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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,293,500
|
2020-06-20 07:13:28
| 4,855,853,415,727,305,000
|
fraud_Kunze Inc
|
grocery_pos
| 43.46
|
Justin
|
Aguilar
|
M
|
184 Miller Manors
|
Wittenberg
|
WI
| 54,499
| 44.8232
| -89.1665
| 3,223
|
Senior tax professional/tax inspector
|
1954-06-30
|
adbe1c601eeafa181d5433cb5c278d49
| 1,371,712,408
| 44.092863
| -89.953045
| 0
|
1,293,501
|
2020-06-20 07:14:19
| 375,974,680,629,816
|
fraud_Cummings Group
|
grocery_net
| 56.2
|
Roberta
|
Mccarthy
|
F
|
94431 Matthew Mall Suite 296
|
Plymouth
|
CT
| 6,782
| 41.6611
| -73.0449
| 2,376
|
Herpetologist
|
1973-04-06
|
82b21a300ce1daf77b3b4437819b1e24
| 1,371,712,459
| 40.900366
| -73.910417
| 0
|
1,293,502
|
2020-06-20 07:14:59
| 3,540,075,240,003,197
|
fraud_Bradtke PLC
|
grocery_pos
| 67.1
|
Christian
|
Johns
|
M
|
892 Solis Neck
|
Lonsdale
|
MN
| 55,046
| 44.4477
| -93.4252
| 5,211
|
Chief Strategy Officer
|
1987-01-27
|
c84f9f1c17a181e291c662c402d20c97
| 1,371,712,499
| 44.920081
| -93.891946
| 0
|
1,293,503
|
2020-06-20 07:15:33
| 5,359,543,825,610,251
|
fraud_Goldner, Kovacek and Abbott
|
grocery_pos
| 55.29
|
Michael
|
Francis
|
M
|
1833 Jeanette Stravenue
|
Belgrade
|
MT
| 59,714
| 45.7801
| -111.1439
| 18,182
|
Engineer, drilling
|
1975-06-29
|
ad10258182076ea3dd5023ee7c332781
| 1,371,712,533
| 46.544748
| -112.098086
| 0
|
1,293,504
|
2020-06-20 07:15:41
| 375,767,678,113,375
|
fraud_Miller-Hauck
|
grocery_pos
| 78.4
|
Christopher
|
Patterson
|
M
|
16744 Campbell Wall Apt. 372
|
Timberville
|
VA
| 22,853
| 38.6476
| -78.7717
| 4,367
|
Waste management officer
|
1962-04-12
|
3146165bbd83a15e3ae09541ab68370d
| 1,371,712,541
| 37.935253
| -77.989613
| 0
|
1,293,505
|
2020-06-20 07:15:50
| 213,125,815,021,702
|
fraud_Boyer-Reichert
|
shopping_net
| 1.65
|
Adam
|
Kirk
|
M
|
40847 Stark Junctions
|
Big Indian
|
NY
| 12,410
| 42.074
| -74.453
| 397
|
Psychiatrist
|
1931-09-12
|
6612212ffe003b3b0f62fb8badbfdef4
| 1,371,712,550
| 42.277445
| -74.365315
| 0
|
1,293,506
|
2020-06-20 07:17:04
| 4,689,147,265,057,949,000
|
fraud_Mosciski, Gislason and Mertz
|
grocery_pos
| 125.46
|
Steven
|
Brooks
|
M
|
2622 Reynolds Isle
|
Manley
|
NE
| 68,403
| 40.9207
| -96.168
| 206
|
Human resources officer
|
1967-10-04
|
ef43234c7fa2f8bc282061d657ce251f
| 1,371,712,624
| 41.399324
| -95.888661
| 0
|
1,293,507
|
2020-06-20 07:18:06
| 639,046,421,587
|
fraud_Zboncak, Rowe and Murazik
|
shopping_net
| 104.48
|
Dylan
|
Bonilla
|
M
|
2497 John Motorway Suite 922
|
Leetsdale
|
PA
| 15,056
| 40.5662
| -80.2099
| 1,140
|
Administrator, education
|
1986-06-20
|
394f11791c475de62c3df5fd0c83cd05
| 1,371,712,686
| 41.554569
| -79.259373
| 0
|
1,293,508
|
2020-06-20 07:18:17
| 4,562,827,002,127
|
fraud_Bailey-Morar
|
grocery_pos
| 58.47
|
Christopher
|
Johnson
|
M
|
28711 Kristine Junction Suite 309
|
Greenville
|
OH
| 45,331
| 40.0987
| -84.6342
| 22,930
|
Media planner
|
1971-11-26
|
2dae08f87842486a8fc3cce84c7239cd
| 1,371,712,697
| 40.299821
| -84.557214
| 0
|
1,293,509
|
2020-06-20 07:18:47
| 639,023,984,367
|
fraud_Kunde-Sanford
|
misc_net
| 1.18
|
Destiny
|
Lowe
|
F
|
79472 Stevens Trace Apt. 120
|
Hannawa Falls
|
NY
| 13,647
| 44.6087
| -74.9732
| 69
|
Chief Executive Officer
|
1991-06-05
|
e922856f39a68448e8288b55021e9328
| 1,371,712,727
| 44.386836
| -75.546001
| 0
|
1,293,510
|
2020-06-20 07:19:00
| 38,859,492,057,661
|
fraud_Hudson-Ratke
|
grocery_pos
| 144.48
|
Edward
|
Sanchez
|
M
|
594 White Dale Suite 530
|
Malad City
|
ID
| 83,252
| 42.1808
| -112.262
| 4,154
|
Nature conservation officer
|
1962-01-19
|
0357958e2ce5e751a1d2e8fa76bb472e
| 1,371,712,740
| 42.089317
| -112.688197
| 0
|
1,293,511
|
2020-06-20 07:21:06
| 561,942,763,351
|
fraud_Rau and Sons
|
grocery_pos
| 186.95
|
Melissa
|
Brown
|
F
|
330 Montoya Ramp
|
Washington
|
DC
| 20,036
| 38.9087
| -77.0414
| 601,723
|
Prison officer
|
1986-03-14
|
e284acba0b68f1856fe2a1822ca4789f
| 1,371,712,866
| 39.871866
| -76.452886
| 0
|
1,293,512
|
2020-06-20 07:21:16
| 4,423,489,490,781,412
|
fraud_Friesen Inc
|
shopping_pos
| 8.29
|
Christopher
|
Ortega
|
M
|
5045 Emily Wall
|
Princeton
|
IA
| 52,768
| 41.6858
| -90.3706
| 1,426
|
Agricultural consultant
|
1957-03-06
|
8d662967078f7052650453f890398de3
| 1,371,712,876
| 41.350578
| -90.924322
| 0
|
1,293,513
|
2020-06-20 07:22:04
| 630,441,765,090
|
fraud_Streich, Hansen and Veum
|
gas_transport
| 23.12
|
Susan
|
Washington
|
F
|
759 Erin Mount Suite 956
|
May
|
TX
| 76,857
| 31.9571
| -98.9656
| 1,791
|
Corporate investment banker
|
1965-07-26
|
9f74058dd2a61d8316708d548e954d6f
| 1,371,712,924
| 31.1836
| -99.02927
| 0
|
1,293,514
|
2020-06-20 07:22:23
| 3,529,597,930,342,630
|
fraud_Koepp-Parker
|
grocery_pos
| 99.45
|
Melissa
|
Rodriguez
|
F
|
81708 Christopher Plaza
|
Jordanville
|
NY
| 13,361
| 42.8948
| -74.8209
| 824
|
Travel agency manager
|
1985-09-01
|
764ac28647a78fff685e8a53de86787f
| 1,371,712,943
| 43.7703
| -75.581775
| 0
|
1,293,515
|
2020-06-20 07:22:26
| 4,477,156,602,511,939,600
|
fraud_Huel Ltd
|
misc_net
| 1.82
|
Angela
|
Ross
|
F
|
0107 Clements Point
|
American Fork
|
UT
| 84,003
| 40.3928
| -111.7941
| 42,384
|
Futures trader
|
1992-12-29
|
20f64ac99512d179814ceb9921bd7197
| 1,371,712,946
| 40.553947
| -111.621777
| 0
|
1,293,516
|
2020-06-20 07:22:33
| 30,131,826,429,364
|
fraud_Hackett-Lueilwitz
|
grocery_pos
| 193.84
|
Brianna
|
Foley
|
F
|
57256 Raymond Ports
|
Knoxville
|
TN
| 37,932
| 35.9335
| -84.1481
| 391,389
|
Designer, industrial/product
|
1994-04-22
|
0a66a2c34578e57442c35cf267ed7efa
| 1,371,712,953
| 35.514568
| -84.345165
| 0
|
1,293,517
|
2020-06-20 07:23:34
| 213,153,151,785,052
|
fraud_Kiehn Inc
|
grocery_pos
| 61.46
|
Rebecca
|
Conley
|
F
|
181 Moreno Light Apt. 215
|
Tomahawk
|
WI
| 54,487
| 45.4963
| -89.7273
| 9,594
|
Seismic interpreter
|
1997-11-23
|
6a2bcaa1572bcc884d199185adbe332a
| 1,371,713,014
| 44.510299
| -89.005166
| 0
|
1,293,518
|
2020-06-20 07:24:56
| 4,220,495,028,289,516,500
|
fraud_Bernhard Inc
|
gas_transport
| 51.44
|
Bethany
|
Andrade
|
F
|
7898 Wanda Springs
|
Corona
|
CA
| 92,882
| 33.8419
| -117.6043
| 233,717
|
Wellsite geologist
|
1966-05-22
|
ebdc5fa96ebc9b9fa6dc2f82fbe917a6
| 1,371,713,096
| 34.823567
| -117.130471
| 0
|
1,293,519
|
2020-06-20 07:25:13
| 3,519,232,971,341,141
|
fraud_Kiehn-Emmerich
|
grocery_pos
| 141.32
|
Michael
|
Jones
|
M
|
754 Smith Isle
|
Amsterdam
|
OH
| 43,903
| 40.4731
| -80.9596
| 2,208
|
Mental health nurse
|
1961-09-10
|
88e86464bd5ebd16efb02bc333008021
| 1,371,713,113
| 39.620933
| -80.768537
| 0
|
1,293,520
|
2020-06-20 07:27:06
| 503,848,303,379
|
fraud_Kohler, Lindgren and Koelpin
|
grocery_net
| 52.62
|
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
|
ae59f10466cc1afbc9fa45f28ad84623
| 1,371,713,226
| 26.436199
| -82.734026
| 0
|
1,293,521
|
2020-06-20 07:27:16
| 4,988,304,376,504
|
fraud_Koelpin and Sons
|
misc_net
| 2.99
|
William
|
Thompson
|
M
|
977 Rita Grove Apt. 000
|
Rock Tavern
|
NY
| 12,575
| 41.4575
| -74.1659
| 2,258
|
Building surveyor
|
1937-03-17
|
79a0416a4233ff26ecf76e23ab0af9db
| 1,371,713,236
| 41.153334
| -73.596264
| 0
|
1,293,522
|
2020-06-20 07:27:48
| 6,011,399,591,920,186
|
fraud_Emmerich-Luettgen
|
grocery_net
| 52.72
|
Maria
|
Roy
|
F
|
58665 Nicholas Ford Suite 348
|
Sheffield
|
MA
| 1,257
| 42.1001
| -73.3611
| 2,121
|
Radio producer
|
1973-10-14
|
920da71b3f6258bf0190326db11fe819
| 1,371,713,268
| 41.953581
| -72.964594
| 0
|
1,293,523
|
2020-06-20 07:28:23
| 378,858,024,506,425
|
fraud_Emard Inc
|
gas_transport
| 62.82
|
Debra
|
Eaton
|
F
|
72743 Brian Run
|
Paradise Valley
|
AZ
| 85,253
| 33.5494
| -111.9565
| 17,047
|
Building surveyor
|
1935-01-29
|
9a697cad23070955f9339ee3e7b73c1b
| 1,371,713,303
| 34.434283
| -112.779084
| 0
|
1,293,524
|
2020-06-20 07:29:47
| 4,060,579,726,528,237
|
fraud_Bernhard Inc
|
gas_transport
| 87.11
|
Steven
|
Sanders
|
M
|
25955 Amy Via
|
Ozawkie
|
KS
| 66,070
| 39.2136
| -95.4404
| 2,661
|
Theatre director
|
1948-11-14
|
712ca576f2f35ed9e42a251ef7db877b
| 1,371,713,387
| 39.340089
| -95.831613
| 0
|
1,293,525
|
2020-06-20 07:30:11
| 4,951,647,200,979,051
|
fraud_Harber Inc
|
gas_transport
| 54.74
|
Kimberly
|
Miller
|
F
|
75533 Tamara Valleys
|
Logan
|
IL
| 62,856
| 37.9943
| -88.9417
| 324
|
Scientist, research (physical sciences)
|
1976-06-15
|
2e9a620c3295ae7bb2bdcb35101868a4
| 1,371,713,411
| 38.483251
| -88.235271
| 0
|
1,293,526
|
2020-06-20 07:31:27
| 3,529,597,810,116,815
|
fraud_Huel, Hammes and Witting
|
grocery_pos
| 93.94
|
Pamela
|
Curtis
|
F
|
8969 Fuentes Station Apt. 291
|
Mill Creek
|
PA
| 17,060
| 40.4679
| -77.8967
| 1,334
|
Archaeologist
|
1986-12-17
|
85db1e86366abfa1d76b6d347231f7a2
| 1,371,713,487
| 39.904764
| -78.631088
| 0
|
1,293,527
|
2020-06-20 07:31:43
| 4,010,002,218,955,876
|
fraud_Bailey-Morar
|
grocery_pos
| 218.56
|
Jennifer
|
Bishop
|
F
|
589 Matthew Brooks
|
Houston
|
TX
| 77,026
| 29.7972
| -95.3288
| 2,906,700
|
Animator
|
1983-08-24
|
67abe18d2df1ecbbe0c1b0b43ff8e32e
| 1,371,713,503
| 29.697835
| -95.016123
| 0
|
1,293,528
|
2020-06-20 07:31:57
| 30,344,654,314,976
|
fraud_Rippin, Kub and Mann
|
misc_net
| 2.5
|
Christine
|
Johnson
|
F
|
8011 Chapman Tunnel Apt. 568
|
Blairsden-Graeagle
|
CA
| 96,103
| 39.8127
| -120.6405
| 1,725
|
Chartered legal executive (England and Wales)
|
1967-05-27
|
8b345258bcb9253fefb84504aa3a644a
| 1,371,713,517
| 39.792676
| -120.76385
| 0
|
1,293,529
|
2020-06-20 07:32:44
| 4,640,395,708,703
|
fraud_Dach-Nader
|
misc_net
| 3.51
|
Melissa
|
Krause
|
F
|
67632 Martin Gateway
|
Fordoche
|
LA
| 70,732
| 30.6576
| -91.6264
| 1,178
|
Community education officer
|
1951-06-13
|
ac9a7070f870c819cd5b2c427ce80cd0
| 1,371,713,564
| 31.09798
| -92.57816
| 0
|
1,293,530
|
2020-06-20 07:32:54
| 346,273,234,529,002
|
fraud_Greenfelder, Bartoletti and Davis
|
misc_net
| 104.9
|
Donna
|
Moreno
|
F
|
32301 Albert River Suite 364
|
Ronceverte
|
WV
| 24,970
| 37.7418
| -80.4626
| 4,575
|
Statistician
|
1991-10-22
|
19a5e34c8cb3a553e567d64581085330
| 1,371,713,574
| 38.122498
| -79.51937
| 0
|
1,293,531
|
2020-06-20 07:33:22
| 5,501,083,170,975,659
|
fraud_Weber and Sons
|
food_dining
| 16.89
|
Wayne
|
Payne
|
M
|
587 Bradley Inlet Suite 281
|
Cuyahoga Falls
|
OH
| 44,223
| 41.1464
| -81.5107
| 47,772
|
Equities trader
|
1966-01-04
|
7f6d03c7416d03ceaa6606ee05dab519
| 1,371,713,602
| 40.538741
| -81.701662
| 0
|
1,293,532
|
2020-06-20 07:33:35
| 4,344,955,088,481,397
|
fraud_Kassulke PLC
|
shopping_net
| 108.49
|
Christopher
|
Rodgers
|
M
|
30587 Fox Shores Apt. 627
|
Fenelton
|
PA
| 16,034
| 40.8555
| -79.7372
| 2,054
|
Communications engineer
|
1976-09-29
|
56dd0496d411aec0d2959715e3a46184
| 1,371,713,615
| 41.048165
| -80.378112
| 0
|
1,293,533
|
2020-06-20 07:35:17
| 378,278,619,832,195
|
fraud_McDermott-Weimann
|
grocery_pos
| 119.58
|
Mary
|
Mcintyre
|
F
|
77921 Costa Villages
|
Eugene
|
OR
| 97,403
| 44.0385
| -123.0614
| 191,096
|
Scientist, physiological
|
1964-04-06
|
27c6422285e725602495eec0dc7a9657
| 1,371,713,717
| 44.314523
| -124.019893
| 0
|
1,293,534
|
2020-06-20 07:36:15
| 4,536,996,888,716,062,000
|
fraud_Morissette, Weber and Wiegand
|
grocery_net
| 49.53
|
Nathan
|
Mendoza
|
M
|
767 Adam Mill Apt. 115
|
Espanola
|
NM
| 87,533
| 35.9866
| -106.0654
| 18,408
|
Historic buildings inspector/conservation officer
|
1972-07-18
|
4d418246fcc9ddb597874d0fe58dbb1e
| 1,371,713,775
| 36.509785
| -106.220165
| 0
|
1,293,535
|
2020-06-20 07:36:25
| 571,465,035,400
|
fraud_Stehr, Jewess and Schimmel
|
misc_net
| 76.56
|
Louis
|
Fisher
|
M
|
45654 Hess Rest
|
Fort Washakie
|
WY
| 82,514
| 43.0048
| -108.8964
| 1,645
|
Freight forwarder
|
1976-02-26
|
fc4cc9198f0777497c7bdb2e5f9cac5b
| 1,371,713,785
| 43.979973
| -109.032169
| 0
|
1,293,536
|
2020-06-20 07:38:43
| 675,909,898,057
|
fraud_Stehr, Jewess and Schimmel
|
misc_net
| 14.36
|
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
|
6bf8b08a002b99156c5925884144d545
| 1,371,713,923
| 41.339062
| -72.95597
| 0
|
1,293,537
|
2020-06-20 07:39:16
| 4,384,910,379,661,778
|
fraud_Metz-Boehm
|
shopping_pos
| 8.08
|
Michelle
|
Russell
|
F
|
55505 Christy Via
|
Hawley
|
MN
| 56,549
| 46.9777
| -96.4092
| 4,508
|
Naval architect
|
1949-04-24
|
deb3d5f0fdd7ca881fd8bf20ee10afbd
| 1,371,713,956
| 47.21481
| -95.917403
| 0
|
1,293,538
|
2020-06-20 07:39:30
| 180,072,527,505,094
|
fraud_Armstrong, Walter and Gottlieb
|
food_dining
| 27.25
|
Cody
|
Miller
|
M
|
25748 John Wells
|
Mooresville
|
NC
| 28,117
| 35.584
| -80.8685
| 69,793
|
Control and instrumentation engineer
|
1953-12-08
|
6dffeda7d25341f446466a54273f8cf0
| 1,371,713,970
| 35.982675
| -81.516763
| 0
|
1,293,539
|
2020-06-20 07:39:55
| 4,642,894,980,163
|
fraud_Ledner-Pfannerstill
|
gas_transport
| 42.31
|
Eddie
|
Mendez
|
M
|
1831 Faith View Suite 653
|
Clarinda
|
IA
| 51,632
| 40.7491
| -95.038
| 7,297
|
IT trainer
|
1990-07-13
|
42216205b8aed0f12c2e720f93357803
| 1,371,713,995
| 41.10482
| -94.979135
| 0
|
1,293,540
|
2020-06-20 07:41:00
| 213,161,293,389,774
|
fraud_Kutch, Hermiston and Farrell
|
gas_transport
| 73.88
|
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
|
21bdc0cef609cf451c393dc0df7b8e1c
| 1,371,714,060
| 43.148996
| -76.709559
| 0
|
1,293,541
|
2020-06-20 07:41:55
| 180,067,784,565,096
|
fraud_McDermott-Weimann
|
grocery_pos
| 139.92
|
Mary
|
Juarez
|
F
|
35440 Ryan Islands
|
North Prairie
|
WI
| 53,153
| 42.9385
| -88.395
| 2,328
|
Applications developer
|
1942-01-06
|
93840c12132651cc0602ae4ae570b8a3
| 1,371,714,115
| 43.837831
| -87.839872
| 0
|
1,293,542
|
2020-06-20 07:42:34
| 4,223,708,906,367,574,000
|
fraud_O'Keefe-Hudson
|
grocery_pos
| 126.19
|
Adam
|
Riddle
|
M
|
27718 Mason Bypass
|
Mount Saint Joseph
|
OH
| 45,051
| 39.0965
| -84.6431
| 177
|
Exhibition designer
|
1974-05-30
|
77731d84933fffaf98ece56a907ae72f
| 1,371,714,154
| 39.719098
| -83.707966
| 0
|
1,293,543
|
2020-06-20 07:43:19
| 4,334,230,547,694,630
|
fraud_Cormier LLC
|
shopping_net
| 1.34
|
Scott
|
Martin
|
M
|
7483 Navarro Flats
|
Freedom
|
WY
| 83,120
| 43.0172
| -111.0292
| 471
|
Education officer, museum
|
1967-08-02
|
64a088c0ac9275044f5b832986ee5b99
| 1,371,714,199
| 42.410545
| -110.593129
| 0
|
1,293,544
|
2020-06-20 07:43:23
| 4,040,099,974,063,068,700
|
fraud_Schamberger-O'Keefe
|
grocery_pos
| 92.54
|
Jeffrey
|
Lewis
|
M
|
24255 Bryan Square
|
Palermo
|
ND
| 58,769
| 48.3396
| -102.24
| 229
|
Administrator
|
1983-03-20
|
7f0e93ba9255cced6a16a59c60ec72dc
| 1,371,714,203
| 48.425142
| -102.574114
| 0
|
1,293,545
|
2020-06-20 07:44:37
| 376,012,912,828,093
|
fraud_Fisher-Schowalter
|
shopping_net
| 323.38
|
Nathan
|
Mayer
|
M
|
478 Donovan Corners Apt. 803
|
Schaumburg
|
IL
| 60,193
| 42.0144
| -88.0935
| 92,294
|
Claims inspector/assessor
|
1969-05-01
|
6e94a207b9cd106731e16eb52c48d9a7
| 1,371,714,277
| 42.347633
| -89.039696
| 0
|
1,293,546
|
2020-06-20 07:45:37
| 4,328,928,491,302,401
|
fraud_Jaskolski-Dibbert
|
grocery_net
| 78.86
|
Margaret
|
Ray
|
F
|
927 Cummings Manor Suite 318
|
Greendale
|
WI
| 53,129
| 42.9373
| -87.9943
| 13,973
|
Logistics and distribution manager
|
1981-05-06
|
f9e11aa586b37136cdc95ecac9c7786c
| 1,371,714,337
| 43.617586
| -87.589058
| 0
|
1,293,547
|
2020-06-20 07:47:39
| 4,926,376,199,189,801
|
fraud_Hackett-Lueilwitz
|
grocery_pos
| 199.21
|
Claire
|
Davis
|
F
|
83685 Matthew Center Suite 870
|
Cherokee Village
|
AR
| 72,529
| 36.3011
| -91.5281
| 4,726
|
Pharmacologist
|
1977-06-07
|
0385c497a2b63e8fdbf77c228644a5c8
| 1,371,714,459
| 37.011006
| -90.637921
| 0
|
1,293,548
|
2020-06-20 07:47:44
| 30,404,291,151,692
|
fraud_McGlynn-Jaskolski
|
misc_pos
| 5.19
|
Savannah
|
Lewis
|
F
|
537 Walker Freeway
|
North Tonawanda
|
NY
| 14,120
| 43.0498
| -78.851
| 45,100
|
Ambulance person
|
1993-10-25
|
abd9c88a98682e7627140d446442172c
| 1,371,714,464
| 43.109855
| -79.387141
| 0
|
1,293,549
|
2020-06-20 07:47:55
| 376,028,110,684,021
|
fraud_Labadie, Treutel and Bode
|
shopping_net
| 81.77
|
Aaron
|
Murray
|
M
|
624 Hale Springs Apt. 572
|
Meadville
|
MO
| 64,659
| 39.7795
| -93.3014
| 964
|
Tourist information centre manager
|
1974-12-23
|
f8992a957639a5728299417aab9ca58f
| 1,371,714,475
| 40.719321
| -93.321624
| 0
|
1,293,550
|
2020-06-20 07:48:06
| 343,668,971,234,893
|
fraud_Goyette, Howell and Collier
|
shopping_pos
| 1.56
|
Sally
|
Moore
|
F
|
835 Reese Views Suite 884
|
Hopkins
|
SC
| 29,061
| 33.9349
| -80.8449
| 13,717
|
Chiropodist
|
1949-11-16
|
efba715cb058c241ec3680e52f968989
| 1,371,714,486
| 33.671635
| -80.489805
| 0
|
1,293,551
|
2020-06-20 07:48:09
| 4,560,395,181,594,436,000
|
fraud_Maggio-Fahey
|
misc_pos
| 17.86
|
Angela
|
Taylor
|
F
|
6343 Ramirez Skyway Apt. 518
|
Lakeport
|
CA
| 95,453
| 39.047
| -122.9328
| 11,256
|
Podiatrist
|
1972-10-18
|
81995661921cd9eedf08e1ba94d2b005
| 1,371,714,489
| 39.189391
| -123.573981
| 0
|
1,293,552
|
2020-06-20 07:49:16
| 370,612,217,861,404
|
fraud_Kutch and Sons
|
grocery_pos
| 190.85
|
Amanda
|
Fitzgerald
|
F
|
298 Kayla Lights
|
Bristol
|
PA
| 19,007
| 40.1159
| -74.8536
| 21,125
|
Administrator, charities/voluntary organisations
|
1985-05-25
|
dfb54d44ef74530bed5796628d3323fe
| 1,371,714,556
| 39.656536
| -74.977401
| 0
|
1,293,553
|
2020-06-20 07:49:44
| 346,208,242,862,904
|
fraud_Bailey-Morar
|
grocery_pos
| 72.99
|
Tabitha
|
Reyes
|
F
|
20938 Barbara Viaduct
|
New York City
|
NY
| 10,280
| 40.7105
| -74.0163
| 1,577,385
|
Pharmacist, hospital
|
1961-05-13
|
54ff68661a21dadb7dbd358e31ddcc9c
| 1,371,714,584
| 41.144755
| -73.636505
| 0
|
1,293,554
|
2020-06-20 07:52:14
| 4,810,839,835,482,794,000
|
fraud_Schoen, Kuphal and Nitzsche
|
grocery_pos
| 95.3
|
Carolyn
|
Perez
|
F
|
433 Blake Roads Suite 967
|
Wheaton
|
MO
| 64,874
| 36.7651
| -94.0492
| 760
|
Production manager
|
1985-08-31
|
d07d1fc568509ab2dcd6ac62380eba2f
| 1,371,714,734
| 36.869011
| -94.733409
| 0
|
1,293,555
|
2020-06-20 07:52:25
| 4,745,996,322,265
|
fraud_Torp-Labadie
|
gas_transport
| 62.77
|
Carrie
|
Washington
|
F
|
6114 Adams Harbor Suite 096
|
Kingsford Heights
|
IN
| 46,346
| 41.4802
| -86.6919
| 1,423
|
Psychologist, forensic
|
1998-10-07
|
ca18672e279c6771c774a1df24883fba
| 1,371,714,745
| 40.930107
| -86.56027
| 0
|
1,293,556
|
2020-06-20 07:52:49
| 4,586,260,469,584
|
fraud_Kuhn LLC
|
shopping_pos
| 8.99
|
Melody
|
Thompson
|
F
|
0362 Anderson Wall
|
Mound City
|
MO
| 64,470
| 40.1362
| -95.2138
| 1,631
|
Architect
|
1953-01-20
|
ff66393554270e8f5e5d8d65637b15e6
| 1,371,714,769
| 41.060684
| -95.423965
| 0
|
1,293,557
|
2020-06-20 07:53:39
| 4,862,293,128,558
|
fraud_Flatley-Durgan
|
misc_net
| 92.11
|
Elizabeth
|
Payne
|
F
|
897 Daugherty Mission
|
Grassflat
|
PA
| 16,839
| 41.0036
| -78.1104
| 489
|
Pension scheme manager
|
1956-09-15
|
97396ff61439c9476158f75016c83e4a
| 1,371,714,819
| 40.128611
| -78.357406
| 0
|
1,293,558
|
2020-06-20 07:54:24
| 213,161,293,389,774
|
fraud_Heathcote LLC
|
shopping_net
| 136.43
|
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
|
7106fb0917be7476383ecf07535bf96b
| 1,371,714,864
| 42.981971
| -77.984146
| 0
|
1,293,559
|
2020-06-20 07:54:52
| 6,547,670,341,037,171
|
fraud_Cummings LLC
|
gas_transport
| 57.92
|
Bryce
|
Joseph
|
M
|
148 Baker Field
|
Chester Heights
|
PA
| 19,017
| 39.8839
| -75.4669
| 348
|
Management consultant
|
1945-05-05
|
cb1f59d316ba910a7046b89e8ac040fa
| 1,371,714,892
| 38.924989
| -75.943776
| 0
|
1,293,560
|
2020-06-20 07:54:56
| 376,262,134,119,629
|
fraud_DuBuque LLC
|
grocery_pos
| 70.33
|
Christopher
|
Carr
|
M
|
62931 Ralph Court
|
Lakeland
|
FL
| 33,813
| 27.9611
| -81.9398
| 237,282
|
Radiographer, therapeutic
|
1961-09-28
|
5a47015ba8cf151e8850f4eb5cc9351e
| 1,371,714,896
| 28.888305
| -82.593329
| 0
|
1,293,561
|
2020-06-20 07:56:04
| 60,416,207,185
|
fraud_Rutherford-Mertz
|
grocery_pos
| 64.78
|
Mary
|
Diaz
|
F
|
9886 Anita Drive
|
Fort Washakie
|
WY
| 82,514
| 43.0048
| -108.8964
| 1,645
|
Information systems manager
|
1986-02-17
|
724b502a7bd0c5cd4c3b806dce7365c1
| 1,371,714,964
| 43.916787
| -109.780848
| 0
|
1,293,562
|
2020-06-20 07:56:16
| 4,471,568,287,204
|
fraud_Larkin, Stracke and Greenfelder
|
entertainment
| 208.38
|
Dakota
|
Maldonado
|
M
|
369 Cochran Radial
|
Pelham
|
NC
| 27,311
| 36.4899
| -79.4736
| 3,402
|
Insurance underwriter
|
1927-10-24
|
ecc950477bca466fc37d6b30cd0e984f
| 1,371,714,976
| 37.402146
| -79.777515
| 0
|
1,293,563
|
2020-06-20 07:57:03
| 4,890,424,426,862,857,000
|
fraud_Cummings LLC
|
gas_transport
| 52.13
|
Jeremy
|
Whitney
|
M
|
0371 Aimee Neck Suite 856
|
Sacramento
|
CA
| 95,827
| 38.5662
| -121.3286
| 757,530
|
Magazine features editor
|
1979-04-30
|
0d31c70b0c71b9d5664303092037d00d
| 1,371,715,023
| 38.867908
| -120.689572
| 0
|
1,293,564
|
2020-06-20 07:57:07
| 4,128,730,454,058,057,700
|
fraud_Auer-Mosciski
|
grocery_pos
| 151.82
|
Monique
|
Martin
|
F
|
68276 Matthew Springs
|
Ratcliff
|
TX
| 75,858
| 31.3833
| -95.0619
| 43
|
Engineer, production
|
1949-10-04
|
49f8fbbeacc578ad9c2e6e17f1ae0507
| 1,371,715,027
| 31.461269
| -94.736891
| 0
|
1,293,565
|
2020-06-20 07:57:17
| 30,560,609,640,617
|
fraud_Dickinson Ltd
|
misc_pos
| 245.26
|
Michael
|
Olson
|
M
|
558 Michael Estates
|
Luray
|
MO
| 63,453
| 40.4931
| -91.8912
| 519
|
Town planner
|
1966-02-13
|
66ceec62d71af701be98e6744f844138
| 1,371,715,037
| 40.751291
| -92.793849
| 0
|
1,293,566
|
2020-06-20 07:59:14
| 2,348,245,054,386,329
|
fraud_Vandervort-Funk
|
grocery_pos
| 83.56
|
Justin
|
Gay
|
M
|
268 Hayes Rue Suite 811
|
Harborcreek
|
PA
| 16,421
| 42.1767
| -79.9416
| 2,518
|
Event organiser
|
1946-02-02
|
0ee0bd1191c72db1599580e5ac9c2f2e
| 1,371,715,154
| 41.685946
| -80.910543
| 0
|
1,293,567
|
2020-06-20 08:00:25
| 3,554,818,239,968,984
|
fraud_Kemmer-Reinger
|
grocery_net
| 48.83
|
Cory
|
Thomas
|
M
|
6458 Roberson Alley
|
Williamsburg
|
MO
| 63,388
| 38.8874
| -91.7689
| 710
|
Glass blower/designer
|
1970-09-27
|
c00c2da779592919ee0240eaf022c92a
| 1,371,715,225
| 39.045381
| -90.823758
| 0
|
1,293,568
|
2020-06-20 08:01:28
| 6,011,652,924,285,713
|
fraud_Kuhic Inc
|
grocery_pos
| 105.57
|
Kathryn
|
Smith
|
F
|
19838 Tonya Prairie Apt. 947
|
Rocky Mount
|
MO
| 65,072
| 38.2911
| -92.7059
| 1,847
|
Tax inspector
|
1988-10-26
|
89c2a9ab02c995fa0582e279674b58a9
| 1,371,715,288
| 37.925312
| -92.295413
| 0
|
1,293,569
|
2020-06-20 08:02:27
| 4,003,989,662,068,504
|
fraud_Deckow-O'Conner
|
grocery_pos
| 64.63
|
Chris
|
White
|
M
|
98897 Bennett Lodge
|
Bessemer
|
AL
| 35,022
| 33.3224
| -86.9657
| 71,463
|
Radio broadcast assistant
|
1989-02-08
|
967254cf399efa5961737fd78a81b323
| 1,371,715,347
| 32.492726
| -87.338906
| 0
|
1,293,570
|
2020-06-20 08:05:45
| 2,450,829,271,795,901
|
fraud_Kunde-Sanford
|
misc_net
| 116.31
|
Timothy
|
Kirby
|
M
|
7309 Sophia Causeway Suite 702
|
Sauk Rapids
|
MN
| 56,379
| 45.604
| -94.1591
| 16,163
|
Hydrographic surveyor
|
1987-02-22
|
bde7d39c0f49505eff244eb571ccc9a4
| 1,371,715,545
| 45.194111
| -93.562811
| 0
|
1,293,571
|
2020-06-20 08:06:06
| 370,877,495,212,014
|
fraud_Cummings LLC
|
gas_transport
| 58.9
|
Sarah
|
Clark
|
F
|
25961 Beverly Union Apt. 042
|
North Wilkesboro
|
NC
| 28,659
| 36.2017
| -81.1286
| 21,134
|
Dispensing optician
|
1984-03-06
|
6418624c16041cb8fad1a338005726fe
| 1,371,715,566
| 36.612098
| -80.994248
| 0
|
1,293,572
|
2020-06-20 08:06:45
| 4,979,422,371,139,333
|
fraud_Beier-Hyatt
|
shopping_pos
| 11.75
|
Kelly
|
Zimmerman
|
F
|
1893 Katie Tunnel
|
Westerville
|
NE
| 68,881
| 41.4193
| -99.3844
| 73
|
Product designer
|
1935-02-10
|
c95261bac647bb3822357c782cc10086
| 1,371,715,605
| 41.579468
| -99.813411
| 0
|
1,293,573
|
2020-06-20 08:08:03
| 675,990,301,623
|
fraud_Huels-Nolan
|
gas_transport
| 66.98
|
Amanda
|
Spencer
|
F
|
6682 Green Forks
|
Ogdensburg
|
NJ
| 7,439
| 41.0767
| -74.5982
| 2,456
|
Senior tax professional/tax inspector
|
1994-03-13
|
af7b85a1d749272a61068878445d19cd
| 1,371,715,683
| 40.765064
| -74.943625
| 0
|
1,293,574
|
2020-06-20 08:09:35
| 30,561,214,688,470
|
fraud_Conroy-Cruickshank
|
gas_transport
| 74.1
|
Gina
|
Morrison
|
F
|
41851 Victor Drives Suite 219
|
Allentown
|
PA
| 18,103
| 40.5891
| -75.4645
| 166,081
|
Scientist, research (maths)
|
1998-10-01
|
4acbc0ba994e60d93fe8a3994d8ebcb8
| 1,371,715,775
| 40.823624
| -74.77458
| 0
|
1,293,575
|
2020-06-20 08:11:50
| 213,163,860,545,705
|
fraud_Ortiz Group
|
grocery_net
| 48.25
|
Mark
|
Tyler
|
M
|
82201 Bradley Radial Suite 703
|
Avera
|
GA
| 30,803
| 33.141
| -82.515
| 741
|
Claims inspector/assessor
|
1986-04-28
|
af26d861998deae61e9ae7221bcdc743
| 1,371,715,910
| 33.446795
| -82.39039
| 0
|
1,293,576
|
2020-06-20 08:11:56
| 2,229,824,890,647,120
|
fraud_Kerluke, Kertzmann and Wiza
|
misc_net
| 2.39
|
Walter
|
Blair
|
M
|
44951 Williams Brooks
|
Pearlington
|
MS
| 39,572
| 30.2508
| -89.6011
| 1,414
|
Therapist, occupational
|
1958-02-17
|
4b79e309dfa4dba82936b92ee965082b
| 1,371,715,916
| 30.13851
| -89.732719
| 0
|
1,293,577
|
2020-06-20 08:12:20
| 2,450,829,271,795,901
|
fraud_Tillman, Fritsch and Schmitt
|
misc_net
| 3.11
|
Timothy
|
Kirby
|
M
|
7309 Sophia Causeway Suite 702
|
Sauk Rapids
|
MN
| 56,379
| 45.604
| -94.1591
| 16,163
|
Hydrographic surveyor
|
1987-02-22
|
2dbe9cfc22f5f711da4c13a74e94fa21
| 1,371,715,940
| 44.730602
| -93.975727
| 0
|
1,293,578
|
2020-06-20 08:12:48
| 30,442,439,074,871
|
fraud_Hamill-Daugherty
|
misc_net
| 109.46
|
Linda
|
Sanchez
|
F
|
6574 William Hill Apt. 375
|
Jermyn
|
PA
| 18,433
| 41.5744
| -75.5881
| 6,508
|
Training and development officer
|
1981-06-22
|
009625d35513dae29b18d53d1a424ed3
| 1,371,715,968
| 40.803171
| -75.655253
| 0
|
1,293,579
|
2020-06-20 08:13:59
| 567,868,110,212
|
fraud_Block Group
|
misc_pos
| 112.16
|
Dawn
|
Tucker
|
F
|
789 Herring Manors
|
Houston
|
TX
| 77,007
| 29.7736
| -95.4034
| 2,906,700
|
Copywriter, advertising
|
1984-12-16
|
10ccae83d049d437b40a0f3680fb1150
| 1,371,716,039
| 29.550661
| -94.683465
| 0
|
1,293,580
|
2020-06-20 08:14:58
| 60,416,207,185
|
fraud_Greenholt, Jacobi and Gleason
|
gas_transport
| 66.2
|
Mary
|
Diaz
|
F
|
9886 Anita Drive
|
Fort Washakie
|
WY
| 82,514
| 43.0048
| -108.8964
| 1,645
|
Information systems manager
|
1986-02-17
|
62d9293b7eea6b73b58c645a1cf386f7
| 1,371,716,098
| 42.835943
| -109.676659
| 0
|
1,293,581
|
2020-06-20 08:14:58
| 180,067,784,565,096
|
fraud_Quitzon, Green and Bashirian
|
shopping_pos
| 6.61
|
Mary
|
Juarez
|
F
|
35440 Ryan Islands
|
North Prairie
|
WI
| 53,153
| 42.9385
| -88.395
| 2,328
|
Applications developer
|
1942-01-06
|
a2c3ac0cbe223c8db8e43e7130050323
| 1,371,716,098
| 42.767398
| -88.034249
| 0
|
1,293,582
|
2020-06-20 08:17:50
| 4,462,038,234,743,679,500
|
fraud_O'Keefe-Hudson
|
grocery_pos
| 123.74
|
Kimberly
|
Bush
|
F
|
6027 Scott Meadows Suite 494
|
Dell City
|
TX
| 79,837
| 31.924
| -105.2099
| 579
|
Hydrogeologist
|
1945-11-26
|
a8792b3e69ee1d550d8b9a553b9fcb34
| 1,371,716,270
| 31.044465
| -106.092789
| 0
|
1,293,583
|
2020-06-20 08:18:34
| 4,294,040,533,480,516
|
fraud_Erdman-Kertzmann
|
gas_transport
| 53.77
|
Gail
|
Weaver
|
F
|
979 Stewart Lake
|
New Ellenton
|
SC
| 29,809
| 33.413
| -81.69
| 2,206
|
Biomedical scientist
|
1986-12-31
|
150257babef9057e879e65d5fd01f680
| 1,371,716,314
| 32.645244
| -80.771494
| 0
|
1,293,584
|
2020-06-20 08:22:17
| 3,546,897,637,165,774
|
fraud_Ledner-Pfannerstill
|
gas_transport
| 62.14
|
Kayla
|
Obrien
|
F
|
7921 Robert Port Suite 343
|
Prairie Hill
|
TX
| 76,678
| 31.6591
| -96.8094
| 263
|
Barrister
|
1956-05-30
|
b97ea4a02a90c4217e2ab4dfe6ff0afc
| 1,371,716,537
| 32.028552
| -95.859922
| 0
|
1,293,585
|
2020-06-20 08:22:20
| 3,549,202,406,645,667
|
fraud_Reichel Inc
|
entertainment
| 7.23
|
Larry
|
Williams
|
M
|
6274 David Oval Suite 725
|
Scarborough
|
ME
| 4,074
| 43.5835
| -70.3457
| 18,760
|
Make
|
1933-04-02
|
2c0143a7057585c3f4f4418adab77fcb
| 1,371,716,540
| 42.94328
| -70.653587
| 0
|
1,293,586
|
2020-06-20 08:22:51
| 2,269,768,987,945,882
|
fraud_Little, Gutmann and Lynch
|
shopping_net
| 1.42
|
Shannon
|
Patterson
|
F
|
9808 Ellis Bypass
|
Mount Morris
|
NY
| 14,510
| 42.6835
| -77.8664
| 4,895
|
Acupuncturist
|
1958-10-29
|
a9580e4251de6a9573001f04fa8d99db
| 1,371,716,571
| 43.431063
| -77.374593
| 0
|
1,293,587
|
2020-06-20 08:22:53
| 2,291,163,933,867,244
|
fraud_Greenholt, Jacobi and Gleason
|
gas_transport
| 65.12
|
Jeff
|
Elliott
|
M
|
351 Darlene Green
|
Columbia
|
SC
| 29,209
| 33.9659
| -80.9355
| 333,497
|
Mechanical engineer
|
1968-03-19
|
60953948b5bf4dedb54b3d62fbe9a285
| 1,371,716,573
| 33.41616
| -81.840209
| 0
|
1,293,588
|
2020-06-20 08:23:13
| 4,119,762,878,330,989
|
fraud_Ankunding LLC
|
shopping_net
| 9.08
|
Melinda
|
Gutierrez
|
F
|
1497 West Gateway
|
Eureka
|
IL
| 61,530
| 40.7152
| -89.2706
| 6,713
|
Archivist
|
1945-08-19
|
dd776346b39b556f1ab5919d47ae6c1b
| 1,371,716,593
| 41.521324
| -88.87845
| 0
|
1,293,589
|
2020-06-20 08:24:42
| 371,009,169,330,125
|
fraud_Harris, Gusikowski and Heaney
|
grocery_net
| 20.54
|
Randall
|
Burgess
|
M
|
393 Carroll Route Suite 197
|
Norman Park
|
GA
| 31,771
| 31.2462
| -83.6549
| 5,666
|
Rural practice surveyor
|
2003-09-14
|
b1875670781b8367263a479c75fcc21e
| 1,371,716,682
| 30.315068
| -82.91017
| 0
|
1,293,590
|
2020-06-20 08:24:45
| 371,284,100,299,909
|
fraud_Huel, Hammes and Witting
|
grocery_pos
| 82.03
|
Hannah
|
Thomas
|
F
|
1004 Willis Pass
|
Hedley
|
TX
| 79,237
| 34.8698
| -100.6806
| 513
|
Early years teacher
|
1976-05-24
|
ab94b410b635afa9c19c0291cc6d2e13
| 1,371,716,685
| 34.067955
| -100.440624
| 0
|
1,293,591
|
2020-06-20 08:25:26
| 4,635,330,563,105,903
|
fraud_Reilly, Heaney and Cole
|
gas_transport
| 77.3
|
Christina
|
Rose
|
F
|
1984 Taylor Island Suite 836
|
Falls Church
|
VA
| 22,046
| 38.8856
| -77.1802
| 116,155
|
Chartered accountant
|
1983-07-10
|
23fa16c1b697ea0194619359b54e564b
| 1,371,716,726
| 38.213377
| -77.211869
| 0
|
1,293,592
|
2020-06-20 08:26:03
| 4,247,921,790,666
|
fraud_Lehner, Reichert and Mills
|
misc_pos
| 175.74
|
Judith
|
Moss
|
F
|
46297 Benjamin Plains Suite 703
|
Washington Court House
|
OH
| 43,160
| 39.537
| -83.455
| 22,305
|
Television floor manager
|
1939-03-09
|
f5cdcc1af693eecb9e67338a08593413
| 1,371,716,763
| 38.858922
| -84.212209
| 0
|
1,293,593
|
2020-06-20 08:26:35
| 3,596,357,274,378,601
|
fraud_Stracke-Lemke
|
grocery_pos
| 42.88
|
David
|
Everett
|
M
|
4138 David Fall
|
Morrisdale
|
PA
| 16,858
| 41.0001
| -78.2357
| 3,688
|
Advice worker
|
1973-05-27
|
b25b2f5d3d662baa6349eecdb0c25713
| 1,371,716,795
| 40.649974
| -77.346193
| 0
|
1,293,594
|
2020-06-20 08:26:50
| 4,642,255,475,285,942
|
fraud_Bailey-Morar
|
grocery_pos
| 108
|
Sabrina
|
Johnson
|
F
|
320 Nicholson Orchard
|
Thompson
|
UT
| 84,540
| 38.9999
| -109.615
| 46
|
Surveyor, minerals
|
1987-04-23
|
ed45a48f9efd6fcc8aa65167067bd01d
| 1,371,716,810
| 38.313229
| -109.692784
| 0
|
1,293,595
|
2020-06-20 08:27:03
| 38,580,485,618,059
|
fraud_Raynor, Reinger and Hagenes
|
gas_transport
| 42.59
|
Teresa
|
Clark
|
F
|
1323 Derek Mission
|
Noonan
|
ND
| 58,765
| 48.8856
| -103.0098
| 248
|
Industrial/product designer
|
1968-05-13
|
8b8bc95647a9baaa33b480205a4de92d
| 1,371,716,823
| 48.977402
| -102.743373
| 0
|
1,293,596
|
2020-06-20 08:27:28
| 639,046,421,587
|
fraud_Turner and Sons
|
shopping_pos
| 156.14
|
Dylan
|
Bonilla
|
M
|
2497 John Motorway Suite 922
|
Leetsdale
|
PA
| 15,056
| 40.5662
| -80.2099
| 1,140
|
Administrator, education
|
1986-06-20
|
be1b4bb68c0fae620ae0e3e78d40da5d
| 1,371,716,848
| 41.421922
| -79.659841
| 0
|
1,293,597
|
2020-06-20 08:27:51
| 4,210,078,554,961,359,000
|
fraud_Kuphal-Predovic
|
misc_net
| 315.99
|
Valerie
|
Clark
|
F
|
7402 West Ranch
|
Lowell
|
OR
| 97,452
| 43.921
| -122.7806
| 1,420
|
Systems analyst
|
1965-11-11
|
3188fe66b18461a60b7d7c682fe60e49
| 1,371,716,871
| 43.699739
| -123.08284
| 0
|
1,293,598
|
2020-06-20 08:28:00
| 6,011,348,830,550,197
|
fraud_Jenkins, Hauck and Friesen
|
gas_transport
| 79.07
|
Samuel
|
Johnston
|
M
|
16285 Jessica Lights
|
Birmingham
|
AL
| 35,229
| 33.4629
| -86.7904
| 493,806
|
Musician
|
1980-07-12
|
8ca98bed4a766438ad071952cb8ec20a
| 1,371,716,880
| 33.296634
| -85.82164
| 0
|
1,293,599
|
2020-06-20 08:28:13
| 4,599,735,407,877,245,000
|
fraud_Skiles-Ankunding
|
grocery_net
| 107.3
|
Mary
|
Myers
|
F
|
39787 Pamela Fall Suite 639
|
Tiptonville
|
TN
| 38,079
| 36.3846
| -89.4649
| 5,577
|
Geochemist
|
1964-12-30
|
b17c4030cf2baca83f456b198fac5db0
| 1,371,716,893
| 36.854212
| -90.388086
| 0
|
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