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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,295,600
|
2020-06-21 02:53:33
| 4,067,137,330,196,900
|
fraud_Ledner-Pfannerstill
|
gas_transport
| 62.25
|
Christina
|
Eaton
|
F
|
3256 Brooks Field
|
Eldridge
|
AL
| 35,554
| 33.9315
| -87.6194
| 1,186
|
Politician's assistant
|
1986-11-12
|
d83cc7943c8cef3007ebeb88d99ebbcf
| 1,371,783,213
| 33.408304
| -87.286896
| 0
|
1,295,601
|
2020-06-21 02:54:03
| 4,587,577,161,160,601
|
fraud_Christiansen, Goyette and Schamberger
|
gas_transport
| 63.92
|
Tina
|
Lawrence
|
F
|
12444 Jacob Pines
|
Nobleboro
|
ME
| 4,555
| 44.0943
| -69.4828
| 1,643
|
Financial trader
|
1976-04-12
|
1e05c7c6234e86e9fdab8f01bb6f8205
| 1,371,783,243
| 44.257447
| -69.348743
| 0
|
1,295,602
|
2020-06-21 02:54:34
| 676,309,913,934
|
fraud_Kovacek, Dibbert and Ondricka
|
grocery_pos
| 52.05
|
Robert
|
Martinez
|
M
|
3683 Parrish Circles
|
Pueblo
|
CO
| 81,005
| 38.2352
| -104.66
| 151,815
|
Further education lecturer
|
1988-01-04
|
0f1a3ee7b9b63e54dd7b5578d56c059a
| 1,371,783,274
| 37.902522
| -104.761997
| 0
|
1,295,603
|
2020-06-21 02:54:48
| 2,235,335,206,132,667
|
fraud_Huels-Hahn
|
gas_transport
| 67.28
|
Maria
|
Rosales
|
F
|
6611 Parrish Garden Apt. 428
|
Waynesfield
|
OH
| 45,896
| 40.6072
| -83.9585
| 2,089
|
Building control surveyor
|
1963-06-22
|
7df437ff7909cf9928da9c83e01c6914
| 1,371,783,288
| 40.521735
| -84.231623
| 0
|
1,295,604
|
2020-06-21 02:55:01
| 2,348,245,054,386,329
|
fraud_Dooley-Thompson
|
misc_net
| 6.77
|
Justin
|
Gay
|
M
|
268 Hayes Rue Suite 811
|
Harborcreek
|
PA
| 16,421
| 42.1767
| -79.9416
| 2,518
|
Event organiser
|
1946-02-02
|
2961be2c40028d85a369f853336ad733
| 1,371,783,301
| 42.570101
| -79.309735
| 0
|
1,295,605
|
2020-06-21 02:55:38
| 343,668,971,234,893
|
fraud_Leannon-Ward
|
food_dining
| 144.68
|
Sally
|
Moore
|
F
|
835 Reese Views Suite 884
|
Hopkins
|
SC
| 29,061
| 33.9349
| -80.8449
| 13,717
|
Chiropodist
|
1949-11-16
|
fdb1e930bff90c51620fa64f11d1b8e5
| 1,371,783,338
| 34.928709
| -80.818533
| 0
|
1,295,606
|
2020-06-21 02:56:11
| 377,834,944,388,609
|
fraud_Schmitt Inc
|
gas_transport
| 76.28
|
Michael
|
Jackson
|
M
|
539 Underwood Divide
|
Pea Ridge
|
AR
| 72,751
| 36.4539
| -94.118
| 6,434
|
Product designer
|
1967-08-28
|
515323184e5515e64921239b932dd3e6
| 1,371,783,371
| 37.428372
| -94.822288
| 0
|
1,295,607
|
2020-06-21 02:57:00
| 30,026,790,933,302
|
fraud_Morar Inc
|
grocery_net
| 55
|
John
|
Peters
|
M
|
555 Michael Burgs
|
Mayersville
|
MS
| 39,113
| 32.9013
| -91.0286
| 595
|
Technical brewer
|
1979-09-03
|
efc00febf51be5ecc875619fc4d0148f
| 1,371,783,420
| 32.404832
| -91.751765
| 0
|
1,295,608
|
2020-06-21 02:57:45
| 3,514,897,282,719,543
|
fraud_Kihn, Abernathy and Douglas
|
shopping_net
| 2.72
|
Steven
|
Faulkner
|
M
|
841 Cheryl Centers Suite 115
|
Farmington
|
NY
| 14,425
| 42.958
| -77.3083
| 10,717
|
Cytogeneticist
|
1952-10-13
|
c3bf89b29129a1c3042bf132fe66fb7d
| 1,371,783,465
| 42.553655
| -77.277669
| 0
|
1,295,609
|
2020-06-21 02:58:13
| 213,178,850,083,780
|
fraud_Eichmann, Bogan and Rodriguez
|
gas_transport
| 68.86
|
Shawn
|
King
|
M
|
31493 Garcia Summit
|
Athena
|
OR
| 97,813
| 45.8289
| -118.4971
| 1,302
|
Dealer
|
1976-10-18
|
f563254a21a29960229d4e5a0b145fa8
| 1,371,783,493
| 46.218784
| -118.890876
| 0
|
1,295,610
|
2020-06-21 02:58:21
| 36,360,452,125,889
|
fraud_Hermann and Sons
|
shopping_pos
| 3.84
|
Christopher
|
Raymond
|
M
|
766 Potter Well
|
West Chazy
|
NY
| 12,992
| 44.797
| -73.5112
| 4,778
|
Engineering geologist
|
1954-06-14
|
b80c21119e3f5e420b7c9d7c1ca97e2c
| 1,371,783,501
| 44.432779
| -73.816553
| 0
|
1,295,611
|
2020-06-21 02:58:27
| 2,283,743,876,903,625
|
fraud_Kutch, Hermiston and Farrell
|
gas_transport
| 56.63
|
Shannon
|
Williams
|
F
|
9345 Spencer Junctions Suite 183
|
Alpharetta
|
GA
| 30,009
| 34.077
| -84.3033
| 165,556
|
Prison officer
|
1997-12-27
|
a98cab66611bacf867dd7a222c4d180c
| 1,371,783,507
| 34.551509
| -84.151039
| 0
|
1,295,612
|
2020-06-21 02:58:33
| 3,562,679,455,732,797
|
fraud_Stamm-Rodriguez
|
misc_pos
| 2.28
|
Amanda
|
Jones
|
F
|
7320 Jennifer Forges
|
Queenstown
|
MD
| 21,658
| 39.0026
| -76.1424
| 3,862
|
Maintenance engineer
|
1962-12-06
|
5f0600a635cb7836af9f2279b3d9fa27
| 1,371,783,513
| 39.981945
| -75.36329
| 0
|
1,295,613
|
2020-06-21 02:58:42
| 6,540,981,358,631,302
|
fraud_Kling-Ernser
|
entertainment
| 71.31
|
Bryan
|
Torres
|
M
|
152 James Centers Apt. 768
|
Detroit
|
MI
| 48,221
| 42.426
| -83.15
| 673,342
|
Retail manager
|
1967-06-19
|
d00312770e5b37e3a99cc9162ff0a635
| 1,371,783,522
| 42.455823
| -82.489442
| 0
|
1,295,614
|
2020-06-21 03:00:02
| 30,428,204,673,351
|
fraud_Kuphal-Bartoletti
|
misc_net
| 79.15
|
Greg
|
Villarreal
|
M
|
2851 Foster Shoals
|
Schaefferstown
|
PA
| 17,088
| 40.3087
| -76.2963
| 823
|
Gaffer
|
1982-07-02
|
71b70657293c2f7e8ee8cbbf6d10c248
| 1,371,783,602
| 40.058557
| -76.876491
| 0
|
1,295,615
|
2020-06-21 03:02:02
| 30,029,052,116,970
|
fraud_Conroy-Cruickshank
|
gas_transport
| 46.54
|
Curtis
|
Young
|
M
|
4319 Watson Shoals Suite 658
|
Falconer
|
NY
| 14,733
| 42.1239
| -79.1895
| 3,833
|
Metallurgist
|
1970-10-09
|
c47a7a169155d3a5401d45978b249560
| 1,371,783,722
| 41.491622
| -79.499235
| 0
|
1,295,616
|
2020-06-21 03:02:07
| 4,469,777,115,158,235,000
|
fraud_Christiansen, Goyette and Schamberger
|
gas_transport
| 63.2
|
Gregory
|
Graham
|
M
|
4005 Dana Glens
|
Methuen
|
MA
| 1,844
| 42.728
| -71.181
| 47,249
|
Market researcher
|
1980-11-22
|
56d0dea04d323638f2183832217a5800
| 1,371,783,727
| 42.440046
| -70.535742
| 0
|
1,295,617
|
2020-06-21 03:02:23
| 3,576,431,665,303,017
|
fraud_Robel, Cummerata and Prosacco
|
gas_transport
| 62.21
|
Jessica
|
Ward
|
F
|
72269 Elizabeth Field Apt. 132
|
Phoenix
|
AZ
| 85,020
| 33.5623
| -112.0559
| 1,312,922
|
Contractor
|
1981-10-24
|
8bd1eb8caca1564c2d714952d0da51a2
| 1,371,783,743
| 33.965638
| -111.949462
| 0
|
1,295,618
|
2020-06-21 03:03:15
| 675,945,690,716
|
fraud_Huels-Nolan
|
gas_transport
| 44.31
|
Ellen
|
Smith
|
F
|
285 George Lake
|
Beaver Falls
|
PA
| 15,010
| 40.7687
| -80.3592
| 28,425
|
Podiatrist
|
2000-06-09
|
fcd86ea468c22be3bb8d51feffbd63c0
| 1,371,783,795
| 41.56162
| -81.038064
| 0
|
1,295,619
|
2020-06-21 03:03:27
| 4,989,847,570,577,635,000
|
fraud_Bailey-Morar
|
grocery_pos
| 188.02
|
Vanessa
|
Anderson
|
F
|
21178 Brittney Locks
|
Prosperity
|
SC
| 29,127
| 34.1832
| -81.5324
| 8,333
|
Archaeologist
|
1994-07-09
|
43c550b1da1ef8d5c05622e8e7cdee36
| 1,371,783,807
| 35.026104
| -80.72802
| 0
|
1,295,620
|
2020-06-21 03:04:15
| 30,371,006,069,917
|
fraud_Friesen-D'Amore
|
gas_transport
| 63.8
|
Robert
|
James
|
M
|
92021 Miranda Meadows
|
Tamaroa
|
IL
| 62,888
| 38.138
| -89.2231
| 2,135
|
Development worker, community
|
1961-01-31
|
d42801429086f1011b3d162ee6644b2b
| 1,371,783,855
| 37.150974
| -88.966109
| 0
|
1,295,621
|
2020-06-21 03:04:41
| 6,011,652,924,285,713
|
fraud_Kutch LLC
|
gas_transport
| 56.59
|
Kathryn
|
Smith
|
F
|
19838 Tonya Prairie Apt. 947
|
Rocky Mount
|
MO
| 65,072
| 38.2911
| -92.7059
| 1,847
|
Tax inspector
|
1988-10-26
|
968542c053b826c2a196e97a8283b8ab
| 1,371,783,881
| 37.951752
| -92.894587
| 0
|
1,295,622
|
2020-06-21 03:04:51
| 4,294,930,380,592
|
fraud_Mraz-Herzog
|
gas_transport
| 70.76
|
Misty
|
Rivera
|
F
|
1980 Vasquez Manors Apt. 574
|
Catawba
|
VA
| 24,070
| 37.3696
| -80.1284
| 1,363
|
Equality and diversity officer
|
1940-08-23
|
8ce36db0d8340a14324db3162168a052
| 1,371,783,891
| 37.217587
| -79.680793
| 0
|
1,295,623
|
2020-06-21 03:05:13
| 4,777,065,439,639,721
|
fraud_McDermott-Weimann
|
grocery_pos
| 102.74
|
Peter
|
Caldwell
|
M
|
08966 Beltran Route Suite 905
|
Oaks
|
PA
| 19,456
| 40.1334
| -75.4536
| 737
|
Oceanographer
|
1987-04-24
|
f0d3317d5b8f6546755461cbf53046de
| 1,371,783,913
| 40.313002
| -74.794421
| 0
|
1,295,624
|
2020-06-21 03:05:18
| 4,683,638,447,911
|
fraud_Boyer-Reichert
|
shopping_net
| 109.32
|
Daniel
|
Boyd
|
M
|
8925 Nicholas Points
|
Egan
|
LA
| 70,531
| 30.251
| -92.5002
| 1,261
|
Broadcast presenter
|
1972-07-01
|
24cdea97f4e20279e7cf4885415e1152
| 1,371,783,918
| 30.47779
| -93.035011
| 0
|
1,295,625
|
2020-06-21 03:05:32
| 6,011,581,063,717,667
|
fraud_Cummerata-Jones
|
gas_transport
| 46.62
|
Jerry
|
Perkins
|
M
|
3867 Susan Corners Apt. 883
|
Brashear
|
MO
| 63,533
| 40.1959
| -92.4333
| 805
|
Private music teacher
|
1970-06-27
|
e33f6e2ebacba4e86f8a0efe7e24863b
| 1,371,783,932
| 40.447091
| -91.972797
| 0
|
1,295,626
|
2020-06-21 03:07:06
| 4,587,577,161,160,601
|
fraud_Schultz, Simonis and Little
|
grocery_pos
| 53.57
|
Tina
|
Lawrence
|
F
|
12444 Jacob Pines
|
Nobleboro
|
ME
| 4,555
| 44.0943
| -69.4828
| 1,643
|
Financial trader
|
1976-04-12
|
2daca8cba9510fc69dfc73fb18e3c855
| 1,371,784,026
| 44.757052
| -69.820524
| 0
|
1,295,627
|
2020-06-21 03:07:16
| 3,566,875,419,572,867
|
fraud_Barrows PLC
|
shopping_pos
| 136.43
|
Adam
|
Mcdonald
|
M
|
997 Cameron Meadow Apt. 980
|
South Hero
|
VT
| 5,486
| 44.64
| -73.3113
| 1,654
|
Transport planner
|
1991-01-31
|
e164b4592daf616b3903ba8769eecbec
| 1,371,784,036
| 43.814106
| -73.614346
| 0
|
1,295,628
|
2020-06-21 03:07:21
| 4,957,924,165,498
|
fraud_Heller-Langosh
|
gas_transport
| 71.76
|
Alan
|
Parsons
|
M
|
0547 Russell Ford Suite 574
|
Kirk
|
CO
| 80,824
| 39.6171
| -102.4776
| 207
|
Network engineer
|
1955-12-04
|
1af4001813477800d2e8f800c589d42a
| 1,371,784,041
| 40.539891
| -101.518952
| 0
|
1,295,629
|
2020-06-21 03:08:31
| 343,746,486,082,492
|
fraud_O'Keefe-Hudson
|
grocery_pos
| 34.59
|
Jeffrey
|
Munoz
|
M
|
836 Stephanie Union
|
Cedar
|
MI
| 49,621
| 44.8605
| -85.8138
| 3,096
|
Social research officer, government
|
1975-10-11
|
2abee9f99dbd6049e4d9fd718b5f9fa1
| 1,371,784,111
| 45.136537
| -85.3115
| 0
|
1,295,630
|
2020-06-21 03:09:56
| 2,703,186,189,652,095
|
fraud_Rowe-Vandervort
|
grocery_net
| 47.42
|
Jennifer
|
Banks
|
F
|
561 Perry Cove
|
Moravian Falls
|
NC
| 28,654
| 36.0788
| -81.1781
| 3,495
|
Psychologist, counselling
|
1988-03-09
|
116e03dc6129efa0f398ec48efd9192d
| 1,371,784,196
| 36.82158
| -80.601627
| 0
|
1,295,631
|
2020-06-21 03:10:33
| 4,124,536,010,991,657
|
fraud_Daugherty-Thompson
|
food_dining
| 96.1
|
Sydney
|
Montoya
|
F
|
265 Christian Summit Suite 231
|
Fairhope
|
AL
| 36,532
| 30.5012
| -87.8835
| 27,829
|
Presenter, broadcasting
|
1954-07-21
|
2e048ee6e63532b03fd2d51c1e038603
| 1,371,784,233
| 30.066705
| -88.430705
| 0
|
1,295,632
|
2020-06-21 03:11:26
| 4,500,002,361,389
|
fraud_Friesen-Stamm
|
gas_transport
| 83.19
|
Joseph
|
Nixon
|
M
|
86882 Desiree Camp Suite 047
|
Tyaskin
|
MD
| 21,865
| 38.2833
| -75.8465
| 470
|
Music tutor
|
1965-04-07
|
b265bc12c8c16026405957d3c6e644f6
| 1,371,784,286
| 37.958332
| -76.038469
| 0
|
1,295,633
|
2020-06-21 03:12:04
| 4,807,552,641,361
|
fraud_Kutch, Hermiston and Farrell
|
gas_transport
| 90.37
|
Kimberly
|
Castro
|
F
|
588 Smith Lights Suite 786
|
Rosewood
|
OH
| 43,070
| 40.2158
| -83.9579
| 133
|
Professor Emeritus
|
1954-01-29
|
27256ce4d86e38ff5c756104526b8cc1
| 1,371,784,324
| 39.880576
| -83.405425
| 0
|
1,295,634
|
2020-06-21 03:12:32
| 30,135,235,368,675
|
fraud_Harris, Gusikowski and Heaney
|
grocery_net
| 59.14
|
Amanda
|
Williams
|
F
|
02018 Gary Key Apt. 911
|
Independence
|
MO
| 64,058
| 39.1412
| -94.3515
| 123,373
|
Engineer, production
|
1992-11-27
|
92329fd3299ee9e6bf5cafbbb0c2d671
| 1,371,784,352
| 39.031807
| -93.825514
| 0
|
1,295,635
|
2020-06-21 03:13:56
| 4,713,464,490,314,802
|
fraud_Bradtke PLC
|
grocery_pos
| 91.2
|
Wesley
|
Parker
|
M
|
7452 Browning Port
|
Mc Intosh
|
SD
| 57,641
| 45.7084
| -101.1546
| 295
|
Designer, industrial/product
|
1981-01-26
|
fe4d8b26054c401a3a60e18b56b8a406
| 1,371,784,436
| 45.661562
| -101.168576
| 0
|
1,295,636
|
2020-06-21 03:15:23
| 30,428,204,673,351
|
fraud_Towne LLC
|
misc_pos
| 32.81
|
Greg
|
Villarreal
|
M
|
2851 Foster Shoals
|
Schaefferstown
|
PA
| 17,088
| 40.3087
| -76.2963
| 823
|
Gaffer
|
1982-07-02
|
91ac2671837e8876cd7cfc35b45daa07
| 1,371,784,523
| 40.392267
| -77.157024
| 0
|
1,295,637
|
2020-06-21 03:15:52
| 3,558,881,852,140,592
|
fraud_Daugherty, Pouros and Beahan
|
shopping_pos
| 165.59
|
Christopher
|
Holt
|
M
|
05597 Michael Spurs
|
Parks
|
AZ
| 86,018
| 35.2563
| -111.95
| 759
|
Geologist, engineering
|
1957-03-28
|
8e1307f98576de7729aad7c2ce4c1d1a
| 1,371,784,552
| 34.472702
| -111.448776
| 0
|
1,295,638
|
2020-06-21 03:16:48
| 2,248,735,346,244,816
|
fraud_Labadie, Treutel and Bode
|
shopping_net
| 7.07
|
Jacob
|
Weber
|
M
|
29156 Mark Park Apt. 108
|
Utica
|
KS
| 67,584
| 38.6411
| -100.138
| 269
|
Product/process development scientist
|
1962-11-11
|
bd56923e857ac8f70e1784ad9444ca6b
| 1,371,784,608
| 39.417632
| -99.889999
| 0
|
1,295,639
|
2020-06-21 03:16:49
| 4,254,074,738,931,278
|
fraud_Wisozk and Sons
|
misc_pos
| 4.54
|
Gary
|
Hall
|
M
|
69085 Short Shores
|
Allentown
|
NY
| 14,707
| 42.0737
| -78.0594
| 239
|
Radio producer
|
1956-05-02
|
f32e97c1ab7327e89ed68cb4847ad41d
| 1,371,784,609
| 41.596021
| -78.643579
| 0
|
1,295,640
|
2020-06-21 03:16:51
| 377,654,590,313,960
|
fraud_Baumbach, Strosin and Nicolas
|
shopping_pos
| 1.01
|
Lawrence
|
Davis
|
M
|
7421 Serrano Lane Apt. 580
|
Powell
|
TN
| 37,849
| 36.0435
| -84.04
| 25,459
|
Teacher, special educational needs
|
1969-02-22
|
ca34ba3f752b0b833f04b031a549c7ca
| 1,371,784,611
| 36.607406
| -84.872439
| 0
|
1,295,641
|
2020-06-21 03:16:57
| 4,092,452,671,396,169,700
|
fraud_Heller-Abshire
|
grocery_net
| 73.53
|
Jeffrey
|
Vargas
|
M
|
478 Alexandria Mount
|
Bolton
|
NC
| 28,423
| 34.3091
| -78.3372
| 2,290
|
Engineer, biomedical
|
1945-12-07
|
94931dd5e893893c12bffdff06d4ca65
| 1,371,784,617
| 34.234655
| -78.330742
| 0
|
1,295,642
|
2020-06-21 03:17:02
| 60,495,593,109
|
fraud_Kunze Inc
|
grocery_pos
| 74.7
|
Randall
|
Dillon
|
M
|
4440 George Mills Suite 591
|
Dallas
|
TX
| 75,210
| 32.7699
| -96.743
| 1,263,321
|
Television camera operator
|
1942-11-24
|
fb17e2b14e6f7c9a040b015b3314321e
| 1,371,784,622
| 31.781282
| -97.271612
| 0
|
1,295,643
|
2020-06-21 03:17:39
| 3,558,652,751,678,952
|
fraud_Schultz, Simonis and Little
|
grocery_pos
| 99.12
|
Teresa
|
Blankenship
|
F
|
6638 Lucero Mill Suite 952
|
Karnack
|
TX
| 75,661
| 32.6205
| -94.2
| 2,807
|
Chiropodist
|
1931-01-26
|
6f08040abb319f9b0552567c298ba92e
| 1,371,784,659
| 32.156961
| -95.180189
| 0
|
1,295,644
|
2020-06-21 03:17:56
| 4,169,759,661,243,568
|
fraud_Osinski, Ledner and Leuschke
|
grocery_pos
| 89.73
|
Jamie
|
Carr
|
F
|
55363 Aaron Circle Suite 450
|
Lawn
|
PA
| 17,041
| 40.2236
| -76.538
| 213
|
Special educational needs teacher
|
1972-02-15
|
1531d012a6bdbabf0e1e8a740458163a
| 1,371,784,676
| 40.776861
| -76.555972
| 0
|
1,295,645
|
2020-06-21 03:18:09
| 5,388,659,976,630,693
|
fraud_Quitzon, Green and Bashirian
|
shopping_pos
| 1.97
|
Charles
|
Preston
|
M
|
5364 William Harbor
|
Seneca
|
WI
| 54,654
| 43.2064
| -90.9405
| 153
|
Quantity surveyor
|
1962-02-14
|
8e28df03d0379fed29e54f8e9a8339b7
| 1,371,784,689
| 43.061936
| -90.504156
| 0
|
1,295,646
|
2020-06-21 03:18:16
| 4,003,771,737,807,706
|
fraud_Mayert Group
|
shopping_pos
| 6.31
|
Danielle
|
Hayden
|
F
|
03368 Michelle Trail
|
Gregory
|
AR
| 72,059
| 35.1791
| -91.2594
| 37
|
Lecturer, further education
|
1958-01-01
|
0d5a46a4505c9564dcb9b52c11ddd583
| 1,371,784,696
| 34.436662
| -90.942403
| 0
|
1,295,647
|
2020-06-21 03:18:19
| 4,939,976,756,738,216
|
fraud_Kuhic Inc
|
grocery_pos
| 221.02
|
Michelle
|
Johnston
|
F
|
3531 Hamilton Highway
|
Roma
|
TX
| 78,584
| 26.4215
| -99.0025
| 18,128
|
IT trainer
|
1990-11-07
|
c940d1d13f9ad75e645d96ad93124a66
| 1,371,784,699
| 26.269452
| -99.62749
| 0
|
1,295,648
|
2020-06-21 03:19:05
| 4,935,858,973,307,492
|
fraud_Luettgen PLC
|
gas_transport
| 65.53
|
Lance
|
Wagner
|
M
|
6003 Brady Shoal Apt. 449
|
Irwinton
|
GA
| 31,042
| 32.8088
| -83.174
| 1,841
|
Film/video editor
|
1975-06-01
|
4315ce05a0969944cfc1180e933dfcf4
| 1,371,784,745
| 32.802054
| -83.722006
| 0
|
1,295,649
|
2020-06-21 03:20:06
| 36,721,445,180,895
|
fraud_Schultz, Simonis and Little
|
grocery_pos
| 124.33
|
Cesar
|
Smith
|
M
|
901 Ariel Points
|
Jefferson
|
NY
| 12,093
| 42.4999
| -74.6117
| 1,666
|
Diagnostic radiographer
|
1968-07-01
|
5cd0783cba7d709b7e009a62f5813031
| 1,371,784,806
| 43.307012
| -74.766407
| 0
|
1,295,650
|
2020-06-21 03:20:45
| 213,120,463,918,358
|
fraud_Bernhard Inc
|
gas_transport
| 76.44
|
Willie
|
Jordan
|
M
|
529 West Key
|
Spearsville
|
LA
| 71,277
| 32.955
| -92.587
| 1,758
|
Psychologist, forensic
|
1957-08-08
|
3019af4809ce6b9557f9102a810ef22f
| 1,371,784,845
| 33.3081
| -92.933524
| 0
|
1,295,651
|
2020-06-21 03:21:03
| 6,554,245,334,757,802
|
fraud_Kris-Padberg
|
shopping_pos
| 7.65
|
Monique
|
Robinson
|
F
|
07712 Marcus Divide Apt. 831
|
Laguna Hills
|
CA
| 92,637
| 33.615
| -117.7114
| 45,303
|
Sales executive
|
1969-12-22
|
db81241a5fc5887f3ea65ad586dc61f9
| 1,371,784,863
| 32.901459
| -116.894249
| 0
|
1,295,652
|
2020-06-21 03:21:27
| 4,010,002,218,955,876
|
fraud_Stokes, Christiansen and Sipes
|
grocery_net
| 39.38
|
Jennifer
|
Bishop
|
F
|
589 Matthew Brooks
|
Houston
|
TX
| 77,026
| 29.7972
| -95.3288
| 2,906,700
|
Animator
|
1983-08-24
|
44104f1e153a12ed0538ab0909e3f9cf
| 1,371,784,887
| 29.710829
| -95.047017
| 0
|
1,295,653
|
2020-06-21 03:23:01
| 4,208,110,975,550,360,000
|
fraud_Bernhard Inc
|
gas_transport
| 63.03
|
David
|
Bonilla
|
M
|
82073 Jessica Camp
|
West Green
|
GA
| 31,567
| 31.6143
| -82.7243
| 782
|
Audiological scientist
|
1982-01-16
|
b6ac85f954182f8a0875844f994a509d
| 1,371,784,981
| 32.069163
| -83.415206
| 0
|
1,295,654
|
2020-06-21 03:23:01
| 4,244,953,610,136,705,500
|
fraud_Conroy Ltd
|
shopping_pos
| 125.98
|
Christopher
|
Odom
|
M
|
81446 Nicole Highway Apt. 874
|
Richland
|
NJ
| 8,350
| 39.485
| -74.8776
| 825
|
Licensed conveyancer
|
1991-07-06
|
910b9ff9cbe578298277a58a2a9fbb59
| 1,371,784,981
| 39.608593
| -74.654296
| 0
|
1,295,655
|
2020-06-21 03:23:05
| 4,488,258,847,705,225,700
|
fraud_Huel, Hammes and Witting
|
grocery_pos
| 100.15
|
Jessica
|
Shaw
|
F
|
5745 Blair Locks
|
West Columbia
|
SC
| 29,170
| 33.9568
| -81.1405
| 52,126
|
Chemical engineer
|
1929-08-23
|
5657539d28ee19ec876beea9493e38a3
| 1,371,784,985
| 33.97341
| -81.136288
| 0
|
1,295,656
|
2020-06-21 03:23:45
| 676,292,294,938
|
fraud_Kiehn-Emmerich
|
grocery_pos
| 129.27
|
Lisa
|
Fitzpatrick
|
F
|
58761 Brewer Rapids
|
Skytop
|
PA
| 18,357
| 41.2336
| -75.2389
| 104
|
Financial trader
|
1927-08-25
|
c32a012d8c7aac28e2c2c527387a6be7
| 1,371,785,025
| 40.723605
| -76.098148
| 0
|
1,295,657
|
2020-06-21 03:23:56
| 213,161,231,269,724
|
fraud_Connelly PLC
|
food_dining
| 108.09
|
Alyssa
|
Morgan
|
F
|
622 Robin Run Suite 764
|
Gadsden
|
AL
| 35,901
| 34.048
| -85.9246
| 67,082
|
Physiological scientist
|
1963-02-09
|
4c4a583cada6e74ca0f42dc58a41d829
| 1,371,785,036
| 34.385148
| -86.14589
| 0
|
1,295,658
|
2020-06-21 03:24:58
| 571,465,035,400
|
fraud_Heathcote, Yost and Kertzmann
|
shopping_net
| 83.58
|
Louis
|
Fisher
|
M
|
45654 Hess Rest
|
Fort Washakie
|
WY
| 82,514
| 43.0048
| -108.8964
| 1,645
|
Freight forwarder
|
1976-02-26
|
6da50491b1bf053ce3ea69a84ce1e100
| 1,371,785,098
| 42.144611
| -108.276784
| 0
|
1,295,659
|
2020-06-21 03:25:07
| 213,193,596,103,206
|
fraud_Goodwin-Nitzsche
|
grocery_pos
| 110.79
|
James
|
Hunt
|
M
|
7369 Gabriel Tunnel
|
Pointe Aux Pins
|
MI
| 49,775
| 45.7549
| -84.447
| 95
|
Electrical engineer
|
1994-02-09
|
d35612337b7b8df37cdcf037f04c2662
| 1,371,785,107
| 45.120877
| -84.108712
| 0
|
1,295,660
|
2020-06-21 03:25:08
| 4,423,489,490,781,412
|
fraud_Raynor, Reinger and Hagenes
|
gas_transport
| 59.3
|
Christopher
|
Ortega
|
M
|
5045 Emily Wall
|
Princeton
|
IA
| 52,768
| 41.6858
| -90.3706
| 1,426
|
Agricultural consultant
|
1957-03-06
|
141e0037154a608e899ae9c400ce991d
| 1,371,785,108
| 40.702965
| -91.129984
| 0
|
1,295,661
|
2020-06-21 03:25:24
| 377,654,590,313,960
|
fraud_Turcotte, McKenzie and Koss
|
entertainment
| 1.6
|
Lawrence
|
Davis
|
M
|
7421 Serrano Lane Apt. 580
|
Powell
|
TN
| 37,849
| 36.0435
| -84.04
| 25,459
|
Teacher, special educational needs
|
1969-02-22
|
5807e654a5cb59c452c57134bc2e25ab
| 1,371,785,124
| 36.108373
| -83.466318
| 0
|
1,295,662
|
2020-06-21 03:25:25
| 561,942,763,351
|
fraud_Parisian and Sons
|
gas_transport
| 47.06
|
Melissa
|
Brown
|
F
|
330 Montoya Ramp
|
Washington
|
DC
| 20,036
| 38.9087
| -77.0414
| 601,723
|
Prison officer
|
1986-03-14
|
d0a323405ba23aa09e1834de631045b0
| 1,371,785,125
| 38.126453
| -77.392015
| 0
|
1,295,663
|
2020-06-21 03:25:26
| 4,822,367,783,500,458
|
fraud_Harris, Gusikowski and Heaney
|
grocery_net
| 35
|
Christopher
|
Farrell
|
M
|
97070 Anderson Land
|
Haines City
|
FL
| 33,844
| 28.0758
| -81.5929
| 33,804
|
Exercise physiologist
|
1991-01-01
|
b3ae834553cba17971dfea7111fa2a7e
| 1,371,785,126
| 28.628821
| -82.024808
| 0
|
1,295,664
|
2020-06-21 03:25:49
| 4,600,155,880,464
|
fraud_Wiza LLC
|
misc_pos
| 146.52
|
Charles
|
Copeland
|
M
|
92213 Lee Well
|
West Palm Beach
|
FL
| 33,404
| 26.7832
| -80.0638
| 459,921
|
Administrator, arts
|
1969-09-08
|
fc26dcf6381a8b4cf58b56b806586e6b
| 1,371,785,149
| 26.959714
| -80.660734
| 0
|
1,295,665
|
2020-06-21 03:25:49
| 571,844,099,986
|
fraud_Kling Inc
|
gas_transport
| 79.94
|
Susan
|
Mills
|
F
|
005 Cody Estates
|
Louisville
|
KY
| 40,202
| 38.2507
| -85.7476
| 736,284
|
Engineering geologist
|
1952-04-02
|
a465be5e4f054ca5873d817c32fbd7a8
| 1,371,785,149
| 39.186675
| -86.654639
| 0
|
1,295,666
|
2020-06-21 03:26:20
| 3,560,725,013,359,375
|
fraud_Corwin-Collins
|
gas_transport
| 21.69
|
Brooke
|
Smith
|
F
|
63542 Luna Brook Apt. 012
|
Notrees
|
TX
| 79,759
| 31.8599
| -102.7413
| 23
|
Cytogeneticist
|
1969-09-15
|
daa281350b1e16093c7b4bf97bf4d6ed
| 1,371,785,180
| 32.675272
| -103.484949
| 1
|
1,295,667
|
2020-06-21 03:26:47
| 502,012,776,709
|
fraud_Wiza, Schaden and Stark
|
misc_pos
| 8.12
|
Sherry
|
Martinez
|
F
|
144 Yu Locks Apt. 754
|
Garrattsville
|
NY
| 13,342
| 42.6315
| -75.1866
| 165
|
Naval architect
|
1945-09-20
|
24296d1c3e410908d42e61e68b889bf9
| 1,371,785,207
| 42.026729
| -74.487145
| 0
|
1,295,668
|
2020-06-21 03:27:09
| 6,011,231,546,538,393
|
fraud_Kilback LLC
|
grocery_pos
| 45.03
|
Johnny
|
Bennett
|
M
|
321 Camacho Causeway
|
Boonton
|
NJ
| 7,005
| 40.9115
| -74.414
| 15,269
|
Psychologist, sport and exercise
|
1993-07-05
|
8c1c77a9a763e737c480c68a41e989aa
| 1,371,785,229
| 40.198618
| -74.391702
| 0
|
1,295,669
|
2020-06-21 03:28:03
| 213,141,712,584,544
|
fraud_Keeling-Crist
|
misc_pos
| 42.11
|
Margaret
|
Curtis
|
F
|
742 Oneill Shore
|
Florence
|
MS
| 39,073
| 32.153
| -90.1217
| 19,685
|
Fine artist
|
1984-12-24
|
16b889cd5c20cc3956f2911c248334c9
| 1,371,785,283
| 32.620949
| -90.964829
| 0
|
1,295,670
|
2020-06-21 03:28:17
| 676,281,772,837
|
fraud_Turner and Sons
|
shopping_pos
| 693.33
|
Alicia
|
Bishop
|
F
|
222 Freeman Islands
|
Whigham
|
GA
| 39,897
| 30.8836
| -84.3246
| 3,430
|
Editor, commissioning
|
1950-03-25
|
ab203bad465ba5162338dda3ba578820
| 1,371,785,297
| 30.905367
| -83.691861
| 0
|
1,295,671
|
2020-06-21 03:28:21
| 4,301,028,321,766,222,300
|
fraud_Keeling-Crist
|
misc_pos
| 31.27
|
Joe
|
Howard
|
M
|
109 Brian Lights Apt. 504
|
Shippingport
|
PA
| 15,077
| 40.6025
| -80.3863
| 198
|
Secretary/administrator
|
1978-10-26
|
8b979b103854e87d3fb788f76c739d46
| 1,371,785,301
| 40.060176
| -80.09957
| 0
|
1,295,672
|
2020-06-21 03:29:03
| 213,155,997,615,567
|
fraud_Christiansen, Goyette and Schamberger
|
gas_transport
| 69.57
|
James
|
Yoder
|
M
|
83359 Lopez Point
|
Clune
|
PA
| 15,727
| 40.5503
| -79.3237
| 168
|
Race relations officer
|
1978-10-04
|
99725e293b9efd24781890d3232029fc
| 1,371,785,343
| 39.917274
| -78.756809
| 0
|
1,295,673
|
2020-06-21 03:29:51
| 4,681,699,462,969
|
fraud_Kuphal-Predovic
|
misc_net
| 6.1
|
Joseph
|
Gonzalez
|
M
|
319 Wendy Fort Suite 179
|
Murfreesboro
|
TN
| 37,132
| 35.8596
| -86.421
| 158,701
|
Journalist, newspaper
|
1978-03-06
|
f66f1af7a0289daacf9160d6e78ec612
| 1,371,785,391
| 35.924269
| -86.328623
| 0
|
1,295,674
|
2020-06-21 03:29:51
| 4,538,566,639,857
|
fraud_Smith-Stokes
|
misc_pos
| 2.97
|
Jerry
|
Kelly
|
M
|
3539 Mckenzie Stream
|
Fairview
|
NJ
| 7,022
| 40.817
| -74
| 13,835
|
Programmer, multimedia
|
1967-05-28
|
ba377eef8c00164c91770260d022103f
| 1,371,785,391
| 40.453346
| -74.271242
| 0
|
1,295,675
|
2020-06-21 03:30:48
| 3,502,377,050,801,561
|
fraud_Labadie, Treutel and Bode
|
shopping_net
| 8.84
|
Kathleen
|
Martin
|
F
|
659 Nicole Cove Suite 560
|
New Waverly
|
TX
| 77,358
| 30.5354
| -95.4532
| 4,993
|
Scientist, biomedical
|
1948-11-30
|
ed9dd558484fa63fe58cdeb6362c8014
| 1,371,785,448
| 29.59324
| -95.448367
| 0
|
1,295,676
|
2020-06-21 03:31:16
| 560,881,134,780
|
fraud_Huels-Nolan
|
gas_transport
| 78.78
|
Audrey
|
Martinez
|
F
|
343 Joshua Views
|
Liberty Mills
|
IN
| 46,946
| 41.0356
| -85.7358
| 136
|
Soil scientist
|
1953-03-19
|
31112ee13d098e3877eb3c6bfd3cd8c3
| 1,371,785,476
| 41.562246
| -86.333595
| 0
|
1,295,677
|
2020-06-21 03:32:19
| 3,597,337,756,918,966
|
fraud_Bruen-Yost
|
misc_pos
| 1.29
|
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
|
ae3cd262d7b61da09d3672af0e8e405b
| 1,371,785,539
| 38.918284
| -77.535083
| 0
|
1,295,678
|
2020-06-21 03:33:14
| 4,890,424,426,862,857,000
|
fraud_Stracke-Lemke
|
grocery_pos
| 47.65
|
Jeremy
|
Whitney
|
M
|
0371 Aimee Neck Suite 856
|
Sacramento
|
CA
| 95,827
| 38.5662
| -121.3286
| 757,530
|
Magazine features editor
|
1979-04-30
|
e99e557091841f6e0a48cdace52a5e13
| 1,371,785,594
| 39.316445
| -120.899719
| 0
|
1,295,679
|
2020-06-21 03:34:14
| 4,599,735,407,877,245,000
|
fraud_Pagac LLC
|
shopping_pos
| 4.47
|
Mary
|
Myers
|
F
|
39787 Pamela Fall Suite 639
|
Tiptonville
|
TN
| 38,079
| 36.3846
| -89.4649
| 5,577
|
Geochemist
|
1964-12-30
|
04e81ba42262f3031a80aad68ddd2e20
| 1,371,785,654
| 36.436988
| -90.147182
| 0
|
1,295,680
|
2020-06-21 03:34:41
| 4,653,879,239,169,997
|
fraud_Kutch Group
|
grocery_net
| 27.42
|
Monica
|
Tucker
|
F
|
302 Christina Islands
|
Smiths Grove
|
KY
| 42,171
| 37.0581
| -86.1938
| 6,841
|
Therapist, sports
|
1999-06-06
|
6d82b2307beb611912617aa8ce4f0949
| 1,371,785,681
| 36.758863
| -85.888267
| 0
|
1,295,681
|
2020-06-21 03:35:31
| 375,534,208,663,984
|
fraud_Casper, Hand and Zulauf
|
grocery_pos
| 84.97
|
Tyler
|
Garcia
|
M
|
408 Bradley Rest
|
Doe Hill
|
VA
| 24,433
| 38.4207
| -79.4629
| 99
|
Dance movement psychotherapist
|
1986-03-28
|
30fefc263ef200b01d95754af0c049e5
| 1,371,785,731
| 37.97598
| -79.745603
| 0
|
1,295,682
|
2020-06-21 03:35:34
| 571,314,334,723
|
fraud_Lebsack and Sons
|
misc_net
| 3.42
|
Lori
|
Mclean
|
F
|
4548 Werner Wells Apt. 441
|
Mc Clellandtown
|
PA
| 15,458
| 39.8882
| -79.8694
| 2,379
|
Sales professional, IT
|
1971-01-19
|
4c5d4f27dfa0f1440145e5bc416df9cf
| 1,371,785,734
| 39.616052
| -79.130787
| 0
|
1,295,683
|
2020-06-21 03:35:37
| 4,294,930,380,592
|
fraud_Boyer PLC
|
shopping_net
| 1.3
|
Misty
|
Rivera
|
F
|
1980 Vasquez Manors Apt. 574
|
Catawba
|
VA
| 24,070
| 37.3696
| -80.1284
| 1,363
|
Equality and diversity officer
|
1940-08-23
|
ff85978df97601bce8e76065092c8d4a
| 1,371,785,737
| 37.834809
| -80.443814
| 0
|
1,295,684
|
2020-06-21 03:36:35
| 6,011,109,736,646,996
|
fraud_Corwin-Collins
|
gas_transport
| 77.46
|
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
|
abb4ca91611b1d20bb9cffe92786946a
| 1,371,785,795
| 33.945698
| -77.805251
| 0
|
1,295,685
|
2020-06-21 03:36:58
| 4,186,530,744,674
|
fraud_Sporer Inc
|
gas_transport
| 73.42
|
Casey
|
Howell
|
F
|
374 Christopher Ramp Suite 855
|
Blackville
|
SC
| 29,817
| 33.3645
| -81.2718
| 4,913
|
Technical brewer
|
1966-11-10
|
3648551b3d3c32c75d0a36624ead90b0
| 1,371,785,818
| 34.214226
| -82.006608
| 0
|
1,295,686
|
2020-06-21 03:37:08
| 342,035,762,534,413
|
fraud_Harber Inc
|
gas_transport
| 63.58
|
Jennifer
|
Carrillo
|
F
|
334 Adam Mountains Apt. 868
|
Manquin
|
VA
| 23,106
| 37.7184
| -77.186
| 976
|
Engineer, automotive
|
1999-06-19
|
5340ccfdca642c9ffa869e77276d4854
| 1,371,785,828
| 37.885912
| -76.856611
| 0
|
1,295,687
|
2020-06-21 03:37:12
| 372,246,459,334,925
|
fraud_Schaefer, Maggio and Daugherty
|
gas_transport
| 57.93
|
Rick
|
Martinez
|
M
|
062 Poole Hollow Apt. 815
|
Deadwood
|
SD
| 57,732
| 44.3566
| -103.6999
| 1,979
|
Multimedia programmer
|
1970-03-13
|
f1382c3f70c1344c5b905f8885abb4cc
| 1,371,785,832
| 45.05818
| -102.838107
| 0
|
1,295,688
|
2020-06-21 03:37:16
| 213,157,767,990,030
|
fraud_Wisozk and Sons
|
misc_pos
| 151.77
|
Tara
|
Campbell
|
F
|
05050 Rogers Well Apt. 439
|
Rock Springs
|
WY
| 82,901
| 41.606
| -109.23
| 27,971
|
Music therapist
|
1984-08-01
|
76c42686754c1170a1e08c5832cdef07
| 1,371,785,836
| 42.121831
| -109.861563
| 0
|
1,295,689
|
2020-06-21 03:37:26
| 3,562,679,455,732,797
|
fraud_Durgan-Auer
|
misc_net
| 4.37
|
Amanda
|
Jones
|
F
|
7320 Jennifer Forges
|
Queenstown
|
MD
| 21,658
| 39.0026
| -76.1424
| 3,862
|
Maintenance engineer
|
1962-12-06
|
32cca7366167d84b6fe087e07623240a
| 1,371,785,846
| 38.112323
| -75.430443
| 0
|
1,295,690
|
2020-06-21 03:38:11
| 6,011,197,122,270,059
|
fraud_Kutch Group
|
grocery_net
| 34.01
|
Vincent
|
Ward
|
M
|
06730 Joshua Isle Suite 555
|
North Brookfield
|
MA
| 1,535
| 42.2665
| -72.0821
| 4,680
|
Field seismologist
|
1986-04-03
|
a809419af0ebfc6de0cd4a651ed0adef
| 1,371,785,891
| 42.130612
| -72.131491
| 0
|
1,295,691
|
2020-06-21 03:39:12
| 3,565,196,229,855,512
|
fraud_Streich, Dietrich and Barton
|
shopping_net
| 1.55
|
Adriana
|
Harvey
|
F
|
715 Joy Prairie
|
Unionville
|
MO
| 63,565
| 40.4815
| -92.9951
| 3,805
|
Investment banker, corporate
|
1950-09-15
|
1111cfa4a5f98b05f7e2049dd7ea01a1
| 1,371,785,952
| 40.673501
| -93.706578
| 0
|
1,295,692
|
2020-06-21 03:39:57
| 4,311,368,326,621,416,000
|
fraud_Hudson-Ratke
|
grocery_pos
| 111.61
|
Phillip
|
Delacruz
|
M
|
26678 Lisa Locks Apt. 904
|
Iliff
|
CO
| 80,736
| 40.7692
| -103.0968
| 648
|
Community arts worker
|
1969-09-21
|
ccce8c9aa1ab00678eb08a626afec17e
| 1,371,785,997
| 40.091834
| -102.257672
| 0
|
1,295,693
|
2020-06-21 03:40:49
| 3,547,574,373,318,979
|
fraud_Olson, Becker and Koch
|
gas_transport
| 88.02
|
Jacob
|
Patel
|
M
|
54822 Hill Forks
|
Dieterich
|
IL
| 62,424
| 39.0319
| -88.4074
| 2,092
|
Psychologist, clinical
|
1962-04-30
|
85df0319644c505170ee3a168e7a9d4a
| 1,371,786,049
| 39.485263
| -89.279437
| 0
|
1,295,694
|
2020-06-21 03:42:50
| 3,568,255,211,412,877
|
fraud_Huel-Langworth
|
misc_net
| 8.92
|
Timothy
|
Gomez
|
M
|
707 Anthony Causeway
|
Leo
|
IN
| 46,765
| 41.2249
| -85.0301
| 5,341
|
Biomedical engineer
|
1994-11-24
|
42e233ce91f8986dec4fefc674e9786a
| 1,371,786,170
| 40.41295
| -84.07883
| 0
|
1,295,695
|
2020-06-21 03:43:49
| 3,520,550,088,202,337
|
fraud_Torp-Labadie
|
gas_transport
| 85.51
|
Micheal
|
Walters
|
M
|
15315 Vaughn Park Suite 356
|
Hovland
|
MN
| 55,606
| 47.8342
| -90.0476
| 272
|
Freight forwarder
|
2001-07-05
|
95c48f1b86b2d535f0040ef7d7377bc5
| 1,371,786,229
| 47.830668
| -90.830619
| 0
|
1,295,696
|
2020-06-21 03:44:27
| 3,502,088,871,723,054
|
fraud_Dach-Nader
|
misc_net
| 4.03
|
Scott
|
Martin
|
M
|
31472 Cody Place Suite 740
|
Kensington
|
MD
| 20,895
| 39.0298
| -77.0793
| 19,054
|
Operations geologist
|
1976-09-08
|
22f98d548a7ea60b264cda80afaad3e5
| 1,371,786,267
| 38.753061
| -76.591456
| 0
|
1,295,697
|
2020-06-21 03:44:45
| 180,036,456,789,979
|
fraud_Mraz-Herzog
|
gas_transport
| 59.12
|
Mackenzie
|
Salazar
|
F
|
982 Melissa Lock
|
Bagley
|
WI
| 53,801
| 42.9207
| -91.0685
| 878
|
Risk analyst
|
1974-11-20
|
19b4b2d03b9a303180f74596878aff1c
| 1,371,786,285
| 42.067222
| -90.675836
| 0
|
1,295,698
|
2020-06-21 03:45:15
| 4,509,142,395,811,241
|
fraud_Rowe, Batz and Goodwin
|
grocery_pos
| 116.44
|
Margaret
|
Williams
|
F
|
165 Jerry Meadows Suite 460
|
Surrency
|
GA
| 31,563
| 31.6489
| -82.1982
| 1,324
|
Engineer, technical sales
|
1926-07-12
|
93c30c3b54d2f40c0fa18e7d3bcdd212
| 1,371,786,315
| 30.837206
| -83.165042
| 0
|
1,295,699
|
2020-06-21 03:45:22
| 3,511,378,610,369,890
|
fraud_Emmerich-Luettgen
|
grocery_net
| 58.75
|
James
|
Cooper
|
M
|
663 Ramirez Trace Apt. 951
|
Huntsville
|
AL
| 35,811
| 34.7789
| -86.5438
| 190,178
|
Television production assistant
|
1973-04-01
|
1ab925465f86cc6c71eaeff2bd6583c3
| 1,371,786,322
| 34.276832
| -87.277379
| 0
|
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