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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,293,600
|
2020-06-20 08:28:58
| 4,917,187,576,956,394
|
fraud_Kerluke PLC
|
misc_net
| 2.16
|
Joel
|
Rivera
|
M
|
121 Solis Summit Apt. 934
|
Tryon
|
OK
| 74,875
| 35.8759
| -96.9623
| 1,165
|
Psychotherapist, child
|
1944-11-11
|
6ed5096ad3f5647724840b32b8bbb835
| 1,371,716,938
| 35.739175
| -96.449688
| 0
|
1,293,601
|
2020-06-20 08:29:19
| 375,248,307,838,179
|
fraud_Mraz-Herzog
|
gas_transport
| 63.92
|
Joshua
|
Mendoza
|
M
|
4215 Miranda Field Suite 326
|
Tallmansville
|
WV
| 26,237
| 38.8564
| -80.158
| 571
|
Accounting technician
|
1967-09-16
|
1405c37ad30c094f9d4280dad6236918
| 1,371,716,959
| 39.483422
| -79.930565
| 0
|
1,293,602
|
2020-06-20 08:29:54
| 4,018,105,808,392,773,600
|
fraud_Stroman, Hudson and Erdman
|
gas_transport
| 33.08
|
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
|
20d7cde1ff68ea553032197bda0fb7ed
| 1,371,716,994
| 41.215734
| -73.824096
| 0
|
1,293,603
|
2020-06-20 08:30:23
| 342,351,256,941,125
|
fraud_Strosin-Cruickshank
|
grocery_pos
| 195.79
|
Rebecca
|
Obrien
|
F
|
5619 Mendoza Inlet
|
Juliette
|
GA
| 31,046
| 33.1194
| -83.8235
| 3,343
|
Theatre manager
|
1990-06-08
|
a1910f0e9b1a9f49141562951135650c
| 1,371,717,023
| 32.974617
| -84.206151
| 0
|
1,293,604
|
2020-06-20 08:30:48
| 501,882,822,387
|
fraud_Conroy-Cruickshank
|
gas_transport
| 70.69
|
Melissa
|
Phillips
|
F
|
5069 Scott Pass Apt. 654
|
Meadville
|
MS
| 39,653
| 31.4285
| -90.8578
| 2,799
|
Therapist, horticultural
|
1961-01-21
|
437c2e1f94c999f596eb39bd96abc0d5
| 1,371,717,048
| 31.281182
| -90.205705
| 0
|
1,293,605
|
2020-06-20 08:31:15
| 5,359,543,825,610,251
|
fraud_Spinka Inc
|
grocery_net
| 26.54
|
Michael
|
Francis
|
M
|
1833 Jeanette Stravenue
|
Belgrade
|
MT
| 59,714
| 45.7801
| -111.1439
| 18,182
|
Engineer, drilling
|
1975-06-29
|
cb28aa0a28274a738e3779d5a0667a50
| 1,371,717,075
| 46.764062
| -111.533833
| 0
|
1,293,606
|
2020-06-20 08:31:29
| 348,789,608,637,806
|
fraud_Rippin, Kub and Mann
|
misc_net
| 1.71
|
Megan
|
Murphy
|
F
|
53696 Laura Radial
|
Holstein
|
NE
| 68,950
| 40.4542
| -98.6538
| 331
|
Telecommunications researcher
|
1950-08-19
|
d21ec98c16025d07be448c9f9ce91d3c
| 1,371,717,089
| 40.522649
| -98.227499
| 0
|
1,293,607
|
2020-06-20 08:33:01
| 30,235,438,713,303
|
fraud_Eichmann, Bogan and Rodriguez
|
gas_transport
| 88.23
|
James
|
Baldwin
|
M
|
3603 Mitchell Court
|
Winfield
|
WV
| 25,213
| 38.5072
| -81.89
| 5,512
|
Exhibition designer
|
1980-03-24
|
fd111e403ac9c250e0e0c884c57fceab
| 1,371,717,181
| 38.408749
| -81.449464
| 0
|
1,293,608
|
2020-06-20 08:33:05
| 180,067,784,565,096
|
fraud_Tillman, Dickinson and Labadie
|
gas_transport
| 87.04
|
Mary
|
Juarez
|
F
|
35440 Ryan Islands
|
North Prairie
|
WI
| 53,153
| 42.9385
| -88.395
| 2,328
|
Applications developer
|
1942-01-06
|
4f488e7517718c81ac7dc465705c71dd
| 1,371,717,185
| 42.171774
| -88.924994
| 0
|
1,293,609
|
2020-06-20 08:34:19
| 4,687,263,141,103
|
fraud_Auer-Mosciski
|
grocery_pos
| 87.16
|
Sarah
|
Cross
|
F
|
273 Phillip Throughway
|
Bigelow
|
MN
| 56,117
| 43.5336
| -95.6515
| 399
|
Economist
|
1977-04-28
|
fb266dbb06fbcb3b0b12123cad1f296c
| 1,371,717,259
| 44.065853
| -95.151303
| 0
|
1,293,610
|
2020-06-20 08:34:43
| 4,169,388,510,116
|
fraud_Haley Group
|
misc_pos
| 8.87
|
Marcia
|
Molina
|
F
|
6744 Jimmy Extensions
|
Port Gibson
|
NY
| 14,537
| 43.033
| -77.1575
| 207
|
Database administrator
|
1962-09-27
|
767beba897ee05a18da8479411371f63
| 1,371,717,283
| 42.999996
| -77.377826
| 0
|
1,293,611
|
2020-06-20 08:34:48
| 561,942,763,351
|
fraud_Smitham-Boehm
|
grocery_net
| 80.97
|
Melissa
|
Brown
|
F
|
330 Montoya Ramp
|
Washington
|
DC
| 20,036
| 38.9087
| -77.0414
| 601,723
|
Prison officer
|
1986-03-14
|
73dbe06b5c9580698c41973972939a7a
| 1,371,717,288
| 39.778579
| -77.744179
| 0
|
1,293,612
|
2020-06-20 08:35:48
| 30,328,384,440,870
|
fraud_Friesen-Stamm
|
gas_transport
| 63.52
|
Helen
|
Campbell
|
F
|
182 Sergio Summit Apt. 129
|
Browning
|
MO
| 64,630
| 40.029
| -93.1607
| 602
|
Cytogeneticist
|
1954-07-14
|
d840f6f8899f75578bb643892972e3ba
| 1,371,717,348
| 39.702173
| -92.546946
| 0
|
1,293,613
|
2020-06-20 08:36:58
| 571,314,334,723
|
fraud_Volkman Ltd
|
misc_net
| 6.14
|
Lori
|
Mclean
|
F
|
4548 Werner Wells Apt. 441
|
Mc Clellandtown
|
PA
| 15,458
| 39.8882
| -79.8694
| 2,379
|
Sales professional, IT
|
1971-01-19
|
1122f6f57011894a9bb8ad3b2af3ca27
| 1,371,717,418
| 38.969777
| -79.75174
| 0
|
1,293,614
|
2020-06-20 08:40:06
| 2,383,461,948,823,908
|
fraud_Robel, Cummerata and Prosacco
|
gas_transport
| 53.88
|
Patrick
|
Vaughan
|
M
|
651 Miller Common
|
Parsonsfield
|
ME
| 4,047
| 43.745
| -70.9092
| 1,892
|
Audiological scientist
|
1956-03-02
|
a89f3115f117ec46532a1e8de0f8810f
| 1,371,717,606
| 43.816447
| -70.460401
| 0
|
1,293,615
|
2020-06-20 08:40:14
| 4,890,424,426,862,857,000
|
fraud_Miller-Hauck
|
grocery_pos
| 50
|
Jeremy
|
Whitney
|
M
|
0371 Aimee Neck Suite 856
|
Sacramento
|
CA
| 95,827
| 38.5662
| -121.3286
| 757,530
|
Magazine features editor
|
1979-04-30
|
1fd7ffa30da9ceccca642af144beeea9
| 1,371,717,614
| 38.28779
| -122.11979
| 0
|
1,293,616
|
2020-06-20 08:40:19
| 4,509,142,395,811,241
|
fraud_Rowe-Vandervort
|
grocery_net
| 60.66
|
Margaret
|
Williams
|
F
|
165 Jerry Meadows Suite 460
|
Surrency
|
GA
| 31,563
| 31.6489
| -82.1982
| 1,324
|
Engineer, technical sales
|
1926-07-12
|
23e2ee40a2e88321f6e75385912b1413
| 1,371,717,619
| 30.875582
| -82.20455
| 0
|
1,293,617
|
2020-06-20 08:41:14
| 4,642,894,980,163
|
fraud_Hackett-Lueilwitz
|
grocery_pos
| 60.2
|
Eddie
|
Mendez
|
M
|
1831 Faith View Suite 653
|
Clarinda
|
IA
| 51,632
| 40.7491
| -95.038
| 7,297
|
IT trainer
|
1990-07-13
|
fae7b873ff00869dc5d0f73e31663c69
| 1,371,717,674
| 40.021686
| -94.541839
| 0
|
1,293,618
|
2020-06-20 08:41:21
| 343,746,486,082,492
|
fraud_Kuhic Inc
|
grocery_pos
| 59.8
|
Jeffrey
|
Munoz
|
M
|
836 Stephanie Union
|
Cedar
|
MI
| 49,621
| 44.8605
| -85.8138
| 3,096
|
Social research officer, government
|
1975-10-11
|
220bbf418c2af6e3ff6ccec695ebb015
| 1,371,717,681
| 44.846147
| -85.904609
| 0
|
1,293,619
|
2020-06-20 08:42:18
| 630,484,879,808
|
fraud_Emard Inc
|
gas_transport
| 68.14
|
Ian
|
Patton
|
M
|
8088 Sherman Radial Suite 689
|
Helm
|
CA
| 93,627
| 36.4992
| -120.0936
| 123
|
Early years teacher
|
1973-02-07
|
d0c9ec17db741e72348ad6c6d0a2b5b4
| 1,371,717,738
| 35.666975
| -120.276441
| 0
|
1,293,620
|
2020-06-20 08:42:34
| 6,011,438,889,172,900
|
fraud_Cummings LLC
|
gas_transport
| 66.87
|
Allison
|
Allen
|
F
|
40624 Rebecca Spurs
|
De Witt
|
AR
| 72,042
| 34.2853
| -91.3336
| 5,161
|
Electrical engineer
|
1993-04-08
|
7d7d5aa23778acf1f96eda25af25bb25
| 1,371,717,754
| 33.681762
| -92.262895
| 0
|
1,293,621
|
2020-06-20 08:42:50
| 5,130,484,058,948,421
|
fraud_Gutmann-Upton
|
misc_pos
| 37.13
|
Ronald
|
White
|
M
|
25713 Hamilton Grove Apt. 903
|
Beaverdam
|
OH
| 45,808
| 40.8314
| -83.9758
| 349
|
Museum/gallery conservator
|
1978-12-25
|
6086f59e72d41b3a943542731223ccd3
| 1,371,717,770
| 40.564593
| -84.528965
| 0
|
1,293,622
|
2020-06-20 08:42:59
| 6,554,245,334,757,802
|
fraud_Will Ltd
|
food_dining
| 72.41
|
Monique
|
Robinson
|
F
|
07712 Marcus Divide Apt. 831
|
Laguna Hills
|
CA
| 92,637
| 33.615
| -117.7114
| 45,303
|
Sales executive
|
1969-12-22
|
68b828ee212fdc4ced640f0ce57a48d2
| 1,371,717,779
| 32.880355
| -118.191861
| 0
|
1,293,623
|
2020-06-20 08:44:13
| 3,547,560,454,237,873
|
fraud_Schaefer, Maggio and Daugherty
|
gas_transport
| 49.69
|
Jerry
|
Robinson
|
M
|
212 Mary Stream
|
Arcadia
|
MI
| 49,613
| 44.5232
| -86.2061
| 680
|
Designer, jewellery
|
1966-12-21
|
edddba35af2fb145b22471b4cf7716f5
| 1,371,717,853
| 45.282822
| -85.700453
| 0
|
1,293,624
|
2020-06-20 08:44:34
| 676,173,792,455
|
fraud_Harber Inc
|
gas_transport
| 56.75
|
Brittany
|
Cox
|
F
|
07177 William Dale Apt. 547
|
Santa Monica
|
CA
| 90,403
| 34.0287
| -118.4924
| 92,043
|
Civil engineer, contracting
|
1961-04-25
|
b8bb25b783d17a36f3dfd8f9dd8675e8
| 1,371,717,874
| 33.817583
| -118.070044
| 0
|
1,293,625
|
2020-06-20 08:45:36
| 2,256,234,701,263,057
|
fraud_O'Keefe-Hudson
|
grocery_pos
| 80.94
|
Christopher
|
Grimes
|
M
|
39631 Dunn Radial
|
Grantham
|
NH
| 3,753
| 43.5103
| -72.1334
| 2,971
|
Charity fundraiser
|
1948-04-11
|
d1772a31fd067a361665e709feb3ceac
| 1,371,717,936
| 44.187743
| -72.631906
| 0
|
1,293,626
|
2020-06-20 08:46:14
| 4,783,226,709,001
|
fraud_Goyette Inc
|
shopping_net
| 6.67
|
Jessica
|
Garcia
|
F
|
13108 Jennifer Passage
|
Mc Cracken
|
KS
| 67,556
| 38.5957
| -99.554
| 320
|
Film/video editor
|
1961-04-22
|
3fcf2917a7f01c0b8e86e98c2584efdb
| 1,371,717,974
| 39.23728
| -100.190887
| 0
|
1,293,627
|
2020-06-20 08:47:10
| 4,099,707,841,315,751
|
fraud_Mante Group
|
misc_net
| 1.42
|
James
|
Stephens
|
M
|
1166 Castillo Mountains
|
Ruckersville
|
VA
| 22,968
| 38.2586
| -78.4074
| 9,815
|
Designer, ceramics/pottery
|
1975-07-07
|
930913d95d3b7cf9206c904b2f2f607a
| 1,371,718,030
| 39.251729
| -78.602808
| 0
|
1,293,628
|
2020-06-20 08:47:22
| 343,819,048,608,995
|
fraud_Grimes LLC
|
entertainment
| 7.04
|
Shelby
|
Cannon
|
F
|
1535 Ryan Burgs Suite 919
|
Des Moines
|
IA
| 50,312
| 41.5855
| -93.6719
| 222,785
|
Wellsite geologist
|
1956-01-24
|
24363adb39ec6610cf7c6b3d1f50b376
| 1,371,718,042
| 42.294263
| -94.215835
| 0
|
1,293,629
|
2020-06-20 08:48:39
| 4,173,950,183,554,608
|
fraud_Rowe-Vandervort
|
grocery_net
| 62.95
|
Stephen
|
Marshall
|
M
|
47144 Roberts Keys
|
Monmouth Beach
|
NJ
| 7,750
| 40.333
| -73.9809
| 3,279
|
Health promotion specialist
|
1978-10-05
|
b45f18ba35bf18d33735eb1f74291558
| 1,371,718,119
| 41.264417
| -73.298014
| 0
|
1,293,630
|
2020-06-20 08:48:51
| 4,433,091,568,498,503
|
fraud_Lynch Ltd
|
shopping_pos
| 3.8
|
Linda
|
Davis
|
F
|
493 Todd Views
|
Gaithersburg
|
MD
| 20,882
| 39.2335
| -77.1458
| 135,332
|
Clinical biochemist
|
1936-03-28
|
484004c7a4ac4f8f58b73de427e17d05
| 1,371,718,131
| 38.246816
| -76.962863
| 0
|
1,293,631
|
2020-06-20 08:50:36
| 4,116,554,952,971,686
|
fraud_Lehner, Mosciski and King
|
misc_net
| 8.26
|
Bridget
|
Bowen
|
F
|
49120 Regina Island Apt. 170
|
Port Saint Lucie
|
FL
| 34,953
| 27.2625
| -80.3793
| 181,438
|
Primary school teacher
|
1934-03-19
|
59ac56af620cd7759853d1575769e4f9
| 1,371,718,236
| 27.587685
| -80.889408
| 0
|
1,293,632
|
2020-06-20 08:52:24
| 3,562,264,947,797,243
|
fraud_Kerluke, Kertzmann and Wiza
|
misc_net
| 4.86
|
Anthony
|
Velasquez
|
M
|
609 Hunt Grove
|
Saint Francis
|
KY
| 40,062
| 37.6047
| -85.4251
| 301
|
Research officer, political party
|
1967-03-17
|
b09aca0d835ba4dab93a9d271b0e8227
| 1,371,718,344
| 37.409829
| -84.739795
| 0
|
1,293,633
|
2020-06-20 08:52:56
| 4,477,156,602,511,939,600
|
fraud_Flatley Group
|
misc_pos
| 16.75
|
Angela
|
Ross
|
F
|
0107 Clements Point
|
American Fork
|
UT
| 84,003
| 40.3928
| -111.7941
| 42,384
|
Futures trader
|
1992-12-29
|
6072485158357a80524e6fc0dc295fe6
| 1,371,718,376
| 40.146531
| -111.651012
| 0
|
1,293,634
|
2020-06-20 08:53:43
| 30,371,006,069,917
|
fraud_Hudson-Ratke
|
grocery_pos
| 135.12
|
Robert
|
James
|
M
|
92021 Miranda Meadows
|
Tamaroa
|
IL
| 62,888
| 38.138
| -89.2231
| 2,135
|
Development worker, community
|
1961-01-31
|
92611ac97931c2349bdd1c7d192b712c
| 1,371,718,423
| 39.124123
| -90.112783
| 0
|
1,293,635
|
2020-06-20 08:54:26
| 341,546,199,006,537
|
fraud_Stroman, Hudson and Erdman
|
gas_transport
| 49.54
|
Mark
|
Brown
|
M
|
8580 Moore Cove
|
Wales
|
AK
| 99,783
| 64.7556
| -165.6723
| 145
|
Administrator, education
|
1939-11-09
|
c5c8f7432edbc80b4a6fba5340d0f19d
| 1,371,718,466
| 64.822736
| -165.063123
| 0
|
1,293,636
|
2020-06-20 08:55:30
| 4,710,826,438,164,848,000
|
fraud_Rodriguez Group
|
gas_transport
| 39.11
|
Juan
|
Henry
|
M
|
9795 Lori Island Suite 346
|
Turner
|
MT
| 59,542
| 48.8328
| -108.3961
| 192
|
Further education lecturer
|
1964-01-04
|
0772b9b02b61aaf13d3f68a65a2401dd
| 1,371,718,530
| 48.172807
| -108.615369
| 0
|
1,293,637
|
2020-06-20 08:55:40
| 4,681,699,462,969
|
fraud_Jaskolski-Vandervort
|
misc_net
| 8.3
|
Joseph
|
Gonzalez
|
M
|
319 Wendy Fort Suite 179
|
Murfreesboro
|
TN
| 37,132
| 35.8596
| -86.421
| 158,701
|
Journalist, newspaper
|
1978-03-06
|
d5c50a21f9fbcc9ddb9845da093624f8
| 1,371,718,540
| 35.589343
| -85.547461
| 0
|
1,293,638
|
2020-06-20 08:56:35
| 4,509,142,395,811,241
|
fraud_Vandervort-Funk
|
grocery_pos
| 106.08
|
Margaret
|
Williams
|
F
|
165 Jerry Meadows Suite 460
|
Surrency
|
GA
| 31,563
| 31.6489
| -82.1982
| 1,324
|
Engineer, technical sales
|
1926-07-12
|
189d3a231b943a2459654503207f9ef6
| 1,371,718,595
| 32.350928
| -82.016298
| 0
|
1,293,639
|
2020-06-20 08:57:10
| 3,560,797,065,840,735
|
fraud_Schaefer, McGlynn and Bosco
|
gas_transport
| 69.86
|
Janet
|
Turner
|
F
|
0925 Lang Extensions
|
Shields
|
ND
| 58,569
| 46.1838
| -101.2589
| 77
|
Film/video editor
|
1989-12-17
|
c0250e6c4ed07d5bb93100b553e12aa7
| 1,371,718,630
| 45.275792
| -100.711168
| 0
|
1,293,640
|
2020-06-20 08:57:15
| 4,997,733,566,924,489
|
fraud_Kunze Inc
|
grocery_pos
| 213.89
|
Stephanie
|
Taylor
|
F
|
598 Martin Pine Suite 365
|
Saint Paul
|
MN
| 55,128
| 44.9913
| -92.9487
| 753,116
|
Fisheries officer
|
1971-08-06
|
c6405b51fbf37d45da8e4e7c15f487b5
| 1,371,718,635
| 44.591461
| -93.023602
| 0
|
1,293,641
|
2020-06-20 08:57:26
| 4,769,426,683,924,059,000
|
fraud_Lebsack and Sons
|
misc_net
| 2.58
|
Andrea
|
Cruz
|
F
|
26572 Hodge Villages Suite 512
|
Mifflin
|
PA
| 17,058
| 40.5553
| -77.4001
| 1,909
|
Mining engineer
|
1954-08-22
|
27472d38abfff5c800890d7ba2d4df3a
| 1,371,718,646
| 39.703857
| -77.07473
| 0
|
1,293,642
|
2020-06-20 08:57:26
| 378,858,024,506,425
|
fraud_Dickinson Ltd
|
misc_pos
| 6.55
|
Debra
|
Eaton
|
F
|
72743 Brian Run
|
Paradise Valley
|
AZ
| 85,253
| 33.5494
| -111.9565
| 17,047
|
Building surveyor
|
1935-01-29
|
e7de3eb4e79ce7bc6fbac4daf9805879
| 1,371,718,646
| 33.42022
| -111.209127
| 0
|
1,293,643
|
2020-06-20 08:57:28
| 6,550,399,784,335,736
|
fraud_Streich, Hansen and Veum
|
gas_transport
| 57.18
|
Harry
|
Mckee
|
M
|
95351 Sullivan Viaduct Apt. 239
|
Port Charlotte
|
FL
| 33,981
| 26.9379
| -82.2388
| 79,008
|
Quantity surveyor
|
1984-08-31
|
41bd42bdc552c229fe6d54b43c0ad0e0
| 1,371,718,648
| 26.021866
| -81.851524
| 0
|
1,293,644
|
2020-06-20 08:58:30
| 4,092,452,671,396,169,700
|
fraud_Lockman Ltd
|
grocery_pos
| 96.22
|
Jeffrey
|
Vargas
|
M
|
478 Alexandria Mount
|
Bolton
|
NC
| 28,423
| 34.3091
| -78.3372
| 2,290
|
Engineer, biomedical
|
1945-12-07
|
2ead89def3fe87a6d7c282a351d008ec
| 1,371,718,710
| 34.491438
| -78.903921
| 0
|
1,293,645
|
2020-06-20 08:58:55
| 374,656,033,243,756
|
fraud_Cole PLC
|
grocery_pos
| 36.84
|
David
|
Lewis
|
M
|
1499 Michael Rue
|
Arlington
|
VA
| 22,213
| 38.8954
| -77.1633
| 207,410
|
Mudlogger
|
1984-07-03
|
91329b91d97a75a71deec489fea56b39
| 1,371,718,735
| 39.394551
| -76.505205
| 0
|
1,293,646
|
2020-06-20 08:59:17
| 4,364,010,865,167,176
|
fraud_Spinka-Welch
|
grocery_net
| 39.43
|
Gary
|
Martinez
|
M
|
03512 Jackson Ports
|
Reno
|
NV
| 89,512
| 39.5483
| -119.7957
| 276,896
|
Immunologist
|
1997-03-12
|
b097ebf7a2199b9c8ddbde483301610b
| 1,371,718,757
| 40.538845
| -118.900812
| 0
|
1,293,647
|
2020-06-20 09:03:24
| 4,181,833,256,558,614,000
|
fraud_Kiehn Inc
|
grocery_pos
| 66.2
|
Jessica
|
Potter
|
F
|
7600 Stephen Course Suite 031
|
Red River
|
NM
| 87,558
| 36.6659
| -105.4694
| 606
|
Surveyor, land/geomatics
|
1988-09-06
|
a31d976d9411a0905c88c64fbe8fcb7e
| 1,371,719,004
| 36.748788
| -106.057247
| 0
|
1,293,648
|
2020-06-20 09:07:54
| 3,589,255,887,819,806
|
fraud_Towne, Walker and Borer
|
grocery_net
| 92.64
|
David
|
Miller
|
M
|
622 Bradley Knoll Apt. 758
|
Hancock
|
MD
| 21,750
| 39.6991
| -78.1762
| 3,766
|
Press photographer
|
1984-02-14
|
dc646ad2d97b8533b2aaf5402bc203ab
| 1,371,719,274
| 40.679874
| -77.844375
| 0
|
1,293,649
|
2020-06-20 09:09:00
| 4,742,883,543,039,288,000
|
fraud_Luettgen PLC
|
gas_transport
| 55.38
|
Cassandra
|
Sanders
|
F
|
78117 George Mountains
|
Paauilo
|
HI
| 96,776
| 20.0271
| -155.3697
| 1,490
|
Scientist, research (maths)
|
1991-04-13
|
775f286b9e611ad04466686fb700bd5d
| 1,371,719,340
| 19.636276
| -155.408277
| 0
|
1,293,650
|
2020-06-20 09:09:55
| 6,540,981,358,631,302
|
fraud_Beier LLC
|
entertainment
| 110.51
|
Bryan
|
Torres
|
M
|
152 James Centers Apt. 768
|
Detroit
|
MI
| 48,221
| 42.426
| -83.15
| 673,342
|
Retail manager
|
1967-06-19
|
dc48f14a7948a11e6324a6632c2f4098
| 1,371,719,395
| 43.172833
| -83.105034
| 0
|
1,293,651
|
2020-06-20 09:11:20
| 5,501,083,170,975,659
|
fraud_Christiansen, Goyette and Schamberger
|
gas_transport
| 45.24
|
Wayne
|
Payne
|
M
|
587 Bradley Inlet Suite 281
|
Cuyahoga Falls
|
OH
| 44,223
| 41.1464
| -81.5107
| 47,772
|
Equities trader
|
1966-01-04
|
f9fd1bb8fb45aee639d6bc6ca54cf640
| 1,371,719,480
| 40.5688
| -80.81606
| 0
|
1,293,652
|
2020-06-20 09:11:36
| 180,084,576,295,055
|
fraud_Erdman-Kertzmann
|
gas_transport
| 85.42
|
David
|
Kirby
|
M
|
133 Alyssa Plains
|
Lolita
|
TX
| 77,971
| 28.7724
| -96.4793
| 911
|
Archaeologist
|
1970-01-18
|
c1d875f61ff6b3a10912024221f2f5d2
| 1,371,719,496
| 28.46624
| -95.717622
| 0
|
1,293,653
|
2020-06-20 09:11:41
| 4,807,552,641,361
|
fraud_Block-Parisian
|
misc_net
| 9.41
|
Kimberly
|
Castro
|
F
|
588 Smith Lights Suite 786
|
Rosewood
|
OH
| 43,070
| 40.2158
| -83.9579
| 133
|
Professor Emeritus
|
1954-01-29
|
b65197613713966668b10b74bafcffac
| 1,371,719,501
| 40.191662
| -84.241461
| 0
|
1,293,654
|
2020-06-20 09:12:15
| 580,954,173,374
|
fraud_Rau and Sons
|
grocery_pos
| 78.33
|
Jessica
|
Benitez
|
F
|
31281 Thomas Inlet
|
Montrose
|
NY
| 10,548
| 41.2496
| -73.9446
| 3,487
|
Race relations officer
|
1960-01-13
|
3f706cfe46935d60cfb256b522b4baef
| 1,371,719,535
| 40.435444
| -73.880399
| 0
|
1,293,655
|
2020-06-20 09:12:34
| 36,485,887,555,770
|
fraud_Bartoletti-Wunsch
|
gas_transport
| 50.71
|
Michael
|
Gross
|
M
|
230 Ryan Tunnel Apt. 025
|
Fulton
|
OH
| 43,321
| 40.4971
| -82.8342
| 267
|
Facilities manager
|
2005-01-29
|
a4122610418c52a2da04f0af69a13171
| 1,371,719,554
| 40.936767
| -82.459665
| 0
|
1,293,656
|
2020-06-20 09:12:54
| 4,170,689,372,027,579
|
fraud_Cummerata-Jones
|
gas_transport
| 50.59
|
Samuel
|
Frey
|
M
|
830 Myers Plaza Apt. 384
|
Edmond
|
OK
| 73,034
| 35.6665
| -97.4798
| 116,001
|
Media buyer
|
1993-05-10
|
8bbb686e535b28999dd7361eeed574ee
| 1,371,719,574
| 36.405594
| -97.141506
| 0
|
1,293,657
|
2020-06-20 09:13:06
| 4,471,568,287,204
|
fraud_Lockman Ltd
|
grocery_pos
| 98.3
|
Dakota
|
Maldonado
|
M
|
369 Cochran Radial
|
Pelham
|
NC
| 27,311
| 36.4899
| -79.4736
| 3,402
|
Insurance underwriter
|
1927-10-24
|
fcb598d74121da9a2cac27d2171f66c0
| 1,371,719,586
| 36.864418
| -80.125258
| 0
|
1,293,658
|
2020-06-20 09:14:01
| 2,233,882,705,243,596
|
fraud_Schoen, Kuphal and Nitzsche
|
grocery_pos
| 127.62
|
Jamie
|
Robinson
|
F
|
67089 Caitlin Meadow Apt. 905
|
Sturgis
|
MS
| 39,769
| 33.357
| -89.0473
| 1,923
|
Medical physicist
|
1960-01-16
|
9a7a47307ae6019946c412bdf114f4ca
| 1,371,719,641
| 32.985219
| -89.113425
| 0
|
1,293,659
|
2020-06-20 09:15:13
| 4,239,552,724,014,407
|
fraud_Hermiston, Russel and Price
|
food_dining
| 60.61
|
Carl
|
Hernandez
|
M
|
9134 Darryl Flat Suite 916
|
Paulding
|
OH
| 45,879
| 41.141
| -84.5722
| 6,284
|
Secondary school teacher
|
1936-03-27
|
07992ad19dfdd2648dbad1d0b0bfb36e
| 1,371,719,713
| 40.64317
| -83.839549
| 0
|
1,293,660
|
2020-06-20 09:15:55
| 4,992,346,398,065,154,000
|
fraud_Pouros-Conroy
|
shopping_pos
| 5.96
|
Benjamin
|
Kim
|
M
|
920 Patrick Light
|
Mc Nabb
|
IL
| 61,335
| 41.173
| -89.2187
| 532
|
Audiological scientist
|
1956-01-09
|
131df5a218c6bddac25f807859b7140c
| 1,371,719,755
| 41.042774
| -89.352838
| 0
|
1,293,661
|
2020-06-20 09:16:27
| 3,565,996,340,207,976
|
fraud_Emard Inc
|
gas_transport
| 78.13
|
Warren
|
Daniels
|
M
|
23656 Harris Gardens Suite 698
|
El Paso
|
TX
| 79,906
| 31.8092
| -106.4247
| 749,635
|
Market researcher
|
1973-01-21
|
ddd9646ad17aa26fa477804c899e03d2
| 1,371,719,787
| 32.73844
| -106.566965
| 0
|
1,293,662
|
2020-06-20 09:17:49
| 4,066,595,222,529
|
fraud_Swaniawski, Lowe and Robel
|
shopping_pos
| 1.11
|
Jamie
|
Olson
|
F
|
3423 Michael Canyon Suite 276
|
River
|
KY
| 41,254
| 37.8795
| -82.7251
| 571
|
Quarry manager
|
1931-03-07
|
5887ff0b0592ab5a46223d9207f440cf
| 1,371,719,869
| 37.193656
| -82.147682
| 0
|
1,293,663
|
2020-06-20 09:21:15
| 4,128,730,454,058,057,700
|
fraud_Sawayn PLC
|
shopping_pos
| 2.15
|
Monique
|
Martin
|
F
|
68276 Matthew Springs
|
Ratcliff
|
TX
| 75,858
| 31.3833
| -95.0619
| 43
|
Engineer, production
|
1949-10-04
|
948cfc3680579bc6ed015a46a31fd3fc
| 1,371,720,075
| 31.245537
| -96.0009
| 0
|
1,293,664
|
2020-06-20 09:22:04
| 180,094,419,304,907
|
fraud_Harris Inc
|
gas_transport
| 49.54
|
Sharon
|
Smith
|
F
|
17666 David Valleys
|
Sun City
|
CA
| 92,585
| 33.7467
| -117.1721
| 54,287
|
Designer, exhibition/display
|
1972-09-22
|
f2f6f117ca6e238a56cf2bde246f8266
| 1,371,720,124
| 34.699558
| -117.568879
| 0
|
1,293,665
|
2020-06-20 09:22:08
| 213,180,742,685,905
|
fraud_Watsica, Haag and Considine
|
shopping_pos
| 84.79
|
Kayla
|
Sutton
|
F
|
010 Weaver Land
|
Carlotta
|
CA
| 95,528
| 40.507
| -123.9743
| 1,139
|
Therapist, occupational
|
1951-01-15
|
647edf15a6348cdc08a9aadc1beea2d4
| 1,371,720,128
| 40.797031
| -124.574141
| 0
|
1,293,666
|
2020-06-20 09:23:06
| 571,844,099,986
|
fraud_Fisher Inc
|
shopping_net
| 3.06
|
Susan
|
Mills
|
F
|
005 Cody Estates
|
Louisville
|
KY
| 40,202
| 38.2507
| -85.7476
| 736,284
|
Engineering geologist
|
1952-04-02
|
058d31a8fb9d2055409b721f1fa5b536
| 1,371,720,186
| 38.436654
| -85.89804
| 0
|
1,293,667
|
2020-06-20 09:23:31
| 3,511,378,610,369,890
|
fraud_Kerluke PLC
|
misc_net
| 2.4
|
James
|
Cooper
|
M
|
663 Ramirez Trace Apt. 951
|
Huntsville
|
AL
| 35,811
| 34.7789
| -86.5438
| 190,178
|
Television production assistant
|
1973-04-01
|
ad6ae8e2200fb1ab15ed48e863cd3df6
| 1,371,720,211
| 35.765251
| -86.801736
| 0
|
1,293,668
|
2020-06-20 09:23:35
| 4,708,992,452,821,239
|
fraud_Dickinson Ltd
|
misc_pos
| 4.9
|
Jared
|
Walters
|
M
|
3326 Hannah Fords
|
Cord
|
AR
| 72,524
| 35.8184
| -91.3375
| 376
|
Designer, ceramics/pottery
|
1938-09-08
|
20751fc32be8d1795e5cbed1815f093e
| 1,371,720,215
| 34.921706
| -90.367896
| 0
|
1,293,669
|
2020-06-20 09:24:10
| 676,173,792,455
|
fraud_Eichmann-Russel
|
misc_pos
| 92.91
|
Brittany
|
Cox
|
F
|
07177 William Dale Apt. 547
|
Santa Monica
|
CA
| 90,403
| 34.0287
| -118.4924
| 92,043
|
Civil engineer, contracting
|
1961-04-25
|
48831861048848bc61796bee0c21afaa
| 1,371,720,250
| 33.761992
| -119.00145
| 0
|
1,293,670
|
2020-06-20 09:24:36
| 4,003,989,662,068,504
|
fraud_McGlynn-Heathcote
|
misc_net
| 7.96
|
Chris
|
White
|
M
|
98897 Bennett Lodge
|
Bessemer
|
AL
| 35,022
| 33.3224
| -86.9657
| 71,463
|
Radio broadcast assistant
|
1989-02-08
|
ef25037eee89d5f7fc9d9cc4215d5dac
| 1,371,720,276
| 33.852313
| -86.587921
| 0
|
1,293,671
|
2020-06-20 09:26:28
| 346,208,242,862,904
|
fraud_Pacocha-Bauch
|
shopping_pos
| 230.6
|
Tabitha
|
Reyes
|
F
|
20938 Barbara Viaduct
|
New York City
|
NY
| 10,280
| 40.7105
| -74.0163
| 1,577,385
|
Pharmacist, hospital
|
1961-05-13
|
b599ce61d0ab3a72abec191413ee6e00
| 1,371,720,388
| 40.638584
| -74.810042
| 0
|
1,293,672
|
2020-06-20 09:26:51
| 3,530,503,964,418,806
|
fraud_Welch Inc
|
misc_net
| 45.1
|
David
|
Nichols
|
M
|
0638 Fred Ramp Suite 086
|
Palmdale
|
CA
| 93,552
| 34.5715
| -118.0231
| 171,170
|
Chemical engineer
|
1963-06-04
|
12685a5e737683d74c536d352ba1254b
| 1,371,720,411
| 34.820616
| -118.383678
| 0
|
1,293,673
|
2020-06-20 09:27:55
| 4,306,586,894,261,180
|
fraud_Greenholt, Jacobi and Gleason
|
gas_transport
| 73.13
|
Renee
|
Walls
|
F
|
86542 Jessica Fords Apt. 706
|
Veedersburg
|
IN
| 47,987
| 40.1186
| -87.2602
| 4,049
|
Development worker, community
|
1959-10-19
|
ae697590271e7e73e15f8e73c971de08
| 1,371,720,475
| 39.655733
| -87.986302
| 0
|
1,293,674
|
2020-06-20 09:28:04
| 4,681,601,008,538,160
|
fraud_Deckow-O'Conner
|
grocery_pos
| 233.01
|
Tammy
|
Davis
|
F
|
77663 Colleen Freeway
|
Moundsville
|
WV
| 26,041
| 39.9148
| -80.731
| 16,183
|
Physiotherapist
|
1977-08-12
|
caceb900b327766ff62816ccb78f44f5
| 1,371,720,484
| 39.031547
| -80.302161
| 0
|
1,293,675
|
2020-06-20 09:30:03
| 630,425,673,344
|
fraud_Reilly, Heaney and Cole
|
gas_transport
| 60.02
|
Bryan
|
Miller
|
M
|
411 Laurie Fords
|
Cass
|
WV
| 24,927
| 38.388
| -79.9906
| 365
|
Special effects artist
|
1970-03-14
|
82652a238045e2b51d5101aef42645c8
| 1,371,720,603
| 38.714596
| -80.953004
| 0
|
1,293,676
|
2020-06-20 09:30:19
| 4,855,488,158,131,690,000
|
fraud_Bernhard, Grant and Langworth
|
shopping_pos
| 150.62
|
Jeremy
|
Roberson
|
M
|
25887 Martin Inlet
|
Graniteville
|
VT
| 5,654
| 44.1554
| -72.4847
| 970
|
Agricultural consultant
|
1993-09-29
|
634368dd44728445ffefdfb0e3a5df8e
| 1,371,720,619
| 43.913255
| -72.343228
| 0
|
1,293,677
|
2020-06-20 09:30:50
| 3,562,679,455,732,797
|
fraud_McCullough, Hudson and Schuster
|
food_dining
| 109.02
|
Amanda
|
Jones
|
F
|
7320 Jennifer Forges
|
Queenstown
|
MD
| 21,658
| 39.0026
| -76.1424
| 3,862
|
Maintenance engineer
|
1962-12-06
|
2daa72c72beefc567af54949ee09c683
| 1,371,720,650
| 39.291604
| -76.52851
| 0
|
1,293,678
|
2020-06-20 09:31:35
| 3,534,330,126,107,879
|
fraud_Rutherford-Mertz
|
grocery_pos
| 99.3
|
Jeffrey
|
Smith
|
M
|
713 Scott Pike Apt. 712
|
Bridger
|
MT
| 59,014
| 45.2857
| -108.9082
| 1,446
|
Chartered loss adjuster
|
1978-01-15
|
5acc33ae8d22c4f7f49af7f6b8a218bd
| 1,371,720,695
| 45.701422
| -109.577493
| 0
|
1,293,679
|
2020-06-20 09:31:49
| 6,011,603,272,871,604
|
fraud_Durgan-Auer
|
misc_net
| 188.88
|
Robert
|
Holland
|
M
|
431 Tracy Expressway
|
Milner
|
GA
| 30,257
| 33.141
| -84.1759
| 4,138
|
Field seismologist
|
1969-05-16
|
5f9a58859d29b0b5167ee160ccbb54e3
| 1,371,720,709
| 32.724917
| -84.024284
| 0
|
1,293,680
|
2020-06-20 09:31:49
| 345,933,964,507,467
|
fraud_Raynor, Reinger and Hagenes
|
gas_transport
| 47.83
|
Carol
|
Dillon
|
F
|
27479 Reeves Dale
|
Whaleyville
|
MD
| 21,872
| 38.4121
| -75.2811
| 718
|
Regulatory affairs officer
|
1985-03-19
|
24797615ea6c69887343b4c81d0fdc60
| 1,371,720,709
| 37.783657
| -74.994664
| 0
|
1,293,681
|
2020-06-20 09:32:39
| 581,293,083,266
|
fraud_Halvorson Group
|
misc_pos
| 39.98
|
William
|
Thomas
|
M
|
39227 Mcpherson Shoals
|
Lahoma
|
OK
| 73,754
| 36.385
| -98.0727
| 1,078
|
Podiatrist
|
1989-10-06
|
a20a93ef1d81d7ef1dc827a29e023dd9
| 1,371,720,759
| 36.00342
| -97.778128
| 0
|
1,293,682
|
2020-06-20 09:32:57
| 3,535,808,924,394,848
|
fraud_Weimann, Kuhic and Beahan
|
shopping_pos
| 137.59
|
Matthew
|
Myers
|
M
|
4936 Michelle Points
|
Tower Hill
|
IL
| 62,571
| 39.39
| -88.9597
| 1,532
|
Radio broadcast assistant
|
1980-01-09
|
66604bca492d877e584d8c19c0a2dfff
| 1,371,720,777
| 40.101044
| -88.203987
| 0
|
1,293,683
|
2020-06-20 09:33:09
| 2,576,709,887,791,552
|
fraud_Conroy Ltd
|
shopping_pos
| 5.74
|
Joseph
|
Morgan
|
M
|
126 Underwood Drive
|
San Diego
|
CA
| 92,128
| 33.0067
| -117.069
| 1,241,364
|
Chartered public finance accountant
|
1959-08-05
|
b2e15075771e996ddaba76d6aad6d37b
| 1,371,720,789
| 33.818489
| -117.668278
| 0
|
1,293,684
|
2020-06-20 09:34:45
| 6,011,860,238,257,910
|
fraud_Deckow-O'Conner
|
grocery_pos
| 138.57
|
Lisa
|
Mendez
|
F
|
44259 Beth Station Suite 215
|
Lahoma
|
OK
| 73,754
| 36.385
| -98.0727
| 1,078
|
Programme researcher, broadcasting/film/video
|
1952-07-06
|
a47bb1476745609cac5097eeaed9a425
| 1,371,720,885
| 36.09132
| -98.447697
| 0
|
1,293,685
|
2020-06-20 09:34:47
| 4,897,067,971,111,210,000
|
fraud_McGlynn-Heathcote
|
misc_net
| 7.92
|
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
|
d91641374e557a872e3ccdf44292865c
| 1,371,720,887
| 27.867891
| -83.231368
| 0
|
1,293,686
|
2020-06-20 09:36:12
| 4,092,452,671,396,169,700
|
fraud_Huel, Hammes and Witting
|
grocery_pos
| 144.41
|
Jeffrey
|
Vargas
|
M
|
478 Alexandria Mount
|
Bolton
|
NC
| 28,423
| 34.3091
| -78.3372
| 2,290
|
Engineer, biomedical
|
1945-12-07
|
2394a1d6c87225049c5d7db5cc511048
| 1,371,720,972
| 33.770298
| -78.621096
| 0
|
1,293,687
|
2020-06-20 09:38:20
| 2,712,209,726,293,386
|
fraud_Rohan, White and Aufderhar
|
misc_net
| 90.05
|
Jenna
|
Brooks
|
F
|
50872 Alex Plain Suite 088
|
Baton Rouge
|
LA
| 70,808
| 30.4066
| -91.1468
| 378,909
|
Designer, furniture
|
1977-02-22
|
cde85f2f60e34adf7946e7a1b27cf341
| 1,371,721,100
| 31.105494
| -90.985822
| 0
|
1,293,688
|
2020-06-20 09:38:53
| 346,273,234,529,002
|
fraud_Schamberger-O'Keefe
|
grocery_pos
| 186.5
|
Donna
|
Moreno
|
F
|
32301 Albert River Suite 364
|
Ronceverte
|
WV
| 24,970
| 37.7418
| -80.4626
| 4,575
|
Statistician
|
1991-10-22
|
ef1afbae2c4f72475bb35ad0641f775b
| 1,371,721,133
| 36.956676
| -81.039569
| 0
|
1,293,689
|
2020-06-20 09:40:19
| 370,818,583,810,103
|
fraud_Cummings Group
|
grocery_net
| 30.43
|
John
|
Davis
|
M
|
9670 Monroe Junctions
|
Rockwood
|
PA
| 15,557
| 39.9373
| -79.1865
| 3,684
|
General practice doctor
|
1976-01-10
|
834001b1460a799ccb4ad1cf4e8d5761
| 1,371,721,219
| 40.191177
| -79.006957
| 0
|
1,293,690
|
2020-06-20 09:40:26
| 371,034,293,500,716
|
fraud_Connelly, Reichert and Fritsch
|
gas_transport
| 48.83
|
Jeremy
|
Jones
|
M
|
5758 Yates Center
|
Vinton
|
CA
| 96,135
| 40.0235
| -120.7986
| 128
|
Education administrator
|
1966-02-21
|
9ac22fdd11d111ec14697cd0a5167710
| 1,371,721,226
| 40.339875
| -121.594662
| 0
|
1,293,691
|
2020-06-20 09:40:34
| 4,788,103,653,396
|
fraud_Schamberger-O'Keefe
|
grocery_pos
| 103.87
|
Kristin
|
Williams
|
F
|
36366 Smith Road
|
Miamisburg
|
OH
| 45,342
| 39.6321
| -84.2675
| 36,784
|
Investment banker, corporate
|
1941-07-31
|
94a0acdd33a365a156a57ea01da3640b
| 1,371,721,234
| 39.475146
| -83.899851
| 0
|
1,293,692
|
2020-06-20 09:42:42
| 3,546,674,063,249,004
|
fraud_Kutch LLC
|
gas_transport
| 52.83
|
Jordan
|
May
|
M
|
1626 Susan Course
|
Aledo
|
TX
| 76,008
| 32.7004
| -97.6039
| 13,602
|
Optometrist
|
1984-07-05
|
1202c9aeecb58afe16a5fab033695d9b
| 1,371,721,362
| 33.200528
| -97.18239
| 0
|
1,293,693
|
2020-06-20 09:43:31
| 4,169,759,661,243,568
|
fraud_Kiehn-Emmerich
|
grocery_pos
| 86.91
|
Jamie
|
Carr
|
F
|
55363 Aaron Circle Suite 450
|
Lawn
|
PA
| 17,041
| 40.2236
| -76.538
| 213
|
Special educational needs teacher
|
1972-02-15
|
6e0365635684d3a50b26a108a1b49bf7
| 1,371,721,411
| 39.65452
| -76.510627
| 0
|
1,293,694
|
2020-06-20 09:48:35
| 4,586,810,168,620,942
|
fraud_Parisian and Sons
|
gas_transport
| 62.13
|
Michelle
|
Gregory
|
F
|
6983 Carrillo Isle
|
Edisto Island
|
SC
| 29,438
| 32.5486
| -80.307
| 2,408
|
Sales professional, IT
|
1997-07-05
|
d9acc94773face322d3091c22db90641
| 1,371,721,715
| 32.568686
| -79.393056
| 0
|
1,293,695
|
2020-06-20 09:48:50
| 583,699,482,621
|
fraud_Rodriguez Group
|
gas_transport
| 68.81
|
Jennifer
|
Jones
|
F
|
5572 Kelly Plains Apt. 952
|
Waupaca
|
WI
| 54,981
| 44.3481
| -89.1101
| 15,426
|
Engineer, civil (contracting)
|
1936-07-22
|
5b29bc1cc18571ff9cb1776fcccac420
| 1,371,721,730
| 43.925899
| -89.038258
| 0
|
1,293,696
|
2020-06-20 09:49:05
| 4,225,990,116,481,262,600
|
fraud_Bauch-Blanda
|
entertainment
| 72.61
|
Brian
|
Simpson
|
M
|
2711 Duran Pines
|
Honokaa
|
HI
| 96,727
| 20.0827
| -155.488
| 4,878
|
Physiotherapist
|
1966-12-03
|
1cf967f46fdb7b64cb572ba91160bdf1
| 1,371,721,745
| 19.559386
| -155.972653
| 0
|
1,293,697
|
2020-06-20 09:49:47
| 3,573,386,445,588,324
|
fraud_Eichmann, Bogan and Rodriguez
|
gas_transport
| 77.58
|
Stephanie
|
Murphy
|
F
|
526 Stacy Walks
|
Barnard
|
SD
| 57,426
| 45.7205
| -98.5534
| 63
|
Systems developer
|
1969-10-30
|
292b9c9c782a3f6962ca8329da5dade8
| 1,371,721,787
| 45.494048
| -98.511265
| 0
|
1,293,698
|
2020-06-20 09:50:03
| 5,596,347,693,144,598
|
fraud_Bins, Balistreri and Beatty
|
shopping_pos
| 3.93
|
Joseph
|
Moody
|
M
|
5901 Foster Pine
|
Kenner
|
LA
| 70,062
| 29.9912
| -90.2479
| 68,211
|
Engineer, petroleum
|
1941-04-23
|
d7ac736b0d941f21ad2068a787552f22
| 1,371,721,803
| 29.667435
| -90.560101
| 0
|
1,293,699
|
2020-06-20 09:50:35
| 4,481,131,401,752
|
fraud_Cartwright-Harris
|
grocery_pos
| 87.94
|
Frank
|
Foster
|
M
|
37910 Ward Lights
|
Shrewsbury
|
MA
| 1,545
| 42.2848
| -71.7205
| 35,299
|
English as a second language teacher
|
1975-04-30
|
ee5505641da4dba9422487fe43d55b08
| 1,371,721,835
| 41.936313
| -72.114985
| 0
|
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