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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,294,000
|
2020-06-20 13:12:28
| 4,003,989,662,068,504
|
fraud_Baumbach, Hodkiewicz and Walsh
|
shopping_pos
| 3,960.95
|
Chris
|
White
|
M
|
98897 Bennett Lodge
|
Bessemer
|
AL
| 35,022
| 33.3224
| -86.9657
| 71,463
|
Radio broadcast assistant
|
1989-02-08
|
5cf3554836daf859b743af6c5f938d1e
| 1,371,733,948
| 32.866023
| -86.340313
| 0
|
1,294,001
|
2020-06-20 13:12:36
| 2,297,447,006,766,555
|
fraud_Cruickshank-Mills
|
entertainment
| 12.38
|
Laura
|
Walker
|
F
|
611 Michael Rue
|
Cisco
|
IL
| 61,830
| 39.9972
| -88.6962
| 478
|
Landscape architect
|
1960-01-13
|
ccb8d16d1b14cbe6d802625704e3b654
| 1,371,733,956
| 40.365577
| -88.751175
| 0
|
1,294,002
|
2020-06-20 13:13:57
| 5,104,807,169,438,134
|
fraud_Watsica LLC
|
personal_care
| 21.71
|
Regina
|
Johnston
|
F
|
641 Steven Mall Apt. 299
|
Westhampton Beach
|
NY
| 11,978
| 40.8295
| -72.6473
| 3,255
|
Financial trader
|
1978-07-08
|
26b1b00a3943977f52ac1bae575afcca
| 1,371,734,037
| 40.336755
| -73.076781
| 0
|
1,294,003
|
2020-06-20 13:14:00
| 4,158,945,090,781,624
|
fraud_Kilback and Sons
|
entertainment
| 20.85
|
Justin
|
Bell
|
M
|
5323 Walker Island
|
Pittsburgh
|
PA
| 15,217
| 40.4308
| -79.9205
| 687,276
|
Scientist, marine
|
1973-10-19
|
58bdb6ab096d879042e033bcd613eb2c
| 1,371,734,040
| 40.813413
| -79.866398
| 0
|
1,294,004
|
2020-06-20 13:14:23
| 630,441,765,090
|
fraud_Eichmann, Hayes and Treutel
|
travel
| 2,789.4
|
Susan
|
Washington
|
F
|
759 Erin Mount Suite 956
|
May
|
TX
| 76,857
| 31.9571
| -98.9656
| 1,791
|
Corporate investment banker
|
1965-07-26
|
c0f182e75a9583ecae23397fa8d12d44
| 1,371,734,063
| 32.55425
| -98.836764
| 0
|
1,294,005
|
2020-06-20 13:14:32
| 3,518,234,918,950,662
|
fraud_Stoltenberg-Beatty
|
shopping_pos
| 6.46
|
Barbara
|
Lowe
|
F
|
67210 Lori Creek
|
Sherman
|
TX
| 75,092
| 33.6372
| -96.6184
| 46,563
|
Systems developer
|
1970-09-11
|
2a5fc7b015931dd31a74aa647fbd34a8
| 1,371,734,072
| 33.629259
| -96.000635
| 0
|
1,294,006
|
2020-06-20 13:15:12
| 4,861,310,130,652,567,000
|
fraud_Stoltenberg-Beatty
|
shopping_pos
| 873.74
|
Ashley
|
Cruz
|
F
|
65417 Walsh Radial Suite 691
|
Saint Amant
|
LA
| 70,774
| 30.2385
| -90.8435
| 10,076
|
Surveyor, rural practice
|
1977-12-16
|
313a9fe1f27d7e6089223137f5dfc6ea
| 1,371,734,112
| 29.872188
| -90.05605
| 0
|
1,294,007
|
2020-06-20 13:15:19
| 3,583,793,405,872,580
|
fraud_Hermann and Sons
|
shopping_pos
| 8.1
|
Beth
|
Lambert
|
F
|
6447 Johnson Estates Apt. 986
|
Roosevelt
|
OK
| 73,564
| 34.847
| -98.9836
| 551
|
Amenity horticulturist
|
1970-09-27
|
558f08db8ecb04c66aee7df55f8199a8
| 1,371,734,119
| 35.372833
| -98.374127
| 0
|
1,294,008
|
2020-06-20 13:15:19
| 4,467,456,915,153,312,300
|
fraud_Lang, Towne and Schuppe
|
kids_pets
| 44.78
|
Rita
|
Myers
|
F
|
75703 Hernandez Corner Suite 348
|
Tampa
|
FL
| 33,620
| 28.06
| -82.4079
| 717,255
|
Waste management officer
|
1966-09-16
|
f38a4e3ca23b27bd7f3ce39047281f29
| 1,371,734,119
| 28.017196
| -82.968537
| 0
|
1,294,009
|
2020-06-20 13:15:58
| 30,376,238,035,123
|
fraud_Feil-Morar
|
health_fitness
| 48.77
|
Cynthia
|
Davis
|
F
|
7177 Steven Forges
|
Sixes
|
OR
| 97,476
| 42.825
| -124.4409
| 217
|
Retail merchandiser
|
1928-10-01
|
6d305abd746ecd431b87cebfe23850ad
| 1,371,734,158
| 42.106746
| -124.692483
| 0
|
1,294,010
|
2020-06-20 13:16:10
| 567,868,110,212
|
fraud_Kilback LLC
|
food_dining
| 59.24
|
Dawn
|
Tucker
|
F
|
789 Herring Manors
|
Houston
|
TX
| 77,007
| 29.7736
| -95.4034
| 2,906,700
|
Copywriter, advertising
|
1984-12-16
|
ec99d6ad536ea926ef1282c455fa23f4
| 1,371,734,170
| 29.980882
| -95.552717
| 0
|
1,294,011
|
2020-06-20 13:16:20
| 3,583,793,405,872,580
|
fraud_Gaylord-Powlowski
|
home
| 48.22
|
Beth
|
Lambert
|
F
|
6447 Johnson Estates Apt. 986
|
Roosevelt
|
OK
| 73,564
| 34.847
| -98.9836
| 551
|
Amenity horticulturist
|
1970-09-27
|
f539a7c87926905be6586f4978a5c057
| 1,371,734,180
| 35.146655
| -99.874246
| 0
|
1,294,012
|
2020-06-20 13:16:38
| 38,530,489,946,071
|
fraud_Pacocha-Weissnat
|
kids_pets
| 25.95
|
Laura
|
Johns
|
F
|
95835 Garcia Rue
|
Arcadia
|
SC
| 29,320
| 34.9572
| -81.9916
| 530
|
Animal technologist
|
1989-05-14
|
f25ae873ab256b71998688a4548d5d71
| 1,371,734,198
| 34.933875
| -82.791362
| 0
|
1,294,013
|
2020-06-20 13:17:08
| 3,540,210,836,308,425
|
fraud_Pouros, Walker and Spencer
|
kids_pets
| 48.43
|
Steven
|
Yoder
|
M
|
94975 David Mews Apt. 316
|
Summerfield
|
TX
| 79,085
| 34.7437
| -102.5064
| 53
|
Fisheries officer
|
1992-06-19
|
9d18a9894fce27a1c29f9a64356c4950
| 1,371,734,228
| 34.214412
| -103.505701
| 0
|
1,294,014
|
2020-06-20 13:17:55
| 6,011,148,190,095,209
|
fraud_O'Connell, Botsford and Hand
|
home
| 129.94
|
Terri
|
Bailey
|
F
|
508 Erin Mount
|
Daly City
|
CA
| 94,015
| 37.6787
| -122.478
| 107,941
|
Buyer, industrial
|
1991-10-04
|
1a9cba8e82f260883b7b39a277a006c2
| 1,371,734,275
| 37.988164
| -122.637162
| 0
|
1,294,015
|
2020-06-20 13:18:00
| 340,953,839,692,349
|
fraud_Boyer PLC
|
misc_pos
| 11.43
|
Tyler
|
Wright
|
M
|
615 Clarke Spring Apt. 172
|
Warren
|
MI
| 48,088
| 42.5164
| -82.9832
| 134,056
|
Doctor, hospital
|
1980-05-18
|
13a94d1c3cda0bd9ad54fc87da472f9f
| 1,371,734,280
| 42.658319
| -83.13045
| 0
|
1,294,016
|
2020-06-20 13:18:04
| 30,135,235,368,675
|
fraud_Yost-Rogahn
|
personal_care
| 67.99
|
Amanda
|
Williams
|
F
|
02018 Gary Key Apt. 911
|
Independence
|
MO
| 64,058
| 39.1412
| -94.3515
| 123,373
|
Engineer, production
|
1992-11-27
|
fde3f496af4ff6c782ac5a633d5d8325
| 1,371,734,284
| 38.335387
| -94.011411
| 0
|
1,294,017
|
2020-06-20 13:18:30
| 30,175,986,190,993
|
fraud_Klocko, Runolfsdottir and Breitenberg
|
health_fitness
| 1.51
|
Rebecca
|
Butler
|
F
|
0665 Lisa Alley
|
Winger
|
MN
| 56,592
| 47.5375
| -95.9941
| 516
|
Applications developer
|
1966-06-07
|
43d28b027fd7746c4d1b66571cd026b9
| 1,371,734,310
| 46.705913
| -95.66815
| 0
|
1,294,018
|
2020-06-20 13:18:50
| 3,531,129,874,770,000
|
fraud_Torphy-Kertzmann
|
health_fitness
| 136.52
|
Shelby
|
Mitchell
|
F
|
974 Cindy Stream
|
Brandon
|
VT
| 5,733
| 43.8065
| -73.0882
| 5,895
|
Scientist, marine
|
1975-07-13
|
8058b0182dd5978bbb476c3fe4c7efe9
| 1,371,734,330
| 43.717808
| -73.233861
| 0
|
1,294,019
|
2020-06-20 13:19:08
| 4,342,532,437,704,183
|
fraud_Ankunding LLC
|
shopping_net
| 796.19
|
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
|
b662862e892b6719032fc0fce6620a5f
| 1,371,734,348
| 42.613718
| -75.865729
| 0
|
1,294,020
|
2020-06-20 13:19:22
| 30,030,380,240,193
|
fraud_Schneider, Hayes and Nikolaus
|
food_dining
| 55.69
|
William
|
Jenkins
|
M
|
50614 Kevin Point
|
Harper
|
TX
| 78,631
| 30.2816
| -99.241
| 2,395
|
Pharmacist, community
|
1993-11-17
|
188d1e3a3f175f44a215a57d70bdb989
| 1,371,734,362
| 30.2019
| -99.912166
| 0
|
1,294,021
|
2020-06-20 13:19:45
| 4,006,047,418,382
|
fraud_Skiles LLC
|
home
| 10.78
|
Robert
|
Sanchez
|
M
|
7314 Johnson Square Apt. 296
|
Parkers Lake
|
KY
| 42,634
| 36.8347
| -84.4436
| 1,565
|
Designer, industrial/product
|
1968-07-24
|
cdfaa864d20f7b259bff9cb9a555d4c7
| 1,371,734,385
| 37.165773
| -85.027294
| 0
|
1,294,022
|
2020-06-20 13:19:48
| 3,534,718,226,968,689
|
fraud_Schmidt-Larkin
|
home
| 4.89
|
Lisa
|
Lopez
|
F
|
32343 Saunders Course
|
Dongola
|
IL
| 62,926
| 37.3712
| -89.1349
| 2,263
|
Scientific laboratory technician
|
1984-09-13
|
36346cc08d277b60d996fc3cb3f5014c
| 1,371,734,388
| 38.091967
| -88.553884
| 0
|
1,294,023
|
2020-06-20 13:20:23
| 4,155,021,259,183,870
|
fraud_Jewess LLC
|
shopping_pos
| 3.43
|
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
|
1431155e782fc3a3ee1adf72c47b0bdd
| 1,371,734,423
| 34.977203
| -99.42393
| 0
|
1,294,024
|
2020-06-20 13:21:18
| 3,521,815,216,091,574
|
fraud_Schulist Ltd
|
food_dining
| 63.08
|
Wayne
|
Marsh
|
M
|
172 Leonard Island
|
Dumont
|
CO
| 80,436
| 39.7532
| -105.6356
| 565
|
Mental health nurse
|
1978-08-27
|
9931583b1675bf49ffe7fcc2aad8f1cf
| 1,371,734,478
| 40.342304
| -105.978384
| 0
|
1,294,025
|
2020-06-20 13:21:48
| 3,531,129,874,770,000
|
fraud_Kutch-Ferry
|
home
| 31.73
|
Shelby
|
Mitchell
|
F
|
974 Cindy Stream
|
Brandon
|
VT
| 5,733
| 43.8065
| -73.0882
| 5,895
|
Scientist, marine
|
1975-07-13
|
42ba13e9f2e75fceb302499f0dc3eb11
| 1,371,734,508
| 43.359027
| -74.058828
| 0
|
1,294,026
|
2020-06-20 13:22:01
| 2,720,433,095,629,877
|
fraud_Williamson LLC
|
misc_pos
| 121.74
|
Mark
|
Wood
|
M
|
854 Walker Dale Suite 488
|
Bowdoin
|
ME
| 4,287
| 44.0575
| -69.9656
| 3,224
|
Engineer, electronics
|
1997-08-22
|
8097cdfa64799b712f2132936b163d01
| 1,371,734,521
| 43.760177
| -69.907141
| 0
|
1,294,027
|
2020-06-20 13:22:18
| 4,642,255,475,285,942
|
fraud_Price Inc
|
shopping_net
| 1.15
|
Sabrina
|
Johnson
|
F
|
320 Nicholson Orchard
|
Thompson
|
UT
| 84,540
| 38.9999
| -109.615
| 46
|
Surveyor, minerals
|
1987-04-23
|
48af48b7907496399d03a0de10a6e3cc
| 1,371,734,538
| 39.722548
| -109.26704
| 0
|
1,294,028
|
2020-06-20 13:23:05
| 3,540,210,836,308,425
|
fraud_Bechtelar-Rippin
|
food_dining
| 61.78
|
Steven
|
Yoder
|
M
|
94975 David Mews Apt. 316
|
Summerfield
|
TX
| 79,085
| 34.7437
| -102.5064
| 53
|
Fisheries officer
|
1992-06-19
|
f912fb89c974b7d0695cfd7db0bb9c39
| 1,371,734,585
| 35.056362
| -101.615983
| 0
|
1,294,029
|
2020-06-20 13:24:21
| 4,424,338,559,877,976
|
fraud_Pacocha-Weissnat
|
kids_pets
| 2.52
|
Denise
|
Barnett
|
F
|
23220 Eaton Harbors
|
Kirby
|
OH
| 43,330
| 40.813
| -83.4196
| 118
|
Private music teacher
|
1957-11-12
|
f27485df20db055f3089d92119a1b7a1
| 1,371,734,661
| 40.283891
| -84.218899
| 0
|
1,294,030
|
2020-06-20 13:25:11
| 3,589,255,887,819,806
|
fraud_Douglas-White
|
entertainment
| 167.5
|
David
|
Miller
|
M
|
622 Bradley Knoll Apt. 758
|
Hancock
|
MD
| 21,750
| 39.6991
| -78.1762
| 3,766
|
Press photographer
|
1984-02-14
|
157f68d3bef1525fb4c7ba0ac5b6860c
| 1,371,734,711
| 39.87818
| -78.039223
| 0
|
1,294,031
|
2020-06-20 13:25:26
| 4,990,494,243,023
|
fraud_Hartmann, Rowe and Hermann
|
travel
| 1.14
|
Martin
|
Ford
|
M
|
56812 Francis Courts
|
Corriganville
|
MD
| 21,524
| 39.6967
| -78.8031
| 626
|
Energy engineer
|
1960-12-13
|
c6e45c85ddaeba93066ed9b74865cbe0
| 1,371,734,726
| 40.306711
| -79.064184
| 0
|
1,294,032
|
2020-06-20 13:26:35
| 4,169,759,661,243,568
|
fraud_Lesch Ltd
|
shopping_pos
| 291.59
|
Jamie
|
Carr
|
F
|
55363 Aaron Circle Suite 450
|
Lawn
|
PA
| 17,041
| 40.2236
| -76.538
| 213
|
Special educational needs teacher
|
1972-02-15
|
34f1eb29b5bd82fcd1b70d8f6b936dcf
| 1,371,734,795
| 39.825033
| -76.325898
| 0
|
1,294,033
|
2020-06-20 13:28:28
| 375,082,648,741,747
|
fraud_Osinski Inc
|
personal_care
| 5.83
|
Shannon
|
Bell
|
F
|
2918 David Spurs
|
Georgetown
|
MN
| 56,546
| 47.0999
| -96.727
| 346
|
Research officer, trade union
|
1976-12-14
|
419c53b3bc7b4f87b08a3b78c10277ec
| 1,371,734,908
| 46.83265
| -97.464974
| 0
|
1,294,034
|
2020-06-20 13:29:16
| 213,112,402,583,773
|
fraud_Conroy, Balistreri and Gorczany
|
health_fitness
| 2.78
|
Ana
|
Howell
|
F
|
4664 Sanchez Common Suite 930
|
Bradley
|
SC
| 29,819
| 34.0326
| -82.2027
| 1,523
|
Research scientist (physical sciences)
|
1984-06-03
|
91a1af5477d134ec6c3dd656b69e337e
| 1,371,734,956
| 34.564177
| -82.795223
| 0
|
1,294,035
|
2020-06-20 13:29:32
| 3,525,590,521,269,779
|
fraud_Schaefer, Fay and Hilll
|
entertainment
| 3.34
|
Scott
|
Fuller
|
M
|
861 Karen Common
|
Haw River
|
NC
| 27,258
| 36.0424
| -79.3242
| 6,006
|
Paramedic
|
1984-07-20
|
029c2e4f060e4b112ba1271a10412f76
| 1,371,734,972
| 35.551562
| -79.722839
| 0
|
1,294,036
|
2020-06-20 13:30:46
| 4,198,470,814,557
|
fraud_Hoppe-Parisian
|
kids_pets
| 78.28
|
Christie
|
Williamson
|
F
|
519 Jerry Views
|
Avoca
|
IA
| 51,521
| 41.4768
| -95.3509
| 2,036
|
Engineering geologist
|
1971-08-20
|
fc4008edee7cc2db241dd0e69d7fceef
| 1,371,735,046
| 41.296293
| -95.283966
| 0
|
1,294,037
|
2020-06-20 13:31:24
| 2,720,830,304,681,674
|
fraud_Spencer PLC
|
entertainment
| 32.64
|
Melissa
|
Aguilar
|
F
|
21326 Taylor Squares Suite 708
|
Clarksville
|
TN
| 37,040
| 36.522
| -87.349
| 151,785
|
Pathologist
|
1974-03-28
|
38dcd57fc4426ddbcf3e27c40563071d
| 1,371,735,084
| 37.089775
| -88.267256
| 0
|
1,294,038
|
2020-06-20 13:31:29
| 4,973,530,368,125,489,000
|
fraud_Ledner, Hartmann and Feest
|
health_fitness
| 3.19
|
Mary
|
Rodriguez
|
F
|
8986 Fitzgerald Plains
|
Winslow
|
AR
| 72,959
| 35.8312
| -94.1187
| 2,786
|
Musician
|
1965-09-27
|
337a54177f757f2c2e307510ac86f387
| 1,371,735,089
| 34.845415
| -94.614568
| 0
|
1,294,039
|
2020-06-20 13:32:43
| 30,235,438,713,303
|
fraud_Ruecker, Beer and Collier
|
shopping_net
| 5.43
|
James
|
Baldwin
|
M
|
3603 Mitchell Court
|
Winfield
|
WV
| 25,213
| 38.5072
| -81.89
| 5,512
|
Exhibition designer
|
1980-03-24
|
a60e0969b70c2b814c92e9455f1c458c
| 1,371,735,163
| 38.878382
| -81.175773
| 0
|
1,294,040
|
2020-06-20 13:34:14
| 180,067,151,859,700
|
fraud_Johnston-Casper
|
travel
| 1.03
|
Karen
|
Ryan
|
F
|
82468 Michelle Village Suite 556
|
Joliet
|
IL
| 60,432
| 41.5378
| -88.0572
| 128,354
|
Teacher, secondary school
|
1992-01-20
|
20d5bace4775074461f35b34b2fd6bf1
| 1,371,735,254
| 41.178037
| -87.769804
| 0
|
1,294,041
|
2020-06-20 13:35:04
| 3,534,330,126,107,879
|
fraud_Pouros-Conroy
|
shopping_pos
| 135.58
|
Jeffrey
|
Smith
|
M
|
713 Scott Pike Apt. 712
|
Bridger
|
MT
| 59,014
| 45.2857
| -108.9082
| 1,446
|
Chartered loss adjuster
|
1978-01-15
|
c37286ac093c55b64b0f8a7e854caff5
| 1,371,735,304
| 44.490756
| -108.121611
| 0
|
1,294,042
|
2020-06-20 13:35:06
| 2,657,850,734,909,997
|
fraud_Botsford and Sons
|
home
| 45.66
|
Alan
|
Howard
|
M
|
04139 Johnson Prairie Suite 401
|
Detroit
|
MI
| 48,206
| 42.3749
| -83.1087
| 673,342
|
Trading standards officer
|
1946-11-01
|
76d192568ef4d250e087f88fec9ec262
| 1,371,735,306
| 42.709969
| -83.895013
| 0
|
1,294,043
|
2020-06-20 13:35:23
| 4,005,676,619,255,478
|
fraud_Champlin and Sons
|
home
| 158.26
|
William
|
Perry
|
M
|
458 Phillips Island Apt. 768
|
Denham Springs
|
LA
| 70,726
| 30.459
| -90.9027
| 71,335
|
Herbalist
|
1994-05-31
|
651c6b6580c21ac8d7682bcf90aeb2b1
| 1,371,735,323
| 31.092829
| -90.409113
| 0
|
1,294,044
|
2020-06-20 13:35:29
| 4,302,475,216,404,898
|
fraud_Cronin, Kshlerin and Weber
|
health_fitness
| 5.9
|
Daniel
|
Cain
|
M
|
384 Newman Forks Apt. 370
|
Belmond
|
IA
| 50,421
| 42.8511
| -93.62
| 3,032
|
Community pharmacist
|
1964-08-08
|
d494df6f0f2642518520138a15bb9050
| 1,371,735,329
| 41.910801
| -93.579458
| 0
|
1,294,045
|
2020-06-20 13:35:50
| 343,746,486,082,492
|
fraud_Gottlieb, Considine and Schultz
|
shopping_net
| 646.14
|
Jeffrey
|
Munoz
|
M
|
836 Stephanie Union
|
Cedar
|
MI
| 49,621
| 44.8605
| -85.8138
| 3,096
|
Social research officer, government
|
1975-10-11
|
9e862f6262b2995fd3c2d260dceb29ba
| 1,371,735,350
| 45.68828
| -86.353934
| 0
|
1,294,046
|
2020-06-20 13:36:16
| 4,906,628,655,840,914,000
|
fraud_Johns-Hoeger
|
entertainment
| 37.02
|
Charles
|
Moreno
|
M
|
838 Franklin Prairie Apt. 902
|
Key West
|
FL
| 33,040
| 24.6557
| -81.3824
| 32,891
|
Town planner
|
1987-02-13
|
ab957e37e7669ebc366784fef92c2d5a
| 1,371,735,376
| 25.237251
| -81.837268
| 0
|
1,294,047
|
2020-06-20 13:36:49
| 4,110,266,553,600,176,000
|
fraud_Gleason and Sons
|
kids_pets
| 34.02
|
Sandra
|
Schwartz
|
F
|
3789 Mark Walks
|
Sunflower
|
MS
| 38,778
| 33.5567
| -90.5451
| 1,686
|
Education officer, community
|
1986-11-06
|
6966e058194ecf32a77b846725103ed4
| 1,371,735,409
| 34.52719
| -89.823101
| 0
|
1,294,048
|
2020-06-20 13:37:21
| 379,897,244,598,068
|
fraud_Yost-Rogahn
|
personal_care
| 16.39
|
Frank
|
Key
|
M
|
5537 Jessica Plaza
|
Pewee Valley
|
KY
| 40,056
| 38.3039
| -85.4834
| 3,263
|
Stage manager
|
1930-02-28
|
d4015205ac6c249b02632ad881fa4e31
| 1,371,735,441
| 38.203124
| -86.030509
| 0
|
1,294,049
|
2020-06-20 13:39:55
| 3,518,758,680,062,249
|
fraud_Dare, Casper and Bartoletti
|
kids_pets
| 87.67
|
Antonio
|
Koch
|
M
|
8738 Richard Brooks
|
Moab
|
UT
| 84,532
| 38.5677
| -109.5271
| 9,772
|
Location manager
|
1989-11-24
|
37d79e1ab70350f1fdaf5921190af2f8
| 1,371,735,595
| 37.98519
| -108.902369
| 0
|
1,294,050
|
2020-06-20 13:40:12
| 3,511,378,610,369,890
|
fraud_Schoen Ltd
|
kids_pets
| 305.25
|
James
|
Cooper
|
M
|
663 Ramirez Trace Apt. 951
|
Huntsville
|
AL
| 35,811
| 34.7789
| -86.5438
| 190,178
|
Television production assistant
|
1973-04-01
|
3bf85cb14134f6910c854663c8877a18
| 1,371,735,612
| 33.941932
| -87.004041
| 0
|
1,294,051
|
2020-06-20 13:40:39
| 4,220,495,028,289,516,500
|
fraud_Skiles LLC
|
home
| 19.56
|
Bethany
|
Andrade
|
F
|
7898 Wanda Springs
|
Corona
|
CA
| 92,882
| 33.8419
| -117.6043
| 233,717
|
Wellsite geologist
|
1966-05-22
|
bfdae9c5ab7c8a3db9b2eac4ef334f79
| 1,371,735,639
| 34.290437
| -116.773267
| 0
|
1,294,052
|
2020-06-20 13:40:51
| 4,727,244,663,135,968
|
fraud_Douglas, DuBuque and McKenzie
|
travel
| 2.26
|
Mary
|
Lewis
|
F
|
118 Justin Extension
|
Bay Minette
|
AL
| 36,507
| 30.8635
| -87.7644
| 19,090
|
Science writer
|
1929-05-30
|
07d997d9d4e80b07fd8840674475704d
| 1,371,735,651
| 30.413784
| -88.284151
| 0
|
1,294,053
|
2020-06-20 13:40:54
| 4,239,436,242,473
|
fraud_Reilly LLC
|
home
| 153.92
|
James
|
Leon
|
M
|
826 Benjamin Stravenue
|
Alexandria
|
VA
| 22,311
| 38.832
| -77.12
| 321,490
|
Scientist, biomedical
|
1991-10-04
|
db4f5175ac71d4a82ad72b9787ce96ef
| 1,371,735,654
| 38.970169
| -77.035976
| 0
|
1,294,054
|
2020-06-20 13:41:37
| 3,585,740,823,295,298
|
fraud_Okuneva, Schneider and Rau
|
shopping_pos
| 9.74
|
James
|
Greene
|
M
|
082 Hernandez Bypass Apt. 886
|
Quanah
|
TX
| 79,252
| 34.2956
| -99.7494
| 3,202
|
Librarian, public
|
1998-03-18
|
20c50c2859a58eb3b1cb170cb626cf38
| 1,371,735,697
| 35.260329
| -100.685432
| 0
|
1,294,055
|
2020-06-20 13:41:55
| 180,046,617,132,290
|
fraud_Swift PLC
|
kids_pets
| 68.8
|
Erika
|
Mason
|
F
|
083 Karen Island Apt. 656
|
Goreville
|
IL
| 62,939
| 37.575
| -88.9655
| 3,119
|
Teacher, secondary school
|
1942-04-17
|
8da719526f64374d964d87daccde3801
| 1,371,735,715
| 37.365815
| -88.331463
| 0
|
1,294,056
|
2020-06-20 13:42:19
| 2,383,461,948,823,908
|
fraud_Runolfsdottir, Mueller and Hand
|
entertainment
| 193.79
|
Patrick
|
Vaughan
|
M
|
651 Miller Common
|
Parsonsfield
|
ME
| 4,047
| 43.745
| -70.9092
| 1,892
|
Audiological scientist
|
1956-03-02
|
d63757cada9f666f1f62c398331c306b
| 1,371,735,739
| 43.705932
| -70.0805
| 0
|
1,294,057
|
2020-06-20 13:42:33
| 3,587,044,315,915,002
|
fraud_Kuhn Group
|
food_dining
| 55.41
|
Christian
|
Roman
|
M
|
495 Fisher Throughway
|
Grand Junction
|
TN
| 38,039
| 35.0659
| -89.1534
| 1,804
|
Clothing/textile technologist
|
1974-10-15
|
f21e0070679f51fe254a3a6fdc9be1fd
| 1,371,735,753
| 35.260413
| -88.328028
| 0
|
1,294,058
|
2020-06-20 13:43:57
| 4,452,366,298,769,043
|
fraud_Quitzon-Goyette
|
home
| 14.23
|
Linda
|
Davis
|
F
|
6602 Ortiz Pine Apt. 179
|
Blooming Grove
|
TX
| 76,626
| 32.0758
| -96.701
| 1,563
|
Financial adviser
|
1978-03-04
|
cf0ff40fc836bf191f790b31accb0998
| 1,371,735,837
| 31.317636
| -95.816395
| 0
|
1,294,059
|
2020-06-20 13:44:45
| 571,314,334,723
|
fraud_Weimann-Lockman
|
kids_pets
| 70.07
|
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
|
2caa39cc57a2ed9e302a57cfdd32475c
| 1,371,735,885
| 39.625583
| -80.202894
| 0
|
1,294,060
|
2020-06-20 13:46:35
| 30,434,173,205,605
|
fraud_Abernathy and Sons
|
food_dining
| 31.36
|
Kylie
|
Kirby
|
F
|
79816 Jackson Squares
|
Shedd
|
OR
| 97,377
| 44.453
| -123.1065
| 917
|
Radio broadcast assistant
|
1995-07-08
|
a00b694121e9e86cec7cd0079e5af08c
| 1,371,735,995
| 44.900739
| -122.233648
| 0
|
1,294,061
|
2020-06-20 13:46:51
| 4,740,713,119,940,984
|
fraud_Wuckert-Goldner
|
home
| 46.42
|
Heather
|
Hines
|
F
|
13776 Hicks Plains
|
Pomona
|
NY
| 10,970
| 41.1901
| -74.0436
| 9,993
|
Pensions consultant
|
1962-10-16
|
6ab79444a6619d49d9e2f3eae81433b1
| 1,371,736,011
| 41.292983
| -74.108757
| 0
|
1,294,062
|
2020-06-20 13:46:58
| 3,582,754,887,089,201
|
fraud_Lynch-Wisozk
|
home
| 88.18
|
Terrance
|
Mckinney
|
M
|
42965 Christopher Fords Suite 659
|
Norman
|
AR
| 71,960
| 34.4596
| -93.6743
| 1,383
|
Magazine features editor
|
1966-08-08
|
9f7ca7b588ce3c9f66f8fe9cb8dc1abd
| 1,371,736,018
| 35.410771
| -93.461803
| 0
|
1,294,063
|
2020-06-20 13:47:29
| 4,070,511,711,385,545
|
fraud_McDermott, Osinski and Morar
|
home
| 8.11
|
Stephanie
|
Hopkins
|
F
|
44089 Carrie Crossing Suite 954
|
Falls City
|
TX
| 78,113
| 28.9814
| -98.0156
| 2,435
|
Engineer, mining
|
1967-04-09
|
a055fcaa8c672df03b34853857a1fe80
| 1,371,736,049
| 29.179825
| -98.797494
| 0
|
1,294,064
|
2020-06-20 13:48:18
| 3,596,217,206,093,829
|
fraud_Effertz LLC
|
entertainment
| 12
|
Sara
|
Ramirez
|
F
|
23843 Scott Island
|
Birmingham
|
IA
| 52,535
| 40.8626
| -91.9534
| 888
|
Camera operator
|
1988-03-25
|
23374c63279af345d5dbbed6cf7e65d4
| 1,371,736,098
| 41.520529
| -91.901399
| 0
|
1,294,065
|
2020-06-20 13:48:25
| 3,567,697,931,646,329
|
fraud_Beer-Jast
|
kids_pets
| 14.77
|
John
|
Stevens
|
M
|
428 Morgan River
|
Hudson
|
NY
| 12,534
| 42.247
| -73.7552
| 17,867
|
Travel agency manager
|
1998-07-29
|
08baf8771a91ad65414c3a3a6f929f9a
| 1,371,736,105
| 42.616524
| -74.62133
| 0
|
1,294,066
|
2020-06-20 13:48:58
| 3,589,255,887,819,806
|
fraud_Romaguera Ltd
|
health_fitness
| 33.72
|
David
|
Miller
|
M
|
622 Bradley Knoll Apt. 758
|
Hancock
|
MD
| 21,750
| 39.6991
| -78.1762
| 3,766
|
Press photographer
|
1984-02-14
|
01edc1f3a901b179c28d34e15061f70e
| 1,371,736,138
| 40.206367
| -77.204855
| 0
|
1,294,067
|
2020-06-20 13:49:01
| 4,756,039,869,079,882,000
|
fraud_Abbott-Steuber
|
personal_care
| 35.73
|
Francisco
|
Hernandez
|
M
|
980 Smith Gardens
|
Gainesville
|
TX
| 76,240
| 33.6547
| -97.1583
| 26,120
|
Engineer, manufacturing
|
1954-01-06
|
c24100f552d5adcb35a2c36fef9e35e9
| 1,371,736,141
| 34.510548
| -96.722042
| 0
|
1,294,068
|
2020-06-20 13:49:22
| 2,227,671,554,547,514
|
fraud_Kihn-Fritsch
|
food_dining
| 52.85
|
Angie
|
Jones
|
F
|
6970 Blake Trail
|
Clearwater
|
FL
| 33,760
| 27.9004
| -82.7152
| 172,247
|
Geneticist, molecular
|
1979-10-22
|
3b92b0c07b9b87436f6824a20e06ddee
| 1,371,736,162
| 28.314679
| -82.970568
| 0
|
1,294,069
|
2020-06-20 13:50:42
| 4,861,310,130,652,567,000
|
fraud_Bauch-Blanda
|
entertainment
| 196.26
|
Ashley
|
Cruz
|
F
|
65417 Walsh Radial Suite 691
|
Saint Amant
|
LA
| 70,774
| 30.2385
| -90.8435
| 10,076
|
Surveyor, rural practice
|
1977-12-16
|
6f9d91199746c29574ae83e35e52561d
| 1,371,736,242
| 30.086692
| -90.412494
| 0
|
1,294,070
|
2020-06-20 13:50:47
| 4,767,265,376,804,500
|
fraud_Gislason Group
|
travel
| 3.3
|
Jennifer
|
Conner
|
F
|
4655 David Island
|
Dublin
|
PA
| 18,917
| 40.375
| -75.2045
| 2,158
|
Transport planner
|
1961-06-19
|
c66a92d24f0b4291c653875218a9ac16
| 1,371,736,247
| 39.378615
| -75.645893
| 0
|
1,294,071
|
2020-06-20 13:50:48
| 180,058,696,935,600
|
fraud_Deckow-O'Conner
|
grocery_pos
| 43.74
|
Richard
|
Barnes
|
M
|
1339 Johnson Landing Suite 007
|
De Lancey
|
NY
| 13,752
| 42.189
| -74.9229
| 782
|
Chartered accountant
|
2000-08-28
|
4b26be4d41ed1476359406844bf9ffe6
| 1,371,736,248
| 42.686065
| -75.631645
| 0
|
1,294,072
|
2020-06-20 13:51:03
| 3,577,596,616,955,856
|
fraud_Kessler Group
|
travel
| 7.13
|
David
|
Rogers
|
M
|
265 Mullen Park Apt. 307
|
Summerfield
|
NC
| 27,358
| 36.2245
| -79.8901
| 14,075
|
Buyer, industrial
|
1929-04-22
|
7b2692c20a15de1fc7cee0daa7507937
| 1,371,736,263
| 36.702751
| -80.442431
| 0
|
1,294,073
|
2020-06-20 13:51:32
| 4,538,566,639,857
|
fraud_Hammes-Beatty
|
kids_pets
| 39.88
|
Jerry
|
Kelly
|
M
|
3539 Mckenzie Stream
|
Fairview
|
NJ
| 7,022
| 40.817
| -74
| 13,835
|
Programmer, multimedia
|
1967-05-28
|
87a8b63b932815d404fd874e0383c41d
| 1,371,736,292
| 40.568944
| -74.247848
| 0
|
1,294,074
|
2020-06-20 13:51:45
| 4,917,187,576,956,394
|
fraud_Kutch-Ferry
|
home
| 145.88
|
Joel
|
Rivera
|
M
|
121 Solis Summit Apt. 934
|
Tryon
|
OK
| 74,875
| 35.8759
| -96.9623
| 1,165
|
Psychotherapist, child
|
1944-11-11
|
3fb6c8718c7d5a7eb13c3ced2a4d61dd
| 1,371,736,305
| 35.775205
| -95.969883
| 0
|
1,294,075
|
2020-06-20 13:51:48
| 180,067,784,565,096
|
fraud_Berge-Hills
|
kids_pets
| 159.47
|
Mary
|
Juarez
|
F
|
35440 Ryan Islands
|
North Prairie
|
WI
| 53,153
| 42.9385
| -88.395
| 2,328
|
Applications developer
|
1942-01-06
|
569ab2da0c1a65939cfdb301e55f1498
| 1,371,736,308
| 42.092386
| -89.136088
| 0
|
1,294,076
|
2020-06-20 13:51:51
| 4,634,955,908,138,648
|
fraud_Crona and Sons
|
kids_pets
| 7.77
|
Mackenzie
|
Smith
|
F
|
7178 Willis Drive
|
Hooper
|
NE
| 68,031
| 41.6414
| -96.5232
| 1,745
|
Engineer, automotive
|
1973-12-26
|
23b107ae16a87443aba58d6dbca6feea
| 1,371,736,311
| 41.16039
| -95.815996
| 0
|
1,294,077
|
2020-06-20 13:52:32
| 676,369,110,710
|
fraud_Larson-Moen
|
entertainment
| 10.46
|
David
|
Wolfe
|
M
|
81261 Garcia Underpass Suite 741
|
Southfield
|
MI
| 48,034
| 42.4969
| -83.2911
| 75,830
|
Engineer, automotive
|
1974-12-28
|
6d7a19a6a5bd7c20a58f0bd3595962a2
| 1,371,736,352
| 42.866418
| -82.591071
| 0
|
1,294,078
|
2020-06-20 13:52:33
| 4,917,226,033,950
|
fraud_Mante, Luettgen and Hackett
|
health_fitness
| 1.87
|
Adam
|
Keller
|
M
|
32600 Cobb Curve
|
Sardis
|
AL
| 36,775
| 32.2844
| -86.992
| 800
|
Learning disability nurse
|
1932-09-17
|
02a291eac540301af1b3fd2dbebd47ac
| 1,371,736,353
| 33.177938
| -86.084712
| 0
|
1,294,079
|
2020-06-20 13:52:36
| 4,089,096,483,689,733,600
|
fraud_O'Connell, Botsford and Hand
|
home
| 109.24
|
Debra
|
Stark
|
F
|
686 Linda Rest
|
Kilgore
|
TX
| 75,662
| 32.3836
| -94.8653
| 24,536
|
Multimedia programmer
|
1983-10-14
|
f57bf3f6aa822528fe4c73d4b2875033
| 1,371,736,356
| 31.429307
| -93.950033
| 0
|
1,294,080
|
2020-06-20 13:52:49
| 6,011,329,966,782,895
|
fraud_Bauch-Blanda
|
entertainment
| 25.98
|
Lauren
|
Butler
|
F
|
030 Seth Divide Suite 355
|
Tulsa
|
OK
| 74,131
| 36.0557
| -96.0602
| 413,574
|
Teacher, special educational needs
|
1971-09-01
|
38acc859bd394763928056e8e921d1c6
| 1,371,736,369
| 36.138482
| -96.91493
| 0
|
1,294,081
|
2020-06-20 13:53:17
| 38,052,002,992,326
|
fraud_Baumbach, Hodkiewicz and Walsh
|
shopping_pos
| 8.45
|
Anna
|
Logan
|
F
|
3522 Park Wells Suite 528
|
Cleveland
|
TX
| 77,327
| 30.33
| -95.0202
| 34,153
|
Building surveyor
|
1995-09-11
|
b1ef2b040483d53f93f1a311022de9a9
| 1,371,736,397
| 31.301846
| -94.565209
| 0
|
1,294,082
|
2020-06-20 13:53:21
| 4,908,846,471,916,297
|
fraud_Leffler-Goldner
|
personal_care
| 33.51
|
Lauren
|
Torres
|
F
|
03030 White Lakes
|
Grandview
|
TX
| 76,050
| 32.2779
| -97.2351
| 5,875
|
Radiographer, therapeutic
|
1992-07-24
|
101893343596bb66caeb6957d3d4c9d5
| 1,371,736,401
| 32.310467
| -96.280891
| 0
|
1,294,083
|
2020-06-20 13:53:37
| 4,449,530,933,957,323
|
fraud_Turcotte, McKenzie and Koss
|
entertainment
| 13.51
|
Felicia
|
Mckee
|
F
|
84079 Thomas Burgs
|
Tomales
|
CA
| 94,971
| 38.2427
| -122.9145
| 337
|
Occupational psychologist
|
1954-07-05
|
69771e5924a0579822bc80ae35fe3508
| 1,371,736,417
| 38.06092
| -122.459944
| 0
|
1,294,084
|
2020-06-20 13:54:22
| 213,175,487,106,448
|
fraud_Pouros, Walker and Spencer
|
kids_pets
| 27.95
|
Diane
|
Jackson
|
F
|
682 Mills Way Apt. 814
|
Rule
|
TX
| 79,548
| 33.0771
| -99.959
| 932
|
Physicist, medical
|
1954-12-10
|
c5f8cad3c03a3375d2d92cd00ee2ca24
| 1,371,736,462
| 33.648457
| -99.096152
| 0
|
1,294,085
|
2020-06-20 13:55:09
| 4,623,560,839,669
|
fraud_Grimes LLC
|
entertainment
| 8.72
|
Vincent
|
Waller
|
M
|
9379 Vanessa Run Apt. 400
|
Lohrville
|
IA
| 51,453
| 42.2619
| -94.5566
| 695
|
Administrator
|
1954-07-15
|
501e06dedbd6735165fc4bb3022f82f6
| 1,371,736,509
| 42.7197
| -94.675268
| 0
|
1,294,086
|
2020-06-20 13:55:15
| 4,244,953,610,136,705,500
|
fraud_Berge-Ullrich
|
home
| 80.12
|
Christopher
|
Odom
|
M
|
81446 Nicole Highway Apt. 874
|
Richland
|
NJ
| 8,350
| 39.485
| -74.8776
| 825
|
Licensed conveyancer
|
1991-07-06
|
cf2c909d95fd06352f49f63b5de64df9
| 1,371,736,515
| 38.80679
| -74.267191
| 0
|
1,294,087
|
2020-06-20 13:55:44
| 4,079,773,899,158
|
fraud_Beer-Jast
|
kids_pets
| 7.71
|
Eric
|
Preston
|
M
|
7020 Doyle Stream Apt. 951
|
Mesa
|
ID
| 83,643
| 44.6255
| -116.4493
| 129
|
Cartographer
|
1965-12-15
|
b6e5c5832f8839f45b09294ef3b36260
| 1,371,736,544
| 45.157811
| -115.835486
| 0
|
1,294,088
|
2020-06-20 13:55:58
| 3,564,182,536,169,293
|
fraud_Yost, Schamberger and Windler
|
kids_pets
| 1.5
|
Brenda
|
Johnson
|
F
|
56160 Nicholas Isle
|
Norwich
|
OH
| 43,767
| 39.9934
| -81.8024
| 1,443
|
Research scientist (medical)
|
1962-03-04
|
b2b605276c1f1d0e28fe0a6127cf8b0e
| 1,371,736,558
| 40.027958
| -82.588916
| 0
|
1,294,089
|
2020-06-20 13:56:17
| 4,755,696,071,492
|
fraud_Cartwright PLC
|
kids_pets
| 24.98
|
Robert
|
Evans
|
M
|
01892 Patricia Vista Apt. 828
|
Sachse
|
TX
| 75,048
| 32.9643
| -96.6012
| 20,328
|
Site engineer
|
1985-06-20
|
67460edbe4fb537cbffea3f2a8c4c249
| 1,371,736,577
| 33.158906
| -96.736587
| 0
|
1,294,090
|
2020-06-20 13:56:18
| 346,273,234,529,002
|
fraud_Berge-Hills
|
kids_pets
| 37.95
|
Donna
|
Moreno
|
F
|
32301 Albert River Suite 364
|
Ronceverte
|
WV
| 24,970
| 37.7418
| -80.4626
| 4,575
|
Statistician
|
1991-10-22
|
aac76a78a913d78fbe157204a2c11513
| 1,371,736,578
| 37.905853
| -79.582124
| 0
|
1,294,091
|
2020-06-20 13:56:31
| 213,124,978,348,176
|
fraud_Schoen Ltd
|
kids_pets
| 132.06
|
Steven
|
Arnold
|
M
|
079 Chelsea Rest
|
Belfast
|
NY
| 14,711
| 42.32
| -78.0943
| 1,766
|
Mechanical engineer
|
1962-06-04
|
c0c556b16ada2fae078571b8f513d177
| 1,371,736,591
| 42.709624
| -77.379376
| 0
|
1,294,092
|
2020-06-20 13:57:39
| 4,377,338,765,909,719
|
fraud_Carroll PLC
|
health_fitness
| 17.86
|
Nicholas
|
Mcmahon
|
M
|
2123 Jonathan Falls Suite 753
|
Heiskell
|
TN
| 37,754
| 36.115
| -84.0438
| 4,729
|
Geologist, wellsite
|
1982-04-19
|
c2418307fd306857c605e6fdf5e210c6
| 1,371,736,659
| 36.740634
| -84.378032
| 0
|
1,294,093
|
2020-06-20 13:57:59
| 3,529,597,810,116,815
|
fraud_Koss, Hansen and Lueilwitz
|
home
| 29.5
|
Pamela
|
Curtis
|
F
|
8969 Fuentes Station Apt. 291
|
Mill Creek
|
PA
| 17,060
| 40.4679
| -77.8967
| 1,334
|
Archaeologist
|
1986-12-17
|
e2f3fec8a8a6df73d5557767efb8e06d
| 1,371,736,679
| 40.853077
| -77.363953
| 0
|
1,294,094
|
2020-06-20 13:58:05
| 3,590,736,522,064,285
|
fraud_Wuckert, Wintheiser and Friesen
|
home
| 136.49
|
Kimberly
|
Gonzalez
|
F
|
72966 Shannon Pass Apt. 391
|
Bauxite
|
AR
| 72,011
| 34.5091
| -92.4828
| 4,074
|
Scientist, audiological
|
1975-12-20
|
5fa541e1df3600bbb9527e24f3784e0e
| 1,371,736,685
| 34.176732
| -91.933942
| 0
|
1,294,095
|
2020-06-20 13:58:48
| 30,044,330,818,990
|
fraud_Gottlieb, Considine and Schultz
|
shopping_net
| 114.66
|
Allison
|
Ayala
|
F
|
87665 Karen Mill Apt. 586
|
Fort Myers
|
FL
| 33,967
| 26.4722
| -81.8122
| 224,256
|
Paramedic
|
1985-08-29
|
a86b7296ddc4cd60e77baf06ffb7878e
| 1,371,736,728
| 26.850975
| -81.072049
| 0
|
1,294,096
|
2020-06-20 13:59:53
| 4,306,586,894,261,180
|
fraud_Rau-Robel
|
kids_pets
| 36.35
|
Renee
|
Walls
|
F
|
86542 Jessica Fords Apt. 706
|
Veedersburg
|
IN
| 47,987
| 40.1186
| -87.2602
| 4,049
|
Development worker, community
|
1959-10-19
|
f280a6a4dc997323aa422bed7b2056c1
| 1,371,736,793
| 40.416081
| -86.64055
| 0
|
1,294,097
|
2020-06-20 14:00:08
| 584,673,555,952
|
fraud_Rau-Robel
|
kids_pets
| 5.33
|
Jessica
|
Jordan
|
F
|
071 Wise Trace
|
Coleharbor
|
ND
| 58,531
| 47.5196
| -101.2332
| 307
|
Make
|
1930-08-13
|
99468c08f78a3acd6797ba6077fb446a
| 1,371,736,808
| 47.331674
| -100.737054
| 0
|
1,294,098
|
2020-06-20 14:00:34
| 3,526,826,139,003,047
|
fraud_Fadel-Hilpert
|
health_fitness
| 32
|
Nathan
|
Massey
|
M
|
5783 Evan Roads Apt. 465
|
Falmouth
|
MI
| 49,632
| 44.2529
| -85.017
| 1,126
|
Furniture designer
|
1955-07-06
|
d256bb0fcf5dea878abc9a2b348c49f6
| 1,371,736,834
| 44.319934
| -84.97056
| 0
|
1,294,099
|
2020-06-20 14:00:59
| 3,576,511,691,045,060
|
fraud_Skiles LLC
|
home
| 59.83
|
Leah
|
Garner
|
F
|
147 Mckinney Run Apt. 743
|
Ehrhardt
|
SC
| 29,081
| 33.1044
| -81.0221
| 1,352
|
Engineer, materials
|
1992-10-08
|
e80d4416a71f9af9751a52515909e31c
| 1,371,736,859
| 32.600472
| -81.761803
| 0
|
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