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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,293,400
|
2020-06-20 05:48:04
| 571,844,099,986
|
fraud_Baumbach, Strosin and Nicolas
|
shopping_pos
| 1.82
|
Susan
|
Mills
|
F
|
005 Cody Estates
|
Louisville
|
KY
| 40,202
| 38.2507
| -85.7476
| 736,284
|
Engineering geologist
|
1952-04-02
|
ee48fb635cdaab43d9e7085435a03a85
| 1,371,707,284
| 38.979479
| -86.638848
| 0
|
1,293,401
|
2020-06-20 05:48:12
| 2,252,055,259,910,912
|
fraud_Rowe, Batz and Goodwin
|
grocery_pos
| 100.72
|
Jason
|
Hernandez
|
M
|
220 Frank Gardens
|
Hewitt
|
WI
| 54,441
| 44.6437
| -90.1031
| 828
|
Arts development officer
|
1991-08-19
|
0bf29d66fcbcced92535469718688ba2
| 1,371,707,292
| 45.576293
| -90.368749
| 0
|
1,293,402
|
2020-06-20 05:48:27
| 4,836,998,673,805,450
|
fraud_Spinka Inc
|
grocery_net
| 107.35
|
Susan
|
Hardy
|
F
|
516 Brown Parks
|
Manistique
|
MI
| 49,854
| 46.0062
| -86.2555
| 6,469
|
Trade mark attorney
|
1979-04-12
|
b5132a2c465b7f51413517c4ff25b396
| 1,371,707,307
| 46.975875
| -86.073137
| 0
|
1,293,403
|
2020-06-20 05:48:44
| 4,797,297,220,948,469,000
|
fraud_Rodriguez Group
|
gas_transport
| 57.86
|
Erica
|
Briggs
|
F
|
3310 Davidson Spurs Apt. 107
|
Oolitic
|
IN
| 47,451
| 38.8938
| -86.5246
| 1,228
|
Counsellor
|
1991-03-13
|
61754f2c1328e1bfdd349d370b15e8ce
| 1,371,707,324
| 39.09417
| -87.093003
| 0
|
1,293,404
|
2020-06-20 05:48:51
| 348,253,506,557,335
|
fraud_Flatley Group
|
misc_pos
| 1.64
|
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
|
2e8a4eb36cde1a621cfdec0ae37356c7
| 1,371,707,331
| 30.632373
| -87.660958
| 0
|
1,293,405
|
2020-06-20 05:49:01
| 4,635,330,563,105,903
|
fraud_Schmitt Inc
|
gas_transport
| 72.22
|
Christina
|
Rose
|
F
|
1984 Taylor Island Suite 836
|
Falls Church
|
VA
| 22,046
| 38.8856
| -77.1802
| 116,155
|
Chartered accountant
|
1983-07-10
|
cb3a5f3e131c936bcafca7eac1ebe76e
| 1,371,707,341
| 38.49501
| -77.430362
| 0
|
1,293,406
|
2020-06-20 05:51:08
| 3,595,192,916,105,588
|
fraud_Rutherford, Homenick and Bergstrom
|
grocery_net
| 23.9
|
Dustin
|
Roberts
|
M
|
3283 James Station
|
Fayetteville
|
NC
| 28,314
| 35.0583
| -79.008
| 238,602
|
Scientist, research (maths)
|
1993-05-14
|
7784058b3c7c00432fb00f074a5d480e
| 1,371,707,468
| 35.670975
| -79.826289
| 0
|
1,293,407
|
2020-06-20 05:51:32
| 38,588,538,868,506
|
fraud_Strosin-Cruickshank
|
grocery_pos
| 110.63
|
Jacqueline
|
Curry
|
F
|
3047 Jeff Place
|
Marathon
|
TX
| 79,842
| 30.1886
| -103.2214
| 498
|
Lexicographer
|
1990-11-23
|
fb0b08100c338d2ef7b1568f0e62f6e8
| 1,371,707,492
| 30.288642
| -102.371488
| 0
|
1,293,408
|
2020-06-20 05:52:16
| 3,546,897,637,165,774
|
fraud_Reynolds-Schinner
|
misc_pos
| 6.36
|
Kayla
|
Obrien
|
F
|
7921 Robert Port Suite 343
|
Prairie Hill
|
TX
| 76,678
| 31.6591
| -96.8094
| 263
|
Barrister
|
1956-05-30
|
41dc37df3fa199b744ebbb17d49e3702
| 1,371,707,536
| 31.557998
| -96.377969
| 0
|
1,293,409
|
2020-06-20 05:53:54
| 4,861,310,130,652,567,000
|
fraud_Jaskolski-Dibbert
|
grocery_net
| 32.54
|
Ashley
|
Cruz
|
F
|
65417 Walsh Radial Suite 691
|
Saint Amant
|
LA
| 70,774
| 30.2385
| -90.8435
| 10,076
|
Surveyor, rural practice
|
1977-12-16
|
a4243250423a5ab5bfbb5cd66fdee3a1
| 1,371,707,634
| 30.663658
| -91.0623
| 0
|
1,293,410
|
2020-06-20 05:55:02
| 4,092,452,671,396,169,700
|
fraud_Ferry, Reichel and DuBuque
|
grocery_net
| 23.02
|
Jeffrey
|
Vargas
|
M
|
478 Alexandria Mount
|
Bolton
|
NC
| 28,423
| 34.3091
| -78.3372
| 2,290
|
Engineer, biomedical
|
1945-12-07
|
1593a074ad33c962615ea2ae3d03dd1c
| 1,371,707,702
| 35.199437
| -77.895828
| 0
|
1,293,411
|
2020-06-20 05:55:07
| 4,518,350,514,020,532
|
fraud_Bednar Group
|
misc_net
| 1.09
|
Christopher
|
Gregory
|
M
|
9579 Porter Tunnel
|
Wauchula
|
FL
| 33,873
| 27.5517
| -81.8074
| 14,742
|
Teaching laboratory technician
|
1993-02-26
|
d9627e69310342351aa027d8d9b62d7c
| 1,371,707,707
| 27.8195
| -82.522332
| 0
|
1,293,412
|
2020-06-20 05:57:01
| 374,497,717,543,058
|
fraud_Langworth, Boehm and Gulgowski
|
shopping_net
| 1.42
|
Linda
|
Hurst
|
F
|
31701 Tucker Square Suite 893
|
Wilton
|
ND
| 58,579
| 47.1709
| -100.7944
| 1,190
|
Designer, ceramics/pottery
|
1948-06-30
|
aee17183e8648727cd2f6e08feff0ad2
| 1,371,707,821
| 46.856604
| -101.578881
| 0
|
1,293,413
|
2020-06-20 05:57:54
| 571,365,235,126
|
fraud_Parisian, Schiller and Altenwerth
|
misc_net
| 9.94
|
Barbara
|
Taylor
|
F
|
0069 Robin Brooks Apt. 695
|
Elberta
|
MI
| 49,628
| 44.5995
| -86.2141
| 372
|
Exhibitions officer, museum/gallery
|
1995-07-12
|
b1a0be2515e0175a27f30506fc43725b
| 1,371,707,874
| 44.538024
| -85.356478
| 0
|
1,293,414
|
2020-06-20 05:58:09
| 4,103,158,249,977
|
fraud_Predovic Inc
|
shopping_net
| 79.9
|
Christopher
|
Adkins
|
M
|
3512 Knight Center
|
Lorenzo
|
TX
| 79,343
| 33.6666
| -101.5277
| 1,571
|
Petroleum engineer
|
1982-06-27
|
31261ec6517272de8636384698a456ce
| 1,371,707,889
| 33.755814
| -100.857721
| 0
|
1,293,415
|
2020-06-20 06:00:36
| 4,585,132,874,641
|
fraud_Bradtke PLC
|
grocery_pos
| 122.1
|
Karen
|
Gordon
|
F
|
543 Ware Path Apt. 593
|
Utica
|
MO
| 64,686
| 39.7417
| -93.6289
| 271
|
Land/geomatics surveyor
|
1972-04-18
|
bd1de9f364ccb139b0a1d9cc6f66f77e
| 1,371,708,036
| 39.041816
| -92.916829
| 0
|
1,293,416
|
2020-06-20 06:00:41
| 3,586,008,444,788,268
|
fraud_Osinski, Ledner and Leuschke
|
grocery_pos
| 229.72
|
Crystal
|
Fuller
|
F
|
000 Jennifer Mills
|
Issaquah
|
WA
| 98,027
| 47.4974
| -122.0107
| 50,489
|
Osteopath
|
1984-02-29
|
e9ed6704248109918da05e15938a7a9a
| 1,371,708,041
| 47.136834
| -122.713066
| 0
|
1,293,417
|
2020-06-20 06:01:25
| 4,859,525,594,182,537
|
fraud_Strosin-Cruickshank
|
grocery_pos
| 103.93
|
Rebecca
|
Farley
|
F
|
383 Long Islands
|
Downsville
|
NY
| 13,755
| 42.0716
| -75.0152
| 1,228
|
Psychotherapist, child
|
1990-02-25
|
06d429bb7013d560fd5c1cd7996f3fb9
| 1,371,708,085
| 41.889005
| -74.894918
| 0
|
1,293,418
|
2020-06-20 06:02:36
| 3,546,897,637,165,774
|
fraud_Herman, Treutel and Dickens
|
misc_net
| 8.63
|
Kayla
|
Obrien
|
F
|
7921 Robert Port Suite 343
|
Prairie Hill
|
TX
| 76,678
| 31.6591
| -96.8094
| 263
|
Barrister
|
1956-05-30
|
811d1f7046c9e80c0cb52e7719d516d1
| 1,371,708,156
| 32.135382
| -95.920365
| 0
|
1,293,419
|
2020-06-20 06:03:32
| 4,897,067,971,111,210,000
|
fraud_Smitham-Schiller
|
grocery_net
| 49.71
|
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
|
5b32aae9560e1bc40aa61925c7cca91c
| 1,371,708,212
| 27.732074
| -83.363118
| 0
|
1,293,420
|
2020-06-20 06:06:15
| 375,534,208,663,984
|
fraud_Trantow PLC
|
grocery_net
| 48
|
Tyler
|
Garcia
|
M
|
408 Bradley Rest
|
Doe Hill
|
VA
| 24,433
| 38.4207
| -79.4629
| 99
|
Dance movement psychotherapist
|
1986-03-28
|
c2e990d8f1ca9340c9f53c2fe670ec2b
| 1,371,708,375
| 37.936272
| -78.838619
| 0
|
1,293,421
|
2020-06-20 06:07:55
| 4,223,708,906,367,574,000
|
fraud_Bogisich Inc
|
grocery_pos
| 93.74
|
Adam
|
Riddle
|
M
|
27718 Mason Bypass
|
Mount Saint Joseph
|
OH
| 45,051
| 39.0965
| -84.6431
| 177
|
Exhibition designer
|
1974-05-30
|
aa88446ad2a673e0e036cbd65b2b6848
| 1,371,708,475
| 38.294154
| -85.101713
| 0
|
1,293,422
|
2020-06-20 06:09:45
| 213,161,293,389,774
|
fraud_Okuneva, Schneider and Rau
|
shopping_pos
| 9.63
|
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
|
711af84c2d5d654354748188a0162b5c
| 1,371,708,585
| 42.506503
| -78.515345
| 0
|
1,293,423
|
2020-06-20 06:10:35
| 3,551,217,896,304,745
|
fraud_Friesen-D'Amore
|
gas_transport
| 77.22
|
Sara
|
Harris
|
F
|
597 Jenny Ford Apt. 543
|
Tupper Lake
|
NY
| 12,986
| 44.232
| -74.4905
| 6,120
|
Chartered loss adjuster
|
1976-10-09
|
06f4d9a6d676f0ba25b9213e15e18b46
| 1,371,708,635
| 43.261477
| -75.356804
| 0
|
1,293,424
|
2020-06-20 06:10:47
| 570,273,151,375
|
fraud_Huel, Hammes and Witting
|
grocery_pos
| 149.33
|
Peter
|
Edwards
|
M
|
96122 Steven Flat
|
Allentown
|
GA
| 31,003
| 32.6064
| -83.2095
| 112
|
Lecturer, higher education
|
1965-02-03
|
5bc089fa85e3865a79423022673fbd72
| 1,371,708,647
| 32.743558
| -83.513291
| 0
|
1,293,425
|
2020-06-20 06:11:19
| 30,092,964,733,035
|
fraud_Kerluke Inc
|
misc_net
| 93.61
|
Jessica
|
Terry
|
F
|
6412 Elizabeth Gardens Suite 633
|
Maysville
|
KY
| 41,056
| 38.6207
| -83.8067
| 14,228
|
Advertising account executive
|
1971-03-26
|
dd496febab029192ccc1cecfbc47f4a5
| 1,371,708,679
| 38.22815
| -84.596708
| 0
|
1,293,426
|
2020-06-20 06:12:28
| 30,103,132,002,433
|
fraud_Hamill-Daugherty
|
misc_net
| 7.51
|
Stephanie
|
Middleton
|
F
|
99736 Rose Shoals Apt. 504
|
Morrisdale
|
PA
| 16,858
| 41.0001
| -78.2357
| 3,688
|
Dispensing optician
|
1987-10-26
|
2cfdbe0c3b6366db59459100cee04ab8
| 1,371,708,748
| 40.505113
| -78.095886
| 0
|
1,293,427
|
2020-06-20 06:13:07
| 3,546,897,637,165,774
|
fraud_Romaguera, Cruickshank and Greenholt
|
shopping_net
| 13.89
|
Kayla
|
Obrien
|
F
|
7921 Robert Port Suite 343
|
Prairie Hill
|
TX
| 76,678
| 31.6591
| -96.8094
| 263
|
Barrister
|
1956-05-30
|
eca385266f952dbee2d49a87c23f1dd0
| 1,371,708,787
| 32.65171
| -96.146454
| 0
|
1,293,428
|
2020-06-20 06:13:37
| 370,877,495,212,014
|
fraud_Schamberger-O'Keefe
|
grocery_pos
| 182.37
|
Sarah
|
Clark
|
F
|
25961 Beverly Union Apt. 042
|
North Wilkesboro
|
NC
| 28,659
| 36.2017
| -81.1286
| 21,134
|
Dispensing optician
|
1984-03-06
|
60e9d838a7c5c9019ca545573d82b5db
| 1,371,708,817
| 36.325104
| -82.073614
| 0
|
1,293,429
|
2020-06-20 06:14:07
| 4,561,892,980,175
|
fraud_Lockman Ltd
|
grocery_pos
| 82.25
|
Jacqueline
|
Allen
|
F
|
166 Lisa Fords
|
Greenwood
|
IN
| 46,143
| 39.596
| -86.1309
| 78,968
|
Financial adviser
|
1968-02-10
|
28b0459fedacf3d9c4fd608bbef3123a
| 1,371,708,847
| 40.481313
| -86.686617
| 0
|
1,293,430
|
2020-06-20 06:15:53
| 4,119,762,878,330,989
|
fraud_Kuhn LLC
|
shopping_pos
| 1.44
|
Melinda
|
Gutierrez
|
F
|
1497 West Gateway
|
Eureka
|
IL
| 61,530
| 40.7152
| -89.2706
| 6,713
|
Archivist
|
1945-08-19
|
7e083e37d4233a5a16044014af90c6c9
| 1,371,708,953
| 40.981522
| -90.185404
| 0
|
1,293,431
|
2020-06-20 06:16:12
| 3,521,815,216,091,574
|
fraud_Volkman Ltd
|
misc_net
| 82.65
|
Wayne
|
Marsh
|
M
|
172 Leonard Island
|
Dumont
|
CO
| 80,436
| 39.7532
| -105.6356
| 565
|
Mental health nurse
|
1978-08-27
|
1591edc6ec4476c018b95f2bf087d3c6
| 1,371,708,972
| 39.444671
| -106.007585
| 0
|
1,293,432
|
2020-06-20 06:16:30
| 675,909,898,057
|
fraud_Cartwright-Harris
|
grocery_pos
| 72.93
|
Christopher
|
Henry
|
M
|
1198 Robert Stravenue Apt. 479
|
Armonk
|
NY
| 10,504
| 41.136
| -73.7009
| 7,987
|
Television/film/video producer
|
1964-03-16
|
7e8085d1341c4e847f64acc1a9d37439
| 1,371,708,990
| 41.198537
| -73.053307
| 0
|
1,293,433
|
2020-06-20 06:17:10
| 213,178,850,083,780
|
fraud_Streich, Hansen and Veum
|
gas_transport
| 72.19
|
Shawn
|
King
|
M
|
31493 Garcia Summit
|
Athena
|
OR
| 97,813
| 45.8289
| -118.4971
| 1,302
|
Dealer
|
1976-10-18
|
b8d18ed8bc048d7cab9f92581b5557cd
| 1,371,709,030
| 45.351398
| -118.780245
| 0
|
1,293,434
|
2020-06-20 06:17:38
| 6,540,981,358,631,302
|
fraud_Bahringer, Schoen and Corkery
|
shopping_pos
| 9.21
|
Bryan
|
Torres
|
M
|
152 James Centers Apt. 768
|
Detroit
|
MI
| 48,221
| 42.426
| -83.15
| 673,342
|
Retail manager
|
1967-06-19
|
35bfe86f483663a70ad5ed8cbfbcea7d
| 1,371,709,058
| 42.127488
| -82.206374
| 0
|
1,293,435
|
2020-06-20 06:18:34
| 3,587,960,728,692,500
|
fraud_Tromp, Kerluke and Glover
|
grocery_net
| 13.63
|
Kathy
|
Hughes
|
F
|
02110 Lucas Freeway Suite 517
|
Battle Creek
|
IA
| 51,006
| 42.3327
| -95.6045
| 1,075
|
Teacher, early years/pre
|
1997-01-02
|
dd1b7a45b95dca365e3192c1f31f9981
| 1,371,709,114
| 43.072926
| -95.166253
| 0
|
1,293,436
|
2020-06-20 06:18:43
| 340,103,199,302,564
|
fraud_Willms, Kris and Bergnaum
|
shopping_pos
| 5.77
|
Sophia
|
Dickson
|
F
|
9047 Rodriguez Turnpike
|
Gibsonville
|
NC
| 27,249
| 36.1183
| -79.5685
| 12,486
|
Arboriculturist
|
1934-02-09
|
d65f4b318214c8ddc4055d9134f3728b
| 1,371,709,123
| 36.824827
| -79.632939
| 0
|
1,293,437
|
2020-06-20 06:18:57
| 6,011,492,816,282,597
|
fraud_Koepp-Parker
|
grocery_pos
| 46.13
|
Gary
|
Barnes
|
M
|
2970 Flores Brooks
|
Smackover
|
AR
| 71,762
| 33.3398
| -92.7442
| 2,501
|
Financial adviser
|
1986-06-11
|
41559a6fc701fd40c17c4e0a98bcfbcc
| 1,371,709,137
| 32.395322
| -91.831605
| 0
|
1,293,438
|
2020-06-20 06:20:25
| 3,523,898,249,167,098
|
fraud_Bauch-Raynor
|
grocery_pos
| 71.83
|
Joshua
|
Carpenter
|
M
|
04975 Allison Shoal
|
Bronx
|
NY
| 10,463
| 40.8798
| -73.9067
| 1,382,480
|
Therapist, drama
|
1990-11-09
|
3bbf90916171d216d4ad20b8e88b5f24
| 1,371,709,225
| 40.519436
| -73.848701
| 0
|
1,293,439
|
2020-06-20 06:20:36
| 4,973,530,368,125,489,000
|
fraud_Friesen-D'Amore
|
gas_transport
| 74.13
|
Mary
|
Rodriguez
|
F
|
8986 Fitzgerald Plains
|
Winslow
|
AR
| 72,959
| 35.8312
| -94.1187
| 2,786
|
Musician
|
1965-09-27
|
b2e442136bd35ff42a8fc4c15477aa95
| 1,371,709,236
| 36.380708
| -93.679997
| 0
|
1,293,440
|
2020-06-20 06:21:26
| 30,026,790,933,302
|
fraud_Altenwerth, Cartwright and Koss
|
shopping_net
| 103.26
|
John
|
Peters
|
M
|
555 Michael Burgs
|
Mayersville
|
MS
| 39,113
| 32.9013
| -91.0286
| 595
|
Technical brewer
|
1979-09-03
|
0fc5a87c89a2bb21ea11d80c3ff038b4
| 1,371,709,286
| 32.380557
| -91.131081
| 0
|
1,293,441
|
2020-06-20 06:22:48
| 3,575,789,281,659,026
|
fraud_Parisian and Sons
|
gas_transport
| 57.11
|
Lindsay
|
Wilson
|
F
|
7618 Gonzales Mission
|
Centerview
|
MO
| 64,019
| 38.7897
| -93.8702
| 2,368
|
Electronics engineer
|
1989-07-17
|
404da6ba9e577f488b27a0030994c208
| 1,371,709,368
| 38.632391
| -93.002445
| 0
|
1,293,442
|
2020-06-20 06:25:30
| 4,587,577,161,160,601
|
fraud_Schamberger-O'Keefe
|
grocery_pos
| 132.29
|
Tina
|
Lawrence
|
F
|
12444 Jacob Pines
|
Nobleboro
|
ME
| 4,555
| 44.0943
| -69.4828
| 1,643
|
Financial trader
|
1976-04-12
|
37c9318f97c45e2c395ed3ec4194624f
| 1,371,709,530
| 44.12629
| -69.527717
| 0
|
1,293,443
|
2020-06-20 06:25:59
| 3,562,679,455,732,797
|
fraud_Haley, Jewess and Bechtelar
|
shopping_pos
| 8.79
|
Amanda
|
Jones
|
F
|
7320 Jennifer Forges
|
Queenstown
|
MD
| 21,658
| 39.0026
| -76.1424
| 3,862
|
Maintenance engineer
|
1962-12-06
|
51729b6a5fa30a75bed47cf928799a11
| 1,371,709,559
| 38.969855
| -76.674127
| 0
|
1,293,444
|
2020-06-20 06:26:18
| 4,736,845,434,667,908,000
|
fraud_Berge LLC
|
gas_transport
| 69.09
|
Toni
|
Gomez
|
F
|
062 Carl Dam
|
Altona
|
NY
| 12,910
| 44.8816
| -73.6408
| 2,148
|
Surveyor, land/geomatics
|
1953-05-23
|
e2252bf4e107f25a9dc77213bb71d267
| 1,371,709,578
| 44.631717
| -73.877469
| 0
|
1,293,445
|
2020-06-20 06:26:21
| 4,308,156,300,921,054
|
fraud_Boyer PLC
|
misc_pos
| 30.1
|
William
|
Marshall
|
M
|
454 Sawyer Forks Apt. 231
|
Collegeville
|
MN
| 56,321
| 45.5783
| -94.4199
| 1,536
|
Farm manager
|
1981-02-18
|
fb71bb81f9be5ff430d715d6243cedb7
| 1,371,709,581
| 46.543583
| -95.292126
| 0
|
1,293,446
|
2020-06-20 06:28:45
| 3,592,325,941,359,225
|
fraud_Raynor, Reinger and Hagenes
|
gas_transport
| 65.42
|
Ashley
|
Robinson
|
F
|
1007 Colton Forks
|
Hopewell
|
VA
| 23,860
| 37.2876
| -77.295
| 31,970
|
Purchasing manager
|
1935-08-15
|
fa2d6852596457f7a6469714a626a175
| 1,371,709,725
| 38.104737
| -77.811346
| 0
|
1,293,447
|
2020-06-20 06:29:25
| 4,646,845,581,490,336,000
|
fraud_Strosin-Cruickshank
|
grocery_pos
| 207.95
|
Julia
|
Bell
|
F
|
576 House Crossroad
|
West Sayville
|
NY
| 11,796
| 40.732
| -73.1
| 4,056
|
Film/video editor
|
1990-06-25
|
f21018f08b5897d3b2d04f3d0e7339c5
| 1,371,709,765
| 40.968783
| -73.109496
| 0
|
1,293,448
|
2020-06-20 06:29:41
| 213,161,293,389,774
|
fraud_Kilback LLC
|
grocery_pos
| 76.99
|
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
|
8b396fa3636710c8d1402b747f0e70e2
| 1,371,709,781
| 43.189151
| -77.242281
| 0
|
1,293,449
|
2020-06-20 06:32:28
| 180,031,190,491,743
|
fraud_Thiel PLC
|
misc_pos
| 183.07
|
Becky
|
Mckinney
|
F
|
250 Benjamin Hill Apt. 026
|
Mobile
|
AL
| 36,617
| 30.7145
| -88.0918
| 270,712
|
Surveyor, land/geomatics
|
1972-01-05
|
061f6010040c530cf619913db2f54f7d
| 1,371,709,948
| 30.841855
| -88.147629
| 0
|
1,293,450
|
2020-06-20 06:32:52
| 4,836,998,673,805,450
|
fraud_Huel, Hammes and Witting
|
grocery_pos
| 220.67
|
Susan
|
Hardy
|
F
|
516 Brown Parks
|
Manistique
|
MI
| 49,854
| 46.0062
| -86.2555
| 6,469
|
Trade mark attorney
|
1979-04-12
|
a5d265de6f7f2baf5b71298ad39ded61
| 1,371,709,972
| 45.253066
| -87.014017
| 0
|
1,293,451
|
2020-06-20 06:33:55
| 30,026,790,933,302
|
fraud_Simonis-Prohaska
|
misc_pos
| 31.97
|
John
|
Peters
|
M
|
555 Michael Burgs
|
Mayersville
|
MS
| 39,113
| 32.9013
| -91.0286
| 595
|
Technical brewer
|
1979-09-03
|
6a49347dc811bff2dd0f5d20f5159fed
| 1,371,710,035
| 32.702741
| -90.917173
| 0
|
1,293,452
|
2020-06-20 06:34:00
| 630,424,987,505
|
fraud_Kuhic Inc
|
grocery_pos
| 78.79
|
Jennifer
|
Black
|
F
|
2870 Bean Terrace Apt. 756
|
Thomas
|
WV
| 26,292
| 39.1505
| -79.503
| 836
|
Forensic psychologist
|
1981-08-29
|
683c269d6c7ac0ed508d6875aae8a5d3
| 1,371,710,040
| 39.121786
| -80.416305
| 0
|
1,293,453
|
2020-06-20 06:34:01
| 4,512,828,414,983,802,000
|
fraud_Koepp-Parker
|
grocery_pos
| 114.91
|
Monica
|
Cohen
|
F
|
864 Reynolds Plains
|
Uledi
|
PA
| 15,484
| 39.8936
| -79.7856
| 328
|
Tree surgeon
|
1983-07-25
|
ac592ead775bd28b62409fa12097a4c7
| 1,371,710,041
| 39.062318
| -78.838236
| 0
|
1,293,454
|
2020-06-20 06:34:57
| 4,862,293,128,558
|
fraud_Kerluke, Considine and Macejkovic
|
misc_net
| 2.3
|
Elizabeth
|
Payne
|
F
|
897 Daugherty Mission
|
Grassflat
|
PA
| 16,839
| 41.0036
| -78.1104
| 489
|
Pension scheme manager
|
1956-09-15
|
e49e46c53269a97e7513643f68aa6978
| 1,371,710,097
| 41.248774
| -77.787584
| 0
|
1,293,455
|
2020-06-20 06:37:31
| 3,533,800,906,065,217
|
fraud_Pouros-Conroy
|
shopping_pos
| 636.51
|
Amber
|
Thornton
|
F
|
840 Werner Lock Apt. 852
|
Campbell
|
NE
| 68,932
| 40.2967
| -98.737
| 493
|
Surveyor, minerals
|
1940-09-13
|
3d8e9c804dd453dde652ee90c749eec0
| 1,371,710,251
| 40.48793
| -99.666319
| 0
|
1,293,456
|
2020-06-20 06:37:31
| 30,428,204,673,351
|
fraud_Bauch-Raynor
|
grocery_pos
| 94.28
|
Greg
|
Villarreal
|
M
|
2851 Foster Shoals
|
Schaefferstown
|
PA
| 17,088
| 40.3087
| -76.2963
| 823
|
Gaffer
|
1982-07-02
|
e76e011ad3cb6037f149ab167675255c
| 1,371,710,251
| 39.666794
| -75.398499
| 0
|
1,293,457
|
2020-06-20 06:38:20
| 38,544,312,728,630
|
fraud_Parisian, Schiller and Altenwerth
|
misc_net
| 125.81
|
Veronica
|
Burton
|
F
|
08932 Bonnie Stravenue
|
Bonita Springs
|
FL
| 34,135
| 26.3771
| -81.7334
| 51,427
|
Claims inspector/assessor
|
1991-08-21
|
b4d4c6a5d93978c5d3cc568482d286c5
| 1,371,710,300
| 27.13256
| -82.438598
| 0
|
1,293,458
|
2020-06-20 06:38:27
| 4,587,577,161,160,601
|
fraud_Huels-Hahn
|
gas_transport
| 70.94
|
Tina
|
Lawrence
|
F
|
12444 Jacob Pines
|
Nobleboro
|
ME
| 4,555
| 44.0943
| -69.4828
| 1,643
|
Financial trader
|
1976-04-12
|
14ac437edc73e0289a6d3097256d5c33
| 1,371,710,307
| 43.330397
| -69.929293
| 0
|
1,293,459
|
2020-06-20 06:38:34
| 5,596,347,693,144,598
|
fraud_Lind-Buckridge
|
entertainment
| 4.32
|
Joseph
|
Moody
|
M
|
5901 Foster Pine
|
Kenner
|
LA
| 70,062
| 29.9912
| -90.2479
| 68,211
|
Engineer, petroleum
|
1941-04-23
|
f9cdba36aa381b3dda9f678b6bfeef6c
| 1,371,710,314
| 30.753535
| -91.170771
| 0
|
1,293,460
|
2020-06-20 06:38:34
| 6,511,349,151,405,438
|
fraud_Auer-West
|
shopping_net
| 4.66
|
Robert
|
Nguyen
|
M
|
74835 Garner Point
|
Ruth
|
NV
| 89,319
| 39.3426
| -114.8859
| 450
|
Interpreter
|
1946-08-24
|
60cf3c5748fdbee9527787d29aed9fdd
| 1,371,710,314
| 40.157914
| -114.12261
| 0
|
1,293,461
|
2020-06-20 06:40:12
| 581,686,439,828
|
fraud_Reilly, Heaney and Cole
|
gas_transport
| 75.25
|
Larry
|
House
|
M
|
911 Sabrina Trafficway
|
Cochranton
|
PA
| 16,314
| 41.5205
| -80.0573
| 5,507
|
Retail merchandiser
|
1973-07-28
|
3c98c3c0c30601711df8938f964a1b01
| 1,371,710,412
| 40.546327
| -80.044898
| 0
|
1,293,462
|
2020-06-20 06:40:15
| 4,613,314,721,966
|
fraud_Mosciski, Gislason and Mertz
|
grocery_pos
| 105.15
|
Jason
|
Murphy
|
M
|
542 Steve Curve Suite 011
|
Collettsville
|
NC
| 28,611
| 35.9946
| -81.7266
| 885
|
Soil scientist
|
1988-09-15
|
40eb4f7d2c4bae0d2c067359aaed034e
| 1,371,710,415
| 35.125771
| -82.426753
| 0
|
1,293,463
|
2020-06-20 06:40:32
| 180,049,032,966,888
|
fraud_Medhurst PLC
|
shopping_net
| 95.03
|
Michael
|
Flores
|
M
|
70761 Fitzpatrick Brooks Suite 631
|
Saxon
|
WI
| 54,559
| 46.4959
| -90.4383
| 795
|
Television/film/video producer
|
1986-04-15
|
92473223e168752c99e2c00018e0558b
| 1,371,710,432
| 45.599023
| -90.513602
| 0
|
1,293,464
|
2020-06-20 06:41:32
| 371,683,116,218,417
|
fraud_Haley, Jewess and Bechtelar
|
shopping_pos
| 4.19
|
Debra
|
Becker
|
F
|
384 Jonathan Hills
|
Iselin
|
NJ
| 8,830
| 40.5716
| -74.3167
| 18,459
|
Emergency planning/management officer
|
1929-03-19
|
078e581dfef90707cf5e4ff5f13dff74
| 1,371,710,492
| 40.370141
| -74.644615
| 0
|
1,293,465
|
2020-06-20 06:41:48
| 2,318,062,975,163,331
|
fraud_Osinski, Ledner and Leuschke
|
grocery_pos
| 96.55
|
William
|
Martinez
|
M
|
0207 Griffith Plains Apt. 544
|
Louisiana
|
MO
| 63,353
| 39.4336
| -91.0664
| 4,593
|
Teacher, early years/pre
|
1940-11-11
|
7ac022a4537253f8e687cfdf8191ad1d
| 1,371,710,508
| 39.118908
| -91.267641
| 0
|
1,293,466
|
2020-06-20 06:41:48
| 213,161,293,389,774
|
fraud_Paucek-Wiza
|
grocery_net
| 93.93
|
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
|
4cc1985e3f0861870d4d34f9041a0e84
| 1,371,710,508
| 43.159383
| -77.739055
| 0
|
1,293,467
|
2020-06-20 06:42:45
| 4,128,027,264,554,082
|
fraud_Corwin-Collins
|
gas_transport
| 65.86
|
Kyle
|
Park
|
M
|
7507 Larry Passage Suite 859
|
Mount Perry
|
OH
| 43,760
| 39.8788
| -82.188
| 1,831
|
Barrister's clerk
|
1953-10-18
|
016a7f445691fd99b8bfff1938e30405
| 1,371,710,565
| 40.617847
| -81.217608
| 0
|
1,293,468
|
2020-06-20 06:43:31
| 568,279,015,842
|
fraud_Streich, Dietrich and Barton
|
shopping_net
| 90.61
|
Micheal
|
Hernandez
|
M
|
6139 Mark Rapid Apt. 651
|
Christine
|
ND
| 58,015
| 46.5522
| -96.7909
| 291
|
Television floor manager
|
1991-05-01
|
83b82e656e43cd570035f122d2df3292
| 1,371,710,611
| 46.987161
| -97.403887
| 0
|
1,293,469
|
2020-06-20 06:44:24
| 346,273,234,529,002
|
fraud_McGlynn-Heathcote
|
misc_net
| 148.08
|
Donna
|
Moreno
|
F
|
32301 Albert River Suite 364
|
Ronceverte
|
WV
| 24,970
| 37.7418
| -80.4626
| 4,575
|
Statistician
|
1991-10-22
|
4ea85b282e88a95c6fbd06a598cf4200
| 1,371,710,664
| 38.539498
| -80.621372
| 0
|
1,293,470
|
2020-06-20 06:44:56
| 4,996,263,498,048,679
|
fraud_Heller, Gutmann and Zieme
|
grocery_pos
| 109.21
|
Kendra
|
King
|
F
|
154 Hernandez Keys
|
Smith River
|
CA
| 95,567
| 41.9404
| -124.1587
| 1,930
|
Web designer
|
1983-06-13
|
04b9f719d4b08bd10c9cb38b5766d7c2
| 1,371,710,696
| 42.190483
| -124.33948
| 0
|
1,293,471
|
2020-06-20 06:46:26
| 30,175,986,190,993
|
fraud_Lockman, West and Runte
|
grocery_pos
| 150.29
|
Rebecca
|
Butler
|
F
|
0665 Lisa Alley
|
Winger
|
MN
| 56,592
| 47.5375
| -95.9941
| 516
|
Applications developer
|
1966-06-07
|
1aff3cf5067400e1c66947d69ee98093
| 1,371,710,786
| 47.547765
| -96.451466
| 0
|
1,293,472
|
2020-06-20 06:46:46
| 3,552,581,383,553,463
|
fraud_Brown PLC
|
misc_net
| 9.17
|
Jonathan
|
Castro
|
M
|
200 Christie Mills Apt. 307
|
Andrews
|
NC
| 28,901
| 35.1959
| -83.8228
| 5,354
|
Retail buyer
|
1965-04-13
|
532c430aa2c64f41ebb841a9a47ff86f
| 1,371,710,806
| 35.986334
| -84.031499
| 0
|
1,293,473
|
2020-06-20 06:47:49
| 5,127,412,150,261,034
|
fraud_Huel-Langworth
|
misc_net
| 2.73
|
David
|
Campbell
|
M
|
2989 Murray Inlet
|
Washington
|
DC
| 20,017
| 38.9367
| -76.994
| 601,723
|
Psychotherapist, child
|
1991-02-04
|
f333d0be044b81bf52a2e9c20498d024
| 1,371,710,869
| 38.949205
| -77.324358
| 0
|
1,293,474
|
2020-06-20 06:48:30
| 4,308,156,300,921,054
|
fraud_Vandervort-Funk
|
grocery_pos
| 85.78
|
William
|
Marshall
|
M
|
454 Sawyer Forks Apt. 231
|
Collegeville
|
MN
| 56,321
| 45.5783
| -94.4199
| 1,536
|
Farm manager
|
1981-02-18
|
294797808346237ff156281d87fa42b0
| 1,371,710,910
| 44.758798
| -94.542243
| 0
|
1,293,475
|
2020-06-20 06:49:05
| 3,538,520,143,479,972
|
fraud_Auer-Mosciski
|
grocery_pos
| 142.16
|
Cassandra
|
Nunez
|
F
|
9572 Austin Forge Suite 612
|
Clay Center
|
OH
| 43,408
| 41.5686
| -83.3632
| 269
|
Insurance underwriter
|
1965-09-15
|
1e2aaa2fb6a4577a1509f233108fe4f9
| 1,371,710,945
| 41.921963
| -82.638317
| 0
|
1,293,476
|
2020-06-20 06:49:40
| 30,029,052,116,970
|
fraud_Cummings LLC
|
gas_transport
| 56.78
|
Curtis
|
Young
|
M
|
4319 Watson Shoals Suite 658
|
Falconer
|
NY
| 14,733
| 42.1239
| -79.1895
| 3,833
|
Metallurgist
|
1970-10-09
|
e05e2ac0eb2d0ef34c968642c7e6547d
| 1,371,710,980
| 42.198299
| -78.958456
| 0
|
1,293,477
|
2020-06-20 06:50:04
| 4,266,200,684,857,219
|
fraud_Nienow, Ankunding and Collier
|
misc_pos
| 6.58
|
Joshua
|
Bryant
|
M
|
5452 Patricia Inlet Apt. 280
|
Nelson
|
NE
| 68,961
| 40.201
| -98.0684
| 732
|
Television/film/video producer
|
1956-12-13
|
1d2e5f6d8c288cb9036d2103e04f10ac
| 1,371,711,004
| 40.857126
| -98.808004
| 0
|
1,293,478
|
2020-06-20 06:50:32
| 639,077,309,909
|
fraud_Lesch Ltd
|
shopping_pos
| 6.11
|
Justin
|
Carter
|
M
|
853 Miller Bypass Suite 802
|
Broomfield
|
CO
| 80,021
| 39.8854
| -105.1139
| 92,337
|
Engineer, electronics
|
1967-10-18
|
d514b79fc279f77df7545c36e52aa1f7
| 1,371,711,032
| 40.267718
| -105.642432
| 0
|
1,293,479
|
2020-06-20 06:50:47
| 5,559,857,416,065,248
|
fraud_Morissette PLC
|
shopping_pos
| 5.77
|
Jack
|
Hill
|
M
|
5916 Susan Bridge Apt. 939
|
Grenada
|
CA
| 96,038
| 41.6125
| -122.5258
| 589
|
Systems analyst
|
1945-12-21
|
b147c5a71952b66186831ecb9609824a
| 1,371,711,047
| 40.91341
| -123.297495
| 0
|
1,293,480
|
2020-06-20 06:50:52
| 3,564,839,259,330,465
|
fraud_Douglas, Schneider and Turner
|
shopping_pos
| 1.33
|
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
|
7c8e7dcf131a79c6f0fb7785b71a8eef
| 1,371,711,052
| 37.047221
| -122.384732
| 0
|
1,293,481
|
2020-06-20 06:51:14
| 4,497,451,418,073,897,000
|
fraud_Rempel PLC
|
grocery_net
| 85.57
|
Elizabeth
|
Glover
|
F
|
246 Stewart Green Suite 149
|
West Monroe
|
LA
| 71,291
| 32.5317
| -92.176
| 54,185
|
Radiographer, diagnostic
|
1992-11-20
|
800293e5e05fc59e384efd17d32ac166
| 1,371,711,074
| 32.049989
| -91.870235
| 0
|
1,293,482
|
2020-06-20 06:54:12
| 2,235,613,922,823,698
|
fraud_Christiansen, Goyette and Schamberger
|
gas_transport
| 58.72
|
Melissa
|
Mcclure
|
F
|
2027 Snyder Track
|
Manville
|
WY
| 82,227
| 42.73
| -104.7024
| 241
|
Educational psychologist
|
1980-12-16
|
1bb7396d62aff0d3df77e2143eba5ee6
| 1,371,711,252
| 43.091882
| -104.872631
| 0
|
1,293,483
|
2020-06-20 06:54:35
| 30,042,378,430,132
|
fraud_Bartoletti-Wunsch
|
gas_transport
| 59.86
|
Connor
|
Grant
|
M
|
0654 Kevin Turnpike Apt. 084
|
Northport
|
NY
| 11,768
| 40.9051
| -73.3309
| 21,902
|
Tour manager
|
1976-05-16
|
9f7b78223c65acecd73d35d92014ca47
| 1,371,711,275
| 40.096083
| -74.09655
| 0
|
1,293,484
|
2020-06-20 06:55:16
| 213,173,753,804,333
|
fraud_Roob LLC
|
grocery_net
| 131.11
|
Joseph
|
Wagner
|
M
|
822 Austin Spur
|
North Judson
|
IN
| 46,366
| 41.2244
| -86.6966
| 5,791
|
Doctor, general practice
|
1959-10-07
|
b4e735993e56d66a4a6be3da7736210d
| 1,371,711,316
| 41.730799
| -86.1736
| 0
|
1,293,485
|
2020-06-20 06:55:54
| 3,544,606,805,704,278
|
fraud_Parisian and Sons
|
gas_transport
| 74.34
|
Carolyn
|
Thomas
|
F
|
755 Solis Isle Suite 075
|
New Memphis
|
IL
| 62,266
| 38.4857
| -89.6816
| 254
|
Magazine journalist
|
1952-05-07
|
2e76223bc779f348b3316c27b95b18ab
| 1,371,711,354
| 38.315667
| -90.210744
| 0
|
1,293,486
|
2020-06-20 06:56:35
| 4,657,269,323,674,365
|
fraud_Conroy-Cruickshank
|
gas_transport
| 47.63
|
Alicia
|
Mitchell
|
F
|
125 Kristen Dale
|
Grand Ridge
|
FL
| 32,442
| 30.7148
| -85.021
| 3,699
|
Art gallery manager
|
1948-09-07
|
f1ae4010a9f954b1e1691b0ccee92157
| 1,371,711,395
| 30.754595
| -84.214063
| 0
|
1,293,487
|
2020-06-20 06:56:40
| 348,789,608,637,806
|
fraud_Auer-Mosciski
|
grocery_pos
| 96.69
|
Megan
|
Murphy
|
F
|
53696 Laura Radial
|
Holstein
|
NE
| 68,950
| 40.4542
| -98.6538
| 331
|
Telecommunications researcher
|
1950-08-19
|
9980c4870586d14044132a845eedbc06
| 1,371,711,400
| 41.264391
| -98.885995
| 0
|
1,293,488
|
2020-06-20 06:57:02
| 3,599,237,318,576,484
|
fraud_Eichmann, Bogan and Rodriguez
|
gas_transport
| 65.28
|
Jessica
|
Smith
|
F
|
06808 Ryan Valleys
|
Dubre
|
KY
| 42,731
| 36.8421
| -85.5396
| 341
|
Insurance risk surveyor
|
1932-11-19
|
3c02b854707284544301ae075a4389f1
| 1,371,711,422
| 36.447603
| -85.651097
| 0
|
1,293,489
|
2020-06-20 06:57:21
| 4,003,989,662,068,504
|
fraud_Swift, Bradtke and Marquardt
|
grocery_net
| 33.27
|
Chris
|
White
|
M
|
98897 Bennett Lodge
|
Bessemer
|
AL
| 35,022
| 33.3224
| -86.9657
| 71,463
|
Radio broadcast assistant
|
1989-02-08
|
8580fdccf9106a741e1a6464dd3adcf1
| 1,371,711,441
| 33.008113
| -87.664506
| 0
|
1,293,490
|
2020-06-20 06:57:54
| 342,952,484,382,519
|
fraud_Rowe, Batz and Goodwin
|
grocery_pos
| 102.71
|
Kayla
|
Jones
|
F
|
6033 Young Track Suite 804
|
East Canaan
|
CT
| 6,024
| 42.0158
| -73.2913
| 647
|
Comptroller
|
1987-09-26
|
7d09c9706928ece69082aff8e57db13d
| 1,371,711,474
| 41.392253
| -73.439166
| 0
|
1,293,491
|
2020-06-20 06:58:49
| 4,066,595,222,529
|
fraud_Eichmann-Russel
|
misc_pos
| 18.22
|
Jamie
|
Olson
|
F
|
3423 Michael Canyon Suite 276
|
River
|
KY
| 41,254
| 37.8795
| -82.7251
| 571
|
Quarry manager
|
1931-03-07
|
f6e0bce9d59c9b37ed8c45fad2805e30
| 1,371,711,529
| 38.86926
| -82.737124
| 0
|
1,293,492
|
2020-06-20 07:00:34
| 4,063,094,974,360,571,400
|
fraud_Wisozk and Sons
|
misc_pos
| 86.02
|
Patricia
|
Mendoza
|
F
|
1683 Davidson Freeway
|
Mendon
|
UT
| 84,325
| 41.71
| -111.9817
| 2,078
|
Scientist, audiological
|
1963-06-13
|
38b7778ce1e867af13fbd56782bef379
| 1,371,711,634
| 40.757945
| -112.160485
| 0
|
1,293,493
|
2020-06-20 07:02:12
| 4,457,732,997,086,323,700
|
fraud_Torphy-Goyette
|
shopping_pos
| 153.24
|
Stanley
|
Mayo
|
M
|
3433 Jones Branch
|
Fiddletown
|
CA
| 95,629
| 38.5234
| -120.6763
| 832
|
Immigration officer
|
1987-05-19
|
f609a199548a2db9c0380a0d4f29b786
| 1,371,711,732
| 38.391742
| -120.614177
| 0
|
1,293,494
|
2020-06-20 07:02:30
| 4,497,451,418,073,897,000
|
fraud_Cummings Group
|
grocery_net
| 31.81
|
Elizabeth
|
Glover
|
F
|
246 Stewart Green Suite 149
|
West Monroe
|
LA
| 71,291
| 32.5317
| -92.176
| 54,185
|
Radiographer, diagnostic
|
1992-11-20
|
0af871f5215389472b6a5e5fa89cd2ca
| 1,371,711,750
| 32.332864
| -92.057442
| 0
|
1,293,495
|
2020-06-20 07:03:27
| 4,839,615,922,685,395
|
fraud_Pouros-Conroy
|
shopping_pos
| 41.24
|
Phillip
|
Robertson
|
M
|
85344 Smith Gateway Apt. 280
|
Harrodsburg
|
IN
| 47,434
| 39.013
| -86.5457
| 76
|
Social researcher
|
1955-05-06
|
6f90725f017515c1b153c16a72d57408
| 1,371,711,807
| 39.008457
| -86.002542
| 0
|
1,293,496
|
2020-06-20 07:09:18
| 4,509,922,033,272,157
|
fraud_Lind, Huel and McClure
|
gas_transport
| 48.55
|
Monica
|
West
|
F
|
22084 Smith Roads Suite 776
|
Hurley
|
SD
| 57,036
| 43.2893
| -97.1904
| 811
|
Neurosurgeon
|
1972-03-28
|
9d1654924f908e362b193d2533288170
| 1,371,712,158
| 42.775225
| -96.728367
| 0
|
1,293,497
|
2020-06-20 07:11:46
| 630,451,534,402
|
fraud_Stroman, Hudson and Erdman
|
gas_transport
| 51.68
|
Rachel
|
Daniels
|
F
|
561 Little Plain Apt. 738
|
Wetmore
|
MI
| 49,895
| 46.3535
| -86.6345
| 765
|
Immunologist
|
1972-06-12
|
abc699ae117b32e8cfe0da88b72781a6
| 1,371,712,306
| 46.209164
| -86.029359
| 0
|
1,293,498
|
2020-06-20 07:12:03
| 3,513,506,355,699,497
|
fraud_Kovacek, Dibbert and Ondricka
|
grocery_pos
| 70.53
|
Sarah
|
Adams
|
F
|
5654 Peterson Land
|
Ridgeland
|
MS
| 39,157
| 32.4122
| -90.1207
| 24,645
|
Scientist, clinical (histocompatibility and immunogenetics)
|
1966-05-29
|
e23643cfa84629c10f8077ab80605a13
| 1,371,712,323
| 32.83374
| -90.352878
| 0
|
1,293,499
|
2020-06-20 07:12:10
| 3,582,754,887,089,201
|
fraud_Mohr Inc
|
shopping_pos
| 2
|
Terrance
|
Mckinney
|
M
|
42965 Christopher Fords Suite 659
|
Norman
|
AR
| 71,960
| 34.4596
| -93.6743
| 1,383
|
Magazine features editor
|
1966-08-08
|
e184ed684db0557aa5f91cb1f0ad2804
| 1,371,712,330
| 33.635226
| -93.914041
| 0
|
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