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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,290,900
|
2020-06-19 04:41:26
| 561,942,763,351
|
fraud_Greenfelder, Bartoletti and Davis
|
misc_net
| 386.28
|
Melissa
|
Brown
|
F
|
330 Montoya Ramp
|
Washington
|
DC
| 20,036
| 38.9087
| -77.0414
| 601,723
|
Prison officer
|
1986-03-14
|
3b132d8a35b612cdf30d879927f8dbcc
| 1,371,616,886
| 39.465891
| -77.49562
| 0
|
1,290,901
|
2020-06-19 04:41:34
| 4,951,647,200,979,051
|
fraud_Jenkins, Hauck and Friesen
|
gas_transport
| 56.38
|
Kimberly
|
Miller
|
F
|
75533 Tamara Valleys
|
Logan
|
IL
| 62,856
| 37.9943
| -88.9417
| 324
|
Scientist, research (physical sciences)
|
1976-06-15
|
af3d703b9086301487c0213789e63478
| 1,371,616,894
| 38.205325
| -88.44954
| 0
|
1,290,902
|
2020-06-19 04:42:41
| 2,266,735,643,685,262
|
fraud_Luettgen PLC
|
gas_transport
| 78.32
|
Carlos
|
Chung
|
M
|
8957 Russell Key
|
Grant
|
AL
| 35,747
| 34.4959
| -86.259
| 5,901
|
Curator
|
1972-07-25
|
c318a8f365b45475d13752a618ed7ea7
| 1,371,616,961
| 34.682079
| -85.732119
| 0
|
1,290,903
|
2020-06-19 04:44:12
| 4,512,828,414,983,802,000
|
fraud_Heller-Langosh
|
gas_transport
| 108.93
|
Monica
|
Cohen
|
F
|
864 Reynolds Plains
|
Uledi
|
PA
| 15,484
| 39.8936
| -79.7856
| 328
|
Tree surgeon
|
1983-07-25
|
1c4c65f8a79b55cdb1c2683f03dc756a
| 1,371,617,052
| 40.189169
| -80.420044
| 0
|
1,290,904
|
2020-06-19 04:44:46
| 4,476,840,372,112
|
fraud_Vandervort-Funk
|
grocery_pos
| 105.99
|
Steven
|
Walters
|
M
|
3206 Hall Divide Suite 282
|
Woodville
|
AL
| 35,776
| 34.6689
| -86.2296
| 3,395
|
Editor, commissioning
|
1979-01-21
|
9578c75defdfaec5dd77394fc061d332
| 1,371,617,086
| 33.945742
| -86.051865
| 0
|
1,290,905
|
2020-06-19 04:45:05
| 3,537,797,820,923,602
|
fraud_Hills-Witting
|
shopping_net
| 6.31
|
Christie
|
Mendoza
|
F
|
53142 Katrina Roads Suite 889
|
Monitor
|
WA
| 98,836
| 47.4852
| -120.4158
| 584
|
Medical technical officer
|
1969-03-20
|
5327f7bd4b9cfe59a9855d240e884c94
| 1,371,617,105
| 47.048755
| -119.83777
| 0
|
1,290,906
|
2020-06-19 04:45:12
| 2,254,917,871,818,484
|
fraud_Cartwright-Harris
|
grocery_pos
| 147.21
|
Margaret
|
Gibson
|
F
|
382 Williams Stream Suite 197
|
Scotland
|
MD
| 20,687
| 38.0828
| -76.3477
| 313
|
Insurance underwriter
|
1976-03-26
|
e03e317f7322b65707c298aa5cb31126
| 1,371,617,112
| 37.446693
| -76.203066
| 0
|
1,290,907
|
2020-06-19 04:46:11
| 676,148,621,961
|
fraud_Streich, Hansen and Veum
|
gas_transport
| 46.65
|
Jennifer
|
Vega
|
F
|
91644 Crystal Drives
|
Eagarville
|
IL
| 62,023
| 39.1118
| -89.7855
| 91
|
Materials engineer
|
1962-11-18
|
7e41cc94d9b9338d6a9ae7929998a9ad
| 1,371,617,171
| 38.927422
| -90.522756
| 0
|
1,290,908
|
2020-06-19 04:46:19
| 3,560,797,065,840,735
|
fraud_Marks Inc
|
gas_transport
| 58.23
|
Janet
|
Turner
|
F
|
0925 Lang Extensions
|
Shields
|
ND
| 58,569
| 46.1838
| -101.2589
| 77
|
Film/video editor
|
1989-12-17
|
4cabdbfb826bf069c7b0f9433f4f6e5d
| 1,371,617,179
| 46.65492
| -100.765341
| 0
|
1,290,909
|
2020-06-19 04:46:26
| 2,720,433,095,629,877
|
fraud_Schoen, Kuphal and Nitzsche
|
grocery_pos
| 97.18
|
Mark
|
Wood
|
M
|
854 Walker Dale Suite 488
|
Bowdoin
|
ME
| 4,287
| 44.0575
| -69.9656
| 3,224
|
Engineer, electronics
|
1997-08-22
|
7c0f29f217786b6657469c8378386e20
| 1,371,617,186
| 44.750998
| -70.723322
| 0
|
1,290,910
|
2020-06-19 04:46:39
| 4,826,655,832,045,236
|
fraud_Koepp-Parker
|
grocery_pos
| 115.8
|
Tami
|
Forbes
|
F
|
5204 Robinson Plaza Suite 897
|
Barnstable
|
MA
| 2,630
| 41.6983
| -70.3001
| 1,850
|
Counselling psychologist
|
1963-12-29
|
8fc83bb31d4cf5e990b19880aa4adb5d
| 1,371,617,199
| 40.85297
| -69.719612
| 0
|
1,290,911
|
2020-06-19 04:47:45
| 6,523,180,720,198,790
|
fraud_Casper, Hand and Zulauf
|
grocery_pos
| 73.9
|
Alan
|
Taylor
|
M
|
560 Molina Path
|
Oakdale
|
NY
| 11,769
| 40.7382
| -73.1297
| 9,506
|
Biochemist, clinical
|
1953-04-13
|
50339087c1eacb8a2c3e8b74c7cb0e60
| 1,371,617,265
| 40.013877
| -73.046453
| 0
|
1,290,912
|
2020-06-19 04:49:38
| 2,706,977,570,537,524
|
fraud_Moen, Reinger and Murphy
|
grocery_pos
| 109.58
|
David
|
Serrano
|
M
|
4739 Martin Common
|
Zaleski
|
OH
| 45,698
| 39.283
| -82.3977
| 341
|
Accounting technician
|
1978-12-18
|
67048179616cd3cda8f6c7a79b2e5ad0
| 1,371,617,378
| 38.621716
| -81.607732
| 0
|
1,290,913
|
2020-06-19 04:50:16
| 377,895,991,033,232
|
fraud_McGlynn-Heathcote
|
misc_net
| 2.29
|
Kimberly
|
Myers
|
F
|
6881 King Isle Suite 228
|
Higganum
|
CT
| 6,441
| 41.4682
| -72.5751
| 5,438
|
Librarian, academic
|
1964-11-17
|
26abd7bc68b8af67aa3e475e26c52b02
| 1,371,617,416
| 41.865232
| -72.781513
| 0
|
1,290,914
|
2020-06-19 04:50:40
| 30,487,648,872,433
|
fraud_Harris Inc
|
gas_transport
| 34.69
|
Stephanie
|
Crane
|
F
|
144 Martinez Curve
|
Central
|
IN
| 47,110
| 38.097
| -86.1723
| 350
|
Counsellor
|
1955-01-05
|
a71d24b7a0bf049e340f0eb31e615554
| 1,371,617,440
| 37.229476
| -85.589727
| 0
|
1,290,915
|
2020-06-19 04:50:50
| 3,500,969,075,198,072
|
fraud_Greenholt, Jacobi and Gleason
|
gas_transport
| 57.77
|
Kenneth
|
Sanchez
|
M
|
0110 Ashley Forest
|
Tekoa
|
WA
| 99,033
| 47.2271
| -117.0819
| 895
|
Clothing/textile technologist
|
1999-05-31
|
cf038c59d3e6cdea8971f3b7cdd7f13d
| 1,371,617,450
| 46.411228
| -116.495977
| 0
|
1,290,916
|
2020-06-19 04:51:20
| 4,006,047,418,382
|
fraud_DuBuque LLC
|
grocery_pos
| 153.06
|
Robert
|
Sanchez
|
M
|
7314 Johnson Square Apt. 296
|
Parkers Lake
|
KY
| 42,634
| 36.8347
| -84.4436
| 1,565
|
Designer, industrial/product
|
1968-07-24
|
aec3507799fd71d676cd45808c25a8f7
| 1,371,617,480
| 36.970447
| -85.094467
| 0
|
1,290,917
|
2020-06-19 04:51:21
| 36,153,880,429,415
|
fraud_Botsford Ltd
|
shopping_pos
| 4.37
|
Erik
|
Stevens
|
M
|
84033 Pitts Overpass
|
Lakeland
|
FL
| 33,809
| 28.1762
| -81.9591
| 237,282
|
Plant breeder/geneticist
|
1949-10-13
|
96c02e79308955b7064828df7502b2a2
| 1,371,617,481
| 27.954224
| -82.157951
| 0
|
1,290,918
|
2020-06-19 04:52:06
| 4,550,599,031,376,731
|
fraud_Dare-Marvin
|
entertainment
| 54.11
|
Angela
|
West
|
F
|
9471 Wong Islands
|
Mansfield
|
OH
| 44,902
| 40.7559
| -82.5123
| 92,985
|
Press photographer
|
1968-05-29
|
ba3c8f0066c744637a3c3f48e0dee0ea
| 1,371,617,526
| 41.157967
| -83.424963
| 0
|
1,290,919
|
2020-06-19 04:53:09
| 581,293,083,266
|
fraud_Kutch and Sons
|
grocery_pos
| 101.71
|
William
|
Thomas
|
M
|
39227 Mcpherson Shoals
|
Lahoma
|
OK
| 73,754
| 36.385
| -98.0727
| 1,078
|
Podiatrist
|
1989-10-06
|
b4d37253875736b9d50916e43a1e3e9d
| 1,371,617,589
| 35.394427
| -98.058362
| 0
|
1,290,920
|
2020-06-19 04:54:27
| 4,026,222,041,577
|
fraud_Tillman, Dickinson and Labadie
|
gas_transport
| 67.84
|
Debbie
|
Payne
|
F
|
204 Ashley Neck Apt. 169
|
Preston
|
CT
| 6,365
| 41.5224
| -71.9934
| 4,720
|
Broadcast presenter
|
1977-05-18
|
be3ac1e01da5ab1c240c1caf5d98aba9
| 1,371,617,667
| 42.427606
| -71.288967
| 0
|
1,290,921
|
2020-06-19 04:55:33
| 372,509,258,176,510
|
fraud_Kutch and Sons
|
grocery_pos
| 188.69
|
Kristen
|
Hanson
|
F
|
26544 Andrea Glen
|
Goodrich
|
MI
| 48,438
| 42.9147
| -83.4845
| 6,951
|
Learning disability nurse
|
1985-06-18
|
cd5ff68a9936e11ac0af00c152fbce97
| 1,371,617,733
| 42.476075
| -83.59848
| 0
|
1,290,922
|
2020-06-19 04:56:14
| 4,538,566,639,857
|
fraud_Heidenreich PLC
|
grocery_pos
| 88.42
|
Jerry
|
Kelly
|
M
|
3539 Mckenzie Stream
|
Fairview
|
NJ
| 7,022
| 40.817
| -74
| 13,835
|
Programmer, multimedia
|
1967-05-28
|
aa945650259d1cc0b4989d29861e5f99
| 1,371,617,774
| 41.150308
| -74.62259
| 0
|
1,290,923
|
2020-06-19 04:56:24
| 4,610,050,989,831,291
|
fraud_Heller-Langosh
|
gas_transport
| 65.65
|
James
|
Lynch
|
M
|
5155 Mary Common Apt. 927
|
Utica
|
PA
| 16,362
| 41.4798
| -79.9403
| 1,102
|
Garment/textile technologist
|
1989-07-08
|
0c9e19bc788020722ab864c9330bb94a
| 1,371,617,784
| 41.683293
| -80.316174
| 0
|
1,290,924
|
2020-06-19 05:00:49
| 4,464,457,352,619
|
fraud_Bins-Rice
|
gas_transport
| 60.53
|
Breanna
|
Rodriguez
|
F
|
118 Cabrera Springs Apt. 105
|
Lanark Village
|
FL
| 32,323
| 29.8826
| -84.5964
| 217
|
Television production assistant
|
1990-01-24
|
602a94acf55f4aabb3fadc374fe9a9a5
| 1,371,618,049
| 29.10113
| -85.552162
| 0
|
1,290,925
|
2020-06-19 05:00:59
| 3,559,160,581,764,413
|
fraud_Schamberger-O'Keefe
|
grocery_pos
| 77.6
|
Allen
|
Bell
|
M
|
70147 Amanda Fields
|
Saint Bonaventure
|
NY
| 14,778
| 42.2701
| -78.6847
| 1,453
|
Toxicologist
|
1974-02-15
|
588de61d67065089720c7bcfe58123c5
| 1,371,618,059
| 41.721097
| -78.394122
| 0
|
1,290,926
|
2020-06-19 05:01:09
| 3,567,879,740,649,740
|
fraud_Murray-Smitham
|
grocery_pos
| 138.74
|
Tanya
|
Williams
|
F
|
566 Megan Well
|
Brownville
|
NY
| 13,615
| 44.0577
| -76.0196
| 1,271
|
Producer, radio
|
1958-08-14
|
36bb9f31cf2c03c3b19adc8e87aa0a5f
| 1,371,618,069
| 43.903413
| -76.933951
| 0
|
1,290,927
|
2020-06-19 05:01:11
| 4,476,840,372,112
|
fraud_Cole PLC
|
grocery_pos
| 35.08
|
Steven
|
Walters
|
M
|
3206 Hall Divide Suite 282
|
Woodville
|
AL
| 35,776
| 34.6689
| -86.2296
| 3,395
|
Editor, commissioning
|
1979-01-21
|
ad5fdef166d5bf7b1828fe2816eee973
| 1,371,618,071
| 33.76143
| -86.890988
| 0
|
1,290,928
|
2020-06-19 05:01:31
| 30,248,898,834,493
|
fraud_Friesen-Stamm
|
gas_transport
| 95.68
|
Michael
|
Rodriguez
|
M
|
172 Paula Inlet Apt. 650
|
Cross Plains
|
TX
| 76,443
| 32.1482
| -99.1872
| 1,897
|
Chief Operating Officer
|
1953-04-19
|
ba2743564544fb9de214da38adb585cc
| 1,371,618,091
| 32.59222
| -98.264652
| 0
|
1,290,929
|
2020-06-19 05:02:20
| 4,658,490,815,480,264
|
fraud_Sawayn PLC
|
shopping_pos
| 56.33
|
Tara
|
Richards
|
F
|
4879 Cristina Station
|
Keisterville
|
PA
| 15,449
| 39.9636
| -79.7853
| 184
|
Systems developer
|
1945-11-04
|
2b20e41ceaad2077cbd713d583670dde
| 1,371,618,140
| 40.710717
| -78.90399
| 0
|
1,290,930
|
2020-06-19 05:02:49
| 344,342,339,068,828
|
fraud_Ruecker Group
|
misc_net
| 54.04
|
Ruth
|
Fuller
|
F
|
37732 Joe Courts Apt. 752
|
Darien
|
GA
| 31,305
| 31.3826
| -81.4312
| 5,989
|
Tax adviser
|
1967-05-05
|
2fd415dfea6093ad10008c1f8a4dd98c
| 1,371,618,169
| 30.589941
| -82.375459
| 0
|
1,290,931
|
2020-06-19 05:02:51
| 5,501,083,170,975,659
|
fraud_Jast and Sons
|
food_dining
| 60.49
|
Wayne
|
Payne
|
M
|
587 Bradley Inlet Suite 281
|
Cuyahoga Falls
|
OH
| 44,223
| 41.1464
| -81.5107
| 47,772
|
Equities trader
|
1966-01-04
|
c629c4ad9e27bcf2a0c757ddc1480d13
| 1,371,618,171
| 41.576281
| -80.803048
| 0
|
1,290,932
|
2020-06-19 05:03:49
| 38,580,485,618,059
|
fraud_Gerlach Inc
|
shopping_net
| 1.54
|
Teresa
|
Clark
|
F
|
1323 Derek Mission
|
Noonan
|
ND
| 58,765
| 48.8856
| -103.0098
| 248
|
Industrial/product designer
|
1968-05-13
|
1a53a39d620f4a0b9dcf49d59c1e9993
| 1,371,618,229
| 49.382837
| -102.245312
| 0
|
1,290,933
|
2020-06-19 05:04:34
| 3,567,527,758,368,741
|
fraud_Bashirian Group
|
shopping_net
| 5.8
|
Amanda
|
Vance
|
F
|
14601 Downs Skyway Apt. 440
|
Sterling City
|
TX
| 76,951
| 31.8351
| -101.0017
| 1,143
|
Scientist, biomedical
|
1962-03-19
|
2c96813d56b1a7e5024cad9fef20f0ea
| 1,371,618,274
| 31.961532
| -100.951042
| 0
|
1,290,934
|
2020-06-19 05:04:40
| 349,612,764,943,496
|
fraud_Mosciski, Ziemann and Farrell
|
shopping_net
| 96.13
|
Xavier
|
Beltran
|
M
|
61107 Edwards Dam Apt. 463
|
Big Creek
|
KY
| 40,914
| 37.1046
| -83.5706
| 467
|
Psychologist, forensic
|
1984-06-04
|
79a828a1c210f1fd73d66eabb2e8fc1d
| 1,371,618,280
| 36.448956
| -83.677274
| 0
|
1,290,935
|
2020-06-19 05:04:56
| 5,580,563,567,307,107
|
fraud_Koepp-Parker
|
grocery_pos
| 107.16
|
Stanley
|
Dickson
|
M
|
078 Alex Fields
|
Smock
|
PA
| 15,480
| 39.9961
| -79.7678
| 1,946
|
Charity fundraiser
|
1990-06-21
|
1eca6f5d0e755f5b428a644f7ad4b2b7
| 1,371,618,296
| 39.485782
| -79.343005
| 0
|
1,290,936
|
2020-06-19 05:06:52
| 4,302,480,582,202,074
|
fraud_Schumm, Bauch and Ondricka
|
grocery_pos
| 46.61
|
David
|
Rodriguez
|
M
|
821 Solis Points
|
Muskegon
|
MI
| 49,440
| 43.2326
| -86.2492
| 128,715
|
Historic buildings inspector/conservation officer
|
1995-05-25
|
591578ff65858dceb4a398e7ada484fc
| 1,371,618,412
| 43.10918
| -86.923343
| 0
|
1,290,937
|
2020-06-19 05:07:21
| 2,254,799,658,404,120
|
fraud_Keeling-Crist
|
misc_pos
| 203.16
|
Barbara
|
Nelson
|
F
|
7337 Browning Falls Suite 027
|
Valdosta
|
GA
| 31,605
| 30.946
| -83.2474
| 94,325
|
Educational psychologist
|
1987-09-08
|
ccf12d9a034c36a14e510752fa8df266
| 1,371,618,441
| 30.261297
| -83.283057
| 0
|
1,290,938
|
2020-06-19 05:07:21
| 4,716,561,796,955,522
|
fraud_Erdman-Kertzmann
|
gas_transport
| 59.5
|
Lauren
|
Anderson
|
F
|
11014 Chad Lake Apt. 573
|
Heart Butte
|
MT
| 59,448
| 48.2777
| -112.8456
| 743
|
Water engineer
|
1972-05-04
|
f7f62c128837810050f7de487c41b270
| 1,371,618,441
| 47.293062
| -113.392676
| 0
|
1,290,939
|
2020-06-19 05:07:59
| 378,278,619,832,195
|
fraud_Bednar Group
|
misc_net
| 70.61
|
Mary
|
Mcintyre
|
F
|
77921 Costa Villages
|
Eugene
|
OR
| 97,403
| 44.0385
| -123.0614
| 191,096
|
Scientist, physiological
|
1964-04-06
|
6e525fe8f092fc1f687748e22df7eb1f
| 1,371,618,479
| 43.498168
| -122.383702
| 0
|
1,290,940
|
2020-06-19 05:08:24
| 4,906,628,655,840,914,000
|
fraud_Schoen, Kuphal and Nitzsche
|
grocery_pos
| 78.42
|
Charles
|
Moreno
|
M
|
838 Franklin Prairie Apt. 902
|
Key West
|
FL
| 33,040
| 24.6557
| -81.3824
| 32,891
|
Town planner
|
1987-02-13
|
1e01961fb7609951fa1ea0f875b5304b
| 1,371,618,504
| 23.949439
| -81.934761
| 0
|
1,290,941
|
2020-06-19 05:08:39
| 2,720,894,374,956,739
|
fraud_Kovacek, Dibbert and Ondricka
|
grocery_pos
| 53.77
|
Audrey
|
Hickman
|
F
|
3325 Gregory Square
|
Mount Clemens
|
MI
| 48,043
| 42.5978
| -82.8823
| 16,305
|
Psychologist, sport and exercise
|
1927-05-25
|
592f717d8c70f7bc57be94f7bb92001f
| 1,371,618,519
| 42.539731
| -83.05633
| 0
|
1,290,942
|
2020-06-19 05:09:54
| 4,265,776,278,887,457
|
fraud_Stamm-Rodriguez
|
misc_pos
| 14.16
|
Christine
|
Best
|
F
|
68248 Deanna Land
|
Enola
|
AR
| 72,047
| 35.2087
| -92.2123
| 969
|
Physicist, medical
|
1954-01-05
|
6b6c5d2b5cbf8aff5ab2d137209dbd65
| 1,371,618,594
| 34.880232
| -92.600775
| 0
|
1,290,943
|
2020-06-19 05:10:23
| 3,560,697,798,177,746
|
fraud_Morissette, Weber and Wiegand
|
grocery_net
| 59.61
|
Matthew
|
Young
|
M
|
8840 Miller Port Suite 645
|
Indian Wells
|
CA
| 92,210
| 33.7163
| -116.3381
| 4,677
|
Learning mentor
|
1955-05-06
|
1e26eda7958401bfdb0d98d8d6affa93
| 1,371,618,623
| 33.694121
| -115.497354
| 0
|
1,290,944
|
2020-06-19 05:10:43
| 4,640,395,708,703
|
fraud_Mohr Inc
|
shopping_pos
| 76.18
|
Melissa
|
Krause
|
F
|
67632 Martin Gateway
|
Fordoche
|
LA
| 70,732
| 30.6576
| -91.6264
| 1,178
|
Community education officer
|
1951-06-13
|
8ac3b144208d518a91971400b45a84d3
| 1,371,618,643
| 31.300759
| -91.723011
| 0
|
1,290,945
|
2020-06-19 05:11:11
| 213,114,122,496,591
|
fraud_Keeling-Crist
|
misc_pos
| 3.94
|
Jeremy
|
Perry
|
M
|
797 Jennifer Loop Suite 634
|
Minnesota Lake
|
MN
| 56,068
| 43.8295
| -93.8282
| 1,087
|
Music tutor
|
1963-07-14
|
bb9fe6d3c9f2797de5cdffc263f253f6
| 1,371,618,671
| 44.806849
| -94.542161
| 0
|
1,290,946
|
2020-06-19 05:11:57
| 676,195,318,214
|
fraud_Pfeffer LLC
|
grocery_net
| 57.76
|
Brandy
|
Quinn
|
F
|
9734 Beard Fields Suite 885
|
Altair
|
TX
| 77,412
| 29.6047
| -96.5249
| 106
|
Editor, film/video
|
1983-07-24
|
5b8f755eca3cdffd34e95734ee6e28f4
| 1,371,618,717
| 29.863736
| -97.055375
| 0
|
1,290,947
|
2020-06-19 05:12:00
| 630,469,040,731
|
fraud_Bradtke PLC
|
grocery_pos
| 118.1
|
Meredith
|
Ayala
|
F
|
7107 Henderson Station
|
Cascade Locks
|
OR
| 97,014
| 45.671
| -121.8686
| 1,288
|
Barrister
|
1936-05-01
|
f927a8a6b8825acc18e6e1b91895fa09
| 1,371,618,720
| 45.069972
| -122.639063
| 0
|
1,290,948
|
2020-06-19 05:12:10
| 3,595,192,916,105,588
|
fraud_Corwin-Gorczany
|
misc_net
| 8.07
|
Dustin
|
Roberts
|
M
|
3283 James Station
|
Fayetteville
|
NC
| 28,314
| 35.0583
| -79.008
| 238,602
|
Scientist, research (maths)
|
1993-05-14
|
587e92befdb9657848e03c1be855445a
| 1,371,618,730
| 35.757778
| -78.246225
| 0
|
1,290,949
|
2020-06-19 05:13:32
| 30,501,624,614,310
|
fraud_Lind, Huel and McClure
|
gas_transport
| 67.37
|
Amanda
|
Smith
|
F
|
180 Graves Shore
|
Scotia
|
SC
| 29,939
| 32.6786
| -81.2455
| 302
|
Magazine features editor
|
1973-05-04
|
913d5d923fe40aceb6de7cde7b30558d
| 1,371,618,812
| 31.948712
| -80.843364
| 0
|
1,290,950
|
2020-06-19 05:14:26
| 30,371,006,069,917
|
fraud_Cummings LLC
|
gas_transport
| 68.34
|
Robert
|
James
|
M
|
92021 Miranda Meadows
|
Tamaroa
|
IL
| 62,888
| 38.138
| -89.2231
| 2,135
|
Development worker, community
|
1961-01-31
|
da75c95342fd7b8d6bd8146bd88ae13d
| 1,371,618,866
| 37.261774
| -88.46957
| 0
|
1,290,951
|
2020-06-19 05:15:53
| 30,135,235,368,675
|
fraud_Koelpin and Sons
|
misc_net
| 5.59
|
Amanda
|
Williams
|
F
|
02018 Gary Key Apt. 911
|
Independence
|
MO
| 64,058
| 39.1412
| -94.3515
| 123,373
|
Engineer, production
|
1992-11-27
|
572fe94be86f582b834c89e660af40e6
| 1,371,618,953
| 39.844099
| -95.06391
| 0
|
1,290,952
|
2020-06-19 05:17:25
| 180,056,173,248,083
|
fraud_Rau and Sons
|
grocery_pos
| 57.3
|
Larry
|
Warner
|
M
|
145 Jeffrey Key Suite 668
|
Lakeview
|
MI
| 48,850
| 43.4269
| -85.2924
| 4,474
|
Emergency planning/management officer
|
1976-01-15
|
3e8ef75a7f12e5d7bfcb99020d1782a5
| 1,371,619,045
| 43.526839
| -85.922631
| 0
|
1,290,953
|
2020-06-19 05:18:57
| 4,500,002,361,389
|
fraud_Bartoletti-Wunsch
|
gas_transport
| 45.05
|
Joseph
|
Nixon
|
M
|
86882 Desiree Camp Suite 047
|
Tyaskin
|
MD
| 21,865
| 38.2833
| -75.8465
| 470
|
Music tutor
|
1965-04-07
|
6838bb24717a221d110da3770690ce5e
| 1,371,619,137
| 37.313187
| -75.068209
| 0
|
1,290,954
|
2020-06-19 05:20:24
| 4,450,831,335,606,294
|
fraud_Greenholt, Jacobi and Gleason
|
gas_transport
| 55.34
|
Donna
|
Davis
|
F
|
6760 Donovan Lakes
|
Clayton
|
OK
| 74,536
| 34.5906
| -95.38
| 1,760
|
Occupational psychologist
|
1972-01-20
|
2f520c67328df5d96dd39228edde1eee
| 1,371,619,224
| 34.906056
| -94.550771
| 0
|
1,290,955
|
2020-06-19 05:21:14
| 3,523,843,138,706,408
|
fraud_Cartwright-Harris
|
grocery_pos
| 113.62
|
Grace
|
Williams
|
F
|
28812 Charles Mill Apt. 628
|
Plantersville
|
AL
| 36,758
| 32.6176
| -86.9475
| 1,412
|
Drilling engineer
|
1970-11-20
|
d669a2d212c7e502c3cc8c2b84e9759a
| 1,371,619,274
| 33.612825
| -87.340575
| 0
|
1,290,956
|
2020-06-19 05:24:14
| 180,049,032,966,888
|
fraud_Murray-Smitham
|
grocery_pos
| 116.22
|
Michael
|
Flores
|
M
|
70761 Fitzpatrick Brooks Suite 631
|
Saxon
|
WI
| 54,559
| 46.4959
| -90.4383
| 795
|
Television/film/video producer
|
1986-04-15
|
b2c02815c7ffce7fdb9eb1ad58128161
| 1,371,619,454
| 45.497804
| -90.095624
| 0
|
1,290,957
|
2020-06-19 05:24:27
| 213,112,402,583,773
|
fraud_Emard Inc
|
gas_transport
| 73.83
|
Ana
|
Howell
|
F
|
4664 Sanchez Common Suite 930
|
Bradley
|
SC
| 29,819
| 34.0326
| -82.2027
| 1,523
|
Research scientist (physical sciences)
|
1984-06-03
|
62159874e9827abe9d1178836fbde912
| 1,371,619,467
| 33.598734
| -82.213442
| 0
|
1,290,958
|
2020-06-19 05:25:46
| 571,314,334,723
|
fraud_Bailey-Morar
|
grocery_pos
| 96.36
|
Lori
|
Mclean
|
F
|
4548 Werner Wells Apt. 441
|
Mc Clellandtown
|
PA
| 15,458
| 39.8882
| -79.8694
| 2,379
|
Sales professional, IT
|
1971-01-19
|
6e1421e403cb90655c93d6812d3b4e4b
| 1,371,619,546
| 40.406197
| -79.736635
| 0
|
1,290,959
|
2020-06-19 05:25:49
| 4,906,628,655,840,914,000
|
fraud_Kemmer-Reinger
|
grocery_net
| 38.12
|
Charles
|
Moreno
|
M
|
838 Franklin Prairie Apt. 902
|
Key West
|
FL
| 33,040
| 24.6557
| -81.3824
| 32,891
|
Town planner
|
1987-02-13
|
b2cf05afbc00fde636e2d247f0b3fc53
| 1,371,619,549
| 24.395523
| -81.031909
| 0
|
1,290,960
|
2020-06-19 05:26:01
| 4,129,767,952,109,660
|
fraud_Schumm, Bauch and Ondricka
|
grocery_pos
| 75.03
|
Cheryl
|
Ballard
|
F
|
248 James Squares Apt. 838
|
Halstad
|
MN
| 56,548
| 47.3551
| -96.798
| 771
|
Scientist, audiological
|
1972-06-14
|
390478fdfb548c1e1fd84eef33d7572d
| 1,371,619,561
| 46.733701
| -97.42136
| 0
|
1,290,961
|
2020-06-19 05:26:49
| 4,657,269,323,674,365
|
fraud_Grimes LLC
|
entertainment
| 42.24
|
Alicia
|
Mitchell
|
F
|
125 Kristen Dale
|
Grand Ridge
|
FL
| 32,442
| 30.7148
| -85.021
| 3,699
|
Art gallery manager
|
1948-09-07
|
d10a61699a6e7beba8e55de445074f3e
| 1,371,619,609
| 30.644444
| -84.214349
| 0
|
1,290,962
|
2020-06-19 05:27:31
| 4,198,470,814,557
|
fraud_Lind, Huel and McClure
|
gas_transport
| 81.5
|
Christie
|
Williamson
|
F
|
519 Jerry Views
|
Avoca
|
IA
| 51,521
| 41.4768
| -95.3509
| 2,036
|
Engineering geologist
|
1971-08-20
|
8180eb4289f40171a9146960351b68c8
| 1,371,619,651
| 40.684153
| -96.189283
| 0
|
1,290,963
|
2020-06-19 05:27:59
| 571,365,235,126
|
fraud_Pacocha-O'Reilly
|
grocery_pos
| 96.15
|
Barbara
|
Taylor
|
F
|
0069 Robin Brooks Apt. 695
|
Elberta
|
MI
| 49,628
| 44.5995
| -86.2141
| 372
|
Exhibitions officer, museum/gallery
|
1995-07-12
|
65afe1650d30c60734e5e71a40fd3dae
| 1,371,619,679
| 44.646902
| -86.731912
| 0
|
1,290,964
|
2020-06-19 05:28:12
| 6,011,382,886,333,463
|
fraud_Kuvalis Ltd
|
gas_transport
| 49.57
|
Martin
|
Duarte
|
M
|
6251 Payne Flats Apt. 581
|
Luzerne
|
MI
| 48,636
| 44.6001
| -84.2931
| 864
|
General practice doctor
|
1942-05-04
|
380ffc99f2af835788fb93b93390cd45
| 1,371,619,692
| 43.839019
| -84.137083
| 0
|
1,290,965
|
2020-06-19 05:28:44
| 4,229,733,778,084,049
|
fraud_Connelly, Reichert and Fritsch
|
gas_transport
| 40.4
|
Tyler
|
Mills
|
M
|
7838 Jason Squares
|
Elizabethtown
|
KY
| 42,701
| 37.6848
| -85.8784
| 48,194
|
Surgeon
|
1990-05-03
|
5d6a23f2ec1074d5852317cf4ced39d8
| 1,371,619,724
| 38.624709
| -86.379764
| 0
|
1,290,966
|
2020-06-19 05:30:02
| 180,064,817,343,047
|
fraud_Kilback LLC
|
grocery_pos
| 127.38
|
Patricia
|
Gonzalez
|
F
|
8973 Mark Drive
|
Stephensport
|
KY
| 40,170
| 37.9048
| -86.524
| 344
|
Chartered public finance accountant
|
1967-03-30
|
24b26dbc4a246da95f0e8a266cc483f8
| 1,371,619,802
| 38.789072
| -87.500973
| 0
|
1,290,967
|
2020-06-19 05:30:26
| 180,049,032,966,888
|
fraud_Kerluke-Abshire
|
shopping_net
| 97.23
|
Michael
|
Flores
|
M
|
70761 Fitzpatrick Brooks Suite 631
|
Saxon
|
WI
| 54,559
| 46.4959
| -90.4383
| 795
|
Television/film/video producer
|
1986-04-15
|
371452b321195ff0bdbb3f9da6b8c5f8
| 1,371,619,826
| 47.010734
| -90.505906
| 0
|
1,290,968
|
2020-06-19 05:30:42
| 4,488,258,847,705,225,700
|
fraud_Conroy Ltd
|
shopping_pos
| 3.85
|
Jessica
|
Shaw
|
F
|
5745 Blair Locks
|
West Columbia
|
SC
| 29,170
| 33.9568
| -81.1405
| 52,126
|
Chemical engineer
|
1929-08-23
|
3a24078930e439fbcf907dbb5efa1195
| 1,371,619,842
| 32.998382
| -81.300675
| 0
|
1,290,969
|
2020-06-19 05:32:34
| 3,518,669,219,150,142
|
fraud_Rutherford, Homenick and Bergstrom
|
grocery_net
| 44.93
|
Dorothy
|
Thomas
|
F
|
537 Rice Square Suite 040
|
Milford
|
OH
| 45,150
| 39.1657
| -84.233
| 31,394
|
Hospital doctor
|
1996-11-12
|
eb558c3df8e63866ac37bc5927a41283
| 1,371,619,954
| 38.318923
| -84.915045
| 0
|
1,290,970
|
2020-06-19 05:32:45
| 4,550,599,031,376,731
|
fraud_Bahringer, Osinski and Block
|
food_dining
| 18.42
|
Angela
|
West
|
F
|
9471 Wong Islands
|
Mansfield
|
OH
| 44,902
| 40.7559
| -82.5123
| 92,985
|
Press photographer
|
1968-05-29
|
f8e6b2836a2b0ebd16ce92df8aa8fd5b
| 1,371,619,965
| 40.589417
| -81.928868
| 0
|
1,290,971
|
2020-06-19 05:33:53
| 2,475,085,306,462,014
|
fraud_O'Keefe-Hudson
|
grocery_pos
| 97.42
|
John
|
Miller
|
M
|
153 Mccullough Springs Apt. 857
|
Lamberton
|
MN
| 56,152
| 44.2378
| -95.2739
| 1,507
|
Land/geomatics surveyor
|
1993-10-12
|
e2a30c0a97f43c2b495279cf19b48ad0
| 1,371,620,033
| 44.491864
| -95.630198
| 0
|
1,290,972
|
2020-06-19 05:34:20
| 213,180,742,685,905
|
fraud_Hackett-Lueilwitz
|
grocery_pos
| 140.83
|
Kayla
|
Sutton
|
F
|
010 Weaver Land
|
Carlotta
|
CA
| 95,528
| 40.507
| -123.9743
| 1,139
|
Therapist, occupational
|
1951-01-15
|
e483c0734f4c966f20092c6da9c3925e
| 1,371,620,060
| 40.452915
| -124.944881
| 0
|
1,290,973
|
2020-06-19 05:34:28
| 3,559,160,581,764,413
|
fraud_Torp-Labadie
|
gas_transport
| 65.5
|
Allen
|
Bell
|
M
|
70147 Amanda Fields
|
Saint Bonaventure
|
NY
| 14,778
| 42.2701
| -78.6847
| 1,453
|
Toxicologist
|
1974-02-15
|
b20a9cbb180022014a578305047b35b9
| 1,371,620,068
| 41.459879
| -79.013845
| 0
|
1,290,974
|
2020-06-19 05:35:59
| 4,640,395,708,703
|
fraud_Raynor, Feest and Miller
|
gas_transport
| 90.56
|
Melissa
|
Krause
|
F
|
67632 Martin Gateway
|
Fordoche
|
LA
| 70,732
| 30.6576
| -91.6264
| 1,178
|
Community education officer
|
1951-06-13
|
b5775a7f541ce553dcc92d8645276cd7
| 1,371,620,159
| 31.302695
| -91.49523
| 0
|
1,290,975
|
2020-06-19 05:38:46
| 6,011,231,546,538,393
|
fraud_Welch Inc
|
misc_net
| 4.17
|
Johnny
|
Bennett
|
M
|
321 Camacho Causeway
|
Boonton
|
NJ
| 7,005
| 40.9115
| -74.414
| 15,269
|
Psychologist, sport and exercise
|
1993-07-05
|
ba4216ba8f8c7d568de51c86aa5b77ab
| 1,371,620,326
| 41.507977
| -74.649642
| 0
|
1,290,976
|
2020-06-19 05:39:18
| 4,452,366,298,769,043
|
fraud_Rodriguez, Yost and Jenkins
|
misc_net
| 1.71
|
Linda
|
Davis
|
F
|
6602 Ortiz Pine Apt. 179
|
Blooming Grove
|
TX
| 76,626
| 32.0758
| -96.701
| 1,563
|
Financial adviser
|
1978-03-04
|
b290297852e06ac090da5e590a076e9c
| 1,371,620,358
| 31.851063
| -96.034799
| 0
|
1,290,977
|
2020-06-19 05:40:49
| 630,424,987,505
|
fraud_Marks Inc
|
gas_transport
| 57.68
|
Jennifer
|
Black
|
F
|
2870 Bean Terrace Apt. 756
|
Thomas
|
WV
| 26,292
| 39.1505
| -79.503
| 836
|
Forensic psychologist
|
1981-08-29
|
98e619b920d870efc1e89436b928b487
| 1,371,620,449
| 38.767709
| -79.145608
| 0
|
1,290,978
|
2020-06-19 05:42:12
| 3,589,289,942,931,264
|
fraud_Stracke-Lemke
|
grocery_pos
| 102.79
|
Paula
|
Estrada
|
F
|
350 Stacy Glens
|
Spencer
|
SD
| 57,374
| 43.7557
| -97.5936
| 343
|
Development worker, international aid
|
1972-03-05
|
0b54a00c2f6574ae7ca3da8e07144459
| 1,371,620,532
| 43.912624
| -97.555882
| 0
|
1,290,979
|
2020-06-19 05:42:17
| 6,011,104,316,292,105
|
fraud_Greenfelder, Bartoletti and Davis
|
misc_net
| 1.33
|
Valerie
|
Davis
|
F
|
3861 Anderson Ramp Apt. 536
|
Drakes Branch
|
VA
| 23,937
| 36.9688
| -78.5615
| 1,970
|
Energy engineer
|
1985-09-02
|
714fc01059317f63c98d412950c3ce07
| 1,371,620,537
| 37.55199
| -77.728884
| 0
|
1,290,980
|
2020-06-19 05:42:29
| 4,060,579,726,528,237
|
fraud_Prohaska-Murray
|
gas_transport
| 85.59
|
Steven
|
Sanders
|
M
|
25955 Amy Via
|
Ozawkie
|
KS
| 66,070
| 39.2136
| -95.4404
| 2,661
|
Theatre director
|
1948-11-14
|
ca6b0fcc8b0476f65f01ab5dc69d09bf
| 1,371,620,549
| 38.407073
| -94.96293
| 0
|
1,290,981
|
2020-06-19 05:43:55
| 4,379,260,813,815,979,500
|
fraud_Cummerata-Jones
|
gas_transport
| 81.09
|
Thomas
|
Jenkins
|
M
|
93914 Gregory Via
|
Oakland
|
CA
| 94,619
| 37.7878
| -122.1884
| 381,459
|
Barista
|
1974-01-03
|
2abb1759cfd69d381a59e47ec19db7c5
| 1,371,620,635
| 37.529316
| -122.491727
| 0
|
1,290,982
|
2020-06-19 05:44:00
| 4,658,490,815,480,264
|
fraud_Kilback and Sons
|
entertainment
| 71.81
|
Tara
|
Richards
|
F
|
4879 Cristina Station
|
Keisterville
|
PA
| 15,449
| 39.9636
| -79.7853
| 184
|
Systems developer
|
1945-11-04
|
afd72340f500e78b088750b4d0c97804
| 1,371,620,640
| 39.128059
| -80.627506
| 0
|
1,290,983
|
2020-06-19 05:44:06
| 30,371,006,069,917
|
fraud_Langworth, Boehm and Gulgowski
|
shopping_net
| 6.84
|
Robert
|
James
|
M
|
92021 Miranda Meadows
|
Tamaroa
|
IL
| 62,888
| 38.138
| -89.2231
| 2,135
|
Development worker, community
|
1961-01-31
|
655848558e33eb17c555b8a19122f19a
| 1,371,620,646
| 37.808338
| -89.541786
| 0
|
1,290,984
|
2020-06-19 05:44:34
| 4,364,010,865,167,176
|
fraud_Huels-Hahn
|
gas_transport
| 72.38
|
Gary
|
Martinez
|
M
|
03512 Jackson Ports
|
Reno
|
NV
| 89,512
| 39.5483
| -119.7957
| 276,896
|
Immunologist
|
1997-03-12
|
4f3b8b94292d71fe0b7289726aaa370f
| 1,371,620,674
| 39.462208
| -118.962935
| 0
|
1,290,985
|
2020-06-19 05:44:35
| 30,103,132,002,433
|
fraud_Schoen, Kuphal and Nitzsche
|
grocery_pos
| 181.11
|
Stephanie
|
Middleton
|
F
|
99736 Rose Shoals Apt. 504
|
Morrisdale
|
PA
| 16,858
| 41.0001
| -78.2357
| 3,688
|
Dispensing optician
|
1987-10-26
|
332de61f535923525e076a783d9db9f3
| 1,371,620,675
| 40.898767
| -77.363193
| 0
|
1,290,986
|
2020-06-19 05:45:34
| 4,861,310,130,652,567,000
|
fraud_O'Keefe-Hudson
|
grocery_pos
| 206.48
|
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
|
defe4b69cce91627122bf6d499e9e1ad
| 1,371,620,734
| 30.204965
| -90.630691
| 0
|
1,290,987
|
2020-06-19 05:45:47
| 6,593,250,708,747,804
|
fraud_Kutch-Hegmann
|
grocery_net
| 79.98
|
Melissa
|
Meza
|
F
|
244 Abbott Parkway
|
Loxahatchee
|
FL
| 33,470
| 26.7383
| -80.276
| 26,551
|
Paramedic
|
1977-01-04
|
c75506f7b0f56f4dc31200e12ab6e6b9
| 1,371,620,747
| 25.8622
| -81.045138
| 0
|
1,290,988
|
2020-06-19 05:46:15
| 4,634,955,908,138,648
|
fraud_Prohaska-Murray
|
gas_transport
| 56.42
|
Mackenzie
|
Smith
|
F
|
7178 Willis Drive
|
Hooper
|
NE
| 68,031
| 41.6414
| -96.5232
| 1,745
|
Engineer, automotive
|
1973-12-26
|
ec609cb4d6aa9a6ff7112a0fdc1fa16f
| 1,371,620,775
| 41.651415
| -95.710465
| 0
|
1,290,989
|
2020-06-19 05:49:25
| 571,465,035,400
|
fraud_DuBuque LLC
|
grocery_pos
| 93.99
|
Louis
|
Fisher
|
M
|
45654 Hess Rest
|
Fort Washakie
|
WY
| 82,514
| 43.0048
| -108.8964
| 1,645
|
Freight forwarder
|
1976-02-26
|
ccb467aefae812659d3041b50e1cc182
| 1,371,620,965
| 42.59074
| -108.157933
| 0
|
1,290,990
|
2020-06-19 05:49:32
| 372,246,459,334,925
|
fraud_Denesik and Sons
|
shopping_pos
| 104.64
|
Rick
|
Martinez
|
M
|
062 Poole Hollow Apt. 815
|
Deadwood
|
SD
| 57,732
| 44.3566
| -103.6999
| 1,979
|
Multimedia programmer
|
1970-03-13
|
198495bc100c4ae60c61988f86dcc79d
| 1,371,620,972
| 44.527065
| -103.188528
| 0
|
1,290,991
|
2020-06-19 05:50:01
| 4,003,989,662,068,504
|
fraud_Kiehn Inc
|
grocery_pos
| 58.03
|
Chris
|
White
|
M
|
98897 Bennett Lodge
|
Bessemer
|
AL
| 35,022
| 33.3224
| -86.9657
| 71,463
|
Radio broadcast assistant
|
1989-02-08
|
3c8a1cf8f977a353ba40cb8623bd860d
| 1,371,621,001
| 33.854338
| -86.041412
| 0
|
1,290,992
|
2020-06-19 05:51:00
| 581,508,178,315
|
fraud_O'Keefe-Hudson
|
grocery_pos
| 103.32
|
Michael
|
Vargas
|
M
|
933 Martin Rapids
|
Desdemona
|
TX
| 76,445
| 32.2819
| -98.5673
| 407
|
Clothing/textile technologist
|
1978-08-08
|
b3ca9c5c03cfba5adf20bee7c010ce56
| 1,371,621,060
| 31.69653
| -97.762828
| 0
|
1,290,993
|
2020-06-19 05:51:46
| 3,598,304,579,370,089
|
fraud_Schumm, Bauch and Ondricka
|
grocery_pos
| 63.67
|
Vincent
|
Flowers
|
M
|
0189 Emily Prairie
|
Wichita
|
KS
| 67,232
| 37.6395
| -97.1714
| 409,656
|
Heritage manager
|
1985-12-27
|
5333354407815d27d6a164e22847363e
| 1,371,621,106
| 37.282496
| -97.465978
| 0
|
1,290,994
|
2020-06-19 05:52:40
| 38,052,002,992,326
|
fraud_Trantow PLC
|
grocery_net
| 15.56
|
Anna
|
Logan
|
F
|
3522 Park Wells Suite 528
|
Cleveland
|
TX
| 77,327
| 30.33
| -95.0202
| 34,153
|
Building surveyor
|
1995-09-11
|
4c3f397966a6f658d028fee438dbea89
| 1,371,621,160
| 30.360464
| -94.538569
| 0
|
1,290,995
|
2020-06-19 05:53:49
| 342,952,484,382,519
|
fraud_Brekke and Sons
|
gas_transport
| 83.61
|
Kayla
|
Jones
|
F
|
6033 Young Track Suite 804
|
East Canaan
|
CT
| 6,024
| 42.0158
| -73.2913
| 647
|
Comptroller
|
1987-09-26
|
6c33e578c174186f4869bc54cf7ef41b
| 1,371,621,229
| 41.091728
| -72.428308
| 0
|
1,290,996
|
2020-06-19 05:54:53
| 372,509,258,176,510
|
fraud_Hills-Olson
|
grocery_net
| 50.36
|
Kristen
|
Hanson
|
F
|
26544 Andrea Glen
|
Goodrich
|
MI
| 48,438
| 42.9147
| -83.4845
| 6,951
|
Learning disability nurse
|
1985-06-18
|
2e326f181817ce691b4ce86d9fd4496a
| 1,371,621,293
| 42.387002
| -84.029692
| 0
|
1,290,997
|
2020-06-19 05:55:46
| 30,501,624,614,310
|
fraud_Schaefer, McGlynn and Bosco
|
gas_transport
| 49.33
|
Amanda
|
Smith
|
F
|
180 Graves Shore
|
Scotia
|
SC
| 29,939
| 32.6786
| -81.2455
| 302
|
Magazine features editor
|
1973-05-04
|
ed6b226e1a88a2f10e306c7c1f5f47e3
| 1,371,621,346
| 31.989796
| -81.674571
| 0
|
1,290,998
|
2020-06-19 05:55:49
| 4,430,881,574,719,618
|
fraud_Wiza, Schaden and Stark
|
misc_pos
| 13.5
|
Alicia
|
Morales
|
F
|
4456 Dunn Roads
|
Meredith
|
CO
| 81,642
| 39.3199
| -106.6596
| 61
|
Public relations account executive
|
1939-11-04
|
8d7b8f30c4cc224c8cef6c3a8c02e059
| 1,371,621,349
| 38.593795
| -107.592574
| 0
|
1,290,999
|
2020-06-19 05:57:04
| 213,120,463,918,358
|
fraud_Williamson LLC
|
misc_pos
| 6.65
|
Willie
|
Jordan
|
M
|
529 West Key
|
Spearsville
|
LA
| 71,277
| 32.955
| -92.587
| 1,758
|
Psychologist, forensic
|
1957-08-08
|
f1571a05fe78a7eb27ff333662d9f3d4
| 1,371,621,424
| 33.30412
| -91.684636
| 0
|
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