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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,293,000
|
2020-06-20 00:39:41
| 583,699,482,621
|
fraud_Brown-Greenholt
|
entertainment
| 102.57
|
Jennifer
|
Jones
|
F
|
5572 Kelly Plains Apt. 952
|
Waupaca
|
WI
| 54,981
| 44.3481
| -89.1101
| 15,426
|
Engineer, civil (contracting)
|
1936-07-22
|
6ee1c12213a1e314c8c42ce1c0344a38
| 1,371,688,781
| 45.096633
| -88.507801
| 0
|
1,293,001
|
2020-06-20 00:41:06
| 3,573,030,041,201,292
|
fraud_Bednar Group
|
misc_net
| 855.02
|
Joanne
|
Williams
|
F
|
3638 Marsh Union
|
Altonah
|
UT
| 84,002
| 40.3207
| -110.436
| 302
|
Sales professional, IT
|
1990-01-17
|
a6ba96f9b27311d290a7ab3604c8cc08
| 1,371,688,866
| 39.965379
| -110.708513
| 1
|
1,293,002
|
2020-06-20 00:41:11
| 378,278,619,832,195
|
fraud_Pfeffer and Sons
|
shopping_pos
| 4.04
|
Mary
|
Mcintyre
|
F
|
77921 Costa Villages
|
Eugene
|
OR
| 97,403
| 44.0385
| -123.0614
| 191,096
|
Scientist, physiological
|
1964-04-06
|
5a72d2277f03e1ac6c063c708a5e70e6
| 1,371,688,871
| 43.755851
| -122.273484
| 0
|
1,293,003
|
2020-06-20 00:41:22
| 3,540,210,836,308,425
|
fraud_Price Inc
|
shopping_net
| 89.5
|
Steven
|
Yoder
|
M
|
94975 David Mews Apt. 316
|
Summerfield
|
TX
| 79,085
| 34.7437
| -102.5064
| 53
|
Fisheries officer
|
1992-06-19
|
780e30df72c29bee1c538246c70a649e
| 1,371,688,882
| 34.024181
| -102.660684
| 0
|
1,293,004
|
2020-06-20 00:41:41
| 4,311,368,326,621,416,000
|
fraud_Huels-Hahn
|
gas_transport
| 59.79
|
Phillip
|
Delacruz
|
M
|
26678 Lisa Locks Apt. 904
|
Iliff
|
CO
| 80,736
| 40.7692
| -103.0968
| 648
|
Community arts worker
|
1969-09-21
|
4352549ac1972abf9aa119f03b7980dc
| 1,371,688,901
| 40.507545
| -103.719814
| 0
|
1,293,005
|
2020-06-20 00:41:43
| 4,986,925,034,905,735
|
fraud_Heidenreich PLC
|
grocery_pos
| 292.14
|
Erika
|
Gonzalez
|
F
|
907 Courtney Via Apt. 896
|
Irvine
|
KY
| 40,336
| 37.6858
| -83.9862
| 13,061
|
Editor, magazine features
|
1959-06-18
|
eb70a8d47cc34456eb992334e34637ae
| 1,371,688,903
| 38.018017
| -83.004703
| 1
|
1,293,006
|
2020-06-20 00:43:39
| 6,011,305,591,981,276
|
fraud_Strosin-Cruickshank
|
grocery_pos
| 80.73
|
Daniel
|
Jones
|
M
|
290 Kathryn Fall
|
Huntsville
|
AL
| 35,803
| 34.6205
| -86.551
| 190,178
|
Engineer, automotive
|
1959-06-06
|
f7a00753f35d29a9d877d67e62dda402
| 1,371,689,019
| 33.724135
| -87.163722
| 0
|
1,293,007
|
2020-06-20 00:44:47
| 4,826,655,832,045,236
|
fraud_Pacocha-Bauch
|
shopping_pos
| 5.01
|
Tami
|
Forbes
|
F
|
5204 Robinson Plaza Suite 897
|
Barnstable
|
MA
| 2,630
| 41.6983
| -70.3001
| 1,850
|
Counselling psychologist
|
1963-12-29
|
381b1fb6250996cfb3df8c9d98914cf1
| 1,371,689,087
| 41.974057
| -69.386162
| 0
|
1,293,008
|
2020-06-20 00:45:12
| 4,939,976,756,738,216
|
fraud_Kiehn-Emmerich
|
grocery_pos
| 206.88
|
Michelle
|
Johnston
|
F
|
3531 Hamilton Highway
|
Roma
|
TX
| 78,584
| 26.4215
| -99.0025
| 18,128
|
IT trainer
|
1990-11-07
|
009397057959af533edfa28d59774c6b
| 1,371,689,112
| 26.327424
| -98.613789
| 0
|
1,293,009
|
2020-06-20 00:45:37
| 36,153,880,429,415
|
fraud_Schultz, Simonis and Little
|
grocery_pos
| 130.18
|
Erik
|
Stevens
|
M
|
84033 Pitts Overpass
|
Lakeland
|
FL
| 33,809
| 28.1762
| -81.9591
| 237,282
|
Plant breeder/geneticist
|
1949-10-13
|
9137907bb1616c6033bfda8f4cadc3ea
| 1,371,689,137
| 27.574427
| -81.962229
| 0
|
1,293,010
|
2020-06-20 00:45:42
| 4,063,094,974,360,571,400
|
fraud_Berge LLC
|
gas_transport
| 124.3
|
Patricia
|
Mendoza
|
F
|
1683 Davidson Freeway
|
Mendon
|
UT
| 84,325
| 41.71
| -111.9817
| 2,078
|
Scientist, audiological
|
1963-06-13
|
9bf4bc468c2db7b969ba75f0a84bab61
| 1,371,689,142
| 41.228953
| -112.659858
| 0
|
1,293,011
|
2020-06-20 00:46:02
| 3,593,118,134,380,341
|
fraud_Bashirian Group
|
shopping_net
| 7.41
|
Laura
|
Casey
|
F
|
6114 Moran Way
|
Steuben
|
ME
| 4,680
| 44.4971
| -67.9503
| 1,131
|
Make
|
1959-05-10
|
fa2a29631ba483075867ac04e83208b1
| 1,371,689,162
| 44.627243
| -67.823646
| 0
|
1,293,012
|
2020-06-20 00:46:51
| 3,568,255,211,412,877
|
fraud_Torp-Labadie
|
gas_transport
| 63.48
|
Timothy
|
Gomez
|
M
|
707 Anthony Causeway
|
Leo
|
IN
| 46,765
| 41.2249
| -85.0301
| 5,341
|
Biomedical engineer
|
1994-11-24
|
cd4c56750fa5f960a98781e9eeae6738
| 1,371,689,211
| 41.10907
| -84.036787
| 0
|
1,293,013
|
2020-06-20 00:47:19
| 2,248,348,993,063,230
|
fraud_Dickinson-Rempel
|
misc_pos
| 5.81
|
Jennifer
|
Scott
|
F
|
376 John Fork Suite 848
|
Randolph
|
OH
| 44,265
| 41.0109
| -81.2977
| 51
|
Mechanical engineer
|
1960-08-05
|
382398c2f356ab260d9b709f4ce31b50
| 1,371,689,239
| 41.679516
| -80.664142
| 0
|
1,293,014
|
2020-06-20 00:47:30
| 2,297,447,006,766,555
|
fraud_Rau and Sons
|
grocery_pos
| 99.07
|
Laura
|
Walker
|
F
|
611 Michael Rue
|
Cisco
|
IL
| 61,830
| 39.9972
| -88.6962
| 478
|
Landscape architect
|
1960-01-13
|
db14d0cfc190fc385f4403272ee4b37f
| 1,371,689,250
| 39.032264
| -87.972276
| 0
|
1,293,015
|
2020-06-20 00:47:38
| 3,560,725,013,359,375
|
fraud_Koepp-Witting
|
grocery_pos
| 352.67
|
Brooke
|
Smith
|
F
|
63542 Luna Brook Apt. 012
|
Notrees
|
TX
| 79,759
| 31.8599
| -102.7413
| 23
|
Cytogeneticist
|
1969-09-15
|
981421e91de42d5f5eda011f4ea528c9
| 1,371,689,258
| 32.390532
| -102.226364
| 1
|
1,293,016
|
2020-06-20 00:48:14
| 4,658,117,080,136
|
fraud_Dach-Nader
|
misc_net
| 207.03
|
Dwayne
|
Martinez
|
M
|
490 Baldwin Alley Apt. 468
|
Crownpoint
|
NM
| 87,313
| 35.7206
| -108.0271
| 5,662
|
IT consultant
|
1989-04-08
|
434deb800db95c1e6a0c5b136813061e
| 1,371,689,294
| 36.605033
| -108.70087
| 0
|
1,293,017
|
2020-06-20 00:48:17
| 4,302,475,216,404,898
|
fraud_Goodwin-Nitzsche
|
grocery_pos
| 101.99
|
Daniel
|
Cain
|
M
|
384 Newman Forks Apt. 370
|
Belmond
|
IA
| 50,421
| 42.8511
| -93.62
| 3,032
|
Community pharmacist
|
1964-08-08
|
c1d2b5d85839ea6980304253e1670c49
| 1,371,689,297
| 43.195157
| -93.683717
| 0
|
1,293,018
|
2020-06-20 00:48:19
| 2,512,312,531,485,080
|
fraud_Stroman, Hudson and Erdman
|
gas_transport
| 59.4
|
John
|
Mccormick
|
M
|
79414 Clark Lakes Suite 966
|
Warren
|
MI
| 48,088
| 42.5164
| -82.9832
| 134,056
|
Producer, radio
|
1956-10-08
|
8db406271bb30efba6a592e3c75bfd8c
| 1,371,689,299
| 41.646743
| -82.399165
| 0
|
1,293,019
|
2020-06-20 00:49:57
| 3,533,800,906,065,217
|
fraud_Kling Inc
|
gas_transport
| 46.39
|
Amber
|
Thornton
|
F
|
840 Werner Lock Apt. 852
|
Campbell
|
NE
| 68,932
| 40.2967
| -98.737
| 493
|
Surveyor, minerals
|
1940-09-13
|
83a8d75d135c3b64de95609d015ab68d
| 1,371,689,397
| 39.530114
| -99.660683
| 0
|
1,293,020
|
2020-06-20 00:53:07
| 3,573,030,041,201,292
|
fraud_Terry, Johns and Bins
|
misc_pos
| 971.57
|
Joanne
|
Williams
|
F
|
3638 Marsh Union
|
Altonah
|
UT
| 84,002
| 40.3207
| -110.436
| 302
|
Sales professional, IT
|
1990-01-17
|
f5001cff9193802f5e3a6112c9ae9196
| 1,371,689,587
| 39.721265
| -109.65427
| 1
|
1,293,021
|
2020-06-20 00:54:37
| 4,658,117,080,136
|
fraud_Stracke-Lemke
|
grocery_pos
| 54.3
|
Dwayne
|
Martinez
|
M
|
490 Baldwin Alley Apt. 468
|
Crownpoint
|
NM
| 87,313
| 35.7206
| -108.0271
| 5,662
|
IT consultant
|
1989-04-08
|
09312c890fd0048c48cca67eb08d8e36
| 1,371,689,677
| 34.72154
| -108.381914
| 0
|
1,293,022
|
2020-06-20 00:55:11
| 2,703,186,189,652,095
|
fraud_Ortiz Group
|
grocery_net
| 36.31
|
Jennifer
|
Banks
|
F
|
561 Perry Cove
|
Moravian Falls
|
NC
| 28,654
| 36.0788
| -81.1781
| 3,495
|
Psychologist, counselling
|
1988-03-09
|
bce8d1e98d5d4a5145b9a24fb2de6b0e
| 1,371,689,711
| 36.56584
| -80.576329
| 0
|
1,293,023
|
2020-06-20 00:55:32
| 4,306,630,852,918
|
fraud_Effertz LLC
|
entertainment
| 3.2
|
Maureen
|
Garza
|
F
|
169 Edward Inlet
|
Saint Louis
|
MO
| 63,131
| 38.6171
| -90.4504
| 927,396
|
Occupational hygienist
|
1960-03-12
|
47ceebaac0ac6df4300e96fc645f6d92
| 1,371,689,732
| 38.94849
| -89.816764
| 0
|
1,293,024
|
2020-06-20 00:57:57
| 4,147,608,975,828,480
|
fraud_Huels-Nolan
|
gas_transport
| 60.94
|
Edward
|
Tapia
|
M
|
354 Gutierrez Gateway
|
Comfrey
|
MN
| 56,019
| 44.1111
| -94.9134
| 914
|
Health and safety adviser
|
1944-07-26
|
6a2f62a61d5f6310104b9ac3e0512b8d
| 1,371,689,877
| 44.334205
| -95.611953
| 0
|
1,293,025
|
2020-06-20 00:58:02
| 180,042,946,491,150
|
fraud_Casper, Hand and Zulauf
|
grocery_pos
| 123.73
|
Charles
|
Robles
|
M
|
3337 Lisa Divide
|
Saint Petersburg
|
FL
| 33,710
| 27.7898
| -82.7243
| 341,043
|
Engineer, land
|
1989-02-28
|
9c9c717d8025ccca80f06960352f0454
| 1,371,689,882
| 27.396887
| -82.505496
| 0
|
1,293,026
|
2020-06-20 00:59:14
| 3,560,318,482,131,952
|
fraud_Kuhic, Bins and Pfeffer
|
shopping_net
| 3.46
|
William
|
Skinner
|
M
|
524 Wu Spurs Suite 894
|
Mount Hope
|
AL
| 35,651
| 34.4793
| -87.4769
| 1,312
|
Librarian, academic
|
1955-02-01
|
62b51ca34555ef489d17e64d826791be
| 1,371,689,954
| 34.719867
| -86.47764
| 0
|
1,293,027
|
2020-06-20 00:59:36
| 4,254,074,738,931,278
|
fraud_Streich, Hansen and Veum
|
gas_transport
| 46.76
|
Gary
|
Hall
|
M
|
69085 Short Shores
|
Allentown
|
NY
| 14,707
| 42.0737
| -78.0594
| 239
|
Radio producer
|
1956-05-02
|
400dcb952f12fef37f9560663f97c441
| 1,371,689,976
| 41.359608
| -78.042731
| 0
|
1,293,028
|
2020-06-20 01:00:23
| 3,583,793,405,872,580
|
fraud_Ruecker Group
|
misc_net
| 319.57
|
Beth
|
Lambert
|
F
|
6447 Johnson Estates Apt. 986
|
Roosevelt
|
OK
| 73,564
| 34.847
| -98.9836
| 551
|
Amenity horticulturist
|
1970-09-27
|
517f47c1f13e16ac9dd8cbd17950b040
| 1,371,690,023
| 34.389342
| -98.409268
| 0
|
1,293,029
|
2020-06-20 01:00:42
| 4,378,993,458,389,626
|
fraud_Emard Inc
|
gas_transport
| 83.98
|
Travis
|
Hayes
|
M
|
1561 Chase Grove
|
Conway
|
NH
| 3,818
| 43.9742
| -71.1503
| 3,807
|
Surgeon
|
1999-10-25
|
b3609cd8e8bdb36db45f9113d3fb8072
| 1,371,690,042
| 43.447772
| -70.997674
| 0
|
1,293,030
|
2020-06-20 01:00:54
| 4,640,395,708,703
|
fraud_Huels-Nolan
|
gas_transport
| 61.72
|
Melissa
|
Krause
|
F
|
67632 Martin Gateway
|
Fordoche
|
LA
| 70,732
| 30.6576
| -91.6264
| 1,178
|
Community education officer
|
1951-06-13
|
aa07f77b526dc78955f6426e08aec6cc
| 1,371,690,054
| 30.503222
| -92.055689
| 0
|
1,293,031
|
2020-06-20 01:01:00
| 348,379,466,427,142
|
fraud_Casper, Hand and Zulauf
|
grocery_pos
| 108.73
|
Michael
|
Rowe
|
M
|
7428 Martinez Flats
|
Melbourne
|
FL
| 32,935
| 28.1384
| -80.6524
| 139,650
|
Database administrator
|
1957-01-23
|
40e9bb8a3084fc72db512cdec5144b05
| 1,371,690,060
| 27.86724
| -80.640857
| 0
|
1,293,032
|
2020-06-20 01:01:04
| 30,074,693,890,476
|
fraud_Balistreri-Nader
|
misc_pos
| 80.94
|
Kelsey
|
Richards
|
F
|
889 Sarah Station Suite 624
|
Holcomb
|
KS
| 67,851
| 37.9931
| -100.9893
| 2,691
|
Arboriculturist
|
1993-08-16
|
bcfe304e78be8ddca3d08d7f53a55b50
| 1,371,690,064
| 37.641808
| -100.536057
| 0
|
1,293,033
|
2020-06-20 01:01:15
| 4,839,615,922,685,395
|
fraud_Goldner, Kovacek and Abbott
|
grocery_pos
| 168.57
|
Phillip
|
Robertson
|
M
|
85344 Smith Gateway Apt. 280
|
Harrodsburg
|
IN
| 47,434
| 39.013
| -86.5457
| 76
|
Social researcher
|
1955-05-06
|
68533a7035bf2062e12bfdb2ce9834c3
| 1,371,690,075
| 39.27907
| -85.682173
| 0
|
1,293,034
|
2020-06-20 01:01:24
| 676,195,318,214
|
fraud_Padberg-Welch
|
grocery_pos
| 132.34
|
Brandy
|
Quinn
|
F
|
9734 Beard Fields Suite 885
|
Altair
|
TX
| 77,412
| 29.6047
| -96.5249
| 106
|
Editor, film/video
|
1983-07-24
|
aed435267b91669b60f96ecb0dbbe94f
| 1,371,690,084
| 30.391486
| -95.929348
| 0
|
1,293,035
|
2020-06-20 01:02:58
| 4,990,494,243,023
|
fraud_Mosciski, Ziemann and Farrell
|
shopping_net
| 2.82
|
Martin
|
Ford
|
M
|
56812 Francis Courts
|
Corriganville
|
MD
| 21,524
| 39.6967
| -78.8031
| 626
|
Energy engineer
|
1960-12-13
|
05c6e3cdc1e918a38a3a5b285fc6cacc
| 1,371,690,178
| 39.624275
| -79.032524
| 0
|
1,293,036
|
2020-06-20 01:04:14
| 30,248,898,834,493
|
fraud_Stracke-Lemke
|
grocery_pos
| 185.26
|
Michael
|
Rodriguez
|
M
|
172 Paula Inlet Apt. 650
|
Cross Plains
|
TX
| 76,443
| 32.1482
| -99.1872
| 1,897
|
Chief Operating Officer
|
1953-04-19
|
07da61fe0fabf34e3c4ee364bfb7aa86
| 1,371,690,254
| 31.321091
| -98.907653
| 0
|
1,293,037
|
2020-06-20 01:04:47
| 2,222,001,896,600,109
|
fraud_Miller-Hauck
|
grocery_pos
| 85.41
|
Susan
|
Hernandez
|
F
|
2193 Osborne Run Apt. 789
|
Moro
|
IL
| 62,067
| 38.9318
| -89.9618
| 2,401
|
Buyer, industrial
|
1972-01-03
|
c4eae37b80f75755594ef240d9a1b5ec
| 1,371,690,287
| 38.617665
| -89.596019
| 0
|
1,293,038
|
2020-06-20 01:06:01
| 180,068,353,086,472
|
fraud_Trantow PLC
|
grocery_net
| 71.38
|
Melissa
|
Flores
|
F
|
7529 Carter Well Suite 262
|
Huntington Beach
|
CA
| 92,648
| 33.6773
| -118.0051
| 190,249
|
Therapist, horticultural
|
1976-09-17
|
fabdfad49974ba4374e33f92da16ec16
| 1,371,690,361
| 33.964897
| -117.61495
| 0
|
1,293,039
|
2020-06-20 01:06:33
| 2,297,447,006,766,555
|
fraud_Baumbach, Feeney and Morar
|
shopping_net
| 27.2
|
Laura
|
Walker
|
F
|
611 Michael Rue
|
Cisco
|
IL
| 61,830
| 39.9972
| -88.6962
| 478
|
Landscape architect
|
1960-01-13
|
530e0f242bdebe664faf8c4744934f1e
| 1,371,690,393
| 39.156083
| -89.277994
| 0
|
1,293,040
|
2020-06-20 01:07:59
| 630,451,534,402
|
fraud_Rowe-Vandervort
|
grocery_net
| 25.5
|
Rachel
|
Daniels
|
F
|
561 Little Plain Apt. 738
|
Wetmore
|
MI
| 49,895
| 46.3535
| -86.6345
| 765
|
Immunologist
|
1972-06-12
|
c5be6e404e255e13f0cababf29c29ae5
| 1,371,690,479
| 46.436771
| -86.062703
| 0
|
1,293,041
|
2020-06-20 01:08:08
| 4,725,673,654,161,314
|
fraud_Prohaska-Murray
|
gas_transport
| 66.17
|
Alex
|
White
|
M
|
874 Fred Knolls Apt. 609
|
Orient
|
NY
| 11,957
| 41.1437
| -72.2879
| 743
|
Video editor
|
1968-09-19
|
63ef3dd71bbdf587eeccbfaa5745f652
| 1,371,690,488
| 40.48432
| -73.05711
| 0
|
1,293,042
|
2020-06-20 01:08:40
| 371,034,293,500,716
|
fraud_Reichert, Rowe and Mraz
|
shopping_net
| 46.6
|
Jeremy
|
Jones
|
M
|
5758 Yates Center
|
Vinton
|
CA
| 96,135
| 40.0235
| -120.7986
| 128
|
Education administrator
|
1966-02-21
|
b5ed4623f1ea1d8a0c4b26fc60029395
| 1,371,690,520
| 40.820404
| -121.12267
| 0
|
1,293,043
|
2020-06-20 01:08:53
| 4,208,110,975,550,360,000
|
fraud_Bins, Balistreri and Beatty
|
shopping_pos
| 139.79
|
David
|
Bonilla
|
M
|
82073 Jessica Camp
|
West Green
|
GA
| 31,567
| 31.6143
| -82.7243
| 782
|
Audiological scientist
|
1982-01-16
|
a7f810a43bd059dac944f2d5efaf299b
| 1,371,690,533
| 32.412664
| -82.688394
| 0
|
1,293,044
|
2020-06-20 01:12:17
| 3,533,800,906,065,217
|
fraud_Lebsack and Sons
|
misc_net
| 4.52
|
Amber
|
Thornton
|
F
|
840 Werner Lock Apt. 852
|
Campbell
|
NE
| 68,932
| 40.2967
| -98.737
| 493
|
Surveyor, minerals
|
1940-09-13
|
a32d2646f0f51e629daab269043c3feb
| 1,371,690,737
| 39.474675
| -98.815127
| 0
|
1,293,045
|
2020-06-20 01:12:17
| 4,879,265,611,163,287
|
fraud_Kohler, Lindgren and Koelpin
|
grocery_net
| 46.76
|
Collin
|
Brown
|
M
|
995 Benjamin Bypass
|
Du Pont
|
GA
| 31,630
| 31
| -82.8555
| 419
|
Advertising account executive
|
1990-10-28
|
047f71fdb3950564bebe4ab4e784967a
| 1,371,690,737
| 30.907212
| -82.885014
| 0
|
1,293,046
|
2020-06-20 01:12:37
| 213,186,880,359,195
|
fraud_Gislason Group
|
misc_pos
| 33.05
|
Craig
|
Franco
|
M
|
9242 Vanessa Ramp Apt. 525
|
Smithfield
|
IL
| 61,477
| 40.4855
| -90.2856
| 631
|
Futures trader
|
1973-02-14
|
d558325c62dee461d3684da3cf133e37
| 1,371,690,757
| 39.535428
| -89.386247
| 0
|
1,293,047
|
2020-06-20 01:13:42
| 4,089,096,483,689,733,600
|
fraud_Kilback LLC
|
grocery_pos
| 206.11
|
Debra
|
Stark
|
F
|
686 Linda Rest
|
Kilgore
|
TX
| 75,662
| 32.3836
| -94.8653
| 24,536
|
Multimedia programmer
|
1983-10-14
|
2693dc226edfc08804dd20ab2887a00a
| 1,371,690,822
| 31.924666
| -94.07624
| 0
|
1,293,048
|
2020-06-20 01:13:42
| 5,501,083,170,975,659
|
fraud_Lockman, West and Runte
|
grocery_pos
| 116.26
|
Wayne
|
Payne
|
M
|
587 Bradley Inlet Suite 281
|
Cuyahoga Falls
|
OH
| 44,223
| 41.1464
| -81.5107
| 47,772
|
Equities trader
|
1966-01-04
|
a4c514ad33b26808fab089ddf27364ff
| 1,371,690,822
| 41.7972
| -81.715525
| 0
|
1,293,049
|
2020-06-20 01:13:50
| 4,933,461,930,348,832
|
fraud_Christiansen, Goyette and Schamberger
|
gas_transport
| 68.3
|
Richard
|
Carter
|
M
|
5097 Martin Ridges
|
Minneapolis
|
MN
| 55,403
| 44.9673
| -93.2828
| 1,022,298
|
Chemical engineer
|
1976-09-29
|
3518390a52f03dbcb7295e01117bdc2d
| 1,371,690,830
| 44.140191
| -93.631915
| 0
|
1,293,050
|
2020-06-20 01:14:34
| 4,538,566,639,857
|
fraud_Wiza, Schaden and Stark
|
misc_pos
| 4.93
|
Jerry
|
Kelly
|
M
|
3539 Mckenzie Stream
|
Fairview
|
NJ
| 7,022
| 40.817
| -74
| 13,835
|
Programmer, multimedia
|
1967-05-28
|
ffa2db5451394698c77aa805c78fd8f4
| 1,371,690,874
| 40.963191
| -74.219766
| 0
|
1,293,051
|
2020-06-20 01:15:02
| 4,725,673,654,161,314
|
fraud_Kunde-Sanford
|
misc_net
| 7.03
|
Alex
|
White
|
M
|
874 Fred Knolls Apt. 609
|
Orient
|
NY
| 11,957
| 41.1437
| -72.2879
| 743
|
Video editor
|
1968-09-19
|
b93eb301370602d1cf188ca3b3f725f9
| 1,371,690,902
| 40.430196
| -72.429985
| 0
|
1,293,052
|
2020-06-20 01:16:13
| 3,553,629,419,254,918
|
fraud_Goldner, Kovacek and Abbott
|
grocery_pos
| 105.81
|
Sharon
|
Johnson
|
F
|
7202 Jeffrey Mills
|
Conway
|
WA
| 98,238
| 48.34
| -122.3456
| 85
|
Research officer, political party
|
1984-09-01
|
9bce8ce46ad97279b4dd5cc02bcd18b9
| 1,371,690,973
| 47.737115
| -121.639729
| 0
|
1,293,053
|
2020-06-20 01:16:33
| 4,755,696,071,492
|
fraud_Ledner-Pfannerstill
|
gas_transport
| 76.8
|
Robert
|
Evans
|
M
|
01892 Patricia Vista Apt. 828
|
Sachse
|
TX
| 75,048
| 32.9643
| -96.6012
| 20,328
|
Site engineer
|
1985-06-20
|
de0fca36650e62c449c68fab8ceae3f4
| 1,371,690,993
| 33.863754
| -97.106641
| 0
|
1,293,054
|
2020-06-20 01:16:39
| 3,564,839,259,330,465
|
fraud_Raynor, Reinger and Hagenes
|
gas_transport
| 59.2
|
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
|
0fb6182bc24bd63a2863431e8cc8072a
| 1,371,690,999
| 39.022524
| -122.123723
| 0
|
1,293,055
|
2020-06-20 01:17:43
| 4,342,532,437,704,183
|
fraud_Smitham-Boehm
|
grocery_net
| 44.76
|
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
|
d5648fe3de2116fd781cdc10d1842313
| 1,371,691,063
| 41.442549
| -75.822399
| 0
|
1,293,056
|
2020-06-20 01:18:50
| 4,149,635,823,017
|
fraud_Adams, Kovacek and Kuhlman
|
grocery_net
| 62.57
|
Samuel
|
Farrell
|
M
|
428 Michael Tunnel Apt. 377
|
Cleveland
|
AL
| 35,049
| 33.9778
| -86.5598
| 3,996
|
Aid worker
|
1977-06-14
|
af193ae52bed7e9917d5cc34b9223b89
| 1,371,691,130
| 33.858477
| -86.54471
| 0
|
1,293,057
|
2020-06-20 01:20:43
| 4,220,345,354,880
|
fraud_Ferry, Lynch and Kautzer
|
misc_net
| 1.13
|
Patrick
|
Torres
|
M
|
27386 Snyder Station
|
Oxford
|
MI
| 48,371
| 42.8223
| -83.2829
| 24,840
|
Agricultural consultant
|
1960-01-20
|
83ed1cbd5d7eb09719366eb25703b3ee
| 1,371,691,243
| 43.299378
| -82.471994
| 0
|
1,293,058
|
2020-06-20 01:21:08
| 348,379,466,427,142
|
fraud_Hintz-Bruen
|
grocery_net
| 83.38
|
Michael
|
Rowe
|
M
|
7428 Martinez Flats
|
Melbourne
|
FL
| 32,935
| 28.1384
| -80.6524
| 139,650
|
Database administrator
|
1957-01-23
|
472c97616b70adb881f0cf69f0666598
| 1,371,691,268
| 28.146228
| -80.85111
| 0
|
1,293,059
|
2020-06-20 01:21:09
| 341,546,199,006,537
|
fraud_Kling-Grant
|
grocery_net
| 50.97
|
Mark
|
Brown
|
M
|
8580 Moore Cove
|
Wales
|
AK
| 99,783
| 64.7556
| -165.6723
| 145
|
Administrator, education
|
1939-11-09
|
daef461e980a603f772b44941615f5d8
| 1,371,691,269
| 64.756812
| -166.468253
| 0
|
1,293,060
|
2020-06-20 01:21:46
| 5,456,712,664,803,820
|
fraud_Pouros-Haag
|
shopping_pos
| 25.03
|
Pamela
|
Matthews
|
F
|
36659 Smith Club Apt. 080
|
Llano
|
NM
| 87,543
| 36.1486
| -105.6648
| 247
|
Architectural technologist
|
1961-10-24
|
c4d2fb0cdb5a0a038d73345f8c30d3f6
| 1,371,691,306
| 35.228588
| -105.872864
| 0
|
1,293,061
|
2020-06-20 01:21:52
| 6,592,074,504,369,261
|
fraud_Kunze Inc
|
grocery_pos
| 199.86
|
Amanda
|
Molina
|
F
|
8425 Daniel Knolls Suite 288
|
Philadelphia
|
PA
| 19,154
| 40.0897
| -74.9781
| 1,526,206
|
Commercial horticulturist
|
1972-05-23
|
4ac780133ac403b44ed7f3b49bd038df
| 1,371,691,312
| 40.58115
| -75.333896
| 0
|
1,293,062
|
2020-06-20 01:22:12
| 30,153,452,207,526
|
fraud_Mayert Group
|
shopping_pos
| 43.56
|
Robin
|
Smith
|
F
|
0537 Margaret Common Suite 526
|
Coleman
|
TX
| 76,834
| 31.8287
| -99.427
| 5,908
|
Radio producer
|
1962-04-05
|
8887350d3332d4f29096d8cde9c4a4ad
| 1,371,691,332
| 32.064038
| -98.782126
| 0
|
1,293,063
|
2020-06-20 01:22:59
| 4,710,826,438,164,848,000
|
fraud_Kilback LLC
|
grocery_pos
| 144.53
|
Juan
|
Henry
|
M
|
9795 Lori Island Suite 346
|
Turner
|
MT
| 59,542
| 48.8328
| -108.3961
| 192
|
Further education lecturer
|
1964-01-04
|
6936683030bb7192e68430d97026033f
| 1,371,691,379
| 48.4944
| -107.717447
| 0
|
1,293,064
|
2020-06-20 01:23:42
| 38,947,654,498,698
|
fraud_Harris Inc
|
gas_transport
| 68.57
|
Lori
|
Rodriguez
|
F
|
12087 Michael Light
|
Creola
|
OH
| 45,622
| 39.3543
| -82.503
| 321
|
Copywriter, advertising
|
1979-06-24
|
4ccda0aa9bf845e6a28a2adaa3b2d700
| 1,371,691,422
| 38.485634
| -81.853751
| 0
|
1,293,065
|
2020-06-20 01:23:42
| 4,377,338,765,909,719
|
fraud_Morar Inc
|
grocery_net
| 33.04
|
Nicholas
|
Mcmahon
|
M
|
2123 Jonathan Falls Suite 753
|
Heiskell
|
TN
| 37,754
| 36.115
| -84.0438
| 4,729
|
Geologist, wellsite
|
1982-04-19
|
2101faeb8d67ef8ec4904997c825b3fa
| 1,371,691,422
| 36.259037
| -83.06618
| 0
|
1,293,066
|
2020-06-20 01:24:05
| 4,342,532,437,704,183
|
fraud_Parisian and Sons
|
gas_transport
| 58.87
|
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
|
81f324c53198044261f748892a4050f3
| 1,371,691,445
| 42.568328
| -76.370987
| 0
|
1,293,067
|
2020-06-20 01:24:59
| 4,822,367,783,500,458
|
fraud_Corwin-Collins
|
gas_transport
| 81.58
|
Christopher
|
Farrell
|
M
|
97070 Anderson Land
|
Haines City
|
FL
| 33,844
| 28.0758
| -81.5929
| 33,804
|
Exercise physiologist
|
1991-01-01
|
5891470527e252384ba588b99751c26a
| 1,371,691,499
| 27.102864
| -82.392494
| 0
|
1,293,068
|
2020-06-20 01:26:26
| 3,524,574,586,339,330
|
fraud_Erdman-Kertzmann
|
gas_transport
| 70.38
|
Ashley
|
Cabrera
|
F
|
94225 Smith Springs Apt. 617
|
Vero Beach
|
FL
| 32,960
| 27.633
| -80.4031
| 105,638
|
Librarian, public
|
1986-05-07
|
4f63074d7ea2f4c17691a7af784509b3
| 1,371,691,586
| 27.057015
| -80.101093
| 0
|
1,293,069
|
2020-06-20 01:27:26
| 30,596,478,689,301
|
fraud_Vandervort-Funk
|
grocery_pos
| 23.18
|
Daniel
|
Graham
|
M
|
28223 Ward Summit Apt. 664
|
Arvada
|
CO
| 80,005
| 39.8422
| -105.1097
| 122,111
|
Hotel manager
|
1987-05-23
|
853171881b639a7117374376329b121e
| 1,371,691,646
| 40.568381
| -104.191932
| 0
|
1,293,070
|
2020-06-20 01:28:33
| 3,540,210,836,308,425
|
fraud_Block Group
|
misc_pos
| 36.58
|
Steven
|
Yoder
|
M
|
94975 David Mews Apt. 316
|
Summerfield
|
TX
| 79,085
| 34.7437
| -102.5064
| 53
|
Fisheries officer
|
1992-06-19
|
4374bd21b3e8a7d28ee25388658a666c
| 1,371,691,713
| 33.821645
| -103.301822
| 0
|
1,293,071
|
2020-06-20 01:29:41
| 4,169,388,510,116
|
fraud_Deckow-O'Conner
|
grocery_pos
| 115.91
|
Marcia
|
Molina
|
F
|
6744 Jimmy Extensions
|
Port Gibson
|
NY
| 14,537
| 43.033
| -77.1575
| 207
|
Database administrator
|
1962-09-27
|
8d655749e8e3c689fb4a3e7af0e5ce23
| 1,371,691,781
| 43.204212
| -76.52855
| 0
|
1,293,072
|
2020-06-20 01:29:42
| 4,220,495,028,289,516,500
|
fraud_Kovacek, Dibbert and Ondricka
|
grocery_pos
| 72.28
|
Bethany
|
Andrade
|
F
|
7898 Wanda Springs
|
Corona
|
CA
| 92,882
| 33.8419
| -117.6043
| 233,717
|
Wellsite geologist
|
1966-05-22
|
0925938622c45e4366c48821f37bbee1
| 1,371,691,782
| 34.764143
| -118.076184
| 0
|
1,293,073
|
2020-06-20 01:29:44
| 571,365,235,126
|
fraud_Ledner-Pfannerstill
|
gas_transport
| 73.68
|
Barbara
|
Taylor
|
F
|
0069 Robin Brooks Apt. 695
|
Elberta
|
MI
| 49,628
| 44.5995
| -86.2141
| 372
|
Exhibitions officer, museum/gallery
|
1995-07-12
|
6c3fd7322a7aaecf6654f9f47a33213b
| 1,371,691,784
| 44.315578
| -86.872947
| 0
|
1,293,074
|
2020-06-20 01:31:32
| 6,011,104,316,292,105
|
fraud_Friesen-Stamm
|
gas_transport
| 46.5
|
Valerie
|
Davis
|
F
|
3861 Anderson Ramp Apt. 536
|
Drakes Branch
|
VA
| 23,937
| 36.9688
| -78.5615
| 1,970
|
Energy engineer
|
1985-09-02
|
2e1cc4df6241e3ad38aef89054743a04
| 1,371,691,892
| 36.263392
| -78.733298
| 0
|
1,293,075
|
2020-06-20 01:32:59
| 4,561,546,772,499
|
fraud_Lockman Ltd
|
grocery_pos
| 75.24
|
Daniel
|
Briggs
|
M
|
7118 Jessica Unions Apt. 789
|
Moriarty
|
NM
| 87,035
| 34.9889
| -106.0609
| 7,268
|
Therapist, art
|
1988-08-04
|
69ddee2eeb5e0f08ac81ac0d4d38c05c
| 1,371,691,979
| 34.377347
| -105.885854
| 0
|
1,293,076
|
2020-06-20 01:33:53
| 6,011,542,681,743,618
|
fraud_Kerluke, Considine and Macejkovic
|
misc_net
| 4.39
|
Emily
|
Hall
|
F
|
8851 Reese Neck
|
Basye
|
VA
| 22,810
| 38.8089
| -78.7776
| 863
|
Engineer, mining
|
1972-08-09
|
fdb95ab0796caea1256e3284585590a8
| 1,371,692,033
| 38.899473
| -78.705232
| 0
|
1,293,077
|
2020-06-20 01:34:27
| 3,530,503,964,418,806
|
fraud_Stracke-Lemke
|
grocery_pos
| 138.48
|
David
|
Nichols
|
M
|
0638 Fred Ramp Suite 086
|
Palmdale
|
CA
| 93,552
| 34.5715
| -118.0231
| 171,170
|
Chemical engineer
|
1963-06-04
|
8d2e5cd97abb0ef3c1a9bde471401a1c
| 1,371,692,067
| 34.857686
| -117.408629
| 0
|
1,293,078
|
2020-06-20 01:37:05
| 676,369,110,710
|
fraud_Zieme, Bode and Dooley
|
gas_transport
| 73.51
|
David
|
Wolfe
|
M
|
81261 Garcia Underpass Suite 741
|
Southfield
|
MI
| 48,034
| 42.4969
| -83.2911
| 75,830
|
Engineer, automotive
|
1974-12-28
|
e95e130a1a461fe35b72fdc0b6ba14d3
| 1,371,692,225
| 43.186042
| -83.030906
| 0
|
1,293,079
|
2020-06-20 01:37:59
| 4,428,154,703,770,710
|
fraud_Kilback LLC
|
grocery_pos
| 158.44
|
Brittany
|
Guerra
|
F
|
79209 Gary Dale
|
Colton
|
WA
| 99,113
| 46.5901
| -117.1692
| 761
|
Chief Marketing Officer
|
1943-06-30
|
b5a48e559f1ad107667319584ba645a0
| 1,371,692,279
| 47.095798
| -117.700486
| 0
|
1,293,080
|
2020-06-20 01:38:04
| 6,011,948,324,228,984
|
fraud_Reichert, Shanahan and Hayes
|
shopping_net
| 100.86
|
Mckenzie
|
Brooks
|
F
|
3872 Matthew Skyway
|
Paris
|
MS
| 38,949
| 34.1992
| -89.382
| 297
|
Administrator, local government
|
1961-12-14
|
59a96667207519d6508e38c956bd5295
| 1,371,692,284
| 35.014606
| -88.719799
| 0
|
1,293,081
|
2020-06-20 01:38:16
| 3,582,754,887,089,201
|
fraud_Hudson-Grady
|
shopping_pos
| 7.04
|
Terrance
|
Mckinney
|
M
|
42965 Christopher Fords Suite 659
|
Norman
|
AR
| 71,960
| 34.4596
| -93.6743
| 1,383
|
Magazine features editor
|
1966-08-08
|
531623c79e187caba537f830ceb9e955
| 1,371,692,296
| 34.066784
| -94.397826
| 0
|
1,293,082
|
2020-06-20 01:38:50
| 2,450,829,271,795,901
|
fraud_Mraz-Herzog
|
gas_transport
| 60.67
|
Timothy
|
Kirby
|
M
|
7309 Sophia Causeway Suite 702
|
Sauk Rapids
|
MN
| 56,379
| 45.604
| -94.1591
| 16,163
|
Hydrographic surveyor
|
1987-02-22
|
c7a4abba0d8a090325b6c94bcae3e822
| 1,371,692,330
| 46.388385
| -93.26425
| 0
|
1,293,083
|
2020-06-20 01:39:27
| 377,550,167,323,848
|
fraud_Bradtke PLC
|
grocery_pos
| 110.23
|
Kevin
|
Walters
|
M
|
87227 Tapia Burgs
|
Auburn
|
ME
| 4,210
| 44.0948
| -70.239
| 23,045
|
Tourist information centre manager
|
1958-09-02
|
b047ef8a6e303c62983ad2e97c5d3c11
| 1,371,692,367
| 44.980633
| -70.517354
| 0
|
1,293,084
|
2020-06-20 01:42:18
| 4,922,710,831,011,201
|
fraud_Rippin, Kub and Mann
|
misc_net
| 4.49
|
Heather
|
Chase
|
F
|
6888 Hicks Stream Suite 954
|
Manor
|
PA
| 15,665
| 40.3359
| -79.6607
| 1,472
|
Public affairs consultant
|
1941-03-07
|
db5db99459568f019a0e2abe68393cb7
| 1,371,692,538
| 39.593224
| -80.232703
| 0
|
1,293,085
|
2020-06-20 01:43:16
| 630,423,337,322
|
fraud_Rutherford-Mertz
|
grocery_pos
| 82.47
|
Stephanie
|
Gill
|
F
|
43039 Riley Greens Suite 393
|
Orient
|
WA
| 99,160
| 48.8878
| -118.2105
| 149
|
Special educational needs teacher
|
1978-06-21
|
d5f9373e2e841421d272f4e33341fe91
| 1,371,692,596
| 49.049446
| -117.448275
| 0
|
1,293,086
|
2020-06-20 01:43:27
| 4,358,137,750,029,945,000
|
fraud_Berge LLC
|
gas_transport
| 40.62
|
Dawn
|
Stephens
|
F
|
91542 Marissa Shores Apt. 053
|
Oran
|
IA
| 50,664
| 42.7012
| -92.0762
| 53
|
Sports administrator
|
1972-10-05
|
dfafd9dc569d24ab8675ef75427f8b61
| 1,371,692,607
| 43.61785
| -91.752589
| 0
|
1,293,087
|
2020-06-20 01:44:10
| 30,235,438,713,303
|
fraud_Stracke-Lemke
|
grocery_pos
| 38.79
|
James
|
Baldwin
|
M
|
3603 Mitchell Court
|
Winfield
|
WV
| 25,213
| 38.5072
| -81.89
| 5,512
|
Exhibition designer
|
1980-03-24
|
60541384cdc129f51e327abced7bcb20
| 1,371,692,650
| 39.501039
| -82.6534
| 0
|
1,293,088
|
2020-06-20 01:44:17
| 4,917,187,576,956,394
|
fraud_Ruecker, Beer and Collier
|
shopping_net
| 53.31
|
Joel
|
Rivera
|
M
|
121 Solis Summit Apt. 934
|
Tryon
|
OK
| 74,875
| 35.8759
| -96.9623
| 1,165
|
Psychotherapist, child
|
1944-11-11
|
0991991c89081fe319445e9b776e65e8
| 1,371,692,657
| 35.483338
| -96.662982
| 0
|
1,293,089
|
2020-06-20 01:44:25
| 30,143,535,920,989
|
fraud_VonRueden Group
|
grocery_net
| 109.19
|
Lisa
|
Collins
|
F
|
44197 Jeffrey Port Suite 050
|
Bridgeport
|
NJ
| 8,014
| 39.8016
| -75.3478
| 504
|
Engineer, control and instrumentation
|
1980-08-17
|
e41ceee2b2eeac8fb3dd0b9ad070e006
| 1,371,692,665
| 39.827921
| -75.424714
| 0
|
1,293,090
|
2020-06-20 01:44:36
| 6,540,981,358,631,302
|
fraud_Heller-Abshire
|
grocery_net
| 128.91
|
Bryan
|
Torres
|
M
|
152 James Centers Apt. 768
|
Detroit
|
MI
| 48,221
| 42.426
| -83.15
| 673,342
|
Retail manager
|
1967-06-19
|
b630bc24b50792f4a3d9cb3e2e3d8711
| 1,371,692,676
| 43.35201
| -83.985829
| 0
|
1,293,091
|
2020-06-20 01:45:09
| 4,586,810,168,620,942
|
fraud_Shields Inc
|
grocery_net
| 58.91
|
Michelle
|
Gregory
|
F
|
6983 Carrillo Isle
|
Edisto Island
|
SC
| 29,438
| 32.5486
| -80.307
| 2,408
|
Sales professional, IT
|
1997-07-05
|
955bdf83beab7318bdf1f24b9ce59a31
| 1,371,692,709
| 32.352318
| -80.345472
| 0
|
1,293,092
|
2020-06-20 01:45:13
| 581,686,439,828
|
fraud_Auer-Mosciski
|
grocery_pos
| 41.29
|
Larry
|
House
|
M
|
911 Sabrina Trafficway
|
Cochranton
|
PA
| 16,314
| 41.5205
| -80.0573
| 5,507
|
Retail merchandiser
|
1973-07-28
|
1b6c5e5c9e78ecc490f2e4dfb3a5d0ea
| 1,371,692,713
| 41.30649
| -80.283515
| 0
|
1,293,093
|
2020-06-20 01:45:41
| 180,031,190,491,743
|
fraud_Schumm, Bauch and Ondricka
|
grocery_pos
| 202.54
|
Becky
|
Mckinney
|
F
|
250 Benjamin Hill Apt. 026
|
Mobile
|
AL
| 36,617
| 30.7145
| -88.0918
| 270,712
|
Surveyor, land/geomatics
|
1972-01-05
|
9333d29fdf50345968f572d30309a4a5
| 1,371,692,741
| 31.020729
| -87.600478
| 0
|
1,293,094
|
2020-06-20 01:45:51
| 560,881,134,780
|
fraud_Christiansen, Goyette and Schamberger
|
gas_transport
| 79.04
|
Audrey
|
Martinez
|
F
|
343 Joshua Views
|
Liberty Mills
|
IN
| 46,946
| 41.0356
| -85.7358
| 136
|
Soil scientist
|
1953-03-19
|
c808cfcf37a0c6e76e0aba8227403884
| 1,371,692,751
| 40.847121
| -85.646221
| 0
|
1,293,095
|
2020-06-20 01:47:39
| 3,536,818,734,263,520
|
fraud_Huel, Hammes and Witting
|
grocery_pos
| 55.18
|
Gerald
|
Frank
|
M
|
95793 Andrea Ville Suite 533
|
Des Moines
|
IA
| 50,314
| 41.603
| -93.633
| 222,785
|
Interior and spatial designer
|
1981-08-10
|
20bf71330252f446200b860430d79e4b
| 1,371,692,859
| 41.422212
| -93.760474
| 0
|
1,293,096
|
2020-06-20 01:47:59
| 4,585,132,874,641
|
fraud_Cummings LLC
|
gas_transport
| 80.74
|
Karen
|
Gordon
|
F
|
543 Ware Path Apt. 593
|
Utica
|
MO
| 64,686
| 39.7417
| -93.6289
| 271
|
Land/geomatics surveyor
|
1972-04-18
|
db995cf2608d01d3cb82960ad51241e9
| 1,371,692,879
| 40.064179
| -94.101898
| 0
|
1,293,097
|
2020-06-20 01:48:45
| 4,986,925,034,905,735
|
fraud_Cummings LLC
|
gas_transport
| 10.7
|
Erika
|
Gonzalez
|
F
|
907 Courtney Via Apt. 896
|
Irvine
|
KY
| 40,336
| 37.6858
| -83.9862
| 13,061
|
Editor, magazine features
|
1959-06-18
|
573b16445a8b648c0b103dc24ca75d3a
| 1,371,692,925
| 38.149985
| -83.093007
| 1
|
1,293,098
|
2020-06-20 01:48:50
| 6,011,860,238,257,910
|
fraud_Bernier, Volkman and Hoeger
|
misc_net
| 237.25
|
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
|
b74aed6dfa203b19d313fa9d3945b5dd
| 1,371,692,930
| 36.72376
| -99.004815
| 0
|
1,293,099
|
2020-06-20 01:50:29
| 30,551,643,947,183
|
fraud_Goodwin-Nitzsche
|
grocery_pos
| 224.97
|
Morgan
|
Smith
|
F
|
1441 Bradley Place
|
Grover
|
NC
| 28,073
| 35.1836
| -81.4552
| 5,621
|
Toxicologist
|
1973-11-14
|
640597e67b8a9908a03d9fe20aa9693a
| 1,371,693,029
| 34.453531
| -80.640556
| 0
|
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