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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,295,100
|
2020-06-20 22:26:00
| 345,060,451,158,891
|
fraud_Ziemann-Waters
|
health_fitness
| 52.82
|
Brian
|
Perez
|
M
|
78652 Scott Ports
|
Ashfield
|
MA
| 1,330
| 42.5232
| -72.811
| 1,506
|
Production assistant, radio
|
1960-04-03
|
f643a7f21a232f4c3097b4a940396f4d
| 1,371,767,160
| 42.518639
| -72.334749
| 0
|
1,295,101
|
2020-06-20 22:27:49
| 3,501,942,333,500,073
|
fraud_Crooks and Sons
|
personal_care
| 11.76
|
Lori
|
Bishop
|
F
|
08056 Alvarado Club Suite 699
|
Phoenix
|
AZ
| 85,086
| 33.8155
| -112.1202
| 1,312,922
|
Counselling psychologist
|
1999-11-30
|
681bf8a037d80ec198fe04c04c11a841
| 1,371,767,269
| 33.091421
| -111.373463
| 0
|
1,295,102
|
2020-06-20 22:27:54
| 38,057,513,087,029
|
fraud_Hickle Group
|
shopping_pos
| 2.33
|
Marissa
|
Clark
|
F
|
2677 Byrd Village Suite 035
|
San Jose
|
CA
| 95,148
| 37.3304
| -121.7913
| 973,849
|
Geoscientist
|
1997-01-18
|
d8269fe9782756f5823bf4d7576387d0
| 1,371,767,274
| 37.049644
| -120.905924
| 0
|
1,295,103
|
2020-06-20 22:28:18
| 6,564,459,919,350,820
|
fraud_Hamill-Daugherty
|
misc_net
| 735.19
|
Douglas
|
Willis
|
M
|
619 Jeremy Garden Apt. 681
|
Benton
|
WI
| 53,803
| 42.5545
| -90.3508
| 1,306
|
Public relations officer
|
1958-09-10
|
1396ae6fb67dffce79848549ee302e0e
| 1,371,767,298
| 43.332699
| -90.430315
| 1
|
1,295,104
|
2020-06-20 22:28:25
| 3,595,192,916,105,588
|
fraud_Wisozk and Sons
|
misc_pos
| 43.85
|
Dustin
|
Roberts
|
M
|
3283 James Station
|
Fayetteville
|
NC
| 28,314
| 35.0583
| -79.008
| 238,602
|
Scientist, research (maths)
|
1993-05-14
|
4255af8bf3dc08f788c4351d05f7b593
| 1,371,767,305
| 34.182038
| -78.518687
| 0
|
1,295,105
|
2020-06-20 22:28:47
| 639,046,421,587
|
fraud_Ledner, Hartmann and Feest
|
health_fitness
| 79.24
|
Dylan
|
Bonilla
|
M
|
2497 John Motorway Suite 922
|
Leetsdale
|
PA
| 15,056
| 40.5662
| -80.2099
| 1,140
|
Administrator, education
|
1986-06-20
|
b919fedfc7397e2d2cdd5632a7e3e00d
| 1,371,767,327
| 40.777334
| -79.456333
| 0
|
1,295,106
|
2020-06-20 22:28:54
| 2,713,913,904,780,408
|
fraud_Kihn, Brakus and Goyette
|
personal_care
| 20.51
|
Jacqueline
|
Howard
|
F
|
4511 Choi Lock
|
Delhi
|
LA
| 71,232
| 32.3929
| -91.4714
| 6,581
|
Multimedia programmer
|
1964-02-13
|
89f6657bb19bb407dbff094659652646
| 1,371,767,334
| 32.873803
| -91.321829
| 0
|
1,295,107
|
2020-06-20 22:28:58
| 639,030,014,711
|
fraud_Daugherty-Thompson
|
food_dining
| 51.42
|
Stephen
|
Lopez
|
M
|
696 Matthew Ford Suite 157
|
Olmsted
|
IL
| 62,970
| 37.1935
| -89.0933
| 639
|
Mechanical engineer
|
1982-08-01
|
0a47ad74124a38cfc6608157c3ecba93
| 1,371,767,338
| 36.941434
| -88.319767
| 0
|
1,295,108
|
2020-06-20 22:29:00
| 4,986,925,034,905,735
|
fraud_Kassulke PLC
|
shopping_net
| 1,064.44
|
Erika
|
Gonzalez
|
F
|
907 Courtney Via Apt. 896
|
Irvine
|
KY
| 40,336
| 37.6858
| -83.9862
| 13,061
|
Editor, magazine features
|
1959-06-18
|
843c2d9939cd8bed31ca120ab175ad2b
| 1,371,767,340
| 38.220812
| -84.138702
| 1
|
1,295,109
|
2020-06-20 22:29:01
| 6,011,109,736,646,996
|
fraud_Ernser-Lynch
|
food_dining
| 58.07
|
Rebecca
|
Erickson
|
F
|
594 Berry Lights Apt. 392
|
Wilmington
|
NC
| 28,405
| 34.2651
| -77.867
| 186,140
|
English as a second language teacher
|
1983-02-08
|
d6f9164f97d1e3a4f3d12dda7993a1bd
| 1,371,767,341
| 34.47302
| -77.763504
| 0
|
1,295,110
|
2020-06-20 22:29:46
| 36,581,538,659,449
|
fraud_Ledner, Hartmann and Feest
|
health_fitness
| 103.94
|
Brandon
|
Bridges
|
M
|
957 Miller Falls
|
Apison
|
TN
| 37,302
| 35.0149
| -85.0164
| 3,730
|
Occupational therapist
|
1991-01-28
|
0ec66de039311c352e28a8efd070b93f
| 1,371,767,386
| 35.455882
| -84.573199
| 0
|
1,295,111
|
2020-06-20 22:30:20
| 213,113,338,379,864
|
fraud_Streich, Rolfson and Wilderman
|
kids_pets
| 150.79
|
Larry
|
Vaughan
|
M
|
83555 Melinda Spurs
|
Kingsville
|
MD
| 21,087
| 39.4558
| -76.4147
| 5,451
|
Science writer
|
1961-12-05
|
3b51c6f093c2dac89268e644e6dc041a
| 1,371,767,420
| 38.56483
| -76.143198
| 0
|
1,295,112
|
2020-06-20 22:30:40
| 3,568,255,211,412,877
|
fraud_Douglas, Schneider and Turner
|
shopping_pos
| 284.85
|
Timothy
|
Gomez
|
M
|
707 Anthony Causeway
|
Leo
|
IN
| 46,765
| 41.2249
| -85.0301
| 5,341
|
Biomedical engineer
|
1994-11-24
|
a47ad25482de72a4efc250849397de0b
| 1,371,767,440
| 40.670276
| -84.254169
| 0
|
1,295,113
|
2020-06-20 22:32:08
| 3,560,797,065,840,735
|
fraud_Baumbach, Strosin and Nicolas
|
shopping_pos
| 2.67
|
Janet
|
Turner
|
F
|
0925 Lang Extensions
|
Shields
|
ND
| 58,569
| 46.1838
| -101.2589
| 77
|
Film/video editor
|
1989-12-17
|
01e503153d7ba035d1a895156b06f82c
| 1,371,767,528
| 45.507841
| -102.242962
| 0
|
1,295,114
|
2020-06-20 22:32:11
| 3,529,597,930,342,630
|
fraud_Jakubowski Inc
|
home
| 111.91
|
Melissa
|
Rodriguez
|
F
|
81708 Christopher Plaza
|
Jordanville
|
NY
| 13,361
| 42.8948
| -74.8209
| 824
|
Travel agency manager
|
1985-09-01
|
318ab54cef49c57a33f7569b6bbd8e0e
| 1,371,767,531
| 43.231833
| -74.779584
| 0
|
1,295,115
|
2020-06-20 22:32:12
| 374,125,201,044,065
|
fraud_Schiller, Blanda and Johnson
|
home
| 4.89
|
Christopher
|
Gilbert
|
M
|
20937 Reed Lakes Apt. 271
|
Washington
|
DC
| 20,012
| 38.9757
| -77.0282
| 601,723
|
Optician, dispensing
|
1970-07-20
|
b341b903621a2430b9766713c132ff6f
| 1,371,767,532
| 38.243947
| -76.544245
| 0
|
1,295,116
|
2020-06-20 22:32:32
| 4,587,657,402,165,341,700
|
fraud_Bauch-Blanda
|
entertainment
| 61.84
|
Amber
|
Lewis
|
F
|
6296 John Keys Suite 858
|
Pembroke Township
|
IL
| 60,958
| 41.0646
| -87.5917
| 2,135
|
Psychotherapist, child
|
2004-05-08
|
7e938d46d68f7b2b0cffb8a290e7cb7c
| 1,371,767,552
| 41.952836
| -87.208649
| 0
|
1,295,117
|
2020-06-20 22:32:47
| 2,248,735,346,244,816
|
fraud_Veum-Koelpin
|
travel
| 6.87
|
Jacob
|
Weber
|
M
|
29156 Mark Park Apt. 108
|
Utica
|
KS
| 67,584
| 38.6411
| -100.138
| 269
|
Product/process development scientist
|
1962-11-11
|
1efee91a2540ac9dc2268f031f9ab841
| 1,371,767,567
| 38.520646
| -100.646291
| 0
|
1,295,118
|
2020-06-20 22:33:33
| 3,560,725,013,359,375
|
fraud_Dach-Nader
|
misc_net
| 834.6
|
Brooke
|
Smith
|
F
|
63542 Luna Brook Apt. 012
|
Notrees
|
TX
| 79,759
| 31.8599
| -102.7413
| 23
|
Cytogeneticist
|
1969-09-15
|
caa1bf84997333e7ee5a3d3cc8fdabe1
| 1,371,767,613
| 31.967276
| -103.417992
| 1
|
1,295,119
|
2020-06-20 22:33:52
| 630,423,337,322
|
fraud_Klein Group
|
entertainment
| 7.38
|
Stephanie
|
Gill
|
F
|
43039 Riley Greens Suite 393
|
Orient
|
WA
| 99,160
| 48.8878
| -118.2105
| 149
|
Special educational needs teacher
|
1978-06-21
|
bebcf9182486758ed2bc8279da674f18
| 1,371,767,632
| 49.119964
| -118.925524
| 0
|
1,295,120
|
2020-06-20 22:34:04
| 3,563,837,241,599,446
|
fraud_McCullough LLC
|
misc_pos
| 1.64
|
Timothy
|
Simmons
|
M
|
1049 John Ports Suite 057
|
Newberg
|
OR
| 97,132
| 45.3099
| -122.9685
| 28,278
|
Research scientist (physical sciences)
|
1977-07-17
|
4a962465921f78d700cf70e73c6d31fa
| 1,371,767,644
| 46.302717
| -123.874494
| 0
|
1,295,121
|
2020-06-20 22:35:33
| 3,527,536,963,490,470
|
fraud_Bins-Tillman
|
entertainment
| 134.83
|
Teresa
|
Stein
|
F
|
2838 White Fields Apt. 473
|
Brunson
|
SC
| 29,911
| 32.9413
| -81.1807
| 1,725
|
Social researcher
|
1974-12-05
|
5f0eaf02587d5b98d0c6e82e5a6f733e
| 1,371,767,733
| 31.994543
| -80.833715
| 0
|
1,295,122
|
2020-06-20 22:35:39
| 503,874,407,318
|
fraud_Jast Ltd
|
shopping_net
| 1.4
|
Andrew
|
Mcgee
|
M
|
4130 Tiffany Glen Apt. 562
|
San Antonio
|
TX
| 78,248
| 29.5894
| -98.5201
| 1,595,797
|
Exhibition designer
|
1975-12-28
|
437b4c34af13493f5f2de94fbbd48e79
| 1,371,767,739
| 29.692123
| -98.04245
| 0
|
1,295,123
|
2020-06-20 22:35:55
| 2,475,085,306,462,014
|
fraud_Eichmann-Kilback
|
home
| 90.65
|
John
|
Miller
|
M
|
153 Mccullough Springs Apt. 857
|
Lamberton
|
MN
| 56,152
| 44.2378
| -95.2739
| 1,507
|
Land/geomatics surveyor
|
1993-10-12
|
009ae16d8aef3bb7f7804878d3ed3410
| 1,371,767,755
| 44.488477
| -95.348453
| 0
|
1,295,124
|
2020-06-20 22:35:57
| 4,378,993,458,389,626
|
fraud_Baumbach, Feeney and Morar
|
shopping_net
| 8.58
|
Travis
|
Hayes
|
M
|
1561 Chase Grove
|
Conway
|
NH
| 3,818
| 43.9742
| -71.1503
| 3,807
|
Surgeon
|
1999-10-25
|
d324877058b05863df493cbb6a57b576
| 1,371,767,757
| 43.208551
| -70.497613
| 0
|
1,295,125
|
2020-06-20 22:36:20
| 6,011,438,889,172,900
|
fraud_Volkman PLC
|
food_dining
| 116.46
|
Allison
|
Allen
|
F
|
40624 Rebecca Spurs
|
De Witt
|
AR
| 72,042
| 34.2853
| -91.3336
| 5,161
|
Electrical engineer
|
1993-04-08
|
f611d4918385d7283749d38d596dfe5c
| 1,371,767,780
| 33.867452
| -91.463156
| 0
|
1,295,126
|
2020-06-20 22:36:21
| 5,596,347,693,144,598
|
fraud_Corwin-Romaguera
|
travel
| 1.32
|
Joseph
|
Moody
|
M
|
5901 Foster Pine
|
Kenner
|
LA
| 70,062
| 29.9912
| -90.2479
| 68,211
|
Engineer, petroleum
|
1941-04-23
|
ce1c80923041233cb521eb5d5b3dd983
| 1,371,767,781
| 29.558062
| -89.516193
| 0
|
1,295,127
|
2020-06-20 22:36:50
| 4,450,831,335,606,294
|
fraud_Yost-Rogahn
|
personal_care
| 130.83
|
Donna
|
Davis
|
F
|
6760 Donovan Lakes
|
Clayton
|
OK
| 74,536
| 34.5906
| -95.38
| 1,760
|
Occupational psychologist
|
1972-01-20
|
b193f81586aaea11ecb1f8c46f434047
| 1,371,767,810
| 35.315077
| -95.636075
| 0
|
1,295,128
|
2020-06-20 22:36:52
| 2,254,917,871,818,484
|
fraud_O'Reilly, Mohr and Purdy
|
home
| 21.27
|
Margaret
|
Gibson
|
F
|
382 Williams Stream Suite 197
|
Scotland
|
MD
| 20,687
| 38.0828
| -76.3477
| 313
|
Insurance underwriter
|
1976-03-26
|
2bce14727fa9560a09cb4e7d3286aaa1
| 1,371,767,812
| 38.689431
| -75.807369
| 0
|
1,295,129
|
2020-06-20 22:37:08
| 676,102,124,465
|
fraud_Quitzon-Goyette
|
home
| 25.55
|
Natasha
|
Mclaughlin
|
F
|
8699 Lindsay Ford Apt. 486
|
Napa
|
CA
| 94,558
| 38.4549
| -122.2564
| 94,014
|
Airline pilot
|
1985-08-21
|
25336185d474cf0e3923bc90930b1f48
| 1,371,767,828
| 37.640207
| -122.671846
| 0
|
1,295,130
|
2020-06-20 22:37:17
| 213,173,753,804,333
|
fraud_Hamill-D'Amore
|
health_fitness
| 30.67
|
Joseph
|
Wagner
|
M
|
822 Austin Spur
|
North Judson
|
IN
| 46,366
| 41.2244
| -86.6966
| 5,791
|
Doctor, general practice
|
1959-10-07
|
39670683d571752242bab0b26e6c8ec1
| 1,371,767,837
| 40.716081
| -86.652184
| 0
|
1,295,131
|
2020-06-20 22:37:24
| 6,011,305,591,981,276
|
fraud_Reichel LLC
|
personal_care
| 7.36
|
Daniel
|
Jones
|
M
|
290 Kathryn Fall
|
Huntsville
|
AL
| 35,803
| 34.6205
| -86.551
| 190,178
|
Engineer, automotive
|
1959-06-06
|
fc4ed32533770af51b081677cc1517d6
| 1,371,767,844
| 34.473694
| -87.240944
| 0
|
1,295,132
|
2020-06-20 22:37:25
| 4,518,350,514,020,532
|
fraud_Zboncak, Rowe and Murazik
|
shopping_net
| 2.45
|
Christopher
|
Gregory
|
M
|
9579 Porter Tunnel
|
Wauchula
|
FL
| 33,873
| 27.5517
| -81.8074
| 14,742
|
Teaching laboratory technician
|
1993-02-26
|
91753dbc9c5f2ae5df99bd40d0ac3d30
| 1,371,767,845
| 27.335049
| -82.16596
| 0
|
1,295,133
|
2020-06-20 22:37:36
| 4,173,950,183,554,608
|
fraud_Weber, Thiel and Hammes
|
kids_pets
| 48.92
|
Stephen
|
Marshall
|
M
|
47144 Roberts Keys
|
Monmouth Beach
|
NJ
| 7,750
| 40.333
| -73.9809
| 3,279
|
Health promotion specialist
|
1978-10-05
|
9cdb00e0af1f061f8eb45af19960209b
| 1,371,767,856
| 41.1511
| -74.010595
| 0
|
1,295,134
|
2020-06-20 22:37:38
| 38,199,021,865,320
|
fraud_Daugherty, Pouros and Beahan
|
shopping_pos
| 128.31
|
Jesse
|
Roberts
|
M
|
8415 Vaughn Squares Apt. 788
|
Acworth
|
NH
| 3,601
| 43.196
| -72.3001
| 477
|
Naval architect
|
1988-04-15
|
df080940d4b817e695eded27778133e2
| 1,371,767,858
| 43.203632
| -71.687543
| 0
|
1,295,135
|
2020-06-20 22:37:46
| 38,295,635,583,927
|
fraud_O'Connell, Botsford and Hand
|
home
| 49.31
|
Candice
|
Brown
|
F
|
9412 Harris Mews
|
O Brien
|
TX
| 79,539
| 33.3749
| -99.8473
| 178
|
Warden/ranger
|
1983-06-14
|
7aad7ae8e51e5a730d716db2f57448fd
| 1,371,767,866
| 33.284365
| -99.676148
| 0
|
1,295,136
|
2020-06-20 22:38:22
| 4,003,989,662,068,504
|
fraud_Ernser-Lynch
|
food_dining
| 40.32
|
Chris
|
White
|
M
|
98897 Bennett Lodge
|
Bessemer
|
AL
| 35,022
| 33.3224
| -86.9657
| 71,463
|
Radio broadcast assistant
|
1989-02-08
|
2af2e1552129c9e12811355a193a3224
| 1,371,767,902
| 33.790008
| -86.843175
| 0
|
1,295,137
|
2020-06-20 22:38:28
| 676,372,984,911
|
fraud_Bruen-Yost
|
misc_pos
| 471.07
|
Vicki
|
Mendoza
|
F
|
3645 Atkins Island Apt. 238
|
Esbon
|
KS
| 66,941
| 39.7562
| -98.4462
| 242
|
Tourism officer
|
1987-07-18
|
4e2434406dc8c8078c9da9a733c2306d
| 1,371,767,908
| 40.432969
| -97.581995
| 0
|
1,295,138
|
2020-06-20 22:38:30
| 6,538,891,242,532,018
|
fraud_Conroy Ltd
|
shopping_pos
| 185.55
|
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
|
dbeccbc0b93c60579ede0717850d76bc
| 1,371,767,910
| 36.962864
| -91.644531
| 0
|
1,295,139
|
2020-06-20 22:40:16
| 4,503,101,193,493,053,000
|
fraud_Thompson-Gleason
|
health_fitness
| 58.2
|
Katherine
|
Tucker
|
F
|
670 Le Meadows Suite 250
|
Lakeland
|
FL
| 33,811
| 27.9865
| -82.0139
| 237,282
|
Clothing/textile technologist
|
1979-07-03
|
781318d97a037b8c4c3a611e63f899d7
| 1,371,768,016
| 28.951767
| -82.549284
| 0
|
1,295,140
|
2020-06-20 22:40:26
| 6,011,724,471,098,086
|
fraud_Hickle Group
|
shopping_pos
| 7.43
|
Ann
|
Lawson
|
F
|
144 Evans Islands Apt. 683
|
Burbank
|
WA
| 99,323
| 46.1966
| -118.9017
| 3,684
|
Musician
|
1981-11-29
|
5f1cdaff319c7a7ce5ca0d82adad225e
| 1,371,768,026
| 46.143549
| -119.629401
| 0
|
1,295,141
|
2020-06-20 22:42:36
| 2,285,066,385,084,291
|
fraud_Waelchi Inc
|
kids_pets
| 24.71
|
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
|
ea20469b82ecc661187bc39a027bbec0
| 1,371,768,156
| 30.890863
| -88.528354
| 0
|
1,295,142
|
2020-06-20 22:42:46
| 3,573,030,041,201,292
|
fraud_Conroy, Balistreri and Gorczany
|
health_fitness
| 21.98
|
Joanne
|
Williams
|
F
|
3638 Marsh Union
|
Altonah
|
UT
| 84,002
| 40.3207
| -110.436
| 302
|
Sales professional, IT
|
1990-01-17
|
caf2a3e40541b25712bcfac431fcdad5
| 1,371,768,166
| 40.299109
| -111.115713
| 1
|
1,295,143
|
2020-06-20 22:42:51
| 4,681,601,008,538,160
|
fraud_Bernhard-Lesch
|
food_dining
| 77.87
|
Tammy
|
Davis
|
F
|
77663 Colleen Freeway
|
Moundsville
|
WV
| 26,041
| 39.9148
| -80.731
| 16,183
|
Physiotherapist
|
1977-08-12
|
83a96a45ca21ac2598fbc9d1467ee193
| 1,371,768,171
| 40.519884
| -80.881807
| 0
|
1,295,144
|
2020-06-20 22:43:09
| 213,174,467,670,432
|
fraud_Pacocha-Weissnat
|
kids_pets
| 54
|
James
|
Bishop
|
M
|
7055 Fernandez Estates Apt. 676
|
Cecilton
|
MD
| 21,913
| 39.4015
| -75.8654
| 663
|
Podiatrist
|
1969-01-14
|
68527af1828ab67fb6e1f042a339f21a
| 1,371,768,189
| 38.835773
| -75.947433
| 0
|
1,295,145
|
2020-06-20 22:43:35
| 38,797,410,705,641
|
fraud_Jerde-Hermann
|
travel
| 510.48
|
Andrew
|
Tucker
|
M
|
583 Gray Creek
|
Oak Hill
|
NY
| 12,460
| 42.4069
| -74.1528
| 277
|
Glass blower/designer
|
1971-12-12
|
ed318a40d9a5baf2c2ee9fe1a9f37199
| 1,371,768,215
| 42.96455
| -74.368407
| 0
|
1,295,146
|
2020-06-20 22:43:37
| 4,067,137,330,196,900
|
fraud_Pacocha-Weissnat
|
kids_pets
| 109.84
|
Christina
|
Eaton
|
F
|
3256 Brooks Field
|
Eldridge
|
AL
| 35,554
| 33.9315
| -87.6194
| 1,186
|
Politician's assistant
|
1986-11-12
|
fdeda44848141170fc7b2e96a2eef5ad
| 1,371,768,217
| 34.291323
| -87.756388
| 0
|
1,295,147
|
2020-06-20 22:44:15
| 4,800,395,067,176,717
|
fraud_Kutch-Ferry
|
home
| 18.55
|
Daniel
|
Owens
|
M
|
88794 Mandy Lodge Apt. 874
|
Howells
|
NE
| 68,641
| 41.6964
| -96.9858
| 1,063
|
Research scientist (maths)
|
1928-04-02
|
023b838a05f8d22301fb3aac0fe32322
| 1,371,768,255
| 41.80581
| -96.453527
| 0
|
1,295,148
|
2020-06-20 22:44:39
| 5,540,636,818,935,089
|
fraud_Nicolas, Hills and McGlynn
|
entertainment
| 19.44
|
Kenneth
|
Foster
|
M
|
329 Michael Extension
|
Lawrence
|
MA
| 1,843
| 42.6911
| -71.1605
| 76,383
|
Geoscientist
|
1985-04-04
|
b0e493f086d1b24db72c2cdc9e5de1bf
| 1,371,768,279
| 43.198721
| -71.803875
| 0
|
1,295,149
|
2020-06-20 22:44:42
| 3,573,030,041,201,292
|
fraud_Ernser-Feest
|
home
| 264.64
|
Joanne
|
Williams
|
F
|
3638 Marsh Union
|
Altonah
|
UT
| 84,002
| 40.3207
| -110.436
| 302
|
Sales professional, IT
|
1990-01-17
|
6dcf89d1dded8fd470ff65beb7380e93
| 1,371,768,282
| 40.532013
| -110.541338
| 1
|
1,295,150
|
2020-06-20 22:44:50
| 6,538,891,242,532,018
|
fraud_Weimann-Lockman
|
kids_pets
| 81.93
|
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
|
f0358b50c3ed8d16d53cbb566d928b6d
| 1,371,768,290
| 35.563038
| -90.918838
| 0
|
1,295,151
|
2020-06-20 22:45:56
| 6,596,735,789,587,928
|
fraud_Gutmann, McLaughlin and Wiza
|
home
| 10.21
|
Spencer
|
Williams
|
M
|
1145 Tony Drive Suite 080
|
Watertown
|
MN
| 55,388
| 44.9595
| -93.8482
| 5,619
|
Licensed conveyancer
|
1959-01-15
|
a1aa4a58c0c708c61bfa8a88791ea456
| 1,371,768,356
| 45.166036
| -94.640648
| 0
|
1,295,152
|
2020-06-20 22:46:07
| 3,544,606,805,704,278
|
fraud_Eichmann-Kilback
|
home
| 89.78
|
Carolyn
|
Thomas
|
F
|
755 Solis Isle Suite 075
|
New Memphis
|
IL
| 62,266
| 38.4857
| -89.6816
| 254
|
Magazine journalist
|
1952-05-07
|
c782e072788d34bd897afb71c9cd085e
| 1,371,768,367
| 37.854437
| -90.536224
| 0
|
1,295,153
|
2020-06-20 22:46:07
| 2,283,743,876,903,625
|
fraud_Altenwerth, Cartwright and Koss
|
shopping_net
| 9.98
|
Shannon
|
Williams
|
F
|
9345 Spencer Junctions Suite 183
|
Alpharetta
|
GA
| 30,009
| 34.077
| -84.3033
| 165,556
|
Prison officer
|
1997-12-27
|
483835b0db669029b6cf168db508de85
| 1,371,768,367
| 35.009803
| -83.763601
| 0
|
1,295,154
|
2020-06-20 22:46:16
| 30,033,162,392,091
|
fraud_Bernier and Sons
|
kids_pets
| 46.68
|
Kevin
|
Summers
|
M
|
7302 Samantha Mission
|
Carroll
|
NE
| 68,723
| 42.277
| -97.1926
| 566
|
Metallurgist
|
1975-01-26
|
3e61f67f7181218d7c839bb1cfe94858
| 1,371,768,376
| 42.361551
| -96.583343
| 0
|
1,295,155
|
2020-06-20 22:48:58
| 3,573,030,041,201,292
|
fraud_Jakubowski Inc
|
home
| 271.35
|
Joanne
|
Williams
|
F
|
3638 Marsh Union
|
Altonah
|
UT
| 84,002
| 40.3207
| -110.436
| 302
|
Sales professional, IT
|
1990-01-17
|
43ba07043d0f2d0850c7d929ec4211d7
| 1,371,768,538
| 41.047471
| -109.674745
| 1
|
1,295,156
|
2020-06-20 22:49:06
| 30,135,235,368,675
|
fraud_Roberts, Daniel and Macejkovic
|
kids_pets
| 16.71
|
Amanda
|
Williams
|
F
|
02018 Gary Key Apt. 911
|
Independence
|
MO
| 64,058
| 39.1412
| -94.3515
| 123,373
|
Engineer, production
|
1992-11-27
|
337286c66716c8b9ce8a2aefbb97c034
| 1,371,768,546
| 38.460377
| -95.246174
| 0
|
1,295,157
|
2020-06-20 22:49:59
| 5,540,636,818,935,089
|
fraud_Kihn-Schuster
|
food_dining
| 6.61
|
Kenneth
|
Foster
|
M
|
329 Michael Extension
|
Lawrence
|
MA
| 1,843
| 42.6911
| -71.1605
| 76,383
|
Geoscientist
|
1985-04-04
|
2c26e2d1896c3687b2abaae0f8399874
| 1,371,768,599
| 43.577833
| -72.007795
| 0
|
1,295,158
|
2020-06-20 22:50:53
| 30,238,755,902,988
|
fraud_Frami Group
|
entertainment
| 1.68
|
Danielle
|
Yu
|
F
|
5395 Colon Burgs Suite 037
|
Thrall
|
TX
| 76,578
| 30.592
| -97.2893
| 1,766
|
Press sub
|
1976-01-02
|
8354de6bde2d92b6e0e1dd3d064601ad
| 1,371,768,653
| 30.53521
| -97.664843
| 0
|
1,295,159
|
2020-06-20 22:51:14
| 676,195,318,214
|
fraud_Rau-Robel
|
kids_pets
| 33.38
|
Brandy
|
Quinn
|
F
|
9734 Beard Fields Suite 885
|
Altair
|
TX
| 77,412
| 29.6047
| -96.5249
| 106
|
Editor, film/video
|
1983-07-24
|
5b93ca44462bc8a8a33779497643ef3e
| 1,371,768,674
| 28.788864
| -96.628518
| 0
|
1,295,160
|
2020-06-20 22:51:28
| 30,044,330,818,990
|
fraud_Schoen-Quigley
|
kids_pets
| 85.54
|
Allison
|
Ayala
|
F
|
87665 Karen Mill Apt. 586
|
Fort Myers
|
FL
| 33,967
| 26.4722
| -81.8122
| 224,256
|
Paramedic
|
1985-08-29
|
b01041d2da19854e8fdc3f36fdc3f66d
| 1,371,768,688
| 26.838434
| -81.463225
| 0
|
1,295,161
|
2020-06-20 22:51:28
| 4,560,004,149,983,868,400
|
fraud_Harris Group
|
food_dining
| 109.52
|
Stacy
|
Villegas
|
F
|
20581 Pena Walks
|
Colorado Springs
|
CO
| 80,951
| 38.8881
| -104.6556
| 525,713
|
Museum/gallery exhibitions officer
|
1992-05-09
|
dc1ede5d5a1c11fcd67e8a9dc674a4b7
| 1,371,768,688
| 39.613358
| -104.781553
| 0
|
1,295,162
|
2020-06-20 22:51:34
| 4,128,027,264,554,082
|
fraud_Kub PLC
|
personal_care
| 29.9
|
Kyle
|
Park
|
M
|
7507 Larry Passage Suite 859
|
Mount Perry
|
OH
| 43,760
| 39.8788
| -82.188
| 1,831
|
Barrister's clerk
|
1953-10-18
|
ba95c2e96b5153204502795052c51d86
| 1,371,768,694
| 39.596528
| -81.265188
| 0
|
1,295,163
|
2020-06-20 22:51:53
| 4,629,451,965,224,809
|
fraud_Dach-Nader
|
misc_net
| 105.6
|
Karen
|
Warren
|
F
|
4900 Curtis Gardens Suite 952
|
Hahira
|
GA
| 31,632
| 30.9416
| -83.3574
| 10,295
|
Teacher, special educational needs
|
1997-12-26
|
df9044ab8dfc0076b2ae45e1e8e4ddb1
| 1,371,768,713
| 31.454473
| -83.802221
| 0
|
1,295,164
|
2020-06-20 22:53:22
| 4,607,072,969,078,276
|
fraud_Lubowitz, Terry and Stracke
|
personal_care
| 5.39
|
Brenda
|
Perez
|
F
|
033 Tara Brook Suite 523
|
Coyle
|
OK
| 73,027
| 35.8985
| -97.2607
| 1,493
|
Amenity horticulturist
|
1985-03-21
|
e0d95c4b88bc56366bb1ba4027c4a45b
| 1,371,768,802
| 35.205599
| -96.676251
| 0
|
1,295,165
|
2020-06-20 22:53:30
| 4,640,395,708,703
|
fraud_Walter, Hettinger and Kessler
|
personal_care
| 155.24
|
Melissa
|
Krause
|
F
|
67632 Martin Gateway
|
Fordoche
|
LA
| 70,732
| 30.6576
| -91.6264
| 1,178
|
Community education officer
|
1951-06-13
|
aed88046cb83292c7a01aafd456fb0fa
| 1,371,768,810
| 30.62913
| -91.42613
| 0
|
1,295,166
|
2020-06-20 22:54:01
| 3,573,030,041,201,292
|
fraud_Stiedemann Ltd
|
food_dining
| 112.06
|
Joanne
|
Williams
|
F
|
3638 Marsh Union
|
Altonah
|
UT
| 84,002
| 40.3207
| -110.436
| 302
|
Sales professional, IT
|
1990-01-17
|
32513404a69a51a86da9e0cf6832e568
| 1,371,768,841
| 41.111935
| -110.198219
| 1
|
1,295,167
|
2020-06-20 22:54:40
| 213,141,712,584,544
|
fraud_Gleason and Sons
|
kids_pets
| 13.28
|
Margaret
|
Curtis
|
F
|
742 Oneill Shore
|
Florence
|
MS
| 39,073
| 32.153
| -90.1217
| 19,685
|
Fine artist
|
1984-12-24
|
65de5cf872a10fa761c74ab9ab8a11ae
| 1,371,768,880
| 32.689429
| -90.433722
| 0
|
1,295,168
|
2020-06-20 22:55:03
| 4,488,941,175,228,467
|
fraud_Mohr Inc
|
shopping_pos
| 2.77
|
Jacqueline
|
Washington
|
F
|
138 Stephen Ridges Apt. 978
|
Umatilla
|
FL
| 32,784
| 28.9254
| -81.6801
| 11,432
|
Private music teacher
|
1986-03-31
|
8bc75b39f2485a5c00b3dbe693fc5778
| 1,371,768,903
| 29.818981
| -81.865573
| 0
|
1,295,169
|
2020-06-20 22:56:15
| 213,174,467,670,432
|
fraud_Klocko, Runolfsdottir and Breitenberg
|
health_fitness
| 21.14
|
James
|
Bishop
|
M
|
7055 Fernandez Estates Apt. 676
|
Cecilton
|
MD
| 21,913
| 39.4015
| -75.8654
| 663
|
Podiatrist
|
1969-01-14
|
604d9a5a103a10c1cfbff6ef92762236
| 1,371,768,975
| 39.70277
| -76.41437
| 0
|
1,295,170
|
2020-06-20 22:56:29
| 3,573,030,041,201,292
|
fraud_Rau-Robel
|
kids_pets
| 23.84
|
Joanne
|
Williams
|
F
|
3638 Marsh Union
|
Altonah
|
UT
| 84,002
| 40.3207
| -110.436
| 302
|
Sales professional, IT
|
1990-01-17
|
9bf3360340a48cdb180b62edd9bd0bae
| 1,371,768,989
| 40.267869
| -111.303847
| 1
|
1,295,171
|
2020-06-20 22:56:42
| 60,490,596,305
|
fraud_Becker, Harris and Harvey
|
personal_care
| 37.56
|
Karen
|
Johnson
|
F
|
4349 Anna Flat Suite 214
|
Haynes
|
AR
| 72,341
| 34.8838
| -90.7666
| 222
|
Programmer, applications
|
1963-05-19
|
6bb41f3788ce4af1921fdaea9fb0ea7d
| 1,371,769,002
| 34.200672
| -91.375548
| 0
|
1,295,172
|
2020-06-20 22:57:05
| 3,521,815,216,091,574
|
fraud_Medhurst Inc
|
home
| 82.38
|
Wayne
|
Marsh
|
M
|
172 Leonard Island
|
Dumont
|
CO
| 80,436
| 39.7532
| -105.6356
| 565
|
Mental health nurse
|
1978-08-27
|
c6200c2de7bb21842deda1bc0c4e4188
| 1,371,769,025
| 38.913071
| -106.515894
| 0
|
1,295,173
|
2020-06-20 22:57:22
| 4,560,395,181,594,436,000
|
fraud_Medhurst Inc
|
home
| 46.41
|
Angela
|
Taylor
|
F
|
6343 Ramirez Skyway Apt. 518
|
Lakeport
|
CA
| 95,453
| 39.047
| -122.9328
| 11,256
|
Podiatrist
|
1972-10-18
|
1aa2d433a0918cae4994b0fbb7854f1d
| 1,371,769,042
| 39.574516
| -123.754171
| 0
|
1,295,174
|
2020-06-20 22:57:28
| 3,568,255,211,412,877
|
fraud_Abbott-Rogahn
|
entertainment
| 35.48
|
Timothy
|
Gomez
|
M
|
707 Anthony Causeway
|
Leo
|
IN
| 46,765
| 41.2249
| -85.0301
| 5,341
|
Biomedical engineer
|
1994-11-24
|
fb1c8c01483b17e8b22918a72790257d
| 1,371,769,048
| 41.061082
| -84.252129
| 0
|
1,295,175
|
2020-06-20 22:57:33
| 3,550,554,389,581,384
|
fraud_Konopelski, Schneider and Hartmann
|
food_dining
| 57.78
|
Ryan
|
Foster
|
M
|
03921 Cole Mission Suite 882
|
Hampton
|
FL
| 32,044
| 29.8575
| -82.1483
| 2,060
|
Oncologist
|
1983-11-10
|
fdeb973c20a8c6b8bd332260e9ac198a
| 1,371,769,053
| 30.203947
| -82.797506
| 0
|
1,295,176
|
2020-06-20 22:58:07
| 571,365,235,126
|
fraud_Medhurst Inc
|
home
| 37.71
|
Barbara
|
Taylor
|
F
|
0069 Robin Brooks Apt. 695
|
Elberta
|
MI
| 49,628
| 44.5995
| -86.2141
| 372
|
Exhibitions officer, museum/gallery
|
1995-07-12
|
977c8e8babc7b60da3c933401ae18067
| 1,371,769,087
| 45.212412
| -86.163902
| 0
|
1,295,177
|
2020-06-20 22:58:36
| 180,036,456,789,979
|
fraud_Boyer-Haley
|
travel
| 1.58
|
Mackenzie
|
Salazar
|
F
|
982 Melissa Lock
|
Bagley
|
WI
| 53,801
| 42.9207
| -91.0685
| 878
|
Risk analyst
|
1974-11-20
|
1a40a79090449e07de4313c8fc7b57b7
| 1,371,769,116
| 41.941732
| -90.694794
| 0
|
1,295,178
|
2020-06-20 22:59:09
| 180,042,946,491,150
|
fraud_Kassulke PLC
|
shopping_net
| 5.65
|
Charles
|
Robles
|
M
|
3337 Lisa Divide
|
Saint Petersburg
|
FL
| 33,710
| 27.7898
| -82.7243
| 341,043
|
Engineer, land
|
1989-02-28
|
000f4228e9d49def88118cf61265fdfc
| 1,371,769,149
| 28.683785
| -83.700568
| 0
|
1,295,179
|
2020-06-20 22:59:16
| 3,547,574,373,318,979
|
fraud_Friesen Ltd
|
health_fitness
| 10.44
|
Jacob
|
Patel
|
M
|
54822 Hill Forks
|
Dieterich
|
IL
| 62,424
| 39.0319
| -88.4074
| 2,092
|
Psychologist, clinical
|
1962-04-30
|
d64028a163e83884da6d4e97fc7186c0
| 1,371,769,156
| 39.878078
| -88.080179
| 0
|
1,295,180
|
2020-06-20 22:59:24
| 4,010,002,218,955,876
|
fraud_Kris-Padberg
|
shopping_pos
| 2.78
|
Jennifer
|
Bishop
|
F
|
589 Matthew Brooks
|
Houston
|
TX
| 77,026
| 29.7972
| -95.3288
| 2,906,700
|
Animator
|
1983-08-24
|
571b5fa91480454d3f309f27d01a50c8
| 1,371,769,164
| 29.807988
| -95.693952
| 0
|
1,295,181
|
2020-06-20 22:59:35
| 639,023,984,367
|
fraud_Schmeler-Howe
|
personal_care
| 73.29
|
Destiny
|
Lowe
|
F
|
79472 Stevens Trace Apt. 120
|
Hannawa Falls
|
NY
| 13,647
| 44.6087
| -74.9732
| 69
|
Chief Executive Officer
|
1991-06-05
|
7bd08095264b6966f0efe94c709da653
| 1,371,769,175
| 45.589678
| -74.053359
| 0
|
1,295,182
|
2020-06-20 22:59:46
| 3,567,527,758,368,741
|
fraud_Hahn, Bahringer and McLaughlin
|
personal_care
| 101.37
|
Amanda
|
Vance
|
F
|
14601 Downs Skyway Apt. 440
|
Sterling City
|
TX
| 76,951
| 31.8351
| -101.0017
| 1,143
|
Scientist, biomedical
|
1962-03-19
|
c464b75f827ae238217e0ac2c34ff290
| 1,371,769,186
| 32.041604
| -101.449324
| 0
|
1,295,183
|
2020-06-20 23:00:19
| 630,423,337,322
|
fraud_Streich Ltd
|
home
| 55.93
|
Stephanie
|
Gill
|
F
|
43039 Riley Greens Suite 393
|
Orient
|
WA
| 99,160
| 48.8878
| -118.2105
| 149
|
Special educational needs teacher
|
1978-06-21
|
839fc519c26ffb48ab71b6d2b80dea43
| 1,371,769,219
| 48.123408
| -117.312908
| 0
|
1,295,184
|
2020-06-20 23:00:34
| 377,026,671,291,680
|
fraud_Nitzsche, Kessler and Wolff
|
shopping_pos
| 3.04
|
Jackie
|
Davis
|
F
|
1898 Parker Fork Apt. 057
|
Redford
|
MO
| 63,665
| 37.3272
| -91.0243
| 241
|
Investment analyst
|
1974-10-27
|
a6bd3694017ae7c2df60fb73088488f1
| 1,371,769,234
| 36.922074
| -91.103382
| 0
|
1,295,185
|
2020-06-20 23:01:36
| 4,277,232,699,798,846
|
fraud_Larson, Quitzon and Spencer
|
travel
| 6.3
|
Jennifer
|
Vance
|
F
|
13299 Patrick Terrace
|
Rhame
|
ND
| 58,651
| 46.1664
| -103.7079
| 475
|
Illustrator
|
1955-11-10
|
f1eb3267536b11ac14c738f0b1fa589d
| 1,371,769,296
| 46.422542
| -103.756573
| 0
|
1,295,186
|
2020-06-20 23:02:17
| 675,990,301,623
|
fraud_Durgan, Gislason and Spencer
|
home
| 43.35
|
Amanda
|
Spencer
|
F
|
6682 Green Forks
|
Ogdensburg
|
NJ
| 7,439
| 41.0767
| -74.5982
| 2,456
|
Senior tax professional/tax inspector
|
1994-03-13
|
abb9b1ee41576ee9bc0bc25cc685f20c
| 1,371,769,337
| 40.562734
| -74.385364
| 0
|
1,295,187
|
2020-06-20 23:02:18
| 4,587,657,402,165,341,700
|
fraud_Nitzsche, Kessler and Wolff
|
shopping_pos
| 174.53
|
Amber
|
Lewis
|
F
|
6296 John Keys Suite 858
|
Pembroke Township
|
IL
| 60,958
| 41.0646
| -87.5917
| 2,135
|
Psychotherapist, child
|
2004-05-08
|
485df01d99a5ac53f073759b790cf0a1
| 1,371,769,338
| 40.691589
| -87.818754
| 0
|
1,295,188
|
2020-06-20 23:02:24
| 213,126,662,687,660
|
fraud_Lubowitz, Terry and Stracke
|
personal_care
| 19.01
|
Christopher
|
Luna
|
M
|
242 Brian Mountain
|
Laredo
|
TX
| 78,040
| 27.5155
| -99.4986
| 248,858
|
Video editor
|
1971-01-28
|
f2918a2b6108ad1f424364555c610c71
| 1,371,769,344
| 28.358279
| -99.128707
| 0
|
1,295,189
|
2020-06-20 23:02:28
| 571,844,099,986
|
fraud_Pacocha-Weissnat
|
kids_pets
| 92.61
|
Susan
|
Mills
|
F
|
005 Cody Estates
|
Louisville
|
KY
| 40,202
| 38.2507
| -85.7476
| 736,284
|
Engineering geologist
|
1952-04-02
|
a7491c1ebccf676e850a2e148f44f096
| 1,371,769,348
| 38.943927
| -84.855436
| 0
|
1,295,190
|
2020-06-20 23:02:46
| 213,195,754,007,681
|
fraud_Reinger, Weissnat and Strosin
|
food_dining
| 46.51
|
Zachary
|
Allen
|
M
|
69252 Oconnor Alley Apt. 153
|
Ollie
|
IA
| 52,576
| 41.2001
| -92.1354
| 568
|
Commercial horticulturist
|
1969-07-24
|
e0ce98ac38407342a1d422a20b4569a5
| 1,371,769,366
| 42.187714
| -93.007344
| 0
|
1,295,191
|
2020-06-20 23:03:45
| 4,671,727,014,157,745
|
fraud_Kozey-Kuhlman
|
personal_care
| 17.42
|
Kenneth
|
Edwards
|
M
|
3653 Ryan Crossroad
|
Andrews
|
IN
| 46,702
| 40.8618
| -85.6067
| 2,304
|
Retail banker
|
1955-07-25
|
54aec81914e68d08940d2b63d4c9daee
| 1,371,769,425
| 40.589438
| -85.052809
| 0
|
1,295,192
|
2020-06-20 23:04:09
| 38,295,635,583,927
|
fraud_Schoen, Nienow and Bauch
|
personal_care
| 162.21
|
Candice
|
Brown
|
F
|
9412 Harris Mews
|
O Brien
|
TX
| 79,539
| 33.3749
| -99.8473
| 178
|
Warden/ranger
|
1983-06-14
|
f1092239d688fba348b2d2364b73a1a0
| 1,371,769,449
| 33.269881
| -99.13193
| 0
|
1,295,193
|
2020-06-20 23:04:28
| 30,118,423,745,458
|
fraud_Champlin, Rolfson and Connelly
|
travel
| 9.17
|
Jared
|
Velazquez
|
M
|
01479 Murray Circle
|
Matawan
|
NJ
| 7,747
| 40.4109
| -74.238
| 30,770
|
Drilling engineer
|
1993-04-29
|
1c1f2d9bb00d51f0be6830d03c3b72e2
| 1,371,769,468
| 40.04348
| -75.204259
| 0
|
1,295,194
|
2020-06-20 23:04:36
| 4,986,925,034,905,735
|
fraud_Ruecker Group
|
misc_net
| 824.27
|
Erika
|
Gonzalez
|
F
|
907 Courtney Via Apt. 896
|
Irvine
|
KY
| 40,336
| 37.6858
| -83.9862
| 13,061
|
Editor, magazine features
|
1959-06-18
|
4ffb587010bf5f55bc81806c0e02c129
| 1,371,769,476
| 38.241646
| -83.634695
| 1
|
1,295,195
|
2020-06-20 23:05:35
| 377,234,009,633,447
|
fraud_Nolan-Williamson
|
kids_pets
| 17.79
|
Theresa
|
Blackwell
|
F
|
43576 Kristina Islands
|
Shenandoah Junction
|
WV
| 25,442
| 39.3716
| -77.8229
| 1,925
|
Systems developer
|
1966-02-14
|
bfee8a82dd919b29fa2474c821f67eab
| 1,371,769,535
| 39.350559
| -78.137986
| 0
|
1,295,196
|
2020-06-20 23:05:51
| 4,908,846,471,916,297
|
fraud_Swaniawski, Lowe and Robel
|
shopping_pos
| 459.6
|
Lauren
|
Torres
|
F
|
03030 White Lakes
|
Grandview
|
TX
| 76,050
| 32.2779
| -97.2351
| 5,875
|
Radiographer, therapeutic
|
1992-07-24
|
bbdceb48496cd1fa303a6bd9a0690017
| 1,371,769,551
| 31.713709
| -97.350198
| 0
|
1,295,197
|
2020-06-20 23:05:59
| 213,178,765,398,315
|
fraud_Schumm PLC
|
health_fitness
| 118.93
|
Alan
|
Colon
|
M
|
748 Bryan Fields Suite 935
|
Riverton
|
WY
| 82,501
| 43.0351
| -108.2024
| 19,408
|
Lecturer, higher education
|
1993-09-11
|
607e0260bf2e62386871f0d91ed882c9
| 1,371,769,559
| 43.676612
| -108.007648
| 0
|
1,295,198
|
2020-06-20 23:06:29
| 4,003,989,662,068,504
|
fraud_Witting, Beer and Ernser
|
home
| 84.56
|
Chris
|
White
|
M
|
98897 Bennett Lodge
|
Bessemer
|
AL
| 35,022
| 33.3224
| -86.9657
| 71,463
|
Radio broadcast assistant
|
1989-02-08
|
04b41bc13b5c73c48d39cf3e0ab81581
| 1,371,769,589
| 34.057227
| -87.052803
| 0
|
1,295,199
|
2020-06-20 23:06:56
| 6,523,180,720,198,790
|
fraud_Douglas, DuBuque and McKenzie
|
travel
| 8.47
|
Alan
|
Taylor
|
M
|
560 Molina Path
|
Oakdale
|
NY
| 11,769
| 40.7382
| -73.1297
| 9,506
|
Biochemist, clinical
|
1953-04-13
|
57e422e5292234c705f5eafd89745299
| 1,371,769,616
| 41.488585
| -73.078487
| 0
|
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