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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,293,700
|
2020-06-20 09:51:03
| 378,006,354,724,784
|
fraud_Bradtke PLC
|
grocery_pos
| 94.79
|
Christopher
|
Matthews
|
M
|
433 John Heights Apt. 849
|
Etlan
|
VA
| 22,719
| 38.5095
| -78.2638
| 395
|
Senior tax professional/tax inspector
|
1982-01-07
|
ffe790c5193a98d4ed4a03ea054c1337
| 1,371,721,863
| 37.936529
| -78.899289
| 0
|
1,293,701
|
2020-06-20 09:51:45
| 373,905,417,449,658
|
fraud_Cole PLC
|
grocery_pos
| 199.7
|
Sarah
|
Bishop
|
F
|
554 Mcdonald Valley Apt. 539
|
Meridian
|
TX
| 76,665
| 31.929
| -97.6443
| 2,526
|
Phytotherapist
|
1970-11-12
|
176ebebeb2a769b61b9f212c274988a4
| 1,371,721,905
| 32.51361
| -98.030219
| 0
|
1,293,702
|
2020-06-20 09:52:02
| 4,379,260,813,815,979,500
|
fraud_Casper, Hand and Zulauf
|
grocery_pos
| 30.51
|
Thomas
|
Jenkins
|
M
|
93914 Gregory Via
|
Oakland
|
CA
| 94,619
| 37.7878
| -122.1884
| 381,459
|
Barista
|
1974-01-03
|
49815cf73ee9dbd5127a79fb83db61bf
| 1,371,721,922
| 37.909197
| -121.764906
| 0
|
1,293,703
|
2020-06-20 09:52:14
| 38,057,513,087,029
|
fraud_Hintz-Bruen
|
grocery_net
| 32.57
|
Marissa
|
Clark
|
F
|
2677 Byrd Village Suite 035
|
San Jose
|
CA
| 95,148
| 37.3304
| -121.7913
| 973,849
|
Geoscientist
|
1997-01-18
|
0bb1b105b034b25b8a6621f1d1c01d40
| 1,371,721,934
| 37.016499
| -120.803103
| 0
|
1,293,704
|
2020-06-20 09:54:15
| 30,560,609,640,617
|
fraud_Zboncak, Rowe and Murazik
|
shopping_net
| 3.45
|
Michael
|
Olson
|
M
|
558 Michael Estates
|
Luray
|
MO
| 63,453
| 40.4931
| -91.8912
| 519
|
Town planner
|
1966-02-13
|
1fb068e02349d9fd3caede33648d8cf2
| 1,371,722,055
| 40.629433
| -91.488899
| 0
|
1,293,705
|
2020-06-20 09:56:03
| 30,270,432,095,985
|
fraud_Casper, Hand and Zulauf
|
grocery_pos
| 81.13
|
Lisa
|
Lin
|
F
|
908 Brooks Brook
|
Lomax
|
IL
| 61,454
| 40.6761
| -91.0391
| 725
|
Environmental consultant
|
1972-11-28
|
0003428c6ec591e9a312d8fc79a10880
| 1,371,722,163
| 41.421579
| -90.390448
| 0
|
1,293,706
|
2020-06-20 09:57:07
| 3,589,289,942,931,264
|
fraud_Moen, Reinger and Murphy
|
grocery_pos
| 88.28
|
Paula
|
Estrada
|
F
|
350 Stacy Glens
|
Spencer
|
SD
| 57,374
| 43.7557
| -97.5936
| 343
|
Development worker, international aid
|
1972-03-05
|
186275ebc5f679d69bbfdfbd0cebdfdc
| 1,371,722,227
| 43.323719
| -97.237837
| 0
|
1,293,707
|
2020-06-20 09:57:23
| 3,583,793,405,872,580
|
fraud_Dach-Nader
|
misc_net
| 11.96
|
Beth
|
Lambert
|
F
|
6447 Johnson Estates Apt. 986
|
Roosevelt
|
OK
| 73,564
| 34.847
| -98.9836
| 551
|
Amenity horticulturist
|
1970-09-27
|
d4317026571d6d2b037ae4ab53d17b52
| 1,371,722,243
| 35.374921
| -99.78369
| 0
|
1,293,708
|
2020-06-20 09:57:55
| 4,710,826,438,164,848,000
|
fraud_Predovic Inc
|
shopping_net
| 1.72
|
Juan
|
Henry
|
M
|
9795 Lori Island Suite 346
|
Turner
|
MT
| 59,542
| 48.8328
| -108.3961
| 192
|
Further education lecturer
|
1964-01-04
|
b1d20de9ce2728019b6bb42b03d80fc1
| 1,371,722,275
| 49.478545
| -108.735079
| 0
|
1,293,709
|
2020-06-20 09:58:59
| 3,596,217,206,093,829
|
fraud_Bailey-Morar
|
grocery_pos
| 102.94
|
Sara
|
Ramirez
|
F
|
23843 Scott Island
|
Birmingham
|
IA
| 52,535
| 40.8626
| -91.9534
| 888
|
Camera operator
|
1988-03-25
|
515d870d482c0e965a0ee42c3561ab5b
| 1,371,722,339
| 40.134871
| -92.197932
| 0
|
1,293,710
|
2020-06-20 09:59:01
| 4,570,636,521,433,188
|
fraud_Bruen-Yost
|
misc_pos
| 2.18
|
Christine
|
Leblanc
|
F
|
5097 Jodi Vista Suite 811
|
Deltona
|
FL
| 32,725
| 28.8989
| -81.2473
| 88,735
|
Commercial horticulturist
|
1988-04-09
|
4d0afc547d9220320d5c57c356ef1ade
| 1,371,722,341
| 28.269869
| -81.211569
| 0
|
1,293,711
|
2020-06-20 09:59:05
| 4,060,579,726,528,237
|
fraud_Zboncak, Rowe and Murazik
|
shopping_net
| 6.58
|
Steven
|
Sanders
|
M
|
25955 Amy Via
|
Ozawkie
|
KS
| 66,070
| 39.2136
| -95.4404
| 2,661
|
Theatre director
|
1948-11-14
|
b60816408673876fcdf88bab020da03d
| 1,371,722,345
| 38.231892
| -95.448899
| 0
|
1,293,712
|
2020-06-20 09:59:06
| 676,148,621,961
|
fraud_Pacocha-Bauch
|
shopping_pos
| 19.09
|
Jennifer
|
Vega
|
F
|
91644 Crystal Drives
|
Eagarville
|
IL
| 62,023
| 39.1118
| -89.7855
| 91
|
Materials engineer
|
1962-11-18
|
5f826b37823e51f9b08f68d2cdc4ca90
| 1,371,722,346
| 39.569933
| -90.323237
| 0
|
1,293,713
|
2020-06-20 09:59:27
| 370,348,764,075,623
|
fraud_Cole PLC
|
grocery_pos
| 107.16
|
Christopher
|
Gomez
|
M
|
950 Dunn Squares
|
Tickfaw
|
LA
| 70,466
| 30.5668
| -90.482
| 8,512
|
Accountant, chartered public finance
|
1951-09-03
|
fd5c7665cd034b476f3e58243e3db2ee
| 1,371,722,367
| 30.530349
| -91.382972
| 0
|
1,293,714
|
2020-06-20 10:00:26
| 3,502,377,050,801,561
|
fraud_Block Group
|
misc_pos
| 1.03
|
Kathleen
|
Martin
|
F
|
659 Nicole Cove Suite 560
|
New Waverly
|
TX
| 77,358
| 30.5354
| -95.4532
| 4,993
|
Scientist, biomedical
|
1948-11-30
|
eafb84caf462d3625fdf968f2c8de419
| 1,371,722,426
| 30.307415
| -96.015153
| 0
|
1,293,715
|
2020-06-20 10:01:01
| 5,540,636,818,935,089
|
fraud_Runolfsson and Sons
|
grocery_net
| 86.01
|
Kenneth
|
Foster
|
M
|
329 Michael Extension
|
Lawrence
|
MA
| 1,843
| 42.6911
| -71.1605
| 76,383
|
Geoscientist
|
1985-04-04
|
25e54b6f92faf0011f565b07f9ae70ec
| 1,371,722,461
| 43.384194
| -70.631636
| 0
|
1,293,716
|
2020-06-20 10:04:31
| 6,011,504,998,544,485
|
fraud_DuBuque LLC
|
grocery_pos
| 129.25
|
Ashley
|
Whitney
|
F
|
4038 Smith Avenue
|
Jones
|
AL
| 36,749
| 32.5104
| -86.8138
| 1,089
|
Materials engineer
|
1971-11-02
|
f248440a19baf5b79999d681983bf602
| 1,371,722,671
| 33.184232
| -86.072503
| 0
|
1,293,717
|
2020-06-20 10:04:52
| 4,060,579,726,528,237
|
fraud_Frami Group
|
entertainment
| 28.87
|
Steven
|
Sanders
|
M
|
25955 Amy Via
|
Ozawkie
|
KS
| 66,070
| 39.2136
| -95.4404
| 2,661
|
Theatre director
|
1948-11-14
|
41b1058e7a3219d8f433876519f46f9b
| 1,371,722,692
| 38.990252
| -96.109617
| 0
|
1,293,718
|
2020-06-20 10:06:48
| 4,358,137,750,029,945,000
|
fraud_Huels-Hahn
|
gas_transport
| 59.26
|
Dawn
|
Stephens
|
F
|
91542 Marissa Shores Apt. 053
|
Oran
|
IA
| 50,664
| 42.7012
| -92.0762
| 53
|
Sports administrator
|
1972-10-05
|
4cf9465a9e1e77d55549ad098dc30dae
| 1,371,722,808
| 43.328142
| -91.818619
| 0
|
1,293,719
|
2020-06-20 10:07:17
| 4,311,368,326,621,416,000
|
fraud_Erdman-Kertzmann
|
gas_transport
| 41.78
|
Phillip
|
Delacruz
|
M
|
26678 Lisa Locks Apt. 904
|
Iliff
|
CO
| 80,736
| 40.7692
| -103.0968
| 648
|
Community arts worker
|
1969-09-21
|
b4a7bafa73f2477e116681a368cf081c
| 1,371,722,837
| 41.178368
| -102.59732
| 0
|
1,293,720
|
2020-06-20 10:07:36
| 2,475,085,306,462,014
|
fraud_Labadie, Treutel and Bode
|
shopping_net
| 101.24
|
John
|
Miller
|
M
|
153 Mccullough Springs Apt. 857
|
Lamberton
|
MN
| 56,152
| 44.2378
| -95.2739
| 1,507
|
Land/geomatics surveyor
|
1993-10-12
|
0b7fa6103dfca8cc85b6869cd75dd07c
| 1,371,722,856
| 44.008091
| -95.106528
| 0
|
1,293,721
|
2020-06-20 10:07:43
| 377,234,009,633,447
|
fraud_Conroy-Cruickshank
|
gas_transport
| 65.22
|
Theresa
|
Blackwell
|
F
|
43576 Kristina Islands
|
Shenandoah Junction
|
WV
| 25,442
| 39.3716
| -77.8229
| 1,925
|
Systems developer
|
1966-02-14
|
e9298981b39464fc1ed4acc09e1085ea
| 1,371,722,863
| 39.216828
| -77.756801
| 0
|
1,293,722
|
2020-06-20 10:09:17
| 4,400,011,257,587,662,000
|
fraud_Rodriguez, Yost and Jenkins
|
misc_net
| 9.05
|
Marissa
|
Powell
|
F
|
474 Allen Haven
|
North Loup
|
NE
| 68,859
| 41.4972
| -98.7858
| 509
|
Nurse, children's
|
1980-09-15
|
abfdafcc1ecdb0a5bd927ef539f45991
| 1,371,722,957
| 41.659901
| -99.066115
| 0
|
1,293,723
|
2020-06-20 10:09:47
| 4,715,741,951,931,169,000
|
fraud_Predovic Inc
|
shopping_net
| 5.11
|
Robert
|
Drake
|
M
|
463 Willie Estates
|
Burbank
|
OK
| 74,633
| 36.6966
| -96.7869
| 471
|
Sub
|
1941-03-30
|
975a735cb03144a5f4405ffad29446a7
| 1,371,722,987
| 37.1126
| -97.119152
| 0
|
1,293,724
|
2020-06-20 10:11:43
| 30,510,856,607,165
|
fraud_Kris-Weimann
|
misc_net
| 4.27
|
Frederick
|
Robinson
|
M
|
1125 Ray Track
|
Livonia
|
MI
| 48,154
| 42.3958
| -83.3772
| 96,942
|
Horticultural consultant
|
1965-04-01
|
86979ebb38829a63aa587c1554a124a3
| 1,371,723,103
| 43.247312
| -83.115828
| 0
|
1,293,725
|
2020-06-20 10:13:39
| 180,046,617,132,290
|
fraud_Kutch and Sons
|
grocery_pos
| 106.8
|
Erika
|
Mason
|
F
|
083 Karen Island Apt. 656
|
Goreville
|
IL
| 62,939
| 37.575
| -88.9655
| 3,119
|
Teacher, secondary school
|
1942-04-17
|
4b1b3c35558da85513d86bc44b03dbfe
| 1,371,723,219
| 37.36154
| -88.96534
| 0
|
1,293,726
|
2020-06-20 10:13:52
| 2,286,236,465,059,468
|
fraud_Heller, Gutmann and Zieme
|
grocery_pos
| 159.05
|
Morgan
|
Murray
|
F
|
2788 Brittney Island
|
Blairstown
|
MO
| 64,726
| 38.5319
| -93.9221
| 467
|
Agricultural consultant
|
1950-05-27
|
bc8886cfd5b01b66c0a6db2bb7f142dd
| 1,371,723,232
| 39.343594
| -93.986527
| 0
|
1,293,727
|
2020-06-20 10:14:03
| 6,011,399,591,920,186
|
fraud_Ledner-Pfannerstill
|
gas_transport
| 76.54
|
Maria
|
Roy
|
F
|
58665 Nicholas Ford Suite 348
|
Sheffield
|
MA
| 1,257
| 42.1001
| -73.3611
| 2,121
|
Radio producer
|
1973-10-14
|
0476592d303781ef24993397b237a6f4
| 1,371,723,243
| 41.83042
| -73.183669
| 0
|
1,293,728
|
2020-06-20 10:14:18
| 376,944,481,517,097
|
fraud_Fadel, Mertz and Rippin
|
entertainment
| 60.35
|
Tiffany
|
Stephens
|
F
|
1447 Ryan Lodge
|
Grand Bay
|
AL
| 36,541
| 30.4983
| -88.3282
| 15,647
|
Scientist, physiological
|
1957-12-26
|
9270183cd03adbc763b06829cc107d00
| 1,371,723,258
| 30.665064
| -88.144655
| 0
|
1,293,729
|
2020-06-20 10:14:37
| 38,295,635,583,927
|
fraud_Marks Inc
|
gas_transport
| 46.91
|
Candice
|
Brown
|
F
|
9412 Harris Mews
|
O Brien
|
TX
| 79,539
| 33.3749
| -99.8473
| 178
|
Warden/ranger
|
1983-06-14
|
f379ec0526d4a46c8ef2f44536bd888f
| 1,371,723,277
| 33.761694
| -99.118493
| 0
|
1,293,730
|
2020-06-20 10:15:19
| 340,951,438,290,556
|
fraud_Wuckert-Walter
|
grocery_net
| 37.77
|
Maria
|
Garcia
|
F
|
865 Thomas Village
|
Orangeburg
|
NY
| 10,962
| 41.0442
| -73.9609
| 5,950
|
Records manager
|
1971-07-02
|
9badfb869020b5707fc3f3a5d3a2107e
| 1,371,723,319
| 41.084223
| -74.135546
| 0
|
1,293,731
|
2020-06-20 10:15:48
| 4,538,566,639,857
|
fraud_McCullough LLC
|
misc_pos
| 1.89
|
Jerry
|
Kelly
|
M
|
3539 Mckenzie Stream
|
Fairview
|
NJ
| 7,022
| 40.817
| -74
| 13,835
|
Programmer, multimedia
|
1967-05-28
|
53e3735082325808697b0bc9c80bc72c
| 1,371,723,348
| 41.571346
| -74.91766
| 0
|
1,293,732
|
2020-06-20 10:16:10
| 3,562,264,947,797,243
|
fraud_Kuhn LLC
|
misc_net
| 164.27
|
Anthony
|
Velasquez
|
M
|
609 Hunt Grove
|
Saint Francis
|
KY
| 40,062
| 37.6047
| -85.4251
| 301
|
Research officer, political party
|
1967-03-17
|
fbd1ee1db33b5df01922685f338ce5e3
| 1,371,723,370
| 38.153974
| -85.625286
| 0
|
1,293,733
|
2020-06-20 10:17:57
| 4,653,178,848,915,023,000
|
fraud_Rowe-Vandervort
|
grocery_net
| 16.89
|
Robert
|
Hall
|
M
|
371 Anthony Trail Suite 354
|
Glade Spring
|
VA
| 24,340
| 36.7779
| -81.7676
| 5,657
|
Clinical psychologist
|
1987-04-29
|
a1846dc9ab6e264490dccb1639cf1b9c
| 1,371,723,477
| 36.62897
| -81.970775
| 0
|
1,293,734
|
2020-06-20 10:18:07
| 38,199,021,865,320
|
fraud_Zboncak, Rowe and Murazik
|
shopping_net
| 86.92
|
Jesse
|
Roberts
|
M
|
8415 Vaughn Squares Apt. 788
|
Acworth
|
NH
| 3,601
| 43.196
| -72.3001
| 477
|
Naval architect
|
1988-04-15
|
55b630cf819f119f8d8b0a86d35b82b0
| 1,371,723,487
| 42.203998
| -71.794908
| 0
|
1,293,735
|
2020-06-20 10:19:31
| 6,538,891,242,532,018
|
fraud_Cummings Group
|
grocery_net
| 48.85
|
Jodi
|
Rodriguez
|
F
|
5796 Lee Coves Apt. 286
|
Walnut Ridge
|
AR
| 72,476
| 36.0244
| -90.9288
| 7,155
|
Engineer, control and instrumentation
|
1977-03-23
|
d03cdb06098828480717709f524d5037
| 1,371,723,571
| 35.131209
| -90.249937
| 0
|
1,293,736
|
2020-06-20 10:19:54
| 6,011,679,934,075,347
|
fraud_Schamberger-O'Keefe
|
grocery_pos
| 97.29
|
Jennifer
|
Gonzalez
|
F
|
5517 Stacy Land
|
Jelm
|
WY
| 82,063
| 41.0539
| -106.0763
| 100
|
Public librarian
|
1974-04-16
|
c177300652a749fa459597ec0ae38887
| 1,371,723,594
| 40.654059
| -106.433032
| 0
|
1,293,737
|
2020-06-20 10:20:49
| 4,716,561,796,955,522
|
fraud_Bins-Rice
|
gas_transport
| 67.67
|
Lauren
|
Anderson
|
F
|
11014 Chad Lake Apt. 573
|
Heart Butte
|
MT
| 59,448
| 48.2777
| -112.8456
| 743
|
Water engineer
|
1972-05-04
|
e0e5b42ec843cdb99230434f9bcfcfbd
| 1,371,723,649
| 48.17561
| -112.482405
| 0
|
1,293,738
|
2020-06-20 10:22:13
| 630,451,534,402
|
fraud_Streich, Hansen and Veum
|
gas_transport
| 68.82
|
Rachel
|
Daniels
|
F
|
561 Little Plain Apt. 738
|
Wetmore
|
MI
| 49,895
| 46.3535
| -86.6345
| 765
|
Immunologist
|
1972-06-12
|
4a4c18e6a4b8b223a10b5548f2e0f506
| 1,371,723,733
| 46.341818
| -87.14448
| 0
|
1,293,739
|
2020-06-20 10:22:37
| 375,974,680,629,816
|
fraud_Miller-Harris
|
misc_net
| 52.38
|
Roberta
|
Mccarthy
|
F
|
94431 Matthew Mall Suite 296
|
Plymouth
|
CT
| 6,782
| 41.6611
| -73.0449
| 2,376
|
Herpetologist
|
1973-04-06
|
f52b487c9061bc39000121655756d0f8
| 1,371,723,757
| 41.717908
| -72.069994
| 0
|
1,293,740
|
2020-06-20 10:23:13
| 6,011,348,830,550,197
|
fraud_Dach-Nader
|
misc_net
| 3.01
|
Samuel
|
Johnston
|
M
|
16285 Jessica Lights
|
Birmingham
|
AL
| 35,229
| 33.4629
| -86.7904
| 493,806
|
Musician
|
1980-07-12
|
8605bb380b3b8070f55aa826d7d7374a
| 1,371,723,793
| 32.903601
| -86.270463
| 0
|
1,293,741
|
2020-06-20 10:24:02
| 3,553,629,419,254,918
|
fraud_Hayes, Marquardt and Dibbert
|
misc_net
| 3.41
|
Sharon
|
Johnson
|
F
|
7202 Jeffrey Mills
|
Conway
|
WA
| 98,238
| 48.34
| -122.3456
| 85
|
Research officer, political party
|
1984-09-01
|
ca5017be971c036df016ca56be914ea5
| 1,371,723,842
| 48.701374
| -123.077694
| 0
|
1,293,742
|
2020-06-20 10:24:29
| 374,125,201,044,065
|
fraud_Haley, Jewess and Bechtelar
|
shopping_pos
| 6.93
|
Christopher
|
Gilbert
|
M
|
20937 Reed Lakes Apt. 271
|
Washington
|
DC
| 20,012
| 38.9757
| -77.0282
| 601,723
|
Optician, dispensing
|
1970-07-20
|
343cf624594de59053ead6360e1280b2
| 1,371,723,869
| 39.84391
| -77.460471
| 0
|
1,293,743
|
2020-06-20 10:25:11
| 4,342,532,437,704,183
|
fraud_Sporer Inc
|
gas_transport
| 59.55
|
Kevin
|
Elliott
|
M
|
1852 Vincent Isle Suite 328
|
Newark Valley
|
NY
| 13,811
| 42.2281
| -76.1625
| 4,354
|
Further education lecturer
|
1994-02-16
|
bcd76f0e4158218a9a0c360864bc27a6
| 1,371,723,911
| 42.368542
| -76.091609
| 0
|
1,293,744
|
2020-06-20 10:27:16
| 4,841,313,716,651,064
|
fraud_Rempel Inc
|
shopping_net
| 89.81
|
Omar
|
Gay
|
M
|
2161 Blankenship Freeway
|
West Hartford
|
VT
| 5,084
| 43.7185
| -72.4439
| 140
|
Development worker, community
|
1989-10-28
|
9019cb680e920acf2a4f4e89b935099e
| 1,371,724,036
| 43.046255
| -72.628102
| 0
|
1,293,745
|
2020-06-20 10:28:26
| 3,589,255,887,819,806
|
fraud_Herman, Treutel and Dickens
|
misc_net
| 9.61
|
David
|
Miller
|
M
|
622 Bradley Knoll Apt. 758
|
Hancock
|
MD
| 21,750
| 39.6991
| -78.1762
| 3,766
|
Press photographer
|
1984-02-14
|
e49412d45f22f32a5d3188d089838cc3
| 1,371,724,106
| 39.633515
| -77.704242
| 0
|
1,293,746
|
2020-06-20 10:28:41
| 3,511,378,610,369,890
|
fraud_Corwin-Collins
|
gas_transport
| 53.72
|
James
|
Cooper
|
M
|
663 Ramirez Trace Apt. 951
|
Huntsville
|
AL
| 35,811
| 34.7789
| -86.5438
| 190,178
|
Television production assistant
|
1973-04-01
|
1314aba839a3d50dffd24bcab2fb45ce
| 1,371,724,121
| 34.824369
| -86.151649
| 0
|
1,293,747
|
2020-06-20 10:31:31
| 30,266,994,494,236
|
fraud_Murray-Smitham
|
grocery_pos
| 87.63
|
Sarah
|
Foster
|
F
|
77872 Andrea Glen Apt. 543
|
Ford
|
VA
| 23,850
| 37.1349
| -77.7364
| 1,051
|
Chief Operating Officer
|
1976-11-21
|
7e0c0e7c29c77210d54251d0bd0ec9c3
| 1,371,724,291
| 36.25866
| -78.411848
| 0
|
1,293,748
|
2020-06-20 10:32:13
| 6,011,603,272,871,604
|
fraud_McCullough Group
|
grocery_net
| 82.8
|
Robert
|
Holland
|
M
|
431 Tracy Expressway
|
Milner
|
GA
| 30,257
| 33.141
| -84.1759
| 4,138
|
Field seismologist
|
1969-05-16
|
7283fd6fce4a3baabb9ba1775e30f311
| 1,371,724,333
| 33.288649
| -84.33958
| 0
|
1,293,749
|
2020-06-20 10:32:34
| 4,452,366,298,769,043
|
fraud_Schaefer, McGlynn and Bosco
|
gas_transport
| 49.35
|
Linda
|
Davis
|
F
|
6602 Ortiz Pine Apt. 179
|
Blooming Grove
|
TX
| 76,626
| 32.0758
| -96.701
| 1,563
|
Financial adviser
|
1978-03-04
|
de059f66899e9f94010ff11233913975
| 1,371,724,354
| 31.749209
| -96.225864
| 0
|
1,293,750
|
2020-06-20 10:33:10
| 6,011,679,934,075,347
|
fraud_Vandervort-Funk
|
grocery_pos
| 123.68
|
Jennifer
|
Gonzalez
|
F
|
5517 Stacy Land
|
Jelm
|
WY
| 82,063
| 41.0539
| -106.0763
| 100
|
Public librarian
|
1974-04-16
|
757e812bc7e1ac8ffe5b590139db6391
| 1,371,724,390
| 40.256624
| -105.478798
| 0
|
1,293,751
|
2020-06-20 10:33:13
| 630,425,673,344
|
fraud_Corwin-Collins
|
gas_transport
| 51.61
|
Bryan
|
Miller
|
M
|
411 Laurie Fords
|
Cass
|
WV
| 24,927
| 38.388
| -79.9906
| 365
|
Special effects artist
|
1970-03-14
|
c6e078f0f71f810125e21efbef657c84
| 1,371,724,393
| 38.084791
| -79.438118
| 0
|
1,293,752
|
2020-06-20 10:34:03
| 6,526,448,584,969,862
|
fraud_Hermann-Gaylord
|
misc_pos
| 3.7
|
Nathan
|
Stewart
|
M
|
63502 Brown Road Apt. 318
|
West Long Branch
|
NJ
| 7,764
| 40.2878
| -74.0162
| 8,097
|
Mechanical engineer
|
1964-02-18
|
276b7f49612d59de2d94e793ac1ee1c2
| 1,371,724,443
| 40.852298
| -74.128638
| 0
|
1,293,753
|
2020-06-20 10:34:18
| 213,193,596,103,206
|
fraud_Kutch Group
|
grocery_net
| 47.87
|
James
|
Hunt
|
M
|
7369 Gabriel Tunnel
|
Pointe Aux Pins
|
MI
| 49,775
| 45.7549
| -84.447
| 95
|
Electrical engineer
|
1994-02-09
|
a541ca54a5528e6d346dc455eb06c176
| 1,371,724,458
| 45.031312
| -85.231027
| 0
|
1,293,754
|
2020-06-20 10:35:30
| 3,518,758,680,062,249
|
fraud_Hills-Olson
|
grocery_net
| 39.82
|
Antonio
|
Koch
|
M
|
8738 Richard Brooks
|
Moab
|
UT
| 84,532
| 38.5677
| -109.5271
| 9,772
|
Location manager
|
1989-11-24
|
831f5edb2fe176f1dd3312f1195502ac
| 1,371,724,530
| 39.196772
| -108.94303
| 0
|
1,293,755
|
2020-06-20 10:36:41
| 4,990,494,243,023
|
fraud_Mohr-Bayer
|
shopping_net
| 11.93
|
Martin
|
Ford
|
M
|
56812 Francis Courts
|
Corriganville
|
MD
| 21,524
| 39.6967
| -78.8031
| 626
|
Energy engineer
|
1960-12-13
|
c0e694bf40e243a3a9b50359aa88f3ba
| 1,371,724,601
| 40.293467
| -78.203845
| 0
|
1,293,756
|
2020-06-20 10:36:48
| 4,826,655,832,045,236
|
fraud_Stanton, Jakubowski and Baumbach
|
shopping_net
| 2.92
|
Tami
|
Forbes
|
F
|
5204 Robinson Plaza Suite 897
|
Barnstable
|
MA
| 2,630
| 41.6983
| -70.3001
| 1,850
|
Counselling psychologist
|
1963-12-29
|
0eb3d766f7d36a14c89f6f67b1a7beb7
| 1,371,724,608
| 42.327399
| -69.729693
| 0
|
1,293,757
|
2020-06-20 10:37:15
| 180,084,576,295,055
|
fraud_Streich, Dietrich and Barton
|
shopping_net
| 8.15
|
David
|
Kirby
|
M
|
133 Alyssa Plains
|
Lolita
|
TX
| 77,971
| 28.7724
| -96.4793
| 911
|
Archaeologist
|
1970-01-18
|
6cef77a4fcd68c1a70b43693c7717e05
| 1,371,724,635
| 29.036126
| -96.694168
| 0
|
1,293,758
|
2020-06-20 10:37:33
| 571,365,235,126
|
fraud_Zieme, Bode and Dooley
|
gas_transport
| 78.5
|
Barbara
|
Taylor
|
F
|
0069 Robin Brooks Apt. 695
|
Elberta
|
MI
| 49,628
| 44.5995
| -86.2141
| 372
|
Exhibitions officer, museum/gallery
|
1995-07-12
|
c453a0f4fd83cd0b7aa6446ce6bbe024
| 1,371,724,653
| 43.625709
| -85.447531
| 0
|
1,293,759
|
2020-06-20 10:37:44
| 3,500,969,075,198,072
|
fraud_Corwin-Collins
|
gas_transport
| 69.54
|
Kenneth
|
Sanchez
|
M
|
0110 Ashley Forest
|
Tekoa
|
WA
| 99,033
| 47.2271
| -117.0819
| 895
|
Clothing/textile technologist
|
1999-05-31
|
976eb9bce6bfc77da2e1daa98a29d324
| 1,371,724,664
| 46.504358
| -117.077196
| 0
|
1,293,760
|
2020-06-20 10:38:14
| 4,003,989,662,068,504
|
fraud_Olson, Becker and Koch
|
gas_transport
| 101.46
|
Chris
|
White
|
M
|
98897 Bennett Lodge
|
Bessemer
|
AL
| 35,022
| 33.3224
| -86.9657
| 71,463
|
Radio broadcast assistant
|
1989-02-08
|
c7afc5f641e43800209b404952159e1c
| 1,371,724,694
| 33.625237
| -87.809198
| 0
|
1,293,761
|
2020-06-20 10:38:31
| 3,575,789,281,659,026
|
fraud_Olson, Becker and Koch
|
gas_transport
| 36.58
|
Lindsay
|
Wilson
|
F
|
7618 Gonzales Mission
|
Centerview
|
MO
| 64,019
| 38.7897
| -93.8702
| 2,368
|
Electronics engineer
|
1989-07-17
|
ba45b558132aa000fd2fe6bcea7cb40c
| 1,371,724,711
| 39.250627
| -94.46501
| 0
|
1,293,762
|
2020-06-20 10:38:56
| 502,012,776,709
|
fraud_Moen, Reinger and Murphy
|
grocery_pos
| 144.2
|
Sherry
|
Martinez
|
F
|
144 Yu Locks Apt. 754
|
Garrattsville
|
NY
| 13,342
| 42.6315
| -75.1866
| 165
|
Naval architect
|
1945-09-20
|
cb862ba7643f8b10ae711b8317c863c2
| 1,371,724,736
| 42.395447
| -75.254085
| 0
|
1,293,763
|
2020-06-20 10:39:09
| 375,534,208,663,984
|
fraud_Pacocha-O'Reilly
|
grocery_pos
| 107.26
|
Tyler
|
Garcia
|
M
|
408 Bradley Rest
|
Doe Hill
|
VA
| 24,433
| 38.4207
| -79.4629
| 99
|
Dance movement psychotherapist
|
1986-03-28
|
89168fa39e6182eaf4940ebc0b7f2219
| 1,371,724,749
| 38.936242
| -78.507047
| 0
|
1,293,764
|
2020-06-20 10:39:31
| 4,939,976,756,738,216
|
fraud_Kutch, Hermiston and Farrell
|
gas_transport
| 80.97
|
Michelle
|
Johnston
|
F
|
3531 Hamilton Highway
|
Roma
|
TX
| 78,584
| 26.4215
| -99.0025
| 18,128
|
IT trainer
|
1990-11-07
|
e6f34c9be96d961b81bc04a6a2da05fe
| 1,371,724,771
| 26.514797
| -99.257426
| 0
|
1,293,765
|
2020-06-20 10:39:50
| 6,011,382,886,333,463
|
fraud_Bailey-Morar
|
grocery_pos
| 143.45
|
Martin
|
Duarte
|
M
|
6251 Payne Flats Apt. 581
|
Luzerne
|
MI
| 48,636
| 44.6001
| -84.2931
| 864
|
General practice doctor
|
1942-05-04
|
e9695fd49c368fe75a1853776525a396
| 1,371,724,790
| 45.47044
| -83.83838
| 0
|
1,293,766
|
2020-06-20 10:40:35
| 4,570,636,521,433,188
|
fraud_Wiegand-Lowe
|
grocery_net
| 50.39
|
Christine
|
Leblanc
|
F
|
5097 Jodi Vista Suite 811
|
Deltona
|
FL
| 32,725
| 28.8989
| -81.2473
| 88,735
|
Commercial horticulturist
|
1988-04-09
|
08cf6e33f390813f12a6c2f3074f5780
| 1,371,724,835
| 28.290084
| -81.824502
| 0
|
1,293,767
|
2020-06-20 10:41:36
| 213,178,850,083,780
|
fraud_Tillman, Fritsch and Schmitt
|
misc_net
| 96.34
|
Shawn
|
King
|
M
|
31493 Garcia Summit
|
Athena
|
OR
| 97,813
| 45.8289
| -118.4971
| 1,302
|
Dealer
|
1976-10-18
|
9acb1cd08c36c8cf4ae45adbcf5474ec
| 1,371,724,896
| 44.95194
| -118.161533
| 0
|
1,293,768
|
2020-06-20 10:42:00
| 3,568,255,211,412,877
|
fraud_Raynor, Reinger and Hagenes
|
gas_transport
| 82.7
|
Timothy
|
Gomez
|
M
|
707 Anthony Causeway
|
Leo
|
IN
| 46,765
| 41.2249
| -85.0301
| 5,341
|
Biomedical engineer
|
1994-11-24
|
ce9ffd56bfbc4f22bb2c5bfe57d08077
| 1,371,724,920
| 40.674864
| -85.970338
| 0
|
1,293,769
|
2020-06-20 10:43:33
| 180,046,617,132,290
|
fraud_Flatley-Durgan
|
misc_net
| 1.39
|
Erika
|
Mason
|
F
|
083 Karen Island Apt. 656
|
Goreville
|
IL
| 62,939
| 37.575
| -88.9655
| 3,119
|
Teacher, secondary school
|
1942-04-17
|
e69d33453e30fac6bf78ff48c13bd1e0
| 1,371,725,013
| 37.659837
| -89.546437
| 0
|
1,293,770
|
2020-06-20 10:43:50
| 3,551,512,895,305,309
|
fraud_Streich, Dietrich and Barton
|
shopping_net
| 5.09
|
Erika
|
Anderson
|
F
|
3786 Hale Corners
|
Rochester
|
KY
| 42,273
| 37.2048
| -86.8592
| 443
|
Development worker, international aid
|
1947-07-15
|
9a4dacbfa5b5a5a72be7707c8cfb595a
| 1,371,725,030
| 37.787064
| -86.019948
| 0
|
1,293,771
|
2020-06-20 10:44:59
| 3,579,200,383,632,826
|
fraud_Turner, Ruecker and Parisian
|
misc_pos
| 29.38
|
Tyler
|
Small
|
M
|
047 Kevin Haven
|
Boyd
|
WI
| 54,726
| 44.9437
| -91.0294
| 1,690
|
IT trainer
|
1975-12-24
|
bc42e05711d0fa469868665786c47249
| 1,371,725,099
| 44.001526
| -90.999462
| 0
|
1,293,772
|
2020-06-20 10:46:54
| 501,802,953,619
|
fraud_Bednar Group
|
misc_net
| 1.99
|
Robert
|
Flores
|
M
|
3277 Fields Meadows Apt. 790
|
Greenview
|
CA
| 96,037
| 41.5403
| -122.9366
| 308
|
Call centre manager
|
1958-09-20
|
ab9b1be3552680bba8a0fd6ae6c61d0d
| 1,371,725,214
| 41.546126
| -122.705718
| 0
|
1,293,773
|
2020-06-20 10:49:51
| 4,003,771,737,807,706
|
fraud_Koss and Sons
|
gas_transport
| 42.97
|
Danielle
|
Hayden
|
F
|
03368 Michelle Trail
|
Gregory
|
AR
| 72,059
| 35.1791
| -91.2594
| 37
|
Lecturer, further education
|
1958-01-01
|
f0844f8283dcfc189add9aa7c12ca217
| 1,371,725,391
| 34.895726
| -91.266441
| 0
|
1,293,774
|
2020-06-20 10:50:29
| 30,082,025,922,891
|
fraud_Robel, Cummerata and Prosacco
|
gas_transport
| 75.21
|
Kathleen
|
Thompson
|
F
|
199 Patterson Fords Apt. 132
|
Naples
|
FL
| 34,112
| 26.1184
| -81.7361
| 276,002
|
Pilot, airline
|
1934-06-23
|
9d14bf19a56848fd2ae139d98f67d13f
| 1,371,725,429
| 25.429668
| -81.127143
| 0
|
1,293,775
|
2020-06-20 10:51:03
| 4,807,552,641,361
|
fraud_Turner and Sons
|
shopping_pos
| 1.93
|
Kimberly
|
Castro
|
F
|
588 Smith Lights Suite 786
|
Rosewood
|
OH
| 43,070
| 40.2158
| -83.9579
| 133
|
Professor Emeritus
|
1954-01-29
|
d96d3592a6188aad3e832b49d3f76f9a
| 1,371,725,463
| 41.058038
| -84.853064
| 0
|
1,293,776
|
2020-06-20 10:51:07
| 4,587,657,402,165,341,700
|
fraud_Bartoletti-Wunsch
|
gas_transport
| 37.41
|
Amber
|
Lewis
|
F
|
6296 John Keys Suite 858
|
Pembroke Township
|
IL
| 60,958
| 41.0646
| -87.5917
| 2,135
|
Psychotherapist, child
|
2004-05-08
|
404c724982dd2366c6d4aaa2220394ff
| 1,371,725,467
| 41.55682
| -86.964515
| 0
|
1,293,777
|
2020-06-20 10:51:31
| 376,262,134,119,629
|
fraud_Haley, Jewess and Bechtelar
|
shopping_pos
| 4.96
|
Christopher
|
Carr
|
M
|
62931 Ralph Court
|
Lakeland
|
FL
| 33,813
| 27.9611
| -81.9398
| 237,282
|
Radiographer, therapeutic
|
1961-09-28
|
301e67d623a98d9e0292cef556881ef0
| 1,371,725,491
| 28.574208
| -81.604018
| 0
|
1,293,778
|
2020-06-20 10:52:02
| 2,291,163,933,867,244
|
fraud_Pagac LLC
|
shopping_pos
| 7.75
|
Jeff
|
Elliott
|
M
|
351 Darlene Green
|
Columbia
|
SC
| 29,209
| 33.9659
| -80.9355
| 333,497
|
Mechanical engineer
|
1968-03-19
|
6ffab85be06eeace2a8868f7ac5a03ef
| 1,371,725,522
| 34.898904
| -80.197467
| 0
|
1,293,779
|
2020-06-20 10:52:32
| 6,011,148,190,095,209
|
fraud_Ruecker Group
|
misc_net
| 38.58
|
Terri
|
Bailey
|
F
|
508 Erin Mount
|
Daly City
|
CA
| 94,015
| 37.6787
| -122.478
| 107,941
|
Buyer, industrial
|
1991-10-04
|
f0077a9a33a430961c89163312213fe2
| 1,371,725,552
| 38.051353
| -121.604311
| 0
|
1,293,780
|
2020-06-20 10:52:57
| 3,529,597,810,116,815
|
fraud_Friesen-D'Amore
|
gas_transport
| 87.99
|
Pamela
|
Curtis
|
F
|
8969 Fuentes Station Apt. 291
|
Mill Creek
|
PA
| 17,060
| 40.4679
| -77.8967
| 1,334
|
Archaeologist
|
1986-12-17
|
c224323014ae2cf2654f87b66aecfc69
| 1,371,725,577
| 41.229566
| -77.308929
| 0
|
1,293,781
|
2020-06-20 10:53:40
| 341,546,199,006,537
|
fraud_Stroman, Hudson and Erdman
|
gas_transport
| 51.59
|
Mark
|
Brown
|
M
|
8580 Moore Cove
|
Wales
|
AK
| 99,783
| 64.7556
| -165.6723
| 145
|
Administrator, education
|
1939-11-09
|
e95b168a9bab7048c7fd02ec9f0a511a
| 1,371,725,620
| 64.129299
| -166.22422
| 0
|
1,293,782
|
2020-06-20 10:54:54
| 378,904,938,837,132
|
fraud_Mosciski, Gislason and Mertz
|
grocery_pos
| 126.03
|
Tina
|
Zimmerman
|
F
|
3595 Susan Island Suite 063
|
Thomas
|
OK
| 73,669
| 35.7382
| -98.7388
| 1,675
|
Barrister
|
1986-05-01
|
11c1dbcc7a4f2d233a61c89a47d47248
| 1,371,725,694
| 36.27648
| -98.91254
| 0
|
1,293,783
|
2020-06-20 10:54:55
| 4,469,777,115,158,235,000
|
fraud_Schaefer, McGlynn and Bosco
|
gas_transport
| 87.74
|
Gregory
|
Graham
|
M
|
4005 Dana Glens
|
Methuen
|
MA
| 1,844
| 42.728
| -71.181
| 47,249
|
Market researcher
|
1980-11-22
|
0dc1bb89934310c284279c52b11cb857
| 1,371,725,695
| 42.400743
| -70.624324
| 0
|
1,293,784
|
2020-06-20 10:55:07
| 372,246,459,334,925
|
fraud_Gottlieb, Considine and Schultz
|
shopping_net
| 1.81
|
Rick
|
Martinez
|
M
|
062 Poole Hollow Apt. 815
|
Deadwood
|
SD
| 57,732
| 44.3566
| -103.6999
| 1,979
|
Multimedia programmer
|
1970-03-13
|
de8745bfcfbae3a9c711b01fa68f52e9
| 1,371,725,707
| 44.976327
| -104.349796
| 0
|
1,293,785
|
2020-06-20 10:56:38
| 2,720,012,583,106,919
|
fraud_Kihn Inc
|
shopping_pos
| 125.51
|
Joseph
|
Murray
|
M
|
42933 Ryan Underpass
|
Manderson
|
SD
| 57,756
| 43.3526
| -102.5411
| 1,126
|
Volunteer coordinator
|
1980-08-18
|
6901b1d0a85e0b5e232ad7019dbae457
| 1,371,725,798
| 43.249002
| -101.919949
| 0
|
1,293,786
|
2020-06-20 10:56:50
| 4,956,828,990,005,111,000
|
fraud_Kohler, Lindgren and Koelpin
|
grocery_net
| 38.31
|
Kenneth
|
Robinson
|
M
|
269 Sanchez Rapids
|
Elizabeth
|
NJ
| 7,208
| 40.6747
| -74.2239
| 124,967
|
Operational researcher
|
1980-12-21
|
e9984c34e42ca8418c4a391c2646caf6
| 1,371,725,810
| 40.162946
| -74.268737
| 0
|
1,293,787
|
2020-06-20 10:57:17
| 38,588,538,868,506
|
fraud_Conroy-Cruickshank
|
gas_transport
| 64.66
|
Jacqueline
|
Curry
|
F
|
3047 Jeff Place
|
Marathon
|
TX
| 79,842
| 30.1886
| -103.2214
| 498
|
Lexicographer
|
1990-11-23
|
53de3ac6fb012e43093e46dfae844bc1
| 1,371,725,837
| 30.67264
| -102.84556
| 0
|
1,293,788
|
2020-06-20 10:57:23
| 3,514,865,930,894,695
|
fraud_Terry-Huel
|
shopping_net
| 5.39
|
Christopher
|
Castaneda
|
M
|
1632 Cohen Drive Suite 639
|
High Rolls Mountain Park
|
NM
| 88,325
| 32.9396
| -105.8189
| 899
|
Naval architect
|
1967-08-30
|
922431b98aff18af6cb1ce6d7d8a29e9
| 1,371,725,843
| 32.343372
| -106.706617
| 0
|
1,293,789
|
2020-06-20 10:58:41
| 213,193,596,103,206
|
fraud_Kuhic Inc
|
grocery_pos
| 94.62
|
James
|
Hunt
|
M
|
7369 Gabriel Tunnel
|
Pointe Aux Pins
|
MI
| 49,775
| 45.7549
| -84.447
| 95
|
Electrical engineer
|
1994-02-09
|
838e08f4cd842a1fea1159981c9fb48c
| 1,371,725,921
| 45.580739
| -85.262175
| 0
|
1,293,790
|
2020-06-20 10:58:57
| 30,373,802,285,317
|
fraud_Welch, Rath and Koepp
|
entertainment
| 9.06
|
Nicholas
|
Osborne
|
M
|
7538 Carrie Meadow Suite 574
|
Claremont
|
CA
| 91,711
| 34.1092
| -117.7183
| 35,705
|
Wellsite geologist
|
1956-05-15
|
0387ab5d54825de41a14121b4009cde0
| 1,371,725,937
| 34.253031
| -117.708654
| 0
|
1,293,791
|
2020-06-20 10:59:04
| 6,523,180,720,198,790
|
fraud_Reichert, Huels and Hoppe
|
shopping_net
| 4.08
|
Alan
|
Taylor
|
M
|
560 Molina Path
|
Oakdale
|
NY
| 11,769
| 40.7382
| -73.1297
| 9,506
|
Biochemist, clinical
|
1953-04-13
|
02369f10868a5496884290bb59432507
| 1,371,725,944
| 40.598986
| -72.225521
| 0
|
1,293,792
|
2020-06-20 10:59:11
| 6,011,603,272,871,604
|
fraud_Stroman, Hudson and Erdman
|
gas_transport
| 58.93
|
Robert
|
Holland
|
M
|
431 Tracy Expressway
|
Milner
|
GA
| 30,257
| 33.141
| -84.1759
| 4,138
|
Field seismologist
|
1969-05-16
|
372cfc2e746da9d5b7f0367b4b66b9be
| 1,371,725,951
| 32.285007
| -84.706101
| 0
|
1,293,793
|
2020-06-20 10:59:58
| 3,540,862,542,587,229
|
fraud_Greenholt, Jacobi and Gleason
|
gas_transport
| 37.27
|
Nancy
|
Roach
|
F
|
376 Brown Courts
|
Yellowstone National Park
|
WY
| 82,190
| 44.7957
| -110.6137
| 369
|
Materials engineer
|
1941-11-16
|
c9529ae4d02b276765da2e2089d3c19c
| 1,371,725,998
| 43.934625
| -110.527163
| 0
|
1,293,794
|
2020-06-20 11:02:37
| 370,348,764,075,623
|
fraud_Bins, Balistreri and Beatty
|
shopping_pos
| 9.3
|
Christopher
|
Gomez
|
M
|
950 Dunn Squares
|
Tickfaw
|
LA
| 70,466
| 30.5668
| -90.482
| 8,512
|
Accountant, chartered public finance
|
1951-09-03
|
d881cd6d6cfb4dd0bd81997df0ad2f01
| 1,371,726,157
| 29.792721
| -90.307711
| 0
|
1,293,795
|
2020-06-20 11:03:40
| 3,531,129,874,770,000
|
fraud_Howe Ltd
|
misc_pos
| 39.44
|
Shelby
|
Mitchell
|
F
|
974 Cindy Stream
|
Brandon
|
VT
| 5,733
| 43.8065
| -73.0882
| 5,895
|
Scientist, marine
|
1975-07-13
|
010151f31d58c351e7278c2ef940f8ca
| 1,371,726,220
| 43.326543
| -72.23443
| 0
|
1,293,796
|
2020-06-20 11:04:53
| 30,343,344,410,970
|
fraud_Conroy-Cruickshank
|
gas_transport
| 53.28
|
Jacob
|
Dawson
|
M
|
663 Anna Plaza
|
Marienville
|
PA
| 16,239
| 41.4622
| -79.1306
| 4,172
|
Copywriter, advertising
|
1962-03-20
|
2cdb6d502e991b01eef04c6732ac4a9b
| 1,371,726,293
| 41.52431
| -78.222982
| 0
|
1,293,797
|
2020-06-20 11:05:47
| 2,231,186,809,828,225
|
fraud_Kozey-Boehm
|
shopping_net
| 21.01
|
Katherine
|
Pennington
|
F
|
73869 Connie Prairie
|
Vienna
|
GA
| 31,092
| 32.0913
| -83.7922
| 7,420
|
Phytotherapist
|
1957-01-15
|
7df424389df78108ace53e44a202278f
| 1,371,726,347
| 31.953009
| -83.768571
| 0
|
1,293,798
|
2020-06-20 11:06:16
| 4,745,996,322,265
|
fraud_Moen, Reinger and Murphy
|
grocery_pos
| 56.44
|
Carrie
|
Washington
|
F
|
6114 Adams Harbor Suite 096
|
Kingsford Heights
|
IN
| 46,346
| 41.4802
| -86.6919
| 1,423
|
Psychologist, forensic
|
1998-10-07
|
255cd775b3147ac82539046e095a3246
| 1,371,726,376
| 41.013405
| -86.237604
| 0
|
1,293,799
|
2020-06-20 11:06:31
| 676,298,633,337
|
fraud_Schaefer, McGlynn and Bosco
|
gas_transport
| 52.21
|
Jessica
|
Werner
|
F
|
4529 Cannon Alley
|
Center Point
|
WV
| 26,339
| 39.4125
| -80.6352
| 255
|
Chief Executive Officer
|
1971-12-10
|
ed3ef25bd9079f0411ba608e6f83d8d5
| 1,371,726,391
| 38.688632
| -80.725353
| 0
|
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