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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,291,400
|
2020-06-19 10:53:18
| 4,810,839,835,482,794,000
|
fraud_Hamill-Daugherty
|
misc_net
| 2.14
|
Carolyn
|
Perez
|
F
|
433 Blake Roads Suite 967
|
Wheaton
|
MO
| 64,874
| 36.7651
| -94.0492
| 760
|
Production manager
|
1985-08-31
|
56ea0f708c324f24f7f38c2e9879b758
| 1,371,639,198
| 35.812862
| -94.266552
| 0
|
1,291,401
|
2020-06-19 10:53:55
| 3,562,679,455,732,797
|
fraud_Hudson-Grady
|
shopping_pos
| 3.67
|
Amanda
|
Jones
|
F
|
7320 Jennifer Forges
|
Queenstown
|
MD
| 21,658
| 39.0026
| -76.1424
| 3,862
|
Maintenance engineer
|
1962-12-06
|
3761980b16a8c3b284e7ab7db5437f88
| 1,371,639,235
| 38.513654
| -76.914219
| 0
|
1,291,402
|
2020-06-19 10:55:29
| 30,404,291,151,692
|
fraud_Block Group
|
misc_pos
| 71.62
|
Savannah
|
Lewis
|
F
|
537 Walker Freeway
|
North Tonawanda
|
NY
| 14,120
| 43.0498
| -78.851
| 45,100
|
Ambulance person
|
1993-10-25
|
134dd0a70f8238e615184186e93a7d79
| 1,371,639,329
| 42.471985
| -79.799641
| 0
|
1,291,403
|
2020-06-19 10:57:07
| 4,536,996,888,716,062,000
|
fraud_Bernier, Streich and Jewess
|
grocery_net
| 64.48
|
Nathan
|
Mendoza
|
M
|
767 Adam Mill Apt. 115
|
Espanola
|
NM
| 87,533
| 35.9866
| -106.0654
| 18,408
|
Historic buildings inspector/conservation officer
|
1972-07-18
|
a91c4edd7c99cc5db52f39d9d73a0fd5
| 1,371,639,427
| 35.198078
| -105.658911
| 0
|
1,291,404
|
2020-06-19 10:57:13
| 6,011,681,934,117,244
|
fraud_McGlynn-Jaskolski
|
misc_pos
| 4
|
Kaitlyn
|
Newman
|
F
|
098 Stewart Hill
|
Slayden
|
TN
| 37,165
| 36.2835
| -87.4581
| 70
|
Prison officer
|
1956-06-22
|
0d08fa77f04d4c909131f446ab03218b
| 1,371,639,433
| 35.550836
| -86.812425
| 0
|
1,291,405
|
2020-06-19 10:57:37
| 3,544,606,805,704,278
|
fraud_Pacocha-O'Reilly
|
grocery_pos
| 135.69
|
Carolyn
|
Thomas
|
F
|
755 Solis Isle Suite 075
|
New Memphis
|
IL
| 62,266
| 38.4857
| -89.6816
| 254
|
Magazine journalist
|
1952-05-07
|
a77ff78bc1089def0244d55d34feb6d5
| 1,371,639,457
| 37.508326
| -90.470307
| 0
|
1,291,406
|
2020-06-19 10:58:03
| 38,580,485,618,059
|
fraud_Goodwin-Nitzsche
|
grocery_pos
| 143.39
|
Teresa
|
Clark
|
F
|
1323 Derek Mission
|
Noonan
|
ND
| 58,765
| 48.8856
| -103.0098
| 248
|
Industrial/product designer
|
1968-05-13
|
f0dd6607659c54a0e5aae9421304aa4a
| 1,371,639,483
| 49.135947
| -103.792601
| 0
|
1,291,407
|
2020-06-19 10:58:04
| 3,597,337,756,918,966
|
fraud_Rutherford, Homenick and Bergstrom
|
grocery_net
| 93.22
|
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
|
a6c32535082c33e564255b099656bb34
| 1,371,639,484
| 39.816438
| -77.077509
| 0
|
1,291,408
|
2020-06-19 10:58:59
| 6,554,245,334,757,802
|
fraud_Bradtke PLC
|
grocery_pos
| 91.63
|
Monique
|
Robinson
|
F
|
07712 Marcus Divide Apt. 831
|
Laguna Hills
|
CA
| 92,637
| 33.615
| -117.7114
| 45,303
|
Sales executive
|
1969-12-22
|
9ab06b0efcc25281ad40d843e1f3a300
| 1,371,639,539
| 32.695546
| -117.352238
| 0
|
1,291,409
|
2020-06-19 11:01:10
| 4,301,028,321,766,222,300
|
fraud_Osinski, Ledner and Leuschke
|
grocery_pos
| 103.4
|
Joe
|
Howard
|
M
|
109 Brian Lights Apt. 504
|
Shippingport
|
PA
| 15,077
| 40.6025
| -80.3863
| 198
|
Secretary/administrator
|
1978-10-26
|
19dedf11a849c599a64e41c94cd0edb5
| 1,371,639,670
| 40.809541
| -80.424568
| 0
|
1,291,410
|
2020-06-19 11:01:38
| 3,577,578,023,716,568
|
fraud_Padberg-Welch
|
grocery_pos
| 197.62
|
Debbie
|
Hughes
|
F
|
0182 Owens Burgs Suite 480
|
Diamond
|
OH
| 44,412
| 41.0935
| -81.0425
| 2,644
|
Engineer, biomedical
|
1983-08-25
|
0ce7ed22e2e4d3d9a6d09a894c93860e
| 1,371,639,698
| 41.027375
| -81.83705
| 0
|
1,291,411
|
2020-06-19 11:02:18
| 3,575,789,281,659,026
|
fraud_McDermott-Weimann
|
grocery_pos
| 121.29
|
Lindsay
|
Wilson
|
F
|
7618 Gonzales Mission
|
Centerview
|
MO
| 64,019
| 38.7897
| -93.8702
| 2,368
|
Electronics engineer
|
1989-07-17
|
bc1e0623ac6afba49775bea358f72c29
| 1,371,639,738
| 38.211527
| -94.317057
| 0
|
1,291,412
|
2020-06-19 11:02:22
| 30,560,609,640,617
|
fraud_Goyette Inc
|
shopping_net
| 9.92
|
Michael
|
Olson
|
M
|
558 Michael Estates
|
Luray
|
MO
| 63,453
| 40.4931
| -91.8912
| 519
|
Town planner
|
1966-02-13
|
2237c2f6c89278e8026b6f59c73f5f24
| 1,371,639,742
| 39.8573
| -91.17191
| 0
|
1,291,413
|
2020-06-19 11:02:39
| 5,456,712,664,803,820
|
fraud_Mraz-Herzog
|
gas_transport
| 68.23
|
Pamela
|
Matthews
|
F
|
36659 Smith Club Apt. 080
|
Llano
|
NM
| 87,543
| 36.1486
| -105.6648
| 247
|
Architectural technologist
|
1961-10-24
|
3fd7f9d41d2a390e95738f2a3b10e589
| 1,371,639,759
| 36.340465
| -106.096299
| 0
|
1,291,414
|
2020-06-19 11:05:15
| 4,727,244,663,135,968
|
fraud_Moore, Dibbert and Koepp
|
misc_net
| 8.13
|
Mary
|
Lewis
|
F
|
118 Justin Extension
|
Bay Minette
|
AL
| 36,507
| 30.8635
| -87.7644
| 19,090
|
Science writer
|
1929-05-30
|
33843a011a74f256c9635d5f1876e8b4
| 1,371,639,915
| 31.340539
| -88.713924
| 0
|
1,291,415
|
2020-06-19 11:05:43
| 4,247,921,790,666
|
fraud_Johns-Hoeger
|
entertainment
| 3.67
|
Judith
|
Moss
|
F
|
46297 Benjamin Plains Suite 703
|
Washington Court House
|
OH
| 43,160
| 39.537
| -83.455
| 22,305
|
Television floor manager
|
1939-03-09
|
5946f8f06478b7e0fc733dd708526d30
| 1,371,639,943
| 38.689794
| -82.866467
| 0
|
1,291,416
|
2020-06-19 11:05:44
| 4,769,426,683,924,059,000
|
fraud_Rutherford-Mertz
|
grocery_pos
| 115.48
|
Andrea
|
Cruz
|
F
|
26572 Hodge Villages Suite 512
|
Mifflin
|
PA
| 17,058
| 40.5553
| -77.4001
| 1,909
|
Mining engineer
|
1954-08-22
|
b21745915ab7e78e4d843fa76a1ee1b0
| 1,371,639,944
| 40.94618
| -77.127501
| 0
|
1,291,417
|
2020-06-19 11:06:49
| 4,810,789,809,665,943,000
|
fraud_Schamberger-O'Keefe
|
grocery_pos
| 65.42
|
Julie
|
Sanchez
|
F
|
916 Charles Road
|
Bowersville
|
OH
| 45,307
| 39.5756
| -83.7153
| 338
|
Quantity surveyor
|
1988-07-28
|
13609ee12325845c6cd52daee5831d52
| 1,371,640,009
| 39.235543
| -84.377353
| 0
|
1,291,418
|
2020-06-19 11:07:13
| 6,535,328,428,560,433
|
fraud_Klocko LLC
|
misc_net
| 4.93
|
Michelle
|
Beck
|
F
|
2887 Olson Road Suite 439
|
Minneapolis
|
MN
| 55,428
| 45.0632
| -93.3811
| 1,022,298
|
Analytical chemist
|
1967-10-28
|
0f9a1a031a1baaf73f6703bce064bb50
| 1,371,640,033
| 45.112462
| -94.011794
| 0
|
1,291,419
|
2020-06-19 11:07:40
| 5,580,563,567,307,107
|
fraud_Casper, Hand and Zulauf
|
grocery_pos
| 93.7
|
Stanley
|
Dickson
|
M
|
078 Alex Fields
|
Smock
|
PA
| 15,480
| 39.9961
| -79.7678
| 1,946
|
Charity fundraiser
|
1990-06-21
|
4b2533bec1b6d72bc222e70ef8cd5096
| 1,371,640,060
| 39.440573
| -79.193841
| 0
|
1,291,420
|
2020-06-19 11:07:51
| 2,475,085,306,462,014
|
fraud_Roberts-Beahan
|
misc_pos
| 40.52
|
John
|
Miller
|
M
|
153 Mccullough Springs Apt. 857
|
Lamberton
|
MN
| 56,152
| 44.2378
| -95.2739
| 1,507
|
Land/geomatics surveyor
|
1993-10-12
|
5fc2e4dd204116dfb7af4d354b0816aa
| 1,371,640,071
| 43.800597
| -96.087193
| 0
|
1,291,421
|
2020-06-19 11:07:53
| 6,011,893,664,860,915
|
fraud_Hintz-Bruen
|
grocery_net
| 84.1
|
Erin
|
Chavez
|
F
|
3379 Williams Common
|
Littleton
|
CO
| 80,120
| 39.5994
| -105.0044
| 320,420
|
Water engineer
|
1975-07-31
|
76e103bcac38d2bad768c52b1d7661c3
| 1,371,640,073
| 38.665735
| -105.649563
| 0
|
1,291,422
|
2020-06-19 11:07:57
| 341,546,199,006,537
|
fraud_Hermann and Sons
|
shopping_pos
| 6.26
|
Mark
|
Brown
|
M
|
8580 Moore Cove
|
Wales
|
AK
| 99,783
| 64.7556
| -165.6723
| 145
|
Administrator, education
|
1939-11-09
|
48418dd9e9065822c7bd5d4cbc499a9a
| 1,371,640,077
| 65.249053
| -164.866821
| 0
|
1,291,423
|
2020-06-19 11:08:47
| 3,535,808,924,394,848
|
fraud_Mosciski, Ziemann and Farrell
|
shopping_net
| 107.18
|
Matthew
|
Myers
|
M
|
4936 Michelle Points
|
Tower Hill
|
IL
| 62,571
| 39.39
| -88.9597
| 1,532
|
Radio broadcast assistant
|
1980-01-09
|
0f3c944eb7f648b916ceea76826637a6
| 1,371,640,127
| 39.8443
| -89.63893
| 0
|
1,291,424
|
2020-06-19 11:08:48
| 3,514,865,930,894,695
|
fraud_Jenkins, Hauck and Friesen
|
gas_transport
| 58.68
|
Christopher
|
Castaneda
|
M
|
1632 Cohen Drive Suite 639
|
High Rolls Mountain Park
|
NM
| 88,325
| 32.9396
| -105.8189
| 899
|
Naval architect
|
1967-08-30
|
f825dbb2a8447c6427d80b242530baa9
| 1,371,640,128
| 32.986004
| -104.988643
| 0
|
1,291,425
|
2020-06-19 11:08:59
| 4,653,879,239,169,997
|
fraud_Shields Inc
|
grocery_net
| 155.3
|
Monica
|
Tucker
|
F
|
302 Christina Islands
|
Smiths Grove
|
KY
| 42,171
| 37.0581
| -86.1938
| 6,841
|
Therapist, sports
|
1999-06-06
|
90feb89a6c1c2516df755befda07fb32
| 1,371,640,139
| 36.133012
| -85.554321
| 0
|
1,291,426
|
2020-06-19 11:09:32
| 180,018,375,329,178
|
fraud_Haley Group
|
misc_pos
| 132.21
|
Michelle
|
Woods
|
F
|
952 Joseph Throughway
|
Munith
|
MI
| 49,259
| 42.3703
| -84.2485
| 2,523
|
Geophysicist/field seismologist
|
1988-03-21
|
479cf0ca288042c3e473618069178f19
| 1,371,640,172
| 41.97848
| -83.994923
| 0
|
1,291,427
|
2020-06-19 11:10:39
| 4,841,313,716,651,064
|
fraud_Buckridge PLC
|
misc_pos
| 37.08
|
Omar
|
Gay
|
M
|
2161 Blankenship Freeway
|
West Hartford
|
VT
| 5,084
| 43.7185
| -72.4439
| 140
|
Development worker, community
|
1989-10-28
|
6696777ba47e199125794998dc25c25c
| 1,371,640,239
| 43.612709
| -71.8702
| 0
|
1,291,428
|
2020-06-19 11:11:23
| 2,248,348,993,063,230
|
fraud_Harris Inc
|
gas_transport
| 57.34
|
Jennifer
|
Scott
|
F
|
376 John Fork Suite 848
|
Randolph
|
OH
| 44,265
| 41.0109
| -81.2977
| 51
|
Mechanical engineer
|
1960-08-05
|
fedfd2a7b5c2c5c44bf604248c4cefbb
| 1,371,640,283
| 41.980326
| -82.039951
| 0
|
1,291,429
|
2020-06-19 11:11:25
| 2,280,870,154,157,385
|
fraud_Rempel Inc
|
shopping_net
| 2.86
|
Katherine
|
Cooper
|
F
|
3854 Lauren Springs Suite 648
|
Oakford
|
IL
| 62,673
| 40.0994
| -89.9601
| 530
|
Transport planner
|
1967-09-23
|
c429e32af4bcdf456d7aae2df38f04c7
| 1,371,640,285
| 39.855849
| -90.737451
| 0
|
1,291,430
|
2020-06-19 11:11:55
| 2,235,335,206,132,667
|
fraud_Connelly, Reichert and Fritsch
|
gas_transport
| 59.29
|
Maria
|
Rosales
|
F
|
6611 Parrish Garden Apt. 428
|
Waynesfield
|
OH
| 45,896
| 40.6072
| -83.9585
| 2,089
|
Building control surveyor
|
1963-06-22
|
f5f4c8803ae79712988991fcaf33795b
| 1,371,640,315
| 41.349492
| -84.526601
| 0
|
1,291,431
|
2020-06-19 11:12:01
| 30,376,238,035,123
|
fraud_Gerlach Inc
|
shopping_net
| 6.18
|
Cynthia
|
Davis
|
F
|
7177 Steven Forges
|
Sixes
|
OR
| 97,476
| 42.825
| -124.4409
| 217
|
Retail merchandiser
|
1928-10-01
|
d9d1ee02af648df07ab9623e88aeb696
| 1,371,640,321
| 43.339378
| -125.142204
| 0
|
1,291,432
|
2020-06-19 11:12:13
| 376,028,110,684,021
|
fraud_Heller, Gutmann and Zieme
|
grocery_pos
| 94.68
|
Aaron
|
Murray
|
M
|
624 Hale Springs Apt. 572
|
Meadville
|
MO
| 64,659
| 39.7795
| -93.3014
| 964
|
Tourist information centre manager
|
1974-12-23
|
956c23dd4a4abd6a402b4a6de3ea7286
| 1,371,640,333
| 39.83072
| -94.138963
| 0
|
1,291,433
|
2020-06-19 11:14:37
| 3,564,839,259,330,465
|
fraud_Mohr-Bayer
|
shopping_net
| 9.85
|
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
|
9942a4362bbe81827621e639e253bdc9
| 1,371,640,477
| 37.795399
| -122.385893
| 0
|
1,291,434
|
2020-06-19 11:14:45
| 4,225,990,116,481,262,600
|
fraud_Denesik and Sons
|
shopping_pos
| 7.39
|
Brian
|
Simpson
|
M
|
2711 Duran Pines
|
Honokaa
|
HI
| 96,727
| 20.0827
| -155.488
| 4,878
|
Physiotherapist
|
1966-12-03
|
31c3af6b55fe93b37c726845a95d54ea
| 1,371,640,485
| 19.186527
| -155.776865
| 0
|
1,291,435
|
2020-06-19 11:15:05
| 4,683,638,447,911
|
fraud_Corwin-Gorczany
|
misc_net
| 120.46
|
Daniel
|
Boyd
|
M
|
8925 Nicholas Points
|
Egan
|
LA
| 70,531
| 30.251
| -92.5002
| 1,261
|
Broadcast presenter
|
1972-07-01
|
fa60e6906ba26d4488d455f78071d6aa
| 1,371,640,505
| 29.805555
| -92.982248
| 0
|
1,291,436
|
2020-06-19 11:15:19
| 4,260,128,500,325
|
fraud_Dicki Ltd
|
grocery_net
| 46.23
|
Whitney
|
Gallagher
|
F
|
0374 Courtney Islands Apt. 400
|
Deane
|
KY
| 41,812
| 37.2409
| -82.7696
| 230
|
Conservation officer, historic buildings
|
1997-08-04
|
5069983c72d0ae5a85d18021f27f6bc7
| 1,371,640,519
| 37.664652
| -82.288948
| 0
|
1,291,437
|
2020-06-19 11:15:36
| 374,821,819,075,109
|
fraud_Rau and Sons
|
grocery_pos
| 72.94
|
Zachary
|
Boone
|
M
|
3703 Benson Wells
|
Palmyra
|
NY
| 14,522
| 43.0622
| -77.2218
| 9,565
|
Exhibition designer
|
1927-12-11
|
b4e0d61157c2af720063a83d760fc61b
| 1,371,640,536
| 43.469407
| -77.220752
| 0
|
1,291,438
|
2020-06-19 11:15:55
| 38,199,021,865,320
|
fraud_Osinski, Ledner and Leuschke
|
grocery_pos
| 110.84
|
Jesse
|
Roberts
|
M
|
8415 Vaughn Squares Apt. 788
|
Acworth
|
NH
| 3,601
| 43.196
| -72.3001
| 477
|
Naval architect
|
1988-04-15
|
e3f2833ccab91ea4d446ee8137b14e6b
| 1,371,640,555
| 43.786679
| -72.227853
| 0
|
1,291,439
|
2020-06-19 11:16:09
| 4,060,579,726,528,237
|
fraud_Johns-Hoeger
|
entertainment
| 63.84
|
Steven
|
Sanders
|
M
|
25955 Amy Via
|
Ozawkie
|
KS
| 66,070
| 39.2136
| -95.4404
| 2,661
|
Theatre director
|
1948-11-14
|
34a1784f528287c27e88c70dc461e4ac
| 1,371,640,569
| 38.45074
| -95.555185
| 0
|
1,291,440
|
2020-06-19 11:18:12
| 6,011,109,736,646,996
|
fraud_Rowe, Batz and Goodwin
|
grocery_pos
| 186.36
|
Rebecca
|
Erickson
|
F
|
594 Berry Lights Apt. 392
|
Wilmington
|
NC
| 28,405
| 34.2651
| -77.867
| 186,140
|
English as a second language teacher
|
1983-02-08
|
9baf8ccc83a63674abcae251c106adce
| 1,371,640,692
| 35.178369
| -77.266723
| 0
|
1,291,441
|
2020-06-19 11:18:18
| 36,078,114,201,167
|
fraud_Morissette PLC
|
shopping_pos
| 8.89
|
Christopher
|
Horn
|
M
|
956 Sanchez Highway
|
Mallie
|
KY
| 41,836
| 37.2692
| -82.9161
| 798
|
Facilities manager
|
1926-06-26
|
426b94a683fb9bb0aabb09b06769a859
| 1,371,640,698
| 37.076279
| -83.758642
| 0
|
1,291,442
|
2020-06-19 11:18:44
| 377,895,991,033,232
|
fraud_Bernhard, Grant and Langworth
|
shopping_pos
| 281.92
|
Kimberly
|
Myers
|
F
|
6881 King Isle Suite 228
|
Higganum
|
CT
| 6,441
| 41.4682
| -72.5751
| 5,438
|
Librarian, academic
|
1964-11-17
|
c35148bcc23e7a4d62dc38e477787612
| 1,371,640,724
| 41.564253
| -72.289499
| 0
|
1,291,443
|
2020-06-19 11:19:17
| 4,646,845,581,490,336,000
|
fraud_McGlynn-Heathcote
|
misc_net
| 5.14
|
Julia
|
Bell
|
F
|
576 House Crossroad
|
West Sayville
|
NY
| 11,796
| 40.732
| -73.1
| 4,056
|
Film/video editor
|
1990-06-25
|
e81e985f4076f10d80ad33d242b02045
| 1,371,640,757
| 40.5264
| -72.897615
| 0
|
1,291,444
|
2020-06-19 11:19:20
| 376,028,110,684,021
|
fraud_Botsford Ltd
|
shopping_pos
| 133.27
|
Aaron
|
Murray
|
M
|
624 Hale Springs Apt. 572
|
Meadville
|
MO
| 64,659
| 39.7795
| -93.3014
| 964
|
Tourist information centre manager
|
1974-12-23
|
4b8443ad4e388070cb13d471e57593f1
| 1,371,640,760
| 39.8884
| -93.330546
| 0
|
1,291,445
|
2020-06-19 11:19:22
| 30,197,398,657,930
|
fraud_Monahan, Bogisich and Ledner
|
misc_pos
| 1.85
|
April
|
Johnson
|
F
|
9727 Deleon Mountain
|
Creedmoor
|
NC
| 27,522
| 36.1124
| -78.6476
| 12,335
|
Chief Strategy Officer
|
1987-09-19
|
cdfb7a45b0df0306305fe85ebf5b8d31
| 1,371,640,762
| 35.795081
| -78.439991
| 0
|
1,291,446
|
2020-06-19 11:20:19
| 502,049,568,400
|
fraud_Kuphal-Bartoletti
|
misc_net
| 1.1
|
Daniel
|
Melton
|
M
|
6157 Nichols Mews
|
Marion
|
CT
| 6,444
| 41.7918
| -72.7188
| 370
|
Health service manager
|
1962-02-13
|
de13b89448bea696b333ec95aa02ddc6
| 1,371,640,819
| 40.8574
| -72.974673
| 0
|
1,291,447
|
2020-06-19 11:21:59
| 374,821,819,075,109
|
fraud_Stoltenberg-Beatty
|
shopping_pos
| 4.52
|
Zachary
|
Boone
|
M
|
3703 Benson Wells
|
Palmyra
|
NY
| 14,522
| 43.0622
| -77.2218
| 9,565
|
Exhibition designer
|
1927-12-11
|
f9755dc4943e7669626e0eb875bb78f3
| 1,371,640,919
| 42.210025
| -77.921289
| 0
|
1,291,448
|
2020-06-19 11:22:07
| 4,792,627,764,422,478,000
|
fraud_Emmerich-Luettgen
|
grocery_net
| 44.48
|
Margaret
|
Mendez
|
F
|
7952 Karen Pike
|
De Soto
|
KS
| 66,018
| 38.9462
| -94.9714
| 5,760
|
Chief Executive Officer
|
1978-10-01
|
a2a76397e3010ad63aa42574104a5130
| 1,371,640,927
| 38.931329
| -95.462298
| 0
|
1,291,449
|
2020-06-19 11:23:24
| 6,538,891,242,532,018
|
fraud_Mante Group
|
misc_net
| 67.16
|
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
|
8baf44d716810108972be1fe60c95149
| 1,371,641,004
| 36.570741
| -91.555147
| 0
|
1,291,450
|
2020-06-19 11:24:42
| 3,559,723,917,628,303
|
fraud_Terry, Johns and Bins
|
misc_pos
| 34.53
|
Matthew
|
Huerta
|
M
|
622 Williams Trafficway
|
Ringwood
|
IL
| 60,072
| 42.4048
| -88.3054
| 928
|
Outdoor activities/education manager
|
1985-05-13
|
2fb531092d5c0efca23f654514e815a6
| 1,371,641,082
| 42.550863
| -88.810642
| 0
|
1,291,451
|
2020-06-19 11:25:22
| 4,302,480,582,202,074
|
fraud_Kris-Weimann
|
misc_net
| 14.76
|
David
|
Rodriguez
|
M
|
821 Solis Points
|
Muskegon
|
MI
| 49,440
| 43.2326
| -86.2492
| 128,715
|
Historic buildings inspector/conservation officer
|
1995-05-25
|
31981106d69cba28e7dfe56bd52d09b2
| 1,371,641,122
| 44.096654
| -86.398903
| 0
|
1,291,452
|
2020-06-19 11:26:12
| 36,913,587,729,122
|
fraud_Goldner, Kovacek and Abbott
|
grocery_pos
| 171.13
|
Ana
|
Mccormick
|
F
|
4503 Patricia Route
|
Meridian
|
ID
| 83,646
| 43.6498
| -116.4306
| 84,106
|
Intelligence analyst
|
1971-02-11
|
7ca390e44ee0d0764b26f774a4672aae
| 1,371,641,172
| 44.393834
| -116.400686
| 0
|
1,291,453
|
2020-06-19 11:26:30
| 4,839,615,922,685,395
|
fraud_Harber Inc
|
gas_transport
| 60.84
|
Phillip
|
Robertson
|
M
|
85344 Smith Gateway Apt. 280
|
Harrodsburg
|
IN
| 47,434
| 39.013
| -86.5457
| 76
|
Social researcher
|
1955-05-06
|
2f2c79ceabff4c7580bc278293631cc9
| 1,371,641,190
| 39.515547
| -86.453122
| 0
|
1,291,454
|
2020-06-19 11:26:53
| 213,124,978,348,176
|
fraud_Goodwin-Nitzsche
|
grocery_pos
| 147.52
|
Steven
|
Arnold
|
M
|
079 Chelsea Rest
|
Belfast
|
NY
| 14,711
| 42.32
| -78.0943
| 1,766
|
Mechanical engineer
|
1962-06-04
|
e3fca9664ce0e3adac97e3d9f1257b59
| 1,371,641,213
| 41.692749
| -78.974228
| 0
|
1,291,455
|
2020-06-19 11:27:30
| 180,064,817,343,047
|
fraud_Sporer Inc
|
gas_transport
| 53.44
|
Patricia
|
Gonzalez
|
F
|
8973 Mark Drive
|
Stephensport
|
KY
| 40,170
| 37.9048
| -86.524
| 344
|
Chartered public finance accountant
|
1967-03-30
|
4513cab6c34340ba716f2fe83d5932a3
| 1,371,641,250
| 37.392488
| -86.06736
| 0
|
1,291,456
|
2020-06-19 11:28:11
| 4,561,546,772,499
|
fraud_Hills-Olson
|
grocery_net
| 26.39
|
Daniel
|
Briggs
|
M
|
7118 Jessica Unions Apt. 789
|
Moriarty
|
NM
| 87,035
| 34.9889
| -106.0609
| 7,268
|
Therapist, art
|
1988-08-04
|
3fbe6b45f6a07347f88b374c83b302b7
| 1,371,641,291
| 34.806613
| -105.278323
| 0
|
1,291,457
|
2020-06-19 11:28:15
| 676,298,633,337
|
fraud_Deckow-O'Conner
|
grocery_pos
| 130.76
|
Jessica
|
Werner
|
F
|
4529 Cannon Alley
|
Center Point
|
WV
| 26,339
| 39.4125
| -80.6352
| 255
|
Chief Executive Officer
|
1971-12-10
|
47c417097a038fbe300d6aca8c56474b
| 1,371,641,295
| 38.769499
| -80.636122
| 0
|
1,291,458
|
2020-06-19 11:28:44
| 3,506,040,590,383,211
|
fraud_Deckow-O'Conner
|
grocery_pos
| 104.16
|
Michael
|
Orozco
|
M
|
13956 Hughes Causeway Suite 124
|
Alder
|
MT
| 59,710
| 45.1939
| -112.0568
| 286
|
Chief of Staff
|
1989-03-09
|
661406c160e66e40a72ae9452b650314
| 1,371,641,324
| 45.278483
| -112.355537
| 0
|
1,291,459
|
2020-06-19 11:29:40
| 3,519,232,971,341,141
|
fraud_Christiansen-Gusikowski
|
misc_pos
| 54.12
|
Michael
|
Jones
|
M
|
754 Smith Isle
|
Amsterdam
|
OH
| 43,903
| 40.4731
| -80.9596
| 2,208
|
Mental health nurse
|
1961-09-10
|
d87555a8002f07f18ea220005d0e6aa4
| 1,371,641,380
| 41.012937
| -80.140814
| 0
|
1,291,460
|
2020-06-19 11:30:43
| 4,396,682,467,723
|
fraud_Rau and Sons
|
grocery_pos
| 109.27
|
Scott
|
Cole
|
M
|
646 Louis Fort Apt. 665
|
North Las Vegas
|
NV
| 89,084
| 36.2815
| -115.1482
| 214,518
|
Catering manager
|
1960-01-16
|
fcb1a683eeab8292d05040c82183228e
| 1,371,641,443
| 35.769921
| -115.918308
| 0
|
1,291,461
|
2020-06-19 11:31:59
| 4,277,232,699,798,846
|
fraud_Rau and Sons
|
grocery_pos
| 151.9
|
Jennifer
|
Vance
|
F
|
13299 Patrick Terrace
|
Rhame
|
ND
| 58,651
| 46.1664
| -103.7079
| 475
|
Illustrator
|
1955-11-10
|
39950230905c4638cfa3c1aa8d394227
| 1,371,641,519
| 45.648205
| -104.582217
| 0
|
1,291,462
|
2020-06-19 11:33:25
| 2,242,542,703,101,233
|
fraud_Streich, Hansen and Veum
|
gas_transport
| 56.32
|
Samuel
|
Jenkins
|
M
|
43235 Mckenzie Views Apt. 837
|
Westport
|
KY
| 40,077
| 38.4921
| -85.4524
| 564
|
Pensions consultant
|
1996-04-10
|
77d1d2fa392901d0616ea3bf0f2ac870
| 1,371,641,605
| 37.879336
| -85.988488
| 0
|
1,291,463
|
2020-06-19 11:33:40
| 4,476,840,372,112
|
fraud_Kiehn-Emmerich
|
grocery_pos
| 84.37
|
Steven
|
Walters
|
M
|
3206 Hall Divide Suite 282
|
Woodville
|
AL
| 35,776
| 34.6689
| -86.2296
| 3,395
|
Editor, commissioning
|
1979-01-21
|
2ee042e85d70d2fea4729c33473f2563
| 1,371,641,620
| 34.577928
| -85.900814
| 0
|
1,291,464
|
2020-06-19 11:34:00
| 3,526,826,139,003,047
|
fraud_Friesen Inc
|
shopping_pos
| 492.44
|
Nathan
|
Massey
|
M
|
5783 Evan Roads Apt. 465
|
Falmouth
|
MI
| 49,632
| 44.2529
| -85.017
| 1,126
|
Furniture designer
|
1955-07-06
|
f512da522592a726e8d459a1be8852cf
| 1,371,641,640
| 43.407519
| -85.377585
| 0
|
1,291,465
|
2020-06-19 11:34:17
| 4,452,366,298,769,043
|
fraud_Kunze Inc
|
grocery_pos
| 80.71
|
Linda
|
Davis
|
F
|
6602 Ortiz Pine Apt. 179
|
Blooming Grove
|
TX
| 76,626
| 32.0758
| -96.701
| 1,563
|
Financial adviser
|
1978-03-04
|
485f2e91b8bf1f822b92eca3ae50dbc9
| 1,371,641,657
| 32.374722
| -96.975963
| 0
|
1,291,466
|
2020-06-19 11:35:39
| 4,769,426,683,924,059,000
|
fraud_Hudson-Grady
|
shopping_pos
| 24.31
|
Andrea
|
Cruz
|
F
|
26572 Hodge Villages Suite 512
|
Mifflin
|
PA
| 17,058
| 40.5553
| -77.4001
| 1,909
|
Mining engineer
|
1954-08-22
|
8485b1c082f8878d49691345eab81c33
| 1,371,641,739
| 41.057605
| -78.240364
| 0
|
1,291,467
|
2020-06-19 11:36:01
| 4,260,128,500,325
|
fraud_Ferry, Reichel and DuBuque
|
grocery_net
| 33.9
|
Whitney
|
Gallagher
|
F
|
0374 Courtney Islands Apt. 400
|
Deane
|
KY
| 41,812
| 37.2409
| -82.7696
| 230
|
Conservation officer, historic buildings
|
1997-08-04
|
72e59222175e5cec0e0c6992c6cd4bcb
| 1,371,641,761
| 36.852144
| -83.235668
| 0
|
1,291,468
|
2020-06-19 11:36:09
| 676,248,282,243
|
fraud_Robel, Cummerata and Prosacco
|
gas_transport
| 85
|
Amanda
|
Wheeler
|
F
|
329 Emily Cape
|
Cape Coral
|
FL
| 33,909
| 26.6939
| -81.9452
| 156,391
|
Higher education careers adviser
|
1968-02-09
|
8468478b33f2479f46185d0a842f0391
| 1,371,641,769
| 26.180521
| -81.642235
| 0
|
1,291,469
|
2020-06-19 11:36:39
| 3,586,008,444,788,268
|
fraud_Parisian and Sons
|
gas_transport
| 80.31
|
Crystal
|
Fuller
|
F
|
000 Jennifer Mills
|
Issaquah
|
WA
| 98,027
| 47.4974
| -122.0107
| 50,489
|
Osteopath
|
1984-02-29
|
e08ce6c87831671f7d5c03d74a65e4e5
| 1,371,641,799
| 48.084246
| -121.768375
| 0
|
1,291,470
|
2020-06-19 11:36:39
| 4,428,154,703,770,710
|
fraud_Zieme, Bode and Dooley
|
gas_transport
| 63.08
|
Brittany
|
Guerra
|
F
|
79209 Gary Dale
|
Colton
|
WA
| 99,113
| 46.5901
| -117.1692
| 761
|
Chief Marketing Officer
|
1943-06-30
|
59829366c10d186f14a824575c2beb25
| 1,371,641,799
| 47.036474
| -117.573327
| 0
|
1,291,471
|
2020-06-19 11:36:47
| 4,509,142,395,811,241
|
fraud_Friesen-Stamm
|
gas_transport
| 77.67
|
Margaret
|
Williams
|
F
|
165 Jerry Meadows Suite 460
|
Surrency
|
GA
| 31,563
| 31.6489
| -82.1982
| 1,324
|
Engineer, technical sales
|
1926-07-12
|
4100d5486d57bc75148afb7eedbb9b31
| 1,371,641,807
| 30.72852
| -81.787836
| 0
|
1,291,472
|
2020-06-19 11:37:00
| 6,011,860,238,257,910
|
fraud_Raynor, Feest and Miller
|
gas_transport
| 75.11
|
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
|
7833157a357eca9d15ac315c6027f53a
| 1,371,641,820
| 37.096141
| -98.91753
| 0
|
1,291,473
|
2020-06-19 11:37:47
| 38,199,021,865,320
|
fraud_Pfeffer and Sons
|
shopping_pos
| 129.11
|
Jesse
|
Roberts
|
M
|
8415 Vaughn Squares Apt. 788
|
Acworth
|
NH
| 3,601
| 43.196
| -72.3001
| 477
|
Naval architect
|
1988-04-15
|
2efd07bb65679cf79ceeb61bb0bdb17f
| 1,371,641,867
| 42.49982
| -73.014714
| 0
|
1,291,474
|
2020-06-19 11:38:38
| 502,012,776,709
|
fraud_Stehr, Jewess and Schimmel
|
misc_net
| 5.94
|
Sherry
|
Martinez
|
F
|
144 Yu Locks Apt. 754
|
Garrattsville
|
NY
| 13,342
| 42.6315
| -75.1866
| 165
|
Naval architect
|
1945-09-20
|
b123737dbd59b410c268b3c2e3a7da5a
| 1,371,641,918
| 43.58328
| -76.159822
| 0
|
1,291,475
|
2020-06-19 11:38:41
| 4,457,732,997,086,323,700
|
fraud_Robel, Cummerata and Prosacco
|
gas_transport
| 73.41
|
Stanley
|
Mayo
|
M
|
3433 Jones Branch
|
Fiddletown
|
CA
| 95,629
| 38.5234
| -120.6763
| 832
|
Immigration officer
|
1987-05-19
|
ab948bb203c967635b7805532750bc72
| 1,371,641,921
| 37.529905
| -120.285153
| 0
|
1,291,476
|
2020-06-19 11:39:41
| 4,155,021,259,183,870
|
fraud_Kutch LLC
|
gas_transport
| 47.69
|
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
|
a1b51b5c8bd14cb9cbfdc97064d9bdd3
| 1,371,641,981
| 34.323984
| -99.586636
| 0
|
1,291,477
|
2020-06-19 11:40:05
| 4,424,338,559,877,976
|
fraud_Sawayn PLC
|
shopping_pos
| 8.78
|
Denise
|
Barnett
|
F
|
23220 Eaton Harbors
|
Kirby
|
OH
| 43,330
| 40.813
| -83.4196
| 118
|
Private music teacher
|
1957-11-12
|
d2b24acfbc6e3fd9a797180932681ef6
| 1,371,642,005
| 41.655584
| -83.13046
| 0
|
1,291,478
|
2020-06-19 11:40:50
| 4,449,530,933,957,323
|
fraud_Kutch, Hermiston and Farrell
|
gas_transport
| 68.99
|
Felicia
|
Mckee
|
F
|
84079 Thomas Burgs
|
Tomales
|
CA
| 94,971
| 38.2427
| -122.9145
| 337
|
Occupational psychologist
|
1954-07-05
|
0c66da1e48925ab93422a94572ef7c35
| 1,371,642,050
| 38.777933
| -122.000552
| 0
|
1,291,479
|
2020-06-19 11:41:54
| 2,291,163,933,867,244
|
fraud_Barrows PLC
|
shopping_pos
| 10.24
|
Jeff
|
Elliott
|
M
|
351 Darlene Green
|
Columbia
|
SC
| 29,209
| 33.9659
| -80.9355
| 333,497
|
Mechanical engineer
|
1968-03-19
|
cf19b9e11574a05d1c59a0f9712a9829
| 1,371,642,114
| 33.465947
| -79.997271
| 0
|
1,291,480
|
2020-06-19 11:42:41
| 573,283,817,795
|
fraud_Dibbert and Sons
|
entertainment
| 1.71
|
Amy
|
Flynn
|
F
|
46095 Tara Fords
|
Jaffrey
|
NH
| 3,452
| 42.8178
| -72.0275
| 5,457
|
Surveyor, hydrographic
|
1950-04-17
|
b61ce10485c252ce9ee9825cf5e0df13
| 1,371,642,161
| 42.856623
| -71.650509
| 0
|
1,291,481
|
2020-06-19 11:44:38
| 213,174,467,670,432
|
fraud_Heller-Langosh
|
gas_transport
| 81.09
|
James
|
Bishop
|
M
|
7055 Fernandez Estates Apt. 676
|
Cecilton
|
MD
| 21,913
| 39.4015
| -75.8654
| 663
|
Podiatrist
|
1969-01-14
|
c17da14f9728e58e88706cfc55584915
| 1,371,642,278
| 38.503838
| -76.082254
| 0
|
1,291,482
|
2020-06-19 11:44:47
| 4,777,065,439,639,721
|
fraud_Schmitt Ltd
|
misc_net
| 125.6
|
Peter
|
Caldwell
|
M
|
08966 Beltran Route Suite 905
|
Oaks
|
PA
| 19,456
| 40.1334
| -75.4536
| 737
|
Oceanographer
|
1987-04-24
|
e9d08450c612540b051ab88418465665
| 1,371,642,287
| 39.220392
| -76.122696
| 0
|
1,291,483
|
2020-06-19 11:45:29
| 4,586,260,469,584
|
fraud_Greenholt, Jacobi and Gleason
|
gas_transport
| 55.48
|
Melody
|
Thompson
|
F
|
0362 Anderson Wall
|
Mound City
|
MO
| 64,470
| 40.1362
| -95.2138
| 1,631
|
Architect
|
1953-01-20
|
9f572b0384a2f417a825b002a0bcf0a6
| 1,371,642,329
| 39.408981
| -95.702087
| 0
|
1,291,484
|
2020-06-19 11:46:07
| 4,585,132,874,641
|
fraud_Schumm, Bauch and Ondricka
|
grocery_pos
| 86.89
|
Karen
|
Gordon
|
F
|
543 Ware Path Apt. 593
|
Utica
|
MO
| 64,686
| 39.7417
| -93.6289
| 271
|
Land/geomatics surveyor
|
1972-04-18
|
38c49a9358fcb17c87199593d498e5dc
| 1,371,642,367
| 40.268999
| -92.814946
| 0
|
1,291,485
|
2020-06-19 11:46:44
| 2,657,850,734,909,997
|
fraud_Wisozk and Sons
|
misc_pos
| 141.27
|
Alan
|
Howard
|
M
|
04139 Johnson Prairie Suite 401
|
Detroit
|
MI
| 48,206
| 42.3749
| -83.1087
| 673,342
|
Trading standards officer
|
1946-11-01
|
02969aa06e453a7c8f47afbf9527d6e8
| 1,371,642,404
| 42.667033
| -83.701546
| 0
|
1,291,486
|
2020-06-19 11:47:10
| 4,826,655,832,045,236
|
fraud_Schumm, Bauch and Ondricka
|
grocery_pos
| 104.73
|
Tami
|
Forbes
|
F
|
5204 Robinson Plaza Suite 897
|
Barnstable
|
MA
| 2,630
| 41.6983
| -70.3001
| 1,850
|
Counselling psychologist
|
1963-12-29
|
b74c6f95aefc2dcc9384176e016a5e88
| 1,371,642,430
| 41.505032
| -70.835376
| 0
|
1,291,487
|
2020-06-19 11:48:35
| 6,011,999,606,625,827
|
fraud_Welch Inc
|
misc_net
| 99.32
|
Ronald
|
Carson
|
M
|
870 Rocha Drive
|
Harrington Park
|
NJ
| 7,640
| 40.9918
| -73.98
| 4,664
|
Radiographer, diagnostic
|
1965-06-30
|
d4ecf94f43c10bf229be18820573b060
| 1,371,642,515
| 40.556298
| -74.955809
| 0
|
1,291,488
|
2020-06-19 11:50:12
| 3,564,839,259,330,465
|
fraud_Hermann-Gaylord
|
misc_pos
| 7.23
|
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
|
094253829cbbaaa23b6a0fd599d066bb
| 1,371,642,612
| 38.629193
| -121.972433
| 0
|
1,291,489
|
2020-06-19 11:50:21
| 4,344,955,088,481,397
|
fraud_Ledner-Pfannerstill
|
gas_transport
| 71.53
|
Christopher
|
Rodgers
|
M
|
30587 Fox Shores Apt. 627
|
Fenelton
|
PA
| 16,034
| 40.8555
| -79.7372
| 2,054
|
Communications engineer
|
1976-09-29
|
54c5d5abe095dea22a7c1feb9a4cf0e9
| 1,371,642,621
| 40.626143
| -79.567115
| 0
|
1,291,490
|
2020-06-19 11:50:38
| 3,538,520,143,479,972
|
fraud_Kuvalis Ltd
|
gas_transport
| 66.35
|
Cassandra
|
Nunez
|
F
|
9572 Austin Forge Suite 612
|
Clay Center
|
OH
| 43,408
| 41.5686
| -83.3632
| 269
|
Insurance underwriter
|
1965-09-15
|
d3a9e656e8b70adb58ada783fede5db1
| 1,371,642,638
| 41.448973
| -83.399439
| 0
|
1,291,491
|
2020-06-19 11:51:37
| 30,510,856,607,165
|
fraud_Beier-Hyatt
|
shopping_pos
| 6.76
|
Frederick
|
Robinson
|
M
|
1125 Ray Track
|
Livonia
|
MI
| 48,154
| 42.3958
| -83.3772
| 96,942
|
Horticultural consultant
|
1965-04-01
|
1af8fa3eec9887c136347055c6841cfa
| 1,371,642,697
| 42.367433
| -83.584729
| 0
|
1,291,492
|
2020-06-19 11:51:37
| 3,582,402,971,899,057
|
fraud_Skiles-Ankunding
|
grocery_net
| 81.59
|
Michele
|
Patrick
|
F
|
557 Lynn Garden Suite 907
|
Spirit Lake
|
ID
| 83,869
| 47.9657
| -116.868
| 4,161
|
Production manager
|
1957-06-12
|
95197a022b15e55b8bf7e3d492e4a883
| 1,371,642,697
| 48.245839
| -116.992616
| 0
|
1,291,493
|
2020-06-19 11:53:05
| 4,412,720,572,684,931
|
fraud_Turner and Sons
|
shopping_pos
| 8.85
|
Richard
|
Marshall
|
M
|
295 Page Creek Suite 181
|
Greenbush
|
VA
| 23,357
| 37.7681
| -75.6664
| 776
|
Psychiatrist
|
1949-11-17
|
50d91ee41a6e3a75bc46e280e6ca2e7a
| 1,371,642,785
| 38.097742
| -76.528716
| 0
|
1,291,494
|
2020-06-19 11:55:49
| 4,939,976,756,738,216
|
fraud_Stiedemann Inc
|
misc_pos
| 23.52
|
Michelle
|
Johnston
|
F
|
3531 Hamilton Highway
|
Roma
|
TX
| 78,584
| 26.4215
| -99.0025
| 18,128
|
IT trainer
|
1990-11-07
|
b980c2fe84ae50158186b41d8373af93
| 1,371,642,949
| 25.608578
| -98.029025
| 0
|
1,291,495
|
2020-06-19 11:56:45
| 30,248,898,834,493
|
fraud_Padberg-Welch
|
grocery_pos
| 124.46
|
Michael
|
Rodriguez
|
M
|
172 Paula Inlet Apt. 650
|
Cross Plains
|
TX
| 76,443
| 32.1482
| -99.1872
| 1,897
|
Chief Operating Officer
|
1953-04-19
|
3665d7f45c34a1d90a85eba1d512eae8
| 1,371,643,005
| 31.726856
| -99.620702
| 0
|
1,291,496
|
2020-06-19 11:56:52
| 180,067,784,565,096
|
fraud_Murray-Smitham
|
grocery_pos
| 128.64
|
Mary
|
Juarez
|
F
|
35440 Ryan Islands
|
North Prairie
|
WI
| 53,153
| 42.9385
| -88.395
| 2,328
|
Applications developer
|
1942-01-06
|
bbc7cf4ed293cc1203628603776d763b
| 1,371,643,012
| 42.975106
| -88.214175
| 0
|
1,291,497
|
2020-06-19 11:57:08
| 4,634,955,908,138,648
|
fraud_Conroy-Cruickshank
|
gas_transport
| 37.53
|
Mackenzie
|
Smith
|
F
|
7178 Willis Drive
|
Hooper
|
NE
| 68,031
| 41.6414
| -96.5232
| 1,745
|
Engineer, automotive
|
1973-12-26
|
0923466227020ea15fa7961da488b171
| 1,371,643,028
| 42.494846
| -97.492111
| 0
|
1,291,498
|
2020-06-19 12:01:03
| 3,581,130,339,108,561
|
fraud_Wilkinson LLC
|
personal_care
| 55.97
|
Gregory
|
Wood
|
M
|
622 Robert Summit
|
Akron
|
OH
| 44,307
| 41.0695
| -81.5488
| 272,134
|
Call centre manager
|
1964-03-15
|
c8f600de198cc838840fc20e74f4b784
| 1,371,643,263
| 40.417382
| -81.605592
| 0
|
1,291,499
|
2020-06-19 12:01:30
| 30,026,790,933,302
|
fraud_Cormier, Stracke and Thiel
|
entertainment
| 86.46
|
John
|
Peters
|
M
|
555 Michael Burgs
|
Mayersville
|
MS
| 39,113
| 32.9013
| -91.0286
| 595
|
Technical brewer
|
1979-09-03
|
43d519e943eafc584641b974b583626d
| 1,371,643,290
| 33.72113
| -91.601274
| 0
|
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