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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,293,800
|
2020-06-20 11:08:04
| 213,161,869,125,933
|
fraud_Metz-Boehm
|
shopping_pos
| 1.85
|
Monica
|
Lane
|
F
|
3270 Scott Islands
|
East Andover
|
ME
| 4,226
| 44.6084
| -70.6993
| 190
|
Animal nutritionist
|
1970-04-17
|
dc76ce08fd669970df0dd1f54bc06ba7
| 1,371,726,484
| 45.474107
| -70.408862
| 0
|
1,293,801
|
2020-06-20 11:08:34
| 340,951,438,290,556
|
fraud_Heidenreich PLC
|
grocery_pos
| 208.87
|
Maria
|
Garcia
|
F
|
865 Thomas Village
|
Orangeburg
|
NY
| 10,962
| 41.0442
| -73.9609
| 5,950
|
Records manager
|
1971-07-02
|
a371e744773a76f266bdc41f32055d6f
| 1,371,726,514
| 40.640677
| -74.678669
| 0
|
1,293,802
|
2020-06-20 11:09:26
| 4,642,255,475,285,942
|
fraud_Lind, Huel and McClure
|
gas_transport
| 59.81
|
Sabrina
|
Johnson
|
F
|
320 Nicholson Orchard
|
Thompson
|
UT
| 84,540
| 38.9999
| -109.615
| 46
|
Surveyor, minerals
|
1987-04-23
|
96f0c84cda77895f399d9a7196b3f19d
| 1,371,726,566
| 39.129935
| -110.317631
| 0
|
1,293,803
|
2020-06-20 11:10:33
| 5,596,347,693,144,598
|
fraud_Schumm, Bauch and Ondricka
|
grocery_pos
| 118.34
|
Joseph
|
Moody
|
M
|
5901 Foster Pine
|
Kenner
|
LA
| 70,062
| 29.9912
| -90.2479
| 68,211
|
Engineer, petroleum
|
1941-04-23
|
b58177b1a228db7774bcb2d8213a1e20
| 1,371,726,633
| 29.199585
| -90.131152
| 0
|
1,293,804
|
2020-06-20 11:12:01
| 4,223,708,906,367,574,000
|
fraud_Kuhic Inc
|
grocery_pos
| 93.22
|
Adam
|
Riddle
|
M
|
27718 Mason Bypass
|
Mount Saint Joseph
|
OH
| 45,051
| 39.0965
| -84.6431
| 177
|
Exhibition designer
|
1974-05-30
|
2189908a8b4c6b56220efaf1cb663f7d
| 1,371,726,721
| 39.308637
| -84.859479
| 0
|
1,293,805
|
2020-06-20 11:13:10
| 2,719,496,466,799,416
|
fraud_Casper, Hand and Zulauf
|
grocery_pos
| 116.65
|
Sheila
|
Baker
|
F
|
8030 Walker Heights
|
Belle Fourche
|
SD
| 57,717
| 44.6723
| -103.8396
| 8,007
|
Hospital pharmacist
|
1940-09-17
|
8937b2472bbc3420125fef6e6b90613f
| 1,371,726,790
| 44.403518
| -103.231291
| 0
|
1,293,806
|
2020-06-20 11:13:21
| 4,642,894,980,163
|
fraud_Wolf Inc
|
grocery_pos
| 77.34
|
Eddie
|
Mendez
|
M
|
1831 Faith View Suite 653
|
Clarinda
|
IA
| 51,632
| 40.7491
| -95.038
| 7,297
|
IT trainer
|
1990-07-13
|
6bd09acc5b9535bc5ee755aba74f61c4
| 1,371,726,801
| 39.884013
| -95.706824
| 0
|
1,293,807
|
2020-06-20 11:14:11
| 375,082,648,741,747
|
fraud_Johnston, Nikolaus and Maggio
|
grocery_net
| 72.74
|
Shannon
|
Bell
|
F
|
2918 David Spurs
|
Georgetown
|
MN
| 56,546
| 47.0999
| -96.727
| 346
|
Research officer, trade union
|
1976-12-14
|
77e2c9b0a05d963ac6c0f357c18bdd24
| 1,371,726,851
| 47.917685
| -97.297519
| 0
|
1,293,808
|
2020-06-20 11:14:25
| 3,517,814,635,263,522
|
fraud_Turner and Sons
|
shopping_pos
| 2.66
|
William
|
Cannon
|
M
|
43809 Kenneth Circles Suite 152
|
Union
|
WV
| 24,983
| 37.5802
| -80.5248
| 2,443
|
Chartered public finance accountant
|
1941-10-16
|
d29e2d4b4db35d1e77c0cd2ff0bdb525
| 1,371,726,865
| 37.143595
| -80.958004
| 0
|
1,293,809
|
2020-06-20 11:14:48
| 180,046,765,320,457
|
fraud_Ferry, Reichel and DuBuque
|
grocery_net
| 94.45
|
Jared
|
Camacho
|
M
|
4257 Perez Mall
|
Canton
|
OH
| 44,702
| 40.8027
| -81.3739
| 192,805
|
Building control surveyor
|
1963-06-30
|
9db05f0d006b2a01eaec1b8c4045fe03
| 1,371,726,888
| 41.631027
| -81.347609
| 0
|
1,293,810
|
2020-06-20 11:15:16
| 3,576,021,480,694,169
|
fraud_Huels-Nolan
|
gas_transport
| 80.39
|
Dawn
|
Gray
|
F
|
9486 Joel Common Suite 554
|
Topeka
|
KS
| 66,618
| 39.1329
| -95.7023
| 163,415
|
Secondary school teacher
|
2004-12-30
|
4f334b1685c634bc2539dba69cdbb543
| 1,371,726,916
| 38.13321
| -95.396816
| 0
|
1,293,811
|
2020-06-20 11:15:56
| 676,314,217,768
|
fraud_Rempel PLC
|
grocery_net
| 45.63
|
Ellen
|
Carrillo
|
F
|
9431 Amanda Mills
|
Odessa
|
MO
| 64,076
| 38.9829
| -93.9757
| 9,512
|
Clinical research associate
|
1972-12-31
|
7a556d4f3895117ba283e692f5ffc8db
| 1,371,726,956
| 38.028068
| -93.736133
| 0
|
1,293,812
|
2020-06-20 11:17:21
| 4,220,495,028,289,516,500
|
fraud_Terry, Johns and Bins
|
misc_pos
| 8.89
|
Bethany
|
Andrade
|
F
|
7898 Wanda Springs
|
Corona
|
CA
| 92,882
| 33.8419
| -117.6043
| 233,717
|
Wellsite geologist
|
1966-05-22
|
4a0ef486f9ed37be33396448002cc5c5
| 1,371,727,041
| 34.830147
| -116.923731
| 0
|
1,293,813
|
2020-06-20 11:17:39
| 30,030,380,240,193
|
fraud_Mohr Inc
|
shopping_pos
| 146.24
|
William
|
Jenkins
|
M
|
50614 Kevin Point
|
Harper
|
TX
| 78,631
| 30.2816
| -99.241
| 2,395
|
Pharmacist, community
|
1993-11-17
|
8fb58f5d809fa12ab4d40b67ac288d6d
| 1,371,727,059
| 29.704056
| -99.942501
| 0
|
1,293,814
|
2020-06-20 11:18:04
| 2,657,850,734,909,997
|
fraud_Predovic Inc
|
shopping_net
| 18.02
|
Alan
|
Howard
|
M
|
04139 Johnson Prairie Suite 401
|
Detroit
|
MI
| 48,206
| 42.3749
| -83.1087
| 673,342
|
Trading standards officer
|
1946-11-01
|
6cd980330e5341e67d692d0353cdb430
| 1,371,727,084
| 42.71342
| -82.790746
| 0
|
1,293,815
|
2020-06-20 11:19:30
| 2,358,122,155,477,959
|
fraud_Strosin-Cruickshank
|
grocery_pos
| 109.41
|
Mike
|
Tran
|
M
|
17355 Mendoza Bypass Suite 059
|
Linthicum Heights
|
MD
| 21,090
| 39.2092
| -76.6681
| 9,784
|
Conservator, furniture
|
1924-10-30
|
45eaa56919164770d717ab3771f2b539
| 1,371,727,170
| 38.677074
| -75.679723
| 0
|
1,293,816
|
2020-06-20 11:19:42
| 3,597,926,034,019,603
|
fraud_Cummerata-Jones
|
gas_transport
| 93.55
|
Derrick
|
Flores
|
M
|
83690 Nicholas Ports Apt. 846
|
Oakland
|
TN
| 38,060
| 35.2229
| -89.5518
| 9,496
|
Furniture conservator/restorer
|
1993-03-23
|
f7bcf455556caf3945f9e657dc9c2dae
| 1,371,727,182
| 35.703702
| -89.114168
| 0
|
1,293,817
|
2020-06-20 11:21:59
| 4,210,078,554,961,359,000
|
fraud_Stracke-Lemke
|
grocery_pos
| 99.83
|
Valerie
|
Clark
|
F
|
7402 West Ranch
|
Lowell
|
OR
| 97,452
| 43.921
| -122.7806
| 1,420
|
Systems analyst
|
1965-11-11
|
8b6abf775af43b60022f609e1d0889f1
| 1,371,727,319
| 43.482135
| -123.259713
| 0
|
1,293,818
|
2020-06-20 11:22:19
| 4,239,552,724,014,407
|
fraud_Predovic Inc
|
shopping_net
| 8.77
|
Carl
|
Hernandez
|
M
|
9134 Darryl Flat Suite 916
|
Paulding
|
OH
| 45,879
| 41.141
| -84.5722
| 6,284
|
Secondary school teacher
|
1936-03-27
|
2e8a0b00f53ef3eebfe9664def71f494
| 1,371,727,339
| 41.119485
| -85.207517
| 0
|
1,293,819
|
2020-06-20 11:23:01
| 630,451,534,402
|
fraud_Mosciski, Gislason and Mertz
|
grocery_pos
| 87.7
|
Rachel
|
Daniels
|
F
|
561 Little Plain Apt. 738
|
Wetmore
|
MI
| 49,895
| 46.3535
| -86.6345
| 765
|
Immunologist
|
1972-06-12
|
00ac034a93507241d257b8ea2010d975
| 1,371,727,381
| 45.680756
| -86.612397
| 0
|
1,293,820
|
2020-06-20 11:23:05
| 345,389,171,551,808
|
fraud_Dicki Ltd
|
grocery_net
| 101.64
|
Justin
|
Fowler
|
M
|
5569 Phillips Neck Apt. 003
|
Coffeeville
|
MS
| 38,922
| 33.9215
| -89.6782
| 3,451
|
Financial trader
|
1984-05-19
|
1d16307e26011c1314547c794071b2ed
| 1,371,727,385
| 34.650131
| -88.897373
| 0
|
1,293,821
|
2020-06-20 11:24:25
| 348,253,506,557,335
|
fraud_Friesen-D'Amore
|
gas_transport
| 55.42
|
Thomas
|
Gibson
|
M
|
32745 Silva Springs Suite 040
|
Grand Bay
|
AL
| 36,541
| 30.4983
| -88.3282
| 15,647
|
Armed forces logistics/support/administrative officer
|
1948-03-22
|
75e36943b4652a7cf7ec648c04319520
| 1,371,727,465
| 29.553732
| -87.908013
| 0
|
1,293,822
|
2020-06-20 11:24:30
| 4,969,856,774,088,583
|
fraud_Effertz, Welch and Schowalter
|
entertainment
| 54.52
|
Jacqueline
|
Prince
|
F
|
27823 Andrew Underpass Suite 948
|
Metairie
|
LA
| 70,003
| 29.9975
| -90.2146
| 137,067
|
Advertising account planner
|
1951-12-04
|
34f7bbc1d8ed76f42ecd66b6a1a71de4
| 1,371,727,470
| 30.675877
| -90.636591
| 0
|
1,293,823
|
2020-06-20 11:26:02
| 2,231,186,809,828,225
|
fraud_Stoltenberg-Beatty
|
shopping_pos
| 3.72
|
Katherine
|
Pennington
|
F
|
73869 Connie Prairie
|
Vienna
|
GA
| 31,092
| 32.0913
| -83.7922
| 7,420
|
Phytotherapist
|
1957-01-15
|
0cbe3e653512490737ffdac7d8b104b7
| 1,371,727,562
| 32.304595
| -83.929785
| 0
|
1,293,824
|
2020-06-20 11:27:29
| 6,538,891,242,532,018
|
fraud_Hayes, Marquardt and Dibbert
|
misc_net
| 245.06
|
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
|
02e322e770d68624f73ccc6b8b61d0c5
| 1,371,727,649
| 36.808379
| -90.562153
| 0
|
1,293,825
|
2020-06-20 11:27:34
| 3,519,232,971,341,141
|
fraud_Medhurst PLC
|
shopping_net
| 8.94
|
Michael
|
Jones
|
M
|
754 Smith Isle
|
Amsterdam
|
OH
| 43,903
| 40.4731
| -80.9596
| 2,208
|
Mental health nurse
|
1961-09-10
|
c66fb4f4fe4906a9273a98dad1f08877
| 1,371,727,654
| 40.495821
| -81.652213
| 0
|
1,293,826
|
2020-06-20 11:28:58
| 30,118,423,745,458
|
fraud_Cartwright-Harris
|
grocery_pos
| 96.17
|
Jared
|
Velazquez
|
M
|
01479 Murray Circle
|
Matawan
|
NJ
| 7,747
| 40.4109
| -74.238
| 30,770
|
Drilling engineer
|
1993-04-29
|
db1740fbe33eb30909a0e7c504a234bb
| 1,371,727,738
| 41.377826
| -74.097673
| 0
|
1,293,827
|
2020-06-20 11:29:45
| 4,908,846,471,916,297
|
fraud_Barton Inc
|
grocery_pos
| 210.25
|
Lauren
|
Torres
|
F
|
03030 White Lakes
|
Grandview
|
TX
| 76,050
| 32.2779
| -97.2351
| 5,875
|
Radiographer, therapeutic
|
1992-07-24
|
70d2f6166ddc49e312b8253380243dfa
| 1,371,727,785
| 31.711434
| -96.576903
| 0
|
1,293,828
|
2020-06-20 11:31:58
| 3,504,178,999,463,051
|
fraud_Berge LLC
|
gas_transport
| 62.28
|
Drew
|
Garcia
|
M
|
70858 Jasmine Meadows Apt. 135
|
Lima
|
OH
| 45,801
| 40.7641
| -84.0973
| 86,954
|
Copywriter, advertising
|
1992-07-23
|
92675d0618c1934477973975a48a7614
| 1,371,727,918
| 39.826855
| -83.256886
| 0
|
1,293,829
|
2020-06-20 11:32:22
| 30,248,898,834,493
|
fraud_Erdman-Kertzmann
|
gas_transport
| 43.49
|
Michael
|
Rodriguez
|
M
|
172 Paula Inlet Apt. 650
|
Cross Plains
|
TX
| 76,443
| 32.1482
| -99.1872
| 1,897
|
Chief Operating Officer
|
1953-04-19
|
497a1d92890143d468dbeb0260c84812
| 1,371,727,942
| 31.180431
| -98.268995
| 0
|
1,293,830
|
2020-06-20 11:32:31
| 501,802,953,619
|
fraud_Conroy Ltd
|
shopping_pos
| 2.04
|
Robert
|
Flores
|
M
|
3277 Fields Meadows Apt. 790
|
Greenview
|
CA
| 96,037
| 41.5403
| -122.9366
| 308
|
Call centre manager
|
1958-09-20
|
d4998ea6181dd3bb71dfc03586fc21a8
| 1,371,727,951
| 42.173798
| -123.017777
| 0
|
1,293,831
|
2020-06-20 11:32:39
| 36,722,699,017,270
|
fraud_Collier Inc
|
grocery_net
| 62.71
|
Jessica
|
Perez
|
F
|
8172 Robertson Parkways Suite 072
|
Superior
|
AZ
| 85,173
| 33.2887
| -111.0985
| 2,872
|
Petroleum engineer
|
1987-10-28
|
abee357c3a4857955ea4b96c8ef63f06
| 1,371,727,959
| 33.981624
| -111.960947
| 0
|
1,293,832
|
2020-06-20 11:33:05
| 6,528,911,529,051,375
|
fraud_Kutch LLC
|
gas_transport
| 76.96
|
Diane
|
Smith
|
F
|
195 Murray Overpass Apt. 384
|
Winter
|
WI
| 54,896
| 45.8327
| -91.0144
| 1,478
|
Neurosurgeon
|
1965-04-27
|
dfd2b12a633f246fdc36e27ed5ae1abf
| 1,371,727,985
| 45.754253
| -91.127325
| 0
|
1,293,833
|
2020-06-20 11:33:43
| 3,585,740,823,295,298
|
fraud_Prohaska-Murray
|
gas_transport
| 46.17
|
James
|
Greene
|
M
|
082 Hernandez Bypass Apt. 886
|
Quanah
|
TX
| 79,252
| 34.2956
| -99.7494
| 3,202
|
Librarian, public
|
1998-03-18
|
fcbd4a41b60717bfec6181dfd611b771
| 1,371,728,023
| 33.67413
| -100.475386
| 0
|
1,293,834
|
2020-06-20 11:34:49
| 4,935,858,973,307,492
|
fraud_Heller, Gutmann and Zieme
|
grocery_pos
| 120.52
|
Lance
|
Wagner
|
M
|
6003 Brady Shoal Apt. 449
|
Irwinton
|
GA
| 31,042
| 32.8088
| -83.174
| 1,841
|
Film/video editor
|
1975-06-01
|
a380963c2e3540d59c36c599f1c96ec9
| 1,371,728,089
| 32.956787
| -82.301802
| 0
|
1,293,835
|
2020-06-20 11:35:57
| 4,334,230,547,694,630
|
fraud_Harris Inc
|
gas_transport
| 59.15
|
Scott
|
Martin
|
M
|
7483 Navarro Flats
|
Freedom
|
WY
| 83,120
| 43.0172
| -111.0292
| 471
|
Education officer, museum
|
1967-08-02
|
6fd9f0fd05e8db7533508e80336a442c
| 1,371,728,157
| 43.756481
| -110.174788
| 0
|
1,293,836
|
2020-06-20 11:36:26
| 501,828,204,849
|
fraud_Howe Ltd
|
misc_pos
| 4.02
|
Sandra
|
Davies
|
F
|
31954 Eugene Lane Suite 572
|
Dexter
|
KS
| 67,038
| 37.1641
| -96.6917
| 602
|
Buyer, industrial
|
1958-10-26
|
29d71abbe06f88330a940cd32d2781d2
| 1,371,728,186
| 36.608763
| -95.830909
| 0
|
1,293,837
|
2020-06-20 11:37:05
| 4,514,242,065,619,750
|
fraud_Moen, Reinger and Murphy
|
grocery_pos
| 171.65
|
Janet
|
Carpenter
|
F
|
9870 Collins Flat
|
Laramie
|
WY
| 82,072
| 41.4247
| -105.4781
| 35,371
|
Pilot, airline
|
1988-09-02
|
4ebb7e9dc8306421dae436862ffc1f39
| 1,371,728,225
| 40.816134
| -105.735916
| 0
|
1,293,838
|
2020-06-20 11:37:14
| 6,544,734,391,390,261
|
fraud_Huels-Nolan
|
gas_transport
| 70.64
|
John
|
Myers
|
M
|
701 Wilson Divide
|
Highland
|
IN
| 46,322
| 41.55
| -87.4569
| 23,727
|
Community arts worker
|
1982-02-08
|
e8de52096ae3aa29125d6b5e6acde344
| 1,371,728,234
| 41.500711
| -86.758676
| 0
|
1,293,839
|
2020-06-20 11:38:57
| 676,309,913,934
|
fraud_Miller-Hauck
|
grocery_pos
| 40.03
|
Robert
|
Martinez
|
M
|
3683 Parrish Circles
|
Pueblo
|
CO
| 81,005
| 38.2352
| -104.66
| 151,815
|
Further education lecturer
|
1988-01-04
|
470c25d9dcd5f12487f0715cd2160db8
| 1,371,728,337
| 39.194782
| -104.719913
| 0
|
1,293,840
|
2020-06-20 11:39:37
| 377,113,842,678,100
|
fraud_Kuphal-Predovic
|
misc_net
| 5.76
|
Billy
|
Gallagher
|
M
|
673 Delgado Burg
|
Greenwich
|
NJ
| 8,323
| 39.4055
| -75.3209
| 804
|
Insurance risk surveyor
|
1965-03-25
|
e0b690fe36bfd8e68e08c7ec4976c9e1
| 1,371,728,377
| 40.22034
| -75.252316
| 0
|
1,293,841
|
2020-06-20 11:39:50
| 4,502,539,526,809,430,000
|
fraud_Hermann-Gaylord
|
misc_pos
| 7.6
|
Stephanie
|
Cummings
|
F
|
1025 Robin Square
|
Ash Flat
|
AR
| 72,513
| 36.2201
| -91.6421
| 2,856
|
Hydrologist
|
1926-08-27
|
c2734aa8bcf37fac5a7f9ce3c4942893
| 1,371,728,390
| 35.921913
| -91.712082
| 0
|
1,293,842
|
2020-06-20 11:40:27
| 4,319,584,480,204,989,000
|
fraud_Torp-Labadie
|
gas_transport
| 54.15
|
Kathleen
|
Nash
|
F
|
010 Salazar Walk
|
Cromona
|
KY
| 41,810
| 37.1788
| -82.695
| 502
|
Chief Financial Officer
|
1960-02-01
|
78d9889bc3fbaa02c2f1aea87dfa7514
| 1,371,728,427
| 36.503343
| -81.977489
| 0
|
1,293,843
|
2020-06-20 11:40:44
| 3,506,040,590,383,211
|
fraud_Reichert, Rowe and Mraz
|
shopping_net
| 95.07
|
Michael
|
Orozco
|
M
|
13956 Hughes Causeway Suite 124
|
Alder
|
MT
| 59,710
| 45.1939
| -112.0568
| 286
|
Chief of Staff
|
1989-03-09
|
3ea21608cd817e0e045d42b0a9472829
| 1,371,728,444
| 44.203324
| -111.287658
| 0
|
1,293,844
|
2020-06-20 11:40:50
| 6,011,382,886,333,463
|
fraud_McGlynn-Jaskolski
|
misc_pos
| 1.01
|
Martin
|
Duarte
|
M
|
6251 Payne Flats Apt. 581
|
Luzerne
|
MI
| 48,636
| 44.6001
| -84.2931
| 864
|
General practice doctor
|
1942-05-04
|
edcf07b1283f7861b46d7cc150148f56
| 1,371,728,450
| 44.499774
| -84.342337
| 0
|
1,293,845
|
2020-06-20 11:41:37
| 4,783,226,709,001
|
fraud_Zieme, Bode and Dooley
|
gas_transport
| 60.24
|
Jessica
|
Garcia
|
F
|
13108 Jennifer Passage
|
Mc Cracken
|
KS
| 67,556
| 38.5957
| -99.554
| 320
|
Film/video editor
|
1961-04-22
|
b4b265a592cdef0aaaeecce3c44b616d
| 1,371,728,497
| 37.695792
| -100.229487
| 0
|
1,293,846
|
2020-06-20 11:41:44
| 630,441,765,090
|
fraud_Bogisich Inc
|
grocery_pos
| 132.19
|
Susan
|
Washington
|
F
|
759 Erin Mount Suite 956
|
May
|
TX
| 76,857
| 31.9571
| -98.9656
| 1,791
|
Corporate investment banker
|
1965-07-26
|
2bc3a031a45dcb4a744094b97dceded0
| 1,371,728,504
| 31.495
| -99.884832
| 0
|
1,293,847
|
2020-06-20 11:41:53
| 343,668,971,234,893
|
fraud_Predovic Inc
|
shopping_net
| 2.36
|
Sally
|
Moore
|
F
|
835 Reese Views Suite 884
|
Hopkins
|
SC
| 29,061
| 33.9349
| -80.8449
| 13,717
|
Chiropodist
|
1949-11-16
|
6c139707dc1d071f7f66ebf0b107dc58
| 1,371,728,513
| 34.479339
| -81.754547
| 0
|
1,293,848
|
2020-06-20 11:42:01
| 3,559,679,414,981,506
|
fraud_DuBuque LLC
|
grocery_pos
| 198.96
|
Olivia
|
Stephenson
|
F
|
292 Cassidy Oval
|
Lowville
|
NY
| 13,367
| 43.7893
| -75.4156
| 8,830
|
Theme park manager
|
1991-03-29
|
3a9770cc00d77df10a8ad9f78cf451a3
| 1,371,728,521
| 43.030921
| -74.43049
| 0
|
1,293,849
|
2020-06-20 11:43:00
| 342,351,256,941,125
|
fraud_Wisozk and Sons
|
misc_pos
| 12.08
|
Rebecca
|
Obrien
|
F
|
5619 Mendoza Inlet
|
Juliette
|
GA
| 31,046
| 33.1194
| -83.8235
| 3,343
|
Theatre manager
|
1990-06-08
|
4031d650a6609e3f379ad28ce624c091
| 1,371,728,580
| 33.172963
| -84.489218
| 0
|
1,293,850
|
2020-06-20 11:43:29
| 4,312,133,045,694,601,000
|
fraud_Dooley-Thompson
|
misc_net
| 1.6
|
Julian
|
Price
|
M
|
086 Pierce Cove
|
Pikesville
|
MD
| 21,208
| 39.3764
| -76.729
| 33,917
|
Company secretary
|
1977-06-12
|
4c82231322d055bf27aa18fdb843ba18
| 1,371,728,609
| 39.508725
| -76.162802
| 0
|
1,293,851
|
2020-06-20 11:46:06
| 2,235,335,206,132,667
|
fraud_Auer-Mosciski
|
grocery_pos
| 114.65
|
Maria
|
Rosales
|
F
|
6611 Parrish Garden Apt. 428
|
Waynesfield
|
OH
| 45,896
| 40.6072
| -83.9585
| 2,089
|
Building control surveyor
|
1963-06-22
|
2c4050215a3cd6a4087ec6aaa2f74a2e
| 1,371,728,766
| 39.638906
| -83.128761
| 0
|
1,293,852
|
2020-06-20 11:46:22
| 3,534,718,226,968,689
|
fraud_Marks Inc
|
gas_transport
| 63.48
|
Lisa
|
Lopez
|
F
|
32343 Saunders Course
|
Dongola
|
IL
| 62,926
| 37.3712
| -89.1349
| 2,263
|
Scientific laboratory technician
|
1984-09-13
|
c0171ca55bfaae9403cacfad0cee633f
| 1,371,728,782
| 37.873394
| -89.226223
| 0
|
1,293,853
|
2020-06-20 11:46:48
| 371,985,236,239,474
|
fraud_Kuphal-Bartoletti
|
misc_net
| 29.69
|
Benjamin
|
Martin
|
M
|
0495 Baker Manors
|
Oriskany Falls
|
NY
| 13,425
| 42.9576
| -75.4838
| 1,970
|
Programmer, multimedia
|
1949-06-09
|
cfffd2305fbfd236edc814ef67bcc0cf
| 1,371,728,808
| 42.232232
| -75.118006
| 0
|
1,293,854
|
2020-06-20 11:47:33
| 341,546,199,006,537
|
fraud_Monahan, Bogisich and Ledner
|
misc_pos
| 2.75
|
Mark
|
Brown
|
M
|
8580 Moore Cove
|
Wales
|
AK
| 99,783
| 64.7556
| -165.6723
| 145
|
Administrator, education
|
1939-11-09
|
f0c0164fd006c2a300686cc1a5ec6ef0
| 1,371,728,853
| 65.139397
| -165.430818
| 0
|
1,293,855
|
2020-06-20 11:48:21
| 676,281,772,837
|
fraud_Barrows PLC
|
shopping_pos
| 2.23
|
Alicia
|
Bishop
|
F
|
222 Freeman Islands
|
Whigham
|
GA
| 39,897
| 30.8836
| -84.3246
| 3,430
|
Editor, commissioning
|
1950-03-25
|
b56bdd3310911a1d3d3f1f7ebc5cb20a
| 1,371,728,901
| 31.20394
| -84.033435
| 0
|
1,293,856
|
2020-06-20 11:48:21
| 3,576,281,490,078,437
|
fraud_Roob, Conn and Tremblay
|
shopping_pos
| 151.73
|
Chris
|
Dixon
|
M
|
919 Miller Isle
|
Williams
|
IN
| 47,470
| 38.7735
| -86.6285
| 1,735
|
Financial adviser
|
1990-06-13
|
941aa34153e8d124dcc264c45bac5438
| 1,371,728,901
| 37.913816
| -87.572752
| 0
|
1,293,857
|
2020-06-20 11:48:58
| 3,597,980,945,245,815
|
fraud_Terry-Huel
|
shopping_net
| 9.32
|
Mark
|
Allen
|
M
|
25360 Mcgee Forge
|
De Queen
|
AR
| 71,832
| 34.0442
| -94.3386
| 11,253
|
Scientist, biomedical
|
1957-04-25
|
5c79b242bd0865c0117b1328242a8ba3
| 1,371,728,938
| 33.487781
| -94.848448
| 0
|
1,293,858
|
2020-06-20 11:51:09
| 4,988,304,376,504
|
fraud_Hermann and Sons
|
shopping_pos
| 8.41
|
William
|
Thompson
|
M
|
977 Rita Grove Apt. 000
|
Rock Tavern
|
NY
| 12,575
| 41.4575
| -74.1659
| 2,258
|
Building surveyor
|
1937-03-17
|
1b505ff9c256b4aa7a68350350e57ec6
| 1,371,729,069
| 40.984749
| -74.363225
| 0
|
1,293,859
|
2020-06-20 11:51:43
| 372,520,049,757,633
|
fraud_Raynor, Reinger and Hagenes
|
gas_transport
| 71.96
|
Lori
|
Ramirez
|
F
|
4293 Ramirez Squares
|
Ranier
|
MN
| 56,668
| 48.6031
| -93.2977
| 136
|
Ceramics designer
|
2000-02-20
|
a7612425c0b64faddf20730b21b5824e
| 1,371,729,103
| 48.758294
| -93.209404
| 0
|
1,293,860
|
2020-06-20 11:51:50
| 3,531,606,252,458,308
|
fraud_Jenkins, Hauck and Friesen
|
gas_transport
| 59.57
|
Juan
|
Taylor
|
M
|
7911 Campbell Crossing Apt. 725
|
Stoneham
|
MA
| 2,180
| 42.4828
| -71.0978
| 21,437
|
Artist
|
1964-06-25
|
44a614482c894a4469fb83b4a01854cf
| 1,371,729,110
| 43.3421
| -70.935976
| 0
|
1,293,861
|
2020-06-20 11:54:03
| 180,014,262,259,255
|
fraud_Boyer PLC
|
shopping_net
| 9.35
|
Brianna
|
Page
|
F
|
0043 Henry Plaza
|
Brantley
|
AL
| 36,009
| 31.571
| -86.2743
| 2,566
|
Exercise physiologist
|
1958-06-26
|
62cbbe78ace79c410469349fe84e94f0
| 1,371,729,243
| 30.808428
| -86.680185
| 0
|
1,293,862
|
2020-06-20 11:54:16
| 503,874,407,318
|
fraud_Kunze Inc
|
grocery_pos
| 48.15
|
Andrew
|
Mcgee
|
M
|
4130 Tiffany Glen Apt. 562
|
San Antonio
|
TX
| 78,248
| 29.5894
| -98.5201
| 1,595,797
|
Exhibition designer
|
1975-12-28
|
622c8c507826f94a11e36a593bf54517
| 1,371,729,256
| 29.267679
| -98.347475
| 0
|
1,293,863
|
2020-06-20 11:57:41
| 374,930,071,163,758
|
fraud_Connelly, Reichert and Fritsch
|
gas_transport
| 72.91
|
Daniel
|
Escobar
|
M
|
61390 Hayes Port
|
Romulus
|
MI
| 48,174
| 42.2203
| -83.3583
| 31,515
|
Police officer
|
1971-11-05
|
78940e6404743b00009580f14645f1ad
| 1,371,729,461
| 41.380456
| -82.936066
| 0
|
1,293,864
|
2020-06-20 11:57:42
| 3,560,697,798,177,746
|
fraud_Towne LLC
|
misc_pos
| 1.79
|
Matthew
|
Young
|
M
|
8840 Miller Port Suite 645
|
Indian Wells
|
CA
| 92,210
| 33.7163
| -116.3381
| 4,677
|
Learning mentor
|
1955-05-06
|
390994b6e6d8428c58a84850cea5cf53
| 1,371,729,462
| 33.68763
| -117.270702
| 0
|
1,293,865
|
2020-06-20 11:58:25
| 30,175,986,190,993
|
fraud_Kling Inc
|
gas_transport
| 82.1
|
Rebecca
|
Butler
|
F
|
0665 Lisa Alley
|
Winger
|
MN
| 56,592
| 47.5375
| -95.9941
| 516
|
Applications developer
|
1966-06-07
|
f98133fde0e36e1f22a1e64b87931d98
| 1,371,729,505
| 48.41622
| -96.603697
| 0
|
1,293,866
|
2020-06-20 11:58:33
| 6,573,561,108,825,071
|
fraud_Schaefer, Maggio and Daugherty
|
gas_transport
| 65.88
|
Kristina
|
Lewis
|
F
|
5449 Brandi Heights Apt. 111
|
Tulsa
|
OK
| 74,130
| 36.2395
| -95.9596
| 413,574
|
Bookseller
|
1968-06-18
|
5a85348bac882d1659b768e4a3942fdd
| 1,371,729,513
| 36.136654
| -95.605785
| 0
|
1,293,867
|
2020-06-20 12:00:13
| 4,710,792,708,725,663
|
fraud_Hyatt-Blick
|
travel
| 4.84
|
Justin
|
Bell
|
M
|
954 Green Wall
|
Churubusco
|
IN
| 46,723
| 41.229
| -85.3244
| 7,692
|
Research officer, trade union
|
1986-12-13
|
decdb7abe213c047d02ef95271b2dc41
| 1,371,729,613
| 41.837309
| -86.292874
| 0
|
1,293,868
|
2020-06-20 12:00:18
| 372,509,258,176,510
|
fraud_Volkman PLC
|
food_dining
| 70.79
|
Kristen
|
Hanson
|
F
|
26544 Andrea Glen
|
Goodrich
|
MI
| 48,438
| 42.9147
| -83.4845
| 6,951
|
Learning disability nurse
|
1985-06-18
|
2176a4da7780ddb67d548db6307b4098
| 1,371,729,618
| 43.890096
| -84.351773
| 0
|
1,293,869
|
2020-06-20 12:00:44
| 4,716,561,796,955,522
|
fraud_Kutch-Wilderman
|
home
| 43.23
|
Lauren
|
Anderson
|
F
|
11014 Chad Lake Apt. 573
|
Heart Butte
|
MT
| 59,448
| 48.2777
| -112.8456
| 743
|
Water engineer
|
1972-05-04
|
763bcefdc76a04495ff95c8d20d1eac8
| 1,371,729,644
| 48.77021
| -112.630309
| 0
|
1,293,870
|
2020-06-20 12:02:15
| 3,593,118,134,380,341
|
fraud_Breitenberg-Hermiston
|
kids_pets
| 16.66
|
Laura
|
Casey
|
F
|
6114 Moran Way
|
Steuben
|
ME
| 4,680
| 44.4971
| -67.9503
| 1,131
|
Make
|
1959-05-10
|
a6ab9f12319a32360383ae588759ed2f
| 1,371,729,735
| 44.244167
| -67.017241
| 0
|
1,293,871
|
2020-06-20 12:02:21
| 30,030,380,240,193
|
fraud_Renner Ltd
|
home
| 89.6
|
William
|
Jenkins
|
M
|
50614 Kevin Point
|
Harper
|
TX
| 78,631
| 30.2816
| -99.241
| 2,395
|
Pharmacist, community
|
1993-11-17
|
68e9039bb3feea4ba49141c6a8f548e5
| 1,371,729,741
| 29.541703
| -100.088024
| 0
|
1,293,872
|
2020-06-20 12:02:26
| 36,485,887,555,770
|
fraud_Friesen Ltd
|
health_fitness
| 43.93
|
Michael
|
Gross
|
M
|
230 Ryan Tunnel Apt. 025
|
Fulton
|
OH
| 43,321
| 40.4971
| -82.8342
| 267
|
Facilities manager
|
2005-01-29
|
cb073175aeac0b79e67dfa9ed0cd2a0f
| 1,371,729,746
| 41.26891
| -82.528168
| 0
|
1,293,873
|
2020-06-20 12:02:46
| 567,868,110,212
|
fraud_Bernier and Sons
|
kids_pets
| 74.33
|
Dawn
|
Tucker
|
F
|
789 Herring Manors
|
Houston
|
TX
| 77,007
| 29.7736
| -95.4034
| 2,906,700
|
Copywriter, advertising
|
1984-12-16
|
472a9d938514451bf51d7ed8ba2da42b
| 1,371,729,766
| 30.040597
| -96.159131
| 0
|
1,293,874
|
2020-06-20 12:03:25
| 5,596,347,693,144,598
|
fraud_Skiles LLC
|
home
| 74.23
|
Joseph
|
Moody
|
M
|
5901 Foster Pine
|
Kenner
|
LA
| 70,062
| 29.9912
| -90.2479
| 68,211
|
Engineer, petroleum
|
1941-04-23
|
5ca77392c8923657566391f7e337fe5e
| 1,371,729,805
| 30.64168
| -90.692275
| 0
|
1,293,875
|
2020-06-20 12:03:43
| 180,031,190,491,743
|
fraud_Weimann-Lockman
|
kids_pets
| 111.14
|
Becky
|
Mckinney
|
F
|
250 Benjamin Hill Apt. 026
|
Mobile
|
AL
| 36,617
| 30.7145
| -88.0918
| 270,712
|
Surveyor, land/geomatics
|
1972-01-05
|
bb0137985c9ff5b406dfc34c07c7a393
| 1,371,729,823
| 30.884846
| -87.234124
| 0
|
1,293,876
|
2020-06-20 12:04:26
| 4,745,996,322,265
|
fraud_O'Keefe-Wisoky
|
food_dining
| 125.56
|
Carrie
|
Washington
|
F
|
6114 Adams Harbor Suite 096
|
Kingsford Heights
|
IN
| 46,346
| 41.4802
| -86.6919
| 1,423
|
Psychologist, forensic
|
1998-10-07
|
f14f696716af46908df73a81bfee55ae
| 1,371,729,866
| 41.015822
| -87.331063
| 0
|
1,293,877
|
2020-06-20 12:05:09
| 3,586,008,444,788,268
|
fraud_Shields-Wunsch
|
health_fitness
| 54.71
|
Crystal
|
Fuller
|
F
|
000 Jennifer Mills
|
Issaquah
|
WA
| 98,027
| 47.4974
| -122.0107
| 50,489
|
Osteopath
|
1984-02-29
|
7c3e9510733f4a5e2818c231c4922327
| 1,371,729,909
| 47.044966
| -121.732408
| 0
|
1,293,878
|
2020-06-20 12:06:24
| 4,225,990,116,481,262,600
|
fraud_Breitenberg LLC
|
travel
| 5.23
|
Brian
|
Simpson
|
M
|
2711 Duran Pines
|
Honokaa
|
HI
| 96,727
| 20.0827
| -155.488
| 4,878
|
Physiotherapist
|
1966-12-03
|
ab1efc14054c0c9ac2b84e4517351eeb
| 1,371,729,984
| 19.583256
| -155.037051
| 0
|
1,293,879
|
2020-06-20 12:06:46
| 376,656,886,990,758
|
fraud_Klein Group
|
entertainment
| 35.36
|
Richard
|
Vance
|
M
|
169 Shelia Knoll Suite 753
|
Zavalla
|
TX
| 75,980
| 31.1569
| -94.3871
| 2,836
|
Designer, jewellery
|
1985-12-03
|
c45f7cdb35fbebc70a07453db16b1862
| 1,371,730,006
| 30.708444
| -94.926328
| 0
|
1,293,880
|
2020-06-20 12:06:53
| 3,546,897,637,165,774
|
fraud_Feil, Hilpert and Koss
|
food_dining
| 78.43
|
Kayla
|
Obrien
|
F
|
7921 Robert Port Suite 343
|
Prairie Hill
|
TX
| 76,678
| 31.6591
| -96.8094
| 263
|
Barrister
|
1956-05-30
|
e2f3ea080b254a550a4289b4900a646e
| 1,371,730,013
| 32.171219
| -96.67991
| 0
|
1,293,881
|
2020-06-20 12:07:11
| 4,119,762,878,330,989
|
fraud_Kovacek Ltd
|
travel
| 6
|
Melinda
|
Gutierrez
|
F
|
1497 West Gateway
|
Eureka
|
IL
| 61,530
| 40.7152
| -89.2706
| 6,713
|
Archivist
|
1945-08-19
|
b47996ad8a4d0cf046f8dc537517c3e2
| 1,371,730,031
| 41.44631
| -88.380687
| 0
|
1,293,882
|
2020-06-20 12:07:37
| 4,671,727,014,157,745
|
fraud_Feil-Morar
|
health_fitness
| 58.35
|
Kenneth
|
Edwards
|
M
|
3653 Ryan Crossroad
|
Andrews
|
IN
| 46,702
| 40.8618
| -85.6067
| 2,304
|
Retail banker
|
1955-07-25
|
122ad2616c96b5ab94608f7f3ba4bd5f
| 1,371,730,057
| 40.6741
| -85.195843
| 0
|
1,293,883
|
2020-06-20 12:08:20
| 639,023,984,367
|
fraud_Schiller Ltd
|
personal_care
| 3.98
|
Destiny
|
Lowe
|
F
|
79472 Stevens Trace Apt. 120
|
Hannawa Falls
|
NY
| 13,647
| 44.6087
| -74.9732
| 69
|
Chief Executive Officer
|
1991-06-05
|
ea20adca37435c41cb504a7d7cd758b9
| 1,371,730,100
| 44.745549
| -75.218679
| 0
|
1,293,884
|
2020-06-20 12:08:48
| 30,131,826,429,364
|
fraud_Hudson-Grady
|
shopping_pos
| 22.71
|
Brianna
|
Foley
|
F
|
57256 Raymond Ports
|
Knoxville
|
TN
| 37,932
| 35.9335
| -84.1481
| 391,389
|
Designer, industrial/product
|
1994-04-22
|
b511ad63abe53020a059cf5a6d270fc0
| 1,371,730,128
| 36.428891
| -84.63436
| 0
|
1,293,885
|
2020-06-20 12:09:10
| 4,767,265,376,804,500
|
fraud_Auer LLC
|
personal_care
| 78.81
|
Jennifer
|
Conner
|
F
|
4655 David Island
|
Dublin
|
PA
| 18,917
| 40.375
| -75.2045
| 2,158
|
Transport planner
|
1961-06-19
|
5972c90040344bb411e836ad4b5d6f13
| 1,371,730,150
| 39.504901
| -75.527653
| 0
|
1,293,886
|
2020-06-20 12:09:56
| 2,454,076,758,463,217
|
fraud_Windler, Goodwin and Kovacek
|
home
| 91.63
|
Robert
|
Andrade
|
M
|
27720 Martin Hills
|
Remer
|
MN
| 56,672
| 47.0874
| -93.9196
| 2,097
|
Insurance risk surveyor
|
1987-10-27
|
e25ee0a569d8b0f4564fd25b62a1e06c
| 1,371,730,196
| 47.521552
| -93.455601
| 0
|
1,293,887
|
2020-06-20 12:10:12
| 4,220,495,028,289,516,500
|
fraud_Kling, Howe and Schneider
|
home
| 27.39
|
Bethany
|
Andrade
|
F
|
7898 Wanda Springs
|
Corona
|
CA
| 92,882
| 33.8419
| -117.6043
| 233,717
|
Wellsite geologist
|
1966-05-22
|
58100037ec831a7510ba37556a9c0cbe
| 1,371,730,212
| 33.675962
| -118.324924
| 0
|
1,293,888
|
2020-06-20 12:10:19
| 3,514,897,282,719,543
|
fraud_Wilkinson PLC
|
kids_pets
| 43.51
|
Steven
|
Faulkner
|
M
|
841 Cheryl Centers Suite 115
|
Farmington
|
NY
| 14,425
| 42.958
| -77.3083
| 10,717
|
Cytogeneticist
|
1952-10-13
|
1595cbf46dd4fedd7e80b4df08c7170d
| 1,371,730,219
| 42.9533
| -78.135391
| 0
|
1,293,889
|
2020-06-20 12:10:46
| 3,553,629,419,254,918
|
fraud_Waelchi Inc
|
kids_pets
| 43.01
|
Sharon
|
Johnson
|
F
|
7202 Jeffrey Mills
|
Conway
|
WA
| 98,238
| 48.34
| -122.3456
| 85
|
Research officer, political party
|
1984-09-01
|
0abf55b559ee4fbba307f6e59729dcdd
| 1,371,730,246
| 49.164573
| -121.575526
| 0
|
1,293,890
|
2020-06-20 12:11:42
| 4,155,021,259,183,870
|
fraud_Reilly LLC
|
home
| 87.1
|
Renee
|
Parrish
|
F
|
174 Jennifer Meadow Apt. 467
|
Mountain Park
|
OK
| 73,559
| 34.7032
| -98.9591
| 540
|
Research scientist (life sciences)
|
1983-10-12
|
3fa96927ceda32eb3f3cb8fe2996eb3c
| 1,371,730,302
| 35.57124
| -98.35771
| 0
|
1,293,891
|
2020-06-20 12:11:51
| 30,143,535,920,989
|
fraud_Heathcote LLC
|
shopping_net
| 4.26
|
Lisa
|
Collins
|
F
|
44197 Jeffrey Port Suite 050
|
Bridgeport
|
NJ
| 8,014
| 39.8016
| -75.3478
| 504
|
Engineer, control and instrumentation
|
1980-08-17
|
722d8d0a532d9f17d00a921d1cc756bd
| 1,371,730,311
| 39.221046
| -75.502664
| 0
|
1,293,892
|
2020-06-20 12:11:54
| 6,011,381,817,520,024
|
fraud_Thiel PLC
|
misc_pos
| 3.67
|
Kristen
|
Allen
|
F
|
8619 Lisa Manors Apt. 871
|
Lagrange
|
WY
| 82,221
| 41.6423
| -104.1974
| 635
|
Product/process development scientist
|
1973-07-13
|
0eee277b3f8882f5681533f4b0388b0c
| 1,371,730,314
| 40.803403
| -103.698405
| 0
|
1,293,893
|
2020-06-20 12:12:01
| 36,913,587,729,122
|
fraud_Jakubowski Inc
|
home
| 89.62
|
Ana
|
Mccormick
|
F
|
4503 Patricia Route
|
Meridian
|
ID
| 83,646
| 43.6498
| -116.4306
| 84,106
|
Intelligence analyst
|
1971-02-11
|
dd61de39a6742f2ae79ce30e037b9ee7
| 1,371,730,321
| 43.348026
| -115.884246
| 0
|
1,293,894
|
2020-06-20 12:12:10
| 2,288,813,824,604,479
|
fraud_Howe PLC
|
entertainment
| 44.25
|
Barbara
|
Norman
|
F
|
6278 Stephanie Unions
|
New York City
|
NY
| 10,039
| 40.8265
| -73.9383
| 1,577,385
|
Herbalist
|
1981-08-29
|
4dbe295149e8cfdfc49097acfe88438f
| 1,371,730,330
| 41.592685
| -74.886768
| 0
|
1,293,895
|
2020-06-20 12:12:11
| 377,026,671,291,680
|
fraud_Okuneva, Schneider and Rau
|
shopping_pos
| 6.37
|
Jackie
|
Davis
|
F
|
1898 Parker Fork Apt. 057
|
Redford
|
MO
| 63,665
| 37.3272
| -91.0243
| 241
|
Investment analyst
|
1974-10-27
|
7d39222346e26abf49c2581ebf9a1fd0
| 1,371,730,331
| 36.906186
| -91.573622
| 0
|
1,293,896
|
2020-06-20 12:12:36
| 180,094,419,304,907
|
fraud_Roob-Okuneva
|
health_fitness
| 16.05
|
Sharon
|
Smith
|
F
|
17666 David Valleys
|
Sun City
|
CA
| 92,585
| 33.7467
| -117.1721
| 54,287
|
Designer, exhibition/display
|
1972-09-22
|
cde13d192222d4016dad45f0ad13db94
| 1,371,730,356
| 34.519781
| -117.995205
| 0
|
1,293,897
|
2020-06-20 12:12:37
| 346,273,234,529,002
|
fraud_Welch, Rath and Koepp
|
entertainment
| 148.49
|
Donna
|
Moreno
|
F
|
32301 Albert River Suite 364
|
Ronceverte
|
WV
| 24,970
| 37.7418
| -80.4626
| 4,575
|
Statistician
|
1991-10-22
|
1b47b53a5fdbc3261e7104bcf4c3682d
| 1,371,730,357
| 38.569378
| -79.888904
| 0
|
1,293,898
|
2020-06-20 12:13:28
| 180,084,695,172,649
|
fraud_Ullrich Ltd
|
kids_pets
| 59.83
|
Holly
|
Mann
|
F
|
7644 Joseph Fields
|
Nokomis
|
IL
| 62,075
| 39.3036
| -89.2853
| 3,458
|
Building surveyor
|
1985-12-08
|
53ce230ae065d98220ada4d13ca97227
| 1,371,730,408
| 38.510206
| -89.386607
| 0
|
1,293,899
|
2020-06-20 12:13:40
| 38,295,635,583,927
|
fraud_Heller PLC
|
health_fitness
| 71.71
|
Candice
|
Brown
|
F
|
9412 Harris Mews
|
O Brien
|
TX
| 79,539
| 33.3749
| -99.8473
| 178
|
Warden/ranger
|
1983-06-14
|
85c746a40a3456ac78aebf02e1612b62
| 1,371,730,420
| 32.993823
| -98.860661
| 0
|
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