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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,295,300
|
2020-06-20 23:55:17
| 38,797,410,705,641
|
fraud_Shields-Wunsch
|
health_fitness
| 71.48
|
Andrew
|
Tucker
|
M
|
583 Gray Creek
|
Oak Hill
|
NY
| 12,460
| 42.4069
| -74.1528
| 277
|
Glass blower/designer
|
1971-12-12
|
962eb56943f7f88267a81fc3b3c13059
| 1,371,772,517
| 42.971231
| -74.874634
| 0
|
1,295,301
|
2020-06-20 23:55:46
| 213,141,712,584,544
|
fraud_Rempel Inc
|
shopping_net
| 3.93
|
Margaret
|
Curtis
|
F
|
742 Oneill Shore
|
Florence
|
MS
| 39,073
| 32.153
| -90.1217
| 19,685
|
Fine artist
|
1984-12-24
|
6a47b89787b607229a2c0d286381fd4d
| 1,371,772,546
| 32.737465
| -89.939083
| 0
|
1,295,302
|
2020-06-20 23:56:07
| 4,292,902,571,056,973,300
|
fraud_Kihn, Brakus and Goyette
|
personal_care
| 40.13
|
Jeffrey
|
Smith
|
M
|
135 Joseph Mountains
|
Sula
|
MT
| 59,871
| 45.8433
| -113.8748
| 218
|
Therapist, horticultural
|
1995-08-16
|
2ea9a371836e8f539fec9e689b8aa4a3
| 1,371,772,567
| 45.358512
| -113.190576
| 0
|
1,295,303
|
2020-06-20 23:56:19
| 3,598,304,579,370,089
|
fraud_Reinger, Weissnat and Strosin
|
food_dining
| 17.31
|
Vincent
|
Flowers
|
M
|
0189 Emily Prairie
|
Wichita
|
KS
| 67,232
| 37.6395
| -97.1714
| 409,656
|
Heritage manager
|
1985-12-27
|
0efecf43406243b58af99535e7ac140a
| 1,371,772,579
| 37.468227
| -97.324074
| 0
|
1,295,304
|
2020-06-20 23:56:59
| 3,531,129,874,770,000
|
fraud_Mueller, Gerhold and Mueller
|
health_fitness
| 29.46
|
Shelby
|
Mitchell
|
F
|
974 Cindy Stream
|
Brandon
|
VT
| 5,733
| 43.8065
| -73.0882
| 5,895
|
Scientist, marine
|
1975-07-13
|
65947ce3d41dd386a2de850e82f23043
| 1,371,772,619
| 42.830529
| -72.901477
| 0
|
1,295,305
|
2020-06-20 23:58:14
| 639,095,706,599
|
fraud_Little Ltd
|
kids_pets
| 130.7
|
Kyle
|
Wilkinson
|
M
|
93970 Trujillo Causeway
|
Curlew
|
IA
| 50,527
| 42.9633
| -94.7975
| 223
|
Estate manager/land agent
|
1939-04-14
|
531c5106655dd630342e73c669757428
| 1,371,772,694
| 43.551315
| -95.749506
| 0
|
1,295,306
|
2020-06-20 23:58:41
| 4,904,681,492,230,012
|
fraud_Streich, Dietrich and Barton
|
shopping_net
| 7.36
|
Lisa
|
Lowe
|
F
|
574 David Locks Suite 207
|
Cottekill
|
NY
| 12,419
| 41.8467
| -74.1038
| 722
|
Comptroller
|
1990-10-19
|
bd70da0b2cf48beae09cb4e125e46a45
| 1,371,772,721
| 41.556584
| -73.119767
| 0
|
1,295,307
|
2020-06-20 23:59:45
| 4,025,612,008,285,111
|
fraud_Kessler Group
|
travel
| 9.91
|
Krystal
|
Key
|
F
|
23142 Montoya Island Apt. 742
|
Corsica
|
PA
| 15,829
| 41.1762
| -79.1976
| 1,274
|
Maintenance engineer
|
1949-03-20
|
9378968fc44ca42c83cebbfe84cdbd45
| 1,371,772,785
| 40.422143
| -79.724328
| 0
|
1,295,308
|
2020-06-20 23:59:47
| 4,642,255,475,285,942
|
fraud_Spencer-Runolfsson
|
misc_pos
| 21.59
|
Sabrina
|
Johnson
|
F
|
320 Nicholson Orchard
|
Thompson
|
UT
| 84,540
| 38.9999
| -109.615
| 46
|
Surveyor, minerals
|
1987-04-23
|
b867e03fc12f629c1b1d12fe516cf8f4
| 1,371,772,787
| 39.819084
| -108.826956
| 0
|
1,295,309
|
2020-06-21 00:00:07
| 30,029,052,116,970
|
fraud_Kuvalis Ltd
|
gas_transport
| 46.37
|
Curtis
|
Young
|
M
|
4319 Watson Shoals Suite 658
|
Falconer
|
NY
| 14,733
| 42.1239
| -79.1895
| 3,833
|
Metallurgist
|
1970-10-09
|
03d5c174e29a923598710e04dcaae751
| 1,371,772,807
| 41.567296
| -78.929991
| 0
|
1,295,310
|
2020-06-21 00:00:42
| 3,579,200,383,632,826
|
fraud_McDermott-Weimann
|
grocery_pos
| 112.43
|
Tyler
|
Small
|
M
|
047 Kevin Haven
|
Boyd
|
WI
| 54,726
| 44.9437
| -91.0294
| 1,690
|
IT trainer
|
1975-12-24
|
eae3a7d61c4d139d5d19ef0d32314590
| 1,371,772,842
| 45.415639
| -90.176163
| 0
|
1,295,311
|
2020-06-21 00:01:20
| 4,060,579,726,528,237
|
fraud_Koepp-Parker
|
grocery_pos
| 91.14
|
Steven
|
Sanders
|
M
|
25955 Amy Via
|
Ozawkie
|
KS
| 66,070
| 39.2136
| -95.4404
| 2,661
|
Theatre director
|
1948-11-14
|
5627faeac7082b934b99253c3b703496
| 1,371,772,880
| 38.759381
| -96.305997
| 0
|
1,295,312
|
2020-06-21 00:01:42
| 3,525,590,521,269,779
|
fraud_Kiehn Inc
|
grocery_pos
| 60.96
|
Scott
|
Fuller
|
M
|
861 Karen Common
|
Haw River
|
NC
| 27,258
| 36.0424
| -79.3242
| 6,006
|
Paramedic
|
1984-07-20
|
ccf525d8ad21c14892632eeb100f26bd
| 1,371,772,902
| 36.990833
| -78.892285
| 0
|
1,295,313
|
2020-06-21 00:04:58
| 580,954,173,374
|
fraud_Klein Group
|
entertainment
| 69.25
|
Jessica
|
Benitez
|
F
|
31281 Thomas Inlet
|
Montrose
|
NY
| 10,548
| 41.2496
| -73.9446
| 3,487
|
Race relations officer
|
1960-01-13
|
abcf51c606c6274422b5994a88ef566f
| 1,371,773,098
| 42.114718
| -74.218407
| 0
|
1,295,314
|
2020-06-21 00:05:03
| 3,560,725,013,359,375
|
fraud_Adams, Kovacek and Kuhlman
|
grocery_net
| 15.87
|
Brooke
|
Smith
|
F
|
63542 Luna Brook Apt. 012
|
Notrees
|
TX
| 79,759
| 31.8599
| -102.7413
| 23
|
Cytogeneticist
|
1969-09-15
|
4d41749b3c465a255da56e54608645fd
| 1,371,773,103
| 31.963416
| -101.773676
| 1
|
1,295,315
|
2020-06-21 00:07:09
| 3,524,574,586,339,330
|
fraud_Kemmer-Buckridge
|
misc_pos
| 9.18
|
Ashley
|
Cabrera
|
F
|
94225 Smith Springs Apt. 617
|
Vero Beach
|
FL
| 32,960
| 27.633
| -80.4031
| 105,638
|
Librarian, public
|
1986-05-07
|
1e924fbe61d8fbaf6ea24b671c97709b
| 1,371,773,229
| 26.705832
| -80.392034
| 1
|
1,295,316
|
2020-06-21 00:07:13
| 4,158,945,090,781,624
|
fraud_DuBuque LLC
|
grocery_pos
| 66.84
|
Justin
|
Bell
|
M
|
5323 Walker Island
|
Pittsburgh
|
PA
| 15,217
| 40.4308
| -79.9205
| 687,276
|
Scientist, marine
|
1973-10-19
|
def90202c5b1bb4c015994db6de4abeb
| 1,371,773,233
| 40.533914
| -80.31362
| 0
|
1,295,317
|
2020-06-21 00:08:32
| 375,248,307,838,179
|
fraud_Ledner-Pfannerstill
|
gas_transport
| 58.78
|
Joshua
|
Mendoza
|
M
|
4215 Miranda Field Suite 326
|
Tallmansville
|
WV
| 26,237
| 38.8564
| -80.158
| 571
|
Accounting technician
|
1967-09-16
|
0b6f85ac9e25ba3eb25b5a460eab506e
| 1,371,773,312
| 38.451311
| -81.041508
| 0
|
1,295,318
|
2020-06-21 00:09:40
| 4,555,104,582,813,474
|
fraud_Paucek-Wiza
|
grocery_net
| 48.28
|
Chris
|
Daniel
|
M
|
025 White Fork Apt. 633
|
Rock Glen
|
PA
| 18,246
| 40.954
| -76.1747
| 143
|
Health and safety adviser
|
1982-02-19
|
42e3819d43e32ed8297bb141b812610f
| 1,371,773,380
| 40.245897
| -75.66242
| 0
|
1,295,319
|
2020-06-21 00:09:50
| 3,517,814,635,263,522
|
fraud_Kutch and Sons
|
grocery_pos
| 113.32
|
William
|
Cannon
|
M
|
43809 Kenneth Circles Suite 152
|
Union
|
WV
| 24,983
| 37.5802
| -80.5248
| 2,443
|
Chartered public finance accountant
|
1941-10-16
|
2b347a3739caefe0c51da74cc57c979c
| 1,371,773,390
| 37.010997
| -80.05752
| 0
|
1,295,320
|
2020-06-21 00:09:54
| 4,079,773,899,158
|
fraud_Jast Ltd
|
shopping_net
| 584.92
|
Eric
|
Preston
|
M
|
7020 Doyle Stream Apt. 951
|
Mesa
|
ID
| 83,643
| 44.6255
| -116.4493
| 129
|
Cartographer
|
1965-12-15
|
1b08c9048d751c807950383d0e408f43
| 1,371,773,394
| 44.015581
| -115.806698
| 0
|
1,295,321
|
2020-06-21 00:10:08
| 3,540,210,836,308,425
|
fraud_Rutherford-Mertz
|
grocery_pos
| 93.46
|
Steven
|
Yoder
|
M
|
94975 David Mews Apt. 316
|
Summerfield
|
TX
| 79,085
| 34.7437
| -102.5064
| 53
|
Fisheries officer
|
1992-06-19
|
4744e5e995d937a8023d3361e8a11581
| 1,371,773,408
| 35.095434
| -101.546035
| 0
|
1,295,322
|
2020-06-21 00:10:49
| 4,952,583,804,639,909
|
fraud_McGlynn-Heathcote
|
misc_net
| 9.61
|
Patricia
|
Rodriguez
|
F
|
386 Randolph Throughway
|
Warren
|
OH
| 44,483
| 41.2639
| -80.8164
| 75,903
|
Magazine features editor
|
1957-04-05
|
d308b9c27e9b2d7c004f3fb0593cbac2
| 1,371,773,449
| 41.772474
| -81.708421
| 0
|
1,295,323
|
2020-06-21 00:12:45
| 4,998,109,455,173,950
|
fraud_Ferry, Reichel and DuBuque
|
grocery_net
| 56.81
|
Mary
|
Pruitt
|
F
|
2819 Luke Greens Suite 563
|
Kansas City
|
MO
| 64,114
| 38.9621
| -94.5959
| 545,147
|
Counsellor
|
1987-11-18
|
1f16fc2cebf369615dd8b99ad569a1a1
| 1,371,773,565
| 38.156746
| -95.474831
| 0
|
1,295,324
|
2020-06-21 00:13:27
| 3,543,299,015,720,986
|
fraud_Cummerata-Jones
|
gas_transport
| 61.09
|
Angela
|
White
|
F
|
137 Adam Dale
|
Lebanon
|
VA
| 24,266
| 36.8809
| -82.0956
| 9,521
|
Teacher, English as a foreign language
|
1977-10-19
|
78ef9cc6b898e6d4f868449f24febf08
| 1,371,773,607
| 35.906814
| -82.368752
| 0
|
1,295,325
|
2020-06-21 00:14:21
| 4,302,475,216,404,898
|
fraud_Corwin-Collins
|
gas_transport
| 67
|
Daniel
|
Cain
|
M
|
384 Newman Forks Apt. 370
|
Belmond
|
IA
| 50,421
| 42.8511
| -93.62
| 3,032
|
Community pharmacist
|
1964-08-08
|
506b5f9836b01700cc16131b288b8617
| 1,371,773,661
| 43.250158
| -94.499447
| 0
|
1,295,326
|
2020-06-21 00:14:24
| 4,839,043,708,100,390
|
fraud_Olson, Becker and Koch
|
gas_transport
| 72.38
|
Meredith
|
Campbell
|
F
|
043 Hanson Turnpike
|
Hedrick
|
IA
| 52,563
| 41.1826
| -92.3097
| 1,583
|
Geochemist
|
1999-06-28
|
0a9c608618844e855c889938dd7a84b3
| 1,371,773,664
| 40.796758
| -92.706252
| 0
|
1,295,327
|
2020-06-21 00:14:31
| 3,529,597,810,116,815
|
fraud_Bins-Rice
|
gas_transport
| 74.12
|
Pamela
|
Curtis
|
F
|
8969 Fuentes Station Apt. 291
|
Mill Creek
|
PA
| 17,060
| 40.4679
| -77.8967
| 1,334
|
Archaeologist
|
1986-12-17
|
d092b027664e12e9c7b5868990de1f04
| 1,371,773,671
| 40.365046
| -78.548693
| 0
|
1,295,328
|
2020-06-21 00:14:40
| 3,582,754,887,089,201
|
fraud_Stamm-Witting
|
shopping_net
| 1.47
|
Terrance
|
Mckinney
|
M
|
42965 Christopher Fords Suite 659
|
Norman
|
AR
| 71,960
| 34.4596
| -93.6743
| 1,383
|
Magazine features editor
|
1966-08-08
|
a07b1a0329715aee5ef581f6de462446
| 1,371,773,680
| 34.455597
| -94.078694
| 0
|
1,295,329
|
2020-06-21 00:15:01
| 4,512,828,414,983,802,000
|
fraud_Raynor, Reinger and Hagenes
|
gas_transport
| 79.4
|
Monica
|
Cohen
|
F
|
864 Reynolds Plains
|
Uledi
|
PA
| 15,484
| 39.8936
| -79.7856
| 328
|
Tree surgeon
|
1983-07-25
|
e4c49191b367789b7a88e71b75a1e84f
| 1,371,773,701
| 39.628068
| -80.254856
| 0
|
1,295,330
|
2020-06-21 00:15:08
| 4,908,846,471,916,297
|
fraud_Robel, Cummerata and Prosacco
|
gas_transport
| 77.09
|
Lauren
|
Torres
|
F
|
03030 White Lakes
|
Grandview
|
TX
| 76,050
| 32.2779
| -97.2351
| 5,875
|
Radiographer, therapeutic
|
1992-07-24
|
ddf25030a506b06e5adf1a0913afae74
| 1,371,773,708
| 33.042166
| -97.292831
| 0
|
1,295,331
|
2020-06-21 00:15:37
| 630,412,733,309
|
fraud_Corwin-Collins
|
gas_transport
| 59.83
|
Heather
|
Stanton
|
F
|
445 Jerry Lights Apt. 081
|
Republic
|
MI
| 49,879
| 46.368
| -87.9938
| 1,038
|
Armed forces training and education officer
|
1964-04-22
|
30e626b56f6188c1aae8742d8f3db6ff
| 1,371,773,737
| 45.376107
| -88.194963
| 0
|
1,295,332
|
2020-06-21 00:16:37
| 4,769,426,683,924,059,000
|
fraud_Boyer PLC
|
misc_pos
| 3.01
|
Andrea
|
Cruz
|
F
|
26572 Hodge Villages Suite 512
|
Mifflin
|
PA
| 17,058
| 40.5553
| -77.4001
| 1,909
|
Mining engineer
|
1954-08-22
|
3e52195614fcbd0ed8891291ea297f2e
| 1,371,773,797
| 39.598594
| -76.541741
| 0
|
1,295,333
|
2020-06-21 00:18:02
| 4,471,568,287,204
|
fraud_Jacobi and Sons
|
shopping_pos
| 7.38
|
Dakota
|
Maldonado
|
M
|
369 Cochran Radial
|
Pelham
|
NC
| 27,311
| 36.4899
| -79.4736
| 3,402
|
Insurance underwriter
|
1927-10-24
|
56484c0e9db81dbaa8585ee88e0e031a
| 1,371,773,882
| 37.008517
| -79.050671
| 0
|
1,295,334
|
2020-06-21 00:19:24
| 502,012,776,709
|
fraud_Osinski, Ledner and Leuschke
|
grocery_pos
| 163.01
|
Sherry
|
Martinez
|
F
|
144 Yu Locks Apt. 754
|
Garrattsville
|
NY
| 13,342
| 42.6315
| -75.1866
| 165
|
Naval architect
|
1945-09-20
|
d8b3ab6ba58cab5c394a43afd981b859
| 1,371,773,964
| 42.656686
| -75.110546
| 0
|
1,295,335
|
2020-06-21 00:19:37
| 30,230,540,139,182
|
fraud_Labadie, Treutel and Bode
|
shopping_net
| 95.61
|
Hayden
|
Sanders
|
M
|
8465 Reed Green Suite 559
|
Montandon
|
PA
| 17,850
| 40.9661
| -76.8575
| 645
|
Orthoptist
|
1974-05-18
|
8025a5e83f5e090e9ea5296fadfedb91
| 1,371,773,977
| 40.443089
| -77.067189
| 0
|
1,295,336
|
2020-06-21 00:19:54
| 4,104,312,520,615,374
|
fraud_Jenkins, Hauck and Friesen
|
gas_transport
| 61.77
|
Brooke
|
Rodriguez
|
F
|
901 Todd Gardens Apt. 466
|
Mountain Center
|
CA
| 92,561
| 33.6401
| -116.5567
| 1,661
|
Therapist, music
|
1988-09-19
|
3ebf8e4070e02e34e67fec34a388a05c
| 1,371,773,994
| 33.637721
| -116.047881
| 0
|
1,295,337
|
2020-06-21 00:20:10
| 3,527,063,666,782,582
|
fraud_Turner and Sons
|
shopping_pos
| 5.42
|
Amanda
|
Alexander
|
F
|
21810 James Mall
|
Camden
|
TX
| 75,934
| 30.9
| -94.7547
| 99
|
Colour technologist
|
1965-11-21
|
84ff62edcfe65ae60de3feea4e8db69f
| 1,371,774,010
| 30.657262
| -95.436857
| 0
|
1,295,338
|
2020-06-21 00:20:59
| 4,476,840,372,112
|
fraud_Schamberger-O'Keefe
|
grocery_pos
| 94.3
|
Steven
|
Walters
|
M
|
3206 Hall Divide Suite 282
|
Woodville
|
AL
| 35,776
| 34.6689
| -86.2296
| 3,395
|
Editor, commissioning
|
1979-01-21
|
1c5c1408aa6de05b40047fc2c14f0822
| 1,371,774,059
| 35.515544
| -85.706929
| 0
|
1,295,339
|
2020-06-21 00:21:13
| 4,482,427,013,979,020
|
fraud_Tillman, Fritsch and Schmitt
|
misc_net
| 4.92
|
Leslie
|
Ford
|
F
|
4938 Hatfield Course
|
Henderson
|
WV
| 25,106
| 38.8265
| -82.1364
| 642
|
Building services engineer
|
1946-08-30
|
60a5ab4ed4ce6cfd35a246c4613176c2
| 1,371,774,073
| 38.974511
| -83.061444
| 0
|
1,295,340
|
2020-06-21 00:21:17
| 2,235,335,206,132,667
|
fraud_McGlynn-Heathcote
|
misc_net
| 89.58
|
Maria
|
Rosales
|
F
|
6611 Parrish Garden Apt. 428
|
Waynesfield
|
OH
| 45,896
| 40.6072
| -83.9585
| 2,089
|
Building control surveyor
|
1963-06-22
|
e7179604391969cbc6900076eb98b496
| 1,371,774,077
| 40.162826
| -82.988393
| 0
|
1,295,341
|
2020-06-21 00:22:36
| 583,699,482,621
|
fraud_Heller-Langosh
|
gas_transport
| 97.96
|
Jennifer
|
Jones
|
F
|
5572 Kelly Plains Apt. 952
|
Waupaca
|
WI
| 54,981
| 44.3481
| -89.1101
| 15,426
|
Engineer, civil (contracting)
|
1936-07-22
|
9541c3a073a8aaac7a86c6ecbb1eb98e
| 1,371,774,156
| 45.185636
| -88.603294
| 0
|
1,295,342
|
2020-06-21 00:22:40
| 6,596,735,789,587,928
|
fraud_Bartoletti-Wunsch
|
gas_transport
| 70.69
|
Spencer
|
Williams
|
M
|
1145 Tony Drive Suite 080
|
Watertown
|
MN
| 55,388
| 44.9595
| -93.8482
| 5,619
|
Licensed conveyancer
|
1959-01-15
|
c103bdc886cd6a18f405c22e244b959b
| 1,371,774,160
| 45.128901
| -93.937468
| 0
|
1,295,343
|
2020-06-21 00:22:44
| 4,306,586,894,261,180
|
fraud_Bins-Rice
|
gas_transport
| 67.42
|
Renee
|
Walls
|
F
|
86542 Jessica Fords Apt. 706
|
Veedersburg
|
IN
| 47,987
| 40.1186
| -87.2602
| 4,049
|
Development worker, community
|
1959-10-19
|
51ac188fcbb7a0bd348c48d2a403cff1
| 1,371,774,164
| 40.003133
| -87.172432
| 0
|
1,295,344
|
2020-06-21 00:22:55
| 213,161,869,125,933
|
fraud_Fisher-Schowalter
|
shopping_net
| 5.29
|
Monica
|
Lane
|
F
|
3270 Scott Islands
|
East Andover
|
ME
| 4,226
| 44.6084
| -70.6993
| 190
|
Animal nutritionist
|
1970-04-17
|
8d61eb0551e3b75e33ce79434c233217
| 1,371,774,175
| 44.805159
| -71.5246
| 0
|
1,295,345
|
2020-06-21 00:23:16
| 3,514,897,282,719,543
|
fraud_Morissette PLC
|
shopping_pos
| 6.25
|
Steven
|
Faulkner
|
M
|
841 Cheryl Centers Suite 115
|
Farmington
|
NY
| 14,425
| 42.958
| -77.3083
| 10,717
|
Cytogeneticist
|
1952-10-13
|
e9db74731c898a71489376ef77be955c
| 1,371,774,196
| 42.457525
| -77.227725
| 0
|
1,295,346
|
2020-06-21 00:23:47
| 371,284,424,780,634
|
fraud_Corwin-Collins
|
gas_transport
| 100.61
|
Jeremy
|
Moore
|
M
|
574 Patricia Extensions
|
Lubbock
|
TX
| 79,413
| 33.5466
| -101.8871
| 254,282
|
Doctor, general practice
|
1952-01-29
|
e3652314180f4dee22eee6ab2b684107
| 1,371,774,227
| 33.416812
| -101.544519
| 0
|
1,295,347
|
2020-06-21 00:25:23
| 639,023,984,367
|
fraud_Kuvalis Ltd
|
gas_transport
| 45.44
|
Destiny
|
Lowe
|
F
|
79472 Stevens Trace Apt. 120
|
Hannawa Falls
|
NY
| 13,647
| 44.6087
| -74.9732
| 69
|
Chief Executive Officer
|
1991-06-05
|
dcda96249cdbbd45a1e16cdad4b713b7
| 1,371,774,323
| 44.469417
| -75.605123
| 0
|
1,295,348
|
2020-06-21 00:25:34
| 5,456,776,410,929,288
|
fraud_Koss and Sons
|
gas_transport
| 68.46
|
Taylor
|
Khan
|
F
|
658 Diane Glen Apt. 677
|
North Washington
|
PA
| 16,048
| 41.0472
| -79.8089
| 139
|
Patent attorney
|
1954-05-25
|
e6ae4ec4e24a3fa0a90e8170bbe3edd6
| 1,371,774,334
| 41.809782
| -79.496892
| 0
|
1,295,349
|
2020-06-21 00:26:07
| 4,518,350,514,020,532
|
fraud_Funk Group
|
grocery_net
| 102.07
|
Christopher
|
Gregory
|
M
|
9579 Porter Tunnel
|
Wauchula
|
FL
| 33,873
| 27.5517
| -81.8074
| 14,742
|
Teaching laboratory technician
|
1993-02-26
|
76848b40cb2522dc6241baccda68352a
| 1,371,774,367
| 26.582418
| -82.615211
| 0
|
1,295,350
|
2020-06-21 00:26:28
| 4,149,635,823,017
|
fraud_Kemmer-Reinger
|
grocery_net
| 35.84
|
Samuel
|
Farrell
|
M
|
428 Michael Tunnel Apt. 377
|
Cleveland
|
AL
| 35,049
| 33.9778
| -86.5598
| 3,996
|
Aid worker
|
1977-06-14
|
936d0233f44387fd625bc30a05cfd2db
| 1,371,774,388
| 34.708502
| -85.963082
| 0
|
1,295,351
|
2020-06-21 00:27:49
| 3,560,246,577,314,524
|
fraud_Swaniawski, Lowe and Robel
|
shopping_pos
| 1.14
|
Sarah
|
Scott
|
F
|
03090 Fisher Forges Apt. 200
|
Wichita
|
KS
| 67,216
| 37.6223
| -97.3136
| 409,656
|
Textile designer
|
1930-10-21
|
7335de886da18c4aaf1b0603c30c12a9
| 1,371,774,469
| 37.357866
| -97.625305
| 0
|
1,295,352
|
2020-06-21 00:28:13
| 4,149,238,353,975,790
|
fraud_Monahan, Bogisich and Ledner
|
misc_pos
| 49.07
|
Tanner
|
Carroll
|
M
|
494 Burke Ports
|
Cokeburg
|
PA
| 15,324
| 40.1008
| -80.0652
| 632
|
Dealer
|
1989-04-08
|
cb1b7bf749c16f2bcb0f87f8347d4280
| 1,371,774,493
| 40.441128
| -79.768756
| 0
|
1,295,353
|
2020-06-21 00:28:41
| 3,565,423,334,076,143
|
fraud_Reynolds-Schinner
|
misc_pos
| 224.59
|
Nathan
|
Thomas
|
M
|
4923 Campbell Pines Suite 717
|
Carlisle
|
IN
| 47,838
| 38.9763
| -87.3667
| 4,081
|
Energy engineer
|
1938-03-15
|
1d467c0cdfda0628938a3116958c253e
| 1,371,774,521
| 38.655725
| -87.646294
| 0
|
1,295,354
|
2020-06-21 00:28:46
| 213,156,747,557,083
|
fraud_Kemmer-Reinger
|
grocery_net
| 57.51
|
Adam
|
Santos
|
M
|
725 Jo Trace Apt. 102
|
Glendale
|
CA
| 91,206
| 34.1556
| -118.2322
| 172,817
|
Advertising account planner
|
1982-07-30
|
b6c0c1d306125e90c6c507769905ce37
| 1,371,774,526
| 34.938345
| -118.927533
| 0
|
1,295,355
|
2020-06-21 00:30:44
| 3,518,758,680,062,249
|
fraud_Kling Inc
|
gas_transport
| 67.04
|
Antonio
|
Koch
|
M
|
8738 Richard Brooks
|
Moab
|
UT
| 84,532
| 38.5677
| -109.5271
| 9,772
|
Location manager
|
1989-11-24
|
04a271034a6a849012662370ac3cec0a
| 1,371,774,644
| 39.530252
| -109.331793
| 0
|
1,295,356
|
2020-06-21 00:31:20
| 30,175,986,190,993
|
fraud_Sporer Inc
|
gas_transport
| 45.07
|
Rebecca
|
Butler
|
F
|
0665 Lisa Alley
|
Winger
|
MN
| 56,592
| 47.5375
| -95.9941
| 516
|
Applications developer
|
1966-06-07
|
227b88c65edc4a15677660ed12d128ac
| 1,371,774,680
| 46.801296
| -96.072039
| 0
|
1,295,357
|
2020-06-21 00:31:36
| 4,006,047,418,382
|
fraud_Price Inc
|
shopping_net
| 6.29
|
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
|
82a1a3e30b0d6d62eadeede3a51fbb6a
| 1,371,774,696
| 37.775748
| -84.337287
| 0
|
1,295,358
|
2020-06-21 00:32:12
| 36,722,699,017,270
|
fraud_Kovacek, Dibbert and Ondricka
|
grocery_pos
| 193.36
|
Jessica
|
Perez
|
F
|
8172 Robertson Parkways Suite 072
|
Superior
|
AZ
| 85,173
| 33.2887
| -111.0985
| 2,872
|
Petroleum engineer
|
1987-10-28
|
84b0f8a472aa19ccd29ebab19ed07e2c
| 1,371,774,732
| 33.47834
| -111.461244
| 0
|
1,295,359
|
2020-06-21 00:32:15
| 630,441,765,090
|
fraud_Dooley-Thompson
|
misc_net
| 4.89
|
Susan
|
Washington
|
F
|
759 Erin Mount Suite 956
|
May
|
TX
| 76,857
| 31.9571
| -98.9656
| 1,791
|
Corporate investment banker
|
1965-07-26
|
24013a231dcd7b034a0142d056cf34f7
| 1,371,774,735
| 32.040226
| -99.438228
| 0
|
1,295,360
|
2020-06-21 00:32:39
| 213,112,402,583,773
|
fraud_Erdman-Kertzmann
|
gas_transport
| 61.23
|
Ana
|
Howell
|
F
|
4664 Sanchez Common Suite 930
|
Bradley
|
SC
| 29,819
| 34.0326
| -82.2027
| 1,523
|
Research scientist (physical sciences)
|
1984-06-03
|
2f125f64525647b6cec670b2f8122ba9
| 1,371,774,759
| 33.388058
| -81.725931
| 0
|
1,295,361
|
2020-06-21 00:32:47
| 342,319,985,983,023
|
fraud_Doyle Ltd
|
grocery_pos
| 111.74
|
Bryan
|
Pugh
|
M
|
6366 French Field
|
Margaretville
|
NY
| 12,455
| 42.1852
| -74.6178
| 1,988
|
Environmental health practitioner
|
1978-05-23
|
0660636799b553f3624b146f85a54555
| 1,371,774,767
| 42.586863
| -75.175982
| 0
|
1,295,362
|
2020-06-21 00:34:23
| 30,364,087,349,027
|
fraud_DuBuque LLC
|
grocery_pos
| 118.7
|
Samuel
|
Sandoval
|
M
|
0005 Morrison Land
|
Mounds
|
OK
| 74,047
| 35.8896
| -96.0887
| 7,163
|
Fitness centre manager
|
1982-02-05
|
8f038ba514fca21d386596935434ad20
| 1,371,774,863
| 35.636617
| -96.648494
| 0
|
1,295,363
|
2020-06-21 00:35:34
| 4,769,426,683,924,059,000
|
fraud_Tillman, Dickinson and Labadie
|
gas_transport
| 57.94
|
Andrea
|
Cruz
|
F
|
26572 Hodge Villages Suite 512
|
Mifflin
|
PA
| 17,058
| 40.5553
| -77.4001
| 1,909
|
Mining engineer
|
1954-08-22
|
bb7b8a931fa88e86bfddcc817a372552
| 1,371,774,934
| 40.310511
| -77.066659
| 0
|
1,295,364
|
2020-06-21 00:38:00
| 372,382,441,451,095
|
fraud_Kling Inc
|
gas_transport
| 82.99
|
Brent
|
Terrell
|
M
|
502 Rice Plaza Apt. 979
|
Port Ewen
|
NY
| 12,466
| 41.8948
| -73.9767
| 2,471
|
Heritage manager
|
1966-01-21
|
d2732a3de14cca26900b0ed3d995fb36
| 1,371,775,080
| 41.968771
| -74.147679
| 0
|
1,295,365
|
2020-06-21 00:38:09
| 36,890,292,963,032
|
fraud_Reichert, Huels and Hoppe
|
shopping_net
| 7.4
|
Kimberly
|
Webb
|
F
|
380 Martin Mission
|
Girard
|
GA
| 30,426
| 33.0437
| -81.7106
| 1,100
|
Conservator, museum/gallery
|
1950-04-05
|
348abf7765a490c59f53d0e041fa91c4
| 1,371,775,089
| 32.856501
| -81.65546
| 0
|
1,295,366
|
2020-06-21 00:38:38
| 2,383,461,948,823,908
|
fraud_Kiehn-Emmerich
|
grocery_pos
| 95.89
|
Patrick
|
Vaughan
|
M
|
651 Miller Common
|
Parsonsfield
|
ME
| 4,047
| 43.745
| -70.9092
| 1,892
|
Audiological scientist
|
1956-03-02
|
fac4ca80feb34b7d914864265deb57db
| 1,371,775,118
| 43.416472
| -71.857597
| 0
|
1,295,367
|
2020-06-21 00:40:11
| 6,011,917,798,331,152
|
fraud_Schaefer, McGlynn and Bosco
|
gas_transport
| 52.48
|
William
|
Johnson
|
M
|
50843 Vincent Mission
|
South Londonderry
|
VT
| 5,155
| 43.1699
| -72.8515
| 828
|
Scientific laboratory technician
|
1957-08-30
|
2335d4bcec06efcd2e7bdec7bd4c7f3e
| 1,371,775,211
| 42.810414
| -71.87832
| 0
|
1,295,368
|
2020-06-21 00:40:49
| 36,721,445,180,895
|
fraud_Goyette, Howell and Collier
|
shopping_pos
| 9.39
|
Cesar
|
Smith
|
M
|
901 Ariel Points
|
Jefferson
|
NY
| 12,093
| 42.4999
| -74.6117
| 1,666
|
Diagnostic radiographer
|
1968-07-01
|
6f5d16452453350249469aa4be3bb4cb
| 1,371,775,249
| 43.153239
| -74.236227
| 0
|
1,295,369
|
2020-06-21 00:41:01
| 4,992,346,398,065,154,000
|
fraud_Bernhard Inc
|
gas_transport
| 74.29
|
Benjamin
|
Kim
|
M
|
920 Patrick Light
|
Mc Nabb
|
IL
| 61,335
| 41.173
| -89.2187
| 532
|
Audiological scientist
|
1956-01-09
|
6d427d735c9f9b2fd480f2c24b6525de
| 1,371,775,261
| 40.743634
| -89.553379
| 0
|
1,295,370
|
2020-06-21 00:41:49
| 4,428,154,703,770,710
|
fraud_Conroy Ltd
|
shopping_pos
| 6.92
|
Brittany
|
Guerra
|
F
|
79209 Gary Dale
|
Colton
|
WA
| 99,113
| 46.5901
| -117.1692
| 761
|
Chief Marketing Officer
|
1943-06-30
|
3dd4504cb72e5a2ee202b3717e975d1d
| 1,371,775,309
| 46.966614
| -118.04864
| 0
|
1,295,371
|
2020-06-21 00:42:27
| 30,230,540,139,182
|
fraud_Wiza LLC
|
misc_pos
| 32.54
|
Hayden
|
Sanders
|
M
|
8465 Reed Green Suite 559
|
Montandon
|
PA
| 17,850
| 40.9661
| -76.8575
| 645
|
Orthoptist
|
1974-05-18
|
09328f1e1633e2d8660c1f27e1a4a5d3
| 1,371,775,347
| 40.07514
| -77.440743
| 0
|
1,295,372
|
2020-06-21 00:42:47
| 375,848,982,312,810
|
fraud_Herman, Treutel and Dickens
|
misc_net
| 9.44
|
Dale
|
Smith
|
M
|
25036 Contreras Turnpike Suite 270
|
Purmela
|
TX
| 76,566
| 31.4841
| -97.9903
| 258
|
Web designer
|
1943-12-15
|
2c06488d7dbc2b9c71d1015428fbd98a
| 1,371,775,367
| 31.140221
| -97.144347
| 0
|
1,295,373
|
2020-06-21 00:43:25
| 213,154,573,301,411
|
fraud_Bashirian Group
|
shopping_net
| 107.53
|
Christopher
|
Sheppard
|
M
|
39218 Baker Shoals
|
Bristow
|
IN
| 47,515
| 38.1981
| -86.6821
| 965
|
Horticultural therapist
|
1982-02-10
|
1c618ad284f8d6840c4c333f1cf647dd
| 1,371,775,405
| 37.264297
| -87.396287
| 0
|
1,295,374
|
2020-06-21 00:43:27
| 3,526,826,139,003,047
|
fraud_Luettgen PLC
|
gas_transport
| 60.54
|
Nathan
|
Massey
|
M
|
5783 Evan Roads Apt. 465
|
Falmouth
|
MI
| 49,632
| 44.2529
| -85.017
| 1,126
|
Furniture designer
|
1955-07-06
|
c99fcd133ed8f68bf4e98e3666715110
| 1,371,775,407
| 44.016891
| -85.958049
| 0
|
1,295,375
|
2020-06-21 00:45:15
| 3,593,118,134,380,341
|
fraud_Murray Ltd
|
grocery_net
| 16.36
|
Laura
|
Casey
|
F
|
6114 Moran Way
|
Steuben
|
ME
| 4,680
| 44.4971
| -67.9503
| 1,131
|
Make
|
1959-05-10
|
d87743a1c5569d334d88367479384be0
| 1,371,775,515
| 44.885741
| -67.209751
| 0
|
1,295,376
|
2020-06-21 00:45:40
| 3,520,550,088,202,337
|
fraud_Greenholt, Jacobi and Gleason
|
gas_transport
| 89.36
|
Micheal
|
Walters
|
M
|
15315 Vaughn Park Suite 356
|
Hovland
|
MN
| 55,606
| 47.8342
| -90.0476
| 272
|
Freight forwarder
|
2001-07-05
|
f566eea539baf2ba55e85130df5f081e
| 1,371,775,540
| 46.884493
| -89.229638
| 0
|
1,295,377
|
2020-06-21 00:45:52
| 4,908,846,471,916,297
|
fraud_Turcotte-Halvorson
|
misc_pos
| 157.09
|
Lauren
|
Torres
|
F
|
03030 White Lakes
|
Grandview
|
TX
| 76,050
| 32.2779
| -97.2351
| 5,875
|
Radiographer, therapeutic
|
1992-07-24
|
cf61601980b44bea43f05f5cd315c802
| 1,371,775,552
| 31.420349
| -96.607629
| 0
|
1,295,378
|
2020-06-21 00:48:04
| 3,565,943,051,129,759
|
fraud_Daugherty-Thompson
|
food_dining
| 48.53
|
David
|
Thomas
|
M
|
838 Dan Haven Suite 003
|
Webster City
|
IA
| 50,595
| 42.4657
| -93.8262
| 9,165
|
Medical secretary
|
1963-05-23
|
0b5c309e66c868e77c8201d425a169af
| 1,371,775,684
| 43.091204
| -94.504271
| 0
|
1,295,379
|
2020-06-21 00:48:11
| 4,195,740,185,974
|
fraud_Lakin, Ferry and Beatty
|
food_dining
| 51.55
|
Benjamin
|
Robinson
|
M
|
0701 John Ranch
|
Portland
|
OR
| 97,210
| 45.5303
| -122.7033
| 841,711
|
Engineer, building services
|
1963-04-04
|
666ac3117b53a9668492b3f6cc1183f6
| 1,371,775,691
| 45.451307
| -123.237545
| 0
|
1,295,380
|
2020-06-21 00:48:12
| 4,634,955,908,138,648
|
fraud_Reilly, Heaney and Cole
|
gas_transport
| 67.76
|
Mackenzie
|
Smith
|
F
|
7178 Willis Drive
|
Hooper
|
NE
| 68,031
| 41.6414
| -96.5232
| 1,745
|
Engineer, automotive
|
1973-12-26
|
a49c781c4c666f0515259c94147f2d6f
| 1,371,775,692
| 42.249012
| -97.368024
| 0
|
1,295,381
|
2020-06-21 00:49:13
| 4,742,883,543,039,288,000
|
fraud_Rippin, Kub and Mann
|
misc_net
| 5.55
|
Cassandra
|
Sanders
|
F
|
78117 George Mountains
|
Paauilo
|
HI
| 96,776
| 20.0271
| -155.3697
| 1,490
|
Scientist, research (maths)
|
1991-04-13
|
4ab342228f1e4725f91d1abb69ac3206
| 1,371,775,753
| 20.870785
| -155.17275
| 0
|
1,295,382
|
2020-06-21 00:50:24
| 6,534,628,260,579,800
|
fraud_Schaefer, Maggio and Daugherty
|
gas_transport
| 63.19
|
Christine
|
Harris
|
F
|
29606 Martinez Views Suite 653
|
Hinesburg
|
VT
| 5,461
| 44.3346
| -73.098
| 4,542
|
Claims inspector/assessor
|
1998-03-19
|
7a028ee5f9874ce7ef8a5deff924023a
| 1,371,775,824
| 44.00313
| -72.53666
| 0
|
1,295,383
|
2020-06-21 00:50:33
| 180,018,375,329,178
|
fraud_Vandervort-Funk
|
grocery_pos
| 227.04
|
Michelle
|
Woods
|
F
|
952 Joseph Throughway
|
Munith
|
MI
| 49,259
| 42.3703
| -84.2485
| 2,523
|
Geophysicist/field seismologist
|
1988-03-21
|
36bd0acfb32173034a6f69efce19f574
| 1,371,775,833
| 43.24084
| -83.975204
| 0
|
1,295,384
|
2020-06-21 00:50:48
| 4,518,350,514,020,532
|
fraud_Sporer Inc
|
gas_transport
| 71.33
|
Christopher
|
Gregory
|
M
|
9579 Porter Tunnel
|
Wauchula
|
FL
| 33,873
| 27.5517
| -81.8074
| 14,742
|
Teaching laboratory technician
|
1993-02-26
|
c508d534b0fd453200c2b2f485ef99f1
| 1,371,775,848
| 26.630639
| -81.562088
| 0
|
1,295,385
|
2020-06-21 00:51:00
| 4,512,828,414,983,802,000
|
fraud_Olson, Becker and Koch
|
gas_transport
| 88.05
|
Monica
|
Cohen
|
F
|
864 Reynolds Plains
|
Uledi
|
PA
| 15,484
| 39.8936
| -79.7856
| 328
|
Tree surgeon
|
1983-07-25
|
59ae92b8331477a979ba80cf0715cb60
| 1,371,775,860
| 40.860774
| -79.295166
| 0
|
1,295,386
|
2020-06-21 00:52:38
| 3,564,839,259,330,465
|
fraud_Predovic Inc
|
shopping_net
| 1.31
|
Robert
|
Ashley
|
M
|
1250 Christopher Prairie Suite 016
|
Port Costa
|
CA
| 94,569
| 38.046
| -122.1866
| 198
|
Armed forces training and education officer
|
1959-03-31
|
37b9e0d4003ccf4909b63f277dc107ef
| 1,371,775,958
| 38.709494
| -121.24872
| 0
|
1,295,387
|
2020-06-21 00:53:06
| 4,512,828,414,983,802,000
|
fraud_Prohaska-Murray
|
gas_transport
| 32.86
|
Monica
|
Cohen
|
F
|
864 Reynolds Plains
|
Uledi
|
PA
| 15,484
| 39.8936
| -79.7856
| 328
|
Tree surgeon
|
1983-07-25
|
8ee5d63979659936ec3b07dd0e528bd3
| 1,371,775,986
| 39.33681
| -80.254318
| 0
|
1,295,388
|
2020-06-21 00:53:51
| 180,048,185,037,117
|
fraud_Tromp, Kerluke and Glover
|
grocery_net
| 25.31
|
Mary
|
Wall
|
F
|
2481 Mills Lock
|
Plainfield
|
NJ
| 7,060
| 40.6152
| -74.415
| 71,485
|
Leisure centre manager
|
1974-07-19
|
c639d45cf09190e63d7e6074116573ad
| 1,371,776,031
| 40.73965
| -73.600738
| 0
|
1,295,389
|
2020-06-21 00:54:06
| 4,155,021,259,183,870
|
fraud_Kris-Weimann
|
misc_net
| 17.12
|
Renee
|
Parrish
|
F
|
174 Jennifer Meadow Apt. 467
|
Mountain Park
|
OK
| 73,559
| 34.7032
| -98.9591
| 540
|
Research scientist (life sciences)
|
1983-10-12
|
d3fef960208c0f9ec73e53ef81b0276d
| 1,371,776,046
| 34.004426
| -99.332077
| 0
|
1,295,390
|
2020-06-21 00:54:07
| 4,727,244,663,135,968
|
fraud_Spinka Inc
|
grocery_net
| 73.47
|
Mary
|
Lewis
|
F
|
118 Justin Extension
|
Bay Minette
|
AL
| 36,507
| 30.8635
| -87.7644
| 19,090
|
Science writer
|
1929-05-30
|
b9aeec6cfc9f5a51ea6174a01f26550a
| 1,371,776,047
| 31.861864
| -86.808438
| 0
|
1,295,391
|
2020-06-21 00:54:16
| 30,343,344,410,970
|
fraud_Harber Inc
|
gas_transport
| 85.18
|
Jacob
|
Dawson
|
M
|
663 Anna Plaza
|
Marienville
|
PA
| 16,239
| 41.4622
| -79.1306
| 4,172
|
Copywriter, advertising
|
1962-03-20
|
2a8a49c31f764e46cc97a64617d752e6
| 1,371,776,056
| 40.743343
| -78.157964
| 0
|
1,295,392
|
2020-06-21 00:54:33
| 4,661,996,144,291,812,000
|
fraud_Stroman, Hudson and Erdman
|
gas_transport
| 60.6
|
Linda
|
Park
|
F
|
24607 Charles Mountains
|
Fenelton
|
PA
| 16,034
| 40.8555
| -79.7372
| 2,054
|
Operations geologist
|
1963-08-04
|
6ed93eb960a36d62ab57b673865c094e
| 1,371,776,073
| 41.704209
| -80.07015
| 0
|
1,295,393
|
2020-06-21 00:55:15
| 213,161,869,125,933
|
fraud_Christiansen, Goyette and Schamberger
|
gas_transport
| 34.68
|
Monica
|
Lane
|
F
|
3270 Scott Islands
|
East Andover
|
ME
| 4,226
| 44.6084
| -70.6993
| 190
|
Animal nutritionist
|
1970-04-17
|
a076ddd9ce9a910756bd53e115e85e5b
| 1,371,776,115
| 44.624219
| -71.491769
| 0
|
1,295,394
|
2020-06-21 00:56:59
| 3,586,008,444,788,268
|
fraud_Spencer-Runolfsson
|
misc_pos
| 119.44
|
Crystal
|
Fuller
|
F
|
000 Jennifer Mills
|
Issaquah
|
WA
| 98,027
| 47.4974
| -122.0107
| 50,489
|
Osteopath
|
1984-02-29
|
2e713e217f6b3c16cd85b2a0b5d112af
| 1,371,776,219
| 47.888374
| -122.031626
| 0
|
1,295,395
|
2020-06-21 00:57:41
| 4,657,269,323,674,365
|
fraud_Kutch LLC
|
gas_transport
| 75.46
|
Alicia
|
Mitchell
|
F
|
125 Kristen Dale
|
Grand Ridge
|
FL
| 32,442
| 30.7148
| -85.021
| 3,699
|
Art gallery manager
|
1948-09-07
|
4da8370931f86e98755dc31117ceb460
| 1,371,776,261
| 29.718253
| -85.858352
| 0
|
1,295,396
|
2020-06-21 00:57:43
| 3,519,232,971,341,141
|
fraud_Sporer Inc
|
gas_transport
| 48.35
|
Michael
|
Jones
|
M
|
754 Smith Isle
|
Amsterdam
|
OH
| 43,903
| 40.4731
| -80.9596
| 2,208
|
Mental health nurse
|
1961-09-10
|
2ae700242dd0ecc0b7afe3357f617915
| 1,371,776,263
| 40.278797
| -80.924686
| 0
|
1,295,397
|
2020-06-21 00:57:53
| 30,044,330,818,990
|
fraud_Kutch and Sons
|
grocery_pos
| 204.55
|
Allison
|
Ayala
|
F
|
87665 Karen Mill Apt. 586
|
Fort Myers
|
FL
| 33,967
| 26.4722
| -81.8122
| 224,256
|
Paramedic
|
1985-08-29
|
77608e45523566c8129cf29528ac83a3
| 1,371,776,273
| 25.514308
| -82.651953
| 0
|
1,295,398
|
2020-06-21 00:58:18
| 3,533,012,926,413,100
|
fraud_Ruecker Group
|
misc_net
| 1.35
|
Megan
|
Bernard
|
F
|
128 Nathan Ramp
|
Barneveld
|
NY
| 13,304
| 43.2237
| -75.1612
| 1,684
|
IT trainer
|
1994-03-01
|
e85882f44a4c089f491250f1b2691d47
| 1,371,776,298
| 43.4892
| -74.90719
| 0
|
1,295,399
|
2020-06-21 01:00:08
| 3,524,574,586,339,330
|
fraud_Kassulke PLC
|
shopping_net
| 977.01
|
Ashley
|
Cabrera
|
F
|
94225 Smith Springs Apt. 617
|
Vero Beach
|
FL
| 32,960
| 27.633
| -80.4031
| 105,638
|
Librarian, public
|
1986-05-07
|
a83b093f0c1d9068fa0089f7c722615f
| 1,371,776,408
| 26.888686
| -80.834389
| 1
|
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