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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,294,700
|
2020-06-20 19:11:43
| 3,519,232,971,341,141
|
fraud_Stark-Batz
|
entertainment
| 27.47
|
Michael
|
Jones
|
M
|
754 Smith Isle
|
Amsterdam
|
OH
| 43,903
| 40.4731
| -80.9596
| 2,208
|
Mental health nurse
|
1961-09-10
|
e659d1b35563c4a4d5e009b8c8e5c1c4
| 1,371,755,503
| 40.212609
| -81.336668
| 0
|
1,294,701
|
2020-06-20 19:12:08
| 4,742,883,543,039,288,000
|
fraud_Prosacco, Kreiger and Kovacek
|
home
| 36.29
|
Cassandra
|
Sanders
|
F
|
78117 George Mountains
|
Paauilo
|
HI
| 96,776
| 20.0271
| -155.3697
| 1,490
|
Scientist, research (maths)
|
1991-04-13
|
c7671b8bc30aec8b8eaa0c5660123613
| 1,371,755,528
| 19.233029
| -155.852917
| 0
|
1,294,702
|
2020-06-20 19:12:26
| 4,997,733,566,924,489
|
fraud_Friesen-Ortiz
|
personal_care
| 25.28
|
Stephanie
|
Taylor
|
F
|
598 Martin Pine Suite 365
|
Saint Paul
|
MN
| 55,128
| 44.9913
| -92.9487
| 753,116
|
Fisheries officer
|
1971-08-06
|
5eebee45548da1206b7bfc1b668252f4
| 1,371,755,546
| 45.385361
| -93.024827
| 0
|
1,294,703
|
2020-06-20 19:12:51
| 3,597,337,756,918,966
|
fraud_Pouros, Walker and Spencer
|
kids_pets
| 85.59
|
Linda
|
Gonzalez
|
F
|
17667 Price Spur Apt. 366
|
Glen Rock
|
PA
| 17,327
| 39.7813
| -76.7477
| 7,565
|
Insurance claims handler
|
1952-03-08
|
fe59b563f69e2557d64fee4cbfadc37e
| 1,371,755,571
| 39.413397
| -76.32469
| 0
|
1,294,704
|
2020-06-20 19:14:00
| 4,610,050,989,831,291
|
fraud_Mante, Luettgen and Hackett
|
health_fitness
| 77.65
|
James
|
Lynch
|
M
|
5155 Mary Common Apt. 927
|
Utica
|
PA
| 16,362
| 41.4798
| -79.9403
| 1,102
|
Garment/textile technologist
|
1989-07-08
|
f8f403ac119af6ac53d7a591966f5088
| 1,371,755,640
| 41.971433
| -79.217355
| 0
|
1,294,705
|
2020-06-20 19:14:08
| 30,561,214,688,470
|
fraud_Hickle Group
|
shopping_pos
| 2.43
|
Gina
|
Morrison
|
F
|
41851 Victor Drives Suite 219
|
Allentown
|
PA
| 18,103
| 40.5891
| -75.4645
| 166,081
|
Scientist, research (maths)
|
1998-10-01
|
10eebabb29be3f426516e3ae95a41376
| 1,371,755,648
| 39.692989
| -74.615726
| 0
|
1,294,706
|
2020-06-20 19:15:24
| 568,279,015,842
|
fraud_Rippin-VonRueden
|
health_fitness
| 75.77
|
Micheal
|
Hernandez
|
M
|
6139 Mark Rapid Apt. 651
|
Christine
|
ND
| 58,015
| 46.5522
| -96.7909
| 291
|
Television floor manager
|
1991-05-01
|
f6512fbd79180adfd0556d420bb8e43c
| 1,371,755,724
| 46.289673
| -97.770124
| 0
|
1,294,707
|
2020-06-20 19:15:28
| 3,590,736,522,064,285
|
fraud_Baumbach, Strosin and Nicolas
|
shopping_pos
| 2.25
|
Kimberly
|
Gonzalez
|
F
|
72966 Shannon Pass Apt. 391
|
Bauxite
|
AR
| 72,011
| 34.5091
| -92.4828
| 4,074
|
Scientist, audiological
|
1975-12-20
|
4ad31e55838e79d050dbbd7bd9191d64
| 1,371,755,728
| 33.998625
| -93.343746
| 0
|
1,294,708
|
2020-06-20 19:18:46
| 4,855,488,158,131,690,000
|
fraud_Daugherty-Thompson
|
food_dining
| 58
|
Jeremy
|
Roberson
|
M
|
25887 Martin Inlet
|
Graniteville
|
VT
| 5,654
| 44.1554
| -72.4847
| 970
|
Agricultural consultant
|
1993-09-29
|
67f47850ca8396fb46108aed0a5fb996
| 1,371,755,926
| 44.172875
| -72.616808
| 0
|
1,294,709
|
2020-06-20 19:18:50
| 346,273,234,529,002
|
fraud_Gleason and Sons
|
kids_pets
| 53.16
|
Donna
|
Moreno
|
F
|
32301 Albert River Suite 364
|
Ronceverte
|
WV
| 24,970
| 37.7418
| -80.4626
| 4,575
|
Statistician
|
1991-10-22
|
60f8a8b0e9a6448a9790a11726013d83
| 1,371,755,930
| 37.410675
| -79.808502
| 0
|
1,294,710
|
2020-06-20 19:19:09
| 373,905,417,449,658
|
fraud_Cole, Hills and Jewess
|
home
| 85.05
|
Sarah
|
Bishop
|
F
|
554 Mcdonald Valley Apt. 539
|
Meridian
|
TX
| 76,665
| 31.929
| -97.6443
| 2,526
|
Phytotherapist
|
1970-11-12
|
2f0e2f69e35a48e274d346379ef5c9d4
| 1,371,755,949
| 32.35378
| -97.073257
| 0
|
1,294,711
|
2020-06-20 19:19:47
| 4,312,133,045,694,601,000
|
fraud_Torp-Lemke
|
misc_pos
| 173.41
|
Julian
|
Price
|
M
|
086 Pierce Cove
|
Pikesville
|
MD
| 21,208
| 39.3764
| -76.729
| 33,917
|
Company secretary
|
1977-06-12
|
fa9b20db3e6a813d8f25871dd5e958fe
| 1,371,755,987
| 38.684357
| -77.538858
| 0
|
1,294,712
|
2020-06-20 19:20:23
| 4,277,232,699,798,846
|
fraud_Haley, Batz and Auer
|
health_fitness
| 41.16
|
Jennifer
|
Vance
|
F
|
13299 Patrick Terrace
|
Rhame
|
ND
| 58,651
| 46.1664
| -103.7079
| 475
|
Illustrator
|
1955-11-10
|
13d548af48ad346bda45cff312731c82
| 1,371,756,023
| 46.701573
| -103.638847
| 0
|
1,294,713
|
2020-06-20 19:20:42
| 347,073,228,412,010
|
fraud_Ritchie, Bradtke and Stiedemann
|
travel
| 444.29
|
Ryan
|
Johnson
|
M
|
40178 Lisa Mission
|
Alva
|
WY
| 82,711
| 44.6873
| -104.4414
| 110
|
Administrator, local government
|
1973-05-16
|
6475d77100f740e7857f420890d98694
| 1,371,756,042
| 44.346982
| -103.927434
| 0
|
1,294,714
|
2020-06-20 19:21:26
| 3,596,217,206,093,829
|
fraud_Fisher Inc
|
shopping_net
| 2,090.14
|
Sara
|
Ramirez
|
F
|
23843 Scott Island
|
Birmingham
|
IA
| 52,535
| 40.8626
| -91.9534
| 888
|
Camera operator
|
1988-03-25
|
cc02b74a8f15809cabf60616cd5eae5a
| 1,371,756,086
| 40.282456
| -91.566151
| 0
|
1,294,715
|
2020-06-20 19:22:17
| 4,301,028,321,766,222,300
|
fraud_Klein Group
|
entertainment
| 79.69
|
Joe
|
Howard
|
M
|
109 Brian Lights Apt. 504
|
Shippingport
|
PA
| 15,077
| 40.6025
| -80.3863
| 198
|
Secretary/administrator
|
1978-10-26
|
799eb2ba2c4e71f2989bf90278808793
| 1,371,756,137
| 40.793721
| -81.336215
| 0
|
1,294,716
|
2020-06-20 19:22:18
| 3,553,629,419,254,918
|
fraud_Stark-Koss
|
home
| 8.52
|
Sharon
|
Johnson
|
F
|
7202 Jeffrey Mills
|
Conway
|
WA
| 98,238
| 48.34
| -122.3456
| 85
|
Research officer, political party
|
1984-09-01
|
31dd99e7de504b5d8f11661a22a2949f
| 1,371,756,138
| 49.131456
| -121.376268
| 0
|
1,294,717
|
2020-06-20 19:22:51
| 4,997,733,566,924,489
|
fraud_Schneider, Hayes and Nikolaus
|
food_dining
| 34.23
|
Stephanie
|
Taylor
|
F
|
598 Martin Pine Suite 365
|
Saint Paul
|
MN
| 55,128
| 44.9913
| -92.9487
| 753,116
|
Fisheries officer
|
1971-08-06
|
c0284f610a20266272f3a19659a82d85
| 1,371,756,171
| 44.638658
| -93.218458
| 0
|
1,294,718
|
2020-06-20 19:22:54
| 213,157,767,990,030
|
fraud_Dibbert and Sons
|
entertainment
| 60.79
|
Tara
|
Campbell
|
F
|
05050 Rogers Well Apt. 439
|
Rock Springs
|
WY
| 82,901
| 41.606
| -109.23
| 27,971
|
Music therapist
|
1984-08-01
|
84f83fcc09e2a5ce84e61a2726e41b0e
| 1,371,756,174
| 40.654956
| -108.319836
| 0
|
1,294,719
|
2020-06-20 19:22:57
| 4,464,457,352,619
|
fraud_Schmidt and Sons
|
shopping_net
| 7.85
|
Breanna
|
Rodriguez
|
F
|
118 Cabrera Springs Apt. 105
|
Lanark Village
|
FL
| 32,323
| 29.8826
| -84.5964
| 217
|
Television production assistant
|
1990-01-24
|
c2a9babd658cb6922b2b284a4ba9f75d
| 1,371,756,177
| 30.632565
| -84.334619
| 0
|
1,294,720
|
2020-06-20 19:22:59
| 3,533,800,906,065,217
|
fraud_Rau-Grant
|
kids_pets
| 58.57
|
Amber
|
Thornton
|
F
|
840 Werner Lock Apt. 852
|
Campbell
|
NE
| 68,932
| 40.2967
| -98.737
| 493
|
Surveyor, minerals
|
1940-09-13
|
09bf53e26cf5aa574729c1f2a3e77853
| 1,371,756,179
| 39.965206
| -97.861094
| 0
|
1,294,721
|
2020-06-20 19:23:03
| 3,511,378,610,369,890
|
fraud_Boyer PLC
|
misc_pos
| 16.46
|
James
|
Cooper
|
M
|
663 Ramirez Trace Apt. 951
|
Huntsville
|
AL
| 35,811
| 34.7789
| -86.5438
| 190,178
|
Television production assistant
|
1973-04-01
|
d6fc5c7a29c7961d5ebfd4bc47b65f75
| 1,371,756,183
| 34.730406
| -87.256419
| 0
|
1,294,722
|
2020-06-20 19:24:27
| 6,506,116,513,503,136
|
fraud_Baumbach, Hodkiewicz and Walsh
|
shopping_pos
| 56.32
|
Kimberly
|
Rice
|
F
|
63991 Destiny Rue Apt. 651
|
Tyler
|
TX
| 75,703
| 32.2768
| -95.3031
| 144,160
|
Sports development officer
|
1984-05-04
|
b1a635660a239de27f93a21786aa44e9
| 1,371,756,267
| 31.337414
| -96.148057
| 0
|
1,294,723
|
2020-06-20 19:24:58
| 349,612,764,943,496
|
fraud_Ebert-Daugherty
|
travel
| 540.62
|
Xavier
|
Beltran
|
M
|
61107 Edwards Dam Apt. 463
|
Big Creek
|
KY
| 40,914
| 37.1046
| -83.5706
| 467
|
Psychologist, forensic
|
1984-06-04
|
734dc63c38b4d388a955cfaa31a19477
| 1,371,756,298
| 37.955394
| -82.98079
| 0
|
1,294,724
|
2020-06-20 19:25:17
| 3,527,536,963,490,470
|
fraud_Bins, Balistreri and Beatty
|
shopping_pos
| 10.02
|
Teresa
|
Stein
|
F
|
2838 White Fields Apt. 473
|
Brunson
|
SC
| 29,911
| 32.9413
| -81.1807
| 1,725
|
Social researcher
|
1974-12-05
|
b8cc45bccf37674273fe69c24094d65d
| 1,371,756,317
| 33.651892
| -81.443777
| 0
|
1,294,725
|
2020-06-20 19:25:27
| 30,238,755,902,988
|
fraud_Cronin, Kshlerin and Weber
|
health_fitness
| 5.02
|
Danielle
|
Yu
|
F
|
5395 Colon Burgs Suite 037
|
Thrall
|
TX
| 76,578
| 30.592
| -97.2893
| 1,766
|
Press sub
|
1976-01-02
|
ffd7cf6cfd669a7130b907d46a6057ba
| 1,371,756,327
| 30.368789
| -97.66058
| 0
|
1,294,726
|
2020-06-20 19:25:32
| 4,181,833,256,558,614,000
|
fraud_Kilback LLC
|
food_dining
| 7.27
|
Jessica
|
Potter
|
F
|
7600 Stephen Course Suite 031
|
Red River
|
NM
| 87,558
| 36.6659
| -105.4694
| 606
|
Surveyor, land/geomatics
|
1988-09-06
|
3ba0592c7f0781bb0a06c73417af44f3
| 1,371,756,332
| 36.913216
| -104.932861
| 0
|
1,294,727
|
2020-06-20 19:26:12
| 4,189,814,094,741
|
fraud_Hammes-Beatty
|
kids_pets
| 26.06
|
Jason
|
Farmer
|
M
|
33165 Larry Walks Suite 960
|
Ragland
|
AL
| 35,131
| 33.7367
| -86.1619
| 4,159
|
Educational psychologist
|
1998-02-03
|
60d3450c4f8dfb05a14adae6aeba0eed
| 1,371,756,372
| 33.577971
| -86.652057
| 0
|
1,294,728
|
2020-06-20 19:26:39
| 4,956,828,990,005,111,000
|
fraud_Kulas Group
|
health_fitness
| 25.68
|
Kenneth
|
Robinson
|
M
|
269 Sanchez Rapids
|
Elizabeth
|
NJ
| 7,208
| 40.6747
| -74.2239
| 124,967
|
Operational researcher
|
1980-12-21
|
8dab230dc6cc052bc61e3d9def294f94
| 1,371,756,399
| 39.769765
| -74.328678
| 0
|
1,294,729
|
2020-06-20 19:27:39
| 5,456,712,664,803,820
|
fraud_Howe PLC
|
entertainment
| 39.88
|
Pamela
|
Matthews
|
F
|
36659 Smith Club Apt. 080
|
Llano
|
NM
| 87,543
| 36.1486
| -105.6648
| 247
|
Architectural technologist
|
1961-10-24
|
27264c1a73f2eddff45a32d5045818da
| 1,371,756,459
| 36.411673
| -105.067711
| 0
|
1,294,730
|
2020-06-20 19:28:17
| 4,855,488,158,131,690,000
|
fraud_Labadie LLC
|
personal_care
| 77.89
|
Jeremy
|
Roberson
|
M
|
25887 Martin Inlet
|
Graniteville
|
VT
| 5,654
| 44.1554
| -72.4847
| 970
|
Agricultural consultant
|
1993-09-29
|
132b52994cd55a14637b101713c4a542
| 1,371,756,497
| 43.165852
| -72.581609
| 0
|
1,294,731
|
2020-06-20 19:28:23
| 630,423,337,322
|
fraud_Dare-Marvin
|
entertainment
| 19.45
|
Stephanie
|
Gill
|
F
|
43039 Riley Greens Suite 393
|
Orient
|
WA
| 99,160
| 48.8878
| -118.2105
| 149
|
Special educational needs teacher
|
1978-06-21
|
adb136e2a56389e49f1e15373d1ddf50
| 1,371,756,503
| 48.512734
| -117.788756
| 0
|
1,294,732
|
2020-06-20 19:28:50
| 30,234,966,027,947
|
fraud_Auer LLC
|
personal_care
| 2.35
|
Matthew
|
Lambert
|
M
|
7188 Melissa Crest Apt. 151
|
New Holstein
|
WI
| 53,061
| 43.9446
| -88.0911
| 5,196
|
Child psychotherapist
|
1978-01-22
|
29c3eab73275a74d1427a2908ef2fc21
| 1,371,756,530
| 43.613105
| -88.793453
| 0
|
1,294,733
|
2020-06-20 19:29:38
| 4,474,324,669,797,121
|
fraud_Zboncak Ltd
|
food_dining
| 57.52
|
Matthew
|
Russell
|
M
|
168 Michael Coves Suite 343
|
June Lake
|
CA
| 93,529
| 37.7773
| -119.0825
| 633
|
Health service manager
|
1927-09-09
|
3164853d1a57dd597a9048d233d27346
| 1,371,756,578
| 38.718152
| -119.532189
| 0
|
1,294,734
|
2020-06-20 19:30:03
| 180,042,946,491,150
|
fraud_Beier LLC
|
entertainment
| 13.02
|
Charles
|
Robles
|
M
|
3337 Lisa Divide
|
Saint Petersburg
|
FL
| 33,710
| 27.7898
| -82.7243
| 341,043
|
Engineer, land
|
1989-02-28
|
67e52329dec952cae09b5d59bf5c08d6
| 1,371,756,603
| 27.701774
| -83.281384
| 0
|
1,294,735
|
2020-06-20 19:30:54
| 4,939,976,756,738,216
|
fraud_Champlin-Casper
|
home
| 3.89
|
Michelle
|
Johnston
|
F
|
3531 Hamilton Highway
|
Roma
|
TX
| 78,584
| 26.4215
| -99.0025
| 18,128
|
IT trainer
|
1990-11-07
|
5f8cec2c26eaa1183ef7665bf9565841
| 1,371,756,654
| 25.563226
| -98.587704
| 0
|
1,294,736
|
2020-06-20 19:31:01
| 573,283,817,795
|
fraud_Conroy-Emard
|
food_dining
| 34.21
|
Amy
|
Flynn
|
F
|
46095 Tara Fords
|
Jaffrey
|
NH
| 3,452
| 42.8178
| -72.0275
| 5,457
|
Surveyor, hydrographic
|
1950-04-17
|
a20907d18fe043cb3e063e86e3547b9a
| 1,371,756,661
| 42.968548
| -71.839607
| 0
|
1,294,737
|
2020-06-20 19:31:08
| 4,025,612,008,285,111
|
fraud_Lubowitz-Walter
|
kids_pets
| 274.37
|
Krystal
|
Key
|
F
|
23142 Montoya Island Apt. 742
|
Corsica
|
PA
| 15,829
| 41.1762
| -79.1976
| 1,274
|
Maintenance engineer
|
1949-03-20
|
974ff5e4a0982ab130f44c5774807a19
| 1,371,756,668
| 40.332853
| -78.536505
| 0
|
1,294,738
|
2020-06-20 19:31:45
| 4,328,928,491,302,401
|
fraud_Kub PLC
|
personal_care
| 78.24
|
Margaret
|
Ray
|
F
|
927 Cummings Manor Suite 318
|
Greendale
|
WI
| 53,129
| 42.9373
| -87.9943
| 13,973
|
Logistics and distribution manager
|
1981-05-06
|
d1e30f141d3082aa3ae7a6d65eaeb7c0
| 1,371,756,705
| 42.271248
| -88.313031
| 0
|
1,294,739
|
2020-06-20 19:32:23
| 343,472,729,187,663
|
fraud_Gislason Group
|
misc_pos
| 8.92
|
Gloria
|
Wallace
|
F
|
234 Bridges Wells Apt. 389
|
Center Tuftonboro
|
NH
| 3,816
| 43.6849
| -71.2551
| 1,368
|
Optician, dispensing
|
1971-08-05
|
086ec4a1180c2ca19d6c590106dd32d2
| 1,371,756,743
| 44.242788
| -71.858076
| 0
|
1,294,740
|
2020-06-20 19:32:52
| 371,226,440,126,102
|
fraud_Effertz LLC
|
entertainment
| 30.3
|
Stacy
|
Lambert
|
F
|
85430 Julie Trafficway Suite 792
|
Mulberry Grove
|
IL
| 62,262
| 38.9311
| -89.2463
| 1,810
|
Race relations officer
|
1974-12-24
|
b925eb3f53cdf2f7ce65965539b33da3
| 1,371,756,772
| 39.684921
| -89.450556
| 0
|
1,294,741
|
2020-06-20 19:34:47
| 4,681,601,008,538,160
|
fraud_Wuckert-Goldner
|
home
| 55.82
|
Tammy
|
Davis
|
F
|
77663 Colleen Freeway
|
Moundsville
|
WV
| 26,041
| 39.9148
| -80.731
| 16,183
|
Physiotherapist
|
1977-08-12
|
e9e9995be23f0903c2a3a32d386f0b67
| 1,371,756,887
| 40.677753
| -81.259153
| 0
|
1,294,742
|
2020-06-20 19:35:05
| 378,904,938,837,132
|
fraud_Reilly LLC
|
home
| 12.1
|
Tina
|
Zimmerman
|
F
|
3595 Susan Island Suite 063
|
Thomas
|
OK
| 73,669
| 35.7382
| -98.7388
| 1,675
|
Barrister
|
1986-05-01
|
ec5596cbc7a2018e9a7fc2842f3a1d6d
| 1,371,756,905
| 35.855816
| -99.093752
| 0
|
1,294,743
|
2020-06-20 19:35:19
| 630,469,040,731
|
fraud_Gulgowski LLC
|
home
| 7.8
|
Meredith
|
Ayala
|
F
|
7107 Henderson Station
|
Cascade Locks
|
OR
| 97,014
| 45.671
| -121.8686
| 1,288
|
Barrister
|
1936-05-01
|
6f4f4eb5c6b6d2b9f31cf5f998c3138b
| 1,371,756,919
| 45.264165
| -122.294288
| 0
|
1,294,744
|
2020-06-20 19:35:22
| 4,393,520,897,625
|
fraud_Windler, Goodwin and Kovacek
|
home
| 73.64
|
Charles
|
Rodriguez
|
M
|
240 Tracy Forges
|
Easton
|
KS
| 66,020
| 39.3391
| -95.0999
| 1,442
|
Air broker
|
1982-05-20
|
b9549e6e158a5a55947acf2a6b20e9b7
| 1,371,756,922
| 39.575869
| -95.265907
| 0
|
1,294,745
|
2020-06-20 19:35:24
| 180,094,419,304,907
|
fraud_Mante, Luettgen and Hackett
|
health_fitness
| 86.54
|
Sharon
|
Smith
|
F
|
17666 David Valleys
|
Sun City
|
CA
| 92,585
| 33.7467
| -117.1721
| 54,287
|
Designer, exhibition/display
|
1972-09-22
|
2c14e6ecda4320f2302b46e9c192816f
| 1,371,756,924
| 33.811236
| -116.405546
| 0
|
1,294,746
|
2020-06-20 19:36:34
| 213,102,873,001,603
|
fraud_Denesik, Powlowski and Pouros
|
home
| 66.98
|
Joanne
|
Padilla
|
F
|
477 Alejandro Knolls Suite 828
|
Gardiner
|
OR
| 97,441
| 43.7857
| -124.1437
| 260
|
Engineer, maintenance
|
1956-09-01
|
004c790e83c8657e6478f845a1750844
| 1,371,756,994
| 44.621764
| -125.135753
| 0
|
1,294,747
|
2020-06-20 19:36:50
| 5,104,807,169,438,134
|
fraud_Effertz LLC
|
entertainment
| 39.4
|
Regina
|
Johnston
|
F
|
641 Steven Mall Apt. 299
|
Westhampton Beach
|
NY
| 11,978
| 40.8295
| -72.6473
| 3,255
|
Financial trader
|
1978-07-08
|
955bf5b6f092a3cd270e2ece21a0d17b
| 1,371,757,010
| 39.923043
| -71.820201
| 0
|
1,294,748
|
2020-06-20 19:37:06
| 30,082,025,922,891
|
fraud_Collier LLC
|
home
| 168.7
|
Kathleen
|
Thompson
|
F
|
199 Patterson Fords Apt. 132
|
Naples
|
FL
| 34,112
| 26.1184
| -81.7361
| 276,002
|
Pilot, airline
|
1934-06-23
|
ae499b6d9a8bbcb0156d9072e97721cf
| 1,371,757,026
| 25.44765
| -80.746298
| 0
|
1,294,749
|
2020-06-20 19:37:08
| 4,646,845,581,490,336,000
|
fraud_Nader-Maggio
|
personal_care
| 103.3
|
Julia
|
Bell
|
F
|
576 House Crossroad
|
West Sayville
|
NY
| 11,796
| 40.732
| -73.1
| 4,056
|
Film/video editor
|
1990-06-25
|
4f803406b596333076f42706d0e3fa07
| 1,371,757,028
| 40.484393
| -73.77003
| 0
|
1,294,750
|
2020-06-20 19:37:45
| 6,011,399,591,920,186
|
fraud_Pouros-Conroy
|
shopping_pos
| 6.84
|
Maria
|
Roy
|
F
|
58665 Nicholas Ford Suite 348
|
Sheffield
|
MA
| 1,257
| 42.1001
| -73.3611
| 2,121
|
Radio producer
|
1973-10-14
|
348c88a63786d22d3ab8e1766e11df9a
| 1,371,757,065
| 41.792337
| -72.536486
| 0
|
1,294,751
|
2020-06-20 19:38:07
| 2,283,743,876,903,625
|
fraud_Kautzer and Sons
|
personal_care
| 95.39
|
Shannon
|
Williams
|
F
|
9345 Spencer Junctions Suite 183
|
Alpharetta
|
GA
| 30,009
| 34.077
| -84.3033
| 165,556
|
Prison officer
|
1997-12-27
|
5a5225d966588d076523c2c9528d5639
| 1,371,757,087
| 33.823467
| -84.066115
| 0
|
1,294,752
|
2020-06-20 19:38:13
| 30,181,367,542,315
|
fraud_Brown Inc
|
kids_pets
| 27.26
|
Danielle
|
Walker
|
F
|
9824 Mitchell Run
|
Powell Butte
|
OR
| 97,753
| 44.2415
| -121.0113
| 2,016
|
Local government officer
|
1953-12-25
|
a08b14c5a396347c010bb124d7f9b4ae
| 1,371,757,093
| 44.265333
| -121.622351
| 0
|
1,294,753
|
2020-06-20 19:38:59
| 2,712,209,726,293,386
|
fraud_Nienow, Barrows and Romaguera
|
personal_care
| 14.39
|
Jenna
|
Brooks
|
F
|
50872 Alex Plain Suite 088
|
Baton Rouge
|
LA
| 70,808
| 30.4066
| -91.1468
| 378,909
|
Designer, furniture
|
1977-02-22
|
bf13baf6f7524807b4938c102f5cc9d1
| 1,371,757,139
| 29.990266
| -91.340321
| 0
|
1,294,754
|
2020-06-20 19:39:03
| 2,285,066,385,084,291
|
fraud_Kertzmann LLC
|
health_fitness
| 182.48
|
Richard
|
Brown
|
M
|
17819 Jose Mount Suite 657
|
Heidelberg
|
MS
| 39,439
| 31.882
| -88.9981
| 4,573
|
Exhibitions officer, museum/gallery
|
1988-02-15
|
0292796093fe7bf9f352956f46009d3d
| 1,371,757,143
| 31.560583
| -89.711355
| 0
|
1,294,755
|
2020-06-20 19:39:26
| 2,283,743,876,903,625
|
fraud_Auer LLC
|
personal_care
| 2.82
|
Shannon
|
Williams
|
F
|
9345 Spencer Junctions Suite 183
|
Alpharetta
|
GA
| 30,009
| 34.077
| -84.3033
| 165,556
|
Prison officer
|
1997-12-27
|
96dafc3c07746f3755db71906df1254c
| 1,371,757,166
| 34.369569
| -85.281168
| 0
|
1,294,756
|
2020-06-20 19:39:26
| 3,586,955,669,388,457
|
fraud_Cole, Hills and Jewess
|
home
| 77.61
|
Benjamin
|
Rogers
|
M
|
24191 Elizabeth Mill
|
Bolivar
|
PA
| 15,923
| 40.3673
| -79.1605
| 1,770
|
Administrator, local government
|
1994-12-08
|
ca2092f636c6f4bfec8b681630d8ed59
| 1,371,757,166
| 41.018477
| -79.901669
| 0
|
1,294,757
|
2020-06-20 19:39:33
| 4,587,657,402,165,341,700
|
fraud_Auer-West
|
shopping_net
| 11.95
|
Amber
|
Lewis
|
F
|
6296 John Keys Suite 858
|
Pembroke Township
|
IL
| 60,958
| 41.0646
| -87.5917
| 2,135
|
Psychotherapist, child
|
2004-05-08
|
fe4220f60491c12689e40e4983f7931f
| 1,371,757,173
| 42.021125
| -86.819678
| 0
|
1,294,758
|
2020-06-20 19:39:33
| 4,342,532,437,704,183
|
fraud_Denesik and Sons
|
shopping_pos
| 1.65
|
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
|
504ab2815d7686864d981bf7273a8d57
| 1,371,757,173
| 42.093611
| -75.187558
| 0
|
1,294,759
|
2020-06-20 19:40:51
| 3,552,581,383,553,463
|
fraud_Bogisich-Weimann
|
kids_pets
| 42
|
Jonathan
|
Castro
|
M
|
200 Christie Mills Apt. 307
|
Andrews
|
NC
| 28,901
| 35.1959
| -83.8228
| 5,354
|
Retail buyer
|
1965-04-13
|
edb5af654f7a19feca1a4a6588e0a89f
| 1,371,757,251
| 34.247382
| -82.92769
| 0
|
1,294,760
|
2020-06-20 19:40:59
| 213,178,765,398,315
|
fraud_Lemke-Gutmann
|
shopping_net
| 2.31
|
Alan
|
Colon
|
M
|
748 Bryan Fields Suite 935
|
Riverton
|
WY
| 82,501
| 43.0351
| -108.2024
| 19,408
|
Lecturer, higher education
|
1993-09-11
|
bb9d75062740bc5f10adb3b9f682dd70
| 1,371,757,259
| 43.323975
| -108.668987
| 0
|
1,294,761
|
2020-06-20 19:41:00
| 4,294,040,533,480,516
|
fraud_Kuhn Group
|
food_dining
| 4.3
|
Gail
|
Weaver
|
F
|
979 Stewart Lake
|
New Ellenton
|
SC
| 29,809
| 33.413
| -81.69
| 2,206
|
Biomedical scientist
|
1986-12-31
|
1406f4226f82f621fcd3a969c133fa86
| 1,371,757,260
| 33.607085
| -81.001449
| 0
|
1,294,762
|
2020-06-20 19:41:04
| 630,424,987,505
|
fraud_Botsford Ltd
|
shopping_pos
| 9.85
|
Jennifer
|
Black
|
F
|
2870 Bean Terrace Apt. 756
|
Thomas
|
WV
| 26,292
| 39.1505
| -79.503
| 836
|
Forensic psychologist
|
1981-08-29
|
45174d7c9e9b1bb12b7fb5081677d1e2
| 1,371,757,264
| 39.882309
| -80.353262
| 0
|
1,294,763
|
2020-06-20 19:41:18
| 4,906,628,655,840,914,000
|
fraud_Maggio-Fahey
|
misc_pos
| 8.48
|
Charles
|
Moreno
|
M
|
838 Franklin Prairie Apt. 902
|
Key West
|
FL
| 33,040
| 24.6557
| -81.3824
| 32,891
|
Town planner
|
1987-02-13
|
51b6cb9fd2277f931c1c5f7ab92d8e1f
| 1,371,757,278
| 24.858978
| -80.873141
| 0
|
1,294,764
|
2020-06-20 19:41:22
| 30,238,755,902,988
|
fraud_Rempel Inc
|
shopping_net
| 7.38
|
Danielle
|
Yu
|
F
|
5395 Colon Burgs Suite 037
|
Thrall
|
TX
| 76,578
| 30.592
| -97.2893
| 1,766
|
Press sub
|
1976-01-02
|
5ab51c604f62cfc8ae46349ee9d8d498
| 1,371,757,282
| 30.383715
| -96.451531
| 0
|
1,294,765
|
2020-06-20 19:42:36
| 4,464,457,352,619
|
fraud_Hills-Witting
|
shopping_net
| 8.4
|
Breanna
|
Rodriguez
|
F
|
118 Cabrera Springs Apt. 105
|
Lanark Village
|
FL
| 32,323
| 29.8826
| -84.5964
| 217
|
Television production assistant
|
1990-01-24
|
0c5f55bbc85f1e6942c419b31d536b81
| 1,371,757,356
| 30.844973
| -85.508587
| 0
|
1,294,766
|
2020-06-20 19:43:19
| 4,671,727,014,157,745
|
fraud_Osinski Inc
|
personal_care
| 47.25
|
Kenneth
|
Edwards
|
M
|
3653 Ryan Crossroad
|
Andrews
|
IN
| 46,702
| 40.8618
| -85.6067
| 2,304
|
Retail banker
|
1955-07-25
|
dbc2e8c80b22828974407aae3e826740
| 1,371,757,399
| 41.516967
| -84.93938
| 0
|
1,294,767
|
2020-06-20 19:43:37
| 4,933,461,930,348,832
|
fraud_Brown Inc
|
kids_pets
| 12.83
|
Richard
|
Carter
|
M
|
5097 Martin Ridges
|
Minneapolis
|
MN
| 55,403
| 44.9673
| -93.2828
| 1,022,298
|
Chemical engineer
|
1976-09-29
|
b99bbfbad9076bb6c3363220ee1b0cdd
| 1,371,757,417
| 45.20708
| -92.733409
| 0
|
1,294,768
|
2020-06-20 19:43:43
| 6,011,348,830,550,197
|
fraud_Hauck, Dietrich and Funk
|
kids_pets
| 57.43
|
Samuel
|
Johnston
|
M
|
16285 Jessica Lights
|
Birmingham
|
AL
| 35,229
| 33.4629
| -86.7904
| 493,806
|
Musician
|
1980-07-12
|
e4c4e5db59d6210f5efc949c73b62150
| 1,371,757,423
| 34.033376
| -85.925162
| 0
|
1,294,769
|
2020-06-20 19:44:16
| 36,153,880,429,415
|
fraud_Gottlieb Group
|
kids_pets
| 53.83
|
Erik
|
Stevens
|
M
|
84033 Pitts Overpass
|
Lakeland
|
FL
| 33,809
| 28.1762
| -81.9591
| 237,282
|
Plant breeder/geneticist
|
1949-10-13
|
ff5c613655752bfb2580a10110d4b729
| 1,371,757,456
| 28.477534
| -82.482867
| 0
|
1,294,770
|
2020-06-20 19:46:36
| 30,442,439,074,871
|
fraud_Koss, Hansen and Lueilwitz
|
home
| 3.48
|
Linda
|
Sanchez
|
F
|
6574 William Hill Apt. 375
|
Jermyn
|
PA
| 18,433
| 41.5744
| -75.5881
| 6,508
|
Training and development officer
|
1981-06-22
|
4f7aed8d1937cf690e20831e184caf49
| 1,371,757,596
| 40.640844
| -76.338994
| 0
|
1,294,771
|
2020-06-20 19:46:42
| 4,449,530,933,957,323
|
fraud_Reichel Inc
|
entertainment
| 132.79
|
Felicia
|
Mckee
|
F
|
84079 Thomas Burgs
|
Tomales
|
CA
| 94,971
| 38.2427
| -122.9145
| 337
|
Occupational psychologist
|
1954-07-05
|
cf90ff948a31e0f4c6c5c72b0ccd1dee
| 1,371,757,602
| 38.893254
| -122.684151
| 0
|
1,294,772
|
2020-06-20 19:47:39
| 4,998,109,455,173,950
|
fraud_Crist, Jakubowski and Littel
|
home
| 7.37
|
Mary
|
Pruitt
|
F
|
2819 Luke Greens Suite 563
|
Kansas City
|
MO
| 64,114
| 38.9621
| -94.5959
| 545,147
|
Counsellor
|
1987-11-18
|
b807f6ee1ec49709fefe54d996ecd743
| 1,371,757,659
| 38.099629
| -94.454015
| 0
|
1,294,773
|
2020-06-20 19:48:01
| 2,283,743,876,903,625
|
fraud_Greenholt, O'Hara and Balistreri
|
shopping_net
| 7.88
|
Shannon
|
Williams
|
F
|
9345 Spencer Junctions Suite 183
|
Alpharetta
|
GA
| 30,009
| 34.077
| -84.3033
| 165,556
|
Prison officer
|
1997-12-27
|
37f7f65700a5f89aa5fbc2f9d9c569ad
| 1,371,757,681
| 33.356614
| -84.968422
| 0
|
1,294,774
|
2020-06-20 19:48:22
| 4,169,759,661,243,568
|
fraud_Thiel PLC
|
misc_pos
| 2.73
|
Jamie
|
Carr
|
F
|
55363 Aaron Circle Suite 450
|
Lawn
|
PA
| 17,041
| 40.2236
| -76.538
| 213
|
Special educational needs teacher
|
1972-02-15
|
0318baa4c6d3525fb939b204a94a5ed9
| 1,371,757,702
| 39.547719
| -75.812816
| 0
|
1,294,775
|
2020-06-20 19:48:47
| 4,906,628,655,840,914,000
|
fraud_McDermott-Rice
|
misc_pos
| 9.62
|
Charles
|
Moreno
|
M
|
838 Franklin Prairie Apt. 902
|
Key West
|
FL
| 33,040
| 24.6557
| -81.3824
| 32,891
|
Town planner
|
1987-02-13
|
1e593f9671fc3e6d688f90df21936180
| 1,371,757,727
| 24.846813
| -80.781211
| 0
|
1,294,776
|
2020-06-20 19:48:47
| 3,557,442,674,264,531
|
fraud_Schuppe-Schuppe
|
food_dining
| 4.27
|
Angela
|
Edwards
|
F
|
486 Wilkins Pines
|
Lithopolis
|
OH
| 43,136
| 39.8013
| -82.8125
| 460
|
Lecturer, higher education
|
2004-06-19
|
158a9c933d36272d5da8b0161217d5ba
| 1,371,757,727
| 40.321253
| -81.87557
| 0
|
1,294,777
|
2020-06-20 19:48:54
| 4,006,047,418,382
|
fraud_Wuckert-Goldner
|
home
| 38.76
|
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
|
c1274c80f54cdd724788b2793e7d831f
| 1,371,757,734
| 36.509674
| -84.459906
| 0
|
1,294,778
|
2020-06-20 19:49:34
| 630,441,765,090
|
fraud_Leffler-Goldner
|
personal_care
| 48.56
|
Susan
|
Washington
|
F
|
759 Erin Mount Suite 956
|
May
|
TX
| 76,857
| 31.9571
| -98.9656
| 1,791
|
Corporate investment banker
|
1965-07-26
|
2e7d925788482a2768de9221a89d6a5c
| 1,371,757,774
| 31.732181
| -99.082258
| 0
|
1,294,779
|
2020-06-20 19:49:41
| 4,319,584,480,204,989,000
|
fraud_Windler, Goodwin and Kovacek
|
home
| 6.79
|
Kathleen
|
Nash
|
F
|
010 Salazar Walk
|
Cromona
|
KY
| 41,810
| 37.1788
| -82.695
| 502
|
Chief Financial Officer
|
1960-02-01
|
ab2012e5b630686c7b9d78f22390a0f9
| 1,371,757,781
| 38.076552
| -83.012274
| 0
|
1,294,780
|
2020-06-20 19:49:44
| 180,049,032,966,888
|
fraud_Hoppe-Parisian
|
kids_pets
| 52.53
|
Michael
|
Flores
|
M
|
70761 Fitzpatrick Brooks Suite 631
|
Saxon
|
WI
| 54,559
| 46.4959
| -90.4383
| 795
|
Television/film/video producer
|
1986-04-15
|
6d57ca09b4c44719cd1b2f3bdb2d9169
| 1,371,757,784
| 46.983621
| -91.427234
| 0
|
1,294,781
|
2020-06-20 19:51:29
| 3,541,160,328,600,277
|
fraud_Ratke and Sons
|
health_fitness
| 66.48
|
Jason
|
Singh
|
M
|
4720 Anna Ways
|
Murrayville
|
IL
| 62,668
| 39.5723
| -90.2379
| 1,512
|
Commercial/residential surveyor
|
2003-05-07
|
05be8591862bef34e231e20acaffe25c
| 1,371,757,889
| 39.330353
| -89.625616
| 0
|
1,294,782
|
2020-06-20 19:51:54
| 3,514,865,930,894,695
|
fraud_Roob-Okuneva
|
health_fitness
| 25.23
|
Christopher
|
Castaneda
|
M
|
1632 Cohen Drive Suite 639
|
High Rolls Mountain Park
|
NM
| 88,325
| 32.9396
| -105.8189
| 899
|
Naval architect
|
1967-08-30
|
b0f5d195159dc5188db0ff504e7a495f
| 1,371,757,914
| 32.796821
| -105.114109
| 0
|
1,294,783
|
2020-06-20 19:53:24
| 3,558,652,751,678,952
|
fraud_Kozey-Kuhlman
|
personal_care
| 9.54
|
Teresa
|
Blankenship
|
F
|
6638 Lucero Mill Suite 952
|
Karnack
|
TX
| 75,661
| 32.6205
| -94.2
| 2,807
|
Chiropodist
|
1931-01-26
|
c3aadd5bd551d8743a7d201a334501ff
| 1,371,758,004
| 33.175218
| -93.722951
| 0
|
1,294,784
|
2020-06-20 19:53:43
| 3,521,417,320,836,166
|
fraud_Cormier LLC
|
health_fitness
| 119.64
|
Angela
|
Hodges
|
F
|
08236 Kim Hill
|
Indianapolis
|
IN
| 46,254
| 39.849
| -86.272
| 910,148
|
Firefighter
|
1975-11-30
|
c78cf441093d2f6b91b862720bbd2d14
| 1,371,758,023
| 38.934159
| -85.936762
| 0
|
1,294,785
|
2020-06-20 19:53:49
| 6,592,243,974,328,236
|
fraud_Botsford and Sons
|
home
| 9.86
|
Philip
|
Hart
|
M
|
97405 Vazquez Plains
|
Montgomery
|
AL
| 36,111
| 32.3374
| -86.2715
| 214,703
|
Chemist, analytical
|
1994-10-07
|
636434c8947791e1c3a1a59ef5d6034e
| 1,371,758,029
| 31.591381
| -86.778871
| 0
|
1,294,786
|
2020-06-20 19:54:01
| 567,868,110,212
|
fraud_Kilback and Sons
|
entertainment
| 148.61
|
Dawn
|
Tucker
|
F
|
789 Herring Manors
|
Houston
|
TX
| 77,007
| 29.7736
| -95.4034
| 2,906,700
|
Copywriter, advertising
|
1984-12-16
|
fd74e60bae97e46586839cfe3a2d6ecf
| 1,371,758,041
| 29.024576
| -95.236804
| 0
|
1,294,787
|
2020-06-20 19:54:21
| 4,755,696,071,492
|
fraud_Champlin-Casper
|
home
| 21.57
|
Robert
|
Evans
|
M
|
01892 Patricia Vista Apt. 828
|
Sachse
|
TX
| 75,048
| 32.9643
| -96.6012
| 20,328
|
Site engineer
|
1985-06-20
|
922fcad3bfd8a21b92f9c23e52c4b3e8
| 1,371,758,061
| 33.533427
| -97.441648
| 0
|
1,294,788
|
2020-06-20 19:56:20
| 340,953,839,692,349
|
fraud_Bernier and Sons
|
kids_pets
| 37.99
|
Tyler
|
Wright
|
M
|
615 Clarke Spring Apt. 172
|
Warren
|
MI
| 48,088
| 42.5164
| -82.9832
| 134,056
|
Doctor, hospital
|
1980-05-18
|
885087258eea2660c47693c25dcaaf5d
| 1,371,758,180
| 43.478763
| -82.909752
| 0
|
1,294,789
|
2020-06-20 19:56:22
| 4,260,128,500,325
|
fraud_Hoppe, Harris and Bednar
|
entertainment
| 79.39
|
Whitney
|
Gallagher
|
F
|
0374 Courtney Islands Apt. 400
|
Deane
|
KY
| 41,812
| 37.2409
| -82.7696
| 230
|
Conservation officer, historic buildings
|
1997-08-04
|
1e3e9f09ddf1e8a823e2b7e1fe114ce2
| 1,371,758,182
| 37.151529
| -83.291844
| 0
|
1,294,790
|
2020-06-20 19:56:49
| 676,372,984,911
|
fraud_Torphy-Kertzmann
|
health_fitness
| 55.05
|
Vicki
|
Mendoza
|
F
|
3645 Atkins Island Apt. 238
|
Esbon
|
KS
| 66,941
| 39.7562
| -98.4462
| 242
|
Tourism officer
|
1987-07-18
|
95830822a089ee7cb2f3057fa0652ee2
| 1,371,758,209
| 39.913574
| -98.711662
| 0
|
1,294,791
|
2020-06-20 19:58:18
| 3,556,613,125,071,656
|
fraud_Durgan, Gislason and Spencer
|
home
| 2.28
|
Jose
|
Vasquez
|
M
|
572 Davis Mountains
|
Lake Jackson
|
TX
| 77,566
| 29.0393
| -95.4401
| 28,739
|
Futures trader
|
1999-12-27
|
4ad88c308bd58ec1d5ecde326e09062e
| 1,371,758,298
| 28.074221
| -96.062236
| 0
|
1,294,792
|
2020-06-20 19:58:41
| 6,011,724,471,098,086
|
fraud_Friesen-Ortiz
|
personal_care
| 97.36
|
Ann
|
Lawson
|
F
|
144 Evans Islands Apt. 683
|
Burbank
|
WA
| 99,323
| 46.1966
| -118.9017
| 3,684
|
Musician
|
1981-11-29
|
2b35d89d9b38e57a7c157ab2ce04fe6a
| 1,371,758,321
| 46.161793
| -119.517155
| 0
|
1,294,793
|
2020-06-20 19:58:59
| 4,229,733,778,084,049
|
fraud_Jast Ltd
|
shopping_net
| 9.9
|
Tyler
|
Mills
|
M
|
7838 Jason Squares
|
Elizabethtown
|
KY
| 42,701
| 37.6848
| -85.8784
| 48,194
|
Surgeon
|
1990-05-03
|
ff66b8fe34b00928836be9c814466ff5
| 1,371,758,339
| 37.073771
| -86.069173
| 0
|
1,294,794
|
2020-06-20 19:59:22
| 4,681,699,462,969
|
fraud_McCullough, Hudson and Schuster
|
food_dining
| 44.67
|
Joseph
|
Gonzalez
|
M
|
319 Wendy Fort Suite 179
|
Murfreesboro
|
TN
| 37,132
| 35.8596
| -86.421
| 158,701
|
Journalist, newspaper
|
1978-03-06
|
52be26c0ee2b7a0cb7e88ac8b8aab999
| 1,371,758,362
| 35.78796
| -86.357486
| 0
|
1,294,795
|
2020-06-20 19:59:39
| 343,819,048,608,995
|
fraud_Turner, Ziemann and Lehner
|
food_dining
| 35.04
|
Shelby
|
Cannon
|
F
|
1535 Ryan Burgs Suite 919
|
Des Moines
|
IA
| 50,312
| 41.5855
| -93.6719
| 222,785
|
Wellsite geologist
|
1956-01-24
|
453186a219e0dead986125d45f661513
| 1,371,758,379
| 41.147078
| -93.382057
| 0
|
1,294,796
|
2020-06-20 20:01:02
| 4,824,023,901,222,438
|
fraud_Sporer-Keebler
|
personal_care
| 9.03
|
Christina
|
Nelson
|
F
|
1233 Sutton Road Suite 701
|
Bynum
|
TX
| 76,631
| 31.9907
| -96.9837
| 522
|
Commercial/residential surveyor
|
1946-03-21
|
edfbaf2eddf61af5a356d8aba9a11027
| 1,371,758,462
| 31.594503
| -97.256338
| 0
|
1,294,797
|
2020-06-20 20:01:33
| 2,720,433,095,629,877
|
fraud_Kertzmann LLC
|
health_fitness
| 49.91
|
Mark
|
Wood
|
M
|
854 Walker Dale Suite 488
|
Bowdoin
|
ME
| 4,287
| 44.0575
| -69.9656
| 3,224
|
Engineer, electronics
|
1997-08-22
|
54412028253039aec692f9ee50d2b179
| 1,371,758,493
| 44.523006
| -69.882731
| 0
|
1,294,798
|
2020-06-20 20:03:07
| 213,180,742,685,905
|
fraud_Hoppe-Parisian
|
kids_pets
| 31.67
|
Kayla
|
Sutton
|
F
|
010 Weaver Land
|
Carlotta
|
CA
| 95,528
| 40.507
| -123.9743
| 1,139
|
Therapist, occupational
|
1951-01-15
|
30e03515c436d5158718ebb1b9ed2b54
| 1,371,758,587
| 39.895428
| -124.152183
| 0
|
1,294,799
|
2020-06-20 20:03:13
| 38,014,427,445,058
|
fraud_Moore, Williamson and Emmerich
|
home
| 44.66
|
Sonya
|
Jensen
|
F
|
4470 Jillian Courts
|
Adams
|
WI
| 53,910
| 43.8967
| -89.8219
| 3,508
|
Sport and exercise psychologist
|
1946-08-11
|
87b789036b7ec121a8d21defea9982c6
| 1,371,758,593
| 42.966084
| -89.601778
| 0
|
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