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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,291,200
|
2020-06-19 08:30:42
| 378,006,354,724,784
|
fraud_Kutch Group
|
grocery_net
| 41.15
|
Christopher
|
Matthews
|
M
|
433 John Heights Apt. 849
|
Etlan
|
VA
| 22,719
| 38.5095
| -78.2638
| 395
|
Senior tax professional/tax inspector
|
1982-01-07
|
670f0a3adaedf955728da70551f4e472
| 1,371,630,642
| 38.574738
| -78.419009
| 0
|
1,291,201
|
2020-06-19 08:31:01
| 30,135,235,368,675
|
fraud_VonRueden Group
|
grocery_net
| 52.21
|
Amanda
|
Williams
|
F
|
02018 Gary Key Apt. 911
|
Independence
|
MO
| 64,058
| 39.1412
| -94.3515
| 123,373
|
Engineer, production
|
1992-11-27
|
6c10d1683181e04e96e0a1a866e4b3b9
| 1,371,630,661
| 39.399145
| -94.005859
| 0
|
1,291,202
|
2020-06-19 08:31:22
| 4,294,930,380,592
|
fraud_Nader-Heller
|
misc_net
| 13.81
|
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
|
ca9968ed18903599d213a48e69311dda
| 1,371,630,682
| 37.471774
| -80.545389
| 0
|
1,291,203
|
2020-06-19 08:31:35
| 4,220,495,028,289,516,500
|
fraud_Larkin, Stracke and Greenfelder
|
entertainment
| 263.59
|
Bethany
|
Andrade
|
F
|
7898 Wanda Springs
|
Corona
|
CA
| 92,882
| 33.8419
| -117.6043
| 233,717
|
Wellsite geologist
|
1966-05-22
|
4fb12ed8c01a69098733ca00c8601de5
| 1,371,630,695
| 34.213943
| -117.610918
| 0
|
1,291,204
|
2020-06-19 08:32:07
| 30,026,790,933,302
|
fraud_Terry-Huel
|
shopping_net
| 80.64
|
John
|
Peters
|
M
|
555 Michael Burgs
|
Mayersville
|
MS
| 39,113
| 32.9013
| -91.0286
| 595
|
Technical brewer
|
1979-09-03
|
dc2a9c08c4c4dded290419e3645abb25
| 1,371,630,727
| 33.329243
| -91.934515
| 0
|
1,291,205
|
2020-06-19 08:32:22
| 4,302,475,216,404,898
|
fraud_Okuneva, Schneider and Rau
|
shopping_pos
| 4.24
|
Daniel
|
Cain
|
M
|
384 Newman Forks Apt. 370
|
Belmond
|
IA
| 50,421
| 42.8511
| -93.62
| 3,032
|
Community pharmacist
|
1964-08-08
|
7ce84310ffc4fa8d2240b5699c55d96f
| 1,371,630,742
| 42.777238
| -93.760677
| 0
|
1,291,206
|
2020-06-19 08:32:58
| 3,589,289,942,931,264
|
fraud_Rau and Sons
|
grocery_pos
| 115.09
|
Paula
|
Estrada
|
F
|
350 Stacy Glens
|
Spencer
|
SD
| 57,374
| 43.7557
| -97.5936
| 343
|
Development worker, international aid
|
1972-03-05
|
0631e82185cbea714af7fcbbe97a7dcf
| 1,371,630,778
| 44.636868
| -97.235265
| 0
|
1,291,207
|
2020-06-19 08:33:40
| 30,103,132,002,433
|
fraud_Bailey-Morar
|
grocery_pos
| 177.68
|
Stephanie
|
Middleton
|
F
|
99736 Rose Shoals Apt. 504
|
Morrisdale
|
PA
| 16,858
| 41.0001
| -78.2357
| 3,688
|
Dispensing optician
|
1987-10-26
|
587ff8e905138a868766e61f7079a34a
| 1,371,630,820
| 40.430012
| -77.464823
| 0
|
1,291,208
|
2020-06-19 08:34:21
| 6,506,116,513,503,136
|
fraud_Zieme, Bode and Dooley
|
gas_transport
| 49.86
|
Kimberly
|
Rice
|
F
|
63991 Destiny Rue Apt. 651
|
Tyler
|
TX
| 75,703
| 32.2768
| -95.3031
| 144,160
|
Sports development officer
|
1984-05-04
|
0da68481bbd093148028a9ec8ab0321d
| 1,371,630,861
| 32.521539
| -94.994509
| 0
|
1,291,209
|
2020-06-19 08:36:13
| 4,147,608,975,828,480
|
fraud_Cole PLC
|
grocery_pos
| 173.95
|
Edward
|
Tapia
|
M
|
354 Gutierrez Gateway
|
Comfrey
|
MN
| 56,019
| 44.1111
| -94.9134
| 914
|
Health and safety adviser
|
1944-07-26
|
037cb7e603190d32537cb419fae91d56
| 1,371,630,973
| 43.208004
| -95.880343
| 0
|
1,291,210
|
2020-06-19 08:38:18
| 180,084,576,295,055
|
fraud_Olson, Becker and Koch
|
gas_transport
| 78.78
|
David
|
Kirby
|
M
|
133 Alyssa Plains
|
Lolita
|
TX
| 77,971
| 28.7724
| -96.4793
| 911
|
Archaeologist
|
1970-01-18
|
5c2abb8751aebbf38262b5a23790bb35
| 1,371,631,098
| 29.055053
| -97.125778
| 0
|
1,291,211
|
2020-06-19 08:38:39
| 568,279,015,842
|
fraud_Spencer-Runolfsson
|
misc_pos
| 37.92
|
Micheal
|
Hernandez
|
M
|
6139 Mark Rapid Apt. 651
|
Christine
|
ND
| 58,015
| 46.5522
| -96.7909
| 291
|
Television floor manager
|
1991-05-01
|
b335398808a7f385328e0f030b054a0c
| 1,371,631,119
| 46.113246
| -96.983145
| 0
|
1,291,212
|
2020-06-19 08:39:15
| 630,441,765,090
|
fraud_Kiehn-Emmerich
|
grocery_pos
| 107.41
|
Susan
|
Washington
|
F
|
759 Erin Mount Suite 956
|
May
|
TX
| 76,857
| 31.9571
| -98.9656
| 1,791
|
Corporate investment banker
|
1965-07-26
|
cf40875b01a121e30e5bf7ffc2985d2f
| 1,371,631,155
| 31.819403
| -99.220035
| 0
|
1,291,213
|
2020-06-19 08:40:05
| 2,712,209,726,293,386
|
fraud_Hudson-Ratke
|
grocery_pos
| 222.95
|
Jenna
|
Brooks
|
F
|
50872 Alex Plain Suite 088
|
Baton Rouge
|
LA
| 70,808
| 30.4066
| -91.1468
| 378,909
|
Designer, furniture
|
1977-02-22
|
588564f34049d6b880b8432315644f99
| 1,371,631,205
| 29.749127
| -90.926528
| 0
|
1,291,214
|
2020-06-19 08:40:23
| 4,198,470,814,557
|
fraud_Kohler, Lindgren and Koelpin
|
grocery_net
| 73.24
|
Christie
|
Williamson
|
F
|
519 Jerry Views
|
Avoca
|
IA
| 51,521
| 41.4768
| -95.3509
| 2,036
|
Engineering geologist
|
1971-08-20
|
89de90d4f581efaf9d5d9eadb350819a
| 1,371,631,223
| 40.913981
| -96.060256
| 0
|
1,291,215
|
2020-06-19 08:40:27
| 571,465,035,400
|
fraud_Dickinson Ltd
|
misc_pos
| 33.45
|
Louis
|
Fisher
|
M
|
45654 Hess Rest
|
Fort Washakie
|
WY
| 82,514
| 43.0048
| -108.8964
| 1,645
|
Freight forwarder
|
1976-02-26
|
9639d09b09e267e94cb86c6090312090
| 1,371,631,227
| 43.507866
| -108.953601
| 0
|
1,291,216
|
2020-06-19 08:41:03
| 36,721,445,180,895
|
fraud_Barton Inc
|
grocery_pos
| 150.68
|
Cesar
|
Smith
|
M
|
901 Ariel Points
|
Jefferson
|
NY
| 12,093
| 42.4999
| -74.6117
| 1,666
|
Diagnostic radiographer
|
1968-07-01
|
6ba885631f402b0546f3129dee392879
| 1,371,631,263
| 41.873726
| -75.30106
| 0
|
1,291,217
|
2020-06-19 08:42:19
| 377,834,944,388,609
|
fraud_Weimann, Kuhic and Beahan
|
shopping_pos
| 19.64
|
Michael
|
Jackson
|
M
|
539 Underwood Divide
|
Pea Ridge
|
AR
| 72,751
| 36.4539
| -94.118
| 6,434
|
Product designer
|
1967-08-28
|
edf3d73ac09a6f67067d8b1aa7429606
| 1,371,631,339
| 36.531281
| -94.494601
| 0
|
1,291,218
|
2020-06-19 08:42:53
| 30,175,986,190,993
|
fraud_Wiza LLC
|
misc_pos
| 37.53
|
Rebecca
|
Butler
|
F
|
0665 Lisa Alley
|
Winger
|
MN
| 56,592
| 47.5375
| -95.9941
| 516
|
Applications developer
|
1966-06-07
|
44df8b3d96dd3faa26abacb8873fda6a
| 1,371,631,373
| 47.191937
| -96.450235
| 0
|
1,291,219
|
2020-06-19 08:43:23
| 4,935,858,973,307,492
|
fraud_Tromp, Kerluke and Glover
|
grocery_net
| 61.16
|
Lance
|
Wagner
|
M
|
6003 Brady Shoal Apt. 449
|
Irwinton
|
GA
| 31,042
| 32.8088
| -83.174
| 1,841
|
Film/video editor
|
1975-06-01
|
0bfb0bc9cf421da9a4c3433771ef011a
| 1,371,631,403
| 32.047317
| -82.299127
| 0
|
1,291,220
|
2020-06-19 08:43:32
| 570,273,151,375
|
fraud_Hills-Olson
|
grocery_net
| 45.36
|
Peter
|
Edwards
|
M
|
96122 Steven Flat
|
Allentown
|
GA
| 31,003
| 32.6064
| -83.2095
| 112
|
Lecturer, higher education
|
1965-02-03
|
000ddb227de364d3f08bc31e5a3006b1
| 1,371,631,412
| 32.512131
| -84.106889
| 0
|
1,291,221
|
2020-06-19 08:44:10
| 4,979,422,371,139,333
|
fraud_Stiedemann Inc
|
misc_pos
| 98.23
|
Kelly
|
Zimmerman
|
F
|
1893 Katie Tunnel
|
Westerville
|
NE
| 68,881
| 41.4193
| -99.3844
| 73
|
Product designer
|
1935-02-10
|
2af8268726817829e5b7db6d1f6c4a53
| 1,371,631,450
| 40.725702
| -99.078737
| 0
|
1,291,222
|
2020-06-19 08:44:24
| 2,576,709,887,791,552
|
fraud_Botsford Ltd
|
shopping_pos
| 2.94
|
Joseph
|
Morgan
|
M
|
126 Underwood Drive
|
San Diego
|
CA
| 92,128
| 33.0067
| -117.069
| 1,241,364
|
Chartered public finance accountant
|
1959-08-05
|
95d37c1a779db59ffa068d19800b353b
| 1,371,631,464
| 32.280316
| -116.631313
| 0
|
1,291,223
|
2020-06-19 08:45:12
| 213,180,742,685,905
|
fraud_Harris Inc
|
gas_transport
| 101.2
|
Kayla
|
Sutton
|
F
|
010 Weaver Land
|
Carlotta
|
CA
| 95,528
| 40.507
| -123.9743
| 1,139
|
Therapist, occupational
|
1951-01-15
|
074f1e441f49afa3fa44fbdc89f0d566
| 1,371,631,512
| 41.471797
| -123.177305
| 0
|
1,291,224
|
2020-06-19 08:45:42
| 36,078,114,201,167
|
fraud_Kling Inc
|
gas_transport
| 59.21
|
Christopher
|
Horn
|
M
|
956 Sanchez Highway
|
Mallie
|
KY
| 41,836
| 37.2692
| -82.9161
| 798
|
Facilities manager
|
1926-06-26
|
e0b7f8e6352d83e98eeeb2e8ef0e0928
| 1,371,631,542
| 36.913928
| -82.663512
| 0
|
1,291,225
|
2020-06-19 08:45:49
| 4,426,075,337,087,318,500
|
fraud_Kiehn-Emmerich
|
grocery_pos
| 88.34
|
Kyle
|
James
|
M
|
621 Smith Hollow Apt. 738
|
Topeka
|
KS
| 66,616
| 39.0645
| -95.6413
| 163,415
|
Clinical cytogeneticist
|
1975-06-25
|
28b6a9258bd2ac41ced461639facce2a
| 1,371,631,549
| 39.899551
| -95.082838
| 0
|
1,291,226
|
2020-06-19 08:48:24
| 180,069,253,480,336
|
fraud_Nienow, Ankunding and Collier
|
misc_pos
| 236.09
|
William
|
Hunter
|
M
|
5036 Victoria Ports Suite 249
|
Emporium
|
PA
| 15,834
| 41.5177
| -78.2536
| 4,533
|
Public affairs consultant
|
1969-11-01
|
664d9de76f8653ec1b84a3ed8da36d07
| 1,371,631,704
| 40.900535
| -77.748738
| 0
|
1,291,227
|
2020-06-19 08:48:43
| 568,279,015,842
|
fraud_Stamm-Witting
|
shopping_net
| 76.4
|
Micheal
|
Hernandez
|
M
|
6139 Mark Rapid Apt. 651
|
Christine
|
ND
| 58,015
| 46.5522
| -96.7909
| 291
|
Television floor manager
|
1991-05-01
|
8b9aa00876fed9cca0fcea61247625ec
| 1,371,631,723
| 45.654447
| -97.083027
| 0
|
1,291,228
|
2020-06-19 08:48:50
| 4,917,226,033,950
|
fraud_Olson, Becker and Koch
|
gas_transport
| 51.28
|
Adam
|
Keller
|
M
|
32600 Cobb Curve
|
Sardis
|
AL
| 36,775
| 32.2844
| -86.992
| 800
|
Learning disability nurse
|
1932-09-17
|
4ae9aac2687f27eace5ad89cf6c6bd85
| 1,371,631,730
| 31.845811
| -87.288456
| 0
|
1,291,229
|
2020-06-19 08:50:17
| 6,011,382,886,333,463
|
fraud_Price Inc
|
shopping_net
| 3.06
|
Martin
|
Duarte
|
M
|
6251 Payne Flats Apt. 581
|
Luzerne
|
MI
| 48,636
| 44.6001
| -84.2931
| 864
|
General practice doctor
|
1942-05-04
|
4360b18733b4783bd276260f660a792e
| 1,371,631,817
| 44.964535
| -85.213453
| 0
|
1,291,230
|
2020-06-19 08:51:00
| 3,527,536,963,490,470
|
fraud_Lebsack and Sons
|
misc_net
| 10.29
|
Teresa
|
Stein
|
F
|
2838 White Fields Apt. 473
|
Brunson
|
SC
| 29,911
| 32.9413
| -81.1807
| 1,725
|
Social researcher
|
1974-12-05
|
a9fc1ab0f40fdc1a961cd7ad0d733316
| 1,371,631,860
| 33.623241
| -80.226736
| 0
|
1,291,231
|
2020-06-19 08:51:58
| 676,148,621,961
|
fraud_Boyer-Reichert
|
shopping_net
| 1.41
|
Jennifer
|
Vega
|
F
|
91644 Crystal Drives
|
Eagarville
|
IL
| 62,023
| 39.1118
| -89.7855
| 91
|
Materials engineer
|
1962-11-18
|
6b9b4e6c0f86a5b7bb9b4706a8cd29ad
| 1,371,631,918
| 39.201069
| -90.603777
| 0
|
1,291,232
|
2020-06-19 08:52:09
| 3,527,536,963,490,470
|
fraud_Rippin, Kub and Mann
|
misc_net
| 89.99
|
Teresa
|
Stein
|
F
|
2838 White Fields Apt. 473
|
Brunson
|
SC
| 29,911
| 32.9413
| -81.1807
| 1,725
|
Social researcher
|
1974-12-05
|
44aa1cb5930964cd7f45b31b8b4a44a4
| 1,371,631,929
| 33.758338
| -81.252791
| 0
|
1,291,233
|
2020-06-19 08:52:10
| 3,565,196,229,855,512
|
fraud_Raynor, Feest and Miller
|
gas_transport
| 107.09
|
Adriana
|
Harvey
|
F
|
715 Joy Prairie
|
Unionville
|
MO
| 63,565
| 40.4815
| -92.9951
| 3,805
|
Investment banker, corporate
|
1950-09-15
|
f11dc3d9939c28639be4b346dd0849e1
| 1,371,631,930
| 40.648966
| -93.096883
| 0
|
1,291,234
|
2020-06-19 08:53:40
| 502,012,776,709
|
fraud_Eichmann, Bogan and Rodriguez
|
gas_transport
| 50.97
|
Sherry
|
Martinez
|
F
|
144 Yu Locks Apt. 754
|
Garrattsville
|
NY
| 13,342
| 42.6315
| -75.1866
| 165
|
Naval architect
|
1945-09-20
|
43dc53b1fc428896c51202685bd81b05
| 1,371,632,020
| 43.150537
| -74.691305
| 0
|
1,291,235
|
2020-06-19 08:56:22
| 4,839,043,708,100,390
|
fraud_Adams, Kovacek and Kuhlman
|
grocery_net
| 41.18
|
Meredith
|
Campbell
|
F
|
043 Hanson Turnpike
|
Hedrick
|
IA
| 52,563
| 41.1826
| -92.3097
| 1,583
|
Geochemist
|
1999-06-28
|
fd0e6f68e067903269fccbcf1f1e2714
| 1,371,632,182
| 41.684271
| -92.125012
| 0
|
1,291,236
|
2020-06-19 08:56:25
| 4,933,461,930,348,832
|
fraud_Prohaska-Murray
|
gas_transport
| 70.16
|
Richard
|
Carter
|
M
|
5097 Martin Ridges
|
Minneapolis
|
MN
| 55,403
| 44.9673
| -93.2828
| 1,022,298
|
Chemical engineer
|
1976-09-29
|
14d2e7053ad02e64a35408d342da7718
| 1,371,632,185
| 44.256099
| -92.385567
| 0
|
1,291,237
|
2020-06-19 08:57:47
| 30,150,717,898,388
|
fraud_Cummings LLC
|
gas_transport
| 48.24
|
Raymond
|
Lloyd
|
M
|
5930 Rebecca Bridge Apt. 444
|
Paint Rock
|
AL
| 35,764
| 34.7031
| -86.3068
| 653
|
Paediatric nurse
|
1966-06-19
|
89f6f00066d97b3a7178d94ca28c5fa7
| 1,371,632,267
| 33.816456
| -85.773618
| 0
|
1,291,238
|
2020-06-19 08:57:49
| 4,798,937,978,667,560,000
|
fraud_Heidenreich PLC
|
grocery_pos
| 35.84
|
Robert
|
Williams
|
M
|
09419 Lewis Rapids
|
Bay City
|
MI
| 48,706
| 43.6088
| -83.953
| 67,858
|
Water quality scientist
|
1995-03-13
|
208d5f6d0f44d1bb1656c9c63d079641
| 1,371,632,269
| 44.210289
| -84.192318
| 0
|
1,291,239
|
2020-06-19 08:58:24
| 639,023,984,367
|
fraud_Kling Inc
|
gas_transport
| 66.58
|
Destiny
|
Lowe
|
F
|
79472 Stevens Trace Apt. 120
|
Hannawa Falls
|
NY
| 13,647
| 44.6087
| -74.9732
| 69
|
Chief Executive Officer
|
1991-06-05
|
cbb154e6ddf59d478fd1b6ae57745848
| 1,371,632,304
| 44.527158
| -74.661427
| 0
|
1,291,240
|
2020-06-19 09:00:04
| 4,048,508,450,704,760
|
fraud_Smitham-Boehm
|
grocery_net
| 30.84
|
Cheryl
|
Melton
|
F
|
5053 Bell Crescent Apt. 255
|
Fullerton
|
NE
| 68,638
| 41.366
| -98.0054
| 1,749
|
Surveyor, mining
|
1973-05-07
|
d6e6782d5fe85023038cc6ca8e8ce31f
| 1,371,632,404
| 41.53142
| -97.532591
| 0
|
1,291,241
|
2020-06-19 09:01:53
| 3,568,736,585,751,727
|
fraud_Huel, Hammes and Witting
|
grocery_pos
| 87.55
|
Thomas
|
Cross
|
M
|
7566 Thompson Creek Apt. 827
|
Elkhart
|
IA
| 50,073
| 41.8114
| -93.4855
| 1,195
|
Trading standards officer
|
1974-03-13
|
51046f9fbe186450d6f33fda004064f8
| 1,371,632,513
| 41.541425
| -94.289915
| 0
|
1,291,242
|
2020-06-19 09:02:44
| 6,596,735,789,587,928
|
fraud_Halvorson Group
|
misc_pos
| 8.02
|
Spencer
|
Williams
|
M
|
1145 Tony Drive Suite 080
|
Watertown
|
MN
| 55,388
| 44.9595
| -93.8482
| 5,619
|
Licensed conveyancer
|
1959-01-15
|
2a667725585a70acdcb9b50533cb4a9d
| 1,371,632,564
| 44.097607
| -94.072553
| 0
|
1,291,243
|
2020-06-19 09:03:54
| 180,048,185,037,117
|
fraud_Gislason Group
|
misc_pos
| 113.29
|
Mary
|
Wall
|
F
|
2481 Mills Lock
|
Plainfield
|
NJ
| 7,060
| 40.6152
| -74.415
| 71,485
|
Leisure centre manager
|
1974-07-19
|
94f109198a9243fb1a011122be9c666f
| 1,371,632,634
| 41.378721
| -75.084215
| 0
|
1,291,244
|
2020-06-19 09:03:54
| 4,681,601,008,538,160
|
fraud_Tillman, Dickinson and Labadie
|
gas_transport
| 95.35
|
Tammy
|
Davis
|
F
|
77663 Colleen Freeway
|
Moundsville
|
WV
| 26,041
| 39.9148
| -80.731
| 16,183
|
Physiotherapist
|
1977-08-12
|
6b19cabac301b44b135e16aa347c2083
| 1,371,632,634
| 39.235674
| -79.987562
| 0
|
1,291,245
|
2020-06-19 09:04:21
| 3,560,797,065,840,735
|
fraud_Towne, Walker and Borer
|
grocery_net
| 80.93
|
Janet
|
Turner
|
F
|
0925 Lang Extensions
|
Shields
|
ND
| 58,569
| 46.1838
| -101.2589
| 77
|
Film/video editor
|
1989-12-17
|
a1785a3cf4f65be7a72e1f832e8d2c13
| 1,371,632,661
| 46.537235
| -100.454288
| 0
|
1,291,246
|
2020-06-19 09:04:32
| 630,412,733,309
|
fraud_Jast-McDermott
|
shopping_pos
| 2.38
|
Heather
|
Stanton
|
F
|
445 Jerry Lights Apt. 081
|
Republic
|
MI
| 49,879
| 46.368
| -87.9938
| 1,038
|
Armed forces training and education officer
|
1964-04-22
|
177792ab05ef6ae0630ea70d7e6e4b17
| 1,371,632,672
| 47.19041
| -88.79021
| 0
|
1,291,247
|
2020-06-19 09:05:56
| 4,393,520,897,625
|
fraud_Haley Group
|
misc_pos
| 46.42
|
Charles
|
Rodriguez
|
M
|
240 Tracy Forges
|
Easton
|
KS
| 66,020
| 39.3391
| -95.0999
| 1,442
|
Air broker
|
1982-05-20
|
fbf4d1d9b6330f53c323b1fef6992378
| 1,371,632,756
| 38.8695
| -95.343311
| 0
|
1,291,248
|
2020-06-19 09:07:00
| 4,990,494,243,023
|
fraud_Conroy-Cruickshank
|
gas_transport
| 66.16
|
Martin
|
Ford
|
M
|
56812 Francis Courts
|
Corriganville
|
MD
| 21,524
| 39.6967
| -78.8031
| 626
|
Energy engineer
|
1960-12-13
|
9728d45815aa1ccaf442234bf98f8e20
| 1,371,632,820
| 39.159963
| -78.419366
| 0
|
1,291,249
|
2020-06-19 09:07:30
| 373,043,435,942,726
|
fraud_Tillman, Dickinson and Labadie
|
gas_transport
| 69.32
|
Vincent
|
Richards
|
M
|
2064 Tyler Fork
|
Beasley
|
TX
| 77,417
| 29.479
| -95.9681
| 2,457
|
Trading standards officer
|
1981-03-04
|
059719019c48ff00fe4840f82a64eb0f
| 1,371,632,850
| 29.97045
| -95.056529
| 0
|
1,291,250
|
2020-06-19 09:08:00
| 4,186,530,744,674
|
fraud_Kutch, Hermiston and Farrell
|
gas_transport
| 52.4
|
Casey
|
Howell
|
F
|
374 Christopher Ramp Suite 855
|
Blackville
|
SC
| 29,817
| 33.3645
| -81.2718
| 4,913
|
Technical brewer
|
1966-11-10
|
a878d85713fa7d616af7e5c4ca2d5de4
| 1,371,632,880
| 34.026673
| -80.304303
| 0
|
1,291,251
|
2020-06-19 09:08:18
| 3,568,736,585,751,727
|
fraud_Huel Ltd
|
misc_net
| 82.57
|
Thomas
|
Cross
|
M
|
7566 Thompson Creek Apt. 827
|
Elkhart
|
IA
| 50,073
| 41.8114
| -93.4855
| 1,195
|
Trading standards officer
|
1974-03-13
|
8066ab46e18a7fcd7816f1d8cfa8cbfb
| 1,371,632,898
| 41.157114
| -93.141007
| 0
|
1,291,252
|
2020-06-19 09:08:40
| 5,596,347,693,144,598
|
fraud_Bechtelar-Rippin
|
food_dining
| 184.67
|
Joseph
|
Moody
|
M
|
5901 Foster Pine
|
Kenner
|
LA
| 70,062
| 29.9912
| -90.2479
| 68,211
|
Engineer, petroleum
|
1941-04-23
|
77117c4375a658383d74b635cf9249b2
| 1,371,632,920
| 29.605861
| -91.028276
| 0
|
1,291,253
|
2020-06-19 09:09:34
| 342,035,762,534,413
|
fraud_Parisian and Sons
|
gas_transport
| 51.63
|
Jennifer
|
Carrillo
|
F
|
334 Adam Mountains Apt. 868
|
Manquin
|
VA
| 23,106
| 37.7184
| -77.186
| 976
|
Engineer, automotive
|
1999-06-19
|
2b2644af4b2d300a3c08f2783b2e5706
| 1,371,632,974
| 37.156077
| -76.797062
| 0
|
1,291,254
|
2020-06-19 09:09:52
| 4,306,630,852,918
|
fraud_Boyer-Reichert
|
shopping_net
| 8.68
|
Maureen
|
Garza
|
F
|
169 Edward Inlet
|
Saint Louis
|
MO
| 63,131
| 38.6171
| -90.4504
| 927,396
|
Occupational hygienist
|
1960-03-12
|
e1309ef6a4cc4f2c636fc3eed842304a
| 1,371,632,992
| 37.932005
| -89.702693
| 0
|
1,291,255
|
2020-06-19 09:11:12
| 3,573,386,445,588,324
|
fraud_Reilly, Heaney and Cole
|
gas_transport
| 74.99
|
Stephanie
|
Murphy
|
F
|
526 Stacy Walks
|
Barnard
|
SD
| 57,426
| 45.7205
| -98.5534
| 63
|
Systems developer
|
1969-10-30
|
d26a95dcc686f0a033d71cfb33a59194
| 1,371,633,072
| 45.067542
| -99.463997
| 0
|
1,291,256
|
2020-06-19 09:11:21
| 6,011,542,681,743,618
|
fraud_Christiansen, Goyette and Schamberger
|
gas_transport
| 73.79
|
Emily
|
Hall
|
F
|
8851 Reese Neck
|
Basye
|
VA
| 22,810
| 38.8089
| -78.7776
| 863
|
Engineer, mining
|
1972-08-09
|
e003e9a869def069d38b23f501882c98
| 1,371,633,081
| 38.997712
| -79.547062
| 0
|
1,291,257
|
2020-06-19 09:12:05
| 3,560,697,798,177,746
|
fraud_Murray-Smitham
|
grocery_pos
| 123.07
|
Matthew
|
Young
|
M
|
8840 Miller Port Suite 645
|
Indian Wells
|
CA
| 92,210
| 33.7163
| -116.3381
| 4,677
|
Learning mentor
|
1955-05-06
|
0a03666e977921b77a0a301bde2c7c9c
| 1,371,633,125
| 33.449881
| -117.327628
| 0
|
1,291,258
|
2020-06-19 09:16:44
| 4,319,584,480,204,989,000
|
fraud_Little, Gutmann and Lynch
|
shopping_net
| 8.05
|
Kathleen
|
Nash
|
F
|
010 Salazar Walk
|
Cromona
|
KY
| 41,810
| 37.1788
| -82.695
| 502
|
Chief Financial Officer
|
1960-02-01
|
18934b31cb4e990ea3271aacbfdc5bad
| 1,371,633,404
| 37.48164
| -83.614062
| 0
|
1,291,259
|
2020-06-19 09:16:49
| 3,575,789,281,659,026
|
fraud_Kling-Grant
|
grocery_net
| 45.98
|
Lindsay
|
Wilson
|
F
|
7618 Gonzales Mission
|
Centerview
|
MO
| 64,019
| 38.7897
| -93.8702
| 2,368
|
Electronics engineer
|
1989-07-17
|
9c739fced017cf453e2199d1766317cb
| 1,371,633,409
| 38.23933
| -94.606457
| 0
|
1,291,260
|
2020-06-19 09:18:10
| 4,302,475,216,404,898
|
fraud_Corwin-Gorczany
|
misc_net
| 1.27
|
Daniel
|
Cain
|
M
|
384 Newman Forks Apt. 370
|
Belmond
|
IA
| 50,421
| 42.8511
| -93.62
| 3,032
|
Community pharmacist
|
1964-08-08
|
d9c98df683ac6b01fc54ccdada3e2032
| 1,371,633,490
| 43.278045
| -94.544912
| 0
|
1,291,261
|
2020-06-19 09:19:16
| 571,365,235,126
|
fraud_Collier Inc
|
grocery_net
| 70.19
|
Barbara
|
Taylor
|
F
|
0069 Robin Brooks Apt. 695
|
Elberta
|
MI
| 49,628
| 44.5995
| -86.2141
| 372
|
Exhibitions officer, museum/gallery
|
1995-07-12
|
54aea984c000f4d60dc8dd6b54f7dc0a
| 1,371,633,556
| 45.208353
| -85.461569
| 0
|
1,291,262
|
2020-06-19 09:19:32
| 4,171,397,999,167,005
|
fraud_Jast-McDermott
|
shopping_pos
| 7.42
|
Ashley
|
Mcdonald
|
F
|
3160 Tina Estates Suite 234
|
Marietta
|
SC
| 29,661
| 35.0296
| -82.5136
| 5,648
|
Museum/gallery exhibitions officer
|
1934-10-06
|
bbcd2984a737ed419c9b2345af907399
| 1,371,633,572
| 34.818171
| -82.148705
| 0
|
1,291,263
|
2020-06-19 09:21:09
| 6,011,552,879,910,390
|
fraud_Cormier LLC
|
shopping_net
| 88.33
|
Robert
|
Long
|
M
|
529 Joshua Knoll Apt. 511
|
Lonetree
|
WY
| 82,936
| 41.0552
| -110.1603
| 49
|
Research scientist (physical sciences)
|
1981-07-05
|
8442686b9f2cfe58dfc24cefe5a1c380
| 1,371,633,669
| 41.728661
| -109.523772
| 0
|
1,291,264
|
2020-06-19 09:22:05
| 4,302,475,216,404,898
|
fraud_Turner, Ruecker and Parisian
|
misc_pos
| 1.39
|
Daniel
|
Cain
|
M
|
384 Newman Forks Apt. 370
|
Belmond
|
IA
| 50,421
| 42.8511
| -93.62
| 3,032
|
Community pharmacist
|
1964-08-08
|
8ec0c48c28d4be42fa0860ee834bf833
| 1,371,633,725
| 42.626129
| -92.899845
| 0
|
1,291,265
|
2020-06-19 09:25:07
| 6,011,724,471,098,086
|
fraud_Halvorson Group
|
misc_pos
| 2.05
|
Ann
|
Lawson
|
F
|
144 Evans Islands Apt. 683
|
Burbank
|
WA
| 99,323
| 46.1966
| -118.9017
| 3,684
|
Musician
|
1981-11-29
|
36e44445fe854f188040148f366327c3
| 1,371,633,907
| 46.790194
| -119.581251
| 0
|
1,291,266
|
2020-06-19 09:26:57
| 213,120,463,918,358
|
fraud_Macejkovic-Lesch
|
shopping_pos
| 127.43
|
Willie
|
Jordan
|
M
|
529 West Key
|
Spearsville
|
LA
| 71,277
| 32.955
| -92.587
| 1,758
|
Psychologist, forensic
|
1957-08-08
|
c76ff4ede57220294164c647604de4b5
| 1,371,634,017
| 33.291516
| -92.312741
| 0
|
1,291,267
|
2020-06-19 09:27:12
| 30,427,035,050,508
|
fraud_Roberts-Beahan
|
misc_pos
| 2.91
|
John
|
Chandler
|
M
|
88325 Brandon Greens Apt. 477
|
Detroit
|
MI
| 48,202
| 42.377
| -83.0796
| 673,342
|
Broadcast presenter
|
1969-11-20
|
232ab7809e50a43bc5afbcd03647e1a9
| 1,371,634,032
| 43.106888
| -82.970329
| 0
|
1,291,268
|
2020-06-19 09:27:55
| 4,809,701,904,914
|
fraud_Schamberger-O'Keefe
|
grocery_pos
| 203.82
|
Sabrina
|
Nolan
|
F
|
312 Eric Expressway Apt. 014
|
Phenix City
|
AL
| 36,869
| 32.4204
| -85.0796
| 59,744
|
Chemical engineer
|
1984-02-07
|
e37d7dbf8f7567b1a117b0089fc03bcb
| 1,371,634,075
| 32.242399
| -84.20616
| 0
|
1,291,269
|
2020-06-19 09:27:55
| 571,465,035,400
|
fraud_Little, Gutmann and Lynch
|
shopping_net
| 91.65
|
Louis
|
Fisher
|
M
|
45654 Hess Rest
|
Fort Washakie
|
WY
| 82,514
| 43.0048
| -108.8964
| 1,645
|
Freight forwarder
|
1976-02-26
|
07e9f26ea6db3b2d6e0500894e3dbc6a
| 1,371,634,075
| 43.957888
| -109.568511
| 0
|
1,291,270
|
2020-06-19 09:28:14
| 3,585,052,663,373,890
|
fraud_Koss and Sons
|
gas_transport
| 66.05
|
Jeffery
|
Brown
|
M
|
296 Maria Street
|
West Eaton
|
NY
| 13,484
| 42.8546
| -75.6605
| 176
|
Science writer
|
1963-12-28
|
1baf92ef8f3123e53ef8c921b4d27fb8
| 1,371,634,094
| 42.080252
| -75.458938
| 0
|
1,291,271
|
2020-06-19 09:28:31
| 213,191,402,330,021
|
fraud_Emard Inc
|
gas_transport
| 60.59
|
Thomas
|
Sullivan
|
M
|
464 Newman Crossroad
|
Milwaukee
|
WI
| 53,228
| 42.9676
| -88.0434
| 817,312
|
Accountant, chartered public finance
|
2004-03-18
|
eca46bac4e48112f8b51be8a6e5e1418
| 1,371,634,111
| 43.340094
| -88.807481
| 0
|
1,291,272
|
2020-06-19 09:28:36
| 6,011,492,816,282,597
|
fraud_Raynor, Feest and Miller
|
gas_transport
| 90.03
|
Gary
|
Barnes
|
M
|
2970 Flores Brooks
|
Smackover
|
AR
| 71,762
| 33.3398
| -92.7442
| 2,501
|
Financial adviser
|
1986-06-11
|
f80c5948050bd126efc5cf8e556d1a85
| 1,371,634,116
| 33.863033
| -93.096064
| 0
|
1,291,273
|
2020-06-19 09:30:30
| 4,900,628,639,996
|
fraud_Rowe-Vandervort
|
grocery_net
| 53.5
|
Michael
|
Johnson
|
M
|
094 Owens Underpass
|
Norwalk
|
CA
| 90,650
| 33.9056
| -118.0818
| 105,549
|
Firefighter
|
1973-09-22
|
d4a33bfa57bbaa1b20285a1bcd4ae99c
| 1,371,634,230
| 34.481127
| -117.419953
| 0
|
1,291,274
|
2020-06-19 09:30:38
| 6,011,860,238,257,910
|
fraud_Lockman, West and Runte
|
grocery_pos
| 154.26
|
Lisa
|
Mendez
|
F
|
44259 Beth Station Suite 215
|
Lahoma
|
OK
| 73,754
| 36.385
| -98.0727
| 1,078
|
Programme researcher, broadcasting/film/video
|
1952-07-06
|
9cc3c4b6bd9dfa6d50ecfc988d68fcc1
| 1,371,634,238
| 36.833057
| -97.601792
| 0
|
1,291,275
|
2020-06-19 09:31:25
| 2,252,055,259,910,912
|
fraud_Kuhic Inc
|
grocery_pos
| 94.72
|
Jason
|
Hernandez
|
M
|
220 Frank Gardens
|
Hewitt
|
WI
| 54,441
| 44.6437
| -90.1031
| 828
|
Arts development officer
|
1991-08-19
|
29ab08899cccf628e7fd26b5741455c4
| 1,371,634,285
| 44.33203
| -89.298904
| 0
|
1,291,276
|
2020-06-19 09:31:27
| 676,195,318,214
|
fraud_Durgan-Auer
|
misc_net
| 5.97
|
Brandy
|
Quinn
|
F
|
9734 Beard Fields Suite 885
|
Altair
|
TX
| 77,412
| 29.6047
| -96.5249
| 106
|
Editor, film/video
|
1983-07-24
|
b6a2bcb93118d392c83df02bf44a33ec
| 1,371,634,287
| 29.754645
| -96.167888
| 0
|
1,291,277
|
2020-06-19 09:31:46
| 341,546,199,006,537
|
fraud_Nienow, Ankunding and Collier
|
misc_pos
| 2.13
|
Mark
|
Brown
|
M
|
8580 Moore Cove
|
Wales
|
AK
| 99,783
| 64.7556
| -165.6723
| 145
|
Administrator, education
|
1939-11-09
|
50fc9206352e6543de94d9f13ffc13ec
| 1,371,634,306
| 65.180205
| -166.294242
| 0
|
1,291,278
|
2020-06-19 09:31:57
| 30,344,654,314,976
|
fraud_Mayert Group
|
shopping_pos
| 29.14
|
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
|
ba199755fc1029bc17ec0a709205fd95
| 1,371,634,317
| 40.635222
| -120.709944
| 0
|
1,291,279
|
2020-06-19 09:32:00
| 30,150,717,898,388
|
fraud_Huels-Nolan
|
gas_transport
| 60.26
|
Raymond
|
Lloyd
|
M
|
5930 Rebecca Bridge Apt. 444
|
Paint Rock
|
AL
| 35,764
| 34.7031
| -86.3068
| 653
|
Paediatric nurse
|
1966-06-19
|
db1c6259bc3c30dc6e817956639ace2e
| 1,371,634,320
| 35.660026
| -86.605162
| 0
|
1,291,280
|
2020-06-19 09:32:43
| 30,360,260,465,747
|
fraud_Rohan, White and Aufderhar
|
misc_net
| 17.28
|
Jennifer
|
Garcia
|
F
|
28777 Stewart Plains Apt. 495
|
Putnam
|
IL
| 61,560
| 41.1949
| -89.4409
| 754
|
Presenter, broadcasting
|
1962-05-13
|
ec8c66b98b4513e3e31afea5431e409b
| 1,371,634,363
| 42.17841
| -89.041054
| 0
|
1,291,281
|
2020-06-19 09:33:26
| 30,290,551,782,700
|
fraud_Lockman, West and Runte
|
grocery_pos
| 144.78
|
John
|
Clarke
|
M
|
27909 Peter Motorway
|
Cadiz
|
KY
| 42,211
| 36.802
| -87.8286
| 13,422
|
Commissioning editor
|
1961-09-03
|
759c0ed8436e256de51e4cfadba6e4fc
| 1,371,634,406
| 37.567722
| -87.108428
| 0
|
1,291,282
|
2020-06-19 09:34:38
| 3,568,736,585,751,727
|
fraud_Stracke-Lemke
|
grocery_pos
| 94.19
|
Thomas
|
Cross
|
M
|
7566 Thompson Creek Apt. 827
|
Elkhart
|
IA
| 50,073
| 41.8114
| -93.4855
| 1,195
|
Trading standards officer
|
1974-03-13
|
781d3f474a17e23a5631ce047b3f3e85
| 1,371,634,478
| 42.572173
| -93.919448
| 0
|
1,291,283
|
2020-06-19 09:35:06
| 4,640,395,708,703
|
fraud_Schuppe LLC
|
entertainment
| 95.53
|
Melissa
|
Krause
|
F
|
67632 Martin Gateway
|
Fordoche
|
LA
| 70,732
| 30.6576
| -91.6264
| 1,178
|
Community education officer
|
1951-06-13
|
61c781a5d9dbd16987d2ef3b0d66a1b2
| 1,371,634,506
| 30.97428
| -91.452597
| 0
|
1,291,284
|
2020-06-19 09:35:10
| 6,564,459,919,350,820
|
fraud_Kerluke PLC
|
misc_net
| 236.72
|
Douglas
|
Willis
|
M
|
619 Jeremy Garden Apt. 681
|
Benton
|
WI
| 53,803
| 42.5545
| -90.3508
| 1,306
|
Public relations officer
|
1958-09-10
|
d08bc0ca5f3444ebaa326ecdde15aa48
| 1,371,634,510
| 42.788362
| -89.762931
| 0
|
1,291,285
|
2020-06-19 09:36:40
| 4,855,488,158,131,690,000
|
fraud_Goldner, Kovacek and Abbott
|
grocery_pos
| 120.51
|
Jeremy
|
Roberson
|
M
|
25887 Martin Inlet
|
Graniteville
|
VT
| 5,654
| 44.1554
| -72.4847
| 970
|
Agricultural consultant
|
1993-09-29
|
1eeeba6b173b92c463c61f642904d06b
| 1,371,634,600
| 44.153648
| -73.049104
| 0
|
1,291,286
|
2020-06-19 09:36:53
| 4,826,655,832,045,236
|
fraud_Stroman, Hudson and Erdman
|
gas_transport
| 69.02
|
Tami
|
Forbes
|
F
|
5204 Robinson Plaza Suite 897
|
Barnstable
|
MA
| 2,630
| 41.6983
| -70.3001
| 1,850
|
Counselling psychologist
|
1963-12-29
|
5a53a0144486356ad846833ff139ceb0
| 1,371,634,613
| 41.047219
| -70.662889
| 0
|
1,291,287
|
2020-06-19 09:37:48
| 4,067,137,330,196,900
|
fraud_Strosin-Cruickshank
|
grocery_pos
| 84.93
|
Christina
|
Eaton
|
F
|
3256 Brooks Field
|
Eldridge
|
AL
| 35,554
| 33.9315
| -87.6194
| 1,186
|
Politician's assistant
|
1986-11-12
|
429014f205114d2aa1b2f536583f985b
| 1,371,634,668
| 34.532438
| -88.433988
| 0
|
1,291,288
|
2020-06-19 09:40:07
| 4,904,681,492,230,012
|
fraud_Cummerata-Jones
|
gas_transport
| 83.95
|
Lisa
|
Lowe
|
F
|
574 David Locks Suite 207
|
Cottekill
|
NY
| 12,419
| 41.8467
| -74.1038
| 722
|
Comptroller
|
1990-10-19
|
7859cb546a937c76c664e04080c4d485
| 1,371,634,807
| 41.658767
| -73.918751
| 0
|
1,291,289
|
2020-06-19 09:40:57
| 4,147,608,975,828,480
|
fraud_Bradtke PLC
|
grocery_pos
| 121.9
|
Edward
|
Tapia
|
M
|
354 Gutierrez Gateway
|
Comfrey
|
MN
| 56,019
| 44.1111
| -94.9134
| 914
|
Health and safety adviser
|
1944-07-26
|
def456205b838ec5c7c6787e5a1a1904
| 1,371,634,857
| 43.330504
| -95.415475
| 0
|
1,291,290
|
2020-06-19 09:41:51
| 341,283,058,448,499
|
fraud_Little, Gutmann and Lynch
|
shopping_net
| 14.85
|
Mario
|
Johns
|
M
|
62130 Miller Square Suite 785
|
Brinson
|
GA
| 39,825
| 30.9788
| -84.7373
| 1,461
|
Engineer, broadcasting (operations)
|
1935-09-08
|
3c8b0f994126db1ee28a0928190688a3
| 1,371,634,911
| 30.910196
| -83.932782
| 0
|
1,291,291
|
2020-06-19 09:42:18
| 3,501,509,250,702,469
|
fraud_Lockman Ltd
|
grocery_pos
| 64.89
|
Frank
|
Anderson
|
M
|
0611 Stafford Valley Suite 504
|
Naples
|
FL
| 34,112
| 26.1184
| -81.7361
| 276,002
|
Programme researcher, broadcasting/film/video
|
1979-01-02
|
540f12a3be389c011acc5c8bbd628860
| 1,371,634,938
| 25.43352
| -81.666528
| 0
|
1,291,292
|
2020-06-19 09:43:33
| 4,736,845,434,667,908,000
|
fraud_Cummerata-Jones
|
gas_transport
| 58.98
|
Toni
|
Gomez
|
F
|
062 Carl Dam
|
Altona
|
NY
| 12,910
| 44.8816
| -73.6408
| 2,148
|
Surveyor, land/geomatics
|
1953-05-23
|
abcaf1eda9cd023b505eccc9c4e68d52
| 1,371,635,013
| 44.99603
| -74.502232
| 0
|
1,291,293
|
2020-06-19 09:44:17
| 4,716,561,796,955,522
|
fraud_Schoen, Kuphal and Nitzsche
|
grocery_pos
| 143.42
|
Lauren
|
Anderson
|
F
|
11014 Chad Lake Apt. 573
|
Heart Butte
|
MT
| 59,448
| 48.2777
| -112.8456
| 743
|
Water engineer
|
1972-05-04
|
4027b646f79fdcf0042a9a1ab752be0b
| 1,371,635,057
| 47.547585
| -113.058239
| 0
|
1,291,294
|
2020-06-19 09:44:28
| 4,809,701,904,914
|
fraud_Adams, Kovacek and Kuhlman
|
grocery_net
| 49.21
|
Sabrina
|
Nolan
|
F
|
312 Eric Expressway Apt. 014
|
Phenix City
|
AL
| 36,869
| 32.4204
| -85.0796
| 59,744
|
Chemical engineer
|
1984-02-07
|
7e6525176f82a2a4cd807b06dd6a5263
| 1,371,635,068
| 32.505655
| -85.33249
| 0
|
1,291,295
|
2020-06-19 09:45:11
| 3,560,725,013,359,375
|
fraud_Towne LLC
|
misc_pos
| 3.1
|
Brooke
|
Smith
|
F
|
63542 Luna Brook Apt. 012
|
Notrees
|
TX
| 79,759
| 31.8599
| -102.7413
| 23
|
Cytogeneticist
|
1969-09-15
|
7a8998f8c4c1698fab4598259916a812
| 1,371,635,111
| 31.112092
| -102.785774
| 0
|
1,291,296
|
2020-06-19 09:45:14
| 213,163,860,545,705
|
fraud_O'Keefe-Hudson
|
grocery_pos
| 108.61
|
Mark
|
Tyler
|
M
|
82201 Bradley Radial Suite 703
|
Avera
|
GA
| 30,803
| 33.141
| -82.515
| 741
|
Claims inspector/assessor
|
1986-04-28
|
668a99feff17315153f895db138bb2ef
| 1,371,635,114
| 32.387898
| -82.809263
| 0
|
1,291,297
|
2020-06-19 09:45:17
| 4,509,142,395,811,241
|
fraud_Cole PLC
|
grocery_pos
| 133.85
|
Margaret
|
Williams
|
F
|
165 Jerry Meadows Suite 460
|
Surrency
|
GA
| 31,563
| 31.6489
| -82.1982
| 1,324
|
Engineer, technical sales
|
1926-07-12
|
d63e5c7c58a724a093d3895bc65115c4
| 1,371,635,117
| 31.985149
| -81.354899
| 0
|
1,291,298
|
2020-06-19 09:45:31
| 6,011,603,272,871,604
|
fraud_Kihn Inc
|
shopping_pos
| 6.51
|
Robert
|
Holland
|
M
|
431 Tracy Expressway
|
Milner
|
GA
| 30,257
| 33.141
| -84.1759
| 4,138
|
Field seismologist
|
1969-05-16
|
42aa988546d0091df8b75e185666d6e5
| 1,371,635,131
| 34.013139
| -84.193184
| 0
|
1,291,299
|
2020-06-19 09:47:00
| 3,521,815,216,091,574
|
fraud_Kihn, Abernathy and Douglas
|
shopping_net
| 95.49
|
Wayne
|
Marsh
|
M
|
172 Leonard Island
|
Dumont
|
CO
| 80,436
| 39.7532
| -105.6356
| 565
|
Mental health nurse
|
1978-08-27
|
bca00d5290b9b550512201dc1ef51647
| 1,371,635,220
| 40.261556
| -106.273995
| 0
|
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