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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,295,900
|
2020-06-21 05:28:48
| 375,767,678,113,375
|
fraud_Osinski, Ledner and Leuschke
|
grocery_pos
| 98.63
|
Christopher
|
Patterson
|
M
|
16744 Campbell Wall Apt. 372
|
Timberville
|
VA
| 22,853
| 38.6476
| -78.7717
| 4,367
|
Waste management officer
|
1962-04-12
|
84719f1eb13777166e8756f30431ede7
| 1,371,792,528
| 39.297937
| -78.396426
| 0
|
1,295,901
|
2020-06-21 05:29:13
| 4,584,931,703,207,308,300
|
fraud_Kiehn Inc
|
grocery_pos
| 183.26
|
Amanda
|
Gomez
|
F
|
8152 Brittany Centers
|
Dallas
|
TX
| 75,218
| 32.8463
| -96.6972
| 1,263,321
|
Designer, ceramics/pottery
|
1975-04-16
|
9fa3bd37217f27906e7565cb917fe337
| 1,371,792,553
| 31.967506
| -96.004325
| 0
|
1,295,902
|
2020-06-21 05:30:02
| 4,716,561,796,955,522
|
fraud_Harris Inc
|
gas_transport
| 61.45
|
Lauren
|
Anderson
|
F
|
11014 Chad Lake Apt. 573
|
Heart Butte
|
MT
| 59,448
| 48.2777
| -112.8456
| 743
|
Water engineer
|
1972-05-04
|
8c4aa53df584812a9440676d44b1654f
| 1,371,792,602
| 48.517533
| -113.43713
| 0
|
1,295,903
|
2020-06-21 05:30:04
| 3,508,104,404,056,005
|
fraud_Durgan-Auer
|
misc_net
| 819.11
|
Michael
|
Fisher
|
M
|
401 Escobar Port
|
East Troy
|
WI
| 53,120
| 42.8035
| -88.4092
| 9,679
|
Engineer, production
|
1991-04-11
|
a1f2cfd2831cf8847dbd2aec36867a2d
| 1,371,792,604
| 42.770658
| -87.511493
| 0
|
1,295,904
|
2020-06-21 05:30:06
| 571,844,099,986
|
fraud_Berge LLC
|
gas_transport
| 71.57
|
Susan
|
Mills
|
F
|
005 Cody Estates
|
Louisville
|
KY
| 40,202
| 38.2507
| -85.7476
| 736,284
|
Engineering geologist
|
1952-04-02
|
37f52ca67b5ec1488919bc920bf5c81d
| 1,371,792,606
| 37.509739
| -85.634252
| 0
|
1,295,905
|
2020-06-21 05:30:26
| 180,069,253,480,336
|
fraud_Mohr Inc
|
shopping_pos
| 7.05
|
William
|
Hunter
|
M
|
5036 Victoria Ports Suite 249
|
Emporium
|
PA
| 15,834
| 41.5177
| -78.2536
| 4,533
|
Public affairs consultant
|
1969-11-01
|
eeb8471ef284aaf98f10cd3caf39a50a
| 1,371,792,626
| 41.209195
| -78.989528
| 0
|
1,295,906
|
2020-06-21 05:30:46
| 371,226,440,126,102
|
fraud_Heller-Langosh
|
gas_transport
| 53.86
|
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
|
4f3bdba81763c46d33cc684dd708670e
| 1,371,792,646
| 38.510619
| -89.937673
| 0
|
1,295,907
|
2020-06-21 05:32:24
| 4,128,027,264,554,082
|
fraud_Gislason Group
|
misc_pos
| 2.6
|
Kyle
|
Park
|
M
|
7507 Larry Passage Suite 859
|
Mount Perry
|
OH
| 43,760
| 39.8788
| -82.188
| 1,831
|
Barrister's clerk
|
1953-10-18
|
974be8cc837c92b0a0c60d8ef5cbb21c
| 1,371,792,744
| 40.119708
| -81.517378
| 0
|
1,295,908
|
2020-06-21 05:32:29
| 4,474,324,669,797,121
|
fraud_Osinski, Ledner and Leuschke
|
grocery_pos
| 133.03
|
Matthew
|
Russell
|
M
|
168 Michael Coves Suite 343
|
June Lake
|
CA
| 93,529
| 37.7773
| -119.0825
| 633
|
Health service manager
|
1927-09-09
|
b019d65f67fb971d3e951dd64bc5dfe9
| 1,371,792,749
| 36.953435
| -119.302744
| 0
|
1,295,909
|
2020-06-21 05:32:38
| 3,541,687,240,161,491
|
fraud_Kutch LLC
|
gas_transport
| 76.3
|
Mark
|
Nguyen
|
M
|
62631 Ashley Ramp Apt. 965
|
Sea Island
|
GA
| 31,561
| 31.1989
| -81.3322
| 298
|
Engineer, structural
|
1963-04-22
|
8bde0dd70e1c7ad1a32989a6a17f03fb
| 1,371,792,758
| 31.445923
| -81.132769
| 0
|
1,295,910
|
2020-06-21 05:32:49
| 6,538,441,737,335,434
|
fraud_Cummerata-Jones
|
gas_transport
| 52.38
|
Gina
|
Grimes
|
F
|
444 Robert Mews
|
Clarks Mills
|
PA
| 16,114
| 41.3851
| -80.1752
| 606
|
Energy manager
|
1997-09-22
|
b58af7823159b8bdab55d8f4adb558db
| 1,371,792,769
| 41.901253
| -79.800036
| 0
|
1,295,911
|
2020-06-21 05:32:50
| 346,273,234,529,002
|
fraud_Dicki Ltd
|
grocery_net
| 56.9
|
Donna
|
Moreno
|
F
|
32301 Albert River Suite 364
|
Ronceverte
|
WV
| 24,970
| 37.7418
| -80.4626
| 4,575
|
Statistician
|
1991-10-22
|
4430fcc70c736d1b9a07dd126756a536
| 1,371,792,770
| 38.546959
| -79.788924
| 0
|
1,295,912
|
2020-06-21 05:33:02
| 341,542,810,616,333
|
fraud_Reynolds-Schinner
|
misc_pos
| 2.6
|
Billy
|
Mcdonald
|
M
|
304 Ryan Port Suite 335
|
Camden
|
MO
| 64,017
| 39.2048
| -94.0259
| 464
|
Colour technologist
|
1959-05-28
|
8b697c024b3d9704f1edd9df4c90a5fe
| 1,371,792,782
| 39.573953
| -94.298891
| 0
|
1,295,913
|
2020-06-21 05:33:04
| 3,546,674,063,249,004
|
fraud_Dooley-Thompson
|
misc_net
| 1.3
|
Jordan
|
May
|
M
|
1626 Susan Course
|
Aledo
|
TX
| 76,008
| 32.7004
| -97.6039
| 13,602
|
Optometrist
|
1984-07-05
|
27bb7b6905539007c5008370a7bb5c54
| 1,371,792,784
| 33.661957
| -96.614429
| 0
|
1,295,914
|
2020-06-21 05:33:21
| 4,292,743,669,224,718,000
|
fraud_Schamberger-O'Keefe
|
grocery_pos
| 53.93
|
Michael
|
Williams
|
M
|
35822 Clayton Street Apt. 679
|
Great Mills
|
MD
| 20,634
| 38.2674
| -76.4954
| 5,927
|
Art therapist
|
1973-06-09
|
cc2c28a882af2bf03eb3216411cd5832
| 1,371,792,801
| 37.275899
| -75.711888
| 0
|
1,295,915
|
2020-06-21 05:33:27
| 3,586,008,444,788,268
|
fraud_Cummings Group
|
grocery_net
| 39.64
|
Crystal
|
Fuller
|
F
|
000 Jennifer Mills
|
Issaquah
|
WA
| 98,027
| 47.4974
| -122.0107
| 50,489
|
Osteopath
|
1984-02-29
|
b8e0523e90b33dd6f0f1ecd295c1faf7
| 1,371,792,807
| 47.51161
| -122.350601
| 0
|
1,295,916
|
2020-06-21 05:33:46
| 4,707,867,759,656,333
|
fraud_Sawayn PLC
|
shopping_pos
| 4.14
|
Susan
|
Shah
|
F
|
9016 Jordan Bypass Apt. 516
|
Cranks
|
KY
| 40,820
| 36.7558
| -83.1838
| 581
|
Psychologist, counselling
|
1967-02-04
|
c2a1d6b7e7be9894baadc284fb53407e
| 1,371,792,826
| 35.756078
| -82.722547
| 0
|
1,295,917
|
2020-06-21 05:35:35
| 4,904,681,492,230,012
|
fraud_Johnston, Nikolaus and Maggio
|
grocery_net
| 68.04
|
Lisa
|
Lowe
|
F
|
574 David Locks Suite 207
|
Cottekill
|
NY
| 12,419
| 41.8467
| -74.1038
| 722
|
Comptroller
|
1990-10-19
|
5161bfcdbe016307af07b4fb02a60953
| 1,371,792,935
| 41.418725
| -73.338254
| 0
|
1,295,918
|
2020-06-21 05:35:50
| 676,245,600,876
|
fraud_Turner, Ziemann and Lehner
|
food_dining
| 35.17
|
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
|
a97ff994e7e6e8a3e67874fd1a97f6ac
| 1,371,792,950
| 26.002506
| -80.8186
| 0
|
1,295,919
|
2020-06-21 05:36:39
| 344,342,339,068,828
|
fraud_Eichmann-Russel
|
misc_pos
| 491.3
|
Ruth
|
Fuller
|
F
|
37732 Joe Courts Apt. 752
|
Darien
|
GA
| 31,305
| 31.3826
| -81.4312
| 5,989
|
Tax adviser
|
1967-05-05
|
9fc6e44b99d975ce976fd09985b47f42
| 1,371,792,999
| 31.611543
| -81.076961
| 0
|
1,295,920
|
2020-06-21 05:36:40
| 6,011,388,901,471,808
|
fraud_Kris-Weimann
|
misc_net
| 165.82
|
Jacqueline
|
Marsh
|
F
|
950 Sheryl Spurs
|
Dunlevy
|
PA
| 15,432
| 40.1151
| -79.8627
| 427
|
Mining engineer
|
1951-02-05
|
4fd79f75b9e4bdc9f03025d2102f0cb5
| 1,371,793,000
| 39.607561
| -80.423743
| 0
|
1,295,921
|
2020-06-21 05:37:04
| 6,011,305,591,981,276
|
fraud_Greenholt, O'Hara and Balistreri
|
shopping_net
| 464.73
|
Daniel
|
Jones
|
M
|
290 Kathryn Fall
|
Huntsville
|
AL
| 35,803
| 34.6205
| -86.551
| 190,178
|
Engineer, automotive
|
1959-06-06
|
488dba7b677c93dcdc6f66616a7e4a86
| 1,371,793,024
| 34.912215
| -86.426094
| 0
|
1,295,922
|
2020-06-21 05:37:32
| 376,445,266,762,684
|
fraud_Brown PLC
|
misc_net
| 18.86
|
Rachel
|
Lowe
|
F
|
372 Jeffrey Course
|
Sutherland
|
NE
| 69,165
| 41.1558
| -101.136
| 1,789
|
Insurance broker
|
1982-02-11
|
032d74253f61444ab09194be830584d7
| 1,371,793,052
| 41.952494
| -101.661446
| 0
|
1,295,923
|
2020-06-21 05:37:42
| 377,234,009,633,447
|
fraud_Jenkins, Hauck and Friesen
|
gas_transport
| 45.91
|
Theresa
|
Blackwell
|
F
|
43576 Kristina Islands
|
Shenandoah Junction
|
WV
| 25,442
| 39.3716
| -77.8229
| 1,925
|
Systems developer
|
1966-02-14
|
3cda4fd02a43896153807fd6c75c8091
| 1,371,793,062
| 38.854203
| -77.373078
| 0
|
1,295,924
|
2020-06-21 05:37:49
| 4,979,422,371,139,333
|
fraud_Huels-Nolan
|
gas_transport
| 90.07
|
Kelly
|
Zimmerman
|
F
|
1893 Katie Tunnel
|
Westerville
|
NE
| 68,881
| 41.4193
| -99.3844
| 73
|
Product designer
|
1935-02-10
|
5453038a40bce41ca89f3fa722e40dc2
| 1,371,793,069
| 40.970937
| -100.163785
| 0
|
1,295,925
|
2020-06-21 05:38:23
| 2,248,735,346,244,816
|
fraud_Erdman-Kertzmann
|
gas_transport
| 60.14
|
Jacob
|
Weber
|
M
|
29156 Mark Park Apt. 108
|
Utica
|
KS
| 67,584
| 38.6411
| -100.138
| 269
|
Product/process development scientist
|
1962-11-11
|
a0982a4a5d2a9fd1175e981959ca1287
| 1,371,793,103
| 39.114603
| -99.347938
| 0
|
1,295,926
|
2020-06-21 05:38:47
| 3,567,697,931,646,329
|
fraud_Stroman, Hudson and Erdman
|
gas_transport
| 36.69
|
John
|
Stevens
|
M
|
428 Morgan River
|
Hudson
|
NY
| 12,534
| 42.247
| -73.7552
| 17,867
|
Travel agency manager
|
1998-07-29
|
45c0be624931730b88729d3516fb059f
| 1,371,793,127
| 41.320719
| -73.952826
| 0
|
1,295,927
|
2020-06-21 05:39:16
| 377,550,167,323,848
|
fraud_Robel, Cummerata and Prosacco
|
gas_transport
| 71.49
|
Kevin
|
Walters
|
M
|
87227 Tapia Burgs
|
Auburn
|
ME
| 4,210
| 44.0948
| -70.239
| 23,045
|
Tourist information centre manager
|
1958-09-02
|
ec9dd31ce9388725fee5f610917fb096
| 1,371,793,156
| 44.753436
| -70.99635
| 0
|
1,295,928
|
2020-06-21 05:39:18
| 3,565,423,334,076,143
|
fraud_Ferry, Lynch and Kautzer
|
misc_net
| 1.46
|
Nathan
|
Thomas
|
M
|
4923 Campbell Pines Suite 717
|
Carlisle
|
IN
| 47,838
| 38.9763
| -87.3667
| 4,081
|
Energy engineer
|
1938-03-15
|
94419a2a60a30a8e327132c9654fb0c2
| 1,371,793,158
| 38.92212
| -88.341782
| 0
|
1,295,929
|
2020-06-21 05:40:17
| 2,712,209,726,293,386
|
fraud_Rippin, Kub and Mann
|
misc_net
| 402.65
|
Jenna
|
Brooks
|
F
|
50872 Alex Plain Suite 088
|
Baton Rouge
|
LA
| 70,808
| 30.4066
| -91.1468
| 378,909
|
Designer, furniture
|
1977-02-22
|
caa477800d560c0054b4c3f692df1294
| 1,371,793,217
| 31.164104
| -91.01738
| 0
|
1,295,930
|
2020-06-21 05:41:45
| 3,573,030,041,201,292
|
fraud_Jenkins, Hauck and Friesen
|
gas_transport
| 62.96
|
Joanne
|
Williams
|
F
|
3638 Marsh Union
|
Altonah
|
UT
| 84,002
| 40.3207
| -110.436
| 302
|
Sales professional, IT
|
1990-01-17
|
2b21f4ad861afcbd06ec3a21a4801dc8
| 1,371,793,305
| 39.324862
| -110.020124
| 0
|
1,295,931
|
2020-06-21 05:42:18
| 4,839,615,922,685,395
|
fraud_Durgan-Auer
|
misc_net
| 32.63
|
Phillip
|
Robertson
|
M
|
85344 Smith Gateway Apt. 280
|
Harrodsburg
|
IN
| 47,434
| 39.013
| -86.5457
| 76
|
Social researcher
|
1955-05-06
|
adcd9f00bf9c014564777aa7aeae9b0f
| 1,371,793,338
| 38.984169
| -86.357649
| 0
|
1,295,932
|
2020-06-21 05:42:40
| 2,269,768,987,945,882
|
fraud_Baumbach, Hodkiewicz and Walsh
|
shopping_pos
| 101.83
|
Shannon
|
Patterson
|
F
|
9808 Ellis Bypass
|
Mount Morris
|
NY
| 14,510
| 42.6835
| -77.8664
| 4,895
|
Acupuncturist
|
1958-10-29
|
db193ca3d73f6662326c52355a7d4072
| 1,371,793,360
| 43.167601
| -77.400777
| 0
|
1,295,933
|
2020-06-21 05:43:27
| 675,945,690,716
|
fraud_Prohaska-Murray
|
gas_transport
| 69.73
|
Ellen
|
Smith
|
F
|
285 George Lake
|
Beaver Falls
|
PA
| 15,010
| 40.7687
| -80.3592
| 28,425
|
Podiatrist
|
2000-06-09
|
ad57eff34d0803df0b50ff50ad304376
| 1,371,793,407
| 41.091383
| -79.489978
| 0
|
1,295,934
|
2020-06-21 05:44:40
| 376,028,110,684,021
|
fraud_Bernier, Volkman and Hoeger
|
misc_net
| 89.41
|
Aaron
|
Murray
|
M
|
624 Hale Springs Apt. 572
|
Meadville
|
MO
| 64,659
| 39.7795
| -93.3014
| 964
|
Tourist information centre manager
|
1974-12-23
|
3d29e1c2bd1185fe1c2aa1dfce313a61
| 1,371,793,480
| 39.617734
| -93.376187
| 0
|
1,295,935
|
2020-06-21 05:45:40
| 30,197,398,657,930
|
fraud_Wiegand-Lowe
|
grocery_net
| 52.06
|
April
|
Johnson
|
F
|
9727 Deleon Mountain
|
Creedmoor
|
NC
| 27,522
| 36.1124
| -78.6476
| 12,335
|
Chief Strategy Officer
|
1987-09-19
|
1c815020bfc7cb75b52c0a4e860eaba7
| 1,371,793,540
| 36.490598
| -79.219129
| 0
|
1,295,936
|
2020-06-21 05:45:54
| 3,541,554,378,551,366
|
fraud_Harber Inc
|
gas_transport
| 57.83
|
Brianna
|
Wilson
|
F
|
257 Victor Stravenue
|
Hampton
|
VA
| 23,666
| 37.0462
| -76.4096
| 136,895
|
Accounting technician
|
1939-09-19
|
8c5cc7411389440e0e35f390bcd09d32
| 1,371,793,554
| 37.973222
| -75.521909
| 0
|
1,295,937
|
2020-06-21 05:45:56
| 584,673,555,952
|
fraud_Monahan, Bogisich and Ledner
|
misc_pos
| 8.81
|
Jessica
|
Jordan
|
F
|
071 Wise Trace
|
Coleharbor
|
ND
| 58,531
| 47.5196
| -101.2332
| 307
|
Make
|
1930-08-13
|
a40719afa93c58ab3e2528c79b7d91e4
| 1,371,793,556
| 47.036471
| -101.271572
| 0
|
1,295,938
|
2020-06-21 05:46:00
| 348,379,466,427,142
|
fraud_Vandervort-Funk
|
grocery_pos
| 75.69
|
Michael
|
Rowe
|
M
|
7428 Martinez Flats
|
Melbourne
|
FL
| 32,935
| 28.1384
| -80.6524
| 139,650
|
Database administrator
|
1957-01-23
|
6fe746ad8be40ff3056167a2f4d7f4a0
| 1,371,793,560
| 28.409387
| -81.532494
| 0
|
1,295,939
|
2020-06-21 05:46:10
| 4,092,452,671,396,169,700
|
fraud_Bins-Rice
|
gas_transport
| 57.84
|
Jeffrey
|
Vargas
|
M
|
478 Alexandria Mount
|
Bolton
|
NC
| 28,423
| 34.3091
| -78.3372
| 2,290
|
Engineer, biomedical
|
1945-12-07
|
2b98b3062e31c55ef71af01b534ab4d4
| 1,371,793,570
| 34.772394
| -78.769415
| 0
|
1,295,940
|
2020-06-21 05:46:59
| 4,810,789,809,665,943,000
|
fraud_Schaefer, Maggio and Daugherty
|
gas_transport
| 66.43
|
Julie
|
Sanchez
|
F
|
916 Charles Road
|
Bowersville
|
OH
| 45,307
| 39.5756
| -83.7153
| 338
|
Quantity surveyor
|
1988-07-28
|
3db6b8de20b366ef3870273b5f04db10
| 1,371,793,619
| 40.218157
| -82.914217
| 0
|
1,295,941
|
2020-06-21 05:47:02
| 4,239,552,724,014,407
|
fraud_Connelly, Reichert and Fritsch
|
gas_transport
| 66.38
|
Carl
|
Hernandez
|
M
|
9134 Darryl Flat Suite 916
|
Paulding
|
OH
| 45,879
| 41.141
| -84.5722
| 6,284
|
Secondary school teacher
|
1936-03-27
|
e566fc2fcd1b5777e5cb496e4a2b7234
| 1,371,793,622
| 40.372438
| -84.019349
| 0
|
1,295,942
|
2020-06-21 05:47:50
| 2,231,186,809,828,225
|
fraud_Kassulke Inc
|
entertainment
| 92.83
|
Katherine
|
Pennington
|
F
|
73869 Connie Prairie
|
Vienna
|
GA
| 31,092
| 32.0913
| -83.7922
| 7,420
|
Phytotherapist
|
1957-01-15
|
53ca8219dbfd85cbe703a0a203bc4840
| 1,371,793,670
| 31.524504
| -83.235009
| 0
|
1,295,943
|
2020-06-21 05:48:54
| 3,590,736,522,064,285
|
fraud_Koepp-Parker
|
grocery_pos
| 210.73
|
Kimberly
|
Gonzalez
|
F
|
72966 Shannon Pass Apt. 391
|
Bauxite
|
AR
| 72,011
| 34.5091
| -92.4828
| 4,074
|
Scientist, audiological
|
1975-12-20
|
7b29ad5a6228bd3f13826565f37ca5ee
| 1,371,793,734
| 34.832129
| -92.183542
| 0
|
1,295,944
|
2020-06-21 05:49:08
| 639,095,706,599
|
fraud_Kling Inc
|
gas_transport
| 61.16
|
Kyle
|
Wilkinson
|
M
|
93970 Trujillo Causeway
|
Curlew
|
IA
| 50,527
| 42.9633
| -94.7975
| 223
|
Estate manager/land agent
|
1939-04-14
|
890d8015f005d1dddbb557c06d1bd702
| 1,371,793,748
| 43.469199
| -94.657248
| 0
|
1,295,945
|
2020-06-21 05:49:27
| 503,848,303,379
|
fraud_Lockman, West and Runte
|
grocery_pos
| 34.74
|
Gregory
|
Wallace
|
M
|
27203 Darrell Landing
|
Saint James City
|
FL
| 33,956
| 26.529
| -82.0916
| 3,776
|
Sport and exercise psychologist
|
1976-09-12
|
85cdbb24248dcd9d63eb1e14e0bf9f39
| 1,371,793,767
| 27.249347
| -82.245913
| 0
|
1,295,946
|
2020-06-21 05:49:35
| 4,727,244,663,135,968
|
fraud_Sawayn PLC
|
shopping_pos
| 9.24
|
Mary
|
Lewis
|
F
|
118 Justin Extension
|
Bay Minette
|
AL
| 36,507
| 30.8635
| -87.7644
| 19,090
|
Science writer
|
1929-05-30
|
1fa2ed87032e5d2e6292da9bc1c644cf
| 1,371,793,775
| 30.638898
| -87.80108
| 0
|
1,295,947
|
2020-06-21 05:50:02
| 213,161,231,269,724
|
fraud_Langosh, Wintheiser and Hyatt
|
food_dining
| 55.43
|
Alyssa
|
Morgan
|
F
|
622 Robin Run Suite 764
|
Gadsden
|
AL
| 35,901
| 34.048
| -85.9246
| 67,082
|
Physiological scientist
|
1963-02-09
|
6e92c08b349ea4932f230ee6fb06e676
| 1,371,793,802
| 33.646636
| -85.380962
| 0
|
1,295,948
|
2020-06-21 05:50:04
| 565,399,283,797
|
fraud_Gleason-Macejkovic
|
shopping_net
| 92.79
|
Anthony
|
Allen
|
M
|
6993 Carr Lodge Apt. 311
|
Jordan Valley
|
OR
| 97,910
| 42.8801
| -117.281
| 641
|
Economist
|
1993-11-24
|
d6c916b381b5119fb7aa13ac7bf7eda7
| 1,371,793,804
| 42.033052
| -116.639908
| 0
|
1,295,949
|
2020-06-21 05:50:20
| 213,157,767,990,030
|
fraud_Parisian, Schiller and Altenwerth
|
misc_net
| 12.14
|
Tara
|
Campbell
|
F
|
05050 Rogers Well Apt. 439
|
Rock Springs
|
WY
| 82,901
| 41.606
| -109.23
| 27,971
|
Music therapist
|
1984-08-01
|
01ef15204eeeb7c603c0c1a7c3a7bf3e
| 1,371,793,820
| 41.890505
| -110.006625
| 0
|
1,295,950
|
2020-06-21 05:50:21
| 213,161,231,269,724
|
fraud_Schuppe LLC
|
entertainment
| 59.67
|
Alyssa
|
Morgan
|
F
|
622 Robin Run Suite 764
|
Gadsden
|
AL
| 35,901
| 34.048
| -85.9246
| 67,082
|
Physiological scientist
|
1963-02-09
|
de512033e0034cfb2885218656d69673
| 1,371,793,821
| 33.241704
| -85.799194
| 0
|
1,295,951
|
2020-06-21 05:51:01
| 345,389,171,551,808
|
fraud_Heller, Gutmann and Zieme
|
grocery_pos
| 49.75
|
Justin
|
Fowler
|
M
|
5569 Phillips Neck Apt. 003
|
Coffeeville
|
MS
| 38,922
| 33.9215
| -89.6782
| 3,451
|
Financial trader
|
1984-05-19
|
fa311dc405341ce97b736e754a0af3ec
| 1,371,793,861
| 34.479253
| -90.020208
| 0
|
1,295,952
|
2020-06-21 05:51:21
| 342,952,484,382,519
|
fraud_DuBuque LLC
|
grocery_pos
| 115.04
|
Kayla
|
Jones
|
F
|
6033 Young Track Suite 804
|
East Canaan
|
CT
| 6,024
| 42.0158
| -73.2913
| 647
|
Comptroller
|
1987-09-26
|
3fdaaf148971d53796a7dee80563b353
| 1,371,793,881
| 42.449141
| -73.224696
| 0
|
1,295,953
|
2020-06-21 05:51:27
| 4,586,810,168,620,942
|
fraud_Collier Inc
|
grocery_net
| 21.69
|
Michelle
|
Gregory
|
F
|
6983 Carrillo Isle
|
Edisto Island
|
SC
| 29,438
| 32.5486
| -80.307
| 2,408
|
Sales professional, IT
|
1997-07-05
|
61aff6538cec50bb802aa98d4eeb0223
| 1,371,793,887
| 31.890902
| -81.009519
| 0
|
1,295,954
|
2020-06-21 05:51:57
| 4,933,461,930,348,832
|
fraud_Schaefer, Maggio and Daugherty
|
gas_transport
| 80.23
|
Richard
|
Carter
|
M
|
5097 Martin Ridges
|
Minneapolis
|
MN
| 55,403
| 44.9673
| -93.2828
| 1,022,298
|
Chemical engineer
|
1976-09-29
|
c3e516a3df7552a1613d112901f8ff5a
| 1,371,793,917
| 44.683473
| -93.467476
| 0
|
1,295,955
|
2020-06-21 05:52:13
| 343,472,729,187,663
|
fraud_O'Keefe-Hudson
|
grocery_pos
| 101.98
|
Gloria
|
Wallace
|
F
|
234 Bridges Wells Apt. 389
|
Center Tuftonboro
|
NH
| 3,816
| 43.6849
| -71.2551
| 1,368
|
Optician, dispensing
|
1971-08-05
|
eb865486548329be7ddf8a7170b8d4bc
| 1,371,793,933
| 43.362036
| -71.782407
| 0
|
1,295,956
|
2020-06-21 05:52:29
| 376,656,886,990,758
|
fraud_Lockman, West and Runte
|
grocery_pos
| 62.89
|
Richard
|
Vance
|
M
|
169 Shelia Knoll Suite 753
|
Zavalla
|
TX
| 75,980
| 31.1569
| -94.3871
| 2,836
|
Designer, jewellery
|
1985-12-03
|
e5371ec71934a910d2b396ec041ac15e
| 1,371,793,949
| 31.179433
| -93.806627
| 0
|
1,295,957
|
2020-06-21 05:53:38
| 4,756,039,869,079,882,000
|
fraud_Schumm, Bauch and Ondricka
|
grocery_pos
| 113.88
|
Francisco
|
Hernandez
|
M
|
980 Smith Gardens
|
Gainesville
|
TX
| 76,240
| 33.6547
| -97.1583
| 26,120
|
Engineer, manufacturing
|
1954-01-06
|
6718265531332d536cfaae84f2a62ed0
| 1,371,794,018
| 34.115321
| -96.989586
| 0
|
1,295,958
|
2020-06-21 05:53:57
| 3,560,697,798,177,746
|
fraud_Upton PLC
|
entertainment
| 37.29
|
Matthew
|
Young
|
M
|
8840 Miller Port Suite 645
|
Indian Wells
|
CA
| 92,210
| 33.7163
| -116.3381
| 4,677
|
Learning mentor
|
1955-05-06
|
1813fb574415be45ec32acbd0cc4cdff
| 1,371,794,037
| 33.908841
| -116.459029
| 0
|
1,295,959
|
2020-06-21 05:54:13
| 30,546,453,310,167
|
fraud_Hudson-Ratke
|
grocery_pos
| 104.29
|
Nicholas
|
Tran
|
M
|
672 Randall Burg Suite 551
|
Belmont
|
NH
| 3,220
| 43.4512
| -71.489
| 7,430
|
Scientist, research (medical)
|
1955-01-13
|
2907a848844489208b5c0257c3598ccd
| 1,371,794,053
| 43.005308
| -71.480439
| 0
|
1,295,960
|
2020-06-21 05:54:34
| 4,769,426,683,924,059,000
|
fraud_Turner and Sons
|
shopping_pos
| 6.34
|
Andrea
|
Cruz
|
F
|
26572 Hodge Villages Suite 512
|
Mifflin
|
PA
| 17,058
| 40.5553
| -77.4001
| 1,909
|
Mining engineer
|
1954-08-22
|
a73e2d9b680263b962716f8967fcf36b
| 1,371,794,074
| 41.183288
| -76.681014
| 0
|
1,295,961
|
2020-06-21 05:55:15
| 3,565,196,229,855,512
|
fraud_Bailey-Morar
|
grocery_pos
| 77.73
|
Adriana
|
Harvey
|
F
|
715 Joy Prairie
|
Unionville
|
MO
| 63,565
| 40.4815
| -92.9951
| 3,805
|
Investment banker, corporate
|
1950-09-15
|
48bbfbd57599caf9d7a0d8973313bf3d
| 1,371,794,115
| 39.503467
| -92.898733
| 0
|
1,295,962
|
2020-06-21 05:55:39
| 213,161,293,389,774
|
fraud_Bailey-Morar
|
grocery_pos
| 95.3
|
Catherine
|
Weber
|
F
|
74890 Rodriguez Springs Apt. 540
|
West Henrietta
|
NY
| 14,586
| 43.0397
| -77.6871
| 10,256
|
Teacher, primary school
|
1968-06-24
|
346a961ca279085e9830ab88195b634c
| 1,371,794,139
| 43.064422
| -77.82978
| 0
|
1,295,963
|
2020-06-21 05:56:48
| 3,554,849,923,339,851
|
fraud_Nicolas, Hills and McGlynn
|
entertainment
| 121.49
|
John
|
Hudson
|
M
|
886 Nicole Key
|
Stillwater
|
OK
| 74,074
| 36.1043
| -97.0609
| 55,345
|
Cabin crew
|
1948-05-01
|
a9f9c5a14cf4af045111fdaaa8ce8a76
| 1,371,794,208
| 36.30637
| -96.783657
| 0
|
1,295,964
|
2020-06-21 05:57:12
| 372,520,049,757,633
|
fraud_Dicki Ltd
|
grocery_net
| 17.6
|
Lori
|
Ramirez
|
F
|
4293 Ramirez Squares
|
Ranier
|
MN
| 56,668
| 48.6031
| -93.2977
| 136
|
Ceramics designer
|
2000-02-20
|
c90aa96f49289cfce980a2fc03e9290b
| 1,371,794,232
| 49.490358
| -93.896804
| 0
|
1,295,965
|
2020-06-21 05:57:35
| 2,286,236,465,059,468
|
fraud_Friesen Inc
|
shopping_pos
| 7.8
|
Morgan
|
Murray
|
F
|
2788 Brittney Island
|
Blairstown
|
MO
| 64,726
| 38.5319
| -93.9221
| 467
|
Agricultural consultant
|
1950-05-27
|
b4453d1bc96a5405f74c82d72099f143
| 1,371,794,255
| 39.045188
| -93.896272
| 0
|
1,295,966
|
2020-06-21 05:57:57
| 213,186,334,552,049
|
fraud_Friesen-D'Amore
|
gas_transport
| 61.68
|
Andrea
|
Perkins
|
F
|
37426 Olson Villages
|
Irvine
|
PA
| 16,329
| 41.8117
| -79.2643
| 528
|
Chief Marketing Officer
|
1972-09-13
|
fb99192b8258e23b83f957c0d24f1f76
| 1,371,794,277
| 41.229818
| -78.778743
| 0
|
1,295,967
|
2020-06-21 05:58:22
| 375,848,982,312,810
|
fraud_Strosin-Cruickshank
|
grocery_pos
| 112.18
|
Dale
|
Smith
|
M
|
25036 Contreras Turnpike Suite 270
|
Purmela
|
TX
| 76,566
| 31.4841
| -97.9903
| 258
|
Web designer
|
1943-12-15
|
375209eb06b1dcfc79239167beb0567d
| 1,371,794,302
| 32.034744
| -97.631086
| 0
|
1,295,968
|
2020-06-21 05:58:52
| 4,855,488,158,131,690,000
|
fraud_Jast-McDermott
|
shopping_pos
| 140.85
|
Jeremy
|
Roberson
|
M
|
25887 Martin Inlet
|
Graniteville
|
VT
| 5,654
| 44.1554
| -72.4847
| 970
|
Agricultural consultant
|
1993-09-29
|
04622d6898fd152b304b8c9680b99765
| 1,371,794,332
| 44.795487
| -73.310846
| 0
|
1,295,969
|
2020-06-21 05:59:07
| 6,573,561,108,825,071
|
fraud_O'Keefe-Hudson
|
grocery_pos
| 80.55
|
Kristina
|
Lewis
|
F
|
5449 Brandi Heights Apt. 111
|
Tulsa
|
OK
| 74,130
| 36.2395
| -95.9596
| 413,574
|
Bookseller
|
1968-06-18
|
d143c79e4c1a37e6beaeb5f936c4f88f
| 1,371,794,347
| 37.238416
| -95.79536
| 0
|
1,295,970
|
2020-06-21 06:00:42
| 4,223,708,906,367,574,000
|
fraud_Connelly, Reichert and Fritsch
|
gas_transport
| 66.29
|
Adam
|
Riddle
|
M
|
27718 Mason Bypass
|
Mount Saint Joseph
|
OH
| 45,051
| 39.0965
| -84.6431
| 177
|
Exhibition designer
|
1974-05-30
|
552784a5495a7c9d437e79a90cfd6601
| 1,371,794,442
| 39.657814
| -85.028493
| 0
|
1,295,971
|
2020-06-21 06:01:20
| 6,506,116,513,503,136
|
fraud_Osinski, Ledner and Leuschke
|
grocery_pos
| 190.2
|
Kimberly
|
Rice
|
F
|
63991 Destiny Rue Apt. 651
|
Tyler
|
TX
| 75,703
| 32.2768
| -95.3031
| 144,160
|
Sports development officer
|
1984-05-04
|
8e82e61e369592a00e9c018b070e17c4
| 1,371,794,480
| 32.594584
| -94.926001
| 0
|
1,295,972
|
2020-06-21 06:02:20
| 4,223,708,906,367,574,000
|
fraud_Boehm, Block and Jakubowski
|
misc_pos
| 36.68
|
Adam
|
Riddle
|
M
|
27718 Mason Bypass
|
Mount Saint Joseph
|
OH
| 45,051
| 39.0965
| -84.6431
| 177
|
Exhibition designer
|
1974-05-30
|
1fa56520345d44243d48f14629c4e84e
| 1,371,794,540
| 39.574933
| -84.963353
| 0
|
1,295,973
|
2020-06-21 06:02:41
| 4,981,132,848,794
|
fraud_Doyle Ltd
|
grocery_pos
| 161.27
|
Joseph
|
Spencer
|
M
|
7854 Stephanie Island Suite 788
|
Holloway
|
OH
| 43,985
| 40.0113
| -80.9701
| 128
|
Child psychotherapist
|
1946-04-03
|
181097c6b91ea19ce805e4016cc8476a
| 1,371,794,561
| 39.774534
| -81.891274
| 0
|
1,295,974
|
2020-06-21 06:03:07
| 4,841,313,716,651,064
|
fraud_Tillman, Dickinson and Labadie
|
gas_transport
| 69.03
|
Omar
|
Gay
|
M
|
2161 Blankenship Freeway
|
West Hartford
|
VT
| 5,084
| 43.7185
| -72.4439
| 140
|
Development worker, community
|
1989-10-28
|
951347ec481d277f8677610c5f771a1b
| 1,371,794,587
| 43.449161
| -72.002418
| 0
|
1,295,975
|
2020-06-21 06:03:49
| 343,464,013,864,032
|
fraud_Howe PLC
|
entertainment
| 100.13
|
Jodi
|
Foster
|
F
|
551 Zachary Freeway
|
Bailey
|
NC
| 27,807
| 35.8072
| -78.0892
| 6,629
|
Call centre manager
|
1962-08-13
|
35cc4342c3d03f4fb2396572c23ec533
| 1,371,794,629
| 36.164127
| -77.204779
| 0
|
1,295,976
|
2020-06-21 06:04:02
| 4,025,612,008,285,111
|
fraud_Stiedemann Inc
|
misc_pos
| 2.38
|
Krystal
|
Key
|
F
|
23142 Montoya Island Apt. 742
|
Corsica
|
PA
| 15,829
| 41.1762
| -79.1976
| 1,274
|
Maintenance engineer
|
1949-03-20
|
e913fae52b92096a7560858abd5220b7
| 1,371,794,642
| 40.321266
| -80.118765
| 0
|
1,295,977
|
2020-06-21 06:04:10
| 4,147,608,975,828,480
|
fraud_DuBuque LLC
|
grocery_pos
| 122.56
|
Edward
|
Tapia
|
M
|
354 Gutierrez Gateway
|
Comfrey
|
MN
| 56,019
| 44.1111
| -94.9134
| 914
|
Health and safety adviser
|
1944-07-26
|
c2d7628f3ba08f9f03ef00a6c2e665d6
| 1,371,794,650
| 43.967884
| -94.457295
| 0
|
1,295,978
|
2020-06-21 06:04:50
| 4,961,003,488,432,306
|
fraud_Connelly, Reichert and Fritsch
|
gas_transport
| 65.51
|
Stacy
|
Walsh
|
F
|
324 Donna Ridge Suite 651
|
Cressona
|
PA
| 17,929
| 40.6284
| -76.195
| 1,606
|
Ecologist
|
1966-05-10
|
1127d495f31c2fe152e038e9ed32ba84
| 1,371,794,690
| 40.630607
| -76.531873
| 0
|
1,295,979
|
2020-06-21 06:06:14
| 180,046,165,512,893
|
fraud_Kilback LLC
|
grocery_pos
| 130.93
|
Erica
|
Walker
|
F
|
084 Holmes Avenue Suite 206
|
Stayton
|
OR
| 97,383
| 44.8021
| -122.7624
| 9,587
|
Engineer, biomedical
|
1968-03-24
|
cc052b26ec91a7c3204a9da1911f51c5
| 1,371,794,774
| 44.032214
| -123.443246
| 0
|
1,295,980
|
2020-06-21 06:06:25
| 4,006,047,418,382
|
fraud_Klocko LLC
|
misc_net
| 9.29
|
Robert
|
Sanchez
|
M
|
7314 Johnson Square Apt. 296
|
Parkers Lake
|
KY
| 42,634
| 36.8347
| -84.4436
| 1,565
|
Designer, industrial/product
|
1968-07-24
|
d55ec0f0f895d9875465396fa31136b3
| 1,371,794,785
| 37.156486
| -85.329413
| 0
|
1,295,981
|
2020-06-21 06:06:50
| 213,174,467,670,432
|
fraud_Schuppe, Nolan and Hoeger
|
shopping_pos
| 116.09
|
James
|
Bishop
|
M
|
7055 Fernandez Estates Apt. 676
|
Cecilton
|
MD
| 21,913
| 39.4015
| -75.8654
| 663
|
Podiatrist
|
1969-01-14
|
1fd1ac5f2146140f6a2e7a3076219067
| 1,371,794,810
| 38.459092
| -76.017098
| 0
|
1,295,982
|
2020-06-21 06:07:24
| 4,906,628,655,840,914,000
|
fraud_Doyle Ltd
|
grocery_pos
| 71.01
|
Charles
|
Moreno
|
M
|
838 Franklin Prairie Apt. 902
|
Key West
|
FL
| 33,040
| 24.6557
| -81.3824
| 32,891
|
Town planner
|
1987-02-13
|
df1735aa26b6223803ad1dc84ef63306
| 1,371,794,844
| 25.361672
| -80.481933
| 0
|
1,295,983
|
2020-06-21 06:07:49
| 4,384,910,379,661,778
|
fraud_Erdman-Kertzmann
|
gas_transport
| 67.42
|
Michelle
|
Russell
|
F
|
55505 Christy Via
|
Hawley
|
MN
| 56,549
| 46.9777
| -96.4092
| 4,508
|
Naval architect
|
1949-04-24
|
0221d5cc7947eb917cf14031263c5b40
| 1,371,794,869
| 46.876459
| -95.585195
| 0
|
1,295,984
|
2020-06-21 06:07:52
| 4,277,232,699,798,846
|
fraud_Miller-Hauck
|
grocery_pos
| 139.96
|
Jennifer
|
Vance
|
F
|
13299 Patrick Terrace
|
Rhame
|
ND
| 58,651
| 46.1664
| -103.7079
| 475
|
Illustrator
|
1955-11-10
|
715be73b913d6864c0a3b1be387a81b4
| 1,371,794,872
| 46.779789
| -103.159413
| 0
|
1,295,985
|
2020-06-21 06:08:12
| 4,550,599,031,376,731
|
fraud_Huels-Hahn
|
gas_transport
| 55.86
|
Angela
|
West
|
F
|
9471 Wong Islands
|
Mansfield
|
OH
| 44,902
| 40.7559
| -82.5123
| 92,985
|
Press photographer
|
1968-05-29
|
f6cd963773a42e94d422930ab5acb4e5
| 1,371,794,892
| 39.917135
| -83.235537
| 0
|
1,295,986
|
2020-06-21 06:08:15
| 2,703,186,189,652,095
|
fraud_Jaskolski-Vandervort
|
misc_net
| 60.48
|
Jennifer
|
Banks
|
F
|
561 Perry Cove
|
Moravian Falls
|
NC
| 28,654
| 36.0788
| -81.1781
| 3,495
|
Psychologist, counselling
|
1988-03-09
|
e56607c5a11ee89c873fbc0e402b5df3
| 1,371,794,895
| 35.376104
| -82.162645
| 0
|
1,295,987
|
2020-06-21 06:09:11
| 376,028,110,684,021
|
fraud_Mohr-Bayer
|
shopping_net
| 95.02
|
Aaron
|
Murray
|
M
|
624 Hale Springs Apt. 572
|
Meadville
|
MO
| 64,659
| 39.7795
| -93.3014
| 964
|
Tourist information centre manager
|
1974-12-23
|
720e5a53d36f7f426e209b730accd2b4
| 1,371,794,951
| 40.262574
| -94.16347
| 0
|
1,295,988
|
2020-06-21 06:10:06
| 180,084,576,295,055
|
fraud_Labadie, Treutel and Bode
|
shopping_net
| 6.76
|
David
|
Kirby
|
M
|
133 Alyssa Plains
|
Lolita
|
TX
| 77,971
| 28.7724
| -96.4793
| 911
|
Archaeologist
|
1970-01-18
|
bda3bae6c2e94b9dec90887eae786ead
| 1,371,795,006
| 29.665705
| -95.836396
| 0
|
1,295,989
|
2020-06-21 06:11:46
| 213,161,869,125,933
|
fraud_Nienow PLC
|
entertainment
| 168.25
|
Monica
|
Lane
|
F
|
3270 Scott Islands
|
East Andover
|
ME
| 4,226
| 44.6084
| -70.6993
| 190
|
Animal nutritionist
|
1970-04-17
|
291cf9893a02e758ccf8e3e2ecbf2cf2
| 1,371,795,106
| 43.630619
| -71.380193
| 0
|
1,295,990
|
2020-06-21 06:11:56
| 4,760,122,961,662
|
fraud_Moen, Reinger and Murphy
|
grocery_pos
| 135.68
|
Robert
|
Jordan
|
M
|
4602 Lopez Glens Suite 900
|
Arcadia
|
OH
| 44,804
| 41.1116
| -83.502
| 1,202
|
Curator
|
1933-03-01
|
d2b139ecb5b2942d4097a610735003ad
| 1,371,795,116
| 41.753302
| -84.024675
| 0
|
1,295,991
|
2020-06-21 06:13:06
| 4,587,657,402,165,341,700
|
fraud_Trantow PLC
|
grocery_net
| 41.93
|
Amber
|
Lewis
|
F
|
6296 John Keys Suite 858
|
Pembroke Township
|
IL
| 60,958
| 41.0646
| -87.5917
| 2,135
|
Psychotherapist, child
|
2004-05-08
|
c983e7479878f49426998070ae9422b0
| 1,371,795,186
| 40.51963
| -88.419468
| 0
|
1,295,992
|
2020-06-21 06:13:16
| 377,895,991,033,232
|
fraud_Kutch, Hermiston and Farrell
|
gas_transport
| 62.02
|
Kimberly
|
Myers
|
F
|
6881 King Isle Suite 228
|
Higganum
|
CT
| 6,441
| 41.4682
| -72.5751
| 5,438
|
Librarian, academic
|
1964-11-17
|
8a28f89173dc387c6703d682355df626
| 1,371,795,196
| 41.994149
| -72.181643
| 0
|
1,295,993
|
2020-06-21 06:13:22
| 3,553,629,419,254,918
|
fraud_Luettgen PLC
|
gas_transport
| 32.03
|
Sharon
|
Johnson
|
F
|
7202 Jeffrey Mills
|
Conway
|
WA
| 98,238
| 48.34
| -122.3456
| 85
|
Research officer, political party
|
1984-09-01
|
ff6137c9df8e0186fe7529d5795a97c3
| 1,371,795,202
| 47.665061
| -121.991392
| 0
|
1,295,994
|
2020-06-21 06:14:05
| 4,070,511,711,385,545
|
fraud_Cummerata-Jones
|
gas_transport
| 66.99
|
Stephanie
|
Hopkins
|
F
|
44089 Carrie Crossing Suite 954
|
Falls City
|
TX
| 78,113
| 28.9814
| -98.0156
| 2,435
|
Engineer, mining
|
1967-04-09
|
560ae76adf95cffa1aeaf89b1d5f5ded
| 1,371,795,245
| 29.526921
| -98.248012
| 0
|
1,295,995
|
2020-06-21 06:14:17
| 180,049,032,966,888
|
fraud_McDermott-Rice
|
misc_pos
| 42.41
|
Michael
|
Flores
|
M
|
70761 Fitzpatrick Brooks Suite 631
|
Saxon
|
WI
| 54,559
| 46.4959
| -90.4383
| 795
|
Television/film/video producer
|
1986-04-15
|
0d702a278169944cbfb086bad8a302b0
| 1,371,795,257
| 46.069694
| -90.504092
| 0
|
1,295,996
|
2020-06-21 06:14:21
| 371,034,293,500,716
|
fraud_Dooley Inc
|
shopping_pos
| 3.9
|
Jeremy
|
Jones
|
M
|
5758 Yates Center
|
Vinton
|
CA
| 96,135
| 40.0235
| -120.7986
| 128
|
Education administrator
|
1966-02-21
|
0f7677d0c067590596f4eef880383328
| 1,371,795,261
| 39.619812
| -119.881339
| 0
|
1,295,997
|
2020-06-21 06:14:22
| 4,760,122,961,662
|
fraud_Moore, Dibbert and Koepp
|
misc_net
| 32.48
|
Robert
|
Jordan
|
M
|
4602 Lopez Glens Suite 900
|
Arcadia
|
OH
| 44,804
| 41.1116
| -83.502
| 1,202
|
Curator
|
1933-03-01
|
a980919de842dfbe55ef1b88d2491b55
| 1,371,795,262
| 41.049116
| -83.857358
| 0
|
1,295,998
|
2020-06-21 06:14:26
| 4,599,735,407,877,245,000
|
fraud_Kiehn-Emmerich
|
grocery_pos
| 81.86
|
Mary
|
Myers
|
F
|
39787 Pamela Fall Suite 639
|
Tiptonville
|
TN
| 38,079
| 36.3846
| -89.4649
| 5,577
|
Geochemist
|
1964-12-30
|
3aa39bbe40dcba7cbac5cf97cbd7c47e
| 1,371,795,266
| 35.448565
| -90.275157
| 0
|
1,295,999
|
2020-06-21 06:15:51
| 30,082,025,922,891
|
fraud_Kutch LLC
|
gas_transport
| 73.48
|
Kathleen
|
Thompson
|
F
|
199 Patterson Fords Apt. 132
|
Naples
|
FL
| 34,112
| 26.1184
| -81.7361
| 276,002
|
Pilot, airline
|
1934-06-23
|
b6fbe67ebed84b5b9633a6a20d921389
| 1,371,795,351
| 26.710197
| -81.147166
| 0
|
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