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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,291,000
|
2020-06-19 05:57:19
| 340,951,438,290,556
|
fraud_Morissette, Weber and Wiegand
|
grocery_net
| 79.97
|
Maria
|
Garcia
|
F
|
865 Thomas Village
|
Orangeburg
|
NY
| 10,962
| 41.0442
| -73.9609
| 5,950
|
Records manager
|
1971-07-02
|
b1ce0eb8f8724fab124f2631d4900856
| 1,371,621,439
| 40.425223
| -74.096943
| 0
|
1,291,001
|
2020-06-19 05:58:32
| 348,379,466,427,142
|
fraud_Parisian and Sons
|
gas_transport
| 71.59
|
Michael
|
Rowe
|
M
|
7428 Martinez Flats
|
Melbourne
|
FL
| 32,935
| 28.1384
| -80.6524
| 139,650
|
Database administrator
|
1957-01-23
|
c77488b66f35779133dccdbe824a558d
| 1,371,621,512
| 27.295294
| -80.457492
| 0
|
1,291,002
|
2020-06-19 06:00:07
| 4,393,520,897,625
|
fraud_Torp-Lemke
|
misc_pos
| 33.91
|
Charles
|
Rodriguez
|
M
|
240 Tracy Forges
|
Easton
|
KS
| 66,020
| 39.3391
| -95.0999
| 1,442
|
Air broker
|
1982-05-20
|
0515d19b5a51582cfae4bd54c75e4f14
| 1,371,621,607
| 38.899829
| -94.727805
| 0
|
1,291,003
|
2020-06-19 06:00:46
| 3,519,607,465,576,254
|
fraud_Greenholt, O'Hara and Balistreri
|
shopping_net
| 7.81
|
Audrey
|
Gonzalez
|
F
|
34180 Lopez Plaza
|
Fields Landing
|
CA
| 95,537
| 40.7268
| -124.2174
| 276
|
Scientist, audiological
|
1929-05-06
|
0ff7d961ca8df39817708325c2c2fd26
| 1,371,621,646
| 40.856829
| -124.893772
| 0
|
1,291,004
|
2020-06-19 06:01:06
| 5,580,563,567,307,107
|
fraud_Fisher Inc
|
shopping_net
| 105.36
|
Stanley
|
Dickson
|
M
|
078 Alex Fields
|
Smock
|
PA
| 15,480
| 39.9961
| -79.7678
| 1,946
|
Charity fundraiser
|
1990-06-21
|
a2388b20fa107087a9aac8b505280413
| 1,371,621,666
| 40.201074
| -79.498358
| 0
|
1,291,005
|
2020-06-19 06:01:30
| 4,988,304,376,504
|
fraud_Brown PLC
|
misc_net
| 2.41
|
William
|
Thompson
|
M
|
977 Rita Grove Apt. 000
|
Rock Tavern
|
NY
| 12,575
| 41.4575
| -74.1659
| 2,258
|
Building surveyor
|
1937-03-17
|
be2e9ebe3c0a0f0577383c8f1cb600c9
| 1,371,621,690
| 41.719849
| -73.463824
| 0
|
1,291,006
|
2020-06-19 06:01:32
| 675,909,898,057
|
fraud_Heller, Gutmann and Zieme
|
grocery_pos
| 97.11
|
Christopher
|
Henry
|
M
|
1198 Robert Stravenue Apt. 479
|
Armonk
|
NY
| 10,504
| 41.136
| -73.7009
| 7,987
|
Television/film/video producer
|
1964-03-16
|
eefc070a3faeccea82042bfb26d888f8
| 1,371,621,692
| 42.032986
| -72.782112
| 0
|
1,291,007
|
2020-06-19 06:01:45
| 344,342,339,068,828
|
fraud_Kling-Ernser
|
entertainment
| 5.67
|
Ruth
|
Fuller
|
F
|
37732 Joe Courts Apt. 752
|
Darien
|
GA
| 31,305
| 31.3826
| -81.4312
| 5,989
|
Tax adviser
|
1967-05-05
|
1e8eb116e3344aa62c3c1516d228a0c9
| 1,371,621,705
| 32.127385
| -81.656576
| 0
|
1,291,008
|
2020-06-19 06:04:14
| 2,512,312,531,485,080
|
fraud_Nitzsche, Kessler and Wolff
|
shopping_pos
| 3.56
|
John
|
Mccormick
|
M
|
79414 Clark Lakes Suite 966
|
Warren
|
MI
| 48,088
| 42.5164
| -82.9832
| 134,056
|
Producer, radio
|
1956-10-08
|
7dade5a53316245a589a4e11d00a9098
| 1,371,621,854
| 41.536034
| -82.251389
| 0
|
1,291,009
|
2020-06-19 06:05:36
| 377,234,009,633,447
|
fraud_Koss and Sons
|
gas_transport
| 52.79
|
Theresa
|
Blackwell
|
F
|
43576 Kristina Islands
|
Shenandoah Junction
|
WV
| 25,442
| 39.3716
| -77.8229
| 1,925
|
Systems developer
|
1966-02-14
|
cccc0e4ad9eb4274333c56d8a839dbd6
| 1,371,621,936
| 40.126169
| -77.517345
| 0
|
1,291,010
|
2020-06-19 06:05:45
| 4,826,655,832,045,236
|
fraud_Heller-Langosh
|
gas_transport
| 62.7
|
Tami
|
Forbes
|
F
|
5204 Robinson Plaza Suite 897
|
Barnstable
|
MA
| 2,630
| 41.6983
| -70.3001
| 1,850
|
Counselling psychologist
|
1963-12-29
|
64e29c500ebad374619f551db44ecee6
| 1,371,621,945
| 40.951474
| -70.785985
| 0
|
1,291,011
|
2020-06-19 06:06:36
| 213,113,028,819,344
|
fraud_Streich, Dietrich and Barton
|
shopping_net
| 9.05
|
Melanie
|
Jimenez
|
F
|
77944 Daniels Valley Suite 921
|
Camden
|
NY
| 13,316
| 43.3392
| -75.7543
| 6,460
|
Building control surveyor
|
1959-09-27
|
682ad513164f78396faef170d9e23238
| 1,371,621,996
| 42.55649
| -75.62366
| 0
|
1,291,012
|
2020-06-19 06:08:15
| 6,517,217,825,320,610
|
fraud_Price Inc
|
shopping_net
| 3.09
|
James
|
Reese
|
M
|
26975 Richardson Mills Apt. 402
|
Sontag
|
MS
| 39,665
| 31.6453
| -90.1801
| 1,196
|
Librarian, academic
|
1958-06-11
|
3d24b3d3509ec7581c372489a801bcfc
| 1,371,622,095
| 32.311524
| -90.057435
| 0
|
1,291,013
|
2020-06-19 06:09:17
| 4,390,966,588,600,993,000
|
fraud_Towne LLC
|
misc_pos
| 2.04
|
Kyle
|
Simmons
|
M
|
8149 Harris Divide
|
Oklahoma City
|
OK
| 73,134
| 35.6174
| -97.5583
| 640,470
|
Advertising copywriter
|
1966-06-24
|
9006107c25ca1ac9debd164bc369a938
| 1,371,622,157
| 35.319349
| -97.768635
| 0
|
1,291,014
|
2020-06-19 06:11:00
| 4,355,790,796,238,265,000
|
fraud_Prohaska-Murray
|
gas_transport
| 38.61
|
Tanner
|
Davis
|
M
|
2632 Stevens Light Apt. 213
|
Payson
|
IL
| 62,360
| 39.8153
| -91.2627
| 1,656
|
Exhibition designer
|
1969-08-04
|
ca09a3215c9bd0ece153be814b87a1b7
| 1,371,622,260
| 40.640203
| -91.330997
| 0
|
1,291,015
|
2020-06-19 06:11:19
| 6,506,116,513,503,136
|
fraud_Jaskolski-Vandervort
|
misc_net
| 4.62
|
Kimberly
|
Rice
|
F
|
63991 Destiny Rue Apt. 651
|
Tyler
|
TX
| 75,703
| 32.2768
| -95.3031
| 144,160
|
Sports development officer
|
1984-05-04
|
cbedf1053a70ea6463ccc2425a68eb85
| 1,371,622,279
| 31.784071
| -95.18181
| 0
|
1,291,016
|
2020-06-19 06:12:42
| 374,656,033,243,756
|
fraud_Bernier, Volkman and Hoeger
|
misc_net
| 9.47
|
David
|
Lewis
|
M
|
1499 Michael Rue
|
Arlington
|
VA
| 22,213
| 38.8954
| -77.1633
| 207,410
|
Mudlogger
|
1984-07-03
|
99af297a57b3f0469d07d2e3b4708d0f
| 1,371,622,362
| 37.957633
| -78.020268
| 0
|
1,291,017
|
2020-06-19 06:13:12
| 4,809,701,904,914
|
fraud_Gutmann Ltd
|
grocery_net
| 31.92
|
Sabrina
|
Nolan
|
F
|
312 Eric Expressway Apt. 014
|
Phenix City
|
AL
| 36,869
| 32.4204
| -85.0796
| 59,744
|
Chemical engineer
|
1984-02-07
|
be1aeeab2f8185d10314053bc49f0a35
| 1,371,622,392
| 32.55687
| -84.858806
| 0
|
1,291,018
|
2020-06-19 06:14:56
| 345,060,451,158,891
|
fraud_Keeling-Crist
|
misc_pos
| 7.2
|
Brian
|
Perez
|
M
|
78652 Scott Ports
|
Ashfield
|
MA
| 1,330
| 42.5232
| -72.811
| 1,506
|
Production assistant, radio
|
1960-04-03
|
603da5b4f730a88457ecab6b488b71a3
| 1,371,622,496
| 41.657795
| -72.285871
| 0
|
1,291,019
|
2020-06-19 06:15:35
| 630,484,879,808
|
fraud_Gerlach Inc
|
shopping_net
| 78.04
|
Ian
|
Patton
|
M
|
8088 Sherman Radial Suite 689
|
Helm
|
CA
| 93,627
| 36.4992
| -120.0936
| 123
|
Early years teacher
|
1973-02-07
|
223fe95aa2dba6fa07329b2d7d018953
| 1,371,622,535
| 35.809881
| -120.416361
| 0
|
1,291,020
|
2020-06-19 06:16:16
| 4,393,520,897,625
|
fraud_Dooley Inc
|
shopping_pos
| 137.82
|
Charles
|
Rodriguez
|
M
|
240 Tracy Forges
|
Easton
|
KS
| 66,020
| 39.3391
| -95.0999
| 1,442
|
Air broker
|
1982-05-20
|
ccf82d42d05142385134a894f08d78a6
| 1,371,622,576
| 38.40146
| -94.113828
| 0
|
1,291,021
|
2020-06-19 06:18:20
| 4,917,226,033,950
|
fraud_Greenholt, O'Hara and Balistreri
|
shopping_net
| 1.94
|
Adam
|
Keller
|
M
|
32600 Cobb Curve
|
Sardis
|
AL
| 36,775
| 32.2844
| -86.992
| 800
|
Learning disability nurse
|
1932-09-17
|
71a69fa49b601fd2a1a140820bcf163c
| 1,371,622,700
| 31.728041
| -86.705376
| 0
|
1,291,022
|
2020-06-19 06:19:05
| 4,294,930,380,592
|
fraud_Zieme, Bode and Dooley
|
gas_transport
| 74.49
|
Misty
|
Rivera
|
F
|
1980 Vasquez Manors Apt. 574
|
Catawba
|
VA
| 24,070
| 37.3696
| -80.1284
| 1,363
|
Equality and diversity officer
|
1940-08-23
|
df75911ac7c0ce54c07f28a7e2921b60
| 1,371,622,745
| 37.899063
| -79.899292
| 0
|
1,291,023
|
2020-06-19 06:20:45
| 4,661,996,144,291,812,000
|
fraud_Herman, Treutel and Dickens
|
misc_net
| 41.09
|
Linda
|
Park
|
F
|
24607 Charles Mountains
|
Fenelton
|
PA
| 16,034
| 40.8555
| -79.7372
| 2,054
|
Operations geologist
|
1963-08-04
|
9ef024815aa29e614ac38c94433b59fc
| 1,371,622,845
| 39.997944
| -79.294481
| 0
|
1,291,024
|
2020-06-19 06:20:56
| 4,561,546,772,499
|
fraud_Reilly, Heaney and Cole
|
gas_transport
| 68.1
|
Daniel
|
Briggs
|
M
|
7118 Jessica Unions Apt. 789
|
Moriarty
|
NM
| 87,035
| 34.9889
| -106.0609
| 7,268
|
Therapist, art
|
1988-08-04
|
9f1669fe22cd841f1f3c56f83e005c48
| 1,371,622,856
| 34.056005
| -106.155742
| 0
|
1,291,025
|
2020-06-19 06:21:12
| 565,399,283,797
|
fraud_Kiehn-Emmerich
|
grocery_pos
| 97.12
|
Anthony
|
Allen
|
M
|
6993 Carr Lodge Apt. 311
|
Jordan Valley
|
OR
| 97,910
| 42.8801
| -117.281
| 641
|
Economist
|
1993-11-24
|
9c429ad6cf41291662200973caec0bf6
| 1,371,622,872
| 43.783317
| -116.438003
| 0
|
1,291,026
|
2020-06-19 06:23:15
| 3,514,897,282,719,543
|
fraud_Denesik and Sons
|
shopping_pos
| 462.64
|
Steven
|
Faulkner
|
M
|
841 Cheryl Centers Suite 115
|
Farmington
|
NY
| 14,425
| 42.958
| -77.3083
| 10,717
|
Cytogeneticist
|
1952-10-13
|
75a47f3f143e2524885a0de02ac1292a
| 1,371,622,995
| 43.951264
| -77.972087
| 0
|
1,291,027
|
2020-06-19 06:23:40
| 676,245,600,876
|
fraud_Bogisich-Homenick
|
misc_net
| 65.4
|
Ashley
|
Blanchard
|
F
|
292 Lowe Dam Suite 858
|
West Palm Beach
|
FL
| 33,417
| 26.7197
| -80.1248
| 459,921
|
Historic buildings inspector/conservation officer
|
1960-06-14
|
4df6fe16bafa777ec8b260d60bad51af
| 1,371,623,020
| 26.349703
| -80.604146
| 0
|
1,291,028
|
2020-06-19 06:23:56
| 3,575,789,281,659,026
|
fraud_Koss and Sons
|
gas_transport
| 53.75
|
Lindsay
|
Wilson
|
F
|
7618 Gonzales Mission
|
Centerview
|
MO
| 64,019
| 38.7897
| -93.8702
| 2,368
|
Electronics engineer
|
1989-07-17
|
6ae3bf6eebbf1a4d2e4e62938d35311a
| 1,371,623,036
| 38.342037
| -93.333984
| 0
|
1,291,029
|
2020-06-19 06:24:05
| 2,266,735,643,685,262
|
fraud_Rowe, Batz and Goodwin
|
grocery_pos
| 42.36
|
Carlos
|
Chung
|
M
|
8957 Russell Key
|
Grant
|
AL
| 35,747
| 34.4959
| -86.259
| 5,901
|
Curator
|
1972-07-25
|
31c5177427250d5b0f2bc3bab734028b
| 1,371,623,045
| 34.59879
| -87.016782
| 0
|
1,291,030
|
2020-06-19 06:25:03
| 4,306,630,852,918
|
fraud_Jenkins, Hauck and Friesen
|
gas_transport
| 68.05
|
Maureen
|
Garza
|
F
|
169 Edward Inlet
|
Saint Louis
|
MO
| 63,131
| 38.6171
| -90.4504
| 927,396
|
Occupational hygienist
|
1960-03-12
|
6f8bccd8e48c0629cac4739a3057bf02
| 1,371,623,103
| 37.724944
| -90.765099
| 0
|
1,291,031
|
2020-06-19 06:25:03
| 5,130,484,058,948,421
|
fraud_Jones, Sawayn and Romaguera
|
misc_net
| 105.6
|
Ronald
|
White
|
M
|
25713 Hamilton Grove Apt. 903
|
Beaverdam
|
OH
| 45,808
| 40.8314
| -83.9758
| 349
|
Museum/gallery conservator
|
1978-12-25
|
996025b0541541e1e75dd4daefa595f0
| 1,371,623,103
| 40.22696
| -84.282024
| 0
|
1,291,032
|
2020-06-19 06:25:50
| 6,554,245,334,757,802
|
fraud_Abshire PLC
|
entertainment
| 12.1
|
Monique
|
Robinson
|
F
|
07712 Marcus Divide Apt. 831
|
Laguna Hills
|
CA
| 92,637
| 33.615
| -117.7114
| 45,303
|
Sales executive
|
1969-12-22
|
cd46a6f8460d32c12861d4f70bb94ed8
| 1,371,623,150
| 32.823211
| -117.607558
| 0
|
1,291,033
|
2020-06-19 06:26:30
| 6,011,148,190,095,209
|
fraud_Deckow-O'Conner
|
grocery_pos
| 212.03
|
Terri
|
Bailey
|
F
|
508 Erin Mount
|
Daly City
|
CA
| 94,015
| 37.6787
| -122.478
| 107,941
|
Buyer, industrial
|
1991-10-04
|
ec8dc83d10dd49784ef3bc0f4acb8f3d
| 1,371,623,190
| 37.809563
| -123.261421
| 0
|
1,291,034
|
2020-06-19 06:27:20
| 4,099,707,841,315,751
|
fraud_Schmitt Inc
|
gas_transport
| 56.27
|
James
|
Stephens
|
M
|
1166 Castillo Mountains
|
Ruckersville
|
VA
| 22,968
| 38.2586
| -78.4074
| 9,815
|
Designer, ceramics/pottery
|
1975-07-07
|
af2e543dd3cb89bb0fa3cc71b399172c
| 1,371,623,240
| 38.014076
| -77.963759
| 0
|
1,291,035
|
2020-06-19 06:27:37
| 3,519,607,465,576,254
|
fraud_Reichert, Rowe and Mraz
|
shopping_net
| 2.51
|
Audrey
|
Gonzalez
|
F
|
34180 Lopez Plaza
|
Fields Landing
|
CA
| 95,537
| 40.7268
| -124.2174
| 276
|
Scientist, audiological
|
1929-05-06
|
27043611f964a8f1478f774b96653654
| 1,371,623,257
| 40.995059
| -124.555033
| 0
|
1,291,036
|
2020-06-19 06:28:08
| 30,143,535,920,989
|
fraud_Sporer Inc
|
gas_transport
| 70.45
|
Lisa
|
Collins
|
F
|
44197 Jeffrey Port Suite 050
|
Bridgeport
|
NJ
| 8,014
| 39.8016
| -75.3478
| 504
|
Engineer, control and instrumentation
|
1980-08-17
|
d144a26b57d9bdc3327554fb3ffa49d9
| 1,371,623,288
| 38.820234
| -76.047058
| 0
|
1,291,037
|
2020-06-19 06:28:43
| 4,740,713,119,940,984
|
fraud_Jacobi and Sons
|
shopping_pos
| 7.68
|
Heather
|
Hines
|
F
|
13776 Hicks Plains
|
Pomona
|
NY
| 10,970
| 41.1901
| -74.0436
| 9,993
|
Pensions consultant
|
1962-10-16
|
6c758e034d7f386bb71cacdd15c5aaab
| 1,371,623,323
| 40.217836
| -73.559743
| 0
|
1,291,038
|
2020-06-19 06:28:45
| 4,908,846,471,916,297
|
fraud_Prohaska-Murray
|
gas_transport
| 54.34
|
Lauren
|
Torres
|
F
|
03030 White Lakes
|
Grandview
|
TX
| 76,050
| 32.2779
| -97.2351
| 5,875
|
Radiographer, therapeutic
|
1992-07-24
|
db0db810510ed33c52e06a6640fe31cb
| 1,371,623,325
| 31.279982
| -97.234948
| 0
|
1,291,039
|
2020-06-19 06:30:04
| 6,011,329,966,782,895
|
fraud_Herman, Treutel and Dickens
|
misc_net
| 75.55
|
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
|
101f07023952b25cb579bac76dd42718
| 1,371,623,404
| 35.879879
| -95.071067
| 0
|
1,291,040
|
2020-06-19 06:32:48
| 30,248,898,834,493
|
fraud_Kuhic Inc
|
grocery_pos
| 161.11
|
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
|
629d80aca39363a11a4ccae8735cf1ec
| 1,371,623,568
| 33.087212
| -99.533097
| 0
|
1,291,041
|
2020-06-19 06:34:35
| 4,783,226,709,001
|
fraud_Bins-Rice
|
gas_transport
| 17.74
|
Jessica
|
Garcia
|
F
|
13108 Jennifer Passage
|
Mc Cracken
|
KS
| 67,556
| 38.5957
| -99.554
| 320
|
Film/video editor
|
1961-04-22
|
ee9aab5fe2079b9b35c9e4a6f69b10fd
| 1,371,623,675
| 38.605336
| -100.033995
| 1
|
1,291,042
|
2020-06-19 06:35:02
| 30,143,535,920,989
|
fraud_Erdman-Kertzmann
|
gas_transport
| 63.21
|
Lisa
|
Collins
|
F
|
44197 Jeffrey Port Suite 050
|
Bridgeport
|
NJ
| 8,014
| 39.8016
| -75.3478
| 504
|
Engineer, control and instrumentation
|
1980-08-17
|
94d12ed229c6088ba4eb9858981f2728
| 1,371,623,702
| 39.763046
| -74.4964
| 0
|
1,291,043
|
2020-06-19 06:35:03
| 4,149,238,353,975,790
|
fraud_Volkman-Predovic
|
shopping_net
| 87.99
|
Tanner
|
Carroll
|
M
|
494 Burke Ports
|
Cokeburg
|
PA
| 15,324
| 40.1008
| -80.0652
| 632
|
Dealer
|
1989-04-08
|
be8710d605134b001da3c6c69dffdd94
| 1,371,623,703
| 39.564612
| -79.697843
| 0
|
1,291,044
|
2020-06-19 06:36:14
| 30,344,654,314,976
|
fraud_Block Group
|
misc_pos
| 6.8
|
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
|
4bebd5dc19fd9c353a9542bfea25e301
| 1,371,623,774
| 39.621086
| -120.20065
| 0
|
1,291,045
|
2020-06-19 06:36:53
| 3,514,865,930,894,695
|
fraud_Cartwright-Harris
|
grocery_pos
| 108.92
|
Christopher
|
Castaneda
|
M
|
1632 Cohen Drive Suite 639
|
High Rolls Mountain Park
|
NM
| 88,325
| 32.9396
| -105.8189
| 899
|
Naval architect
|
1967-08-30
|
10b6327d8518110da612bacd604a0625
| 1,371,623,813
| 33.629427
| -105.255158
| 0
|
1,291,046
|
2020-06-19 06:37:31
| 30,030,380,240,193
|
fraud_Heathcote, Yost and Kertzmann
|
shopping_net
| 97.11
|
William
|
Jenkins
|
M
|
50614 Kevin Point
|
Harper
|
TX
| 78,631
| 30.2816
| -99.241
| 2,395
|
Pharmacist, community
|
1993-11-17
|
0f5f0d405edb58a9f80b88b29a720bcf
| 1,371,623,851
| 30.765229
| -99.012242
| 0
|
1,291,047
|
2020-06-19 06:37:57
| 4,981,132,848,794
|
fraud_Rau and Sons
|
grocery_pos
| 120.09
|
Joseph
|
Spencer
|
M
|
7854 Stephanie Island Suite 788
|
Holloway
|
OH
| 43,985
| 40.0113
| -80.9701
| 128
|
Child psychotherapist
|
1946-04-03
|
ea598b93a6857328466a351de4e14a90
| 1,371,623,877
| 39.627857
| -81.929669
| 0
|
1,291,048
|
2020-06-19 06:38:51
| 3,576,021,480,694,169
|
fraud_Kutch LLC
|
gas_transport
| 53.99
|
Dawn
|
Gray
|
F
|
9486 Joel Common Suite 554
|
Topeka
|
KS
| 66,618
| 39.1329
| -95.7023
| 163,415
|
Secondary school teacher
|
2004-12-30
|
ce411a7c40934f1eab1816390c4dcf86
| 1,371,623,931
| 39.497767
| -95.769853
| 0
|
1,291,049
|
2020-06-19 06:38:59
| 344,709,867,813,900
|
fraud_Pacocha-O'Reilly
|
grocery_pos
| 219.87
|
Joanna
|
Hudson
|
F
|
2924 Bobby Trafficway
|
Sebring
|
FL
| 33,872
| 27.4703
| -81.4872
| 50,835
|
Environmental consultant
|
1986-01-30
|
e7e19467cc14c643b3375daf8e8aec4b
| 1,371,623,939
| 26.845617
| -80.977742
| 0
|
1,291,050
|
2020-06-19 06:39:31
| 342,319,985,983,023
|
fraud_Romaguera, Cruickshank and Greenholt
|
shopping_net
| 110.36
|
Bryan
|
Pugh
|
M
|
6366 French Field
|
Margaretville
|
NY
| 12,455
| 42.1852
| -74.6178
| 1,988
|
Environmental health practitioner
|
1978-05-23
|
71a3f5354c844c30970aecad2fc30c00
| 1,371,623,971
| 42.546264
| -74.26608
| 0
|
1,291,051
|
2020-06-19 06:39:53
| 4,658,490,815,480,264
|
fraud_Mraz-Herzog
|
gas_transport
| 47.47
|
Tara
|
Richards
|
F
|
4879 Cristina Station
|
Keisterville
|
PA
| 15,449
| 39.9636
| -79.7853
| 184
|
Systems developer
|
1945-11-04
|
624a4a50bc4c901efba011a4b52415fa
| 1,371,623,993
| 40.205865
| -80.282241
| 0
|
1,291,052
|
2020-06-19 06:40:20
| 4,488,258,847,705,225,700
|
fraud_Mante Group
|
misc_net
| 8.95
|
Jessica
|
Shaw
|
F
|
5745 Blair Locks
|
West Columbia
|
SC
| 29,170
| 33.9568
| -81.1405
| 52,126
|
Chemical engineer
|
1929-08-23
|
4f0243b21d9e4cca19636b29c7596934
| 1,371,624,020
| 34.096374
| -81.527722
| 0
|
1,291,053
|
2020-06-19 06:41:17
| 4,560,395,181,594,436,000
|
fraud_Stracke-Lemke
|
grocery_pos
| 203.48
|
Angela
|
Taylor
|
F
|
6343 Ramirez Skyway Apt. 518
|
Lakeport
|
CA
| 95,453
| 39.047
| -122.9328
| 11,256
|
Podiatrist
|
1972-10-18
|
5523d8555434186d3616aced046280cc
| 1,371,624,077
| 39.877604
| -123.519071
| 0
|
1,291,054
|
2020-06-19 06:41:57
| 5,130,484,058,948,421
|
fraud_Deckow-O'Conner
|
grocery_pos
| 87.35
|
Ronald
|
White
|
M
|
25713 Hamilton Grove Apt. 903
|
Beaverdam
|
OH
| 45,808
| 40.8314
| -83.9758
| 349
|
Museum/gallery conservator
|
1978-12-25
|
851980733f0c0e9f251bae4cfebc5255
| 1,371,624,117
| 40.851223
| -83.171311
| 0
|
1,291,055
|
2020-06-19 06:42:04
| 4,587,577,161,160,601
|
fraud_Schamberger-O'Keefe
|
grocery_pos
| 83.17
|
Tina
|
Lawrence
|
F
|
12444 Jacob Pines
|
Nobleboro
|
ME
| 4,555
| 44.0943
| -69.4828
| 1,643
|
Financial trader
|
1976-04-12
|
a700327615cc07978f0836700589e768
| 1,371,624,124
| 43.860827
| -69.444645
| 0
|
1,291,056
|
2020-06-19 06:42:30
| 3,502,377,050,801,561
|
fraud_Howe PLC
|
entertainment
| 20.27
|
Kathleen
|
Martin
|
F
|
659 Nicole Cove Suite 560
|
New Waverly
|
TX
| 77,358
| 30.5354
| -95.4532
| 4,993
|
Scientist, biomedical
|
1948-11-30
|
d4cb5c07ee87e97eaf93e80d4b34e374
| 1,371,624,150
| 30.043107
| -95.709277
| 0
|
1,291,057
|
2020-06-19 06:42:43
| 4,128,730,454,058,057,700
|
fraud_Zieme, Bode and Dooley
|
gas_transport
| 47.44
|
Monique
|
Martin
|
F
|
68276 Matthew Springs
|
Ratcliff
|
TX
| 75,858
| 31.3833
| -95.0619
| 43
|
Engineer, production
|
1949-10-04
|
5eccd92f87bac07aa0b1b39a235a069e
| 1,371,624,163
| 31.570423
| -95.799027
| 0
|
1,291,058
|
2020-06-19 06:43:26
| 6,011,948,324,228,984
|
fraud_Bernhard, Grant and Langworth
|
shopping_pos
| 4.27
|
Mckenzie
|
Brooks
|
F
|
3872 Matthew Skyway
|
Paris
|
MS
| 38,949
| 34.1992
| -89.382
| 297
|
Administrator, local government
|
1961-12-14
|
02a2d27c7842cc43cbc8edae7e7f8295
| 1,371,624,206
| 34.735186
| -89.727126
| 0
|
1,291,059
|
2020-06-19 06:43:52
| 630,469,040,731
|
fraud_Bednar Group
|
misc_net
| 2.89
|
Meredith
|
Ayala
|
F
|
7107 Henderson Station
|
Cascade Locks
|
OR
| 97,014
| 45.671
| -121.8686
| 1,288
|
Barrister
|
1936-05-01
|
7538c29af1ccf15ece4c6025e8aca524
| 1,371,624,232
| 45.13336
| -121.388285
| 0
|
1,291,060
|
2020-06-19 06:43:57
| 375,848,982,312,810
|
fraud_Christiansen, Goyette and Schamberger
|
gas_transport
| 40.54
|
Dale
|
Smith
|
M
|
25036 Contreras Turnpike Suite 270
|
Purmela
|
TX
| 76,566
| 31.4841
| -97.9903
| 258
|
Web designer
|
1943-12-15
|
c452896328f1c3e85843ec7fb211e1f5
| 1,371,624,237
| 31.474685
| -97.292164
| 0
|
1,291,061
|
2020-06-19 06:44:17
| 4,092,452,671,396,169,700
|
fraud_Schmidt and Sons
|
shopping_net
| 8.94
|
Jeffrey
|
Vargas
|
M
|
478 Alexandria Mount
|
Bolton
|
NC
| 28,423
| 34.3091
| -78.3372
| 2,290
|
Engineer, biomedical
|
1945-12-07
|
75d72093ee6c16d683023b262a1320c1
| 1,371,624,257
| 33.509382
| -78.241725
| 0
|
1,291,062
|
2020-06-19 06:44:18
| 348,789,608,637,806
|
fraud_Schmidt and Sons
|
shopping_net
| 6.06
|
Megan
|
Murphy
|
F
|
53696 Laura Radial
|
Holstein
|
NE
| 68,950
| 40.4542
| -98.6538
| 331
|
Telecommunications researcher
|
1950-08-19
|
20b506bd4e5146e0063d2b14e0d25513
| 1,371,624,258
| 39.984058
| -99.006604
| 0
|
1,291,063
|
2020-06-19 06:44:39
| 6,554,245,334,757,802
|
fraud_Hermann and Sons
|
shopping_pos
| 16.19
|
Monique
|
Robinson
|
F
|
07712 Marcus Divide Apt. 831
|
Laguna Hills
|
CA
| 92,637
| 33.615
| -117.7114
| 45,303
|
Sales executive
|
1969-12-22
|
38be4f476323e694d703cb2b477cb725
| 1,371,624,279
| 33.473342
| -116.990314
| 0
|
1,291,064
|
2020-06-19 06:44:58
| 3,595,192,916,105,588
|
fraud_Rodriguez Group
|
gas_transport
| 97.18
|
Dustin
|
Roberts
|
M
|
3283 James Station
|
Fayetteville
|
NC
| 28,314
| 35.0583
| -79.008
| 238,602
|
Scientist, research (maths)
|
1993-05-14
|
1b9be4a29b3c3cae8e935bc482ceec2e
| 1,371,624,298
| 35.238629
| -78.962973
| 0
|
1,291,065
|
2020-06-19 06:45:19
| 4,855,853,415,727,305,000
|
fraud_Schmeler Inc
|
misc_pos
| 2.75
|
Justin
|
Aguilar
|
M
|
184 Miller Manors
|
Wittenberg
|
WI
| 54,499
| 44.8232
| -89.1665
| 3,223
|
Senior tax professional/tax inspector
|
1954-06-30
|
7fed258f9fffa33b3564dbd5a01db90c
| 1,371,624,319
| 45.396172
| -89.958219
| 0
|
1,291,066
|
2020-06-19 06:45:52
| 676,275,912,597
|
fraud_Roob, Conn and Tremblay
|
shopping_pos
| 118.11
|
Edward
|
Hensley
|
M
|
24318 Dixon Mills
|
Elk Rapids
|
MI
| 49,629
| 44.8955
| -85.4082
| 2,223
|
Chief Financial Officer
|
1986-01-18
|
94c10774b6c7f0516d2f22bf9cb97f4a
| 1,371,624,352
| 44.794001
| -86.392821
| 0
|
1,291,067
|
2020-06-19 06:46:42
| 180,069,253,480,336
|
fraud_Emard Inc
|
gas_transport
| 74.68
|
William
|
Hunter
|
M
|
5036 Victoria Ports Suite 249
|
Emporium
|
PA
| 15,834
| 41.5177
| -78.2536
| 4,533
|
Public affairs consultant
|
1969-11-01
|
0faefd54847d12b970aaf65400de74f7
| 1,371,624,402
| 42.274954
| -77.654242
| 0
|
1,291,068
|
2020-06-19 06:47:36
| 377,895,991,033,232
|
fraud_McCullough, Hudson and Schuster
|
food_dining
| 112.8
|
Kimberly
|
Myers
|
F
|
6881 King Isle Suite 228
|
Higganum
|
CT
| 6,441
| 41.4682
| -72.5751
| 5,438
|
Librarian, academic
|
1964-11-17
|
9cc6cbac3a82cb7c3645da3d66c9fbd2
| 1,371,624,456
| 40.681684
| -72.72191
| 0
|
1,291,069
|
2020-06-19 06:47:37
| 4,900,628,639,996
|
fraud_Kuhic Inc
|
grocery_pos
| 50.55
|
Michael
|
Johnson
|
M
|
094 Owens Underpass
|
Norwalk
|
CA
| 90,650
| 33.9056
| -118.0818
| 105,549
|
Firefighter
|
1973-09-22
|
aefe0e38c4bd634e3415554cfff08494
| 1,371,624,457
| 33.901059
| -117.457935
| 0
|
1,291,070
|
2020-06-19 06:48:11
| 344,342,339,068,828
|
fraud_Nicolas, Hills and McGlynn
|
entertainment
| 35.78
|
Ruth
|
Fuller
|
F
|
37732 Joe Courts Apt. 752
|
Darien
|
GA
| 31,305
| 31.3826
| -81.4312
| 5,989
|
Tax adviser
|
1967-05-05
|
a5c3f1ba46db148411d4573ebe062d93
| 1,371,624,491
| 32.138922
| -81.7106
| 0
|
1,291,071
|
2020-06-19 06:50:22
| 213,180,742,685,905
|
fraud_Bartoletti-Wunsch
|
gas_transport
| 38.46
|
Kayla
|
Sutton
|
F
|
010 Weaver Land
|
Carlotta
|
CA
| 95,528
| 40.507
| -123.9743
| 1,139
|
Therapist, occupational
|
1951-01-15
|
2db239bdda9380929d1c28869bfe25bb
| 1,371,624,622
| 39.75574
| -124.337534
| 0
|
1,291,072
|
2020-06-19 06:50:31
| 213,193,596,103,206
|
fraud_Huel Ltd
|
misc_net
| 116.56
|
James
|
Hunt
|
M
|
7369 Gabriel Tunnel
|
Pointe Aux Pins
|
MI
| 49,775
| 45.7549
| -84.447
| 95
|
Electrical engineer
|
1994-02-09
|
e35be130f3076180a4042f7c364b05af
| 1,371,624,631
| 46.625397
| -84.083189
| 0
|
1,291,073
|
2020-06-19 06:50:39
| 3,587,960,728,692,500
|
fraud_Marks Inc
|
gas_transport
| 46.35
|
Kathy
|
Hughes
|
F
|
02110 Lucas Freeway Suite 517
|
Battle Creek
|
IA
| 51,006
| 42.3327
| -95.6045
| 1,075
|
Teacher, early years/pre
|
1997-01-02
|
d10c95b7524690e094c2cc5cb1720650
| 1,371,624,639
| 41.601146
| -95.749152
| 0
|
1,291,074
|
2020-06-19 06:51:46
| 345,060,451,158,891
|
fraud_Moore, Dibbert and Koepp
|
misc_net
| 363.98
|
Brian
|
Perez
|
M
|
78652 Scott Ports
|
Ashfield
|
MA
| 1,330
| 42.5232
| -72.811
| 1,506
|
Production assistant, radio
|
1960-04-03
|
e2aaa6113818d8b3b82a013f3807f8b3
| 1,371,624,706
| 42.050132
| -72.380462
| 0
|
1,291,075
|
2020-06-19 06:52:26
| 30,270,432,095,985
|
fraud_Streich, Hansen and Veum
|
gas_transport
| 72.75
|
Lisa
|
Lin
|
F
|
908 Brooks Brook
|
Lomax
|
IL
| 61,454
| 40.6761
| -91.0391
| 725
|
Environmental consultant
|
1972-11-28
|
13dd39c6df4ecd39286aa2de1abcbc48
| 1,371,624,746
| 40.504728
| -90.772954
| 0
|
1,291,076
|
2020-06-19 06:52:48
| 2,233,882,705,243,596
|
fraud_Parisian and Sons
|
gas_transport
| 37.92
|
Jamie
|
Robinson
|
F
|
67089 Caitlin Meadow Apt. 905
|
Sturgis
|
MS
| 39,769
| 33.357
| -89.0473
| 1,923
|
Medical physicist
|
1960-01-16
|
5b50c69dd9a8856439b31a25d89e1a75
| 1,371,624,768
| 34.332689
| -89.789076
| 0
|
1,291,077
|
2020-06-19 06:52:59
| 4,855,853,415,727,305,000
|
fraud_Stroman, Hudson and Erdman
|
gas_transport
| 71.95
|
Justin
|
Aguilar
|
M
|
184 Miller Manors
|
Wittenberg
|
WI
| 54,499
| 44.8232
| -89.1665
| 3,223
|
Senior tax professional/tax inspector
|
1954-06-30
|
d6b6386b1b7c9433b76307e2972b9030
| 1,371,624,779
| 44.049425
| -89.041519
| 0
|
1,291,078
|
2020-06-19 06:53:05
| 4,247,921,790,666
|
fraud_Douglas-White
|
entertainment
| 33.47
|
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
|
d07a769473b1d1cc58bc53e764c5ec6b
| 1,371,624,785
| 39.366238
| -82.652613
| 0
|
1,291,079
|
2020-06-19 06:54:22
| 347,073,228,412,010
|
fraud_Dickinson-Rempel
|
misc_pos
| 31.14
|
Ryan
|
Johnson
|
M
|
40178 Lisa Mission
|
Alva
|
WY
| 82,711
| 44.6873
| -104.4414
| 110
|
Administrator, local government
|
1973-05-16
|
d0dc595f189ff9bdd0ced87aeb72f4dd
| 1,371,624,862
| 44.884803
| -104.130155
| 0
|
1,291,080
|
2020-06-19 06:54:28
| 4,713,464,490,314,802
|
fraud_Moen, Reinger and Murphy
|
grocery_pos
| 99.71
|
Wesley
|
Parker
|
M
|
7452 Browning Port
|
Mc Intosh
|
SD
| 57,641
| 45.7084
| -101.1546
| 295
|
Designer, industrial/product
|
1981-01-26
|
c50d27f1fcadf632263a9b4bca07b825
| 1,371,624,868
| 45.143453
| -101.380369
| 0
|
1,291,081
|
2020-06-19 06:54:35
| 180,094,419,304,907
|
fraud_Ortiz Group
|
grocery_net
| 63.01
|
Sharon
|
Smith
|
F
|
17666 David Valleys
|
Sun City
|
CA
| 92,585
| 33.7467
| -117.1721
| 54,287
|
Designer, exhibition/display
|
1972-09-22
|
d7252183dfdcc5e0c5afd7d6c3bff8ac
| 1,371,624,875
| 34.371004
| -118.009983
| 0
|
1,291,082
|
2020-06-19 06:54:39
| 581,686,439,828
|
fraud_Heller-Langosh
|
gas_transport
| 79.29
|
Larry
|
House
|
M
|
911 Sabrina Trafficway
|
Cochranton
|
PA
| 16,314
| 41.5205
| -80.0573
| 5,507
|
Retail merchandiser
|
1973-07-28
|
d560507f9607f3f036aaf21e8a072065
| 1,371,624,879
| 42.01056
| -79.241289
| 0
|
1,291,083
|
2020-06-19 06:57:48
| 4,474,324,669,797,121
|
fraud_Funk Group
|
grocery_net
| 60.42
|
Matthew
|
Russell
|
M
|
168 Michael Coves Suite 343
|
June Lake
|
CA
| 93,529
| 37.7773
| -119.0825
| 633
|
Health service manager
|
1927-09-09
|
74ac947186112f71d78ff48b0b1288bc
| 1,371,625,068
| 38.327725
| -118.417865
| 0
|
1,291,084
|
2020-06-19 06:57:50
| 2,242,542,703,101,233
|
fraud_Marks Inc
|
gas_transport
| 111.05
|
Samuel
|
Jenkins
|
M
|
43235 Mckenzie Views Apt. 837
|
Westport
|
KY
| 40,077
| 38.4921
| -85.4524
| 564
|
Pensions consultant
|
1996-04-10
|
7252274a440b77ace7eb65aed0b2070e
| 1,371,625,070
| 39.325476
| -84.743777
| 0
|
1,291,085
|
2020-06-19 06:59:07
| 30,561,214,688,470
|
fraud_Rodriguez Group
|
gas_transport
| 65.41
|
Gina
|
Morrison
|
F
|
41851 Victor Drives Suite 219
|
Allentown
|
PA
| 18,103
| 40.5891
| -75.4645
| 166,081
|
Scientist, research (maths)
|
1998-10-01
|
31dced06c3e0ea717c70773545b407ee
| 1,371,625,147
| 41.278076
| -75.071653
| 0
|
1,291,086
|
2020-06-19 06:59:12
| 213,107,169,859,697
|
fraud_Ortiz Group
|
grocery_net
| 50.14
|
Megan
|
Fernandez
|
F
|
77127 Paul Station Apt. 495
|
Woods Cross
|
UT
| 84,087
| 40.8874
| -111.9027
| 13,983
|
Insurance broker
|
1979-08-14
|
62c9332017a3e9ebea16724931860da2
| 1,371,625,152
| 41.464865
| -110.976997
| 0
|
1,291,087
|
2020-06-19 07:00:11
| 38,295,635,583,927
|
fraud_Bins-Rice
|
gas_transport
| 50.99
|
Candice
|
Brown
|
F
|
9412 Harris Mews
|
O Brien
|
TX
| 79,539
| 33.3749
| -99.8473
| 178
|
Warden/ranger
|
1983-06-14
|
c6f259cb940802ea32f2ac9e95b17189
| 1,371,625,211
| 33.190658
| -99.406387
| 0
|
1,291,088
|
2020-06-19 07:00:15
| 4,797,297,220,948,469,000
|
fraud_Herman, Treutel and Dickens
|
misc_net
| 192.82
|
Erica
|
Briggs
|
F
|
3310 Davidson Spurs Apt. 107
|
Oolitic
|
IN
| 47,451
| 38.8938
| -86.5246
| 1,228
|
Counsellor
|
1991-03-13
|
245403f6dba766da2ffb6919306b8513
| 1,371,625,215
| 38.218042
| -87.142693
| 0
|
1,291,089
|
2020-06-19 07:03:17
| 213,173,753,804,333
|
fraud_Bauch-Blanda
|
entertainment
| 1.42
|
Joseph
|
Wagner
|
M
|
822 Austin Spur
|
North Judson
|
IN
| 46,366
| 41.2244
| -86.6966
| 5,791
|
Doctor, general practice
|
1959-10-07
|
5d43a7e0e457a5dd71eb16cdd22c2939
| 1,371,625,397
| 41.657419
| -87.416465
| 0
|
1,291,090
|
2020-06-19 07:03:30
| 6,011,934,240,159,560
|
fraud_Gutmann-Upton
|
misc_pos
| 44.97
|
Joshua
|
Cohen
|
M
|
426 Mark Ports
|
Brooklin
|
ME
| 4,616
| 44.2541
| -68.5565
| 824
|
Loss adjuster, chartered
|
1974-11-02
|
57d05df907cc289e63fe58bcb6874c59
| 1,371,625,410
| 43.378844
| -68.121988
| 0
|
1,291,091
|
2020-06-19 07:03:47
| 4,716,561,796,955,522
|
fraud_Corwin-Collins
|
gas_transport
| 64.8
|
Lauren
|
Anderson
|
F
|
11014 Chad Lake Apt. 573
|
Heart Butte
|
MT
| 59,448
| 48.2777
| -112.8456
| 743
|
Water engineer
|
1972-05-04
|
ad88b0bdfb8a81c028bd36be7021aaaf
| 1,371,625,427
| 47.865501
| -113.509053
| 0
|
1,291,092
|
2020-06-19 07:03:54
| 3,511,378,610,369,890
|
fraud_Lehner, Mosciski and King
|
misc_net
| 7.57
|
James
|
Cooper
|
M
|
663 Ramirez Trace Apt. 951
|
Huntsville
|
AL
| 35,811
| 34.7789
| -86.5438
| 190,178
|
Television production assistant
|
1973-04-01
|
aaa53a96b1b9bd2d78597e2dda6cbc0c
| 1,371,625,434
| 35.357141
| -86.983725
| 0
|
1,291,093
|
2020-06-19 07:04:08
| 180,049,032,966,888
|
fraud_Roob, Conn and Tremblay
|
shopping_pos
| 123.42
|
Michael
|
Flores
|
M
|
70761 Fitzpatrick Brooks Suite 631
|
Saxon
|
WI
| 54,559
| 46.4959
| -90.4383
| 795
|
Television/film/video producer
|
1986-04-15
|
c3ecce28ca1dab9cc372dd458257df0f
| 1,371,625,448
| 45.633521
| -90.124521
| 0
|
1,291,094
|
2020-06-19 07:04:29
| 60,487,002,085
|
fraud_Lebsack and Sons
|
misc_net
| 8.46
|
David
|
White
|
M
|
66234 Hall Lock Suite 758
|
Jackson
|
MS
| 39,211
| 32.3739
| -90.1293
| 233,060
|
Horticulturist, commercial
|
1972-08-15
|
a3c9f88abf0c3eff0313754c764420f7
| 1,371,625,469
| 32.412746
| -90.666869
| 0
|
1,291,095
|
2020-06-19 07:05:47
| 4,512,828,414,983,802,000
|
fraud_Raynor, Reinger and Hagenes
|
gas_transport
| 67.74
|
Monica
|
Cohen
|
F
|
864 Reynolds Plains
|
Uledi
|
PA
| 15,484
| 39.8936
| -79.7856
| 328
|
Tree surgeon
|
1983-07-25
|
903726a8cb84eeb46a4dd4e6bd8afffa
| 1,371,625,547
| 39.642819
| -79.286155
| 0
|
1,291,096
|
2020-06-19 07:07:17
| 180,067,784,565,096
|
fraud_Rodriguez Group
|
gas_transport
| 49.86
|
Mary
|
Juarez
|
F
|
35440 Ryan Islands
|
North Prairie
|
WI
| 53,153
| 42.9385
| -88.395
| 2,328
|
Applications developer
|
1942-01-06
|
41af66edf915f79f8c3258f93ea37ec5
| 1,371,625,637
| 42.738046
| -88.292679
| 0
|
1,291,097
|
2020-06-19 07:07:34
| 3,513,618,443,244,549
|
fraud_Bernier, Volkman and Hoeger
|
misc_net
| 11.28
|
Amber
|
Perez
|
F
|
954 Reyes Ways
|
Fulton
|
SD
| 57,340
| 43.7588
| -97.8712
| 355
|
Financial adviser
|
1955-06-26
|
8fb2707e7e07c59fde0658203cf06b72
| 1,371,625,654
| 42.779911
| -97.748073
| 0
|
1,291,098
|
2020-06-19 07:09:25
| 4,433,091,568,498,503
|
fraud_Spencer-Runolfsson
|
misc_pos
| 5.99
|
Linda
|
Davis
|
F
|
493 Todd Views
|
Gaithersburg
|
MD
| 20,882
| 39.2335
| -77.1458
| 135,332
|
Clinical biochemist
|
1936-03-28
|
43e18c233d0fe5e8f0718590526ce571
| 1,371,625,765
| 40.067388
| -77.481125
| 0
|
1,291,099
|
2020-06-19 07:10:52
| 2,712,209,726,293,386
|
fraud_Bahringer-Larson
|
grocery_net
| 30.88
|
Jenna
|
Brooks
|
F
|
50872 Alex Plain Suite 088
|
Baton Rouge
|
LA
| 70,808
| 30.4066
| -91.1468
| 378,909
|
Designer, furniture
|
1977-02-22
|
bfdfadc63c6dc204a6bf1c8470db21c7
| 1,371,625,852
| 29.658468
| -91.513159
| 0
|
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