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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,291,500
|
2020-06-19 12:01:34
| 568,279,015,842
|
fraud_Abbott-Rogahn
|
entertainment
| 78.07
|
Micheal
|
Hernandez
|
M
|
6139 Mark Rapid Apt. 651
|
Christine
|
ND
| 58,015
| 46.5522
| -96.7909
| 291
|
Television floor manager
|
1991-05-01
|
006937696dd871d585d01fd7656ecdce
| 1,371,643,294
| 47.105695
| -96.015631
| 0
|
1,291,501
|
2020-06-19 12:01:39
| 3,534,330,126,107,879
|
fraud_Daugherty LLC
|
kids_pets
| 48.84
|
Jeffrey
|
Smith
|
M
|
713 Scott Pike Apt. 712
|
Bridger
|
MT
| 59,014
| 45.2857
| -108.9082
| 1,446
|
Chartered loss adjuster
|
1978-01-15
|
4923d94effb469e7c9d13b606bf78527
| 1,371,643,299
| 45.060679
| -108.327079
| 0
|
1,291,502
|
2020-06-19 12:02:00
| 6,011,693,194,885,790
|
fraud_Heathcote LLC
|
shopping_net
| 2.03
|
Victoria
|
Fleming
|
F
|
2807 Parker Station Suite 080
|
Stanchfield
|
MN
| 55,080
| 45.6675
| -93.2433
| 2,607
|
Lecturer, further education
|
1995-12-04
|
827cf6c4d224e06d9f69251b5c6f7f98
| 1,371,643,320
| 46.277093
| -93.581772
| 0
|
1,291,503
|
2020-06-19 12:02:41
| 6,526,448,584,969,862
|
fraud_Rau-Robel
|
kids_pets
| 208.5
|
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
|
047bc90f998a7351ad51795dd06ec464
| 1,371,643,361
| 40.355595
| -74.334933
| 0
|
1,291,504
|
2020-06-19 12:04:21
| 213,112,402,583,773
|
fraud_Daugherty LLC
|
kids_pets
| 22.17
|
Ana
|
Howell
|
F
|
4664 Sanchez Common Suite 930
|
Bradley
|
SC
| 29,819
| 34.0326
| -82.2027
| 1,523
|
Research scientist (physical sciences)
|
1984-06-03
|
e2a9caf72a17e34cc5ad1e5053f451b2
| 1,371,643,461
| 34.276037
| -81.404519
| 0
|
1,291,505
|
2020-06-19 12:05:06
| 3,508,104,404,056,005
|
fraud_Cormier LLC
|
health_fitness
| 66.72
|
Michael
|
Fisher
|
M
|
401 Escobar Port
|
East Troy
|
WI
| 53,120
| 42.8035
| -88.4092
| 9,679
|
Engineer, production
|
1991-04-11
|
5aab9eaf1016877e6a5757aad4141ff6
| 1,371,643,506
| 43.532524
| -89.033862
| 0
|
1,291,506
|
2020-06-19 12:05:18
| 4,503,101,193,493,053,000
|
fraud_Haley Group
|
misc_pos
| 147.82
|
Katherine
|
Tucker
|
F
|
670 Le Meadows Suite 250
|
Lakeland
|
FL
| 33,811
| 27.9865
| -82.0139
| 237,282
|
Clothing/textile technologist
|
1979-07-03
|
76a1b10d695b4314687d277b9e91eb06
| 1,371,643,518
| 28.782475
| -83.010223
| 0
|
1,291,507
|
2020-06-19 12:06:20
| 4,025,612,008,285,111
|
fraud_Hoppe-Parisian
|
kids_pets
| 8.84
|
Krystal
|
Key
|
F
|
23142 Montoya Island Apt. 742
|
Corsica
|
PA
| 15,829
| 41.1762
| -79.1976
| 1,274
|
Maintenance engineer
|
1949-03-20
|
02a8e32433e39d481b5f2dfddeb1aaf5
| 1,371,643,580
| 40.862683
| -79.139967
| 0
|
1,291,508
|
2020-06-19 12:06:24
| 630,471,368,021
|
fraud_Dickinson Ltd
|
personal_care
| 70.02
|
George
|
Floyd
|
M
|
22502 Baker Mount Suite 241
|
Hazel
|
KY
| 42,049
| 36.5422
| -88.3319
| 1,480
|
Designer, interior/spatial
|
1974-09-14
|
2ae0f0cfac33f327e2df0e61122fa2cc
| 1,371,643,584
| 36.493036
| -87.492298
| 0
|
1,291,509
|
2020-06-19 12:07:01
| 4,653,879,239,169,997
|
fraud_Feil-Morar
|
health_fitness
| 17.18
|
Monica
|
Tucker
|
F
|
302 Christina Islands
|
Smiths Grove
|
KY
| 42,171
| 37.0581
| -86.1938
| 6,841
|
Therapist, sports
|
1999-06-06
|
d58aba8e591cb2a78625b11cd3cb4cee
| 1,371,643,621
| 36.706452
| -85.225474
| 0
|
1,291,510
|
2020-06-19 12:07:20
| 4,900,628,639,996
|
fraud_Gibson-Deckow
|
entertainment
| 93.02
|
Michael
|
Johnson
|
M
|
094 Owens Underpass
|
Norwalk
|
CA
| 90,650
| 33.9056
| -118.0818
| 105,549
|
Firefighter
|
1973-09-22
|
78305fab0f61a0f73bfc2e23e9d51d87
| 1,371,643,640
| 34.053724
| -117.102935
| 0
|
1,291,511
|
2020-06-19 12:08:17
| 581,686,439,828
|
fraud_Schoen Ltd
|
kids_pets
| 43.76
|
Larry
|
House
|
M
|
911 Sabrina Trafficway
|
Cochranton
|
PA
| 16,314
| 41.5205
| -80.0573
| 5,507
|
Retail merchandiser
|
1973-07-28
|
d40a80d746f87a757d846f0a31562cb1
| 1,371,643,697
| 42.517622
| -79.444974
| 0
|
1,291,512
|
2020-06-19 12:08:36
| 4,476,840,372,112
|
fraud_Greenfelder, Bartoletti and Davis
|
misc_net
| 4.88
|
Steven
|
Walters
|
M
|
3206 Hall Divide Suite 282
|
Woodville
|
AL
| 35,776
| 34.6689
| -86.2296
| 3,395
|
Editor, commissioning
|
1979-01-21
|
a9470627f739ada56f40f62625443062
| 1,371,643,716
| 33.795326
| -85.480807
| 0
|
1,291,513
|
2020-06-19 12:09:08
| 6,011,893,664,860,915
|
fraud_Dare, Casper and Bartoletti
|
kids_pets
| 88.45
|
Erin
|
Chavez
|
F
|
3379 Williams Common
|
Littleton
|
CO
| 80,120
| 39.5994
| -105.0044
| 320,420
|
Water engineer
|
1975-07-31
|
bdf896fab63563c760f19c8ea93b85db
| 1,371,643,748
| 39.852287
| -104.203916
| 0
|
1,291,514
|
2020-06-19 12:09:43
| 5,596,347,693,144,598
|
fraud_Turner LLC
|
travel
| 5.42
|
Joseph
|
Moody
|
M
|
5901 Foster Pine
|
Kenner
|
LA
| 70,062
| 29.9912
| -90.2479
| 68,211
|
Engineer, petroleum
|
1941-04-23
|
e0a35f4a235b99e8ad399f53e21b0319
| 1,371,643,783
| 30.935566
| -90.100951
| 0
|
1,291,515
|
2020-06-19 12:10:35
| 2,288,813,824,604,479
|
fraud_Towne, Greenholt and Koepp
|
shopping_net
| 2.65
|
Barbara
|
Norman
|
F
|
6278 Stephanie Unions
|
New York City
|
NY
| 10,039
| 40.8265
| -73.9383
| 1,577,385
|
Herbalist
|
1981-08-29
|
5fafefcef787e8d27fbe560c35dc7a14
| 1,371,643,835
| 40.151561
| -74.182936
| 0
|
1,291,516
|
2020-06-19 12:10:53
| 4,839,043,708,100,390
|
fraud_Metz-Boehm
|
shopping_pos
| 190.65
|
Meredith
|
Campbell
|
F
|
043 Hanson Turnpike
|
Hedrick
|
IA
| 52,563
| 41.1826
| -92.3097
| 1,583
|
Geochemist
|
1999-06-28
|
d1cece9078801d36ab2ebe604724cdc3
| 1,371,643,853
| 41.198159
| -91.942603
| 0
|
1,291,517
|
2020-06-19 12:11:09
| 4,079,773,899,158
|
fraud_Lakin, Ferry and Beatty
|
food_dining
| 52.03
|
Eric
|
Preston
|
M
|
7020 Doyle Stream Apt. 951
|
Mesa
|
ID
| 83,643
| 44.6255
| -116.4493
| 129
|
Cartographer
|
1965-12-15
|
3994209ffec61f7572089c72d5fbce3f
| 1,371,643,869
| 44.86705
| -117.23716
| 0
|
1,291,518
|
2020-06-19 12:12:09
| 4,683,638,447,911
|
fraud_Runolfsdottir, Mueller and Hand
|
entertainment
| 76.16
|
Daniel
|
Boyd
|
M
|
8925 Nicholas Points
|
Egan
|
LA
| 70,531
| 30.251
| -92.5002
| 1,261
|
Broadcast presenter
|
1972-07-01
|
7071918d884652585b9744305c767cbd
| 1,371,643,929
| 29.641966
| -91.892504
| 0
|
1,291,519
|
2020-06-19 12:12:14
| 3,586,008,444,788,268
|
fraud_Bode-Schuster
|
kids_pets
| 7.4
|
Crystal
|
Fuller
|
F
|
000 Jennifer Mills
|
Issaquah
|
WA
| 98,027
| 47.4974
| -122.0107
| 50,489
|
Osteopath
|
1984-02-29
|
b92e5960f16a2e600811117170d4b759
| 1,371,643,934
| 48.337779
| -121.375164
| 0
|
1,291,520
|
2020-06-19 12:12:39
| 6,506,982,560,413,523
|
fraud_Stiedemann Ltd
|
food_dining
| 151.16
|
Alice
|
Kemp
|
F
|
057 Martinez Radial
|
Texarkana
|
AR
| 71,854
| 33.431
| -93.8765
| 36,438
|
Surgeon
|
1985-04-15
|
2fdff64c872830e7285e79d8c9c28740
| 1,371,643,959
| 33.381493
| -93.081236
| 0
|
1,291,521
|
2020-06-19 12:12:53
| 3,589,255,887,819,806
|
fraud_Connelly-Carter
|
home
| 41.77
|
David
|
Miller
|
M
|
622 Bradley Knoll Apt. 758
|
Hancock
|
MD
| 21,750
| 39.6991
| -78.1762
| 3,766
|
Press photographer
|
1984-02-14
|
38b62fae9a107dea4dd3cf1574e6c936
| 1,371,643,973
| 39.148247
| -78.55133
| 0
|
1,291,522
|
2020-06-19 12:13:05
| 630,484,879,808
|
fraud_Altenwerth-Kilback
|
home
| 82.09
|
Ian
|
Patton
|
M
|
8088 Sherman Radial Suite 689
|
Helm
|
CA
| 93,627
| 36.4992
| -120.0936
| 123
|
Early years teacher
|
1973-02-07
|
415056ccf31a0ec87916fbb4470cecac
| 1,371,643,985
| 36.989289
| -120.011017
| 0
|
1,291,523
|
2020-06-19 12:13:40
| 30,235,438,713,303
|
fraud_Ledner, Hartmann and Feest
|
health_fitness
| 12.3
|
James
|
Baldwin
|
M
|
3603 Mitchell Court
|
Winfield
|
WV
| 25,213
| 38.5072
| -81.89
| 5,512
|
Exhibition designer
|
1980-03-24
|
1197793703b794fee87c4681cc59c25f
| 1,371,644,020
| 38.202104
| -81.509727
| 0
|
1,291,524
|
2020-06-19 12:13:45
| 4,178,097,073,221,156
|
fraud_Harris Group
|
food_dining
| 10.44
|
Jill
|
Flores
|
F
|
639 Cruz Islands
|
Baroda
|
MI
| 49,101
| 41.9488
| -86.4913
| 3,104
|
Horticulturist, commercial
|
1981-03-29
|
aa9acce608ef65aaa9ffbc3c5d9b5951
| 1,371,644,025
| 41.252866
| -85.82818
| 0
|
1,291,525
|
2020-06-19 12:14:08
| 30,266,994,494,236
|
fraud_Bartoletti and Sons
|
personal_care
| 29.85
|
Sarah
|
Foster
|
F
|
77872 Andrea Glen Apt. 543
|
Ford
|
VA
| 23,850
| 37.1349
| -77.7364
| 1,051
|
Chief Operating Officer
|
1976-11-21
|
74a0f7b2b4795f4002af3c718bdeb181
| 1,371,644,048
| 38.006808
| -78.054399
| 0
|
1,291,526
|
2020-06-19 12:14:26
| 4,810,789,809,665,943,000
|
fraud_Carroll PLC
|
health_fitness
| 10.44
|
Julie
|
Sanchez
|
F
|
916 Charles Road
|
Bowersville
|
OH
| 45,307
| 39.5756
| -83.7153
| 338
|
Quantity surveyor
|
1988-07-28
|
b4e00d8dea77cb31d4c09ded8413e527
| 1,371,644,066
| 40.469001
| -84.124767
| 0
|
1,291,527
|
2020-06-19 12:15:53
| 213,157,767,990,030
|
fraud_Wilkinson PLC
|
kids_pets
| 6.48
|
Tara
|
Campbell
|
F
|
05050 Rogers Well Apt. 439
|
Rock Springs
|
WY
| 82,901
| 41.606
| -109.23
| 27,971
|
Music therapist
|
1984-08-01
|
d4887ad38fb83b4d628836efe2c4873d
| 1,371,644,153
| 42.095173
| -109.891369
| 0
|
1,291,528
|
2020-06-19 12:16:54
| 4,536,996,888,716,062,000
|
fraud_O'Connell-Ullrich
|
home
| 165.44
|
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
|
5712ef4c487a36d77f43770d3bb50339
| 1,371,644,214
| 35.798538
| -106.190775
| 0
|
1,291,529
|
2020-06-19 12:16:54
| 3,519,607,465,576,254
|
fraud_Bernier and Sons
|
kids_pets
| 51.83
|
Audrey
|
Gonzalez
|
F
|
34180 Lopez Plaza
|
Fields Landing
|
CA
| 95,537
| 40.7268
| -124.2174
| 276
|
Scientist, audiological
|
1929-05-06
|
ded69b9c335514d12d589e56225d1dab
| 1,371,644,214
| 41.139246
| -125.067717
| 0
|
1,291,530
|
2020-06-19 12:17:15
| 3,501,509,250,702,469
|
fraud_Goyette Inc
|
shopping_net
| 7.43
|
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
|
583bf3d21316553d062fe0a8a498b5ae
| 1,371,644,235
| 26.202304
| -81.861811
| 0
|
1,291,531
|
2020-06-19 12:17:18
| 4,979,422,371,139,333
|
fraud_Dare-Marvin
|
entertainment
| 13.3
|
Kelly
|
Zimmerman
|
F
|
1893 Katie Tunnel
|
Westerville
|
NE
| 68,881
| 41.4193
| -99.3844
| 73
|
Product designer
|
1935-02-10
|
d70a34238eb1f49b3c93d5eb27f4f09b
| 1,371,644,238
| 42.007367
| -98.915404
| 0
|
1,291,532
|
2020-06-19 12:17:25
| 4,651,007,077,623,147
|
fraud_Connelly-Carter
|
home
| 20.03
|
Andrea
|
Lewis
|
F
|
43075 Cohen Shoals
|
Ashford
|
WA
| 98,304
| 46.7531
| -121.9898
| 759
|
Video editor
|
1956-09-14
|
05bde8dbccb8e9f2ee6e269235925069
| 1,371,644,245
| 45.895904
| -121.593557
| 0
|
1,291,533
|
2020-06-19 12:17:32
| 567,868,110,212
|
fraud_Schneider, Hayes and Nikolaus
|
food_dining
| 19.17
|
Dawn
|
Tucker
|
F
|
789 Herring Manors
|
Houston
|
TX
| 77,007
| 29.7736
| -95.4034
| 2,906,700
|
Copywriter, advertising
|
1984-12-16
|
d4620b11c954c72ae0a25f757807c279
| 1,371,644,252
| 29.159387
| -95.355036
| 0
|
1,291,534
|
2020-06-19 12:18:31
| 3,533,800,906,065,217
|
fraud_Yost-Rogahn
|
personal_care
| 33.79
|
Amber
|
Thornton
|
F
|
840 Werner Lock Apt. 852
|
Campbell
|
NE
| 68,932
| 40.2967
| -98.737
| 493
|
Surveyor, minerals
|
1940-09-13
|
87d987e709543e22da7d99098360d3bc
| 1,371,644,311
| 39.998848
| -97.800731
| 0
|
1,291,535
|
2020-06-19 12:20:12
| 4,585,132,874,641
|
fraud_Terry Ltd
|
home
| 2.92
|
Karen
|
Gordon
|
F
|
543 Ware Path Apt. 593
|
Utica
|
MO
| 64,686
| 39.7417
| -93.6289
| 271
|
Land/geomatics surveyor
|
1972-04-18
|
80bb9af549490684fb0faec5556955d1
| 1,371,644,412
| 39.064745
| -94.303803
| 0
|
1,291,536
|
2020-06-19 12:20:33
| 3,511,378,610,369,890
|
fraud_Connelly PLC
|
food_dining
| 4.36
|
James
|
Cooper
|
M
|
663 Ramirez Trace Apt. 951
|
Huntsville
|
AL
| 35,811
| 34.7789
| -86.5438
| 190,178
|
Television production assistant
|
1973-04-01
|
ccd7ea994707b0031f8b9ddd39aa2bfc
| 1,371,644,433
| 34.616804
| -85.629431
| 0
|
1,291,537
|
2020-06-19 12:20:57
| 4,715,741,951,931,169,000
|
fraud_Becker, Harris and Harvey
|
personal_care
| 22.66
|
Robert
|
Drake
|
M
|
463 Willie Estates
|
Burbank
|
OK
| 74,633
| 36.6966
| -96.7869
| 471
|
Sub
|
1941-03-30
|
22e2161706757eebd4fb0d514b80f8d8
| 1,371,644,457
| 36.909313
| -95.817228
| 0
|
1,291,538
|
2020-06-19 12:21:18
| 30,238,755,902,988
|
fraud_Bruen-Yost
|
misc_pos
| 9.79
|
Danielle
|
Yu
|
F
|
5395 Colon Burgs Suite 037
|
Thrall
|
TX
| 76,578
| 30.592
| -97.2893
| 1,766
|
Press sub
|
1976-01-02
|
675db5cb81b89e65aac858a8ae929481
| 1,371,644,478
| 31.0958
| -96.848092
| 0
|
1,291,539
|
2020-06-19 12:21:22
| 4,956,828,990,005,111,000
|
fraud_Prosacco, Kreiger and Kovacek
|
home
| 65.31
|
Kenneth
|
Robinson
|
M
|
269 Sanchez Rapids
|
Elizabeth
|
NJ
| 7,208
| 40.6747
| -74.2239
| 124,967
|
Operational researcher
|
1980-12-21
|
2520b8533ccaec55a475ccfa2e17dce8
| 1,371,644,482
| 40.872361
| -73.973288
| 0
|
1,291,540
|
2020-06-19 12:21:43
| 371,226,440,126,102
|
fraud_Wintheiser, Dietrich and Schimmel
|
misc_pos
| 9.8
|
Stacy
|
Lambert
|
F
|
85430 Julie Trafficway Suite 792
|
Mulberry Grove
|
IL
| 62,262
| 38.9311
| -89.2463
| 1,810
|
Race relations officer
|
1974-12-24
|
86bcabc160e9c25c65dc98f1a8d385c3
| 1,371,644,503
| 39.314859
| -89.616964
| 0
|
1,291,541
|
2020-06-19 12:22:22
| 344,709,867,813,900
|
fraud_Fisher Inc
|
shopping_net
| 298.21
|
Joanna
|
Hudson
|
F
|
2924 Bobby Trafficway
|
Sebring
|
FL
| 33,872
| 27.4703
| -81.4872
| 50,835
|
Environmental consultant
|
1986-01-30
|
cf0d18922f1736ad19942c2f3c8838fc
| 1,371,644,542
| 27.918376
| -81.257421
| 0
|
1,291,542
|
2020-06-19 12:22:37
| 4,312,133,045,694,601,000
|
fraud_Haag-Blanda
|
food_dining
| 231.5
|
Julian
|
Price
|
M
|
086 Pierce Cove
|
Pikesville
|
MD
| 21,208
| 39.3764
| -76.729
| 33,917
|
Company secretary
|
1977-06-12
|
c719fd4989e1e8c09da58a4b1a9ebf04
| 1,371,644,557
| 38.776013
| -76.914074
| 0
|
1,291,543
|
2020-06-19 12:23:05
| 3,596,357,274,378,601
|
fraud_Keeling-Crist
|
misc_pos
| 4.38
|
David
|
Everett
|
M
|
4138 David Fall
|
Morrisdale
|
PA
| 16,858
| 41.0001
| -78.2357
| 3,688
|
Advice worker
|
1973-05-27
|
46d09e36eb4db5d75e47c85596454f87
| 1,371,644,585
| 40.428594
| -78.665387
| 0
|
1,291,544
|
2020-06-19 12:23:09
| 180,064,817,343,047
|
fraud_Swift PLC
|
kids_pets
| 37.27
|
Patricia
|
Gonzalez
|
F
|
8973 Mark Drive
|
Stephensport
|
KY
| 40,170
| 37.9048
| -86.524
| 344
|
Chartered public finance accountant
|
1967-03-30
|
08bb2d1e14d72c416fa0e911843818b2
| 1,371,644,589
| 37.460744
| -87.277168
| 0
|
1,291,545
|
2020-06-19 12:23:13
| 375,248,307,838,179
|
fraud_O'Connell, Botsford and Hand
|
home
| 17.89
|
Joshua
|
Mendoza
|
M
|
4215 Miranda Field Suite 326
|
Tallmansville
|
WV
| 26,237
| 38.8564
| -80.158
| 571
|
Accounting technician
|
1967-09-16
|
925cb9fe4198369149a185e16dc5cdd9
| 1,371,644,593
| 38.205193
| -80.575747
| 0
|
1,291,546
|
2020-06-19 12:23:23
| 4,900,628,639,996
|
fraud_Kassulke PLC
|
shopping_net
| 1.43
|
Michael
|
Johnson
|
M
|
094 Owens Underpass
|
Norwalk
|
CA
| 90,650
| 33.9056
| -118.0818
| 105,549
|
Firefighter
|
1973-09-22
|
ed94e830b7973dff2ea17200137f118e
| 1,371,644,603
| 33.561812
| -118.087767
| 0
|
1,291,547
|
2020-06-19 12:23:25
| 373,905,417,449,658
|
fraud_Thiel-Thiel
|
entertainment
| 239.75
|
Sarah
|
Bishop
|
F
|
554 Mcdonald Valley Apt. 539
|
Meridian
|
TX
| 76,665
| 31.929
| -97.6443
| 2,526
|
Phytotherapist
|
1970-11-12
|
7e2d92dc264d1cf6dacaf94d9ce20507
| 1,371,644,605
| 31.975782
| -98.567767
| 0
|
1,291,548
|
2020-06-19 12:23:38
| 4,587,657,402,165,341,700
|
fraud_Jacobi and Sons
|
shopping_pos
| 200.54
|
Amber
|
Lewis
|
F
|
6296 John Keys Suite 858
|
Pembroke Township
|
IL
| 60,958
| 41.0646
| -87.5917
| 2,135
|
Psychotherapist, child
|
2004-05-08
|
d01a3e4fbbb5e0b887dc7c846ca1cd0f
| 1,371,644,618
| 41.940648
| -87.05925
| 0
|
1,291,549
|
2020-06-19 12:23:47
| 3,566,094,707,272,327
|
fraud_Stark-Batz
|
entertainment
| 223.17
|
Kristina
|
Stewart
|
F
|
47029 Jimmy Tunnel Apt. 106
|
Newhall
|
CA
| 91,321
| 34.3795
| -118.523
| 34,882
|
Health physicist
|
1971-04-25
|
d1615baafd6f836e4e5db7cc462187f6
| 1,371,644,627
| 33.3933
| -117.802271
| 0
|
1,291,550
|
2020-06-19 12:24:28
| 3,575,540,972,310,993
|
fraud_Mohr Inc
|
shopping_pos
| 5.63
|
Rachel
|
Villarreal
|
F
|
250 Carrie Throughway
|
University
|
MS
| 38,677
| 34.3396
| -89.5736
| 4,198
|
Curator
|
2001-06-22
|
91a699fd4fb0514734cf5361af683ddc
| 1,371,644,668
| 34.19722
| -89.471224
| 0
|
1,291,551
|
2020-06-19 12:25:00
| 4,635,330,563,105,903
|
fraud_Bins-Howell
|
personal_care
| 2.2
|
Christina
|
Rose
|
F
|
1984 Taylor Island Suite 836
|
Falls Church
|
VA
| 22,046
| 38.8856
| -77.1802
| 116,155
|
Chartered accountant
|
1983-07-10
|
88499102acd133b8ec353556771dd23f
| 1,371,644,700
| 39.209589
| -77.537577
| 0
|
1,291,552
|
2020-06-19 12:26:11
| 577,588,686,219
|
fraud_Carroll PLC
|
health_fitness
| 3.35
|
James
|
Strickland
|
M
|
25454 Leonard Lake
|
Spring Church
|
PA
| 15,686
| 40.6153
| -79.4545
| 972
|
Public relations account executive
|
1997-10-23
|
a215db02fb37de24195c86f541c89fe1
| 1,371,644,771
| 41.277141
| -80.408973
| 0
|
1,291,553
|
2020-06-19 12:26:45
| 4,710,792,708,725,663
|
fraud_Spencer-Runolfsson
|
misc_pos
| 1.42
|
Justin
|
Bell
|
M
|
954 Green Wall
|
Churubusco
|
IN
| 46,723
| 41.229
| -85.3244
| 7,692
|
Research officer, trade union
|
1986-12-13
|
89665d9fd1c8bba25a8256c4a7f742a7
| 1,371,644,805
| 41.565739
| -85.759451
| 0
|
1,291,554
|
2020-06-19 12:26:58
| 4,099,707,841,315,751
|
fraud_Cummerata-Hilpert
|
entertainment
| 44.65
|
James
|
Stephens
|
M
|
1166 Castillo Mountains
|
Ruckersville
|
VA
| 22,968
| 38.2586
| -78.4074
| 9,815
|
Designer, ceramics/pottery
|
1975-07-07
|
bd27795b523e23d4c9dc8c198e88c9a0
| 1,371,644,818
| 37.995528
| -78.328085
| 0
|
1,291,555
|
2020-06-19 12:27:23
| 4,514,242,065,619,750
|
fraud_Larkin Ltd
|
kids_pets
| 85.65
|
Janet
|
Carpenter
|
F
|
9870 Collins Flat
|
Laramie
|
WY
| 82,072
| 41.4247
| -105.4781
| 35,371
|
Pilot, airline
|
1988-09-02
|
7563b7a418392cc048ea0b16ef46d24c
| 1,371,644,843
| 42.36878
| -105.527783
| 0
|
1,291,556
|
2020-06-19 12:27:38
| 3,556,613,125,071,656
|
fraud_Conroy Ltd
|
shopping_pos
| 3.2
|
Jose
|
Vasquez
|
M
|
572 Davis Mountains
|
Lake Jackson
|
TX
| 77,566
| 29.0393
| -95.4401
| 28,739
|
Futures trader
|
1999-12-27
|
9da9caaad003f26447fa693dd4b192b6
| 1,371,644,858
| 29.428607
| -96.33271
| 0
|
1,291,557
|
2020-06-19 12:27:50
| 4,426,075,337,087,318,500
|
fraud_Kilback LLC
|
food_dining
| 4.59
|
Kyle
|
James
|
M
|
621 Smith Hollow Apt. 738
|
Topeka
|
KS
| 66,616
| 39.0645
| -95.6413
| 163,415
|
Clinical cytogeneticist
|
1975-06-25
|
242b2b9efcf5a70c1469a842ad29e955
| 1,371,644,870
| 38.991021
| -94.850207
| 0
|
1,291,558
|
2020-06-19 12:28:04
| 3,583,635,130,604,947
|
fraud_Bauch-Blanda
|
entertainment
| 83.85
|
Crystal
|
Gamble
|
F
|
899 Michele View Suite 960
|
Philadelphia
|
PA
| 19,149
| 40.0369
| -75.0664
| 1,526,206
|
Structural engineer
|
1985-01-01
|
e7b2a2bb5533e2a63a639987257f8003
| 1,371,644,884
| 40.200067
| -74.195102
| 0
|
1,291,559
|
2020-06-19 12:28:31
| 3,547,574,373,318,979
|
fraud_Cole, Hills and Jewess
|
home
| 16.49
|
Jacob
|
Patel
|
M
|
54822 Hill Forks
|
Dieterich
|
IL
| 62,424
| 39.0319
| -88.4074
| 2,092
|
Psychologist, clinical
|
1962-04-30
|
81bca0220e7cf5f13df5196e2cf584a6
| 1,371,644,911
| 39.589097
| -89.019747
| 0
|
1,291,560
|
2020-06-19 12:29:05
| 30,501,624,614,310
|
fraud_Pagac LLC
|
shopping_pos
| 5.86
|
Amanda
|
Smith
|
F
|
180 Graves Shore
|
Scotia
|
SC
| 29,939
| 32.6786
| -81.2455
| 302
|
Magazine features editor
|
1973-05-04
|
a797ff939e0f2af61e38a87105d16f11
| 1,371,644,945
| 33.055549
| -81.535909
| 0
|
1,291,561
|
2020-06-19 12:29:21
| 370,818,583,810,103
|
fraud_Waelchi Inc
|
kids_pets
| 42.01
|
John
|
Davis
|
M
|
9670 Monroe Junctions
|
Rockwood
|
PA
| 15,557
| 39.9373
| -79.1865
| 3,684
|
General practice doctor
|
1976-01-10
|
26a03310b71e6f1d69d9f9b3e832c28f
| 1,371,644,961
| 39.08349
| -79.63968
| 0
|
1,291,562
|
2020-06-19 12:29:42
| 567,868,110,212
|
fraud_Denesik and Sons
|
shopping_pos
| 117.29
|
Dawn
|
Tucker
|
F
|
789 Herring Manors
|
Houston
|
TX
| 77,007
| 29.7736
| -95.4034
| 2,906,700
|
Copywriter, advertising
|
1984-12-16
|
25a92a9df1cc02a2a817d7cb31453c9f
| 1,371,644,982
| 28.827572
| -95.305655
| 0
|
1,291,563
|
2020-06-19 12:31:08
| 676,102,124,465
|
fraud_Kerluke-Abshire
|
shopping_net
| 6.66
|
Natasha
|
Mclaughlin
|
F
|
8699 Lindsay Ford Apt. 486
|
Napa
|
CA
| 94,558
| 38.4549
| -122.2564
| 94,014
|
Airline pilot
|
1985-08-21
|
96d54916f560b389c1cee79a0430eab7
| 1,371,645,068
| 39.448095
| -122.693642
| 0
|
1,291,564
|
2020-06-19 12:31:24
| 630,441,765,090
|
fraud_Carroll PLC
|
health_fitness
| 15.65
|
Susan
|
Washington
|
F
|
759 Erin Mount Suite 956
|
May
|
TX
| 76,857
| 31.9571
| -98.9656
| 1,791
|
Corporate investment banker
|
1965-07-26
|
c40f3c1623b881d2a65a87a8db99ca69
| 1,371,645,084
| 32.384981
| -98.819532
| 0
|
1,291,565
|
2020-06-19 12:33:13
| 6,534,628,260,579,800
|
fraud_Hirthe-Beier
|
health_fitness
| 151.91
|
Christine
|
Harris
|
F
|
29606 Martinez Views Suite 653
|
Hinesburg
|
VT
| 5,461
| 44.3346
| -73.098
| 4,542
|
Claims inspector/assessor
|
1998-03-19
|
6928bd5668a4059f201401b5e4ca438f
| 1,371,645,193
| 44.446587
| -72.362235
| 0
|
1,291,566
|
2020-06-19 12:33:15
| 4,956,828,990,005,111,000
|
fraud_Metz-Boehm
|
shopping_pos
| 8.22
|
Kenneth
|
Robinson
|
M
|
269 Sanchez Rapids
|
Elizabeth
|
NJ
| 7,208
| 40.6747
| -74.2239
| 124,967
|
Operational researcher
|
1980-12-21
|
1e66aa3ac6b91a09559b5b51d679cdea
| 1,371,645,195
| 41.665361
| -74.98999
| 0
|
1,291,567
|
2020-06-19 12:33:26
| 3,577,578,023,716,568
|
fraud_Ratke and Sons
|
health_fitness
| 43.09
|
Debbie
|
Hughes
|
F
|
0182 Owens Burgs Suite 480
|
Diamond
|
OH
| 44,412
| 41.0935
| -81.0425
| 2,644
|
Engineer, biomedical
|
1983-08-25
|
9496130d6a960cb27a6737a52983db24
| 1,371,645,206
| 40.203531
| -81.470461
| 0
|
1,291,568
|
2020-06-19 12:33:27
| 2,286,236,465,059,468
|
fraud_Reilly and Sons
|
health_fitness
| 4.37
|
Morgan
|
Murray
|
F
|
2788 Brittney Island
|
Blairstown
|
MO
| 64,726
| 38.5319
| -93.9221
| 467
|
Agricultural consultant
|
1950-05-27
|
1b2d6240f019c3c1c41c446317c55b07
| 1,371,645,207
| 39.509282
| -94.274016
| 0
|
1,291,569
|
2020-06-19 12:33:49
| 2,224,100,459,250,597
|
fraud_Kub PLC
|
personal_care
| 9.77
|
Sheri
|
Thomas
|
F
|
019 Kimberly Light Apt. 039
|
Kings Bay
|
GA
| 31,547
| 30.7906
| -81.5607
| 1,293
|
Naval architect
|
1963-09-11
|
f5df764f166731f3c9a802995c47d88c
| 1,371,645,229
| 30.932445
| -81.232021
| 0
|
1,291,570
|
2020-06-19 12:34:16
| 30,082,025,922,891
|
fraud_McKenzie-Huels
|
food_dining
| 210.55
|
Kathleen
|
Thompson
|
F
|
199 Patterson Fords Apt. 132
|
Naples
|
FL
| 34,112
| 26.1184
| -81.7361
| 276,002
|
Pilot, airline
|
1934-06-23
|
3cbfd2d09c176c612cddf3d93b6e2383
| 1,371,645,256
| 26.017218
| -81.609399
| 0
|
1,291,571
|
2020-06-19 12:34:18
| 4,446,368,897,795,790
|
fraud_Hickle Group
|
shopping_pos
| 139.28
|
Ryan
|
Joseph
|
M
|
8850 Jessica Center
|
Atlantic
|
VA
| 23,303
| 37.9073
| -75.5089
| 741
|
Geologist, engineering
|
1986-08-17
|
b9f1012c7d254d0628c275385f2f1c0d
| 1,371,645,258
| 37.281213
| -75.185733
| 0
|
1,291,572
|
2020-06-19 12:34:24
| 4,642,255,475,285,942
|
fraud_Abshire PLC
|
entertainment
| 77.6
|
Sabrina
|
Johnson
|
F
|
320 Nicholson Orchard
|
Thompson
|
UT
| 84,540
| 38.9999
| -109.615
| 46
|
Surveyor, minerals
|
1987-04-23
|
7da93cfe2640554dc975397168d53917
| 1,371,645,264
| 38.750164
| -109.470419
| 0
|
1,291,573
|
2020-06-19 12:35:02
| 3,547,574,373,318,979
|
fraud_Hagenes, Kohler and Hoppe
|
food_dining
| 68.59
|
Jacob
|
Patel
|
M
|
54822 Hill Forks
|
Dieterich
|
IL
| 62,424
| 39.0319
| -88.4074
| 2,092
|
Psychologist, clinical
|
1962-04-30
|
83cf87235afb4486a1814344234e0ca0
| 1,371,645,302
| 38.761022
| -88.309774
| 0
|
1,291,574
|
2020-06-19 12:35:10
| 6,011,603,272,871,604
|
fraud_Medhurst, Cartwright and Ebert
|
personal_care
| 8.06
|
Robert
|
Holland
|
M
|
431 Tracy Expressway
|
Milner
|
GA
| 30,257
| 33.141
| -84.1759
| 4,138
|
Field seismologist
|
1969-05-16
|
4cba8f9bebd19917700a5422f342e68d
| 1,371,645,310
| 32.976655
| -84.088407
| 0
|
1,291,575
|
2020-06-19 12:35:17
| 4,173,950,183,554,608
|
fraud_Graham and Sons
|
health_fitness
| 163
|
Stephen
|
Marshall
|
M
|
47144 Roberts Keys
|
Monmouth Beach
|
NJ
| 7,750
| 40.333
| -73.9809
| 3,279
|
Health promotion specialist
|
1978-10-05
|
a28eaa627a28201e500731f9fc489a22
| 1,371,645,317
| 40.675181
| -74.08914
| 0
|
1,291,576
|
2020-06-19 12:35:38
| 3,575,540,972,310,993
|
fraud_Bogisich-Weimann
|
kids_pets
| 10.78
|
Rachel
|
Villarreal
|
F
|
250 Carrie Throughway
|
University
|
MS
| 38,677
| 34.3396
| -89.5736
| 4,198
|
Curator
|
2001-06-22
|
d775ba576cf84e66d104c113059da643
| 1,371,645,338
| 35.172722
| -88.832312
| 0
|
1,291,577
|
2020-06-19 12:35:58
| 3,531,129,874,770,000
|
fraud_Gerhold LLC
|
home
| 13.89
|
Shelby
|
Mitchell
|
F
|
974 Cindy Stream
|
Brandon
|
VT
| 5,733
| 43.8065
| -73.0882
| 5,895
|
Scientist, marine
|
1975-07-13
|
36903927125b93a196f0807b8a14d12e
| 1,371,645,358
| 43.272709
| -73.489524
| 0
|
1,291,578
|
2020-06-19 12:36:18
| 4,501,449,508,569,485
|
fraud_Bahringer, Bergnaum and Quitzon
|
home
| 82.62
|
Paul
|
Wade
|
M
|
2306 Clark Ranch Suite 515
|
Ferney
|
SD
| 57,439
| 45.329
| -98.0837
| 52
|
Bookseller
|
1990-05-22
|
366c4727019dc24a722dd937a2ca3d64
| 1,371,645,378
| 45.365817
| -98.073603
| 0
|
1,291,579
|
2020-06-19 12:36:46
| 4,393,520,897,625
|
fraud_Torp, Muller and Borer
|
health_fitness
| 74.54
|
Charles
|
Rodriguez
|
M
|
240 Tracy Forges
|
Easton
|
KS
| 66,020
| 39.3391
| -95.0999
| 1,442
|
Air broker
|
1982-05-20
|
090b95d0a2001fdea31b9ab94ea02297
| 1,371,645,406
| 38.717666
| -95.063544
| 0
|
1,291,580
|
2020-06-19 12:37:57
| 6,011,399,591,920,186
|
fraud_Larson-Moen
|
entertainment
| 44.4
|
Maria
|
Roy
|
F
|
58665 Nicholas Ford Suite 348
|
Sheffield
|
MA
| 1,257
| 42.1001
| -73.3611
| 2,121
|
Radio producer
|
1973-10-14
|
7389f40efd53fb22d2055fa50e2c1cb1
| 1,371,645,477
| 41.221169
| -72.724358
| 0
|
1,291,581
|
2020-06-19 12:38:15
| 4,446,368,897,795,790
|
fraud_Kilback Group
|
food_dining
| 70.94
|
Ryan
|
Joseph
|
M
|
8850 Jessica Center
|
Atlantic
|
VA
| 23,303
| 37.9073
| -75.5089
| 741
|
Geologist, engineering
|
1986-08-17
|
df0786d2765cd5a4f5a7b7a011727e15
| 1,371,645,495
| 38.353727
| -75.680589
| 0
|
1,291,582
|
2020-06-19 12:38:49
| 676,369,110,710
|
fraud_Berge-Hills
|
kids_pets
| 107.71
|
David
|
Wolfe
|
M
|
81261 Garcia Underpass Suite 741
|
Southfield
|
MI
| 48,034
| 42.4969
| -83.2911
| 75,830
|
Engineer, automotive
|
1974-12-28
|
0cd659f5d1945fa84374092f54553bac
| 1,371,645,529
| 41.654986
| -83.121723
| 0
|
1,291,583
|
2020-06-19 12:39:07
| 213,186,334,552,049
|
fraud_Welch, Rath and Koepp
|
entertainment
| 2.86
|
Andrea
|
Perkins
|
F
|
37426 Olson Villages
|
Irvine
|
PA
| 16,329
| 41.8117
| -79.2643
| 528
|
Chief Marketing Officer
|
1972-09-13
|
4455fd73a418490c15f600ef21a27977
| 1,371,645,547
| 42.57635
| -80.14056
| 0
|
1,291,584
|
2020-06-19 12:40:00
| 213,112,402,583,773
|
fraud_Quitzon-Goyette
|
home
| 22.15
|
Ana
|
Howell
|
F
|
4664 Sanchez Common Suite 930
|
Bradley
|
SC
| 29,819
| 34.0326
| -82.2027
| 1,523
|
Research scientist (physical sciences)
|
1984-06-03
|
9ed1dbd632d2eca96982abd0f9daa4f3
| 1,371,645,600
| 33.4088
| -81.526931
| 0
|
1,291,585
|
2020-06-19 12:40:05
| 3,568,736,585,751,727
|
fraud_Turcotte, Batz and Buckridge
|
health_fitness
| 73.87
|
Thomas
|
Cross
|
M
|
7566 Thompson Creek Apt. 827
|
Elkhart
|
IA
| 50,073
| 41.8114
| -93.4855
| 1,195
|
Trading standards officer
|
1974-03-13
|
e763746bb8ef7a06125b455783395614
| 1,371,645,605
| 40.95755
| -93.866883
| 0
|
1,291,586
|
2020-06-19 12:40:56
| 213,174,467,670,432
|
fraud_Wuckert, Wintheiser and Friesen
|
home
| 76.17
|
James
|
Bishop
|
M
|
7055 Fernandez Estates Apt. 676
|
Cecilton
|
MD
| 21,913
| 39.4015
| -75.8654
| 663
|
Podiatrist
|
1969-01-14
|
77644c07d13d317d178b8a83755b4d29
| 1,371,645,656
| 38.597697
| -76.402577
| 0
|
1,291,587
|
2020-06-19 12:41:32
| 372,520,049,757,633
|
fraud_Volkman Ltd
|
misc_net
| 137.81
|
Lori
|
Ramirez
|
F
|
4293 Ramirez Squares
|
Ranier
|
MN
| 56,668
| 48.6031
| -93.2977
| 136
|
Ceramics designer
|
2000-02-20
|
8361f917aab99e741b7e398200fa03c5
| 1,371,645,692
| 49.435609
| -92.916373
| 0
|
1,291,588
|
2020-06-19 12:41:49
| 180,084,695,172,649
|
fraud_Schaefer, Fay and Hilll
|
entertainment
| 152.37
|
Holly
|
Mann
|
F
|
7644 Joseph Fields
|
Nokomis
|
IL
| 62,075
| 39.3036
| -89.2853
| 3,458
|
Building surveyor
|
1985-12-08
|
d1723a14b40cccca78d6a322703d92f6
| 1,371,645,709
| 39.976816
| -89.313742
| 0
|
1,291,589
|
2020-06-19 12:41:58
| 501,882,822,387
|
fraud_Skiles LLC
|
home
| 12.3
|
Melissa
|
Phillips
|
F
|
5069 Scott Pass Apt. 654
|
Meadville
|
MS
| 39,653
| 31.4285
| -90.8578
| 2,799
|
Therapist, horticultural
|
1961-01-21
|
22b1ab5de472d293b2c5c58be2439199
| 1,371,645,718
| 31.901276
| -90.965368
| 0
|
1,291,590
|
2020-06-19 12:42:44
| 4,586,810,168,620,942
|
fraud_Crist, Jakubowski and Littel
|
home
| 26.68
|
Michelle
|
Gregory
|
F
|
6983 Carrillo Isle
|
Edisto Island
|
SC
| 29,438
| 32.5486
| -80.307
| 2,408
|
Sales professional, IT
|
1997-07-05
|
dfd7ab663b5cc1dc62a03f04dfea017f
| 1,371,645,764
| 33.018439
| -80.931734
| 0
|
1,291,591
|
2020-06-19 12:43:00
| 36,485,887,555,770
|
fraud_Roberts, Ryan and Smith
|
personal_care
| 4.49
|
Michael
|
Gross
|
M
|
230 Ryan Tunnel Apt. 025
|
Fulton
|
OH
| 43,321
| 40.4971
| -82.8342
| 267
|
Facilities manager
|
2005-01-29
|
d3c14b1b21e0662da3b314735d142774
| 1,371,645,780
| 41.483778
| -83.385279
| 0
|
1,291,592
|
2020-06-19 12:44:41
| 4,005,676,619,255,478
|
fraud_Goyette, Howell and Collier
|
shopping_pos
| 6.03
|
William
|
Perry
|
M
|
458 Phillips Island Apt. 768
|
Denham Springs
|
LA
| 70,726
| 30.459
| -90.9027
| 71,335
|
Herbalist
|
1994-05-31
|
a83f090f814f8028cb6addc3471df95f
| 1,371,645,881
| 30.717061
| -91.116488
| 0
|
1,291,593
|
2020-06-19 12:44:53
| 4,198,470,814,557
|
fraud_Breitenberg-Hermiston
|
kids_pets
| 65.73
|
Christie
|
Williamson
|
F
|
519 Jerry Views
|
Avoca
|
IA
| 51,521
| 41.4768
| -95.3509
| 2,036
|
Engineering geologist
|
1971-08-20
|
27616db7b4f08c329f6d9f6dfec9487e
| 1,371,645,893
| 40.928701
| -94.748141
| 0
|
1,291,594
|
2020-06-19 12:45:42
| 6,011,893,664,860,915
|
fraud_Ruecker, Beer and Collier
|
shopping_net
| 168.23
|
Erin
|
Chavez
|
F
|
3379 Williams Common
|
Littleton
|
CO
| 80,120
| 39.5994
| -105.0044
| 320,420
|
Water engineer
|
1975-07-31
|
f366030acc2fb9acc7299a98ac48f25e
| 1,371,645,942
| 39.71877
| -104.399992
| 0
|
1,291,595
|
2020-06-19 12:45:47
| 4,550,599,031,376,731
|
fraud_Bins-Howell
|
personal_care
| 105.84
|
Angela
|
West
|
F
|
9471 Wong Islands
|
Mansfield
|
OH
| 44,902
| 40.7559
| -82.5123
| 92,985
|
Press photographer
|
1968-05-29
|
95203671e39c9ed61dcc64560423a41d
| 1,371,645,947
| 40.799209
| -81.63045
| 0
|
1,291,596
|
2020-06-19 12:45:54
| 3,587,960,728,692,500
|
fraud_Boehm, Predovic and Reinger
|
misc_pos
| 98.51
|
Kathy
|
Hughes
|
F
|
02110 Lucas Freeway Suite 517
|
Battle Creek
|
IA
| 51,006
| 42.3327
| -95.6045
| 1,075
|
Teacher, early years/pre
|
1997-01-02
|
18f8fa67c4037d18d959cb8bd6d1103a
| 1,371,645,954
| 41.425368
| -95.207857
| 0
|
1,291,597
|
2020-06-19 12:46:40
| 571,465,035,400
|
fraud_Torphy-Goyette
|
shopping_pos
| 123.98
|
Louis
|
Fisher
|
M
|
45654 Hess Rest
|
Fort Washakie
|
WY
| 82,514
| 43.0048
| -108.8964
| 1,645
|
Freight forwarder
|
1976-02-26
|
1ebaf638c3e06032f8097f360aca25ee
| 1,371,646,000
| 42.255448
| -109.185244
| 0
|
1,291,598
|
2020-06-19 12:47:04
| 213,193,596,103,206
|
fraud_Runte-Mohr
|
food_dining
| 56.93
|
James
|
Hunt
|
M
|
7369 Gabriel Tunnel
|
Pointe Aux Pins
|
MI
| 49,775
| 45.7549
| -84.447
| 95
|
Electrical engineer
|
1994-02-09
|
c44f749bc6f58864acbda811e04e1ba4
| 1,371,646,024
| 45.159929
| -83.467778
| 0
|
1,291,599
|
2020-06-19 12:47:07
| 3,551,217,896,304,745
|
fraud_Turner, Ziemann and Lehner
|
food_dining
| 10.37
|
Sara
|
Harris
|
F
|
597 Jenny Ford Apt. 543
|
Tupper Lake
|
NY
| 12,986
| 44.232
| -74.4905
| 6,120
|
Chartered loss adjuster
|
1976-10-09
|
53c1e169b1b18f07d513677433da68f0
| 1,371,646,027
| 44.902201
| -74.017191
| 0
|
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