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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,295,800
|
2020-06-21 04:28:16
| 4,066,595,222,529
|
fraud_McDermott-Weimann
|
grocery_pos
| 141.81
|
Jamie
|
Olson
|
F
|
3423 Michael Canyon Suite 276
|
River
|
KY
| 41,254
| 37.8795
| -82.7251
| 571
|
Quarry manager
|
1931-03-07
|
fdf95cc4d408d2d5f8e6a9f7956dc386
| 1,371,788,896
| 38.633363
| -83.372771
| 0
|
1,295,801
|
2020-06-21 04:32:19
| 4,634,955,908,138,648
|
fraud_Mosciski, Gislason and Mertz
|
grocery_pos
| 97.84
|
Mackenzie
|
Smith
|
F
|
7178 Willis Drive
|
Hooper
|
NE
| 68,031
| 41.6414
| -96.5232
| 1,745
|
Engineer, automotive
|
1973-12-26
|
d73ac5f704e13b78a2b66bb9c94b4660
| 1,371,789,139
| 42.399114
| -96.04221
| 0
|
1,295,802
|
2020-06-21 04:32:20
| 4,862,293,128,558
|
fraud_Terry-Huel
|
shopping_net
| 3.56
|
Elizabeth
|
Payne
|
F
|
897 Daugherty Mission
|
Grassflat
|
PA
| 16,839
| 41.0036
| -78.1104
| 489
|
Pension scheme manager
|
1956-09-15
|
feb2c94cd2f9e351f69864876bef8a42
| 1,371,789,140
| 41.19095
| -78.792601
| 0
|
1,295,803
|
2020-06-21 04:32:33
| 213,126,662,687,660
|
fraud_Bradtke PLC
|
grocery_pos
| 47.97
|
Christopher
|
Luna
|
M
|
242 Brian Mountain
|
Laredo
|
TX
| 78,040
| 27.5155
| -99.4986
| 248,858
|
Video editor
|
1971-01-28
|
0e53e945b13ab6c78e2e2ae5f0af207d
| 1,371,789,153
| 27.200286
| -99.967304
| 0
|
1,295,804
|
2020-06-21 04:32:49
| 4,302,475,216,404,898
|
fraud_Thiel-Thiel
|
entertainment
| 26.49
|
Daniel
|
Cain
|
M
|
384 Newman Forks Apt. 370
|
Belmond
|
IA
| 50,421
| 42.8511
| -93.62
| 3,032
|
Community pharmacist
|
1964-08-08
|
209bea1d477ec13a0109a856919d9793
| 1,371,789,169
| 42.507207
| -94.023583
| 0
|
1,295,805
|
2020-06-21 04:33:01
| 676,281,772,837
|
fraud_Greenfelder, Bartoletti and Davis
|
misc_net
| 9.22
|
Alicia
|
Bishop
|
F
|
222 Freeman Islands
|
Whigham
|
GA
| 39,897
| 30.8836
| -84.3246
| 3,430
|
Editor, commissioning
|
1950-03-25
|
a13305b5f3a92dfac9f78b16d7a8addb
| 1,371,789,181
| 30.262676
| -85.03386
| 0
|
1,295,806
|
2020-06-21 04:33:59
| 180,094,419,304,907
|
fraud_Rowe, Batz and Goodwin
|
grocery_pos
| 183.44
|
Sharon
|
Smith
|
F
|
17666 David Valleys
|
Sun City
|
CA
| 92,585
| 33.7467
| -117.1721
| 54,287
|
Designer, exhibition/display
|
1972-09-22
|
ad3fe778cf5743e1669f4e6a42bd94ad
| 1,371,789,239
| 33.149637
| -116.602973
| 0
|
1,295,807
|
2020-06-21 04:34:24
| 2,576,709,887,791,552
|
fraud_Greenholt, Jacobi and Gleason
|
gas_transport
| 69.1
|
Joseph
|
Morgan
|
M
|
126 Underwood Drive
|
San Diego
|
CA
| 92,128
| 33.0067
| -117.069
| 1,241,364
|
Chartered public finance accountant
|
1959-08-05
|
2c791e74b9dc53abc97d0aaba27e0798
| 1,371,789,264
| 33.290858
| -117.13238
| 0
|
1,295,808
|
2020-06-21 04:34:59
| 213,178,765,398,315
|
fraud_Huel-Langworth
|
misc_net
| 12.53
|
Alan
|
Colon
|
M
|
748 Bryan Fields Suite 935
|
Riverton
|
WY
| 82,501
| 43.0351
| -108.2024
| 19,408
|
Lecturer, higher education
|
1993-09-11
|
69bacd005911f438da7e68e6926d12a5
| 1,371,789,299
| 42.385049
| -109.089011
| 0
|
1,295,809
|
2020-06-21 04:35:08
| 345,832,460,465,610
|
fraud_Doyle Ltd
|
grocery_pos
| 61.76
|
Jason
|
Mcmahon
|
M
|
6385 Donald Square Suite 429
|
Springfield
|
VA
| 22,151
| 38.8029
| -77.2116
| 104,396
|
Production engineer
|
1950-11-20
|
dce3d18f4f26b553b379001c8dab8c6b
| 1,371,789,308
| 38.378341
| -76.400091
| 0
|
1,295,810
|
2020-06-21 04:36:08
| 213,155,997,615,567
|
fraud_Haley Group
|
misc_pos
| 31.98
|
James
|
Yoder
|
M
|
83359 Lopez Point
|
Clune
|
PA
| 15,727
| 40.5503
| -79.3237
| 168
|
Race relations officer
|
1978-10-04
|
6f5da237ee01d6c6afc324d141b9848a
| 1,371,789,368
| 39.558004
| -79.077021
| 0
|
1,295,811
|
2020-06-21 04:36:53
| 4,710,792,708,725,663
|
fraud_Kuhic Inc
|
grocery_pos
| 69.56
|
Justin
|
Bell
|
M
|
954 Green Wall
|
Churubusco
|
IN
| 46,723
| 41.229
| -85.3244
| 7,692
|
Research officer, trade union
|
1986-12-13
|
a0dcae0b10e1b38ebd6027b864aa982e
| 1,371,789,413
| 40.548486
| -84.43464
| 0
|
1,295,812
|
2020-06-21 04:37:48
| 346,243,940,647,414
|
fraud_Torp-Labadie
|
gas_transport
| 80.4
|
Sean
|
Miller
|
M
|
6340 Jeffrey Dale
|
Thornville
|
OH
| 43,076
| 39.8974
| -82.4071
| 9,051
|
Audiological scientist
|
1983-01-08
|
d119d65979b405b4cd32cafdd40e0afc
| 1,371,789,468
| 38.981458
| -82.221262
| 0
|
1,295,813
|
2020-06-21 04:38:11
| 370,877,495,212,014
|
fraud_Luettgen PLC
|
gas_transport
| 67.29
|
Sarah
|
Clark
|
F
|
25961 Beverly Union Apt. 042
|
North Wilkesboro
|
NC
| 28,659
| 36.2017
| -81.1286
| 21,134
|
Dispensing optician
|
1984-03-06
|
c379afe154f1b8da1260fac4e7b64d08
| 1,371,789,491
| 36.517218
| -80.949692
| 0
|
1,295,814
|
2020-06-21 04:39:34
| 676,281,772,837
|
fraud_Vandervort-Funk
|
grocery_pos
| 96.37
|
Alicia
|
Bishop
|
F
|
222 Freeman Islands
|
Whigham
|
GA
| 39,897
| 30.8836
| -84.3246
| 3,430
|
Editor, commissioning
|
1950-03-25
|
372af97373323792908de9ecc685075f
| 1,371,789,574
| 30.954199
| -83.793961
| 0
|
1,295,815
|
2020-06-21 04:39:40
| 3,565,196,229,855,512
|
fraud_Stark-Batz
|
entertainment
| 198.46
|
Adriana
|
Harvey
|
F
|
715 Joy Prairie
|
Unionville
|
MO
| 63,565
| 40.4815
| -92.9951
| 3,805
|
Investment banker, corporate
|
1950-09-15
|
894a288a74452ed91d3f2a39b93ebbff
| 1,371,789,580
| 40.20737
| -92.534122
| 0
|
1,295,816
|
2020-06-21 04:40:38
| 3,562,679,455,732,797
|
fraud_Mohr Inc
|
shopping_pos
| 3.75
|
Amanda
|
Jones
|
F
|
7320 Jennifer Forges
|
Queenstown
|
MD
| 21,658
| 39.0026
| -76.1424
| 3,862
|
Maintenance engineer
|
1962-12-06
|
a41242fd9570968f1ef5a0395ab92081
| 1,371,789,638
| 38.789593
| -75.650864
| 0
|
1,295,817
|
2020-06-21 04:41:15
| 373,905,417,449,658
|
fraud_Reilly, Heaney and Cole
|
gas_transport
| 73.87
|
Sarah
|
Bishop
|
F
|
554 Mcdonald Valley Apt. 539
|
Meridian
|
TX
| 76,665
| 31.929
| -97.6443
| 2,526
|
Phytotherapist
|
1970-11-12
|
dc79fd5bdb88fc2da34608b39d2b4d5b
| 1,371,789,675
| 31.581523
| -98.15151
| 0
|
1,295,818
|
2020-06-21 04:41:24
| 3,533,800,906,065,217
|
fraud_Quitzon, Green and Bashirian
|
shopping_pos
| 6.45
|
Amber
|
Thornton
|
F
|
840 Werner Lock Apt. 852
|
Campbell
|
NE
| 68,932
| 40.2967
| -98.737
| 493
|
Surveyor, minerals
|
1940-09-13
|
a852d5088f1f32d4aee3e5e089c9d2e4
| 1,371,789,684
| 40.524803
| -97.780453
| 0
|
1,295,819
|
2020-06-21 04:41:29
| 571,465,035,400
|
fraud_Herzog Ltd
|
misc_pos
| 43.83
|
Louis
|
Fisher
|
M
|
45654 Hess Rest
|
Fort Washakie
|
WY
| 82,514
| 43.0048
| -108.8964
| 1,645
|
Freight forwarder
|
1976-02-26
|
9f8514eec42c37575980cc932873a5d1
| 1,371,789,689
| 42.63621
| -109.702557
| 0
|
1,295,820
|
2020-06-21 04:42:21
| 501,802,953,619
|
fraud_Strosin-Cruickshank
|
grocery_pos
| 154.86
|
Robert
|
Flores
|
M
|
3277 Fields Meadows Apt. 790
|
Greenview
|
CA
| 96,037
| 41.5403
| -122.9366
| 308
|
Call centre manager
|
1958-09-20
|
ccc20bae40c35a9e87431fa1aadd1c0e
| 1,371,789,741
| 41.779141
| -122.52385
| 0
|
1,295,821
|
2020-06-21 04:42:56
| 3,598,304,579,370,089
|
fraud_Schmitt Inc
|
gas_transport
| 59.37
|
Vincent
|
Flowers
|
M
|
0189 Emily Prairie
|
Wichita
|
KS
| 67,232
| 37.6395
| -97.1714
| 409,656
|
Heritage manager
|
1985-12-27
|
d9702ec2459a86a731ba640dd3e8ebfb
| 1,371,789,776
| 37.392442
| -97.464735
| 0
|
1,295,822
|
2020-06-21 04:43:39
| 4,623,560,839,669
|
fraud_Nienow, Ankunding and Collier
|
misc_pos
| 3.9
|
Vincent
|
Waller
|
M
|
9379 Vanessa Run Apt. 400
|
Lohrville
|
IA
| 51,453
| 42.2619
| -94.5566
| 695
|
Administrator
|
1954-07-15
|
3f8ddd65a85987e076a6090101281ccf
| 1,371,789,819
| 41.42271
| -94.196142
| 0
|
1,295,823
|
2020-06-21 04:45:55
| 3,502,377,050,801,561
|
fraud_Gottlieb, Considine and Schultz
|
shopping_net
| 9.28
|
Kathleen
|
Martin
|
F
|
659 Nicole Cove Suite 560
|
New Waverly
|
TX
| 77,358
| 30.5354
| -95.4532
| 4,993
|
Scientist, biomedical
|
1948-11-30
|
a40ceeddd19e84247e654bb1739354e0
| 1,371,789,955
| 31.073476
| -95.536355
| 0
|
1,295,824
|
2020-06-21 04:46:33
| 4,855,853,415,727,305,000
|
fraud_Wilkinson Ltd
|
entertainment
| 57.01
|
Justin
|
Aguilar
|
M
|
184 Miller Manors
|
Wittenberg
|
WI
| 54,499
| 44.8232
| -89.1665
| 3,223
|
Senior tax professional/tax inspector
|
1954-06-30
|
a990df75f8bcd822774b01ac4aa8b11f
| 1,371,789,993
| 44.300737
| -88.583057
| 0
|
1,295,825
|
2020-06-21 04:46:40
| 3,575,789,281,659,026
|
fraud_Koss and Sons
|
gas_transport
| 55.46
|
Lindsay
|
Wilson
|
F
|
7618 Gonzales Mission
|
Centerview
|
MO
| 64,019
| 38.7897
| -93.8702
| 2,368
|
Electronics engineer
|
1989-07-17
|
2296c85f3ba57b5b73229769806f3885
| 1,371,790,000
| 39.546046
| -93.277452
| 0
|
1,295,826
|
2020-06-21 04:46:44
| 6,526,955,903,501,879
|
fraud_Heathcote, Yost and Kertzmann
|
shopping_net
| 4.58
|
Jennifer
|
Scott
|
F
|
7351 Cindy Well Suite 099
|
Naples
|
FL
| 34,120
| 26.3304
| -81.5871
| 276,002
|
Medical technical officer
|
1950-12-14
|
d4361c099667377ea60ad83800f432cd
| 1,371,790,004
| 26.627467
| -80.783861
| 0
|
1,295,827
|
2020-06-21 04:46:46
| 2,713,913,904,780,408
|
fraud_Tillman, Dickinson and Labadie
|
gas_transport
| 101.5
|
Jacqueline
|
Howard
|
F
|
4511 Choi Lock
|
Delhi
|
LA
| 71,232
| 32.3929
| -91.4714
| 6,581
|
Multimedia programmer
|
1964-02-13
|
9fddc1eea901012d6b65ab026907badc
| 1,371,790,006
| 32.717118
| -91.392233
| 0
|
1,295,828
|
2020-06-21 04:47:10
| 3,547,560,454,237,873
|
fraud_Ruecker Group
|
misc_net
| 117.08
|
Jerry
|
Robinson
|
M
|
212 Mary Stream
|
Arcadia
|
MI
| 49,613
| 44.5232
| -86.2061
| 680
|
Designer, jewellery
|
1966-12-21
|
6f3cd2a568cb79fc8d213834364ab0e6
| 1,371,790,030
| 44.730813
| -85.421254
| 0
|
1,295,829
|
2020-06-21 04:47:14
| 30,026,790,933,302
|
fraud_Gerlach Inc
|
shopping_net
| 77.37
|
John
|
Peters
|
M
|
555 Michael Burgs
|
Mayersville
|
MS
| 39,113
| 32.9013
| -91.0286
| 595
|
Technical brewer
|
1979-09-03
|
b002aadd023794c4f1ebba801d967dd2
| 1,371,790,034
| 33.786631
| -91.570381
| 0
|
1,295,830
|
2020-06-21 04:47:18
| 3,513,618,443,244,549
|
fraud_Swaniawski, Bahringer and Ledner
|
grocery_net
| 51.46
|
Amber
|
Perez
|
F
|
954 Reyes Ways
|
Fulton
|
SD
| 57,340
| 43.7588
| -97.8712
| 355
|
Financial adviser
|
1955-06-26
|
4f677c621203fc1820ba10164c8258c8
| 1,371,790,038
| 44.321292
| -98.482727
| 0
|
1,295,831
|
2020-06-21 04:47:43
| 213,161,231,269,724
|
fraud_Grimes LLC
|
entertainment
| 36.25
|
Alyssa
|
Morgan
|
F
|
622 Robin Run Suite 764
|
Gadsden
|
AL
| 35,901
| 34.048
| -85.9246
| 67,082
|
Physiological scientist
|
1963-02-09
|
82eff29cc62a9878237ee96ce953aa47
| 1,371,790,063
| 34.728619
| -85.818133
| 0
|
1,295,832
|
2020-06-21 04:48:35
| 6,540,981,358,631,302
|
fraud_Hickle Group
|
shopping_pos
| 1.87
|
Bryan
|
Torres
|
M
|
152 James Centers Apt. 768
|
Detroit
|
MI
| 48,221
| 42.426
| -83.15
| 673,342
|
Retail manager
|
1967-06-19
|
20558632ad8a1933a0b57a8b0140f500
| 1,371,790,115
| 41.829257
| -83.178688
| 0
|
1,295,833
|
2020-06-21 04:49:22
| 4,839,615,922,685,395
|
fraud_Auer-Mosciski
|
grocery_pos
| 135.03
|
Phillip
|
Robertson
|
M
|
85344 Smith Gateway Apt. 280
|
Harrodsburg
|
IN
| 47,434
| 39.013
| -86.5457
| 76
|
Social researcher
|
1955-05-06
|
713cbd7895c1294d988900a6e8ccfe27
| 1,371,790,162
| 39.353699
| -86.918269
| 0
|
1,295,834
|
2020-06-21 04:50:25
| 6,011,934,240,159,560
|
fraud_Schamberger-O'Keefe
|
grocery_pos
| 85.5
|
Joshua
|
Cohen
|
M
|
426 Mark Ports
|
Brooklin
|
ME
| 4,616
| 44.2541
| -68.5565
| 824
|
Loss adjuster, chartered
|
1974-11-02
|
448aa56f7cd7e43a0dee3eee1b1df32e
| 1,371,790,225
| 45.003319
| -68.441938
| 0
|
1,295,835
|
2020-06-21 04:53:05
| 4,186,530,744,674
|
fraud_Heller, Gutmann and Zieme
|
grocery_pos
| 70.25
|
Casey
|
Howell
|
F
|
374 Christopher Ramp Suite 855
|
Blackville
|
SC
| 29,817
| 33.3645
| -81.2718
| 4,913
|
Technical brewer
|
1966-11-10
|
86e42f5554619e7fee0da04adddee4cd
| 1,371,790,385
| 34.085863
| -81.688467
| 0
|
1,295,836
|
2020-06-21 04:54:17
| 4,689,147,265,057,949,000
|
fraud_Reichert, Huels and Hoppe
|
shopping_net
| 69.65
|
Steven
|
Brooks
|
M
|
2622 Reynolds Isle
|
Manley
|
NE
| 68,403
| 40.9207
| -96.168
| 206
|
Human resources officer
|
1967-10-04
|
89d849a3889a72aa38d214ade319be5d
| 1,371,790,457
| 41.086438
| -96.955367
| 0
|
1,295,837
|
2020-06-21 04:55:19
| 344,342,339,068,828
|
fraud_Koepp-Parker
|
grocery_pos
| 72.72
|
Ruth
|
Fuller
|
F
|
37732 Joe Courts Apt. 752
|
Darien
|
GA
| 31,305
| 31.3826
| -81.4312
| 5,989
|
Tax adviser
|
1967-05-05
|
f2e732c791feff988bce0bc08345bbc1
| 1,371,790,519
| 30.425776
| -82.13318
| 0
|
1,295,838
|
2020-06-21 04:55:46
| 3,565,423,334,076,143
|
fraud_Cummings LLC
|
gas_transport
| 52.07
|
Nathan
|
Thomas
|
M
|
4923 Campbell Pines Suite 717
|
Carlisle
|
IN
| 47,838
| 38.9763
| -87.3667
| 4,081
|
Energy engineer
|
1938-03-15
|
5514f2eefc631041c61f26cea14c3786
| 1,371,790,546
| 38.275042
| -87.010748
| 0
|
1,295,839
|
2020-06-21 04:56:23
| 30,343,344,410,970
|
fraud_Mayert Group
|
shopping_pos
| 1.41
|
Jacob
|
Dawson
|
M
|
663 Anna Plaza
|
Marienville
|
PA
| 16,239
| 41.4622
| -79.1306
| 4,172
|
Copywriter, advertising
|
1962-03-20
|
37cb9b4127e6f4588d801232f6d9e2e9
| 1,371,790,583
| 41.547766
| -80.037141
| 0
|
1,295,840
|
2020-06-21 04:56:36
| 4,433,091,568,498,503
|
fraud_Cummerata-Jones
|
gas_transport
| 61.71
|
Linda
|
Davis
|
F
|
493 Todd Views
|
Gaithersburg
|
MD
| 20,882
| 39.2335
| -77.1458
| 135,332
|
Clinical biochemist
|
1936-03-28
|
518c4402e3527b97855f48bd20285e97
| 1,371,790,596
| 38.447087
| -77.710402
| 0
|
1,295,841
|
2020-06-21 04:57:21
| 4,998,109,455,173,950
|
fraud_Flatley Group
|
misc_pos
| 30.16
|
Mary
|
Pruitt
|
F
|
2819 Luke Greens Suite 563
|
Kansas City
|
MO
| 64,114
| 38.9621
| -94.5959
| 545,147
|
Counsellor
|
1987-11-18
|
226360d2c4a2ec86c433910588fc22ba
| 1,371,790,641
| 38.790407
| -94.952459
| 0
|
1,295,842
|
2020-06-21 04:57:25
| 3,521,815,216,091,574
|
fraud_Stracke-Lemke
|
grocery_pos
| 99.25
|
Wayne
|
Marsh
|
M
|
172 Leonard Island
|
Dumont
|
CO
| 80,436
| 39.7532
| -105.6356
| 565
|
Mental health nurse
|
1978-08-27
|
f587bbd13df9ae1bd62f242bde671743
| 1,371,790,645
| 39.814915
| -105.865506
| 0
|
1,295,843
|
2020-06-21 04:57:32
| 374,125,201,044,065
|
fraud_Lockman, West and Runte
|
grocery_pos
| 71.96
|
Christopher
|
Gilbert
|
M
|
20937 Reed Lakes Apt. 271
|
Washington
|
DC
| 20,012
| 38.9757
| -77.0282
| 601,723
|
Optician, dispensing
|
1970-07-20
|
3a68aabe5f832a1f1df2067a9a00b990
| 1,371,790,652
| 38.682858
| -76.387343
| 0
|
1,295,844
|
2020-06-21 04:58:02
| 4,689,147,265,057,949,000
|
fraud_Haley Group
|
misc_pos
| 6.96
|
Steven
|
Brooks
|
M
|
2622 Reynolds Isle
|
Manley
|
NE
| 68,403
| 40.9207
| -96.168
| 206
|
Human resources officer
|
1967-10-04
|
bfbc6a4feec7565d1364d3e93483e9c0
| 1,371,790,682
| 40.022644
| -97.145514
| 0
|
1,295,845
|
2020-06-21 04:58:11
| 4,060,579,726,528,237
|
fraud_Kunze Inc
|
grocery_pos
| 89.61
|
Steven
|
Sanders
|
M
|
25955 Amy Via
|
Ozawkie
|
KS
| 66,070
| 39.2136
| -95.4404
| 2,661
|
Theatre director
|
1948-11-14
|
af6f1564da618dfc89fe2e1f2e30560a
| 1,371,790,691
| 39.677614
| -95.025653
| 0
|
1,295,846
|
2020-06-21 04:58:55
| 2,229,824,890,647,120
|
fraud_Jast Ltd
|
shopping_net
| 380.82
|
Walter
|
Blair
|
M
|
44951 Williams Brooks
|
Pearlington
|
MS
| 39,572
| 30.2508
| -89.6011
| 1,414
|
Therapist, occupational
|
1958-02-17
|
c1006d9fe55c2ce5e5669b75dc30426e
| 1,371,790,735
| 29.970841
| -88.711076
| 0
|
1,295,847
|
2020-06-21 05:00:07
| 4,129,767,952,109,660
|
fraud_Harris Inc
|
gas_transport
| 91.6
|
Cheryl
|
Ballard
|
F
|
248 James Squares Apt. 838
|
Halstad
|
MN
| 56,548
| 47.3551
| -96.798
| 771
|
Scientist, audiological
|
1972-06-14
|
b4046023b3ea02bfc4e74ef6fe18d16c
| 1,371,790,807
| 46.860595
| -96.363799
| 0
|
1,295,848
|
2020-06-21 05:00:44
| 676,245,600,876
|
fraud_Lind-Buckridge
|
entertainment
| 85.85
|
Ashley
|
Blanchard
|
F
|
292 Lowe Dam Suite 858
|
West Palm Beach
|
FL
| 33,417
| 26.7197
| -80.1248
| 459,921
|
Historic buildings inspector/conservation officer
|
1960-06-14
|
40f6191ab051c4d41cafc7564d503bde
| 1,371,790,844
| 26.19854
| -79.238347
| 0
|
1,295,849
|
2020-06-21 05:01:19
| 4,613,314,721,966
|
fraud_Spencer-Runolfsson
|
misc_pos
| 30.69
|
Jason
|
Murphy
|
M
|
542 Steve Curve Suite 011
|
Collettsville
|
NC
| 28,611
| 35.9946
| -81.7266
| 885
|
Soil scientist
|
1988-09-15
|
749e47993e56f2326b3c68ae9369121a
| 1,371,790,879
| 36.164554
| -82.182442
| 0
|
1,295,850
|
2020-06-21 05:01:24
| 6,011,329,966,782,895
|
fraud_Hamill-Daugherty
|
misc_net
| 54.27
|
Lauren
|
Butler
|
F
|
030 Seth Divide Suite 355
|
Tulsa
|
OK
| 74,131
| 36.0557
| -96.0602
| 413,574
|
Teacher, special educational needs
|
1971-09-01
|
5a8ce5fc75a61d3c1eadb7eeeebc4dca
| 1,371,790,884
| 36.494673
| -96.833716
| 0
|
1,295,851
|
2020-06-21 05:01:45
| 374,497,717,543,058
|
fraud_Simonis-Prohaska
|
misc_pos
| 65.79
|
Linda
|
Hurst
|
F
|
31701 Tucker Square Suite 893
|
Wilton
|
ND
| 58,579
| 47.1709
| -100.7944
| 1,190
|
Designer, ceramics/pottery
|
1948-06-30
|
51fc4550a574ecfe7d060aa560b3b661
| 1,371,790,905
| 47.661186
| -101.527011
| 0
|
1,295,852
|
2020-06-21 05:01:53
| 3,592,931,352,252,641
|
fraud_Upton PLC
|
entertainment
| 30.86
|
Dylan
|
Garcia
|
M
|
923 Jordan Road
|
Afton
|
MN
| 55,001
| 44.8696
| -92.8234
| 2,916
|
Barrister's clerk
|
1935-06-29
|
94fca2849187f6ed3bb863da0a2a1ca7
| 1,371,790,913
| 44.645589
| -93.558864
| 0
|
1,295,853
|
2020-06-21 05:03:31
| 344,342,339,068,828
|
fraud_Rau and Sons
|
grocery_pos
| 73.68
|
Ruth
|
Fuller
|
F
|
37732 Joe Courts Apt. 752
|
Darien
|
GA
| 31,305
| 31.3826
| -81.4312
| 5,989
|
Tax adviser
|
1967-05-05
|
5f549a0f90675b707ca8625af407707d
| 1,371,791,011
| 32.297831
| -82.232534
| 0
|
1,295,854
|
2020-06-21 05:05:04
| 2,285,066,385,084,291
|
fraud_Hintz-Bruen
|
grocery_net
| 48.96
|
Richard
|
Brown
|
M
|
17819 Jose Mount Suite 657
|
Heidelberg
|
MS
| 39,439
| 31.882
| -88.9981
| 4,573
|
Exhibitions officer, museum/gallery
|
1988-02-15
|
707e552dd756c328abce1e65c1089c7b
| 1,371,791,104
| 32.505648
| -88.434473
| 0
|
1,295,855
|
2020-06-21 05:08:42
| 4,956,828,990,005,111,000
|
fraud_Cummings LLC
|
gas_transport
| 74.97
|
Kenneth
|
Robinson
|
M
|
269 Sanchez Rapids
|
Elizabeth
|
NJ
| 7,208
| 40.6747
| -74.2239
| 124,967
|
Operational researcher
|
1980-12-21
|
e7702782fdb63ad3cccbfb1e5ef676dc
| 1,371,791,322
| 40.664749
| -75.176044
| 0
|
1,295,856
|
2020-06-21 05:08:50
| 3,544,606,805,704,278
|
fraud_Hackett-Lueilwitz
|
grocery_pos
| 149.01
|
Carolyn
|
Thomas
|
F
|
755 Solis Isle Suite 075
|
New Memphis
|
IL
| 62,266
| 38.4857
| -89.6816
| 254
|
Magazine journalist
|
1952-05-07
|
c3f3cf253c9ba8e4543805183a92087a
| 1,371,791,330
| 37.890125
| -88.924292
| 0
|
1,295,857
|
2020-06-21 05:08:51
| 4,301,028,321,766,222,300
|
fraud_Fisher-Schowalter
|
shopping_net
| 94.33
|
Joe
|
Howard
|
M
|
109 Brian Lights Apt. 504
|
Shippingport
|
PA
| 15,077
| 40.6025
| -80.3863
| 198
|
Secretary/administrator
|
1978-10-26
|
7518b8fd92b8598f4d591c5ce5d826c4
| 1,371,791,331
| 40.826663
| -81.291422
| 0
|
1,295,858
|
2020-06-21 05:08:53
| 3,553,629,419,254,918
|
fraud_Raynor, Feest and Miller
|
gas_transport
| 69.62
|
Sharon
|
Johnson
|
F
|
7202 Jeffrey Mills
|
Conway
|
WA
| 98,238
| 48.34
| -122.3456
| 85
|
Research officer, political party
|
1984-09-01
|
701fbdbe3a83f3489bc165a4c0bd8c67
| 1,371,791,333
| 48.311995
| -122.248362
| 0
|
1,295,859
|
2020-06-21 05:09:22
| 6,011,399,591,920,186
|
fraud_Tillman, Dickinson and Labadie
|
gas_transport
| 61.78
|
Maria
|
Roy
|
F
|
58665 Nicholas Ford Suite 348
|
Sheffield
|
MA
| 1,257
| 42.1001
| -73.3611
| 2,121
|
Radio producer
|
1973-10-14
|
b375c14a860e6f524335d7fa181ef143
| 1,371,791,362
| 41.260617
| -73.319089
| 0
|
1,295,860
|
2020-06-21 05:10:02
| 372,520,049,757,633
|
fraud_Lind, Huel and McClure
|
gas_transport
| 57.03
|
Lori
|
Ramirez
|
F
|
4293 Ramirez Squares
|
Ranier
|
MN
| 56,668
| 48.6031
| -93.2977
| 136
|
Ceramics designer
|
2000-02-20
|
314b2101662173013368b72a8bba2837
| 1,371,791,402
| 49.073764
| -93.759062
| 0
|
1,295,861
|
2020-06-21 05:10:03
| 30,026,790,933,302
|
fraud_Lemke-Gutmann
|
shopping_net
| 85.36
|
John
|
Peters
|
M
|
555 Michael Burgs
|
Mayersville
|
MS
| 39,113
| 32.9013
| -91.0286
| 595
|
Technical brewer
|
1979-09-03
|
c4d78959d4cec554d3ab725053c71b17
| 1,371,791,403
| 32.080048
| -91.915929
| 0
|
1,295,862
|
2020-06-21 05:10:14
| 3,543,591,270,174,051
|
fraud_Friesen-Stamm
|
gas_transport
| 62.91
|
Margaret
|
Lam
|
F
|
6911 Nicholas Keys Apt. 237
|
Armagh
|
PA
| 15,920
| 40.4603
| -79.0097
| 922
|
Early years teacher
|
1972-10-04
|
84acac7d9b56bb900feff0748479dcc6
| 1,371,791,414
| 39.547206
| -79.785322
| 0
|
1,295,863
|
2020-06-21 05:10:17
| 374,656,033,243,756
|
fraud_Stehr, Jewess and Schimmel
|
misc_net
| 1.56
|
David
|
Lewis
|
M
|
1499 Michael Rue
|
Arlington
|
VA
| 22,213
| 38.8954
| -77.1633
| 207,410
|
Mudlogger
|
1984-07-03
|
498dfaf65f9817afb8c2e44ead41ce01
| 1,371,791,417
| 39.018452
| -77.495672
| 0
|
1,295,864
|
2020-06-21 05:10:20
| 4,587,657,402,165,341,700
|
fraud_Cole PLC
|
grocery_pos
| 44.48
|
Amber
|
Lewis
|
F
|
6296 John Keys Suite 858
|
Pembroke Township
|
IL
| 60,958
| 41.0646
| -87.5917
| 2,135
|
Psychotherapist, child
|
2004-05-08
|
a2cc2a82cfdef0b7d71b7ed37f454f05
| 1,371,791,420
| 41.888116
| -87.735444
| 0
|
1,295,865
|
2020-06-21 05:10:23
| 3,587,044,315,915,002
|
fraud_Rodriguez Group
|
gas_transport
| 65.8
|
Christian
|
Roman
|
M
|
495 Fisher Throughway
|
Grand Junction
|
TN
| 38,039
| 35.0659
| -89.1534
| 1,804
|
Clothing/textile technologist
|
1974-10-15
|
29ff93c8c4e942dec64173e0c88aefba
| 1,371,791,423
| 34.08158
| -88.673102
| 0
|
1,295,866
|
2020-06-21 05:10:33
| 3,576,431,665,303,017
|
fraud_Durgan-Auer
|
misc_net
| 2.77
|
Jessica
|
Ward
|
F
|
72269 Elizabeth Field Apt. 132
|
Phoenix
|
AZ
| 85,020
| 33.5623
| -112.0559
| 1,312,922
|
Contractor
|
1981-10-24
|
aef7adbf5a967e207110ab476570cfe3
| 1,371,791,433
| 32.991448
| -112.418228
| 0
|
1,295,867
|
2020-06-21 05:10:35
| 3,523,898,249,167,098
|
fraud_Kiehn-Emmerich
|
grocery_pos
| 39.32
|
Joshua
|
Carpenter
|
M
|
04975 Allison Shoal
|
Bronx
|
NY
| 10,463
| 40.8798
| -73.9067
| 1,382,480
|
Therapist, drama
|
1990-11-09
|
5cbfb52a28cc65cef0ae951c23e249a8
| 1,371,791,435
| 41.476412
| -74.76982
| 0
|
1,295,868
|
2020-06-21 05:11:11
| 180,046,165,512,893
|
fraud_Zemlak Group
|
misc_net
| 343.81
|
Erica
|
Walker
|
F
|
084 Holmes Avenue Suite 206
|
Stayton
|
OR
| 97,383
| 44.8021
| -122.7624
| 9,587
|
Engineer, biomedical
|
1968-03-24
|
aa1342f4a65d6620fcfbd9c6dcb307de
| 1,371,791,471
| 44.535007
| -123.717014
| 0
|
1,295,869
|
2020-06-21 05:11:25
| 3,596,357,274,378,601
|
fraud_Auer-Mosciski
|
grocery_pos
| 84.88
|
David
|
Everett
|
M
|
4138 David Fall
|
Morrisdale
|
PA
| 16,858
| 41.0001
| -78.2357
| 3,688
|
Advice worker
|
1973-05-27
|
14ad91d2a182241d7376b5c0555e95ad
| 1,371,791,485
| 40.689908
| -79.182208
| 0
|
1,295,870
|
2020-06-21 05:12:42
| 501,831,082,224
|
fraud_Boyer-Reichert
|
shopping_net
| 6.64
|
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
|
c6c6794ed02ce80899718aa6afcc718e
| 1,371,791,562
| 40.45599
| -79.241925
| 0
|
1,295,871
|
2020-06-21 05:14:50
| 213,156,747,557,083
|
fraud_Raynor, Reinger and Hagenes
|
gas_transport
| 61.43
|
Adam
|
Santos
|
M
|
725 Jo Trace Apt. 102
|
Glendale
|
CA
| 91,206
| 34.1556
| -118.2322
| 172,817
|
Advertising account planner
|
1982-07-30
|
f99a9ca8742544d71f349b300a7e4fce
| 1,371,791,690
| 35.037201
| -117.235469
| 0
|
1,295,872
|
2020-06-21 05:15:07
| 372,382,441,451,095
|
fraud_Pacocha-Bauch
|
shopping_pos
| 140.75
|
Brent
|
Terrell
|
M
|
502 Rice Plaza Apt. 979
|
Port Ewen
|
NY
| 12,466
| 41.8948
| -73.9767
| 2,471
|
Heritage manager
|
1966-01-21
|
ecb541f609eb3001a1c84d953eca3e55
| 1,371,791,707
| 42.784906
| -74.438611
| 0
|
1,295,873
|
2020-06-21 05:16:36
| 3,560,318,482,131,952
|
fraud_Cole PLC
|
grocery_pos
| 157.3
|
William
|
Skinner
|
M
|
524 Wu Spurs Suite 894
|
Mount Hope
|
AL
| 35,651
| 34.4793
| -87.4769
| 1,312
|
Librarian, academic
|
1955-02-01
|
1b008becacabe636d5808a3c508172f5
| 1,371,791,796
| 34.181415
| -86.739693
| 0
|
1,295,874
|
2020-06-21 05:16:40
| 676,118,385,837
|
fraud_Kihn, Abernathy and Douglas
|
shopping_net
| 7.48
|
Katelyn
|
Wise
|
F
|
674 Maureen Summit Apt. 276
|
Scotts Mills
|
OR
| 97,375
| 44.9897
| -122.6187
| 1,252
|
Engineer, petroleum
|
1937-02-06
|
0978221f037e9b020c266865bf432b86
| 1,371,791,800
| 44.978565
| -122.722875
| 0
|
1,295,875
|
2020-06-21 05:16:43
| 3,545,109,339,866,548
|
fraud_Schmitt Inc
|
gas_transport
| 26.03
|
Keith
|
Sanders
|
M
|
8030 Beck Motorway
|
Moorhead
|
MS
| 38,761
| 33.4783
| -90.5142
| 2,870
|
Chartered public finance accountant
|
1999-03-05
|
4f926de2be73f92784a5baa79188f93d
| 1,371,791,803
| 33.101548
| -91.338159
| 0
|
1,295,876
|
2020-06-21 05:17:19
| 6,011,652,924,285,713
|
fraud_Tillman, Fritsch and Schmitt
|
misc_net
| 20.35
|
Kathryn
|
Smith
|
F
|
19838 Tonya Prairie Apt. 947
|
Rocky Mount
|
MO
| 65,072
| 38.2911
| -92.7059
| 1,847
|
Tax inspector
|
1988-10-26
|
1a0ab80f04f9d4d4c14a7f8ed73fd2d4
| 1,371,791,839
| 37.865543
| -92.367413
| 0
|
1,295,877
|
2020-06-21 05:18:00
| 3,576,281,490,078,437
|
fraud_Monahan, Bogisich and Ledner
|
misc_pos
| 33.71
|
Chris
|
Dixon
|
M
|
919 Miller Isle
|
Williams
|
IN
| 47,470
| 38.7735
| -86.6285
| 1,735
|
Financial adviser
|
1990-06-13
|
2ce5613b924f280c3ca0f91789f8e3c5
| 1,371,791,880
| 38.011371
| -86.39097
| 0
|
1,295,878
|
2020-06-21 05:18:38
| 3,576,431,665,303,017
|
fraud_Miller-Hauck
|
grocery_pos
| 206.65
|
Jessica
|
Ward
|
F
|
72269 Elizabeth Field Apt. 132
|
Phoenix
|
AZ
| 85,020
| 33.5623
| -112.0559
| 1,312,922
|
Contractor
|
1981-10-24
|
f97d4bee78b01233b4750ece6edafdd0
| 1,371,791,918
| 32.902751
| -112.435872
| 0
|
1,295,879
|
2020-06-21 05:18:41
| 4,355,790,796,238,265,000
|
fraud_Zieme, Bode and Dooley
|
gas_transport
| 57.48
|
Tanner
|
Davis
|
M
|
2632 Stevens Light Apt. 213
|
Payson
|
IL
| 62,360
| 39.8153
| -91.2627
| 1,656
|
Exhibition designer
|
1969-08-04
|
44bc29a4d55cd98945de4600e030cfe9
| 1,371,791,921
| 39.715048
| -91.727254
| 0
|
1,295,880
|
2020-06-21 05:18:48
| 3,561,963,695,236,764
|
fraud_Torphy-Goyette
|
shopping_pos
| 109.06
|
Michael
|
Lee
|
M
|
7915 Dawn Roads Apt. 544
|
Shelter Island
|
NY
| 11,964
| 41.064
| -72.3366
| 1,858
|
Clinical biochemist
|
1984-03-03
|
960ae079af06834791f5ff10d2056191
| 1,371,791,928
| 41.438166
| -71.802082
| 0
|
1,295,881
|
2020-06-21 05:18:55
| 4,503,101,193,493,053,000
|
fraud_Emard Inc
|
gas_transport
| 73.99
|
Katherine
|
Tucker
|
F
|
670 Le Meadows Suite 250
|
Lakeland
|
FL
| 33,811
| 27.9865
| -82.0139
| 237,282
|
Clothing/textile technologist
|
1979-07-03
|
fd42b1737d815ce46f72bd200b1b6fc7
| 1,371,791,935
| 27.845865
| -81.895815
| 0
|
1,295,882
|
2020-06-21 05:19:15
| 3,525,590,521,269,779
|
fraud_Torp-Labadie
|
gas_transport
| 65.34
|
Scott
|
Fuller
|
M
|
861 Karen Common
|
Haw River
|
NC
| 27,258
| 36.0424
| -79.3242
| 6,006
|
Paramedic
|
1984-07-20
|
78f9dce52ab72fcc30670d85b5537427
| 1,371,791,955
| 36.676134
| -79.798882
| 0
|
1,295,883
|
2020-06-21 05:20:01
| 3,598,014,571,045,296
|
fraud_Luettgen PLC
|
gas_transport
| 62.22
|
Lisa
|
Clark
|
F
|
07943 Davis River
|
Grimesland
|
NC
| 27,837
| 35.558
| -77.2566
| 5,903
|
Manufacturing systems engineer
|
1993-10-07
|
12ffb74e7418765b3da63f79860bab13
| 1,371,792,001
| 34.629759
| -77.384288
| 0
|
1,295,884
|
2020-06-21 05:22:29
| 30,044,330,818,990
|
fraud_Rutherford, Homenick and Bergstrom
|
grocery_net
| 70.11
|
Allison
|
Ayala
|
F
|
87665 Karen Mill Apt. 586
|
Fort Myers
|
FL
| 33,967
| 26.4722
| -81.8122
| 224,256
|
Paramedic
|
1985-08-29
|
a16b9ad94de7b28fa74a814058c24569
| 1,371,792,149
| 26.709619
| -81.790405
| 0
|
1,295,885
|
2020-06-21 05:22:46
| 4,906,628,655,840,914,000
|
fraud_Kling Inc
|
gas_transport
| 57.69
|
Charles
|
Moreno
|
M
|
838 Franklin Prairie Apt. 902
|
Key West
|
FL
| 33,040
| 24.6557
| -81.3824
| 32,891
|
Town planner
|
1987-02-13
|
b590e1cb091d7c88ab86b00d1e7b5a0e
| 1,371,792,166
| 24.69688
| -80.684273
| 0
|
1,295,886
|
2020-06-21 05:23:33
| 348,253,506,557,335
|
fraud_Osinski, Ledner and Leuschke
|
grocery_pos
| 73.06
|
Thomas
|
Gibson
|
M
|
32745 Silva Springs Suite 040
|
Grand Bay
|
AL
| 36,541
| 30.4983
| -88.3282
| 15,647
|
Armed forces logistics/support/administrative officer
|
1948-03-22
|
380aeabc91ac6a98f8811b4314904d4b
| 1,371,792,213
| 31.496855
| -87.336516
| 0
|
1,295,887
|
2020-06-21 05:23:39
| 3,558,652,751,678,952
|
fraud_Mohr-Bayer
|
shopping_net
| 9.96
|
Teresa
|
Blankenship
|
F
|
6638 Lucero Mill Suite 952
|
Karnack
|
TX
| 75,661
| 32.6205
| -94.2
| 2,807
|
Chiropodist
|
1931-01-26
|
b96be2927e73adca1d969046cffc07fe
| 1,371,792,219
| 32.501609
| -93.580833
| 0
|
1,295,888
|
2020-06-21 05:23:53
| 4,390,966,588,600,993,000
|
fraud_Trantow PLC
|
grocery_net
| 93.18
|
Kyle
|
Simmons
|
M
|
8149 Harris Divide
|
Oklahoma City
|
OK
| 73,134
| 35.6174
| -97.5583
| 640,470
|
Advertising copywriter
|
1966-06-24
|
8bafa1ff604b25e8c47726091a672654
| 1,371,792,233
| 35.494076
| -96.902337
| 0
|
1,295,889
|
2020-06-21 05:23:55
| 3,538,520,143,479,972
|
fraud_Heller-Langosh
|
gas_transport
| 52.32
|
Cassandra
|
Nunez
|
F
|
9572 Austin Forge Suite 612
|
Clay Center
|
OH
| 43,408
| 41.5686
| -83.3632
| 269
|
Insurance underwriter
|
1965-09-15
|
dd4ba709dcf5057c78e4f02f85dc49ce
| 1,371,792,235
| 41.25973
| -83.883784
| 0
|
1,295,890
|
2020-06-21 05:24:21
| 370,348,764,075,623
|
fraud_Mayert Group
|
shopping_pos
| 63.95
|
Christopher
|
Gomez
|
M
|
950 Dunn Squares
|
Tickfaw
|
LA
| 70,466
| 30.5668
| -90.482
| 8,512
|
Accountant, chartered public finance
|
1951-09-03
|
723318b08de1d1601300f4419d2c2df3
| 1,371,792,261
| 30.041501
| -91.225186
| 0
|
1,295,891
|
2020-06-21 05:24:51
| 4,634,955,908,138,648
|
fraud_Bartoletti-Wunsch
|
gas_transport
| 77.45
|
Mackenzie
|
Smith
|
F
|
7178 Willis Drive
|
Hooper
|
NE
| 68,031
| 41.6414
| -96.5232
| 1,745
|
Engineer, automotive
|
1973-12-26
|
f8330a9afc65b4a7a5cc3d27413a914d
| 1,371,792,291
| 40.918451
| -95.675481
| 0
|
1,295,892
|
2020-06-21 05:25:51
| 2,305,336,922,781,618
|
fraud_Miller-Hauck
|
grocery_pos
| 139.81
|
Jeffrey
|
Rice
|
M
|
21447 Powell Circle
|
Moulton
|
IA
| 52,572
| 40.6866
| -92.6833
| 1,132
|
Probation officer
|
1961-02-14
|
289eb626cffef649ab40060b7513e1a9
| 1,371,792,351
| 39.825538
| -91.726101
| 0
|
1,295,893
|
2020-06-21 05:27:20
| 4,277,232,699,798,846
|
fraud_Hickle Group
|
shopping_pos
| 7.26
|
Jennifer
|
Vance
|
F
|
13299 Patrick Terrace
|
Rhame
|
ND
| 58,651
| 46.1664
| -103.7079
| 475
|
Illustrator
|
1955-11-10
|
a4fec5f2c57021a01daa4b5d3af31127
| 1,371,792,440
| 46.529067
| -104.116472
| 0
|
1,295,894
|
2020-06-21 05:27:23
| 4,119,762,878,330,989
|
fraud_Eichmann-Russel
|
misc_pos
| 7.51
|
Melinda
|
Gutierrez
|
F
|
1497 West Gateway
|
Eureka
|
IL
| 61,530
| 40.7152
| -89.2706
| 6,713
|
Archivist
|
1945-08-19
|
11f2191ffd41f6e7d6163d54fa2ef756
| 1,371,792,443
| 41.368366
| -89.349834
| 0
|
1,295,895
|
2020-06-21 05:27:24
| 344,342,339,068,828
|
fraud_Bernhard-Lesch
|
food_dining
| 67.04
|
Ruth
|
Fuller
|
F
|
37732 Joe Courts Apt. 752
|
Darien
|
GA
| 31,305
| 31.3826
| -81.4312
| 5,989
|
Tax adviser
|
1967-05-05
|
06ac7acadace2c9fcf6951e50c0e3938
| 1,371,792,444
| 30.7912
| -80.686645
| 0
|
1,295,896
|
2020-06-21 05:28:05
| 376,445,266,762,684
|
fraud_Kiehn Inc
|
grocery_pos
| 84.1
|
Rachel
|
Lowe
|
F
|
372 Jeffrey Course
|
Sutherland
|
NE
| 69,165
| 41.1558
| -101.136
| 1,789
|
Insurance broker
|
1982-02-11
|
e0e4e6bee11b6cbf060d14c6f20e3b5a
| 1,371,792,485
| 40.22534
| -100.947761
| 0
|
1,295,897
|
2020-06-21 05:28:11
| 4,998,109,455,173,950
|
fraud_Schmitt Ltd
|
misc_net
| 6.35
|
Mary
|
Pruitt
|
F
|
2819 Luke Greens Suite 563
|
Kansas City
|
MO
| 64,114
| 38.9621
| -94.5959
| 545,147
|
Counsellor
|
1987-11-18
|
3147469d989921bf2cd855cf2f85ccf2
| 1,371,792,491
| 38.415421
| -94.242776
| 0
|
1,295,898
|
2020-06-21 05:28:14
| 6,511,349,151,405,438
|
fraud_Goyette, Howell and Collier
|
shopping_pos
| 9.71
|
Robert
|
Nguyen
|
M
|
74835 Garner Point
|
Ruth
|
NV
| 89,319
| 39.3426
| -114.8859
| 450
|
Interpreter
|
1946-08-24
|
abe227aac64eef2ec635dce03e8430a7
| 1,371,792,494
| 38.608104
| -114.8496
| 0
|
1,295,899
|
2020-06-21 05:28:32
| 3,546,897,637,165,774
|
fraud_Koepp-Parker
|
grocery_pos
| 156.1
|
Kayla
|
Obrien
|
F
|
7921 Robert Port Suite 343
|
Prairie Hill
|
TX
| 76,678
| 31.6591
| -96.8094
| 263
|
Barrister
|
1956-05-30
|
740c1be1f8932580d4b80f2d8ad1b39f
| 1,371,792,512
| 30.837172
| -96.16225
| 0
|
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