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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,292,500
|
2020-06-19 20:21:31
| 3,586,008,444,788,268
|
fraud_Watsica, Haag and Considine
|
shopping_pos
| 28.65
|
Crystal
|
Fuller
|
F
|
000 Jennifer Mills
|
Issaquah
|
WA
| 98,027
| 47.4974
| -122.0107
| 50,489
|
Osteopath
|
1984-02-29
|
61479e8003e613590db24a4160ab359f
| 1,371,673,291
| 47.984348
| -121.987544
| 0
|
1,292,501
|
2020-06-19 20:22:04
| 4,265,776,278,887,457
|
fraud_Hagenes, Kohler and Hoppe
|
food_dining
| 17.01
|
Christine
|
Best
|
F
|
68248 Deanna Land
|
Enola
|
AR
| 72,047
| 35.2087
| -92.2123
| 969
|
Physicist, medical
|
1954-01-05
|
89f120cecce18d9ab93d92cd5c616b43
| 1,371,673,324
| 34.709992
| -92.70622
| 0
|
1,292,502
|
2020-06-19 20:22:06
| 30,235,438,713,303
|
fraud_Dare-Gibson
|
health_fitness
| 9.93
|
James
|
Baldwin
|
M
|
3603 Mitchell Court
|
Winfield
|
WV
| 25,213
| 38.5072
| -81.89
| 5,512
|
Exhibition designer
|
1980-03-24
|
9add37a78c66164a0cf3b668e15bf46a
| 1,371,673,326
| 37.599982
| -81.611875
| 0
|
1,292,503
|
2020-06-19 20:22:08
| 6,011,626,928,491,360
|
fraud_Brown, Homenick and Lesch
|
health_fitness
| 7.69
|
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
|
16acb4ec57ac87317032ab0c0d3a9858
| 1,371,673,328
| 34.428297
| -88.22383
| 0
|
1,292,504
|
2020-06-19 20:22:15
| 6,573,561,108,825,071
|
fraud_Koss, Hansen and Lueilwitz
|
home
| 65.17
|
Kristina
|
Lewis
|
F
|
5449 Brandi Heights Apt. 111
|
Tulsa
|
OK
| 74,130
| 36.2395
| -95.9596
| 413,574
|
Bookseller
|
1968-06-18
|
90d005de2f66a22f8aa805031b13b365
| 1,371,673,335
| 35.651739
| -95.505773
| 0
|
1,292,505
|
2020-06-19 20:22:18
| 3,599,237,318,576,484
|
fraud_Skiles LLC
|
home
| 17.95
|
Jessica
|
Smith
|
F
|
06808 Ryan Valleys
|
Dubre
|
KY
| 42,731
| 36.8421
| -85.5396
| 341
|
Insurance risk surveyor
|
1932-11-19
|
d80510046b699408319acd790980a030
| 1,371,673,338
| 37.112695
| -86.154657
| 0
|
1,292,506
|
2020-06-19 20:22:24
| 3,590,736,522,064,285
|
fraud_Volkman-Predovic
|
shopping_net
| 27.27
|
Kimberly
|
Gonzalez
|
F
|
72966 Shannon Pass Apt. 391
|
Bauxite
|
AR
| 72,011
| 34.5091
| -92.4828
| 4,074
|
Scientist, audiological
|
1975-12-20
|
c72f090f2ede7ce3038b1c132efbb150
| 1,371,673,344
| 33.629908
| -92.896041
| 0
|
1,292,507
|
2020-06-19 20:22:54
| 375,534,208,663,984
|
fraud_Cummerata-Hilpert
|
entertainment
| 76.52
|
Tyler
|
Garcia
|
M
|
408 Bradley Rest
|
Doe Hill
|
VA
| 24,433
| 38.4207
| -79.4629
| 99
|
Dance movement psychotherapist
|
1986-03-28
|
b3f6450f4a9d374cacd4ae74b685c9f6
| 1,371,673,374
| 38.760287
| -79.662681
| 0
|
1,292,508
|
2020-06-19 20:23:09
| 4,653,879,239,169,997
|
fraud_Terry Ltd
|
home
| 11.14
|
Monica
|
Tucker
|
F
|
302 Christina Islands
|
Smiths Grove
|
KY
| 42,171
| 37.0581
| -86.1938
| 6,841
|
Therapist, sports
|
1999-06-06
|
a94b847e562c2098eaebdecb495d8b25
| 1,371,673,389
| 36.288688
| -85.817539
| 0
|
1,292,509
|
2020-06-19 20:24:49
| 30,263,540,414,123
|
fraud_Lynch-Mohr
|
travel
| 1.56
|
Erik
|
Patterson
|
M
|
162 Jessica Row Apt. 072
|
Hatch
|
UT
| 84,735
| 37.7175
| -112.4777
| 258
|
Geoscientist
|
1961-11-24
|
a9d304b7569cc0a7f10cf32dd792bda9
| 1,371,673,489
| 38.480362
| -112.877694
| 0
|
1,292,510
|
2020-06-19 20:25:10
| 60,422,928,733
|
fraud_Roberts, Daniel and Macejkovic
|
kids_pets
| 34.72
|
Jeffrey
|
Powers
|
M
|
38352 Parrish Road Apt. 652
|
North Augusta
|
SC
| 29,860
| 33.6028
| -81.9748
| 46,944
|
Secondary school teacher
|
1942-04-02
|
a03b9d2adacc8aca80bea2746aa992ce
| 1,371,673,510
| 34.305119
| -81.600657
| 0
|
1,292,511
|
2020-06-19 20:26:43
| 30,235,438,713,303
|
fraud_Breitenberg-Hermiston
|
kids_pets
| 67.68
|
James
|
Baldwin
|
M
|
3603 Mitchell Court
|
Winfield
|
WV
| 25,213
| 38.5072
| -81.89
| 5,512
|
Exhibition designer
|
1980-03-24
|
ce116cdd3b5cf48c8d8b9c4e5dc5b6af
| 1,371,673,603
| 39.392883
| -81.053102
| 0
|
1,292,512
|
2020-06-19 20:26:57
| 4,935,858,973,307,492
|
fraud_Gutmann, McLaughlin and Wiza
|
home
| 88.23
|
Lance
|
Wagner
|
M
|
6003 Brady Shoal Apt. 449
|
Irwinton
|
GA
| 31,042
| 32.8088
| -83.174
| 1,841
|
Film/video editor
|
1975-06-01
|
2613928c4baabc1d96ddb1048282a54c
| 1,371,673,617
| 32.088877
| -83.599113
| 0
|
1,292,513
|
2020-06-19 20:27:04
| 30,270,432,095,985
|
fraud_Koss, McLaughlin and Mayer
|
food_dining
| 19.21
|
Lisa
|
Lin
|
F
|
908 Brooks Brook
|
Lomax
|
IL
| 61,454
| 40.6761
| -91.0391
| 725
|
Environmental consultant
|
1972-11-28
|
d8c4070a141153427fc6662fe3db109b
| 1,371,673,624
| 41.504468
| -90.732753
| 0
|
1,292,514
|
2020-06-19 20:27:09
| 4,906,628,655,840,914,000
|
fraud_Bradtke, Torp and Bahringer
|
personal_care
| 1.01
|
Charles
|
Moreno
|
M
|
838 Franklin Prairie Apt. 902
|
Key West
|
FL
| 33,040
| 24.6557
| -81.3824
| 32,891
|
Town planner
|
1987-02-13
|
78c1c67eabedbdf0e1a728deb8f1c3ca
| 1,371,673,629
| 24.295425
| -81.833605
| 0
|
1,292,515
|
2020-06-19 20:27:53
| 630,425,673,344
|
fraud_O'Reilly, Mohr and Purdy
|
home
| 1.1
|
Bryan
|
Miller
|
M
|
411 Laurie Fords
|
Cass
|
WV
| 24,927
| 38.388
| -79.9906
| 365
|
Special effects artist
|
1970-03-14
|
d31f78cdb543cecbf7d4523dfa115bb6
| 1,371,673,673
| 38.704192
| -79.364528
| 0
|
1,292,516
|
2020-06-19 20:28:31
| 213,191,402,330,021
|
fraud_Schmeler, Bashirian and Price
|
shopping_net
| 2.89
|
Thomas
|
Sullivan
|
M
|
464 Newman Crossroad
|
Milwaukee
|
WI
| 53,228
| 42.9676
| -88.0434
| 817,312
|
Accountant, chartered public finance
|
2004-03-18
|
cfeee1982a2ae1817db86abd924f5357
| 1,371,673,711
| 42.139344
| -87.497766
| 0
|
1,292,517
|
2020-06-19 20:30:55
| 4,181,833,256,558,614,000
|
fraud_Waelchi Inc
|
kids_pets
| 3.19
|
Jessica
|
Potter
|
F
|
7600 Stephen Course Suite 031
|
Red River
|
NM
| 87,558
| 36.6659
| -105.4694
| 606
|
Surveyor, land/geomatics
|
1988-09-06
|
18e5f8ab4c0dd117f1f2a7d638873729
| 1,371,673,855
| 36.77045
| -104.989579
| 0
|
1,292,518
|
2020-06-19 20:32:02
| 38,199,021,865,320
|
fraud_Breitenberg-Hermiston
|
kids_pets
| 38.34
|
Jesse
|
Roberts
|
M
|
8415 Vaughn Squares Apt. 788
|
Acworth
|
NH
| 3,601
| 43.196
| -72.3001
| 477
|
Naval architect
|
1988-04-15
|
959616625229db9e3b20296df2b80335
| 1,371,673,922
| 43.676968
| -71.337339
| 0
|
1,292,519
|
2020-06-19 20:33:46
| 30,518,206,766,474
|
fraud_Gerhold LLC
|
home
| 54.46
|
Tamara
|
Martinez
|
F
|
471 Marquez Prairie Suite 680
|
Matthews
|
MO
| 63,867
| 36.7154
| -89.6287
| 1,019
|
Aeronautical engineer
|
1979-01-26
|
fbb5855f20fc4d1ed33a690061e261d4
| 1,371,674,026
| 37.367833
| -89.312061
| 0
|
1,292,520
|
2020-06-19 20:33:55
| 4,958,589,671,582,727,000
|
fraud_Reilly and Sons
|
health_fitness
| 11.88
|
Aaron
|
Pena
|
M
|
793 Hooper Tunnel Suite 154
|
Burke
|
VA
| 22,015
| 38.7894
| -77.2818
| 43,102
|
Health visitor
|
1950-11-27
|
dacf4b8fbf7b33d47a09b91815fc33d3
| 1,371,674,035
| 38.557498
| -76.407482
| 0
|
1,292,521
|
2020-06-19 20:33:56
| 4,344,955,088,481,397
|
fraud_Romaguera Ltd
|
health_fitness
| 75.31
|
Christopher
|
Rodgers
|
M
|
30587 Fox Shores Apt. 627
|
Fenelton
|
PA
| 16,034
| 40.8555
| -79.7372
| 2,054
|
Communications engineer
|
1976-09-29
|
1f9952163b7cfafd302e3ed099066921
| 1,371,674,036
| 40.708293
| -78.956421
| 0
|
1,292,522
|
2020-06-19 20:34:13
| 4,433,091,568,498,503
|
fraud_Pacocha-Weissnat
|
kids_pets
| 83.69
|
Linda
|
Davis
|
F
|
493 Todd Views
|
Gaithersburg
|
MD
| 20,882
| 39.2335
| -77.1458
| 135,332
|
Clinical biochemist
|
1936-03-28
|
f5253481a4c9c0188d9c9ce7a523061d
| 1,371,674,053
| 39.225928
| -76.293996
| 0
|
1,292,523
|
2020-06-19 20:34:23
| 6,528,911,529,051,375
|
fraud_Hermiston, Russel and Price
|
food_dining
| 155.21
|
Diane
|
Smith
|
F
|
195 Murray Overpass Apt. 384
|
Winter
|
WI
| 54,896
| 45.8327
| -91.0144
| 1,478
|
Neurosurgeon
|
1965-04-27
|
22871a562d83e2355cc01ad6e448437b
| 1,371,674,063
| 45.043449
| -91.361966
| 0
|
1,292,524
|
2020-06-19 20:35:04
| 213,199,865,312,311
|
fraud_Powlowski-Weimann
|
food_dining
| 92.61
|
Christopher
|
Miller
|
M
|
493 Fitzgerald Fields Suite 454
|
Varnell
|
GA
| 30,756
| 34.9298
| -84.9885
| 74
|
Pensions consultant
|
1944-05-14
|
ceaf39c2ba80dff41072c328eb3216da
| 1,371,674,104
| 35.576631
| -85.011454
| 0
|
1,292,525
|
2020-06-19 20:35:49
| 38,588,538,868,506
|
fraud_Stark-Koss
|
home
| 13.66
|
Jacqueline
|
Curry
|
F
|
3047 Jeff Place
|
Marathon
|
TX
| 79,842
| 30.1886
| -103.2214
| 498
|
Lexicographer
|
1990-11-23
|
0f558db4a397130ccb1e6fc6fb51f056
| 1,371,674,149
| 29.257702
| -103.341806
| 0
|
1,292,526
|
2020-06-19 20:36:12
| 30,407,675,418,785
|
fraud_Lang, Towne and Schuppe
|
kids_pets
| 105.19
|
Danielle
|
Evans
|
F
|
76752 David Lodge Apt. 064
|
Breesport
|
NY
| 14,816
| 42.1939
| -76.7361
| 520
|
Psychotherapist
|
1991-10-13
|
3e21aaa5a99106eecb2607b05afbb71f
| 1,371,674,172
| 42.340075
| -76.008735
| 0
|
1,292,527
|
2020-06-19 20:36:27
| 375,248,307,838,179
|
fraud_Konopelski, Schneider and Hartmann
|
food_dining
| 72.85
|
Joshua
|
Mendoza
|
M
|
4215 Miranda Field Suite 326
|
Tallmansville
|
WV
| 26,237
| 38.8564
| -80.158
| 571
|
Accounting technician
|
1967-09-16
|
e450b93751cd4ba9db7f99f1dcb21407
| 1,371,674,187
| 39.460609
| -79.602419
| 0
|
1,292,528
|
2020-06-19 20:37:12
| 38,052,002,992,326
|
fraud_Gutmann, McLaughlin and Wiza
|
home
| 81.17
|
Anna
|
Logan
|
F
|
3522 Park Wells Suite 528
|
Cleveland
|
TX
| 77,327
| 30.33
| -95.0202
| 34,153
|
Building surveyor
|
1995-09-11
|
681be1545aaba74aa5c0abae152abf44
| 1,371,674,232
| 31.133169
| -95.875191
| 0
|
1,292,529
|
2020-06-19 20:37:26
| 3,511,378,610,369,890
|
fraud_Lubowitz-Walter
|
kids_pets
| 132.57
|
James
|
Cooper
|
M
|
663 Ramirez Trace Apt. 951
|
Huntsville
|
AL
| 35,811
| 34.7789
| -86.5438
| 190,178
|
Television production assistant
|
1973-04-01
|
4e00c9f7ffe499b58000fe0eb7124984
| 1,371,674,246
| 35.643974
| -86.657021
| 0
|
1,292,530
|
2020-06-19 20:38:09
| 343,472,729,187,663
|
fraud_Barrows PLC
|
shopping_pos
| 8.52
|
Gloria
|
Wallace
|
F
|
234 Bridges Wells Apt. 389
|
Center Tuftonboro
|
NH
| 3,816
| 43.6849
| -71.2551
| 1,368
|
Optician, dispensing
|
1971-08-05
|
deea0efe8fac2ca6c52fa1d7e09a10c0
| 1,371,674,289
| 43.701168
| -70.989082
| 0
|
1,292,531
|
2020-06-19 20:38:47
| 561,942,763,351
|
fraud_Langosh, Wintheiser and Hyatt
|
food_dining
| 39.17
|
Melissa
|
Brown
|
F
|
330 Montoya Ramp
|
Washington
|
DC
| 20,036
| 38.9087
| -77.0414
| 601,723
|
Prison officer
|
1986-03-14
|
d438d98775a419ab67254eac71643d4c
| 1,371,674,327
| 38.968702
| -77.670914
| 0
|
1,292,532
|
2020-06-19 20:39:33
| 2,719,496,466,799,416
|
fraud_Bednar Inc
|
travel
| 8.84
|
Sheila
|
Baker
|
F
|
8030 Walker Heights
|
Belle Fourche
|
SD
| 57,717
| 44.6723
| -103.8396
| 8,007
|
Hospital pharmacist
|
1940-09-17
|
193fb08e089d598ddde5f69233db124e
| 1,371,674,373
| 44.658823
| -103.842195
| 0
|
1,292,533
|
2020-06-19 20:39:42
| 3,545,109,339,866,548
|
fraud_Armstrong, Walter and Gottlieb
|
food_dining
| 32.28
|
Keith
|
Sanders
|
M
|
8030 Beck Motorway
|
Moorhead
|
MS
| 38,761
| 33.4783
| -90.5142
| 2,870
|
Chartered public finance accountant
|
1999-03-05
|
cdda49d01b2bfa960fd8274963e913d5
| 1,371,674,382
| 34.343934
| -90.903447
| 0
|
1,292,534
|
2020-06-19 20:40:16
| 213,141,712,584,544
|
fraud_Kihn Inc
|
shopping_pos
| 65.8
|
Margaret
|
Curtis
|
F
|
742 Oneill Shore
|
Florence
|
MS
| 39,073
| 32.153
| -90.1217
| 19,685
|
Fine artist
|
1984-12-24
|
bad91ca98e7d3d32ea66883fa28c9ea2
| 1,371,674,416
| 32.927826
| -90.620716
| 0
|
1,292,535
|
2020-06-19 20:40:36
| 4,104,312,520,615,374
|
fraud_Stoltenberg-Beatty
|
shopping_pos
| 4.73
|
Brooke
|
Rodriguez
|
F
|
901 Todd Gardens Apt. 466
|
Mountain Center
|
CA
| 92,561
| 33.6401
| -116.5567
| 1,661
|
Therapist, music
|
1988-09-19
|
a12ff622ddedadaaeb57e346b656239c
| 1,371,674,436
| 33.418921
| -115.821459
| 0
|
1,292,536
|
2020-06-19 20:40:43
| 4,653,178,848,915,023,000
|
fraud_Reichel, Bradtke and Blanda
|
travel
| 3.54
|
Robert
|
Hall
|
M
|
371 Anthony Trail Suite 354
|
Glade Spring
|
VA
| 24,340
| 36.7779
| -81.7676
| 5,657
|
Clinical psychologist
|
1987-04-29
|
63a6c4e82d20ae356bfe2c95716b8f9e
| 1,371,674,443
| 36.53025
| -80.891174
| 0
|
1,292,537
|
2020-06-19 20:42:38
| 372,509,258,176,510
|
fraud_Larkin Ltd
|
kids_pets
| 138.46
|
Kristen
|
Hanson
|
F
|
26544 Andrea Glen
|
Goodrich
|
MI
| 48,438
| 42.9147
| -83.4845
| 6,951
|
Learning disability nurse
|
1985-06-18
|
7386effcf9e9b68d8a8d70e79ec9a790
| 1,371,674,558
| 42.742071
| -82.606564
| 0
|
1,292,538
|
2020-06-19 20:42:48
| 6,538,441,737,335,434
|
fraud_Weber and Sons
|
food_dining
| 8.69
|
Gina
|
Grimes
|
F
|
444 Robert Mews
|
Clarks Mills
|
PA
| 16,114
| 41.3851
| -80.1752
| 606
|
Energy manager
|
1997-09-22
|
4f401261b88a1b8693bbba3ac83ed912
| 1,371,674,568
| 40.812338
| -80.060442
| 0
|
1,292,539
|
2020-06-19 20:43:46
| 4,208,110,975,550,360,000
|
fraud_Harris Group
|
food_dining
| 59.1
|
David
|
Bonilla
|
M
|
82073 Jessica Camp
|
West Green
|
GA
| 31,567
| 31.6143
| -82.7243
| 782
|
Audiological scientist
|
1982-01-16
|
a1320e24795ae16446a78f1589d227bb
| 1,371,674,626
| 30.722206
| -82.942968
| 0
|
1,292,540
|
2020-06-19 20:44:45
| 374,497,717,543,058
|
fraud_Medhurst, Cartwright and Ebert
|
personal_care
| 28.85
|
Linda
|
Hurst
|
F
|
31701 Tucker Square Suite 893
|
Wilton
|
ND
| 58,579
| 47.1709
| -100.7944
| 1,190
|
Designer, ceramics/pottery
|
1948-06-30
|
ebd98b406069792008adb3cdb04fc2cb
| 1,371,674,685
| 47.704478
| -100.78529
| 0
|
1,292,541
|
2020-06-19 20:45:03
| 2,266,735,643,685,262
|
fraud_Kihn Inc
|
shopping_pos
| 439.31
|
Carlos
|
Chung
|
M
|
8957 Russell Key
|
Grant
|
AL
| 35,747
| 34.4959
| -86.259
| 5,901
|
Curator
|
1972-07-25
|
9b85fedbea96d4e8577aa1e16f0c7456
| 1,371,674,703
| 34.669511
| -86.321502
| 0
|
1,292,542
|
2020-06-19 20:45:44
| 3,529,597,930,342,630
|
fraud_McCullough, Hudson and Schuster
|
food_dining
| 82.52
|
Melissa
|
Rodriguez
|
F
|
81708 Christopher Plaza
|
Jordanville
|
NY
| 13,361
| 42.8948
| -74.8209
| 824
|
Travel agency manager
|
1985-09-01
|
89812530b9095bc2c38486d3d0381729
| 1,371,674,744
| 42.957262
| -75.334708
| 0
|
1,292,543
|
2020-06-19 20:45:46
| 3,529,597,930,342,630
|
fraud_Lakin, Ferry and Beatty
|
food_dining
| 8.39
|
Melissa
|
Rodriguez
|
F
|
81708 Christopher Plaza
|
Jordanville
|
NY
| 13,361
| 42.8948
| -74.8209
| 824
|
Travel agency manager
|
1985-09-01
|
8c3e0810fb92e4bbf94feeb9d9191815
| 1,371,674,746
| 42.187602
| -75.429734
| 0
|
1,292,544
|
2020-06-19 20:45:54
| 348,789,608,637,806
|
fraud_Connelly-Carter
|
home
| 14.74
|
Megan
|
Murphy
|
F
|
53696 Laura Radial
|
Holstein
|
NE
| 68,950
| 40.4542
| -98.6538
| 331
|
Telecommunications researcher
|
1950-08-19
|
508ddcfc6d4d5e47adf77750fdd56762
| 1,371,674,754
| 39.733886
| -98.001741
| 0
|
1,292,545
|
2020-06-19 20:45:57
| 30,343,344,410,970
|
fraud_Ernser-Lynch
|
food_dining
| 19.23
|
Jacob
|
Dawson
|
M
|
663 Anna Plaza
|
Marienville
|
PA
| 16,239
| 41.4622
| -79.1306
| 4,172
|
Copywriter, advertising
|
1962-03-20
|
d27f9bf8a066c3aaded6301ac4ab825d
| 1,371,674,757
| 42.17729
| -78.245095
| 0
|
1,292,546
|
2020-06-19 20:47:34
| 30,364,087,349,027
|
fraud_Gleason and Sons
|
kids_pets
| 75.97
|
Samuel
|
Sandoval
|
M
|
0005 Morrison Land
|
Mounds
|
OK
| 74,047
| 35.8896
| -96.0887
| 7,163
|
Fitness centre manager
|
1982-02-05
|
b781063b47216525a5cb2681ce33676d
| 1,371,674,854
| 35.947025
| -96.360104
| 0
|
1,292,547
|
2020-06-19 20:47:47
| 374,930,071,163,758
|
fraud_Shanahan-Lehner
|
personal_care
| 93.8
|
Daniel
|
Escobar
|
M
|
61390 Hayes Port
|
Romulus
|
MI
| 48,174
| 42.2203
| -83.3583
| 31,515
|
Police officer
|
1971-11-05
|
4e5e673615b4574a82515cdcf9665112
| 1,371,674,867
| 41.925337
| -83.892852
| 0
|
1,292,548
|
2020-06-19 20:48:07
| 349,612,764,943,496
|
fraud_Hauck, Dietrich and Funk
|
kids_pets
| 55.21
|
Xavier
|
Beltran
|
M
|
61107 Edwards Dam Apt. 463
|
Big Creek
|
KY
| 40,914
| 37.1046
| -83.5706
| 467
|
Psychologist, forensic
|
1984-06-04
|
8d0054472360918c02fcc2ccd3a157f1
| 1,371,674,887
| 37.413078
| -82.778865
| 0
|
1,292,549
|
2020-06-19 20:48:09
| 180,048,185,037,117
|
fraud_Terry, Johns and Bins
|
misc_pos
| 52.78
|
Mary
|
Wall
|
F
|
2481 Mills Lock
|
Plainfield
|
NJ
| 7,060
| 40.6152
| -74.415
| 71,485
|
Leisure centre manager
|
1974-07-19
|
f05c1f7340b958822434a763bb8c3fbd
| 1,371,674,889
| 39.646349
| -74.729743
| 0
|
1,292,550
|
2020-06-19 20:48:45
| 4,312,133,045,694,601,000
|
fraud_Ruecker-Mayert
|
kids_pets
| 6.12
|
Julian
|
Price
|
M
|
086 Pierce Cove
|
Pikesville
|
MD
| 21,208
| 39.3764
| -76.729
| 33,917
|
Company secretary
|
1977-06-12
|
b915ebf629c1d4e51ab5242b22481530
| 1,371,674,925
| 39.055452
| -76.161044
| 0
|
1,292,551
|
2020-06-19 20:48:46
| 4,861,310,130,652,567,000
|
fraud_Durgan, Gislason and Spencer
|
home
| 30.38
|
Ashley
|
Cruz
|
F
|
65417 Walsh Radial Suite 691
|
Saint Amant
|
LA
| 70,774
| 30.2385
| -90.8435
| 10,076
|
Surveyor, rural practice
|
1977-12-16
|
a1a87a9a83f5ac5418d8e92913a78250
| 1,371,674,926
| 31.199778
| -91.609188
| 0
|
1,292,552
|
2020-06-19 20:49:34
| 2,254,799,658,404,120
|
fraud_Streich Ltd
|
home
| 94.26
|
Barbara
|
Nelson
|
F
|
7337 Browning Falls Suite 027
|
Valdosta
|
GA
| 31,605
| 30.946
| -83.2474
| 94,325
|
Educational psychologist
|
1987-09-08
|
433e74a4759d58853f1247f08f6159b5
| 1,371,674,974
| 30.988268
| -83.872747
| 0
|
1,292,553
|
2020-06-19 20:49:47
| 370,877,495,212,014
|
fraud_Hauck, Dietrich and Funk
|
kids_pets
| 24.17
|
Sarah
|
Clark
|
F
|
25961 Beverly Union Apt. 042
|
North Wilkesboro
|
NC
| 28,659
| 36.2017
| -81.1286
| 21,134
|
Dispensing optician
|
1984-03-06
|
241730a9be3ff20a673b283023955abd
| 1,371,674,987
| 35.644637
| -81.288832
| 0
|
1,292,554
|
2020-06-19 20:50:13
| 3,540,017,235,499,519
|
fraud_Quitzon, Green and Bashirian
|
shopping_pos
| 122.4
|
Lawrence
|
Frost
|
M
|
82448 Tucker Cliff
|
Kittery Point
|
ME
| 3,905
| 43.0976
| -70.7121
| 1,780
|
Broadcast engineer
|
1983-01-21
|
de6cb5718824705553d06b0c7679f3f1
| 1,371,675,013
| 43.32392
| -69.789415
| 0
|
1,292,555
|
2020-06-19 20:51:23
| 36,721,445,180,895
|
fraud_Donnelly LLC
|
entertainment
| 6.38
|
Cesar
|
Smith
|
M
|
901 Ariel Points
|
Jefferson
|
NY
| 12,093
| 42.4999
| -74.6117
| 1,666
|
Diagnostic radiographer
|
1968-07-01
|
a1da6ef2839adb308f0c943d872f2c26
| 1,371,675,083
| 42.114034
| -73.66064
| 0
|
1,292,556
|
2020-06-19 20:52:10
| 3,506,042,666,828,517
|
fraud_Spencer PLC
|
entertainment
| 110.75
|
Christine
|
Burns
|
F
|
343 Hannah Parkway
|
Comfort
|
WV
| 25,049
| 38.1372
| -81.5962
| 630
|
Fine artist
|
1959-07-30
|
628446d0706dcdb64dfb924cb8feb503
| 1,371,675,130
| 37.941779
| -81.514999
| 0
|
1,292,557
|
2020-06-19 20:52:46
| 501,882,822,387
|
fraud_Hoppe-Parisian
|
kids_pets
| 31.62
|
Melissa
|
Phillips
|
F
|
5069 Scott Pass Apt. 654
|
Meadville
|
MS
| 39,653
| 31.4285
| -90.8578
| 2,799
|
Therapist, horticultural
|
1961-01-21
|
9bdbe03347fc4674b567c21f83e4cd3d
| 1,371,675,166
| 30.547322
| -90.078544
| 0
|
1,292,558
|
2020-06-19 20:54:15
| 180,048,185,037,117
|
fraud_White and Sons
|
home
| 91.3
|
Mary
|
Wall
|
F
|
2481 Mills Lock
|
Plainfield
|
NJ
| 7,060
| 40.6152
| -74.415
| 71,485
|
Leisure centre manager
|
1974-07-19
|
96bbc0ab4a69596003f528a4a0e109a1
| 1,371,675,255
| 40.025104
| -75.384342
| 0
|
1,292,559
|
2020-06-19 20:54:45
| 3,500,969,075,198,072
|
fraud_Dibbert-Green
|
entertainment
| 97.71
|
Kenneth
|
Sanchez
|
M
|
0110 Ashley Forest
|
Tekoa
|
WA
| 99,033
| 47.2271
| -117.0819
| 895
|
Clothing/textile technologist
|
1999-05-31
|
2ee9d3d8f8d93ea5b33fdb5c73e89db1
| 1,371,675,285
| 48.091447
| -118.05188
| 0
|
1,292,560
|
2020-06-19 20:54:55
| 3,535,808,924,394,848
|
fraud_Lynch-Mohr
|
travel
| 546.22
|
Matthew
|
Myers
|
M
|
4936 Michelle Points
|
Tower Hill
|
IL
| 62,571
| 39.39
| -88.9597
| 1,532
|
Radio broadcast assistant
|
1980-01-09
|
e9b4b81b77d4397a6fcb50b106e3872d
| 1,371,675,295
| 39.882995
| -89.798991
| 0
|
1,292,561
|
2020-06-19 20:54:58
| 675,945,690,716
|
fraud_Padberg-Rogahn
|
entertainment
| 73.4
|
Ellen
|
Smith
|
F
|
285 George Lake
|
Beaver Falls
|
PA
| 15,010
| 40.7687
| -80.3592
| 28,425
|
Podiatrist
|
2000-06-09
|
b1aa137ee5f893377ba1eabe3e413206
| 1,371,675,298
| 41.325265
| -79.946183
| 0
|
1,292,562
|
2020-06-19 20:55:59
| 2,248,735,346,244,816
|
fraud_Durgan, Gislason and Spencer
|
home
| 32.17
|
Jacob
|
Weber
|
M
|
29156 Mark Park Apt. 108
|
Utica
|
KS
| 67,584
| 38.6411
| -100.138
| 269
|
Product/process development scientist
|
1962-11-11
|
64917072de6bd7f7c4cf52b331fbd68a
| 1,371,675,359
| 38.962757
| -99.58858
| 0
|
1,292,563
|
2020-06-19 20:56:01
| 630,425,673,344
|
fraud_Bradtke, Torp and Bahringer
|
personal_care
| 33.91
|
Bryan
|
Miller
|
M
|
411 Laurie Fords
|
Cass
|
WV
| 24,927
| 38.388
| -79.9906
| 365
|
Special effects artist
|
1970-03-14
|
d5cfdc4c19c373095afbfd037aa914a0
| 1,371,675,361
| 37.728301
| -80.876603
| 0
|
1,292,564
|
2020-06-19 20:56:21
| 4,600,155,880,464
|
fraud_Connelly-Carter
|
home
| 34.07
|
Charles
|
Copeland
|
M
|
92213 Lee Well
|
West Palm Beach
|
FL
| 33,404
| 26.7832
| -80.0638
| 459,921
|
Administrator, arts
|
1969-09-08
|
17d6e58de9a37f1f5fc790a3c6abf29b
| 1,371,675,381
| 26.910428
| -80.648208
| 0
|
1,292,565
|
2020-06-19 20:56:22
| 2,712,209,726,293,386
|
fraud_Powlowski-Weimann
|
food_dining
| 22.08
|
Jenna
|
Brooks
|
F
|
50872 Alex Plain Suite 088
|
Baton Rouge
|
LA
| 70,808
| 30.4066
| -91.1468
| 378,909
|
Designer, furniture
|
1977-02-22
|
b51ede359e456929e705b575928b256d
| 1,371,675,382
| 30.14865
| -90.490125
| 0
|
1,292,566
|
2020-06-19 20:56:41
| 4,956,828,990,005,111,000
|
fraud_Mayert Group
|
shopping_pos
| 2.52
|
Kenneth
|
Robinson
|
M
|
269 Sanchez Rapids
|
Elizabeth
|
NJ
| 7,208
| 40.6747
| -74.2239
| 124,967
|
Operational researcher
|
1980-12-21
|
35ccedb0c8a5d12355da6e70a89055d2
| 1,371,675,401
| 40.122927
| -73.606381
| 0
|
1,292,567
|
2020-06-19 20:57:09
| 30,551,643,947,183
|
fraud_Powlowski-Weimann
|
food_dining
| 59.74
|
Morgan
|
Smith
|
F
|
1441 Bradley Place
|
Grover
|
NC
| 28,073
| 35.1836
| -81.4552
| 5,621
|
Toxicologist
|
1973-11-14
|
a391ead56bb7aa2c34053f5736b363e8
| 1,371,675,429
| 36.084031
| -82.334505
| 0
|
1,292,568
|
2020-06-19 20:57:14
| 4,169,759,661,243,568
|
fraud_Dare-Marvin
|
entertainment
| 242.26
|
Jamie
|
Carr
|
F
|
55363 Aaron Circle Suite 450
|
Lawn
|
PA
| 17,041
| 40.2236
| -76.538
| 213
|
Special educational needs teacher
|
1972-02-15
|
a80671b279be9e3e38e8a8b764cc967e
| 1,371,675,434
| 40.780512
| -76.86186
| 0
|
1,292,569
|
2020-06-19 20:57:33
| 4,561,546,772,499
|
fraud_Prosacco, Kreiger and Kovacek
|
home
| 151.99
|
Daniel
|
Briggs
|
M
|
7118 Jessica Unions Apt. 789
|
Moriarty
|
NM
| 87,035
| 34.9889
| -106.0609
| 7,268
|
Therapist, art
|
1988-08-04
|
3c927bed7cc99fba1398e8c91ba36fa8
| 1,371,675,453
| 35.835277
| -105.89987
| 0
|
1,292,570
|
2020-06-19 20:59:00
| 4,348,786,085,525,522
|
fraud_Altenwerth-Kilback
|
home
| 75.05
|
John
|
Nichols
|
M
|
862 Anderson Highway
|
Bryant
|
WI
| 54,418
| 45.203
| -88.9983
| 1,080
|
Information systems manager
|
1979-01-08
|
a07a99bfbb92aadd211ae21abefe8e52
| 1,371,675,540
| 44.332535
| -89.876528
| 0
|
1,292,571
|
2020-06-19 20:59:11
| 3,521,417,320,836,166
|
fraud_Monahan-Morar
|
personal_care
| 24.99
|
Angela
|
Hodges
|
F
|
08236 Kim Hill
|
Indianapolis
|
IN
| 46,254
| 39.849
| -86.272
| 910,148
|
Firefighter
|
1975-11-30
|
14d6eeb54e4aac7592fcba53dd52a8bf
| 1,371,675,551
| 40.836343
| -86.175655
| 0
|
1,292,572
|
2020-06-19 21:00:22
| 4,279,161,831,637
|
fraud_Spencer-Runolfsson
|
misc_pos
| 470.29
|
Lisa
|
Hendrix
|
F
|
35737 Kirby Fall Suite 409
|
Vanderbilt
|
PA
| 15,486
| 40.0246
| -79.6955
| 2,303
|
Physiotherapist
|
1987-08-16
|
038a4a560f79c882624aa67e27b8e732
| 1,371,675,622
| 39.32081
| -80.332469
| 0
|
1,292,573
|
2020-06-19 21:01:07
| 6,011,366,578,560,244
|
fraud_Lesch Ltd
|
shopping_pos
| 9.47
|
Adam
|
Stark
|
M
|
0912 Mark Fields Apt. 080
|
Mc Veytown
|
PA
| 17,051
| 40.5046
| -77.7186
| 4,653
|
Nutritional therapist
|
1997-07-01
|
c9f7e589fadf3322649c7607444ab67c
| 1,371,675,667
| 41.034631
| -76.73482
| 0
|
1,292,574
|
2020-06-19 21:01:47
| 567,868,110,212
|
fraud_Fisher-Schowalter
|
shopping_net
| 9.56
|
Dawn
|
Tucker
|
F
|
789 Herring Manors
|
Houston
|
TX
| 77,007
| 29.7736
| -95.4034
| 2,906,700
|
Copywriter, advertising
|
1984-12-16
|
205edebaeaf7164e4695604bb120e8c8
| 1,371,675,707
| 30.09739
| -95.465255
| 0
|
1,292,575
|
2020-06-19 21:02:09
| 6,011,860,238,257,910
|
fraud_Kihn-Fritsch
|
food_dining
| 73.73
|
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
|
65fea4944074430ec06fa16cd7bf300e
| 1,371,675,729
| 35.834547
| -97.443732
| 0
|
1,292,576
|
2020-06-19 21:03:34
| 4,040,099,974,063,068,700
|
fraud_Haag-Blanda
|
food_dining
| 67.77
|
Jeffrey
|
Lewis
|
M
|
24255 Bryan Square
|
Palermo
|
ND
| 58,769
| 48.3396
| -102.24
| 229
|
Administrator
|
1983-03-20
|
bd3b93b68f7dc9f3073b15faad4713c5
| 1,371,675,814
| 49.033623
| -103.02478
| 0
|
1,292,577
|
2020-06-19 21:03:48
| 4,890,424,426,862,857,000
|
fraud_Dare-Marvin
|
entertainment
| 27.33
|
Jeremy
|
Whitney
|
M
|
0371 Aimee Neck Suite 856
|
Sacramento
|
CA
| 95,827
| 38.5662
| -121.3286
| 757,530
|
Magazine features editor
|
1979-04-30
|
34f9a9e13c3d6a9df2d67d66aecb2042
| 1,371,675,828
| 37.734951
| -120.640664
| 0
|
1,292,578
|
2020-06-19 21:04:23
| 3,587,044,315,915,002
|
fraud_Kuphal-Toy
|
food_dining
| 54.05
|
Christian
|
Roman
|
M
|
495 Fisher Throughway
|
Grand Junction
|
TN
| 38,039
| 35.0659
| -89.1534
| 1,804
|
Clothing/textile technologist
|
1974-10-15
|
d27e5a87fa4843e65f9a437c62d45307
| 1,371,675,863
| 35.97834
| -90.108007
| 0
|
1,292,579
|
2020-06-19 21:04:49
| 2,235,613,922,823,698
|
fraud_Bednar PLC
|
kids_pets
| 90.94
|
Melissa
|
Mcclure
|
F
|
2027 Snyder Track
|
Manville
|
WY
| 82,227
| 42.73
| -104.7024
| 241
|
Educational psychologist
|
1980-12-16
|
3f36e4c3ee39498d72bfe4c8ba609369
| 1,371,675,889
| 41.85369
| -104.62606
| 0
|
1,292,580
|
2020-06-19 21:05:00
| 5,388,659,976,630,693
|
fraud_Osinski Inc
|
personal_care
| 7.23
|
Charles
|
Preston
|
M
|
5364 William Harbor
|
Seneca
|
WI
| 54,654
| 43.2064
| -90.9405
| 153
|
Quantity surveyor
|
1962-02-14
|
32f099a635ea3e5fb44c1709f7cc0cd0
| 1,371,675,900
| 44.01525
| -91.667866
| 0
|
1,292,581
|
2020-06-19 21:05:08
| 4,640,395,708,703
|
fraud_Monahan-Morar
|
personal_care
| 7.23
|
Melissa
|
Krause
|
F
|
67632 Martin Gateway
|
Fordoche
|
LA
| 70,732
| 30.6576
| -91.6264
| 1,178
|
Community education officer
|
1951-06-13
|
e870a03822d4f2be24504ce301ffe059
| 1,371,675,908
| 31.153903
| -90.947454
| 0
|
1,292,582
|
2020-06-19 21:05:09
| 4,707,867,759,656,333
|
fraud_Medhurst, Cartwright and Ebert
|
personal_care
| 15.86
|
Susan
|
Shah
|
F
|
9016 Jordan Bypass Apt. 516
|
Cranks
|
KY
| 40,820
| 36.7558
| -83.1838
| 581
|
Psychologist, counselling
|
1967-02-04
|
178b17f358f4c1daa1431d8f47b2fd1e
| 1,371,675,909
| 37.213954
| -83.63289
| 0
|
1,292,583
|
2020-06-19 21:05:21
| 345,933,964,507,467
|
fraud_Abbott-Steuber
|
personal_care
| 125.83
|
Carol
|
Dillon
|
F
|
27479 Reeves Dale
|
Whaleyville
|
MD
| 21,872
| 38.4121
| -75.2811
| 718
|
Regulatory affairs officer
|
1985-03-19
|
1d37ecdf1f64cf2538202f3ab2c1ad06
| 1,371,675,921
| 38.939991
| -75.240239
| 0
|
1,292,584
|
2020-06-19 21:05:24
| 3,587,044,315,915,002
|
fraud_Ernser-Lynch
|
food_dining
| 58
|
Christian
|
Roman
|
M
|
495 Fisher Throughway
|
Grand Junction
|
TN
| 38,039
| 35.0659
| -89.1534
| 1,804
|
Clothing/textile technologist
|
1974-10-15
|
4b1a483146fd492faaef59ae04417022
| 1,371,675,924
| 34.101357
| -88.260035
| 0
|
1,292,585
|
2020-06-19 21:05:52
| 342,319,985,983,023
|
fraud_Mueller, Gerhold and Mueller
|
health_fitness
| 74.63
|
Bryan
|
Pugh
|
M
|
6366 French Field
|
Margaretville
|
NY
| 12,455
| 42.1852
| -74.6178
| 1,988
|
Environmental health practitioner
|
1978-05-23
|
9cc0f6cd8e92e43acf73fb5a6b89732d
| 1,371,675,952
| 41.64553
| -74.823982
| 0
|
1,292,586
|
2020-06-19 21:06:01
| 6,011,399,591,920,186
|
fraud_Waelchi Inc
|
kids_pets
| 10.86
|
Maria
|
Roy
|
F
|
58665 Nicholas Ford Suite 348
|
Sheffield
|
MA
| 1,257
| 42.1001
| -73.3611
| 2,121
|
Radio producer
|
1973-10-14
|
ec93273c017e1495295dd579f1fe15d3
| 1,371,675,961
| 42.796758
| -72.674972
| 0
|
1,292,587
|
2020-06-19 21:06:06
| 4,653,879,239,169,997
|
fraud_Turcotte-Halvorson
|
misc_pos
| 2.08
|
Monica
|
Tucker
|
F
|
302 Christina Islands
|
Smiths Grove
|
KY
| 42,171
| 37.0581
| -86.1938
| 6,841
|
Therapist, sports
|
1999-06-06
|
13e3e7b48b8d827890060e3df15ce3ad
| 1,371,675,966
| 37.583361
| -87.051799
| 0
|
1,292,588
|
2020-06-19 21:06:36
| 4,099,707,841,315,751
|
fraud_Powlowski-Weimann
|
food_dining
| 13.29
|
James
|
Stephens
|
M
|
1166 Castillo Mountains
|
Ruckersville
|
VA
| 22,968
| 38.2586
| -78.4074
| 9,815
|
Designer, ceramics/pottery
|
1975-07-07
|
ba6cffbc266cf39ea61e263139057232
| 1,371,675,996
| 38.735697
| -79.380392
| 0
|
1,292,589
|
2020-06-19 21:07:18
| 3,577,794,103,155,425
|
fraud_Emmerich-Rau
|
personal_care
| 56.21
|
Mary
|
Humphrey
|
F
|
9853 Flynn Hollow Apt. 602
|
Reynolds
|
ND
| 58,275
| 47.7068
| -97.2092
| 733
|
Visual merchandiser
|
1994-11-12
|
f65ef97f1f8773c091304683b60942b3
| 1,371,676,038
| 46.794422
| -96.990398
| 0
|
1,292,590
|
2020-06-19 21:08:46
| 6,011,504,998,544,485
|
fraud_Gerhold LLC
|
home
| 97.76
|
Ashley
|
Whitney
|
F
|
4038 Smith Avenue
|
Jones
|
AL
| 36,749
| 32.5104
| -86.8138
| 1,089
|
Materials engineer
|
1971-11-02
|
9b32a7c5262824c9b2d253324f3bcb6f
| 1,371,676,126
| 33.30494
| -87.196735
| 0
|
1,292,591
|
2020-06-19 21:09:34
| 4,755,696,071,492
|
fraud_Streich, Dietrich and Barton
|
shopping_net
| 5.08
|
Robert
|
Evans
|
M
|
01892 Patricia Vista Apt. 828
|
Sachse
|
TX
| 75,048
| 32.9643
| -96.6012
| 20,328
|
Site engineer
|
1985-06-20
|
a9c9baa3198ba03be14ae09c1b6a3886
| 1,371,676,174
| 33.281563
| -96.917467
| 0
|
1,292,592
|
2020-06-19 21:10:12
| 3,589,255,887,819,806
|
fraud_Gaylord-Powlowski
|
home
| 83.22
|
David
|
Miller
|
M
|
622 Bradley Knoll Apt. 758
|
Hancock
|
MD
| 21,750
| 39.6991
| -78.1762
| 3,766
|
Press photographer
|
1984-02-14
|
8fd40575f42017b59143fdaa17d35ff3
| 1,371,676,212
| 40.094956
| -78.220466
| 0
|
1,292,593
|
2020-06-19 21:10:16
| 676,369,110,710
|
fraud_Kihn-Schuster
|
food_dining
| 22.61
|
David
|
Wolfe
|
M
|
81261 Garcia Underpass Suite 741
|
Southfield
|
MI
| 48,034
| 42.4969
| -83.2911
| 75,830
|
Engineer, automotive
|
1974-12-28
|
20783aab81798e32fa0cc4e379c8efc0
| 1,371,676,216
| 42.534551
| -84.094129
| 0
|
1,292,594
|
2020-06-19 21:10:40
| 30,199,621,383,748
|
fraud_Powlowski-Weimann
|
food_dining
| 21.56
|
Theresa
|
Powell
|
F
|
117 Natasha Vista Suite 936
|
Leonard
|
TX
| 75,452
| 33.4044
| -96.2238
| 4,090
|
Sub
|
1977-03-23
|
ed64a6e83c53805c431f5840e869b3de
| 1,371,676,240
| 34.240462
| -97.146598
| 0
|
1,292,595
|
2020-06-19 21:10:59
| 4,715,741,951,931,169,000
|
fraud_Gerhold LLC
|
home
| 34
|
Robert
|
Drake
|
M
|
463 Willie Estates
|
Burbank
|
OK
| 74,633
| 36.6966
| -96.7869
| 471
|
Sub
|
1941-03-30
|
aae6ecc8d72fe9a48917d9324e4f0446
| 1,371,676,259
| 36.173115
| -96.562824
| 0
|
1,292,596
|
2020-06-19 21:11:20
| 3,586,008,444,788,268
|
fraud_Stark-Koss
|
home
| 15.32
|
Crystal
|
Fuller
|
F
|
000 Jennifer Mills
|
Issaquah
|
WA
| 98,027
| 47.4974
| -122.0107
| 50,489
|
Osteopath
|
1984-02-29
|
57112f28b23d613c86000ebb4e5b007f
| 1,371,676,280
| 46.51196
| -122.412309
| 0
|
1,292,597
|
2020-06-19 21:11:20
| 6,524,376,634,971,418
|
fraud_Hammes-Beatty
|
kids_pets
| 61.68
|
Jasmine
|
Foster
|
F
|
954 White Alley Apt. 251
|
Phil Campbell
|
AL
| 35,581
| 34.347
| -87.7154
| 5,778
|
Engineer, aeronautical
|
1952-12-05
|
d5dae604cf855575e92c04c4e6eb442a
| 1,371,676,280
| 33.52903
| -87.479944
| 0
|
1,292,598
|
2020-06-19 21:11:23
| 4,342,532,437,704,183
|
fraud_Gutmann-Upton
|
misc_pos
| 4.2
|
Kevin
|
Elliott
|
M
|
1852 Vincent Isle Suite 328
|
Newark Valley
|
NY
| 13,811
| 42.2281
| -76.1625
| 4,354
|
Further education lecturer
|
1994-02-16
|
3d4338ff802ba83fa51aa412622ff6b7
| 1,371,676,283
| 42.711499
| -77.136006
| 0
|
1,292,599
|
2020-06-19 21:11:25
| 4,149,238,353,975,790
|
fraud_Kassulke Inc
|
entertainment
| 64.04
|
Tanner
|
Carroll
|
M
|
494 Burke Ports
|
Cokeburg
|
PA
| 15,324
| 40.1008
| -80.0652
| 632
|
Dealer
|
1989-04-08
|
cec79a57a4dc6b4863926a919ee0539b
| 1,371,676,285
| 39.694972
| -79.944608
| 0
|
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