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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,296,200
|
2020-06-21 07:59:59
| 38,588,538,868,506
|
fraud_Torp-Labadie
|
gas_transport
| 64.47
|
Jacqueline
|
Curry
|
F
|
3047 Jeff Place
|
Marathon
|
TX
| 79,842
| 30.1886
| -103.2214
| 498
|
Lexicographer
|
1990-11-23
|
27312ee0d794517b219e218d8847aae2
| 1,371,801,599
| 30.874485
| -103.770083
| 0
|
1,296,201
|
2020-06-21 08:00:14
| 6,011,438,889,172,900
|
fraud_Ferry, Reichel and DuBuque
|
grocery_net
| 40.67
|
Allison
|
Allen
|
F
|
40624 Rebecca Spurs
|
De Witt
|
AR
| 72,042
| 34.2853
| -91.3336
| 5,161
|
Electrical engineer
|
1993-04-08
|
217ed9f59a7d5d39d0c1d4a52201c468
| 1,371,801,614
| 34.361356
| -91.671256
| 0
|
1,296,202
|
2020-06-21 08:00:19
| 4,561,892,980,175
|
fraud_Luettgen PLC
|
gas_transport
| 62.83
|
Jacqueline
|
Allen
|
F
|
166 Lisa Fords
|
Greenwood
|
IN
| 46,143
| 39.596
| -86.1309
| 78,968
|
Financial adviser
|
1968-02-10
|
9b7f77981d9db7d16235eaa74e999455
| 1,371,801,619
| 39.206478
| -86.04369
| 0
|
1,296,203
|
2020-06-21 08:00:26
| 4,474,324,669,797,121
|
fraud_Torphy-Goyette
|
shopping_pos
| 99.57
|
Matthew
|
Russell
|
M
|
168 Michael Coves Suite 343
|
June Lake
|
CA
| 93,529
| 37.7773
| -119.0825
| 633
|
Health service manager
|
1927-09-09
|
467a56a6404ed281b83703a84f43dbf6
| 1,371,801,626
| 38.474809
| -119.836247
| 0
|
1,296,204
|
2020-06-21 08:00:46
| 6,554,245,334,757,802
|
fraud_Mante Group
|
misc_net
| 287.24
|
Monique
|
Robinson
|
F
|
07712 Marcus Divide Apt. 831
|
Laguna Hills
|
CA
| 92,637
| 33.615
| -117.7114
| 45,303
|
Sales executive
|
1969-12-22
|
65737ebca005453aeacebaa845cc3e61
| 1,371,801,646
| 33.694986
| -117.696636
| 0
|
1,296,205
|
2020-06-21 08:03:51
| 343,668,971,234,893
|
fraud_Flatley Group
|
misc_pos
| 11.1
|
Sally
|
Moore
|
F
|
835 Reese Views Suite 884
|
Hopkins
|
SC
| 29,061
| 33.9349
| -80.8449
| 13,717
|
Chiropodist
|
1949-11-16
|
188ddf0fb5bc44af8d518a44223ca07f
| 1,371,801,831
| 33.683776
| -81.350337
| 0
|
1,296,206
|
2020-06-21 08:04:28
| 4,992,346,398,065,154,000
|
fraud_Jewess LLC
|
shopping_pos
| 2.62
|
Benjamin
|
Kim
|
M
|
920 Patrick Light
|
Mc Nabb
|
IL
| 61,335
| 41.173
| -89.2187
| 532
|
Audiological scientist
|
1956-01-09
|
ae39b91cd2b4897ddbbf6bf63d3e7b03
| 1,371,801,868
| 40.762861
| -88.744967
| 0
|
1,296,207
|
2020-06-21 08:04:37
| 4,727,244,663,135,968
|
fraud_Stiedemann Ltd
|
food_dining
| 128.31
|
Mary
|
Lewis
|
F
|
118 Justin Extension
|
Bay Minette
|
AL
| 36,507
| 30.8635
| -87.7644
| 19,090
|
Science writer
|
1929-05-30
|
4ae23d1185066a6d1f389dd42fa593e8
| 1,371,801,877
| 31.661438
| -87.558167
| 0
|
1,296,208
|
2020-06-21 08:05:05
| 342,360,239,917,375
|
fraud_Christiansen, Goyette and Schamberger
|
gas_transport
| 55.83
|
Gabriella
|
Jordan
|
F
|
1299 Joshua Plains
|
Howes Cave
|
NY
| 12,092
| 42.7045
| -74.3648
| 1,304
|
Jewellery designer
|
1970-06-09
|
eb9a78efc2830be22e31fa33f427cf25
| 1,371,801,905
| 43.527589
| -73.576009
| 0
|
1,296,209
|
2020-06-21 08:05:12
| 3,586,008,444,788,268
|
fraud_Murray-Smitham
|
grocery_pos
| 195.23
|
Crystal
|
Fuller
|
F
|
000 Jennifer Mills
|
Issaquah
|
WA
| 98,027
| 47.4974
| -122.0107
| 50,489
|
Osteopath
|
1984-02-29
|
0424c7834aaa4d1045a27eacb83d8b3c
| 1,371,801,912
| 47.902638
| -121.86797
| 0
|
1,296,210
|
2020-06-21 08:05:24
| 4,514,242,065,619,750
|
fraud_Sporer Inc
|
gas_transport
| 99.85
|
Janet
|
Carpenter
|
F
|
9870 Collins Flat
|
Laramie
|
WY
| 82,072
| 41.4247
| -105.4781
| 35,371
|
Pilot, airline
|
1988-09-02
|
fde9850c975f1bb387af8b2f1d0b2e10
| 1,371,801,924
| 42.114978
| -105.310848
| 0
|
1,296,211
|
2020-06-21 08:05:27
| 3,598,215,285,024,754
|
fraud_Ferry, Lynch and Kautzer
|
misc_net
| 658.98
|
Ashley
|
Lopez
|
F
|
9333 Valentine Point
|
Bellmore
|
NY
| 11,710
| 40.6729
| -73.5365
| 34,496
|
Librarian, public
|
1970-10-21
|
6d40be46847a107ef76fdda0a24a9730
| 1,371,801,927
| 41.102635
| -73.984926
| 0
|
1,296,212
|
2020-06-21 08:05:28
| 4,642,255,475,285,942
|
fraud_Harber Inc
|
gas_transport
| 84.13
|
Sabrina
|
Johnson
|
F
|
320 Nicholson Orchard
|
Thompson
|
UT
| 84,540
| 38.9999
| -109.615
| 46
|
Surveyor, minerals
|
1987-04-23
|
ee9a2632792727c93ed1af2ce95f3a9d
| 1,371,801,928
| 38.643439
| -109.870533
| 0
|
1,296,213
|
2020-06-21 08:05:42
| 4,384,910,379,661,778
|
fraud_Kling-Ernser
|
entertainment
| 16.89
|
Michelle
|
Russell
|
F
|
55505 Christy Via
|
Hawley
|
MN
| 56,549
| 46.9777
| -96.4092
| 4,508
|
Naval architect
|
1949-04-24
|
b0632b89c3f120325b4289d25c4b54b0
| 1,371,801,942
| 46.200704
| -96.567913
| 0
|
1,296,214
|
2020-06-21 08:05:42
| 3,538,520,143,479,972
|
fraud_Buckridge PLC
|
misc_pos
| 11.9
|
Cassandra
|
Nunez
|
F
|
9572 Austin Forge Suite 612
|
Clay Center
|
OH
| 43,408
| 41.5686
| -83.3632
| 269
|
Insurance underwriter
|
1965-09-15
|
538f7c1746018bbd71f47a7fe69eb3cc
| 1,371,801,942
| 42.262089
| -83.378869
| 0
|
1,296,215
|
2020-06-21 08:06:46
| 3,587,044,315,915,002
|
fraud_Zboncak, Rowe and Murazik
|
shopping_net
| 105.09
|
Christian
|
Roman
|
M
|
495 Fisher Throughway
|
Grand Junction
|
TN
| 38,039
| 35.0659
| -89.1534
| 1,804
|
Clothing/textile technologist
|
1974-10-15
|
674ba84d57b2a3b9d2e1d80057e9b911
| 1,371,802,006
| 35.814949
| -88.30109
| 0
|
1,296,216
|
2020-06-21 08:06:49
| 6,011,999,606,625,827
|
fraud_Stiedemann Ltd
|
food_dining
| 110.54
|
Ronald
|
Carson
|
M
|
870 Rocha Drive
|
Harrington Park
|
NJ
| 7,640
| 40.9918
| -73.98
| 4,664
|
Radiographer, diagnostic
|
1965-06-30
|
e46acc658641e365a0d3b149c76d43bb
| 1,371,802,009
| 41.003736
| -73.74443
| 0
|
1,296,217
|
2020-06-21 08:07:15
| 3,534,330,126,107,879
|
fraud_Labadie, Treutel and Bode
|
shopping_net
| 92.63
|
Jeffrey
|
Smith
|
M
|
713 Scott Pike Apt. 712
|
Bridger
|
MT
| 59,014
| 45.2857
| -108.9082
| 1,446
|
Chartered loss adjuster
|
1978-01-15
|
4852623c96466e808c8a238c134a66af
| 1,371,802,035
| 45.431132
| -109.830555
| 0
|
1,296,218
|
2020-06-21 08:07:17
| 503,874,407,318
|
fraud_Wolf Inc
|
grocery_pos
| 69.36
|
Andrew
|
Mcgee
|
M
|
4130 Tiffany Glen Apt. 562
|
San Antonio
|
TX
| 78,248
| 29.5894
| -98.5201
| 1,595,797
|
Exhibition designer
|
1975-12-28
|
28e5dc582635994b9f25e52bf7e61bf5
| 1,371,802,037
| 29.23764
| -97.586766
| 0
|
1,296,219
|
2020-06-21 08:07:30
| 213,161,293,389,774
|
fraud_Rau and Sons
|
grocery_pos
| 73.66
|
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
|
bd33ed4c021ac6a0720f59786f33c324
| 1,371,802,050
| 42.788684
| -77.116646
| 0
|
1,296,220
|
2020-06-21 08:07:49
| 344,709,867,813,900
|
fraud_DuBuque LLC
|
grocery_pos
| 221.23
|
Joanna
|
Hudson
|
F
|
2924 Bobby Trafficway
|
Sebring
|
FL
| 33,872
| 27.4703
| -81.4872
| 50,835
|
Environmental consultant
|
1986-01-30
|
692b30bfe20df79a8ca932bf021afeb4
| 1,371,802,069
| 26.625157
| -81.443925
| 0
|
1,296,221
|
2020-06-21 08:08:08
| 4,377,338,765,909,719
|
fraud_Sporer Inc
|
gas_transport
| 63.51
|
Nicholas
|
Mcmahon
|
M
|
2123 Jonathan Falls Suite 753
|
Heiskell
|
TN
| 37,754
| 36.115
| -84.0438
| 4,729
|
Geologist, wellsite
|
1982-04-19
|
12fa6d27a0b364d87768f516ca7cce44
| 1,371,802,088
| 35.122109
| -83.334048
| 0
|
1,296,222
|
2020-06-21 08:08:12
| 180,014,262,259,255
|
fraud_Johns-Hoeger
|
entertainment
| 133.03
|
Brianna
|
Page
|
F
|
0043 Henry Plaza
|
Brantley
|
AL
| 36,009
| 31.571
| -86.2743
| 2,566
|
Exercise physiologist
|
1958-06-26
|
059de518e9fb2f238ae44d5459f3c863
| 1,371,802,092
| 32.28774
| -87.086214
| 0
|
1,296,223
|
2020-06-21 08:08:21
| 374,125,201,044,065
|
fraud_Gottlieb, Considine and Schultz
|
shopping_net
| 1.56
|
Christopher
|
Gilbert
|
M
|
20937 Reed Lakes Apt. 271
|
Washington
|
DC
| 20,012
| 38.9757
| -77.0282
| 601,723
|
Optician, dispensing
|
1970-07-20
|
91fd8e60af11bf08e22e5641fb02592b
| 1,371,802,101
| 39.033735
| -78.013999
| 0
|
1,296,224
|
2020-06-21 08:09:24
| 6,011,399,591,920,186
|
fraud_Greenholt, Jacobi and Gleason
|
gas_transport
| 47.39
|
Maria
|
Roy
|
F
|
58665 Nicholas Ford Suite 348
|
Sheffield
|
MA
| 1,257
| 42.1001
| -73.3611
| 2,121
|
Radio producer
|
1973-10-14
|
0a23109f080d133df03430df05b70b98
| 1,371,802,164
| 41.769105
| -72.74365
| 0
|
1,296,225
|
2020-06-21 08:09:55
| 4,538,566,639,857
|
fraud_Raynor, Feest and Miller
|
gas_transport
| 83.47
|
Jerry
|
Kelly
|
M
|
3539 Mckenzie Stream
|
Fairview
|
NJ
| 7,022
| 40.817
| -74
| 13,835
|
Programmer, multimedia
|
1967-05-28
|
c8e73a0d1270aa77844c8833078be932
| 1,371,802,195
| 40.923586
| -73.279197
| 0
|
1,296,226
|
2020-06-21 08:10:05
| 4,783,226,709,001
|
fraud_Marks Inc
|
gas_transport
| 83.92
|
Jessica
|
Garcia
|
F
|
13108 Jennifer Passage
|
Mc Cracken
|
KS
| 67,556
| 38.5957
| -99.554
| 320
|
Film/video editor
|
1961-04-22
|
8b104c6617105e2b784fa675daecf49a
| 1,371,802,205
| 38.858781
| -99.483577
| 0
|
1,296,227
|
2020-06-21 08:10:11
| 4,025,612,008,285,111
|
fraud_Metz-Boehm
|
shopping_pos
| 5.15
|
Krystal
|
Key
|
F
|
23142 Montoya Island Apt. 742
|
Corsica
|
PA
| 15,829
| 41.1762
| -79.1976
| 1,274
|
Maintenance engineer
|
1949-03-20
|
944def57a833b793d5773ba0ad6790dd
| 1,371,802,211
| 40.603089
| -79.278008
| 0
|
1,296,228
|
2020-06-21 08:10:12
| 4,538,566,639,857
|
fraud_Wintheiser, Dietrich and Schimmel
|
misc_pos
| 645.13
|
Jerry
|
Kelly
|
M
|
3539 Mckenzie Stream
|
Fairview
|
NJ
| 7,022
| 40.817
| -74
| 13,835
|
Programmer, multimedia
|
1967-05-28
|
d9860536f7c88518ad3d1612d908a7ac
| 1,371,802,212
| 40.766183
| -73.658554
| 0
|
1,296,229
|
2020-06-21 08:10:39
| 580,954,173,374
|
fraud_Kling Inc
|
gas_transport
| 70.14
|
Jessica
|
Benitez
|
F
|
31281 Thomas Inlet
|
Montrose
|
NY
| 10,548
| 41.2496
| -73.9446
| 3,487
|
Race relations officer
|
1960-01-13
|
d8e152de88f0dda8bcb10e41c49e72db
| 1,371,802,239
| 42.03919
| -74.64593
| 0
|
1,296,230
|
2020-06-21 08:11:23
| 4,482,427,013,979,020
|
fraud_Cartwright-Harris
|
grocery_pos
| 119.75
|
Leslie
|
Ford
|
F
|
4938 Hatfield Course
|
Henderson
|
WV
| 25,106
| 38.8265
| -82.1364
| 642
|
Building services engineer
|
1946-08-30
|
b3980c805caba15a68648663fa093a9d
| 1,371,802,283
| 38.402699
| -81.685994
| 0
|
1,296,231
|
2020-06-21 08:12:31
| 4,467,456,915,153,312,300
|
fraud_Macejkovic-Lesch
|
shopping_pos
| 6.77
|
Rita
|
Myers
|
F
|
75703 Hernandez Corner Suite 348
|
Tampa
|
FL
| 33,620
| 28.06
| -82.4079
| 717,255
|
Waste management officer
|
1966-09-16
|
b812e804a4196d83096d89077ce17f89
| 1,371,802,351
| 28.721123
| -81.596309
| 0
|
1,296,232
|
2020-06-21 08:13:55
| 6,011,367,958,204,270
|
fraud_Smitham-Boehm
|
grocery_net
| 67.24
|
Tammy
|
Ayers
|
F
|
1652 James Mews
|
Hinckley
|
OH
| 44,233
| 41.2419
| -81.7453
| 7,646
|
Medical sales representative
|
1988-09-15
|
705535ddd80f296b3b0591062052ae64
| 1,371,802,435
| 40.614938
| -82.472304
| 0
|
1,296,233
|
2020-06-21 08:15:30
| 378,278,619,832,195
|
fraud_Quitzon, Green and Bashirian
|
shopping_pos
| 45.07
|
Mary
|
Mcintyre
|
F
|
77921 Costa Villages
|
Eugene
|
OR
| 97,403
| 44.0385
| -123.0614
| 191,096
|
Scientist, physiological
|
1964-04-06
|
ae99a790c29197711ae48cc80007b89d
| 1,371,802,530
| 43.534774
| -123.121521
| 0
|
1,296,234
|
2020-06-21 08:16:48
| 4,836,998,673,805,450
|
fraud_Bahringer-Larson
|
grocery_net
| 57.67
|
Susan
|
Hardy
|
F
|
516 Brown Parks
|
Manistique
|
MI
| 49,854
| 46.0062
| -86.2555
| 6,469
|
Trade mark attorney
|
1979-04-12
|
de1160cb687626966e827da81d68ab19
| 1,371,802,608
| 46.333431
| -86.862338
| 0
|
1,296,235
|
2020-06-21 08:17:06
| 375,974,680,629,816
|
fraud_Wiegand-Lowe
|
grocery_net
| 51.96
|
Roberta
|
Mccarthy
|
F
|
94431 Matthew Mall Suite 296
|
Plymouth
|
CT
| 6,782
| 41.6611
| -73.0449
| 2,376
|
Herpetologist
|
1973-04-06
|
2e89d37f654f5d12987140fc17d695f2
| 1,371,802,626
| 40.89688
| -73.189103
| 0
|
1,296,236
|
2020-06-21 08:17:15
| 6,538,891,242,532,018
|
fraud_Kuphal-Bartoletti
|
misc_net
| 6.1
|
Jodi
|
Rodriguez
|
F
|
5796 Lee Coves Apt. 286
|
Walnut Ridge
|
AR
| 72,476
| 36.0244
| -90.9288
| 7,155
|
Engineer, control and instrumentation
|
1977-03-23
|
4de37243fc516a49678ad16d3163181c
| 1,371,802,635
| 35.311101
| -90.425625
| 0
|
1,296,237
|
2020-06-21 08:17:17
| 3,538,520,143,479,972
|
fraud_Berge LLC
|
gas_transport
| 53.13
|
Cassandra
|
Nunez
|
F
|
9572 Austin Forge Suite 612
|
Clay Center
|
OH
| 43,408
| 41.5686
| -83.3632
| 269
|
Insurance underwriter
|
1965-09-15
|
3d57e9bcf69924216d2f62884ca6b8ff
| 1,371,802,637
| 41.694803
| -83.675266
| 0
|
1,296,238
|
2020-06-21 08:17:59
| 4,904,681,492,230,012
|
fraud_Bartoletti-Wunsch
|
gas_transport
| 76.63
|
Lisa
|
Lowe
|
F
|
574 David Locks Suite 207
|
Cottekill
|
NY
| 12,419
| 41.8467
| -74.1038
| 722
|
Comptroller
|
1990-10-19
|
3413a4195ca6dcf415546de3bd95e9d7
| 1,371,802,679
| 41.609795
| -73.672643
| 0
|
1,296,239
|
2020-06-21 08:18:20
| 4,908,846,471,916,297
|
fraud_McGlynn-Heathcote
|
misc_net
| 214.07
|
Lauren
|
Torres
|
F
|
03030 White Lakes
|
Grandview
|
TX
| 76,050
| 32.2779
| -97.2351
| 5,875
|
Radiographer, therapeutic
|
1992-07-24
|
f6864ae2d163862a2228848ff6f6816f
| 1,371,802,700
| 32.123081
| -96.884351
| 0
|
1,296,240
|
2020-06-21 08:18:25
| 4,756,039,869,079,882,000
|
fraud_Boehm, Block and Jakubowski
|
misc_pos
| 1.91
|
Francisco
|
Hernandez
|
M
|
980 Smith Gardens
|
Gainesville
|
TX
| 76,240
| 33.6547
| -97.1583
| 26,120
|
Engineer, manufacturing
|
1954-01-06
|
cc089130c2e3d224319a0bcade19e033
| 1,371,802,705
| 33.916488
| -97.384351
| 0
|
1,296,241
|
2020-06-21 08:18:55
| 374,930,071,163,758
|
fraud_Johnston, Nikolaus and Maggio
|
grocery_net
| 40.56
|
Daniel
|
Escobar
|
M
|
61390 Hayes Port
|
Romulus
|
MI
| 48,174
| 42.2203
| -83.3583
| 31,515
|
Police officer
|
1971-11-05
|
d6d7bc8928e092f1a416b2d7240fc376
| 1,371,802,735
| 41.774635
| -82.581073
| 0
|
1,296,242
|
2020-06-21 08:18:56
| 4,067,137,330,196,900
|
fraud_McDermott-Weimann
|
grocery_pos
| 121.18
|
Christina
|
Eaton
|
F
|
3256 Brooks Field
|
Eldridge
|
AL
| 35,554
| 33.9315
| -87.6194
| 1,186
|
Politician's assistant
|
1986-11-12
|
c1f5b25edcf3eb8d9f43f63aae3dd577
| 1,371,802,736
| 34.550678
| -86.979248
| 0
|
1,296,243
|
2020-06-21 08:18:56
| 36,581,538,659,449
|
fraud_McDermott-Weimann
|
grocery_pos
| 39.61
|
Brandon
|
Bridges
|
M
|
957 Miller Falls
|
Apison
|
TN
| 37,302
| 35.0149
| -85.0164
| 3,730
|
Occupational therapist
|
1991-01-28
|
560d24c4e284031466f3ccbc05e6a00b
| 1,371,802,736
| 35.069208
| -85.566881
| 0
|
1,296,244
|
2020-06-21 08:18:57
| 375,082,648,741,747
|
fraud_Erdman-Kertzmann
|
gas_transport
| 68.81
|
Shannon
|
Bell
|
F
|
2918 David Spurs
|
Georgetown
|
MN
| 56,546
| 47.0999
| -96.727
| 346
|
Research officer, trade union
|
1976-12-14
|
3f0c031715805f321a10ab18af81870a
| 1,371,802,737
| 46.535044
| -96.885238
| 0
|
1,296,245
|
2020-06-21 08:18:59
| 4,839,615,922,685,395
|
fraud_Douglas, Schneider and Turner
|
shopping_pos
| 7.82
|
Phillip
|
Robertson
|
M
|
85344 Smith Gateway Apt. 280
|
Harrodsburg
|
IN
| 47,434
| 39.013
| -86.5457
| 76
|
Social researcher
|
1955-05-06
|
be4577dced2f003faa793b3d9045260d
| 1,371,802,739
| 39.952023
| -86.899861
| 0
|
1,296,246
|
2020-06-21 08:19:14
| 584,673,555,952
|
fraud_Bins, Balistreri and Beatty
|
shopping_pos
| 26.31
|
Jessica
|
Jordan
|
F
|
071 Wise Trace
|
Coleharbor
|
ND
| 58,531
| 47.5196
| -101.2332
| 307
|
Make
|
1930-08-13
|
60d7adad5d2a8fd7f87b82d4f5cb6a03
| 1,371,802,754
| 47.093421
| -101.986891
| 0
|
1,296,247
|
2020-06-21 08:19:50
| 2,288,813,824,604,479
|
fraud_Bauch-Raynor
|
grocery_pos
| 223.6
|
Barbara
|
Norman
|
F
|
6278 Stephanie Unions
|
New York City
|
NY
| 10,039
| 40.8265
| -73.9383
| 1,577,385
|
Herbalist
|
1981-08-29
|
d90a9128db3342b03c8b39cadd1332ef
| 1,371,802,790
| 41.171768
| -74.29528
| 0
|
1,296,248
|
2020-06-21 08:19:57
| 6,011,381,817,520,024
|
fraud_Kunze Inc
|
grocery_pos
| 72.47
|
Kristen
|
Allen
|
F
|
8619 Lisa Manors Apt. 871
|
Lagrange
|
WY
| 82,221
| 41.6423
| -104.1974
| 635
|
Product/process development scientist
|
1973-07-13
|
96671c169f3a4b945818ceebc6d7ef43
| 1,371,802,797
| 42.590296
| -104.044261
| 0
|
1,296,249
|
2020-06-21 08:20:45
| 4,822,367,783,500,458
|
fraud_VonRueden Group
|
grocery_net
| 62.99
|
Christopher
|
Farrell
|
M
|
97070 Anderson Land
|
Haines City
|
FL
| 33,844
| 28.0758
| -81.5929
| 33,804
|
Exercise physiologist
|
1991-01-01
|
2ee7ae0e016f3479f7f50f8ad797be4b
| 1,371,802,845
| 28.077683
| -80.666093
| 0
|
1,296,250
|
2020-06-21 08:21:42
| 4,312,133,045,694,601,000
|
fraud_Raynor, Reinger and Hagenes
|
gas_transport
| 56.39
|
Julian
|
Price
|
M
|
086 Pierce Cove
|
Pikesville
|
MD
| 21,208
| 39.3764
| -76.729
| 33,917
|
Company secretary
|
1977-06-12
|
d23dacfa1fe20472e0402b9071519491
| 1,371,802,902
| 39.325502
| -76.392766
| 0
|
1,296,251
|
2020-06-21 08:22:36
| 30,371,006,069,917
|
fraud_Erdman-Kertzmann
|
gas_transport
| 68.55
|
Robert
|
James
|
M
|
92021 Miranda Meadows
|
Tamaroa
|
IL
| 62,888
| 38.138
| -89.2231
| 2,135
|
Development worker, community
|
1961-01-31
|
1ba9af00a7b5ccb199be954a1f2b31dc
| 1,371,802,956
| 38.081599
| -88.374579
| 0
|
1,296,252
|
2020-06-21 08:22:48
| 30,044,330,818,990
|
fraud_Schultz, Simonis and Little
|
grocery_pos
| 230.55
|
Allison
|
Ayala
|
F
|
87665 Karen Mill Apt. 586
|
Fort Myers
|
FL
| 33,967
| 26.4722
| -81.8122
| 224,256
|
Paramedic
|
1985-08-29
|
4dd3d002a4695bff9363808e93b97eb7
| 1,371,802,968
| 26.37131
| -82.158616
| 0
|
1,296,253
|
2020-06-21 08:23:03
| 4,358,137,750,029,945,000
|
fraud_Kerluke, Considine and Macejkovic
|
misc_net
| 107.82
|
Dawn
|
Stephens
|
F
|
91542 Marissa Shores Apt. 053
|
Oran
|
IA
| 50,664
| 42.7012
| -92.0762
| 53
|
Sports administrator
|
1972-10-05
|
6aeb677bc53421adcbabc8d57dab4259
| 1,371,802,983
| 43.361697
| -92.68648
| 0
|
1,296,254
|
2020-06-21 08:25:01
| 348,789,608,637,806
|
fraud_Altenwerth, Cartwright and Koss
|
shopping_net
| 74.15
|
Megan
|
Murphy
|
F
|
53696 Laura Radial
|
Holstein
|
NE
| 68,950
| 40.4542
| -98.6538
| 331
|
Telecommunications researcher
|
1950-08-19
|
bf07befd39b474bc29658e96703ee69a
| 1,371,803,101
| 40.159321
| -99.264829
| 0
|
1,296,255
|
2020-06-21 08:25:28
| 213,120,463,918,358
|
fraud_Friesen-D'Amore
|
gas_transport
| 43.88
|
Willie
|
Jordan
|
M
|
529 West Key
|
Spearsville
|
LA
| 71,277
| 32.955
| -92.587
| 1,758
|
Psychologist, forensic
|
1957-08-08
|
ee790fbd1ac434b71b1e67e56c6eb699
| 1,371,803,128
| 33.642281
| -92.384715
| 0
|
1,296,256
|
2020-06-21 08:26:10
| 4,474,324,669,797,121
|
fraud_Turner, Ruecker and Parisian
|
misc_pos
| 9.75
|
Matthew
|
Russell
|
M
|
168 Michael Coves Suite 343
|
June Lake
|
CA
| 93,529
| 37.7773
| -119.0825
| 633
|
Health service manager
|
1927-09-09
|
2fb14bd95cebf9eeb8589d3d91295542
| 1,371,803,170
| 38.581659
| -118.374316
| 0
|
1,296,257
|
2020-06-21 08:26:56
| 2,248,735,346,244,816
|
fraud_Stanton, Jakubowski and Baumbach
|
shopping_net
| 21.09
|
Jacob
|
Weber
|
M
|
29156 Mark Park Apt. 108
|
Utica
|
KS
| 67,584
| 38.6411
| -100.138
| 269
|
Product/process development scientist
|
1962-11-11
|
3115c6c23b3aa518f718d8a20f19abef
| 1,371,803,216
| 39.3487
| -99.836701
| 0
|
1,296,258
|
2020-06-21 08:28:25
| 4,179,719,215,697,782
|
fraud_Greenfelder, Bartoletti and Davis
|
misc_net
| 151.21
|
Belinda
|
Jimenez
|
F
|
6807 Jacob Skyway Apt. 331
|
Rockwell
|
IA
| 50,469
| 43.0032
| -93.2167
| 1,574
|
Scientist, audiological
|
1982-12-27
|
265d075d32cfabe2e0ae1e1cea942dd1
| 1,371,803,305
| 42.742265
| -93.601381
| 0
|
1,296,259
|
2020-06-21 08:28:29
| 4,255,397,449,664,186,000
|
fraud_Kris-Padberg
|
shopping_pos
| 13.45
|
George
|
Smith
|
M
|
7377 Walton Extensions Apt. 979
|
Dallas
|
TX
| 75,236
| 32.69
| -96.9177
| 1,263,321
|
Designer, interior/spatial
|
1952-09-27
|
68cfba21dd5bb5f67b994eab029aafef
| 1,371,803,309
| 32.395882
| -96.188952
| 0
|
1,296,260
|
2020-06-21 08:30:07
| 4,809,701,904,914
|
fraud_Huels-Nolan
|
gas_transport
| 69.44
|
Sabrina
|
Nolan
|
F
|
312 Eric Expressway Apt. 014
|
Phenix City
|
AL
| 36,869
| 32.4204
| -85.0796
| 59,744
|
Chemical engineer
|
1984-02-07
|
1d7897ab05d13a246abe93cd5d09ff48
| 1,371,803,407
| 31.470047
| -85.135448
| 0
|
1,296,261
|
2020-06-21 08:30:18
| 3,558,652,751,678,952
|
fraud_Schaefer, McGlynn and Bosco
|
gas_transport
| 74.79
|
Teresa
|
Blankenship
|
F
|
6638 Lucero Mill Suite 952
|
Karnack
|
TX
| 75,661
| 32.6205
| -94.2
| 2,807
|
Chiropodist
|
1931-01-26
|
b1046bca61c8e7444e962ea10f5123fd
| 1,371,803,418
| 33.182977
| -93.509584
| 0
|
1,296,262
|
2020-06-21 08:30:33
| 4,979,422,371,139,333
|
fraud_Kihn, Abernathy and Douglas
|
shopping_net
| 2.83
|
Kelly
|
Zimmerman
|
F
|
1893 Katie Tunnel
|
Westerville
|
NE
| 68,881
| 41.4193
| -99.3844
| 73
|
Product designer
|
1935-02-10
|
d0b7537bc95a098aae39edecfd3b7eed
| 1,371,803,433
| 41.974334
| -98.655092
| 0
|
1,296,263
|
2020-06-21 08:31:33
| 6,506,982,560,413,523
|
fraud_Kutch and Sons
|
grocery_pos
| 219.17
|
Alice
|
Kemp
|
F
|
057 Martinez Radial
|
Texarkana
|
AR
| 71,854
| 33.431
| -93.8765
| 36,438
|
Surgeon
|
1985-04-15
|
81b38f9cf028c0403359e7a3d2603b28
| 1,371,803,493
| 33.226307
| -93.459073
| 0
|
1,296,264
|
2020-06-21 08:31:35
| 4,952,583,804,639,909
|
fraud_Hamill-Daugherty
|
misc_net
| 5.08
|
Patricia
|
Rodriguez
|
F
|
386 Randolph Throughway
|
Warren
|
OH
| 44,483
| 41.2639
| -80.8164
| 75,903
|
Magazine features editor
|
1957-04-05
|
cecfd29d7cc59f5d2e7f3d750df7b134
| 1,371,803,495
| 41.20675
| -80.829903
| 0
|
1,296,265
|
2020-06-21 08:31:45
| 180,011,453,250,192
|
fraud_Doyle Ltd
|
grocery_pos
| 119.97
|
Craig
|
Dunn
|
M
|
721 Jacqueline Brooks
|
New Boston
|
IL
| 61,272
| 41.2153
| -90.9879
| 1,504
|
Manufacturing engineer
|
1993-10-05
|
3f28d77415a86e9d5ac499124048f92d
| 1,371,803,505
| 41.669529
| -90.170833
| 0
|
1,296,266
|
2020-06-21 08:32:15
| 4,306,586,894,261,180
|
fraud_Bartoletti-Wunsch
|
gas_transport
| 88.17
|
Renee
|
Walls
|
F
|
86542 Jessica Fords Apt. 706
|
Veedersburg
|
IN
| 47,987
| 40.1186
| -87.2602
| 4,049
|
Development worker, community
|
1959-10-19
|
271727be05ba0412c64a0df5e6ff8d95
| 1,371,803,535
| 40.550131
| -87.68317
| 0
|
1,296,267
|
2020-06-21 08:34:15
| 4,446,368,897,795,790
|
fraud_Auer-Mosciski
|
grocery_pos
| 104.72
|
Ryan
|
Joseph
|
M
|
8850 Jessica Center
|
Atlantic
|
VA
| 23,303
| 37.9073
| -75.5089
| 741
|
Geologist, engineering
|
1986-08-17
|
9194f668abb290dfeace56d0f26ec048
| 1,371,803,655
| 38.778675
| -75.02786
| 0
|
1,296,268
|
2020-06-21 08:34:22
| 36,721,445,180,895
|
fraud_Turcotte-Halvorson
|
misc_pos
| 12.82
|
Cesar
|
Smith
|
M
|
901 Ariel Points
|
Jefferson
|
NY
| 12,093
| 42.4999
| -74.6117
| 1,666
|
Diagnostic radiographer
|
1968-07-01
|
a67615564b54c95bf7d6fb14dcabbf34
| 1,371,803,662
| 43.118154
| -75.066542
| 0
|
1,296,269
|
2020-06-21 08:35:10
| 6,011,360,759,745,864
|
fraud_Metz-Boehm
|
shopping_pos
| 1.59
|
Steven
|
Williams
|
M
|
231 Flores Pass Suite 720
|
Edinburg
|
VA
| 22,824
| 38.8432
| -78.6003
| 6,018
|
Designer, multimedia
|
1947-08-21
|
f765541e444d88d2330489705dfbb107
| 1,371,803,710
| 38.17652
| -77.739567
| 0
|
1,296,270
|
2020-06-21 08:35:36
| 5,580,563,567,307,107
|
fraud_Deckow-O'Conner
|
grocery_pos
| 106.3
|
Stanley
|
Dickson
|
M
|
078 Alex Fields
|
Smock
|
PA
| 15,480
| 39.9961
| -79.7678
| 1,946
|
Charity fundraiser
|
1990-06-21
|
bcbd86d79452beac3d769c9df9076792
| 1,371,803,736
| 40.565263
| -78.939973
| 0
|
1,296,271
|
2020-06-21 08:36:46
| 4,727,244,663,135,968
|
fraud_Morissette, Weber and Wiegand
|
grocery_net
| 78.79
|
Mary
|
Lewis
|
F
|
118 Justin Extension
|
Bay Minette
|
AL
| 36,507
| 30.8635
| -87.7644
| 19,090
|
Science writer
|
1929-05-30
|
815ad9f037ba8749ad58086cd7dcd283
| 1,371,803,806
| 31.669049
| -88.530683
| 0
|
1,296,272
|
2020-06-21 08:36:54
| 676,372,984,911
|
fraud_Hackett-Lueilwitz
|
grocery_pos
| 108.55
|
Vicki
|
Mendoza
|
F
|
3645 Atkins Island Apt. 238
|
Esbon
|
KS
| 66,941
| 39.7562
| -98.4462
| 242
|
Tourism officer
|
1987-07-18
|
7de46f738ff268ec427a0cb7096f6515
| 1,371,803,814
| 38.809689
| -99.41096
| 0
|
1,296,273
|
2020-06-21 08:37:20
| 4,958,589,671,582,727,000
|
fraud_Lehner, Mosciski and King
|
misc_net
| 18.97
|
Aaron
|
Pena
|
M
|
793 Hooper Tunnel Suite 154
|
Burke
|
VA
| 22,015
| 38.7894
| -77.2818
| 43,102
|
Health visitor
|
1950-11-27
|
bbc92889c9e19c4dd4121f1f64e67047
| 1,371,803,840
| 38.896133
| -76.830391
| 0
|
1,296,274
|
2020-06-21 08:37:49
| 4,220,345,354,880
|
fraud_Kutch and Sons
|
grocery_pos
| 124.97
|
Patrick
|
Torres
|
M
|
27386 Snyder Station
|
Oxford
|
MI
| 48,371
| 42.8223
| -83.2829
| 24,840
|
Agricultural consultant
|
1960-01-20
|
4339e0fe4011eb75553c7948ad843293
| 1,371,803,869
| 43.43179
| -83.541949
| 0
|
1,296,275
|
2020-06-21 08:38:24
| 4,908,846,471,916,297
|
fraud_Schmitt Ltd
|
misc_net
| 1.85
|
Lauren
|
Torres
|
F
|
03030 White Lakes
|
Grandview
|
TX
| 76,050
| 32.2779
| -97.2351
| 5,875
|
Radiographer, therapeutic
|
1992-07-24
|
d9d2392f68d82e7c60eb1d96f8dc1f19
| 1,371,803,904
| 32.998328
| -98.137846
| 0
|
1,296,276
|
2020-06-21 08:38:31
| 4,908,846,471,916,297
|
fraud_Koss and Sons
|
gas_transport
| 64.13
|
Lauren
|
Torres
|
F
|
03030 White Lakes
|
Grandview
|
TX
| 76,050
| 32.2779
| -97.2351
| 5,875
|
Radiographer, therapeutic
|
1992-07-24
|
a73e23db7c2808286179a90a3874a58e
| 1,371,803,911
| 31.524818
| -97.671328
| 0
|
1,296,277
|
2020-06-21 08:38:46
| 213,156,747,557,083
|
fraud_Stracke-Lemke
|
grocery_pos
| 39.99
|
Adam
|
Santos
|
M
|
725 Jo Trace Apt. 102
|
Glendale
|
CA
| 91,206
| 34.1556
| -118.2322
| 172,817
|
Advertising account planner
|
1982-07-30
|
c5cbd747a8a8ff09e5f7f35be680a7d3
| 1,371,803,926
| 34.788344
| -117.827248
| 0
|
1,296,278
|
2020-06-21 08:38:52
| 5,456,776,410,929,288
|
fraud_Jewess LLC
|
shopping_pos
| 3.58
|
Taylor
|
Khan
|
F
|
658 Diane Glen Apt. 677
|
North Washington
|
PA
| 16,048
| 41.0472
| -79.8089
| 139
|
Patent attorney
|
1954-05-25
|
6b8e7de8c167f6e847adac1eba7351d1
| 1,371,803,932
| 40.829577
| -79.903446
| 0
|
1,296,279
|
2020-06-21 08:39:01
| 3,533,800,906,065,217
|
fraud_Conroy-Cruickshank
|
gas_transport
| 68.86
|
Amber
|
Thornton
|
F
|
840 Werner Lock Apt. 852
|
Campbell
|
NE
| 68,932
| 40.2967
| -98.737
| 493
|
Surveyor, minerals
|
1940-09-13
|
246eb3153fb34a4d4d3abb77f4c01094
| 1,371,803,941
| 39.43908
| -99.22365
| 0
|
1,296,280
|
2020-06-21 08:40:37
| 4,423,489,490,781,412
|
fraud_Fisher-Schowalter
|
shopping_net
| 2.52
|
Christopher
|
Ortega
|
M
|
5045 Emily Wall
|
Princeton
|
IA
| 52,768
| 41.6858
| -90.3706
| 1,426
|
Agricultural consultant
|
1957-03-06
|
bb89680dc0d1583b8575697b78351d66
| 1,371,804,037
| 41.457235
| -91.037369
| 0
|
1,296,281
|
2020-06-21 08:41:51
| 4,689,147,265,057,949,000
|
fraud_Kutch LLC
|
gas_transport
| 35.69
|
Steven
|
Brooks
|
M
|
2622 Reynolds Isle
|
Manley
|
NE
| 68,403
| 40.9207
| -96.168
| 206
|
Human resources officer
|
1967-10-04
|
32121347cdaf51e4cbf745ff8ceec50c
| 1,371,804,111
| 41.7258
| -96.085966
| 0
|
1,296,282
|
2020-06-21 08:42:22
| 4,060,579,726,528,237
|
fraud_Towne, Greenholt and Koepp
|
shopping_net
| 1.42
|
Steven
|
Sanders
|
M
|
25955 Amy Via
|
Ozawkie
|
KS
| 66,070
| 39.2136
| -95.4404
| 2,661
|
Theatre director
|
1948-11-14
|
04bb7c5678420fa5913d5b465695a5b5
| 1,371,804,142
| 39.775223
| -94.962129
| 0
|
1,296,283
|
2020-06-21 08:43:08
| 180,018,375,329,178
|
fraud_Hayes, Marquardt and Dibbert
|
misc_net
| 33.18
|
Michelle
|
Woods
|
F
|
952 Joseph Throughway
|
Munith
|
MI
| 49,259
| 42.3703
| -84.2485
| 2,523
|
Geophysicist/field seismologist
|
1988-03-21
|
d22a6312a387e02e852f6a57f4b52d78
| 1,371,804,188
| 42.900438
| -84.344296
| 0
|
1,296,284
|
2020-06-21 08:43:23
| 675,945,690,716
|
fraud_Adams, Kovacek and Kuhlman
|
grocery_net
| 29.37
|
Ellen
|
Smith
|
F
|
285 George Lake
|
Beaver Falls
|
PA
| 15,010
| 40.7687
| -80.3592
| 28,425
|
Podiatrist
|
2000-06-09
|
36b23bfd4293155394869d0bcf9d001a
| 1,371,804,203
| 39.837121
| -79.753629
| 0
|
1,296,285
|
2020-06-21 08:44:07
| 3,517,814,635,263,522
|
fraud_Volkman-Predovic
|
shopping_net
| 5.64
|
William
|
Cannon
|
M
|
43809 Kenneth Circles Suite 152
|
Union
|
WV
| 24,983
| 37.5802
| -80.5248
| 2,443
|
Chartered public finance accountant
|
1941-10-16
|
01217ac36c5052fe9d121e8a0a34e318
| 1,371,804,247
| 38.334389
| -80.721983
| 0
|
1,296,286
|
2020-06-21 08:44:33
| 4,301,028,321,766,222,300
|
fraud_Heller, Gutmann and Zieme
|
grocery_pos
| 107.66
|
Joe
|
Howard
|
M
|
109 Brian Lights Apt. 504
|
Shippingport
|
PA
| 15,077
| 40.6025
| -80.3863
| 198
|
Secretary/administrator
|
1978-10-26
|
aceb9df05c2035e3004751bdd9f47af0
| 1,371,804,273
| 40.620675
| -79.534613
| 0
|
1,296,287
|
2020-06-21 08:44:40
| 3,567,879,740,649,740
|
fraud_Towne LLC
|
misc_pos
| 27.23
|
Tanya
|
Williams
|
F
|
566 Megan Well
|
Brownville
|
NY
| 13,615
| 44.0577
| -76.0196
| 1,271
|
Producer, radio
|
1958-08-14
|
007ddf17a01fd43bf8b751411e17b74a
| 1,371,804,280
| 43.7052
| -76.244549
| 0
|
1,296,288
|
2020-06-21 08:45:07
| 675,909,898,057
|
fraud_Streich, Dietrich and Barton
|
shopping_net
| 3.29
|
Christopher
|
Henry
|
M
|
1198 Robert Stravenue Apt. 479
|
Armonk
|
NY
| 10,504
| 41.136
| -73.7009
| 7,987
|
Television/film/video producer
|
1964-03-16
|
a42b2f6d10be61147174d56c625e3f0e
| 1,371,804,307
| 41.527266
| -73.541137
| 0
|
1,296,289
|
2020-06-21 08:45:16
| 3,551,217,896,304,745
|
fraud_McDermott-Weimann
|
grocery_pos
| 199.85
|
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
|
46fde10d7ea09b37f340a7a45e2a233b
| 1,371,804,316
| 44.625296
| -75.144134
| 0
|
1,296,290
|
2020-06-21 08:45:25
| 30,596,478,689,301
|
fraud_Welch Inc
|
misc_net
| 5.37
|
Daniel
|
Graham
|
M
|
28223 Ward Summit Apt. 664
|
Arvada
|
CO
| 80,005
| 39.8422
| -105.1097
| 122,111
|
Hotel manager
|
1987-05-23
|
31da572e7fa2ee6dd275bc456401e216
| 1,371,804,325
| 39.88061
| -106.054251
| 0
|
1,296,291
|
2020-06-21 08:47:39
| 3,583,635,130,604,947
|
fraud_Keeling-Crist
|
misc_pos
| 39.58
|
Crystal
|
Gamble
|
F
|
899 Michele View Suite 960
|
Philadelphia
|
PA
| 19,149
| 40.0369
| -75.0664
| 1,526,206
|
Structural engineer
|
1985-01-01
|
414ad086e37c2ffc8a073412d0852180
| 1,371,804,459
| 40.833506
| -75.840245
| 0
|
1,296,292
|
2020-06-21 08:47:47
| 36,890,292,963,032
|
fraud_Schultz, Simonis and Little
|
grocery_pos
| 114.42
|
Kimberly
|
Webb
|
F
|
380 Martin Mission
|
Girard
|
GA
| 30,426
| 33.0437
| -81.7106
| 1,100
|
Conservator, museum/gallery
|
1950-04-05
|
dc373a763886795f5ace28d142e37e89
| 1,371,804,467
| 34.000037
| -80.73173
| 0
|
1,296,293
|
2020-06-21 08:47:51
| 675,945,690,716
|
fraud_O'Keefe-Hudson
|
grocery_pos
| 77.23
|
Ellen
|
Smith
|
F
|
285 George Lake
|
Beaver Falls
|
PA
| 15,010
| 40.7687
| -80.3592
| 28,425
|
Podiatrist
|
2000-06-09
|
3bc1aa89fc0285189e498719449eb40e
| 1,371,804,471
| 40.370903
| -80.124905
| 0
|
1,296,294
|
2020-06-21 08:48:22
| 371,985,236,239,474
|
fraud_Gerlach Inc
|
shopping_net
| 6.13
|
Benjamin
|
Martin
|
M
|
0495 Baker Manors
|
Oriskany Falls
|
NY
| 13,425
| 42.9576
| -75.4838
| 1,970
|
Programmer, multimedia
|
1949-06-09
|
7aca059131ff092f266796a9c92cf732
| 1,371,804,502
| 43.515646
| -76.431041
| 0
|
1,296,295
|
2020-06-21 08:48:55
| 6,011,542,681,743,618
|
fraud_Kutch-Hegmann
|
grocery_net
| 46.82
|
Emily
|
Hall
|
F
|
8851 Reese Neck
|
Basye
|
VA
| 22,810
| 38.8089
| -78.7776
| 863
|
Engineer, mining
|
1972-08-09
|
c9d297af92ed3aa329e724cbae50fe3f
| 1,371,804,535
| 38.704985
| -77.850384
| 0
|
1,296,296
|
2020-06-21 08:48:58
| 374,238,209,524,200
|
fraud_Olson, Becker and Koch
|
gas_transport
| 71.45
|
Daniel
|
Martinez
|
M
|
8510 Acevedo Burgs
|
Kent
|
OR
| 97,033
| 45.0838
| -120.6649
| 60
|
Museum education officer
|
1942-04-03
|
b870b3aeaf738dbb6dc0e602eefe5aca
| 1,371,804,538
| 46.055136
| -119.962193
| 0
|
1,296,297
|
2020-06-21 08:50:46
| 4,225,990,116,481,262,600
|
fraud_Boehm, Predovic and Reinger
|
misc_pos
| 30.6
|
Brian
|
Simpson
|
M
|
2711 Duran Pines
|
Honokaa
|
HI
| 96,727
| 20.0827
| -155.488
| 4,878
|
Physiotherapist
|
1966-12-03
|
cd9fd1a2dbb24a5c23896c8aa64e5683
| 1,371,804,646
| 19.759114
| -155.288428
| 0
|
1,296,298
|
2020-06-21 08:53:05
| 374,930,071,163,758
|
fraud_Parisian and Sons
|
gas_transport
| 52.94
|
Daniel
|
Escobar
|
M
|
61390 Hayes Port
|
Romulus
|
MI
| 48,174
| 42.2203
| -83.3583
| 31,515
|
Police officer
|
1971-11-05
|
0cbe92d1a17790230dc9da6e6a223117
| 1,371,804,785
| 42.913494
| -83.584936
| 0
|
1,296,299
|
2020-06-21 08:53:24
| 4,348,786,085,525,522
|
fraud_Reichert, Huels and Hoppe
|
shopping_net
| 94.38
|
John
|
Nichols
|
M
|
862 Anderson Highway
|
Bryant
|
WI
| 54,418
| 45.203
| -88.9983
| 1,080
|
Information systems manager
|
1979-01-08
|
61b3eb0419e2df93a8efb8c7d8b41d12
| 1,371,804,804
| 44.974908
| -89.855917
| 0
|
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