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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,294,300
|
2020-06-20 15:50:47
| 4,364,010,865,167,176
|
fraud_Volkman Ltd
|
misc_net
| 4.13
|
Gary
|
Martinez
|
M
|
03512 Jackson Ports
|
Reno
|
NV
| 89,512
| 39.5483
| -119.7957
| 276,896
|
Immunologist
|
1997-03-12
|
521d1251923a51f10e6c6bb07fdd7334
| 1,371,743,447
| 39.548088
| -120.437653
| 0
|
1,294,301
|
2020-06-20 15:51:17
| 3,526,826,139,003,047
|
fraud_Monahan-Morar
|
personal_care
| 123.47
|
Nathan
|
Massey
|
M
|
5783 Evan Roads Apt. 465
|
Falmouth
|
MI
| 49,632
| 44.2529
| -85.017
| 1,126
|
Furniture designer
|
1955-07-06
|
622cc4f852f7ee0441ce3b75f00a8f37
| 1,371,743,477
| 43.257352
| -84.618926
| 0
|
1,294,302
|
2020-06-20 15:51:29
| 2,712,209,726,293,386
|
fraud_Treutel-King
|
travel
| 3.23
|
Jenna
|
Brooks
|
F
|
50872 Alex Plain Suite 088
|
Baton Rouge
|
LA
| 70,808
| 30.4066
| -91.1468
| 378,909
|
Designer, furniture
|
1977-02-22
|
aacec66ed8ebe80b2bf7d92da34a7066
| 1,371,743,489
| 29.498335
| -91.820813
| 0
|
1,294,303
|
2020-06-20 15:51:36
| 571,844,099,986
|
fraud_Fahey Inc
|
kids_pets
| 62.9
|
Susan
|
Mills
|
F
|
005 Cody Estates
|
Louisville
|
KY
| 40,202
| 38.2507
| -85.7476
| 736,284
|
Engineering geologist
|
1952-04-02
|
a52241d8bf578c49f840e8c18ca3c6a1
| 1,371,743,496
| 38.129073
| -85.42963
| 0
|
1,294,304
|
2020-06-20 15:52:11
| 6,554,245,334,757,802
|
fraud_Schumm, McLaughlin and Carter
|
food_dining
| 144.89
|
Monique
|
Robinson
|
F
|
07712 Marcus Divide Apt. 831
|
Laguna Hills
|
CA
| 92,637
| 33.615
| -117.7114
| 45,303
|
Sales executive
|
1969-12-22
|
a2dd69f837b7986f1c1c8af9cc09433f
| 1,371,743,531
| 34.196971
| -117.578403
| 0
|
1,294,305
|
2020-06-20 15:52:11
| 30,270,432,095,985
|
fraud_Metz-Boehm
|
shopping_pos
| 7.26
|
Lisa
|
Lin
|
F
|
908 Brooks Brook
|
Lomax
|
IL
| 61,454
| 40.6761
| -91.0391
| 725
|
Environmental consultant
|
1972-11-28
|
3e308f880f44519cb1de82bd1221a298
| 1,371,743,531
| 40.611151
| -91.557114
| 0
|
1,294,306
|
2020-06-20 15:52:12
| 30,235,268,718,158
|
fraud_Roberts, Ryan and Smith
|
personal_care
| 7.19
|
Kenneth
|
Doyle
|
M
|
8614 Reed Glen
|
West Harrison
|
NY
| 10,604
| 41.0592
| -73.7395
| 11,250
|
Lexicographer
|
1977-08-16
|
93c59ad0152cba1c125041327fccb3b8
| 1,371,743,532
| 40.728938
| -72.839799
| 0
|
1,294,307
|
2020-06-20 15:52:16
| 2,450,829,271,795,901
|
fraud_Bahringer Group
|
health_fitness
| 25.29
|
Timothy
|
Kirby
|
M
|
7309 Sophia Causeway Suite 702
|
Sauk Rapids
|
MN
| 56,379
| 45.604
| -94.1591
| 16,163
|
Hydrographic surveyor
|
1987-02-22
|
f43d09f3cc7238a7996d087f307fa9b4
| 1,371,743,536
| 46.105395
| -94.997778
| 0
|
1,294,308
|
2020-06-20 15:52:48
| 6,011,652,924,285,713
|
fraud_Waelchi-Wolf
|
kids_pets
| 55.25
|
Kathryn
|
Smith
|
F
|
19838 Tonya Prairie Apt. 947
|
Rocky Mount
|
MO
| 65,072
| 38.2911
| -92.7059
| 1,847
|
Tax inspector
|
1988-10-26
|
03207d6719c68894dac523af6ab06eb3
| 1,371,743,568
| 37.533262
| -92.233512
| 0
|
1,294,309
|
2020-06-20 15:52:59
| 4,874,017,206,859,125
|
fraud_Crona and Sons
|
kids_pets
| 187.67
|
Lauren
|
Williams
|
F
|
065 Jones Stravenue
|
Lake Oswego
|
OR
| 97,034
| 45.4093
| -122.6847
| 42,817
|
Planning and development surveyor
|
1982-05-28
|
e7da9f8a69c8cba9527e40ce7b77ab64
| 1,371,743,579
| 45.740201
| -122.541997
| 0
|
1,294,310
|
2020-06-20 15:53:08
| 377,113,842,678,100
|
fraud_Yost-Rogahn
|
personal_care
| 11.75
|
Billy
|
Gallagher
|
M
|
673 Delgado Burg
|
Greenwich
|
NJ
| 8,323
| 39.4055
| -75.3209
| 804
|
Insurance risk surveyor
|
1965-03-25
|
156e1f1ea2bafeeb19335862c5d77364
| 1,371,743,588
| 38.988445
| -75.420922
| 0
|
1,294,311
|
2020-06-20 15:53:15
| 4,822,367,783,500,458
|
fraud_Nitzsche, Kessler and Wolff
|
shopping_pos
| 6.55
|
Christopher
|
Farrell
|
M
|
97070 Anderson Land
|
Haines City
|
FL
| 33,844
| 28.0758
| -81.5929
| 33,804
|
Exercise physiologist
|
1991-01-01
|
d3872af833896c3a6b76d200808a32f2
| 1,371,743,595
| 28.837211
| -81.934199
| 0
|
1,294,312
|
2020-06-20 15:53:53
| 3,587,960,728,692,500
|
fraud_McCullough LLC
|
misc_pos
| 134.62
|
Kathy
|
Hughes
|
F
|
02110 Lucas Freeway Suite 517
|
Battle Creek
|
IA
| 51,006
| 42.3327
| -95.6045
| 1,075
|
Teacher, early years/pre
|
1997-01-02
|
5235de9a3d65e00b1ceed3f868f17aec
| 1,371,743,633
| 42.209539
| -94.856078
| 0
|
1,294,313
|
2020-06-20 15:54:14
| 2,222,001,896,600,109
|
fraud_Weimann, Kuhic and Beahan
|
shopping_pos
| 1.38
|
Susan
|
Hernandez
|
F
|
2193 Osborne Run Apt. 789
|
Moro
|
IL
| 62,067
| 38.9318
| -89.9618
| 2,401
|
Buyer, industrial
|
1972-01-03
|
0e785a57fcdd7fd469ea7c83d6704c01
| 1,371,743,654
| 39.833232
| -90.680911
| 0
|
1,294,314
|
2020-06-20 15:54:56
| 4,822,367,783,500,458
|
fraud_Klocko, Runolfsdottir and Breitenberg
|
health_fitness
| 15.65
|
Christopher
|
Farrell
|
M
|
97070 Anderson Land
|
Haines City
|
FL
| 33,844
| 28.0758
| -81.5929
| 33,804
|
Exercise physiologist
|
1991-01-01
|
af28b9fa60ee64e38dcf44c751998a75
| 1,371,743,696
| 27.701831
| -80.982035
| 0
|
1,294,315
|
2020-06-20 15:55:02
| 6,538,891,242,532,018
|
fraud_Emmerich-Rau
|
personal_care
| 115.34
|
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
|
2831a51f7588f86570104ff4f8624ce5
| 1,371,743,702
| 36.355779
| -90.27434
| 0
|
1,294,316
|
2020-06-20 15:55:17
| 2,720,433,095,629,877
|
fraud_Ankunding LLC
|
shopping_net
| 4.98
|
Mark
|
Wood
|
M
|
854 Walker Dale Suite 488
|
Bowdoin
|
ME
| 4,287
| 44.0575
| -69.9656
| 3,224
|
Engineer, electronics
|
1997-08-22
|
592f6b379c1a30bb99efdebccda0c820
| 1,371,743,717
| 44.502424
| -70.500821
| 0
|
1,294,317
|
2020-06-20 15:55:49
| 4,646,845,581,490,336,000
|
fraud_Hettinger, McCullough and Fay
|
home
| 135.69
|
Julia
|
Bell
|
F
|
576 House Crossroad
|
West Sayville
|
NY
| 11,796
| 40.732
| -73.1
| 4,056
|
Film/video editor
|
1990-06-25
|
69d4080af6945628bf89ad46f9137128
| 1,371,743,749
| 41.558391
| -72.742409
| 0
|
1,294,318
|
2020-06-20 15:56:05
| 4,587,577,161,160,601
|
fraud_Streich, Rolfson and Wilderman
|
kids_pets
| 92.33
|
Tina
|
Lawrence
|
F
|
12444 Jacob Pines
|
Nobleboro
|
ME
| 4,555
| 44.0943
| -69.4828
| 1,643
|
Financial trader
|
1976-04-12
|
0f3776fc4823b537145878fc5bba0379
| 1,371,743,765
| 43.818906
| -69.400464
| 0
|
1,294,319
|
2020-06-20 15:56:45
| 3,550,554,389,581,384
|
fraud_Conroy-Emard
|
food_dining
| 62.25
|
Ryan
|
Foster
|
M
|
03921 Cole Mission Suite 882
|
Hampton
|
FL
| 32,044
| 29.8575
| -82.1483
| 2,060
|
Oncologist
|
1983-11-10
|
6e13ffc014d481e41488d193e1567b34
| 1,371,743,805
| 30.778357
| -81.822655
| 0
|
1,294,320
|
2020-06-20 15:57:26
| 3,533,742,182,628,021
|
fraud_Dietrich-Fadel
|
health_fitness
| 42.72
|
Robert
|
Haynes
|
M
|
857 Aaron Circles Suite 398
|
Johns Island
|
SC
| 29,455
| 32.8357
| -79.8217
| 20,478
|
Materials engineer
|
1997-06-04
|
cd98f66e56b1f4f2aafa9b0b46af6b25
| 1,371,743,846
| 33.373133
| -79.905585
| 0
|
1,294,321
|
2020-06-20 15:57:28
| 3,587,960,728,692,500
|
fraud_Romaguera Ltd
|
health_fitness
| 24.3
|
Kathy
|
Hughes
|
F
|
02110 Lucas Freeway Suite 517
|
Battle Creek
|
IA
| 51,006
| 42.3327
| -95.6045
| 1,075
|
Teacher, early years/pre
|
1997-01-02
|
3ee7865429e406982947dce7bb13f086
| 1,371,743,848
| 42.319979
| -94.761172
| 0
|
1,294,322
|
2020-06-20 15:57:29
| 30,238,755,902,988
|
fraud_Dibbert-Green
|
entertainment
| 30.58
|
Danielle
|
Yu
|
F
|
5395 Colon Burgs Suite 037
|
Thrall
|
TX
| 76,578
| 30.592
| -97.2893
| 1,766
|
Press sub
|
1976-01-02
|
84f7847e95f71e85eed62dd2b1303ddd
| 1,371,743,849
| 31.124485
| -96.494319
| 0
|
1,294,323
|
2020-06-20 15:59:08
| 3,561,963,695,236,764
|
fraud_Welch, Rath and Koepp
|
entertainment
| 81.36
|
Michael
|
Lee
|
M
|
7915 Dawn Roads Apt. 544
|
Shelter Island
|
NY
| 11,964
| 41.064
| -72.3366
| 1,858
|
Clinical biochemist
|
1984-03-03
|
c04b3b384dc5ef12a9bc675180ac983f
| 1,371,743,948
| 41.724556
| -71.597905
| 0
|
1,294,324
|
2020-06-20 15:59:24
| 4,104,312,520,615,374
|
fraud_Kris-Padberg
|
shopping_pos
| 123.02
|
Brooke
|
Rodriguez
|
F
|
901 Todd Gardens Apt. 466
|
Mountain Center
|
CA
| 92,561
| 33.6401
| -116.5567
| 1,661
|
Therapist, music
|
1988-09-19
|
3e37ce63b2187cd3ea2baafcf919c47a
| 1,371,743,964
| 34.230435
| -116.246321
| 0
|
1,294,325
|
2020-06-20 16:00:10
| 581,293,083,266
|
fraud_Hettinger, McCullough and Fay
|
home
| 78.07
|
William
|
Thomas
|
M
|
39227 Mcpherson Shoals
|
Lahoma
|
OK
| 73,754
| 36.385
| -98.0727
| 1,078
|
Podiatrist
|
1989-10-06
|
de3186e180e4e3e01dfb9adb0075c7f9
| 1,371,744,010
| 36.848796
| -97.167933
| 0
|
1,294,326
|
2020-06-20 16:00:24
| 213,102,873,001,603
|
fraud_Rau-Grant
|
kids_pets
| 5.54
|
Joanne
|
Padilla
|
F
|
477 Alejandro Knolls Suite 828
|
Gardiner
|
OR
| 97,441
| 43.7857
| -124.1437
| 260
|
Engineer, maintenance
|
1956-09-01
|
6e6f6e07ed591efc94fbb2103d776d69
| 1,371,744,024
| 43.781631
| -124.858789
| 0
|
1,294,327
|
2020-06-20 16:00:57
| 4,610,050,989,831,291
|
fraud_O'Connell, Botsford and Hand
|
home
| 75.77
|
James
|
Lynch
|
M
|
5155 Mary Common Apt. 927
|
Utica
|
PA
| 16,362
| 41.4798
| -79.9403
| 1,102
|
Garment/textile technologist
|
1989-07-08
|
f559bb081b9011e1d7a06d783e26a74e
| 1,371,744,057
| 41.702542
| -79.369707
| 0
|
1,294,328
|
2020-06-20 16:01:04
| 4,961,003,488,432,306
|
fraud_Roberts, Ryan and Smith
|
personal_care
| 14.31
|
Stacy
|
Walsh
|
F
|
324 Donna Ridge Suite 651
|
Cressona
|
PA
| 17,929
| 40.6284
| -76.195
| 1,606
|
Ecologist
|
1966-05-10
|
120528558524455f65854f3920c2eb31
| 1,371,744,064
| 41.157445
| -76.923371
| 0
|
1,294,329
|
2020-06-20 16:01:42
| 571,365,235,126
|
fraud_Willms, Kris and Bergnaum
|
shopping_pos
| 48.53
|
Barbara
|
Taylor
|
F
|
0069 Robin Brooks Apt. 695
|
Elberta
|
MI
| 49,628
| 44.5995
| -86.2141
| 372
|
Exhibitions officer, museum/gallery
|
1995-07-12
|
54066ea4b762017fc1bf65d202abc79f
| 1,371,744,102
| 44.410309
| -85.690461
| 0
|
1,294,330
|
2020-06-20 16:02:02
| 3,543,591,270,174,051
|
fraud_Sporer-Keebler
|
personal_care
| 7.59
|
Margaret
|
Lam
|
F
|
6911 Nicholas Keys Apt. 237
|
Armagh
|
PA
| 15,920
| 40.4603
| -79.0097
| 922
|
Early years teacher
|
1972-10-04
|
591315ad49aaccf26b3c580d8bc3ad9d
| 1,371,744,122
| 40.498946
| -78.303322
| 0
|
1,294,331
|
2020-06-20 16:02:38
| 4,745,996,322,265
|
fraud_Ratke and Sons
|
health_fitness
| 19.6
|
Carrie
|
Washington
|
F
|
6114 Adams Harbor Suite 096
|
Kingsford Heights
|
IN
| 46,346
| 41.4802
| -86.6919
| 1,423
|
Psychologist, forensic
|
1998-10-07
|
ef61b2b8d7e450eb0b60dc39caa9306c
| 1,371,744,158
| 41.650054
| -85.898588
| 0
|
1,294,332
|
2020-06-20 16:02:46
| 180,042,946,491,150
|
fraud_Swaniawski, Lowe and Robel
|
shopping_pos
| 4.84
|
Charles
|
Robles
|
M
|
3337 Lisa Divide
|
Saint Petersburg
|
FL
| 33,710
| 27.7898
| -82.7243
| 341,043
|
Engineer, land
|
1989-02-28
|
1cabe68925b2e8658ab8099277e350ee
| 1,371,744,166
| 27.311519
| -82.202612
| 0
|
1,294,333
|
2020-06-20 16:03:06
| 30,143,535,920,989
|
fraud_Stark-Koss
|
home
| 152.36
|
Lisa
|
Collins
|
F
|
44197 Jeffrey Port Suite 050
|
Bridgeport
|
NJ
| 8,014
| 39.8016
| -75.3478
| 504
|
Engineer, control and instrumentation
|
1980-08-17
|
9b5bdaf0fdaafdc4787fb6e29c2da1b6
| 1,371,744,186
| 39.700231
| -75.701997
| 0
|
1,294,334
|
2020-06-20 16:03:42
| 3,538,520,143,479,972
|
fraud_Bahringer-Streich
|
food_dining
| 6.52
|
Cassandra
|
Nunez
|
F
|
9572 Austin Forge Suite 612
|
Clay Center
|
OH
| 43,408
| 41.5686
| -83.3632
| 269
|
Insurance underwriter
|
1965-09-15
|
a3f45320d6790c38ba1abb74978b280c
| 1,371,744,222
| 41.460169
| -82.543546
| 0
|
1,294,335
|
2020-06-20 16:04:03
| 3,585,740,823,295,298
|
fraud_Bednar PLC
|
kids_pets
| 49.67
|
James
|
Greene
|
M
|
082 Hernandez Bypass Apt. 886
|
Quanah
|
TX
| 79,252
| 34.2956
| -99.7494
| 3,202
|
Librarian, public
|
1998-03-18
|
3c6c24631cbfd23e78f71e10f421599b
| 1,371,744,243
| 34.977558
| -100.555256
| 0
|
1,294,336
|
2020-06-20 16:04:23
| 180,067,784,565,096
|
fraud_Kertzmann LLC
|
health_fitness
| 23.19
|
Mary
|
Juarez
|
F
|
35440 Ryan Islands
|
North Prairie
|
WI
| 53,153
| 42.9385
| -88.395
| 2,328
|
Applications developer
|
1942-01-06
|
1c0a5e74e2694e500f1088dd451d0568
| 1,371,744,263
| 42.35057
| -88.550602
| 0
|
1,294,337
|
2020-06-20 16:04:41
| 3,528,231,451,607,350
|
fraud_Sporer-Keebler
|
personal_care
| 216.32
|
Lauren
|
Moreno
|
F
|
83719 Wilson Shore
|
Heislerville
|
NJ
| 8,324
| 39.224
| -74.9942
| 526
|
Exercise physiologist
|
1940-09-06
|
924c6dc8ec77afca2d02e3b4c66a4aac
| 1,371,744,281
| 40.040397
| -75.272482
| 0
|
1,294,338
|
2020-06-20 16:04:43
| 4,400,011,257,587,662,000
|
fraud_Hyatt, Russel and Gleichner
|
health_fitness
| 2.12
|
Marissa
|
Powell
|
F
|
474 Allen Haven
|
North Loup
|
NE
| 68,859
| 41.4972
| -98.7858
| 509
|
Nurse, children's
|
1980-09-15
|
460aaf7303ca407d983298928b5cebc7
| 1,371,744,283
| 42.16713
| -99.165842
| 0
|
1,294,339
|
2020-06-20 16:04:49
| 3,523,898,249,167,098
|
fraud_Runte-Mohr
|
food_dining
| 7.92
|
Joshua
|
Carpenter
|
M
|
04975 Allison Shoal
|
Bronx
|
NY
| 10,463
| 40.8798
| -73.9067
| 1,382,480
|
Therapist, drama
|
1990-11-09
|
f4ad70e2e2cac6752f6ad88a28a0d247
| 1,371,744,289
| 39.924645
| -73.591311
| 0
|
1,294,340
|
2020-06-20 16:04:54
| 3,519,232,971,341,141
|
fraud_Kilback and Sons
|
entertainment
| 25.84
|
Michael
|
Jones
|
M
|
754 Smith Isle
|
Amsterdam
|
OH
| 43,903
| 40.4731
| -80.9596
| 2,208
|
Mental health nurse
|
1961-09-10
|
43b0d6c8d76cf089f4b767d07f24ea60
| 1,371,744,294
| 40.546687
| -81.23948
| 0
|
1,294,341
|
2020-06-20 16:05:24
| 180,072,527,505,094
|
fraud_Watsica LLC
|
personal_care
| 37.2
|
Cody
|
Miller
|
M
|
25748 John Wells
|
Mooresville
|
NC
| 28,117
| 35.584
| -80.8685
| 69,793
|
Control and instrumentation engineer
|
1953-12-08
|
4192e99b4b98daf60c554ac3927c6e3e
| 1,371,744,324
| 35.908928
| -81.032615
| 0
|
1,294,342
|
2020-06-20 16:05:25
| 4,760,122,961,662
|
fraud_Schneider, Hayes and Nikolaus
|
food_dining
| 51.02
|
Robert
|
Jordan
|
M
|
4602 Lopez Glens Suite 900
|
Arcadia
|
OH
| 44,804
| 41.1116
| -83.502
| 1,202
|
Curator
|
1933-03-01
|
3882363cd8c1b232b8df2306efec1ca5
| 1,371,744,325
| 40.259438
| -82.692592
| 0
|
1,294,343
|
2020-06-20 16:06:23
| 4,170,689,372,027,579
|
fraud_Eichmann-Kilback
|
home
| 13.02
|
Samuel
|
Frey
|
M
|
830 Myers Plaza Apt. 384
|
Edmond
|
OK
| 73,034
| 35.6665
| -97.4798
| 116,001
|
Media buyer
|
1993-05-10
|
0028511a39c13142c50e5b3270c67926
| 1,371,744,383
| 35.524707
| -98.374002
| 0
|
1,294,344
|
2020-06-20 16:07:09
| 30,270,432,095,985
|
fraud_Weber and Sons
|
food_dining
| 46.29
|
Lisa
|
Lin
|
F
|
908 Brooks Brook
|
Lomax
|
IL
| 61,454
| 40.6761
| -91.0391
| 725
|
Environmental consultant
|
1972-11-28
|
0c21fab43c33ff7d43599350a87d403a
| 1,371,744,429
| 40.951
| -91.985845
| 0
|
1,294,345
|
2020-06-20 16:07:16
| 4,807,552,641,361
|
fraud_Brown, Homenick and Lesch
|
health_fitness
| 9.33
|
Kimberly
|
Castro
|
F
|
588 Smith Lights Suite 786
|
Rosewood
|
OH
| 43,070
| 40.2158
| -83.9579
| 133
|
Professor Emeritus
|
1954-01-29
|
e9b1a7ea286da83d8f6f9e7f533af61c
| 1,371,744,436
| 39.525418
| -84.658314
| 0
|
1,294,346
|
2020-06-20 16:10:00
| 4,873,783,502,705,038
|
fraud_Koss, McLaughlin and Mayer
|
food_dining
| 81.08
|
Elizabeth
|
Maxwell
|
F
|
194 Goodman Fall Apt. 569
|
Burlington
|
WA
| 98,233
| 48.4786
| -122.3345
| 14,871
|
Public house manager
|
1974-03-10
|
4fad23a8fc90367c7ef1093b9b55ee42
| 1,371,744,600
| 48.478294
| -121.618302
| 0
|
1,294,347
|
2020-06-20 16:10:17
| 4,926,376,199,189,801
|
fraud_Pollich LLC
|
home
| 42.92
|
Claire
|
Davis
|
F
|
83685 Matthew Center Suite 870
|
Cherokee Village
|
AR
| 72,529
| 36.3011
| -91.5281
| 4,726
|
Pharmacologist
|
1977-06-07
|
a022380903f10b8a31a158d09ab5b503
| 1,371,744,617
| 35.986368
| -91.092177
| 0
|
1,294,348
|
2020-06-20 16:10:50
| 4,003,989,662,068,504
|
fraud_Altenwerth, Cartwright and Koss
|
shopping_net
| 109.36
|
Chris
|
White
|
M
|
98897 Bennett Lodge
|
Bessemer
|
AL
| 35,022
| 33.3224
| -86.9657
| 71,463
|
Radio broadcast assistant
|
1989-02-08
|
e48435b83897aa0928094d61e8898844
| 1,371,744,650
| 32.631787
| -86.274077
| 0
|
1,294,349
|
2020-06-20 16:10:54
| 6,593,250,708,747,804
|
fraud_Goyette, Howell and Collier
|
shopping_pos
| 9.14
|
Melissa
|
Meza
|
F
|
244 Abbott Parkway
|
Loxahatchee
|
FL
| 33,470
| 26.7383
| -80.276
| 26,551
|
Paramedic
|
1977-01-04
|
03c909f87f78572f8b758f8bed7825f9
| 1,371,744,654
| 27.296296
| -79.292462
| 0
|
1,294,350
|
2020-06-20 16:11:05
| 6,592,243,974,328,236
|
fraud_Bernier and Sons
|
kids_pets
| 15.46
|
Philip
|
Hart
|
M
|
97405 Vazquez Plains
|
Montgomery
|
AL
| 36,111
| 32.3374
| -86.2715
| 214,703
|
Chemist, analytical
|
1994-10-07
|
3af8226631ac21b5d33d1cb3bd37cb73
| 1,371,744,665
| 31.59153
| -85.840372
| 0
|
1,294,351
|
2020-06-20 16:11:26
| 3,561,963,695,236,764
|
fraud_Wuckert-Goldner
|
home
| 86.85
|
Michael
|
Lee
|
M
|
7915 Dawn Roads Apt. 544
|
Shelter Island
|
NY
| 11,964
| 41.064
| -72.3366
| 1,858
|
Clinical biochemist
|
1984-03-03
|
7317986a0b8a5a7b94b0e3620a56c3c4
| 1,371,744,686
| 40.578101
| -71.4002
| 0
|
1,294,352
|
2020-06-20 16:11:30
| 581,686,439,828
|
fraud_Flatley-Durgan
|
misc_net
| 6.5
|
Larry
|
House
|
M
|
911 Sabrina Trafficway
|
Cochranton
|
PA
| 16,314
| 41.5205
| -80.0573
| 5,507
|
Retail merchandiser
|
1973-07-28
|
386fc8afec54f4a64a372c91af2cf315
| 1,371,744,690
| 41.80729
| -79.365666
| 0
|
1,294,353
|
2020-06-20 16:11:45
| 38,295,635,583,927
|
fraud_Kilback and Sons
|
entertainment
| 60.76
|
Candice
|
Brown
|
F
|
9412 Harris Mews
|
O Brien
|
TX
| 79,539
| 33.3749
| -99.8473
| 178
|
Warden/ranger
|
1983-06-14
|
f3358ec315906ca2e6b4a3dd0f65098d
| 1,371,744,705
| 34.105006
| -100.440388
| 0
|
1,294,354
|
2020-06-20 16:12:02
| 30,434,173,205,605
|
fraud_Jakubowski Inc
|
home
| 115.91
|
Kylie
|
Kirby
|
F
|
79816 Jackson Squares
|
Shedd
|
OR
| 97,377
| 44.453
| -123.1065
| 917
|
Radio broadcast assistant
|
1995-07-08
|
a656b733bbcb104e81a11fe4ecc8b7db
| 1,371,744,722
| 43.610856
| -123.585808
| 0
|
1,294,355
|
2020-06-20 16:12:18
| 213,148,039,875,802
|
fraud_Powlowski-Weimann
|
food_dining
| 27.01
|
Jill
|
Jacobs
|
F
|
034 Kimberly Mountains
|
Brandon
|
FL
| 33,510
| 27.9551
| -82.2966
| 79,613
|
Environmental consultant
|
1978-11-30
|
2612c16d4b4b05f1795a223eed5e2185
| 1,371,744,738
| 26.968614
| -83.025795
| 0
|
1,294,356
|
2020-06-20 16:14:28
| 340,953,839,692,349
|
fraud_Bauch-Blanda
|
entertainment
| 98.81
|
Tyler
|
Wright
|
M
|
615 Clarke Spring Apt. 172
|
Warren
|
MI
| 48,088
| 42.5164
| -82.9832
| 134,056
|
Doctor, hospital
|
1980-05-18
|
9b64f3c6b92b12a4a088f97744fdf059
| 1,371,744,868
| 42.93017
| -83.003714
| 0
|
1,294,357
|
2020-06-20 16:14:29
| 4,210,078,554,961,359,000
|
fraud_Wuckert-Goldner
|
home
| 79.71
|
Valerie
|
Clark
|
F
|
7402 West Ranch
|
Lowell
|
OR
| 97,452
| 43.921
| -122.7806
| 1,420
|
Systems analyst
|
1965-11-11
|
c7544af5e3a411c57034f05140294d4a
| 1,371,744,869
| 43.80711
| -121.909806
| 0
|
1,294,358
|
2020-06-20 16:14:44
| 4,561,546,772,499
|
fraud_Gaylord-Powlowski
|
home
| 141.08
|
Daniel
|
Briggs
|
M
|
7118 Jessica Unions Apt. 789
|
Moriarty
|
NM
| 87,035
| 34.9889
| -106.0609
| 7,268
|
Therapist, art
|
1988-08-04
|
96987aca2eda5ebaa529ad4ded27e36a
| 1,371,744,884
| 34.365861
| -106.25068
| 0
|
1,294,359
|
2020-06-20 16:14:53
| 3,582,754,887,089,201
|
fraud_Larkin, Stracke and Greenfelder
|
entertainment
| 20.6
|
Terrance
|
Mckinney
|
M
|
42965 Christopher Fords Suite 659
|
Norman
|
AR
| 71,960
| 34.4596
| -93.6743
| 1,383
|
Magazine features editor
|
1966-08-08
|
07ee60a3d97a922dff22a64ccb4d684b
| 1,371,744,893
| 34.062902
| -94.013579
| 0
|
1,294,360
|
2020-06-20 16:15:32
| 343,472,729,187,663
|
fraud_Daugherty-Thompson
|
food_dining
| 9.93
|
Gloria
|
Wallace
|
F
|
234 Bridges Wells Apt. 389
|
Center Tuftonboro
|
NH
| 3,816
| 43.6849
| -71.2551
| 1,368
|
Optician, dispensing
|
1971-08-05
|
32911c31f9bda3154be3ac6872b7581c
| 1,371,744,932
| 43.752809
| -70.528412
| 0
|
1,294,361
|
2020-06-20 16:16:21
| 3,527,536,963,490,470
|
fraud_Pouros, Walker and Spencer
|
kids_pets
| 65.29
|
Teresa
|
Stein
|
F
|
2838 White Fields Apt. 473
|
Brunson
|
SC
| 29,911
| 32.9413
| -81.1807
| 1,725
|
Social researcher
|
1974-12-05
|
5ff866b0cbf1ba029a45ad3b8797e687
| 1,371,744,981
| 33.462309
| -81.847971
| 0
|
1,294,362
|
2020-06-20 16:16:47
| 373,905,417,449,658
|
fraud_Gleason-Macejkovic
|
shopping_net
| 39.93
|
Sarah
|
Bishop
|
F
|
554 Mcdonald Valley Apt. 539
|
Meridian
|
TX
| 76,665
| 31.929
| -97.6443
| 2,526
|
Phytotherapist
|
1970-11-12
|
f8a9580ae5e6a0580d05ad4d647ad4fe
| 1,371,745,007
| 31.715035
| -97.62367
| 0
|
1,294,363
|
2020-06-20 16:17:25
| 3,513,285,035,244,624
|
fraud_Emmerich-Rau
|
personal_care
| 10
|
Ariana
|
Campbell
|
F
|
50932 Neal Valley
|
Daniels
|
WV
| 25,832
| 37.7256
| -81.1087
| 3,994
|
Biochemist, clinical
|
1936-11-05
|
9b32dbfa3905b7b7d0d3bc177b9f2520
| 1,371,745,045
| 37.131132
| -80.130113
| 0
|
1,294,364
|
2020-06-20 16:17:30
| 3,591,919,803,438,423
|
fraud_Friesen Inc
|
shopping_pos
| 6.55
|
Brian
|
Williams
|
M
|
32941 Krystal Mill Apt. 552
|
Titusville
|
FL
| 32,780
| 28.5697
| -80.8191
| 54,767
|
Set designer
|
1987-07-25
|
ed33cf4ec0c0c3efc16125a066a0d04f
| 1,371,745,050
| 28.854388
| -81.423207
| 0
|
1,294,365
|
2020-06-20 16:17:57
| 581,293,083,266
|
fraud_Botsford PLC
|
home
| 82.67
|
William
|
Thomas
|
M
|
39227 Mcpherson Shoals
|
Lahoma
|
OK
| 73,754
| 36.385
| -98.0727
| 1,078
|
Podiatrist
|
1989-10-06
|
fc302947116e3f47d4ea9242e3047874
| 1,371,745,077
| 35.479154
| -97.162568
| 0
|
1,294,366
|
2020-06-20 16:17:59
| 3,511,378,610,369,890
|
fraud_Botsford and Sons
|
home
| 10.26
|
James
|
Cooper
|
M
|
663 Ramirez Trace Apt. 951
|
Huntsville
|
AL
| 35,811
| 34.7789
| -86.5438
| 190,178
|
Television production assistant
|
1973-04-01
|
5e0889ff5f535263e429f399038905ed
| 1,371,745,079
| 35.681833
| -86.38756
| 0
|
1,294,367
|
2020-06-20 16:18:14
| 3,540,862,542,587,229
|
fraud_Reichel Inc
|
entertainment
| 2.37
|
Nancy
|
Roach
|
F
|
376 Brown Courts
|
Yellowstone National Park
|
WY
| 82,190
| 44.7957
| -110.6137
| 369
|
Materials engineer
|
1941-11-16
|
08a7e505cd66a35b015109bdd9f077e9
| 1,371,745,094
| 45.649334
| -111.436436
| 0
|
1,294,368
|
2020-06-20 16:18:15
| 3,598,304,579,370,089
|
fraud_Flatley Group
|
misc_pos
| 7.6
|
Vincent
|
Flowers
|
M
|
0189 Emily Prairie
|
Wichita
|
KS
| 67,232
| 37.6395
| -97.1714
| 409,656
|
Heritage manager
|
1985-12-27
|
84267e3d03719aac70883a135fed7e61
| 1,371,745,095
| 36.856889
| -97.06569
| 0
|
1,294,369
|
2020-06-20 16:18:19
| 30,357,372,465,631
|
fraud_Dickinson Ltd
|
personal_care
| 4.62
|
John
|
Nichols
|
M
|
00821 Joanna Meadow
|
Dalton
|
WI
| 53,926
| 43.6718
| -89.1918
| 1,628
|
Civil Service fast streamer
|
1967-09-30
|
b0e04003326fdeb43ccbc13fad0febde
| 1,371,745,099
| 43.096699
| -88.71401
| 0
|
1,294,370
|
2020-06-20 16:18:59
| 4,951,647,200,979,051
|
fraud_Stiedemann Inc
|
misc_pos
| 3.47
|
Kimberly
|
Miller
|
F
|
75533 Tamara Valleys
|
Logan
|
IL
| 62,856
| 37.9943
| -88.9417
| 324
|
Scientist, research (physical sciences)
|
1976-06-15
|
1b3e91b11cade8e9c608725f4db8ba27
| 1,371,745,139
| 37.594803
| -89.38094
| 0
|
1,294,371
|
2020-06-20 16:19:50
| 3,523,843,138,706,408
|
fraud_Swift PLC
|
kids_pets
| 52.62
|
Grace
|
Williams
|
F
|
28812 Charles Mill Apt. 628
|
Plantersville
|
AL
| 36,758
| 32.6176
| -86.9475
| 1,412
|
Drilling engineer
|
1970-11-20
|
97620941f681fe9b923ad4964eac6d65
| 1,371,745,190
| 32.218319
| -87.747133
| 0
|
1,294,372
|
2020-06-20 16:20:10
| 180,048,185,037,117
|
fraud_Volkman-Predovic
|
shopping_net
| 10.43
|
Mary
|
Wall
|
F
|
2481 Mills Lock
|
Plainfield
|
NJ
| 7,060
| 40.6152
| -74.415
| 71,485
|
Leisure centre manager
|
1974-07-19
|
7452a75b9d67ddbc47a45d8dce0103a9
| 1,371,745,210
| 41.152622
| -75.204404
| 0
|
1,294,373
|
2020-06-20 16:21:41
| 342,952,484,382,519
|
fraud_Greenholt, O'Hara and Balistreri
|
shopping_net
| 3.86
|
Kayla
|
Jones
|
F
|
6033 Young Track Suite 804
|
East Canaan
|
CT
| 6,024
| 42.0158
| -73.2913
| 647
|
Comptroller
|
1987-09-26
|
25fd8ddf3d7e4465f84e5ec39f72e402
| 1,371,745,301
| 41.492779
| -72.93128
| 0
|
1,294,374
|
2020-06-20 16:21:52
| 3,589,255,887,819,806
|
fraud_Nienow, Ankunding and Collier
|
misc_pos
| 59.06
|
David
|
Miller
|
M
|
622 Bradley Knoll Apt. 758
|
Hancock
|
MD
| 21,750
| 39.6991
| -78.1762
| 3,766
|
Press photographer
|
1984-02-14
|
8d22a962b8c9dc95ace140f88fddf9d8
| 1,371,745,312
| 39.598024
| -78.951405
| 0
|
1,294,375
|
2020-06-20 16:22:19
| 3,595,192,916,105,588
|
fraud_Friesen-Ortiz
|
personal_care
| 13.33
|
Dustin
|
Roberts
|
M
|
3283 James Station
|
Fayetteville
|
NC
| 28,314
| 35.0583
| -79.008
| 238,602
|
Scientist, research (maths)
|
1993-05-14
|
821ed67363b559d0d584d0428d0aab8a
| 1,371,745,339
| 35.899713
| -79.166091
| 0
|
1,294,376
|
2020-06-20 16:24:41
| 342,351,256,941,125
|
fraud_Lubowitz-Walter
|
kids_pets
| 27.6
|
Rebecca
|
Obrien
|
F
|
5619 Mendoza Inlet
|
Juliette
|
GA
| 31,046
| 33.1194
| -83.8235
| 3,343
|
Theatre manager
|
1990-06-08
|
68c9fa90855cbc54b78dcd770f5d45e1
| 1,371,745,481
| 32.650734
| -84.751113
| 0
|
1,294,377
|
2020-06-20 16:25:35
| 374,497,717,543,058
|
fraud_Nolan-Williamson
|
kids_pets
| 20.86
|
Linda
|
Hurst
|
F
|
31701 Tucker Square Suite 893
|
Wilton
|
ND
| 58,579
| 47.1709
| -100.7944
| 1,190
|
Designer, ceramics/pottery
|
1948-06-30
|
d0233a6ae61b7e666083dd40411153c5
| 1,371,745,535
| 46.470444
| -101.405217
| 0
|
1,294,378
|
2020-06-20 16:26:20
| 2,248,348,993,063,230
|
fraud_Champlin-Casper
|
home
| 70.4
|
Jennifer
|
Scott
|
F
|
376 John Fork Suite 848
|
Randolph
|
OH
| 44,265
| 41.0109
| -81.2977
| 51
|
Mechanical engineer
|
1960-08-05
|
c73bf37761df3e78d47fba487ed193cd
| 1,371,745,580
| 40.84435
| -81.344913
| 0
|
1,294,379
|
2020-06-20 16:26:54
| 38,052,002,992,326
|
fraud_Hills-Witting
|
shopping_net
| 642.4
|
Anna
|
Logan
|
F
|
3522 Park Wells Suite 528
|
Cleveland
|
TX
| 77,327
| 30.33
| -95.0202
| 34,153
|
Building surveyor
|
1995-09-11
|
06b8aac899fd705274a5637ebdcf2a38
| 1,371,745,614
| 29.424478
| -95.198275
| 0
|
1,294,380
|
2020-06-20 16:27:29
| 3,577,578,023,716,568
|
fraud_Ernser-Lynch
|
food_dining
| 87.9
|
Debbie
|
Hughes
|
F
|
0182 Owens Burgs Suite 480
|
Diamond
|
OH
| 44,412
| 41.0935
| -81.0425
| 2,644
|
Engineer, biomedical
|
1983-08-25
|
ae2ec5599f834d4f1ab14db67a09db89
| 1,371,745,649
| 41.446189
| -80.886783
| 0
|
1,294,381
|
2020-06-20 16:27:58
| 6,011,360,759,745,864
|
fraud_Homenick LLC
|
personal_care
| 92.55
|
Steven
|
Williams
|
M
|
231 Flores Pass Suite 720
|
Edinburg
|
VA
| 22,824
| 38.8432
| -78.6003
| 6,018
|
Designer, multimedia
|
1947-08-21
|
eb9ae069a0686ef945140c0245f411bc
| 1,371,745,678
| 39.689271
| -77.696095
| 0
|
1,294,382
|
2020-06-20 16:28:24
| 4,110,266,553,600,176,000
|
fraud_Schoen-Quigley
|
kids_pets
| 11.26
|
Sandra
|
Schwartz
|
F
|
3789 Mark Walks
|
Sunflower
|
MS
| 38,778
| 33.5567
| -90.5451
| 1,686
|
Education officer, community
|
1986-11-06
|
de0f1dbb0a68ecb636a8076fa5444e00
| 1,371,745,704
| 32.786681
| -91.396503
| 0
|
1,294,383
|
2020-06-20 16:28:29
| 4,312,133,045,694,601,000
|
fraud_Kling-Ernser
|
entertainment
| 22.34
|
Julian
|
Price
|
M
|
086 Pierce Cove
|
Pikesville
|
MD
| 21,208
| 39.3764
| -76.729
| 33,917
|
Company secretary
|
1977-06-12
|
9fa8200db4952800b7e1f4de0391f331
| 1,371,745,709
| 39.239537
| -76.019601
| 0
|
1,294,384
|
2020-06-20 16:29:12
| 4,294,040,533,480,516
|
fraud_Pacocha-Bauch
|
shopping_pos
| 57.72
|
Gail
|
Weaver
|
F
|
979 Stewart Lake
|
New Ellenton
|
SC
| 29,809
| 33.413
| -81.69
| 2,206
|
Biomedical scientist
|
1986-12-31
|
5b5fbaa23b9de7bcca72222b6662eb94
| 1,371,745,752
| 33.680238
| -82.519375
| 0
|
1,294,385
|
2020-06-20 16:29:17
| 4,446,368,897,795,790
|
fraud_Haag-Blanda
|
food_dining
| 66.37
|
Ryan
|
Joseph
|
M
|
8850 Jessica Center
|
Atlantic
|
VA
| 23,303
| 37.9073
| -75.5089
| 741
|
Geologist, engineering
|
1986-08-17
|
23a729e8a4e91fd0ddec515bb0f7bd2c
| 1,371,745,757
| 37.277517
| -74.903335
| 0
|
1,294,386
|
2020-06-20 16:29:43
| 6,506,982,560,413,523
|
fraud_Auer LLC
|
personal_care
| 15.35
|
Alice
|
Kemp
|
F
|
057 Martinez Radial
|
Texarkana
|
AR
| 71,854
| 33.431
| -93.8765
| 36,438
|
Surgeon
|
1985-04-15
|
e760362f76ae677dba771a383ff09f5b
| 1,371,745,783
| 33.633215
| -93.720616
| 0
|
1,294,387
|
2020-06-20 16:30:43
| 4,536,996,888,716,062,000
|
fraud_Okuneva, Schneider and Rau
|
shopping_pos
| 2,098.05
|
Nathan
|
Mendoza
|
M
|
767 Adam Mill Apt. 115
|
Espanola
|
NM
| 87,533
| 35.9866
| -106.0654
| 18,408
|
Historic buildings inspector/conservation officer
|
1972-07-18
|
ee192dadc5232052df4fb13b4d16e7d1
| 1,371,745,843
| 35.750881
| -106.166758
| 0
|
1,294,388
|
2020-06-20 16:31:03
| 4,640,395,708,703
|
fraud_O'Connell, Botsford and Hand
|
home
| 26.72
|
Melissa
|
Krause
|
F
|
67632 Martin Gateway
|
Fordoche
|
LA
| 70,732
| 30.6576
| -91.6264
| 1,178
|
Community education officer
|
1951-06-13
|
3caea2f79fa509776faa0d11570ce08c
| 1,371,745,863
| 29.975141
| -91.368064
| 0
|
1,294,389
|
2020-06-20 16:31:43
| 2,712,209,726,293,386
|
fraud_Leannon-Ward
|
food_dining
| 123.26
|
Jenna
|
Brooks
|
F
|
50872 Alex Plain Suite 088
|
Baton Rouge
|
LA
| 70,808
| 30.4066
| -91.1468
| 378,909
|
Designer, furniture
|
1977-02-22
|
d09ae25f8939bf4e7a66ecc16e237a5e
| 1,371,745,903
| 31.404547
| -91.286578
| 0
|
1,294,390
|
2020-06-20 16:32:01
| 6,564,459,919,350,820
|
fraud_Mosciski, Ziemann and Farrell
|
shopping_net
| 1,006.48
|
Douglas
|
Willis
|
M
|
619 Jeremy Garden Apt. 681
|
Benton
|
WI
| 53,803
| 42.5545
| -90.3508
| 1,306
|
Public relations officer
|
1958-09-10
|
726a693a52a8b3de32101c828feee042
| 1,371,745,921
| 41.585645
| -90.692572
| 1
|
1,294,391
|
2020-06-20 16:32:08
| 4,514,242,065,619,750
|
fraud_Schaefer Ltd
|
kids_pets
| 18.93
|
Janet
|
Carpenter
|
F
|
9870 Collins Flat
|
Laramie
|
WY
| 82,072
| 41.4247
| -105.4781
| 35,371
|
Pilot, airline
|
1988-09-02
|
1d5decd20a69b944c449d6af93402947
| 1,371,745,928
| 40.520476
| -104.934286
| 0
|
1,294,392
|
2020-06-20 16:33:32
| 6,534,628,260,579,800
|
fraud_Lang, Towne and Schuppe
|
kids_pets
| 22.57
|
Christine
|
Harris
|
F
|
29606 Martinez Views Suite 653
|
Hinesburg
|
VT
| 5,461
| 44.3346
| -73.098
| 4,542
|
Claims inspector/assessor
|
1998-03-19
|
78116353b5aedcf0feb42a0587374c35
| 1,371,746,012
| 44.998106
| -72.334362
| 0
|
1,294,393
|
2020-06-20 16:33:57
| 3,554,818,239,968,984
|
fraud_Windler LLC
|
kids_pets
| 55.84
|
Cory
|
Thomas
|
M
|
6458 Roberson Alley
|
Williamsburg
|
MO
| 63,388
| 38.8874
| -91.7689
| 710
|
Glass blower/designer
|
1970-09-27
|
85447b69ba716f099799560f19d45850
| 1,371,746,037
| 38.452397
| -91.659203
| 0
|
1,294,394
|
2020-06-20 16:34:05
| 3,583,293,909,206,278
|
fraud_Lesch Ltd
|
shopping_pos
| 7.4
|
Deborah
|
Fisher
|
F
|
1911 Fisher Brook
|
Kirtland Afb
|
NM
| 87,117
| 35.0203
| -106.5503
| 310
|
Surveyor, land/geomatics
|
1978-09-30
|
b71d7b3050273bfbfe61922e23bf8d83
| 1,371,746,045
| 35.918098
| -106.683415
| 0
|
1,294,395
|
2020-06-20 16:34:08
| 4,623,560,839,669
|
fraud_Conroy-Emard
|
food_dining
| 32.3
|
Vincent
|
Waller
|
M
|
9379 Vanessa Run Apt. 400
|
Lohrville
|
IA
| 51,453
| 42.2619
| -94.5566
| 695
|
Administrator
|
1954-07-15
|
adb18c613b23daf3aa1cb1d92f580097
| 1,371,746,048
| 42.755707
| -94.572998
| 0
|
1,294,396
|
2020-06-20 16:34:48
| 4,005,676,619,255,478
|
fraud_Pollich LLC
|
home
| 27.1
|
William
|
Perry
|
M
|
458 Phillips Island Apt. 768
|
Denham Springs
|
LA
| 70,726
| 30.459
| -90.9027
| 71,335
|
Herbalist
|
1994-05-31
|
195512f8b2d76bc646928f69c2f19075
| 1,371,746,088
| 30.996366
| -91.068983
| 0
|
1,294,397
|
2020-06-20 16:35:52
| 3,589,289,942,931,264
|
fraud_Little Ltd
|
kids_pets
| 15.58
|
Paula
|
Estrada
|
F
|
350 Stacy Glens
|
Spencer
|
SD
| 57,374
| 43.7557
| -97.5936
| 343
|
Development worker, international aid
|
1972-03-05
|
28c50c8145a87b6f48e26bb490354087
| 1,371,746,152
| 43.82343
| -98.433939
| 0
|
1,294,398
|
2020-06-20 16:35:58
| 4,957,924,165,498
|
fraud_Jacobi Inc
|
health_fitness
| 90.75
|
Alan
|
Parsons
|
M
|
0547 Russell Ford Suite 574
|
Kirk
|
CO
| 80,824
| 39.6171
| -102.4776
| 207
|
Network engineer
|
1955-12-04
|
4be701514a9ac8cc0ecb2f0eaafa93e8
| 1,371,746,158
| 40.202601
| -101.73634
| 0
|
1,294,399
|
2020-06-20 16:36:13
| 6,011,329,966,782,895
|
fraud_Roob, Conn and Tremblay
|
shopping_pos
| 7.68
|
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
|
cf1441324177c86f2fc6d35be0f9f98f
| 1,371,746,173
| 36.655501
| -97.050935
| 0
|
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