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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,293,100
|
2020-06-20 01:50:31
| 4,514,242,065,619,750
|
fraud_Howe Ltd
|
misc_pos
| 43.24
|
Janet
|
Carpenter
|
F
|
9870 Collins Flat
|
Laramie
|
WY
| 82,072
| 41.4247
| -105.4781
| 35,371
|
Pilot, airline
|
1988-09-02
|
90b720011031cf5be696e0cee8b05fae
| 1,371,693,031
| 40.648174
| -105.790553
| 0
|
1,293,101
|
2020-06-20 01:51:32
| 3,521,815,216,091,574
|
fraud_Schaefer, Maggio and Daugherty
|
gas_transport
| 68.64
|
Wayne
|
Marsh
|
M
|
172 Leonard Island
|
Dumont
|
CO
| 80,436
| 39.7532
| -105.6356
| 565
|
Mental health nurse
|
1978-08-27
|
aaaed81af722b4b2d9e8301ae58a591b
| 1,371,693,092
| 40.436512
| -105.900518
| 0
|
1,293,102
|
2020-06-20 01:52:15
| 4,464,457,352,619
|
fraud_Heller, Gutmann and Zieme
|
grocery_pos
| 100.23
|
Breanna
|
Rodriguez
|
F
|
118 Cabrera Springs Apt. 105
|
Lanark Village
|
FL
| 32,323
| 29.8826
| -84.5964
| 217
|
Television production assistant
|
1990-01-24
|
f6d4e27e48f6a7f381a76e543165163d
| 1,371,693,135
| 30.211113
| -84.383187
| 0
|
1,293,103
|
2020-06-20 01:54:21
| 4,149,635,823,017
|
fraud_Klocko LLC
|
misc_net
| 276.18
|
Samuel
|
Farrell
|
M
|
428 Michael Tunnel Apt. 377
|
Cleveland
|
AL
| 35,049
| 33.9778
| -86.5598
| 3,996
|
Aid worker
|
1977-06-14
|
b52421ecb5341f4e713eb626d33675cc
| 1,371,693,261
| 34.222524
| -85.766549
| 0
|
1,293,104
|
2020-06-20 01:54:59
| 567,868,110,212
|
fraud_McGlynn-Jaskolski
|
misc_pos
| 50.65
|
Dawn
|
Tucker
|
F
|
789 Herring Manors
|
Houston
|
TX
| 77,007
| 29.7736
| -95.4034
| 2,906,700
|
Copywriter, advertising
|
1984-12-16
|
ba88ce68942edbfefa84d462e7f38e02
| 1,371,693,299
| 29.949575
| -94.5918
| 0
|
1,293,105
|
2020-06-20 01:56:24
| 4,725,673,654,161,314
|
fraud_Bogisich-Homenick
|
misc_net
| 4.07
|
Alex
|
White
|
M
|
874 Fred Knolls Apt. 609
|
Orient
|
NY
| 11,957
| 41.1437
| -72.2879
| 743
|
Video editor
|
1968-09-19
|
cd665159c4c96faea5dd1c23d4294729
| 1,371,693,384
| 41.403839
| -72.539505
| 0
|
1,293,106
|
2020-06-20 01:58:53
| 676,118,385,837
|
fraud_Ankunding LLC
|
shopping_net
| 4.03
|
Katelyn
|
Wise
|
F
|
674 Maureen Summit Apt. 276
|
Scotts Mills
|
OR
| 97,375
| 44.9897
| -122.6187
| 1,252
|
Engineer, petroleum
|
1937-02-06
|
7461a4465e8c9a45e73b4158a09df2a3
| 1,371,693,533
| 44.426551
| -123.463695
| 0
|
1,293,107
|
2020-06-20 01:59:31
| 213,161,869,125,933
|
fraud_Cummerata-Jones
|
gas_transport
| 63.94
|
Monica
|
Lane
|
F
|
3270 Scott Islands
|
East Andover
|
ME
| 4,226
| 44.6084
| -70.6993
| 190
|
Animal nutritionist
|
1970-04-17
|
9c3180fcbcf69cf4772bcf124593ab2f
| 1,371,693,571
| 44.785592
| -69.883004
| 0
|
1,293,108
|
2020-06-20 02:01:10
| 3,573,030,041,201,292
|
fraud_Kuhic, Bins and Pfeffer
|
shopping_net
| 1,006.04
|
Joanne
|
Williams
|
F
|
3638 Marsh Union
|
Altonah
|
UT
| 84,002
| 40.3207
| -110.436
| 302
|
Sales professional, IT
|
1990-01-17
|
85557b52e6187f5a4c512a947418b598
| 1,371,693,670
| 41.2052
| -111.212336
| 1
|
1,293,109
|
2020-06-20 02:02:33
| 2,703,186,189,652,095
|
fraud_Herzog Ltd
|
misc_pos
| 87.71
|
Jennifer
|
Banks
|
F
|
561 Perry Cove
|
Moravian Falls
|
NC
| 28,654
| 36.0788
| -81.1781
| 3,495
|
Psychologist, counselling
|
1988-03-09
|
6b24be71de6a8532af5c0e12fa36d1f2
| 1,371,693,753
| 36.530755
| -80.966859
| 0
|
1,293,110
|
2020-06-20 02:02:51
| 30,570,197,515,105
|
fraud_Watsica, Haag and Considine
|
shopping_pos
| 8.24
|
Vincent
|
Cain
|
M
|
64851 Cole Turnpike
|
Hartford
|
AL
| 36,344
| 31.086
| -85.7192
| 5,732
|
Jewellery designer
|
1945-12-07
|
089b5884593452daa5a6972a989e1e08
| 1,371,693,771
| 32.024807
| -85.944586
| 0
|
1,293,111
|
2020-06-20 02:03:51
| 349,612,764,943,496
|
fraud_Paucek-Wiza
|
grocery_net
| 53.41
|
Xavier
|
Beltran
|
M
|
61107 Edwards Dam Apt. 463
|
Big Creek
|
KY
| 40,914
| 37.1046
| -83.5706
| 467
|
Psychologist, forensic
|
1984-06-04
|
1d0ed29b3d3210ba5f3a25dac70d8ed8
| 1,371,693,831
| 36.62187
| -83.402233
| 0
|
1,293,112
|
2020-06-20 02:05:22
| 3,573,030,041,201,292
|
fraud_Kutch LLC
|
gas_transport
| 8.28
|
Joanne
|
Williams
|
F
|
3638 Marsh Union
|
Altonah
|
UT
| 84,002
| 40.3207
| -110.436
| 302
|
Sales professional, IT
|
1990-01-17
|
9668304d159aad5b51229d0dc588baaf
| 1,371,693,922
| 41.267699
| -109.883713
| 1
|
1,293,113
|
2020-06-20 02:05:32
| 3,554,849,923,339,851
|
fraud_Dibbert-Green
|
entertainment
| 64.52
|
John
|
Hudson
|
M
|
886 Nicole Key
|
Stillwater
|
OK
| 74,074
| 36.1043
| -97.0609
| 55,345
|
Cabin crew
|
1948-05-01
|
3a17b84f5f63246272e8487d638901e4
| 1,371,693,932
| 35.942414
| -96.831318
| 0
|
1,293,114
|
2020-06-20 02:05:35
| 3,558,652,751,678,952
|
fraud_Olson, Becker and Koch
|
gas_transport
| 53.61
|
Teresa
|
Blankenship
|
F
|
6638 Lucero Mill Suite 952
|
Karnack
|
TX
| 75,661
| 32.6205
| -94.2
| 2,807
|
Chiropodist
|
1931-01-26
|
b9fc146d8ecd3d4959d7a1ab6c08df4a
| 1,371,693,935
| 31.846708
| -95.089617
| 0
|
1,293,115
|
2020-06-20 02:06:42
| 2,254,917,871,818,484
|
fraud_Greenholt, Jacobi and Gleason
|
gas_transport
| 63.25
|
Margaret
|
Gibson
|
F
|
382 Williams Stream Suite 197
|
Scotland
|
MD
| 20,687
| 38.0828
| -76.3477
| 313
|
Insurance underwriter
|
1976-03-26
|
3c4a0c07b7f791dd0b90d007bc24c995
| 1,371,694,002
| 37.139603
| -77.213872
| 0
|
1,293,116
|
2020-06-20 02:06:50
| 3,553,629,419,254,918
|
fraud_Kuhic Inc
|
grocery_pos
| 114.59
|
Sharon
|
Johnson
|
F
|
7202 Jeffrey Mills
|
Conway
|
WA
| 98,238
| 48.34
| -122.3456
| 85
|
Research officer, political party
|
1984-09-01
|
dd035fdc123cbb7a41fc8e7282afa1c8
| 1,371,694,010
| 49.278005
| -121.462931
| 0
|
1,293,117
|
2020-06-20 02:06:54
| 3,538,520,143,479,972
|
fraud_Jaskolski-Vandervort
|
misc_net
| 2.89
|
Cassandra
|
Nunez
|
F
|
9572 Austin Forge Suite 612
|
Clay Center
|
OH
| 43,408
| 41.5686
| -83.3632
| 269
|
Insurance underwriter
|
1965-09-15
|
15663ab83bbd2ca590025cacb503d78a
| 1,371,694,014
| 42.38077
| -84.114576
| 0
|
1,293,118
|
2020-06-20 02:07:03
| 4,560,395,181,594,436,000
|
fraud_Trantow PLC
|
grocery_net
| 51.64
|
Angela
|
Taylor
|
F
|
6343 Ramirez Skyway Apt. 518
|
Lakeport
|
CA
| 95,453
| 39.047
| -122.9328
| 11,256
|
Podiatrist
|
1972-10-18
|
eee1e79393f8fc0e5d23bb93ee6821aa
| 1,371,694,023
| 38.591261
| -121.966343
| 0
|
1,293,119
|
2020-06-20 02:07:15
| 2,576,709,887,791,552
|
fraud_Raynor, Feest and Miller
|
gas_transport
| 102.76
|
Joseph
|
Morgan
|
M
|
126 Underwood Drive
|
San Diego
|
CA
| 92,128
| 33.0067
| -117.069
| 1,241,364
|
Chartered public finance accountant
|
1959-08-05
|
0b83adec19777d46a8448d991180692e
| 1,371,694,035
| 33.599765
| -116.228061
| 0
|
1,293,120
|
2020-06-20 02:07:17
| 676,173,792,455
|
fraud_Harris, Gusikowski and Heaney
|
grocery_net
| 74.49
|
Brittany
|
Cox
|
F
|
07177 William Dale Apt. 547
|
Santa Monica
|
CA
| 90,403
| 34.0287
| -118.4924
| 92,043
|
Civil engineer, contracting
|
1961-04-25
|
1dac674db726bb550e632b25983e11ad
| 1,371,694,037
| 34.825936
| -119.230825
| 0
|
1,293,121
|
2020-06-20 02:07:44
| 6,011,626,928,491,360
|
fraud_Funk Group
|
grocery_net
| 104.68
|
Heather
|
Roberts
|
F
|
62934 Maria Cliffs Suite 350
|
Bethel Springs
|
TN
| 38,315
| 35.2289
| -88.644
| 3,876
|
Senior tax professional/tax inspector
|
1960-11-19
|
3b49b32742ccd1fb3a5f5074646f0539
| 1,371,694,064
| 35.818199
| -89.332247
| 0
|
1,293,122
|
2020-06-20 02:08:06
| 348,379,466,427,142
|
fraud_Weimann, Kuhic and Beahan
|
shopping_pos
| 5.2
|
Michael
|
Rowe
|
M
|
7428 Martinez Flats
|
Melbourne
|
FL
| 32,935
| 28.1384
| -80.6524
| 139,650
|
Database administrator
|
1957-01-23
|
eb335cdf14a340bc7368933aa43c2f89
| 1,371,694,086
| 28.702044
| -80.97017
| 0
|
1,293,123
|
2020-06-20 02:08:36
| 30,197,398,657,930
|
fraud_McDermott-Weimann
|
grocery_pos
| 214.65
|
April
|
Johnson
|
F
|
9727 Deleon Mountain
|
Creedmoor
|
NC
| 27,522
| 36.1124
| -78.6476
| 12,335
|
Chief Strategy Officer
|
1987-09-19
|
0d930b5edf3d10022828f93d25bb99b6
| 1,371,694,116
| 36.669031
| -78.135915
| 0
|
1,293,124
|
2020-06-20 02:09:18
| 3,596,217,206,093,829
|
fraud_Harris Inc
|
gas_transport
| 23.64
|
Sara
|
Ramirez
|
F
|
23843 Scott Island
|
Birmingham
|
IA
| 52,535
| 40.8626
| -91.9534
| 888
|
Camera operator
|
1988-03-25
|
a3fbb195bee5f68a09e752df221a2725
| 1,371,694,158
| 39.991372
| -91.035408
| 0
|
1,293,125
|
2020-06-20 02:09:27
| 630,469,040,731
|
fraud_Turner, Ruecker and Parisian
|
misc_pos
| 259.7
|
Meredith
|
Ayala
|
F
|
7107 Henderson Station
|
Cascade Locks
|
OR
| 97,014
| 45.671
| -121.8686
| 1,288
|
Barrister
|
1936-05-01
|
51abd699cab622c1acacbf141692122a
| 1,371,694,167
| 46.517401
| -122.554532
| 0
|
1,293,126
|
2020-06-20 02:09:40
| 30,230,540,139,182
|
fraud_Casper, Hand and Zulauf
|
grocery_pos
| 82
|
Hayden
|
Sanders
|
M
|
8465 Reed Green Suite 559
|
Montandon
|
PA
| 17,850
| 40.9661
| -76.8575
| 645
|
Orthoptist
|
1974-05-18
|
01a5cc280933023159195a1f22e48bde
| 1,371,694,180
| 40.446909
| -77.562746
| 0
|
1,293,127
|
2020-06-20 02:09:57
| 4,560,395,181,594,436,000
|
fraud_Stiedemann Inc
|
misc_pos
| 29.71
|
Angela
|
Taylor
|
F
|
6343 Ramirez Skyway Apt. 518
|
Lakeport
|
CA
| 95,453
| 39.047
| -122.9328
| 11,256
|
Podiatrist
|
1972-10-18
|
76c1792638cdc54abde85bcba3354118
| 1,371,694,197
| 39.704381
| -123.218918
| 0
|
1,293,128
|
2020-06-20 02:10:01
| 4,003,989,662,068,504
|
fraud_Corwin-Gorczany
|
misc_net
| 5.02
|
Chris
|
White
|
M
|
98897 Bennett Lodge
|
Bessemer
|
AL
| 35,022
| 33.3224
| -86.9657
| 71,463
|
Radio broadcast assistant
|
1989-02-08
|
0ef92ab6f9e13e61e7fd8bd1b8d0bd35
| 1,371,694,201
| 33.666031
| -87.263517
| 0
|
1,293,129
|
2020-06-20 02:11:13
| 4,570,636,521,433,188
|
fraud_McCullough LLC
|
misc_pos
| 87.56
|
Christine
|
Leblanc
|
F
|
5097 Jodi Vista Suite 811
|
Deltona
|
FL
| 32,725
| 28.8989
| -81.2473
| 88,735
|
Commercial horticulturist
|
1988-04-09
|
0f198745b5e7c33a19a8258c51e7f34c
| 1,371,694,273
| 29.284689
| -80.813497
| 0
|
1,293,130
|
2020-06-20 02:14:19
| 38,199,021,865,320
|
fraud_Reichert, Huels and Hoppe
|
shopping_net
| 114.38
|
Jesse
|
Roberts
|
M
|
8415 Vaughn Squares Apt. 788
|
Acworth
|
NH
| 3,601
| 43.196
| -72.3001
| 477
|
Naval architect
|
1988-04-15
|
dedb830da45a1b4ef829f0bfabb5d3d4
| 1,371,694,459
| 42.56265
| -72.29067
| 0
|
1,293,131
|
2020-06-20 02:14:37
| 375,534,208,663,984
|
fraud_Fisher-Schowalter
|
shopping_net
| 115.77
|
Tyler
|
Garcia
|
M
|
408 Bradley Rest
|
Doe Hill
|
VA
| 24,433
| 38.4207
| -79.4629
| 99
|
Dance movement psychotherapist
|
1986-03-28
|
7204f8ca53abe194f05b4c48851683a6
| 1,371,694,477
| 39.022759
| -79.265878
| 0
|
1,293,132
|
2020-06-20 02:14:50
| 6,592,074,504,369,261
|
fraud_Strosin-Cruickshank
|
grocery_pos
| 184.08
|
Amanda
|
Molina
|
F
|
8425 Daniel Knolls Suite 288
|
Philadelphia
|
PA
| 19,154
| 40.0897
| -74.9781
| 1,526,206
|
Commercial horticulturist
|
1972-05-23
|
25d7ab69d925bb66c7e519c99aec0660
| 1,371,694,490
| 39.193642
| -74.829061
| 0
|
1,293,133
|
2020-06-20 02:15:21
| 3,540,210,836,308,425
|
fraud_Willms, Kris and Bergnaum
|
shopping_pos
| 117.96
|
Steven
|
Yoder
|
M
|
94975 David Mews Apt. 316
|
Summerfield
|
TX
| 79,085
| 34.7437
| -102.5064
| 53
|
Fisheries officer
|
1992-06-19
|
9bb8dcb10925cbd2c066aa9700ef4ef1
| 1,371,694,521
| 34.243304
| -101.583182
| 0
|
1,293,134
|
2020-06-20 02:15:31
| 4,003,771,737,807,706
|
fraud_McDermott-Rice
|
misc_pos
| 9.69
|
Danielle
|
Hayden
|
F
|
03368 Michelle Trail
|
Gregory
|
AR
| 72,059
| 35.1791
| -91.2594
| 37
|
Lecturer, further education
|
1958-01-01
|
609224400626f59b2ffbe7fb22c9139e
| 1,371,694,531
| 35.17447
| -91.161196
| 0
|
1,293,135
|
2020-06-20 02:18:16
| 3,586,955,669,388,457
|
fraud_Douglas, Schneider and Turner
|
shopping_pos
| 143.91
|
Benjamin
|
Rogers
|
M
|
24191 Elizabeth Mill
|
Bolivar
|
PA
| 15,923
| 40.3673
| -79.1605
| 1,770
|
Administrator, local government
|
1994-12-08
|
5995c08ba52d3a58923c3bf50de58788
| 1,371,694,696
| 41.069193
| -79.442015
| 0
|
1,293,136
|
2020-06-20 02:18:17
| 30,518,206,766,474
|
fraud_Ledner-Pfannerstill
|
gas_transport
| 70.79
|
Tamara
|
Martinez
|
F
|
471 Marquez Prairie Suite 680
|
Matthews
|
MO
| 63,867
| 36.7154
| -89.6287
| 1,019
|
Aeronautical engineer
|
1979-01-26
|
84e54abb91957908e6ffc4b3f6112ef5
| 1,371,694,697
| 36.521988
| -89.766255
| 0
|
1,293,137
|
2020-06-20 02:21:59
| 180,031,190,491,743
|
fraud_Shields Inc
|
grocery_net
| 56.74
|
Becky
|
Mckinney
|
F
|
250 Benjamin Hill Apt. 026
|
Mobile
|
AL
| 36,617
| 30.7145
| -88.0918
| 270,712
|
Surveyor, land/geomatics
|
1972-01-05
|
ce120dfe2737fe038d90ab1159c5c0c7
| 1,371,694,919
| 30.186097
| -87.287922
| 0
|
1,293,138
|
2020-06-20 02:24:11
| 4,725,673,654,161,314
|
fraud_Simonis-Prohaska
|
misc_pos
| 215.95
|
Alex
|
White
|
M
|
874 Fred Knolls Apt. 609
|
Orient
|
NY
| 11,957
| 41.1437
| -72.2879
| 743
|
Video editor
|
1968-09-19
|
1ed53ae20b26c78a7dd0677036a20b9e
| 1,371,695,051
| 41.770321
| -72.879856
| 0
|
1,293,139
|
2020-06-20 02:26:05
| 4,550,599,031,376,731
|
fraud_Koss and Sons
|
gas_transport
| 87.75
|
Angela
|
West
|
F
|
9471 Wong Islands
|
Mansfield
|
OH
| 44,902
| 40.7559
| -82.5123
| 92,985
|
Press photographer
|
1968-05-29
|
7c4a11fbd5722a71e0e149504c82bbdb
| 1,371,695,165
| 40.157999
| -81.659124
| 0
|
1,293,140
|
2020-06-20 02:27:45
| 375,248,307,838,179
|
fraud_Dach-Nader
|
misc_net
| 6.12
|
Joshua
|
Mendoza
|
M
|
4215 Miranda Field Suite 326
|
Tallmansville
|
WV
| 26,237
| 38.8564
| -80.158
| 571
|
Accounting technician
|
1967-09-16
|
ab837fc84744be5451f42e6a4ced7e33
| 1,371,695,265
| 38.731246
| -79.539007
| 0
|
1,293,141
|
2020-06-20 02:29:38
| 4,342,532,437,704,183
|
fraud_Moore, Dibbert and Koepp
|
misc_net
| 24.44
|
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
|
a983911afb6b7573a8549158eb74c0d6
| 1,371,695,378
| 42.379639
| -76.534841
| 0
|
1,293,142
|
2020-06-20 02:30:02
| 4,561,892,980,175
|
fraud_Nienow, Ankunding and Collier
|
misc_pos
| 8.66
|
Jacqueline
|
Allen
|
F
|
166 Lisa Fords
|
Greenwood
|
IN
| 46,143
| 39.596
| -86.1309
| 78,968
|
Financial adviser
|
1968-02-10
|
f51ace2183063d7a1537b12090af4fec
| 1,371,695,402
| 39.596528
| -86.193179
| 0
|
1,293,143
|
2020-06-20 02:30:30
| 5,104,807,169,438,134
|
fraud_Corwin-Collins
|
gas_transport
| 49.35
|
Regina
|
Johnston
|
F
|
641 Steven Mall Apt. 299
|
Westhampton Beach
|
NY
| 11,978
| 40.8295
| -72.6473
| 3,255
|
Financial trader
|
1978-07-08
|
0f2b86b01c11e7fa282d4b7764bc8e89
| 1,371,695,430
| 40.08244
| -71.943415
| 0
|
1,293,144
|
2020-06-20 02:30:37
| 3,543,591,270,174,051
|
fraud_Huel-Langworth
|
misc_net
| 38.82
|
Margaret
|
Lam
|
F
|
6911 Nicholas Keys Apt. 237
|
Armagh
|
PA
| 15,920
| 40.4603
| -79.0097
| 922
|
Early years teacher
|
1972-10-04
|
502f6654ad29689a61a25abf670eb675
| 1,371,695,437
| 41.151693
| -79.918794
| 0
|
1,293,145
|
2020-06-20 02:30:50
| 6,011,681,934,117,244
|
fraud_Lockman, West and Runte
|
grocery_pos
| 112.99
|
Kaitlyn
|
Newman
|
F
|
098 Stewart Hill
|
Slayden
|
TN
| 37,165
| 36.2835
| -87.4581
| 70
|
Prison officer
|
1956-06-22
|
713b6179fb84c8ed3fcc530641e195e9
| 1,371,695,450
| 35.701185
| -86.770305
| 0
|
1,293,146
|
2020-06-20 02:33:09
| 4,220,495,028,289,516,500
|
fraud_Gislason Group
|
misc_pos
| 2.87
|
Bethany
|
Andrade
|
F
|
7898 Wanda Springs
|
Corona
|
CA
| 92,882
| 33.8419
| -117.6043
| 233,717
|
Wellsite geologist
|
1966-05-22
|
d18598173d6c706043c469cbe5478fc8
| 1,371,695,589
| 32.860288
| -117.290705
| 0
|
1,293,147
|
2020-06-20 02:33:21
| 2,229,378,226,512,508
|
fraud_Mayert Group
|
shopping_pos
| 128.4
|
Thomas
|
Hale
|
M
|
949 Smith Parkway
|
Cazenovia
|
WI
| 53,924
| 43.4987
| -90.2796
| 1,360
|
Occupational hygienist
|
1984-11-06
|
9b4e551c7697de9fe4f179480c8457f8
| 1,371,695,601
| 44.23014
| -89.33033
| 0
|
1,293,148
|
2020-06-20 02:34:40
| 6,595,970,453,799,027
|
fraud_Lehner, Reichert and Mills
|
misc_pos
| 34.02
|
Gina
|
Gomez
|
F
|
72030 Shelton Crossing Apt. 742
|
Stirling
|
NJ
| 7,980
| 40.6774
| -74.4968
| 2,307
|
Science writer
|
1969-09-11
|
393532e9d0fa2ecf6dfd3e4e9d7ecc9e
| 1,371,695,680
| 40.735178
| -75.044102
| 0
|
1,293,149
|
2020-06-20 02:36:05
| 5,104,807,169,438,134
|
fraud_Schaefer, McGlynn and Bosco
|
gas_transport
| 50.28
|
Regina
|
Johnston
|
F
|
641 Steven Mall Apt. 299
|
Westhampton Beach
|
NY
| 11,978
| 40.8295
| -72.6473
| 3,255
|
Financial trader
|
1978-07-08
|
c1f1d2b9b8403df51f137dea4715bac7
| 1,371,695,765
| 41.736868
| -72.217152
| 0
|
1,293,150
|
2020-06-20 02:38:55
| 4,809,701,904,914
|
fraud_Block Group
|
misc_pos
| 15.98
|
Sabrina
|
Nolan
|
F
|
312 Eric Expressway Apt. 014
|
Phenix City
|
AL
| 36,869
| 32.4204
| -85.0796
| 59,744
|
Chemical engineer
|
1984-02-07
|
a686acdc99b431e4e8bafad3bd5bf3c6
| 1,371,695,935
| 31.557386
| -85.63375
| 0
|
1,293,151
|
2020-06-20 02:39:53
| 4,855,488,158,131,690,000
|
fraud_Kuhn LLC
|
shopping_pos
| 126.89
|
Jeremy
|
Roberson
|
M
|
25887 Martin Inlet
|
Graniteville
|
VT
| 5,654
| 44.1554
| -72.4847
| 970
|
Agricultural consultant
|
1993-09-29
|
f62a445e2d1605ecd6dd0d7ffc6d3297
| 1,371,695,993
| 43.201366
| -72.856131
| 0
|
1,293,152
|
2020-06-20 02:41:17
| 180,081,032,825,079
|
fraud_Watsica, Haag and Considine
|
shopping_pos
| 1.54
|
Connie
|
Carroll
|
F
|
872 Justin Views Suite 746
|
Duncan
|
MS
| 38,740
| 34.047
| -90.7652
| 466
|
Trading standards officer
|
1955-04-03
|
47d6a3cba8a4eb6e0f773816384d9322
| 1,371,696,077
| 33.124439
| -89.986993
| 0
|
1,293,153
|
2020-06-20 02:41:48
| 342,351,256,941,125
|
fraud_Robel, Cummerata and Prosacco
|
gas_transport
| 83.03
|
Rebecca
|
Obrien
|
F
|
5619 Mendoza Inlet
|
Juliette
|
GA
| 31,046
| 33.1194
| -83.8235
| 3,343
|
Theatre manager
|
1990-06-08
|
77bb3276e2c55ea32f56c571e4433cc1
| 1,371,696,108
| 33.582818
| -84.296893
| 0
|
1,293,154
|
2020-06-20 02:44:41
| 4,935,858,973,307,492
|
fraud_Mohr-Bayer
|
shopping_net
| 105.75
|
Lance
|
Wagner
|
M
|
6003 Brady Shoal Apt. 449
|
Irwinton
|
GA
| 31,042
| 32.8088
| -83.174
| 1,841
|
Film/video editor
|
1975-06-01
|
897a1a3fe29a2124bfa7822cd922a785
| 1,371,696,281
| 32.35686
| -82.591807
| 0
|
1,293,155
|
2020-06-20 02:45:10
| 4,683,638,447,911
|
fraud_Jenkins, Hauck and Friesen
|
gas_transport
| 76.39
|
Daniel
|
Boyd
|
M
|
8925 Nicholas Points
|
Egan
|
LA
| 70,531
| 30.251
| -92.5002
| 1,261
|
Broadcast presenter
|
1972-07-01
|
4468ba4f8fc1177f00e8701e382982e1
| 1,371,696,310
| 30.935165
| -93.123474
| 0
|
1,293,156
|
2020-06-20 02:46:41
| 377,895,991,033,232
|
fraud_Bahringer, Schoen and Corkery
|
shopping_pos
| 4.32
|
Kimberly
|
Myers
|
F
|
6881 King Isle Suite 228
|
Higganum
|
CT
| 6,441
| 41.4682
| -72.5751
| 5,438
|
Librarian, academic
|
1964-11-17
|
8635c04cc5b5947c4026d18ec2735d85
| 1,371,696,401
| 41.865066
| -71.838259
| 0
|
1,293,157
|
2020-06-20 02:46:41
| 3,502,377,050,801,561
|
fraud_Baumbach, Strosin and Nicolas
|
shopping_pos
| 4.7
|
Kathleen
|
Martin
|
F
|
659 Nicole Cove Suite 560
|
New Waverly
|
TX
| 77,358
| 30.5354
| -95.4532
| 4,993
|
Scientist, biomedical
|
1948-11-30
|
f29249f220e9cd49c90f24304aad3e0d
| 1,371,696,401
| 31.505602
| -96.089938
| 0
|
1,293,158
|
2020-06-20 02:47:33
| 4,745,996,322,265
|
fraud_Connelly, Reichert and Fritsch
|
gas_transport
| 50.65
|
Carrie
|
Washington
|
F
|
6114 Adams Harbor Suite 096
|
Kingsford Heights
|
IN
| 46,346
| 41.4802
| -86.6919
| 1,423
|
Psychologist, forensic
|
1998-10-07
|
45ff80e9f6d8b438740c77b22ff52aa9
| 1,371,696,453
| 41.417252
| -86.270239
| 0
|
1,293,159
|
2020-06-20 02:47:45
| 3,552,581,383,553,463
|
fraud_Stracke-Lemke
|
grocery_pos
| 77.79
|
Jonathan
|
Castro
|
M
|
200 Christie Mills Apt. 307
|
Andrews
|
NC
| 28,901
| 35.1959
| -83.8228
| 5,354
|
Retail buyer
|
1965-04-13
|
7f7b1ab2ef6df2395a4f882618117cad
| 1,371,696,465
| 34.843794
| -83.732927
| 0
|
1,293,160
|
2020-06-20 02:48:29
| 4,561,368,699,336,875
|
fraud_Lehner, Mosciski and King
|
misc_net
| 4.14
|
Pamela
|
Lewis
|
F
|
653 Jessica Extension Apt. 668
|
Clifton
|
SC
| 29,324
| 34.9906
| -81.8327
| 167
|
Museum/gallery conservator
|
1988-11-01
|
ac95bb204370e61154248d523525fd54
| 1,371,696,509
| 34.755961
| -82.267086
| 0
|
1,293,161
|
2020-06-20 02:48:33
| 4,198,470,814,557
|
fraud_Berge LLC
|
gas_transport
| 70.67
|
Christie
|
Williamson
|
F
|
519 Jerry Views
|
Avoca
|
IA
| 51,521
| 41.4768
| -95.3509
| 2,036
|
Engineering geologist
|
1971-08-20
|
39c7a1ad34dfc66e182949d6cfb2b1a1
| 1,371,696,513
| 41.828039
| -94.422449
| 0
|
1,293,162
|
2020-06-20 02:49:13
| 4,904,681,492,230,012
|
fraud_Bahringer-Larson
|
grocery_net
| 75.42
|
Lisa
|
Lowe
|
F
|
574 David Locks Suite 207
|
Cottekill
|
NY
| 12,419
| 41.8467
| -74.1038
| 722
|
Comptroller
|
1990-10-19
|
34309f9bc5a9b680331680ee3785fbf7
| 1,371,696,553
| 41.522057
| -73.521071
| 0
|
1,293,163
|
2020-06-20 02:49:44
| 676,281,772,837
|
fraud_Pouros-Haag
|
shopping_pos
| 8.84
|
Alicia
|
Bishop
|
F
|
222 Freeman Islands
|
Whigham
|
GA
| 39,897
| 30.8836
| -84.3246
| 3,430
|
Editor, commissioning
|
1950-03-25
|
4972669f06a7e756d3bf9baa39a530a0
| 1,371,696,584
| 30.307725
| -84.886066
| 0
|
1,293,164
|
2020-06-20 02:51:29
| 213,156,747,557,083
|
fraud_Dooley-Thompson
|
misc_net
| 64.45
|
Adam
|
Santos
|
M
|
725 Jo Trace Apt. 102
|
Glendale
|
CA
| 91,206
| 34.1556
| -118.2322
| 172,817
|
Advertising account planner
|
1982-07-30
|
846a668622a078c0e7d943d81245e994
| 1,371,696,689
| 34.083253
| -118.039981
| 0
|
1,293,165
|
2020-06-20 02:51:34
| 4,048,508,450,704,760
|
fraud_Rau and Sons
|
grocery_pos
| 88.29
|
Cheryl
|
Melton
|
F
|
5053 Bell Crescent Apt. 255
|
Fullerton
|
NE
| 68,638
| 41.366
| -98.0054
| 1,749
|
Surveyor, mining
|
1973-05-07
|
67651d9b641de71a511185636f747bb0
| 1,371,696,694
| 40.931839
| -98.989301
| 0
|
1,293,166
|
2020-06-20 02:51:39
| 30,328,384,440,870
|
fraud_Barton Inc
|
grocery_pos
| 125.09
|
Helen
|
Campbell
|
F
|
182 Sergio Summit Apt. 129
|
Browning
|
MO
| 64,630
| 40.029
| -93.1607
| 602
|
Cytogeneticist
|
1954-07-14
|
c921e310b85def8a0171cffe8bb56f25
| 1,371,696,699
| 39.8102
| -93.384669
| 0
|
1,293,167
|
2020-06-20 02:51:42
| 4,550,599,031,376,731
|
fraud_Willms, Kris and Bergnaum
|
shopping_pos
| 218.66
|
Angela
|
West
|
F
|
9471 Wong Islands
|
Mansfield
|
OH
| 44,902
| 40.7559
| -82.5123
| 92,985
|
Press photographer
|
1968-05-29
|
6853eff7889639bc7a73e7effd17d98d
| 1,371,696,702
| 39.967598
| -82.936293
| 0
|
1,293,168
|
2020-06-20 02:52:08
| 6,011,329,966,782,895
|
fraud_Goodwin-Nitzsche
|
grocery_pos
| 216.3
|
Lauren
|
Butler
|
F
|
030 Seth Divide Suite 355
|
Tulsa
|
OK
| 74,131
| 36.0557
| -96.0602
| 413,574
|
Teacher, special educational needs
|
1971-09-01
|
e1b8d54e65a4f7a942cb5e916957bb4d
| 1,371,696,728
| 36.298007
| -96.604681
| 0
|
1,293,169
|
2020-06-20 02:52:46
| 3,513,618,443,244,549
|
fraud_Donnelly PLC
|
misc_net
| 1.54
|
Amber
|
Perez
|
F
|
954 Reyes Ways
|
Fulton
|
SD
| 57,340
| 43.7588
| -97.8712
| 355
|
Financial adviser
|
1955-06-26
|
1b611486d6dbd9cf61f509d434da4314
| 1,371,696,766
| 44.568886
| -98.106916
| 0
|
1,293,170
|
2020-06-20 02:53:13
| 3,577,596,616,955,856
|
fraud_Runolfsdottir, Mueller and Hand
|
entertainment
| 37.51
|
David
|
Rogers
|
M
|
265 Mullen Park Apt. 307
|
Summerfield
|
NC
| 27,358
| 36.2245
| -79.8901
| 14,075
|
Buyer, industrial
|
1929-04-22
|
a965f3eeed5f4d6c6fdf156d88e83de4
| 1,371,696,793
| 36.793614
| -79.594579
| 0
|
1,293,171
|
2020-06-20 02:53:19
| 3,573,030,041,201,292
|
fraud_Kiehn-Emmerich
|
grocery_pos
| 353.57
|
Joanne
|
Williams
|
F
|
3638 Marsh Union
|
Altonah
|
UT
| 84,002
| 40.3207
| -110.436
| 302
|
Sales professional, IT
|
1990-01-17
|
e3d1baf1e3583200878a62badd726a5e
| 1,371,696,799
| 40.063446
| -111.324473
| 1
|
1,293,172
|
2020-06-20 02:54:24
| 583,699,482,621
|
fraud_Luettgen PLC
|
gas_transport
| 87.5
|
Jennifer
|
Jones
|
F
|
5572 Kelly Plains Apt. 952
|
Waupaca
|
WI
| 54,981
| 44.3481
| -89.1101
| 15,426
|
Engineer, civil (contracting)
|
1936-07-22
|
b9cb9ada350e69e3de6ebb3eb747907d
| 1,371,696,864
| 43.757947
| -88.428637
| 0
|
1,293,173
|
2020-06-20 02:55:26
| 2,713,913,904,780,408
|
fraud_Friesen-Stamm
|
gas_transport
| 64.57
|
Jacqueline
|
Howard
|
F
|
4511 Choi Lock
|
Delhi
|
LA
| 71,232
| 32.3929
| -91.4714
| 6,581
|
Multimedia programmer
|
1964-02-13
|
d84b7d68b2b21177da9a1231a87d340b
| 1,371,696,926
| 33.216191
| -91.963391
| 0
|
1,293,174
|
2020-06-20 02:58:13
| 4,505,383,113,689
|
fraud_Ruecker, Beer and Collier
|
shopping_net
| 3.3
|
Alicia
|
Hawkins
|
F
|
507 John Overpass Suite 424
|
Harwood
|
MD
| 20,776
| 38.8582
| -76.6145
| 3,289
|
Quantity surveyor
|
1933-03-15
|
c38db2d2af9b6114ca527a4e7e9b608a
| 1,371,697,093
| 38.128982
| -76.132194
| 0
|
1,293,175
|
2020-06-20 02:58:38
| 4,379,260,813,815,979,500
|
fraud_Stroman, Hudson and Erdman
|
gas_transport
| 74.25
|
Thomas
|
Jenkins
|
M
|
93914 Gregory Via
|
Oakland
|
CA
| 94,619
| 37.7878
| -122.1884
| 381,459
|
Barista
|
1974-01-03
|
e47071f2bd8c106c8ca613dce3cd060c
| 1,371,697,118
| 37.367125
| -122.923865
| 0
|
1,293,176
|
2020-06-20 02:59:46
| 4,450,831,335,606,294
|
fraud_Huel, Hammes and Witting
|
grocery_pos
| 102.68
|
Donna
|
Davis
|
F
|
6760 Donovan Lakes
|
Clayton
|
OK
| 74,536
| 34.5906
| -95.38
| 1,760
|
Occupational psychologist
|
1972-01-20
|
91b1ab63a3b66c867ba95c16fcf054da
| 1,371,697,186
| 33.682908
| -96.219924
| 0
|
1,293,177
|
2020-06-20 03:00:20
| 213,173,753,804,333
|
fraud_Bahringer, Schoen and Corkery
|
shopping_pos
| 1.94
|
Joseph
|
Wagner
|
M
|
822 Austin Spur
|
North Judson
|
IN
| 46,366
| 41.2244
| -86.6966
| 5,791
|
Doctor, general practice
|
1959-10-07
|
3589981d62de8214c6a1fc97d688f291
| 1,371,697,220
| 41.064723
| -87.050065
| 0
|
1,293,178
|
2020-06-20 03:00:27
| 36,078,114,201,167
|
fraud_Corwin-Collins
|
gas_transport
| 57.48
|
Christopher
|
Horn
|
M
|
956 Sanchez Highway
|
Mallie
|
KY
| 41,836
| 37.2692
| -82.9161
| 798
|
Facilities manager
|
1926-06-26
|
9503e0d42762f84e738be27db0fb5877
| 1,371,697,227
| 38.052391
| -82.427869
| 0
|
1,293,179
|
2020-06-20 03:02:06
| 373,905,417,449,658
|
fraud_Bradtke PLC
|
grocery_pos
| 170.52
|
Sarah
|
Bishop
|
F
|
554 Mcdonald Valley Apt. 539
|
Meridian
|
TX
| 76,665
| 31.929
| -97.6443
| 2,526
|
Phytotherapist
|
1970-11-12
|
a73744163fb0476a5b52d019465351f7
| 1,371,697,326
| 31.192271
| -96.977493
| 0
|
1,293,180
|
2020-06-20 03:02:38
| 180,049,032,966,888
|
fraud_Bashirian Group
|
shopping_net
| 81.04
|
Michael
|
Flores
|
M
|
70761 Fitzpatrick Brooks Suite 631
|
Saxon
|
WI
| 54,559
| 46.4959
| -90.4383
| 795
|
Television/film/video producer
|
1986-04-15
|
788d0def63cf7a141a62efecea0fd18b
| 1,371,697,358
| 47.06199
| -89.595738
| 0
|
1,293,181
|
2020-06-20 03:02:59
| 3,587,044,315,915,002
|
fraud_Streich, Dietrich and Barton
|
shopping_net
| 77.32
|
Christian
|
Roman
|
M
|
495 Fisher Throughway
|
Grand Junction
|
TN
| 38,039
| 35.0659
| -89.1534
| 1,804
|
Clothing/textile technologist
|
1974-10-15
|
45d9fda4775b5f4cc88665aff79ead96
| 1,371,697,379
| 36.022367
| -90.144914
| 0
|
1,293,182
|
2020-06-20 03:04:56
| 30,092,964,733,035
|
fraud_Heidenreich PLC
|
grocery_pos
| 178.2
|
Jessica
|
Terry
|
F
|
6412 Elizabeth Gardens Suite 633
|
Maysville
|
KY
| 41,056
| 38.6207
| -83.8067
| 14,228
|
Advertising account executive
|
1971-03-26
|
d35aebf3b6842b5fb951a40a78a36173
| 1,371,697,496
| 39.326121
| -84.1337
| 0
|
1,293,183
|
2020-06-20 03:05:51
| 3,501,942,333,500,073
|
fraud_Kiehn-Emmerich
|
grocery_pos
| 103.94
|
Lori
|
Bishop
|
F
|
08056 Alvarado Club Suite 699
|
Phoenix
|
AZ
| 85,086
| 33.8155
| -112.1202
| 1,312,922
|
Counselling psychologist
|
1999-11-30
|
500f864040cec45dfc12d7f1b6335772
| 1,371,697,551
| 32.969548
| -111.237892
| 0
|
1,293,184
|
2020-06-20 03:07:07
| 375,767,678,113,375
|
fraud_Donnelly LLC
|
entertainment
| 11.6
|
Christopher
|
Patterson
|
M
|
16744 Campbell Wall Apt. 372
|
Timberville
|
VA
| 22,853
| 38.6476
| -78.7717
| 4,367
|
Waste management officer
|
1962-04-12
|
65d47b51abc32dbd4a8d8f638c2534d1
| 1,371,697,627
| 38.500688
| -78.541038
| 0
|
1,293,185
|
2020-06-20 03:07:48
| 348,253,506,557,335
|
fraud_Baumbach, Strosin and Nicolas
|
shopping_pos
| 4.2
|
Thomas
|
Gibson
|
M
|
32745 Silva Springs Suite 040
|
Grand Bay
|
AL
| 36,541
| 30.4983
| -88.3282
| 15,647
|
Armed forces logistics/support/administrative officer
|
1948-03-22
|
280a3d28f41fe41a79a26f7343660122
| 1,371,697,668
| 31.006955
| -88.006056
| 0
|
1,293,186
|
2020-06-20 03:08:06
| 4,623,560,839,669
|
fraud_Vandervort-Funk
|
grocery_pos
| 139.92
|
Vincent
|
Waller
|
M
|
9379 Vanessa Run Apt. 400
|
Lohrville
|
IA
| 51,453
| 42.2619
| -94.5566
| 695
|
Administrator
|
1954-07-15
|
6c1bab8d92402a3fa9d58199fc02dfc7
| 1,371,697,686
| 41.384079
| -94.778845
| 0
|
1,293,187
|
2020-06-20 03:08:22
| 213,178,765,398,315
|
fraud_Hudson-Ratke
|
grocery_pos
| 60.55
|
Alan
|
Colon
|
M
|
748 Bryan Fields Suite 935
|
Riverton
|
WY
| 82,501
| 43.0351
| -108.2024
| 19,408
|
Lecturer, higher education
|
1993-09-11
|
62c001e121e0878891dab121cd143984
| 1,371,697,702
| 42.461064
| -108.08865
| 0
|
1,293,188
|
2020-06-20 03:08:56
| 4,500,002,361,389
|
fraud_Rohan, White and Aufderhar
|
misc_net
| 6.65
|
Joseph
|
Nixon
|
M
|
86882 Desiree Camp Suite 047
|
Tyaskin
|
MD
| 21,865
| 38.2833
| -75.8465
| 470
|
Music tutor
|
1965-04-07
|
8667caa916bff2f9a0c2bccbacfc696c
| 1,371,697,736
| 37.936408
| -75.860083
| 0
|
1,293,189
|
2020-06-20 03:09:07
| 4,570,636,521,433,188
|
fraud_Zieme, Bode and Dooley
|
gas_transport
| 58.73
|
Christine
|
Leblanc
|
F
|
5097 Jodi Vista Suite 811
|
Deltona
|
FL
| 32,725
| 28.8989
| -81.2473
| 88,735
|
Commercial horticulturist
|
1988-04-09
|
00f68d1ca40659b51faae81d5f42828e
| 1,371,697,747
| 28.768498
| -80.290916
| 0
|
1,293,190
|
2020-06-20 03:09:30
| 4,715,741,951,931,169,000
|
fraud_Lesch Ltd
|
shopping_pos
| 31.41
|
Robert
|
Drake
|
M
|
463 Willie Estates
|
Burbank
|
OK
| 74,633
| 36.6966
| -96.7869
| 471
|
Sub
|
1941-03-30
|
4ead7eb0d8a56a2c1ac05561a0d916c2
| 1,371,697,770
| 37.487017
| -97.172007
| 0
|
1,293,191
|
2020-06-20 03:09:46
| 4,671,727,014,157,745
|
fraud_Pfeffer and Sons
|
shopping_pos
| 8.38
|
Kenneth
|
Edwards
|
M
|
3653 Ryan Crossroad
|
Andrews
|
IN
| 46,702
| 40.8618
| -85.6067
| 2,304
|
Retail banker
|
1955-07-25
|
60049d8782ab97010cb07fd6a363fb79
| 1,371,697,786
| 41.847055
| -85.644606
| 0
|
1,293,192
|
2020-06-20 03:09:48
| 5,580,563,567,307,107
|
fraud_Kilback LLC
|
grocery_pos
| 106.43
|
Stanley
|
Dickson
|
M
|
078 Alex Fields
|
Smock
|
PA
| 15,480
| 39.9961
| -79.7678
| 1,946
|
Charity fundraiser
|
1990-06-21
|
81b9a122ceb659ce8f454fa3cf63e828
| 1,371,697,788
| 39.541922
| -80.013755
| 0
|
1,293,193
|
2020-06-20 03:11:15
| 676,298,633,337
|
fraud_Kovacek, Dibbert and Ondricka
|
grocery_pos
| 83.17
|
Jessica
|
Werner
|
F
|
4529 Cannon Alley
|
Center Point
|
WV
| 26,339
| 39.4125
| -80.6352
| 255
|
Chief Executive Officer
|
1971-12-10
|
67069e1340bfd408dd34b893d44c894e
| 1,371,697,875
| 39.444432
| -79.732438
| 0
|
1,293,194
|
2020-06-20 03:11:24
| 3,589,255,887,819,806
|
fraud_Cole PLC
|
grocery_pos
| 44.95
|
David
|
Miller
|
M
|
622 Bradley Knoll Apt. 758
|
Hancock
|
MD
| 21,750
| 39.6991
| -78.1762
| 3,766
|
Press photographer
|
1984-02-14
|
d0e6b75b64e9956e34fa2ba43801b3d3
| 1,371,697,884
| 38.992425
| -78.579175
| 0
|
1,293,195
|
2020-06-20 03:12:01
| 3,565,196,229,855,512
|
fraud_Keeling-Crist
|
misc_pos
| 117.01
|
Adriana
|
Harvey
|
F
|
715 Joy Prairie
|
Unionville
|
MO
| 63,565
| 40.4815
| -92.9951
| 3,805
|
Investment banker, corporate
|
1950-09-15
|
42d33cbeeac65b49093e109b2a30804c
| 1,371,697,921
| 40.02252
| -93.368038
| 0
|
1,293,196
|
2020-06-20 03:12:44
| 3,561,963,695,236,764
|
fraud_Boyer PLC
|
shopping_net
| 93.53
|
Michael
|
Lee
|
M
|
7915 Dawn Roads Apt. 544
|
Shelter Island
|
NY
| 11,964
| 41.064
| -72.3366
| 1,858
|
Clinical biochemist
|
1984-03-03
|
f0f85d591b97a806d723233b4f9ecf70
| 1,371,697,964
| 41.936522
| -71.789667
| 0
|
1,293,197
|
2020-06-20 03:13:22
| 584,673,555,952
|
fraud_Watsica, Haag and Considine
|
shopping_pos
| 14.97
|
Jessica
|
Jordan
|
F
|
071 Wise Trace
|
Coleharbor
|
ND
| 58,531
| 47.5196
| -101.2332
| 307
|
Make
|
1930-08-13
|
9a03f4f40a905b85b1e7a69893e8ecd3
| 1,371,698,002
| 47.594905
| -102.11174
| 0
|
1,293,198
|
2020-06-20 03:13:27
| 371,985,236,239,474
|
fraud_Hickle Group
|
shopping_pos
| 9.76
|
Benjamin
|
Martin
|
M
|
0495 Baker Manors
|
Oriskany Falls
|
NY
| 13,425
| 42.9576
| -75.4838
| 1,970
|
Programmer, multimedia
|
1949-06-09
|
9f55f7e2bca78475ba740419920014be
| 1,371,698,007
| 42.503835
| -75.652275
| 0
|
1,293,199
|
2020-06-20 03:14:27
| 6,544,734,391,390,261
|
fraud_Heller-Langosh
|
gas_transport
| 64.85
|
John
|
Myers
|
M
|
701 Wilson Divide
|
Highland
|
IN
| 46,322
| 41.55
| -87.4569
| 23,727
|
Community arts worker
|
1982-02-08
|
11dc9e3f4ab6d16f7de906b02d432678
| 1,371,698,067
| 42.216639
| -86.470143
| 0
|
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