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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,295,700
|
2020-06-21 03:46:43
| 4,003,771,737,807,706
|
fraud_Rutherford-Mertz
|
grocery_pos
| 120.59
|
Danielle
|
Hayden
|
F
|
03368 Michelle Trail
|
Gregory
|
AR
| 72,059
| 35.1791
| -91.2594
| 37
|
Lecturer, further education
|
1958-01-01
|
b2bb4c2f23a3c51e9b564c8b03670f08
| 1,371,786,403
| 35.690793
| -91.222471
| 0
|
1,295,701
|
2020-06-21 03:46:50
| 4,710,826,438,164,848,000
|
fraud_Barton Inc
|
grocery_pos
| 147.06
|
Juan
|
Henry
|
M
|
9795 Lori Island Suite 346
|
Turner
|
MT
| 59,542
| 48.8328
| -108.3961
| 192
|
Further education lecturer
|
1964-01-04
|
3a75a2d992a2e1a3210e060153c07705
| 1,371,786,410
| 47.888249
| -107.76956
| 0
|
1,295,702
|
2020-06-21 03:47:03
| 180,048,185,037,117
|
fraud_Kiehn-Emmerich
|
grocery_pos
| 216.6
|
Mary
|
Wall
|
F
|
2481 Mills Lock
|
Plainfield
|
NJ
| 7,060
| 40.6152
| -74.415
| 71,485
|
Leisure centre manager
|
1974-07-19
|
210b0d78d69cef5d3514fdd7befe9ba3
| 1,371,786,423
| 40.418716
| -74.724707
| 0
|
1,295,703
|
2020-06-21 03:47:23
| 6,547,670,341,037,171
|
fraud_Greenfelder, Bartoletti and Davis
|
misc_net
| 1.19
|
Bryce
|
Joseph
|
M
|
148 Baker Field
|
Chester Heights
|
PA
| 19,017
| 39.8839
| -75.4669
| 348
|
Management consultant
|
1945-05-05
|
7956e81b0c47b384aa6ec15895276f5c
| 1,371,786,443
| 39.968644
| -74.683311
| 0
|
1,295,704
|
2020-06-21 03:47:34
| 4,277,232,699,798,846
|
fraud_Gottlieb, Considine and Schultz
|
shopping_net
| 3.51
|
Jennifer
|
Vance
|
F
|
13299 Patrick Terrace
|
Rhame
|
ND
| 58,651
| 46.1664
| -103.7079
| 475
|
Illustrator
|
1955-11-10
|
fed770dcace09802aa096baec94edf15
| 1,371,786,454
| 47.119662
| -104.469919
| 0
|
1,295,705
|
2020-06-21 03:47:39
| 501,831,082,224
|
fraud_Strosin-Cruickshank
|
grocery_pos
| 156.85
|
Corey
|
Jones
|
M
|
709 George Underpass Apt. 080
|
West Decatur
|
PA
| 16,878
| 40.9493
| -78.3129
| 1,762
|
Armed forces logistics/support/administrative officer
|
1962-05-04
|
21d49a95ec4d71b4a549defe4e5074df
| 1,371,786,459
| 41.524136
| -77.899061
| 0
|
1,295,706
|
2020-06-21 03:47:43
| 2,383,461,948,823,908
|
fraud_Cummerata-Jones
|
gas_transport
| 40.63
|
Patrick
|
Vaughan
|
M
|
651 Miller Common
|
Parsonsfield
|
ME
| 4,047
| 43.745
| -70.9092
| 1,892
|
Audiological scientist
|
1956-03-02
|
c81551f6ccfa642b24f0e02c18a47dbf
| 1,371,786,463
| 44.462072
| -71.017573
| 0
|
1,295,707
|
2020-06-21 03:48:00
| 30,029,052,116,970
|
fraud_Paucek-Wiza
|
grocery_net
| 59.53
|
Curtis
|
Young
|
M
|
4319 Watson Shoals Suite 658
|
Falconer
|
NY
| 14,733
| 42.1239
| -79.1895
| 3,833
|
Metallurgist
|
1970-10-09
|
4413b68d6a29cde81add9d8f2adcc7ab
| 1,371,786,480
| 42.697086
| -79.661966
| 0
|
1,295,708
|
2020-06-21 03:48:34
| 377,654,590,313,960
|
fraud_Pacocha-O'Reilly
|
grocery_pos
| 91.37
|
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
|
c4587a210722165515a0f2ceba7fae24
| 1,371,786,514
| 35.259769
| -83.88335
| 0
|
1,295,709
|
2020-06-21 03:49:14
| 3,583,635,130,604,947
|
fraud_Rodriguez Group
|
gas_transport
| 64.44
|
Crystal
|
Gamble
|
F
|
899 Michele View Suite 960
|
Philadelphia
|
PA
| 19,149
| 40.0369
| -75.0664
| 1,526,206
|
Structural engineer
|
1985-01-01
|
9b4ac35c083217490c071756b5e405ac
| 1,371,786,554
| 40.088457
| -75.885605
| 0
|
1,295,710
|
2020-06-21 03:49:22
| 343,746,486,082,492
|
fraud_Vandervort-Funk
|
grocery_pos
| 67.39
|
Jeffrey
|
Munoz
|
M
|
836 Stephanie Union
|
Cedar
|
MI
| 49,621
| 44.8605
| -85.8138
| 3,096
|
Social research officer, government
|
1975-10-11
|
afceaaa816bd2fb870133920212061d2
| 1,371,786,562
| 45.211507
| -85.597148
| 0
|
1,295,711
|
2020-06-21 03:50:11
| 348,379,466,427,142
|
fraud_Pagac LLC
|
shopping_pos
| 6.96
|
Michael
|
Rowe
|
M
|
7428 Martinez Flats
|
Melbourne
|
FL
| 32,935
| 28.1384
| -80.6524
| 139,650
|
Database administrator
|
1957-01-23
|
0a0bc18bbfaf31d384be20148262c3bf
| 1,371,786,611
| 27.809656
| -81.371214
| 0
|
1,295,712
|
2020-06-21 03:50:38
| 4,501,449,508,569,485
|
fraud_Hermann-Gaylord
|
misc_pos
| 35.36
|
Paul
|
Wade
|
M
|
2306 Clark Ranch Suite 515
|
Ferney
|
SD
| 57,439
| 45.329
| -98.0837
| 52
|
Bookseller
|
1990-05-22
|
ef95f3c1227bedbb119d32c1ea64578f
| 1,371,786,638
| 46.102187
| -98.691899
| 0
|
1,295,713
|
2020-06-21 03:51:05
| 3,560,318,482,131,952
|
fraud_Murray-Smitham
|
grocery_pos
| 146.99
|
William
|
Skinner
|
M
|
524 Wu Spurs Suite 894
|
Mount Hope
|
AL
| 35,651
| 34.4793
| -87.4769
| 1,312
|
Librarian, academic
|
1955-02-01
|
f5142c96472f37cec3e935e11e7952e0
| 1,371,786,665
| 35.209608
| -88.468201
| 0
|
1,295,714
|
2020-06-21 03:51:36
| 3,598,895,972,308,782
|
fraud_Rohan, White and Aufderhar
|
misc_net
| 7.36
|
Kenneth
|
Richards
|
M
|
994 Livingston Extensions Suite 918
|
Norwalk
|
OH
| 44,857
| 41.2403
| -82.6078
| 23,805
|
Copy
|
1970-02-22
|
5c694a5ce2bb8d9c544b454b6b503894
| 1,371,786,696
| 40.294152
| -81.90658
| 0
|
1,295,715
|
2020-06-21 03:51:40
| 4,826,655,832,045,236
|
fraud_Streich, Hansen and Veum
|
gas_transport
| 38.49
|
Tami
|
Forbes
|
F
|
5204 Robinson Plaza Suite 897
|
Barnstable
|
MA
| 2,630
| 41.6983
| -70.3001
| 1,850
|
Counselling psychologist
|
1963-12-29
|
2919878768ae6749242fad18ec66bd2b
| 1,371,786,700
| 41.094861
| -70.678456
| 0
|
1,295,716
|
2020-06-21 03:51:42
| 3,551,217,896,304,745
|
fraud_Gutmann Ltd
|
grocery_net
| 63.66
|
Sara
|
Harris
|
F
|
597 Jenny Ford Apt. 543
|
Tupper Lake
|
NY
| 12,986
| 44.232
| -74.4905
| 6,120
|
Chartered loss adjuster
|
1976-10-09
|
45cea50ac6d0f6e77d57a2645799ec2b
| 1,371,786,702
| 43.637826
| -74.060063
| 0
|
1,295,717
|
2020-06-21 03:52:59
| 4,457,732,997,086,323,700
|
fraud_Prohaska-Murray
|
gas_transport
| 71.11
|
Stanley
|
Mayo
|
M
|
3433 Jones Branch
|
Fiddletown
|
CA
| 95,629
| 38.5234
| -120.6763
| 832
|
Immigration officer
|
1987-05-19
|
43e4d0449fab424e9a2b3f3d976fdc92
| 1,371,786,779
| 39.360812
| -121.466146
| 0
|
1,295,718
|
2020-06-21 03:53:24
| 377,834,944,388,609
|
fraud_Bernhard-Lesch
|
food_dining
| 88.21
|
Michael
|
Jackson
|
M
|
539 Underwood Divide
|
Pea Ridge
|
AR
| 72,751
| 36.4539
| -94.118
| 6,434
|
Product designer
|
1967-08-28
|
bd5a10bf4214390596b23ec4eba73c78
| 1,371,786,804
| 35.587091
| -94.380357
| 0
|
1,295,719
|
2020-06-21 03:53:24
| 4,428,780,983,793,657,300
|
fraud_Kris-Padberg
|
shopping_pos
| 7.9
|
Richard
|
Waters
|
M
|
7683 Natasha Way Apt. 945
|
Waukesha
|
WI
| 53,186
| 42.9993
| -88.2196
| 95,015
|
Therapist, occupational
|
1946-01-02
|
9732ba4fc540cc8ae854ba0a2cbc4ce3
| 1,371,786,804
| 43.820029
| -88.37924
| 0
|
1,295,720
|
2020-06-21 03:54:54
| 571,844,099,986
|
fraud_Kling-Ernser
|
entertainment
| 3.17
|
Susan
|
Mills
|
F
|
005 Cody Estates
|
Louisville
|
KY
| 40,202
| 38.2507
| -85.7476
| 736,284
|
Engineering geologist
|
1952-04-02
|
e154fb082040686953f5134d84bb20ff
| 1,371,786,894
| 38.991986
| -85.103213
| 0
|
1,295,721
|
2020-06-21 03:55:39
| 348,789,608,637,806
|
fraud_Stamm-Witting
|
shopping_net
| 5.66
|
Megan
|
Murphy
|
F
|
53696 Laura Radial
|
Holstein
|
NE
| 68,950
| 40.4542
| -98.6538
| 331
|
Telecommunications researcher
|
1950-08-19
|
f5d1a6984d749ce338dddc4474388cde
| 1,371,786,939
| 40.430544
| -99.141155
| 0
|
1,295,722
|
2020-06-21 03:55:46
| 30,501,624,614,310
|
fraud_Cummerata-Jones
|
gas_transport
| 49.19
|
Amanda
|
Smith
|
F
|
180 Graves Shore
|
Scotia
|
SC
| 29,939
| 32.6786
| -81.2455
| 302
|
Magazine features editor
|
1973-05-04
|
245535395efe7849faecea0458e5d377
| 1,371,786,946
| 32.867147
| -80.626725
| 0
|
1,295,723
|
2020-06-21 03:56:13
| 3,582,402,971,899,057
|
fraud_Goldner-Lemke
|
entertainment
| 69.45
|
Michele
|
Patrick
|
F
|
557 Lynn Garden Suite 907
|
Spirit Lake
|
ID
| 83,869
| 47.9657
| -116.868
| 4,161
|
Production manager
|
1957-06-12
|
0d3a6733c6a8b8cc118975ab048100c3
| 1,371,786,973
| 47.631922
| -116.744337
| 0
|
1,295,724
|
2020-06-21 03:56:19
| 4,471,568,287,204
|
fraud_Stroman, Hudson and Erdman
|
gas_transport
| 66.14
|
Dakota
|
Maldonado
|
M
|
369 Cochran Radial
|
Pelham
|
NC
| 27,311
| 36.4899
| -79.4736
| 3,402
|
Insurance underwriter
|
1927-10-24
|
94510753430e7a8a22b435a11b291672
| 1,371,786,979
| 36.221215
| -79.299055
| 0
|
1,295,725
|
2020-06-21 03:57:39
| 4,294,930,380,592
|
fraud_Streich, Dietrich and Barton
|
shopping_net
| 5.88
|
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
|
8c3647c6d03ce81b4b0daac23495ff0f
| 1,371,787,059
| 37.897437
| -79.715717
| 0
|
1,295,726
|
2020-06-21 03:57:45
| 5,359,543,825,610,251
|
fraud_Tillman, Dickinson and Labadie
|
gas_transport
| 80.84
|
Michael
|
Francis
|
M
|
1833 Jeanette Stravenue
|
Belgrade
|
MT
| 59,714
| 45.7801
| -111.1439
| 18,182
|
Engineer, drilling
|
1975-06-29
|
055b4784d819e13cf7f6cf0e8375725c
| 1,371,787,065
| 45.243696
| -111.138569
| 0
|
1,295,727
|
2020-06-21 03:58:43
| 4,538,566,639,857
|
fraud_Miller-Hauck
|
grocery_pos
| 100.22
|
Jerry
|
Kelly
|
M
|
3539 Mckenzie Stream
|
Fairview
|
NJ
| 7,022
| 40.817
| -74
| 13,835
|
Programmer, multimedia
|
1967-05-28
|
b0879c11dbbbee89c45caa7077aaf013
| 1,371,787,123
| 40.238068
| -73.758964
| 0
|
1,295,728
|
2020-06-21 03:58:46
| 38,580,485,618,059
|
fraud_Moen, Reinger and Murphy
|
grocery_pos
| 122.75
|
Teresa
|
Clark
|
F
|
1323 Derek Mission
|
Noonan
|
ND
| 58,765
| 48.8856
| -103.0098
| 248
|
Industrial/product designer
|
1968-05-13
|
3385bb3aca9d3c61571d08abcc92a54c
| 1,371,787,126
| 48.839472
| -102.875211
| 0
|
1,295,729
|
2020-06-21 03:58:54
| 6,011,706,277,606,006
|
fraud_Swaniawski, Lowe and Robel
|
shopping_pos
| 8.7
|
Scott
|
Sullivan
|
M
|
776 Martin Ridge
|
Newton
|
NH
| 3,858
| 42.8678
| -71.042
| 4,603
|
Therapist, music
|
1952-12-07
|
47b674b91398be711da69f4cfdc1ebf3
| 1,371,787,134
| 43.681749
| -70.207213
| 0
|
1,295,730
|
2020-06-21 03:59:11
| 4,908,846,471,916,297
|
fraud_Christiansen-Gusikowski
|
misc_pos
| 60.51
|
Lauren
|
Torres
|
F
|
03030 White Lakes
|
Grandview
|
TX
| 76,050
| 32.2779
| -97.2351
| 5,875
|
Radiographer, therapeutic
|
1992-07-24
|
8433528e074868a9223e0fee9fb22d55
| 1,371,787,151
| 33.006773
| -96.927801
| 0
|
1,295,731
|
2020-06-21 03:59:21
| 30,230,540,139,182
|
fraud_Koepp-Witting
|
grocery_pos
| 103.4
|
Hayden
|
Sanders
|
M
|
8465 Reed Green Suite 559
|
Montandon
|
PA
| 17,850
| 40.9661
| -76.8575
| 645
|
Orthoptist
|
1974-05-18
|
aa8fa2add0947f7e2df2c23dee463118
| 1,371,787,161
| 41.564577
| -76.907169
| 0
|
1,295,732
|
2020-06-21 03:59:36
| 3,590,736,522,064,285
|
fraud_Cummings Group
|
grocery_net
| 55.61
|
Kimberly
|
Gonzalez
|
F
|
72966 Shannon Pass Apt. 391
|
Bauxite
|
AR
| 72,011
| 34.5091
| -92.4828
| 4,074
|
Scientist, audiological
|
1975-12-20
|
39c836187a5c4ae9ac4c24972088e878
| 1,371,787,176
| 33.601124
| -93.390782
| 0
|
1,295,733
|
2020-06-21 03:59:46
| 4,005,676,619,255,478
|
fraud_Koss and Sons
|
gas_transport
| 10.2
|
William
|
Perry
|
M
|
458 Phillips Island Apt. 768
|
Denham Springs
|
LA
| 70,726
| 30.459
| -90.9027
| 71,335
|
Herbalist
|
1994-05-31
|
0c1c20470fc0d16019b5c368cadf563a
| 1,371,787,186
| 31.363252
| -89.932309
| 1
|
1,295,734
|
2020-06-21 03:59:59
| 374,238,209,524,200
|
fraud_Huel, Hammes and Witting
|
grocery_pos
| 134.63
|
Daniel
|
Martinez
|
M
|
8510 Acevedo Burgs
|
Kent
|
OR
| 97,033
| 45.0838
| -120.6649
| 60
|
Museum education officer
|
1942-04-03
|
979ab6caf92978e93fd1aeab1fa38311
| 1,371,787,199
| 44.778786
| -121.426121
| 0
|
1,295,735
|
2020-06-21 04:01:09
| 30,263,540,414,123
|
fraud_Moore, Dibbert and Koepp
|
misc_net
| 7.19
|
Erik
|
Patterson
|
M
|
162 Jessica Row Apt. 072
|
Hatch
|
UT
| 84,735
| 37.7175
| -112.4777
| 258
|
Geoscientist
|
1961-11-24
|
ed97a1175a019df64c2616b448593609
| 1,371,787,269
| 38.214892
| -112.708332
| 0
|
1,295,736
|
2020-06-21 04:01:12
| 4,239,552,724,014,407
|
fraud_Spencer-Runolfsson
|
misc_pos
| 153.75
|
Carl
|
Hernandez
|
M
|
9134 Darryl Flat Suite 916
|
Paulding
|
OH
| 45,879
| 41.141
| -84.5722
| 6,284
|
Secondary school teacher
|
1936-03-27
|
9ea5c3b5f3ee3923e1e33abe1a259fcb
| 1,371,787,272
| 41.414554
| -83.646969
| 0
|
1,295,737
|
2020-06-21 04:01:37
| 30,364,087,349,027
|
fraud_Heller-Langosh
|
gas_transport
| 75.7
|
Samuel
|
Sandoval
|
M
|
0005 Morrison Land
|
Mounds
|
OK
| 74,047
| 35.8896
| -96.0887
| 7,163
|
Fitness centre manager
|
1982-02-05
|
0ca2cd7960359a382929701e0f8b964f
| 1,371,787,297
| 35.187696
| -96.97402
| 0
|
1,295,738
|
2020-06-21 04:02:50
| 2,266,735,643,685,262
|
fraud_Parisian, Schiller and Altenwerth
|
misc_net
| 8.06
|
Carlos
|
Chung
|
M
|
8957 Russell Key
|
Grant
|
AL
| 35,747
| 34.4959
| -86.259
| 5,901
|
Curator
|
1972-07-25
|
3dd13bfd02b00305a05fceb31452b04e
| 1,371,787,370
| 33.722744
| -86.099052
| 0
|
1,295,739
|
2020-06-21 04:03:00
| 180,046,617,132,290
|
fraud_Schulist Ltd
|
food_dining
| 45.65
|
Erika
|
Mason
|
F
|
083 Karen Island Apt. 656
|
Goreville
|
IL
| 62,939
| 37.575
| -88.9655
| 3,119
|
Teacher, secondary school
|
1942-04-17
|
69a17afef63ca176398bed7a7035f3df
| 1,371,787,380
| 36.651122
| -88.77007
| 0
|
1,295,740
|
2020-06-21 04:03:14
| 3,575,789,281,659,026
|
fraud_Prohaska-Murray
|
gas_transport
| 51.67
|
Lindsay
|
Wilson
|
F
|
7618 Gonzales Mission
|
Centerview
|
MO
| 64,019
| 38.7897
| -93.8702
| 2,368
|
Electronics engineer
|
1989-07-17
|
03a1739b12b591785a3d7d8f77f7fbf2
| 1,371,787,394
| 38.477266
| -93.280466
| 0
|
1,295,741
|
2020-06-21 04:03:21
| 6,011,860,238,257,910
|
fraud_Schmidt and Sons
|
shopping_net
| 4.84
|
Lisa
|
Mendez
|
F
|
44259 Beth Station Suite 215
|
Lahoma
|
OK
| 73,754
| 36.385
| -98.0727
| 1,078
|
Programme researcher, broadcasting/film/video
|
1952-07-06
|
991e96522e0745e0bcad569271d4e10e
| 1,371,787,401
| 36.686738
| -98.411938
| 0
|
1,295,742
|
2020-06-21 04:04:10
| 30,135,235,368,675
|
fraud_Herman Inc
|
misc_pos
| 84.43
|
Amanda
|
Williams
|
F
|
02018 Gary Key Apt. 911
|
Independence
|
MO
| 64,058
| 39.1412
| -94.3515
| 123,373
|
Engineer, production
|
1992-11-27
|
f2d71458d7b6f88784862bc2a52fc2d9
| 1,371,787,450
| 39.175116
| -93.406822
| 0
|
1,295,743
|
2020-06-21 04:04:10
| 6,595,970,453,799,027
|
fraud_Parisian, Schiller and Altenwerth
|
misc_net
| 37.14
|
Gina
|
Gomez
|
F
|
72030 Shelton Crossing Apt. 742
|
Stirling
|
NJ
| 7,980
| 40.6774
| -74.4968
| 2,307
|
Science writer
|
1969-09-11
|
9088431c374686a8d640c4eaacd1bfb6
| 1,371,787,450
| 41.558158
| -74.862665
| 0
|
1,295,744
|
2020-06-21 04:04:13
| 4,383,521,454,815
|
fraud_Volkman Ltd
|
misc_net
| 3.86
|
John
|
Robertson
|
M
|
209 Austin Stream Apt. 231
|
Indianapolis
|
IN
| 46,290
| 39.9347
| -86.1633
| 910,148
|
Academic librarian
|
1987-09-22
|
78c049acff1c8a539512202fd65d764d
| 1,371,787,453
| 39.186725
| -85.545259
| 0
|
1,295,745
|
2020-06-21 04:04:30
| 4,149,635,823,017
|
fraud_Bartoletti-Wunsch
|
gas_transport
| 61.91
|
Samuel
|
Farrell
|
M
|
428 Michael Tunnel Apt. 377
|
Cleveland
|
AL
| 35,049
| 33.9778
| -86.5598
| 3,996
|
Aid worker
|
1977-06-14
|
5345dd7bc2c32cd43cd7d926b0666bb9
| 1,371,787,470
| 34.244232
| -86.895929
| 0
|
1,295,746
|
2020-06-21 04:06:00
| 6,593,250,708,747,804
|
fraud_Spencer-Runolfsson
|
misc_pos
| 5.89
|
Melissa
|
Meza
|
F
|
244 Abbott Parkway
|
Loxahatchee
|
FL
| 33,470
| 26.7383
| -80.276
| 26,551
|
Paramedic
|
1977-01-04
|
8fa23d70a004a84fe9c8e22fe318f408
| 1,371,787,560
| 27.418598
| -80.854133
| 0
|
1,295,747
|
2020-06-21 04:06:57
| 2,713,913,904,780,408
|
fraud_Donnelly PLC
|
misc_net
| 4.31
|
Jacqueline
|
Howard
|
F
|
4511 Choi Lock
|
Delhi
|
LA
| 71,232
| 32.3929
| -91.4714
| 6,581
|
Multimedia programmer
|
1964-02-13
|
7d70198c720afc70bd7548e5d991690a
| 1,371,787,617
| 32.539519
| -90.984986
| 0
|
1,295,748
|
2020-06-21 04:07:06
| 583,699,482,621
|
fraud_Volkman Ltd
|
misc_net
| 3.17
|
Jennifer
|
Jones
|
F
|
5572 Kelly Plains Apt. 952
|
Waupaca
|
WI
| 54,981
| 44.3481
| -89.1101
| 15,426
|
Engineer, civil (contracting)
|
1936-07-22
|
ba476557122613b17486d7314bdf7760
| 1,371,787,626
| 44.361007
| -88.953776
| 0
|
1,295,749
|
2020-06-21 04:07:39
| 4,855,488,158,131,690,000
|
fraud_Cole PLC
|
grocery_pos
| 100.51
|
Jeremy
|
Roberson
|
M
|
25887 Martin Inlet
|
Graniteville
|
VT
| 5,654
| 44.1554
| -72.4847
| 970
|
Agricultural consultant
|
1993-09-29
|
f11f03e7c324b5127793ebe82f2d6390
| 1,371,787,659
| 44.947816
| -73.120351
| 0
|
1,295,750
|
2020-06-21 04:07:54
| 30,510,856,607,165
|
fraud_Pouros-Haag
|
shopping_pos
| 5.51
|
Frederick
|
Robinson
|
M
|
1125 Ray Track
|
Livonia
|
MI
| 48,154
| 42.3958
| -83.3772
| 96,942
|
Horticultural consultant
|
1965-04-01
|
e0c6d2a6b13f8757d58ca9070c148523
| 1,371,787,674
| 42.612099
| -82.448074
| 0
|
1,295,751
|
2020-06-21 04:07:58
| 3,514,865,930,894,695
|
fraud_Kuphal-Predovic
|
misc_net
| 2.15
|
Christopher
|
Castaneda
|
M
|
1632 Cohen Drive Suite 639
|
High Rolls Mountain Park
|
NM
| 88,325
| 32.9396
| -105.8189
| 899
|
Naval architect
|
1967-08-30
|
165313d61ed264369981a3a10bf50f99
| 1,371,787,678
| 32.587787
| -106.579108
| 0
|
1,295,752
|
2020-06-21 04:08:00
| 6,547,670,341,037,171
|
fraud_Torphy-Goyette
|
shopping_pos
| 8.73
|
Bryce
|
Joseph
|
M
|
148 Baker Field
|
Chester Heights
|
PA
| 19,017
| 39.8839
| -75.4669
| 348
|
Management consultant
|
1945-05-05
|
43896fd151eb182efde0970ba2aa5845
| 1,371,787,680
| 39.715047
| -75.678575
| 0
|
1,295,753
|
2020-06-21 04:08:23
| 4,450,831,335,606,294
|
fraud_Kerluke, Kertzmann and Wiza
|
misc_net
| 7.09
|
Donna
|
Davis
|
F
|
6760 Donovan Lakes
|
Clayton
|
OK
| 74,536
| 34.5906
| -95.38
| 1,760
|
Occupational psychologist
|
1972-01-20
|
5dfa7d2c872b4a1b96f59eea03f3150d
| 1,371,787,703
| 34.11946
| -94.671632
| 0
|
1,295,754
|
2020-06-21 04:08:47
| 501,899,453,424
|
fraud_Reilly, Heaney and Cole
|
gas_transport
| 73.09
|
Jessica
|
Dominguez
|
F
|
06393 Nancy Parkways Suite 855
|
Gadsden
|
AL
| 35,903
| 33.9845
| -85.9077
| 67,082
|
Ceramics designer
|
1970-01-08
|
2184ac150c7167ff6ec7d892523a47c3
| 1,371,787,727
| 33.297775
| -85.025954
| 0
|
1,295,755
|
2020-06-21 04:09:07
| 3,589,289,942,931,264
|
fraud_Spinka Inc
|
grocery_net
| 53.99
|
Paula
|
Estrada
|
F
|
350 Stacy Glens
|
Spencer
|
SD
| 57,374
| 43.7557
| -97.5936
| 343
|
Development worker, international aid
|
1972-03-05
|
661d7bddc020fb88e2db867c37700c16
| 1,371,787,747
| 43.313609
| -97.002764
| 0
|
1,295,756
|
2020-06-21 04:10:31
| 6,011,999,606,625,827
|
fraud_Friesen-Stamm
|
gas_transport
| 85.71
|
Ronald
|
Carson
|
M
|
870 Rocha Drive
|
Harrington Park
|
NJ
| 7,640
| 40.9918
| -73.98
| 4,664
|
Radiographer, diagnostic
|
1965-06-30
|
2eb76bff46f3b949db3641e73ecf7ff2
| 1,371,787,831
| 41.433032
| -74.18094
| 0
|
1,295,757
|
2020-06-21 04:10:38
| 4,239,552,724,014,407
|
fraud_Donnelly PLC
|
misc_net
| 98.29
|
Carl
|
Hernandez
|
M
|
9134 Darryl Flat Suite 916
|
Paulding
|
OH
| 45,879
| 41.141
| -84.5722
| 6,284
|
Secondary school teacher
|
1936-03-27
|
d29d34d2c243c9b2a8227bb08ed33db2
| 1,371,787,838
| 41.824396
| -83.927741
| 0
|
1,295,758
|
2020-06-21 04:10:39
| 180,017,442,990,269
|
fraud_Herzog Ltd
|
misc_pos
| 4.55
|
Michelle
|
Anderson
|
F
|
28311 Dennis Trace
|
Albany
|
NY
| 12,222
| 42.6853
| -73.8253
| 151,022
|
Designer, textile
|
1939-06-01
|
3606768d8761212c1093588b1c8f1150
| 1,371,787,839
| 42.201567
| -72.906046
| 0
|
1,295,759
|
2020-06-21 04:10:59
| 341,546,199,006,537
|
fraud_Block-Parisian
|
misc_net
| 3.16
|
Mark
|
Brown
|
M
|
8580 Moore Cove
|
Wales
|
AK
| 99,783
| 64.7556
| -165.6723
| 145
|
Administrator, education
|
1939-11-09
|
fd2cfb9b853f1850ded3bb11b12a368f
| 1,371,787,859
| 64.990177
| -165.484287
| 0
|
1,295,760
|
2020-06-21 04:11:05
| 2,229,378,226,512,508
|
fraud_Koepp-Parker
|
grocery_pos
| 96.81
|
Thomas
|
Hale
|
M
|
949 Smith Parkway
|
Cazenovia
|
WI
| 53,924
| 43.4987
| -90.2796
| 1,360
|
Occupational hygienist
|
1984-11-06
|
22e101b5f4198e4e46c6351a673f0b50
| 1,371,787,865
| 43.51885
| -91.234015
| 0
|
1,295,761
|
2020-06-21 04:11:16
| 3,558,652,751,678,952
|
fraud_Schaefer, McGlynn and Bosco
|
gas_transport
| 68.23
|
Teresa
|
Blankenship
|
F
|
6638 Lucero Mill Suite 952
|
Karnack
|
TX
| 75,661
| 32.6205
| -94.2
| 2,807
|
Chiropodist
|
1931-01-26
|
630cb2109c7883eab410c0823b4915b1
| 1,371,787,876
| 33.364486
| -95.196397
| 0
|
1,295,762
|
2020-06-21 04:11:47
| 36,722,699,017,270
|
fraud_Tillman, Fritsch and Schmitt
|
misc_net
| 17.66
|
Jessica
|
Perez
|
F
|
8172 Robertson Parkways Suite 072
|
Superior
|
AZ
| 85,173
| 33.2887
| -111.0985
| 2,872
|
Petroleum engineer
|
1987-10-28
|
596edaeba30de5aa1734a4729d6c02f6
| 1,371,787,907
| 33.234379
| -110.494965
| 0
|
1,295,763
|
2020-06-21 04:13:14
| 4,745,996,322,265
|
fraud_Schumm, Bauch and Ondricka
|
grocery_pos
| 43.79
|
Carrie
|
Washington
|
F
|
6114 Adams Harbor Suite 096
|
Kingsford Heights
|
IN
| 46,346
| 41.4802
| -86.6919
| 1,423
|
Psychologist, forensic
|
1998-10-07
|
4914d62bb9408e489a7878fa1f6d1a4c
| 1,371,787,994
| 41.847717
| -87.458534
| 0
|
1,295,764
|
2020-06-21 04:13:30
| 3,540,862,542,587,229
|
fraud_Metz-Boehm
|
shopping_pos
| 9.15
|
Nancy
|
Roach
|
F
|
376 Brown Courts
|
Yellowstone National Park
|
WY
| 82,190
| 44.7957
| -110.6137
| 369
|
Materials engineer
|
1941-11-16
|
d2f7a36795adb631065ee71226418be5
| 1,371,788,010
| 44.235577
| -111.434171
| 0
|
1,295,765
|
2020-06-21 04:13:53
| 4,841,313,716,651,064
|
fraud_Bashirian Group
|
shopping_net
| 85.74
|
Omar
|
Gay
|
M
|
2161 Blankenship Freeway
|
West Hartford
|
VT
| 5,084
| 43.7185
| -72.4439
| 140
|
Development worker, community
|
1989-10-28
|
32883d1754cd65324712a8df22e9724e
| 1,371,788,033
| 43.476928
| -72.165515
| 0
|
1,295,766
|
2020-06-21 04:14:05
| 3,533,012,926,413,100
|
fraud_Murray-Smitham
|
grocery_pos
| 119.34
|
Megan
|
Bernard
|
F
|
128 Nathan Ramp
|
Barneveld
|
NY
| 13,304
| 43.2237
| -75.1612
| 1,684
|
IT trainer
|
1994-03-01
|
f9a689abb20ec7e6c95e66e10912c6c3
| 1,371,788,045
| 42.947249
| -75.257204
| 0
|
1,295,767
|
2020-06-21 04:14:23
| 213,180,742,685,905
|
fraud_Kunde-Sanford
|
misc_net
| 3.54
|
Kayla
|
Sutton
|
F
|
010 Weaver Land
|
Carlotta
|
CA
| 95,528
| 40.507
| -123.9743
| 1,139
|
Therapist, occupational
|
1951-01-15
|
ca4d178e6597328c8bcf1455fea8445b
| 1,371,788,063
| 41.043663
| -123.538228
| 0
|
1,295,768
|
2020-06-21 04:14:30
| 3,519,607,465,576,254
|
fraud_Berge LLC
|
gas_transport
| 81.19
|
Audrey
|
Gonzalez
|
F
|
34180 Lopez Plaza
|
Fields Landing
|
CA
| 95,537
| 40.7268
| -124.2174
| 276
|
Scientist, audiological
|
1929-05-06
|
129b34e1ce4f86d93cf3ad53af724f54
| 1,371,788,070
| 40.034637
| -124.551029
| 0
|
1,295,769
|
2020-06-21 04:14:43
| 3,598,215,285,024,754
|
fraud_Tillman, Fritsch and Schmitt
|
misc_net
| 3.79
|
Ashley
|
Lopez
|
F
|
9333 Valentine Point
|
Bellmore
|
NY
| 11,710
| 40.6729
| -73.5365
| 34,496
|
Librarian, public
|
1970-10-21
|
742c4e3e959b36aa038e23528c75b65a
| 1,371,788,083
| 39.812004
| -72.73292
| 0
|
1,295,770
|
2020-06-21 04:14:48
| 2,286,236,465,059,468
|
fraud_Okuneva, Schneider and Rau
|
shopping_pos
| 88.94
|
Morgan
|
Murray
|
F
|
2788 Brittney Island
|
Blairstown
|
MO
| 64,726
| 38.5319
| -93.9221
| 467
|
Agricultural consultant
|
1950-05-27
|
efb07af65a2d653649893745b50ec962
| 1,371,788,088
| 38.038215
| -94.199998
| 0
|
1,295,771
|
2020-06-21 04:15:11
| 6,597,888,193,422,452
|
fraud_Rempel Inc
|
shopping_net
| 3.18
|
Bill
|
Lane
|
M
|
4725 Hurst Curve Apt. 634
|
Holliday
|
TX
| 76,366
| 33.6751
| -98.6576
| 2,317
|
Chief Technology Officer
|
1964-08-23
|
eac335c8ade3a5998a14eea4c70cea3a
| 1,371,788,111
| 34.249806
| -98.698534
| 0
|
1,295,772
|
2020-06-21 04:15:14
| 561,942,763,351
|
fraud_Yost, Block and Koepp
|
misc_pos
| 251.07
|
Melissa
|
Brown
|
F
|
330 Montoya Ramp
|
Washington
|
DC
| 20,036
| 38.9087
| -77.0414
| 601,723
|
Prison officer
|
1986-03-14
|
1fc11c028026c999e892158188985266
| 1,371,788,114
| 39.01103
| -77.435999
| 0
|
1,295,773
|
2020-06-21 04:15:14
| 5,130,484,058,948,421
|
fraud_Altenwerth, Cartwright and Koss
|
shopping_net
| 87.08
|
Ronald
|
White
|
M
|
25713 Hamilton Grove Apt. 903
|
Beaverdam
|
OH
| 45,808
| 40.8314
| -83.9758
| 349
|
Museum/gallery conservator
|
1978-12-25
|
f60f1c186f55b8dae949992250734898
| 1,371,788,114
| 41.53819
| -83.871052
| 0
|
1,295,774
|
2020-06-21 04:15:21
| 4,128,730,454,058,057,700
|
fraud_Emard Inc
|
gas_transport
| 37.23
|
Monique
|
Martin
|
F
|
68276 Matthew Springs
|
Ratcliff
|
TX
| 75,858
| 31.3833
| -95.0619
| 43
|
Engineer, production
|
1949-10-04
|
5dceacd75186181079a8646a9f760662
| 1,371,788,121
| 31.880484
| -94.194058
| 0
|
1,295,775
|
2020-06-21 04:15:55
| 4,149,635,823,017
|
fraud_Huels-Nolan
|
gas_transport
| 86.7
|
Samuel
|
Farrell
|
M
|
428 Michael Tunnel Apt. 377
|
Cleveland
|
AL
| 35,049
| 33.9778
| -86.5598
| 3,996
|
Aid worker
|
1977-06-14
|
61835f4a9b4d773f2db0a44c1edbb395
| 1,371,788,155
| 33.767166
| -85.633933
| 0
|
1,295,776
|
2020-06-21 04:17:55
| 6,538,441,737,335,434
|
fraud_Vandervort-Funk
|
grocery_pos
| 52.33
|
Gina
|
Grimes
|
F
|
444 Robert Mews
|
Clarks Mills
|
PA
| 16,114
| 41.3851
| -80.1752
| 606
|
Energy manager
|
1997-09-22
|
8217f333f0c621f9529f909f3fe0328e
| 1,371,788,275
| 42.311571
| -80.837345
| 0
|
1,295,777
|
2020-06-21 04:18:07
| 3,598,895,972,308,782
|
fraud_Pfeffer and Sons
|
shopping_pos
| 8.98
|
Kenneth
|
Richards
|
M
|
994 Livingston Extensions Suite 918
|
Norwalk
|
OH
| 44,857
| 41.2403
| -82.6078
| 23,805
|
Copy
|
1970-02-22
|
a9a783d80f208631b5db2e5fe0b144f7
| 1,371,788,287
| 40.248626
| -82.888416
| 0
|
1,295,778
|
2020-06-21 04:18:24
| 571,844,099,986
|
fraud_Kovacek, Dibbert and Ondricka
|
grocery_pos
| 102.25
|
Susan
|
Mills
|
F
|
005 Cody Estates
|
Louisville
|
KY
| 40,202
| 38.2507
| -85.7476
| 736,284
|
Engineering geologist
|
1952-04-02
|
c8c2ca4af95fbe0065ef56c36b969b0c
| 1,371,788,304
| 38.092942
| -85.237294
| 0
|
1,295,779
|
2020-06-21 04:19:53
| 4,727,244,663,135,968
|
fraud_Haley Group
|
misc_pos
| 2.65
|
Mary
|
Lewis
|
F
|
118 Justin Extension
|
Bay Minette
|
AL
| 36,507
| 30.8635
| -87.7644
| 19,090
|
Science writer
|
1929-05-30
|
96a61356463e562d49741c8bed979313
| 1,371,788,393
| 30.817083
| -88.489239
| 0
|
1,295,780
|
2020-06-21 04:20:11
| 4,294,040,533,480,516
|
fraud_Olson, Becker and Koch
|
gas_transport
| 77.31
|
Gail
|
Weaver
|
F
|
979 Stewart Lake
|
New Ellenton
|
SC
| 29,809
| 33.413
| -81.69
| 2,206
|
Biomedical scientist
|
1986-12-31
|
13b0a54506a4ac42cad09e3ae61f20a5
| 1,371,788,411
| 33.152234
| -82.182744
| 0
|
1,295,781
|
2020-06-21 04:20:33
| 4,467,456,915,153,312,300
|
fraud_Auer-West
|
shopping_net
| 5.07
|
Rita
|
Myers
|
F
|
75703 Hernandez Corner Suite 348
|
Tampa
|
FL
| 33,620
| 28.06
| -82.4079
| 717,255
|
Waste management officer
|
1966-09-16
|
0b74d92c25b99244593c5a54a785ef2a
| 1,371,788,433
| 27.370136
| -83.097616
| 0
|
1,295,782
|
2020-06-21 04:20:54
| 4,169,759,661,243,568
|
fraud_Hudson-Ratke
|
grocery_pos
| 100.91
|
Jamie
|
Carr
|
F
|
55363 Aaron Circle Suite 450
|
Lawn
|
PA
| 17,041
| 40.2236
| -76.538
| 213
|
Special educational needs teacher
|
1972-02-15
|
20009e5504efeb718521286ad2b23757
| 1,371,788,454
| 40.047576
| -76.208507
| 0
|
1,295,783
|
2020-06-21 04:21:08
| 4,424,338,559,877,976
|
fraud_Greenholt, Jacobi and Gleason
|
gas_transport
| 57.51
|
Denise
|
Barnett
|
F
|
23220 Eaton Harbors
|
Kirby
|
OH
| 43,330
| 40.813
| -83.4196
| 118
|
Private music teacher
|
1957-11-12
|
bb762e4d2758fafdd5aabecbdf06e577
| 1,371,788,468
| 41.334222
| -84.004828
| 0
|
1,295,784
|
2020-06-21 04:21:08
| 4,063,094,974,360,571,400
|
fraud_Kassulke PLC
|
shopping_net
| 3.69
|
Patricia
|
Mendoza
|
F
|
1683 Davidson Freeway
|
Mendon
|
UT
| 84,325
| 41.71
| -111.9817
| 2,078
|
Scientist, audiological
|
1963-06-13
|
4156809bdd7319503da7afc62a32c069
| 1,371,788,468
| 41.2225
| -112.002723
| 0
|
1,295,785
|
2020-06-21 04:21:23
| 2,264,937,662,466,770
|
fraud_Luettgen PLC
|
gas_transport
| 60.49
|
Juan
|
Sherman
|
M
|
5939 Garcia Forges Suite 297
|
San Antonio
|
TX
| 78,214
| 29.3641
| -98.4924
| 1,595,797
|
Land
|
1995-10-17
|
dd890029f8e25bf8dd9fb0a76ad9eeb5
| 1,371,788,483
| 30.30332
| -97.83687
| 0
|
1,295,786
|
2020-06-21 04:22:46
| 4,789,911,625,179,723
|
fraud_Mosciski, Gislason and Mertz
|
grocery_pos
| 230.57
|
Dorothy
|
Zuniga
|
F
|
77321 Ford Via
|
Moriches
|
NY
| 11,955
| 40.8095
| -72.8229
| 3,285
|
Research officer, trade union
|
1988-04-27
|
23abcf1a0fdf1076e572e0a74de08086
| 1,371,788,566
| 39.948312
| -73.493443
| 0
|
1,295,787
|
2020-06-21 04:23:14
| 3,586,955,669,388,457
|
fraud_Towne, Greenholt and Koepp
|
shopping_net
| 79.91
|
Benjamin
|
Rogers
|
M
|
24191 Elizabeth Mill
|
Bolivar
|
PA
| 15,923
| 40.3673
| -79.1605
| 1,770
|
Administrator, local government
|
1994-12-08
|
0d46223e8ce48109458fec89e14948b1
| 1,371,788,594
| 39.829544
| -79.528688
| 0
|
1,295,788
|
2020-06-21 04:24:02
| 2,348,245,054,386,329
|
fraud_Mohr Inc
|
shopping_pos
| 63.81
|
Justin
|
Gay
|
M
|
268 Hayes Rue Suite 811
|
Harborcreek
|
PA
| 16,421
| 42.1767
| -79.9416
| 2,518
|
Event organiser
|
1946-02-02
|
ae42beb28e0b5cef8d7d566c043d8766
| 1,371,788,642
| 42.614299
| -80.635022
| 0
|
1,295,789
|
2020-06-21 04:24:09
| 4,364,010,865,167,176
|
fraud_Bins-Rice
|
gas_transport
| 83.73
|
Gary
|
Martinez
|
M
|
03512 Jackson Ports
|
Reno
|
NV
| 89,512
| 39.5483
| -119.7957
| 276,896
|
Immunologist
|
1997-03-12
|
61e50bbc86295fc3477150aff794874c
| 1,371,788,649
| 38.78197
| -118.915472
| 0
|
1,295,790
|
2020-06-21 04:24:16
| 3,586,008,444,788,268
|
fraud_Flatley Group
|
misc_pos
| 161.99
|
Crystal
|
Fuller
|
F
|
000 Jennifer Mills
|
Issaquah
|
WA
| 98,027
| 47.4974
| -122.0107
| 50,489
|
Osteopath
|
1984-02-29
|
6fbfb1d1da393a01a14abce57e19e3b9
| 1,371,788,656
| 46.563475
| -121.676093
| 0
|
1,295,791
|
2020-06-21 04:24:23
| 4,070,511,711,385,545
|
fraud_Volkman-Predovic
|
shopping_net
| 7.02
|
Stephanie
|
Hopkins
|
F
|
44089 Carrie Crossing Suite 954
|
Falls City
|
TX
| 78,113
| 28.9814
| -98.0156
| 2,435
|
Engineer, mining
|
1967-04-09
|
06be33035ce30e53063dc6da67ee269b
| 1,371,788,663
| 29.026467
| -98.102288
| 0
|
1,295,792
|
2020-06-21 04:24:33
| 348,379,466,427,142
|
fraud_Morissette PLC
|
shopping_pos
| 263.85
|
Michael
|
Rowe
|
M
|
7428 Martinez Flats
|
Melbourne
|
FL
| 32,935
| 28.1384
| -80.6524
| 139,650
|
Database administrator
|
1957-01-23
|
767fa785e78b83c0ee858152e38ecb3f
| 1,371,788,673
| 28.712402
| -81.107073
| 0
|
1,295,793
|
2020-06-21 04:24:43
| 371,226,440,126,102
|
fraud_Nader-Heller
|
misc_net
| 60.96
|
Stacy
|
Lambert
|
F
|
85430 Julie Trafficway Suite 792
|
Mulberry Grove
|
IL
| 62,262
| 38.9311
| -89.2463
| 1,810
|
Race relations officer
|
1974-12-24
|
973983367c9f609da8bc8a87868ee8c8
| 1,371,788,683
| 38.45806
| -89.614282
| 0
|
1,295,794
|
2020-06-21 04:24:50
| 377,113,842,678,100
|
fraud_Lehner, Mosciski and King
|
misc_net
| 16.01
|
Billy
|
Gallagher
|
M
|
673 Delgado Burg
|
Greenwich
|
NJ
| 8,323
| 39.4055
| -75.3209
| 804
|
Insurance risk surveyor
|
1965-03-25
|
e6d2df6bcd1fbb3fa4107c97fec2e8ce
| 1,371,788,690
| 40.254265
| -75.313881
| 0
|
1,295,795
|
2020-06-21 04:24:55
| 4,935,858,973,307,492
|
fraud_Christiansen-Gusikowski
|
misc_pos
| 35.38
|
Lance
|
Wagner
|
M
|
6003 Brady Shoal Apt. 449
|
Irwinton
|
GA
| 31,042
| 32.8088
| -83.174
| 1,841
|
Film/video editor
|
1975-06-01
|
cfad75549e969673d309b5962a270a57
| 1,371,788,695
| 31.819296
| -83.166309
| 0
|
1,295,796
|
2020-06-21 04:25:21
| 4,623,560,839,669
|
fraud_Olson, Becker and Koch
|
gas_transport
| 69.01
|
Vincent
|
Waller
|
M
|
9379 Vanessa Run Apt. 400
|
Lohrville
|
IA
| 51,453
| 42.2619
| -94.5566
| 695
|
Administrator
|
1954-07-15
|
3c848de644513d265212ac03d41f9b77
| 1,371,788,721
| 42.981397
| -95.447777
| 0
|
1,295,797
|
2020-06-21 04:26:48
| 4,393,520,897,625
|
fraud_Cummerata-Jones
|
gas_transport
| 65.83
|
Charles
|
Rodriguez
|
M
|
240 Tracy Forges
|
Easton
|
KS
| 66,020
| 39.3391
| -95.0999
| 1,442
|
Air broker
|
1982-05-20
|
4063b257dc4fe37d0684d24ef5e884a1
| 1,371,788,808
| 39.551095
| -95.877956
| 0
|
1,295,798
|
2020-06-21 04:27:12
| 372,509,258,176,510
|
fraud_Kutch, Hermiston and Farrell
|
gas_transport
| 38.67
|
Kristen
|
Hanson
|
F
|
26544 Andrea Glen
|
Goodrich
|
MI
| 48,438
| 42.9147
| -83.4845
| 6,951
|
Learning disability nurse
|
1985-06-18
|
62ab4201d3238421571f05a605e79eee
| 1,371,788,832
| 42.315236
| -83.64047
| 0
|
1,295,799
|
2020-06-21 04:28:04
| 4,147,608,975,828,480
|
fraud_Kilback LLC
|
grocery_pos
| 118.64
|
Edward
|
Tapia
|
M
|
354 Gutierrez Gateway
|
Comfrey
|
MN
| 56,019
| 44.1111
| -94.9134
| 914
|
Health and safety adviser
|
1944-07-26
|
c0e7bf040fc69796f5968ccccd85a06c
| 1,371,788,884
| 43.883145
| -94.7898
| 0
|
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