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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,296,300
|
2020-06-21 08:53:34
| 213,124,978,348,176
|
fraud_Kling Inc
|
gas_transport
| 61.85
|
Steven
|
Arnold
|
M
|
079 Chelsea Rest
|
Belfast
|
NY
| 14,711
| 42.32
| -78.0943
| 1,766
|
Mechanical engineer
|
1962-06-04
|
3d4713bf32a8c537a6f746deea8e50ca
| 1,371,804,814
| 42.580038
| -77.797691
| 0
|
1,296,301
|
2020-06-21 08:53:54
| 4,044,436,772,018,844,700
|
fraud_VonRueden Group
|
grocery_net
| 48.42
|
Amy
|
Abbott
|
F
|
01505 Amy Stravenue
|
Dayton
|
OH
| 45,415
| 39.8355
| -84.2613
| 479,994
|
Environmental manager
|
1970-11-09
|
a1e819c6ff327318615a3c1bf240dc74
| 1,371,804,834
| 39.869238
| -83.547169
| 0
|
1,296,302
|
2020-06-21 08:54:09
| 3,511,378,610,369,890
|
fraud_Cummings LLC
|
gas_transport
| 69.2
|
James
|
Cooper
|
M
|
663 Ramirez Trace Apt. 951
|
Huntsville
|
AL
| 35,811
| 34.7789
| -86.5438
| 190,178
|
Television production assistant
|
1973-04-01
|
15672f29e92a61ef84fc2a79c3cc9788
| 1,371,804,849
| 35.181963
| -87.095034
| 0
|
1,296,303
|
2020-06-21 08:54:21
| 60,416,207,185
|
fraud_Lind, Huel and McClure
|
gas_transport
| 61.93
|
Mary
|
Diaz
|
F
|
9886 Anita Drive
|
Fort Washakie
|
WY
| 82,514
| 43.0048
| -108.8964
| 1,645
|
Information systems manager
|
1986-02-17
|
a475a39a9bac2b2dcbb7283e35747651
| 1,371,804,861
| 43.765609
| -109.0138
| 0
|
1,296,304
|
2020-06-21 08:55:17
| 4,306,586,894,261,180
|
fraud_Runolfsdottir, Mueller and Hand
|
entertainment
| 36.62
|
Renee
|
Walls
|
F
|
86542 Jessica Fords Apt. 706
|
Veedersburg
|
IN
| 47,987
| 40.1186
| -87.2602
| 4,049
|
Development worker, community
|
1959-10-19
|
3c721249d2216d41a864721e4a4ba932
| 1,371,804,917
| 39.861172
| -86.566036
| 0
|
1,296,305
|
2020-06-21 08:56:27
| 348,379,466,427,142
|
fraud_Berge LLC
|
gas_transport
| 70.01
|
Michael
|
Rowe
|
M
|
7428 Martinez Flats
|
Melbourne
|
FL
| 32,935
| 28.1384
| -80.6524
| 139,650
|
Database administrator
|
1957-01-23
|
3436bee92038398363d22f9ccbe1a4f7
| 1,371,804,987
| 28.338156
| -80.745171
| 0
|
1,296,306
|
2020-06-21 08:56:35
| 376,012,912,828,093
|
fraud_Kutch, Hermiston and Farrell
|
gas_transport
| 74.3
|
Nathan
|
Mayer
|
M
|
478 Donovan Corners Apt. 803
|
Schaumburg
|
IL
| 60,193
| 42.0144
| -88.0935
| 92,294
|
Claims inspector/assessor
|
1969-05-01
|
76924c6ad6f561bed508d5f590bedb4b
| 1,371,804,995
| 42.972311
| -89.021459
| 0
|
1,296,307
|
2020-06-21 08:56:37
| 4,509,142,395,811,241
|
fraud_Bednar Group
|
misc_net
| 7.14
|
Margaret
|
Williams
|
F
|
165 Jerry Meadows Suite 460
|
Surrency
|
GA
| 31,563
| 31.6489
| -82.1982
| 1,324
|
Engineer, technical sales
|
1926-07-12
|
bb274e327d2d7c77048c47a75654d81a
| 1,371,804,997
| 31.150259
| -82.327254
| 0
|
1,296,308
|
2020-06-21 08:56:54
| 3,547,574,373,318,979
|
fraud_Goyette, Howell and Collier
|
shopping_pos
| 4.5
|
Jacob
|
Patel
|
M
|
54822 Hill Forks
|
Dieterich
|
IL
| 62,424
| 39.0319
| -88.4074
| 2,092
|
Psychologist, clinical
|
1962-04-30
|
4a5973022331458cc9c10bb682c5e6e9
| 1,371,805,014
| 39.269737
| -88.007643
| 0
|
1,296,309
|
2020-06-21 08:57:24
| 3,525,590,521,269,779
|
fraud_Mosciski, Gislason and Mertz
|
grocery_pos
| 76.11
|
Scott
|
Fuller
|
M
|
861 Karen Common
|
Haw River
|
NC
| 27,258
| 36.0424
| -79.3242
| 6,006
|
Paramedic
|
1984-07-20
|
dc9452b7ccdf545bd7220d8d9e0773c0
| 1,371,805,044
| 35.808135
| -78.33592
| 0
|
1,296,310
|
2020-06-21 08:57:28
| 378,858,024,506,425
|
fraud_Wintheiser, Dietrich and Schimmel
|
misc_pos
| 4.83
|
Debra
|
Eaton
|
F
|
72743 Brian Run
|
Paradise Valley
|
AZ
| 85,253
| 33.5494
| -111.9565
| 17,047
|
Building surveyor
|
1935-01-29
|
e07ec3d3c2b5f4241e1e6b1c2c8eaae9
| 1,371,805,048
| 33.76715
| -111.044821
| 0
|
1,296,311
|
2020-06-21 08:58:54
| 5,456,776,410,929,288
|
fraud_Jast Ltd
|
shopping_net
| 5.36
|
Taylor
|
Khan
|
F
|
658 Diane Glen Apt. 677
|
North Washington
|
PA
| 16,048
| 41.0472
| -79.8089
| 139
|
Patent attorney
|
1954-05-25
|
6fbbdd2aa913b90fed107d00ceb539c4
| 1,371,805,134
| 41.581429
| -78.850729
| 0
|
1,296,312
|
2020-06-21 08:59:35
| 4,951,647,200,979,051
|
fraud_Jenkins, Hauck and Friesen
|
gas_transport
| 68.9
|
Kimberly
|
Miller
|
F
|
75533 Tamara Valleys
|
Logan
|
IL
| 62,856
| 37.9943
| -88.9417
| 324
|
Scientist, research (physical sciences)
|
1976-06-15
|
61bcfba27c698f34275ede6441e10fab
| 1,371,805,175
| 38.592074
| -88.636034
| 0
|
1,296,313
|
2020-06-21 08:59:40
| 6,011,626,928,491,360
|
fraud_Abbott-Rogahn
|
entertainment
| 55.62
|
Heather
|
Roberts
|
F
|
62934 Maria Cliffs Suite 350
|
Bethel Springs
|
TN
| 38,315
| 35.2289
| -88.644
| 3,876
|
Senior tax professional/tax inspector
|
1960-11-19
|
851f4f18ba7c2115f7c9073352f83077
| 1,371,805,180
| 34.338575
| -88.349065
| 0
|
1,296,314
|
2020-06-21 09:00:41
| 30,238,755,902,988
|
fraud_Trantow PLC
|
grocery_net
| 71.42
|
Danielle
|
Yu
|
F
|
5395 Colon Burgs Suite 037
|
Thrall
|
TX
| 76,578
| 30.592
| -97.2893
| 1,766
|
Press sub
|
1976-01-02
|
0bec0217a1c605c1364e446478e8a4fb
| 1,371,805,241
| 29.968306
| -97.936381
| 0
|
1,296,315
|
2020-06-21 09:00:48
| 2,719,496,466,799,416
|
fraud_Wiza, Schaden and Stark
|
misc_pos
| 8.33
|
Sheila
|
Baker
|
F
|
8030 Walker Heights
|
Belle Fourche
|
SD
| 57,717
| 44.6723
| -103.8396
| 8,007
|
Hospital pharmacist
|
1940-09-17
|
12d348f4f51133c927a010b26e8d3785
| 1,371,805,248
| 45.534788
| -103.379408
| 0
|
1,296,316
|
2020-06-21 09:00:49
| 30,230,540,139,182
|
fraud_Medhurst PLC
|
shopping_net
| 94.64
|
Hayden
|
Sanders
|
M
|
8465 Reed Green Suite 559
|
Montandon
|
PA
| 17,850
| 40.9661
| -76.8575
| 645
|
Orthoptist
|
1974-05-18
|
e6304e2e92349cc0b5a27aaf613a3d47
| 1,371,805,249
| 40.620799
| -77.525184
| 0
|
1,296,317
|
2020-06-21 09:01:32
| 4,488,258,847,705,225,700
|
fraud_Vandervort-Funk
|
grocery_pos
| 91.47
|
Jessica
|
Shaw
|
F
|
5745 Blair Locks
|
West Columbia
|
SC
| 29,170
| 33.9568
| -81.1405
| 52,126
|
Chemical engineer
|
1929-08-23
|
06b8c762de65d3debb646a5cb7f855ea
| 1,371,805,292
| 34.905924
| -80.313568
| 0
|
1,296,318
|
2020-06-21 09:02:07
| 213,178,850,083,780
|
fraud_Kozey-Boehm
|
shopping_net
| 94.33
|
Shawn
|
King
|
M
|
31493 Garcia Summit
|
Athena
|
OR
| 97,813
| 45.8289
| -118.4971
| 1,302
|
Dealer
|
1976-10-18
|
c3d066930c601ce9847d29603acd12d3
| 1,371,805,327
| 46.385878
| -118.328913
| 0
|
1,296,319
|
2020-06-21 09:02:08
| 3,502,377,050,801,561
|
fraud_Barton Inc
|
grocery_pos
| 103.25
|
Kathleen
|
Martin
|
F
|
659 Nicole Cove Suite 560
|
New Waverly
|
TX
| 77,358
| 30.5354
| -95.4532
| 4,993
|
Scientist, biomedical
|
1948-11-30
|
da4f69e3949e512caa12094e5dcf491b
| 1,371,805,328
| 30.735188
| -95.470201
| 0
|
1,296,320
|
2020-06-21 09:02:57
| 6,573,561,108,825,071
|
fraud_Koss, McLaughlin and Mayer
|
food_dining
| 303.63
|
Kristina
|
Lewis
|
F
|
5449 Brandi Heights Apt. 111
|
Tulsa
|
OK
| 74,130
| 36.2395
| -95.9596
| 413,574
|
Bookseller
|
1968-06-18
|
92fe15ef34f77a53efc6b5947ec61ca5
| 1,371,805,377
| 35.705
| -95.118611
| 0
|
1,296,321
|
2020-06-21 09:02:59
| 3,536,818,734,263,520
|
fraud_Heidenreich PLC
|
grocery_pos
| 51.7
|
Gerald
|
Frank
|
M
|
95793 Andrea Ville Suite 533
|
Des Moines
|
IA
| 50,314
| 41.603
| -93.633
| 222,785
|
Interior and spatial designer
|
1981-08-10
|
4ccb57168caf788b35596848e0547e36
| 1,371,805,379
| 41.23378
| -92.824644
| 0
|
1,296,322
|
2020-06-21 09:03:38
| 4,344,955,088,481,397
|
fraud_Deckow-O'Conner
|
grocery_pos
| 86.3
|
Christopher
|
Rodgers
|
M
|
30587 Fox Shores Apt. 627
|
Fenelton
|
PA
| 16,034
| 40.8555
| -79.7372
| 2,054
|
Communications engineer
|
1976-09-29
|
1f098c5df34e22cd054152f766d2a0a0
| 1,371,805,418
| 40.344439
| -79.124422
| 0
|
1,296,323
|
2020-06-21 09:03:44
| 343,472,729,187,663
|
fraud_Padberg-Welch
|
grocery_pos
| 89.18
|
Gloria
|
Wallace
|
F
|
234 Bridges Wells Apt. 389
|
Center Tuftonboro
|
NH
| 3,816
| 43.6849
| -71.2551
| 1,368
|
Optician, dispensing
|
1971-08-05
|
2c409e9548e6005f7d2e1e5bdc03b345
| 1,371,805,424
| 43.945966
| -70.884986
| 0
|
1,296,324
|
2020-06-21 09:06:45
| 4,681,601,008,538,160
|
fraud_Rutherford-Mertz
|
grocery_pos
| 207.89
|
Tammy
|
Davis
|
F
|
77663 Colleen Freeway
|
Moundsville
|
WV
| 26,041
| 39.9148
| -80.731
| 16,183
|
Physiotherapist
|
1977-08-12
|
259632ca07e421385d2e8da7ffe3e3b3
| 1,371,805,605
| 40.866648
| -81.650388
| 0
|
1,296,325
|
2020-06-21 09:07:05
| 4,502,539,526,809,430,000
|
fraud_Corwin-Collins
|
gas_transport
| 106.97
|
Stephanie
|
Cummings
|
F
|
1025 Robin Square
|
Ash Flat
|
AR
| 72,513
| 36.2201
| -91.6421
| 2,856
|
Hydrologist
|
1926-08-27
|
6565b85e70f59919399ab3334e480f90
| 1,371,805,625
| 36.961958
| -90.827077
| 0
|
1,296,326
|
2020-06-21 09:07:21
| 4,488,258,847,705,225,700
|
fraud_Daugherty-Thompson
|
food_dining
| 76.44
|
Jessica
|
Shaw
|
F
|
5745 Blair Locks
|
West Columbia
|
SC
| 29,170
| 33.9568
| -81.1405
| 52,126
|
Chemical engineer
|
1929-08-23
|
bd40b668d44217f1e562bfc7417e4fa1
| 1,371,805,641
| 34.48718
| -80.367284
| 0
|
1,296,327
|
2020-06-21 09:08:01
| 501,802,953,619
|
fraud_Little, Gutmann and Lynch
|
shopping_net
| 5.16
|
Robert
|
Flores
|
M
|
3277 Fields Meadows Apt. 790
|
Greenview
|
CA
| 96,037
| 41.5403
| -122.9366
| 308
|
Call centre manager
|
1958-09-20
|
2a076cbb3595eac29336ebe88605f9aa
| 1,371,805,681
| 42.488662
| -123.041984
| 0
|
1,296,328
|
2020-06-21 09:08:26
| 4,474,324,669,797,121
|
fraud_Baumbach, Strosin and Nicolas
|
shopping_pos
| 5.81
|
Matthew
|
Russell
|
M
|
168 Michael Coves Suite 343
|
June Lake
|
CA
| 93,529
| 37.7773
| -119.0825
| 633
|
Health service manager
|
1927-09-09
|
9bee38c65d15f916af5902fa071ef3e9
| 1,371,805,706
| 38.21731
| -118.642839
| 0
|
1,296,329
|
2020-06-21 09:08:36
| 344,342,339,068,828
|
fraud_Bartoletti-Wunsch
|
gas_transport
| 81.1
|
Ruth
|
Fuller
|
F
|
37732 Joe Courts Apt. 752
|
Darien
|
GA
| 31,305
| 31.3826
| -81.4312
| 5,989
|
Tax adviser
|
1967-05-05
|
07c3800ae6e4033bd4c31d458a7a21b8
| 1,371,805,716
| 32.008507
| -80.993099
| 0
|
1,296,330
|
2020-06-21 09:09:15
| 3,546,674,063,249,004
|
fraud_Raynor, Feest and Miller
|
gas_transport
| 70.91
|
Jordan
|
May
|
M
|
1626 Susan Course
|
Aledo
|
TX
| 76,008
| 32.7004
| -97.6039
| 13,602
|
Optometrist
|
1984-07-05
|
b539ae32ae8ae716894990d88ae06cd5
| 1,371,805,755
| 33.257871
| -98.408738
| 0
|
1,296,331
|
2020-06-21 09:09:36
| 4,010,002,218,955,876
|
fraud_Murray-Smitham
|
grocery_pos
| 207.52
|
Jennifer
|
Bishop
|
F
|
589 Matthew Brooks
|
Houston
|
TX
| 77,026
| 29.7972
| -95.3288
| 2,906,700
|
Animator
|
1983-08-24
|
1cb7ea9a33037b1395848abd3af81e20
| 1,371,805,776
| 28.909818
| -94.594702
| 0
|
1,296,332
|
2020-06-21 09:10:35
| 30,596,478,689,301
|
fraud_Berge LLC
|
gas_transport
| 78.4
|
Daniel
|
Graham
|
M
|
28223 Ward Summit Apt. 664
|
Arvada
|
CO
| 80,005
| 39.8422
| -105.1097
| 122,111
|
Hotel manager
|
1987-05-23
|
676b7e009f7ea687047f017263ea27ca
| 1,371,805,835
| 38.988582
| -105.486167
| 0
|
1,296,333
|
2020-06-21 09:11:03
| 213,193,596,103,206
|
fraud_Hickle Group
|
shopping_pos
| 111.72
|
James
|
Hunt
|
M
|
7369 Gabriel Tunnel
|
Pointe Aux Pins
|
MI
| 49,775
| 45.7549
| -84.447
| 95
|
Electrical engineer
|
1994-02-09
|
8010cf1397bf7719d0a499b6a398243c
| 1,371,805,863
| 46.039259
| -84.20192
| 0
|
1,296,334
|
2020-06-21 09:12:58
| 6,011,724,471,098,086
|
fraud_Bernhard Inc
|
gas_transport
| 98.66
|
Ann
|
Lawson
|
F
|
144 Evans Islands Apt. 683
|
Burbank
|
WA
| 99,323
| 46.1966
| -118.9017
| 3,684
|
Musician
|
1981-11-29
|
dc67dcc068e64e480b67986557df512c
| 1,371,805,978
| 45.329336
| -119.272936
| 0
|
1,296,335
|
2020-06-21 09:13:08
| 342,952,484,382,519
|
fraud_Lehner, Mosciski and King
|
misc_net
| 6.19
|
Kayla
|
Jones
|
F
|
6033 Young Track Suite 804
|
East Canaan
|
CT
| 6,024
| 42.0158
| -73.2913
| 647
|
Comptroller
|
1987-09-26
|
5c001c46049fe83305ebba6a8acf8b28
| 1,371,805,988
| 41.548534
| -74.144109
| 0
|
1,296,336
|
2020-06-21 09:13:23
| 378,904,938,837,132
|
fraud_Connelly, Reichert and Fritsch
|
gas_transport
| 96.75
|
Tina
|
Zimmerman
|
F
|
3595 Susan Island Suite 063
|
Thomas
|
OK
| 73,669
| 35.7382
| -98.7388
| 1,675
|
Barrister
|
1986-05-01
|
325cda461d8b842bc813476614cb05e8
| 1,371,806,003
| 36.060876
| -98.945954
| 0
|
1,296,337
|
2020-06-21 09:13:45
| 30,560,609,640,617
|
fraud_Cartwright-Harris
|
grocery_pos
| 135.97
|
Michael
|
Olson
|
M
|
558 Michael Estates
|
Luray
|
MO
| 63,453
| 40.4931
| -91.8912
| 519
|
Town planner
|
1966-02-13
|
6969af2588a1f011d3f89da19810fa3b
| 1,371,806,025
| 40.146808
| -91.610842
| 0
|
1,296,338
|
2020-06-21 09:13:53
| 30,235,268,718,158
|
fraud_Kemmer-Reinger
|
grocery_net
| 60.54
|
Kenneth
|
Doyle
|
M
|
8614 Reed Glen
|
West Harrison
|
NY
| 10,604
| 41.0592
| -73.7395
| 11,250
|
Lexicographer
|
1977-08-16
|
3a8908b449a50fd6a7e0a51e3f381387
| 1,371,806,033
| 40.361344
| -73.000834
| 0
|
1,296,339
|
2020-06-21 09:14:30
| 6,011,305,591,981,276
|
fraud_Padberg-Welch
|
grocery_pos
| 87.37
|
Daniel
|
Jones
|
M
|
290 Kathryn Fall
|
Huntsville
|
AL
| 35,803
| 34.6205
| -86.551
| 190,178
|
Engineer, automotive
|
1959-06-06
|
3f46b354b7c51dca8d7151427899eecf
| 1,371,806,070
| 34.61833
| -87.189258
| 0
|
1,296,340
|
2020-06-21 09:14:43
| 2,719,496,466,799,416
|
fraud_Harber Inc
|
gas_transport
| 83.15
|
Sheila
|
Baker
|
F
|
8030 Walker Heights
|
Belle Fourche
|
SD
| 57,717
| 44.6723
| -103.8396
| 8,007
|
Hospital pharmacist
|
1940-09-17
|
d63d301305f04a0c193dfa3f6f02e88c
| 1,371,806,083
| 43.959316
| -104.203333
| 0
|
1,296,341
|
2020-06-21 09:14:49
| 4,725,673,654,161,314
|
fraud_Dooley-Thompson
|
misc_net
| 6.58
|
Alex
|
White
|
M
|
874 Fred Knolls Apt. 609
|
Orient
|
NY
| 11,957
| 41.1437
| -72.2879
| 743
|
Video editor
|
1968-09-19
|
d9f3714216fc274625c2b1a89df68061
| 1,371,806,089
| 40.71494
| -73.252168
| 0
|
1,296,342
|
2020-06-21 09:15:48
| 3,531,606,252,458,308
|
fraud_Abshire PLC
|
entertainment
| 46.75
|
Juan
|
Taylor
|
M
|
7911 Campbell Crossing Apt. 725
|
Stoneham
|
MA
| 2,180
| 42.4828
| -71.0978
| 21,437
|
Artist
|
1964-06-25
|
1359ade3da3d25d0814c169fd85698c0
| 1,371,806,148
| 41.759259
| -71.178244
| 0
|
1,296,343
|
2020-06-21 09:15:52
| 372,509,258,176,510
|
fraud_Jones, Sawayn and Romaguera
|
misc_net
| 326.99
|
Kristen
|
Hanson
|
F
|
26544 Andrea Glen
|
Goodrich
|
MI
| 48,438
| 42.9147
| -83.4845
| 6,951
|
Learning disability nurse
|
1985-06-18
|
a9b255efb2024337d9df543b17ee8c4a
| 1,371,806,152
| 42.053407
| -83.008933
| 0
|
1,296,344
|
2020-06-21 09:17:02
| 4,586,260,469,584
|
fraud_Kuphal-Bartoletti
|
misc_net
| 1.05
|
Melody
|
Thompson
|
F
|
0362 Anderson Wall
|
Mound City
|
MO
| 64,470
| 40.1362
| -95.2138
| 1,631
|
Architect
|
1953-01-20
|
3069feb3f8f153e476306762a0b0d9c5
| 1,371,806,222
| 40.681672
| -94.388871
| 0
|
1,296,345
|
2020-06-21 09:17:15
| 4,169,759,661,243,568
|
fraud_Schmitt Ltd
|
misc_net
| 2.43
|
Jamie
|
Carr
|
F
|
55363 Aaron Circle Suite 450
|
Lawn
|
PA
| 17,041
| 40.2236
| -76.538
| 213
|
Special educational needs teacher
|
1972-02-15
|
a070f1ac6f0e2e7d039241d30307a609
| 1,371,806,235
| 40.521583
| -76.387444
| 0
|
1,296,346
|
2020-06-21 09:18:11
| 4,334,230,547,694,630
|
fraud_Kling Inc
|
gas_transport
| 66.21
|
Scott
|
Martin
|
M
|
7483 Navarro Flats
|
Freedom
|
WY
| 83,120
| 43.0172
| -111.0292
| 471
|
Education officer, museum
|
1967-08-02
|
3264669ada0d419c4c90e261f60a0fb0
| 1,371,806,291
| 42.259865
| -111.222943
| 0
|
1,296,347
|
2020-06-21 09:18:17
| 4,348,786,085,525,522
|
fraud_Swift, Bradtke and Marquardt
|
grocery_net
| 47.61
|
John
|
Nichols
|
M
|
862 Anderson Highway
|
Bryant
|
WI
| 54,418
| 45.203
| -88.9983
| 1,080
|
Information systems manager
|
1979-01-08
|
2b33668192d2e2b20ff449c77e2e4cbc
| 1,371,806,297
| 44.525849
| -88.406169
| 0
|
1,296,348
|
2020-06-21 09:18:40
| 4,740,713,119,940,984
|
fraud_Schuppe LLC
|
entertainment
| 2.66
|
Heather
|
Hines
|
F
|
13776 Hicks Plains
|
Pomona
|
NY
| 10,970
| 41.1901
| -74.0436
| 9,993
|
Pensions consultant
|
1962-10-16
|
1a4a3a8591034617e3a0f8ae1d6d5697
| 1,371,806,320
| 41.027933
| -73.696241
| 0
|
1,296,349
|
2020-06-21 09:18:52
| 571,844,099,986
|
fraud_Marks Inc
|
gas_transport
| 46.76
|
Susan
|
Mills
|
F
|
005 Cody Estates
|
Louisville
|
KY
| 40,202
| 38.2507
| -85.7476
| 736,284
|
Engineering geologist
|
1952-04-02
|
2e9e07f768002e79ec3d3f290654be6d
| 1,371,806,332
| 37.463646
| -85.918634
| 0
|
1,296,350
|
2020-06-21 09:19:15
| 639,023,984,367
|
fraud_Bauch-Raynor
|
grocery_pos
| 85.77
|
Destiny
|
Lowe
|
F
|
79472 Stevens Trace Apt. 120
|
Hannawa Falls
|
NY
| 13,647
| 44.6087
| -74.9732
| 69
|
Chief Executive Officer
|
1991-06-05
|
d3517be04c6b1881c882f57a3475d18d
| 1,371,806,355
| 45.574156
| -74.324524
| 0
|
1,296,351
|
2020-06-21 09:19:28
| 60,422,928,733
|
fraud_Turner, Ziemann and Lehner
|
food_dining
| 48.44
|
Jeffrey
|
Powers
|
M
|
38352 Parrish Road Apt. 652
|
North Augusta
|
SC
| 29,860
| 33.6028
| -81.9748
| 46,944
|
Secondary school teacher
|
1942-04-02
|
e6dd605e8f887e27739470c483de91cb
| 1,371,806,368
| 32.683752
| -81.416782
| 0
|
1,296,352
|
2020-06-21 09:19:30
| 4,102,003,771,126,577,700
|
fraud_Wolf Inc
|
grocery_pos
| 42.11
|
William
|
Fitzgerald
|
M
|
715 Courtney Pike Suite 932
|
Keller
|
TX
| 76,248
| 32.9276
| -97.2489
| 95,035
|
Probation officer
|
1987-06-13
|
323bfa78611c29384cb4e40afd15a32f
| 1,371,806,370
| 32.197878
| -98.065043
| 0
|
1,296,353
|
2020-06-21 09:20:46
| 4,119,762,878,330,989
|
fraud_Herzog Ltd
|
misc_pos
| 2.55
|
Melinda
|
Gutierrez
|
F
|
1497 West Gateway
|
Eureka
|
IL
| 61,530
| 40.7152
| -89.2706
| 6,713
|
Archivist
|
1945-08-19
|
0dc92e5458c71ad9cfc19a5c29c1e775
| 1,371,806,446
| 40.798079
| -88.711742
| 0
|
1,296,354
|
2020-06-21 09:20:52
| 30,150,717,898,388
|
fraud_Fisher-Schowalter
|
shopping_net
| 36.61
|
Raymond
|
Lloyd
|
M
|
5930 Rebecca Bridge Apt. 444
|
Paint Rock
|
AL
| 35,764
| 34.7031
| -86.3068
| 653
|
Paediatric nurse
|
1966-06-19
|
7fe8d6fe9aa5124ec159d9daecf93c1d
| 1,371,806,452
| 34.856818
| -86.731886
| 0
|
1,296,355
|
2020-06-21 09:21:10
| 676,248,282,243
|
fraud_Doyle Ltd
|
grocery_pos
| 117.72
|
Amanda
|
Wheeler
|
F
|
329 Emily Cape
|
Cape Coral
|
FL
| 33,909
| 26.6939
| -81.9452
| 156,391
|
Higher education careers adviser
|
1968-02-09
|
03557df88f88d145bf596f4c60281fd0
| 1,371,806,470
| 26.721132
| -82.301898
| 0
|
1,296,356
|
2020-06-21 09:21:12
| 30,360,260,465,747
|
fraud_Zboncak, Rowe and Murazik
|
shopping_net
| 5.96
|
Jennifer
|
Garcia
|
F
|
28777 Stewart Plains Apt. 495
|
Putnam
|
IL
| 61,560
| 41.1949
| -89.4409
| 754
|
Presenter, broadcasting
|
1962-05-13
|
e5875833412b0a9917a7e603ef318682
| 1,371,806,472
| 42.048023
| -90.132074
| 0
|
1,296,357
|
2020-06-21 09:21:13
| 30,560,609,640,617
|
fraud_Greenholt, O'Hara and Balistreri
|
shopping_net
| 2.41
|
Michael
|
Olson
|
M
|
558 Michael Estates
|
Luray
|
MO
| 63,453
| 40.4931
| -91.8912
| 519
|
Town planner
|
1966-02-13
|
2d730db267c8d2d98facfffd89276942
| 1,371,806,473
| 39.855681
| -92.425501
| 0
|
1,296,358
|
2020-06-21 09:21:34
| 4,223,708,906,367,574,000
|
fraud_Wiza, Schaden and Stark
|
misc_pos
| 43.45
|
Adam
|
Riddle
|
M
|
27718 Mason Bypass
|
Mount Saint Joseph
|
OH
| 45,051
| 39.0965
| -84.6431
| 177
|
Exhibition designer
|
1974-05-30
|
ed66991f92dd26e7c5dad2adcc36778d
| 1,371,806,494
| 38.858316
| -83.867349
| 0
|
1,296,359
|
2020-06-21 09:22:08
| 3,576,144,910,346,950
|
fraud_Emard Inc
|
gas_transport
| 80.87
|
Thomas
|
Payne
|
M
|
9455 Kathleen Brook Apt. 651
|
Huslia
|
AK
| 99,746
| 65.6899
| -156.292
| 277
|
Engineer, civil (consulting)
|
1965-11-06
|
7fbffc23ec4eb48d69364d19d7118379
| 1,371,806,528
| 65.647679
| -156.567194
| 0
|
1,296,360
|
2020-06-21 09:22:42
| 3,545,109,339,866,548
|
fraud_Tromp, Kerluke and Glover
|
grocery_net
| 73.99
|
Keith
|
Sanders
|
M
|
8030 Beck Motorway
|
Moorhead
|
MS
| 38,761
| 33.4783
| -90.5142
| 2,870
|
Chartered public finance accountant
|
1999-03-05
|
1b1602c29315bc0dc0d1de8534ff40f2
| 1,371,806,562
| 32.855135
| -91.228524
| 0
|
1,296,361
|
2020-06-21 09:24:16
| 4,066,595,222,529
|
fraud_Harris Inc
|
gas_transport
| 88.22
|
Jamie
|
Olson
|
F
|
3423 Michael Canyon Suite 276
|
River
|
KY
| 41,254
| 37.8795
| -82.7251
| 571
|
Quarry manager
|
1931-03-07
|
0372b9d1b5f819b60fcdda413e4384fa
| 1,371,806,656
| 38.715637
| -82.728844
| 0
|
1,296,362
|
2020-06-21 09:24:22
| 4,079,773,899,158
|
fraud_Vandervort-Funk
|
grocery_pos
| 130.78
|
Eric
|
Preston
|
M
|
7020 Doyle Stream Apt. 951
|
Mesa
|
ID
| 83,643
| 44.6255
| -116.4493
| 129
|
Cartographer
|
1965-12-15
|
5ed02a3ff732be2a3cb8a51f266c157f
| 1,371,806,662
| 43.758106
| -117.291708
| 0
|
1,296,363
|
2020-06-21 09:25:07
| 3,576,144,910,346,950
|
fraud_Huels-Hahn
|
gas_transport
| 82.25
|
Thomas
|
Payne
|
M
|
9455 Kathleen Brook Apt. 651
|
Huslia
|
AK
| 99,746
| 65.6899
| -156.292
| 277
|
Engineer, civil (consulting)
|
1965-11-06
|
8182d5dda4484a3971296ac2ed95cda4
| 1,371,806,707
| 64.803149
| -155.345655
| 0
|
1,296,364
|
2020-06-21 09:25:51
| 676,292,294,938
|
fraud_Marks Inc
|
gas_transport
| 37.18
|
Lisa
|
Fitzpatrick
|
F
|
58761 Brewer Rapids
|
Skytop
|
PA
| 18,357
| 41.2336
| -75.2389
| 104
|
Financial trader
|
1927-08-25
|
2a63390f8f5c7dadabb4070453aed5c6
| 1,371,806,751
| 41.626961
| -74.59194
| 0
|
1,296,365
|
2020-06-21 09:26:35
| 3,526,826,139,003,047
|
fraud_Schoen, Kuphal and Nitzsche
|
grocery_pos
| 119.84
|
Nathan
|
Massey
|
M
|
5783 Evan Roads Apt. 465
|
Falmouth
|
MI
| 49,632
| 44.2529
| -85.017
| 1,126
|
Furniture designer
|
1955-07-06
|
134713d3d14bf40627c9881dc090aa53
| 1,371,806,795
| 44.574351
| -85.914997
| 0
|
1,296,366
|
2020-06-21 09:26:55
| 376,028,110,684,021
|
fraud_Kiehn-Emmerich
|
grocery_pos
| 90.02
|
Aaron
|
Murray
|
M
|
624 Hale Springs Apt. 572
|
Meadville
|
MO
| 64,659
| 39.7795
| -93.3014
| 964
|
Tourist information centre manager
|
1974-12-23
|
57c59879160439f50d7020c62cb716fa
| 1,371,806,815
| 39.265067
| -93.926063
| 0
|
1,296,367
|
2020-06-21 09:26:56
| 377,026,671,291,680
|
fraud_Streich, Hansen and Veum
|
gas_transport
| 43.24
|
Jackie
|
Davis
|
F
|
1898 Parker Fork Apt. 057
|
Redford
|
MO
| 63,665
| 37.3272
| -91.0243
| 241
|
Investment analyst
|
1974-10-27
|
746ef3227e2a7eef098e8d73dd8f2cf3
| 1,371,806,816
| 36.369814
| -90.813954
| 0
|
1,296,368
|
2020-06-21 09:27:00
| 370,877,495,212,014
|
fraud_Simonis-Prohaska
|
misc_pos
| 24.07
|
Sarah
|
Clark
|
F
|
25961 Beverly Union Apt. 042
|
North Wilkesboro
|
NC
| 28,659
| 36.2017
| -81.1286
| 21,134
|
Dispensing optician
|
1984-03-06
|
338084988f92fe2a4c7fb3419e1ee541
| 1,371,806,820
| 35.663625
| -82.018609
| 0
|
1,296,369
|
2020-06-21 09:27:09
| 3,566,373,869,538,620
|
fraud_Casper, Hand and Zulauf
|
grocery_pos
| 125.29
|
Steven
|
Castaneda
|
M
|
46809 Toni Flat Suite 216
|
Lamy
|
NM
| 87,540
| 35.4311
| -105.9409
| 923
|
Public relations account executive
|
1964-06-22
|
841a5f6e9a333e2c9846acdd69bbcf98
| 1,371,806,829
| 34.801813
| -106.535452
| 0
|
1,296,370
|
2020-06-21 09:27:19
| 4,908,846,471,916,297
|
fraud_Rodriguez, Yost and Jenkins
|
misc_net
| 52.19
|
Lauren
|
Torres
|
F
|
03030 White Lakes
|
Grandview
|
TX
| 76,050
| 32.2779
| -97.2351
| 5,875
|
Radiographer, therapeutic
|
1992-07-24
|
ab34fdedb35f1b1ca2a84982f734e93a
| 1,371,806,839
| 32.544089
| -97.335872
| 0
|
1,296,371
|
2020-06-21 09:27:43
| 4,623,560,839,669
|
fraud_Simonis-Prohaska
|
misc_pos
| 5.67
|
Vincent
|
Waller
|
M
|
9379 Vanessa Run Apt. 400
|
Lohrville
|
IA
| 51,453
| 42.2619
| -94.5566
| 695
|
Administrator
|
1954-07-15
|
f213075ccef7fbcfe7c535498e4bff2b
| 1,371,806,863
| 42.001913
| -95.472758
| 0
|
1,296,372
|
2020-06-21 09:28:43
| 4,742,883,543,039,288,000
|
fraud_Swift, Bradtke and Marquardt
|
grocery_net
| 42.29
|
Cassandra
|
Sanders
|
F
|
78117 George Mountains
|
Paauilo
|
HI
| 96,776
| 20.0271
| -155.3697
| 1,490
|
Scientist, research (maths)
|
1991-04-13
|
bf1ee6170437ae4bb941d018d9e84c3d
| 1,371,806,923
| 19.338224
| -154.602935
| 0
|
1,296,373
|
2020-06-21 09:28:48
| 4,613,314,721,966
|
fraud_Kuhic, Bins and Pfeffer
|
shopping_net
| 91.4
|
Jason
|
Murphy
|
M
|
542 Steve Curve Suite 011
|
Collettsville
|
NC
| 28,611
| 35.9946
| -81.7266
| 885
|
Soil scientist
|
1988-09-15
|
5e51de9713c8973a5e6a3fa20fffd240
| 1,371,806,928
| 35.179012
| -81.516313
| 0
|
1,296,374
|
2020-06-21 09:29:10
| 4,518,350,514,020,532
|
fraud_Casper, Hand and Zulauf
|
grocery_pos
| 77.01
|
Christopher
|
Gregory
|
M
|
9579 Porter Tunnel
|
Wauchula
|
FL
| 33,873
| 27.5517
| -81.8074
| 14,742
|
Teaching laboratory technician
|
1993-02-26
|
7f2bf3c32f7f5c22bbdaf24341745454
| 1,371,806,950
| 28.033844
| -81.436688
| 0
|
1,296,375
|
2020-06-21 09:29:26
| 4,933,461,930,348,832
|
fraud_Luettgen PLC
|
gas_transport
| 72.6
|
Richard
|
Carter
|
M
|
5097 Martin Ridges
|
Minneapolis
|
MN
| 55,403
| 44.9673
| -93.2828
| 1,022,298
|
Chemical engineer
|
1976-09-29
|
cc33b1e9426515ccc5bc68e29af01d23
| 1,371,806,966
| 44.496767
| -93.226554
| 0
|
1,296,376
|
2020-06-21 09:30:19
| 375,904,527,651,269
|
fraud_Bernier, Volkman and Hoeger
|
misc_net
| 7.32
|
Ryan
|
Cook
|
M
|
75952 Wilson Course
|
Roseland
|
NE
| 68,973
| 40.4591
| -98.5551
| 463
|
Nurse, mental health
|
1948-05-31
|
e27c4a279a4bae04acad436a03d554bc
| 1,371,807,019
| 40.255856
| -99.198561
| 0
|
1,296,377
|
2020-06-21 09:30:50
| 3,597,980,945,245,815
|
fraud_Eichmann, Bogan and Rodriguez
|
gas_transport
| 86.74
|
Mark
|
Allen
|
M
|
25360 Mcgee Forge
|
De Queen
|
AR
| 71,832
| 34.0442
| -94.3386
| 11,253
|
Scientist, biomedical
|
1957-04-25
|
dfc2bcf007a9c5df09a52537f48dee61
| 1,371,807,050
| 34.018065
| -94.972513
| 0
|
1,296,378
|
2020-06-21 09:31:15
| 4,939,976,756,738,216
|
fraud_Simonis-Prohaska
|
misc_pos
| 27.74
|
Michelle
|
Johnston
|
F
|
3531 Hamilton Highway
|
Roma
|
TX
| 78,584
| 26.4215
| -99.0025
| 18,128
|
IT trainer
|
1990-11-07
|
c727e09f06325edc285763eac4a32797
| 1,371,807,075
| 26.069018
| -98.256695
| 0
|
1,296,379
|
2020-06-21 09:31:33
| 378,006,354,724,784
|
fraud_Rempel Inc
|
shopping_net
| 99.84
|
Christopher
|
Matthews
|
M
|
433 John Heights Apt. 849
|
Etlan
|
VA
| 22,719
| 38.5095
| -78.2638
| 395
|
Senior tax professional/tax inspector
|
1982-01-07
|
01e9680b87548aad2184b9343684bbb9
| 1,371,807,093
| 39.024384
| -77.572385
| 0
|
1,296,380
|
2020-06-21 09:32:34
| 3,537,797,820,923,602
|
fraud_Greenfelder, Bartoletti and Davis
|
misc_net
| 7.09
|
Christie
|
Mendoza
|
F
|
53142 Katrina Roads Suite 889
|
Monitor
|
WA
| 98,836
| 47.4852
| -120.4158
| 584
|
Medical technical officer
|
1969-03-20
|
6d4952456d9172f11db5a820a89e075c
| 1,371,807,154
| 47.632258
| -120.434405
| 0
|
1,296,381
|
2020-06-21 09:32:58
| 4,355,790,796,238,265,000
|
fraud_Terry-Huel
|
shopping_net
| 7.78
|
Tanner
|
Davis
|
M
|
2632 Stevens Light Apt. 213
|
Payson
|
IL
| 62,360
| 39.8153
| -91.2627
| 1,656
|
Exhibition designer
|
1969-08-04
|
d2eccd0dd46a7090fdf553720f2b8c38
| 1,371,807,178
| 39.726706
| -90.389604
| 0
|
1,296,382
|
2020-06-21 09:34:11
| 6,526,448,584,969,862
|
fraud_Bernier, Volkman and Hoeger
|
misc_net
| 1.09
|
Nathan
|
Stewart
|
M
|
63502 Brown Road Apt. 318
|
West Long Branch
|
NJ
| 7,764
| 40.2878
| -74.0162
| 8,097
|
Mechanical engineer
|
1964-02-18
|
0d0ba9bb6b61bafac4736b8fd0b8455c
| 1,371,807,251
| 40.129557
| -73.499359
| 0
|
1,296,383
|
2020-06-21 09:34:41
| 30,407,675,418,785
|
fraud_Marks Inc
|
gas_transport
| 47.05
|
Danielle
|
Evans
|
F
|
76752 David Lodge Apt. 064
|
Breesport
|
NY
| 14,816
| 42.1939
| -76.7361
| 520
|
Psychotherapist
|
1991-10-13
|
a78b6a954606fd13a05d6dec268e2b6c
| 1,371,807,281
| 41.676156
| -75.854834
| 0
|
1,296,384
|
2020-06-21 09:35:31
| 4,239,552,724,014,407
|
fraud_Reynolds-Schinner
|
misc_pos
| 49.27
|
Carl
|
Hernandez
|
M
|
9134 Darryl Flat Suite 916
|
Paulding
|
OH
| 45,879
| 41.141
| -84.5722
| 6,284
|
Secondary school teacher
|
1936-03-27
|
45907c8d4a440586ef3c4381cf801ccd
| 1,371,807,331
| 40.234674
| -85.315068
| 0
|
1,296,385
|
2020-06-21 09:36:28
| 4,727,244,663,135,968
|
fraud_Kutch, Steuber and Gerhold
|
food_dining
| 52.59
|
Mary
|
Lewis
|
F
|
118 Justin Extension
|
Bay Minette
|
AL
| 36,507
| 30.8635
| -87.7644
| 19,090
|
Science writer
|
1929-05-30
|
51a15329bb3b2f8913b0cb063fa31026
| 1,371,807,388
| 30.780812
| -87.654965
| 0
|
1,296,386
|
2020-06-21 09:36:38
| 343,464,013,864,032
|
fraud_Larkin, Stracke and Greenfelder
|
entertainment
| 22.39
|
Jodi
|
Foster
|
F
|
551 Zachary Freeway
|
Bailey
|
NC
| 27,807
| 35.8072
| -78.0892
| 6,629
|
Call centre manager
|
1962-08-13
|
a629b4374a1c3ef6704a43d89283c5ee
| 1,371,807,398
| 35.426673
| -77.959192
| 0
|
1,296,387
|
2020-06-21 09:37:32
| 3,513,285,035,244,624
|
fraud_Konopelski, Schneider and Hartmann
|
food_dining
| 78.21
|
Ariana
|
Campbell
|
F
|
50932 Neal Valley
|
Daniels
|
WV
| 25,832
| 37.7256
| -81.1087
| 3,994
|
Biochemist, clinical
|
1936-11-05
|
d3fe245d92647c8465f76093591ced04
| 1,371,807,452
| 38.37284
| -81.109532
| 0
|
1,296,388
|
2020-06-21 09:39:19
| 3,565,414,434,959,494
|
fraud_Strosin-Cruickshank
|
grocery_pos
| 145.99
|
Ryan
|
Arnold
|
M
|
2056 Michael Wells Apt. 348
|
Prairie Creek
|
IN
| 47,869
| 39.4336
| -87.4101
| 137
|
Materials engineer
|
1967-03-12
|
3b507f1b460b790b3a050009bd38f1e1
| 1,371,807,559
| 39.626444
| -86.579905
| 0
|
1,296,389
|
2020-06-21 09:40:13
| 30,143,713,661,454
|
fraud_Price Inc
|
shopping_net
| 3.88
|
Nicholas
|
Thornton
|
M
|
5270 Megan Burg Suite 756
|
Halma
|
MN
| 56,729
| 48.6669
| -96.5969
| 140
|
Embryologist, clinical
|
1942-01-06
|
1ffac931b52dbec8793fb5ece78b4cd5
| 1,371,807,613
| 48.020953
| -95.916393
| 0
|
1,296,390
|
2020-06-21 09:40:16
| 3,527,536,963,490,470
|
fraud_Rau and Sons
|
grocery_pos
| 113.81
|
Teresa
|
Stein
|
F
|
2838 White Fields Apt. 473
|
Brunson
|
SC
| 29,911
| 32.9413
| -81.1807
| 1,725
|
Social researcher
|
1974-12-05
|
215cf9af740214d5173087c24d65f319
| 1,371,807,616
| 32.634454
| -81.975809
| 0
|
1,296,391
|
2020-06-21 09:42:09
| 4,464,457,352,619
|
fraud_Emmerich-Luettgen
|
grocery_net
| 55.86
|
Breanna
|
Rodriguez
|
F
|
118 Cabrera Springs Apt. 105
|
Lanark Village
|
FL
| 32,323
| 29.8826
| -84.5964
| 217
|
Television production assistant
|
1990-01-24
|
1ccb2763a83cf9766857dde61581ae00
| 1,371,807,729
| 30.275383
| -85.52104
| 0
|
1,296,392
|
2020-06-21 09:42:25
| 36,722,699,017,270
|
fraud_Torp-Lemke
|
misc_pos
| 1.67
|
Jessica
|
Perez
|
F
|
8172 Robertson Parkways Suite 072
|
Superior
|
AZ
| 85,173
| 33.2887
| -111.0985
| 2,872
|
Petroleum engineer
|
1987-10-28
|
b95faf864e2546c5be5118a3cd744d5b
| 1,371,807,745
| 33.377633
| -110.439231
| 0
|
1,296,393
|
2020-06-21 09:42:31
| 6,011,948,324,228,984
|
fraud_Gottlieb, Considine and Schultz
|
shopping_net
| 18.57
|
Mckenzie
|
Brooks
|
F
|
3872 Matthew Skyway
|
Paris
|
MS
| 38,949
| 34.1992
| -89.382
| 297
|
Administrator, local government
|
1961-12-14
|
d4f15c5f4efa148d87573868c73a7763
| 1,371,807,751
| 34.087086
| -89.480409
| 0
|
1,296,394
|
2020-06-21 09:43:06
| 2,248,735,346,244,816
|
fraud_Lehner, Mosciski and King
|
misc_net
| 2.95
|
Jacob
|
Weber
|
M
|
29156 Mark Park Apt. 108
|
Utica
|
KS
| 67,584
| 38.6411
| -100.138
| 269
|
Product/process development scientist
|
1962-11-11
|
3bd3f50bcb4ad79b13efdae924c050cc
| 1,371,807,786
| 38.762484
| -100.999366
| 0
|
1,296,395
|
2020-06-21 09:43:10
| 630,441,765,090
|
fraud_McDermott-Weimann
|
grocery_pos
| 131.47
|
Susan
|
Washington
|
F
|
759 Erin Mount Suite 956
|
May
|
TX
| 76,857
| 31.9571
| -98.9656
| 1,791
|
Corporate investment banker
|
1965-07-26
|
b86562fb60bb01a1219c2fe8087a4535
| 1,371,807,790
| 32.831982
| -99.823304
| 0
|
1,296,396
|
2020-06-21 09:43:21
| 30,570,197,515,105
|
fraud_Bins-Tillman
|
entertainment
| 100.97
|
Vincent
|
Cain
|
M
|
64851 Cole Turnpike
|
Hartford
|
AL
| 36,344
| 31.086
| -85.7192
| 5,732
|
Jewellery designer
|
1945-12-07
|
673092709b560a8af3dc1a24834deeb0
| 1,371,807,801
| 31.646298
| -85.737868
| 0
|
1,296,397
|
2020-06-21 09:43:26
| 6,011,652,924,285,713
|
fraud_Koss and Sons
|
gas_transport
| 87.71
|
Kathryn
|
Smith
|
F
|
19838 Tonya Prairie Apt. 947
|
Rocky Mount
|
MO
| 65,072
| 38.2911
| -92.7059
| 1,847
|
Tax inspector
|
1988-10-26
|
575752b72374987016c812a7a82a7b4c
| 1,371,807,806
| 38.924932
| -92.491355
| 0
|
1,296,398
|
2020-06-21 09:45:32
| 630,424,987,505
|
fraud_Raynor, Reinger and Hagenes
|
gas_transport
| 56.04
|
Jennifer
|
Black
|
F
|
2870 Bean Terrace Apt. 756
|
Thomas
|
WV
| 26,292
| 39.1505
| -79.503
| 836
|
Forensic psychologist
|
1981-08-29
|
23e9850b62914b94d71115b8d446853b
| 1,371,807,932
| 39.773267
| -79.29694
| 0
|
1,296,399
|
2020-06-21 09:45:58
| 3,560,318,482,131,952
|
fraud_DuBuque LLC
|
grocery_pos
| 152.93
|
William
|
Skinner
|
M
|
524 Wu Spurs Suite 894
|
Mount Hope
|
AL
| 35,651
| 34.4793
| -87.4769
| 1,312
|
Librarian, academic
|
1955-02-01
|
839069c46dd0c41444e000df100f8291
| 1,371,807,958
| 34.569955
| -87.277349
| 0
|
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