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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,291,300
|
2020-06-19 09:47:06
| 2,719,496,466,799,416
|
fraud_Daugherty, Pouros and Beahan
|
shopping_pos
| 6.02
|
Sheila
|
Baker
|
F
|
8030 Walker Heights
|
Belle Fourche
|
SD
| 57,717
| 44.6723
| -103.8396
| 8,007
|
Hospital pharmacist
|
1940-09-17
|
6803a2824993d0c2127e0b7b711b160c
| 1,371,635,226
| 44.893577
| -104.43063
| 0
|
1,291,301
|
2020-06-19 09:47:50
| 4,623,560,839,669
|
fraud_Kihn, Abernathy and Douglas
|
shopping_net
| 2.51
|
Vincent
|
Waller
|
M
|
9379 Vanessa Run Apt. 400
|
Lohrville
|
IA
| 51,453
| 42.2619
| -94.5566
| 695
|
Administrator
|
1954-07-15
|
b2ecaf01a62b64ea75c6b1124872d530
| 1,371,635,270
| 42.860175
| -94.695817
| 0
|
1,291,302
|
2020-06-19 09:48:04
| 371,284,424,780,634
|
fraud_Kris-Weimann
|
misc_net
| 3.99
|
Jeremy
|
Moore
|
M
|
574 Patricia Extensions
|
Lubbock
|
TX
| 79,413
| 33.5466
| -101.8871
| 254,282
|
Doctor, general practice
|
1952-01-29
|
cd6a4a56d5ea56c009c5a6271de9ec62
| 1,371,635,284
| 33.565186
| -102.24255
| 0
|
1,291,303
|
2020-06-19 09:48:33
| 4,826,655,832,045,236
|
fraud_Zemlak Group
|
misc_net
| 6.85
|
Tami
|
Forbes
|
F
|
5204 Robinson Plaza Suite 897
|
Barnstable
|
MA
| 2,630
| 41.6983
| -70.3001
| 1,850
|
Counselling psychologist
|
1963-12-29
|
8565f27c8abd749e5ba86a210e98023a
| 1,371,635,313
| 42.237974
| -70.946228
| 0
|
1,291,304
|
2020-06-19 09:49:17
| 4,492,491,748,959,010
|
fraud_Kozey-Boehm
|
shopping_net
| 98.67
|
Jonathan
|
Byrd
|
M
|
5554 Mack Meadows
|
Premier
|
WV
| 24,878
| 37.3752
| -81.6539
| 337
|
Advice worker
|
1986-10-17
|
bf8a21b8cb46c2570eb2c213db65e193
| 1,371,635,357
| 37.206868
| -80.843887
| 0
|
1,291,305
|
2020-06-19 09:50:45
| 4,839,043,708,100,390
|
fraud_Jenkins, Hauck and Friesen
|
gas_transport
| 61.35
|
Meredith
|
Campbell
|
F
|
043 Hanson Turnpike
|
Hedrick
|
IA
| 52,563
| 41.1826
| -92.3097
| 1,583
|
Geochemist
|
1999-06-28
|
3f73e8f96c2e86254bca501919f853a9
| 1,371,635,445
| 40.274273
| -93.274158
| 0
|
1,291,306
|
2020-06-19 09:52:12
| 213,154,573,301,411
|
fraud_Koepp-Parker
|
grocery_pos
| 91.61
|
Christopher
|
Sheppard
|
M
|
39218 Baker Shoals
|
Bristow
|
IN
| 47,515
| 38.1981
| -86.6821
| 965
|
Horticultural therapist
|
1982-02-10
|
c70cee6d708b0853b424e4950df2951f
| 1,371,635,532
| 37.235463
| -86.945952
| 0
|
1,291,307
|
2020-06-19 09:52:33
| 573,283,817,795
|
fraud_Herman Inc
|
misc_pos
| 9.36
|
Amy
|
Flynn
|
F
|
46095 Tara Fords
|
Jaffrey
|
NH
| 3,452
| 42.8178
| -72.0275
| 5,457
|
Surveyor, hydrographic
|
1950-04-17
|
bc8d13823e90b7d76a234db5fa2ae015
| 1,371,635,553
| 41.998939
| -72.090916
| 0
|
1,291,308
|
2020-06-19 09:53:19
| 2,266,735,643,685,262
|
fraud_Connelly, Reichert and Fritsch
|
gas_transport
| 62.61
|
Carlos
|
Chung
|
M
|
8957 Russell Key
|
Grant
|
AL
| 35,747
| 34.4959
| -86.259
| 5,901
|
Curator
|
1972-07-25
|
38d77940d0f029ac2aedb61de3a7c22b
| 1,371,635,599
| 34.040297
| -85.585113
| 0
|
1,291,309
|
2020-06-19 09:54:03
| 375,248,307,838,179
|
fraud_Reilly, Heaney and Cole
|
gas_transport
| 65.05
|
Joshua
|
Mendoza
|
M
|
4215 Miranda Field Suite 326
|
Tallmansville
|
WV
| 26,237
| 38.8564
| -80.158
| 571
|
Accounting technician
|
1967-09-16
|
d112dcb4ff82eb9ed8febbd7360bec6c
| 1,371,635,643
| 39.059961
| -80.526356
| 0
|
1,291,310
|
2020-06-19 09:56:09
| 213,156,747,557,083
|
fraud_Dach-Nader
|
misc_net
| 146.23
|
Adam
|
Santos
|
M
|
725 Jo Trace Apt. 102
|
Glendale
|
CA
| 91,206
| 34.1556
| -118.2322
| 172,817
|
Advertising account planner
|
1982-07-30
|
0d5a59b5966c9b7442b413b213a4b598
| 1,371,635,769
| 34.100058
| -118.638429
| 0
|
1,291,311
|
2020-06-19 09:56:18
| 213,136,802,746,375
|
fraud_Luettgen PLC
|
gas_transport
| 49.49
|
Christine
|
Davis
|
F
|
736 Moss Motorway Suite 549
|
Humboldt
|
AZ
| 86,329
| 34.5189
| -112.2523
| 1,179
|
Civil engineer, contracting
|
1955-01-20
|
050956afd4f29174dea29e7e27cdf4be
| 1,371,635,778
| 33.563738
| -112.038306
| 0
|
1,291,312
|
2020-06-19 09:56:48
| 6,011,305,591,981,276
|
fraud_Wintheiser, Dietrich and Schimmel
|
misc_pos
| 2.66
|
Daniel
|
Jones
|
M
|
290 Kathryn Fall
|
Huntsville
|
AL
| 35,803
| 34.6205
| -86.551
| 190,178
|
Engineer, automotive
|
1959-06-06
|
a0c15bccae1c822a91b9c1e2cd126d76
| 1,371,635,808
| 34.665979
| -86.014243
| 0
|
1,291,313
|
2020-06-19 09:57:14
| 377,654,590,313,960
|
fraud_Johns Inc
|
entertainment
| 10.8
|
Lawrence
|
Davis
|
M
|
7421 Serrano Lane Apt. 580
|
Powell
|
TN
| 37,849
| 36.0435
| -84.04
| 25,459
|
Teacher, special educational needs
|
1969-02-22
|
1d1cf348b123b856bd24b1a169d78115
| 1,371,635,834
| 36.221473
| -84.153754
| 0
|
1,291,314
|
2020-06-19 09:57:35
| 38,588,538,868,506
|
fraud_Gutmann Ltd
|
grocery_net
| 81.87
|
Jacqueline
|
Curry
|
F
|
3047 Jeff Place
|
Marathon
|
TX
| 79,842
| 30.1886
| -103.2214
| 498
|
Lexicographer
|
1990-11-23
|
14d7ca70e16b7f38aa0269e65e62c4fc
| 1,371,635,855
| 31.002329
| -104.039776
| 0
|
1,291,315
|
2020-06-19 09:57:38
| 4,186,530,744,674
|
fraud_Cummerata-Jones
|
gas_transport
| 71.15
|
Casey
|
Howell
|
F
|
374 Christopher Ramp Suite 855
|
Blackville
|
SC
| 29,817
| 33.3645
| -81.2718
| 4,913
|
Technical brewer
|
1966-11-10
|
7042b405096a44e42b493c0829e46f61
| 1,371,635,858
| 33.591424
| -82.264873
| 0
|
1,291,316
|
2020-06-19 09:58:30
| 3,521,417,320,836,166
|
fraud_Jaskolski-Vandervort
|
misc_net
| 87.76
|
Angela
|
Hodges
|
F
|
08236 Kim Hill
|
Indianapolis
|
IN
| 46,254
| 39.849
| -86.272
| 910,148
|
Firefighter
|
1975-11-30
|
efe5926b4fe6473b884459429c955190
| 1,371,635,910
| 40.251124
| -87.026815
| 0
|
1,291,317
|
2020-06-19 09:58:40
| 5,559,857,416,065,248
|
fraud_Roob, Conn and Tremblay
|
shopping_pos
| 9.4
|
Jack
|
Hill
|
M
|
5916 Susan Bridge Apt. 939
|
Grenada
|
CA
| 96,038
| 41.6125
| -122.5258
| 589
|
Systems analyst
|
1945-12-21
|
56d25a24d6a606237d85fe1e15aa17ad
| 1,371,635,920
| 42.006552
| -122.160864
| 0
|
1,291,318
|
2020-06-19 09:59:00
| 343,668,971,234,893
|
fraud_Tillman, Dickinson and Labadie
|
gas_transport
| 81.63
|
Sally
|
Moore
|
F
|
835 Reese Views Suite 884
|
Hopkins
|
SC
| 29,061
| 33.9349
| -80.8449
| 13,717
|
Chiropodist
|
1949-11-16
|
67afe2c21aefde1077a1954eed28cdd4
| 1,371,635,940
| 33.260541
| -81.159187
| 0
|
1,291,319
|
2020-06-19 09:59:33
| 370,612,217,861,404
|
fraud_Rutherford-Mertz
|
grocery_pos
| 213.55
|
Amanda
|
Fitzgerald
|
F
|
298 Kayla Lights
|
Bristol
|
PA
| 19,007
| 40.1159
| -74.8536
| 21,125
|
Administrator, charities/voluntary organisations
|
1985-05-25
|
0c1c935f333f43703822e90cb3932fc9
| 1,371,635,973
| 40.569615
| -75.483396
| 0
|
1,291,320
|
2020-06-19 09:59:40
| 6,534,628,260,579,800
|
fraud_Berge LLC
|
gas_transport
| 53.56
|
Christine
|
Harris
|
F
|
29606 Martinez Views Suite 653
|
Hinesburg
|
VT
| 5,461
| 44.3346
| -73.098
| 4,542
|
Claims inspector/assessor
|
1998-03-19
|
1f32a1672071717ae2c148c1e3b499d4
| 1,371,635,980
| 45.26757
| -73.419804
| 0
|
1,291,321
|
2020-06-19 10:00:15
| 30,033,162,392,091
|
fraud_Lebsack and Sons
|
misc_net
| 110.25
|
Kevin
|
Summers
|
M
|
7302 Samantha Mission
|
Carroll
|
NE
| 68,723
| 42.277
| -97.1926
| 566
|
Metallurgist
|
1975-01-26
|
6f63bccec027b40056e8310cae372196
| 1,371,636,015
| 41.826205
| -96.981793
| 0
|
1,291,322
|
2020-06-19 10:00:16
| 6,011,348,830,550,197
|
fraud_Osinski, Ledner and Leuschke
|
grocery_pos
| 64.55
|
Samuel
|
Johnston
|
M
|
16285 Jessica Lights
|
Birmingham
|
AL
| 35,229
| 33.4629
| -86.7904
| 493,806
|
Musician
|
1980-07-12
|
cee35b63b7d6b7fdbc70ac5955507b4a
| 1,371,636,016
| 33.240809
| -87.782935
| 0
|
1,291,323
|
2020-06-19 10:01:15
| 213,163,860,545,705
|
fraud_Conroy Ltd
|
shopping_pos
| 144.88
|
Mark
|
Tyler
|
M
|
82201 Bradley Radial Suite 703
|
Avera
|
GA
| 30,803
| 33.141
| -82.515
| 741
|
Claims inspector/assessor
|
1986-04-28
|
79103fb04fb61d89c1a36211b0190b28
| 1,371,636,075
| 33.755024
| -81.921281
| 0
|
1,291,324
|
2020-06-19 10:02:46
| 213,161,869,125,933
|
fraud_Kihn, Abernathy and Douglas
|
shopping_net
| 8.84
|
Monica
|
Lane
|
F
|
3270 Scott Islands
|
East Andover
|
ME
| 4,226
| 44.6084
| -70.6993
| 190
|
Animal nutritionist
|
1970-04-17
|
13c31a0a3d947cfac1b6189809e758a5
| 1,371,636,166
| 44.754588
| -70.516801
| 0
|
1,291,325
|
2020-06-19 10:02:51
| 4,979,422,371,139,333
|
fraud_Erdman-Kertzmann
|
gas_transport
| 49.69
|
Kelly
|
Zimmerman
|
F
|
1893 Katie Tunnel
|
Westerville
|
NE
| 68,881
| 41.4193
| -99.3844
| 73
|
Product designer
|
1935-02-10
|
f49ed8fb7e896ac143825be4d75880de
| 1,371,636,171
| 41.439197
| -99.952082
| 0
|
1,291,326
|
2020-06-19 10:02:52
| 4,922,710,831,011,201
|
fraud_Connelly, Reichert and Fritsch
|
gas_transport
| 78.23
|
Heather
|
Chase
|
F
|
6888 Hicks Stream Suite 954
|
Manor
|
PA
| 15,665
| 40.3359
| -79.6607
| 1,472
|
Public affairs consultant
|
1941-03-07
|
2948c4fefae7416bfb8678d0587db50e
| 1,371,636,172
| 39.917408
| -80.490487
| 0
|
1,291,327
|
2020-06-19 10:02:52
| 30,135,235,368,675
|
fraud_Tillman, Fritsch and Schmitt
|
misc_net
| 4.9
|
Amanda
|
Williams
|
F
|
02018 Gary Key Apt. 911
|
Independence
|
MO
| 64,058
| 39.1412
| -94.3515
| 123,373
|
Engineer, production
|
1992-11-27
|
0a7ffd0fdf7b51cba5205f56d81722f0
| 1,371,636,172
| 39.328608
| -94.867261
| 0
|
1,291,328
|
2020-06-19 10:03:41
| 3,576,281,490,078,437
|
fraud_Mohr-Bayer
|
shopping_net
| 94.4
|
Chris
|
Dixon
|
M
|
919 Miller Isle
|
Williams
|
IN
| 47,470
| 38.7735
| -86.6285
| 1,735
|
Financial adviser
|
1990-06-13
|
95cef2c930bc8fe6622dd00ca7d99a4b
| 1,371,636,221
| 38.430323
| -86.572036
| 0
|
1,291,329
|
2020-06-19 10:04:21
| 345,060,451,158,891
|
fraud_Gottlieb, Considine and Schultz
|
shopping_net
| 4.76
|
Brian
|
Perez
|
M
|
78652 Scott Ports
|
Ashfield
|
MA
| 1,330
| 42.5232
| -72.811
| 1,506
|
Production assistant, radio
|
1960-04-03
|
941708bf782e099df7b21f37dc6a1047
| 1,371,636,261
| 41.95772
| -73.146472
| 0
|
1,291,330
|
2020-06-19 10:05:00
| 4,798,937,978,667,560,000
|
fraud_Lind, Huel and McClure
|
gas_transport
| 83.8
|
Robert
|
Williams
|
M
|
09419 Lewis Rapids
|
Bay City
|
MI
| 48,706
| 43.6088
| -83.953
| 67,858
|
Water quality scientist
|
1995-03-13
|
2ed9c1518f3d19f3114cf0ebd3e218b9
| 1,371,636,300
| 42.677606
| -83.604752
| 0
|
1,291,331
|
2020-06-19 10:05:14
| 379,897,244,598,068
|
fraud_Kling Inc
|
gas_transport
| 78.27
|
Frank
|
Key
|
M
|
5537 Jessica Plaza
|
Pewee Valley
|
KY
| 40,056
| 38.3039
| -85.4834
| 3,263
|
Stage manager
|
1930-02-28
|
6349ea08e570ddf1d1244da4d1928dcd
| 1,371,636,314
| 37.407111
| -85.48902
| 0
|
1,291,332
|
2020-06-19 10:06:41
| 4,210,078,554,961,359,000
|
fraud_Zemlak Group
|
misc_net
| 5.06
|
Valerie
|
Clark
|
F
|
7402 West Ranch
|
Lowell
|
OR
| 97,452
| 43.921
| -122.7806
| 1,420
|
Systems analyst
|
1965-11-11
|
dc08cf61a43808babbcc0c17abcbfce7
| 1,371,636,401
| 44.032071
| -123.68191
| 0
|
1,291,333
|
2020-06-19 10:07:18
| 180,067,784,565,096
|
fraud_Kihn, Abernathy and Douglas
|
shopping_net
| 2.08
|
Mary
|
Juarez
|
F
|
35440 Ryan Islands
|
North Prairie
|
WI
| 53,153
| 42.9385
| -88.395
| 2,328
|
Applications developer
|
1942-01-06
|
e17692a50a62ea8d21cd32c9ead0129c
| 1,371,636,438
| 43.270496
| -89.200545
| 0
|
1,291,334
|
2020-06-19 10:07:32
| 4,988,304,376,504
|
fraud_Schoen, Kuphal and Nitzsche
|
grocery_pos
| 128.72
|
William
|
Thompson
|
M
|
977 Rita Grove Apt. 000
|
Rock Tavern
|
NY
| 12,575
| 41.4575
| -74.1659
| 2,258
|
Building surveyor
|
1937-03-17
|
e50f64013ae2bce91ba73a41122fcba0
| 1,371,636,452
| 40.56918
| -73.990076
| 0
|
1,291,335
|
2020-06-19 10:10:10
| 2,242,542,703,101,233
|
fraud_Connelly, Reichert and Fritsch
|
gas_transport
| 59.57
|
Samuel
|
Jenkins
|
M
|
43235 Mckenzie Views Apt. 837
|
Westport
|
KY
| 40,077
| 38.4921
| -85.4524
| 564
|
Pensions consultant
|
1996-04-10
|
ade2c44f8199bb6ad138aea73dcd7652
| 1,371,636,610
| 38.35467
| -86.194559
| 0
|
1,291,336
|
2020-06-19 10:10:27
| 30,371,006,069,917
|
fraud_Ledner-Pfannerstill
|
gas_transport
| 74.08
|
Robert
|
James
|
M
|
92021 Miranda Meadows
|
Tamaroa
|
IL
| 62,888
| 38.138
| -89.2231
| 2,135
|
Development worker, community
|
1961-01-31
|
e8e1508e67c31f8d50cbcf35a3f4eb9d
| 1,371,636,627
| 37.638192
| -90.118886
| 0
|
1,291,337
|
2020-06-19 10:11:19
| 4,986,925,034,905,735
|
fraud_Goodwin-Nitzsche
|
grocery_pos
| 291.1
|
Erika
|
Gonzalez
|
F
|
907 Courtney Via Apt. 896
|
Irvine
|
KY
| 40,336
| 37.6858
| -83.9862
| 13,061
|
Editor, magazine features
|
1959-06-18
|
cc290107f39a08d44200ac9fa9355ec2
| 1,371,636,679
| 38.421771
| -83.66479
| 1
|
1,291,338
|
2020-06-19 10:13:39
| 3,538,520,143,479,972
|
fraud_Goodwin-Nitzsche
|
grocery_pos
| 105.93
|
Cassandra
|
Nunez
|
F
|
9572 Austin Forge Suite 612
|
Clay Center
|
OH
| 43,408
| 41.5686
| -83.3632
| 269
|
Insurance underwriter
|
1965-09-15
|
56c0d0ebe116eddf2d7b439aa413da88
| 1,371,636,819
| 41.88547
| -83.836081
| 0
|
1,291,339
|
2020-06-19 10:14:10
| 347,073,228,412,010
|
fraud_Herzog Ltd
|
misc_pos
| 38.22
|
Ryan
|
Johnson
|
M
|
40178 Lisa Mission
|
Alva
|
WY
| 82,711
| 44.6873
| -104.4414
| 110
|
Administrator, local government
|
1973-05-16
|
ae28b97c1201c410d218678e39500ba8
| 1,371,636,850
| 45.131461
| -103.758917
| 0
|
1,291,340
|
2020-06-19 10:14:25
| 6,011,388,901,471,808
|
fraud_Smith-Stokes
|
misc_pos
| 8.23
|
Jacqueline
|
Marsh
|
F
|
950 Sheryl Spurs
|
Dunlevy
|
PA
| 15,432
| 40.1151
| -79.8627
| 427
|
Mining engineer
|
1951-02-05
|
399aa551b58623d15e6647a0a4444425
| 1,371,636,865
| 39.425238
| -80.830251
| 0
|
1,291,341
|
2020-06-19 10:15:03
| 4,239,552,724,014,407
|
fraud_Pouros-Conroy
|
shopping_pos
| 31.06
|
Carl
|
Hernandez
|
M
|
9134 Darryl Flat Suite 916
|
Paulding
|
OH
| 45,879
| 41.141
| -84.5722
| 6,284
|
Secondary school teacher
|
1936-03-27
|
50f94b5c3890e61fea35f162de02adb2
| 1,371,636,903
| 40.20182
| -85.502735
| 0
|
1,291,342
|
2020-06-19 10:16:30
| 3,596,217,206,093,829
|
fraud_Friesen-D'Amore
|
gas_transport
| 37.09
|
Sara
|
Ramirez
|
F
|
23843 Scott Island
|
Birmingham
|
IA
| 52,535
| 40.8626
| -91.9534
| 888
|
Camera operator
|
1988-03-25
|
544166a8bee782a97b1e9d71c186e74e
| 1,371,636,990
| 40.045716
| -91.895331
| 0
|
1,291,343
|
2020-06-19 10:18:08
| 30,131,826,429,364
|
fraud_Stokes, Christiansen and Sipes
|
grocery_net
| 42.95
|
Brianna
|
Foley
|
F
|
57256 Raymond Ports
|
Knoxville
|
TN
| 37,932
| 35.9335
| -84.1481
| 391,389
|
Designer, industrial/product
|
1994-04-22
|
26dc7739af8aff192f53383b5777f990
| 1,371,637,088
| 36.118192
| -84.149526
| 0
|
1,291,344
|
2020-06-19 10:18:08
| 3,518,758,680,062,249
|
fraud_Ferry, Lynch and Kautzer
|
misc_net
| 3.39
|
Antonio
|
Koch
|
M
|
8738 Richard Brooks
|
Moab
|
UT
| 84,532
| 38.5677
| -109.5271
| 9,772
|
Location manager
|
1989-11-24
|
f3db156621f1eb8154912d0db9bd9a91
| 1,371,637,088
| 39.176605
| -108.802122
| 0
|
1,291,345
|
2020-06-19 10:20:25
| 4,005,676,619,255,478
|
fraud_Schumm, Bauch and Ondricka
|
grocery_pos
| 54.07
|
William
|
Perry
|
M
|
458 Phillips Island Apt. 768
|
Denham Springs
|
LA
| 70,726
| 30.459
| -90.9027
| 71,335
|
Herbalist
|
1994-05-31
|
23b6c4ab2c78434d6ee7c1aa30ee6c68
| 1,371,637,225
| 30.340276
| -91.111636
| 0
|
1,291,346
|
2020-06-19 10:20:52
| 3,597,337,756,918,966
|
fraud_Weimann, Kuhic and Beahan
|
shopping_pos
| 1.92
|
Linda
|
Gonzalez
|
F
|
17667 Price Spur Apt. 366
|
Glen Rock
|
PA
| 17,327
| 39.7813
| -76.7477
| 7,565
|
Insurance claims handler
|
1952-03-08
|
2d0c0c20775700b10b5de49b17ffb85f
| 1,371,637,252
| 38.864044
| -77.098622
| 0
|
1,291,347
|
2020-06-19 10:21:21
| 3,566,875,419,572,867
|
fraud_Heller, Gutmann and Zieme
|
grocery_pos
| 96.3
|
Adam
|
Mcdonald
|
M
|
997 Cameron Meadow Apt. 980
|
South Hero
|
VT
| 5,486
| 44.64
| -73.3113
| 1,654
|
Transport planner
|
1991-01-31
|
1d3996955531c6ff30762330333148db
| 1,371,637,281
| 44.874974
| -72.649062
| 0
|
1,291,348
|
2020-06-19 10:21:58
| 2,248,348,993,063,230
|
fraud_Bashirian Group
|
shopping_net
| 16.05
|
Jennifer
|
Scott
|
F
|
376 John Fork Suite 848
|
Randolph
|
OH
| 44,265
| 41.0109
| -81.2977
| 51
|
Mechanical engineer
|
1960-08-05
|
cdfba367a8c6d813465c1f152ec36034
| 1,371,637,318
| 41.635954
| -81.909018
| 0
|
1,291,349
|
2020-06-19 10:23:01
| 4,355,790,796,238,265,000
|
fraud_Runolfsdottir, Mueller and Hand
|
entertainment
| 63.28
|
Tanner
|
Davis
|
M
|
2632 Stevens Light Apt. 213
|
Payson
|
IL
| 62,360
| 39.8153
| -91.2627
| 1,656
|
Exhibition designer
|
1969-08-04
|
c44e654376d068246d8a0c42d5cddef9
| 1,371,637,381
| 40.476674
| -91.093598
| 0
|
1,291,350
|
2020-06-19 10:23:55
| 3,546,897,637,165,774
|
fraud_Brekke and Sons
|
gas_transport
| 68.04
|
Kayla
|
Obrien
|
F
|
7921 Robert Port Suite 343
|
Prairie Hill
|
TX
| 76,678
| 31.6591
| -96.8094
| 263
|
Barrister
|
1956-05-30
|
d2edcef62df9da42f9e283a5a9910752
| 1,371,637,435
| 32.511465
| -96.160861
| 0
|
1,291,351
|
2020-06-19 10:24:12
| 3,597,926,034,019,603
|
fraud_Adams, Kovacek and Kuhlman
|
grocery_net
| 52.45
|
Derrick
|
Flores
|
M
|
83690 Nicholas Ports Apt. 846
|
Oakland
|
TN
| 38,060
| 35.2229
| -89.5518
| 9,496
|
Furniture conservator/restorer
|
1993-03-23
|
728bc3078b362b4bfba4d6d6b171c6e3
| 1,371,637,452
| 35.103569
| -89.744933
| 0
|
1,291,352
|
2020-06-19 10:24:21
| 6,538,891,242,532,018
|
fraud_Terry, Johns and Bins
|
misc_pos
| 88.09
|
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
|
a901d8d2bb9fbb1746d47e53fbdb3f84
| 1,371,637,461
| 35.48763
| -91.722287
| 0
|
1,291,353
|
2020-06-19 10:25:18
| 3,525,590,521,269,779
|
fraud_Kling Inc
|
gas_transport
| 75.2
|
Scott
|
Fuller
|
M
|
861 Karen Common
|
Haw River
|
NC
| 27,258
| 36.0424
| -79.3242
| 6,006
|
Paramedic
|
1984-07-20
|
1cbefb33d3c522c9bb872af1c7ed97c6
| 1,371,637,518
| 35.26592
| -79.583268
| 0
|
1,291,354
|
2020-06-19 10:25:31
| 6,011,542,681,743,618
|
fraud_Brown PLC
|
misc_net
| 7.63
|
Emily
|
Hall
|
F
|
8851 Reese Neck
|
Basye
|
VA
| 22,810
| 38.8089
| -78.7776
| 863
|
Engineer, mining
|
1972-08-09
|
d9315613e2ceae5c65939ca2e4f2bc2c
| 1,371,637,531
| 38.555889
| -78.583112
| 0
|
1,291,355
|
2020-06-19 10:25:51
| 4,428,154,703,770,710
|
fraud_Cole PLC
|
grocery_pos
| 97.68
|
Brittany
|
Guerra
|
F
|
79209 Gary Dale
|
Colton
|
WA
| 99,113
| 46.5901
| -117.1692
| 761
|
Chief Marketing Officer
|
1943-06-30
|
dfdd0ba7149f7047d784cb36455e1bfc
| 1,371,637,551
| 45.840068
| -116.521117
| 0
|
1,291,356
|
2020-06-19 10:26:24
| 4,334,230,547,694,630
|
fraud_Morissette, Weber and Wiegand
|
grocery_net
| 73.39
|
Scott
|
Martin
|
M
|
7483 Navarro Flats
|
Freedom
|
WY
| 83,120
| 43.0172
| -111.0292
| 471
|
Education officer, museum
|
1967-08-02
|
c227864bc3242cae6d6df725a836beff
| 1,371,637,584
| 43.107814
| -110.547991
| 0
|
1,291,357
|
2020-06-19 10:26:46
| 6,011,360,759,745,864
|
fraud_Turcotte, McKenzie and Koss
|
entertainment
| 227.76
|
Steven
|
Williams
|
M
|
231 Flores Pass Suite 720
|
Edinburg
|
VA
| 22,824
| 38.8432
| -78.6003
| 6,018
|
Designer, multimedia
|
1947-08-21
|
3163f88d29db32b6db11ba15eddbdce1
| 1,371,637,606
| 39.802313
| -78.259175
| 0
|
1,291,358
|
2020-06-19 10:27:38
| 2,383,461,948,823,908
|
fraud_Dickinson Ltd
|
misc_pos
| 1.59
|
Patrick
|
Vaughan
|
M
|
651 Miller Common
|
Parsonsfield
|
ME
| 4,047
| 43.745
| -70.9092
| 1,892
|
Audiological scientist
|
1956-03-02
|
400496af577085599926f6d874e72599
| 1,371,637,658
| 43.426714
| -70.011048
| 0
|
1,291,359
|
2020-06-19 10:28:09
| 3,511,378,610,369,890
|
fraud_Cummings LLC
|
gas_transport
| 74.85
|
James
|
Cooper
|
M
|
663 Ramirez Trace Apt. 951
|
Huntsville
|
AL
| 35,811
| 34.7789
| -86.5438
| 190,178
|
Television production assistant
|
1973-04-01
|
3d2bfacb42b1f209d891d26bcafaec94
| 1,371,637,689
| 34.019537
| -87.248928
| 0
|
1,291,360
|
2020-06-19 10:28:35
| 4,467,456,915,153,312,300
|
fraud_Conroy Ltd
|
shopping_pos
| 1.51
|
Rita
|
Myers
|
F
|
75703 Hernandez Corner Suite 348
|
Tampa
|
FL
| 33,620
| 28.06
| -82.4079
| 717,255
|
Waste management officer
|
1966-09-16
|
c0278a6c3269ddf972dfdcc12ca3555b
| 1,371,637,715
| 28.086064
| -82.830369
| 0
|
1,291,361
|
2020-06-19 10:29:41
| 3,585,052,663,373,890
|
fraud_Reichert, Rowe and Mraz
|
shopping_net
| 2.6
|
Jeffery
|
Brown
|
M
|
296 Maria Street
|
West Eaton
|
NY
| 13,484
| 42.8546
| -75.6605
| 176
|
Science writer
|
1963-12-28
|
f4b36405c13e57de11ea282f241f649b
| 1,371,637,781
| 43.491272
| -76.653466
| 0
|
1,291,362
|
2020-06-19 10:29:45
| 3,587,044,315,915,002
|
fraud_Fisher Inc
|
shopping_net
| 98.31
|
Christian
|
Roman
|
M
|
495 Fisher Throughway
|
Grand Junction
|
TN
| 38,039
| 35.0659
| -89.1534
| 1,804
|
Clothing/textile technologist
|
1974-10-15
|
a6a1da56460d73e8e8fa837d94c5dc54
| 1,371,637,785
| 34.972134
| -88.750672
| 0
|
1,291,363
|
2020-06-19 10:32:24
| 4,841,313,716,651,064
|
fraud_Baumbach, Strosin and Nicolas
|
shopping_pos
| 149.85
|
Omar
|
Gay
|
M
|
2161 Blankenship Freeway
|
West Hartford
|
VT
| 5,084
| 43.7185
| -72.4439
| 140
|
Development worker, community
|
1989-10-28
|
9d0fd7d634ca634636271c33569b3da4
| 1,371,637,944
| 43.25635
| -73.164625
| 0
|
1,291,364
|
2020-06-19 10:32:50
| 3,583,293,909,206,278
|
fraud_Huel-Langworth
|
misc_net
| 3.05
|
Deborah
|
Fisher
|
F
|
1911 Fisher Brook
|
Kirtland Afb
|
NM
| 87,117
| 35.0203
| -106.5503
| 310
|
Surveyor, land/geomatics
|
1978-09-30
|
43173e99113f995550f37d44eea255e9
| 1,371,637,970
| 34.385363
| -106.161837
| 0
|
1,291,365
|
2020-06-19 10:33:07
| 378,278,619,832,195
|
fraud_Johns-Hoeger
|
entertainment
| 7.36
|
Mary
|
Mcintyre
|
F
|
77921 Costa Villages
|
Eugene
|
OR
| 97,403
| 44.0385
| -123.0614
| 191,096
|
Scientist, physiological
|
1964-04-06
|
17c30624c4ef27d2367a0b7eac79400c
| 1,371,637,987
| 44.225137
| -123.060602
| 0
|
1,291,366
|
2020-06-19 10:33:32
| 6,011,724,471,098,086
|
fraud_Kunze Inc
|
grocery_pos
| 196.98
|
Ann
|
Lawson
|
F
|
144 Evans Islands Apt. 683
|
Burbank
|
WA
| 99,323
| 46.1966
| -118.9017
| 3,684
|
Musician
|
1981-11-29
|
2cf47ee7c7052b4b83dad7a02837e3c7
| 1,371,638,012
| 45.671283
| -119.809855
| 0
|
1,291,367
|
2020-06-19 10:33:33
| 6,511,349,151,405,438
|
fraud_Kovacek, Dibbert and Ondricka
|
grocery_pos
| 120.93
|
Robert
|
Nguyen
|
M
|
74835 Garner Point
|
Ruth
|
NV
| 89,319
| 39.3426
| -114.8859
| 450
|
Interpreter
|
1946-08-24
|
1be38b72e8a3d4d2976de7a60d240330
| 1,371,638,013
| 40.34083
| -114.289706
| 0
|
1,291,368
|
2020-06-19 10:37:58
| 30,029,052,116,970
|
fraud_Roob LLC
|
grocery_net
| 28.07
|
Curtis
|
Young
|
M
|
4319 Watson Shoals Suite 658
|
Falconer
|
NY
| 14,733
| 42.1239
| -79.1895
| 3,833
|
Metallurgist
|
1970-10-09
|
08bdd0124b3bfa0b190a9f7f0deefeb7
| 1,371,638,278
| 42.829966
| -80.011217
| 0
|
1,291,369
|
2020-06-19 10:38:12
| 676,372,984,911
|
fraud_Lind, Huel and McClure
|
gas_transport
| 114.42
|
Vicki
|
Mendoza
|
F
|
3645 Atkins Island Apt. 238
|
Esbon
|
KS
| 66,941
| 39.7562
| -98.4462
| 242
|
Tourism officer
|
1987-07-18
|
443e03b6c2d0c29b61126d76f8a6aad7
| 1,371,638,292
| 39.225279
| -98.531017
| 0
|
1,291,370
|
2020-06-19 10:38:12
| 3,553,629,419,254,918
|
fraud_Jaskolski-Vandervort
|
misc_net
| 13.47
|
Sharon
|
Johnson
|
F
|
7202 Jeffrey Mills
|
Conway
|
WA
| 98,238
| 48.34
| -122.3456
| 85
|
Research officer, political party
|
1984-09-01
|
0306482981318b3a0671208d6a329a86
| 1,371,638,292
| 49.219776
| -121.987849
| 0
|
1,291,371
|
2020-06-19 10:38:36
| 5,501,083,170,975,659
|
fraud_Torp-Labadie
|
gas_transport
| 67.83
|
Wayne
|
Payne
|
M
|
587 Bradley Inlet Suite 281
|
Cuyahoga Falls
|
OH
| 44,223
| 41.1464
| -81.5107
| 47,772
|
Equities trader
|
1966-01-04
|
7992a8bfce767c32ee09b9f651024669
| 1,371,638,316
| 40.916497
| -82.114357
| 0
|
1,291,372
|
2020-06-19 10:38:49
| 349,612,764,943,496
|
fraud_Mosciski, Gislason and Mertz
|
grocery_pos
| 104.31
|
Xavier
|
Beltran
|
M
|
61107 Edwards Dam Apt. 463
|
Big Creek
|
KY
| 40,914
| 37.1046
| -83.5706
| 467
|
Psychologist, forensic
|
1984-06-04
|
86954442d7e634a2d0fc50db41ad4a7a
| 1,371,638,329
| 37.010305
| -82.959958
| 0
|
1,291,373
|
2020-06-19 10:38:52
| 3,558,881,852,140,592
|
fraud_Conroy-Cruickshank
|
gas_transport
| 65.21
|
Christopher
|
Holt
|
M
|
05597 Michael Spurs
|
Parks
|
AZ
| 86,018
| 35.2563
| -111.95
| 759
|
Geologist, engineering
|
1957-03-28
|
517926cc3f8ab181500913164f9a8d35
| 1,371,638,332
| 34.73095
| -111.53088
| 0
|
1,291,374
|
2020-06-19 10:39:22
| 38,057,513,087,029
|
fraud_Tillman, Dickinson and Labadie
|
gas_transport
| 56.97
|
Marissa
|
Clark
|
F
|
2677 Byrd Village Suite 035
|
San Jose
|
CA
| 95,148
| 37.3304
| -121.7913
| 973,849
|
Geoscientist
|
1997-01-18
|
10956da7394a20e258e6a70c7579662a
| 1,371,638,362
| 37.569251
| -121.50542
| 0
|
1,291,375
|
2020-06-19 10:40:03
| 3,589,289,942,931,264
|
fraud_Adams, Kovacek and Kuhlman
|
grocery_net
| 40.81
|
Paula
|
Estrada
|
F
|
350 Stacy Glens
|
Spencer
|
SD
| 57,374
| 43.7557
| -97.5936
| 343
|
Development worker, international aid
|
1972-03-05
|
ec559e65784ba0538dc7171367254e1e
| 1,371,638,403
| 43.894457
| -98.518019
| 0
|
1,291,376
|
2020-06-19 10:40:22
| 180,046,165,512,893
|
fraud_Turcotte, McKenzie and Koss
|
entertainment
| 28.27
|
Erica
|
Walker
|
F
|
084 Holmes Avenue Suite 206
|
Stayton
|
OR
| 97,383
| 44.8021
| -122.7624
| 9,587
|
Engineer, biomedical
|
1968-03-24
|
9d825d741feffa11804ec5d80389d50a
| 1,371,638,422
| 45.131033
| -123.732716
| 0
|
1,291,377
|
2020-06-19 10:40:51
| 4,173,950,183,554,608
|
fraud_Harris Inc
|
gas_transport
| 44.4
|
Stephen
|
Marshall
|
M
|
47144 Roberts Keys
|
Monmouth Beach
|
NJ
| 7,750
| 40.333
| -73.9809
| 3,279
|
Health promotion specialist
|
1978-10-05
|
ea99875708da1a6d4db64e9548dd075f
| 1,371,638,451
| 40.305197
| -74.04774
| 0
|
1,291,378
|
2020-06-19 10:41:00
| 6,524,376,634,971,418
|
fraud_Konopelski, Schneider and Hartmann
|
food_dining
| 256.85
|
Jasmine
|
Foster
|
F
|
954 White Alley Apt. 251
|
Phil Campbell
|
AL
| 35,581
| 34.347
| -87.7154
| 5,778
|
Engineer, aeronautical
|
1952-12-05
|
3aa7912003420824efd9665c46369135
| 1,371,638,460
| 34.876041
| -87.868106
| 0
|
1,291,379
|
2020-06-19 10:42:22
| 6,526,448,584,969,862
|
fraud_Stracke-Lemke
|
grocery_pos
| 64.96
|
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
|
f8518ccd8ec521303d181317f79b0181
| 1,371,638,542
| 40.436542
| -74.677984
| 0
|
1,291,380
|
2020-06-19 10:42:45
| 4,958,589,671,582,727,000
|
fraud_Mante Group
|
misc_net
| 8.35
|
Aaron
|
Pena
|
M
|
793 Hooper Tunnel Suite 154
|
Burke
|
VA
| 22,015
| 38.7894
| -77.2818
| 43,102
|
Health visitor
|
1950-11-27
|
68f139286743b70d000e6e962e7c26a9
| 1,371,638,565
| 39.719753
| -77.876284
| 0
|
1,291,381
|
2020-06-19 10:42:46
| 4,756,039,869,079,882,000
|
fraud_Spencer PLC
|
entertainment
| 46.67
|
Francisco
|
Hernandez
|
M
|
980 Smith Gardens
|
Gainesville
|
TX
| 76,240
| 33.6547
| -97.1583
| 26,120
|
Engineer, manufacturing
|
1954-01-06
|
0a8800a29f5bfdbcb6d7fabbf3942294
| 1,371,638,566
| 33.563393
| -96.887236
| 0
|
1,291,382
|
2020-06-19 10:43:33
| 372,246,459,334,925
|
fraud_Reilly, Heaney and Cole
|
gas_transport
| 83.16
|
Rick
|
Martinez
|
M
|
062 Poole Hollow Apt. 815
|
Deadwood
|
SD
| 57,732
| 44.3566
| -103.6999
| 1,979
|
Multimedia programmer
|
1970-03-13
|
3a3be2ccf2d0626fe62cdd915019c028
| 1,371,638,613
| 44.107017
| -104.279187
| 0
|
1,291,383
|
2020-06-19 10:44:07
| 4,509,142,395,811,241
|
fraud_Fisher Inc
|
shopping_net
| 8
|
Margaret
|
Williams
|
F
|
165 Jerry Meadows Suite 460
|
Surrency
|
GA
| 31,563
| 31.6489
| -82.1982
| 1,324
|
Engineer, technical sales
|
1926-07-12
|
ad7aba28d1eaf382af09f62475cb751c
| 1,371,638,647
| 30.996751
| -82.532029
| 0
|
1,291,384
|
2020-06-19 10:45:14
| 4,859,525,594,182,537
|
fraud_O'Keefe-Hudson
|
grocery_pos
| 90.64
|
Rebecca
|
Farley
|
F
|
383 Long Islands
|
Downsville
|
NY
| 13,755
| 42.0716
| -75.0152
| 1,228
|
Psychotherapist, child
|
1990-02-25
|
958f98d334679eb8d1eda6ee8b45bc19
| 1,371,638,714
| 41.134479
| -75.858936
| 0
|
1,291,385
|
2020-06-19 10:45:17
| 568,279,015,842
|
fraud_Spinka Inc
|
grocery_net
| 47.36
|
Micheal
|
Hernandez
|
M
|
6139 Mark Rapid Apt. 651
|
Christine
|
ND
| 58,015
| 46.5522
| -96.7909
| 291
|
Television floor manager
|
1991-05-01
|
14ec7f94f86853c5e30efb253b95220a
| 1,371,638,717
| 46.857084
| -97.700792
| 0
|
1,291,386
|
2020-06-19 10:46:02
| 30,487,648,872,433
|
fraud_Osinski, Ledner and Leuschke
|
grocery_pos
| 133.61
|
Stephanie
|
Crane
|
F
|
144 Martinez Curve
|
Central
|
IN
| 47,110
| 38.097
| -86.1723
| 350
|
Counsellor
|
1955-01-05
|
ea31e36d01f35e7051f8a1b7dfa88ead
| 1,371,638,762
| 37.243748
| -85.837043
| 0
|
1,291,387
|
2020-06-19 10:47:13
| 30,135,235,368,675
|
fraud_Bogisich-Homenick
|
misc_net
| 264.76
|
Amanda
|
Williams
|
F
|
02018 Gary Key Apt. 911
|
Independence
|
MO
| 64,058
| 39.1412
| -94.3515
| 123,373
|
Engineer, production
|
1992-11-27
|
d1f69a2d8d15e96649465c1ec820822c
| 1,371,638,833
| 38.364743
| -93.632412
| 0
|
1,291,388
|
2020-06-19 10:47:20
| 2,383,461,948,823,908
|
fraud_Kunze Inc
|
grocery_pos
| 146.79
|
Patrick
|
Vaughan
|
M
|
651 Miller Common
|
Parsonsfield
|
ME
| 4,047
| 43.745
| -70.9092
| 1,892
|
Audiological scientist
|
1956-03-02
|
6a151c745efb065d52c6ca2067f68005
| 1,371,638,840
| 44.150246
| -71.306592
| 0
|
1,291,389
|
2020-06-19 10:47:24
| 3,536,818,734,263,520
|
fraud_Doyle Ltd
|
grocery_pos
| 99.93
|
Gerald
|
Frank
|
M
|
95793 Andrea Ville Suite 533
|
Des Moines
|
IA
| 50,314
| 41.603
| -93.633
| 222,785
|
Interior and spatial designer
|
1981-08-10
|
bb679ff5bf06c7e85a653b06165b3103
| 1,371,638,844
| 41.516938
| -93.161476
| 0
|
1,291,390
|
2020-06-19 10:47:37
| 676,148,621,961
|
fraud_Rutherford-Mertz
|
grocery_pos
| 153.31
|
Jennifer
|
Vega
|
F
|
91644 Crystal Drives
|
Eagarville
|
IL
| 62,023
| 39.1118
| -89.7855
| 91
|
Materials engineer
|
1962-11-18
|
38dfb8f31ade63a97a5b597a0adc3a62
| 1,371,638,857
| 39.218549
| -89.790965
| 0
|
1,291,391
|
2020-06-19 10:48:34
| 3,593,399,694,467,427
|
fraud_Kunde-Sanford
|
misc_net
| 7.39
|
Douglas
|
Smith
|
M
|
85932 Marc Throughway Apt. 080
|
Knowlesville
|
NY
| 14,479
| 43.2363
| -78.3138
| 275
|
TEFL teacher
|
1964-08-18
|
a919c1eba9cd0b9a463a0b30b9386ed8
| 1,371,638,914
| 42.580404
| -79.083306
| 0
|
1,291,392
|
2020-06-19 10:49:07
| 4,229,733,778,084,049
|
fraud_Spinka Inc
|
grocery_net
| 44.37
|
Tyler
|
Mills
|
M
|
7838 Jason Squares
|
Elizabethtown
|
KY
| 42,701
| 37.6848
| -85.8784
| 48,194
|
Surgeon
|
1990-05-03
|
a4c4f4d0aa7f301265e0d529f7de4cb1
| 1,371,638,947
| 36.969298
| -86.80532
| 0
|
1,291,393
|
2020-06-19 10:51:46
| 3,559,160,581,764,413
|
fraud_Boyer PLC
|
misc_pos
| 34.57
|
Allen
|
Bell
|
M
|
70147 Amanda Fields
|
Saint Bonaventure
|
NY
| 14,778
| 42.2701
| -78.6847
| 1,453
|
Toxicologist
|
1974-02-15
|
af738739a923b72e66300fde55a85390
| 1,371,639,106
| 42.984046
| -79.013193
| 0
|
1,291,394
|
2020-06-19 10:51:58
| 4,155,021,259,183,870
|
fraud_Corwin-Collins
|
gas_transport
| 58.26
|
Renee
|
Parrish
|
F
|
174 Jennifer Meadow Apt. 467
|
Mountain Park
|
OK
| 73,559
| 34.7032
| -98.9591
| 540
|
Research scientist (life sciences)
|
1983-10-12
|
738a335c32c6ce288721d85f08072a97
| 1,371,639,118
| 35.563101
| -99.354152
| 0
|
1,291,395
|
2020-06-19 10:52:06
| 3,558,652,751,678,952
|
fraud_McGlynn-Jaskolski
|
misc_pos
| 5.17
|
Teresa
|
Blankenship
|
F
|
6638 Lucero Mill Suite 952
|
Karnack
|
TX
| 75,661
| 32.6205
| -94.2
| 2,807
|
Chiropodist
|
1931-01-26
|
e3672a8b8b032ec750c59bd6b02632bf
| 1,371,639,126
| 31.899895
| -95.030668
| 0
|
1,291,396
|
2020-06-19 10:52:08
| 4,878,364,946,692,291
|
fraud_Heller-Abshire
|
grocery_net
| 62.01
|
Tina
|
Alvarez
|
F
|
1976 Tyler Underpass
|
Early
|
IA
| 50,535
| 42.4483
| -95.1726
| 885
|
Pilot, airline
|
1949-08-14
|
fb4ca307f8437f83906c004160db71e1
| 1,371,639,128
| 41.645524
| -95.281783
| 0
|
1,291,397
|
2020-06-19 10:52:11
| 3,534,330,126,107,879
|
fraud_Shields Inc
|
grocery_net
| 45.58
|
Jeffrey
|
Smith
|
M
|
713 Scott Pike Apt. 712
|
Bridger
|
MT
| 59,014
| 45.2857
| -108.9082
| 1,446
|
Chartered loss adjuster
|
1978-01-15
|
3f20469b2610a437cc34d4c34a380597
| 1,371,639,131
| 45.425538
| -108.2946
| 0
|
1,291,398
|
2020-06-19 10:52:21
| 4,550,599,031,376,731
|
fraud_Will Ltd
|
food_dining
| 103.11
|
Angela
|
West
|
F
|
9471 Wong Islands
|
Mansfield
|
OH
| 44,902
| 40.7559
| -82.5123
| 92,985
|
Press photographer
|
1968-05-29
|
1180279d5addae43b77229c30d426f58
| 1,371,639,141
| 41.641758
| -81.998209
| 0
|
1,291,399
|
2020-06-19 10:53:08
| 60,495,593,109
|
fraud_Haag-Blanda
|
food_dining
| 8.24
|
Randall
|
Dillon
|
M
|
4440 George Mills Suite 591
|
Dallas
|
TX
| 75,210
| 32.7699
| -96.743
| 1,263,321
|
Television camera operator
|
1942-11-24
|
93fe33adbc9782cffbf12b80b3f7f642
| 1,371,639,188
| 32.799789
| -97.245992
| 0
|
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