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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,290,800
|
2020-06-19 03:18:32
| 571,365,235,126
|
fraud_Bradtke PLC
|
grocery_pos
| 82.61
|
Barbara
|
Taylor
|
F
|
0069 Robin Brooks Apt. 695
|
Elberta
|
MI
| 49,628
| 44.5995
| -86.2141
| 372
|
Exhibitions officer, museum/gallery
|
1995-07-12
|
bed42582dfa97eef4318ded871767f94
| 1,371,611,912
| 45.494491
| -86.492592
| 0
|
1,290,801
|
2020-06-19 03:18:41
| 571,844,099,986
|
fraud_Schaefer, Maggio and Daugherty
|
gas_transport
| 71.63
|
Susan
|
Mills
|
F
|
005 Cody Estates
|
Louisville
|
KY
| 40,202
| 38.2507
| -85.7476
| 736,284
|
Engineering geologist
|
1952-04-02
|
ccf8e2dd1338de32869e04fa009f0a3e
| 1,371,611,921
| 39.248667
| -86.374928
| 0
|
1,290,802
|
2020-06-19 03:18:51
| 213,161,231,269,724
|
fraud_Spencer-Runolfsson
|
misc_pos
| 5.71
|
Alyssa
|
Morgan
|
F
|
622 Robin Run Suite 764
|
Gadsden
|
AL
| 35,901
| 34.048
| -85.9246
| 67,082
|
Physiological scientist
|
1963-02-09
|
196cd63db80180f3e2881ba5afd4adb0
| 1,371,611,931
| 33.606577
| -86.273039
| 0
|
1,290,803
|
2020-06-19 03:20:24
| 4,412,720,572,684,931
|
fraud_Kihn Inc
|
shopping_pos
| 17.14
|
Richard
|
Marshall
|
M
|
295 Page Creek Suite 181
|
Greenbush
|
VA
| 23,357
| 37.7681
| -75.6664
| 776
|
Psychiatrist
|
1949-11-17
|
6ae0cf05d786e04111cbdc59b911bba4
| 1,371,612,024
| 36.793722
| -76.278659
| 0
|
1,290,804
|
2020-06-19 03:21:31
| 4,319,584,480,204,989,000
|
fraud_Cartwright-Harris
|
grocery_pos
| 127.22
|
Kathleen
|
Nash
|
F
|
010 Salazar Walk
|
Cromona
|
KY
| 41,810
| 37.1788
| -82.695
| 502
|
Chief Financial Officer
|
1960-02-01
|
1ad47dd4f4e7b603e04f791fa1027614
| 1,371,612,091
| 37.178704
| -81.706105
| 0
|
1,290,805
|
2020-06-19 03:21:38
| 3,504,178,999,463,051
|
fraud_Bailey-Morar
|
grocery_pos
| 89.51
|
Drew
|
Garcia
|
M
|
70858 Jasmine Meadows Apt. 135
|
Lima
|
OH
| 45,801
| 40.7641
| -84.0973
| 86,954
|
Copywriter, advertising
|
1992-07-23
|
578131646a2163841ea26092fc8f1353
| 1,371,612,098
| 39.876332
| -83.876271
| 0
|
1,290,806
|
2020-06-19 03:21:41
| 4,988,304,376,504
|
fraud_Fisher Inc
|
shopping_net
| 143.77
|
William
|
Thompson
|
M
|
977 Rita Grove Apt. 000
|
Rock Tavern
|
NY
| 12,575
| 41.4575
| -74.1659
| 2,258
|
Building surveyor
|
1937-03-17
|
fb2b4fff0b0ec64a2bc8d322efee817a
| 1,371,612,101
| 40.773443
| -74.016473
| 0
|
1,290,807
|
2020-06-19 03:21:42
| 213,174,467,670,432
|
fraud_Kuhic LLC
|
shopping_net
| 5.42
|
James
|
Bishop
|
M
|
7055 Fernandez Estates Apt. 676
|
Cecilton
|
MD
| 21,913
| 39.4015
| -75.8654
| 663
|
Podiatrist
|
1969-01-14
|
2ffa182ee42e65a739ece29112ac47f4
| 1,371,612,102
| 39.417067
| -75.773138
| 0
|
1,290,808
|
2020-06-19 03:23:05
| 213,180,742,685,905
|
fraud_Christiansen, Goyette and Schamberger
|
gas_transport
| 29.25
|
Kayla
|
Sutton
|
F
|
010 Weaver Land
|
Carlotta
|
CA
| 95,528
| 40.507
| -123.9743
| 1,139
|
Therapist, occupational
|
1951-01-15
|
044f520189a8f031a4f05ab43eb542b3
| 1,371,612,185
| 40.701811
| -124.504072
| 0
|
1,290,809
|
2020-06-19 03:23:08
| 3,560,725,013,359,375
|
fraud_Barton Inc
|
grocery_pos
| 118.19
|
Brooke
|
Smith
|
F
|
63542 Luna Brook Apt. 012
|
Notrees
|
TX
| 79,759
| 31.8599
| -102.7413
| 23
|
Cytogeneticist
|
1969-09-15
|
50c456701a33d3c12a2dc449ba665923
| 1,371,612,188
| 31.755758
| -103.464512
| 0
|
1,290,810
|
2020-06-19 03:23:56
| 3,596,217,206,093,829
|
fraud_DuBuque LLC
|
grocery_pos
| 83.07
|
Sara
|
Ramirez
|
F
|
23843 Scott Island
|
Birmingham
|
IA
| 52,535
| 40.8626
| -91.9534
| 888
|
Camera operator
|
1988-03-25
|
2dcdc0c70e97246978e6ed83a00c65d3
| 1,371,612,236
| 41.209943
| -91.747688
| 0
|
1,290,811
|
2020-06-19 03:24:19
| 2,285,066,385,084,291
|
fraud_Kris-Weimann
|
misc_net
| 9.61
|
Richard
|
Brown
|
M
|
17819 Jose Mount Suite 657
|
Heidelberg
|
MS
| 39,439
| 31.882
| -88.9981
| 4,573
|
Exhibitions officer, museum/gallery
|
1988-02-15
|
ad6d39048d9d261ce955f55bbe38d434
| 1,371,612,259
| 32.642826
| -88.197846
| 0
|
1,290,812
|
2020-06-19 03:25:19
| 4,657,269,323,674,365
|
fraud_Beier-Hyatt
|
shopping_pos
| 73.81
|
Alicia
|
Mitchell
|
F
|
125 Kristen Dale
|
Grand Ridge
|
FL
| 32,442
| 30.7148
| -85.021
| 3,699
|
Art gallery manager
|
1948-09-07
|
5d9e2356a8f2ad40ad66da73b2dd1797
| 1,371,612,319
| 30.678441
| -85.332609
| 0
|
1,290,813
|
2020-06-19 03:27:46
| 4,935,858,973,307,492
|
fraud_Fisher Inc
|
shopping_net
| 103.91
|
Lance
|
Wagner
|
M
|
6003 Brady Shoal Apt. 449
|
Irwinton
|
GA
| 31,042
| 32.8088
| -83.174
| 1,841
|
Film/video editor
|
1975-06-01
|
4c3704bb155b17dd279b37cf79fbb137
| 1,371,612,466
| 33.109977
| -83.971269
| 0
|
1,290,814
|
2020-06-19 03:28:55
| 3,512,365,128,314,616
|
fraud_Towne, Walker and Borer
|
grocery_net
| 32.71
|
Francisco
|
Kemp
|
M
|
9554 Flores Drive
|
Arnold
|
MO
| 63,010
| 38.4305
| -90.387
| 35,439
|
Land/geomatics surveyor
|
1985-03-31
|
396bf86617d2a312d9e1f36ab987d065
| 1,371,612,535
| 37.897856
| -90.313471
| 0
|
1,290,815
|
2020-06-19 03:29:51
| 639,023,984,367
|
fraud_Kuhic Inc
|
grocery_pos
| 125.45
|
Destiny
|
Lowe
|
F
|
79472 Stevens Trace Apt. 120
|
Hannawa Falls
|
NY
| 13,647
| 44.6087
| -74.9732
| 69
|
Chief Executive Officer
|
1991-06-05
|
b03c52ff53ad65e7d63cb1530afe27b3
| 1,371,612,591
| 44.465094
| -74.319615
| 0
|
1,290,816
|
2020-06-19 03:30:18
| 4,342,532,437,704,183
|
fraud_Auer-Mosciski
|
grocery_pos
| 92.43
|
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
|
62594897193ee703be582ea6cb742b2d
| 1,371,612,618
| 42.09626
| -75.22861
| 0
|
1,290,817
|
2020-06-19 03:31:34
| 4,861,310,130,652,567,000
|
fraud_Terry, Johns and Bins
|
misc_pos
| 17.58
|
Ashley
|
Cruz
|
F
|
65417 Walsh Radial Suite 691
|
Saint Amant
|
LA
| 70,774
| 30.2385
| -90.8435
| 10,076
|
Surveyor, rural practice
|
1977-12-16
|
56557691c41109a1cf3812acda2d1442
| 1,371,612,694
| 30.339748
| -91.36654
| 0
|
1,290,818
|
2020-06-19 03:31:56
| 3,513,506,355,699,497
|
fraud_Kilback LLC
|
grocery_pos
| 140.8
|
Sarah
|
Adams
|
F
|
5654 Peterson Land
|
Ridgeland
|
MS
| 39,157
| 32.4122
| -90.1207
| 24,645
|
Scientist, clinical (histocompatibility and immunogenetics)
|
1966-05-29
|
47db14e7cc9e2faaa06f95e52191da9e
| 1,371,612,716
| 32.281288
| -90.949501
| 0
|
1,290,819
|
2020-06-19 03:32:03
| 180,014,262,259,255
|
fraud_Rohan, White and Aufderhar
|
misc_net
| 162.98
|
Brianna
|
Page
|
F
|
0043 Henry Plaza
|
Brantley
|
AL
| 36,009
| 31.571
| -86.2743
| 2,566
|
Exercise physiologist
|
1958-06-26
|
3bd4f03cfb5fa09d31a10bd088446368
| 1,371,612,723
| 31.85184
| -86.714538
| 0
|
1,290,820
|
2020-06-19 03:32:54
| 4,797,297,220,948,469,000
|
fraud_Huel, Hammes and Witting
|
grocery_pos
| 129.31
|
Erica
|
Briggs
|
F
|
3310 Davidson Spurs Apt. 107
|
Oolitic
|
IN
| 47,451
| 38.8938
| -86.5246
| 1,228
|
Counsellor
|
1991-03-13
|
ce54cf14f0cdf4fbbe078d71e620a012
| 1,371,612,774
| 38.109722
| -85.96702
| 0
|
1,290,821
|
2020-06-19 03:33:12
| 4,707,867,759,656,333
|
fraud_McDermott-Rice
|
misc_pos
| 1.78
|
Susan
|
Shah
|
F
|
9016 Jordan Bypass Apt. 516
|
Cranks
|
KY
| 40,820
| 36.7558
| -83.1838
| 581
|
Psychologist, counselling
|
1967-02-04
|
57b896ce9c4817507273366de0178d08
| 1,371,612,792
| 37.177982
| -84.127158
| 0
|
1,290,822
|
2020-06-19 03:34:58
| 3,530,503,964,418,806
|
fraud_Huel, Hammes and Witting
|
grocery_pos
| 69.58
|
David
|
Nichols
|
M
|
0638 Fred Ramp Suite 086
|
Palmdale
|
CA
| 93,552
| 34.5715
| -118.0231
| 171,170
|
Chemical engineer
|
1963-06-04
|
70aeb747b4e7ac7f648dc73f69058e32
| 1,371,612,898
| 33.912411
| -117.739617
| 0
|
1,290,823
|
2020-06-19 03:35:14
| 4,716,561,796,955,522
|
fraud_Barton Inc
|
grocery_pos
| 84.27
|
Lauren
|
Anderson
|
F
|
11014 Chad Lake Apt. 573
|
Heart Butte
|
MT
| 59,448
| 48.2777
| -112.8456
| 743
|
Water engineer
|
1972-05-04
|
db325610142b032fa9a72ad5db3f42ee
| 1,371,612,914
| 48.271664
| -113.331304
| 0
|
1,290,824
|
2020-06-19 03:36:25
| 4,755,696,071,492
|
fraud_Wolf Inc
|
grocery_pos
| 50.8
|
Robert
|
Evans
|
M
|
01892 Patricia Vista Apt. 828
|
Sachse
|
TX
| 75,048
| 32.9643
| -96.6012
| 20,328
|
Site engineer
|
1985-06-20
|
0bea814ca38e0a8c5f911dacb3413373
| 1,371,612,985
| 33.098653
| -95.690017
| 0
|
1,290,825
|
2020-06-19 03:38:50
| 180,048,185,037,117
|
fraud_Herman Inc
|
misc_pos
| 222.25
|
Mary
|
Wall
|
F
|
2481 Mills Lock
|
Plainfield
|
NJ
| 7,060
| 40.6152
| -74.415
| 71,485
|
Leisure centre manager
|
1974-07-19
|
077cff6a5295f1f7844ef967bd643044
| 1,371,613,130
| 40.141367
| -74.073182
| 0
|
1,290,826
|
2020-06-19 03:40:37
| 6,517,217,825,320,610
|
fraud_Schaefer, Maggio and Daugherty
|
gas_transport
| 81.73
|
James
|
Reese
|
M
|
26975 Richardson Mills Apt. 402
|
Sontag
|
MS
| 39,665
| 31.6453
| -90.1801
| 1,196
|
Librarian, academic
|
1958-06-11
|
508f7429939ec230e87678ad7c32e9dc
| 1,371,613,237
| 30.948385
| -91.146984
| 0
|
1,290,827
|
2020-06-19 03:40:44
| 377,026,671,291,680
|
fraud_Lind, Huel and McClure
|
gas_transport
| 61.4
|
Jackie
|
Davis
|
F
|
1898 Parker Fork Apt. 057
|
Redford
|
MO
| 63,665
| 37.3272
| -91.0243
| 241
|
Investment analyst
|
1974-10-27
|
e0d31258eb25b2f77dd39a4b8c784fe3
| 1,371,613,244
| 37.646519
| -90.237138
| 0
|
1,290,828
|
2020-06-19 03:41:31
| 4,797,297,220,948,469,000
|
fraud_McDermott-Weimann
|
grocery_pos
| 95.11
|
Erica
|
Briggs
|
F
|
3310 Davidson Spurs Apt. 107
|
Oolitic
|
IN
| 47,451
| 38.8938
| -86.5246
| 1,228
|
Counsellor
|
1991-03-13
|
4fab658204dbbd79ded08524f901ee9c
| 1,371,613,291
| 39.713803
| -87.438023
| 0
|
1,290,829
|
2020-06-19 03:41:48
| 4,623,560,839,669
|
fraud_Padberg-Welch
|
grocery_pos
| 122.05
|
Vincent
|
Waller
|
M
|
9379 Vanessa Run Apt. 400
|
Lohrville
|
IA
| 51,453
| 42.2619
| -94.5566
| 695
|
Administrator
|
1954-07-15
|
1fa82392339e7d7f187a1d9cef4873a5
| 1,371,613,308
| 42.167663
| -94.299309
| 0
|
1,290,830
|
2020-06-19 03:41:57
| 4,605,902,936,394
|
fraud_Cartwright-Harris
|
grocery_pos
| 76.57
|
Vincent
|
Mueller
|
M
|
79019 Taylor Cliffs
|
Dallas
|
TX
| 75,238
| 32.877
| -96.708
| 1,263,321
|
Drilling engineer
|
1959-06-28
|
8010f7a04b30f170234b7a8dfb672765
| 1,371,613,317
| 31.931718
| -96.637552
| 0
|
1,290,831
|
2020-06-19 03:43:41
| 38,588,538,868,506
|
fraud_Cummings LLC
|
gas_transport
| 54.03
|
Jacqueline
|
Curry
|
F
|
3047 Jeff Place
|
Marathon
|
TX
| 79,842
| 30.1886
| -103.2214
| 498
|
Lexicographer
|
1990-11-23
|
826c2513a729f3d6c0acf60852815a8a
| 1,371,613,421
| 30.273843
| -102.892607
| 0
|
1,290,832
|
2020-06-19 03:45:06
| 3,501,942,333,500,073
|
fraud_Schaefer, Maggio and Daugherty
|
gas_transport
| 75.74
|
Lori
|
Bishop
|
F
|
08056 Alvarado Club Suite 699
|
Phoenix
|
AZ
| 85,086
| 33.8155
| -112.1202
| 1,312,922
|
Counselling psychologist
|
1999-11-30
|
7de673dc90464a95ead5611536f6c7ed
| 1,371,613,506
| 33.649689
| -113.116091
| 0
|
1,290,833
|
2020-06-19 03:46:00
| 4,767,265,376,804,500
|
fraud_Daugherty, Pouros and Beahan
|
shopping_pos
| 4.95
|
Jennifer
|
Conner
|
F
|
4655 David Island
|
Dublin
|
PA
| 18,917
| 40.375
| -75.2045
| 2,158
|
Transport planner
|
1961-06-19
|
62abfcf70b6bb7557ebbec03fc408f00
| 1,371,613,560
| 40.488097
| -75.054105
| 0
|
1,290,834
|
2020-06-19 03:49:07
| 571,465,035,400
|
fraud_Schmitt Inc
|
gas_transport
| 81.6
|
Louis
|
Fisher
|
M
|
45654 Hess Rest
|
Fort Washakie
|
WY
| 82,514
| 43.0048
| -108.8964
| 1,645
|
Freight forwarder
|
1976-02-26
|
563ec39d3acfd771d7544c6dddea6764
| 1,371,613,747
| 42.885353
| -109.211865
| 0
|
1,290,835
|
2020-06-19 03:49:35
| 4,792,627,764,422,478,000
|
fraud_Parisian and Sons
|
gas_transport
| 64.67
|
Margaret
|
Mendez
|
F
|
7952 Karen Pike
|
De Soto
|
KS
| 66,018
| 38.9462
| -94.9714
| 5,760
|
Chief Executive Officer
|
1978-10-01
|
4f3faf6559b44d7202c0d3310cddfa19
| 1,371,613,775
| 39.904967
| -95.686094
| 0
|
1,290,836
|
2020-06-19 03:50:50
| 30,092,964,733,035
|
fraud_Huels-Nolan
|
gas_transport
| 63.05
|
Jessica
|
Terry
|
F
|
6412 Elizabeth Gardens Suite 633
|
Maysville
|
KY
| 41,056
| 38.6207
| -83.8067
| 14,228
|
Advertising account executive
|
1971-03-26
|
e5142ef6824eb899fe456229c2c57206
| 1,371,613,850
| 39.295165
| -83.413042
| 0
|
1,290,837
|
2020-06-19 03:51:47
| 639,023,984,367
|
fraud_Eichmann, Bogan and Rodriguez
|
gas_transport
| 69.1
|
Destiny
|
Lowe
|
F
|
79472 Stevens Trace Apt. 120
|
Hannawa Falls
|
NY
| 13,647
| 44.6087
| -74.9732
| 69
|
Chief Executive Officer
|
1991-06-05
|
f0fed581624ea9af64af37a26261d6db
| 1,371,613,907
| 44.467143
| -75.494465
| 0
|
1,290,838
|
2020-06-19 03:51:47
| 4,555,104,582,813,474
|
fraud_Dickinson Ltd
|
misc_pos
| 44.05
|
Chris
|
Daniel
|
M
|
025 White Fork Apt. 633
|
Rock Glen
|
PA
| 18,246
| 40.954
| -76.1747
| 143
|
Health and safety adviser
|
1982-02-19
|
0dfac8811685d1cb2fd173a9c446c0c8
| 1,371,613,907
| 40.872325
| -75.54745
| 0
|
1,290,839
|
2020-06-19 03:52:02
| 4,992,346,398,065,154,000
|
fraud_Daugherty, Pouros and Beahan
|
shopping_pos
| 1.29
|
Benjamin
|
Kim
|
M
|
920 Patrick Light
|
Mc Nabb
|
IL
| 61,335
| 41.173
| -89.2187
| 532
|
Audiological scientist
|
1956-01-09
|
fcc6503dd6f8d0c22c1e1fa39f7c6f6c
| 1,371,613,922
| 41.941492
| -88.617586
| 0
|
1,290,840
|
2020-06-19 03:53:03
| 630,469,040,731
|
fraud_Connelly, Reichert and Fritsch
|
gas_transport
| 88.42
|
Meredith
|
Ayala
|
F
|
7107 Henderson Station
|
Cascade Locks
|
OR
| 97,014
| 45.671
| -121.8686
| 1,288
|
Barrister
|
1936-05-01
|
b83b361822ed6c128fe57a248e94b521
| 1,371,613,983
| 44.889751
| -121.100545
| 0
|
1,290,841
|
2020-06-19 03:53:56
| 30,546,453,310,167
|
fraud_Ledner-Pfannerstill
|
gas_transport
| 48.43
|
Nicholas
|
Tran
|
M
|
672 Randall Burg Suite 551
|
Belmont
|
NH
| 3,220
| 43.4512
| -71.489
| 7,430
|
Scientist, research (medical)
|
1955-01-13
|
bf3f9c0a292c45c1d0f6b7bd1045b430
| 1,371,614,036
| 43.111592
| -71.497307
| 0
|
1,290,842
|
2020-06-19 03:54:32
| 3,506,040,590,383,211
|
fraud_Hudson-Ratke
|
grocery_pos
| 66.08
|
Michael
|
Orozco
|
M
|
13956 Hughes Causeway Suite 124
|
Alder
|
MT
| 59,710
| 45.1939
| -112.0568
| 286
|
Chief of Staff
|
1989-03-09
|
5a3aa2e53f504aea88e1f44ae8fde51a
| 1,371,614,072
| 45.340486
| -111.430633
| 0
|
1,290,843
|
2020-06-19 03:55:54
| 4,169,388,510,116
|
fraud_Harber Inc
|
gas_transport
| 64.43
|
Marcia
|
Molina
|
F
|
6744 Jimmy Extensions
|
Port Gibson
|
NY
| 14,537
| 43.033
| -77.1575
| 207
|
Database administrator
|
1962-09-27
|
522b64ff10e46c10017e9c72f2dc3672
| 1,371,614,154
| 43.413236
| -76.190133
| 0
|
1,290,844
|
2020-06-19 04:01:03
| 4,497,913,965,512,794,000
|
fraud_Kihn Inc
|
shopping_pos
| 4.32
|
Scott
|
Edwards
|
M
|
838 Amy Street Suite 107
|
Pembroke
|
NC
| 28,372
| 34.6902
| -79.1834
| 14,783
|
Hospital doctor
|
1955-11-07
|
9680d63d933e57ec23057c128c4e9ca0
| 1,371,614,463
| 35.018198
| -79.035564
| 0
|
1,290,845
|
2020-06-19 04:01:45
| 501,882,822,387
|
fraud_Howe PLC
|
entertainment
| 14.97
|
Melissa
|
Phillips
|
F
|
5069 Scott Pass Apt. 654
|
Meadville
|
MS
| 39,653
| 31.4285
| -90.8578
| 2,799
|
Therapist, horticultural
|
1961-01-21
|
d0b382614214f9c6dd90b6c5bbaa29dd
| 1,371,614,505
| 30.733905
| -89.981735
| 0
|
1,290,846
|
2020-06-19 04:02:20
| 370,348,764,075,623
|
fraud_Mosciski, Gislason and Mertz
|
grocery_pos
| 50.26
|
Christopher
|
Gomez
|
M
|
950 Dunn Squares
|
Tickfaw
|
LA
| 70,466
| 30.5668
| -90.482
| 8,512
|
Accountant, chartered public finance
|
1951-09-03
|
050226bf94da3f7890065f11cc11b98e
| 1,371,614,540
| 30.483107
| -90.312123
| 0
|
1,290,847
|
2020-06-19 04:03:09
| 213,102,873,001,603
|
fraud_Ruecker, Beer and Collier
|
shopping_net
| 69.25
|
Joanne
|
Padilla
|
F
|
477 Alejandro Knolls Suite 828
|
Gardiner
|
OR
| 97,441
| 43.7857
| -124.1437
| 260
|
Engineer, maintenance
|
1956-09-01
|
358dfa308923b3ff3ed09c72329c528c
| 1,371,614,589
| 44.349362
| -124.695689
| 0
|
1,290,848
|
2020-06-19 04:03:57
| 6,011,860,238,257,910
|
fraud_Reichert, Rowe and Mraz
|
shopping_net
| 5.14
|
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
|
52db8085d0739bce5c4c667df34e7275
| 1,371,614,637
| 36.387935
| -98.36796
| 0
|
1,290,849
|
2020-06-19 04:04:19
| 4,365,382,885,912,355
|
fraud_Kihn Inc
|
shopping_pos
| 133.76
|
Robert
|
Goodman
|
M
|
956 Paul Fields Suite 108
|
Orr
|
MN
| 55,771
| 48.1439
| -92.8561
| 1,680
|
Horticultural therapist
|
1976-12-10
|
bd46fd8533d0dd9b08801248418b132f
| 1,371,614,659
| 48.834024
| -92.47087
| 0
|
1,290,850
|
2020-06-19 04:05:23
| 3,540,017,235,499,519
|
fraud_Mante Group
|
misc_net
| 108.67
|
Lawrence
|
Frost
|
M
|
82448 Tucker Cliff
|
Kittery Point
|
ME
| 3,905
| 43.0976
| -70.7121
| 1,780
|
Broadcast engineer
|
1983-01-21
|
df8733413994e1aa9d5dbfeaf09a1537
| 1,371,614,723
| 42.348252
| -69.746536
| 0
|
1,290,851
|
2020-06-19 04:05:41
| 4,512,828,414,983,802,000
|
fraud_Mraz-Herzog
|
gas_transport
| 57.8
|
Monica
|
Cohen
|
F
|
864 Reynolds Plains
|
Uledi
|
PA
| 15,484
| 39.8936
| -79.7856
| 328
|
Tree surgeon
|
1983-07-25
|
fe9af073871ad5f9d2b77bbff5caf4c6
| 1,371,614,741
| 40.820335
| -79.800328
| 0
|
1,290,852
|
2020-06-19 04:05:55
| 3,540,210,836,308,425
|
fraud_Bogisich-Homenick
|
misc_net
| 113.67
|
Steven
|
Yoder
|
M
|
94975 David Mews Apt. 316
|
Summerfield
|
TX
| 79,085
| 34.7437
| -102.5064
| 53
|
Fisheries officer
|
1992-06-19
|
c3b1fdc2b949dc3595a44f240a72511b
| 1,371,614,755
| 35.491032
| -102.715242
| 0
|
1,290,853
|
2020-06-19 04:07:11
| 377,234,009,633,447
|
fraud_Bernhard Inc
|
gas_transport
| 51.12
|
Theresa
|
Blackwell
|
F
|
43576 Kristina Islands
|
Shenandoah Junction
|
WV
| 25,442
| 39.3716
| -77.8229
| 1,925
|
Systems developer
|
1966-02-14
|
f432efd6d6c4f7027ba66918d8e7c024
| 1,371,614,831
| 40.065432
| -77.914165
| 0
|
1,290,854
|
2020-06-19 04:07:40
| 4,069,975,342,931,683
|
fraud_Marks Inc
|
gas_transport
| 86.43
|
Kimberly
|
Martin
|
F
|
1943 Dennis Inlet Suite 145
|
Hurricane
|
WV
| 25,526
| 38.4257
| -81.9943
| 21,902
|
Sub
|
1980-09-18
|
dc4859c1bb5afb4a2acd67866a3ce9cd
| 1,371,614,860
| 37.668376
| -82.119106
| 0
|
1,290,855
|
2020-06-19 04:07:52
| 4,972,228,199,573,984
|
fraud_Stanton, Jakubowski and Baumbach
|
shopping_net
| 7.95
|
Brian
|
Hogan
|
M
|
3316 Cindy Land
|
Lane
|
OK
| 74,555
| 34.2691
| -95.9685
| 861
|
Quantity surveyor
|
1960-04-08
|
f7ce1c8ca94ef0a0d0c1fc54a3826c41
| 1,371,614,872
| 34.131273
| -95.653738
| 0
|
1,290,856
|
2020-06-19 04:08:38
| 3,597,337,756,918,966
|
fraud_Torp-Labadie
|
gas_transport
| 67.78
|
Linda
|
Gonzalez
|
F
|
17667 Price Spur Apt. 366
|
Glen Rock
|
PA
| 17,327
| 39.7813
| -76.7477
| 7,565
|
Insurance claims handler
|
1952-03-08
|
8dccab167533f275afe17f9fb85e7ac8
| 1,371,614,918
| 39.320535
| -77.713866
| 0
|
1,290,857
|
2020-06-19 04:09:16
| 3,565,423,334,076,143
|
fraud_Tillman, Dickinson and Labadie
|
gas_transport
| 82.08
|
Nathan
|
Thomas
|
M
|
4923 Campbell Pines Suite 717
|
Carlisle
|
IN
| 47,838
| 38.9763
| -87.3667
| 4,081
|
Energy engineer
|
1938-03-15
|
13b90dcfb30bd0c5a2556519288f6b84
| 1,371,614,956
| 38.420724
| -87.396534
| 0
|
1,290,858
|
2020-06-19 04:09:17
| 341,546,199,006,537
|
fraud_Barrows PLC
|
shopping_pos
| 4.92
|
Mark
|
Brown
|
M
|
8580 Moore Cove
|
Wales
|
AK
| 99,783
| 64.7556
| -165.6723
| 145
|
Administrator, education
|
1939-11-09
|
3274c839c2f910f8f848ac1f115371c5
| 1,371,614,957
| 65.75226
| -165.913583
| 0
|
1,290,859
|
2020-06-19 04:09:52
| 3,575,789,281,659,026
|
fraud_Lebsack and Sons
|
misc_net
| 4.14
|
Lindsay
|
Wilson
|
F
|
7618 Gonzales Mission
|
Centerview
|
MO
| 64,019
| 38.7897
| -93.8702
| 2,368
|
Electronics engineer
|
1989-07-17
|
0d0a0958af8b9f00281487d6a304bea2
| 1,371,614,992
| 38.007935
| -93.608856
| 0
|
1,290,860
|
2020-06-19 04:10:04
| 2,719,496,466,799,416
|
fraud_Cormier, Stracke and Thiel
|
entertainment
| 15.45
|
Sheila
|
Baker
|
F
|
8030 Walker Heights
|
Belle Fourche
|
SD
| 57,717
| 44.6723
| -103.8396
| 8,007
|
Hospital pharmacist
|
1940-09-17
|
0038618c623e7b8d993c86982e6e00fd
| 1,371,615,004
| 43.757769
| -103.662454
| 0
|
1,290,861
|
2020-06-19 04:10:57
| 38,947,654,498,698
|
fraud_Parisian, Schiller and Altenwerth
|
misc_net
| 3.36
|
Lori
|
Rodriguez
|
F
|
12087 Michael Light
|
Creola
|
OH
| 45,622
| 39.3543
| -82.503
| 321
|
Copywriter, advertising
|
1979-06-24
|
3d91328e5de078ed0decbce90c9b6865
| 1,371,615,057
| 38.49051
| -83.337631
| 0
|
1,290,862
|
2020-06-19 04:11:08
| 374,125,201,044,065
|
fraud_Barton Inc
|
grocery_pos
| 141.54
|
Christopher
|
Gilbert
|
M
|
20937 Reed Lakes Apt. 271
|
Washington
|
DC
| 20,012
| 38.9757
| -77.0282
| 601,723
|
Optician, dispensing
|
1970-07-20
|
18aa5bf41816b30c7806f852db2d3553
| 1,371,615,068
| 39.147101
| -76.394455
| 0
|
1,290,863
|
2020-06-19 04:11:13
| 4,715,741,951,931,169,000
|
fraud_Cremin, Hamill and Reichel
|
misc_pos
| 3.97
|
Robert
|
Drake
|
M
|
463 Willie Estates
|
Burbank
|
OK
| 74,633
| 36.6966
| -96.7869
| 471
|
Sub
|
1941-03-30
|
4d5ec065a70cc5acdd8af660edbdf036
| 1,371,615,073
| 36.352137
| -97.277936
| 0
|
1,290,864
|
2020-06-19 04:11:18
| 3,525,590,521,269,779
|
fraud_Rau and Sons
|
grocery_pos
| 57.34
|
Scott
|
Fuller
|
M
|
861 Karen Common
|
Haw River
|
NC
| 27,258
| 36.0424
| -79.3242
| 6,006
|
Paramedic
|
1984-07-20
|
1e8126a4d054137a74b2889954477e19
| 1,371,615,078
| 35.851428
| -78.382394
| 0
|
1,290,865
|
2020-06-19 04:12:25
| 213,163,860,545,705
|
fraud_Goodwin-Nitzsche
|
grocery_pos
| 91.39
|
Mark
|
Tyler
|
M
|
82201 Bradley Radial Suite 703
|
Avera
|
GA
| 30,803
| 33.141
| -82.515
| 741
|
Claims inspector/assessor
|
1986-04-28
|
f706233928e2f42940c42bf51b51a2a4
| 1,371,615,145
| 34.055727
| -81.676007
| 0
|
1,290,866
|
2020-06-19 04:12:38
| 5,152,054,598,359,927
|
fraud_Herman, Treutel and Dickens
|
misc_net
| 5.59
|
Jim
|
Johnson
|
M
|
868 Brady Mill Apt. 837
|
Gretna
|
LA
| 70,056
| 29.8872
| -90.0331
| 55,581
|
Biomedical scientist
|
1972-09-12
|
4cae6978b029fc5c091b27cff3aeac1d
| 1,371,615,158
| 30.199899
| -89.145773
| 0
|
1,290,867
|
2020-06-19 04:12:57
| 213,175,487,106,448
|
fraud_Doyle Ltd
|
grocery_pos
| 148.65
|
Diane
|
Jackson
|
F
|
682 Mills Way Apt. 814
|
Rule
|
TX
| 79,548
| 33.0771
| -99.959
| 932
|
Physicist, medical
|
1954-12-10
|
951c91b46f6b1c9eca256180c0d1c5b8
| 1,371,615,177
| 33.800806
| -99.193005
| 0
|
1,290,868
|
2020-06-19 04:13:18
| 4,683,520,018,489,354
|
fraud_Robel, Cummerata and Prosacco
|
gas_transport
| 84.34
|
Charles
|
Carrillo
|
M
|
17547 Stephen Turnpike Apt. 846
|
Hawthorne
|
CA
| 90,250
| 33.9143
| -118.3493
| 93,193
|
Editor, magazine features
|
1995-04-19
|
8381fa959b1dc350b67bc634da574cf6
| 1,371,615,198
| 33.083312
| -118.100499
| 0
|
1,290,869
|
2020-06-19 04:13:36
| 4,169,388,510,116
|
fraud_Stracke-Lemke
|
grocery_pos
| 150.18
|
Marcia
|
Molina
|
F
|
6744 Jimmy Extensions
|
Port Gibson
|
NY
| 14,537
| 43.033
| -77.1575
| 207
|
Database administrator
|
1962-09-27
|
6bf6b500f8fb72a960c4e93e87872cce
| 1,371,615,216
| 43.169041
| -78.001593
| 0
|
1,290,870
|
2020-06-19 04:14:07
| 4,079,773,899,158
|
fraud_Block Group
|
misc_pos
| 5.65
|
Eric
|
Preston
|
M
|
7020 Doyle Stream Apt. 951
|
Mesa
|
ID
| 83,643
| 44.6255
| -116.4493
| 129
|
Cartographer
|
1965-12-15
|
6d0c7e4dcdc12e9db2dbc66bf1cba491
| 1,371,615,247
| 44.369311
| -117.434252
| 0
|
1,290,871
|
2020-06-19 04:14:29
| 4,683,638,447,911
|
fraud_Osinski, Ledner and Leuschke
|
grocery_pos
| 96.54
|
Daniel
|
Boyd
|
M
|
8925 Nicholas Points
|
Egan
|
LA
| 70,531
| 30.251
| -92.5002
| 1,261
|
Broadcast presenter
|
1972-07-01
|
56780affead2ff83be599a91a68c1d9d
| 1,371,615,269
| 30.954655
| -93.291966
| 0
|
1,290,872
|
2020-06-19 04:15:06
| 5,388,659,976,630,693
|
fraud_Romaguera, Cruickshank and Greenholt
|
shopping_net
| 6.53
|
Charles
|
Preston
|
M
|
5364 William Harbor
|
Seneca
|
WI
| 54,654
| 43.2064
| -90.9405
| 153
|
Quantity surveyor
|
1962-02-14
|
92319283e0d6801eb5d58afb9bbdccc0
| 1,371,615,306
| 42.47456
| -91.575307
| 0
|
1,290,873
|
2020-06-19 04:16:04
| 4,642,894,980,163
|
fraud_Skiles-Ankunding
|
grocery_net
| 82.33
|
Eddie
|
Mendez
|
M
|
1831 Faith View Suite 653
|
Clarinda
|
IA
| 51,632
| 40.7491
| -95.038
| 7,297
|
IT trainer
|
1990-07-13
|
b334cba538ba658a35aeab0df5ad9f3f
| 1,371,615,364
| 41.542832
| -94.282987
| 0
|
1,290,874
|
2020-06-19 04:18:10
| 30,344,654,314,976
|
fraud_Altenwerth, Cartwright and Koss
|
shopping_net
| 7.36
|
Christine
|
Johnson
|
F
|
8011 Chapman Tunnel Apt. 568
|
Blairsden-Graeagle
|
CA
| 96,103
| 39.8127
| -120.6405
| 1,725
|
Chartered legal executive (England and Wales)
|
1967-05-27
|
0955658091d25e7f20d2ad03acbab079
| 1,371,615,490
| 39.495099
| -120.68648
| 0
|
1,290,875
|
2020-06-19 04:18:11
| 213,136,802,746,375
|
fraud_Willms, Kris and Bergnaum
|
shopping_pos
| 2.85
|
Christine
|
Davis
|
F
|
736 Moss Motorway Suite 549
|
Humboldt
|
AZ
| 86,329
| 34.5189
| -112.2523
| 1,179
|
Civil engineer, contracting
|
1955-01-20
|
8fc95e2d85976ddc51e133a7b6355513
| 1,371,615,491
| 34.937329
| -111.748521
| 0
|
1,290,876
|
2020-06-19 04:19:06
| 4,066,595,222,529
|
fraud_Volkman-Predovic
|
shopping_net
| 7.19
|
Jamie
|
Olson
|
F
|
3423 Michael Canyon Suite 276
|
River
|
KY
| 41,254
| 37.8795
| -82.7251
| 571
|
Quarry manager
|
1931-03-07
|
5941e6e82435c4544046b855d9d26575
| 1,371,615,546
| 37.842609
| -82.617705
| 0
|
1,290,877
|
2020-06-19 04:19:37
| 4,935,858,973,307,492
|
fraud_Cartwright-Harris
|
grocery_pos
| 108.66
|
Lance
|
Wagner
|
M
|
6003 Brady Shoal Apt. 449
|
Irwinton
|
GA
| 31,042
| 32.8088
| -83.174
| 1,841
|
Film/video editor
|
1975-06-01
|
513e466fc9fb2571b3748d212f65f437
| 1,371,615,577
| 32.410335
| -83.633912
| 0
|
1,290,878
|
2020-06-19 04:20:44
| 4,424,338,559,877,976
|
fraud_Olson, Becker and Koch
|
gas_transport
| 70.15
|
Denise
|
Barnett
|
F
|
23220 Eaton Harbors
|
Kirby
|
OH
| 43,330
| 40.813
| -83.4196
| 118
|
Private music teacher
|
1957-11-12
|
b718d4389ef52b79a2ce084745450c21
| 1,371,615,644
| 39.850367
| -84.09743
| 0
|
1,290,879
|
2020-06-19 04:22:08
| 6,534,628,260,579,800
|
fraud_Luettgen PLC
|
gas_transport
| 92.3
|
Christine
|
Harris
|
F
|
29606 Martinez Views Suite 653
|
Hinesburg
|
VT
| 5,461
| 44.3346
| -73.098
| 4,542
|
Claims inspector/assessor
|
1998-03-19
|
af53986eb1c82f30ebbd29e4d3c3d366
| 1,371,615,728
| 43.639367
| -72.199692
| 0
|
1,290,880
|
2020-06-19 04:24:24
| 4,839,043,708,100,390
|
fraud_Heller-Langosh
|
gas_transport
| 63.29
|
Meredith
|
Campbell
|
F
|
043 Hanson Turnpike
|
Hedrick
|
IA
| 52,563
| 41.1826
| -92.3097
| 1,583
|
Geochemist
|
1999-06-28
|
a67ef8d6202bc609360bdc581c19706c
| 1,371,615,864
| 40.529311
| -91.940877
| 0
|
1,290,881
|
2020-06-19 04:28:03
| 6,011,329,966,782,895
|
fraud_Kutch and Sons
|
grocery_pos
| 190.3
|
Lauren
|
Butler
|
F
|
030 Seth Divide Suite 355
|
Tulsa
|
OK
| 74,131
| 36.0557
| -96.0602
| 413,574
|
Teacher, special educational needs
|
1971-09-01
|
6af0671c73c929e563dd4b285547d6c8
| 1,371,616,083
| 36.668497
| -95.354672
| 0
|
1,290,882
|
2020-06-19 04:28:05
| 4,969,856,774,088,583
|
fraud_Baumbach, Strosin and Nicolas
|
shopping_pos
| 7.6
|
Jacqueline
|
Prince
|
F
|
27823 Andrew Underpass Suite 948
|
Metairie
|
LA
| 70,003
| 29.9975
| -90.2146
| 137,067
|
Advertising account planner
|
1951-12-04
|
9ed1ae4401d2ac31c280de308079452f
| 1,371,616,085
| 30.447458
| -89.532613
| 0
|
1,290,883
|
2020-06-19 04:28:06
| 571,465,035,400
|
fraud_Mohr Inc
|
shopping_pos
| 129.02
|
Louis
|
Fisher
|
M
|
45654 Hess Rest
|
Fort Washakie
|
WY
| 82,514
| 43.0048
| -108.8964
| 1,645
|
Freight forwarder
|
1976-02-26
|
338958d47dba95de6c30b13a6f07f9e5
| 1,371,616,086
| 42.131238
| -109.878714
| 0
|
1,290,884
|
2020-06-19 04:29:31
| 4,926,376,199,189,801
|
fraud_Lockman Ltd
|
grocery_pos
| 207.73
|
Claire
|
Davis
|
F
|
83685 Matthew Center Suite 870
|
Cherokee Village
|
AR
| 72,529
| 36.3011
| -91.5281
| 4,726
|
Pharmacologist
|
1977-06-07
|
4a651b51e9c0dcea1f353a2a22051ca9
| 1,371,616,171
| 35.510288
| -91.548519
| 0
|
1,290,885
|
2020-06-19 04:30:11
| 2,242,542,703,101,233
|
fraud_Olson, Becker and Koch
|
gas_transport
| 62.23
|
Samuel
|
Jenkins
|
M
|
43235 Mckenzie Views Apt. 837
|
Westport
|
KY
| 40,077
| 38.4921
| -85.4524
| 564
|
Pensions consultant
|
1996-04-10
|
42da63e32fee37edde380005dd05d685
| 1,371,616,211
| 39.194826
| -85.358112
| 0
|
1,290,886
|
2020-06-19 04:30:27
| 3,534,718,226,968,689
|
fraud_Parisian and Sons
|
gas_transport
| 61.5
|
Lisa
|
Lopez
|
F
|
32343 Saunders Course
|
Dongola
|
IL
| 62,926
| 37.3712
| -89.1349
| 2,263
|
Scientific laboratory technician
|
1984-09-13
|
412ebb784ca2ed4ad2cb6d65e566e77e
| 1,371,616,227
| 37.851965
| -89.679765
| 0
|
1,290,887
|
2020-06-19 04:31:40
| 6,538,891,242,532,018
|
fraud_Ortiz Group
|
grocery_net
| 47.5
|
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
|
dc86bcdab4145a2b5e4fc7c6e21232d7
| 1,371,616,300
| 35.307673
| -91.293068
| 0
|
1,290,888
|
2020-06-19 04:33:07
| 3,551,512,895,305,309
|
fraud_Koelpin and Sons
|
misc_net
| 105.49
|
Erika
|
Anderson
|
F
|
3786 Hale Corners
|
Rochester
|
KY
| 42,273
| 37.2048
| -86.8592
| 443
|
Development worker, international aid
|
1947-07-15
|
a17823a6b62177c6a52434c99c6a8a21
| 1,371,616,387
| 38.082482
| -86.656763
| 0
|
1,290,889
|
2020-06-19 04:33:40
| 2,252,055,259,910,912
|
fraud_Kuhn LLC
|
misc_net
| 76.79
|
Jason
|
Hernandez
|
M
|
220 Frank Gardens
|
Hewitt
|
WI
| 54,441
| 44.6437
| -90.1031
| 828
|
Arts development officer
|
1991-08-19
|
017f41b54c107a5e2cb89239bd1a6023
| 1,371,616,420
| 45.138162
| -91.084375
| 0
|
1,290,890
|
2020-06-19 04:34:11
| 6,592,861,994,408,652
|
fraud_Parisian and Sons
|
gas_transport
| 73.21
|
Ashley
|
Whitehead
|
F
|
58188 Madison Meadow Apt. 949
|
Cowlesville
|
NY
| 14,037
| 42.8112
| -78.4481
| 1,166
|
Colour technologist
|
1983-06-12
|
8212f67421e8070911e8a6fb356de496
| 1,371,616,451
| 42.28661
| -77.839721
| 0
|
1,290,891
|
2020-06-19 04:35:32
| 4,635,330,563,105,903
|
fraud_Kilback LLC
|
grocery_pos
| 204.93
|
Christina
|
Rose
|
F
|
1984 Taylor Island Suite 836
|
Falls Church
|
VA
| 22,046
| 38.8856
| -77.1802
| 116,155
|
Chartered accountant
|
1983-07-10
|
8cd2f8eb2574b0d24e2aee8d58998e3c
| 1,371,616,532
| 38.474684
| -76.420189
| 0
|
1,290,892
|
2020-06-19 04:36:22
| 3,596,217,206,093,829
|
fraud_Jenkins, Hauck and Friesen
|
gas_transport
| 84.28
|
Sara
|
Ramirez
|
F
|
23843 Scott Island
|
Birmingham
|
IA
| 52,535
| 40.8626
| -91.9534
| 888
|
Camera operator
|
1988-03-25
|
d679b303f928cff00c0be48996e9a434
| 1,371,616,582
| 40.823373
| -91.045499
| 0
|
1,290,893
|
2020-06-19 04:36:36
| 4,570,636,521,433,188
|
fraud_Brown PLC
|
misc_net
| 576
|
Christine
|
Leblanc
|
F
|
5097 Jodi Vista Suite 811
|
Deltona
|
FL
| 32,725
| 28.8989
| -81.2473
| 88,735
|
Commercial horticulturist
|
1988-04-09
|
db060e84d6f8f485f6b31ebb4ae3706c
| 1,371,616,596
| 29.101758
| -80.967307
| 0
|
1,290,894
|
2020-06-19 04:37:06
| 3,590,736,522,064,285
|
fraud_Heidenreich PLC
|
grocery_pos
| 204.38
|
Kimberly
|
Gonzalez
|
F
|
72966 Shannon Pass Apt. 391
|
Bauxite
|
AR
| 72,011
| 34.5091
| -92.4828
| 4,074
|
Scientist, audiological
|
1975-12-20
|
37d60e31c8bbb81416b0c63b1df87e03
| 1,371,616,626
| 33.644112
| -92.048837
| 0
|
1,290,895
|
2020-06-19 04:38:04
| 3,501,942,333,500,073
|
fraud_Harris, Gusikowski and Heaney
|
grocery_net
| 34.07
|
Lori
|
Bishop
|
F
|
08056 Alvarado Club Suite 699
|
Phoenix
|
AZ
| 85,086
| 33.8155
| -112.1202
| 1,312,922
|
Counselling psychologist
|
1999-11-30
|
88ae8860c8d9dde5f18129e52fc8e9e3
| 1,371,616,684
| 34.076694
| -112.303356
| 0
|
1,290,896
|
2020-06-19 04:38:21
| 4,181,833,256,558,614,000
|
fraud_Tillman, Fritsch and Schmitt
|
misc_net
| 144.36
|
Jessica
|
Potter
|
F
|
7600 Stephen Course Suite 031
|
Red River
|
NM
| 87,558
| 36.6659
| -105.4694
| 606
|
Surveyor, land/geomatics
|
1988-09-06
|
da2fb1db73b47e7730ccc2f8a16ca70e
| 1,371,616,701
| 36.653517
| -104.561267
| 0
|
1,290,897
|
2020-06-19 04:39:06
| 6,538,891,242,532,018
|
fraud_Rempel PLC
|
grocery_net
| 78.08
|
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
|
744fc6cb9dd10db6f5d2dfdc3902a858
| 1,371,616,746
| 35.505415
| -91.706926
| 0
|
1,290,898
|
2020-06-19 04:39:54
| 3,590,736,522,064,285
|
fraud_Barton Inc
|
grocery_pos
| 190.82
|
Kimberly
|
Gonzalez
|
F
|
72966 Shannon Pass Apt. 391
|
Bauxite
|
AR
| 72,011
| 34.5091
| -92.4828
| 4,074
|
Scientist, audiological
|
1975-12-20
|
e9f2a54f55a46128621ebba594ea85db
| 1,371,616,794
| 34.67666
| -93.112177
| 0
|
1,290,899
|
2020-06-19 04:40:21
| 4,683,638,447,911
|
fraud_VonRueden Group
|
grocery_net
| 48.86
|
Daniel
|
Boyd
|
M
|
8925 Nicholas Points
|
Egan
|
LA
| 70,531
| 30.251
| -92.5002
| 1,261
|
Broadcast presenter
|
1972-07-01
|
c99df945583912db6c8bd98f7d4d088d
| 1,371,616,821
| 29.468419
| -91.995871
| 0
|
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