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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,296,400
|
2020-06-21 09:46:07
| 38,530,489,946,071
|
fraud_Robel, Cummerata and Prosacco
|
gas_transport
| 54.74
|
Laura
|
Johns
|
F
|
95835 Garcia Rue
|
Arcadia
|
SC
| 29,320
| 34.9572
| -81.9916
| 530
|
Animal technologist
|
1989-05-14
|
aa4943fbdc847825576133b945a34a9d
| 1,371,807,967
| 34.351281
| -82.526857
| 0
|
1,296,401
|
2020-06-21 09:46:25
| 6,011,367,958,204,270
|
fraud_Olson, Becker and Koch
|
gas_transport
| 69.91
|
Tammy
|
Ayers
|
F
|
1652 James Mews
|
Hinckley
|
OH
| 44,233
| 41.2419
| -81.7453
| 7,646
|
Medical sales representative
|
1988-09-15
|
a93cfc4bf1266fcbfa4b5e885beb36be
| 1,371,807,985
| 40.590184
| -82.434237
| 0
|
1,296,402
|
2020-06-21 09:47:13
| 2,248,348,993,063,230
|
fraud_Rohan, White and Aufderhar
|
misc_net
| 1.61
|
Jennifer
|
Scott
|
F
|
376 John Fork Suite 848
|
Randolph
|
OH
| 44,265
| 41.0109
| -81.2977
| 51
|
Mechanical engineer
|
1960-08-05
|
3c20462404b9c60b28eca6fc6c5e4e07
| 1,371,808,033
| 41.531069
| -80.472404
| 0
|
1,296,403
|
2020-06-21 09:47:31
| 3,595,111,028,444,131
|
fraud_Stroman, Hudson and Erdman
|
gas_transport
| 40.05
|
Jeffery
|
Sanders
|
M
|
5278 Sarah Station Apt. 009
|
Cardwell
|
MO
| 63,829
| 36.0434
| -90.2907
| 1,120
|
Television floor manager
|
1957-04-17
|
63b6dace0947083b860fe1c36f786e72
| 1,371,808,051
| 36.020206
| -90.65444
| 0
|
1,296,404
|
2020-06-21 09:48:06
| 3,561,963,695,236,764
|
fraud_Dickinson Ltd
|
misc_pos
| 37.58
|
Michael
|
Lee
|
M
|
7915 Dawn Roads Apt. 544
|
Shelter Island
|
NY
| 11,964
| 41.064
| -72.3366
| 1,858
|
Clinical biochemist
|
1984-03-03
|
e0b6e72751807d9d1ae4f5958feb087f
| 1,371,808,086
| 40.907255
| -73.291884
| 0
|
1,296,405
|
2020-06-21 09:48:19
| 4,449,530,933,957,323
|
fraud_Jewess LLC
|
shopping_pos
| 112.46
|
Felicia
|
Mckee
|
F
|
84079 Thomas Burgs
|
Tomales
|
CA
| 94,971
| 38.2427
| -122.9145
| 337
|
Occupational psychologist
|
1954-07-05
|
d3f90345bcf7df02096fd0fb8419845a
| 1,371,808,099
| 37.670729
| -123.165645
| 0
|
1,296,406
|
2020-06-21 09:48:35
| 3,560,318,482,131,952
|
fraud_Prohaska-Murray
|
gas_transport
| 88.34
|
William
|
Skinner
|
M
|
524 Wu Spurs Suite 894
|
Mount Hope
|
AL
| 35,651
| 34.4793
| -87.4769
| 1,312
|
Librarian, academic
|
1955-02-01
|
5020b72ae478476c61bcf6934588fbc9
| 1,371,808,115
| 33.66873
| -86.482427
| 0
|
1,296,407
|
2020-06-21 09:49:25
| 2,233,882,705,243,596
|
fraud_Kilback LLC
|
grocery_pos
| 103.22
|
Jamie
|
Robinson
|
F
|
67089 Caitlin Meadow Apt. 905
|
Sturgis
|
MS
| 39,769
| 33.357
| -89.0473
| 1,923
|
Medical physicist
|
1960-01-16
|
e2f41a6815693e9b06ace160ff029062
| 1,371,808,165
| 33.739863
| -89.397282
| 0
|
1,296,408
|
2020-06-21 09:49:29
| 180,046,617,132,290
|
fraud_Nienow PLC
|
entertainment
| 3.68
|
Erika
|
Mason
|
F
|
083 Karen Island Apt. 656
|
Goreville
|
IL
| 62,939
| 37.575
| -88.9655
| 3,119
|
Teacher, secondary school
|
1942-04-17
|
703a2d3794609e920f661255d384fd65
| 1,371,808,169
| 36.787586
| -88.044922
| 0
|
1,296,409
|
2020-06-21 09:49:31
| 3,521,815,216,091,574
|
fraud_Jaskolski-Dibbert
|
grocery_net
| 56.75
|
Wayne
|
Marsh
|
M
|
172 Leonard Island
|
Dumont
|
CO
| 80,436
| 39.7532
| -105.6356
| 565
|
Mental health nurse
|
1978-08-27
|
263f710095a0ce0bf6bef36be571da79
| 1,371,808,171
| 39.805932
| -104.756397
| 0
|
1,296,410
|
2020-06-21 09:49:46
| 30,551,643,947,183
|
fraud_Tromp, Kerluke and Glover
|
grocery_net
| 36.39
|
Morgan
|
Smith
|
F
|
1441 Bradley Place
|
Grover
|
NC
| 28,073
| 35.1836
| -81.4552
| 5,621
|
Toxicologist
|
1973-11-14
|
0e1a9df88a48c619d09c43b3067066d1
| 1,371,808,186
| 35.057099
| -81.081974
| 0
|
1,296,411
|
2020-06-21 09:50:22
| 346,273,234,529,002
|
fraud_DuBuque LLC
|
grocery_pos
| 174.58
|
Donna
|
Moreno
|
F
|
32301 Albert River Suite 364
|
Ronceverte
|
WV
| 24,970
| 37.7418
| -80.4626
| 4,575
|
Statistician
|
1991-10-22
|
f762e25f5b9f49de177fae3dbbafd928
| 1,371,808,222
| 38.475059
| -79.507674
| 0
|
1,296,412
|
2020-06-21 09:50:59
| 4,158,945,090,781,624
|
fraud_Doyle Ltd
|
grocery_pos
| 93.38
|
Justin
|
Bell
|
M
|
5323 Walker Island
|
Pittsburgh
|
PA
| 15,217
| 40.4308
| -79.9205
| 687,276
|
Scientist, marine
|
1973-10-19
|
e232547863314f82e2b2a8e47799f698
| 1,371,808,259
| 39.654731
| -79.932749
| 0
|
1,296,413
|
2020-06-21 09:51:03
| 343,746,486,082,492
|
fraud_Koepp-Witting
|
grocery_pos
| 45.06
|
Jeffrey
|
Munoz
|
M
|
836 Stephanie Union
|
Cedar
|
MI
| 49,621
| 44.8605
| -85.8138
| 3,096
|
Social research officer, government
|
1975-10-11
|
0aafaec2a8ec113ca194097b0a7b6e0e
| 1,371,808,263
| 44.907102
| -85.867221
| 0
|
1,296,414
|
2020-06-21 09:51:19
| 180,094,419,304,907
|
fraud_Boyer PLC
|
misc_pos
| 17.68
|
Sharon
|
Smith
|
F
|
17666 David Valleys
|
Sun City
|
CA
| 92,585
| 33.7467
| -117.1721
| 54,287
|
Designer, exhibition/display
|
1972-09-22
|
5d8db2cca12677f59c2aba5216eda6a9
| 1,371,808,279
| 33.634431
| -116.790847
| 0
|
1,296,415
|
2020-06-21 09:51:33
| 4,538,566,639,857
|
fraud_Denesik and Sons
|
shopping_pos
| 2.32
|
Jerry
|
Kelly
|
M
|
3539 Mckenzie Stream
|
Fairview
|
NJ
| 7,022
| 40.817
| -74
| 13,835
|
Programmer, multimedia
|
1967-05-28
|
ec6bad930218f67a401e8604b40bcecc
| 1,371,808,293
| 40.71487
| -73.061563
| 0
|
1,296,416
|
2020-06-21 09:51:54
| 6,011,860,238,257,910
|
fraud_Greenholt, Jacobi and Gleason
|
gas_transport
| 69.68
|
Lisa
|
Mendez
|
F
|
44259 Beth Station Suite 215
|
Lahoma
|
OK
| 73,754
| 36.385
| -98.0727
| 1,078
|
Programme researcher, broadcasting/film/video
|
1952-07-06
|
3103f1046870c297695946c88f3c7788
| 1,371,808,314
| 35.53445
| -98.540165
| 0
|
1,296,417
|
2020-06-21 09:52:27
| 4,917,187,576,956,394
|
fraud_Kling Inc
|
gas_transport
| 79.31
|
Joel
|
Rivera
|
M
|
121 Solis Summit Apt. 934
|
Tryon
|
OK
| 74,875
| 35.8759
| -96.9623
| 1,165
|
Psychotherapist, child
|
1944-11-11
|
cf04fd0fac45bddadb07361d35ea19e0
| 1,371,808,347
| 35.430784
| -96.076929
| 0
|
1,296,418
|
2020-06-21 09:52:38
| 6,524,376,634,971,418
|
fraud_Keeling-Crist
|
misc_pos
| 13.16
|
Jasmine
|
Foster
|
F
|
954 White Alley Apt. 251
|
Phil Campbell
|
AL
| 35,581
| 34.347
| -87.7154
| 5,778
|
Engineer, aeronautical
|
1952-12-05
|
a1dadd2b942349c4062e386477f5ab87
| 1,371,808,358
| 34.530522
| -87.298611
| 0
|
1,296,419
|
2020-06-21 09:55:16
| 213,199,865,312,311
|
fraud_Robel, Cummerata and Prosacco
|
gas_transport
| 65.32
|
Christopher
|
Miller
|
M
|
493 Fitzgerald Fields Suite 454
|
Varnell
|
GA
| 30,756
| 34.9298
| -84.9885
| 74
|
Pensions consultant
|
1944-05-14
|
544dcc3f9ff0334f136bcdfc0afa3271
| 1,371,808,516
| 33.980116
| -85.617692
| 0
|
1,296,420
|
2020-06-21 09:56:17
| 4,502,539,526,809,430,000
|
fraud_Botsford Ltd
|
shopping_pos
| 5.27
|
Stephanie
|
Cummings
|
F
|
1025 Robin Square
|
Ash Flat
|
AR
| 72,513
| 36.2201
| -91.6421
| 2,856
|
Hydrologist
|
1926-08-27
|
695b218ad5edfde78cb85a7b2d74907a
| 1,371,808,577
| 36.164198
| -91.432133
| 0
|
1,296,421
|
2020-06-21 09:56:47
| 344,342,339,068,828
|
fraud_Hamill-Daugherty
|
misc_net
| 7.8
|
Ruth
|
Fuller
|
F
|
37732 Joe Courts Apt. 752
|
Darien
|
GA
| 31,305
| 31.3826
| -81.4312
| 5,989
|
Tax adviser
|
1967-05-05
|
dfcd3af30db64edaa5824d09ea95f636
| 1,371,808,607
| 30.723175
| -80.954334
| 0
|
1,296,422
|
2020-06-21 09:57:14
| 6,011,367,958,204,270
|
fraud_Gutmann Ltd
|
grocery_net
| 47.13
|
Tammy
|
Ayers
|
F
|
1652 James Mews
|
Hinckley
|
OH
| 44,233
| 41.2419
| -81.7453
| 7,646
|
Medical sales representative
|
1988-09-15
|
cf1bc542e42a801cf6214ccba8bf46a4
| 1,371,808,634
| 40.476289
| -81.54717
| 0
|
1,296,423
|
2020-06-21 09:57:31
| 213,125,815,021,702
|
fraud_DuBuque LLC
|
grocery_pos
| 124.37
|
Adam
|
Kirk
|
M
|
40847 Stark Junctions
|
Big Indian
|
NY
| 12,410
| 42.074
| -74.453
| 397
|
Psychiatrist
|
1931-09-12
|
edac16fcca6545755fccc3174ef54969
| 1,371,808,651
| 42.725732
| -74.48687
| 0
|
1,296,424
|
2020-06-21 09:57:38
| 343,819,048,608,995
|
fraud_Stehr, Jewess and Schimmel
|
misc_net
| 21.25
|
Shelby
|
Cannon
|
F
|
1535 Ryan Burgs Suite 919
|
Des Moines
|
IA
| 50,312
| 41.5855
| -93.6719
| 222,785
|
Wellsite geologist
|
1956-01-24
|
ddd62cdf0a1e3b1434e7305420f2393a
| 1,371,808,658
| 42.005909
| -94.052891
| 0
|
1,296,425
|
2020-06-21 09:58:03
| 4,260,128,500,325
|
fraud_Wuckert-Walter
|
grocery_net
| 9.4
|
Whitney
|
Gallagher
|
F
|
0374 Courtney Islands Apt. 400
|
Deane
|
KY
| 41,812
| 37.2409
| -82.7696
| 230
|
Conservation officer, historic buildings
|
1997-08-04
|
10726612dca8bd5a032d0d46dd5398ae
| 1,371,808,683
| 36.900552
| -83.761758
| 0
|
1,296,426
|
2020-06-21 09:58:28
| 4,939,976,756,738,216
|
fraud_Rohan, White and Aufderhar
|
misc_net
| 2
|
Michelle
|
Johnston
|
F
|
3531 Hamilton Highway
|
Roma
|
TX
| 78,584
| 26.4215
| -99.0025
| 18,128
|
IT trainer
|
1990-11-07
|
3c75da5a38121468411027c1c0ac195f
| 1,371,808,708
| 25.727534
| -99.179488
| 0
|
1,296,427
|
2020-06-21 09:58:58
| 4,992,346,398,065,154,000
|
fraud_Reilly, Heaney and Cole
|
gas_transport
| 39.29
|
Benjamin
|
Kim
|
M
|
920 Patrick Light
|
Mc Nabb
|
IL
| 61,335
| 41.173
| -89.2187
| 532
|
Audiological scientist
|
1956-01-09
|
aa06c13e75117e05b57b4f4f438c21c6
| 1,371,808,738
| 40.699593
| -89.230938
| 0
|
1,296,428
|
2020-06-21 09:59:37
| 6,011,149,206,456,997
|
fraud_Denesik and Sons
|
shopping_pos
| 134.38
|
Jeffrey
|
White
|
M
|
8617 Holmes Terrace Suite 651
|
Tuscarora
|
MD
| 21,790
| 39.2667
| -77.5101
| 100
|
Production assistant, television
|
1979-12-11
|
780aa3bfabf3645891166c1d00d23089
| 1,371,808,777
| 39.643713
| -77.688164
| 0
|
1,296,429
|
2020-06-21 09:59:49
| 213,141,712,584,544
|
fraud_Spencer-Runolfsson
|
misc_pos
| 84.09
|
Margaret
|
Curtis
|
F
|
742 Oneill Shore
|
Florence
|
MS
| 39,073
| 32.153
| -90.1217
| 19,685
|
Fine artist
|
1984-12-24
|
727cf07b098cb6940a090befb1413290
| 1,371,808,789
| 32.722584
| -90.457152
| 0
|
1,296,430
|
2020-06-21 10:00:18
| 4,247,921,790,666
|
fraud_Pacocha-O'Reilly
|
grocery_pos
| 94.28
|
Judith
|
Moss
|
F
|
46297 Benjamin Plains Suite 703
|
Washington Court House
|
OH
| 43,160
| 39.537
| -83.455
| 22,305
|
Television floor manager
|
1939-03-09
|
84974c2805371552f4cca7f0d4e7aca5
| 1,371,808,818
| 39.571348
| -82.716515
| 0
|
1,296,431
|
2020-06-21 10:01:00
| 3,586,008,444,788,268
|
fraud_Schoen, Kuphal and Nitzsche
|
grocery_pos
| 239.64
|
Crystal
|
Fuller
|
F
|
000 Jennifer Mills
|
Issaquah
|
WA
| 98,027
| 47.4974
| -122.0107
| 50,489
|
Osteopath
|
1984-02-29
|
56736d1c6338ed5d0d258bba3cdf5d44
| 1,371,808,860
| 47.128033
| -122.007734
| 0
|
1,296,432
|
2020-06-21 10:01:07
| 4,373,370,572,092,720,600
|
fraud_Brekke and Sons
|
gas_transport
| 86.53
|
Hailey
|
Rhodes
|
F
|
337 Michael Harbors Suite 722
|
Michigan
|
ND
| 58,259
| 48.0204
| -98.1186
| 454
|
Producer, television/film/video
|
1972-07-29
|
9bd525e0b2511eb590a8f9c6db897a47
| 1,371,808,867
| 48.579919
| -97.529403
| 0
|
1,296,433
|
2020-06-21 10:03:02
| 30,234,966,027,947
|
fraud_Tillman, Dickinson and Labadie
|
gas_transport
| 62.38
|
Matthew
|
Lambert
|
M
|
7188 Melissa Crest Apt. 151
|
New Holstein
|
WI
| 53,061
| 43.9446
| -88.0911
| 5,196
|
Child psychotherapist
|
1978-01-22
|
87d6ec93dfdd874ed0b6f1138028703d
| 1,371,808,982
| 44.005486
| -87.527757
| 0
|
1,296,434
|
2020-06-21 10:03:10
| 377,026,671,291,680
|
fraud_Corwin-Collins
|
gas_transport
| 86.86
|
Jackie
|
Davis
|
F
|
1898 Parker Fork Apt. 057
|
Redford
|
MO
| 63,665
| 37.3272
| -91.0243
| 241
|
Investment analyst
|
1974-10-27
|
e347f9777af8b3476b09019787e5fad2
| 1,371,808,990
| 36.964061
| -90.064793
| 0
|
1,296,435
|
2020-06-21 10:03:16
| 30,074,693,890,476
|
fraud_Koepp-Parker
|
grocery_pos
| 186.89
|
Kelsey
|
Richards
|
F
|
889 Sarah Station Suite 624
|
Holcomb
|
KS
| 67,851
| 37.9931
| -100.9893
| 2,691
|
Arboriculturist
|
1993-08-16
|
d6f876d03351f121305f6eaf9f540e21
| 1,371,808,996
| 37.137725
| -100.356776
| 0
|
1,296,436
|
2020-06-21 10:04:44
| 630,484,879,808
|
fraud_Rau and Sons
|
grocery_pos
| 89.12
|
Ian
|
Patton
|
M
|
8088 Sherman Radial Suite 689
|
Helm
|
CA
| 93,627
| 36.4992
| -120.0936
| 123
|
Early years teacher
|
1973-02-07
|
cc797cf4a1251d2adbc7f8aab97616cf
| 1,371,809,084
| 37.091131
| -120.763098
| 0
|
1,296,437
|
2020-06-21 10:08:56
| 371,226,440,126,102
|
fraud_Vandervort-Funk
|
grocery_pos
| 66.78
|
Stacy
|
Lambert
|
F
|
85430 Julie Trafficway Suite 792
|
Mulberry Grove
|
IL
| 62,262
| 38.9311
| -89.2463
| 1,810
|
Race relations officer
|
1974-12-24
|
1535ba3bd2290cfd1ce6d231eb46b32c
| 1,371,809,336
| 39.852745
| -88.804186
| 0
|
1,296,438
|
2020-06-21 10:09:23
| 372,509,258,176,510
|
fraud_Williamson LLC
|
misc_pos
| 47.38
|
Kristen
|
Hanson
|
F
|
26544 Andrea Glen
|
Goodrich
|
MI
| 48,438
| 42.9147
| -83.4845
| 6,951
|
Learning disability nurse
|
1985-06-18
|
a1b2fd7db505a62ab1a1e58ba4f43118
| 1,371,809,363
| 42.207276
| -83.873519
| 0
|
1,296,439
|
2020-06-21 10:10:23
| 30,491,348,102,802
|
fraud_Bins, Balistreri and Beatty
|
shopping_pos
| 7.59
|
Tommy
|
Dixon
|
M
|
8829 Steele Station
|
Dresden
|
KS
| 67,635
| 39.6094
| -100.4112
| 169
|
Librarian, public
|
1953-07-30
|
a5bee5c6b4d94af55bbb4941931d6ca5
| 1,371,809,423
| 39.965364
| -100.23735
| 0
|
1,296,440
|
2020-06-21 10:10:38
| 375,848,982,312,810
|
fraud_Hackett-Lueilwitz
|
grocery_pos
| 126.9
|
Dale
|
Smith
|
M
|
25036 Contreras Turnpike Suite 270
|
Purmela
|
TX
| 76,566
| 31.4841
| -97.9903
| 258
|
Web designer
|
1943-12-15
|
c050a79aab9827434ca71590f856e9c0
| 1,371,809,438
| 31.183416
| -97.763194
| 0
|
1,296,441
|
2020-06-21 10:11:02
| 3,590,736,522,064,285
|
fraud_Paucek-Wiza
|
grocery_net
| 37.86
|
Kimberly
|
Gonzalez
|
F
|
72966 Shannon Pass Apt. 391
|
Bauxite
|
AR
| 72,011
| 34.5091
| -92.4828
| 4,074
|
Scientist, audiological
|
1975-12-20
|
12924445b48ac31b1bc55b9b890cb6dd
| 1,371,809,462
| 33.886859
| -92.55397
| 0
|
1,296,442
|
2020-06-21 10:11:41
| 4,025,612,008,285,111
|
fraud_Bernier, Volkman and Hoeger
|
misc_net
| 7.46
|
Krystal
|
Key
|
F
|
23142 Montoya Island Apt. 742
|
Corsica
|
PA
| 15,829
| 41.1762
| -79.1976
| 1,274
|
Maintenance engineer
|
1949-03-20
|
d6016e3904e311b477990ca2377b66b3
| 1,371,809,501
| 40.197651
| -79.136605
| 0
|
1,296,443
|
2020-06-21 10:12:01
| 180,084,576,295,055
|
fraud_Barrows PLC
|
shopping_pos
| 35.91
|
David
|
Kirby
|
M
|
133 Alyssa Plains
|
Lolita
|
TX
| 77,971
| 28.7724
| -96.4793
| 911
|
Archaeologist
|
1970-01-18
|
71502326b118442f49395949a57f680b
| 1,371,809,521
| 29.247717
| -96.729395
| 0
|
1,296,444
|
2020-06-21 10:12:05
| 213,173,753,804,333
|
fraud_Reichert, Shanahan and Hayes
|
shopping_net
| 50.97
|
Joseph
|
Wagner
|
M
|
822 Austin Spur
|
North Judson
|
IN
| 46,366
| 41.2244
| -86.6966
| 5,791
|
Doctor, general practice
|
1959-10-07
|
df2a812e217c7f1131752331624bb86a
| 1,371,809,525
| 41.819468
| -86.245381
| 0
|
1,296,445
|
2020-06-21 10:12:34
| 38,947,654,498,698
|
fraud_Eichmann, Bogan and Rodriguez
|
gas_transport
| 52.46
|
Lori
|
Rodriguez
|
F
|
12087 Michael Light
|
Creola
|
OH
| 45,622
| 39.3543
| -82.503
| 321
|
Copywriter, advertising
|
1979-06-24
|
d421f15cad9db30b6f3fa7157cdfa107
| 1,371,809,554
| 39.716239
| -82.811795
| 0
|
1,296,446
|
2020-06-21 10:12:53
| 4,060,579,726,528,237
|
fraud_Reynolds-Schinner
|
misc_pos
| 242.6
|
Steven
|
Sanders
|
M
|
25955 Amy Via
|
Ozawkie
|
KS
| 66,070
| 39.2136
| -95.4404
| 2,661
|
Theatre director
|
1948-11-14
|
42c5f198cc27e417499763fcc5d4a98c
| 1,371,809,573
| 40.191471
| -95.041958
| 0
|
1,296,447
|
2020-06-21 10:12:54
| 3,518,669,219,150,142
|
fraud_Trantow PLC
|
grocery_net
| 44.11
|
Dorothy
|
Thomas
|
F
|
537 Rice Square Suite 040
|
Milford
|
OH
| 45,150
| 39.1657
| -84.233
| 31,394
|
Hospital doctor
|
1996-11-12
|
3dbc161677e640cfe789dac104de4e98
| 1,371,809,574
| 38.406208
| -83.625786
| 0
|
1,296,448
|
2020-06-21 10:13:28
| 4,745,996,322,265
|
fraud_Heller-Langosh
|
gas_transport
| 62.99
|
Carrie
|
Washington
|
F
|
6114 Adams Harbor Suite 096
|
Kingsford Heights
|
IN
| 46,346
| 41.4802
| -86.6919
| 1,423
|
Psychologist, forensic
|
1998-10-07
|
653f54ed655a8ff3f978e5fef974b90f
| 1,371,809,608
| 42.030244
| -86.65256
| 0
|
1,296,449
|
2020-06-21 10:13:59
| 4,653,178,848,915,023,000
|
fraud_Reilly, Heaney and Cole
|
gas_transport
| 53.86
|
Robert
|
Hall
|
M
|
371 Anthony Trail Suite 354
|
Glade Spring
|
VA
| 24,340
| 36.7779
| -81.7676
| 5,657
|
Clinical psychologist
|
1987-04-29
|
95f24d01331c00cb70bdc63f3a9a2d60
| 1,371,809,639
| 36.275577
| -82.419864
| 0
|
1,296,450
|
2020-06-21 10:14:34
| 3,561,963,695,236,764
|
fraud_Quitzon, Green and Bashirian
|
shopping_pos
| 143.02
|
Michael
|
Lee
|
M
|
7915 Dawn Roads Apt. 544
|
Shelter Island
|
NY
| 11,964
| 41.064
| -72.3366
| 1,858
|
Clinical biochemist
|
1984-03-03
|
35e7ebddb9e9f3e582bb848240b210b1
| 1,371,809,674
| 41.737954
| -72.443378
| 0
|
1,296,451
|
2020-06-21 10:15:09
| 372,509,258,176,510
|
fraud_Koepp-Witting
|
grocery_pos
| 203.51
|
Kristen
|
Hanson
|
F
|
26544 Andrea Glen
|
Goodrich
|
MI
| 48,438
| 42.9147
| -83.4845
| 6,951
|
Learning disability nurse
|
1985-06-18
|
700dd0fc95a7d7e4daf275c5c5d43522
| 1,371,809,709
| 43.6572
| -82.939066
| 0
|
1,296,452
|
2020-06-21 10:15:35
| 4,988,304,376,504
|
fraud_Spencer-Runolfsson
|
misc_pos
| 4.8
|
William
|
Thompson
|
M
|
977 Rita Grove Apt. 000
|
Rock Tavern
|
NY
| 12,575
| 41.4575
| -74.1659
| 2,258
|
Building surveyor
|
1937-03-17
|
ab39bdb0d8198b4735a86274ef7f7e85
| 1,371,809,735
| 40.721641
| -74.056874
| 0
|
1,296,453
|
2020-06-21 10:15:42
| 6,011,603,272,871,604
|
fraud_Rau and Sons
|
grocery_pos
| 90.15
|
Robert
|
Holland
|
M
|
431 Tracy Expressway
|
Milner
|
GA
| 30,257
| 33.141
| -84.1759
| 4,138
|
Field seismologist
|
1969-05-16
|
09c74347145f25030f2d2b3d3c067c9b
| 1,371,809,742
| 33.64841
| -84.31167
| 0
|
1,296,454
|
2020-06-21 10:16:31
| 4,904,681,492,230,012
|
fraud_Kling Inc
|
gas_transport
| 74.57
|
Lisa
|
Lowe
|
F
|
574 David Locks Suite 207
|
Cottekill
|
NY
| 12,419
| 41.8467
| -74.1038
| 722
|
Comptroller
|
1990-10-19
|
15832ab83193a37c6ab108fcdbf9a429
| 1,371,809,791
| 42.682152
| -73.853953
| 0
|
1,296,455
|
2020-06-21 10:16:31
| 30,131,826,429,364
|
fraud_Bradtke PLC
|
grocery_pos
| 180.65
|
Brianna
|
Foley
|
F
|
57256 Raymond Ports
|
Knoxville
|
TN
| 37,932
| 35.9335
| -84.1481
| 391,389
|
Designer, industrial/product
|
1994-04-22
|
6ce12d63681414bfb1eb2b2c7b0fd7b5
| 1,371,809,791
| 35.466764
| -84.586954
| 0
|
1,296,456
|
2020-06-21 10:16:58
| 4,147,608,975,828,480
|
fraud_Koss and Sons
|
gas_transport
| 44.22
|
Edward
|
Tapia
|
M
|
354 Gutierrez Gateway
|
Comfrey
|
MN
| 56,019
| 44.1111
| -94.9134
| 914
|
Health and safety adviser
|
1944-07-26
|
ba210ce8d2a44975411bb27ee969b1e9
| 1,371,809,818
| 43.362555
| -95.004381
| 0
|
1,296,457
|
2020-06-21 10:18:10
| 4,424,338,559,877,976
|
fraud_Bins-Rice
|
gas_transport
| 61.38
|
Denise
|
Barnett
|
F
|
23220 Eaton Harbors
|
Kirby
|
OH
| 43,330
| 40.813
| -83.4196
| 118
|
Private music teacher
|
1957-11-12
|
47c10ec4b6d2e469bd9d5ed9150390f3
| 1,371,809,890
| 41.000963
| -83.967036
| 0
|
1,296,458
|
2020-06-21 10:18:14
| 375,848,982,312,810
|
fraud_Koss and Sons
|
gas_transport
| 53.59
|
Dale
|
Smith
|
M
|
25036 Contreras Turnpike Suite 270
|
Purmela
|
TX
| 76,566
| 31.4841
| -97.9903
| 258
|
Web designer
|
1943-12-15
|
ac66d4b238b7ac5d4e4aa8f4fbc0003d
| 1,371,809,894
| 30.566562
| -98.52669
| 0
|
1,296,459
|
2020-06-21 10:18:50
| 213,161,293,389,774
|
fraud_Koss and Sons
|
gas_transport
| 85.91
|
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
|
58187ccb4bafc9cd094ea8d0049e016e
| 1,371,809,930
| 43.770382
| -76.795075
| 0
|
1,296,460
|
2020-06-21 10:19:37
| 3,520,550,088,202,337
|
fraud_Raynor, Reinger and Hagenes
|
gas_transport
| 46.02
|
Micheal
|
Walters
|
M
|
15315 Vaughn Park Suite 356
|
Hovland
|
MN
| 55,606
| 47.8342
| -90.0476
| 272
|
Freight forwarder
|
2001-07-05
|
a0aae29b0ed0b680214b5b8340284fe7
| 1,371,809,977
| 47.232441
| -90.231808
| 0
|
1,296,461
|
2020-06-21 10:19:44
| 4,651,007,077,623,147
|
fraud_Block Group
|
misc_pos
| 4.53
|
Andrea
|
Lewis
|
F
|
43075 Cohen Shoals
|
Ashford
|
WA
| 98,304
| 46.7531
| -121.9898
| 759
|
Video editor
|
1956-09-14
|
f1b8bcb853aba9da8dfee9705293ebc6
| 1,371,809,984
| 47.577425
| -121.405204
| 0
|
1,296,462
|
2020-06-21 10:19:54
| 4,939,976,756,738,216
|
fraud_Reynolds-Schinner
|
misc_pos
| 35.46
|
Michelle
|
Johnston
|
F
|
3531 Hamilton Highway
|
Roma
|
TX
| 78,584
| 26.4215
| -99.0025
| 18,128
|
IT trainer
|
1990-11-07
|
5cf675c228714359b44cd3c7209a0b02
| 1,371,809,994
| 26.976988
| -99.322348
| 0
|
1,296,463
|
2020-06-21 10:20:12
| 3,566,094,707,272,327
|
fraud_Deckow-O'Conner
|
grocery_pos
| 191.41
|
Kristina
|
Stewart
|
F
|
47029 Jimmy Tunnel Apt. 106
|
Newhall
|
CA
| 91,321
| 34.3795
| -118.523
| 34,882
|
Health physicist
|
1971-04-25
|
f6da257d8cf7b970a02b82ab1d1abdc7
| 1,371,810,012
| 34.504805
| -118.998812
| 0
|
1,296,464
|
2020-06-21 10:21:09
| 3,561,963,695,236,764
|
fraud_Moore, Dibbert and Koepp
|
misc_net
| 102.45
|
Michael
|
Lee
|
M
|
7915 Dawn Roads Apt. 544
|
Shelter Island
|
NY
| 11,964
| 41.064
| -72.3366
| 1,858
|
Clinical biochemist
|
1984-03-03
|
25f0b692b265982aaafc722b67374b5c
| 1,371,810,069
| 41.171708
| -72.808899
| 0
|
1,296,465
|
2020-06-21 10:21:32
| 4,716,561,796,955,522
|
fraud_Hayes, Marquardt and Dibbert
|
misc_net
| 11.22
|
Lauren
|
Anderson
|
F
|
11014 Chad Lake Apt. 573
|
Heart Butte
|
MT
| 59,448
| 48.2777
| -112.8456
| 743
|
Water engineer
|
1972-05-04
|
500bf409b77ad608d978f12a97a657a2
| 1,371,810,092
| 48.846628
| -112.174017
| 0
|
1,296,466
|
2020-06-21 10:22:10
| 676,148,621,961
|
fraud_Kris-Padberg
|
shopping_pos
| 152.17
|
Jennifer
|
Vega
|
F
|
91644 Crystal Drives
|
Eagarville
|
IL
| 62,023
| 39.1118
| -89.7855
| 91
|
Materials engineer
|
1962-11-18
|
23f0d7e81d6a9fc1291fe598a1e2c689
| 1,371,810,130
| 40.087688
| -89.714
| 0
|
1,296,467
|
2020-06-21 10:22:41
| 4,587,657,402,165,341,700
|
fraud_Kuvalis Ltd
|
gas_transport
| 64.61
|
Amber
|
Lewis
|
F
|
6296 John Keys Suite 858
|
Pembroke Township
|
IL
| 60,958
| 41.0646
| -87.5917
| 2,135
|
Psychotherapist, child
|
2004-05-08
|
bcb3ea2853821fae8a5aa4cd96a607b7
| 1,371,810,161
| 40.921733
| -87.547714
| 0
|
1,296,468
|
2020-06-21 10:24:25
| 2,254,917,871,818,484
|
fraud_Goldner, Kovacek and Abbott
|
grocery_pos
| 115.89
|
Margaret
|
Gibson
|
F
|
382 Williams Stream Suite 197
|
Scotland
|
MD
| 20,687
| 38.0828
| -76.3477
| 313
|
Insurance underwriter
|
1976-03-26
|
1263d4e54c3677f50014b9331e24438c
| 1,371,810,265
| 38.460931
| -75.8004
| 0
|
1,296,469
|
2020-06-21 10:24:38
| 3,568,736,585,751,727
|
fraud_Mosciski, Gislason and Mertz
|
grocery_pos
| 99.22
|
Thomas
|
Cross
|
M
|
7566 Thompson Creek Apt. 827
|
Elkhart
|
IA
| 50,073
| 41.8114
| -93.4855
| 1,195
|
Trading standards officer
|
1974-03-13
|
0fe27ca818b58688c9e6641753956ea1
| 1,371,810,278
| 41.957226
| -94.07672
| 0
|
1,296,470
|
2020-06-21 10:26:29
| 375,904,527,651,269
|
fraud_Huels-Nolan
|
gas_transport
| 47.01
|
Ryan
|
Cook
|
M
|
75952 Wilson Course
|
Roseland
|
NE
| 68,973
| 40.4591
| -98.5551
| 463
|
Nurse, mental health
|
1948-05-31
|
49b20a39f93f15bfce7c2bc901a8d1e9
| 1,371,810,389
| 40.3573
| -99.2331
| 0
|
1,296,471
|
2020-06-21 10:26:48
| 30,118,423,745,458
|
fraud_Torp-Labadie
|
gas_transport
| 57.73
|
Jared
|
Velazquez
|
M
|
01479 Murray Circle
|
Matawan
|
NJ
| 7,747
| 40.4109
| -74.238
| 30,770
|
Drilling engineer
|
1993-04-29
|
0d92cb7f95792495e61787dc7e52d8f4
| 1,371,810,408
| 40.054847
| -73.436884
| 0
|
1,296,472
|
2020-06-21 10:26:58
| 3,577,578,023,716,568
|
fraud_Dach-Nader
|
misc_net
| 7.38
|
Debbie
|
Hughes
|
F
|
0182 Owens Burgs Suite 480
|
Diamond
|
OH
| 44,412
| 41.0935
| -81.0425
| 2,644
|
Engineer, biomedical
|
1983-08-25
|
cc48abd5ef7648e3ee76c531a68b235c
| 1,371,810,418
| 41.147981
| -81.951071
| 0
|
1,296,473
|
2020-06-21 10:27:20
| 3,573,386,445,588,324
|
fraud_Cummings LLC
|
gas_transport
| 79.08
|
Stephanie
|
Murphy
|
F
|
526 Stacy Walks
|
Barnard
|
SD
| 57,426
| 45.7205
| -98.5534
| 63
|
Systems developer
|
1969-10-30
|
3169edf0d79e94e91734a37ba2208402
| 1,371,810,440
| 45.033056
| -97.874663
| 0
|
1,296,474
|
2020-06-21 10:29:03
| 374,125,201,044,065
|
fraud_Thiel-Thiel
|
entertainment
| 20.86
|
Christopher
|
Gilbert
|
M
|
20937 Reed Lakes Apt. 271
|
Washington
|
DC
| 20,012
| 38.9757
| -77.0282
| 601,723
|
Optician, dispensing
|
1970-07-20
|
9317fbc05172f86135036d8d7d860e57
| 1,371,810,543
| 39.653984
| -76.669199
| 0
|
1,296,475
|
2020-06-21 10:30:54
| 370,877,495,212,014
|
fraud_Hamill-Daugherty
|
misc_net
| 208.5
|
Sarah
|
Clark
|
F
|
25961 Beverly Union Apt. 042
|
North Wilkesboro
|
NC
| 28,659
| 36.2017
| -81.1286
| 21,134
|
Dispensing optician
|
1984-03-06
|
ac76febdabcd4323cd10697ab862e530
| 1,371,810,654
| 36.834365
| -81.758793
| 0
|
1,296,476
|
2020-06-21 10:32:03
| 370,877,495,212,014
|
fraud_Johnson, Runolfsdottir and Mayer
|
misc_net
| 184.93
|
Sarah
|
Clark
|
F
|
25961 Beverly Union Apt. 042
|
North Wilkesboro
|
NC
| 28,659
| 36.2017
| -81.1286
| 21,134
|
Dispensing optician
|
1984-03-06
|
9449bedfc7967f0bd62163b378d36060
| 1,371,810,723
| 35.233074
| -81.497393
| 0
|
1,296,477
|
2020-06-21 10:32:03
| 4,653,178,848,915,023,000
|
fraud_Cummerata-Jones
|
gas_transport
| 76.02
|
Robert
|
Hall
|
M
|
371 Anthony Trail Suite 354
|
Glade Spring
|
VA
| 24,340
| 36.7779
| -81.7676
| 5,657
|
Clinical psychologist
|
1987-04-29
|
ea09a1f087e327eb39409000379e9f27
| 1,371,810,723
| 37.298764
| -80.885145
| 0
|
1,296,478
|
2020-06-21 10:32:23
| 502,038,091,380
|
fraud_Bogisich Inc
|
grocery_pos
| 80.59
|
Kurt
|
Peters
|
M
|
7290 Ashlee Keys
|
Kissee Mills
|
MO
| 65,680
| 36.6704
| -93.0377
| 1,201
|
Engineer, agricultural
|
1980-03-18
|
16f4c0de49c45992bb12df8d90dc63c9
| 1,371,810,743
| 37.253281
| -93.834295
| 0
|
1,296,479
|
2020-06-21 10:32:40
| 2,266,735,643,685,262
|
fraud_Olson, Becker and Koch
|
gas_transport
| 80.39
|
Carlos
|
Chung
|
M
|
8957 Russell Key
|
Grant
|
AL
| 35,747
| 34.4959
| -86.259
| 5,901
|
Curator
|
1972-07-25
|
fc95ce1642a90c5b057f384eda29a9ac
| 1,371,810,760
| 34.489512
| -86.217202
| 0
|
1,296,480
|
2020-06-21 10:33:02
| 4,170,689,372,027,579
|
fraud_Kuhn LLC
|
misc_net
| 1.53
|
Samuel
|
Frey
|
M
|
830 Myers Plaza Apt. 384
|
Edmond
|
OK
| 73,034
| 35.6665
| -97.4798
| 116,001
|
Media buyer
|
1993-05-10
|
72b5acd91c8f8b262513116d433e137f
| 1,371,810,782
| 35.023953
| -98.009819
| 0
|
1,296,481
|
2020-06-21 10:33:26
| 4,220,345,354,880
|
fraud_Bruen-Yost
|
misc_pos
| 11.04
|
Patrick
|
Torres
|
M
|
27386 Snyder Station
|
Oxford
|
MI
| 48,371
| 42.8223
| -83.2829
| 24,840
|
Agricultural consultant
|
1960-01-20
|
cae723034212f71e98ebb4523c73c594
| 1,371,810,806
| 42.840838
| -82.405888
| 0
|
1,296,482
|
2020-06-21 10:33:36
| 4,839,615,922,685,395
|
fraud_Hamill-Daugherty
|
misc_net
| 571.71
|
Phillip
|
Robertson
|
M
|
85344 Smith Gateway Apt. 280
|
Harrodsburg
|
IN
| 47,434
| 39.013
| -86.5457
| 76
|
Social researcher
|
1955-05-06
|
73edfcce7eb5744d44e8565b4be2af7f
| 1,371,810,816
| 38.773972
| -85.807922
| 0
|
1,296,483
|
2020-06-21 10:33:48
| 4,807,552,641,361
|
fraud_Auer-Mosciski
|
grocery_pos
| 126.21
|
Kimberly
|
Castro
|
F
|
588 Smith Lights Suite 786
|
Rosewood
|
OH
| 43,070
| 40.2158
| -83.9579
| 133
|
Professor Emeritus
|
1954-01-29
|
6d441efcf387e7bf7e9536d29eda8930
| 1,371,810,828
| 40.2236
| -83.58889
| 0
|
1,296,484
|
2020-06-21 10:35:12
| 502,012,776,709
|
fraud_Lind, Huel and McClure
|
gas_transport
| 50.31
|
Sherry
|
Martinez
|
F
|
144 Yu Locks Apt. 754
|
Garrattsville
|
NY
| 13,342
| 42.6315
| -75.1866
| 165
|
Naval architect
|
1945-09-20
|
734dde4093e81b313979931974e21f12
| 1,371,810,912
| 42.064904
| -75.84498
| 0
|
1,296,485
|
2020-06-21 10:35:17
| 2,450,829,271,795,901
|
fraud_Corwin-Gorczany
|
misc_net
| 24.69
|
Timothy
|
Kirby
|
M
|
7309 Sophia Causeway Suite 702
|
Sauk Rapids
|
MN
| 56,379
| 45.604
| -94.1591
| 16,163
|
Hydrographic surveyor
|
1987-02-22
|
6da482dde9955b7095f44b8f5b107a15
| 1,371,810,917
| 45.654174
| -94.066747
| 0
|
1,296,486
|
2020-06-21 10:35:21
| 4,045,036,286,570,100,700
|
fraud_Padberg-Rogahn
|
entertainment
| 130.8
|
Bianca
|
Scott
|
F
|
9588 Cox Rapid Apt. 257
|
Atglen
|
PA
| 19,310
| 39.9458
| -75.9703
| 3,066
|
Product manager
|
1928-07-15
|
89b52d8f9dbb47c002961d544ef2d5dd
| 1,371,810,921
| 39.156004
| -75.129377
| 0
|
1,296,487
|
2020-06-21 10:37:06
| 676,314,217,768
|
fraud_McDermott-Rice
|
misc_pos
| 46.37
|
Ellen
|
Carrillo
|
F
|
9431 Amanda Mills
|
Odessa
|
MO
| 64,076
| 38.9829
| -93.9757
| 9,512
|
Clinical research associate
|
1972-12-31
|
6bc32af1290eb94db2dd7c0ba39ec6ef
| 1,371,811,026
| 38.466106
| -93.958778
| 0
|
1,296,488
|
2020-06-21 10:37:29
| 4,681,601,008,538,160
|
fraud_Murray-Smitham
|
grocery_pos
| 223.71
|
Tammy
|
Davis
|
F
|
77663 Colleen Freeway
|
Moundsville
|
WV
| 26,041
| 39.9148
| -80.731
| 16,183
|
Physiotherapist
|
1977-08-12
|
f2a736da29959f2d5cc8fcffb09c8872
| 1,371,811,049
| 40.889251
| -81.33443
| 0
|
1,296,489
|
2020-06-21 10:38:12
| 4,990,494,243,023
|
fraud_Welch Inc
|
misc_net
| 3.65
|
Martin
|
Ford
|
M
|
56812 Francis Courts
|
Corriganville
|
MD
| 21,524
| 39.6967
| -78.8031
| 626
|
Energy engineer
|
1960-12-13
|
36e333e5be2ae45797fd4bf30eeb80b7
| 1,371,811,092
| 39.822492
| -79.772156
| 0
|
1,296,490
|
2020-06-21 10:38:25
| 4,635,330,563,105,903
|
fraud_Roberts-Beahan
|
misc_pos
| 51.78
|
Christina
|
Rose
|
F
|
1984 Taylor Island Suite 836
|
Falls Church
|
VA
| 22,046
| 38.8856
| -77.1802
| 116,155
|
Chartered accountant
|
1983-07-10
|
6f381aad2bbe88cbc9669ca2d707e70f
| 1,371,811,105
| 38.927954
| -76.349365
| 0
|
1,296,491
|
2020-06-21 10:40:32
| 213,141,712,584,544
|
fraud_Bauch-Raynor
|
grocery_pos
| 234.76
|
Margaret
|
Curtis
|
F
|
742 Oneill Shore
|
Florence
|
MS
| 39,073
| 32.153
| -90.1217
| 19,685
|
Fine artist
|
1984-12-24
|
ba2160f0186abf4bd59053f1535bd7b0
| 1,371,811,232
| 32.638388
| -90.858483
| 0
|
1,296,492
|
2020-06-21 10:41:13
| 377,654,590,313,960
|
fraud_Lesch Ltd
|
shopping_pos
| 2.19
|
Lawrence
|
Davis
|
M
|
7421 Serrano Lane Apt. 580
|
Powell
|
TN
| 37,849
| 36.0435
| -84.04
| 25,459
|
Teacher, special educational needs
|
1969-02-22
|
783687eefb1497845712f56cd1d43866
| 1,371,811,273
| 36.130043
| -83.590609
| 0
|
1,296,493
|
2020-06-21 10:41:56
| 4,917,187,576,956,394
|
fraud_Stroman, Hudson and Erdman
|
gas_transport
| 78.99
|
Joel
|
Rivera
|
M
|
121 Solis Summit Apt. 934
|
Tryon
|
OK
| 74,875
| 35.8759
| -96.9623
| 1,165
|
Psychotherapist, child
|
1944-11-11
|
f92249a6e5091dd7fbe789e0cee4c815
| 1,371,811,316
| 36.320242
| -96.723844
| 0
|
1,296,494
|
2020-06-21 10:43:43
| 180,065,479,077,096
|
fraud_Roob LLC
|
grocery_net
| 71.06
|
Krystal
|
Gamble
|
F
|
47152 Clayton Burg
|
Manchester
|
MD
| 21,102
| 39.6747
| -76.8941
| 11,751
|
Clinical research associate
|
1964-02-15
|
44a4796be33bab2ee7d9a1b47f6a9aa3
| 1,371,811,423
| 40.624824
| -76.413792
| 0
|
1,296,495
|
2020-06-21 10:43:57
| 4,393,520,897,625
|
fraud_Boyer PLC
|
misc_pos
| 35.11
|
Charles
|
Rodriguez
|
M
|
240 Tracy Forges
|
Easton
|
KS
| 66,020
| 39.3391
| -95.0999
| 1,442
|
Air broker
|
1982-05-20
|
5256029949761a81fa0f73972dc309d6
| 1,371,811,437
| 39.99724
| -95.977897
| 0
|
1,296,496
|
2020-06-21 10:44:10
| 571,844,099,986
|
fraud_Kiehn Inc
|
grocery_pos
| 99.64
|
Susan
|
Mills
|
F
|
005 Cody Estates
|
Louisville
|
KY
| 40,202
| 38.2507
| -85.7476
| 736,284
|
Engineering geologist
|
1952-04-02
|
c450fb3e611d0cfacb567533d8dbbe74
| 1,371,811,450
| 38.117159
| -86.436432
| 0
|
1,296,497
|
2020-06-21 10:44:41
| 6,526,955,903,501,879
|
fraud_Bernhard Inc
|
gas_transport
| 62.17
|
Jennifer
|
Scott
|
F
|
7351 Cindy Well Suite 099
|
Naples
|
FL
| 34,120
| 26.3304
| -81.5871
| 276,002
|
Medical technical officer
|
1950-12-14
|
5007a0392b619972c8c72458c7f0cb12
| 1,371,811,481
| 26.065285
| -80.858975
| 0
|
1,296,498
|
2020-06-21 10:45:43
| 4,570,636,521,433,188
|
fraud_McDermott-Weimann
|
grocery_pos
| 207.19
|
Christine
|
Leblanc
|
F
|
5097 Jodi Vista Suite 811
|
Deltona
|
FL
| 32,725
| 28.8989
| -81.2473
| 88,735
|
Commercial horticulturist
|
1988-04-09
|
5286ad39e8cf0e694f1b947f97582230
| 1,371,811,543
| 28.333133
| -81.486857
| 0
|
1,296,499
|
2020-06-21 10:45:58
| 3,533,012,926,413,100
|
fraud_Trantow PLC
|
grocery_net
| 95.32
|
Megan
|
Bernard
|
F
|
128 Nathan Ramp
|
Barneveld
|
NY
| 13,304
| 43.2237
| -75.1612
| 1,684
|
IT trainer
|
1994-03-01
|
1d2e1ae442d2526efb435ff2ce4fbc98
| 1,371,811,558
| 42.410941
| -75.858136
| 0
|
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