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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,292,800
|
2020-06-19 22:50:19
| 4,783,226,709,001
|
fraud_Quitzon, Green and Bashirian
|
shopping_pos
| 782.81
|
Jessica
|
Garcia
|
F
|
13108 Jennifer Passage
|
Mc Cracken
|
KS
| 67,556
| 38.5957
| -99.554
| 320
|
Film/video editor
|
1961-04-22
|
ddb91e770dc0ad282996d02d3532fd2a
| 1,371,682,219
| 39.018254
| -99.292343
| 1
|
1,292,801
|
2020-06-19 22:50:53
| 5,596,347,693,144,598
|
fraud_Baumbach Ltd
|
personal_care
| 5.7
|
Joseph
|
Moody
|
M
|
5901 Foster Pine
|
Kenner
|
LA
| 70,062
| 29.9912
| -90.2479
| 68,211
|
Engineer, petroleum
|
1941-04-23
|
391f0a3c8bef80a7bfb59eb4a2f30321
| 1,371,682,253
| 30.77862
| -90.256635
| 0
|
1,292,802
|
2020-06-19 22:51:02
| 630,425,673,344
|
fraud_Marvin-Lind
|
personal_care
| 1.64
|
Bryan
|
Miller
|
M
|
411 Laurie Fords
|
Cass
|
WV
| 24,927
| 38.388
| -79.9906
| 365
|
Special effects artist
|
1970-03-14
|
492df10d8c9af83cd7163d05038798d6
| 1,371,682,262
| 38.502463
| -79.527318
| 0
|
1,292,803
|
2020-06-19 22:51:55
| 4,482,427,013,979,020
|
fraud_Jast-McDermott
|
shopping_pos
| 825.71
|
Leslie
|
Ford
|
F
|
4938 Hatfield Course
|
Henderson
|
WV
| 25,106
| 38.8265
| -82.1364
| 642
|
Building services engineer
|
1946-08-30
|
fb205fc5f395428e20a2e341335dccf8
| 1,371,682,315
| 38.763402
| -82.322261
| 1
|
1,292,804
|
2020-06-19 22:52:15
| 36,721,445,180,895
|
fraud_Berge, Kautzer and Harris
|
personal_care
| 1.81
|
Cesar
|
Smith
|
M
|
901 Ariel Points
|
Jefferson
|
NY
| 12,093
| 42.4999
| -74.6117
| 1,666
|
Diagnostic radiographer
|
1968-07-01
|
de832794d9a0f8bb5ba1f72d332231fa
| 1,371,682,335
| 41.572164
| -73.993057
| 0
|
1,292,805
|
2020-06-19 22:52:36
| 4,067,137,330,196,900
|
fraud_Hermann-Gaylord
|
misc_pos
| 8.91
|
Christina
|
Eaton
|
F
|
3256 Brooks Field
|
Eldridge
|
AL
| 35,554
| 33.9315
| -87.6194
| 1,186
|
Politician's assistant
|
1986-11-12
|
e5ff9e4787451d89ec31336980e02083
| 1,371,682,356
| 34.378621
| -87.246381
| 0
|
1,292,806
|
2020-06-19 22:52:48
| 38,797,410,705,641
|
fraud_Roberts, Daniel and Macejkovic
|
kids_pets
| 48.72
|
Andrew
|
Tucker
|
M
|
583 Gray Creek
|
Oak Hill
|
NY
| 12,460
| 42.4069
| -74.1528
| 277
|
Glass blower/designer
|
1971-12-12
|
9d89e8afbde84dea5beabcc41d020d25
| 1,371,682,368
| 42.144531
| -75.042449
| 0
|
1,292,807
|
2020-06-19 22:53:07
| 676,281,772,837
|
fraud_Lynch-Wisozk
|
home
| 4.85
|
Alicia
|
Bishop
|
F
|
222 Freeman Islands
|
Whigham
|
GA
| 39,897
| 30.8836
| -84.3246
| 3,430
|
Editor, commissioning
|
1950-03-25
|
1b721087d696361c4be9036524e24c3f
| 1,371,682,387
| 31.194731
| -85.157639
| 0
|
1,292,808
|
2020-06-19 22:53:14
| 4,110,266,553,600,176,000
|
fraud_Schulist Ltd
|
food_dining
| 4.76
|
Sandra
|
Schwartz
|
F
|
3789 Mark Walks
|
Sunflower
|
MS
| 38,778
| 33.5567
| -90.5451
| 1,686
|
Education officer, community
|
1986-11-06
|
4a9f122bf3b0a6a88da73d6192ca0a2b
| 1,371,682,394
| 34.149955
| -89.886214
| 0
|
1,292,809
|
2020-06-19 22:53:51
| 4,239,552,724,014,407
|
fraud_Lesch, D'Amore and Brown
|
food_dining
| 15.79
|
Carl
|
Hernandez
|
M
|
9134 Darryl Flat Suite 916
|
Paulding
|
OH
| 45,879
| 41.141
| -84.5722
| 6,284
|
Secondary school teacher
|
1936-03-27
|
f92b9b507014cc20ab2e1ff097560d12
| 1,371,682,431
| 41.332683
| -85.184922
| 0
|
1,292,810
|
2020-06-19 22:54:07
| 38,588,538,868,506
|
fraud_Carroll PLC
|
health_fitness
| 15.08
|
Jacqueline
|
Curry
|
F
|
3047 Jeff Place
|
Marathon
|
TX
| 79,842
| 30.1886
| -103.2214
| 498
|
Lexicographer
|
1990-11-23
|
ef42834350e0e9f1e35bfe7155b94f17
| 1,371,682,447
| 30.565805
| -102.332562
| 0
|
1,292,811
|
2020-06-19 22:54:22
| 2,254,917,871,818,484
|
fraud_Goyette-Herzog
|
travel
| 2.55
|
Margaret
|
Gibson
|
F
|
382 Williams Stream Suite 197
|
Scotland
|
MD
| 20,687
| 38.0828
| -76.3477
| 313
|
Insurance underwriter
|
1976-03-26
|
5f6c38e7399d6db16f7a07f878a750ea
| 1,371,682,462
| 37.252533
| -76.594357
| 0
|
1,292,812
|
2020-06-19 22:54:57
| 2,720,012,583,106,919
|
fraud_Bahringer Group
|
health_fitness
| 73.08
|
Joseph
|
Murray
|
M
|
42933 Ryan Underpass
|
Manderson
|
SD
| 57,756
| 43.3526
| -102.5411
| 1,126
|
Volunteer coordinator
|
1980-08-18
|
bf3655a52629ee5594b5058a3f411839
| 1,371,682,497
| 42.364242
| -102.304862
| 0
|
1,292,813
|
2020-06-19 22:56:12
| 344,709,867,813,900
|
fraud_Price Inc
|
shopping_net
| 400.67
|
Joanna
|
Hudson
|
F
|
2924 Bobby Trafficway
|
Sebring
|
FL
| 33,872
| 27.4703
| -81.4872
| 50,835
|
Environmental consultant
|
1986-01-30
|
daf56abaf88a166b69a5380e075893d7
| 1,371,682,572
| 27.226563
| -80.583741
| 0
|
1,292,814
|
2020-06-19 22:56:15
| 3,502,088,871,723,054
|
fraud_Pacocha-Bauch
|
shopping_pos
| 8.79
|
Scott
|
Martin
|
M
|
31472 Cody Place Suite 740
|
Kensington
|
MD
| 20,895
| 39.0298
| -77.0793
| 19,054
|
Operations geologist
|
1976-09-08
|
9dc20b240ede25c6cba015b6470ab262
| 1,371,682,575
| 39.901964
| -76.96068
| 0
|
1,292,815
|
2020-06-19 22:56:44
| 4,634,955,908,138,648
|
fraud_Botsford and Sons
|
home
| 4.5
|
Mackenzie
|
Smith
|
F
|
7178 Willis Drive
|
Hooper
|
NE
| 68,031
| 41.6414
| -96.5232
| 1,745
|
Engineer, automotive
|
1973-12-26
|
18ffc8cff0e3f5152a408a87650a2962
| 1,371,682,604
| 41.76124
| -95.721145
| 0
|
1,292,816
|
2020-06-19 22:57:41
| 30,074,693,890,476
|
fraud_Zulauf LLC
|
personal_care
| 37.24
|
Kelsey
|
Richards
|
F
|
889 Sarah Station Suite 624
|
Holcomb
|
KS
| 67,851
| 37.9931
| -100.9893
| 2,691
|
Arboriculturist
|
1993-08-16
|
d4896dc0b16bc1e1d26a481034652176
| 1,371,682,661
| 38.077003
| -100.564281
| 0
|
1,292,817
|
2020-06-19 22:57:49
| 4,900,628,639,996
|
fraud_Sawayn PLC
|
shopping_pos
| 4.38
|
Michael
|
Johnson
|
M
|
094 Owens Underpass
|
Norwalk
|
CA
| 90,650
| 33.9056
| -118.0818
| 105,549
|
Firefighter
|
1973-09-22
|
00f5c16c2df3b3d63d54be7d5d1d3b2f
| 1,371,682,669
| 34.218807
| -118.603652
| 0
|
1,292,818
|
2020-06-19 22:58:18
| 3,523,843,138,706,408
|
fraud_Pacocha-Bauch
|
shopping_pos
| 5.04
|
Grace
|
Williams
|
F
|
28812 Charles Mill Apt. 628
|
Plantersville
|
AL
| 36,758
| 32.6176
| -86.9475
| 1,412
|
Drilling engineer
|
1970-11-20
|
edbfa816669585c861e4facbce9c209b
| 1,371,682,698
| 33.275713
| -87.32261
| 0
|
1,292,819
|
2020-06-19 22:58:30
| 348,379,466,427,142
|
fraud_Ullrich Ltd
|
kids_pets
| 27.18
|
Michael
|
Rowe
|
M
|
7428 Martinez Flats
|
Melbourne
|
FL
| 32,935
| 28.1384
| -80.6524
| 139,650
|
Database administrator
|
1957-01-23
|
f000f41229679c385bea7c3883cd66df
| 1,371,682,710
| 27.33649
| -80.902669
| 0
|
1,292,820
|
2020-06-19 22:59:27
| 343,746,486,082,492
|
fraud_Wiza, Schaden and Stark
|
misc_pos
| 8.73
|
Jeffrey
|
Munoz
|
M
|
836 Stephanie Union
|
Cedar
|
MI
| 49,621
| 44.8605
| -85.8138
| 3,096
|
Social research officer, government
|
1975-10-11
|
aeb469488b17b2c69a88b103e308d03f
| 1,371,682,767
| 45.622406
| -84.905474
| 0
|
1,292,821
|
2020-06-19 22:59:27
| 6,011,104,316,292,105
|
fraud_Abbott-Steuber
|
personal_care
| 45.33
|
Valerie
|
Davis
|
F
|
3861 Anderson Ramp Apt. 536
|
Drakes Branch
|
VA
| 23,937
| 36.9688
| -78.5615
| 1,970
|
Energy engineer
|
1985-09-02
|
74b91536aee7ce7c9ed29f1b9d979168
| 1,371,682,767
| 36.927673
| -78.776655
| 0
|
1,292,822
|
2020-06-19 23:00:37
| 2,222,001,896,600,109
|
fraud_Fisher-Schowalter
|
shopping_net
| 4.48
|
Susan
|
Hernandez
|
F
|
2193 Osborne Run Apt. 789
|
Moro
|
IL
| 62,067
| 38.9318
| -89.9618
| 2,401
|
Buyer, industrial
|
1972-01-03
|
4bef816dc7f996418325cb2435969e38
| 1,371,682,837
| 39.265032
| -89.760712
| 0
|
1,292,823
|
2020-06-19 23:00:51
| 2,248,735,346,244,816
|
fraud_Hammes-Beatty
|
kids_pets
| 66.42
|
Jacob
|
Weber
|
M
|
29156 Mark Park Apt. 108
|
Utica
|
KS
| 67,584
| 38.6411
| -100.138
| 269
|
Product/process development scientist
|
1962-11-11
|
6cbe584350dfc1bbba758178192e7c8a
| 1,371,682,851
| 38.142043
| -99.473839
| 0
|
1,292,824
|
2020-06-19 23:01:04
| 4,839,043,708,100,390
|
fraud_Padberg-Rogahn
|
entertainment
| 57.86
|
Meredith
|
Campbell
|
F
|
043 Hanson Turnpike
|
Hedrick
|
IA
| 52,563
| 41.1826
| -92.3097
| 1,583
|
Geochemist
|
1999-06-28
|
5d9ca67d40ec0b41be534260c196698e
| 1,371,682,864
| 40.361976
| -92.923971
| 0
|
1,292,825
|
2020-06-19 23:01:12
| 4,809,701,904,914
|
fraud_Waelchi Inc
|
kids_pets
| 43.79
|
Sabrina
|
Nolan
|
F
|
312 Eric Expressway Apt. 014
|
Phenix City
|
AL
| 36,869
| 32.4204
| -85.0796
| 59,744
|
Chemical engineer
|
1984-02-07
|
d9b69c518077bd705dc26316f3ca2338
| 1,371,682,872
| 32.003699
| -85.783454
| 0
|
1,292,826
|
2020-06-19 23:01:19
| 6,544,734,391,390,261
|
fraud_Block Group
|
misc_pos
| 3.9
|
John
|
Myers
|
M
|
701 Wilson Divide
|
Highland
|
IN
| 46,322
| 41.55
| -87.4569
| 23,727
|
Community arts worker
|
1982-02-08
|
2aaf944fc815bab355f094b67bd379c5
| 1,371,682,879
| 41.271053
| -87.996533
| 0
|
1,292,827
|
2020-06-19 23:01:34
| 372,520,049,757,633
|
fraud_Monahan-Morar
|
personal_care
| 6.66
|
Lori
|
Ramirez
|
F
|
4293 Ramirez Squares
|
Ranier
|
MN
| 56,668
| 48.6031
| -93.2977
| 136
|
Ceramics designer
|
2000-02-20
|
7c4fe251bf81084825800bd3993e7f04
| 1,371,682,894
| 47.88973
| -92.718531
| 0
|
1,292,828
|
2020-06-19 23:02:21
| 4,239,436,242,473
|
fraud_Cremin, Hamill and Reichel
|
misc_pos
| 454.46
|
James
|
Leon
|
M
|
826 Benjamin Stravenue
|
Alexandria
|
VA
| 22,311
| 38.832
| -77.12
| 321,490
|
Scientist, biomedical
|
1991-10-04
|
c134d1e59afdbd8a303074ce83afd175
| 1,371,682,941
| 39.562104
| -77.74794
| 0
|
1,292,829
|
2020-06-19 23:02:36
| 2,254,917,871,818,484
|
fraud_Zemlak, Tillman and Cremin
|
personal_care
| 90.1
|
Margaret
|
Gibson
|
F
|
382 Williams Stream Suite 197
|
Scotland
|
MD
| 20,687
| 38.0828
| -76.3477
| 313
|
Insurance underwriter
|
1976-03-26
|
82416af4c7274e6910f88c943faf0de2
| 1,371,682,956
| 37.39221
| -77.278849
| 0
|
1,292,830
|
2020-06-19 23:02:54
| 6,011,109,736,646,996
|
fraud_Haag-Blanda
|
food_dining
| 41.54
|
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
|
e412e72457fb83ca0a1d980ef2736e5e
| 1,371,682,974
| 34.006919
| -78.617988
| 0
|
1,292,831
|
2020-06-19 23:03:04
| 676,195,318,214
|
fraud_Daugherty, Pouros and Beahan
|
shopping_pos
| 7.17
|
Brandy
|
Quinn
|
F
|
9734 Beard Fields Suite 885
|
Altair
|
TX
| 77,412
| 29.6047
| -96.5249
| 106
|
Editor, film/video
|
1983-07-24
|
bab0d0c650906f6f04a082befd1a2537
| 1,371,682,984
| 29.222894
| -97.131396
| 0
|
1,292,832
|
2020-06-19 23:03:31
| 4,900,628,639,996
|
fraud_Fahey Inc
|
kids_pets
| 118.16
|
Michael
|
Johnson
|
M
|
094 Owens Underpass
|
Norwalk
|
CA
| 90,650
| 33.9056
| -118.0818
| 105,549
|
Firefighter
|
1973-09-22
|
87b14e2c81b13afca2ce9f2a7096a885
| 1,371,683,011
| 34.717275
| -118.353488
| 0
|
1,292,833
|
2020-06-19 23:04:17
| 4,379,260,813,815,979,500
|
fraud_Botsford Ltd
|
shopping_pos
| 8.31
|
Thomas
|
Jenkins
|
M
|
93914 Gregory Via
|
Oakland
|
CA
| 94,619
| 37.7878
| -122.1884
| 381,459
|
Barista
|
1974-01-03
|
943476b66fb0b3252bb5950210a0866c
| 1,371,683,057
| 37.380281
| -122.143439
| 0
|
1,292,834
|
2020-06-19 23:04:34
| 4,482,427,013,979,020
|
fraud_Reichert, Shanahan and Hayes
|
shopping_net
| 872.14
|
Leslie
|
Ford
|
F
|
4938 Hatfield Course
|
Henderson
|
WV
| 25,106
| 38.8265
| -82.1364
| 642
|
Building services engineer
|
1946-08-30
|
dca2bfbb43ed41cd5c98e2fb839b5bd9
| 1,371,683,074
| 39.167535
| -81.969008
| 1
|
1,292,835
|
2020-06-19 23:05:39
| 4,561,368,699,336,875
|
fraud_Haley Group
|
misc_pos
| 1.92
|
Pamela
|
Lewis
|
F
|
653 Jessica Extension Apt. 668
|
Clifton
|
SC
| 29,324
| 34.9906
| -81.8327
| 167
|
Museum/gallery conservator
|
1988-11-01
|
8ac77517bd30146dbd3ea94b92d2d157
| 1,371,683,139
| 35.98198
| -82.589017
| 0
|
1,292,836
|
2020-06-19 23:06:05
| 370,877,495,212,014
|
fraud_Kihn Inc
|
shopping_pos
| 129.54
|
Sarah
|
Clark
|
F
|
25961 Beverly Union Apt. 042
|
North Wilkesboro
|
NC
| 28,659
| 36.2017
| -81.1286
| 21,134
|
Dispensing optician
|
1984-03-06
|
baec088e3547b92fb48d45c579b03577
| 1,371,683,165
| 36.324966
| -80.236432
| 0
|
1,292,837
|
2020-06-19 23:06:31
| 30,044,330,818,990
|
fraud_Schimmel-Olson
|
kids_pets
| 54.78
|
Allison
|
Ayala
|
F
|
87665 Karen Mill Apt. 586
|
Fort Myers
|
FL
| 33,967
| 26.4722
| -81.8122
| 224,256
|
Paramedic
|
1985-08-29
|
7501cdcd7a652d61777528334b6fa558
| 1,371,683,191
| 27.328833
| -81.10901
| 0
|
1,292,838
|
2020-06-19 23:07:24
| 4,005,676,619,255,478
|
fraud_Klein Group
|
entertainment
| 217.78
|
William
|
Perry
|
M
|
458 Phillips Island Apt. 768
|
Denham Springs
|
LA
| 70,726
| 30.459
| -90.9027
| 71,335
|
Herbalist
|
1994-05-31
|
28bd8f89b58842f7016a759414140e51
| 1,371,683,244
| 30.408023
| -91.189124
| 0
|
1,292,839
|
2020-06-19 23:07:52
| 3,520,550,088,202,337
|
fraud_Zboncak LLC
|
food_dining
| 4.75
|
Micheal
|
Walters
|
M
|
15315 Vaughn Park Suite 356
|
Hovland
|
MN
| 55,606
| 47.8342
| -90.0476
| 272
|
Freight forwarder
|
2001-07-05
|
da7f400b14ab18de9ba9587240a03d8f
| 1,371,683,272
| 48.300148
| -90.593817
| 0
|
1,292,840
|
2020-06-19 23:07:57
| 3,567,697,931,646,329
|
fraud_Torphy-Goyette
|
shopping_pos
| 6.68
|
John
|
Stevens
|
M
|
428 Morgan River
|
Hudson
|
NY
| 12,534
| 42.247
| -73.7552
| 17,867
|
Travel agency manager
|
1998-07-29
|
096d4bcf6ec87ccca4b6464b22d5d254
| 1,371,683,277
| 41.999597
| -74.1892
| 0
|
1,292,841
|
2020-06-19 23:08:10
| 3,533,012,926,413,100
|
fraud_Nitzsche, Kessler and Wolff
|
shopping_pos
| 102.31
|
Megan
|
Bernard
|
F
|
128 Nathan Ramp
|
Barneveld
|
NY
| 13,304
| 43.2237
| -75.1612
| 1,684
|
IT trainer
|
1994-03-01
|
2eb250e93cc122eb7caa9c3b2fedc49f
| 1,371,683,290
| 42.774513
| -75.776957
| 0
|
1,292,842
|
2020-06-19 23:08:29
| 503,848,303,379
|
fraud_Mohr-Bayer
|
shopping_net
| 1.9
|
Gregory
|
Wallace
|
M
|
27203 Darrell Landing
|
Saint James City
|
FL
| 33,956
| 26.529
| -82.0916
| 3,776
|
Sport and exercise psychologist
|
1976-09-12
|
47f3b6b7d9f695c90e6fd6423b74bf6d
| 1,371,683,309
| 26.14835
| -81.968815
| 0
|
1,292,843
|
2020-06-19 23:08:30
| 3,543,591,270,174,051
|
fraud_Spencer PLC
|
entertainment
| 17.91
|
Margaret
|
Lam
|
F
|
6911 Nicholas Keys Apt. 237
|
Armagh
|
PA
| 15,920
| 40.4603
| -79.0097
| 922
|
Early years teacher
|
1972-10-04
|
b8cf794e3ec481b8f08aea38ed2a2db1
| 1,371,683,310
| 40.048655
| -78.131594
| 0
|
1,292,844
|
2020-06-19 23:08:40
| 6,011,104,316,292,105
|
fraud_Kautzer and Sons
|
personal_care
| 2.96
|
Valerie
|
Davis
|
F
|
3861 Anderson Ramp Apt. 536
|
Drakes Branch
|
VA
| 23,937
| 36.9688
| -78.5615
| 1,970
|
Energy engineer
|
1985-09-02
|
dfdfa20e2f4ff7419d01c369ae2aec0f
| 1,371,683,320
| 36.339551
| -79.24718
| 0
|
1,292,845
|
2020-06-19 23:09:38
| 6,526,777,409,109,795
|
fraud_Osinski Inc
|
personal_care
| 10.8
|
Michael
|
Garner
|
M
|
0157 Samuel Mission Suite 379
|
South Richmond Hill
|
NY
| 11,419
| 40.6868
| -73.823
| 47,211
|
Site engineer
|
1937-02-01
|
7606caf974d3b2e91f3273f65cd1f7f9
| 1,371,683,378
| 40.188944
| -72.994988
| 0
|
1,292,846
|
2020-06-19 23:10:10
| 4,457,732,997,086,323,700
|
fraud_Hauck, Dietrich and Funk
|
kids_pets
| 50.06
|
Stanley
|
Mayo
|
M
|
3433 Jones Branch
|
Fiddletown
|
CA
| 95,629
| 38.5234
| -120.6763
| 832
|
Immigration officer
|
1987-05-19
|
d92d98d2ceae731fd8f98ba13411071a
| 1,371,683,410
| 39.130013
| -121.035377
| 0
|
1,292,847
|
2020-06-19 23:10:16
| 676,195,318,214
|
fraud_Reilly LLC
|
home
| 196.33
|
Brandy
|
Quinn
|
F
|
9734 Beard Fields Suite 885
|
Altair
|
TX
| 77,412
| 29.6047
| -96.5249
| 106
|
Editor, film/video
|
1983-07-24
|
de838c21e18b534933b9eba6625dbc62
| 1,371,683,416
| 29.015302
| -96.131145
| 0
|
1,292,848
|
2020-06-19 23:11:29
| 4,512,828,414,983,802,000
|
fraud_Kautzer and Sons
|
personal_care
| 28.64
|
Monica
|
Cohen
|
F
|
864 Reynolds Plains
|
Uledi
|
PA
| 15,484
| 39.8936
| -79.7856
| 328
|
Tree surgeon
|
1983-07-25
|
003b99f93b06a474de97452da0a685ba
| 1,371,683,489
| 40.569635
| -79.866347
| 0
|
1,292,849
|
2020-06-19 23:12:18
| 30,273,037,698,427
|
fraud_Pagac LLC
|
shopping_pos
| 104.63
|
Andrew
|
Patterson
|
M
|
06959 Stephen Branch Suite 246
|
Thida
|
AR
| 72,165
| 35.5762
| -91.4539
| 111
|
Careers information officer
|
2000-06-13
|
9130e7e50c195db04845074ba1c846d4
| 1,371,683,538
| 36.323901
| -91.489234
| 0
|
1,292,850
|
2020-06-19 23:13:10
| 5,559,857,416,065,248
|
fraud_Shields-Wunsch
|
health_fitness
| 6.6
|
Jack
|
Hill
|
M
|
5916 Susan Bridge Apt. 939
|
Grenada
|
CA
| 96,038
| 41.6125
| -122.5258
| 589
|
Systems analyst
|
1945-12-21
|
fdb3b1860ab0293ea8b8b529a79206ef
| 1,371,683,590
| 41.859304
| -122.092502
| 0
|
1,292,851
|
2020-06-19 23:13:32
| 30,197,398,657,930
|
fraud_Dare, Casper and Bartoletti
|
kids_pets
| 164.66
|
April
|
Johnson
|
F
|
9727 Deleon Mountain
|
Creedmoor
|
NC
| 27,522
| 36.1124
| -78.6476
| 12,335
|
Chief Strategy Officer
|
1987-09-19
|
7610a1ca23e8daaabea4a2ade2f72391
| 1,371,683,612
| 36.911298
| -78.40281
| 0
|
1,292,852
|
2020-06-19 23:13:56
| 2,512,312,531,485,080
|
fraud_Jacobi Inc
|
health_fitness
| 51.01
|
John
|
Mccormick
|
M
|
79414 Clark Lakes Suite 966
|
Warren
|
MI
| 48,088
| 42.5164
| -82.9832
| 134,056
|
Producer, radio
|
1956-10-08
|
8859b5a50f9eabd43439084e86e49eb8
| 1,371,683,636
| 42.110617
| -82.232976
| 0
|
1,292,853
|
2020-06-19 23:14:01
| 180,042,946,491,150
|
fraud_Padberg-Rogahn
|
entertainment
| 38.95
|
Charles
|
Robles
|
M
|
3337 Lisa Divide
|
Saint Petersburg
|
FL
| 33,710
| 27.7898
| -82.7243
| 341,043
|
Engineer, land
|
1989-02-28
|
a00bcadff957c4558e2673351432a96b
| 1,371,683,641
| 28.717637
| -82.543104
| 0
|
1,292,854
|
2020-06-19 23:14:50
| 6,011,693,194,885,790
|
fraud_Willms, Kris and Bergnaum
|
shopping_pos
| 9.26
|
Victoria
|
Fleming
|
F
|
2807 Parker Station Suite 080
|
Stanchfield
|
MN
| 55,080
| 45.6675
| -93.2433
| 2,607
|
Lecturer, further education
|
1995-12-04
|
a7148ebf0e5e6ec29e70279184e4d517
| 1,371,683,690
| 46.316862
| -92.518692
| 0
|
1,292,855
|
2020-06-19 23:15:21
| 213,124,978,348,176
|
fraud_Stark-Batz
|
entertainment
| 13.06
|
Steven
|
Arnold
|
M
|
079 Chelsea Rest
|
Belfast
|
NY
| 14,711
| 42.32
| -78.0943
| 1,766
|
Mechanical engineer
|
1962-06-04
|
a78b023adad003a9a9f0757cba4d2689
| 1,371,683,721
| 42.383689
| -77.557126
| 0
|
1,292,856
|
2020-06-19 23:15:26
| 4,740,713,119,940,984
|
fraud_Fahey Inc
|
kids_pets
| 8.41
|
Heather
|
Hines
|
F
|
13776 Hicks Plains
|
Pomona
|
NY
| 10,970
| 41.1901
| -74.0436
| 9,993
|
Pensions consultant
|
1962-10-16
|
02e27aa745493235ca9d7857c136c8c8
| 1,371,683,726
| 40.778121
| -73.730574
| 0
|
1,292,857
|
2020-06-19 23:15:30
| 4,500,002,361,389
|
fraud_Renner Ltd
|
home
| 40.3
|
Joseph
|
Nixon
|
M
|
86882 Desiree Camp Suite 047
|
Tyaskin
|
MD
| 21,865
| 38.2833
| -75.8465
| 470
|
Music tutor
|
1965-04-07
|
2d3a36d77fc386f79d96dc0b6b0bc683
| 1,371,683,730
| 38.108141
| -75.761668
| 0
|
1,292,858
|
2020-06-19 23:15:39
| 30,026,790,933,302
|
fraud_Waelchi-Wolf
|
kids_pets
| 46.45
|
John
|
Peters
|
M
|
555 Michael Burgs
|
Mayersville
|
MS
| 39,113
| 32.9013
| -91.0286
| 595
|
Technical brewer
|
1979-09-03
|
9b9ff60cc788e23d23c3d08ac2e0d32d
| 1,371,683,739
| 33.380496
| -90.824606
| 0
|
1,292,859
|
2020-06-19 23:16:03
| 4,173,950,183,554,608
|
fraud_Fisher Inc
|
shopping_net
| 3.36
|
Stephen
|
Marshall
|
M
|
47144 Roberts Keys
|
Monmouth Beach
|
NJ
| 7,750
| 40.333
| -73.9809
| 3,279
|
Health promotion specialist
|
1978-10-05
|
7b0957670014f4b671dce6202097ea27
| 1,371,683,763
| 40.736534
| -73.069496
| 0
|
1,292,860
|
2020-06-19 23:16:17
| 4,681,601,008,538,160
|
fraud_Stoltenberg-Beatty
|
shopping_pos
| 4.28
|
Tammy
|
Davis
|
F
|
77663 Colleen Freeway
|
Moundsville
|
WV
| 26,041
| 39.9148
| -80.731
| 16,183
|
Physiotherapist
|
1977-08-12
|
f5fa552b3ec7245702586c33fb137cf4
| 1,371,683,777
| 39.840609
| -81.381474
| 0
|
1,292,861
|
2020-06-19 23:17:20
| 5,388,659,976,630,693
|
fraud_Nicolas, Hills and McGlynn
|
entertainment
| 3.66
|
Charles
|
Preston
|
M
|
5364 William Harbor
|
Seneca
|
WI
| 54,654
| 43.2064
| -90.9405
| 153
|
Quantity surveyor
|
1962-02-14
|
a7290bd88c2b4c1671c7cc970005e134
| 1,371,683,840
| 43.100565
| -90.994415
| 0
|
1,292,862
|
2020-06-19 23:17:58
| 6,554,245,334,757,802
|
fraud_Kub-Heaney
|
health_fitness
| 12.52
|
Monique
|
Robinson
|
F
|
07712 Marcus Divide Apt. 831
|
Laguna Hills
|
CA
| 92,637
| 33.615
| -117.7114
| 45,303
|
Sales executive
|
1969-12-22
|
973055d217590a7ad958ad80ae0d6489
| 1,371,683,878
| 33.84452
| -117.307057
| 0
|
1,292,863
|
2020-06-19 23:18:08
| 376,445,266,762,684
|
fraud_Cronin, Kshlerin and Weber
|
health_fitness
| 4.27
|
Rachel
|
Lowe
|
F
|
372 Jeffrey Course
|
Sutherland
|
NE
| 69,165
| 41.1558
| -101.136
| 1,789
|
Insurance broker
|
1982-02-11
|
3cc12da7ff61cd5fe3e03a72bdcebedd
| 1,371,683,888
| 41.800654
| -100.527154
| 0
|
1,292,864
|
2020-06-19 23:19:14
| 376,445,266,762,684
|
fraud_Simonis-Prohaska
|
misc_pos
| 6.75
|
Rachel
|
Lowe
|
F
|
372 Jeffrey Course
|
Sutherland
|
NE
| 69,165
| 41.1558
| -101.136
| 1,789
|
Insurance broker
|
1982-02-11
|
83c7483340aa87fb32ee8249a2823389
| 1,371,683,954
| 40.952585
| -101.123304
| 0
|
1,292,865
|
2020-06-19 23:19:15
| 4,178,097,073,221,156
|
fraud_Hintz, Bauch and Smith
|
health_fitness
| 18.08
|
Jill
|
Flores
|
F
|
639 Cruz Islands
|
Baroda
|
MI
| 49,101
| 41.9488
| -86.4913
| 3,104
|
Horticulturist, commercial
|
1981-03-29
|
7c66f62faa194a4094ccd05e17f5698e
| 1,371,683,955
| 42.545047
| -86.364864
| 0
|
1,292,866
|
2020-06-19 23:20:07
| 6,011,399,591,920,186
|
fraud_Kihn-Schuster
|
food_dining
| 1.26
|
Maria
|
Roy
|
F
|
58665 Nicholas Ford Suite 348
|
Sheffield
|
MA
| 1,257
| 42.1001
| -73.3611
| 2,121
|
Radio producer
|
1973-10-14
|
5ac003cde4ae7e17103fe6f61df18fb2
| 1,371,684,007
| 41.996435
| -72.669796
| 0
|
1,292,867
|
2020-06-19 23:20:12
| 4,633,065,159,406,313
|
fraud_Kutch-Wilderman
|
home
| 2.94
|
Jasmine
|
Wade
|
F
|
90662 Lewis Avenue
|
Providence
|
RI
| 2,908
| 41.8383
| -71.4377
| 203,571
|
Nurse, children's
|
1995-11-29
|
2538b85be3aec62e468df56e8c04ff98
| 1,371,684,012
| 42.205364
| -71.157622
| 0
|
1,292,868
|
2020-06-19 23:20:12
| 3,541,160,328,600,277
|
fraud_Kunze Inc
|
grocery_pos
| 37.81
|
Jason
|
Singh
|
M
|
4720 Anna Ways
|
Murrayville
|
IL
| 62,668
| 39.5723
| -90.2379
| 1,512
|
Commercial/residential surveyor
|
2003-05-07
|
c4ba4d8675065163683574c712289011
| 1,371,684,012
| 40.569412
| -90.886593
| 0
|
1,292,869
|
2020-06-19 23:20:37
| 4,839,615,922,685,395
|
fraud_Romaguera, Wehner and Tromp
|
kids_pets
| 111.19
|
Phillip
|
Robertson
|
M
|
85344 Smith Gateway Apt. 280
|
Harrodsburg
|
IN
| 47,434
| 39.013
| -86.5457
| 76
|
Social researcher
|
1955-05-06
|
dc427d732fd25e3a7a4a60648ce55c4d
| 1,371,684,037
| 38.378679
| -86.980081
| 0
|
1,292,870
|
2020-06-19 23:20:45
| 4,562,827,002,127
|
fraud_Larkin Ltd
|
kids_pets
| 96.69
|
Christopher
|
Johnson
|
M
|
28711 Kristine Junction Suite 309
|
Greenville
|
OH
| 45,331
| 40.0987
| -84.6342
| 22,930
|
Media planner
|
1971-11-26
|
369d24aec54ee7d4502a78f3e3c81d37
| 1,371,684,045
| 40.345443
| -85.240992
| 0
|
1,292,871
|
2020-06-19 23:21:21
| 3,564,839,259,330,465
|
fraud_Crist, Jakubowski and Littel
|
home
| 16.62
|
Robert
|
Ashley
|
M
|
1250 Christopher Prairie Suite 016
|
Port Costa
|
CA
| 94,569
| 38.046
| -122.1866
| 198
|
Armed forces training and education officer
|
1959-03-31
|
b18bdfdc774c3bf100fcdb683a7b4da8
| 1,371,684,081
| 37.554566
| -121.927445
| 0
|
1,292,872
|
2020-06-19 23:21:51
| 2,224,100,459,250,597
|
fraud_Kihn-Fritsch
|
food_dining
| 21.95
|
Sheri
|
Thomas
|
F
|
019 Kimberly Light Apt. 039
|
Kings Bay
|
GA
| 31,547
| 30.7906
| -81.5607
| 1,293
|
Naval architect
|
1963-09-11
|
212718c55922e90c9627ddc838119111
| 1,371,684,111
| 31.738079
| -81.050881
| 0
|
1,292,873
|
2020-06-19 23:22:01
| 639,023,984,367
|
fraud_Mante, Luettgen and Hackett
|
health_fitness
| 204.29
|
Destiny
|
Lowe
|
F
|
79472 Stevens Trace Apt. 120
|
Hannawa Falls
|
NY
| 13,647
| 44.6087
| -74.9732
| 69
|
Chief Executive Officer
|
1991-06-05
|
7e5fd3bc0a4d1448241d3f553531b2d1
| 1,371,684,121
| 44.221343
| -74.3
| 0
|
1,292,874
|
2020-06-19 23:22:03
| 4,610,050,989,831,291
|
fraud_Hettinger, McCullough and Fay
|
home
| 74.75
|
James
|
Lynch
|
M
|
5155 Mary Common Apt. 927
|
Utica
|
PA
| 16,362
| 41.4798
| -79.9403
| 1,102
|
Garment/textile technologist
|
1989-07-08
|
8a1b53faf564c0831ec885cac7d6b6f4
| 1,371,684,123
| 41.457785
| -79.767684
| 0
|
1,292,875
|
2020-06-19 23:23:05
| 30,270,432,095,985
|
fraud_Lehner, Reichert and Mills
|
misc_pos
| 405.03
|
Lisa
|
Lin
|
F
|
908 Brooks Brook
|
Lomax
|
IL
| 61,454
| 40.6761
| -91.0391
| 725
|
Environmental consultant
|
1972-11-28
|
f284315345719fb774021451515a2aa4
| 1,371,684,185
| 40.154337
| -90.487345
| 0
|
1,292,876
|
2020-06-19 23:25:35
| 567,868,110,212
|
fraud_Effertz LLC
|
entertainment
| 201.08
|
Dawn
|
Tucker
|
F
|
789 Herring Manors
|
Houston
|
TX
| 77,007
| 29.7736
| -95.4034
| 2,906,700
|
Copywriter, advertising
|
1984-12-16
|
d5f5154b61cf0af2bf9cd30ac560fe8f
| 1,371,684,335
| 30.733631
| -95.953809
| 0
|
1,292,877
|
2020-06-19 23:26:00
| 30,044,330,818,990
|
fraud_Hills-Boyer
|
personal_care
| 34.12
|
Allison
|
Ayala
|
F
|
87665 Karen Mill Apt. 586
|
Fort Myers
|
FL
| 33,967
| 26.4722
| -81.8122
| 224,256
|
Paramedic
|
1985-08-29
|
2fd3e8ebad518b96952c546b4bd3982a
| 1,371,684,360
| 25.832884
| -82.590501
| 0
|
1,292,878
|
2020-06-19 23:26:08
| 30,030,380,240,193
|
fraud_Swaniawski, Nitzsche and Welch
|
health_fitness
| 77.7
|
William
|
Jenkins
|
M
|
50614 Kevin Point
|
Harper
|
TX
| 78,631
| 30.2816
| -99.241
| 2,395
|
Pharmacist, community
|
1993-11-17
|
45d9ee3a9cca796ddb97a7141cb2a2f6
| 1,371,684,368
| 30.448132
| -98.669503
| 0
|
1,292,879
|
2020-06-19 23:26:34
| 30,030,380,240,193
|
fraud_Thompson-Gleason
|
health_fitness
| 72.16
|
William
|
Jenkins
|
M
|
50614 Kevin Point
|
Harper
|
TX
| 78,631
| 30.2816
| -99.241
| 2,395
|
Pharmacist, community
|
1993-11-17
|
b501e3a326ae9aababf740f8b7fd79ac
| 1,371,684,394
| 30.981959
| -98.978146
| 0
|
1,292,880
|
2020-06-19 23:26:40
| 4,149,635,823,017
|
fraud_Weber and Sons
|
food_dining
| 3.54
|
Samuel
|
Farrell
|
M
|
428 Michael Tunnel Apt. 377
|
Cleveland
|
AL
| 35,049
| 33.9778
| -86.5598
| 3,996
|
Aid worker
|
1977-06-14
|
3157ef1c3d2c23909642c69e04524176
| 1,371,684,400
| 34.944435
| -86.749221
| 0
|
1,292,881
|
2020-06-19 23:27:07
| 4,208,110,975,550,360,000
|
fraud_Corwin-Romaguera
|
travel
| 489.52
|
David
|
Bonilla
|
M
|
82073 Jessica Camp
|
West Green
|
GA
| 31,567
| 31.6143
| -82.7243
| 782
|
Audiological scientist
|
1982-01-16
|
60d85475e25188a7bd18c2e499cec88e
| 1,371,684,427
| 31.162505
| -81.913569
| 0
|
1,292,882
|
2020-06-19 23:27:18
| 4,777,065,439,639,721
|
fraud_White and Sons
|
home
| 93.43
|
Peter
|
Caldwell
|
M
|
08966 Beltran Route Suite 905
|
Oaks
|
PA
| 19,456
| 40.1334
| -75.4536
| 737
|
Oceanographer
|
1987-04-24
|
ab06d14c21d1b20015fb46c54021cfc2
| 1,371,684,438
| 40.218039
| -75.361168
| 0
|
1,292,883
|
2020-06-19 23:27:20
| 4,474,324,669,797,121
|
fraud_Shanahan-Lehner
|
personal_care
| 45.59
|
Matthew
|
Russell
|
M
|
168 Michael Coves Suite 343
|
June Lake
|
CA
| 93,529
| 37.7773
| -119.0825
| 633
|
Health service manager
|
1927-09-09
|
8e978fc0e852f1cb0dd6642df6220ebc
| 1,371,684,440
| 37.545626
| -119.418287
| 0
|
1,292,884
|
2020-06-19 23:27:47
| 676,248,282,243
|
fraud_White and Sons
|
home
| 19.21
|
Amanda
|
Wheeler
|
F
|
329 Emily Cape
|
Cape Coral
|
FL
| 33,909
| 26.6939
| -81.9452
| 156,391
|
Higher education careers adviser
|
1968-02-09
|
f6c93aa3fd8c356d3c5baa4217e5889f
| 1,371,684,467
| 25.719547
| -81.768877
| 0
|
1,292,885
|
2020-06-19 23:27:58
| 4,195,832,462,863,385
|
fraud_Veum-Koelpin
|
travel
| 4.06
|
Victoria
|
Mcbride
|
F
|
0688 Kevin Manor
|
Clarksville
|
MO
| 63,336
| 39.3465
| -90.9362
| 1,146
|
Exercise physiologist
|
1929-04-07
|
18a1da695e392850998e48d9812d2d26
| 1,371,684,478
| 39.321832
| -90.907745
| 0
|
1,292,886
|
2020-06-19 23:28:19
| 36,153,880,429,415
|
fraud_O'Connell-Ullrich
|
home
| 58.68
|
Erik
|
Stevens
|
M
|
84033 Pitts Overpass
|
Lakeland
|
FL
| 33,809
| 28.1762
| -81.9591
| 237,282
|
Plant breeder/geneticist
|
1949-10-13
|
26efe46b72267b67c3c156c31650fb5e
| 1,371,684,499
| 28.394109
| -81.83242
| 0
|
1,292,887
|
2020-06-19 23:28:51
| 4,302,475,216,404,898
|
fraud_Gleason and Sons
|
kids_pets
| 129.46
|
Daniel
|
Cain
|
M
|
384 Newman Forks Apt. 370
|
Belmond
|
IA
| 50,421
| 42.8511
| -93.62
| 3,032
|
Community pharmacist
|
1964-08-08
|
9c0a127575a0b8998766b296ebdbf809
| 1,371,684,531
| 41.982261
| -92.965821
| 0
|
1,292,888
|
2020-06-19 23:30:37
| 377,026,671,291,680
|
fraud_Torp, Muller and Borer
|
health_fitness
| 9.15
|
Jackie
|
Davis
|
F
|
1898 Parker Fork Apt. 057
|
Redford
|
MO
| 63,665
| 37.3272
| -91.0243
| 241
|
Investment analyst
|
1974-10-27
|
4a9aaabe45327c97ac53a6f09bed4146
| 1,371,684,637
| 38.280775
| -91.139
| 0
|
1,292,889
|
2020-06-19 23:31:00
| 4,358,137,750,029,945,000
|
fraud_Reilly and Sons
|
health_fitness
| 30.22
|
Dawn
|
Stephens
|
F
|
91542 Marissa Shores Apt. 053
|
Oran
|
IA
| 50,664
| 42.7012
| -92.0762
| 53
|
Sports administrator
|
1972-10-05
|
3e296aeb0806d5db366859a804334cde
| 1,371,684,660
| 43.505578
| -92.601614
| 0
|
1,292,890
|
2020-06-19 23:32:31
| 3,521,815,216,091,574
|
fraud_Upton PLC
|
entertainment
| 64.04
|
Wayne
|
Marsh
|
M
|
172 Leonard Island
|
Dumont
|
CO
| 80,436
| 39.7532
| -105.6356
| 565
|
Mental health nurse
|
1978-08-27
|
50620be63676970b0ee311b64c4f915e
| 1,371,684,751
| 40.702909
| -104.930776
| 0
|
1,292,891
|
2020-06-19 23:32:47
| 4,634,955,908,138,648
|
fraud_Schmeler Inc
|
misc_pos
| 8.35
|
Mackenzie
|
Smith
|
F
|
7178 Willis Drive
|
Hooper
|
NE
| 68,031
| 41.6414
| -96.5232
| 1,745
|
Engineer, automotive
|
1973-12-26
|
7d0bd8d7c7f8cb5304edaeba8f135c7e
| 1,371,684,767
| 41.093904
| -97.045236
| 0
|
1,292,892
|
2020-06-19 23:33:36
| 4,560,004,149,983,868,400
|
fraud_Schneider, Hayes and Nikolaus
|
food_dining
| 20.33
|
Stacy
|
Villegas
|
F
|
20581 Pena Walks
|
Colorado Springs
|
CO
| 80,951
| 38.8881
| -104.6556
| 525,713
|
Museum/gallery exhibitions officer
|
1992-05-09
|
de40ec262b8c3e7f1daf92911dd99c3a
| 1,371,684,816
| 39.322261
| -105.532013
| 0
|
1,292,893
|
2020-06-19 23:33:45
| 377,026,671,291,680
|
fraud_Wilkinson Ltd
|
entertainment
| 39.92
|
Jackie
|
Davis
|
F
|
1898 Parker Fork Apt. 057
|
Redford
|
MO
| 63,665
| 37.3272
| -91.0243
| 241
|
Investment analyst
|
1974-10-27
|
04eaf545719155c8999f47fe0612cc64
| 1,371,684,825
| 36.829459
| -91.192234
| 0
|
1,292,894
|
2020-06-19 23:34:28
| 4,446,368,897,795,790
|
fraud_Gibson-Deckow
|
entertainment
| 74.32
|
Ryan
|
Joseph
|
M
|
8850 Jessica Center
|
Atlantic
|
VA
| 23,303
| 37.9073
| -75.5089
| 741
|
Geologist, engineering
|
1986-08-17
|
937e0fd5542136eaf9740352b993e434
| 1,371,684,868
| 37.125201
| -76.18833
| 0
|
1,292,895
|
2020-06-19 23:35:17
| 4,839,043,708,100,390
|
fraud_O'Keefe-Wisoky
|
food_dining
| 53.54
|
Meredith
|
Campbell
|
F
|
043 Hanson Turnpike
|
Hedrick
|
IA
| 52,563
| 41.1826
| -92.3097
| 1,583
|
Geochemist
|
1999-06-28
|
c6ffbe2dc9bcae30323ba51135529bd2
| 1,371,684,917
| 42.17687
| -91.386834
| 0
|
1,292,896
|
2020-06-19 23:35:22
| 180,011,453,250,192
|
fraud_Ebert-Daugherty
|
travel
| 516.41
|
Craig
|
Dunn
|
M
|
721 Jacqueline Brooks
|
New Boston
|
IL
| 61,272
| 41.2153
| -90.9879
| 1,504
|
Manufacturing engineer
|
1993-10-05
|
45ad95f798805e9afa126a8cb7d8dc37
| 1,371,684,922
| 40.826282
| -91.279117
| 0
|
1,292,897
|
2020-06-19 23:35:41
| 4,147,608,975,828,480
|
fraud_Cormier, Stracke and Thiel
|
entertainment
| 30.5
|
Edward
|
Tapia
|
M
|
354 Gutierrez Gateway
|
Comfrey
|
MN
| 56,019
| 44.1111
| -94.9134
| 914
|
Health and safety adviser
|
1944-07-26
|
b95868808784212eba906aa286c0d147
| 1,371,684,941
| 44.003472
| -95.566557
| 0
|
1,292,898
|
2020-06-19 23:35:55
| 4,939,976,756,738,216
|
fraud_Zboncak LLC
|
food_dining
| 55.13
|
Michelle
|
Johnston
|
F
|
3531 Hamilton Highway
|
Roma
|
TX
| 78,584
| 26.4215
| -99.0025
| 18,128
|
IT trainer
|
1990-11-07
|
69fbbd8e309888ba06a84a8525b3af42
| 1,371,684,955
| 25.66644
| -98.9012
| 0
|
1,292,899
|
2020-06-19 23:36:18
| 3,598,215,285,024,754
|
fraud_Conroy, Balistreri and Gorczany
|
health_fitness
| 110.44
|
Ashley
|
Lopez
|
F
|
9333 Valentine Point
|
Bellmore
|
NY
| 11,710
| 40.6729
| -73.5365
| 34,496
|
Librarian, public
|
1970-10-21
|
cb86371be6f94e373fde000e142c8813
| 1,371,684,978
| 40.22031
| -73.310319
| 0
|
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