37.838089
| -98.629177
| 1
|
1,290,770
|
2020-06-19 02:59:50
| 3,598,014,571,045,296
|
fraud_Towne, Walker and Borer
|
grocery_net
| 41.79
|
Lisa
|
Clark
|
F
|
07943 Davis River
|
Grimesland
|
NC
| 27,837
| 35.558
| -77.2566
| 5,903
|
Manufacturing systems engineer
|
1993-10-07
|
a48baab576a0e94c385958d0982c4093
| 1,371,610,790
| 36.216086
| -77.85859
| 0
|
1,290,771
|
2020-06-19 03:00:13
| 180,017,442,990,269
|
fraud_Okuneva, Schneider and Rau
|
shopping_pos
| 1.59
|
Michelle
|
Anderson
|
F
|
28311 Dennis Trace
|
Albany
|
NY
| 12,222
| 42.6853
| -73.8253
| 151,022
|
Designer, textile
|
1939-06-01
|
a32d04ebf85bf59eb1c6c51884b2984b
| 1,371,610,813
| 41.94091
| -73.857636
| 0
|
1,290,772
|
2020-06-19 03:00:38
| 3,583,793,405,872,580
|
fraud_Huel Ltd
|
misc_net
| 7.46
|
Beth
|
Lambert
|
F
|
6447 Johnson Estates Apt. 986
|
Roosevelt
|
OK
| 73,564
| 34.847
| -98.9836
| 551
|
Amenity horticulturist
|
1970-09-27
|
65c4c6841ba0e9d35d01f447ea2a32bd
| 1,371,610,838
| 35.774418
| -98.345956
| 0
|
1,290,773
|
2020-06-19 03:01:30
| 4,642,255,475,285,942
|
fraud_Casper, Hand and Zulauf
|
grocery_pos
| 105.42
|
Sabrina
|
Johnson
|
F
|
320 Nicholson Orchard
|
Thompson
|
UT
| 84,540
| 38.9999
| -109.615
| 46
|
Surveyor, minerals
|
1987-04-23
|
71b391843a957dea6f652459426395e2
| 1,371,610,890
| 38.13057
| -108.962501
| 0
|
1,290,774
|
2020-06-19 03:03:33
| 676,275,912,597
|
fraud_Doyle Ltd
|
grocery_pos
| 96.58
|
Edward
|
Hensley
|
M
|
24318 Dixon Mills
|
Elk Rapids
|
MI
| 49,629
| 44.8955
| -85.4082
| 2,223
|
Chief Financial Officer
|
1986-01-18
|
d58b2f017c2952c787b52f970a9db0ca
| 1,371,611,013
| 44.737999
| -84.527492
| 0
|
1,290,775
|
2020-06-19 03:03:41
| 3,523,898,249,167,098
|
fraud_Moen, Reinger and Murphy
|
grocery_pos
| 90.03
|
Joshua
|
Carpenter
|
M
|
04975 Allison Shoal
|
Bronx
|
NY
| 10,463
| 40.8798
| -73.9067
| 1,382,480
|
Therapist, drama
|
1990-11-09
|
b2c5ad23c2ff47c07e163ee254500079
| 1,371,611,021
| 40.469658
| -73.112401
| 0
|
1,290,776
|
2020-06-19 03:03:52
| 180,072,527,505,094
|
fraud_Emard Inc
|
gas_transport
| 60.66
|
Cody
|
Miller
|
M
|
25748 John Wells
|
Mooresville
|
NC
| 28,117
| 35.584
| -80.8685
| 69,793
|
Control and instrumentation engineer
|
1953-12-08
|
bde6e8e80563c52f5d1efc2d4252fdf0
| 1,371,611,032
| 35.699436
| -81.745548
| 0
|
1,290,777
|
2020-06-19 03:03:53
| 4,026,222,041,577
|
fraud_Thiel PLC
|
misc_pos
| 143.56
|
Debbie
|
Payne
|
F
|
204 Ashley Neck Apt. 169
|
Preston
|
CT
| 6,365
| 41.5224
| -71.9934
| 4,720
|
Broadcast presenter
|
1977-05-18
|
bd99315cba66d023308dc22aaf1a9a02
| 1,371,611,033
| 42.187671
| -72.647649
| 0
|
1,290,778
|
2020-06-19 03:05:16
| 375,082,648,741,747
|
fraud_Bailey-Morar
|
grocery_pos
| 81.46
|
Shannon
|
Bell
|
F
|
2918 David Spurs
|
Georgetown
|
MN
| 56,546
| 47.0999
| -96.727
| 346
|
Research officer, trade union
|
1976-12-14
|
9fdadf678fdb6cb49c13951ee192d29c
| 1,371,611,116
| 46.400515
| -96.069485
| 0
|
1,290,779
|
2020-06-19 03:07:21
| 3,517,527,805,128,735
|
fraud_Robel, Cummerata and Prosacco
|
gas_transport
| 52.03
|
Tracy
|
Conway
|
F
|
6778 Campos Field
|
Bonfield
|
IL
| 60,913
| 41.1573
| -88.0619
| 1,617
|
Medical secretary
|
1990-04-25
|
8d8f966f8ae1f4674dd02c15913bd919
| 1,371,611,241
| 40.258926
| -87.502847
| 0
|
1,290,780
|
2020-06-19 03:07:58
| 3,531,129,874,770,000
|
fraud_Boyer PLC
|
misc_pos
| 358.84
|
Shelby
|
Mitchell
|
F
|
974 Cindy Stream
|
Brandon
|
VT
| 5,733
| 43.8065
| -73.0882
| 5,895
|
Scientist, marine
|
1975-07-13
|
3acb25363b3f0686ebe84ab083e9197b
| 1,371,611,278
| 43.535451
| -72.827046
| 0
|
1,290,781
|
2020-06-19 03:08:12
| 675,990,301,623
|
fraud_Pacocha-O'Reilly
|
grocery_pos
| 143.84
|
Amanda
|
Spencer
|
F
|
6682 Green Forks
|
Ogdensburg
|
NJ
| 7,439
| 41.0767
| -74.5982
| 2,456
|
Senior tax professional/tax inspector
|
1994-03-13
|
302487d07cd2934ba167bd27961a987a
| 1,371,611,292
| 40.518468
| -74.338851
| 0
|
1,290,782
|
2020-06-19 03:08:27
| 6,011,603,272,871,604
|
fraud_Boyer PLC
|
shopping_net
| 4.84
|
Robert
|
Holland
|
M
|
431 Tracy Expressway
|
Milner
|
GA
| 30,257
| 33.141
| -84.1759
| 4,138
|
Field seismologist
|
1969-05-16
|
ae66bc5ed85a314fbaa8d1a30cd82ae1
| 1,371,611,307
| 33.735711
| -84.706366
| 0
|
1,290,783
|
2020-06-19 03:09:17
| 213,174,467,670,432
|
fraud_Balistreri-Nader
|
misc_pos
| 5.45
|
James
|
Bishop
|
M
|
7055 Fernandez Estates Apt. 676
|
Cecilton
|
MD
| 21,913
| 39.4015
| -75.8654
| 663
|
Podiatrist
|
1969-01-14
|
f19884f562d4a1a48e34c0e5d2917bab
| 1,371,611,357
| 39.959233
| -75.471523
| 0
|
1,290,784
|
2020-06-19 03:10:08
| 2,348,245,054,386,329
|
fraud_Stoltenberg-Beatty
|
shopping_pos
| 3.07
|
Justin
|
Gay
|
M
|
268 Hayes Rue Suite 811
|
Harborcreek
|
PA
| 16,421
| 42.1767
| -79.9416
| 2,518
|
Event organiser
|
1946-02-02
|
4987dca0198fcd596cc08f742c5aa3cf
| 1,371,611,408
| 43.05777
| -80.40203
| 0
|
1,290,785
|
2020-06-19 03:10:28
| 5,456,712,664,803,820
|
fraud_Prohaska-Murray
|
gas_transport
| 62.98
|
Pamela
|
Matthews
|
F
|
36659 Smith Club Apt. 080
|
Llano
|
NM
| 87,543
| 36.1486
| -105.6648
| 247
|
Architectural technologist
|
1961-10-24
|
df2fd22316eeee4613cfe60325252562
| 1,371,611,428
| 36.050519
| -106.179088
| 0
|
1,290,786
|
2020-06-19 03:11:41
| 676,292,294,938
|
fraud_Nienow, Ankunding and Collier
|
misc_pos
| 9.03
|
Lisa
|
Fitzpatrick
|
F
|
58761 Brewer Rapids
|
Skytop
|
PA
| 18,357
| 41.2336
| -75.2389
| 104
|
Financial trader
|
1927-08-25
|
a50855679b53cb70b3f1c408f7e6fab9
| 1,371,611,501
| 40.419977
| -75.474385
| 0
|
1,290,787
|
2020-06-19 03:11:47
| 3,553,629,419,254,918
|
fraud_Miller-Harris
|
misc_net
| 55.06
|
Sharon
|
Johnson
|
F
|
7202 Jeffrey Mills
|
Conway
|
WA
| 98,238
| 48.34
| -122.3456
| 85
|
Research officer, political party
|
1984-09-01
|
206753a50dff58ddfac8a33a75c56aba
| 1,371,611,507
| 47.770077
| -122.781675
| 0
|
1,290,788
|
2020-06-19 03:12:09
| 5,152,054,598,359,927
|
fraud_Goldner, Kovacek and Abbott
|
grocery_pos
| 53.08
|
Jim
|
Johnson
|
M
|
868 Brady Mill Apt. 837
|
Gretna
|
LA
| 70,056
| 29.8872
| -90.0331
| 55,581
|
Biomedical scientist
|
1972-09-12
|
3dff79e0bc5a624141a8470912e31fdb
| 1,371,611,529
| 29.708386
| -90.603268
| 0
|
1,290,789
|
2020-06-19 03:12:24
| 343,819,048,608,995
|
fraud_Kutch, Hermiston and Farrell
|
gas_transport
| 58.31
|
Shelby
|
Cannon
|
F
|
1535 Ryan Burgs Suite 919
|
Des Moines
|
IA
| 50,312
| 41.5855
| -93.6719
| 222,785
|
Wellsite geologist
|
1956-01-24
|
e13e4153aa7e9e8f50eca4b1cdd5c1a7
| 1,371,611,544
| 42.515552
| -93.912737
| 0
|
1,290,790
|
2020-06-19 03:12:42
| 4,247,921,790,666
|
fraud_Kuhn Group
|
food_dining
| 134.72
|
Judith
|
Moss
|
F
|
46297 Benjamin Plains Suite 703
|
Washington Court House
|
OH
| 43,160
| 39.537
| -83.455
| 22,305
|
Television floor manager
|
1939-03-09
|
e63499565e59cd1bf2d7aabb8072e7a9
| 1,371,611,562
| 39.998226
| -82.530616
| 0
|
1,290,791
|
2020-06-19 03:13:01
| 675,990,301,623
|
fraud_Koepp-Parker
|
grocery_pos
| 95.08
|
Amanda
|
Spencer
|
F
|
6682 Green Forks
|
Ogdensburg
|
NJ
| 7,439
| 41.0767
| -74.5982
| 2,456
|
Senior tax professional/tax inspector
|
1994-03-13
|
8e11646985a8c285d5ccbb03316e872c
| 1,371,611,581
| 40.254362
| -73.668314
| 0
|
1,290,792
|
2020-06-19 03:13:54
| 30,234,966,027,947
|
fraud_Prohaska-Murray
|
gas_transport
| 52.89
|
Matthew
|
Lambert
|
M
|
7188 Melissa Crest Apt. 151
|
New Holstein
|
WI
| 53,061
| 43.9446
| -88.0911
| 5,196
|
Child psychotherapist
|
1978-01-22
|
a0ed1ae50c8d454f3d1e64eb081ce7db
| 1,371,611,634
| 44.037184
| -87.481384
| 0
|
1,290,793
|
2020-06-19 03:14:13
| 3,560,318,482,131,952
|
fraud_Hills-Olson
|
grocery_net
| 16.39
|
William
|
Skinner
|
M
|
524 Wu Spurs Suite 894
|
Mount Hope
|
AL
| 35,651
| 34.4793
| -87.4769
| 1,312
|
Librarian, academic
|
1955-02-01
|
7a2383649ff90ae5cac1b5af67444a80
| 1,371,611,653
| 34.233987
| -87.86977
| 1
|
1,290,794
|
2020-06-19 03:14:28
| 3,564,839,259,330,465
|
fraud_Bradtke PLC
|
grocery_pos
| 123.76
|
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
|
1a50103edd77c382a3a1dd970e2772cc
| 1,371,611,668
| 37.258441
| -121.492949
| 0
|
1,290,795
|
2020-06-19 03:15:24
| 2,348,245,054,386,329
|
fraud_Macejkovic-Lesch
|
shopping_pos
| 8.35
|
Justin
|
Gay
|
M
|
268 Hayes Rue Suite 811
|
Harborcreek
|
PA
| 16,421
| 42.1767
| -79.9416
| 2,518
|
Event organiser
|
1946-02-02
|
406f16a3901e025166c17d2355551709
| 1,371,611,724
| 41.473198
| -79.568927
| 0
|
1,290,796
|
2020-06-19 03:16:13
| 2,224,100,459,250,597
|
fraud_Strosin-Cruickshank
|
grocery_pos
| 147.62
|
Sheri
|
Thomas
|
F
|
019 Kimberly Light Apt. 039
|
Kings Bay
|
GA
| 31,547
| 30.7906
| -81.5607
| 1,293
|
Naval architect
|
1963-09-11
|
0d1111c13aeef63718f9e5dc9a75c3ed
| 1,371,611,773
| 31.062611
| -80.735183
| 0
|
1,290,797
|
2020-06-19 03:17:18
| 4,129,767,952,109,660
|
fraud_O'Keefe-Hudson
|
grocery_pos
| 67.97
|
Cheryl
|
Ballard
|
F
|
248 James Squares Apt. 838
|
Halstad
|
MN
| 56,548
| 47.3551
| -96.798
| 771
|
Scientist, audiological
|
1972-06-14
|
7d38c4c71e87090e4fab5472e9a4a0d0
| 1,371,611,838
| 46.924463
| -96.390277
| 0
|
1,290,798
|
2020-06-19 03:17:59
| 567,868,110,212
|
fraud_Boehm, Block and Jakubowski
|
misc_pos
| 8.63
|
Dawn
|
Tucker
|
F
|
789 Herring Manors
|
Houston
|
TX
| 77,007
| 29.7736
| -95.4034
| 2,906,700
|
Copywriter, advertising
|
1984-12-16
|
1a1806e63faf84ae6fc82e9054c6662a
| 1,371,611,879
| 29.456685
| -95.400754
| 0
|
1,290,799
|
2020-06-19 03:18:18
| 3,596,217,206,093,829
|
fraud_Strosin-Cruickshank
|
grocery_pos
| 104.64
|
Sara
|
Ramirez
|
F
|
23843 Scott Island
|
Birmingham
|
IA
| 52,535
| 40.8626
| -91.9534
| 888
|
Camera operator
|
1988-03-25
|
9a7296b81dd6e47562ab91961bd05c0b
| 1,371,611,898
| 40.693332
| -91.731528
| 0
|
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