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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,293,300
|
2020-06-20 04:27:29
| 3,564,839,259,330,465
|
fraud_Berge LLC
|
gas_transport
| 55.43
|
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
|
e85899b66baf75fbd01991b0462a1254
| 1,371,702,449
| 37.895876
| -121.579728
| 0
|
1,293,301
|
2020-06-20 04:27:45
| 213,153,151,785,052
|
fraud_VonRueden Group
|
grocery_net
| 41.9
|
Rebecca
|
Conley
|
F
|
181 Moreno Light Apt. 215
|
Tomahawk
|
WI
| 54,487
| 45.4963
| -89.7273
| 9,594
|
Seismic interpreter
|
1997-11-23
|
66ea60e1b558d28d9c7bd2a4df77e65c
| 1,371,702,465
| 45.266976
| -90.4305
| 0
|
1,293,302
|
2020-06-20 04:27:57
| 573,283,817,795
|
fraud_Stiedemann Ltd
|
food_dining
| 91.37
|
Amy
|
Flynn
|
F
|
46095 Tara Fords
|
Jaffrey
|
NH
| 3,452
| 42.8178
| -72.0275
| 5,457
|
Surveyor, hydrographic
|
1950-04-17
|
1d44db32becdf2cb220647c2fd40fefa
| 1,371,702,477
| 43.766986
| -72.896561
| 0
|
1,293,303
|
2020-06-20 04:28:51
| 3,575,789,281,659,026
|
fraud_Connelly, Reichert and Fritsch
|
gas_transport
| 60.67
|
Lindsay
|
Wilson
|
F
|
7618 Gonzales Mission
|
Centerview
|
MO
| 64,019
| 38.7897
| -93.8702
| 2,368
|
Electronics engineer
|
1989-07-17
|
ea513220de5cd5cfb88bd7391dd5feae
| 1,371,702,531
| 37.835716
| -94.485184
| 0
|
1,293,304
|
2020-06-20 04:30:55
| 349,612,764,943,496
|
fraud_Hills-Witting
|
shopping_net
| 104.56
|
Xavier
|
Beltran
|
M
|
61107 Edwards Dam Apt. 463
|
Big Creek
|
KY
| 40,914
| 37.1046
| -83.5706
| 467
|
Psychologist, forensic
|
1984-06-04
|
a4507198c43e0d24c6d3a7a3b3bed526
| 1,371,702,655
| 37.286004
| -83.918883
| 0
|
1,293,305
|
2020-06-20 04:31:06
| 343,464,013,864,032
|
fraud_Streich, Hansen and Veum
|
gas_transport
| 48.7
|
Jodi
|
Foster
|
F
|
551 Zachary Freeway
|
Bailey
|
NC
| 27,807
| 35.8072
| -78.0892
| 6,629
|
Call centre manager
|
1962-08-13
|
fb25eec44251b3614696d56fc280b73f
| 1,371,702,666
| 36.324924
| -78.105039
| 0
|
1,293,306
|
2020-06-20 04:31:34
| 4,457,732,997,086,323,700
|
fraud_Altenwerth, Cartwright and Koss
|
shopping_net
| 106.49
|
Stanley
|
Mayo
|
M
|
3433 Jones Branch
|
Fiddletown
|
CA
| 95,629
| 38.5234
| -120.6763
| 832
|
Immigration officer
|
1987-05-19
|
1358262a1deddd29e9a32ad92d45fbbb
| 1,371,702,694
| 38.264175
| -121.667849
| 0
|
1,293,307
|
2020-06-20 04:33:18
| 3,593,118,134,380,341
|
fraud_Wolf Inc
|
grocery_pos
| 128.14
|
Laura
|
Casey
|
F
|
6114 Moran Way
|
Steuben
|
ME
| 4,680
| 44.4971
| -67.9503
| 1,131
|
Make
|
1959-05-10
|
110c5d379a53cd7d44abfbd93c71c5da
| 1,371,702,798
| 45.25002
| -68.126665
| 0
|
1,293,308
|
2020-06-20 04:34:00
| 60,490,596,305
|
fraud_Friesen-D'Amore
|
gas_transport
| 67.13
|
Karen
|
Johnson
|
F
|
4349 Anna Flat Suite 214
|
Haynes
|
AR
| 72,341
| 34.8838
| -90.7666
| 222
|
Programmer, applications
|
1963-05-19
|
7f0b662433e0442e9c8ad5441c7ce4f8
| 1,371,702,840
| 34.976894
| -90.164043
| 0
|
1,293,309
|
2020-06-20 04:34:42
| 4,488,941,175,228,467
|
fraud_Kilback LLC
|
grocery_pos
| 187.67
|
Jacqueline
|
Washington
|
F
|
138 Stephen Ridges Apt. 978
|
Umatilla
|
FL
| 32,784
| 28.9254
| -81.6801
| 11,432
|
Private music teacher
|
1986-03-31
|
00fa034233c8f8a1e855573eb4645236
| 1,371,702,882
| 29.511895
| -81.310679
| 0
|
1,293,310
|
2020-06-20 04:35:26
| 3,591,919,803,438,423
|
fraud_Pacocha-O'Reilly
|
grocery_pos
| 49.69
|
Brian
|
Williams
|
M
|
32941 Krystal Mill Apt. 552
|
Titusville
|
FL
| 32,780
| 28.5697
| -80.8191
| 54,767
|
Set designer
|
1987-07-25
|
069bdb4ccd881fcb82e88f704471e1b1
| 1,371,702,926
| 27.5875
| -80.230335
| 0
|
1,293,311
|
2020-06-20 04:36:24
| 180,036,456,789,979
|
fraud_Luettgen PLC
|
gas_transport
| 52.28
|
Mackenzie
|
Salazar
|
F
|
982 Melissa Lock
|
Bagley
|
WI
| 53,801
| 42.9207
| -91.0685
| 878
|
Risk analyst
|
1974-11-20
|
2d3a5334f3dad23519f001f310a06457
| 1,371,702,984
| 41.977121
| -90.28045
| 0
|
1,293,312
|
2020-06-20 04:37:23
| 4,067,137,330,196,900
|
fraud_Hudson-Ratke
|
grocery_pos
| 80.39
|
Christina
|
Eaton
|
F
|
3256 Brooks Field
|
Eldridge
|
AL
| 35,554
| 33.9315
| -87.6194
| 1,186
|
Politician's assistant
|
1986-11-12
|
029b25ae3c4cd4c5437c2c83dd025e1c
| 1,371,703,043
| 33.719776
| -86.620037
| 0
|
1,293,313
|
2020-06-20 04:37:45
| 2,222,157,926,772,399
|
fraud_Harris Inc
|
gas_transport
| 46.76
|
Amy
|
Garrett
|
F
|
6014 Thomas Throughway
|
Trenton
|
TX
| 75,490
| 33.4235
| -96.3398
| 2,211
|
Investment banker, operational
|
1987-02-26
|
25ace7cac4dbd9a5cbfc5341482da0dc
| 1,371,703,065
| 34.193601
| -96.479787
| 0
|
1,293,314
|
2020-06-20 04:37:53
| 3,598,014,571,045,296
|
fraud_Spinka-Welch
|
grocery_net
| 91.41
|
Lisa
|
Clark
|
F
|
07943 Davis River
|
Grimesland
|
NC
| 27,837
| 35.558
| -77.2566
| 5,903
|
Manufacturing systems engineer
|
1993-10-07
|
2a3eb4c256a7d345e0cfc682c5463c57
| 1,371,703,073
| 36.190777
| -76.910945
| 0
|
1,293,315
|
2020-06-20 04:38:02
| 30,235,438,713,303
|
fraud_Morissette, Weber and Wiegand
|
grocery_net
| 37.7
|
James
|
Baldwin
|
M
|
3603 Mitchell Court
|
Winfield
|
WV
| 25,213
| 38.5072
| -81.89
| 5,512
|
Exhibition designer
|
1980-03-24
|
772c29cbb1823463a07a488503f9a2c3
| 1,371,703,082
| 38.584788
| -82.545457
| 0
|
1,293,316
|
2020-06-20 04:38:35
| 4,186,530,744,674
|
fraud_O'Keefe-Hudson
|
grocery_pos
| 75.95
|
Casey
|
Howell
|
F
|
374 Christopher Ramp Suite 855
|
Blackville
|
SC
| 29,817
| 33.3645
| -81.2718
| 4,913
|
Technical brewer
|
1966-11-10
|
771ffc890077e629e53af7ce5ecebeef
| 1,371,703,115
| 32.886083
| -80.360908
| 0
|
1,293,317
|
2020-06-20 04:38:54
| 36,153,880,429,415
|
fraud_Kutch LLC
|
gas_transport
| 74.7
|
Erik
|
Stevens
|
M
|
84033 Pitts Overpass
|
Lakeland
|
FL
| 33,809
| 28.1762
| -81.9591
| 237,282
|
Plant breeder/geneticist
|
1949-10-13
|
865793691f862ad18e2a6e1cff12685e
| 1,371,703,134
| 27.299145
| -81.289092
| 0
|
1,293,318
|
2020-06-20 04:39:00
| 3,525,668,150,756,629
|
fraud_Gislason Group
|
misc_pos
| 38.7
|
Christopher
|
Choi
|
M
|
04611 Sandra Spring Suite 059
|
Rumely
|
MI
| 49,826
| 46.3481
| -87.0436
| 137
|
Film/video editor
|
1990-08-13
|
0574943e4e9bae8b50ae2251b3ff5fae
| 1,371,703,140
| 46.033964
| -87.880518
| 0
|
1,293,319
|
2020-06-20 04:39:53
| 30,175,986,190,993
|
fraud_Torp-Labadie
|
gas_transport
| 59.1
|
Rebecca
|
Butler
|
F
|
0665 Lisa Alley
|
Winger
|
MN
| 56,592
| 47.5375
| -95.9941
| 516
|
Applications developer
|
1966-06-07
|
a49a8bbd0406ed3d5f4dd977f7bd896f
| 1,371,703,193
| 48.121026
| -95.974803
| 0
|
1,293,320
|
2020-06-20 04:41:26
| 3,513,506,355,699,497
|
fraud_Larkin, Stracke and Greenfelder
|
entertainment
| 142.62
|
Sarah
|
Adams
|
F
|
5654 Peterson Land
|
Ridgeland
|
MS
| 39,157
| 32.4122
| -90.1207
| 24,645
|
Scientist, clinical (histocompatibility and immunogenetics)
|
1966-05-29
|
257466d8621e002c2b6582ab3ce775c7
| 1,371,703,286
| 33.389331
| -91.080228
| 0
|
1,293,321
|
2020-06-20 04:42:38
| 4,716,561,796,955,522
|
fraud_Cartwright-Harris
|
grocery_pos
| 112.98
|
Lauren
|
Anderson
|
F
|
11014 Chad Lake Apt. 573
|
Heart Butte
|
MT
| 59,448
| 48.2777
| -112.8456
| 743
|
Water engineer
|
1972-05-04
|
ac1f0aa789dcb1aa2b19bc386227e6ac
| 1,371,703,358
| 48.523905
| -113.282834
| 0
|
1,293,322
|
2020-06-20 04:43:16
| 36,192,615,525,683
|
fraud_Murray Ltd
|
grocery_net
| 27.73
|
Susan
|
Garcia
|
F
|
582 Rodriguez Wells
|
Albuquerque
|
NM
| 87,109
| 35.1506
| -106.569
| 641,349
|
Civil Service administrator
|
1976-04-11
|
40b9dde9e28285246ba448cb74870eee
| 1,371,703,396
| 35.28251
| -106.75939
| 0
|
1,293,323
|
2020-06-20 04:44:00
| 4,220,345,354,880
|
fraud_Kiehn Inc
|
grocery_pos
| 75.18
|
Patrick
|
Torres
|
M
|
27386 Snyder Station
|
Oxford
|
MI
| 48,371
| 42.8223
| -83.2829
| 24,840
|
Agricultural consultant
|
1960-01-20
|
28fd051d4614b0803b7c7fdcef0ba629
| 1,371,703,440
| 43.297721
| -82.891604
| 0
|
1,293,324
|
2020-06-20 04:44:25
| 30,235,438,713,303
|
fraud_Harber Inc
|
gas_transport
| 52.25
|
James
|
Baldwin
|
M
|
3603 Mitchell Court
|
Winfield
|
WV
| 25,213
| 38.5072
| -81.89
| 5,512
|
Exhibition designer
|
1980-03-24
|
c3d8733ca4608def878b59987ffde478
| 1,371,703,465
| 38.777742
| -81.702676
| 0
|
1,293,325
|
2020-06-20 04:45:03
| 6,506,982,560,413,523
|
fraud_Jaskolski-Vandervort
|
misc_net
| 14.41
|
Alice
|
Kemp
|
F
|
057 Martinez Radial
|
Texarkana
|
AR
| 71,854
| 33.431
| -93.8765
| 36,438
|
Surgeon
|
1985-04-15
|
26c39e6239d7075338e990af0363846d
| 1,371,703,503
| 33.93187
| -93.658746
| 0
|
1,293,326
|
2020-06-20 04:45:04
| 6,547,670,341,037,171
|
fraud_Baumbach, Hodkiewicz and Walsh
|
shopping_pos
| 8.17
|
Bryce
|
Joseph
|
M
|
148 Baker Field
|
Chester Heights
|
PA
| 19,017
| 39.8839
| -75.4669
| 348
|
Management consultant
|
1945-05-05
|
35fe20f2968655e1fffb541076f16550
| 1,371,703,504
| 39.126923
| -75.896466
| 0
|
1,293,327
|
2020-06-20 04:46:00
| 376,944,481,517,097
|
fraud_Dare-Marvin
|
entertainment
| 70.4
|
Tiffany
|
Stephens
|
F
|
1447 Ryan Lodge
|
Grand Bay
|
AL
| 36,541
| 30.4983
| -88.3282
| 15,647
|
Scientist, physiological
|
1957-12-26
|
18eab49b427be26193a4122e6c18a1da
| 1,371,703,560
| 30.240889
| -88.833886
| 0
|
1,293,328
|
2020-06-20 04:47:02
| 30,131,826,429,364
|
fraud_Wiza LLC
|
misc_pos
| 1.36
|
Brianna
|
Foley
|
F
|
57256 Raymond Ports
|
Knoxville
|
TN
| 37,932
| 35.9335
| -84.1481
| 391,389
|
Designer, industrial/product
|
1994-04-22
|
5e997990fc6bedcd926345f6b0e379e3
| 1,371,703,622
| 36.413663
| -83.457589
| 0
|
1,293,329
|
2020-06-20 04:47:41
| 4,988,304,376,504
|
fraud_Predovic Inc
|
shopping_net
| 7.74
|
William
|
Thompson
|
M
|
977 Rita Grove Apt. 000
|
Rock Tavern
|
NY
| 12,575
| 41.4575
| -74.1659
| 2,258
|
Building surveyor
|
1937-03-17
|
2fe156336c7ac0726e2c80b936691ca2
| 1,371,703,661
| 40.977971
| -75.078309
| 0
|
1,293,330
|
2020-06-20 04:48:27
| 4,149,238,353,975,790
|
fraud_Torp-Lemke
|
misc_pos
| 40.33
|
Tanner
|
Carroll
|
M
|
494 Burke Ports
|
Cokeburg
|
PA
| 15,324
| 40.1008
| -80.0652
| 632
|
Dealer
|
1989-04-08
|
c81fd1e7fd7c5976fafbe3919885f8d1
| 1,371,703,707
| 40.955991
| -79.089929
| 0
|
1,293,331
|
2020-06-20 04:49:45
| 4,897,067,971,111,210,000
|
fraud_Heidenreich PLC
|
grocery_pos
| 74.66
|
Randy
|
Wood
|
M
|
542 Howe Mission Apt. 092
|
Port Richey
|
FL
| 34,668
| 28.3011
| -82.6927
| 42,619
|
Environmental education officer
|
1975-10-07
|
1bcf210e1a463118bc874d054a8b53d1
| 1,371,703,785
| 28.450894
| -83.410945
| 0
|
1,293,332
|
2020-06-20 04:50:39
| 2,719,496,466,799,416
|
fraud_Reichel Inc
|
entertainment
| 1.73
|
Sheila
|
Baker
|
F
|
8030 Walker Heights
|
Belle Fourche
|
SD
| 57,717
| 44.6723
| -103.8396
| 8,007
|
Hospital pharmacist
|
1940-09-17
|
d4ebe022bd6caebc10496d2ce17605e1
| 1,371,703,839
| 44.391535
| -104.186876
| 0
|
1,293,333
|
2020-06-20 04:51:14
| 4,736,845,434,667,908,000
|
fraud_Prohaska-Murray
|
gas_transport
| 53.88
|
Toni
|
Gomez
|
F
|
062 Carl Dam
|
Altona
|
NY
| 12,910
| 44.8816
| -73.6408
| 2,148
|
Surveyor, land/geomatics
|
1953-05-23
|
c55164308ef99cad7be54bace2523d3c
| 1,371,703,874
| 44.188426
| -74.152255
| 0
|
1,293,334
|
2020-06-20 04:55:29
| 4,279,161,831,637
|
fraud_Vandervort-Funk
|
grocery_pos
| 98.33
|
Lisa
|
Hendrix
|
F
|
35737 Kirby Fall Suite 409
|
Vanderbilt
|
PA
| 15,486
| 40.0246
| -79.6955
| 2,303
|
Physiotherapist
|
1987-08-16
|
f0a93d7d301d29bda1e5ebc6c2d13acd
| 1,371,704,129
| 39.146359
| -78.985539
| 0
|
1,293,335
|
2020-06-20 04:55:32
| 4,958,589,671,582,727,000
|
fraud_Raynor, Reinger and Hagenes
|
gas_transport
| 105.71
|
Aaron
|
Pena
|
M
|
793 Hooper Tunnel Suite 154
|
Burke
|
VA
| 22,015
| 38.7894
| -77.2818
| 43,102
|
Health visitor
|
1950-11-27
|
c4483c1e13d14f26be92ca930d8f4b51
| 1,371,704,132
| 38.197131
| -77.897813
| 0
|
1,293,336
|
2020-06-20 04:56:11
| 4,464,457,352,619
|
fraud_Stracke-Lemke
|
grocery_pos
| 92.12
|
Breanna
|
Rodriguez
|
F
|
118 Cabrera Springs Apt. 105
|
Lanark Village
|
FL
| 32,323
| 29.8826
| -84.5964
| 217
|
Television production assistant
|
1990-01-24
|
9796e8ff85eedfba0db0ea3c2c4a2702
| 1,371,704,171
| 30.570585
| -83.887659
| 0
|
1,293,337
|
2020-06-20 04:56:23
| 213,178,850,083,780
|
fraud_Luettgen PLC
|
gas_transport
| 74.47
|
Shawn
|
King
|
M
|
31493 Garcia Summit
|
Athena
|
OR
| 97,813
| 45.8289
| -118.4971
| 1,302
|
Dealer
|
1976-10-18
|
ba6d3bc359c9123532481f001fefea41
| 1,371,704,183
| 45.450953
| -118.577216
| 0
|
1,293,338
|
2020-06-20 04:56:25
| 4,225,990,116,481,262,600
|
fraud_Runolfsdottir, Mueller and Hand
|
entertainment
| 695.35
|
Brian
|
Simpson
|
M
|
2711 Duran Pines
|
Honokaa
|
HI
| 96,727
| 20.0827
| -155.488
| 4,878
|
Physiotherapist
|
1966-12-03
|
eb08548424702c4c98185ed013badf33
| 1,371,704,185
| 20.01382
| -154.771458
| 0
|
1,293,339
|
2020-06-20 04:56:42
| 4,810,839,835,482,794,000
|
fraud_Heller, Gutmann and Zieme
|
grocery_pos
| 115.37
|
Carolyn
|
Perez
|
F
|
433 Blake Roads Suite 967
|
Wheaton
|
MO
| 64,874
| 36.7651
| -94.0492
| 760
|
Production manager
|
1985-08-31
|
8b4515c199b19a05fbabb6cabd712b14
| 1,371,704,202
| 35.950359
| -94.076949
| 0
|
1,293,340
|
2020-06-20 04:58:10
| 213,161,293,389,774
|
fraud_Boyer-Reichert
|
shopping_net
| 107
|
Catherine
|
Weber
|
F
|
74890 Rodriguez Springs Apt. 540
|
West Henrietta
|
NY
| 14,586
| 43.0397
| -77.6871
| 10,256
|
Teacher, primary school
|
1968-06-24
|
aef5bd4000a1adc8b0fbeb2823e5bcb0
| 1,371,704,290
| 42.260893
| -77.580409
| 0
|
1,293,341
|
2020-06-20 04:58:17
| 30,248,898,834,493
|
fraud_Wolf Inc
|
grocery_pos
| 126.25
|
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
|
7197639ea5957a5320c1f3e33c11585d
| 1,371,704,297
| 32.10093
| -99.224246
| 0
|
1,293,342
|
2020-06-20 04:59:11
| 676,369,110,710
|
fraud_Barton Inc
|
grocery_pos
| 71.64
|
David
|
Wolfe
|
M
|
81261 Garcia Underpass Suite 741
|
Southfield
|
MI
| 48,034
| 42.4969
| -83.2911
| 75,830
|
Engineer, automotive
|
1974-12-28
|
a713f95921c50d2a60546953f5c27e59
| 1,371,704,351
| 41.790676
| -83.832444
| 0
|
1,293,343
|
2020-06-20 05:03:40
| 503,848,303,379
|
fraud_Kutch-Hegmann
|
grocery_net
| 39.3
|
Gregory
|
Wallace
|
M
|
27203 Darrell Landing
|
Saint James City
|
FL
| 33,956
| 26.529
| -82.0916
| 3,776
|
Sport and exercise psychologist
|
1976-09-12
|
453fde97565253fd24abb1efac9c964d
| 1,371,704,620
| 27.006194
| -81.118194
| 0
|
1,293,344
|
2020-06-20 05:03:53
| 630,412,733,309
|
fraud_Kling-Ernser
|
entertainment
| 76.61
|
Heather
|
Stanton
|
F
|
445 Jerry Lights Apt. 081
|
Republic
|
MI
| 49,879
| 46.368
| -87.9938
| 1,038
|
Armed forces training and education officer
|
1964-04-22
|
7d9f5275e3f612e4179d72771641049d
| 1,371,704,633
| 45.644848
| -87.758937
| 0
|
1,293,345
|
2020-06-20 05:04:48
| 4,855,853,415,727,305,000
|
fraud_Schoen, Kuphal and Nitzsche
|
grocery_pos
| 174.47
|
Justin
|
Aguilar
|
M
|
184 Miller Manors
|
Wittenberg
|
WI
| 54,499
| 44.8232
| -89.1665
| 3,223
|
Senior tax professional/tax inspector
|
1954-06-30
|
3f5e141b22760ead49be2206bec014b9
| 1,371,704,688
| 44.435506
| -88.716305
| 0
|
1,293,346
|
2020-06-20 05:06:51
| 375,904,527,651,269
|
fraud_Conroy-Cruickshank
|
gas_transport
| 44.57
|
Ryan
|
Cook
|
M
|
75952 Wilson Course
|
Roseland
|
NE
| 68,973
| 40.4591
| -98.5551
| 463
|
Nurse, mental health
|
1948-05-31
|
106ad36aa00963725a71a05dec32f311
| 1,371,704,811
| 40.953823
| -98.932095
| 0
|
1,293,347
|
2020-06-20 05:07:05
| 6,011,477,612,335,392
|
fraud_Volkman-Predovic
|
shopping_net
| 2.44
|
Anthony
|
Roberts
|
M
|
95488 Cabrera Well
|
Maria Stein
|
OH
| 45,860
| 40.4062
| -84.5076
| 2,274
|
Designer, television/film set
|
1943-12-17
|
88fdb918aa189eb4a72e56eb7dc1bd33
| 1,371,704,825
| 39.778065
| -85.431707
| 0
|
1,293,348
|
2020-06-20 05:07:15
| 4,147,608,975,828,480
|
fraud_Sporer Inc
|
gas_transport
| 60.88
|
Edward
|
Tapia
|
M
|
354 Gutierrez Gateway
|
Comfrey
|
MN
| 56,019
| 44.1111
| -94.9134
| 914
|
Health and safety adviser
|
1944-07-26
|
d17af3dcdbe70d6e7e2a8f377c7b4932
| 1,371,704,835
| 45.065017
| -95.202315
| 0
|
1,293,349
|
2020-06-20 05:07:38
| 3,562,264,947,797,243
|
fraud_Mosciski, Ziemann and Farrell
|
shopping_net
| 3.54
|
Anthony
|
Velasquez
|
M
|
609 Hunt Grove
|
Saint Francis
|
KY
| 40,062
| 37.6047
| -85.4251
| 301
|
Research officer, political party
|
1967-03-17
|
2879c759763ea3c0588b52bac96daeb0
| 1,371,704,858
| 37.740906
| -86.165873
| 0
|
1,293,350
|
2020-06-20 05:09:11
| 639,023,984,367
|
fraud_Luettgen PLC
|
gas_transport
| 32.76
|
Destiny
|
Lowe
|
F
|
79472 Stevens Trace Apt. 120
|
Hannawa Falls
|
NY
| 13,647
| 44.6087
| -74.9732
| 69
|
Chief Executive Officer
|
1991-06-05
|
009a450cae3e5e2d169185f7157058f0
| 1,371,704,951
| 43.679619
| -75.452306
| 0
|
1,293,351
|
2020-06-20 05:10:08
| 213,173,753,804,333
|
fraud_Schultz, Simonis and Little
|
grocery_pos
| 87.25
|
Joseph
|
Wagner
|
M
|
822 Austin Spur
|
North Judson
|
IN
| 46,366
| 41.2244
| -86.6966
| 5,791
|
Doctor, general practice
|
1959-10-07
|
0d49808eb6676767fd8a10c9c5536751
| 1,371,705,008
| 40.281281
| -86.268192
| 0
|
1,293,352
|
2020-06-20 05:11:12
| 4,355,790,796,238,265,000
|
fraud_Jones, Sawayn and Romaguera
|
misc_net
| 66.73
|
Tanner
|
Davis
|
M
|
2632 Stevens Light Apt. 213
|
Payson
|
IL
| 62,360
| 39.8153
| -91.2627
| 1,656
|
Exhibition designer
|
1969-08-04
|
9345b96b663b0cc573c1107cc1b4941b
| 1,371,705,072
| 40.426694
| -90.378688
| 0
|
1,293,353
|
2020-06-20 05:11:16
| 4,634,955,908,138,648
|
fraud_Rodriguez Group
|
gas_transport
| 51.16
|
Mackenzie
|
Smith
|
F
|
7178 Willis Drive
|
Hooper
|
NE
| 68,031
| 41.6414
| -96.5232
| 1,745
|
Engineer, automotive
|
1973-12-26
|
fede632f2370e20f1f7a1e4ed8b47bff
| 1,371,705,076
| 41.574931
| -96.99058
| 0
|
1,293,354
|
2020-06-20 05:11:31
| 180,018,375,329,178
|
fraud_Kiehn Inc
|
grocery_pos
| 215.78
|
Michelle
|
Woods
|
F
|
952 Joseph Throughway
|
Munith
|
MI
| 49,259
| 42.3703
| -84.2485
| 2,523
|
Geophysicist/field seismologist
|
1988-03-21
|
f9c8deb2b4f6dc57510d7bfe78070c0f
| 1,371,705,091
| 41.412006
| -84.139038
| 0
|
1,293,355
|
2020-06-20 05:12:16
| 4,040,099,974,063,068,700
|
fraud_Lehner, Reichert and Mills
|
misc_pos
| 30.58
|
Jeffrey
|
Lewis
|
M
|
24255 Bryan Square
|
Palermo
|
ND
| 58,769
| 48.3396
| -102.24
| 229
|
Administrator
|
1983-03-20
|
83dbff36ac84ce8acc7e702c9254afac
| 1,371,705,136
| 48.855509
| -102.046885
| 0
|
1,293,356
|
2020-06-20 05:13:00
| 3,521,815,216,091,574
|
fraud_Heller, Gutmann and Zieme
|
grocery_pos
| 107.69
|
Wayne
|
Marsh
|
M
|
172 Leonard Island
|
Dumont
|
CO
| 80,436
| 39.7532
| -105.6356
| 565
|
Mental health nurse
|
1978-08-27
|
ace6b5c9c672a0c290ed4d6addf0e12d
| 1,371,705,180
| 39.733305
| -105.103081
| 0
|
1,293,357
|
2020-06-20 05:13:19
| 370,877,495,212,014
|
fraud_Wiza, Schaden and Stark
|
misc_pos
| 106.54
|
Sarah
|
Clark
|
F
|
25961 Beverly Union Apt. 042
|
North Wilkesboro
|
NC
| 28,659
| 36.2017
| -81.1286
| 21,134
|
Dispensing optician
|
1984-03-06
|
c22b523fc51010d7b75e2bfb707b7875
| 1,371,705,199
| 36.70743
| -81.881313
| 0
|
1,293,358
|
2020-06-20 05:13:22
| 6,011,552,879,910,390
|
fraud_Huel, Hammes and Witting
|
grocery_pos
| 90.34
|
Robert
|
Long
|
M
|
529 Joshua Knoll Apt. 511
|
Lonetree
|
WY
| 82,936
| 41.0552
| -110.1603
| 49
|
Research scientist (physical sciences)
|
1981-07-05
|
2cfdcb1ef856c27c45cdb228826252fb
| 1,371,705,202
| 40.498997
| -110.599263
| 0
|
1,293,359
|
2020-06-20 05:13:34
| 6,011,367,958,204,270
|
fraud_Koepp-Parker
|
grocery_pos
| 197.49
|
Tammy
|
Ayers
|
F
|
1652 James Mews
|
Hinckley
|
OH
| 44,233
| 41.2419
| -81.7453
| 7,646
|
Medical sales representative
|
1988-09-15
|
dde606b9fd7738b1cbbe5ddd9c617fcd
| 1,371,705,214
| 42.012711
| -82.34244
| 0
|
1,293,360
|
2020-06-20 05:14:20
| 374,821,819,075,109
|
fraud_Jones, Sawayn and Romaguera
|
misc_net
| 3.01
|
Zachary
|
Boone
|
M
|
3703 Benson Wells
|
Palmyra
|
NY
| 14,522
| 43.0622
| -77.2218
| 9,565
|
Exhibition designer
|
1927-12-11
|
4ef132b0c877259436aff7eb743edf5a
| 1,371,705,260
| 43.371961
| -77.138448
| 0
|
1,293,361
|
2020-06-20 05:14:54
| 343,464,013,864,032
|
fraud_Bashirian Group
|
shopping_net
| 307.53
|
Jodi
|
Foster
|
F
|
551 Zachary Freeway
|
Bailey
|
NC
| 27,807
| 35.8072
| -78.0892
| 6,629
|
Call centre manager
|
1962-08-13
|
e3c34ec8701e8de8cd5f6ed7ff8ebdf6
| 1,371,705,294
| 34.812748
| -78.309976
| 0
|
1,293,362
|
2020-06-20 05:15:46
| 4,092,452,671,396,169,700
|
fraud_Stehr, Jewess and Schimmel
|
misc_net
| 3.79
|
Jeffrey
|
Vargas
|
M
|
478 Alexandria Mount
|
Bolton
|
NC
| 28,423
| 34.3091
| -78.3372
| 2,290
|
Engineer, biomedical
|
1945-12-07
|
2445a5b9a734f75109a8d3983f82f90e
| 1,371,705,346
| 33.803649
| -78.620217
| 0
|
1,293,363
|
2020-06-20 05:16:03
| 501,802,953,619
|
fraud_Huel, Hammes and Witting
|
grocery_pos
| 137.55
|
Robert
|
Flores
|
M
|
3277 Fields Meadows Apt. 790
|
Greenview
|
CA
| 96,037
| 41.5403
| -122.9366
| 308
|
Call centre manager
|
1958-09-20
|
9bfb51647e0ec5e17d1b203af8f26a96
| 1,371,705,363
| 42.539004
| -122.710397
| 0
|
1,293,364
|
2020-06-20 05:19:29
| 4,474,324,669,797,121
|
fraud_Goyette Inc
|
shopping_net
| 14.34
|
Matthew
|
Russell
|
M
|
168 Michael Coves Suite 343
|
June Lake
|
CA
| 93,529
| 37.7773
| -119.0825
| 633
|
Health service manager
|
1927-09-09
|
9cc66b0c710bf156182963dbd8382ef6
| 1,371,705,569
| 38.337465
| -118.961654
| 0
|
1,293,365
|
2020-06-20 05:20:00
| 4,018,105,808,392,773,600
|
fraud_Kiehn-Emmerich
|
grocery_pos
| 125.8
|
Katherine
|
Love
|
F
|
5884 Sandoval Square Apt. 371
|
Allenhurst
|
NJ
| 7,711
| 40.2367
| -74.0067
| 1,533
|
Administrator, charities/voluntary organisations
|
1935-04-15
|
68ad4017df40e25b1606763ffdfbb459
| 1,371,705,600
| 39.402075
| -74.121384
| 0
|
1,293,366
|
2020-06-20 05:20:31
| 676,372,984,911
|
fraud_Goodwin-Nitzsche
|
grocery_pos
| 139.43
|
Vicki
|
Mendoza
|
F
|
3645 Atkins Island Apt. 238
|
Esbon
|
KS
| 66,941
| 39.7562
| -98.4462
| 242
|
Tourism officer
|
1987-07-18
|
7a3f9455b2a9edb3a98604e97e84abfb
| 1,371,705,631
| 39.064588
| -98.403363
| 0
|
1,293,367
|
2020-06-20 05:21:01
| 4,841,313,716,651,064
|
fraud_Connelly, Reichert and Fritsch
|
gas_transport
| 76.57
|
Omar
|
Gay
|
M
|
2161 Blankenship Freeway
|
West Hartford
|
VT
| 5,084
| 43.7185
| -72.4439
| 140
|
Development worker, community
|
1989-10-28
|
3625410c178e780d142c419faae1c9c0
| 1,371,705,661
| 43.471108
| -71.644868
| 0
|
1,293,368
|
2020-06-20 05:23:23
| 4,424,338,559,877,976
|
fraud_Durgan-Auer
|
misc_net
| 3.66
|
Denise
|
Barnett
|
F
|
23220 Eaton Harbors
|
Kirby
|
OH
| 43,330
| 40.813
| -83.4196
| 118
|
Private music teacher
|
1957-11-12
|
128f4e44f51b6bc8a2f0aa0abae4889c
| 1,371,705,803
| 39.934234
| -84.001189
| 0
|
1,293,369
|
2020-06-20 05:24:03
| 3,595,111,028,444,131
|
fraud_Emard Inc
|
gas_transport
| 45.6
|
Jeffery
|
Sanders
|
M
|
5278 Sarah Station Apt. 009
|
Cardwell
|
MO
| 63,829
| 36.0434
| -90.2907
| 1,120
|
Television floor manager
|
1957-04-17
|
886d1a3fb7529a1ad36f02f6fb19ba94
| 1,371,705,843
| 36.890602
| -89.948837
| 0
|
1,293,370
|
2020-06-20 05:24:30
| 676,298,633,337
|
fraud_Raynor, Feest and Miller
|
gas_transport
| 74.18
|
Jessica
|
Werner
|
F
|
4529 Cannon Alley
|
Center Point
|
WV
| 26,339
| 39.4125
| -80.6352
| 255
|
Chief Executive Officer
|
1971-12-10
|
c1fd56b0a5b2ca88e4c0ef4a1546bbb0
| 1,371,705,870
| 40.2138
| -80.016689
| 0
|
1,293,371
|
2020-06-20 05:25:05
| 4,989,847,570,577,635,000
|
fraud_Morar Inc
|
grocery_net
| 53.73
|
Vanessa
|
Anderson
|
F
|
21178 Brittney Locks
|
Prosperity
|
SC
| 29,127
| 34.1832
| -81.5324
| 8,333
|
Archaeologist
|
1994-07-09
|
fc48370b6a8670785388c3522206d291
| 1,371,705,905
| 34.380242
| -81.957049
| 0
|
1,293,372
|
2020-06-20 05:25:35
| 3,576,431,665,303,017
|
fraud_Heidenreich PLC
|
grocery_pos
| 198.38
|
Jessica
|
Ward
|
F
|
72269 Elizabeth Field Apt. 132
|
Phoenix
|
AZ
| 85,020
| 33.5623
| -112.0559
| 1,312,922
|
Contractor
|
1981-10-24
|
40578bf76a7ea43a475aa6f598351679
| 1,371,705,935
| 32.937906
| -112.302002
| 0
|
1,293,373
|
2020-06-20 05:27:27
| 3,533,800,906,065,217
|
fraud_Lockman, West and Runte
|
grocery_pos
| 156.89
|
Amber
|
Thornton
|
F
|
840 Werner Lock Apt. 852
|
Campbell
|
NE
| 68,932
| 40.2967
| -98.737
| 493
|
Surveyor, minerals
|
1940-09-13
|
2096a9175d7b3b7dbd083210bb5b8571
| 1,371,706,047
| 40.387134
| -98.589461
| 0
|
1,293,374
|
2020-06-20 05:27:39
| 4,124,536,010,991,657
|
fraud_Corwin-Gorczany
|
misc_net
| 8.98
|
Sydney
|
Montoya
|
F
|
265 Christian Summit Suite 231
|
Fairhope
|
AL
| 36,532
| 30.5012
| -87.8835
| 27,829
|
Presenter, broadcasting
|
1954-07-21
|
a7031a1e7306ec6a90e4ae24cc0562bb
| 1,371,706,059
| 29.804119
| -88.197423
| 0
|
1,293,375
|
2020-06-20 05:27:41
| 378,858,024,506,425
|
fraud_Huels-Nolan
|
gas_transport
| 77.72
|
Debra
|
Eaton
|
F
|
72743 Brian Run
|
Paradise Valley
|
AZ
| 85,253
| 33.5494
| -111.9565
| 17,047
|
Building surveyor
|
1935-01-29
|
a86bca680c06e99b556a000da50ed3ce
| 1,371,706,061
| 33.971161
| -112.930184
| 0
|
1,293,376
|
2020-06-20 05:27:52
| 3,576,021,480,694,169
|
fraud_Schaefer, McGlynn and Bosco
|
gas_transport
| 66.78
|
Dawn
|
Gray
|
F
|
9486 Joel Common Suite 554
|
Topeka
|
KS
| 66,618
| 39.1329
| -95.7023
| 163,415
|
Secondary school teacher
|
2004-12-30
|
e49255d708bdd0028a57ff87aa0e9cfa
| 1,371,706,072
| 38.528048
| -95.313929
| 0
|
1,293,377
|
2020-06-20 05:28:01
| 3,538,520,143,479,972
|
fraud_Stehr, Jewess and Schimmel
|
misc_net
| 8.95
|
Cassandra
|
Nunez
|
F
|
9572 Austin Forge Suite 612
|
Clay Center
|
OH
| 43,408
| 41.5686
| -83.3632
| 269
|
Insurance underwriter
|
1965-09-15
|
a86931d5c8e128fb189271efeeb8af77
| 1,371,706,081
| 42.01817
| -83.786661
| 0
|
1,293,378
|
2020-06-20 05:28:34
| 38,199,021,865,320
|
fraud_Bernhard Inc
|
gas_transport
| 68.66
|
Jesse
|
Roberts
|
M
|
8415 Vaughn Squares Apt. 788
|
Acworth
|
NH
| 3,601
| 43.196
| -72.3001
| 477
|
Naval architect
|
1988-04-15
|
aedeaa8ce3c103c255877f80981061e6
| 1,371,706,114
| 42.641333
| -72.188125
| 0
|
1,293,379
|
2020-06-20 05:30:09
| 374,238,209,524,200
|
fraud_Swaniawski, Lowe and Robel
|
shopping_pos
| 5.52
|
Daniel
|
Martinez
|
M
|
8510 Acevedo Burgs
|
Kent
|
OR
| 97,033
| 45.0838
| -120.6649
| 60
|
Museum education officer
|
1942-04-03
|
cb69939c4a68757c207bc8be2c59e195
| 1,371,706,209
| 45.123401
| -119.92241
| 0
|
1,293,380
|
2020-06-20 05:31:00
| 2,657,850,734,909,997
|
fraud_Dooley Inc
|
shopping_pos
| 80.01
|
Alan
|
Howard
|
M
|
04139 Johnson Prairie Suite 401
|
Detroit
|
MI
| 48,206
| 42.3749
| -83.1087
| 673,342
|
Trading standards officer
|
1946-11-01
|
46a9fbde437d4cbafcec077648843099
| 1,371,706,260
| 42.420004
| -82.677404
| 0
|
1,293,381
|
2020-06-20 05:34:14
| 630,424,987,505
|
fraud_Bailey-Morar
|
grocery_pos
| 116.12
|
Jennifer
|
Black
|
F
|
2870 Bean Terrace Apt. 756
|
Thomas
|
WV
| 26,292
| 39.1505
| -79.503
| 836
|
Forensic psychologist
|
1981-08-29
|
0146dcdc0ae18c23979e69d495c900da
| 1,371,706,454
| 38.387649
| -79.626534
| 0
|
1,293,382
|
2020-06-20 05:35:33
| 4,265,776,278,887,457
|
fraud_Emard Inc
|
gas_transport
| 58.58
|
Christine
|
Best
|
F
|
68248 Deanna Land
|
Enola
|
AR
| 72,047
| 35.2087
| -92.2123
| 969
|
Physicist, medical
|
1954-01-05
|
15078390aca65827e23f74b5b6a59788
| 1,371,706,533
| 35.135224
| -92.54646
| 0
|
1,293,383
|
2020-06-20 05:36:21
| 4,025,612,008,285,111
|
fraud_Herman, Treutel and Dickens
|
misc_net
| 6.19
|
Krystal
|
Key
|
F
|
23142 Montoya Island Apt. 742
|
Corsica
|
PA
| 15,829
| 41.1762
| -79.1976
| 1,274
|
Maintenance engineer
|
1949-03-20
|
26815829a4a4d44701349e786f6f1820
| 1,371,706,581
| 41.551095
| -78.280958
| 0
|
1,293,384
|
2020-06-20 05:37:41
| 6,011,104,316,292,105
|
fraud_Bins-Rice
|
gas_transport
| 87.52
|
Valerie
|
Davis
|
F
|
3861 Anderson Ramp Apt. 536
|
Drakes Branch
|
VA
| 23,937
| 36.9688
| -78.5615
| 1,970
|
Energy engineer
|
1985-09-02
|
84a72d23b640fe8f4a1aa28a830174d9
| 1,371,706,661
| 36.0777
| -78.442282
| 0
|
1,293,385
|
2020-06-20 05:37:52
| 4,599,735,407,877,245,000
|
fraud_Kilback LLC
|
food_dining
| 57.05
|
Mary
|
Myers
|
F
|
39787 Pamela Fall Suite 639
|
Tiptonville
|
TN
| 38,079
| 36.3846
| -89.4649
| 5,577
|
Geochemist
|
1964-12-30
|
6046f9f6135ef6039ea3a3d6a465181a
| 1,371,706,672
| 35.449131
| -90.114199
| 0
|
1,293,386
|
2020-06-20 05:38:17
| 30,428,204,673,351
|
fraud_Weimann, Kuhic and Beahan
|
shopping_pos
| 152.34
|
Greg
|
Villarreal
|
M
|
2851 Foster Shoals
|
Schaefferstown
|
PA
| 17,088
| 40.3087
| -76.2963
| 823
|
Gaffer
|
1982-07-02
|
4b36982d1dc14a2e15be6ac39a1da72e
| 1,371,706,697
| 39.393192
| -75.886844
| 0
|
1,293,387
|
2020-06-20 05:39:11
| 584,673,555,952
|
fraud_Reichert, Huels and Hoppe
|
shopping_net
| 3.78
|
Jessica
|
Jordan
|
F
|
071 Wise Trace
|
Coleharbor
|
ND
| 58,531
| 47.5196
| -101.2332
| 307
|
Make
|
1930-08-13
|
724b73936083c75b0b423ef8924231c6
| 1,371,706,751
| 47.057432
| -100.72164
| 0
|
1,293,388
|
2020-06-20 05:39:25
| 3,565,414,434,959,494
|
fraud_Stanton, Jakubowski and Baumbach
|
shopping_net
| 2.48
|
Ryan
|
Arnold
|
M
|
2056 Michael Wells Apt. 348
|
Prairie Creek
|
IN
| 47,869
| 39.4336
| -87.4101
| 137
|
Materials engineer
|
1967-03-12
|
b6377cb9d202bb9c5faf449182fc72c2
| 1,371,706,765
| 39.053825
| -87.967791
| 0
|
1,293,389
|
2020-06-20 05:39:41
| 4,079,773,899,158
|
fraud_Emard Inc
|
gas_transport
| 80.12
|
Eric
|
Preston
|
M
|
7020 Doyle Stream Apt. 951
|
Mesa
|
ID
| 83,643
| 44.6255
| -116.4493
| 129
|
Cartographer
|
1965-12-15
|
5f4a25546fc2187dd567ed91e001cf32
| 1,371,706,781
| 44.009314
| -115.740421
| 0
|
1,293,390
|
2020-06-20 05:40:51
| 573,860,193,545
|
fraud_Osinski, Ledner and Leuschke
|
grocery_pos
| 78.69
|
Cristian
|
Jones
|
M
|
0423 Kirby Field Suite 623
|
Wilmette
|
IL
| 60,091
| 42.0765
| -87.7246
| 27,020
|
Trade mark attorney
|
1986-07-23
|
72a2f7de5668559dd227be5373877fe7
| 1,371,706,851
| 42.960118
| -87.082835
| 0
|
1,293,391
|
2020-06-20 05:42:10
| 2,233,882,705,243,596
|
fraud_Predovic Inc
|
shopping_net
| 4.34
|
Jamie
|
Robinson
|
F
|
67089 Caitlin Meadow Apt. 905
|
Sturgis
|
MS
| 39,769
| 33.357
| -89.0473
| 1,923
|
Medical physicist
|
1960-01-16
|
bed58016acfa18425e6c6c778f55d252
| 1,371,706,930
| 32.590316
| -88.838447
| 0
|
1,293,392
|
2020-06-20 05:43:44
| 6,011,388,901,471,808
|
fraud_McDermott-Weimann
|
grocery_pos
| 190.96
|
Jacqueline
|
Marsh
|
F
|
950 Sheryl Spurs
|
Dunlevy
|
PA
| 15,432
| 40.1151
| -79.8627
| 427
|
Mining engineer
|
1951-02-05
|
5de494c3425436521ee500f53d32cfde
| 1,371,707,024
| 39.381047
| -80.02928
| 0
|
1,293,393
|
2020-06-20 05:45:12
| 5,289,285,402,893,489
|
fraud_Bernier, Streich and Jewess
|
grocery_net
| 41.07
|
Amanda
|
Adams
|
F
|
08580 Jeremy Falls
|
Bay City
|
OR
| 97,107
| 45.5197
| -123.8761
| 1,530
|
Colour technologist
|
1986-11-24
|
7dbbb12ba73f44a34c135050afe43807
| 1,371,707,112
| 46.1261
| -122.942283
| 0
|
1,293,394
|
2020-06-20 05:45:52
| 4,497,913,965,512,794,000
|
fraud_Dibbert-Green
|
entertainment
| 9.08
|
Scott
|
Edwards
|
M
|
838 Amy Street Suite 107
|
Pembroke
|
NC
| 28,372
| 34.6902
| -79.1834
| 14,783
|
Hospital doctor
|
1955-11-07
|
9f739728898a2e8e3120305fefce865c
| 1,371,707,152
| 34.824852
| -80.006002
| 0
|
1,293,395
|
2020-06-20 05:46:01
| 30,153,452,207,526
|
fraud_Johns Inc
|
entertainment
| 4.52
|
Robin
|
Smith
|
F
|
0537 Margaret Common Suite 526
|
Coleman
|
TX
| 76,834
| 31.8287
| -99.427
| 5,908
|
Radio producer
|
1962-04-05
|
73664d647b748718448905f64d3262ea
| 1,371,707,161
| 31.85881
| -99.690905
| 0
|
1,293,396
|
2020-06-20 05:46:51
| 213,154,573,301,411
|
fraud_Casper, Hand and Zulauf
|
grocery_pos
| 110.9
|
Christopher
|
Sheppard
|
M
|
39218 Baker Shoals
|
Bristow
|
IN
| 47,515
| 38.1981
| -86.6821
| 965
|
Horticultural therapist
|
1982-02-10
|
c8fbbce08ca7c28d1a54517dabca8ee6
| 1,371,707,211
| 38.682071
| -87.663732
| 0
|
1,293,397
|
2020-06-20 05:47:07
| 4,302,480,582,202,074
|
fraud_Rempel PLC
|
grocery_net
| 31.49
|
David
|
Rodriguez
|
M
|
821 Solis Points
|
Muskegon
|
MI
| 49,440
| 43.2326
| -86.2492
| 128,715
|
Historic buildings inspector/conservation officer
|
1995-05-25
|
bc47c02da69fcdfdc748494b3e8ad776
| 1,371,707,227
| 42.9986
| -85.853747
| 0
|
1,293,398
|
2020-06-20 05:47:32
| 213,161,293,389,774
|
fraud_Mante Group
|
misc_net
| 108.36
|
Catherine
|
Weber
|
F
|
74890 Rodriguez Springs Apt. 540
|
West Henrietta
|
NY
| 14,586
| 43.0397
| -77.6871
| 10,256
|
Teacher, primary school
|
1968-06-24
|
a15dd743eaf9ba107335d9999bcf6f0f
| 1,371,707,252
| 42.55402
| -77.887776
| 0
|
1,293,399
|
2020-06-20 05:47:58
| 571,465,035,400
|
fraud_Little, Gutmann and Lynch
|
shopping_net
| 101.95
|
Louis
|
Fisher
|
M
|
45654 Hess Rest
|
Fort Washakie
|
WY
| 82,514
| 43.0048
| -108.8964
| 1,645
|
Freight forwarder
|
1976-02-26
|
a239111b1949dfb64b57bb54b90f6cf3
| 1,371,707,278
| 43.33303
| -108.18857
| 0
|
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