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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,296,500
|
2020-06-21 10:47:03
| 2,284,059,275,940,012
|
fraud_Stoltenberg-Beatty
|
shopping_pos
| 8.72
|
Thomas
|
Mathis
|
M
|
26615 Nelson Lane
|
Moores Hill
|
IN
| 47,032
| 39.0945
| -85.0638
| 3,289
|
Sub
|
1969-11-22
|
4bcc12229572cb03e856d6ead2c0ab81
| 1,371,811,623
| 38.972331
| -85.806734
| 0
|
1,296,501
|
2020-06-21 10:47:31
| 2,576,709,887,791,552
|
fraud_Gleason-Macejkovic
|
shopping_net
| 2.44
|
Joseph
|
Morgan
|
M
|
126 Underwood Drive
|
San Diego
|
CA
| 92,128
| 33.0067
| -117.069
| 1,241,364
|
Chartered public finance accountant
|
1959-08-05
|
2600a7a757f0ea0947593252e8948de3
| 1,371,811,651
| 33.190383
| -117.818325
| 0
|
1,296,502
|
2020-06-21 10:47:45
| 213,124,978,348,176
|
fraud_Schaefer, Maggio and Daugherty
|
gas_transport
| 47.09
|
Steven
|
Arnold
|
M
|
079 Chelsea Rest
|
Belfast
|
NY
| 14,711
| 42.32
| -78.0943
| 1,766
|
Mechanical engineer
|
1962-06-04
|
b4c63719039b0696b253bf1f895b146a
| 1,371,811,665
| 43.078816
| -77.49691
| 0
|
1,296,503
|
2020-06-21 10:48:07
| 3,577,794,103,155,425
|
fraud_Rutherford-Mertz
|
grocery_pos
| 92.58
|
Mary
|
Humphrey
|
F
|
9853 Flynn Hollow Apt. 602
|
Reynolds
|
ND
| 58,275
| 47.7068
| -97.2092
| 733
|
Visual merchandiser
|
1994-11-12
|
55c2bff28c0ad36df6b337f8001c760a
| 1,371,811,687
| 47.542031
| -97.077474
| 0
|
1,296,504
|
2020-06-21 10:48:14
| 4,599,735,407,877,245,000
|
fraud_Daugherty-Thompson
|
food_dining
| 73.09
|
Mary
|
Myers
|
F
|
39787 Pamela Fall Suite 639
|
Tiptonville
|
TN
| 38,079
| 36.3846
| -89.4649
| 5,577
|
Geochemist
|
1964-12-30
|
bb5ef811b985ab7dc22c05af5551964d
| 1,371,811,694
| 37.31998
| -88.690599
| 0
|
1,296,505
|
2020-06-21 10:48:27
| 4,502,539,526,809,430,000
|
fraud_Lind, Huel and McClure
|
gas_transport
| 57.85
|
Stephanie
|
Cummings
|
F
|
1025 Robin Square
|
Ash Flat
|
AR
| 72,513
| 36.2201
| -91.6421
| 2,856
|
Hydrologist
|
1926-08-27
|
8f899ee98d719db8fc5856bc98198933
| 1,371,811,707
| 37.032423
| -92.316387
| 0
|
1,296,506
|
2020-06-21 10:48:51
| 3,551,217,896,304,745
|
fraud_Harris, Gusikowski and Heaney
|
grocery_net
| 66.44
|
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
|
c3e785a5b44037fd5088c2ef402ec996
| 1,371,811,731
| 45.229399
| -74.11948
| 0
|
1,296,507
|
2020-06-21 10:48:58
| 5,596,347,693,144,598
|
fraud_Erdman-Kertzmann
|
gas_transport
| 88.5
|
Joseph
|
Moody
|
M
|
5901 Foster Pine
|
Kenner
|
LA
| 70,062
| 29.9912
| -90.2479
| 68,211
|
Engineer, petroleum
|
1941-04-23
|
1a110ff4ec47a77ea014e9e9de122cb1
| 1,371,811,738
| 30.818986
| -89.340896
| 0
|
1,296,508
|
2020-06-21 10:50:18
| 345,933,964,507,467
|
fraud_Huel-Langworth
|
misc_net
| 4.88
|
Carol
|
Dillon
|
F
|
27479 Reeves Dale
|
Whaleyville
|
MD
| 21,872
| 38.4121
| -75.2811
| 718
|
Regulatory affairs officer
|
1985-03-19
|
ded282da9d355407328b19167920d2e1
| 1,371,811,818
| 38.252616
| -75.977891
| 0
|
1,296,509
|
2020-06-21 10:50:33
| 3,534,330,126,107,879
|
fraud_Raynor, Reinger and Hagenes
|
gas_transport
| 69.72
|
Jeffrey
|
Smith
|
M
|
713 Scott Pike Apt. 712
|
Bridger
|
MT
| 59,014
| 45.2857
| -108.9082
| 1,446
|
Chartered loss adjuster
|
1978-01-15
|
b6aa46ff84e60b3d8b195444bd6ef6a5
| 1,371,811,833
| 45.532819
| -109.171406
| 0
|
1,296,510
|
2020-06-21 10:50:55
| 2,576,709,887,791,552
|
fraud_Quitzon, Green and Bashirian
|
shopping_pos
| 2.75
|
Joseph
|
Morgan
|
M
|
126 Underwood Drive
|
San Diego
|
CA
| 92,128
| 33.0067
| -117.069
| 1,241,364
|
Chartered public finance accountant
|
1959-08-05
|
bf7a5fdeb10cb6f12b876010189327e6
| 1,371,811,855
| 32.247965
| -117.274598
| 0
|
1,296,511
|
2020-06-21 10:51:05
| 38,797,410,705,641
|
fraud_Bins, Balistreri and Beatty
|
shopping_pos
| 125.13
|
Andrew
|
Tucker
|
M
|
583 Gray Creek
|
Oak Hill
|
NY
| 12,460
| 42.4069
| -74.1528
| 277
|
Glass blower/designer
|
1971-12-12
|
17b16cb997e0dee5fae3bc7b2d310935
| 1,371,811,865
| 42.527541
| -74.450579
| 0
|
1,296,512
|
2020-06-21 10:51:33
| 2,286,236,465,059,468
|
fraud_Kutch LLC
|
gas_transport
| 100.29
|
Morgan
|
Murray
|
F
|
2788 Brittney Island
|
Blairstown
|
MO
| 64,726
| 38.5319
| -93.9221
| 467
|
Agricultural consultant
|
1950-05-27
|
110883f9057f5c2dc53edc9cacf4e1d3
| 1,371,811,893
| 38.911642
| -93.771229
| 0
|
1,296,513
|
2020-06-21 10:51:36
| 3,528,407,217,576,457
|
fraud_Kiehn Inc
|
grocery_pos
| 201.96
|
Patricia
|
Leach
|
F
|
71309 Martinez Stravenue
|
Kingsport
|
TN
| 37,663
| 36.4715
| -82.4834
| 87,124
|
Warden/ranger
|
1987-02-14
|
d0d5517a405e97cc52105b9620f48fb2
| 1,371,811,896
| 36.320437
| -81.883648
| 0
|
1,296,514
|
2020-06-21 10:53:19
| 4,181,833,256,558,614,000
|
fraud_Kuhn LLC
|
misc_net
| 5.17
|
Jessica
|
Potter
|
F
|
7600 Stephen Course Suite 031
|
Red River
|
NM
| 87,558
| 36.6659
| -105.4694
| 606
|
Surveyor, land/geomatics
|
1988-09-06
|
fb8869820ac652032b48c3df35daaec4
| 1,371,811,999
| 37.46143
| -105.78862
| 0
|
1,296,515
|
2020-06-21 10:54:10
| 4,788,103,653,396
|
fraud_Bins-Rice
|
gas_transport
| 64.45
|
Kristin
|
Williams
|
F
|
36366 Smith Road
|
Miamisburg
|
OH
| 45,342
| 39.6321
| -84.2675
| 36,784
|
Investment banker, corporate
|
1941-07-31
|
2db616cebbb64f72673ef094704a9bd1
| 1,371,812,050
| 39.126021
| -84.404696
| 0
|
1,296,516
|
2020-06-21 10:54:42
| 3,541,160,328,600,277
|
fraud_Erdman-Kertzmann
|
gas_transport
| 60.13
|
Jason
|
Singh
|
M
|
4720 Anna Ways
|
Murrayville
|
IL
| 62,668
| 39.5723
| -90.2379
| 1,512
|
Commercial/residential surveyor
|
2003-05-07
|
7da39f423e9ebed02bbbed52cc61f556
| 1,371,812,082
| 39.852236
| -90.340315
| 0
|
1,296,517
|
2020-06-21 10:55:10
| 581,686,439,828
|
fraud_Streich, Hansen and Veum
|
gas_transport
| 99.42
|
Larry
|
House
|
M
|
911 Sabrina Trafficway
|
Cochranton
|
PA
| 16,314
| 41.5205
| -80.0573
| 5,507
|
Retail merchandiser
|
1973-07-28
|
990b310e40cc9ed30477d63a698f5f13
| 1,371,812,110
| 41.314798
| -79.478093
| 0
|
1,296,518
|
2020-06-21 10:55:20
| 3,519,232,971,341,141
|
fraud_Kozey-Boehm
|
shopping_net
| 2.38
|
Michael
|
Jones
|
M
|
754 Smith Isle
|
Amsterdam
|
OH
| 43,903
| 40.4731
| -80.9596
| 2,208
|
Mental health nurse
|
1961-09-10
|
3e5e21f5e9490df15dee0cf29501de05
| 1,371,812,120
| 40.604403
| -80.181381
| 0
|
1,296,519
|
2020-06-21 10:55:36
| 3,533,800,906,065,217
|
fraud_Gleason-Macejkovic
|
shopping_net
| 39.6
|
Amber
|
Thornton
|
F
|
840 Werner Lock Apt. 852
|
Campbell
|
NE
| 68,932
| 40.2967
| -98.737
| 493
|
Surveyor, minerals
|
1940-09-13
|
0aa0864951b0abc0246d4e5493e4f849
| 1,371,812,136
| 39.650287
| -98.739674
| 0
|
1,296,520
|
2020-06-21 10:55:44
| 30,044,330,818,990
|
fraud_Shields Inc
|
grocery_net
| 80.84
|
Allison
|
Ayala
|
F
|
87665 Karen Mill Apt. 586
|
Fort Myers
|
FL
| 33,967
| 26.4722
| -81.8122
| 224,256
|
Paramedic
|
1985-08-29
|
7fc1a366818ca71ceb8e1b0c667b3929
| 1,371,812,144
| 27.002767
| -82.358102
| 0
|
1,296,521
|
2020-06-21 10:56:17
| 371,009,169,330,125
|
fraud_Dicki Ltd
|
grocery_net
| 34.07
|
Randall
|
Burgess
|
M
|
393 Carroll Route Suite 197
|
Norman Park
|
GA
| 31,771
| 31.2462
| -83.6549
| 5,666
|
Rural practice surveyor
|
2003-09-14
|
fe343b204f68851e3846e3e3531e0449
| 1,371,812,177
| 31.21034
| -84.350998
| 0
|
1,296,522
|
2020-06-21 10:56:25
| 3,513,506,355,699,497
|
fraud_Pfeffer LLC
|
grocery_net
| 75.78
|
Sarah
|
Adams
|
F
|
5654 Peterson Land
|
Ridgeland
|
MS
| 39,157
| 32.4122
| -90.1207
| 24,645
|
Scientist, clinical (histocompatibility and immunogenetics)
|
1966-05-29
|
c077f8508e09ba10daafa226080f5b7e
| 1,371,812,185
| 31.763906
| -90.812348
| 0
|
1,296,523
|
2020-06-21 10:56:34
| 30,234,966,027,947
|
fraud_Morissette, Weber and Wiegand
|
grocery_net
| 58.97
|
Matthew
|
Lambert
|
M
|
7188 Melissa Crest Apt. 151
|
New Holstein
|
WI
| 53,061
| 43.9446
| -88.0911
| 5,196
|
Child psychotherapist
|
1978-01-22
|
81eb7be2d1175c652ab5fa813aa2f58b
| 1,371,812,194
| 43.901808
| -87.570625
| 0
|
1,296,524
|
2020-06-21 10:56:38
| 4,292,743,669,224,718,000
|
fraud_Koss and Sons
|
gas_transport
| 88.1
|
Michael
|
Williams
|
M
|
35822 Clayton Street Apt. 679
|
Great Mills
|
MD
| 20,634
| 38.2674
| -76.4954
| 5,927
|
Art therapist
|
1973-06-09
|
71ec8dc3899e9a87265b144e2b73f1ef
| 1,371,812,198
| 38.117263
| -77.014302
| 0
|
1,296,525
|
2020-06-21 10:57:01
| 571,465,035,400
|
fraud_Halvorson Group
|
misc_pos
| 49.57
|
Louis
|
Fisher
|
M
|
45654 Hess Rest
|
Fort Washakie
|
WY
| 82,514
| 43.0048
| -108.8964
| 1,645
|
Freight forwarder
|
1976-02-26
|
aebd65953c80e409c0ba1ef8d4017193
| 1,371,812,221
| 42.823576
| -109.150038
| 0
|
1,296,526
|
2020-06-21 10:58:26
| 377,654,590,313,960
|
fraud_Cartwright-Harris
|
grocery_pos
| 77.74
|
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
|
8a90eb3ad0d3285d2daeb4dd7cf8fda5
| 1,371,812,306
| 35.826986
| -83.783989
| 0
|
1,296,527
|
2020-06-21 10:58:26
| 4,302,475,216,404,898
|
fraud_Howe PLC
|
entertainment
| 9.05
|
Daniel
|
Cain
|
M
|
384 Newman Forks Apt. 370
|
Belmond
|
IA
| 50,421
| 42.8511
| -93.62
| 3,032
|
Community pharmacist
|
1964-08-08
|
65accebd4ddd46f568e4c9669f287928
| 1,371,812,306
| 43.801312
| -94.531817
| 0
|
1,296,528
|
2020-06-21 10:58:34
| 30,242,921,189,660
|
fraud_Rowe, Batz and Goodwin
|
grocery_pos
| 92.6
|
Dalton
|
Jones
|
M
|
3304 Hernandez Run
|
Afton
|
MI
| 49,705
| 45.3637
| -84.4695
| 937
|
Technical brewer
|
1958-04-06
|
7a4aa86c9a6b6976cbd8bec1f1f4d15b
| 1,371,812,314
| 45.49353
| -85.064516
| 0
|
1,296,529
|
2020-06-21 10:58:44
| 4,066,595,222,529
|
fraud_Yost, Block and Koepp
|
misc_pos
| 6.51
|
Jamie
|
Olson
|
F
|
3423 Michael Canyon Suite 276
|
River
|
KY
| 41,254
| 37.8795
| -82.7251
| 571
|
Quarry manager
|
1931-03-07
|
4aafe234624a808131687652c3389573
| 1,371,812,324
| 38.607764
| -83.023933
| 0
|
1,296,530
|
2020-06-21 10:58:45
| 4,973,530,368,125,489,000
|
fraud_Abshire PLC
|
entertainment
| 29.79
|
Mary
|
Rodriguez
|
F
|
8986 Fitzgerald Plains
|
Winslow
|
AR
| 72,959
| 35.8312
| -94.1187
| 2,786
|
Musician
|
1965-09-27
|
3d2cc381ff671df0c690ea7e0ab8e5db
| 1,371,812,325
| 35.2969
| -93.701667
| 0
|
1,296,531
|
2020-06-21 10:59:06
| 377,654,590,313,960
|
fraud_Jewess LLC
|
shopping_pos
| 3.55
|
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
|
f7589169a32b5c792a5a5722d8c9b8a8
| 1,371,812,346
| 35.477289
| -83.733463
| 0
|
1,296,532
|
2020-06-21 10:59:09
| 213,180,742,685,905
|
fraud_Ferry, Reichel and DuBuque
|
grocery_net
| 83.62
|
Kayla
|
Sutton
|
F
|
010 Weaver Land
|
Carlotta
|
CA
| 95,528
| 40.507
| -123.9743
| 1,139
|
Therapist, occupational
|
1951-01-15
|
40615aba0966a70201436f7bf4dff0a5
| 1,371,812,349
| 41.37744
| -123.244862
| 0
|
1,296,533
|
2020-06-21 11:00:07
| 213,174,467,670,432
|
fraud_Barrows PLC
|
shopping_pos
| 3.16
|
James
|
Bishop
|
M
|
7055 Fernandez Estates Apt. 676
|
Cecilton
|
MD
| 21,913
| 39.4015
| -75.8654
| 663
|
Podiatrist
|
1969-01-14
|
e63bd6eeae7a99779d2382a749927a08
| 1,371,812,407
| 38.428578
| -75.456569
| 0
|
1,296,534
|
2020-06-21 11:00:37
| 4,301,028,321,766,222,300
|
fraud_Parisian and Sons
|
gas_transport
| 71.02
|
Joe
|
Howard
|
M
|
109 Brian Lights Apt. 504
|
Shippingport
|
PA
| 15,077
| 40.6025
| -80.3863
| 198
|
Secretary/administrator
|
1978-10-26
|
bb30f7a3ff3dc5a573c12da4a4526a2b
| 1,371,812,437
| 41.425296
| -80.379318
| 0
|
1,296,535
|
2020-06-21 11:00:46
| 3,559,160,581,764,413
|
fraud_Koelpin and Sons
|
misc_net
| 104.46
|
Allen
|
Bell
|
M
|
70147 Amanda Fields
|
Saint Bonaventure
|
NY
| 14,778
| 42.2701
| -78.6847
| 1,453
|
Toxicologist
|
1974-02-15
|
f63636c8959985851661e5fa653cfc51
| 1,371,812,446
| 41.344522
| -78.414423
| 0
|
1,296,536
|
2020-06-21 11:00:58
| 4,715,741,951,931,169,000
|
fraud_Huels-Hahn
|
gas_transport
| 47.35
|
Robert
|
Drake
|
M
|
463 Willie Estates
|
Burbank
|
OK
| 74,633
| 36.6966
| -96.7869
| 471
|
Sub
|
1941-03-30
|
128b43e8ee72013283f8936b0a178211
| 1,371,812,458
| 36.338995
| -96.689528
| 0
|
1,296,537
|
2020-06-21 11:01:29
| 4,810,789,809,665,943,000
|
fraud_Mraz-Herzog
|
gas_transport
| 74.1
|
Julie
|
Sanchez
|
F
|
916 Charles Road
|
Bowersville
|
OH
| 45,307
| 39.5756
| -83.7153
| 338
|
Quantity surveyor
|
1988-07-28
|
0f2d5ddffe553589a0de57052558c6c6
| 1,371,812,489
| 39.186453
| -83.790733
| 0
|
1,296,538
|
2020-06-21 11:02:06
| 4,586,260,469,584
|
fraud_Berge LLC
|
gas_transport
| 77.79
|
Melody
|
Thompson
|
F
|
0362 Anderson Wall
|
Mound City
|
MO
| 64,470
| 40.1362
| -95.2138
| 1,631
|
Architect
|
1953-01-20
|
ce7a85b41568332d077b3c13bffd30ff
| 1,371,812,526
| 40.018364
| -95.700625
| 0
|
1,296,539
|
2020-06-21 11:02:36
| 4,119,762,878,330,989
|
fraud_Smith-Stokes
|
misc_pos
| 1.65
|
Melinda
|
Gutierrez
|
F
|
1497 West Gateway
|
Eureka
|
IL
| 61,530
| 40.7152
| -89.2706
| 6,713
|
Archivist
|
1945-08-19
|
19f0571afc3f54e98eabbc8fd7c49e3e
| 1,371,812,556
| 40.423861
| -89.256969
| 0
|
1,296,540
|
2020-06-21 11:03:32
| 3,587,960,728,692,500
|
fraud_Swaniawski, Bahringer and Ledner
|
grocery_net
| 7.18
|
Kathy
|
Hughes
|
F
|
02110 Lucas Freeway Suite 517
|
Battle Creek
|
IA
| 51,006
| 42.3327
| -95.6045
| 1,075
|
Teacher, early years/pre
|
1997-01-02
|
c8975d2713990b3863b12ab931c6c28f
| 1,371,812,612
| 41.509812
| -95.898735
| 0
|
1,296,541
|
2020-06-21 11:04:22
| 38,014,427,445,058
|
fraud_Bernhard Inc
|
gas_transport
| 71.65
|
Sonya
|
Jensen
|
F
|
4470 Jillian Courts
|
Adams
|
WI
| 53,910
| 43.8967
| -89.8219
| 3,508
|
Sport and exercise psychologist
|
1946-08-11
|
5e000c58f878af12a01e736a686b851f
| 1,371,812,662
| 44.613494
| -89.432114
| 0
|
1,296,542
|
2020-06-21 11:04:46
| 4,509,922,033,272,157
|
fraud_Prohaska-Murray
|
gas_transport
| 53
|
Monica
|
West
|
F
|
22084 Smith Roads Suite 776
|
Hurley
|
SD
| 57,036
| 43.2893
| -97.1904
| 811
|
Neurosurgeon
|
1972-03-28
|
7b1cea0e78a39f7c71f5653697dc6d08
| 1,371,812,686
| 43.865899
| -96.33268
| 0
|
1,296,543
|
2020-06-21 11:05:05
| 3,593,118,134,380,341
|
fraud_Kunde-Sanford
|
misc_net
| 19.96
|
Laura
|
Casey
|
F
|
6114 Moran Way
|
Steuben
|
ME
| 4,680
| 44.4971
| -67.9503
| 1,131
|
Make
|
1959-05-10
|
aad5ff11263cdc6877070a9a5ccdefa1
| 1,371,812,705
| 45.088861
| -68.552628
| 0
|
1,296,544
|
2020-06-21 11:07:23
| 2,706,977,570,537,524
|
fraud_Luettgen PLC
|
gas_transport
| 73.5
|
David
|
Serrano
|
M
|
4739 Martin Common
|
Zaleski
|
OH
| 45,698
| 39.283
| -82.3977
| 341
|
Accounting technician
|
1978-12-18
|
506e778a58948cc4fac9f0a808f93d76
| 1,371,812,843
| 38.713861
| -83.002844
| 0
|
1,296,545
|
2020-06-21 11:07:29
| 3,582,402,971,899,057
|
fraud_Huels-Hahn
|
gas_transport
| 85.33
|
Michele
|
Patrick
|
F
|
557 Lynn Garden Suite 907
|
Spirit Lake
|
ID
| 83,869
| 47.9657
| -116.868
| 4,161
|
Production manager
|
1957-06-12
|
3867373c6e16f771229e31587c9d7e37
| 1,371,812,849
| 47.071254
| -116.171946
| 0
|
1,296,546
|
2020-06-21 11:07:49
| 4,755,696,071,492
|
fraud_Wolf Inc
|
grocery_pos
| 56.16
|
Robert
|
Evans
|
M
|
01892 Patricia Vista Apt. 828
|
Sachse
|
TX
| 75,048
| 32.9643
| -96.6012
| 20,328
|
Site engineer
|
1985-06-20
|
28f32559cbf1b6c66a17bd9eed0cb416
| 1,371,812,869
| 32.97377
| -96.462118
| 0
|
1,296,547
|
2020-06-21 11:07:51
| 4,755,696,071,492
|
fraud_Bednar Group
|
misc_net
| 754.81
|
Robert
|
Evans
|
M
|
01892 Patricia Vista Apt. 828
|
Sachse
|
TX
| 75,048
| 32.9643
| -96.6012
| 20,328
|
Site engineer
|
1985-06-20
|
43f4bfa1d82aad90aa0001eb0fe9a156
| 1,371,812,871
| 32.854117
| -96.011844
| 0
|
1,296,548
|
2020-06-21 11:08:18
| 3,533,800,906,065,217
|
fraud_Gleason-Macejkovic
|
shopping_net
| 56.11
|
Amber
|
Thornton
|
F
|
840 Werner Lock Apt. 852
|
Campbell
|
NE
| 68,932
| 40.2967
| -98.737
| 493
|
Surveyor, minerals
|
1940-09-13
|
71d3c1a47e2ff536d4351d782d9b2bc2
| 1,371,812,898
| 40.396345
| -99.13919
| 0
|
1,296,549
|
2020-06-21 11:08:30
| 630,441,765,090
|
fraud_Terry, Johns and Bins
|
misc_pos
| 7.96
|
Susan
|
Washington
|
F
|
759 Erin Mount Suite 956
|
May
|
TX
| 76,857
| 31.9571
| -98.9656
| 1,791
|
Corporate investment banker
|
1965-07-26
|
6b6f3ac1e0e646e172c6c39cffc04d6c
| 1,371,812,910
| 31.209043
| -98.021326
| 0
|
1,296,550
|
2020-06-21 11:10:20
| 3,523,898,249,167,098
|
fraud_Dicki Ltd
|
grocery_net
| 35.68
|
Joshua
|
Carpenter
|
M
|
04975 Allison Shoal
|
Bronx
|
NY
| 10,463
| 40.8798
| -73.9067
| 1,382,480
|
Therapist, drama
|
1990-11-09
|
5809e1054bf56d5bb27dbbecb5c16b13
| 1,371,813,020
| 41.437805
| -74.476618
| 0
|
1,296,551
|
2020-06-21 11:11:13
| 213,112,402,583,773
|
fraud_Bins-Rice
|
gas_transport
| 56.53
|
Ana
|
Howell
|
F
|
4664 Sanchez Common Suite 930
|
Bradley
|
SC
| 29,819
| 34.0326
| -82.2027
| 1,523
|
Research scientist (physical sciences)
|
1984-06-03
|
2b8a822ac963418f55af09d234b1a851
| 1,371,813,073
| 34.990753
| -82.657493
| 0
|
1,296,552
|
2020-06-21 11:11:31
| 2,712,209,726,293,386
|
fraud_Kovacek, Dibbert and Ondricka
|
grocery_pos
| 166.65
|
Jenna
|
Brooks
|
F
|
50872 Alex Plain Suite 088
|
Baton Rouge
|
LA
| 70,808
| 30.4066
| -91.1468
| 378,909
|
Designer, furniture
|
1977-02-22
|
ed237fea2eef0568252894024268cb5c
| 1,371,813,091
| 31.225403
| -92.101872
| 0
|
1,296,553
|
2020-06-21 11:11:34
| 3,559,723,917,628,303
|
fraud_Auer-Mosciski
|
grocery_pos
| 91.94
|
Matthew
|
Huerta
|
M
|
622 Williams Trafficway
|
Ringwood
|
IL
| 60,072
| 42.4048
| -88.3054
| 928
|
Outdoor activities/education manager
|
1985-05-13
|
17e8191c08d7da0cde3b4f49f0faa593
| 1,371,813,094
| 42.493911
| -88.65369
| 0
|
1,296,554
|
2020-06-21 11:12:27
| 5,152,054,598,359,927
|
fraud_Wolf Inc
|
grocery_pos
| 88
|
Jim
|
Johnson
|
M
|
868 Brady Mill Apt. 837
|
Gretna
|
LA
| 70,056
| 29.8872
| -90.0331
| 55,581
|
Biomedical scientist
|
1972-09-12
|
41617e214ddc6b53b1af75722ec51cff
| 1,371,813,147
| 29.546125
| -90.286748
| 0
|
1,296,555
|
2020-06-21 11:12:34
| 3,577,578,023,716,568
|
fraud_Kovacek, Dibbert and Ondricka
|
grocery_pos
| 176.12
|
Debbie
|
Hughes
|
F
|
0182 Owens Burgs Suite 480
|
Diamond
|
OH
| 44,412
| 41.0935
| -81.0425
| 2,644
|
Engineer, biomedical
|
1983-08-25
|
69b6599ab565499e71ed44849b0208f4
| 1,371,813,154
| 41.996782
| -80.661798
| 0
|
1,296,556
|
2020-06-21 11:13:08
| 6,011,438,889,172,900
|
fraud_Morissette, Weber and Wiegand
|
grocery_net
| 73.37
|
Allison
|
Allen
|
F
|
40624 Rebecca Spurs
|
De Witt
|
AR
| 72,042
| 34.2853
| -91.3336
| 5,161
|
Electrical engineer
|
1993-04-08
|
0c2c5e2289d5809b2282f2b6c0d27c98
| 1,371,813,188
| 34.900625
| -91.882296
| 0
|
1,296,557
|
2020-06-21 11:14:04
| 4,783,226,709,001
|
fraud_Kuhn LLC
|
misc_net
| 374.71
|
Jessica
|
Garcia
|
F
|
13108 Jennifer Passage
|
Mc Cracken
|
KS
| 67,556
| 38.5957
| -99.554
| 320
|
Film/video editor
|
1961-04-22
|
53f3056934156150f34327f079fffb1c
| 1,371,813,244
| 37.711728
| -100.235295
| 0
|
1,296,558
|
2020-06-21 11:14:54
| 6,011,367,958,204,270
|
fraud_Rutherford, Homenick and Bergstrom
|
grocery_net
| 42.48
|
Tammy
|
Ayers
|
F
|
1652 James Mews
|
Hinckley
|
OH
| 44,233
| 41.2419
| -81.7453
| 7,646
|
Medical sales representative
|
1988-09-15
|
778232a769b2dd7f6714c09c0df5dd31
| 1,371,813,294
| 41.856392
| -81.567376
| 0
|
1,296,559
|
2020-06-21 11:15:50
| 3,529,597,930,342,630
|
fraud_Schoen, Kuphal and Nitzsche
|
grocery_pos
| 104.49
|
Melissa
|
Rodriguez
|
F
|
81708 Christopher Plaza
|
Jordanville
|
NY
| 13,361
| 42.8948
| -74.8209
| 824
|
Travel agency manager
|
1985-09-01
|
f7cbd966b4262098f373a4b6ca17fa57
| 1,371,813,350
| 41.969413
| -74.265748
| 0
|
1,296,560
|
2020-06-21 11:16:01
| 213,113,028,819,344
|
fraud_Monahan, Bogisich and Ledner
|
misc_pos
| 6.23
|
Melanie
|
Jimenez
|
F
|
77944 Daniels Valley Suite 921
|
Camden
|
NY
| 13,316
| 43.3392
| -75.7543
| 6,460
|
Building control surveyor
|
1959-09-27
|
2845deb9c066272d669701f8b77c8645
| 1,371,813,361
| 44.186852
| -75.375082
| 0
|
1,296,561
|
2020-06-21 11:16:32
| 4,306,586,894,261,180
|
fraud_Macejkovic-Lesch
|
shopping_pos
| 5.11
|
Renee
|
Walls
|
F
|
86542 Jessica Fords Apt. 706
|
Veedersburg
|
IN
| 47,987
| 40.1186
| -87.2602
| 4,049
|
Development worker, community
|
1959-10-19
|
2d933e2517246219fc1d7ff17dab3ed7
| 1,371,813,392
| 39.186547
| -86.392772
| 0
|
1,296,562
|
2020-06-21 11:16:47
| 4,210,078,554,961,359,000
|
fraud_Goodwin-Nitzsche
|
grocery_pos
| 127.87
|
Valerie
|
Clark
|
F
|
7402 West Ranch
|
Lowell
|
OR
| 97,452
| 43.921
| -122.7806
| 1,420
|
Systems analyst
|
1965-11-11
|
dfa9102eebf764ea4e03b5ba775d829d
| 1,371,813,407
| 43.410617
| -122.728663
| 0
|
1,296,563
|
2020-06-21 11:17:01
| 5,501,083,170,975,659
|
fraud_Bradtke PLC
|
grocery_pos
| 68.28
|
Wayne
|
Payne
|
M
|
587 Bradley Inlet Suite 281
|
Cuyahoga Falls
|
OH
| 44,223
| 41.1464
| -81.5107
| 47,772
|
Equities trader
|
1966-01-04
|
056be39e8dfe8c52375de32ac54c67cf
| 1,371,813,421
| 41.934924
| -82.101026
| 0
|
1,296,564
|
2020-06-21 11:18:50
| 36,192,615,525,683
|
fraud_Stiedemann Inc
|
misc_pos
| 6.96
|
Susan
|
Garcia
|
F
|
582 Rodriguez Wells
|
Albuquerque
|
NM
| 87,109
| 35.1506
| -106.569
| 641,349
|
Civil Service administrator
|
1976-04-11
|
1b5bc847c02854bb364cd8694b293b89
| 1,371,813,530
| 35.851199
| -106.009931
| 0
|
1,296,565
|
2020-06-21 11:19:27
| 630,484,879,808
|
fraud_Erdman-Kertzmann
|
gas_transport
| 70.4
|
Ian
|
Patton
|
M
|
8088 Sherman Radial Suite 689
|
Helm
|
CA
| 93,627
| 36.4992
| -120.0936
| 123
|
Early years teacher
|
1973-02-07
|
a298496148a332138fcb972795c59ff5
| 1,371,813,567
| 37.403026
| -120.34515
| 0
|
1,296,566
|
2020-06-21 11:20:35
| 30,235,268,718,158
|
fraud_Kilback LLC
|
grocery_pos
| 89.73
|
Kenneth
|
Doyle
|
M
|
8614 Reed Glen
|
West Harrison
|
NY
| 10,604
| 41.0592
| -73.7395
| 11,250
|
Lexicographer
|
1977-08-16
|
50655c4a8cd1d4a535be06c5f1d8dd0d
| 1,371,813,635
| 40.888851
| -74.276161
| 0
|
1,296,567
|
2020-06-21 11:21:53
| 3,597,926,034,019,603
|
fraud_Stehr, Jewess and Schimmel
|
misc_net
| 168.53
|
Derrick
|
Flores
|
M
|
83690 Nicholas Ports Apt. 846
|
Oakland
|
TN
| 38,060
| 35.2229
| -89.5518
| 9,496
|
Furniture conservator/restorer
|
1993-03-23
|
3d5e57663ee103e5a63bd51f2089f08f
| 1,371,813,713
| 35.309205
| -89.444098
| 0
|
1,296,568
|
2020-06-21 11:22:35
| 4,210,078,554,961,359,000
|
fraud_Pagac LLC
|
shopping_pos
| 6.31
|
Valerie
|
Clark
|
F
|
7402 West Ranch
|
Lowell
|
OR
| 97,452
| 43.921
| -122.7806
| 1,420
|
Systems analyst
|
1965-11-11
|
11adff9ace1ab88ff3f6aa4b02ec1437
| 1,371,813,755
| 43.272231
| -122.466052
| 0
|
1,296,569
|
2020-06-21 11:23:29
| 3,567,697,931,646,329
|
fraud_Heller-Langosh
|
gas_transport
| 78.41
|
John
|
Stevens
|
M
|
428 Morgan River
|
Hudson
|
NY
| 12,534
| 42.247
| -73.7552
| 17,867
|
Travel agency manager
|
1998-07-29
|
f4b2967acd04083fc0161cd6380a9d42
| 1,371,813,809
| 42.961031
| -74.631867
| 0
|
1,296,570
|
2020-06-21 11:23:35
| 3,559,160,581,764,413
|
fraud_Kutch and Sons
|
grocery_pos
| 94.08
|
Allen
|
Bell
|
M
|
70147 Amanda Fields
|
Saint Bonaventure
|
NY
| 14,778
| 42.2701
| -78.6847
| 1,453
|
Toxicologist
|
1974-02-15
|
8ae6d06e61738ad1c4f057bd2649a0fd
| 1,371,813,815
| 42.933729
| -79.625603
| 0
|
1,296,571
|
2020-06-21 11:24:15
| 30,290,551,782,700
|
fraud_Block Group
|
misc_pos
| 93.47
|
John
|
Clarke
|
M
|
27909 Peter Motorway
|
Cadiz
|
KY
| 42,211
| 36.802
| -87.8286
| 13,422
|
Commissioning editor
|
1961-09-03
|
7b86145d2b38e6e4ae9ee46035d9a356
| 1,371,813,855
| 37.234116
| -86.86035
| 0
|
1,296,572
|
2020-06-21 11:24:25
| 502,038,091,380
|
fraud_Schultz, Simonis and Little
|
grocery_pos
| 87.6
|
Kurt
|
Peters
|
M
|
7290 Ashlee Keys
|
Kissee Mills
|
MO
| 65,680
| 36.6704
| -93.0377
| 1,201
|
Engineer, agricultural
|
1980-03-18
|
9dd3ed4994b9cec448be35c3cf14c59f
| 1,371,813,865
| 37.063696
| -93.96545
| 0
|
1,296,573
|
2020-06-21 11:24:29
| 4,255,397,449,664,186,000
|
fraud_Schmitt Inc
|
gas_transport
| 57.77
|
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
|
9c142940552835b51a7530f6ed5a4892
| 1,371,813,869
| 32.332204
| -97.751566
| 0
|
1,296,574
|
2020-06-21 11:25:09
| 38,580,485,618,059
|
fraud_Maggio-Fahey
|
misc_pos
| 2.93
|
Teresa
|
Clark
|
F
|
1323 Derek Mission
|
Noonan
|
ND
| 58,765
| 48.8856
| -103.0098
| 248
|
Industrial/product designer
|
1968-05-13
|
e713c9b0b67ae5407f7db6b6f261ea00
| 1,371,813,909
| 49.125699
| -102.898195
| 0
|
1,296,575
|
2020-06-21 11:25:19
| 4,048,508,450,704,760
|
fraud_Schoen, Kuphal and Nitzsche
|
grocery_pos
| 98.96
|
Cheryl
|
Melton
|
F
|
5053 Bell Crescent Apt. 255
|
Fullerton
|
NE
| 68,638
| 41.366
| -98.0054
| 1,749
|
Surveyor, mining
|
1973-05-07
|
d175b8c31919159401cf63394db55227
| 1,371,813,919
| 40.978042
| -98.290129
| 0
|
1,296,576
|
2020-06-21 11:25:58
| 3,583,793,405,872,580
|
fraud_Schaefer, Maggio and Daugherty
|
gas_transport
| 45.75
|
Beth
|
Lambert
|
F
|
6447 Johnson Estates Apt. 986
|
Roosevelt
|
OK
| 73,564
| 34.847
| -98.9836
| 551
|
Amenity horticulturist
|
1970-09-27
|
da99706cbfe40913fd8f1c9111a5148a
| 1,371,813,958
| 34.792542
| -98.476974
| 0
|
1,296,577
|
2020-06-21 11:26:14
| 30,082,025,922,891
|
fraud_Miller-Hauck
|
grocery_pos
| 135.51
|
Kathleen
|
Thompson
|
F
|
199 Patterson Fords Apt. 132
|
Naples
|
FL
| 34,112
| 26.1184
| -81.7361
| 276,002
|
Pilot, airline
|
1934-06-23
|
1709ffbe4e7f71224045b69117cce4c4
| 1,371,813,974
| 25.826888
| -81.456561
| 0
|
1,296,578
|
2020-06-21 11:27:22
| 4,244,953,610,136,705,500
|
fraud_Kutch-Hegmann
|
grocery_net
| 51.2
|
Christopher
|
Odom
|
M
|
81446 Nicole Highway Apt. 874
|
Richland
|
NJ
| 8,350
| 39.485
| -74.8776
| 825
|
Licensed conveyancer
|
1991-07-06
|
fddb20026e399dd8873b605735bac667
| 1,371,814,042
| 39.674988
| -75.132788
| 0
|
1,296,579
|
2020-06-21 11:27:28
| 3,513,618,443,244,549
|
fraud_Rempel Inc
|
shopping_net
| 5.92
|
Amber
|
Perez
|
F
|
954 Reyes Ways
|
Fulton
|
SD
| 57,340
| 43.7588
| -97.8712
| 355
|
Financial adviser
|
1955-06-26
|
39107682a4ab2dc1aab6cd8ec92d0aae
| 1,371,814,048
| 44.505535
| -97.335446
| 0
|
1,296,580
|
2020-06-21 11:27:51
| 180,046,617,132,290
|
fraud_Kutch, Hermiston and Farrell
|
gas_transport
| 87.96
|
Erika
|
Mason
|
F
|
083 Karen Island Apt. 656
|
Goreville
|
IL
| 62,939
| 37.575
| -88.9655
| 3,119
|
Teacher, secondary school
|
1942-04-17
|
f926cf49abf525bfbedc8c08f435214b
| 1,371,814,071
| 38.258989
| -88.845824
| 0
|
1,296,581
|
2020-06-21 11:28:59
| 4,640,395,708,703
|
fraud_Stamm-Rodriguez
|
misc_pos
| 2.4
|
Melissa
|
Krause
|
F
|
67632 Martin Gateway
|
Fordoche
|
LA
| 70,732
| 30.6576
| -91.6264
| 1,178
|
Community education officer
|
1951-06-13
|
76a43ab086714a36dd48c338e27abb81
| 1,371,814,139
| 31.342146
| -91.107073
| 0
|
1,296,582
|
2020-06-21 11:29:10
| 30,328,384,440,870
|
fraud_Heathcote LLC
|
shopping_net
| 118.14
|
Helen
|
Campbell
|
F
|
182 Sergio Summit Apt. 129
|
Browning
|
MO
| 64,630
| 40.029
| -93.1607
| 602
|
Cytogeneticist
|
1954-07-14
|
c685c2d736632fa5df5f8ea2512db30d
| 1,371,814,150
| 39.718756
| -92.463411
| 0
|
1,296,583
|
2020-06-21 11:29:39
| 2,348,245,054,386,329
|
fraud_Huels-Nolan
|
gas_transport
| 65.83
|
Justin
|
Gay
|
M
|
268 Hayes Rue Suite 811
|
Harborcreek
|
PA
| 16,421
| 42.1767
| -79.9416
| 2,518
|
Event organiser
|
1946-02-02
|
8829f25f16ed0d38cb54a7fa6d13db91
| 1,371,814,179
| 42.338458
| -79.610532
| 0
|
1,296,584
|
2020-06-21 11:29:52
| 2,297,447,006,766,555
|
fraud_Swaniawski, Lowe and Robel
|
shopping_pos
| 23.72
|
Laura
|
Walker
|
F
|
611 Michael Rue
|
Cisco
|
IL
| 61,830
| 39.9972
| -88.6962
| 478
|
Landscape architect
|
1960-01-13
|
ebd3ad273ef0ce8cdccadece8c199557
| 1,371,814,192
| 40.988227
| -87.782711
| 0
|
1,296,585
|
2020-06-21 11:30:08
| 30,234,966,027,947
|
fraud_Harris Inc
|
gas_transport
| 95.4
|
Matthew
|
Lambert
|
M
|
7188 Melissa Crest Apt. 151
|
New Holstein
|
WI
| 53,061
| 43.9446
| -88.0911
| 5,196
|
Child psychotherapist
|
1978-01-22
|
69d4960597a582ba181bfd8c65cd9b52
| 1,371,814,208
| 43.941421
| -87.658355
| 0
|
1,296,586
|
2020-06-21 11:30:46
| 4,640,395,708,703
|
fraud_Wisozk and Sons
|
misc_pos
| 4.58
|
Melissa
|
Krause
|
F
|
67632 Martin Gateway
|
Fordoche
|
LA
| 70,732
| 30.6576
| -91.6264
| 1,178
|
Community education officer
|
1951-06-13
|
858ab81586299d01ada986b519daba8c
| 1,371,814,246
| 31.490459
| -92.22505
| 0
|
1,296,587
|
2020-06-21 11:31:21
| 374,238,209,524,200
|
fraud_Boyer PLC
|
shopping_net
| 77.01
|
Daniel
|
Martinez
|
M
|
8510 Acevedo Burgs
|
Kent
|
OR
| 97,033
| 45.0838
| -120.6649
| 60
|
Museum education officer
|
1942-04-03
|
44bb5b951dea8b3a31a90a672bbdc537
| 1,371,814,281
| 44.237418
| -121.278985
| 0
|
1,296,588
|
2020-06-21 11:31:34
| 2,229,824,890,647,120
|
fraud_Zboncak, Rowe and Murazik
|
shopping_net
| 9.25
|
Walter
|
Blair
|
M
|
44951 Williams Brooks
|
Pearlington
|
MS
| 39,572
| 30.2508
| -89.6011
| 1,414
|
Therapist, occupational
|
1958-02-17
|
005503bfd05ddd7a4046fdbac4595c1e
| 1,371,814,294
| 29.943831
| -89.765062
| 0
|
1,296,589
|
2020-06-21 11:31:54
| 4,025,612,008,285,111
|
fraud_Jast-McDermott
|
shopping_pos
| 3.4
|
Krystal
|
Key
|
F
|
23142 Montoya Island Apt. 742
|
Corsica
|
PA
| 15,829
| 41.1762
| -79.1976
| 1,274
|
Maintenance engineer
|
1949-03-20
|
384ef33356d1d591c09265357ec8f18b
| 1,371,814,314
| 40.378471
| -79.13589
| 0
|
1,296,590
|
2020-06-21 11:32:55
| 4,681,601,008,538,160
|
fraud_Osinski, Ledner and Leuschke
|
grocery_pos
| 194.07
|
Tammy
|
Davis
|
F
|
77663 Colleen Freeway
|
Moundsville
|
WV
| 26,041
| 39.9148
| -80.731
| 16,183
|
Physiotherapist
|
1977-08-12
|
f9309ce2a57dcea5e7b4108e55cca0b1
| 1,371,814,375
| 40.637682
| -79.746665
| 0
|
1,296,591
|
2020-06-21 11:33:07
| 38,052,002,992,326
|
fraud_Koss and Sons
|
gas_transport
| 86.76
|
Anna
|
Logan
|
F
|
3522 Park Wells Suite 528
|
Cleveland
|
TX
| 77,327
| 30.33
| -95.0202
| 34,153
|
Building surveyor
|
1995-09-11
|
f21a79048ad932d2063797f67bf286d7
| 1,371,814,387
| 29.852571
| -95.211729
| 0
|
1,296,592
|
2020-06-21 11:33:10
| 5,540,636,818,935,089
|
fraud_Brekke and Sons
|
gas_transport
| 66.03
|
Kenneth
|
Foster
|
M
|
329 Michael Extension
|
Lawrence
|
MA
| 1,843
| 42.6911
| -71.1605
| 76,383
|
Geoscientist
|
1985-04-04
|
02d645870d645d53989d472fbacc50ef
| 1,371,814,390
| 43.186327
| -71.340316
| 0
|
1,296,593
|
2020-06-21 11:33:38
| 38,295,635,583,927
|
fraud_McGlynn-Heathcote
|
misc_net
| 7
|
Candice
|
Brown
|
F
|
9412 Harris Mews
|
O Brien
|
TX
| 79,539
| 33.3749
| -99.8473
| 178
|
Warden/ranger
|
1983-06-14
|
1cb8b050e116e540592e9368833a52de
| 1,371,814,418
| 33.986259
| -99.890561
| 0
|
1,296,594
|
2020-06-21 11:33:42
| 4,512,828,414,983,802,000
|
fraud_Kovacek, Dibbert and Ondricka
|
grocery_pos
| 154.4
|
Monica
|
Cohen
|
F
|
864 Reynolds Plains
|
Uledi
|
PA
| 15,484
| 39.8936
| -79.7856
| 328
|
Tree surgeon
|
1983-07-25
|
edb5b2335394417198f0e48fa61fba67
| 1,371,814,422
| 40.431745
| -79.461195
| 0
|
1,296,595
|
2020-06-21 11:34:34
| 3,589,255,887,819,806
|
fraud_Kling Inc
|
gas_transport
| 100.44
|
David
|
Miller
|
M
|
622 Bradley Knoll Apt. 758
|
Hancock
|
MD
| 21,750
| 39.6991
| -78.1762
| 3,766
|
Press photographer
|
1984-02-14
|
4884b5bdc26d85a28bf3b12abbd01eaa
| 1,371,814,474
| 38.908913
| -78.033845
| 0
|
1,296,596
|
2020-06-21 11:34:48
| 4,301,028,321,766,222,300
|
fraud_Schumm, Bauch and Ondricka
|
grocery_pos
| 105.09
|
Joe
|
Howard
|
M
|
109 Brian Lights Apt. 504
|
Shippingport
|
PA
| 15,077
| 40.6025
| -80.3863
| 198
|
Secretary/administrator
|
1978-10-26
|
a19097ad726dd9204de1cda0438c3c8a
| 1,371,814,488
| 40.442991
| -80.872142
| 0
|
1,296,597
|
2020-06-21 11:35:12
| 3,533,800,906,065,217
|
fraud_Kemmer-Buckridge
|
misc_pos
| 8.61
|
Amber
|
Thornton
|
F
|
840 Werner Lock Apt. 852
|
Campbell
|
NE
| 68,932
| 40.2967
| -98.737
| 493
|
Surveyor, minerals
|
1940-09-13
|
58c869b7595d4ee40f78495549de16d7
| 1,371,814,512
| 40.305239
| -99.078111
| 0
|
1,296,598
|
2020-06-21 11:35:26
| 3,525,590,521,269,779
|
fraud_Marks Inc
|
gas_transport
| 49.63
|
Scott
|
Fuller
|
M
|
861 Karen Common
|
Haw River
|
NC
| 27,258
| 36.0424
| -79.3242
| 6,006
|
Paramedic
|
1984-07-20
|
f3a5a673923cbd1b5c288437f37c949f
| 1,371,814,526
| 35.36484
| -78.768711
| 0
|
1,296,599
|
2020-06-21 11:35:54
| 3,540,210,836,308,425
|
fraud_DuBuque LLC
|
grocery_pos
| 108.04
|
Steven
|
Yoder
|
M
|
94975 David Mews Apt. 316
|
Summerfield
|
TX
| 79,085
| 34.7437
| -102.5064
| 53
|
Fisheries officer
|
1992-06-19
|
dfd94a6a42f8edcb56ac621a7400954e
| 1,371,814,554
| 34.721779
| -102.73789
| 0
|
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