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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,292,100
|
2020-06-19 17:03:00
| 180,067,784,565,096
|
fraud_Little Ltd
|
kids_pets
| 11.08
|
Mary
|
Juarez
|
F
|
35440 Ryan Islands
|
North Prairie
|
WI
| 53,153
| 42.9385
| -88.395
| 2,328
|
Applications developer
|
1942-01-06
|
6a8a3d899b261434b1da18c681896b1d
| 1,371,661,380
| 43.034744
| -87.918395
| 0
|
1,292,101
|
2020-06-19 17:03:04
| 340,103,199,302,564
|
fraud_Satterfield-Lowe
|
travel
| 5.51
|
Sophia
|
Dickson
|
F
|
9047 Rodriguez Turnpike
|
Gibsonville
|
NC
| 27,249
| 36.1183
| -79.5685
| 12,486
|
Arboriculturist
|
1934-02-09
|
5636d2031dc7963fb27a0fcd5e2878a4
| 1,371,661,384
| 35.575971
| -78.643053
| 0
|
1,292,102
|
2020-06-19 17:03:05
| 4,586,810,168,620,942
|
fraud_Schroeder, Hauck and Treutel
|
entertainment
| 69.05
|
Michelle
|
Gregory
|
F
|
6983 Carrillo Isle
|
Edisto Island
|
SC
| 29,438
| 32.5486
| -80.307
| 2,408
|
Sales professional, IT
|
1997-07-05
|
ab01118e67060b1680fdab700c79f00f
| 1,371,661,385
| 33.207679
| -80.874088
| 0
|
1,292,103
|
2020-06-19 17:03:17
| 30,029,052,116,970
|
fraud_Rau-Grant
|
kids_pets
| 116.92
|
Curtis
|
Young
|
M
|
4319 Watson Shoals Suite 658
|
Falconer
|
NY
| 14,733
| 42.1239
| -79.1895
| 3,833
|
Metallurgist
|
1970-10-09
|
c79f9dcee5909a9ac0e52ae9ac14e34a
| 1,371,661,397
| 42.41621
| -79.101657
| 0
|
1,292,104
|
2020-06-19 17:04:27
| 4,587,657,402,165,341,700
|
fraud_Gottlieb Group
|
kids_pets
| 38.3
|
Amber
|
Lewis
|
F
|
6296 John Keys Suite 858
|
Pembroke Township
|
IL
| 60,958
| 41.0646
| -87.5917
| 2,135
|
Psychotherapist, child
|
2004-05-08
|
768c067c50352f9e1fd2f24c3d104395
| 1,371,661,467
| 42.008713
| -86.690522
| 0
|
1,292,105
|
2020-06-19 17:04:45
| 4,584,931,703,207,308,300
|
fraud_Pfeffer and Sons
|
shopping_pos
| 3.85
|
Amanda
|
Gomez
|
F
|
8152 Brittany Centers
|
Dallas
|
TX
| 75,218
| 32.8463
| -96.6972
| 1,263,321
|
Designer, ceramics/pottery
|
1975-04-16
|
9cf1c994d55861d5744873228e6b234c
| 1,371,661,485
| 32.960935
| -96.730229
| 0
|
1,292,106
|
2020-06-19 17:05:48
| 3,534,330,126,107,879
|
fraud_Gislason Group
|
travel
| 497.97
|
Jeffrey
|
Smith
|
M
|
713 Scott Pike Apt. 712
|
Bridger
|
MT
| 59,014
| 45.2857
| -108.9082
| 1,446
|
Chartered loss adjuster
|
1978-01-15
|
7ebef3fe49f28a8599ea27e16b4139d6
| 1,371,661,548
| 45.691283
| -109.896551
| 0
|
1,292,107
|
2020-06-19 17:06:28
| 30,501,624,614,310
|
fraud_Cormier LLC
|
health_fitness
| 66.45
|
Amanda
|
Smith
|
F
|
180 Graves Shore
|
Scotia
|
SC
| 29,939
| 32.6786
| -81.2455
| 302
|
Magazine features editor
|
1973-05-04
|
017024da19546c9b0b0defec7df3647a
| 1,371,661,588
| 32.144343
| -81.154783
| 0
|
1,292,108
|
2020-06-19 17:06:44
| 6,011,626,928,491,360
|
fraud_McLaughlin, Armstrong and Koepp
|
travel
| 1.44
|
Heather
|
Roberts
|
F
|
62934 Maria Cliffs Suite 350
|
Bethel Springs
|
TN
| 38,315
| 35.2289
| -88.644
| 3,876
|
Senior tax professional/tax inspector
|
1960-11-19
|
dda505256b3d9bce9fa8505407054088
| 1,371,661,604
| 35.916481
| -88.686592
| 0
|
1,292,109
|
2020-06-19 17:07:34
| 675,909,898,057
|
fraud_Gottlieb Group
|
kids_pets
| 55
|
Christopher
|
Henry
|
M
|
1198 Robert Stravenue Apt. 479
|
Armonk
|
NY
| 10,504
| 41.136
| -73.7009
| 7,987
|
Television/film/video producer
|
1964-03-16
|
30412d20fb43ba36d65b40588eb4d97d
| 1,371,661,654
| 40.366901
| -73.913632
| 0
|
1,292,110
|
2020-06-19 17:07:39
| 6,011,652,924,285,713
|
fraud_Reinger, Weissnat and Strosin
|
food_dining
| 1.47
|
Kathryn
|
Smith
|
F
|
19838 Tonya Prairie Apt. 947
|
Rocky Mount
|
MO
| 65,072
| 38.2911
| -92.7059
| 1,847
|
Tax inspector
|
1988-10-26
|
82f879d7043809cfe4a0c1959797dbd7
| 1,371,661,659
| 39.283214
| -93.099706
| 0
|
1,292,111
|
2020-06-19 17:08:54
| 4,067,137,330,196,900
|
fraud_Denesik and Sons
|
shopping_pos
| 7.53
|
Christina
|
Eaton
|
F
|
3256 Brooks Field
|
Eldridge
|
AL
| 35,554
| 33.9315
| -87.6194
| 1,186
|
Politician's assistant
|
1986-11-12
|
a7662fadd51deb18632b1689efbb8901
| 1,371,661,734
| 33.224231
| -87.480806
| 0
|
1,292,112
|
2020-06-19 17:08:55
| 180,046,617,132,290
|
fraud_Lemke and Sons
|
travel
| 8.22
|
Erika
|
Mason
|
F
|
083 Karen Island Apt. 656
|
Goreville
|
IL
| 62,939
| 37.575
| -88.9655
| 3,119
|
Teacher, secondary school
|
1942-04-17
|
768fa42b11d006e8e000b191578806b8
| 1,371,661,735
| 38.066719
| -88.503609
| 0
|
1,292,113
|
2020-06-19 17:10:14
| 6,011,542,681,743,618
|
fraud_Gaylord-Powlowski
|
home
| 5.36
|
Emily
|
Hall
|
F
|
8851 Reese Neck
|
Basye
|
VA
| 22,810
| 38.8089
| -78.7776
| 863
|
Engineer, mining
|
1972-08-09
|
4e605a614d8c7875bcb7cfd5bf1125f9
| 1,371,661,814
| 38.330624
| -79.011609
| 0
|
1,292,114
|
2020-06-19 17:10:42
| 3,521,417,320,836,166
|
fraud_Heaney-Marquardt
|
entertainment
| 21.06
|
Angela
|
Hodges
|
F
|
08236 Kim Hill
|
Indianapolis
|
IN
| 46,254
| 39.849
| -86.272
| 910,148
|
Firefighter
|
1975-11-30
|
5331044ed99d66bc812e84713ce35217
| 1,371,661,842
| 40.289898
| -85.471423
| 0
|
1,292,115
|
2020-06-19 17:11:00
| 2,475,085,306,462,014
|
fraud_Wilkinson PLC
|
kids_pets
| 48.33
|
John
|
Miller
|
M
|
153 Mccullough Springs Apt. 857
|
Lamberton
|
MN
| 56,152
| 44.2378
| -95.2739
| 1,507
|
Land/geomatics surveyor
|
1993-10-12
|
a67bc70a303927b0f5c5a60acc90db3c
| 1,371,661,860
| 45.07621
| -96.138815
| 0
|
1,292,116
|
2020-06-19 17:11:05
| 4,464,457,352,619
|
fraud_Gerhold LLC
|
home
| 36.66
|
Breanna
|
Rodriguez
|
F
|
118 Cabrera Springs Apt. 105
|
Lanark Village
|
FL
| 32,323
| 29.8826
| -84.5964
| 217
|
Television production assistant
|
1990-01-24
|
15a68af03634522104bc0fb4ed3f613a
| 1,371,661,865
| 28.95531
| -85.192398
| 0
|
1,292,117
|
2020-06-19 17:11:56
| 30,235,268,718,158
|
fraud_Witting, Beer and Ernser
|
home
| 124.17
|
Kenneth
|
Doyle
|
M
|
8614 Reed Glen
|
West Harrison
|
NY
| 10,604
| 41.0592
| -73.7395
| 11,250
|
Lexicographer
|
1977-08-16
|
160355a989a1550583ef7a8dff9631fd
| 1,371,661,916
| 41.925077
| -74.029565
| 0
|
1,292,118
|
2020-06-19 17:12:20
| 3,521,417,320,836,166
|
fraud_Little-Gleichner
|
travel
| 3.61
|
Angela
|
Hodges
|
F
|
08236 Kim Hill
|
Indianapolis
|
IN
| 46,254
| 39.849
| -86.272
| 910,148
|
Firefighter
|
1975-11-30
|
67a7d8b937086cbb081ee3598a116b0c
| 1,371,661,940
| 40.771289
| -85.3767
| 0
|
1,292,119
|
2020-06-19 17:12:50
| 3,513,618,443,244,549
|
fraud_Carroll PLC
|
health_fitness
| 50.36
|
Amber
|
Perez
|
F
|
954 Reyes Ways
|
Fulton
|
SD
| 57,340
| 43.7588
| -97.8712
| 355
|
Financial adviser
|
1955-06-26
|
378f0c093b09d57c1eeccd02f44b1102
| 1,371,661,970
| 44.5755
| -97.96126
| 0
|
1,292,120
|
2020-06-19 17:12:51
| 341,283,058,448,499
|
fraud_Douglas, DuBuque and McKenzie
|
travel
| 4.72
|
Mario
|
Johns
|
M
|
62130 Miller Square Suite 785
|
Brinson
|
GA
| 39,825
| 30.9788
| -84.7373
| 1,461
|
Engineer, broadcasting (operations)
|
1935-09-08
|
c633a28a38bde3809fede410652b09bb
| 1,371,661,971
| 31.908109
| -84.911582
| 0
|
1,292,121
|
2020-06-19 17:15:22
| 4,599,735,407,877,245,000
|
fraud_Ernser-Feest
|
home
| 89.87
|
Mary
|
Myers
|
F
|
39787 Pamela Fall Suite 639
|
Tiptonville
|
TN
| 38,079
| 36.3846
| -89.4649
| 5,577
|
Geochemist
|
1964-12-30
|
de1e31c86610d5d95ca0f1524bc6f280
| 1,371,662,122
| 37.250887
| -89.233513
| 0
|
1,292,122
|
2020-06-19 17:15:34
| 4,989,847,570,577,635,000
|
fraud_Baumbach, Strosin and Nicolas
|
shopping_pos
| 315.2
|
Vanessa
|
Anderson
|
F
|
21178 Brittney Locks
|
Prosperity
|
SC
| 29,127
| 34.1832
| -81.5324
| 8,333
|
Archaeologist
|
1994-07-09
|
0c788c851713831e5fe17056bef6d56e
| 1,371,662,134
| 33.288796
| -80.659644
| 0
|
1,292,123
|
2020-06-19 17:15:57
| 3,589,255,887,819,806
|
fraud_Kutch-Ferry
|
home
| 2.45
|
David
|
Miller
|
M
|
622 Bradley Knoll Apt. 758
|
Hancock
|
MD
| 21,750
| 39.6991
| -78.1762
| 3,766
|
Press photographer
|
1984-02-14
|
151c469fecb9d38229adaee50afd84be
| 1,371,662,157
| 39.339483
| -79.074925
| 0
|
1,292,124
|
2020-06-19 17:16:50
| 4,003,771,737,807,706
|
fraud_McDermott, Osinski and Morar
|
home
| 149.23
|
Danielle
|
Hayden
|
F
|
03368 Michelle Trail
|
Gregory
|
AR
| 72,059
| 35.1791
| -91.2594
| 37
|
Lecturer, further education
|
1958-01-01
|
2a2fb28c4b0898c1f5dc400ea93a66b4
| 1,371,662,210
| 36.02607
| -90.323808
| 0
|
1,292,125
|
2020-06-19 17:17:11
| 639,023,984,367
|
fraud_Wiza LLC
|
misc_pos
| 9.15
|
Destiny
|
Lowe
|
F
|
79472 Stevens Trace Apt. 120
|
Hannawa Falls
|
NY
| 13,647
| 44.6087
| -74.9732
| 69
|
Chief Executive Officer
|
1991-06-05
|
f7a283c616b5bf2ee061b18137d8945a
| 1,371,662,231
| 43.905031
| -74.71242
| 0
|
1,292,126
|
2020-06-19 17:17:37
| 213,112,402,583,773
|
fraud_Kris-Weimann
|
misc_net
| 5.62
|
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
|
4793944a8c83fbfa8bac683163c6ee65
| 1,371,662,257
| 33.919602
| -81.929765
| 0
|
1,292,127
|
2020-06-19 17:18:12
| 6,538,441,737,335,434
|
fraud_Bahringer, Osinski and Block
|
food_dining
| 6.32
|
Gina
|
Grimes
|
F
|
444 Robert Mews
|
Clarks Mills
|
PA
| 16,114
| 41.3851
| -80.1752
| 606
|
Energy manager
|
1997-09-22
|
c304b0eda1db258e1caa8a0bc60ee70d
| 1,371,662,292
| 41.187255
| -81.039068
| 0
|
1,292,128
|
2020-06-19 17:18:37
| 676,195,318,214
|
fraud_Zemlak, Tillman and Cremin
|
personal_care
| 33.94
|
Brandy
|
Quinn
|
F
|
9734 Beard Fields Suite 885
|
Altair
|
TX
| 77,412
| 29.6047
| -96.5249
| 106
|
Editor, film/video
|
1983-07-24
|
6cfec4bb808bb3b32890f5fda9ac86ae
| 1,371,662,317
| 30.372025
| -97.380575
| 0
|
1,292,129
|
2020-06-19 17:19:06
| 3,528,231,451,607,350
|
fraud_Bins-Howell
|
personal_care
| 38.27
|
Lauren
|
Moreno
|
F
|
83719 Wilson Shore
|
Heislerville
|
NJ
| 8,324
| 39.224
| -74.9942
| 526
|
Exercise physiologist
|
1940-09-06
|
ec2a825566b8a7e6568578d8e98a18f6
| 1,371,662,346
| 38.642846
| -75.664986
| 0
|
1,292,130
|
2020-06-19 17:20:18
| 3,559,160,581,764,413
|
fraud_Emmerich-Rau
|
personal_care
| 73.04
|
Allen
|
Bell
|
M
|
70147 Amanda Fields
|
Saint Bonaventure
|
NY
| 14,778
| 42.2701
| -78.6847
| 1,453
|
Toxicologist
|
1974-02-15
|
3d76329c5e3e14f87bbbfceb003e476a
| 1,371,662,418
| 42.746643
| -77.855818
| 0
|
1,292,131
|
2020-06-19 17:20:27
| 3,559,723,917,628,303
|
fraud_Jacobi Inc
|
health_fitness
| 78.04
|
Matthew
|
Huerta
|
M
|
622 Williams Trafficway
|
Ringwood
|
IL
| 60,072
| 42.4048
| -88.3054
| 928
|
Outdoor activities/education manager
|
1985-05-13
|
82df398d61084ad0e5991e5160994c98
| 1,371,662,427
| 41.590331
| -88.103211
| 0
|
1,292,132
|
2020-06-19 17:21:11
| 4,797,297,220,948,469,000
|
fraud_Goyette, Howell and Collier
|
shopping_pos
| 9.04
|
Erica
|
Briggs
|
F
|
3310 Davidson Spurs Apt. 107
|
Oolitic
|
IN
| 47,451
| 38.8938
| -86.5246
| 1,228
|
Counsellor
|
1991-03-13
|
2ce42e81fdf8ce9c799e049063dbc6e1
| 1,371,662,471
| 38.956481
| -86.319805
| 0
|
1,292,133
|
2020-06-19 17:21:13
| 4,488,941,175,228,467
|
fraud_Fadel-Hilpert
|
health_fitness
| 14.68
|
Jacqueline
|
Washington
|
F
|
138 Stephen Ridges Apt. 978
|
Umatilla
|
FL
| 32,784
| 28.9254
| -81.6801
| 11,432
|
Private music teacher
|
1986-03-31
|
affa579c9c9551bb45d0daa5dd7418e9
| 1,371,662,473
| 28.452384
| -80.946363
| 0
|
1,292,134
|
2020-06-19 17:22:01
| 4,951,647,200,979,051
|
fraud_Berge, Kautzer and Harris
|
personal_care
| 53.31
|
Kimberly
|
Miller
|
F
|
75533 Tamara Valleys
|
Logan
|
IL
| 62,856
| 37.9943
| -88.9417
| 324
|
Scientist, research (physical sciences)
|
1976-06-15
|
bdb4b288f6e44cc5fe55c9bb630a812f
| 1,371,662,521
| 38.018953
| -88.607894
| 0
|
1,292,135
|
2020-06-19 17:22:13
| 3,576,431,665,303,017
|
fraud_Price Inc
|
shopping_net
| 63.1
|
Jessica
|
Ward
|
F
|
72269 Elizabeth Field Apt. 132
|
Phoenix
|
AZ
| 85,020
| 33.5623
| -112.0559
| 1,312,922
|
Contractor
|
1981-10-24
|
92dccbdeed6be878d0cb8eb7acd9ac98
| 1,371,662,533
| 33.785727
| -111.685981
| 0
|
1,292,136
|
2020-06-19 17:23:22
| 4,149,635,823,017
|
fraud_Kessler Group
|
travel
| 5.98
|
Samuel
|
Farrell
|
M
|
428 Michael Tunnel Apt. 377
|
Cleveland
|
AL
| 35,049
| 33.9778
| -86.5598
| 3,996
|
Aid worker
|
1977-06-14
|
e5bc05307da00489c07cedbfeabc1f65
| 1,371,662,602
| 33.115105
| -86.495073
| 0
|
1,292,137
|
2020-06-19 17:23:28
| 6,528,911,529,051,375
|
fraud_Beer-Jast
|
kids_pets
| 70.72
|
Diane
|
Smith
|
F
|
195 Murray Overpass Apt. 384
|
Winter
|
WI
| 54,896
| 45.8327
| -91.0144
| 1,478
|
Neurosurgeon
|
1965-04-27
|
28f0f01fa7f528c61722345d31762b44
| 1,371,662,608
| 46.399671
| -91.355641
| 0
|
1,292,138
|
2020-06-19 17:24:49
| 4,981,132,848,794
|
fraud_Lind-Buckridge
|
entertainment
| 147
|
Joseph
|
Spencer
|
M
|
7854 Stephanie Island Suite 788
|
Holloway
|
OH
| 43,985
| 40.0113
| -80.9701
| 128
|
Child psychotherapist
|
1946-04-03
|
2182c524a17c8fd58aeb8a6457698ec7
| 1,371,662,689
| 39.339331
| -81.657367
| 0
|
1,292,139
|
2020-06-19 17:25:13
| 30,131,826,429,364
|
fraud_Watsica LLC
|
personal_care
| 74.69
|
Brianna
|
Foley
|
F
|
57256 Raymond Ports
|
Knoxville
|
TN
| 37,932
| 35.9335
| -84.1481
| 391,389
|
Designer, industrial/product
|
1994-04-22
|
0b8d20ee5b95df1bf29dc43f8b562f8f
| 1,371,662,713
| 36.93142
| -83.29991
| 0
|
1,292,140
|
2020-06-19 17:25:30
| 501,899,453,424
|
fraud_Kirlin and Sons
|
personal_care
| 56.83
|
Jessica
|
Dominguez
|
F
|
06393 Nancy Parkways Suite 855
|
Gadsden
|
AL
| 35,903
| 33.9845
| -85.9077
| 67,082
|
Ceramics designer
|
1970-01-08
|
9cce497c5f4916ca70b2edd27df9a438
| 1,371,662,730
| 33.630473
| -85.048519
| 0
|
1,292,141
|
2020-06-19 17:26:31
| 30,074,693,890,476
|
fraud_Weimann-Lockman
|
kids_pets
| 149.66
|
Kelsey
|
Richards
|
F
|
889 Sarah Station Suite 624
|
Holcomb
|
KS
| 67,851
| 37.9931
| -100.9893
| 2,691
|
Arboriculturist
|
1993-08-16
|
ba6ae809e58440b17bde859a63da654d
| 1,371,662,791
| 37.098571
| -101.0359
| 0
|
1,292,142
|
2020-06-19 17:27:08
| 213,156,747,557,083
|
fraud_Douglas-White
|
entertainment
| 96.33
|
Adam
|
Santos
|
M
|
725 Jo Trace Apt. 102
|
Glendale
|
CA
| 91,206
| 34.1556
| -118.2322
| 172,817
|
Advertising account planner
|
1982-07-30
|
2ea5e34b13de581b4eee70792dcda36f
| 1,371,662,828
| 35.088006
| -118.357101
| 0
|
1,292,143
|
2020-06-19 17:27:08
| 6,011,366,578,560,244
|
fraud_Kuhic LLC
|
shopping_net
| 6.54
|
Adam
|
Stark
|
M
|
0912 Mark Fields Apt. 080
|
Mc Veytown
|
PA
| 17,051
| 40.5046
| -77.7186
| 4,653
|
Nutritional therapist
|
1997-07-01
|
981c62333212f9769fb71b80f1c8d4d8
| 1,371,662,828
| 41.297912
| -77.628993
| 0
|
1,292,144
|
2020-06-19 17:27:16
| 3,559,679,414,981,506
|
fraud_Heathcote LLC
|
shopping_net
| 9.94
|
Olivia
|
Stephenson
|
F
|
292 Cassidy Oval
|
Lowville
|
NY
| 13,367
| 43.7893
| -75.4156
| 8,830
|
Theme park manager
|
1991-03-29
|
7a279ed0c03db536b51e9c6711a4b9e7
| 1,371,662,836
| 43.250448
| -75.422788
| 0
|
1,292,145
|
2020-06-19 17:27:39
| 2,714,019,737,356,678
|
fraud_Dooley Inc
|
shopping_pos
| 116.22
|
Christina
|
Moore
|
F
|
542 Finley Ports Apt. 396
|
West Finley
|
PA
| 15,377
| 39.9914
| -80.4408
| 724
|
Theme park manager
|
1995-08-30
|
8d0330cb66461dfc6dc3959d4e3661d0
| 1,371,662,859
| 39.534571
| -80.286438
| 0
|
1,292,146
|
2020-06-19 17:27:54
| 581,293,083,266
|
fraud_Medhurst Inc
|
home
| 88.59
|
William
|
Thomas
|
M
|
39227 Mcpherson Shoals
|
Lahoma
|
OK
| 73,754
| 36.385
| -98.0727
| 1,078
|
Podiatrist
|
1989-10-06
|
bd29ea56d76a310181c53df3e45c8f17
| 1,371,662,874
| 36.738809
| -97.33756
| 0
|
1,292,147
|
2020-06-19 17:28:01
| 3,523,898,249,167,098
|
fraud_Baumbach, Feeney and Morar
|
shopping_net
| 8.56
|
Joshua
|
Carpenter
|
M
|
04975 Allison Shoal
|
Bronx
|
NY
| 10,463
| 40.8798
| -73.9067
| 1,382,480
|
Therapist, drama
|
1990-11-09
|
776908a50578eed6ce1cd8124325e11f
| 1,371,662,881
| 40.461301
| -73.771309
| 0
|
1,292,148
|
2020-06-19 17:28:15
| 4,951,647,200,979,051
|
fraud_Gaylord-Powlowski
|
home
| 72.52
|
Kimberly
|
Miller
|
F
|
75533 Tamara Valleys
|
Logan
|
IL
| 62,856
| 37.9943
| -88.9417
| 324
|
Scientist, research (physical sciences)
|
1976-06-15
|
bb3a9db50009adcd7e0143a9e75baace
| 1,371,662,895
| 38.312244
| -89.293919
| 0
|
1,292,149
|
2020-06-19 17:29:12
| 4,681,601,008,538,160
|
fraud_Kulas Group
|
health_fitness
| 60.81
|
Tammy
|
Davis
|
F
|
77663 Colleen Freeway
|
Moundsville
|
WV
| 26,041
| 39.9148
| -80.731
| 16,183
|
Physiotherapist
|
1977-08-12
|
fdd74f3105cde7bf6f51ccd0f67d0720
| 1,371,662,952
| 40.393457
| -80.421749
| 0
|
1,292,150
|
2020-06-19 17:29:26
| 4,640,395,708,703
|
fraud_Monahan-Morar
|
personal_care
| 17.6
|
Melissa
|
Krause
|
F
|
67632 Martin Gateway
|
Fordoche
|
LA
| 70,732
| 30.6576
| -91.6264
| 1,178
|
Community education officer
|
1951-06-13
|
3aff2a00ca4e56c66320e22bf570f0b4
| 1,371,662,966
| 31.500663
| -92.305281
| 0
|
1,292,151
|
2020-06-19 17:30:24
| 3,579,200,383,632,826
|
fraud_Durgan, Gislason and Spencer
|
home
| 76.06
|
Tyler
|
Small
|
M
|
047 Kevin Haven
|
Boyd
|
WI
| 54,726
| 44.9437
| -91.0294
| 1,690
|
IT trainer
|
1975-12-24
|
b6d6ed7008a750f2bb8e1d207daad8f8
| 1,371,663,024
| 45.703838
| -91.739004
| 0
|
1,292,152
|
2020-06-19 17:30:52
| 4,933,461,930,348,832
|
fraud_Baumbach, Hodkiewicz and Walsh
|
shopping_pos
| 326.89
|
Richard
|
Carter
|
M
|
5097 Martin Ridges
|
Minneapolis
|
MN
| 55,403
| 44.9673
| -93.2828
| 1,022,298
|
Chemical engineer
|
1976-09-29
|
e4f12604ca4e7d25be517be51f2a676a
| 1,371,663,052
| 44.252317
| -93.478892
| 0
|
1,292,153
|
2020-06-19 17:31:44
| 3,501,509,250,702,469
|
fraud_Kihn-Fritsch
|
food_dining
| 2.63
|
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
|
4ef15d8e5651e817e795f009eddf5986
| 1,371,663,104
| 26.298351
| -81.058507
| 0
|
1,292,154
|
2020-06-19 17:32:55
| 4,862,293,128,558
|
fraud_Morissette-Schaefer
|
personal_care
| 33.25
|
Elizabeth
|
Payne
|
F
|
897 Daugherty Mission
|
Grassflat
|
PA
| 16,839
| 41.0036
| -78.1104
| 489
|
Pension scheme manager
|
1956-09-15
|
5eaa854b342f72c537f8bae05d405ffa
| 1,371,663,175
| 41.801509
| -78.548231
| 0
|
1,292,155
|
2020-06-19 17:33:28
| 4,512,828,414,983,802,000
|
fraud_Lakin, Ferry and Beatty
|
food_dining
| 3.94
|
Monica
|
Cohen
|
F
|
864 Reynolds Plains
|
Uledi
|
PA
| 15,484
| 39.8936
| -79.7856
| 328
|
Tree surgeon
|
1983-07-25
|
a10c300398aff1f0fb063eef0b3dcb6f
| 1,371,663,208
| 40.857355
| -79.240248
| 0
|
1,292,156
|
2020-06-19 17:33:40
| 378,278,619,832,195
|
fraud_Sporer-Keebler
|
personal_care
| 1.74
|
Mary
|
Mcintyre
|
F
|
77921 Costa Villages
|
Eugene
|
OR
| 97,403
| 44.0385
| -123.0614
| 191,096
|
Scientist, physiological
|
1964-04-06
|
8b099324813ec62a93eff0576125225b
| 1,371,663,220
| 44.236353
| -123.146988
| 0
|
1,292,157
|
2020-06-19 17:34:40
| 503,874,407,318
|
fraud_Spencer-Runolfsson
|
misc_pos
| 23.68
|
Andrew
|
Mcgee
|
M
|
4130 Tiffany Glen Apt. 562
|
San Antonio
|
TX
| 78,248
| 29.5894
| -98.5201
| 1,595,797
|
Exhibition designer
|
1975-12-28
|
698bf7bcd87e2bf78fb61cb7db605e32
| 1,371,663,280
| 29.933704
| -97.65437
| 0
|
1,292,158
|
2020-06-19 17:34:43
| 6,595,970,453,799,027
|
fraud_Ernser-Feest
|
home
| 33.79
|
Gina
|
Gomez
|
F
|
72030 Shelton Crossing Apt. 742
|
Stirling
|
NJ
| 7,980
| 40.6774
| -74.4968
| 2,307
|
Science writer
|
1969-09-11
|
802fadd8aea419709256500b4a11ca3a
| 1,371,663,283
| 40.945315
| -74.433818
| 0
|
1,292,159
|
2020-06-19 17:35:03
| 180,049,032,966,888
|
fraud_Bednar PLC
|
kids_pets
| 45.47
|
Michael
|
Flores
|
M
|
70761 Fitzpatrick Brooks Suite 631
|
Saxon
|
WI
| 54,559
| 46.4959
| -90.4383
| 795
|
Television/film/video producer
|
1986-04-15
|
2514ba6b010a484764abe505373281dc
| 1,371,663,303
| 47.380972
| -89.608535
| 0
|
1,292,160
|
2020-06-19 17:35:27
| 36,913,587,729,122
|
fraud_Schulist Ltd
|
food_dining
| 38.62
|
Ana
|
Mccormick
|
F
|
4503 Patricia Route
|
Meridian
|
ID
| 83,646
| 43.6498
| -116.4306
| 84,106
|
Intelligence analyst
|
1971-02-11
|
7682ca99e9bae9759ba9e290f601d002
| 1,371,663,327
| 44.281188
| -115.825701
| 0
|
1,292,161
|
2020-06-19 17:36:10
| 30,238,755,902,988
|
fraud_Roob-Okuneva
|
health_fitness
| 9.67
|
Danielle
|
Yu
|
F
|
5395 Colon Burgs Suite 037
|
Thrall
|
TX
| 76,578
| 30.592
| -97.2893
| 1,766
|
Press sub
|
1976-01-02
|
b3ab32804d48915418b774ed9af1a077
| 1,371,663,370
| 31.030574
| -96.4917
| 0
|
1,292,162
|
2020-06-19 17:36:42
| 6,011,109,736,646,996
|
fraud_Kuphal-Toy
|
food_dining
| 68.48
|
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
|
944295f9335ea006a92f398fc32f8d2d
| 1,371,663,402
| 33.290885
| -77.746478
| 0
|
1,292,163
|
2020-06-19 17:37:01
| 3,598,304,579,370,089
|
fraud_Kautzer and Sons
|
personal_care
| 7.2
|
Vincent
|
Flowers
|
M
|
0189 Emily Prairie
|
Wichita
|
KS
| 67,232
| 37.6395
| -97.1714
| 409,656
|
Heritage manager
|
1985-12-27
|
a04f340ca2080ba2d5254e3914c97dfc
| 1,371,663,421
| 37.519974
| -96.650923
| 0
|
1,292,164
|
2020-06-19 17:37:02
| 4,939,976,756,738,216
|
fraud_Satterfield-Lowe
|
travel
| 6.85
|
Michelle
|
Johnston
|
F
|
3531 Hamilton Highway
|
Roma
|
TX
| 78,584
| 26.4215
| -99.0025
| 18,128
|
IT trainer
|
1990-11-07
|
dbb454dfec88002e4d072acbe69eb85e
| 1,371,663,422
| 25.763427
| -98.754299
| 0
|
1,292,165
|
2020-06-19 17:37:39
| 2,264,937,662,466,770
|
fraud_Huel Ltd
|
misc_net
| 54.34
|
Juan
|
Sherman
|
M
|
5939 Garcia Forges Suite 297
|
San Antonio
|
TX
| 78,214
| 29.3641
| -98.4924
| 1,595,797
|
Land
|
1995-10-17
|
545a56e63cdb7fceac701a215638d396
| 1,371,663,459
| 30.351071
| -97.812891
| 0
|
1,292,166
|
2020-06-19 17:37:42
| 6,011,388,901,471,808
|
fraud_Wuckert-Goldner
|
home
| 69.04
|
Jacqueline
|
Marsh
|
F
|
950 Sheryl Spurs
|
Dunlevy
|
PA
| 15,432
| 40.1151
| -79.8627
| 427
|
Mining engineer
|
1951-02-05
|
6bec76c5c765d1a25bfc3e29182d9048
| 1,371,663,462
| 39.185099
| -79.636485
| 0
|
1,292,167
|
2020-06-19 17:38:09
| 4,561,546,772,499
|
fraud_Friesen Inc
|
shopping_pos
| 7.24
|
Daniel
|
Briggs
|
M
|
7118 Jessica Unions Apt. 789
|
Moriarty
|
NM
| 87,035
| 34.9889
| -106.0609
| 7,268
|
Therapist, art
|
1988-08-04
|
c4b9703b38a5d9e0b26545847011f4a0
| 1,371,663,489
| 34.03056
| -106.887823
| 0
|
1,292,168
|
2020-06-19 17:38:27
| 4,514,242,065,619,750
|
fraud_Roob-Okuneva
|
health_fitness
| 125.36
|
Janet
|
Carpenter
|
F
|
9870 Collins Flat
|
Laramie
|
WY
| 82,072
| 41.4247
| -105.4781
| 35,371
|
Pilot, airline
|
1988-09-02
|
1d93b36756b648d2c12e12245ae49423
| 1,371,663,507
| 41.188829
| -105.456312
| 0
|
1,292,169
|
2020-06-19 17:38:41
| 213,126,662,687,660
|
fraud_Weber and Sons
|
food_dining
| 10.86
|
Christopher
|
Luna
|
M
|
242 Brian Mountain
|
Laredo
|
TX
| 78,040
| 27.5155
| -99.4986
| 248,858
|
Video editor
|
1971-01-28
|
10b1908401bfde1df8224dacb7ce7d1e
| 1,371,663,521
| 27.959131
| -100.131521
| 0
|
1,292,170
|
2020-06-19 17:39:54
| 3,565,423,334,076,143
|
fraud_Waelchi-Wolf
|
kids_pets
| 22.13
|
Nathan
|
Thomas
|
M
|
4923 Campbell Pines Suite 717
|
Carlisle
|
IN
| 47,838
| 38.9763
| -87.3667
| 4,081
|
Energy engineer
|
1938-03-15
|
e9cbda0077170db6eac5f8c083c6f035
| 1,371,663,594
| 39.638616
| -86.691271
| 0
|
1,292,171
|
2020-06-19 17:40:25
| 4,989,847,570,577,635,000
|
fraud_Quitzon-Goyette
|
home
| 7.57
|
Vanessa
|
Anderson
|
F
|
21178 Brittney Locks
|
Prosperity
|
SC
| 29,127
| 34.1832
| -81.5324
| 8,333
|
Archaeologist
|
1994-07-09
|
17b52bfdf75574f1f295799965422e64
| 1,371,663,625
| 33.578534
| -82.491511
| 0
|
1,292,172
|
2020-06-19 17:41:20
| 2,348,245,054,386,329
|
fraud_Langworth LLC
|
personal_care
| 31.32
|
Justin
|
Gay
|
M
|
268 Hayes Rue Suite 811
|
Harborcreek
|
PA
| 16,421
| 42.1767
| -79.9416
| 2,518
|
Event organiser
|
1946-02-02
|
7029f960f39e0c6c28373a2785ff6dd8
| 1,371,663,680
| 42.281555
| -80.47839
| 0
|
1,292,173
|
2020-06-19 17:41:50
| 4,025,612,008,285,111
|
fraud_Bahringer Group
|
health_fitness
| 84.22
|
Krystal
|
Key
|
F
|
23142 Montoya Island Apt. 742
|
Corsica
|
PA
| 15,829
| 41.1762
| -79.1976
| 1,274
|
Maintenance engineer
|
1949-03-20
|
1bc2644066b82711a736661f97da684b
| 1,371,663,710
| 41.599394
| -78.983078
| 0
|
1,292,174
|
2020-06-19 17:41:58
| 4,713,464,490,314,802
|
fraud_Schiller, Blanda and Johnson
|
home
| 79.07
|
Wesley
|
Parker
|
M
|
7452 Browning Port
|
Mc Intosh
|
SD
| 57,641
| 45.7084
| -101.1546
| 295
|
Designer, industrial/product
|
1981-01-26
|
f5d6ac6954c44724169701e3ae228ab0
| 1,371,663,718
| 44.797114
| -101.546122
| 0
|
1,292,175
|
2020-06-19 17:42:08
| 6,597,888,193,422,452
|
fraud_Erdman-Schaden
|
personal_care
| 13.05
|
Bill
|
Lane
|
M
|
4725 Hurst Curve Apt. 634
|
Holliday
|
TX
| 76,366
| 33.6751
| -98.6576
| 2,317
|
Chief Technology Officer
|
1964-08-23
|
fabc7007bf3d835e4ad62efe5fc5d906
| 1,371,663,728
| 33.132591
| -98.703672
| 0
|
1,292,176
|
2020-06-19 17:43:19
| 4,683,520,018,489,354
|
fraud_Zulauf LLC
|
personal_care
| 1.1
|
Charles
|
Carrillo
|
M
|
17547 Stephen Turnpike Apt. 846
|
Hawthorne
|
CA
| 90,250
| 33.9143
| -118.3493
| 93,193
|
Editor, magazine features
|
1995-04-19
|
caaae2c90ae40bd6f50bb2add752995d
| 1,371,663,799
| 33.295449
| -119.011335
| 0
|
1,292,177
|
2020-06-19 17:43:39
| 6,011,348,830,550,197
|
fraud_Bode-Rempel
|
kids_pets
| 171.64
|
Samuel
|
Johnston
|
M
|
16285 Jessica Lights
|
Birmingham
|
AL
| 35,229
| 33.4629
| -86.7904
| 493,806
|
Musician
|
1980-07-12
|
994d5a4261bd168bfe3612d4bace9b66
| 1,371,663,819
| 33.0314
| -87.069186
| 0
|
1,292,178
|
2020-06-19 17:43:47
| 6,538,441,737,335,434
|
fraud_Turcotte, McKenzie and Koss
|
entertainment
| 84.95
|
Gina
|
Grimes
|
F
|
444 Robert Mews
|
Clarks Mills
|
PA
| 16,114
| 41.3851
| -80.1752
| 606
|
Energy manager
|
1997-09-22
|
686ea84199c029e2d361bf58ff7b03d2
| 1,371,663,827
| 41.143886
| -79.401376
| 0
|
1,292,179
|
2020-06-19 17:43:49
| 5,154,903,938,030,655
|
fraud_Heaney-Marquardt
|
entertainment
| 96.11
|
Felicia
|
Combs
|
F
|
825 Martinez Springs Apt. 625
|
White Sulphur Springs
|
WV
| 24,986
| 37.7827
| -80.3129
| 5,216
|
Community development worker
|
1993-10-05
|
62ff5bd3c2a1bdb8691f6cc4ce24d9ee
| 1,371,663,829
| 37.769686
| -80.029213
| 0
|
1,292,180
|
2020-06-19 17:44:24
| 3,537,797,820,923,602
|
fraud_Barton LLC
|
kids_pets
| 6.97
|
Christie
|
Mendoza
|
F
|
53142 Katrina Roads Suite 889
|
Monitor
|
WA
| 98,836
| 47.4852
| -120.4158
| 584
|
Medical technical officer
|
1969-03-20
|
9c4bba8071a902215ab49e5f7ac2a798
| 1,371,663,864
| 46.534984
| -119.417237
| 0
|
1,292,181
|
2020-06-19 17:44:50
| 4,996,263,498,048,679
|
fraud_Abshire PLC
|
entertainment
| 1.31
|
Kendra
|
King
|
F
|
154 Hernandez Keys
|
Smith River
|
CA
| 95,567
| 41.9404
| -124.1587
| 1,930
|
Web designer
|
1983-06-13
|
5c2140c7502a1794ce01c6386fab118f
| 1,371,663,890
| 42.835295
| -124.660051
| 0
|
1,292,182
|
2020-06-19 17:45:09
| 3,500,969,075,198,072
|
fraud_Kihn, Abernathy and Douglas
|
shopping_net
| 8.7
|
Kenneth
|
Sanchez
|
M
|
0110 Ashley Forest
|
Tekoa
|
WA
| 99,033
| 47.2271
| -117.0819
| 895
|
Clothing/textile technologist
|
1999-05-31
|
18aeff4bd959f0ab7b5063e9fb452598
| 1,371,663,909
| 48.132476
| -117.143413
| 0
|
1,292,183
|
2020-06-19 17:45:14
| 3,528,407,217,576,457
|
fraud_O'Connell-Ullrich
|
home
| 21.05
|
Patricia
|
Leach
|
F
|
71309 Martinez Stravenue
|
Kingsport
|
TN
| 37,663
| 36.4715
| -82.4834
| 87,124
|
Warden/ranger
|
1987-02-14
|
6f558b8edebdf2584d5704130cf10d35
| 1,371,663,914
| 36.953596
| -81.639099
| 0
|
1,292,184
|
2020-06-19 17:46:09
| 6,011,552,879,910,390
|
fraud_Carroll PLC
|
health_fitness
| 71.89
|
Robert
|
Long
|
M
|
529 Joshua Knoll Apt. 511
|
Lonetree
|
WY
| 82,936
| 41.0552
| -110.1603
| 49
|
Research scientist (physical sciences)
|
1981-07-05
|
8dae3cb036e8363d4b167dee83a0947c
| 1,371,663,969
| 41.516884
| -110.060091
| 0
|
1,292,185
|
2020-06-19 17:46:12
| 6,592,074,504,369,261
|
fraud_Swaniawski, Lowe and Robel
|
shopping_pos
| 423.26
|
Amanda
|
Molina
|
F
|
8425 Daniel Knolls Suite 288
|
Philadelphia
|
PA
| 19,154
| 40.0897
| -74.9781
| 1,526,206
|
Commercial horticulturist
|
1972-05-23
|
40adb0b47cabb8c40d0eb14a2beb4a4d
| 1,371,663,972
| 40.273454
| -74.766466
| 0
|
1,292,186
|
2020-06-19 17:46:36
| 4,210,078,554,961,359,000
|
fraud_Schroeder Group
|
health_fitness
| 18.76
|
Valerie
|
Clark
|
F
|
7402 West Ranch
|
Lowell
|
OR
| 97,452
| 43.921
| -122.7806
| 1,420
|
Systems analyst
|
1965-11-11
|
daa524ed54404391416728723f653995
| 1,371,663,996
| 43.339732
| -123.412063
| 0
|
1,292,187
|
2020-06-19 17:47:04
| 213,107,169,859,697
|
fraud_Champlin and Sons
|
home
| 14.96
|
Megan
|
Fernandez
|
F
|
77127 Paul Station Apt. 495
|
Woods Cross
|
UT
| 84,087
| 40.8874
| -111.9027
| 13,983
|
Insurance broker
|
1979-08-14
|
1c8b88e84fd6f91dab45dc834ed20885
| 1,371,664,024
| 40.671059
| -111.1513
| 0
|
1,292,188
|
2020-06-19 17:47:06
| 376,028,110,684,021
|
fraud_Marvin-Lind
|
personal_care
| 71.73
|
Aaron
|
Murray
|
M
|
624 Hale Springs Apt. 572
|
Meadville
|
MO
| 64,659
| 39.7795
| -93.3014
| 964
|
Tourist information centre manager
|
1974-12-23
|
227d23db7a828365a82372b1c2a327d0
| 1,371,664,026
| 39.910359
| -92.949961
| 0
|
1,292,189
|
2020-06-19 17:47:06
| 3,506,592,072,985,012
|
fraud_Stark-Batz
|
entertainment
| 33.49
|
Randy
|
Murphy
|
M
|
0356 Sarah Light
|
Ballwin
|
MO
| 63,021
| 38.577
| -90.5255
| 92,608
|
Engineer, communications
|
2001-07-26
|
0be15ae40ae2475e6d936d1b539cd898
| 1,371,664,026
| 39.435011
| -89.998712
| 0
|
1,292,190
|
2020-06-19 17:47:49
| 373,905,417,449,658
|
fraud_Bode-Rempel
|
kids_pets
| 21.73
|
Sarah
|
Bishop
|
F
|
554 Mcdonald Valley Apt. 539
|
Meridian
|
TX
| 76,665
| 31.929
| -97.6443
| 2,526
|
Phytotherapist
|
1970-11-12
|
e04a8803b965061a6b48ef92636159e4
| 1,371,664,069
| 32.638116
| -98.579599
| 0
|
1,292,191
|
2020-06-19 17:49:31
| 2,512,312,531,485,080
|
fraud_Schuppe-Schuppe
|
food_dining
| 19.23
|
John
|
Mccormick
|
M
|
79414 Clark Lakes Suite 966
|
Warren
|
MI
| 48,088
| 42.5164
| -82.9832
| 134,056
|
Producer, radio
|
1956-10-08
|
bacc3b9c52e913468572868108f680b4
| 1,371,664,171
| 42.513864
| -83.45838
| 0
|
1,292,192
|
2020-06-19 17:49:40
| 213,180,742,685,905
|
fraud_Wuckert, Wintheiser and Friesen
|
home
| 55.55
|
Kayla
|
Sutton
|
F
|
010 Weaver Land
|
Carlotta
|
CA
| 95,528
| 40.507
| -123.9743
| 1,139
|
Therapist, occupational
|
1951-01-15
|
43cfa6099fc0bf2cf4c4b6d00284a1f1
| 1,371,664,180
| 39.541193
| -123.105543
| 0
|
1,292,193
|
2020-06-19 17:51:02
| 4,178,097,073,221,156
|
fraud_Friesen Inc
|
shopping_pos
| 126.62
|
Jill
|
Flores
|
F
|
639 Cruz Islands
|
Baroda
|
MI
| 49,101
| 41.9488
| -86.4913
| 3,104
|
Horticulturist, commercial
|
1981-03-29
|
2f8b3fb7c105e7eb7dcd370ab7f180c9
| 1,371,664,262
| 41.112687
| -86.003544
| 0
|
1,292,194
|
2020-06-19 17:51:07
| 2,712,209,726,293,386
|
fraud_Schumm PLC
|
health_fitness
| 17.76
|
Jenna
|
Brooks
|
F
|
50872 Alex Plain Suite 088
|
Baton Rouge
|
LA
| 70,808
| 30.4066
| -91.1468
| 378,909
|
Designer, furniture
|
1977-02-22
|
a605778fbb1a0a8b9138e86b70e9c021
| 1,371,664,267
| 30.514122
| -90.309632
| 0
|
1,292,195
|
2020-06-19 17:51:16
| 30,230,540,139,182
|
fraud_Breitenberg LLC
|
travel
| 515.64
|
Hayden
|
Sanders
|
M
|
8465 Reed Green Suite 559
|
Montandon
|
PA
| 17,850
| 40.9661
| -76.8575
| 645
|
Orthoptist
|
1974-05-18
|
c252f6a54b821560b64a788a1e024e6e
| 1,371,664,276
| 40.302603
| -76.871724
| 0
|
1,292,196
|
2020-06-19 17:51:25
| 4,980,323,467,523,544,000
|
fraud_Dietrich-Fadel
|
health_fitness
| 137.03
|
Patrick
|
Massey
|
M
|
7812 Shane Shoals Apt. 607
|
North Haverhill
|
NH
| 3,774
| 44.0978
| -72.0191
| 1,966
|
Structural engineer
|
1947-10-27
|
c136bf37ff61695bf3c22d31a9892581
| 1,371,664,285
| 43.371997
| -72.307219
| 0
|
1,292,197
|
2020-06-19 17:51:49
| 30,407,675,418,785
|
fraud_Schaefer Ltd
|
kids_pets
| 6.7
|
Danielle
|
Evans
|
F
|
76752 David Lodge Apt. 064
|
Breesport
|
NY
| 14,816
| 42.1939
| -76.7361
| 520
|
Psychotherapist
|
1991-10-13
|
9ebae00d38ce8c94fb436e907f67e7b7
| 1,371,664,309
| 41.503532
| -77.643672
| 0
|
1,292,198
|
2020-06-19 17:52:18
| 4,452,366,298,769,043
|
fraud_Goyette Inc
|
shopping_net
| 1.91
|
Linda
|
Davis
|
F
|
6602 Ortiz Pine Apt. 179
|
Blooming Grove
|
TX
| 76,626
| 32.0758
| -96.701
| 1,563
|
Financial adviser
|
1978-03-04
|
f1950b0135417f1a54b533c6824fbd3c
| 1,371,664,338
| 31.71865
| -97.492362
| 0
|
1,292,199
|
2020-06-19 17:52:21
| 213,156,747,557,083
|
fraud_Kihn-Schuster
|
food_dining
| 58.12
|
Adam
|
Santos
|
M
|
725 Jo Trace Apt. 102
|
Glendale
|
CA
| 91,206
| 34.1556
| -118.2322
| 172,817
|
Advertising account planner
|
1982-07-30
|
b744f745c6b9602ce0d2ed758db85803
| 1,371,664,341
| 33.784465
| -118.71606
| 0
|
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