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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,291,100
|
2020-06-19 07:11:03
| 30,235,438,713,303
|
fraud_Schoen, Kuphal and Nitzsche
|
grocery_pos
| 65.56
|
James
|
Baldwin
|
M
|
3603 Mitchell Court
|
Winfield
|
WV
| 25,213
| 38.5072
| -81.89
| 5,512
|
Exhibition designer
|
1980-03-24
|
f9d878265417b0a132768d24fe96fbfc
| 1,371,625,863
| 39.435878
| -82.002883
| 0
|
1,291,101
|
2020-06-19 07:11:53
| 3,576,511,691,045,060
|
fraud_Zieme, Bode and Dooley
|
gas_transport
| 61.46
|
Leah
|
Garner
|
F
|
147 Mckinney Run Apt. 743
|
Ehrhardt
|
SC
| 29,081
| 33.1044
| -81.0221
| 1,352
|
Engineer, materials
|
1992-10-08
|
dc1a7c161e7c0be05016b509dbeec6e0
| 1,371,625,913
| 32.235437
| -80.177271
| 0
|
1,291,102
|
2020-06-19 07:13:20
| 4,981,132,848,794
|
fraud_Prohaska-Murray
|
gas_transport
| 53.55
|
Joseph
|
Spencer
|
M
|
7854 Stephanie Island Suite 788
|
Holloway
|
OH
| 43,985
| 40.0113
| -80.9701
| 128
|
Child psychotherapist
|
1946-04-03
|
5df74c681755178c252deb09718a9ad2
| 1,371,626,000
| 40.614185
| -81.135336
| 0
|
1,291,103
|
2020-06-19 07:13:29
| 3,546,897,637,165,774
|
fraud_Kihn Inc
|
shopping_pos
| 2.71
|
Kayla
|
Obrien
|
F
|
7921 Robert Port Suite 343
|
Prairie Hill
|
TX
| 76,678
| 31.6591
| -96.8094
| 263
|
Barrister
|
1956-05-30
|
637bd4596d689ca4ed052002157ea254
| 1,371,626,009
| 31.92824
| -95.930873
| 0
|
1,291,104
|
2020-06-19 07:14:24
| 342,952,484,382,519
|
fraud_Zieme, Bode and Dooley
|
gas_transport
| 53
|
Kayla
|
Jones
|
F
|
6033 Young Track Suite 804
|
East Canaan
|
CT
| 6,024
| 42.0158
| -73.2913
| 647
|
Comptroller
|
1987-09-26
|
7616de79d1ee47e825e9b91839fe5218
| 1,371,626,064
| 42.454449
| -72.500935
| 0
|
1,291,105
|
2020-06-19 07:14:24
| 3,521,815,216,091,574
|
fraud_Fisher-Schowalter
|
shopping_net
| 87.26
|
Wayne
|
Marsh
|
M
|
172 Leonard Island
|
Dumont
|
CO
| 80,436
| 39.7532
| -105.6356
| 565
|
Mental health nurse
|
1978-08-27
|
1ed99d02183abe996913a923c946a877
| 1,371,626,064
| 39.617841
| -105.927016
| 0
|
1,291,106
|
2020-06-19 07:14:24
| 213,155,997,615,567
|
fraud_Lehner, Mosciski and King
|
misc_net
| 108.08
|
James
|
Yoder
|
M
|
83359 Lopez Point
|
Clune
|
PA
| 15,727
| 40.5503
| -79.3237
| 168
|
Race relations officer
|
1978-10-04
|
dc73740323441a9902770deb866b366d
| 1,371,626,064
| 40.312763
| -79.658427
| 0
|
1,291,107
|
2020-06-19 07:17:02
| 4,769,426,683,924,059,000
|
fraud_Kiehn Inc
|
grocery_pos
| 117.75
|
Andrea
|
Cruz
|
F
|
26572 Hodge Villages Suite 512
|
Mifflin
|
PA
| 17,058
| 40.5553
| -77.4001
| 1,909
|
Mining engineer
|
1954-08-22
|
8d04d57f74f5a94fe81f3b711959e777
| 1,371,626,222
| 41.466779
| -77.670238
| 0
|
1,291,108
|
2020-06-19 07:18:34
| 376,262,134,119,629
|
fraud_Wisozk and Sons
|
misc_pos
| 6.41
|
Christopher
|
Carr
|
M
|
62931 Ralph Court
|
Lakeland
|
FL
| 33,813
| 27.9611
| -81.9398
| 237,282
|
Radiographer, therapeutic
|
1961-09-28
|
27e8cb2396f31df16bfd7b362f974f3f
| 1,371,626,314
| 28.596503
| -81.706643
| 0
|
1,291,109
|
2020-06-19 07:21:02
| 4,328,928,491,302,401
|
fraud_Miller-Hauck
|
grocery_pos
| 191.38
|
Margaret
|
Ray
|
F
|
927 Cummings Manor Suite 318
|
Greendale
|
WI
| 53,129
| 42.9373
| -87.9943
| 13,973
|
Logistics and distribution manager
|
1981-05-06
|
df45dfdf744cef5d162918787a2a287a
| 1,371,626,462
| 43.693082
| -88.940387
| 0
|
1,291,110
|
2020-06-19 07:21:12
| 30,026,790,933,302
|
fraud_Predovic Inc
|
shopping_net
| 76.62
|
John
|
Peters
|
M
|
555 Michael Burgs
|
Mayersville
|
MS
| 39,113
| 32.9013
| -91.0286
| 595
|
Technical brewer
|
1979-09-03
|
6977c135449bff9d05e611df1195a97a
| 1,371,626,472
| 32.990888
| -91.319886
| 0
|
1,291,111
|
2020-06-19 07:21:35
| 30,344,654,314,976
|
fraud_Koepp-Parker
|
grocery_pos
| 96.02
|
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
|
dec4b6d1d07bba0b91a4db20a8b989a2
| 1,371,626,495
| 39.335934
| -121.371824
| 0
|
1,291,112
|
2020-06-19 07:21:54
| 4,430,881,574,719,618
|
fraud_Boyer-Reichert
|
shopping_net
| 49.34
|
Alicia
|
Morales
|
F
|
4456 Dunn Roads
|
Meredith
|
CO
| 81,642
| 39.3199
| -106.6596
| 61
|
Public relations account executive
|
1939-11-04
|
e8b52a2ea0cb53d219526270041a553f
| 1,371,626,514
| 39.972541
| -105.758558
| 0
|
1,291,113
|
2020-06-19 07:26:36
| 213,141,712,584,544
|
fraud_Emmerich-Luettgen
|
grocery_net
| 92.07
|
Margaret
|
Curtis
|
F
|
742 Oneill Shore
|
Florence
|
MS
| 39,073
| 32.153
| -90.1217
| 19,685
|
Fine artist
|
1984-12-24
|
4059d012359aaac78e4822061ff58e1e
| 1,371,626,796
| 33.131716
| -89.154806
| 0
|
1,291,114
|
2020-06-19 07:27:27
| 3,598,304,579,370,089
|
fraud_Kiehn-Emmerich
|
grocery_pos
| 43.82
|
Vincent
|
Flowers
|
M
|
0189 Emily Prairie
|
Wichita
|
KS
| 67,232
| 37.6395
| -97.1714
| 409,656
|
Heritage manager
|
1985-12-27
|
4a590f591efe1138f32c783a5ca8e09b
| 1,371,626,847
| 37.93373
| -97.81922
| 0
|
1,291,115
|
2020-06-19 07:28:12
| 4,464,457,352,619
|
fraud_Rutherford-Mertz
|
grocery_pos
| 84.48
|
Breanna
|
Rodriguez
|
F
|
118 Cabrera Springs Apt. 105
|
Lanark Village
|
FL
| 32,323
| 29.8826
| -84.5964
| 217
|
Television production assistant
|
1990-01-24
|
ed1861963ac8f0580ba3554bacf62019
| 1,371,626,892
| 29.286068
| -84.452575
| 0
|
1,291,116
|
2020-06-19 07:28:22
| 213,154,573,301,411
|
fraud_Torp-Labadie
|
gas_transport
| 68.27
|
Christopher
|
Sheppard
|
M
|
39218 Baker Shoals
|
Bristow
|
IN
| 47,515
| 38.1981
| -86.6821
| 965
|
Horticultural therapist
|
1982-02-10
|
e23f9d387924c3908c229c0173fdc2f8
| 1,371,626,902
| 38.335224
| -86.669217
| 0
|
1,291,117
|
2020-06-19 07:28:31
| 213,186,551,511,454
|
fraud_Koepp-Parker
|
grocery_pos
| 104.25
|
Cody
|
Dean
|
M
|
737 Thomas Wall Apt. 502
|
West Bethel
|
ME
| 4,286
| 44.402
| -70.8601
| 47
|
Chief Operating Officer
|
1951-03-31
|
cd9c51cdb86437ebdf612ccd2d430288
| 1,371,626,911
| 43.990576
| -69.953464
| 0
|
1,291,118
|
2020-06-19 07:28:50
| 180,094,419,304,907
|
fraud_Adams, Kovacek and Kuhlman
|
grocery_net
| 74.8
|
Sharon
|
Smith
|
F
|
17666 David Valleys
|
Sun City
|
CA
| 92,585
| 33.7467
| -117.1721
| 54,287
|
Designer, exhibition/display
|
1972-09-22
|
f2a390e3c492660a037b1b15ad3d4336
| 1,371,626,930
| 33.348171
| -116.99324
| 0
|
1,291,119
|
2020-06-19 07:33:14
| 4,836,998,673,805,450
|
fraud_Kunze Inc
|
grocery_pos
| 193.31
|
Susan
|
Hardy
|
F
|
516 Brown Parks
|
Manistique
|
MI
| 49,854
| 46.0062
| -86.2555
| 6,469
|
Trade mark attorney
|
1979-04-12
|
bf31c08ef6028a714b8e4b2ec4d29fe2
| 1,371,627,194
| 45.58284
| -85.335098
| 0
|
1,291,120
|
2020-06-19 07:34:46
| 30,263,540,414,123
|
fraud_Streich, Hansen and Veum
|
gas_transport
| 55.31
|
Erik
|
Patterson
|
M
|
162 Jessica Row Apt. 072
|
Hatch
|
UT
| 84,735
| 37.7175
| -112.4777
| 258
|
Geoscientist
|
1961-11-24
|
24087af754a4b7e9d007671eedccd0e9
| 1,371,627,286
| 37.504445
| -112.665774
| 0
|
1,291,121
|
2020-06-19 07:35:54
| 3,576,431,665,303,017
|
fraud_Runolfsson and Sons
|
grocery_net
| 69.26
|
Jessica
|
Ward
|
F
|
72269 Elizabeth Field Apt. 132
|
Phoenix
|
AZ
| 85,020
| 33.5623
| -112.0559
| 1,312,922
|
Contractor
|
1981-10-24
|
24a13954f2d2050738625d1c49e8552e
| 1,371,627,354
| 32.605106
| -111.868181
| 0
|
1,291,122
|
2020-06-19 07:36:29
| 3,586,955,669,388,457
|
fraud_DuBuque LLC
|
grocery_pos
| 101.92
|
Benjamin
|
Rogers
|
M
|
24191 Elizabeth Mill
|
Bolivar
|
PA
| 15,923
| 40.3673
| -79.1605
| 1,770
|
Administrator, local government
|
1994-12-08
|
2c31895634561774b6db6f21a7decb9e
| 1,371,627,389
| 40.470884
| -78.568514
| 0
|
1,291,123
|
2020-06-19 07:36:46
| 3,567,697,931,646,329
|
fraud_Bins-Rice
|
gas_transport
| 60.68
|
John
|
Stevens
|
M
|
428 Morgan River
|
Hudson
|
NY
| 12,534
| 42.247
| -73.7552
| 17,867
|
Travel agency manager
|
1998-07-29
|
efe1ac1c991ff08bff173ce643261f5f
| 1,371,627,406
| 42.965185
| -73.198392
| 0
|
1,291,124
|
2020-06-19 07:37:21
| 30,570,197,515,105
|
fraud_Schmeler, Bashirian and Price
|
shopping_net
| 20.36
|
Vincent
|
Cain
|
M
|
64851 Cole Turnpike
|
Hartford
|
AL
| 36,344
| 31.086
| -85.7192
| 5,732
|
Jewellery designer
|
1945-12-07
|
0f1b60bdd807c772e9bef7ec316bba8c
| 1,371,627,441
| 31.393451
| -85.701339
| 0
|
1,291,125
|
2020-06-19 07:37:38
| 3,583,093,681,934,489
|
fraud_Kovacek, Dibbert and Ondricka
|
grocery_pos
| 69.1
|
Hannah
|
Knight
|
F
|
0900 Beverly Landing
|
Louisville
|
KY
| 40,209
| 38.1901
| -85.7519
| 736,284
|
Education officer, museum
|
1961-09-13
|
31c979c950a838a6945640f2f7ce5a9c
| 1,371,627,458
| 39.054439
| -85.446482
| 0
|
1,291,126
|
2020-06-19 07:37:58
| 4,623,560,839,669
|
fraud_Zboncak, Rowe and Murazik
|
shopping_net
| 565.32
|
Vincent
|
Waller
|
M
|
9379 Vanessa Run Apt. 400
|
Lohrville
|
IA
| 51,453
| 42.2619
| -94.5566
| 695
|
Administrator
|
1954-07-15
|
1cd8b7c1b4f543170b0c38a347e94084
| 1,371,627,478
| 42.889286
| -94.292866
| 0
|
1,291,127
|
2020-06-19 07:38:28
| 3,564,839,259,330,465
|
fraud_Ledner-Pfannerstill
|
gas_transport
| 30.48
|
Robert
|
Ashley
|
M
|
1250 Christopher Prairie Suite 016
|
Port Costa
|
CA
| 94,569
| 38.046
| -122.1866
| 198
|
Armed forces training and education officer
|
1959-03-31
|
a8e86b4179ad1c17f99a79ef73f22d86
| 1,371,627,508
| 37.251718
| -121.507412
| 0
|
1,291,128
|
2020-06-19 07:38:33
| 4,908,846,471,916,297
|
fraud_Wiza LLC
|
misc_pos
| 5.23
|
Lauren
|
Torres
|
F
|
03030 White Lakes
|
Grandview
|
TX
| 76,050
| 32.2779
| -97.2351
| 5,875
|
Radiographer, therapeutic
|
1992-07-24
|
773227f9de3d0aaf3d47729d0e8ac815
| 1,371,627,513
| 32.938255
| -96.443075
| 0
|
1,291,129
|
2020-06-19 07:39:04
| 213,178,765,398,315
|
fraud_Stroman, Hudson and Erdman
|
gas_transport
| 51.82
|
Alan
|
Colon
|
M
|
748 Bryan Fields Suite 935
|
Riverton
|
WY
| 82,501
| 43.0351
| -108.2024
| 19,408
|
Lecturer, higher education
|
1993-09-11
|
4c532be724086dcf7ad544a2c53245b4
| 1,371,627,544
| 43.425207
| -108.139909
| 0
|
1,291,130
|
2020-06-19 07:39:16
| 4,878,364,946,692,291
|
fraud_Lehner, Mosciski and King
|
misc_net
| 10.21
|
Tina
|
Alvarez
|
F
|
1976 Tyler Underpass
|
Early
|
IA
| 50,535
| 42.4483
| -95.1726
| 885
|
Pilot, airline
|
1949-08-14
|
723bbda6c60be1d7d40f2b48c621ce28
| 1,371,627,556
| 42.130401
| -94.998134
| 0
|
1,291,131
|
2020-06-19 07:39:33
| 60,422,928,733
|
fraud_Volkman PLC
|
food_dining
| 24.87
|
Jeffrey
|
Powers
|
M
|
38352 Parrish Road Apt. 652
|
North Augusta
|
SC
| 29,860
| 33.6028
| -81.9748
| 46,944
|
Secondary school teacher
|
1942-04-02
|
f3b01983a012d30bdfa9022c818993d9
| 1,371,627,573
| 33.003587
| -81.030773
| 0
|
1,291,132
|
2020-06-19 07:39:50
| 343,668,971,234,893
|
fraud_Klein Group
|
entertainment
| 188.9
|
Sally
|
Moore
|
F
|
835 Reese Views Suite 884
|
Hopkins
|
SC
| 29,061
| 33.9349
| -80.8449
| 13,717
|
Chiropodist
|
1949-11-16
|
4b53219b28c100ad42292316ed52f5a4
| 1,371,627,590
| 34.294056
| -80.395018
| 0
|
1,291,133
|
2020-06-19 07:40:49
| 4,584,931,703,207,308,300
|
fraud_Kohler, Lindgren and Koelpin
|
grocery_net
| 49.04
|
Amanda
|
Gomez
|
F
|
8152 Brittany Centers
|
Dallas
|
TX
| 75,218
| 32.8463
| -96.6972
| 1,263,321
|
Designer, ceramics/pottery
|
1975-04-16
|
56ae1da44d55b79c934c9c928d1f7987
| 1,371,627,649
| 33.727413
| -96.828247
| 0
|
1,291,134
|
2020-06-19 07:41:29
| 4,826,655,832,045,236
|
fraud_Rau and Sons
|
grocery_pos
| 128
|
Tami
|
Forbes
|
F
|
5204 Robinson Plaza Suite 897
|
Barnstable
|
MA
| 2,630
| 41.6983
| -70.3001
| 1,850
|
Counselling psychologist
|
1963-12-29
|
d27e2bb39fdbf10c31c92df1f3b2bc8d
| 1,371,627,689
| 41.207746
| -71.163386
| 0
|
1,291,135
|
2020-06-19 07:42:43
| 676,248,282,243
|
fraud_Schmeler Inc
|
misc_pos
| 52.88
|
Amanda
|
Wheeler
|
F
|
329 Emily Cape
|
Cape Coral
|
FL
| 33,909
| 26.6939
| -81.9452
| 156,391
|
Higher education careers adviser
|
1968-02-09
|
13e0e21c78a8445faa496e8bf167d8e9
| 1,371,627,763
| 27.26608
| -82.903742
| 0
|
1,291,136
|
2020-06-19 07:43:32
| 2,297,447,006,766,555
|
fraud_Rodriguez, Yost and Jenkins
|
misc_net
| 34.01
|
Laura
|
Walker
|
F
|
611 Michael Rue
|
Cisco
|
IL
| 61,830
| 39.9972
| -88.6962
| 478
|
Landscape architect
|
1960-01-13
|
b78e7f0940c779849d504844319a2a92
| 1,371,627,812
| 40.950884
| -87.804551
| 0
|
1,291,137
|
2020-06-19 07:44:05
| 6,544,734,391,390,261
|
fraud_Schoen, Kuphal and Nitzsche
|
grocery_pos
| 110.52
|
John
|
Myers
|
M
|
701 Wilson Divide
|
Highland
|
IN
| 46,322
| 41.55
| -87.4569
| 23,727
|
Community arts worker
|
1982-02-08
|
d8601bf37c81378210c21cba037d3800
| 1,371,627,845
| 40.653837
| -86.888586
| 0
|
1,291,138
|
2020-06-19 07:44:10
| 4,079,773,899,158
|
fraud_Hermann-Gaylord
|
misc_pos
| 4.75
|
Eric
|
Preston
|
M
|
7020 Doyle Stream Apt. 951
|
Mesa
|
ID
| 83,643
| 44.6255
| -116.4493
| 129
|
Cartographer
|
1965-12-15
|
ab6041ac4a18a4ba2181e0d802420916
| 1,371,627,850
| 44.98545
| -117.135866
| 0
|
1,291,139
|
2020-06-19 07:44:43
| 4,259,996,134,423
|
fraud_Kassulke PLC
|
shopping_net
| 2.5
|
Julie
|
Johnson
|
F
|
9331 Robert Passage Suite 327
|
Hudson
|
KS
| 67,545
| 38.1485
| -98.6408
| 215
|
Probation officer
|
1968-11-22
|
accdd0dee10242287c6ec7e1a8c0cb33
| 1,371,627,883
| 37.578624
| -98.212162
| 0
|
1,291,140
|
2020-06-19 07:45:51
| 371,226,440,126,102
|
fraud_Cole PLC
|
grocery_pos
| 120.98
|
Stacy
|
Lambert
|
F
|
85430 Julie Trafficway Suite 792
|
Mulberry Grove
|
IL
| 62,262
| 38.9311
| -89.2463
| 1,810
|
Race relations officer
|
1974-12-24
|
8ad9b371408f12684e44c8cc25881eaf
| 1,371,627,951
| 38.14521
| -89.565136
| 0
|
1,291,141
|
2020-06-19 07:46:56
| 4,178,097,073,221,156
|
fraud_Kuhic Inc
|
grocery_pos
| 181.31
|
Jill
|
Flores
|
F
|
639 Cruz Islands
|
Baroda
|
MI
| 49,101
| 41.9488
| -86.4913
| 3,104
|
Horticulturist, commercial
|
1981-03-29
|
a62127c2b8949cd047cbbeb0848c2c36
| 1,371,628,016
| 42.128264
| -85.709845
| 0
|
1,291,142
|
2020-06-19 07:47:13
| 4,958,589,671,582,727,000
|
fraud_Schroeder, Hauck and Treutel
|
entertainment
| 20.63
|
Aaron
|
Pena
|
M
|
793 Hooper Tunnel Suite 154
|
Burke
|
VA
| 22,015
| 38.7894
| -77.2818
| 43,102
|
Health visitor
|
1950-11-27
|
2f829472ec2dd0f5fc9e51c1a1075ea4
| 1,371,628,033
| 38.121392
| -76.50395
| 0
|
1,291,143
|
2020-06-19 07:47:15
| 180,049,032,966,888
|
fraud_Bernier, Volkman and Hoeger
|
misc_net
| 101.71
|
Michael
|
Flores
|
M
|
70761 Fitzpatrick Brooks Suite 631
|
Saxon
|
WI
| 54,559
| 46.4959
| -90.4383
| 795
|
Television/film/video producer
|
1986-04-15
|
bd7b9f2b71547c1b24382497c782243e
| 1,371,628,035
| 45.570831
| -90.762568
| 0
|
1,291,144
|
2020-06-19 07:49:19
| 180,084,576,295,055
|
fraud_Kuphal-Predovic
|
misc_net
| 2.82
|
David
|
Kirby
|
M
|
133 Alyssa Plains
|
Lolita
|
TX
| 77,971
| 28.7724
| -96.4793
| 911
|
Archaeologist
|
1970-01-18
|
f47a46b1b06f81f47b2515ddd7a4de07
| 1,371,628,159
| 27.88079
| -97.284235
| 0
|
1,291,145
|
2020-06-19 07:50:01
| 342,319,985,983,023
|
fraud_Bradtke PLC
|
grocery_pos
| 79.79
|
Bryan
|
Pugh
|
M
|
6366 French Field
|
Margaretville
|
NY
| 12,455
| 42.1852
| -74.6178
| 1,988
|
Environmental health practitioner
|
1978-05-23
|
e232d405aae45f0695bc8f8b15680e0f
| 1,371,628,201
| 41.51579
| -75.302267
| 0
|
1,291,146
|
2020-06-19 07:50:08
| 6,011,917,798,331,152
|
fraud_Boyer PLC
|
shopping_net
| 3
|
William
|
Johnson
|
M
|
50843 Vincent Mission
|
South Londonderry
|
VT
| 5,155
| 43.1699
| -72.8515
| 828
|
Scientific laboratory technician
|
1957-08-30
|
1b9f32a8c9a13a5eefff9bb031dfe545
| 1,371,628,208
| 42.179943
| -72.201769
| 0
|
1,291,147
|
2020-06-19 07:50:10
| 374,497,717,543,058
|
fraud_Pacocha-O'Reilly
|
grocery_pos
| 138.49
|
Linda
|
Hurst
|
F
|
31701 Tucker Square Suite 893
|
Wilton
|
ND
| 58,579
| 47.1709
| -100.7944
| 1,190
|
Designer, ceramics/pottery
|
1948-06-30
|
74abe02004076a49a2abc7d2ced4374c
| 1,371,628,210
| 46.942498
| -100.102407
| 0
|
1,291,148
|
2020-06-19 07:50:25
| 377,234,009,633,447
|
fraud_Kiehn Inc
|
grocery_pos
| 131.2
|
Theresa
|
Blackwell
|
F
|
43576 Kristina Islands
|
Shenandoah Junction
|
WV
| 25,442
| 39.3716
| -77.8229
| 1,925
|
Systems developer
|
1966-02-14
|
edbee1856e5527bda25023e4c8ced47d
| 1,371,628,225
| 39.643043
| -78.229895
| 0
|
1,291,149
|
2020-06-19 07:51:36
| 3,556,613,125,071,656
|
fraud_Tromp, Kerluke and Glover
|
grocery_net
| 49.3
|
Jose
|
Vasquez
|
M
|
572 Davis Mountains
|
Lake Jackson
|
TX
| 77,566
| 29.0393
| -95.4401
| 28,739
|
Futures trader
|
1999-12-27
|
236f19316b071c574061bbb125a7155f
| 1,371,628,296
| 29.929383
| -96.093053
| 0
|
1,291,150
|
2020-06-19 07:52:06
| 3,544,606,805,704,278
|
fraud_Roob, Conn and Tremblay
|
shopping_pos
| 5.85
|
Carolyn
|
Thomas
|
F
|
755 Solis Isle Suite 075
|
New Memphis
|
IL
| 62,266
| 38.4857
| -89.6816
| 254
|
Magazine journalist
|
1952-05-07
|
149f30efe39713dea0cdebfa3dcbffdd
| 1,371,628,326
| 37.933142
| -90.379859
| 0
|
1,291,151
|
2020-06-19 07:53:45
| 30,343,344,410,970
|
fraud_Will Ltd
|
food_dining
| 36.44
|
Jacob
|
Dawson
|
M
|
663 Anna Plaza
|
Marienville
|
PA
| 16,239
| 41.4622
| -79.1306
| 4,172
|
Copywriter, advertising
|
1962-03-20
|
af6c02c33cd61bb814f4fedafb62dfe6
| 1,371,628,425
| 40.746813
| -79.750473
| 0
|
1,291,152
|
2020-06-19 07:54:45
| 6,538,891,242,532,018
|
fraud_McDermott-Weimann
|
grocery_pos
| 220.46
|
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
|
4c760fdae27e51fbab204b258dc0b662
| 1,371,628,485
| 35.792635
| -91.431542
| 0
|
1,291,153
|
2020-06-19 07:55:36
| 4,060,579,726,528,237
|
fraud_Kutch and Sons
|
grocery_pos
| 123.91
|
Steven
|
Sanders
|
M
|
25955 Amy Via
|
Ozawkie
|
KS
| 66,070
| 39.2136
| -95.4404
| 2,661
|
Theatre director
|
1948-11-14
|
6eb5ed884f95b8b5ecad8dd19025c42c
| 1,371,628,536
| 38.826656
| -94.510603
| 0
|
1,291,154
|
2020-06-19 07:56:02
| 3,568,736,585,751,727
|
fraud_Schmeler, Bashirian and Price
|
shopping_net
| 101.54
|
Thomas
|
Cross
|
M
|
7566 Thompson Creek Apt. 827
|
Elkhart
|
IA
| 50,073
| 41.8114
| -93.4855
| 1,195
|
Trading standards officer
|
1974-03-13
|
b198e52e43aa6291afd841a1cb751ec9
| 1,371,628,562
| 41.899463
| -92.513585
| 0
|
1,291,155
|
2020-06-19 07:57:12
| 4,998,109,455,173,950
|
fraud_Lockman, West and Runte
|
grocery_pos
| 211.73
|
Mary
|
Pruitt
|
F
|
2819 Luke Greens Suite 563
|
Kansas City
|
MO
| 64,114
| 38.9621
| -94.5959
| 545,147
|
Counsellor
|
1987-11-18
|
938413998bb92a9eabb8208b5e6674da
| 1,371,628,632
| 39.840254
| -93.989383
| 0
|
1,291,156
|
2020-06-19 07:57:48
| 6,011,360,759,745,864
|
fraud_Barrows PLC
|
shopping_pos
| 6.86
|
Steven
|
Williams
|
M
|
231 Flores Pass Suite 720
|
Edinburg
|
VA
| 22,824
| 38.8432
| -78.6003
| 6,018
|
Designer, multimedia
|
1947-08-21
|
9298b473b584e7be2f61ddd0cebb899e
| 1,371,628,668
| 37.849105
| -78.699032
| 0
|
1,291,157
|
2020-06-19 07:57:51
| 213,195,754,007,681
|
fraud_Huels-Nolan
|
gas_transport
| 41.84
|
Zachary
|
Allen
|
M
|
69252 Oconnor Alley Apt. 153
|
Ollie
|
IA
| 52,576
| 41.2001
| -92.1354
| 568
|
Commercial horticulturist
|
1969-07-24
|
702f033532848c8d124a994e5fdd5967
| 1,371,628,671
| 40.379579
| -92.695023
| 0
|
1,291,158
|
2020-06-19 07:58:28
| 4,981,132,848,794
|
fraud_Tillman, Dickinson and Labadie
|
gas_transport
| 66.86
|
Joseph
|
Spencer
|
M
|
7854 Stephanie Island Suite 788
|
Holloway
|
OH
| 43,985
| 40.0113
| -80.9701
| 128
|
Child psychotherapist
|
1946-04-03
|
190177b30f3736ac48c167b20983ab5f
| 1,371,628,708
| 40.397909
| -80.33859
| 0
|
1,291,159
|
2020-06-19 07:59:40
| 4,926,376,199,189,801
|
fraud_Wiegand-Lowe
|
grocery_net
| 83.9
|
Claire
|
Davis
|
F
|
83685 Matthew Center Suite 870
|
Cherokee Village
|
AR
| 72,529
| 36.3011
| -91.5281
| 4,726
|
Pharmacologist
|
1977-06-07
|
9928dd524e892b125923ab9264e0d42c
| 1,371,628,780
| 37.079862
| -91.128462
| 0
|
1,291,160
|
2020-06-19 08:00:06
| 4,715,741,951,931,169,000
|
fraud_Terry-Huel
|
shopping_net
| 6.24
|
Robert
|
Drake
|
M
|
463 Willie Estates
|
Burbank
|
OK
| 74,633
| 36.6966
| -96.7869
| 471
|
Sub
|
1941-03-30
|
df9da1aab3108998a53b33ce1fd1d1d4
| 1,371,628,806
| 37.325717
| -96.639045
| 0
|
1,291,161
|
2020-06-19 08:00:30
| 4,430,881,574,719,618
|
fraud_Zieme, Bode and Dooley
|
gas_transport
| 63.28
|
Alicia
|
Morales
|
F
|
4456 Dunn Roads
|
Meredith
|
CO
| 81,642
| 39.3199
| -106.6596
| 61
|
Public relations account executive
|
1939-11-04
|
2968b6be3f103ed9087a4fb70c998cdb
| 1,371,628,830
| 38.976343
| -107.6034
| 0
|
1,291,162
|
2020-06-19 08:00:38
| 4,584,931,703,207,308,300
|
fraud_Rowe-Vandervort
|
grocery_net
| 57.77
|
Amanda
|
Gomez
|
F
|
8152 Brittany Centers
|
Dallas
|
TX
| 75,218
| 32.8463
| -96.6972
| 1,263,321
|
Designer, ceramics/pottery
|
1975-04-16
|
fa0fb6aa6b8a6b920ddaed9baffdb2cb
| 1,371,628,838
| 33.833751
| -95.988982
| 0
|
1,291,163
|
2020-06-19 08:01:13
| 2,254,917,871,818,484
|
fraud_Block-Parisian
|
misc_net
| 4.66
|
Margaret
|
Gibson
|
F
|
382 Williams Stream Suite 197
|
Scotland
|
MD
| 20,687
| 38.0828
| -76.3477
| 313
|
Insurance underwriter
|
1976-03-26
|
85d9b852b7e05a8702dd8d11b918429c
| 1,371,628,873
| 38.709696
| -76.879298
| 0
|
1,291,164
|
2020-06-19 08:01:51
| 4,634,955,908,138,648
|
fraud_Moen, Reinger and Murphy
|
grocery_pos
| 70.14
|
Mackenzie
|
Smith
|
F
|
7178 Willis Drive
|
Hooper
|
NE
| 68,031
| 41.6414
| -96.5232
| 1,745
|
Engineer, automotive
|
1973-12-26
|
5f0b926faf5aa1d05df60c576067e786
| 1,371,628,911
| 42.072224
| -95.701744
| 0
|
1,291,165
|
2020-06-19 08:02:42
| 4,755,696,071,492
|
fraud_Miller-Hauck
|
grocery_pos
| 41.94
|
Robert
|
Evans
|
M
|
01892 Patricia Vista Apt. 828
|
Sachse
|
TX
| 75,048
| 32.9643
| -96.6012
| 20,328
|
Site engineer
|
1985-06-20
|
617347dec9487def77b9af64079c5229
| 1,371,628,962
| 33.475536
| -96.861736
| 0
|
1,291,166
|
2020-06-19 08:05:13
| 2,712,209,726,293,386
|
fraud_Cartwright-Harris
|
grocery_pos
| 181.68
|
Jenna
|
Brooks
|
F
|
50872 Alex Plain Suite 088
|
Baton Rouge
|
LA
| 70,808
| 30.4066
| -91.1468
| 378,909
|
Designer, furniture
|
1977-02-22
|
8a998dda1e3c9cb9f4dc76ba93da44fb
| 1,371,629,113
| 29.627236
| -90.888251
| 0
|
1,291,167
|
2020-06-19 08:05:26
| 376,028,110,684,021
|
fraud_Schoen, Kuphal and Nitzsche
|
grocery_pos
| 105.1
|
Aaron
|
Murray
|
M
|
624 Hale Springs Apt. 572
|
Meadville
|
MO
| 64,659
| 39.7795
| -93.3014
| 964
|
Tourist information centre manager
|
1974-12-23
|
a7e1afd9130b7ef2ed2697b6d7cb82a8
| 1,371,629,126
| 40.601967
| -93.748312
| 0
|
1,291,168
|
2020-06-19 08:05:28
| 4,423,489,490,781,412
|
fraud_Cartwright-Harris
|
grocery_pos
| 137.07
|
Christopher
|
Ortega
|
M
|
5045 Emily Wall
|
Princeton
|
IA
| 52,768
| 41.6858
| -90.3706
| 1,426
|
Agricultural consultant
|
1957-03-06
|
a421425453824ba907491a2a4c4b3037
| 1,371,629,128
| 40.871231
| -90.723476
| 0
|
1,291,169
|
2020-06-19 08:05:38
| 213,113,028,819,344
|
fraud_Kutch and Sons
|
grocery_pos
| 95.51
|
Melanie
|
Jimenez
|
F
|
77944 Daniels Valley Suite 921
|
Camden
|
NY
| 13,316
| 43.3392
| -75.7543
| 6,460
|
Building control surveyor
|
1959-09-27
|
10c7a7eba0c22315eb9f74017d10e6d8
| 1,371,629,138
| 43.433024
| -74.830842
| 0
|
1,291,170
|
2020-06-19 08:07:44
| 30,371,006,069,917
|
fraud_Mante Group
|
misc_net
| 338.98
|
Robert
|
James
|
M
|
92021 Miranda Meadows
|
Tamaroa
|
IL
| 62,888
| 38.138
| -89.2231
| 2,135
|
Development worker, community
|
1961-01-31
|
a07ecd0e6cd123c86f6d73aa4337b0c1
| 1,371,629,264
| 37.754123
| -89.468034
| 0
|
1,291,171
|
2020-06-19 08:08:17
| 3,531,606,252,458,308
|
fraud_Labadie, Treutel and Bode
|
shopping_net
| 31.11
|
Juan
|
Taylor
|
M
|
7911 Campbell Crossing Apt. 725
|
Stoneham
|
MA
| 2,180
| 42.4828
| -71.0978
| 21,437
|
Artist
|
1964-06-25
|
d31c0b9822ed120b411cfc53ea5964aa
| 1,371,629,297
| 42.667607
| -71.887787
| 0
|
1,291,172
|
2020-06-19 08:09:53
| 4,365,382,885,912,355
|
fraud_McDermott-Rice
|
misc_pos
| 37.51
|
Robert
|
Goodman
|
M
|
956 Paul Fields Suite 108
|
Orr
|
MN
| 55,771
| 48.1439
| -92.8561
| 1,680
|
Horticultural therapist
|
1976-12-10
|
beb5cac6c021850ed6b8c9fe51cb101a
| 1,371,629,393
| 49.083875
| -92.252075
| 0
|
1,291,173
|
2020-06-19 08:10:28
| 676,372,984,911
|
fraud_Greenholt, Jacobi and Gleason
|
gas_transport
| 56.64
|
Vicki
|
Mendoza
|
F
|
3645 Atkins Island Apt. 238
|
Esbon
|
KS
| 66,941
| 39.7562
| -98.4462
| 242
|
Tourism officer
|
1987-07-18
|
1e687fd31c347af559ed580f45fa4ce1
| 1,371,629,428
| 40.216707
| -97.999572
| 0
|
1,291,174
|
2020-06-19 08:10:31
| 6,526,448,584,969,862
|
fraud_Wisozk and Sons
|
misc_pos
| 17.55
|
Nathan
|
Stewart
|
M
|
63502 Brown Road Apt. 318
|
West Long Branch
|
NJ
| 7,764
| 40.2878
| -74.0162
| 8,097
|
Mechanical engineer
|
1964-02-18
|
ea862d7e3f6aec95ff2b1aa614d775f5
| 1,371,629,431
| 40.53362
| -73.215995
| 0
|
1,291,175
|
2020-06-19 08:10:54
| 30,199,621,383,748
|
fraud_Hamill-Daugherty
|
misc_net
| 3.13
|
Theresa
|
Powell
|
F
|
117 Natasha Vista Suite 936
|
Leonard
|
TX
| 75,452
| 33.4044
| -96.2238
| 4,090
|
Sub
|
1977-03-23
|
ec7f7f743374e42f72414c1aff9833b6
| 1,371,629,454
| 33.958627
| -95.690546
| 0
|
1,291,176
|
2020-06-19 08:12:10
| 4,294,930,380,592
|
fraud_Kiehn Inc
|
grocery_pos
| 154.78
|
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
|
596d64bb15315770153cd15318c9e3b7
| 1,371,629,530
| 38.055753
| -79.357655
| 0
|
1,291,177
|
2020-06-19 08:13:42
| 3,525,668,150,756,629
|
fraud_Olson, Becker and Koch
|
gas_transport
| 78.6
|
Christopher
|
Choi
|
M
|
04611 Sandra Spring Suite 059
|
Rumely
|
MI
| 49,826
| 46.3481
| -87.0436
| 137
|
Film/video editor
|
1990-08-13
|
db96d28ef094c0b109597eb9bb989c3e
| 1,371,629,622
| 45.647952
| -86.05409
| 0
|
1,291,178
|
2020-06-19 08:14:12
| 371,284,424,780,634
|
fraud_Ferry, Reichel and DuBuque
|
grocery_net
| 71.6
|
Jeremy
|
Moore
|
M
|
574 Patricia Extensions
|
Lubbock
|
TX
| 79,413
| 33.5466
| -101.8871
| 254,282
|
Doctor, general practice
|
1952-01-29
|
fbc96c481f9c22eaa46f76f9ed5ceae9
| 1,371,629,652
| 33.234453
| -102.618092
| 0
|
1,291,179
|
2020-06-19 08:14:19
| 4,658,117,080,136
|
fraud_Kiehn Inc
|
grocery_pos
| 49.72
|
Dwayne
|
Martinez
|
M
|
490 Baldwin Alley Apt. 468
|
Crownpoint
|
NM
| 87,313
| 35.7206
| -108.0271
| 5,662
|
IT consultant
|
1989-04-08
|
9dd03207f76ddcab7802715aa4aed464
| 1,371,629,659
| 35.031512
| -108.012891
| 0
|
1,291,180
|
2020-06-19 08:14:36
| 180,046,765,320,457
|
fraud_Rowe, Batz and Goodwin
|
grocery_pos
| 100.45
|
Jared
|
Camacho
|
M
|
4257 Perez Mall
|
Canton
|
OH
| 44,702
| 40.8027
| -81.3739
| 192,805
|
Building control surveyor
|
1963-06-30
|
4b1e853b13cc82e0de6d2e57317285a5
| 1,371,629,676
| 40.482638
| -82.168988
| 0
|
1,291,181
|
2020-06-19 08:14:49
| 344,342,339,068,828
|
fraud_Stamm-Rodriguez
|
misc_pos
| 5.23
|
Ruth
|
Fuller
|
F
|
37732 Joe Courts Apt. 752
|
Darien
|
GA
| 31,305
| 31.3826
| -81.4312
| 5,989
|
Tax adviser
|
1967-05-05
|
61450064151ce4d7318ca0f7b3cd856c
| 1,371,629,689
| 32.353874
| -82.334684
| 0
|
1,291,182
|
2020-06-19 08:15:04
| 4,613,314,721,966
|
fraud_Ferry, Reichel and DuBuque
|
grocery_net
| 50.22
|
Jason
|
Murphy
|
M
|
542 Steve Curve Suite 011
|
Collettsville
|
NC
| 28,611
| 35.9946
| -81.7266
| 885
|
Soil scientist
|
1988-09-15
|
6500fd36f46e5d91669d5db76e8d4be9
| 1,371,629,704
| 35.680872
| -81.212984
| 0
|
1,291,183
|
2020-06-19 08:15:09
| 560,881,134,780
|
fraud_Douglas, Schneider and Turner
|
shopping_pos
| 18.2
|
Audrey
|
Martinez
|
F
|
343 Joshua Views
|
Liberty Mills
|
IN
| 46,946
| 41.0356
| -85.7358
| 136
|
Soil scientist
|
1953-03-19
|
3a1794f1538a3355e1f4a7924474ed28
| 1,371,629,709
| 40.730706
| -86.175252
| 0
|
1,291,184
|
2020-06-19 08:15:23
| 30,026,790,933,302
|
fraud_Kling Inc
|
gas_transport
| 68.69
|
John
|
Peters
|
M
|
555 Michael Burgs
|
Mayersville
|
MS
| 39,113
| 32.9013
| -91.0286
| 595
|
Technical brewer
|
1979-09-03
|
f9012a1571282218c021dc619a585587
| 1,371,629,723
| 32.405678
| -91.616325
| 0
|
1,291,185
|
2020-06-19 08:16:46
| 676,173,792,455
|
fraud_Stanton, Jakubowski and Baumbach
|
shopping_net
| 1.76
|
Brittany
|
Cox
|
F
|
07177 William Dale Apt. 547
|
Santa Monica
|
CA
| 90,403
| 34.0287
| -118.4924
| 92,043
|
Civil engineer, contracting
|
1961-04-25
|
7c5257afe6bb9cce157d2ea917e2b2c9
| 1,371,629,806
| 34.732447
| -119.282088
| 0
|
1,291,186
|
2020-06-19 08:16:53
| 4,502,539,526,809,430,000
|
fraud_Friesen-D'Amore
|
gas_transport
| 77.19
|
Stephanie
|
Cummings
|
F
|
1025 Robin Square
|
Ash Flat
|
AR
| 72,513
| 36.2201
| -91.6421
| 2,856
|
Hydrologist
|
1926-08-27
|
34a6f658be36e3225538bbab2ee4c4de
| 1,371,629,813
| 36.619399
| -92.011995
| 0
|
1,291,187
|
2020-06-19 08:18:35
| 630,484,879,808
|
fraud_Huel, Hammes and Witting
|
grocery_pos
| 95.13
|
Ian
|
Patton
|
M
|
8088 Sherman Radial Suite 689
|
Helm
|
CA
| 93,627
| 36.4992
| -120.0936
| 123
|
Early years teacher
|
1973-02-07
|
9bfc6cd107bc9a802510addc399a1f91
| 1,371,629,915
| 36.530721
| -119.771279
| 0
|
1,291,188
|
2020-06-19 08:19:01
| 2,291,163,933,867,244
|
fraud_Kiehn-Emmerich
|
grocery_pos
| 101.87
|
Jeff
|
Elliott
|
M
|
351 Darlene Green
|
Columbia
|
SC
| 29,209
| 33.9659
| -80.9355
| 333,497
|
Mechanical engineer
|
1968-03-19
|
cad62d8e7298040e04c1ec23db1001a0
| 1,371,629,941
| 34.938686
| -80.869183
| 0
|
1,291,189
|
2020-06-19 08:19:11
| 180,049,032,966,888
|
fraud_Price Inc
|
shopping_net
| 84.16
|
Michael
|
Flores
|
M
|
70761 Fitzpatrick Brooks Suite 631
|
Saxon
|
WI
| 54,559
| 46.4959
| -90.4383
| 795
|
Television/film/video producer
|
1986-04-15
|
113756ca2457d543a4910e554b817e03
| 1,371,629,951
| 47.450253
| -90.774519
| 0
|
1,291,190
|
2020-06-19 08:19:47
| 3,582,402,971,899,057
|
fraud_Stiedemann Inc
|
misc_pos
| 153.44
|
Michele
|
Patrick
|
F
|
557 Lynn Garden Suite 907
|
Spirit Lake
|
ID
| 83,869
| 47.9657
| -116.868
| 4,161
|
Production manager
|
1957-06-12
|
383ea57b03862baf3e018ab06517d685
| 1,371,629,987
| 47.317424
| -117.486925
| 0
|
1,291,191
|
2020-06-19 08:20:44
| 3,500,969,075,198,072
|
fraud_Auer-Mosciski
|
grocery_pos
| 30.28
|
Kenneth
|
Sanchez
|
M
|
0110 Ashley Forest
|
Tekoa
|
WA
| 99,033
| 47.2271
| -117.0819
| 895
|
Clothing/textile technologist
|
1999-05-31
|
0c2b10262afd323a50378d05dcc3f647
| 1,371,630,044
| 47.129792
| -116.716691
| 0
|
1,291,192
|
2020-06-19 08:20:57
| 375,082,648,741,747
|
fraud_Koelpin and Sons
|
misc_net
| 3.21
|
Shannon
|
Bell
|
F
|
2918 David Spurs
|
Georgetown
|
MN
| 56,546
| 47.0999
| -96.727
| 346
|
Research officer, trade union
|
1976-12-14
|
0d6c3cefba3449bf3d7c64e232a38b40
| 1,371,630,057
| 47.805837
| -95.978552
| 0
|
1,291,193
|
2020-06-19 08:23:24
| 4,512,828,414,983,802,000
|
fraud_Goldner, Kovacek and Abbott
|
grocery_pos
| 106.97
|
Monica
|
Cohen
|
F
|
864 Reynolds Plains
|
Uledi
|
PA
| 15,484
| 39.8936
| -79.7856
| 328
|
Tree surgeon
|
1983-07-25
|
463c23ce3f79d64d3663236daf0e5014
| 1,371,630,204
| 40.376578
| -79.87439
| 0
|
1,291,194
|
2020-06-19 08:23:51
| 4,862,293,128,558
|
fraud_Stroman, Hudson and Erdman
|
gas_transport
| 66.07
|
Elizabeth
|
Payne
|
F
|
897 Daugherty Mission
|
Grassflat
|
PA
| 16,839
| 41.0036
| -78.1104
| 489
|
Pension scheme manager
|
1956-09-15
|
6b51af7c668961d20794721c44396a25
| 1,371,630,231
| 40.423212
| -78.578263
| 0
|
1,291,195
|
2020-06-19 08:24:10
| 3,598,895,972,308,782
|
fraud_Price Inc
|
shopping_net
| 16.58
|
Kenneth
|
Richards
|
M
|
994 Livingston Extensions Suite 918
|
Norwalk
|
OH
| 44,857
| 41.2403
| -82.6078
| 23,805
|
Copy
|
1970-02-22
|
f94c51cd5f1129683ec50e86a4a41753
| 1,371,630,250
| 41.221924
| -81.864058
| 0
|
1,291,196
|
2020-06-19 08:27:26
| 4,979,422,371,139,333
|
fraud_Schamberger-O'Keefe
|
grocery_pos
| 99.5
|
Kelly
|
Zimmerman
|
F
|
1893 Katie Tunnel
|
Westerville
|
NE
| 68,881
| 41.4193
| -99.3844
| 73
|
Product designer
|
1935-02-10
|
097fb74158f334c98ef52a912513fc67
| 1,371,630,446
| 41.727354
| -100.221921
| 0
|
1,291,197
|
2020-06-19 08:27:26
| 3,576,144,910,346,950
|
fraud_Parisian and Sons
|
gas_transport
| 53.01
|
Thomas
|
Payne
|
M
|
9455 Kathleen Brook Apt. 651
|
Huslia
|
AK
| 99,746
| 65.6899
| -156.292
| 277
|
Engineer, civil (consulting)
|
1965-11-06
|
d909b49b284645ad856dde42df295393
| 1,371,630,446
| 65.779545
| -156.645217
| 0
|
1,291,198
|
2020-06-19 08:27:42
| 4,981,132,848,794
|
fraud_Boyer-Reichert
|
shopping_net
| 4.88
|
Joseph
|
Spencer
|
M
|
7854 Stephanie Island Suite 788
|
Holloway
|
OH
| 43,985
| 40.0113
| -80.9701
| 128
|
Child psychotherapist
|
1946-04-03
|
f99f384b49334591af3dc27d447e9f38
| 1,371,630,462
| 39.691394
| -80.81523
| 0
|
1,291,199
|
2020-06-19 08:30:20
| 3,519,607,465,576,254
|
fraud_Gislason Group
|
misc_pos
| 8
|
Audrey
|
Gonzalez
|
F
|
34180 Lopez Plaza
|
Fields Landing
|
CA
| 95,537
| 40.7268
| -124.2174
| 276
|
Scientist, audiological
|
1929-05-06
|
8f9e069fb59312759c58811783bb9fc8
| 1,371,630,620
| 40.801208
| -124.255284
| 0
|
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