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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,400
|
2019-01-01 15:43:58
| 180,042,946,491,150
|
fraud_Runte, Green and Emard
|
health_fitness
| 125.91
|
Charles
|
Robles
|
M
|
3337 Lisa Divide
|
Saint Petersburg
|
FL
| 33,710
| 27.7898
| -82.7243
| 341,043
|
Engineer, land
|
1989-02-28
|
28ffadbf75d2c84ed5384f52feb949d2
| 1,325,432,638
| 28.645902
| -83.571125
| 0
|
1,401
|
2019-01-01 15:44:19
| 3,576,431,665,303,017
|
fraud_Jewess LLC
|
shopping_pos
| 94.81
|
Jessica
|
Ward
|
F
|
72269 Elizabeth Field Apt. 132
|
Phoenix
|
AZ
| 85,020
| 33.5623
| -112.0559
| 1,312,922
|
Contractor
|
1981-10-24
|
00aa2b8433da2608fee5cbeb8d9e42c1
| 1,325,432,659
| 33.142637
| -111.806381
| 0
|
1,402
|
2019-01-01 15:44:51
| 3,508,104,404,056,005
|
fraud_White and Sons
|
home
| 21.08
|
Michael
|
Fisher
|
M
|
401 Escobar Port
|
East Troy
|
WI
| 53,120
| 42.8035
| -88.4092
| 9,679
|
Engineer, production
|
1991-04-11
|
f6e494662a1cc0e815d8da5fefc4a99d
| 1,325,432,691
| 42.402919
| -88.782785
| 0
|
1,403
|
2019-01-01 15:45:22
| 30,546,453,310,167
|
fraud_Ankunding-Carroll
|
travel
| 5.33
|
Nicholas
|
Tran
|
M
|
672 Randall Burg Suite 551
|
Belmont
|
NH
| 3,220
| 43.4512
| -71.489
| 7,430
|
Scientist, research (medical)
|
1955-01-13
|
9897f660d2b00abdf7bfcb727ab86aee
| 1,325,432,722
| 43.087597
| -72.487755
| 0
|
1,404
|
2019-01-01 15:46:30
| 213,180,742,685,905
|
fraud_Ernser-Lynch
|
food_dining
| 16.17
|
Kayla
|
Sutton
|
F
|
010 Weaver Land
|
Carlotta
|
CA
| 95,528
| 40.507
| -123.9743
| 1,139
|
Therapist, occupational
|
1951-01-15
|
b1c9e5d006cdc67576a061fd988129cc
| 1,325,432,790
| 40.974659
| -123.251095
| 0
|
1,405
|
2019-01-01 15:46:40
| 3,598,215,285,024,754
|
fraud_Zulauf LLC
|
personal_care
| 44.09
|
Ashley
|
Lopez
|
F
|
9333 Valentine Point
|
Bellmore
|
NY
| 11,710
| 40.6729
| -73.5365
| 34,496
|
Librarian, public
|
1970-10-21
|
ad66618d7fe179473d3fef98fda55a7a
| 1,325,432,800
| 40.947408
| -73.754092
| 0
|
1,406
|
2019-01-01 15:47:11
| 3,585,740,823,295,298
|
fraud_Pouros, Walker and Spencer
|
kids_pets
| 25.48
|
James
|
Greene
|
M
|
082 Hernandez Bypass Apt. 886
|
Quanah
|
TX
| 79,252
| 34.2956
| -99.7494
| 3,202
|
Librarian, public
|
1998-03-18
|
661cb94d00a2f7e1a1fddd9665f3ed91
| 1,325,432,831
| 33.313374
| -98.90393
| 0
|
1,407
|
2019-01-01 15:47:27
| 30,238,755,902,988
|
fraud_Jewess LLC
|
shopping_pos
| 1.03
|
Danielle
|
Yu
|
F
|
5395 Colon Burgs Suite 037
|
Thrall
|
TX
| 76,578
| 30.592
| -97.2893
| 1,766
|
Press sub
|
1976-01-02
|
69787447fedf569daf5d48ea33829658
| 1,325,432,847
| 30.070855
| -97.328785
| 0
|
1,408
|
2019-01-01 15:47:40
| 2,233,882,705,243,596
|
fraud_Jacobi Inc
|
health_fitness
| 186.19
|
Jamie
|
Robinson
|
F
|
67089 Caitlin Meadow Apt. 905
|
Sturgis
|
MS
| 39,769
| 33.357
| -89.0473
| 1,923
|
Medical physicist
|
1960-01-16
|
7b69be66057424be0842a580a61119a7
| 1,325,432,860
| 33.308845
| -89.181596
| 0
|
1,409
|
2019-01-01 15:47:40
| 3,546,897,637,165,774
|
fraud_Hahn, Douglas and Schowalter
|
travel
| 6.36
|
Kayla
|
Obrien
|
F
|
7921 Robert Port Suite 343
|
Prairie Hill
|
TX
| 76,678
| 31.6591
| -96.8094
| 263
|
Barrister
|
1956-05-30
|
4b785728a209c8db0a62783fcf46852c
| 1,325,432,860
| 32.282301
| -97.239222
| 0
|
1,410
|
2019-01-01 15:47:50
| 375,904,527,651,269
|
fraud_Abbott-Steuber
|
personal_care
| 111.13
|
Ryan
|
Cook
|
M
|
75952 Wilson Course
|
Roseland
|
NE
| 68,973
| 40.4591
| -98.5551
| 463
|
Nurse, mental health
|
1948-05-31
|
40ca0f0111ef54d04995b0ca9d5287f1
| 1,325,432,870
| 40.300769
| -98.784576
| 0
|
1,411
|
2019-01-01 15:47:56
| 3,541,160,328,600,277
|
fraud_Lesch, D'Amore and Brown
|
food_dining
| 2.89
|
Jason
|
Singh
|
M
|
4720 Anna Ways
|
Murrayville
|
IL
| 62,668
| 39.5723
| -90.2379
| 1,512
|
Commercial/residential surveyor
|
2003-05-07
|
08c6939aec5b19b10522284531fac7dc
| 1,325,432,876
| 39.486754
| -90.534569
| 0
|
1,412
|
2019-01-01 15:48:18
| 3,521,815,216,091,574
|
fraud_Witting, Beer and Ernser
|
home
| 85.65
|
Wayne
|
Marsh
|
M
|
172 Leonard Island
|
Dumont
|
CO
| 80,436
| 39.7532
| -105.6356
| 565
|
Mental health nurse
|
1978-08-27
|
bf5459c3bcc12a19c9e90d2119a8e00a
| 1,325,432,898
| 38.780218
| -106.016143
| 0
|
1,413
|
2019-01-01 15:48:20
| 3,533,012,926,413,100
|
fraud_Kautzer and Sons
|
personal_care
| 4.19
|
Megan
|
Bernard
|
F
|
128 Nathan Ramp
|
Barneveld
|
NY
| 13,304
| 43.2237
| -75.1612
| 1,684
|
IT trainer
|
1994-03-01
|
7c68cf79c5dc8774e42f12aea299b3ba
| 1,325,432,900
| 44.075818
| -76.110345
| 0
|
1,414
|
2019-01-01 15:48:32
| 2,286,236,465,059,468
|
fraud_Morissette LLC
|
entertainment
| 72.23
|
Morgan
|
Murray
|
F
|
2788 Brittney Island
|
Blairstown
|
MO
| 64,726
| 38.5319
| -93.9221
| 467
|
Agricultural consultant
|
1950-05-27
|
f2f1a4945fc6b5f84822f6ea1dd8e7b3
| 1,325,432,912
| 38.588127
| -94.36268
| 0
|
1,415
|
2019-01-01 15:48:41
| 346,273,234,529,002
|
fraud_Berge, Kautzer and Harris
|
personal_care
| 46.93
|
Donna
|
Moreno
|
F
|
32301 Albert River Suite 364
|
Ronceverte
|
WV
| 24,970
| 37.7418
| -80.4626
| 4,575
|
Statistician
|
1991-10-22
|
ce4387d8d0f07bd6e468eb1760c3f550
| 1,325,432,921
| 37.630727
| -80.100738
| 0
|
1,416
|
2019-01-01 15:48:46
| 4,777,065,439,639,721
|
fraud_Berge-Hills
|
kids_pets
| 48.08
|
Peter
|
Caldwell
|
M
|
08966 Beltran Route Suite 905
|
Oaks
|
PA
| 19,456
| 40.1334
| -75.4536
| 737
|
Oceanographer
|
1987-04-24
|
481a68a4d4ed0677e5c8da0a36f72731
| 1,325,432,926
| 40.266836
| -76.215039
| 0
|
1,417
|
2019-01-01 15:49:19
| 340,953,839,692,349
|
fraud_Donnelly LLC
|
entertainment
| 22.46
|
Tyler
|
Wright
|
M
|
615 Clarke Spring Apt. 172
|
Warren
|
MI
| 48,088
| 42.5164
| -82.9832
| 134,056
|
Doctor, hospital
|
1980-05-18
|
f13e4f81fba4b1ca03224ac7ac7852bb
| 1,325,432,959
| 41.883531
| -82.47206
| 0
|
1,418
|
2019-01-01 15:49:28
| 4,342,532,437,704,183
|
fraud_Volkman PLC
|
food_dining
| 19.06
|
Kevin
|
Elliott
|
M
|
1852 Vincent Isle Suite 328
|
Newark Valley
|
NY
| 13,811
| 42.2281
| -76.1625
| 4,354
|
Further education lecturer
|
1994-02-16
|
ef5e22013a8457f92e05984561b10b0b
| 1,325,432,968
| 41.479491
| -75.629587
| 0
|
1,419
|
2019-01-01 15:51:03
| 4,514,242,065,619,750
|
fraud_Kassulke PLC
|
shopping_net
| 17.86
|
Janet
|
Carpenter
|
F
|
9870 Collins Flat
|
Laramie
|
WY
| 82,072
| 41.4247
| -105.4781
| 35,371
|
Pilot, airline
|
1988-09-02
|
1afd0bac075c4ba1a866dfb03535c110
| 1,325,433,063
| 40.80032
| -105.808459
| 0
|
1,420
|
2019-01-01 15:51:15
| 4,859,525,594,182,537
|
fraud_Terry, Johns and Bins
|
misc_pos
| 9.77
|
Rebecca
|
Farley
|
F
|
383 Long Islands
|
Downsville
|
NY
| 13,755
| 42.0716
| -75.0152
| 1,228
|
Psychotherapist, child
|
1990-02-25
|
a867e58a050e087287c98d089d0263f6
| 1,325,433,075
| 42.380081
| -75.276876
| 0
|
1,421
|
2019-01-01 15:51:20
| 2,720,433,095,629,877
|
fraud_Okuneva, Schneider and Rau
|
shopping_pos
| 5.23
|
Mark
|
Wood
|
M
|
854 Walker Dale Suite 488
|
Bowdoin
|
ME
| 4,287
| 44.0575
| -69.9656
| 3,224
|
Engineer, electronics
|
1997-08-22
|
f7aab14c7b89a4ba2e42c9276baef225
| 1,325,433,080
| 44.441182
| -69.727338
| 0
|
1,422
|
2019-01-01 15:51:49
| 4,169,388,510,116
|
fraud_Zboncak LLC
|
food_dining
| 41.38
|
Marcia
|
Molina
|
F
|
6744 Jimmy Extensions
|
Port Gibson
|
NY
| 14,537
| 43.033
| -77.1575
| 207
|
Database administrator
|
1962-09-27
|
f43cbac11d8f45774daf51efa6d0394b
| 1,325,433,109
| 42.88779
| -76.666266
| 0
|
1,423
|
2019-01-01 15:51:57
| 3,587,960,728,692,500
|
fraud_Turner, Ziemann and Lehner
|
food_dining
| 58.85
|
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
|
e49744125347b52bd78fbe6c42b7d265
| 1,325,433,117
| 41.760866
| -95.589262
| 0
|
1,424
|
2019-01-01 15:53:23
| 371,226,440,126,102
|
fraud_Heathcote, Yost and Kertzmann
|
shopping_net
| 3.99
|
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
|
37afec7af5c81892e2288eb35fe345de
| 1,325,433,203
| 38.494335
| -90.159817
| 0
|
1,425
|
2019-01-01 15:53:59
| 4,449,530,933,957,323
|
fraud_Brown Inc
|
kids_pets
| 63.1
|
Felicia
|
Mckee
|
F
|
84079 Thomas Burgs
|
Tomales
|
CA
| 94,971
| 38.2427
| -122.9145
| 337
|
Occupational psychologist
|
1954-07-05
|
d8ee72f65e807fe60823d8b0e323e496
| 1,325,433,239
| 39.221409
| -123.0356
| 0
|
1,426
|
2019-01-01 15:54:32
| 630,424,987,505
|
fraud_Pacocha-Bauch
|
shopping_pos
| 776.98
|
Jennifer
|
Black
|
F
|
2870 Bean Terrace Apt. 756
|
Thomas
|
WV
| 26,292
| 39.1505
| -79.503
| 836
|
Forensic psychologist
|
1981-08-29
|
c654671b2ab1967cb230c64afd359e6a
| 1,325,433,272
| 39.093215
| -79.128672
| 0
|
1,427
|
2019-01-01 15:54:35
| 30,328,384,440,870
|
fraud_Grimes LLC
|
entertainment
| 9.6
|
Helen
|
Campbell
|
F
|
182 Sergio Summit Apt. 129
|
Browning
|
MO
| 64,630
| 40.029
| -93.1607
| 602
|
Cytogeneticist
|
1954-07-14
|
eefbde21db646616bed2005eb04d360d
| 1,325,433,275
| 39.101445
| -93.011397
| 0
|
1,428
|
2019-01-01 15:54:46
| 3,535,808,924,394,848
|
fraud_Denesik and Sons
|
shopping_pos
| 137.64
|
Matthew
|
Myers
|
M
|
4936 Michelle Points
|
Tower Hill
|
IL
| 62,571
| 39.39
| -88.9597
| 1,532
|
Radio broadcast assistant
|
1980-01-09
|
a3253401042e7ef5d94a6a0f274c6444
| 1,325,433,286
| 38.617086
| -89.559906
| 0
|
1,429
|
2019-01-01 15:55:04
| 4,477,156,602,511,939,600
|
fraud_Padberg-Sauer
|
home
| 33.18
|
Angela
|
Ross
|
F
|
0107 Clements Point
|
American Fork
|
UT
| 84,003
| 40.3928
| -111.7941
| 42,384
|
Futures trader
|
1992-12-29
|
5ee8f211c3d432db82c74db186364ea5
| 1,325,433,304
| 39.943235
| -111.485104
| 0
|
1,430
|
2019-01-01 15:55:51
| 4,561,368,699,336,875
|
fraud_Schulist Ltd
|
food_dining
| 17.13
|
Pamela
|
Lewis
|
F
|
653 Jessica Extension Apt. 668
|
Clifton
|
SC
| 29,324
| 34.9906
| -81.8327
| 167
|
Museum/gallery conservator
|
1988-11-01
|
ae31520fce136ea6579d401fd1636da0
| 1,325,433,351
| 35.383983
| -81.704653
| 0
|
1,431
|
2019-01-01 15:56:08
| 4,379,260,813,815,979,500
|
fraud_Rau-Grant
|
kids_pets
| 29.25
|
Thomas
|
Jenkins
|
M
|
93914 Gregory Via
|
Oakland
|
CA
| 94,619
| 37.7878
| -122.1884
| 381,459
|
Barista
|
1974-01-03
|
981f1c53b24fe59780f0469e5dbec175
| 1,325,433,368
| 38.010877
| -123.142114
| 0
|
1,432
|
2019-01-01 15:56:09
| 30,197,398,657,930
|
fraud_Little Ltd
|
kids_pets
| 21.13
|
April
|
Johnson
|
F
|
9727 Deleon Mountain
|
Creedmoor
|
NC
| 27,522
| 36.1124
| -78.6476
| 12,335
|
Chief Strategy Officer
|
1987-09-19
|
daceb8cd18519ec2ac30f744e05826aa
| 1,325,433,369
| 35.36062
| -77.707064
| 0
|
1,433
|
2019-01-01 15:56:41
| 36,192,615,525,683
|
fraud_Renner Ltd
|
home
| 1.65
|
Susan
|
Garcia
|
F
|
582 Rodriguez Wells
|
Albuquerque
|
NM
| 87,109
| 35.1506
| -106.569
| 641,349
|
Civil Service administrator
|
1976-04-11
|
ec8d3b43144bcaa4c34e9d95ca726c9c
| 1,325,433,401
| 35.390805
| -107.11296
| 0
|
1,434
|
2019-01-01 15:56:51
| 4,635,330,563,105,903
|
fraud_Bernhard, Grant and Langworth
|
shopping_pos
| 217.73
|
Christina
|
Rose
|
F
|
1984 Taylor Island Suite 836
|
Falls Church
|
VA
| 22,046
| 38.8856
| -77.1802
| 116,155
|
Chartered accountant
|
1983-07-10
|
7002cba2b73ae85b6bb4e2b0d0619c61
| 1,325,433,411
| 38.281718
| -77.953863
| 0
|
1,435
|
2019-01-01 15:57:21
| 3,589,255,887,819,806
|
fraud_Hammes-Beatty
|
kids_pets
| 31.24
|
David
|
Miller
|
M
|
622 Bradley Knoll Apt. 758
|
Hancock
|
MD
| 21,750
| 39.6991
| -78.1762
| 3,766
|
Press photographer
|
1984-02-14
|
c0d28ed6607cc976ebe0d868bbc35c1d
| 1,325,433,441
| 39.679314
| -78.824304
| 0
|
1,436
|
2019-01-01 15:57:27
| 630,424,987,505
|
fraud_Hahn, Bahringer and McLaughlin
|
personal_care
| 65.26
|
Jennifer
|
Black
|
F
|
2870 Bean Terrace Apt. 756
|
Thomas
|
WV
| 26,292
| 39.1505
| -79.503
| 836
|
Forensic psychologist
|
1981-08-29
|
1caba6df4f3c141333a2b11b1a45a919
| 1,325,433,447
| 38.786607
| -80.320509
| 0
|
1,437
|
2019-01-01 15:57:34
| 6,506,982,560,413,523
|
fraud_Stark-Batz
|
entertainment
| 39.32
|
Alice
|
Kemp
|
F
|
057 Martinez Radial
|
Texarkana
|
AR
| 71,854
| 33.431
| -93.8765
| 36,438
|
Surgeon
|
1985-04-15
|
22c8fe946cfc89e33d8910e313a8ae96
| 1,325,433,454
| 33.951017
| -92.899623
| 0
|
1,438
|
2019-01-01 15:57:50
| 3,590,736,522,064,285
|
fraud_Douglas, Schneider and Turner
|
shopping_pos
| 6.27
|
Kimberly
|
Gonzalez
|
F
|
72966 Shannon Pass Apt. 391
|
Bauxite
|
AR
| 72,011
| 34.5091
| -92.4828
| 4,074
|
Scientist, audiological
|
1975-12-20
|
d3318ac4ff0d41a4d707c5beff20e2da
| 1,325,433,470
| 33.985065
| -91.494819
| 0
|
1,439
|
2019-01-01 15:57:55
| 3,502,088,871,723,054
|
fraud_Rippin-VonRueden
|
health_fitness
| 52.36
|
Scott
|
Martin
|
M
|
31472 Cody Place Suite 740
|
Kensington
|
MD
| 20,895
| 39.0298
| -77.0793
| 19,054
|
Operations geologist
|
1976-09-08
|
94788a3bf67ea338bd91266fef6e59e2
| 1,325,433,475
| 38.693354
| -76.128988
| 0
|
1,440
|
2019-01-01 15:58:51
| 180,046,165,512,893
|
fraud_Goyette-Gerhold
|
kids_pets
| 128.67
|
Erica
|
Walker
|
F
|
084 Holmes Avenue Suite 206
|
Stayton
|
OR
| 97,383
| 44.8021
| -122.7624
| 9,587
|
Engineer, biomedical
|
1968-03-24
|
0be296bc45f0b611875d1d67eb51db33
| 1,325,433,531
| 45.513768
| -123.510682
| 0
|
1,441
|
2019-01-01 15:59:06
| 213,193,596,103,206
|
fraud_Greenholt Ltd
|
health_fitness
| 74.62
|
James
|
Hunt
|
M
|
7369 Gabriel Tunnel
|
Pointe Aux Pins
|
MI
| 49,775
| 45.7549
| -84.447
| 95
|
Electrical engineer
|
1994-02-09
|
0f0beab7b987ffcc8eae34141ee28d1b
| 1,325,433,546
| 45.669745
| -85.139539
| 0
|
1,442
|
2019-01-01 15:59:54
| 3,517,527,805,128,735
|
fraud_Osinski Inc
|
personal_care
| 58.46
|
Tracy
|
Conway
|
F
|
6778 Campos Field
|
Bonfield
|
IL
| 60,913
| 41.1573
| -88.0619
| 1,617
|
Medical secretary
|
1990-04-25
|
57e370436e01bcce99cbe8f5838ae804
| 1,325,433,594
| 40.468967
| -88.731288
| 0
|
1,443
|
2019-01-01 15:59:57
| 676,102,124,465
|
fraud_Graham, Hegmann and Hammes
|
food_dining
| 20.66
|
Natasha
|
Mclaughlin
|
F
|
8699 Lindsay Ford Apt. 486
|
Napa
|
CA
| 94,558
| 38.4549
| -122.2564
| 94,014
|
Airline pilot
|
1985-08-21
|
5bcd9f7c01f968c6c3887bf3ea168f7e
| 1,325,433,597
| 38.032861
| -121.490512
| 0
|
1,444
|
2019-01-01 16:00:10
| 343,464,013,864,032
|
fraud_Berge-Ullrich
|
home
| 47.79
|
Jodi
|
Foster
|
F
|
551 Zachary Freeway
|
Bailey
|
NC
| 27,807
| 35.8072
| -78.0892
| 6,629
|
Call centre manager
|
1962-08-13
|
7c625c501ac560a09ad21d1b6fdf4405
| 1,325,433,610
| 35.016636
| -78.914277
| 0
|
1,445
|
2019-01-01 16:00:15
| 213,161,293,389,774
|
fraud_Monahan-Morar
|
personal_care
| 58.62
|
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
|
e88378e60ce6ded8de76ce5e6dccaff8
| 1,325,433,615
| 42.415132
| -77.232251
| 0
|
1,446
|
2019-01-01 16:00:59
| 4,342,532,437,704,183
|
fraud_Wuckert-Goldner
|
home
| 27.84
|
Kevin
|
Elliott
|
M
|
1852 Vincent Isle Suite 328
|
Newark Valley
|
NY
| 13,811
| 42.2281
| -76.1625
| 4,354
|
Further education lecturer
|
1994-02-16
|
d1aa86ee8a932249b284a7721b84b9d4
| 1,325,433,659
| 41.506959
| -76.952028
| 0
|
1,447
|
2019-01-01 16:01:18
| 4,623,560,839,669
|
fraud_Gaylord-Powlowski
|
home
| 37.33
|
Vincent
|
Waller
|
M
|
9379 Vanessa Run Apt. 400
|
Lohrville
|
IA
| 51,453
| 42.2619
| -94.5566
| 695
|
Administrator
|
1954-07-15
|
99259db0fcec0d7130431b7f64b9ae1d
| 1,325,433,678
| 42.058295
| -94.778309
| 0
|
1,448
|
2019-01-01 16:01:34
| 213,148,039,875,802
|
fraud_Kertzmann LLC
|
health_fitness
| 47.96
|
Jill
|
Jacobs
|
F
|
034 Kimberly Mountains
|
Brandon
|
FL
| 33,510
| 27.9551
| -82.2966
| 79,613
|
Environmental consultant
|
1978-11-30
|
32628589c6d7f8f8475b7be2da428d7a
| 1,325,433,694
| 28.889805
| -82.388992
| 0
|
1,449
|
2019-01-01 16:01:34
| 4,561,546,772,499
|
fraud_Ruecker, Beer and Collier
|
shopping_net
| 1.29
|
Daniel
|
Briggs
|
M
|
7118 Jessica Unions Apt. 789
|
Moriarty
|
NM
| 87,035
| 34.9889
| -106.0609
| 7,268
|
Therapist, art
|
1988-08-04
|
44793eab1f270cf540e2addf9bd78b35
| 1,325,433,694
| 35.573259
| -106.740657
| 0
|
1,450
|
2019-01-01 16:01:56
| 2,305,336,922,781,618
|
fraud_Schroeder, Hauck and Treutel
|
entertainment
| 67.13
|
Jeffrey
|
Rice
|
M
|
21447 Powell Circle
|
Moulton
|
IA
| 52,572
| 40.6866
| -92.6833
| 1,132
|
Probation officer
|
1961-02-14
|
148c2686e243375bede1b20600a0da51
| 1,325,433,716
| 41.570551
| -93.220426
| 0
|
1,451
|
2019-01-01 16:02:02
| 372,509,258,176,510
|
fraud_Daugherty, Pouros and Beahan
|
shopping_pos
| 3.16
|
Kristen
|
Hanson
|
F
|
26544 Andrea Glen
|
Goodrich
|
MI
| 48,438
| 42.9147
| -83.4845
| 6,951
|
Learning disability nurse
|
1985-06-18
|
f8762daedf1ba71bf286f08f3413c1ff
| 1,325,433,722
| 42.668511
| -83.556775
| 0
|
1,452
|
2019-01-01 16:02:08
| 378,904,938,837,132
|
fraud_McCullough, Hudson and Schuster
|
food_dining
| 2.98
|
Tina
|
Zimmerman
|
F
|
3595 Susan Island Suite 063
|
Thomas
|
OK
| 73,669
| 35.7382
| -98.7388
| 1,675
|
Barrister
|
1986-05-01
|
9e042a0bc1979b6818799cbf74b251d4
| 1,325,433,728
| 35.95288
| -98.950654
| 0
|
1,453
|
2019-01-01 16:02:19
| 30,044,330,818,990
|
fraud_Weimann-Lockman
|
kids_pets
| 177.11
|
Allison
|
Ayala
|
F
|
87665 Karen Mill Apt. 586
|
Fort Myers
|
FL
| 33,967
| 26.4722
| -81.8122
| 224,256
|
Paramedic
|
1985-08-29
|
8c56488eeb51de7c360a10edb0b7c087
| 1,325,433,739
| 26.980519
| -80.817885
| 0
|
1,454
|
2019-01-01 16:02:45
| 4,908,846,471,916,297
|
fraud_Mante, Luettgen and Hackett
|
health_fitness
| 65.62
|
Lauren
|
Torres
|
F
|
03030 White Lakes
|
Grandview
|
TX
| 76,050
| 32.2779
| -97.2351
| 5,875
|
Radiographer, therapeutic
|
1992-07-24
|
7bfd341faeb85179af45fbdb6ce56cc1
| 1,325,433,765
| 32.299324
| -97.868748
| 0
|
1,455
|
2019-01-01 16:02:59
| 3,595,192,916,105,588
|
fraud_Kertzmann LLC
|
health_fitness
| 34.7
|
Dustin
|
Roberts
|
M
|
3283 James Station
|
Fayetteville
|
NC
| 28,314
| 35.0583
| -79.008
| 238,602
|
Scientist, research (maths)
|
1993-05-14
|
ed0c4cac72a942a2662b81cce91dbf4b
| 1,325,433,779
| 34.424564
| -79.800358
| 0
|
1,456
|
2019-01-01 16:03:12
| 571,365,235,126
|
fraud_Hills-Witting
|
shopping_net
| 3.89
|
Barbara
|
Taylor
|
F
|
0069 Robin Brooks Apt. 695
|
Elberta
|
MI
| 49,628
| 44.5995
| -86.2141
| 372
|
Exhibitions officer, museum/gallery
|
1995-07-12
|
9c7f4171fce7111db34eb60f56d74b9b
| 1,325,433,792
| 45.447156
| -87.018988
| 0
|
1,457
|
2019-01-01 16:04:24
| 676,372,984,911
|
fraud_Volkman PLC
|
food_dining
| 20.46
|
Vicki
|
Mendoza
|
F
|
3645 Atkins Island Apt. 238
|
Esbon
|
KS
| 66,941
| 39.7562
| -98.4462
| 242
|
Tourism officer
|
1987-07-18
|
72c8925bf2e528518b8358e4bfdf3528
| 1,325,433,864
| 39.50934
| -98.584662
| 0
|
1,458
|
2019-01-01 16:04:26
| 581,686,439,828
|
fraud_Prosacco, Kreiger and Kovacek
|
home
| 66.65
|
Larry
|
House
|
M
|
911 Sabrina Trafficway
|
Cochranton
|
PA
| 16,314
| 41.5205
| -80.0573
| 5,507
|
Retail merchandiser
|
1973-07-28
|
df941bf319f556872d8b5650141ff601
| 1,325,433,866
| 41.258741
| -80.689766
| 0
|
1,459
|
2019-01-01 16:05:51
| 6,506,116,513,503,136
|
fraud_Dooley Inc
|
shopping_pos
| 149.58
|
Kimberly
|
Rice
|
F
|
63991 Destiny Rue Apt. 651
|
Tyler
|
TX
| 75,703
| 32.2768
| -95.3031
| 144,160
|
Sports development officer
|
1984-05-04
|
3ace21456aed0f8c954ea732270dc93a
| 1,325,433,951
| 32.861304
| -95.829063
| 0
|
1,460
|
2019-01-01 16:05:53
| 6,011,724,471,098,086
|
fraud_Bernhard-Lesch
|
food_dining
| 82.19
|
Ann
|
Lawson
|
F
|
144 Evans Islands Apt. 683
|
Burbank
|
WA
| 99,323
| 46.1966
| -118.9017
| 3,684
|
Musician
|
1981-11-29
|
9f9724cadcc815d518164a35df283c6a
| 1,325,433,953
| 45.751028
| -118.859556
| 0
|
1,461
|
2019-01-01 16:05:55
| 3,560,246,577,314,524
|
fraud_Satterfield-Lowe
|
travel
| 8.78
|
Sarah
|
Scott
|
F
|
03090 Fisher Forges Apt. 200
|
Wichita
|
KS
| 67,216
| 37.6223
| -97.3136
| 409,656
|
Textile designer
|
1930-10-21
|
addbeec87fb8401b4040d0ba935b6be8
| 1,325,433,955
| 37.102118
| -97.917939
| 0
|
1,462
|
2019-01-01 16:06:07
| 370,612,217,861,404
|
fraud_Hahn, Douglas and Schowalter
|
travel
| 4.37
|
Amanda
|
Fitzgerald
|
F
|
298 Kayla Lights
|
Bristol
|
PA
| 19,007
| 40.1159
| -74.8536
| 21,125
|
Administrator, charities/voluntary organisations
|
1985-05-25
|
5be612692a03034431e37dadcb9280b6
| 1,325,433,967
| 39.306176
| -75.571331
| 0
|
1,463
|
2019-01-01 16:07:26
| 4,158,945,090,781,624
|
fraud_Little Ltd
|
kids_pets
| 4.32
|
Justin
|
Bell
|
M
|
5323 Walker Island
|
Pittsburgh
|
PA
| 15,217
| 40.4308
| -79.9205
| 687,276
|
Scientist, marine
|
1973-10-19
|
1d48cffcb14f8d2d78a643dba4a6017c
| 1,325,434,046
| 41.216807
| -79.418974
| 0
|
1,464
|
2019-01-01 16:07:43
| 2,254,799,658,404,120
|
fraud_Torp, Muller and Borer
|
health_fitness
| 26.37
|
Barbara
|
Nelson
|
F
|
7337 Browning Falls Suite 027
|
Valdosta
|
GA
| 31,605
| 30.946
| -83.2474
| 94,325
|
Educational psychologist
|
1987-09-08
|
e6ddfbc6f34e4c8c253eb1924542a76d
| 1,325,434,063
| 31.836822
| -83.400043
| 0
|
1,465
|
2019-01-01 16:08:07
| 3,560,725,013,359,375
|
fraud_Kub-Heaney
|
health_fitness
| 36.45
|
Brooke
|
Smith
|
F
|
63542 Luna Brook Apt. 012
|
Notrees
|
TX
| 79,759
| 31.8599
| -102.7413
| 23
|
Cytogeneticist
|
1969-09-15
|
e18ad9c5ca134574a9c3fd448e5d5f1b
| 1,325,434,087
| 32.43989
| -101.777693
| 0
|
1,466
|
2019-01-01 16:09:33
| 4,497,451,418,073,897,000
|
fraud_Armstrong, Walter and Gottlieb
|
food_dining
| 78.21
|
Elizabeth
|
Glover
|
F
|
246 Stewart Green Suite 149
|
West Monroe
|
LA
| 71,291
| 32.5317
| -92.176
| 54,185
|
Radiographer, diagnostic
|
1992-11-20
|
5155617dc9ede6fda477a717d606ac46
| 1,325,434,173
| 32.942281
| -92.940382
| 0
|
1,467
|
2019-01-01 16:10:35
| 4,044,436,772,018,844,700
|
fraud_Goyette, Howell and Collier
|
shopping_pos
| 13.7
|
Amy
|
Abbott
|
F
|
01505 Amy Stravenue
|
Dayton
|
OH
| 45,415
| 39.8355
| -84.2613
| 479,994
|
Environmental manager
|
1970-11-09
|
7239c2cac2689d8d09cc2ef2805a962a
| 1,325,434,235
| 38.879274
| -85.215206
| 0
|
1,468
|
2019-01-01 16:10:46
| 5,456,776,410,929,288
|
fraud_Schiller Ltd
|
personal_care
| 71.84
|
Taylor
|
Khan
|
F
|
658 Diane Glen Apt. 677
|
North Washington
|
PA
| 16,048
| 41.0472
| -79.8089
| 139
|
Patent attorney
|
1954-05-25
|
a6b134fec6b8bb28146498f57844d3bf
| 1,325,434,246
| 41.763445
| -80.62281
| 0
|
1,469
|
2019-01-01 16:10:48
| 36,153,880,429,415
|
fraud_Pouros, Walker and Spencer
|
kids_pets
| 68.67
|
Erik
|
Stevens
|
M
|
84033 Pitts Overpass
|
Lakeland
|
FL
| 33,809
| 28.1762
| -81.9591
| 237,282
|
Plant breeder/geneticist
|
1949-10-13
|
33890b2b65005f32604683de7b1358c4
| 1,325,434,248
| 27.324635
| -82.141786
| 0
|
1,470
|
2019-01-01 16:12:01
| 4,640,395,708,703
|
fraud_Torphy-Kertzmann
|
health_fitness
| 11.24
|
Melissa
|
Krause
|
F
|
67632 Martin Gateway
|
Fordoche
|
LA
| 70,732
| 30.6576
| -91.6264
| 1,178
|
Community education officer
|
1951-06-13
|
c443c097a3f9f0b083e0eee4ffd3f48e
| 1,325,434,321
| 30.108894
| -91.517607
| 0
|
1,471
|
2019-01-01 16:12:12
| 213,186,880,359,195
|
fraud_Conroy-Emard
|
food_dining
| 61.82
|
Craig
|
Franco
|
M
|
9242 Vanessa Ramp Apt. 525
|
Smithfield
|
IL
| 61,477
| 40.4855
| -90.2856
| 631
|
Futures trader
|
1973-02-14
|
396c6335a27e273a50797c4306d44d2d
| 1,325,434,332
| 40.000232
| -90.771912
| 0
|
1,472
|
2019-01-01 16:12:22
| 4,745,996,322,265
|
fraud_Donnelly LLC
|
entertainment
| 170.12
|
Carrie
|
Washington
|
F
|
6114 Adams Harbor Suite 096
|
Kingsford Heights
|
IN
| 46,346
| 41.4802
| -86.6919
| 1,423
|
Psychologist, forensic
|
1998-10-07
|
609e080bdb29db8299cce938f68ef227
| 1,325,434,342
| 40.920686
| -86.516571
| 0
|
1,473
|
2019-01-01 16:13:41
| 3,596,217,206,093,829
|
fraud_Yost, Schamberger and Windler
|
kids_pets
| 20.16
|
Sara
|
Ramirez
|
F
|
23843 Scott Island
|
Birmingham
|
IA
| 52,535
| 40.8626
| -91.9534
| 888
|
Camera operator
|
1988-03-25
|
1d1d5edb3d954595d160bb76a7e9841d
| 1,325,434,421
| 41.036216
| -92.922327
| 0
|
1,474
|
2019-01-01 16:14:06
| 4,384,910,379,661,778
|
fraud_Moore, Williamson and Emmerich
|
home
| 1.47
|
Michelle
|
Russell
|
F
|
55505 Christy Via
|
Hawley
|
MN
| 56,549
| 46.9777
| -96.4092
| 4,508
|
Naval architect
|
1949-04-24
|
9794a5bf3f6539efcf9a8c7e6eb922b5
| 1,325,434,446
| 47.043127
| -96.076696
| 0
|
1,475
|
2019-01-01 16:14:08
| 3,596,217,206,093,829
|
fraud_Lynch Ltd
|
shopping_pos
| 21.99
|
Sara
|
Ramirez
|
F
|
23843 Scott Island
|
Birmingham
|
IA
| 52,535
| 40.8626
| -91.9534
| 888
|
Camera operator
|
1988-03-25
|
67241a0dd63eb8132ce837c595e41f81
| 1,325,434,448
| 40.852553
| -91.907092
| 0
|
1,476
|
2019-01-01 16:14:25
| 377,026,671,291,680
|
fraud_Reichert, Huels and Hoppe
|
shopping_net
| 6.14
|
Jackie
|
Davis
|
F
|
1898 Parker Fork Apt. 057
|
Redford
|
MO
| 63,665
| 37.3272
| -91.0243
| 241
|
Investment analyst
|
1974-10-27
|
056e427a18edcf94b70e19960c9a6feb
| 1,325,434,465
| 37.378884
| -91.423312
| 0
|
1,477
|
2019-01-01 16:15:08
| 4,512,828,414,983,802,000
|
fraud_Bode-Rempel
|
kids_pets
| 10.24
|
Monica
|
Cohen
|
F
|
864 Reynolds Plains
|
Uledi
|
PA
| 15,484
| 39.8936
| -79.7856
| 328
|
Tree surgeon
|
1983-07-25
|
73d738e8c0fc38f9da65df7a847638e1
| 1,325,434,508
| 39.33732
| -80.483926
| 0
|
1,478
|
2019-01-01 16:15:49
| 6,011,504,998,544,485
|
fraud_Gibson-Deckow
|
entertainment
| 10.85
|
Ashley
|
Whitney
|
F
|
4038 Smith Avenue
|
Jones
|
AL
| 36,749
| 32.5104
| -86.8138
| 1,089
|
Materials engineer
|
1971-11-02
|
8a41e92d82c072545593c5e65a622b97
| 1,325,434,549
| 33.373295
| -86.687686
| 0
|
1,479
|
2019-01-01 16:15:59
| 213,178,765,398,315
|
fraud_Mosciski, Ziemann and Farrell
|
shopping_net
| 5.84
|
Alan
|
Colon
|
M
|
748 Bryan Fields Suite 935
|
Riverton
|
WY
| 82,501
| 43.0351
| -108.2024
| 19,408
|
Lecturer, higher education
|
1993-09-11
|
9223c166a7be949edbe4a6cb39b39c96
| 1,325,434,559
| 43.550545
| -108.187721
| 0
|
1,480
|
2019-01-01 16:16:10
| 3,528,407,217,576,457
|
fraud_Denesik and Sons
|
shopping_pos
| 1,025.38
|
Patricia
|
Leach
|
F
|
71309 Martinez Stravenue
|
Kingsport
|
TN
| 37,663
| 36.4715
| -82.4834
| 87,124
|
Warden/ranger
|
1987-02-14
|
5cebc54b90d0a21e72fa18f6429a11d4
| 1,325,434,570
| 37.421987
| -81.8734
| 0
|
1,481
|
2019-01-01 16:16:51
| 3,589,255,887,819,806
|
fraud_Jakubowski Inc
|
home
| 55.84
|
David
|
Miller
|
M
|
622 Bradley Knoll Apt. 758
|
Hancock
|
MD
| 21,750
| 39.6991
| -78.1762
| 3,766
|
Press photographer
|
1984-02-14
|
d01f9f38c4a04902fdb13ad80e0dfd67
| 1,325,434,611
| 40.563146
| -77.758582
| 0
|
1,482
|
2019-01-01 16:17:15
| 180,067,784,565,096
|
fraud_Gleason and Sons
|
kids_pets
| 191.18
|
Mary
|
Juarez
|
F
|
35440 Ryan Islands
|
North Prairie
|
WI
| 53,153
| 42.9385
| -88.395
| 2,328
|
Applications developer
|
1942-01-06
|
7d65ab35793b6e396d3947bf02d2a6d4
| 1,325,434,635
| 42.578451
| -89.156641
| 0
|
1,483
|
2019-01-01 16:18:10
| 2,576,709,887,791,552
|
fraud_Hilpert-Conroy
|
kids_pets
| 73.65
|
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
|
d015ec93ac7a579d27cf93a94f69165f
| 1,325,434,690
| 33.831325
| -116.236937
| 0
|
1,484
|
2019-01-01 16:18:16
| 38,530,489,946,071
|
fraud_Ledner, Hartmann and Feest
|
health_fitness
| 9.79
|
Laura
|
Johns
|
F
|
95835 Garcia Rue
|
Arcadia
|
SC
| 29,320
| 34.9572
| -81.9916
| 530
|
Animal technologist
|
1989-05-14
|
397d059aacdc5adc04189b1142e7b4c8
| 1,325,434,696
| 35.732505
| -82.912193
| 0
|
1,485
|
2019-01-01 16:18:34
| 3,597,926,034,019,603
|
fraud_Cormier LLC
|
shopping_net
| 5.17
|
Derrick
|
Flores
|
M
|
83690 Nicholas Ports Apt. 846
|
Oakland
|
TN
| 38,060
| 35.2229
| -89.5518
| 9,496
|
Furniture conservator/restorer
|
1993-03-23
|
4394dbae5d0ab0c761c7edf7390958d9
| 1,325,434,714
| 35.825207
| -90.230433
| 0
|
1,486
|
2019-01-01 16:18:35
| 30,235,268,718,158
|
fraud_McGlynn-Jaskolski
|
misc_pos
| 1.74
|
Kenneth
|
Doyle
|
M
|
8614 Reed Glen
|
West Harrison
|
NY
| 10,604
| 41.0592
| -73.7395
| 11,250
|
Lexicographer
|
1977-08-16
|
daba6dc6c6718b9d9e0c4b16fb0090ed
| 1,325,434,715
| 40.692103
| -73.082057
| 0
|
1,487
|
2019-01-01 16:18:49
| 376,445,266,762,684
|
fraud_Marvin-Lind
|
personal_care
| 4.67
|
Rachel
|
Lowe
|
F
|
372 Jeffrey Course
|
Sutherland
|
NE
| 69,165
| 41.1558
| -101.136
| 1,789
|
Insurance broker
|
1982-02-11
|
fcb1551665e9e7b4a50c3e7894380760
| 1,325,434,729
| 41.501008
| -100.762553
| 0
|
1,488
|
2019-01-01 16:19:15
| 6,011,860,238,257,910
|
fraud_Roberts, Daniel and Macejkovic
|
kids_pets
| 77.21
|
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
|
c996bd9adc8244d774753d2ebdcdfd22
| 1,325,434,755
| 35.906876
| -98.292109
| 0
|
1,489
|
2019-01-01 16:20:18
| 3,531,129,874,770,000
|
fraud_Mohr Inc
|
shopping_pos
| 6.12
|
Shelby
|
Mitchell
|
F
|
974 Cindy Stream
|
Brandon
|
VT
| 5,733
| 43.8065
| -73.0882
| 5,895
|
Scientist, marine
|
1975-07-13
|
7ff46b43c4c76bc43934a8a2d8f9f3f3
| 1,325,434,818
| 44.277874
| -72.626721
| 0
|
1,490
|
2019-01-01 16:21:11
| 630,451,534,402
|
fraud_Hermann and Sons
|
shopping_pos
| 7.67
|
Rachel
|
Daniels
|
F
|
561 Little Plain Apt. 738
|
Wetmore
|
MI
| 49,895
| 46.3535
| -86.6345
| 765
|
Immunologist
|
1972-06-12
|
4598cccc2ff0aa37ba26eac67ce47677
| 1,325,434,871
| 47.28355
| -87.540923
| 0
|
1,491
|
2019-01-01 16:21:18
| 2,297,447,006,766,555
|
fraud_Hermiston, Russel and Price
|
food_dining
| 42.98
|
Laura
|
Walker
|
F
|
611 Michael Rue
|
Cisco
|
IL
| 61,830
| 39.9972
| -88.6962
| 478
|
Landscape architect
|
1960-01-13
|
1ff47b13b85d4cbc4d34afd1ff543cd7
| 1,325,434,878
| 40.784332
| -88.592218
| 0
|
1,492
|
2019-01-01 16:21:28
| 4,364,010,865,167,176
|
fraud_Turner LLC
|
travel
| 9.98
|
Gary
|
Martinez
|
M
|
03512 Jackson Ports
|
Reno
|
NV
| 89,512
| 39.5483
| -119.7957
| 276,896
|
Immunologist
|
1997-03-12
|
a0379cc8349970e7136d5d81e480a533
| 1,325,434,888
| 39.682825
| -119.981598
| 0
|
1,493
|
2019-01-01 16:22:10
| 2,222,001,896,600,109
|
fraud_Waelchi-Wolf
|
kids_pets
| 54
|
Susan
|
Hernandez
|
F
|
2193 Osborne Run Apt. 789
|
Moro
|
IL
| 62,067
| 38.9318
| -89.9618
| 2,401
|
Buyer, industrial
|
1972-01-03
|
d5cdca73a47ad06b10dddb2cba2b5361
| 1,325,434,930
| 38.613568
| -90.243177
| 0
|
1,494
|
2019-01-01 16:22:26
| 6,554,245,334,757,802
|
fraud_Rolfson-Kunde
|
personal_care
| 17.21
|
Monique
|
Robinson
|
F
|
07712 Marcus Divide Apt. 831
|
Laguna Hills
|
CA
| 92,637
| 33.615
| -117.7114
| 45,303
|
Sales executive
|
1969-12-22
|
ed56ff2860068ba47c10a64fcc6b3269
| 1,325,434,946
| 32.778767
| -117.530736
| 0
|
1,495
|
2019-01-01 16:22:38
| 30,510,856,607,165
|
fraud_Rolfson-Kunde
|
personal_care
| 4
|
Frederick
|
Robinson
|
M
|
1125 Ray Track
|
Livonia
|
MI
| 48,154
| 42.3958
| -83.3772
| 96,942
|
Horticultural consultant
|
1965-04-01
|
8915461eb5a1bc759b3c748a6df3b984
| 1,325,434,958
| 42.270957
| -82.585555
| 0
|
1,496
|
2019-01-01 16:24:00
| 3,599,237,318,576,484
|
fraud_Hauck, Dietrich and Funk
|
kids_pets
| 5.46
|
Jessica
|
Smith
|
F
|
06808 Ryan Valleys
|
Dubre
|
KY
| 42,731
| 36.8421
| -85.5396
| 341
|
Insurance risk surveyor
|
1932-11-19
|
6583598d87b4e8f15ae9150f692eba6a
| 1,325,435,040
| 36.04957
| -85.214356
| 0
|
1,497
|
2019-01-01 16:24:12
| 6,506,116,513,503,136
|
fraud_O'Connell, Botsford and Hand
|
home
| 9.78
|
Kimberly
|
Rice
|
F
|
63991 Destiny Rue Apt. 651
|
Tyler
|
TX
| 75,703
| 32.2768
| -95.3031
| 144,160
|
Sports development officer
|
1984-05-04
|
abb54136c970cbc2746ad13ad1f58483
| 1,325,435,052
| 31.657356
| -96.02839
| 0
|
1,498
|
2019-01-01 16:24:16
| 4,312,133,045,694,601,000
|
fraud_McDermott-Rice
|
misc_pos
| 8.71
|
Julian
|
Price
|
M
|
086 Pierce Cove
|
Pikesville
|
MD
| 21,208
| 39.3764
| -76.729
| 33,917
|
Company secretary
|
1977-06-12
|
2dded8ae0f4507152db7aa2a944a75e6
| 1,325,435,056
| 38.885368
| -76.925187
| 0
|
1,499
|
2019-01-01 16:24:32
| 3,517,527,805,128,735
|
fraud_Hauck, Dietrich and Funk
|
kids_pets
| 19.34
|
Tracy
|
Conway
|
F
|
6778 Campos Field
|
Bonfield
|
IL
| 60,913
| 41.1573
| -88.0619
| 1,617
|
Medical secretary
|
1990-04-25
|
50b531c1d5890f8ef03384cfbaa02006
| 1,325,435,072
| 41.881634
| -88.27499
| 0
|
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