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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,296,000
|
2020-06-21 06:16:07
| 676,372,984,911
|
fraud_Marks Inc
|
gas_transport
| 41.33
|
Vicki
|
Mendoza
|
F
|
3645 Atkins Island Apt. 238
|
Esbon
|
KS
| 66,941
| 39.7562
| -98.4462
| 242
|
Tourism officer
|
1987-07-18
|
0e0c40d6ebefc17af160bef26c822fbd
| 1,371,795,367
| 40.311743
| -98.975228
| 0
|
1,296,001
|
2020-06-21 06:16:53
| 4,742,883,543,039,288,000
|
fraud_Bogisich Inc
|
grocery_pos
| 76.25
|
Cassandra
|
Sanders
|
F
|
78117 George Mountains
|
Paauilo
|
HI
| 96,776
| 20.0271
| -155.3697
| 1,490
|
Scientist, research (maths)
|
1991-04-13
|
4685cedb2704b32a6dbbdcf46035fd18
| 1,371,795,413
| 19.514656
| -155.458471
| 0
|
1,296,002
|
2020-06-21 06:16:55
| 30,074,693,890,476
|
fraud_Stracke-Lemke
|
grocery_pos
| 193.78
|
Kelsey
|
Richards
|
F
|
889 Sarah Station Suite 624
|
Holcomb
|
KS
| 67,851
| 37.9931
| -100.9893
| 2,691
|
Arboriculturist
|
1993-08-16
|
92b000f94959200541ccf54d39c715e2
| 1,371,795,415
| 37.573606
| -100.160071
| 0
|
1,296,003
|
2020-06-21 06:17:27
| 4,497,913,965,512,794,000
|
fraud_Cummerata-Jones
|
gas_transport
| 57.13
|
Scott
|
Edwards
|
M
|
838 Amy Street Suite 107
|
Pembroke
|
NC
| 28,372
| 34.6902
| -79.1834
| 14,783
|
Hospital doctor
|
1955-11-07
|
f333c511bca897d1b0017b83efd2f3e8
| 1,371,795,447
| 34.945686
| -78.467556
| 0
|
1,296,004
|
2020-06-21 06:17:32
| 4,451,952,084,362,894
|
fraud_Herman, Treutel and Dickens
|
misc_net
| 106.89
|
Joseph
|
Davis
|
M
|
941 Adam Stravenue
|
Nazareth
|
TX
| 79,063
| 34.5444
| -102.1069
| 686
|
Petroleum engineer
|
1980-07-30
|
8768debaffb70aa5a688a7597f3d5c16
| 1,371,795,452
| 34.70619
| -101.796154
| 0
|
1,296,005
|
2020-06-21 06:17:37
| 630,425,673,344
|
fraud_Reichert, Huels and Hoppe
|
shopping_net
| 191.52
|
Bryan
|
Miller
|
M
|
411 Laurie Fords
|
Cass
|
WV
| 24,927
| 38.388
| -79.9906
| 365
|
Special effects artist
|
1970-03-14
|
4f667cdcd41ce3a046d3997e320eb419
| 1,371,795,457
| 38.067761
| -80.806558
| 0
|
1,296,006
|
2020-06-21 06:18:56
| 4,514,242,065,619,750
|
fraud_Klocko LLC
|
misc_net
| 9.86
|
Janet
|
Carpenter
|
F
|
9870 Collins Flat
|
Laramie
|
WY
| 82,072
| 41.4247
| -105.4781
| 35,371
|
Pilot, airline
|
1988-09-02
|
15b2e765f6247d92e4edb613dab7607e
| 1,371,795,536
| 41.867944
| -105.587188
| 0
|
1,296,007
|
2020-06-21 06:19:16
| 3,590,736,522,064,285
|
fraud_Kling-Grant
|
grocery_net
| 46.45
|
Kimberly
|
Gonzalez
|
F
|
72966 Shannon Pass Apt. 391
|
Bauxite
|
AR
| 72,011
| 34.5091
| -92.4828
| 4,074
|
Scientist, audiological
|
1975-12-20
|
a07fe4d529f4124d707c08ab13bf2ae5
| 1,371,795,556
| 33.660708
| -92.619584
| 0
|
1,296,008
|
2020-06-21 06:20:08
| 180,072,527,505,094
|
fraud_Kilback and Sons
|
entertainment
| 12.9
|
Cody
|
Miller
|
M
|
25748 John Wells
|
Mooresville
|
NC
| 28,117
| 35.584
| -80.8685
| 69,793
|
Control and instrumentation engineer
|
1953-12-08
|
6d174c630eec160c6e6e4ba37a885ae8
| 1,371,795,608
| 35.720215
| -80.341838
| 0
|
1,296,009
|
2020-06-21 06:20:20
| 4,476,840,372,112
|
fraud_Rowe-Vandervort
|
grocery_net
| 43.23
|
Steven
|
Walters
|
M
|
3206 Hall Divide Suite 282
|
Woodville
|
AL
| 35,776
| 34.6689
| -86.2296
| 3,395
|
Editor, commissioning
|
1979-01-21
|
3764817a778a67cc7065a992d9fe643e
| 1,371,795,620
| 34.719974
| -86.639039
| 0
|
1,296,010
|
2020-06-21 06:21:13
| 30,371,006,069,917
|
fraud_Greenfelder, Bartoletti and Davis
|
misc_net
| 4.19
|
Robert
|
James
|
M
|
92021 Miranda Meadows
|
Tamaroa
|
IL
| 62,888
| 38.138
| -89.2231
| 2,135
|
Development worker, community
|
1961-01-31
|
7172177e0dd546d59d66a420ed0c7b47
| 1,371,795,673
| 37.485258
| -90.142315
| 0
|
1,296,011
|
2020-06-21 06:21:18
| 3,506,592,072,985,012
|
fraud_Bernier, Streich and Jewess
|
grocery_net
| 45.87
|
Randy
|
Murphy
|
M
|
0356 Sarah Light
|
Ballwin
|
MO
| 63,021
| 38.577
| -90.5255
| 92,608
|
Engineer, communications
|
2001-07-26
|
19bcd42c317113514def5aa4ede158db
| 1,371,795,678
| 39.325833
| -91.203074
| 0
|
1,296,012
|
2020-06-21 06:21:32
| 4,390,966,588,600,993,000
|
fraud_Schuppe LLC
|
entertainment
| 14.25
|
Kyle
|
Simmons
|
M
|
8149 Harris Divide
|
Oklahoma City
|
OK
| 73,134
| 35.6174
| -97.5583
| 640,470
|
Advertising copywriter
|
1966-06-24
|
49388487260fecbc334f50d7e2583f50
| 1,371,795,692
| 36.165225
| -98.540283
| 0
|
1,296,013
|
2020-06-21 06:21:43
| 3,551,217,896,304,745
|
fraud_Kerluke Inc
|
misc_net
| 86.91
|
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
|
db16cebcf184cd9c61dacb2968f16b14
| 1,371,795,703
| 44.164428
| -74.21787
| 0
|
1,296,014
|
2020-06-21 06:21:46
| 378,278,619,832,195
|
fraud_Ferry, Lynch and Kautzer
|
misc_net
| 928.15
|
Mary
|
Mcintyre
|
F
|
77921 Costa Villages
|
Eugene
|
OR
| 97,403
| 44.0385
| -123.0614
| 191,096
|
Scientist, physiological
|
1964-04-06
|
46dc81165e1baa88d49b77441608e549
| 1,371,795,706
| 44.571461
| -122.100624
| 0
|
1,296,015
|
2020-06-21 06:22:08
| 639,023,984,367
|
fraud_Parisian, Schiller and Altenwerth
|
misc_net
| 4.02
|
Destiny
|
Lowe
|
F
|
79472 Stevens Trace Apt. 120
|
Hannawa Falls
|
NY
| 13,647
| 44.6087
| -74.9732
| 69
|
Chief Executive Officer
|
1991-06-05
|
4f310e8be2c9161ece793eaf3853ae07
| 1,371,795,728
| 45.359704
| -75.371614
| 0
|
1,296,016
|
2020-06-21 06:22:15
| 4,997,733,566,924,489
|
fraud_Kuphal-Bartoletti
|
misc_net
| 35.32
|
Stephanie
|
Taylor
|
F
|
598 Martin Pine Suite 365
|
Saint Paul
|
MN
| 55,128
| 44.9913
| -92.9487
| 753,116
|
Fisheries officer
|
1971-08-06
|
01b8c6961ada6b145f74f9c0d1190c49
| 1,371,795,735
| 45.075071
| -92.125487
| 0
|
1,296,017
|
2020-06-21 06:23:03
| 3,568,736,585,751,727
|
fraud_Streich, Dietrich and Barton
|
shopping_net
| 105.52
|
Thomas
|
Cross
|
M
|
7566 Thompson Creek Apt. 827
|
Elkhart
|
IA
| 50,073
| 41.8114
| -93.4855
| 1,195
|
Trading standards officer
|
1974-03-13
|
655c7b6fc3f2f0a588a37e955890dae2
| 1,371,795,783
| 42.187428
| -92.968596
| 0
|
1,296,018
|
2020-06-21 06:23:59
| 373,213,026,644,490
|
fraud_Cummerata-Jones
|
gas_transport
| 88.77
|
Bobby
|
Smith
|
M
|
3495 Williams Stream
|
San Diego
|
CA
| 92,101
| 32.7185
| -117.1593
| 1,241,364
|
Comptroller
|
1987-11-30
|
002a54b18be496145da22b83bc066dc2
| 1,371,795,839
| 32.514249
| -118.040269
| 0
|
1,296,019
|
2020-06-21 06:25:11
| 4,181,833,256,558,614,000
|
fraud_Padberg-Welch
|
grocery_pos
| 115.42
|
Jessica
|
Potter
|
F
|
7600 Stephen Course Suite 031
|
Red River
|
NM
| 87,558
| 36.6659
| -105.4694
| 606
|
Surveyor, land/geomatics
|
1988-09-06
|
2ce3ef4a370696efbcdf4a1836ccec11
| 1,371,795,911
| 37.11369
| -104.762223
| 0
|
1,296,020
|
2020-06-21 06:25:28
| 4,727,244,663,135,968
|
fraud_Conroy-Cruickshank
|
gas_transport
| 87.41
|
Mary
|
Lewis
|
F
|
118 Justin Extension
|
Bay Minette
|
AL
| 36,507
| 30.8635
| -87.7644
| 19,090
|
Science writer
|
1929-05-30
|
615ffa536c195129109b63200d49e2ca
| 1,371,795,928
| 30.986082
| -87.612558
| 0
|
1,296,021
|
2020-06-21 06:25:43
| 3,560,697,798,177,746
|
fraud_Kerluke PLC
|
misc_net
| 4.57
|
Matthew
|
Young
|
M
|
8840 Miller Port Suite 645
|
Indian Wells
|
CA
| 92,210
| 33.7163
| -116.3381
| 4,677
|
Learning mentor
|
1955-05-06
|
984fc43a07808bf5d51ca5e0abb3b5e5
| 1,371,795,943
| 32.993532
| -116.669998
| 0
|
1,296,022
|
2020-06-21 06:26:18
| 30,238,755,902,988
|
fraud_Kutch LLC
|
gas_transport
| 48.27
|
Danielle
|
Yu
|
F
|
5395 Colon Burgs Suite 037
|
Thrall
|
TX
| 76,578
| 30.592
| -97.2893
| 1,766
|
Press sub
|
1976-01-02
|
41c4be2255b7f9920585f79befc08b73
| 1,371,795,978
| 31.582849
| -96.882835
| 0
|
1,296,023
|
2020-06-21 06:27:31
| 4,810,839,835,482,794,000
|
fraud_Kutch and Sons
|
grocery_pos
| 100.2
|
Carolyn
|
Perez
|
F
|
433 Blake Roads Suite 967
|
Wheaton
|
MO
| 64,874
| 36.7651
| -94.0492
| 760
|
Production manager
|
1985-08-31
|
4161a2a0eabbb416312d901791942eee
| 1,371,796,051
| 37.711628
| -94.751016
| 0
|
1,296,024
|
2020-06-21 06:28:16
| 4,671,727,014,157,745
|
fraud_Kling Inc
|
gas_transport
| 63.64
|
Kenneth
|
Edwards
|
M
|
3653 Ryan Crossroad
|
Andrews
|
IN
| 46,702
| 40.8618
| -85.6067
| 2,304
|
Retail banker
|
1955-07-25
|
90e52308db061af369b2142164cafad9
| 1,371,796,096
| 41.539463
| -85.604278
| 0
|
1,296,025
|
2020-06-21 06:28:20
| 3,598,014,571,045,296
|
fraud_Stracke-Lemke
|
grocery_pos
| 197.84
|
Lisa
|
Clark
|
F
|
07943 Davis River
|
Grimesland
|
NC
| 27,837
| 35.558
| -77.2566
| 5,903
|
Manufacturing systems engineer
|
1993-10-07
|
1de72d5530d7d63bfeac557b5b6b5051
| 1,371,796,100
| 34.822857
| -78.160305
| 0
|
1,296,026
|
2020-06-21 06:28:53
| 372,509,258,176,510
|
fraud_Ruecker Group
|
misc_net
| 19.29
|
Kristen
|
Hanson
|
F
|
26544 Andrea Glen
|
Goodrich
|
MI
| 48,438
| 42.9147
| -83.4845
| 6,951
|
Learning disability nurse
|
1985-06-18
|
e072a7b3f297dab67d945c59b61a258f
| 1,371,796,133
| 43.268733
| -83.347777
| 0
|
1,296,027
|
2020-06-21 06:29:44
| 3,582,402,971,899,057
|
fraud_Barrows PLC
|
shopping_pos
| 8.12
|
Michele
|
Patrick
|
F
|
557 Lynn Garden Suite 907
|
Spirit Lake
|
ID
| 83,869
| 47.9657
| -116.868
| 4,161
|
Production manager
|
1957-06-12
|
9ccac977fd1c97352863d3129b37c0d8
| 1,371,796,184
| 48.902882
| -116.594416
| 0
|
1,296,028
|
2020-06-21 06:30:20
| 3,582,754,887,089,201
|
fraud_DuBuque LLC
|
grocery_pos
| 130.01
|
Terrance
|
Mckinney
|
M
|
42965 Christopher Fords Suite 659
|
Norman
|
AR
| 71,960
| 34.4596
| -93.6743
| 1,383
|
Magazine features editor
|
1966-08-08
|
87d676e5be7a3f5956da6554d4c1ad9b
| 1,371,796,220
| 33.496703
| -94.460997
| 0
|
1,296,029
|
2020-06-21 06:30:22
| 676,281,772,837
|
fraud_Reilly, Heaney and Cole
|
gas_transport
| 52.77
|
Alicia
|
Bishop
|
F
|
222 Freeman Islands
|
Whigham
|
GA
| 39,897
| 30.8836
| -84.3246
| 3,430
|
Editor, commissioning
|
1950-03-25
|
238dbeba6a3ebdaa5350fb05c87dfab1
| 1,371,796,222
| 30.208959
| -84.005452
| 0
|
1,296,030
|
2020-06-21 06:30:30
| 348,789,608,637,806
|
fraud_Wolf Inc
|
grocery_pos
| 103.42
|
Megan
|
Murphy
|
F
|
53696 Laura Radial
|
Holstein
|
NE
| 68,950
| 40.4542
| -98.6538
| 331
|
Telecommunications researcher
|
1950-08-19
|
6830baec9a09b12cae82dd77c8685212
| 1,371,796,230
| 39.850281
| -99.334211
| 0
|
1,296,031
|
2020-06-21 06:30:36
| 4,396,682,467,723
|
fraud_Roberts-Beahan
|
misc_pos
| 13.36
|
Scott
|
Cole
|
M
|
646 Louis Fort Apt. 665
|
North Las Vegas
|
NV
| 89,084
| 36.2815
| -115.1482
| 214,518
|
Catering manager
|
1960-01-16
|
45650e11e7c66212f0e1bc3097099577
| 1,371,796,236
| 35.990709
| -116.12388
| 0
|
1,296,032
|
2020-06-21 06:30:55
| 4,716,561,796,955,522
|
fraud_Casper, Hand and Zulauf
|
grocery_pos
| 79.24
|
Lauren
|
Anderson
|
F
|
11014 Chad Lake Apt. 573
|
Heart Butte
|
MT
| 59,448
| 48.2777
| -112.8456
| 743
|
Water engineer
|
1972-05-04
|
aff82a03e0fde159ef676fa266392f1f
| 1,371,796,255
| 47.552234
| -113.38589
| 0
|
1,296,033
|
2020-06-21 06:31:48
| 5,540,636,818,935,089
|
fraud_Conroy-Cruickshank
|
gas_transport
| 62.87
|
Kenneth
|
Foster
|
M
|
329 Michael Extension
|
Lawrence
|
MA
| 1,843
| 42.6911
| -71.1605
| 76,383
|
Geoscientist
|
1985-04-04
|
29dcfaa77d7857c0f1d5bfe7c1d47252
| 1,371,796,308
| 42.940812
| -71.312653
| 0
|
1,296,034
|
2020-06-21 06:32:01
| 4,586,260,469,584
|
fraud_Christiansen, Goyette and Schamberger
|
gas_transport
| 73.91
|
Melody
|
Thompson
|
F
|
0362 Anderson Wall
|
Mound City
|
MO
| 64,470
| 40.1362
| -95.2138
| 1,631
|
Architect
|
1953-01-20
|
9227062042161d4718d738fbaaecaacb
| 1,371,796,321
| 40.650429
| -96.118419
| 0
|
1,296,035
|
2020-06-21 06:32:22
| 4,689,147,265,057,949,000
|
fraud_Friesen-Stamm
|
gas_transport
| 55.66
|
Steven
|
Brooks
|
M
|
2622 Reynolds Isle
|
Manley
|
NE
| 68,403
| 40.9207
| -96.168
| 206
|
Human resources officer
|
1967-10-04
|
d877772dd87dedd799a14c62db904929
| 1,371,796,342
| 40.934137
| -95.723632
| 0
|
1,296,036
|
2020-06-21 06:32:55
| 6,011,893,664,860,915
|
fraud_Koepp-Parker
|
grocery_pos
| 236.13
|
Erin
|
Chavez
|
F
|
3379 Williams Common
|
Littleton
|
CO
| 80,120
| 39.5994
| -105.0044
| 320,420
|
Water engineer
|
1975-07-31
|
87f986271b0f323b7846c381f5894c99
| 1,371,796,375
| 40.577384
| -105.873638
| 0
|
1,296,037
|
2020-06-21 06:33:22
| 379,897,244,598,068
|
fraud_Emard Inc
|
gas_transport
| 70.38
|
Frank
|
Key
|
M
|
5537 Jessica Plaza
|
Pewee Valley
|
KY
| 40,056
| 38.3039
| -85.4834
| 3,263
|
Stage manager
|
1930-02-28
|
08d9288293d075dcc4ba84fe4aa49fad
| 1,371,796,402
| 39.287285
| -84.527794
| 0
|
1,296,038
|
2020-06-21 06:33:32
| 3,583,635,130,604,947
|
fraud_Tromp, Kerluke and Glover
|
grocery_net
| 81.73
|
Crystal
|
Gamble
|
F
|
899 Michele View Suite 960
|
Philadelphia
|
PA
| 19,149
| 40.0369
| -75.0664
| 1,526,206
|
Structural engineer
|
1985-01-01
|
55b9de770ae652afd7a965c48ca39588
| 1,371,796,412
| 39.649404
| -74.532133
| 0
|
1,296,039
|
2020-06-21 06:34:12
| 6,011,329,966,782,895
|
fraud_DuBuque LLC
|
grocery_pos
| 212.16
|
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
|
2b15019f305adeba70bf716b7e3d69d2
| 1,371,796,452
| 36.143442
| -96.561397
| 0
|
1,296,040
|
2020-06-21 06:34:46
| 4,410,582,919,485,061,600
|
fraud_Pacocha-O'Reilly
|
grocery_pos
| 101.57
|
David
|
Cole
|
M
|
7955 Allen Orchard Apt. 336
|
Springfield
|
GA
| 31,329
| 32.3697
| -81.3618
| 9,034
|
Therapist, occupational
|
1969-03-02
|
907c5fa48a171962ee3eff441012ad57
| 1,371,796,486
| 32.594
| -82.147235
| 0
|
1,296,041
|
2020-06-21 06:34:57
| 6,011,504,998,544,485
|
fraud_Parisian and Sons
|
gas_transport
| 77.51
|
Ashley
|
Whitney
|
F
|
4038 Smith Avenue
|
Jones
|
AL
| 36,749
| 32.5104
| -86.8138
| 1,089
|
Materials engineer
|
1971-11-02
|
4b6d4a0eed6be3cda04ed9a1bb664323
| 1,371,796,497
| 32.155823
| -87.40979
| 0
|
1,296,042
|
2020-06-21 06:36:04
| 30,143,535,920,989
|
fraud_Streich, Hansen and Veum
|
gas_transport
| 54.23
|
Lisa
|
Collins
|
F
|
44197 Jeffrey Port Suite 050
|
Bridgeport
|
NJ
| 8,014
| 39.8016
| -75.3478
| 504
|
Engineer, control and instrumentation
|
1980-08-17
|
3b8985bd6dba44c3ba68400ba83d9488
| 1,371,796,564
| 40.615438
| -76.008415
| 0
|
1,296,043
|
2020-06-21 06:36:18
| 30,570,197,515,105
|
fraud_Nitzsche, Kessler and Wolff
|
shopping_pos
| 2.83
|
Vincent
|
Cain
|
M
|
64851 Cole Turnpike
|
Hartford
|
AL
| 36,344
| 31.086
| -85.7192
| 5,732
|
Jewellery designer
|
1945-12-07
|
2973f576b8c27ec7c05d71df50ad792a
| 1,371,796,578
| 30.198465
| -86.257961
| 0
|
1,296,044
|
2020-06-21 06:36:37
| 30,235,438,713,303
|
fraud_Schoen, Kuphal and Nitzsche
|
grocery_pos
| 63.78
|
James
|
Baldwin
|
M
|
3603 Mitchell Court
|
Winfield
|
WV
| 25,213
| 38.5072
| -81.89
| 5,512
|
Exhibition designer
|
1980-03-24
|
59f6d5f9e70892bb6ea61933f43b8284
| 1,371,796,597
| 38.45114
| -82.656803
| 0
|
1,296,045
|
2020-06-21 06:36:51
| 3,518,234,918,950,662
|
fraud_Haley Group
|
misc_pos
| 1.37
|
Barbara
|
Lowe
|
F
|
67210 Lori Creek
|
Sherman
|
TX
| 75,092
| 33.6372
| -96.6184
| 46,563
|
Systems developer
|
1970-09-11
|
0877b4387172225f4f55ec9e1ec6f7e1
| 1,371,796,611
| 34.233594
| -96.106006
| 0
|
1,296,046
|
2020-06-21 06:37:09
| 5,359,543,825,610,251
|
fraud_Corwin-Gorczany
|
misc_net
| 95.66
|
Michael
|
Francis
|
M
|
1833 Jeanette Stravenue
|
Belgrade
|
MT
| 59,714
| 45.7801
| -111.1439
| 18,182
|
Engineer, drilling
|
1975-06-29
|
b7222ac9119049e36362e5d4b0904837
| 1,371,796,629
| 45.664382
| -112.063784
| 0
|
1,296,047
|
2020-06-21 06:37:50
| 4,358,137,750,029,945,000
|
fraud_Conroy-Cruickshank
|
gas_transport
| 65.41
|
Dawn
|
Stephens
|
F
|
91542 Marissa Shores Apt. 053
|
Oran
|
IA
| 50,664
| 42.7012
| -92.0762
| 53
|
Sports administrator
|
1972-10-05
|
a55366b4cda29a0f7ef757b907349431
| 1,371,796,670
| 42.596641
| -92.36913
| 0
|
1,296,048
|
2020-06-21 06:37:54
| 4,462,038,234,743,679,500
|
fraud_Raynor, Feest and Miller
|
gas_transport
| 56.89
|
Kimberly
|
Bush
|
F
|
6027 Scott Meadows Suite 494
|
Dell City
|
TX
| 79,837
| 31.924
| -105.2099
| 579
|
Hydrogeologist
|
1945-11-26
|
48ad940c4ae6983f35cdafe288cdd3a5
| 1,371,796,674
| 32.835377
| -106.156893
| 0
|
1,296,049
|
2020-06-21 06:38:01
| 2,286,236,465,059,468
|
fraud_Luettgen PLC
|
gas_transport
| 62.43
|
Morgan
|
Murray
|
F
|
2788 Brittney Island
|
Blairstown
|
MO
| 64,726
| 38.5319
| -93.9221
| 467
|
Agricultural consultant
|
1950-05-27
|
92172ec744cdfd44a4518580dfa2ec48
| 1,371,796,681
| 37.713652
| -93.553923
| 0
|
1,296,050
|
2020-06-21 06:39:33
| 3,567,879,740,649,740
|
fraud_Schamberger-O'Keefe
|
grocery_pos
| 187.09
|
Tanya
|
Williams
|
F
|
566 Megan Well
|
Brownville
|
NY
| 13,615
| 44.0577
| -76.0196
| 1,271
|
Producer, radio
|
1958-08-14
|
8f7b46b5b8a34e0bed532eaa07b28354
| 1,371,796,773
| 44.896371
| -76.147157
| 0
|
1,296,051
|
2020-06-21 06:40:25
| 3,560,697,798,177,746
|
fraud_Christiansen, Goyette and Schamberger
|
gas_transport
| 96.09
|
Matthew
|
Young
|
M
|
8840 Miller Port Suite 645
|
Indian Wells
|
CA
| 92,210
| 33.7163
| -116.3381
| 4,677
|
Learning mentor
|
1955-05-06
|
dd50567bc6d05c03db94c18147bd6523
| 1,371,796,825
| 33.535673
| -115.874053
| 0
|
1,296,052
|
2020-06-21 06:40:28
| 30,561,214,688,470
|
fraud_Berge LLC
|
gas_transport
| 51.02
|
Gina
|
Morrison
|
F
|
41851 Victor Drives Suite 219
|
Allentown
|
PA
| 18,103
| 40.5891
| -75.4645
| 166,081
|
Scientist, research (maths)
|
1998-10-01
|
f952f4cd422b397fb96acab82611ba8f
| 1,371,796,828
| 39.590692
| -75.685235
| 0
|
1,296,053
|
2020-06-21 06:40:41
| 676,248,282,243
|
fraud_Boehm, Predovic and Reinger
|
misc_pos
| 7.72
|
Amanda
|
Wheeler
|
F
|
329 Emily Cape
|
Cape Coral
|
FL
| 33,909
| 26.6939
| -81.9452
| 156,391
|
Higher education careers adviser
|
1968-02-09
|
ecba350742d5e9632c1e7cf2b4967bf9
| 1,371,796,841
| 27.221061
| -82.55633
| 0
|
1,296,054
|
2020-06-21 06:40:56
| 5,456,776,410,929,288
|
fraud_Eichmann, Bogan and Rodriguez
|
gas_transport
| 53.39
|
Taylor
|
Khan
|
F
|
658 Diane Glen Apt. 677
|
North Washington
|
PA
| 16,048
| 41.0472
| -79.8089
| 139
|
Patent attorney
|
1954-05-25
|
1e19bb291bc0b37e674d2f7e3c757e26
| 1,371,796,856
| 40.765723
| -79.63515
| 0
|
1,296,055
|
2020-06-21 06:41:38
| 180,017,442,990,269
|
fraud_Hudson-Ratke
|
grocery_pos
| 104.91
|
Michelle
|
Anderson
|
F
|
28311 Dennis Trace
|
Albany
|
NY
| 12,222
| 42.6853
| -73.8253
| 151,022
|
Designer, textile
|
1939-06-01
|
3b530a8fb290372be6fdb30dfe1b48cb
| 1,371,796,898
| 43.478735
| -73.924001
| 0
|
1,296,056
|
2020-06-21 06:43:18
| 4,294,040,533,480,516
|
fraud_Schoen, Kuphal and Nitzsche
|
grocery_pos
| 99.79
|
Gail
|
Weaver
|
F
|
979 Stewart Lake
|
New Ellenton
|
SC
| 29,809
| 33.413
| -81.69
| 2,206
|
Biomedical scientist
|
1986-12-31
|
78e6d8d96a952aa163468d82809e3dce
| 1,371,796,998
| 33.417207
| -82.379661
| 0
|
1,296,057
|
2020-06-21 06:43:22
| 4,467,456,915,153,312,300
|
fraud_Schaefer, Maggio and Daugherty
|
gas_transport
| 62.59
|
Rita
|
Myers
|
F
|
75703 Hernandez Corner Suite 348
|
Tampa
|
FL
| 33,620
| 28.06
| -82.4079
| 717,255
|
Waste management officer
|
1966-09-16
|
29967776264f5466fdae72d73f11e29d
| 1,371,797,002
| 28.736552
| -81.842854
| 0
|
1,296,058
|
2020-06-21 06:43:51
| 213,136,802,746,375
|
fraud_Jast Ltd
|
shopping_net
| 55.02
|
Christine
|
Davis
|
F
|
736 Moss Motorway Suite 549
|
Humboldt
|
AZ
| 86,329
| 34.5189
| -112.2523
| 1,179
|
Civil engineer, contracting
|
1955-01-20
|
0f1911118e4a131d28b5bb105d009e2c
| 1,371,797,031
| 34.922808
| -112.620428
| 0
|
1,296,059
|
2020-06-21 06:43:58
| 4,147,608,975,828,480
|
fraud_Huel, Hammes and Witting
|
grocery_pos
| 122.46
|
Edward
|
Tapia
|
M
|
354 Gutierrez Gateway
|
Comfrey
|
MN
| 56,019
| 44.1111
| -94.9134
| 914
|
Health and safety adviser
|
1944-07-26
|
3d959a64d5208cfda3d70426ec513c0c
| 1,371,797,038
| 44.269914
| -93.988969
| 0
|
1,296,060
|
2020-06-21 06:44:03
| 4,457,732,997,086,323,700
|
fraud_Kuhic, Bins and Pfeffer
|
shopping_net
| 95.67
|
Stanley
|
Mayo
|
M
|
3433 Jones Branch
|
Fiddletown
|
CA
| 95,629
| 38.5234
| -120.6763
| 832
|
Immigration officer
|
1987-05-19
|
96bbb0cdf108159670e12e6555a08cc1
| 1,371,797,043
| 39.452938
| -120.316839
| 0
|
1,296,061
|
2020-06-21 06:44:04
| 3,585,052,663,373,890
|
fraud_Parisian and Sons
|
gas_transport
| 38.8
|
Jeffery
|
Brown
|
M
|
296 Maria Street
|
West Eaton
|
NY
| 13,484
| 42.8546
| -75.6605
| 176
|
Science writer
|
1963-12-28
|
cace407050e36fa39da531d61ba4e3a5
| 1,371,797,044
| 41.864026
| -76.077987
| 0
|
1,296,062
|
2020-06-21 06:45:26
| 4,969,856,774,088,583
|
fraud_Leannon-Ward
|
food_dining
| 76.9
|
Jacqueline
|
Prince
|
F
|
27823 Andrew Underpass Suite 948
|
Metairie
|
LA
| 70,003
| 29.9975
| -90.2146
| 137,067
|
Advertising account planner
|
1951-12-04
|
baf2a3ae38e6713e8064d0665f2c2da8
| 1,371,797,126
| 30.64451
| -89.851713
| 0
|
1,296,063
|
2020-06-21 06:45:56
| 4,792,627,764,422,478,000
|
fraud_Kerluke, Kertzmann and Wiza
|
misc_net
| 100.91
|
Margaret
|
Mendez
|
F
|
7952 Karen Pike
|
De Soto
|
KS
| 66,018
| 38.9462
| -94.9714
| 5,760
|
Chief Executive Officer
|
1978-10-01
|
5a6d88d68635cf8663b307509ade720e
| 1,371,797,156
| 39.421248
| -95.612135
| 0
|
1,296,064
|
2020-06-21 06:46:04
| 4,186,530,744,674
|
fraud_Raynor, Reinger and Hagenes
|
gas_transport
| 70.45
|
Casey
|
Howell
|
F
|
374 Christopher Ramp Suite 855
|
Blackville
|
SC
| 29,817
| 33.3645
| -81.2718
| 4,913
|
Technical brewer
|
1966-11-10
|
5167e4210e503cdfcea99440be614224
| 1,371,797,164
| 32.902102
| -82.244739
| 0
|
1,296,065
|
2020-06-21 06:46:11
| 5,596,347,693,144,598
|
fraud_Swaniawski, Lowe and Robel
|
shopping_pos
| 2.12
|
Joseph
|
Moody
|
M
|
5901 Foster Pine
|
Kenner
|
LA
| 70,062
| 29.9912
| -90.2479
| 68,211
|
Engineer, petroleum
|
1941-04-23
|
a396c6b8d9e325fe1ee1f94c6015488f
| 1,371,797,171
| 29.983371
| -89.535977
| 0
|
1,296,066
|
2020-06-21 06:47:04
| 4,178,097,073,221,156
|
fraud_Schultz, Simonis and Little
|
grocery_pos
| 202.61
|
Jill
|
Flores
|
F
|
639 Cruz Islands
|
Baroda
|
MI
| 49,101
| 41.9488
| -86.4913
| 3,104
|
Horticulturist, commercial
|
1981-03-29
|
f8cd9c3eebe7de49e20221633356249a
| 1,371,797,224
| 41.675153
| -86.076155
| 0
|
1,296,067
|
2020-06-21 06:48:14
| 180,036,456,789,979
|
fraud_Welch Inc
|
misc_net
| 32.15
|
Mackenzie
|
Salazar
|
F
|
982 Melissa Lock
|
Bagley
|
WI
| 53,801
| 42.9207
| -91.0685
| 878
|
Risk analyst
|
1974-11-20
|
d114b1de7e4a883f7add14d096a6d330
| 1,371,797,294
| 43.16164
| -90.668381
| 0
|
1,296,068
|
2020-06-21 06:49:08
| 180,067,784,565,096
|
fraud_Kerluke Inc
|
misc_net
| 35.68
|
Mary
|
Juarez
|
F
|
35440 Ryan Islands
|
North Prairie
|
WI
| 53,153
| 42.9385
| -88.395
| 2,328
|
Applications developer
|
1942-01-06
|
fa3e7446d49805fe2e5ecdaa08d48eed
| 1,371,797,348
| 41.996017
| -89.370424
| 0
|
1,296,069
|
2020-06-21 06:50:10
| 374,497,717,543,058
|
fraud_Welch Inc
|
misc_net
| 1.26
|
Linda
|
Hurst
|
F
|
31701 Tucker Square Suite 893
|
Wilton
|
ND
| 58,579
| 47.1709
| -100.7944
| 1,190
|
Designer, ceramics/pottery
|
1948-06-30
|
0a714a6321ba2612edc1bf62c347c7a4
| 1,371,797,410
| 46.387743
| -100.642804
| 0
|
1,296,070
|
2020-06-21 06:50:32
| 4,839,043,708,100,390
|
fraud_Parisian and Sons
|
gas_transport
| 90.21
|
Meredith
|
Campbell
|
F
|
043 Hanson Turnpike
|
Hedrick
|
IA
| 52,563
| 41.1826
| -92.3097
| 1,583
|
Geochemist
|
1999-06-28
|
b18570e4e66948bbdd02627a83625e2d
| 1,371,797,432
| 40.297047
| -91.456767
| 0
|
1,296,071
|
2020-06-21 06:50:34
| 4,951,647,200,979,051
|
fraud_Stracke-Lemke
|
grocery_pos
| 117.83
|
Kimberly
|
Miller
|
F
|
75533 Tamara Valleys
|
Logan
|
IL
| 62,856
| 37.9943
| -88.9417
| 324
|
Scientist, research (physical sciences)
|
1976-06-15
|
9d8510e332a09f01e9a03f95992fee72
| 1,371,797,434
| 38.075795
| -88.323769
| 0
|
1,296,072
|
2020-06-21 06:51:12
| 3,546,897,637,165,774
|
fraud_Parisian and Sons
|
gas_transport
| 54.66
|
Kayla
|
Obrien
|
F
|
7921 Robert Port Suite 343
|
Prairie Hill
|
TX
| 76,678
| 31.6591
| -96.8094
| 263
|
Barrister
|
1956-05-30
|
0b0073564faaf87cbf5f0e393cd59ba1
| 1,371,797,472
| 32.280068
| -96.122881
| 0
|
1,296,073
|
2020-06-21 06:51:29
| 30,364,087,349,027
|
fraud_Strosin-Cruickshank
|
grocery_pos
| 47.86
|
Samuel
|
Sandoval
|
M
|
0005 Morrison Land
|
Mounds
|
OK
| 74,047
| 35.8896
| -96.0887
| 7,163
|
Fitness centre manager
|
1982-02-05
|
e907d116f47294e44a81c803c4d0577d
| 1,371,797,489
| 35.740192
| -96.687946
| 0
|
1,296,074
|
2020-06-21 06:51:49
| 2,383,461,948,823,908
|
fraud_Beier-Hyatt
|
shopping_pos
| 39.06
|
Patrick
|
Vaughan
|
M
|
651 Miller Common
|
Parsonsfield
|
ME
| 4,047
| 43.745
| -70.9092
| 1,892
|
Audiological scientist
|
1956-03-02
|
a4f622495064ae62638f91fae6eb6f34
| 1,371,797,509
| 42.971057
| -71.728189
| 0
|
1,296,075
|
2020-06-21 06:51:51
| 4,613,314,721,966
|
fraud_Goyette Inc
|
shopping_net
| 91.18
|
Jason
|
Murphy
|
M
|
542 Steve Curve Suite 011
|
Collettsville
|
NC
| 28,611
| 35.9946
| -81.7266
| 885
|
Soil scientist
|
1988-09-15
|
6809f5d3b13019823987ef1c88efb101
| 1,371,797,511
| 36.849876
| -81.486871
| 0
|
1,296,076
|
2020-06-21 06:52:59
| 378,278,619,832,195
|
fraud_Rutherford-Mertz
|
grocery_pos
| 112.12
|
Mary
|
Mcintyre
|
F
|
77921 Costa Villages
|
Eugene
|
OR
| 97,403
| 44.0385
| -123.0614
| 191,096
|
Scientist, physiological
|
1964-04-06
|
dc771b81a8caa328115ed6350438ad84
| 1,371,797,579
| 43.157694
| -123.501134
| 0
|
1,296,077
|
2020-06-21 06:53:02
| 4,610,050,989,831,291
|
fraud_Buckridge PLC
|
misc_pos
| 31.58
|
James
|
Lynch
|
M
|
5155 Mary Common Apt. 927
|
Utica
|
PA
| 16,362
| 41.4798
| -79.9403
| 1,102
|
Garment/textile technologist
|
1989-07-08
|
8c87549b1776eab593a591a677360556
| 1,371,797,582
| 40.648597
| -80.344471
| 0
|
1,296,078
|
2020-06-21 06:53:32
| 502,012,776,709
|
fraud_Kilback LLC
|
grocery_pos
| 143.29
|
Sherry
|
Martinez
|
F
|
144 Yu Locks Apt. 754
|
Garrattsville
|
NY
| 13,342
| 42.6315
| -75.1866
| 165
|
Naval architect
|
1945-09-20
|
0a59fafadc6bc98eaed11993fcaed224
| 1,371,797,612
| 42.834311
| -76.030656
| 0
|
1,296,079
|
2020-06-21 06:54:37
| 3,590,736,522,064,285
|
fraud_Wintheiser, Dietrich and Schimmel
|
misc_pos
| 59.65
|
Kimberly
|
Gonzalez
|
F
|
72966 Shannon Pass Apt. 391
|
Bauxite
|
AR
| 72,011
| 34.5091
| -92.4828
| 4,074
|
Scientist, audiological
|
1975-12-20
|
e2cdefb1d7e9c70048d5c4e50ad3e33b
| 1,371,797,677
| 35.22615
| -92.398377
| 0
|
1,296,080
|
2020-06-21 06:54:59
| 4,666,314,527,820,883,000
|
fraud_Pacocha-O'Reilly
|
grocery_pos
| 116.2
|
Guy
|
Thompson
|
M
|
5812 Ramos Oval Suite 598
|
Ravenna
|
NE
| 68,869
| 41.0233
| -98.9041
| 2,202
|
Solicitor, Scotland
|
1974-06-21
|
604e89ea5bc9b2c84efb065fb694342f
| 1,371,797,699
| 40.172205
| -99.146624
| 0
|
1,296,081
|
2020-06-21 06:55:09
| 3,518,669,219,150,142
|
fraud_Schaefer, McGlynn and Bosco
|
gas_transport
| 45.38
|
Dorothy
|
Thomas
|
F
|
537 Rice Square Suite 040
|
Milford
|
OH
| 45,150
| 39.1657
| -84.233
| 31,394
|
Hospital doctor
|
1996-11-12
|
310f5565b9e04c16a00ca554e1917eeb
| 1,371,797,709
| 38.856686
| -84.493054
| 0
|
1,296,082
|
2020-06-21 06:55:14
| 30,092,964,733,035
|
fraud_Kris-Weimann
|
misc_net
| 3.99
|
Jessica
|
Terry
|
F
|
6412 Elizabeth Gardens Suite 633
|
Maysville
|
KY
| 41,056
| 38.6207
| -83.8067
| 14,228
|
Advertising account executive
|
1971-03-26
|
a93a0723ca6f76cf0f0cf8c39d4f446e
| 1,371,797,714
| 37.775335
| -84.760765
| 0
|
1,296,083
|
2020-06-21 06:55:20
| 4,689,147,265,057,949,000
|
fraud_Huels-Nolan
|
gas_transport
| 60.79
|
Steven
|
Brooks
|
M
|
2622 Reynolds Isle
|
Manley
|
NE
| 68,403
| 40.9207
| -96.168
| 206
|
Human resources officer
|
1967-10-04
|
803679c9a67909c8702398f93efb6e39
| 1,371,797,720
| 41.858637
| -96.687551
| 0
|
1,296,084
|
2020-06-21 06:55:22
| 4,561,892,980,175
|
fraud_Nicolas, Hills and McGlynn
|
entertainment
| 6.08
|
Jacqueline
|
Allen
|
F
|
166 Lisa Fords
|
Greenwood
|
IN
| 46,143
| 39.596
| -86.1309
| 78,968
|
Financial adviser
|
1968-02-10
|
a599984c98a277223f50c1a69fd72b8d
| 1,371,797,722
| 40.509522
| -85.416597
| 0
|
1,296,085
|
2020-06-21 06:55:44
| 4,900,628,639,996
|
fraud_Schamberger-O'Keefe
|
grocery_pos
| 67.2
|
Michael
|
Johnson
|
M
|
094 Owens Underpass
|
Norwalk
|
CA
| 90,650
| 33.9056
| -118.0818
| 105,549
|
Firefighter
|
1973-09-22
|
c1aec86dd2fde867b4f27f34d89d6a26
| 1,371,797,744
| 34.076612
| -117.658753
| 0
|
1,296,086
|
2020-06-21 06:56:09
| 180,036,456,789,979
|
fraud_Kutch LLC
|
gas_transport
| 38.03
|
Mackenzie
|
Salazar
|
F
|
982 Melissa Lock
|
Bagley
|
WI
| 53,801
| 42.9207
| -91.0685
| 878
|
Risk analyst
|
1974-11-20
|
72997500d2ea34a8a895ecee46dbdca8
| 1,371,797,769
| 43.036827
| -90.885271
| 0
|
1,296,087
|
2020-06-21 06:56:11
| 4,979,422,371,139,333
|
fraud_Volkman-Predovic
|
shopping_net
| 9.74
|
Kelly
|
Zimmerman
|
F
|
1893 Katie Tunnel
|
Westerville
|
NE
| 68,881
| 41.4193
| -99.3844
| 73
|
Product designer
|
1935-02-10
|
38140037bb9b1a3b24f850bc6a7dbf1c
| 1,371,797,771
| 40.941667
| -100.115289
| 0
|
1,296,088
|
2020-06-21 06:56:47
| 213,114,122,496,591
|
fraud_Stroman, Hudson and Erdman
|
gas_transport
| 91.13
|
Jeremy
|
Perry
|
M
|
797 Jennifer Loop Suite 634
|
Minnesota Lake
|
MN
| 56,068
| 43.8295
| -93.8282
| 1,087
|
Music tutor
|
1963-07-14
|
53e7f9de3e99c951acf659c79e1f01c2
| 1,371,797,807
| 43.435858
| -94.347913
| 0
|
1,296,089
|
2020-06-21 06:57:30
| 30,510,856,607,165
|
fraud_Boyer-Reichert
|
shopping_net
| 258.41
|
Frederick
|
Robinson
|
M
|
1125 Ray Track
|
Livonia
|
MI
| 48,154
| 42.3958
| -83.3772
| 96,942
|
Horticultural consultant
|
1965-04-01
|
a46427c2ed8b1d27d142a14e538abe05
| 1,371,797,850
| 42.749716
| -83.700412
| 0
|
1,296,090
|
2020-06-21 06:57:32
| 4,917,187,576,956,394
|
fraud_Luettgen PLC
|
gas_transport
| 59.8
|
Joel
|
Rivera
|
M
|
121 Solis Summit Apt. 934
|
Tryon
|
OK
| 74,875
| 35.8759
| -96.9623
| 1,165
|
Psychotherapist, child
|
1944-11-11
|
d65f0689ab938d957f874140db373b5e
| 1,371,797,852
| 34.954832
| -97.729582
| 0
|
1,296,091
|
2020-06-21 06:57:53
| 6,554,245,334,757,802
|
fraud_Tromp, Kerluke and Glover
|
grocery_net
| 101.81
|
Monique
|
Robinson
|
F
|
07712 Marcus Divide Apt. 831
|
Laguna Hills
|
CA
| 92,637
| 33.615
| -117.7114
| 45,303
|
Sales executive
|
1969-12-22
|
024ca0412737301379ff968d302e3827
| 1,371,797,873
| 33.796213
| -117.235635
| 0
|
1,296,092
|
2020-06-21 06:58:36
| 3,541,160,328,600,277
|
fraud_Erdman-Kertzmann
|
gas_transport
| 49.83
|
Jason
|
Singh
|
M
|
4720 Anna Ways
|
Murrayville
|
IL
| 62,668
| 39.5723
| -90.2379
| 1,512
|
Commercial/residential surveyor
|
2003-05-07
|
5d540891cd1aa548e66b6fab13f1230d
| 1,371,797,916
| 40.156656
| -89.773712
| 0
|
1,296,093
|
2020-06-21 06:58:39
| 3,589,289,942,931,264
|
fraud_Prohaska-Murray
|
gas_transport
| 85.15
|
Paula
|
Estrada
|
F
|
350 Stacy Glens
|
Spencer
|
SD
| 57,374
| 43.7557
| -97.5936
| 343
|
Development worker, international aid
|
1972-03-05
|
f3a04452e16da1823245798b9a83c18a
| 1,371,797,919
| 44.173488
| -98.082994
| 0
|
1,296,094
|
2020-06-21 06:58:41
| 3,538,520,143,479,972
|
fraud_Conroy-Cruickshank
|
gas_transport
| 60.54
|
Cassandra
|
Nunez
|
F
|
9572 Austin Forge Suite 612
|
Clay Center
|
OH
| 43,408
| 41.5686
| -83.3632
| 269
|
Insurance underwriter
|
1965-09-15
|
e2a38eead3167aea6e1e50d4dba86ab2
| 1,371,797,921
| 40.760867
| -82.95833
| 0
|
1,296,095
|
2020-06-21 06:58:58
| 2,252,055,259,910,912
|
fraud_Shields Inc
|
grocery_net
| 55.49
|
Jason
|
Hernandez
|
M
|
220 Frank Gardens
|
Hewitt
|
WI
| 54,441
| 44.6437
| -90.1031
| 828
|
Arts development officer
|
1991-08-19
|
49136de27b45af5220af97c24e36755f
| 1,371,797,938
| 45.46688
| -89.863034
| 0
|
1,296,096
|
2020-06-21 06:59:59
| 2,285,066,385,084,291
|
fraud_Lockman Ltd
|
grocery_pos
| 21.94
|
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
|
4a9982989745607f4e972509b6557f5e
| 1,371,797,999
| 32.188273
| -88.470784
| 0
|
1,296,097
|
2020-06-21 07:00:24
| 4,584,931,703,207,308,300
|
fraud_Kling-Grant
|
grocery_net
| 58.57
|
Amanda
|
Gomez
|
F
|
8152 Brittany Centers
|
Dallas
|
TX
| 75,218
| 32.8463
| -96.6972
| 1,263,321
|
Designer, ceramics/pottery
|
1975-04-16
|
437c7150a4ee2407949653dac0b443d7
| 1,371,798,024
| 33.366986
| -97.163417
| 0
|
1,296,098
|
2020-06-21 07:02:37
| 376,012,912,828,093
|
fraud_Conroy-Emard
|
food_dining
| 54.65
|
Nathan
|
Mayer
|
M
|
478 Donovan Corners Apt. 803
|
Schaumburg
|
IL
| 60,193
| 42.0144
| -88.0935
| 92,294
|
Claims inspector/assessor
|
1969-05-01
|
967ad03e5e56ee1e96346c6d431d7a35
| 1,371,798,157
| 42.024665
| -89.029806
| 0
|
1,296,099
|
2020-06-21 07:02:38
| 2,266,735,643,685,262
|
fraud_Huel Ltd
|
misc_net
| 5.36
|
Carlos
|
Chung
|
M
|
8957 Russell Key
|
Grant
|
AL
| 35,747
| 34.4959
| -86.259
| 5,901
|
Curator
|
1972-07-25
|
238db3c4e01c48070043e4bc117c32c2
| 1,371,798,158
| 35.221484
| -87.14003
| 0
|
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