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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,292,900
|
2020-06-19 23:36:24
| 3,551,217,896,304,745
|
fraud_Mohr Inc
|
shopping_pos
| 178
|
Sara
|
Harris
|
F
|
597 Jenny Ford Apt. 543
|
Tupper Lake
|
NY
| 12,986
| 44.232
| -74.4905
| 6,120
|
Chartered loss adjuster
|
1976-10-09
|
0fa43b22744f8360b1cda0eec0e86cc5
| 1,371,684,984
| 44.3337
| -74.80622
| 0
|
1,292,901
|
2020-06-19 23:37:29
| 2,305,336,922,781,618
|
fraud_Kessler Inc
|
travel
| 3.96
|
Jeffrey
|
Rice
|
M
|
21447 Powell Circle
|
Moulton
|
IA
| 52,572
| 40.6866
| -92.6833
| 1,132
|
Probation officer
|
1961-02-14
|
25d56d8c9ce4b4a3d51ab73581d35d73
| 1,371,685,049
| 41.085817
| -92.161966
| 0
|
1,292,902
|
2020-06-19 23:37:31
| 3,593,118,134,380,341
|
fraud_O'Connell, Botsford and Hand
|
home
| 36.61
|
Laura
|
Casey
|
F
|
6114 Moran Way
|
Steuben
|
ME
| 4,680
| 44.4971
| -67.9503
| 1,131
|
Make
|
1959-05-10
|
a5e6cc0f2bdcdbeb70d5c9dd437b6301
| 1,371,685,051
| 44.314701
| -68.881316
| 0
|
1,292,903
|
2020-06-19 23:37:34
| 4,482,427,013,979,020
|
fraud_Kihn, Abernathy and Douglas
|
shopping_net
| 1,060.31
|
Leslie
|
Ford
|
F
|
4938 Hatfield Course
|
Henderson
|
WV
| 25,106
| 38.8265
| -82.1364
| 642
|
Building services engineer
|
1946-08-30
|
92bae9c71fe254f29f6760932b7ef0e4
| 1,371,685,054
| 39.051023
| -82.836677
| 1
|
1,292,904
|
2020-06-19 23:38:06
| 2,284,059,275,940,012
|
fraud_Waters-Cruickshank
|
health_fitness
| 20.25
|
Thomas
|
Mathis
|
M
|
26615 Nelson Lane
|
Moores Hill
|
IN
| 47,032
| 39.0945
| -85.0638
| 3,289
|
Sub
|
1969-11-22
|
4eecd1be1d2b14a300ec1d09e949c3c1
| 1,371,685,086
| 39.858793
| -84.401235
| 0
|
1,292,905
|
2020-06-19 23:38:24
| 30,561,214,688,470
|
fraud_Haley Group
|
misc_pos
| 2.57
|
Gina
|
Morrison
|
F
|
41851 Victor Drives Suite 219
|
Allentown
|
PA
| 18,103
| 40.5891
| -75.4645
| 166,081
|
Scientist, research (maths)
|
1998-10-01
|
e01fc2d1c3ef74a87ba99250d674923c
| 1,371,685,104
| 39.875591
| -74.883099
| 0
|
1,292,906
|
2020-06-19 23:38:45
| 6,011,542,681,743,618
|
fraud_Block-Parisian
|
misc_net
| 2.63
|
Emily
|
Hall
|
F
|
8851 Reese Neck
|
Basye
|
VA
| 22,810
| 38.8089
| -78.7776
| 863
|
Engineer, mining
|
1972-08-09
|
df4df0432c15fe6d08e06a55d4a35b43
| 1,371,685,125
| 37.985912
| -79.677443
| 0
|
1,292,907
|
2020-06-19 23:39:45
| 567,868,110,212
|
fraud_Fisher Inc
|
shopping_net
| 2.87
|
Dawn
|
Tucker
|
F
|
789 Herring Manors
|
Houston
|
TX
| 77,007
| 29.7736
| -95.4034
| 2,906,700
|
Copywriter, advertising
|
1984-12-16
|
4c460578d837ab927ff0ab86b73ed3ce
| 1,371,685,185
| 29.053426
| -95.319347
| 0
|
1,292,908
|
2020-06-19 23:39:49
| 639,095,706,599
|
fraud_McDermott, Osinski and Morar
|
home
| 4.43
|
Kyle
|
Wilkinson
|
M
|
93970 Trujillo Causeway
|
Curlew
|
IA
| 50,527
| 42.9633
| -94.7975
| 223
|
Estate manager/land agent
|
1939-04-14
|
f08a3422f99b3d122c907b5e1daa0f20
| 1,371,685,189
| 43.517589
| -94.205226
| 0
|
1,292,909
|
2020-06-19 23:40:05
| 4,956,828,990,005,111,000
|
fraud_Schaefer, Fay and Hilll
|
entertainment
| 48.86
|
Kenneth
|
Robinson
|
M
|
269 Sanchez Rapids
|
Elizabeth
|
NJ
| 7,208
| 40.6747
| -74.2239
| 124,967
|
Operational researcher
|
1980-12-21
|
292bf3bf454394eeba8a5f4b5515bf76
| 1,371,685,205
| 40.995244
| -74.515264
| 0
|
1,292,910
|
2020-06-19 23:41:02
| 4,482,427,013,979,020
|
fraud_Reichert, Shanahan and Hayes
|
shopping_net
| 1,078.51
|
Leslie
|
Ford
|
F
|
4938 Hatfield Course
|
Henderson
|
WV
| 25,106
| 38.8265
| -82.1364
| 642
|
Building services engineer
|
1946-08-30
|
68a9632812fa6ca39577e5530d5b9185
| 1,371,685,262
| 38.708967
| -82.243282
| 1
|
1,292,911
|
2020-06-19 23:41:34
| 676,148,621,961
|
fraud_Jacobi Inc
|
health_fitness
| 17.89
|
Jennifer
|
Vega
|
F
|
91644 Crystal Drives
|
Eagarville
|
IL
| 62,023
| 39.1118
| -89.7855
| 91
|
Materials engineer
|
1962-11-18
|
49fa91ad079896710c2f174ccd03a394
| 1,371,685,294
| 38.660458
| -88.985163
| 0
|
1,292,912
|
2020-06-19 23:41:51
| 3,586,955,669,388,457
|
fraud_Fadel-Hilpert
|
health_fitness
| 74.82
|
Benjamin
|
Rogers
|
M
|
24191 Elizabeth Mill
|
Bolivar
|
PA
| 15,923
| 40.3673
| -79.1605
| 1,770
|
Administrator, local government
|
1994-12-08
|
1dba7bcfc7c8060ac26eec14419e299c
| 1,371,685,311
| 41.32906
| -79.292781
| 0
|
1,292,913
|
2020-06-19 23:41:55
| 3,575,789,281,659,026
|
fraud_Crooks and Sons
|
personal_care
| 16.19
|
Lindsay
|
Wilson
|
F
|
7618 Gonzales Mission
|
Centerview
|
MO
| 64,019
| 38.7897
| -93.8702
| 2,368
|
Electronics engineer
|
1989-07-17
|
819eed1c5b0f4332a1f62d66333fd1a4
| 1,371,685,315
| 37.95411
| -93.872458
| 0
|
1,292,914
|
2020-06-19 23:43:03
| 4,613,314,721,966
|
fraud_Roob-Okuneva
|
health_fitness
| 71.79
|
Jason
|
Murphy
|
M
|
542 Steve Curve Suite 011
|
Collettsville
|
NC
| 28,611
| 35.9946
| -81.7266
| 885
|
Soil scientist
|
1988-09-15
|
d58599d513c4e2f541019e04029fcd62
| 1,371,685,383
| 35.246299
| -82.59166
| 0
|
1,292,915
|
2020-06-19 23:43:46
| 571,365,235,126
|
fraud_O'Connell-Ullrich
|
home
| 206.82
|
Barbara
|
Taylor
|
F
|
0069 Robin Brooks Apt. 695
|
Elberta
|
MI
| 49,628
| 44.5995
| -86.2141
| 372
|
Exhibitions officer, museum/gallery
|
1995-07-12
|
6f3bd6a40135851def7f0d1a227a99df
| 1,371,685,426
| 43.881735
| -86.692842
| 0
|
1,292,916
|
2020-06-19 23:43:48
| 6,011,679,934,075,347
|
fraud_Lemke and Sons
|
travel
| 103.14
|
Jennifer
|
Gonzalez
|
F
|
5517 Stacy Land
|
Jelm
|
WY
| 82,063
| 41.0539
| -106.0763
| 100
|
Public librarian
|
1974-04-16
|
c2804d9823eb520264febf3d937278ce
| 1,371,685,428
| 41.308895
| -106.528984
| 0
|
1,292,917
|
2020-06-19 23:44:23
| 180,031,190,491,743
|
fraud_Lynch-Wisozk
|
home
| 56.27
|
Becky
|
Mckinney
|
F
|
250 Benjamin Hill Apt. 026
|
Mobile
|
AL
| 36,617
| 30.7145
| -88.0918
| 270,712
|
Surveyor, land/geomatics
|
1972-01-05
|
6f5a9530c1d3d990ed79a5e4f58e8bc7
| 1,371,685,463
| 30.458269
| -87.820416
| 0
|
1,292,918
|
2020-06-19 23:44:52
| 3,534,330,126,107,879
|
fraud_Thiel-Thiel
|
entertainment
| 67.32
|
Jeffrey
|
Smith
|
M
|
713 Scott Pike Apt. 712
|
Bridger
|
MT
| 59,014
| 45.2857
| -108.9082
| 1,446
|
Chartered loss adjuster
|
1978-01-15
|
18310795bf1c26036cb74ab9bb686476
| 1,371,685,492
| 44.62413
| -108.097228
| 0
|
1,292,919
|
2020-06-19 23:45:53
| 3,520,550,088,202,337
|
fraud_Reynolds-Schinner
|
misc_pos
| 116.88
|
Micheal
|
Walters
|
M
|
15315 Vaughn Park Suite 356
|
Hovland
|
MN
| 55,606
| 47.8342
| -90.0476
| 272
|
Freight forwarder
|
2001-07-05
|
473fa736c9fa6ea396addaddecd1cd39
| 1,371,685,553
| 48.667761
| -89.95541
| 0
|
1,292,920
|
2020-06-19 23:46:30
| 4,906,628,655,840,914,000
|
fraud_Price Inc
|
shopping_net
| 5.61
|
Charles
|
Moreno
|
M
|
838 Franklin Prairie Apt. 902
|
Key West
|
FL
| 33,040
| 24.6557
| -81.3824
| 32,891
|
Town planner
|
1987-02-13
|
06d09459e0969efbd81ca6a78062befe
| 1,371,685,590
| 25.214374
| -80.817198
| 0
|
1,292,921
|
2020-06-19 23:46:45
| 4,601,636,330,889
|
fraud_Stark-Koss
|
home
| 48.38
|
Mark
|
Rivera
|
M
|
383 Contreras Hills Suite 658
|
Humble
|
TX
| 77,338
| 30.0041
| -95.2825
| 194,500
|
Tax adviser
|
1990-12-18
|
4971025f16071b4e3545c7f2650ef18a
| 1,371,685,605
| 29.17671
| -95.314189
| 0
|
1,292,922
|
2020-06-19 23:48:01
| 3,538,520,143,479,972
|
fraud_Runte, Green and Emard
|
health_fitness
| 62.76
|
Cassandra
|
Nunez
|
F
|
9572 Austin Forge Suite 612
|
Clay Center
|
OH
| 43,408
| 41.5686
| -83.3632
| 269
|
Insurance underwriter
|
1965-09-15
|
281500462ee2c91a303d77663544156b
| 1,371,685,681
| 41.372541
| -83.71926
| 0
|
1,292,923
|
2020-06-19 23:48:07
| 376,445,266,762,684
|
fraud_Berge-Hills
|
kids_pets
| 18.22
|
Rachel
|
Lowe
|
F
|
372 Jeffrey Course
|
Sutherland
|
NE
| 69,165
| 41.1558
| -101.136
| 1,789
|
Insurance broker
|
1982-02-11
|
7272799959e9bd503bca71119ae6897e
| 1,371,685,687
| 40.975315
| -101.612179
| 0
|
1,292,924
|
2020-06-19 23:48:22
| 30,175,986,190,993
|
fraud_Leffler-Goldner
|
personal_care
| 8.46
|
Rebecca
|
Butler
|
F
|
0665 Lisa Alley
|
Winger
|
MN
| 56,592
| 47.5375
| -95.9941
| 516
|
Applications developer
|
1966-06-07
|
4a54fe7b96d00bbba434befacf72b0be
| 1,371,685,702
| 46.668721
| -95.360686
| 0
|
1,292,925
|
2020-06-19 23:48:28
| 30,442,439,074,871
|
fraud_Bernhard, Grant and Langworth
|
shopping_pos
| 727.79
|
Linda
|
Sanchez
|
F
|
6574 William Hill Apt. 375
|
Jermyn
|
PA
| 18,433
| 41.5744
| -75.5881
| 6,508
|
Training and development officer
|
1981-06-22
|
66a806b61a6f92dfc7432fa018263a1f
| 1,371,685,708
| 42.023669
| -76.221567
| 0
|
1,292,926
|
2020-06-19 23:48:29
| 571,365,235,126
|
fraud_Conroy Ltd
|
shopping_pos
| 8.94
|
Barbara
|
Taylor
|
F
|
0069 Robin Brooks Apt. 695
|
Elberta
|
MI
| 49,628
| 44.5995
| -86.2141
| 372
|
Exhibitions officer, museum/gallery
|
1995-07-12
|
a13d5dc36b4b5e2012198fd6055d2d8d
| 1,371,685,709
| 44.899128
| -86.31941
| 0
|
1,292,927
|
2020-06-19 23:48:38
| 377,895,991,033,232
|
fraud_Wilkinson PLC
|
kids_pets
| 57.88
|
Kimberly
|
Myers
|
F
|
6881 King Isle Suite 228
|
Higganum
|
CT
| 6,441
| 41.4682
| -72.5751
| 5,438
|
Librarian, academic
|
1964-11-17
|
65a254f441291e5f7f98ff3102f832f3
| 1,371,685,718
| 40.778676
| -72.449177
| 0
|
1,292,928
|
2020-06-19 23:49:02
| 3,598,215,285,024,754
|
fraud_Jewess LLC
|
shopping_pos
| 1.74
|
Ashley
|
Lopez
|
F
|
9333 Valentine Point
|
Bellmore
|
NY
| 11,710
| 40.6729
| -73.5365
| 34,496
|
Librarian, public
|
1970-10-21
|
4778acad9fb4a729915ba5c979790a39
| 1,371,685,742
| 39.906224
| -73.870052
| 0
|
1,292,929
|
2020-06-19 23:49:16
| 4,469,777,115,158,235,000
|
fraud_Auer LLC
|
personal_care
| 17.37
|
Gregory
|
Graham
|
M
|
4005 Dana Glens
|
Methuen
|
MA
| 1,844
| 42.728
| -71.181
| 47,249
|
Market researcher
|
1980-11-22
|
b9077e0e6669a17e21ae6c5709f67cba
| 1,371,685,756
| 41.776596
| -72.023526
| 0
|
1,292,930
|
2020-06-19 23:49:17
| 30,273,037,698,427
|
fraud_Christiansen-Gusikowski
|
misc_pos
| 101.42
|
Andrew
|
Patterson
|
M
|
06959 Stephen Branch Suite 246
|
Thida
|
AR
| 72,165
| 35.5762
| -91.4539
| 111
|
Careers information officer
|
2000-06-13
|
41a9287eb8e171c0686611fc798a9613
| 1,371,685,757
| 35.464611
| -91.198456
| 0
|
1,292,931
|
2020-06-19 23:49:45
| 4,301,028,321,766,222,300
|
fraud_Osinski Inc
|
personal_care
| 72.47
|
Joe
|
Howard
|
M
|
109 Brian Lights Apt. 504
|
Shippingport
|
PA
| 15,077
| 40.6025
| -80.3863
| 198
|
Secretary/administrator
|
1978-10-26
|
9f6b519ea231588ccef0be663a0561e8
| 1,371,685,785
| 40.968952
| -81.230031
| 0
|
1,292,932
|
2020-06-19 23:49:47
| 5,154,903,938,030,655
|
fraud_Dibbert and Sons
|
entertainment
| 106.23
|
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
|
3f6b8a16da0ddab4c43fe643e5935f0d
| 1,371,685,787
| 37.530803
| -80.621733
| 0
|
1,292,933
|
2020-06-19 23:50:33
| 4,427,805,710,168
|
fraud_Gislason Group
|
misc_pos
| 1.55
|
Michelle
|
Rodriguez
|
F
|
1742 Brandon Squares Apt. 461
|
Ruidoso
|
NM
| 88,355
| 33.3305
| -105.6933
| 8,874
|
Licensed conveyancer
|
2000-08-16
|
9c066635f0fedf0174a6b6dba6b4d9e4
| 1,371,685,833
| 34.263194
| -104.791782
| 0
|
1,292,934
|
2020-06-19 23:50:36
| 30,042,378,430,132
|
fraud_Moore, Williamson and Emmerich
|
home
| 8.22
|
Connor
|
Grant
|
M
|
0654 Kevin Turnpike Apt. 084
|
Northport
|
NY
| 11,768
| 40.9051
| -73.3309
| 21,902
|
Tour manager
|
1976-05-16
|
8a48f35c3a75fe073a2ea4e9d9116640
| 1,371,685,836
| 41.886274
| -72.545386
| 0
|
1,292,935
|
2020-06-19 23:50:40
| 4,066,595,222,529
|
fraud_Konopelski, Schneider and Hartmann
|
food_dining
| 8.85
|
Jamie
|
Olson
|
F
|
3423 Michael Canyon Suite 276
|
River
|
KY
| 41,254
| 37.8795
| -82.7251
| 571
|
Quarry manager
|
1931-03-07
|
839292f17b83b4f4c996aed7393adabe
| 1,371,685,840
| 37.21609
| -83.196576
| 0
|
1,292,936
|
2020-06-19 23:50:53
| 4,997,733,566,924,489
|
fraud_Lubowitz, Terry and Stracke
|
personal_care
| 110.76
|
Stephanie
|
Taylor
|
F
|
598 Martin Pine Suite 365
|
Saint Paul
|
MN
| 55,128
| 44.9913
| -92.9487
| 753,116
|
Fisheries officer
|
1971-08-06
|
86985f4e8bbf6b94709ec28487013e6a
| 1,371,685,853
| 45.558851
| -92.338008
| 0
|
1,292,937
|
2020-06-19 23:51:00
| 30,026,790,933,302
|
fraud_Pouros, Walker and Spencer
|
kids_pets
| 51.42
|
John
|
Peters
|
M
|
555 Michael Burgs
|
Mayersville
|
MS
| 39,113
| 32.9013
| -91.0286
| 595
|
Technical brewer
|
1979-09-03
|
b21a1c4644cdc0fb2ef7d6eecef156c4
| 1,371,685,860
| 33.032394
| -90.20141
| 0
|
1,292,938
|
2020-06-19 23:52:01
| 180,056,173,248,083
|
fraud_Ernser-Lynch
|
food_dining
| 16.74
|
Larry
|
Warner
|
M
|
145 Jeffrey Key Suite 668
|
Lakeview
|
MI
| 48,850
| 43.4269
| -85.2924
| 4,474
|
Emergency planning/management officer
|
1976-01-15
|
46717b10672f9d24dbd30d90854ef981
| 1,371,685,921
| 43.494776
| -85.900108
| 0
|
1,292,939
|
2020-06-19 23:52:48
| 676,298,633,337
|
fraud_Schuppe LLC
|
entertainment
| 22.56
|
Jessica
|
Werner
|
F
|
4529 Cannon Alley
|
Center Point
|
WV
| 26,339
| 39.4125
| -80.6352
| 255
|
Chief Executive Officer
|
1971-12-10
|
9397f0d3d7e041c5eacae6d0088165fa
| 1,371,685,968
| 38.672062
| -81.616976
| 0
|
1,292,940
|
2020-06-19 23:53:09
| 503,874,407,318
|
fraud_Donnelly LLC
|
entertainment
| 123.48
|
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
|
3cc89535940e279047f1c4362d074179
| 1,371,685,989
| 29.332585
| -97.819797
| 0
|
1,292,941
|
2020-06-19 23:54:00
| 4,469,777,115,158,235,000
|
fraud_Klocko, Runolfsdottir and Breitenberg
|
health_fitness
| 36.55
|
Gregory
|
Graham
|
M
|
4005 Dana Glens
|
Methuen
|
MA
| 1,844
| 42.728
| -71.181
| 47,249
|
Market researcher
|
1980-11-22
|
6ebaac13f6285e1fcf74d8cc023d3163
| 1,371,686,040
| 42.789722
| -71.415494
| 0
|
1,292,942
|
2020-06-19 23:54:00
| 371,985,236,239,474
|
fraud_Feil, Hilpert and Koss
|
food_dining
| 104.47
|
Benjamin
|
Martin
|
M
|
0495 Baker Manors
|
Oriskany Falls
|
NY
| 13,425
| 42.9576
| -75.4838
| 1,970
|
Programmer, multimedia
|
1949-06-09
|
69d344860a4d14650818f01a38bedf5b
| 1,371,686,040
| 42.344501
| -74.547921
| 0
|
1,292,943
|
2020-06-19 23:54:04
| 4,698,163,635,895,795
|
fraud_Nitzsche, Kessler and Wolff
|
shopping_pos
| 21.13
|
Sharon
|
Powell
|
F
|
101 Carla Loop
|
Wendel
|
CA
| 96,136
| 40.3406
| -120.2824
| 104
|
Teacher, adult education
|
1989-08-16
|
5253463211f7b2be9ea0a862361651cd
| 1,371,686,044
| 39.633385
| -121.272605
| 0
|
1,292,944
|
2020-06-19 23:55:24
| 6,011,109,736,646,996
|
fraud_Waelchi-Wolf
|
kids_pets
| 25.91
|
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
|
b6a4e2666037755ff52bdd4450fc7b9b
| 1,371,686,124
| 33.808862
| -77.940103
| 0
|
1,292,945
|
2020-06-19 23:56:30
| 4,209,696,857,872,688,600
|
fraud_Reichel Inc
|
entertainment
| 14.52
|
Sarah
|
Bell
|
F
|
6963 Russell Causeway Suite 231
|
Galatia
|
IL
| 62,935
| 37.8274
| -88.6235
| 1,943
|
Restaurant manager, fast food
|
1971-10-19
|
f5d3d7da55b9e144e7f95d5c215597cd
| 1,371,686,190
| 37.848064
| -89.499106
| 0
|
1,292,946
|
2020-06-19 23:57:07
| 2,713,913,904,780,408
|
fraud_Marvin-Lind
|
personal_care
| 3.59
|
Jacqueline
|
Howard
|
F
|
4511 Choi Lock
|
Delhi
|
LA
| 71,232
| 32.3929
| -91.4714
| 6,581
|
Multimedia programmer
|
1964-02-13
|
e831148141a6ba65ef6f88064d605ea7
| 1,371,686,227
| 32.163382
| -91.659387
| 0
|
1,292,947
|
2020-06-19 23:57:11
| 4,861,310,130,652,567,000
|
fraud_Watsica LLC
|
personal_care
| 229.49
|
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
|
ef9cabbd348ea7c3ceddfd265d9de718
| 1,371,686,231
| 29.532015
| -90.794347
| 0
|
1,292,948
|
2020-06-19 23:57:15
| 38,295,635,583,927
|
fraud_Towne LLC
|
misc_pos
| 100.93
|
Candice
|
Brown
|
F
|
9412 Harris Mews
|
O Brien
|
TX
| 79,539
| 33.3749
| -99.8473
| 178
|
Warden/ranger
|
1983-06-14
|
cb867cd00d6cb34b45feba0b92c3efc5
| 1,371,686,235
| 33.002243
| -100.040419
| 0
|
1,292,949
|
2020-06-19 23:57:21
| 6,011,893,664,860,915
|
fraud_Schiller, Blanda and Johnson
|
home
| 9.58
|
Erin
|
Chavez
|
F
|
3379 Williams Common
|
Littleton
|
CO
| 80,120
| 39.5994
| -105.0044
| 320,420
|
Water engineer
|
1975-07-31
|
51a2ffe0e24db438261eafd46ee627ce
| 1,371,686,241
| 38.674834
| -105.351043
| 0
|
1,292,950
|
2020-06-19 23:57:57
| 4,653,879,239,169,997
|
fraud_Greenfelder, Bartoletti and Davis
|
misc_net
| 8.82
|
Monica
|
Tucker
|
F
|
302 Christina Islands
|
Smiths Grove
|
KY
| 42,171
| 37.0581
| -86.1938
| 6,841
|
Therapist, sports
|
1999-06-06
|
71f65b2b7a919375ea8c039af608f76c
| 1,371,686,277
| 37.418026
| -86.026066
| 0
|
1,292,951
|
2020-06-19 23:58:39
| 502,049,568,400
|
fraud_Daugherty LLC
|
kids_pets
| 6.12
|
Daniel
|
Melton
|
M
|
6157 Nichols Mews
|
Marion
|
CT
| 6,444
| 41.7918
| -72.7188
| 370
|
Health service manager
|
1962-02-13
|
bdcd946817237ec762434e43dbfb3ab2
| 1,371,686,319
| 42.219025
| -72.871686
| 0
|
1,292,952
|
2020-06-19 23:58:49
| 373,905,417,449,658
|
fraud_Cummerata-Hilpert
|
entertainment
| 157.76
|
Sarah
|
Bishop
|
F
|
554 Mcdonald Valley Apt. 539
|
Meridian
|
TX
| 76,665
| 31.929
| -97.6443
| 2,526
|
Phytotherapist
|
1970-11-12
|
8e0ed29ad68216153aecbd1cfd033f78
| 1,371,686,329
| 31.464605
| -98.459405
| 0
|
1,292,953
|
2020-06-19 23:59:09
| 3,518,234,918,950,662
|
fraud_Kuhic LLC
|
shopping_net
| 190.71
|
Barbara
|
Lowe
|
F
|
67210 Lori Creek
|
Sherman
|
TX
| 75,092
| 33.6372
| -96.6184
| 46,563
|
Systems developer
|
1970-09-11
|
edf40c619e1d5a47c2678f68c0d29ce4
| 1,371,686,349
| 34.362614
| -97.560053
| 0
|
1,292,954
|
2020-06-19 23:59:27
| 4,783,226,709,001
|
fraud_Lehner, Mosciski and King
|
misc_net
| 780.97
|
Jessica
|
Garcia
|
F
|
13108 Jennifer Passage
|
Mc Cracken
|
KS
| 67,556
| 38.5957
| -99.554
| 320
|
Film/video editor
|
1961-04-22
|
2c89bcd47f8698e45a9018696c6ff945
| 1,371,686,367
| 37.93015
| -99.49189
| 1
|
1,292,955
|
2020-06-20 00:01:10
| 3,560,725,013,359,375
|
fraud_McDermott-Weimann
|
grocery_pos
| 296.83
|
Brooke
|
Smith
|
F
|
63542 Luna Brook Apt. 012
|
Notrees
|
TX
| 79,759
| 31.8599
| -102.7413
| 23
|
Cytogeneticist
|
1969-09-15
|
f1bd5541e6dc81388bc1ed0d3e76d9f6
| 1,371,686,470
| 32.232577
| -103.01933
| 1
|
1,292,956
|
2020-06-20 00:02:16
| 4,979,422,371,139,333
|
fraud_Torphy-Goyette
|
shopping_pos
| 78.29
|
Kelly
|
Zimmerman
|
F
|
1893 Katie Tunnel
|
Westerville
|
NE
| 68,881
| 41.4193
| -99.3844
| 73
|
Product designer
|
1935-02-10
|
45616020eeb442f0c79600c121b438b8
| 1,371,686,536
| 40.449914
| -99.709641
| 0
|
1,292,957
|
2020-06-20 00:02:17
| 36,722,699,017,270
|
fraud_Collier Inc
|
grocery_net
| 51.9
|
Jessica
|
Perez
|
F
|
8172 Robertson Parkways Suite 072
|
Superior
|
AZ
| 85,173
| 33.2887
| -111.0985
| 2,872
|
Petroleum engineer
|
1987-10-28
|
dae21c5f9505c5700b076d6272b43f41
| 1,371,686,537
| 33.972245
| -111.482011
| 0
|
1,292,958
|
2020-06-20 00:02:27
| 375,848,982,312,810
|
fraud_Hills-Witting
|
shopping_net
| 3.93
|
Dale
|
Smith
|
M
|
25036 Contreras Turnpike Suite 270
|
Purmela
|
TX
| 76,566
| 31.4841
| -97.9903
| 258
|
Web designer
|
1943-12-15
|
73aa3af7def2128316eb34981035a00a
| 1,371,686,547
| 30.843201
| -97.419456
| 0
|
1,292,959
|
2020-06-20 00:02:35
| 180,069,253,480,336
|
fraud_Cole PLC
|
grocery_pos
| 82.86
|
William
|
Hunter
|
M
|
5036 Victoria Ports Suite 249
|
Emporium
|
PA
| 15,834
| 41.5177
| -78.2536
| 4,533
|
Public affairs consultant
|
1969-11-01
|
986d44594cad8437b39739cc56e6dd57
| 1,371,686,555
| 41.416237
| -78.568789
| 0
|
1,292,960
|
2020-06-20 00:02:49
| 4,128,027,264,554,082
|
fraud_Pagac LLC
|
shopping_pos
| 5.59
|
Kyle
|
Park
|
M
|
7507 Larry Passage Suite 859
|
Mount Perry
|
OH
| 43,760
| 39.8788
| -82.188
| 1,831
|
Barrister's clerk
|
1953-10-18
|
a4f76f37749b8bbf4f9df97089c62762
| 1,371,686,569
| 40.477574
| -82.29345
| 0
|
1,292,961
|
2020-06-20 00:03:50
| 4,742,883,543,039,288,000
|
fraud_Cartwright-Harris
|
grocery_pos
| 81.11
|
Cassandra
|
Sanders
|
F
|
78117 George Mountains
|
Paauilo
|
HI
| 96,776
| 20.0271
| -155.3697
| 1,490
|
Scientist, research (maths)
|
1991-04-13
|
5ab4cb5dd9bef4220ae3189729d7413e
| 1,371,686,630
| 20.197831
| -155.85755
| 0
|
1,292,962
|
2020-06-20 00:05:05
| 3,528,407,217,576,457
|
fraud_Kemmer-Reinger
|
grocery_net
| 45.57
|
Patricia
|
Leach
|
F
|
71309 Martinez Stravenue
|
Kingsport
|
TN
| 37,663
| 36.4715
| -82.4834
| 87,124
|
Warden/ranger
|
1987-02-14
|
426f963686e105a567c683c5bdfd3f20
| 1,371,686,705
| 36.061526
| -81.935032
| 0
|
1,292,963
|
2020-06-20 00:05:18
| 4,979,422,371,139,333
|
fraud_Stroman, Hudson and Erdman
|
gas_transport
| 80.07
|
Kelly
|
Zimmerman
|
F
|
1893 Katie Tunnel
|
Westerville
|
NE
| 68,881
| 41.4193
| -99.3844
| 73
|
Product designer
|
1935-02-10
|
e86dbef94a6bcb3dd51cc0e7381dad1a
| 1,371,686,718
| 41.359096
| -99.173617
| 0
|
1,292,964
|
2020-06-20 00:06:25
| 6,011,388,901,471,808
|
fraud_Halvorson Group
|
misc_pos
| 4.03
|
Jacqueline
|
Marsh
|
F
|
950 Sheryl Spurs
|
Dunlevy
|
PA
| 15,432
| 40.1151
| -79.8627
| 427
|
Mining engineer
|
1951-02-05
|
2677c7126eff0765de35faee0be44867
| 1,371,686,785
| 40.702742
| -80.244997
| 0
|
1,292,965
|
2020-06-20 00:06:46
| 6,011,652,924,285,713
|
fraud_Rau and Sons
|
grocery_pos
| 106.32
|
Kathryn
|
Smith
|
F
|
19838 Tonya Prairie Apt. 947
|
Rocky Mount
|
MO
| 65,072
| 38.2911
| -92.7059
| 1,847
|
Tax inspector
|
1988-10-26
|
c865a1e272711b4df31acf8797de46e8
| 1,371,686,806
| 37.72348
| -93.204772
| 0
|
1,292,966
|
2020-06-20 00:06:49
| 4,451,438,912,406,400
|
fraud_Eichmann, Bogan and Rodriguez
|
gas_transport
| 69.23
|
Cheryl
|
Morgan
|
F
|
7535 Amanda Manors Suite 293
|
Norman
|
AR
| 71,960
| 34.4596
| -93.6743
| 1,383
|
Manufacturing engineer
|
1999-09-11
|
ade59d73dbe7045153b4eb35c7d43daa
| 1,371,686,809
| 34.981491
| -93.319864
| 0
|
1,292,967
|
2020-06-20 00:07:25
| 4,149,635,823,017
|
fraud_Harris Inc
|
gas_transport
| 82.76
|
Samuel
|
Farrell
|
M
|
428 Michael Tunnel Apt. 377
|
Cleveland
|
AL
| 35,049
| 33.9778
| -86.5598
| 3,996
|
Aid worker
|
1977-06-14
|
bd884a8b69386d8fdf264183f3df3f6f
| 1,371,686,845
| 33.193908
| -87.20694
| 0
|
1,292,968
|
2020-06-20 00:08:07
| 4,570,636,521,433,188
|
fraud_Kilback LLC
|
grocery_pos
| 201.88
|
Christine
|
Leblanc
|
F
|
5097 Jodi Vista Suite 811
|
Deltona
|
FL
| 32,725
| 28.8989
| -81.2473
| 88,735
|
Commercial horticulturist
|
1988-04-09
|
d1a3c07ffb62c561f567f3162c1a045d
| 1,371,686,887
| 28.798149
| -80.626066
| 0
|
1,292,969
|
2020-06-20 00:08:27
| 6,011,231,546,538,393
|
fraud_Goodwin-Nitzsche
|
grocery_pos
| 46.56
|
Johnny
|
Bennett
|
M
|
321 Camacho Causeway
|
Boonton
|
NJ
| 7,005
| 40.9115
| -74.414
| 15,269
|
Psychologist, sport and exercise
|
1993-07-05
|
5ae061dd26f865c1314b1a851d770712
| 1,371,686,907
| 40.973108
| -74.716035
| 0
|
1,292,970
|
2020-06-20 00:08:35
| 4,642,894,980,163
|
fraud_Goldner, Kovacek and Abbott
|
grocery_pos
| 61.31
|
Eddie
|
Mendez
|
M
|
1831 Faith View Suite 653
|
Clarinda
|
IA
| 51,632
| 40.7491
| -95.038
| 7,297
|
IT trainer
|
1990-07-13
|
076b2df76b9c85596f35b114d8d6d54e
| 1,371,686,915
| 40.082642
| -94.286383
| 0
|
1,292,971
|
2020-06-20 00:10:48
| 3,598,304,579,370,089
|
fraud_Gutmann Ltd
|
grocery_net
| 32.63
|
Vincent
|
Flowers
|
M
|
0189 Emily Prairie
|
Wichita
|
KS
| 67,232
| 37.6395
| -97.1714
| 409,656
|
Heritage manager
|
1985-12-27
|
cc3906153306c62d86770f22fce57f7b
| 1,371,687,048
| 37.15089
| -97.581504
| 0
|
1,292,972
|
2020-06-20 00:11:16
| 374,125,201,044,065
|
fraud_Friesen-Stamm
|
gas_transport
| 66.1
|
Christopher
|
Gilbert
|
M
|
20937 Reed Lakes Apt. 271
|
Washington
|
DC
| 20,012
| 38.9757
| -77.0282
| 601,723
|
Optician, dispensing
|
1970-07-20
|
b40832b6376985903b7cf6c41a3e18a5
| 1,371,687,076
| 38.398144
| -77.396441
| 0
|
1,292,973
|
2020-06-20 00:11:21
| 6,011,348,830,550,197
|
fraud_Ledner-Pfannerstill
|
gas_transport
| 54
|
Samuel
|
Johnston
|
M
|
16285 Jessica Lights
|
Birmingham
|
AL
| 35,229
| 33.4629
| -86.7904
| 493,806
|
Musician
|
1980-07-12
|
b62343934e97b8ae271a7f3ab742a2e1
| 1,371,687,081
| 34.023386
| -87.503183
| 0
|
1,292,974
|
2020-06-20 00:12:03
| 3,597,980,945,245,815
|
fraud_Gutmann-Upton
|
misc_pos
| 225.45
|
Mark
|
Allen
|
M
|
25360 Mcgee Forge
|
De Queen
|
AR
| 71,832
| 34.0442
| -94.3386
| 11,253
|
Scientist, biomedical
|
1957-04-25
|
df5ce8ded8ccf74ce7f441248771c87d
| 1,371,687,123
| 33.965513
| -94.958577
| 0
|
1,292,975
|
2020-06-20 00:12:13
| 3,533,800,906,065,217
|
fraud_Friesen-Stamm
|
gas_transport
| 80.89
|
Amber
|
Thornton
|
F
|
840 Werner Lock Apt. 852
|
Campbell
|
NE
| 68,932
| 40.2967
| -98.737
| 493
|
Surveyor, minerals
|
1940-09-13
|
1c187fc31e9acbd58639b08e4fe8e99c
| 1,371,687,133
| 40.458695
| -99.16414
| 0
|
1,292,976
|
2020-06-20 00:12:15
| 4,149,238,353,975,790
|
fraud_Reichert, Huels and Hoppe
|
shopping_net
| 102.49
|
Tanner
|
Carroll
|
M
|
494 Burke Ports
|
Cokeburg
|
PA
| 15,324
| 40.1008
| -80.0652
| 632
|
Dealer
|
1989-04-08
|
6bef30b3caf9ceb628c1023aa626f2d2
| 1,371,687,135
| 39.571849
| -79.957256
| 0
|
1,292,977
|
2020-06-20 00:12:30
| 3,579,200,383,632,826
|
fraud_Gutmann-Upton
|
misc_pos
| 28.52
|
Tyler
|
Small
|
M
|
047 Kevin Haven
|
Boyd
|
WI
| 54,726
| 44.9437
| -91.0294
| 1,690
|
IT trainer
|
1975-12-24
|
8de7f3f210e6f8578dd0a52bc90394ce
| 1,371,687,150
| 44.04301
| -91.31417
| 0
|
1,292,978
|
2020-06-20 00:13:02
| 4,147,608,975,828,480
|
fraud_Reichel Inc
|
entertainment
| 13.48
|
Edward
|
Tapia
|
M
|
354 Gutierrez Gateway
|
Comfrey
|
MN
| 56,019
| 44.1111
| -94.9134
| 914
|
Health and safety adviser
|
1944-07-26
|
90164df6791bdf69ffb8ccfcfd9f1a40
| 1,371,687,182
| 43.616435
| -95.201012
| 0
|
1,292,979
|
2020-06-20 00:13:32
| 60,422,928,733
|
fraud_Nienow, Ankunding and Collier
|
misc_pos
| 3.67
|
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
|
31003f7dcf383e059d12d517cd770c4e
| 1,371,687,212
| 34.408386
| -82.36747
| 0
|
1,292,980
|
2020-06-20 00:14:04
| 376,262,134,119,629
|
fraud_Wiza, Schaden and Stark
|
misc_pos
| 94.71
|
Christopher
|
Carr
|
M
|
62931 Ralph Court
|
Lakeland
|
FL
| 33,813
| 27.9611
| -81.9398
| 237,282
|
Radiographer, therapeutic
|
1961-09-28
|
28c12e7d188ce82252389da6b8bcaa39
| 1,371,687,244
| 26.991367
| -82.869934
| 0
|
1,292,981
|
2020-06-20 00:15:23
| 3,575,789,281,659,026
|
fraud_Schaefer, McGlynn and Bosco
|
gas_transport
| 62.29
|
Lindsay
|
Wilson
|
F
|
7618 Gonzales Mission
|
Centerview
|
MO
| 64,019
| 38.7897
| -93.8702
| 2,368
|
Electronics engineer
|
1989-07-17
|
6a4a4f6fdac2d816a826456fcea90c37
| 1,371,687,323
| 39.246474
| -94.223565
| 0
|
1,292,982
|
2020-06-20 00:15:39
| 213,102,873,001,603
|
fraud_Stamm-Rodriguez
|
misc_pos
| 3.94
|
Joanne
|
Padilla
|
F
|
477 Alejandro Knolls Suite 828
|
Gardiner
|
OR
| 97,441
| 43.7857
| -124.1437
| 260
|
Engineer, maintenance
|
1956-09-01
|
2fd53a204acb5453df16ffb954b2e10e
| 1,371,687,339
| 43.649696
| -125.003735
| 0
|
1,292,983
|
2020-06-20 00:16:28
| 3,559,679,414,981,506
|
fraud_Skiles-Ankunding
|
grocery_net
| 107.83
|
Olivia
|
Stephenson
|
F
|
292 Cassidy Oval
|
Lowville
|
NY
| 13,367
| 43.7893
| -75.4156
| 8,830
|
Theme park manager
|
1991-03-29
|
caeda888ddfa27e556744b33618a0e20
| 1,371,687,388
| 43.752508
| -75.496375
| 0
|
1,292,984
|
2020-06-20 00:19:21
| 583,699,482,621
|
fraud_Kuhic LLC
|
shopping_net
| 31.81
|
Jennifer
|
Jones
|
F
|
5572 Kelly Plains Apt. 952
|
Waupaca
|
WI
| 54,981
| 44.3481
| -89.1101
| 15,426
|
Engineer, civil (contracting)
|
1936-07-22
|
b09851269e4034dc2b30a38c80b926fa
| 1,371,687,561
| 43.724674
| -88.916077
| 0
|
1,292,985
|
2020-06-20 00:19:29
| 4,683,638,447,911
|
fraud_Kutch-Hegmann
|
grocery_net
| 47.02
|
Daniel
|
Boyd
|
M
|
8925 Nicholas Points
|
Egan
|
LA
| 70,531
| 30.251
| -92.5002
| 1,261
|
Broadcast presenter
|
1972-07-01
|
51ef9be6a34c8c077a5cb4cf2783544e
| 1,371,687,569
| 29.90211
| -91.991651
| 0
|
1,292,986
|
2020-06-20 00:19:29
| 4,727,244,663,135,968
|
fraud_Flatley Group
|
misc_pos
| 6.84
|
Mary
|
Lewis
|
F
|
118 Justin Extension
|
Bay Minette
|
AL
| 36,507
| 30.8635
| -87.7644
| 19,090
|
Science writer
|
1929-05-30
|
7b1da9bd37ba26fe2cb230b9bd1aa130
| 1,371,687,569
| 31.193305
| -87.003105
| 0
|
1,292,987
|
2020-06-20 00:20:23
| 4,980,323,467,523,544,000
|
fraud_Haley Group
|
misc_pos
| 1.61
|
Patrick
|
Massey
|
M
|
7812 Shane Shoals Apt. 607
|
North Haverhill
|
NH
| 3,774
| 44.0978
| -72.0191
| 1,966
|
Structural engineer
|
1947-10-27
|
f0118ad24425b0215d115e190314429e
| 1,371,687,623
| 43.374143
| -71.861731
| 0
|
1,292,988
|
2020-06-20 00:22:12
| 630,484,879,808
|
fraud_Vandervort-Funk
|
grocery_pos
| 109.32
|
Ian
|
Patton
|
M
|
8088 Sherman Radial Suite 689
|
Helm
|
CA
| 93,627
| 36.4992
| -120.0936
| 123
|
Early years teacher
|
1973-02-07
|
8c8efeff6bf78ee7e0894226d0237cfa
| 1,371,687,732
| 35.837177
| -119.757979
| 0
|
1,292,989
|
2020-06-20 00:24:08
| 4,764,202,053,279,782
|
fraud_Stokes, Christiansen and Sipes
|
grocery_net
| 61.87
|
Derek
|
Jones
|
M
|
198 Candace Plaza
|
Diamond
|
OH
| 44,412
| 41.0935
| -81.0425
| 2,644
|
Air cabin crew
|
1981-01-06
|
6edcf19d5197da0d1e259182295a0bf6
| 1,371,687,848
| 41.456023
| -80.597687
| 0
|
1,292,990
|
2020-06-20 00:25:23
| 4,900,628,639,996
|
fraud_Wuckert-Walter
|
grocery_net
| 69.75
|
Michael
|
Johnson
|
M
|
094 Owens Underpass
|
Norwalk
|
CA
| 90,650
| 33.9056
| -118.0818
| 105,549
|
Firefighter
|
1973-09-22
|
b859815cfb0bfc2b0711f2feb7ea13d7
| 1,371,687,923
| 34.900914
| -118.079942
| 0
|
1,292,991
|
2020-06-20 00:28:50
| 3,560,318,482,131,952
|
fraud_Boyer PLC
|
shopping_net
| 5.28
|
William
|
Skinner
|
M
|
524 Wu Spurs Suite 894
|
Mount Hope
|
AL
| 35,651
| 34.4793
| -87.4769
| 1,312
|
Librarian, academic
|
1955-02-01
|
a9ea1c3a2f6d1f96544a0c23fd58fb87
| 1,371,688,130
| 33.504181
| -87.846481
| 0
|
1,292,992
|
2020-06-20 00:28:53
| 3,558,652,751,678,952
|
fraud_Ruecker, Beer and Collier
|
shopping_net
| 8.38
|
Teresa
|
Blankenship
|
F
|
6638 Lucero Mill Suite 952
|
Karnack
|
TX
| 75,661
| 32.6205
| -94.2
| 2,807
|
Chiropodist
|
1931-01-26
|
4e080e53d4ca0a77f5767910da8ff24b
| 1,371,688,133
| 31.789116
| -95.099853
| 0
|
1,292,993
|
2020-06-20 00:32:00
| 3,527,536,963,490,470
|
fraud_Hackett-Lueilwitz
|
grocery_pos
| 116.59
|
Teresa
|
Stein
|
F
|
2838 White Fields Apt. 473
|
Brunson
|
SC
| 29,911
| 32.9413
| -81.1807
| 1,725
|
Social researcher
|
1974-12-05
|
f5abf4a825c25877fb6ff08876f09626
| 1,371,688,320
| 32.854524
| -81.605459
| 0
|
1,292,994
|
2020-06-20 00:33:16
| 4,670,613,943,676,271
|
fraud_Kuhn LLC
|
shopping_pos
| 4
|
Bianca
|
Novak
|
F
|
0953 David Skyway
|
Cuthbert
|
GA
| 39,840
| 31.7706
| -84.7936
| 5,726
|
Fitness centre manager
|
1947-08-14
|
0c699971fcaed06772773e1e8631b22a
| 1,371,688,396
| 31.455765
| -84.296814
| 0
|
1,292,995
|
2020-06-20 00:34:08
| 30,044,330,818,990
|
fraud_Kunde-Sanford
|
misc_net
| 80.97
|
Allison
|
Ayala
|
F
|
87665 Karen Mill Apt. 586
|
Fort Myers
|
FL
| 33,967
| 26.4722
| -81.8122
| 224,256
|
Paramedic
|
1985-08-29
|
8a19cdd5b5bcc1c5b8774c9e7c213b22
| 1,371,688,448
| 25.723867
| -82.373985
| 0
|
1,292,996
|
2020-06-20 00:35:35
| 3,595,192,916,105,588
|
fraud_Lockman, West and Runte
|
grocery_pos
| 48.23
|
Dustin
|
Roberts
|
M
|
3283 James Station
|
Fayetteville
|
NC
| 28,314
| 35.0583
| -79.008
| 238,602
|
Scientist, research (maths)
|
1993-05-14
|
a74f76328b3bdc747fd0f2b25c52f552
| 1,371,688,535
| 34.927992
| -78.778449
| 0
|
1,292,997
|
2020-06-20 00:36:17
| 4,992,346,398,065,154,000
|
fraud_Durgan-Auer
|
misc_net
| 2.62
|
Benjamin
|
Kim
|
M
|
920 Patrick Light
|
Mc Nabb
|
IL
| 61,335
| 41.173
| -89.2187
| 532
|
Audiological scientist
|
1956-01-09
|
3e546e8e2ca7036fedb886e489971732
| 1,371,688,577
| 41.389711
| -90.158436
| 0
|
1,292,998
|
2020-06-20 00:36:21
| 3,576,021,480,694,169
|
fraud_Raynor, Feest and Miller
|
gas_transport
| 50.18
|
Dawn
|
Gray
|
F
|
9486 Joel Common Suite 554
|
Topeka
|
KS
| 66,618
| 39.1329
| -95.7023
| 163,415
|
Secondary school teacher
|
2004-12-30
|
fafa2e198856a53fa82e1c810543ea15
| 1,371,688,581
| 38.407067
| -95.051995
| 0
|
1,292,999
|
2020-06-20 00:38:57
| 676,308,307,625
|
fraud_Ledner-Pfannerstill
|
gas_transport
| 46.16
|
Donald
|
Evans
|
M
|
1287 Michael Roads
|
Washoe Valley
|
NV
| 89,704
| 39.2669
| -119.8174
| 4,290
|
Animal nutritionist
|
1989-12-10
|
d74126ba12fb271018cc9e315a1248e7
| 1,371,688,737
| 39.846158
| -120.250032
| 0
|
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