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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2,400
|
2019-01-01 23:51:30
| 370,877,495,212,014
|
fraud_O'Connell, Botsford and Hand
|
home
| 21.28
|
Sarah
|
Clark
|
F
|
25961 Beverly Union Apt. 042
|
North Wilkesboro
|
NC
| 28,659
| 36.2017
| -81.1286
| 21,134
|
Dispensing optician
|
1984-03-06
|
362e0c405f3c296cb6e887084bdee289
| 1,325,461,890
| 36.958836
| -81.949093
| 0
|
2,401
|
2019-01-01 23:51:50
| 180,084,695,172,649
|
fraud_Quitzon, Green and Bashirian
|
shopping_pos
| 35.82
|
Holly
|
Mann
|
F
|
7644 Joseph Fields
|
Nokomis
|
IL
| 62,075
| 39.3036
| -89.2853
| 3,458
|
Building surveyor
|
1985-12-08
|
a800fb209945e0f0273d54a861710e12
| 1,325,461,910
| 39.233857
| -89.947918
| 0
|
2,402
|
2019-01-01 23:52:41
| 3,531,129,874,770,000
|
fraud_Little Ltd
|
kids_pets
| 38.6
|
Shelby
|
Mitchell
|
F
|
974 Cindy Stream
|
Brandon
|
VT
| 5,733
| 43.8065
| -73.0882
| 5,895
|
Scientist, marine
|
1975-07-13
|
42a3f59f3e29b7478d3f6397ab79508f
| 1,325,461,961
| 44.20743
| -73.576076
| 0
|
2,403
|
2019-01-01 23:52:57
| 6,501,313,409,525,696
|
fraud_Rau-Robel
|
kids_pets
| 18.39
|
Carrie
|
Lewis
|
F
|
28925 Powell Mountains Apt. 762
|
Pecos
|
TX
| 79,772
| 31.4467
| -103.5791
| 12,747
|
Merchandiser, retail
|
1987-05-05
|
30a9ed8fcee8f55ee86238042e8114f2
| 1,325,461,977
| 30.875684
| -104.439763
| 0
|
2,404
|
2019-01-01 23:53:18
| 4,003,771,737,807,706
|
fraud_Windler LLC
|
kids_pets
| 2.51
|
Danielle
|
Hayden
|
F
|
03368 Michelle Trail
|
Gregory
|
AR
| 72,059
| 35.1791
| -91.2594
| 37
|
Lecturer, further education
|
1958-01-01
|
cfc886d1a77d7e01a2399522087f1e45
| 1,325,461,998
| 35.797223
| -90.634841
| 0
|
2,405
|
2019-01-01 23:53:32
| 30,270,432,095,985
|
fraud_Moore, Williamson and Emmerich
|
home
| 21.32
|
Lisa
|
Lin
|
F
|
908 Brooks Brook
|
Lomax
|
IL
| 61,454
| 40.6761
| -91.0391
| 725
|
Environmental consultant
|
1972-11-28
|
93336fcd5067c4eeaaf6d3c4caf5a3fb
| 1,325,462,012
| 40.06613
| -90.615351
| 0
|
2,406
|
2019-01-01 23:53:35
| 377,895,991,033,232
|
fraud_Gaylord-Powlowski
|
home
| 46.14
|
Kimberly
|
Myers
|
F
|
6881 King Isle Suite 228
|
Higganum
|
CT
| 6,441
| 41.4682
| -72.5751
| 5,438
|
Librarian, academic
|
1964-11-17
|
0b2fb7cba50c0c0eb0b7f9f10bb3a314
| 1,325,462,015
| 41.53388
| -72.986527
| 0
|
2,407
|
2019-01-01 23:55:57
| 4,365,382,885,912,355
|
fraud_Gaylord-Powlowski
|
home
| 74.81
|
Robert
|
Goodman
|
M
|
956 Paul Fields Suite 108
|
Orr
|
MN
| 55,771
| 48.1439
| -92.8561
| 1,680
|
Horticultural therapist
|
1976-12-10
|
05679a4d007f8e954bef6ab0f72ccc31
| 1,325,462,157
| 49.135063
| -92.87335
| 0
|
2,408
|
2019-01-01 23:57:00
| 6,011,367,958,204,270
|
fraud_Hettinger, McCullough and Fay
|
home
| 101.12
|
Tammy
|
Ayers
|
F
|
1652 James Mews
|
Hinckley
|
OH
| 44,233
| 41.2419
| -81.7453
| 7,646
|
Medical sales representative
|
1988-09-15
|
3f90b6256f0414c521cbef100d1236c2
| 1,325,462,220
| 42.172715
| -81.048029
| 0
|
2,409
|
2019-01-01 23:57:11
| 4,147,608,975,828,480
|
fraud_Goyette-Gerhold
|
kids_pets
| 70.28
|
Edward
|
Tapia
|
M
|
354 Gutierrez Gateway
|
Comfrey
|
MN
| 56,019
| 44.1111
| -94.9134
| 914
|
Health and safety adviser
|
1944-07-26
|
204c670b4916eaa57a382220ed3699cc
| 1,325,462,231
| 44.559158
| -95.028779
| 0
|
2,410
|
2019-01-01 23:57:28
| 30,118,423,745,458
|
fraud_Lang, Towne and Schuppe
|
kids_pets
| 29.79
|
Jared
|
Velazquez
|
M
|
01479 Murray Circle
|
Matawan
|
NJ
| 7,747
| 40.4109
| -74.238
| 30,770
|
Drilling engineer
|
1993-04-29
|
df32d3f3a1160d23974a145cbab1fee8
| 1,325,462,248
| 39.861819
| -73.834117
| 0
|
2,411
|
2019-01-01 23:58:43
| 3,521,815,216,091,574
|
fraud_Barton LLC
|
kids_pets
| 48.66
|
Wayne
|
Marsh
|
M
|
172 Leonard Island
|
Dumont
|
CO
| 80,436
| 39.7532
| -105.6356
| 565
|
Mental health nurse
|
1978-08-27
|
a4efb0c8ab340b831071f78166b8f15a
| 1,325,462,323
| 40.647764
| -106.143376
| 0
|
2,412
|
2019-01-01 23:59:27
| 180,018,375,329,178
|
fraud_Schoen-Quigley
|
kids_pets
| 44.1
|
Michelle
|
Woods
|
F
|
952 Joseph Throughway
|
Munith
|
MI
| 49,259
| 42.3703
| -84.2485
| 2,523
|
Geophysicist/field seismologist
|
1988-03-21
|
9f980077c20e03db6a8807dd747d53f1
| 1,325,462,367
| 41.770212
| -84.192238
| 0
|
2,413
|
2019-01-01 23:59:40
| 30,501,624,614,310
|
fraud_Kutch-Wilderman
|
home
| 4.54
|
Amanda
|
Smith
|
F
|
180 Graves Shore
|
Scotia
|
SC
| 29,939
| 32.6786
| -81.2455
| 302
|
Magazine features editor
|
1973-05-04
|
fbed5d308e7e5920356a9950a73f7afb
| 1,325,462,380
| 32.836787
| -81.753836
| 0
|
2,414
|
2019-01-02 00:04:32
| 370,348,764,075,623
|
fraud_Schroeder, Hauck and Treutel
|
entertainment
| 12.77
|
Christopher
|
Gomez
|
M
|
950 Dunn Squares
|
Tickfaw
|
LA
| 70,466
| 30.5668
| -90.482
| 8,512
|
Accountant, chartered public finance
|
1951-09-03
|
a02738dec0e4fcdc20017689c22cf6a1
| 1,325,462,672
| 30.251737
| -90.714349
| 0
|
2,415
|
2019-01-02 00:05:18
| 375,248,307,838,179
|
fraud_Greenholt, Jacobi and Gleason
|
gas_transport
| 49.5
|
Joshua
|
Mendoza
|
M
|
4215 Miranda Field Suite 326
|
Tallmansville
|
WV
| 26,237
| 38.8564
| -80.158
| 571
|
Accounting technician
|
1967-09-16
|
80ede00de272411840d258d9f3d26442
| 1,325,462,718
| 38.680049
| -80.643657
| 0
|
2,416
|
2019-01-02 00:09:24
| 370,818,583,810,103
|
fraud_Stehr, Jewess and Schimmel
|
misc_net
| 160.3
|
John
|
Davis
|
M
|
9670 Monroe Junctions
|
Rockwood
|
PA
| 15,557
| 39.9373
| -79.1865
| 3,684
|
General practice doctor
|
1976-01-10
|
6031deed6167557859768546f60fa75c
| 1,325,462,964
| 39.869117
| -80.11521
| 0
|
2,417
|
2019-01-02 00:11:18
| 213,174,467,670,432
|
fraud_O'Keefe-Hudson
|
grocery_pos
| 142.27
|
James
|
Bishop
|
M
|
7055 Fernandez Estates Apt. 676
|
Cecilton
|
MD
| 21,913
| 39.4015
| -75.8654
| 663
|
Podiatrist
|
1969-01-14
|
9fe4c426119ecb1302c27fa0a2dd8523
| 1,325,463,078
| 39.261238
| -76.401456
| 0
|
2,418
|
2019-01-02 00:13:38
| 4,292,902,571,056,973,300
|
fraud_Sporer Inc
|
gas_transport
| 64.88
|
Jeffrey
|
Smith
|
M
|
135 Joseph Mountains
|
Sula
|
MT
| 59,871
| 45.8433
| -113.8748
| 218
|
Therapist, horticultural
|
1995-08-16
|
c5662e6dddffcde4048057bcba874e85
| 1,325,463,218
| 46.790264
| -114.024432
| 0
|
2,419
|
2019-01-02 00:15:36
| 2,713,913,904,780,408
|
fraud_Watsica, Haag and Considine
|
shopping_pos
| 61.39
|
Jacqueline
|
Howard
|
F
|
4511 Choi Lock
|
Delhi
|
LA
| 71,232
| 32.3929
| -91.4714
| 6,581
|
Multimedia programmer
|
1964-02-13
|
a73962403c6f6908042ca38d7233a50d
| 1,325,463,336
| 31.660549
| -92.336853
| 0
|
2,420
|
2019-01-02 00:16:37
| 676,372,984,911
|
fraud_Bailey-Morar
|
grocery_pos
| 104.18
|
Vicki
|
Mendoza
|
F
|
3645 Atkins Island Apt. 238
|
Esbon
|
KS
| 66,941
| 39.7562
| -98.4462
| 242
|
Tourism officer
|
1987-07-18
|
045e95365530adb0aca2bc3ba9cc17f4
| 1,325,463,397
| 40.056962
| -98.433094
| 0
|
2,421
|
2019-01-02 00:16:38
| 30,371,006,069,917
|
fraud_Kuhic Inc
|
grocery_pos
| 129.99
|
Robert
|
James
|
M
|
92021 Miranda Meadows
|
Tamaroa
|
IL
| 62,888
| 38.138
| -89.2231
| 2,135
|
Development worker, community
|
1961-01-31
|
03018b45dbc8ef1b08cdea8948a8e919
| 1,325,463,398
| 38.617437
| -89.803281
| 0
|
2,422
|
2019-01-02 00:18:54
| 584,673,555,952
|
fraud_Marks Inc
|
gas_transport
| 44.75
|
Jessica
|
Jordan
|
F
|
071 Wise Trace
|
Coleharbor
|
ND
| 58,531
| 47.5196
| -101.2332
| 307
|
Make
|
1930-08-13
|
49e92570dd27a55bafd9e31f07e122cd
| 1,325,463,534
| 47.249791
| -100.406856
| 0
|
2,423
|
2019-01-02 00:19:19
| 4,958,589,671,582,727,000
|
fraud_Feil, Hilpert and Koss
|
food_dining
| 108.77
|
Aaron
|
Pena
|
M
|
793 Hooper Tunnel Suite 154
|
Burke
|
VA
| 22,015
| 38.7894
| -77.2818
| 43,102
|
Health visitor
|
1950-11-27
|
f6d44e5ce3880a8b7a3237ede62f1d8f
| 1,325,463,559
| 38.428421
| -78.076652
| 0
|
2,424
|
2019-01-02 00:21:09
| 4,586,260,469,584
|
fraud_Volkman-Predovic
|
shopping_net
| 2.63
|
Melody
|
Thompson
|
F
|
0362 Anderson Wall
|
Mound City
|
MO
| 64,470
| 40.1362
| -95.2138
| 1,631
|
Architect
|
1953-01-20
|
9fac14b154899435d1630b2ef03b5dda
| 1,325,463,669
| 39.742842
| -95.411493
| 0
|
2,425
|
2019-01-02 00:23:44
| 2,256,234,701,263,057
|
fraud_Thiel PLC
|
misc_pos
| 10.51
|
Christopher
|
Grimes
|
M
|
39631 Dunn Radial
|
Grantham
|
NH
| 3,753
| 43.5103
| -72.1334
| 2,971
|
Charity fundraiser
|
1948-04-11
|
56f08a3f3a9d4f88a23b9c606ae1fd47
| 1,325,463,824
| 42.59785
| -72.230074
| 0
|
2,426
|
2019-01-02 00:25:16
| 4,956,828,990,005,111,000
|
fraud_Olson, Becker and Koch
|
gas_transport
| 65.66
|
Kenneth
|
Robinson
|
M
|
269 Sanchez Rapids
|
Elizabeth
|
NJ
| 7,208
| 40.6747
| -74.2239
| 124,967
|
Operational researcher
|
1980-12-21
|
60fc4c63fdc7426457e0fcb704bd7709
| 1,325,463,916
| 41.212904
| -73.717173
| 0
|
2,427
|
2019-01-02 00:25:35
| 3,538,520,143,479,972
|
fraud_Bradtke PLC
|
grocery_pos
| 145.33
|
Cassandra
|
Nunez
|
F
|
9572 Austin Forge Suite 612
|
Clay Center
|
OH
| 43,408
| 41.5686
| -83.3632
| 269
|
Insurance underwriter
|
1965-09-15
|
a93e92406aa4b9313b11be35f2963289
| 1,325,463,935
| 42.250815
| -82.674526
| 0
|
2,428
|
2019-01-02 00:27:14
| 2,242,542,703,101,233
|
fraud_Shields Inc
|
grocery_net
| 16.77
|
Samuel
|
Jenkins
|
M
|
43235 Mckenzie Views Apt. 837
|
Westport
|
KY
| 40,077
| 38.4921
| -85.4524
| 564
|
Pensions consultant
|
1996-04-10
|
f4b2553f60f1743106163089f788cd0b
| 1,325,464,034
| 38.461417
| -85.094733
| 0
|
2,429
|
2019-01-02 00:28:03
| 3,523,898,249,167,098
|
fraud_Deckow-O'Conner
|
grocery_pos
| 45.65
|
Joshua
|
Carpenter
|
M
|
04975 Allison Shoal
|
Bronx
|
NY
| 10,463
| 40.8798
| -73.9067
| 1,382,480
|
Therapist, drama
|
1990-11-09
|
1737b9317adae40d441788e08b5347a8
| 1,325,464,083
| 41.23821
| -73.291342
| 0
|
2,430
|
2019-01-02 00:31:23
| 348,789,608,637,806
|
fraud_Runolfsson and Sons
|
grocery_net
| 48.3
|
Megan
|
Murphy
|
F
|
53696 Laura Radial
|
Holstein
|
NE
| 68,950
| 40.4542
| -98.6538
| 331
|
Telecommunications researcher
|
1950-08-19
|
78d7f0953154e92fb435002eeae4981f
| 1,325,464,283
| 41.272674
| -99.044904
| 0
|
2,431
|
2019-01-02 00:32:50
| 6,011,366,578,560,244
|
fraud_Parisian and Sons
|
gas_transport
| 50.72
|
Adam
|
Stark
|
M
|
0912 Mark Fields Apt. 080
|
Mc Veytown
|
PA
| 17,051
| 40.5046
| -77.7186
| 4,653
|
Nutritional therapist
|
1997-07-01
|
e70fc6b1ff21efa6e6f5d04f361c87c4
| 1,325,464,370
| 41.414569
| -78.291647
| 0
|
2,432
|
2019-01-02 00:33:24
| 4,642,255,475,285,942
|
fraud_Pfeffer LLC
|
grocery_net
| 51.82
|
Sabrina
|
Johnson
|
F
|
320 Nicholson Orchard
|
Thompson
|
UT
| 84,540
| 38.9999
| -109.615
| 46
|
Surveyor, minerals
|
1987-04-23
|
16b4a94ff9ab8c19c89427af37eb2742
| 1,325,464,404
| 39.396042
| -109.619847
| 0
|
2,433
|
2019-01-02 00:34:01
| 4,365,382,885,912,355
|
fraud_Cummings LLC
|
gas_transport
| 66.02
|
Robert
|
Goodman
|
M
|
956 Paul Fields Suite 108
|
Orr
|
MN
| 55,771
| 48.1439
| -92.8561
| 1,680
|
Horticultural therapist
|
1976-12-10
|
ae228ca94b9b391249cfcc939b3f7dda
| 1,325,464,441
| 48.457198
| -93.674672
| 0
|
2,434
|
2019-01-02 00:34:58
| 3,582,754,887,089,201
|
fraud_Volkman Ltd
|
misc_net
| 1.17
|
Terrance
|
Mckinney
|
M
|
42965 Christopher Fords Suite 659
|
Norman
|
AR
| 71,960
| 34.4596
| -93.6743
| 1,383
|
Magazine features editor
|
1966-08-08
|
054e15ccaece9151dcda0def1780d09d
| 1,325,464,498
| 33.830296
| -93.886223
| 0
|
2,435
|
2019-01-02 00:36:35
| 3,577,596,616,955,856
|
fraud_Okuneva, Schneider and Rau
|
shopping_pos
| 9.83
|
David
|
Rogers
|
M
|
265 Mullen Park Apt. 307
|
Summerfield
|
NC
| 27,358
| 36.2245
| -79.8901
| 14,075
|
Buyer, industrial
|
1929-04-22
|
95fcd0050458379321accd1c7a1340bb
| 1,325,464,595
| 36.569498
| -78.93736
| 0
|
2,436
|
2019-01-02 00:36:48
| 4,292,743,669,224,718,000
|
fraud_Smitham-Boehm
|
grocery_net
| 80.43
|
Michael
|
Williams
|
M
|
35822 Clayton Street Apt. 679
|
Great Mills
|
MD
| 20,634
| 38.2674
| -76.4954
| 5,927
|
Art therapist
|
1973-06-09
|
d5b80da2fec19d90687386f4845ae339
| 1,325,464,608
| 38.003586
| -75.977808
| 0
|
2,437
|
2019-01-02 00:41:15
| 3,517,814,635,263,522
|
fraud_Tillman, Fritsch and Schmitt
|
misc_net
| 1.71
|
William
|
Cannon
|
M
|
43809 Kenneth Circles Suite 152
|
Union
|
WV
| 24,983
| 37.5802
| -80.5248
| 2,443
|
Chartered public finance accountant
|
1941-10-16
|
dee834c6b47007c6b238ecba56af6c7b
| 1,325,464,875
| 37.935173
| -81.42629
| 0
|
2,438
|
2019-01-02 00:42:21
| 5,388,659,976,630,693
|
fraud_Moen, Reinger and Murphy
|
grocery_pos
| 145.33
|
Charles
|
Preston
|
M
|
5364 William Harbor
|
Seneca
|
WI
| 54,654
| 43.2064
| -90.9405
| 153
|
Quantity surveyor
|
1962-02-14
|
201a5a766f3722bd3229bdbab52fd819
| 1,325,464,941
| 42.331494
| -90.400759
| 0
|
2,439
|
2019-01-02 00:44:35
| 3,598,304,579,370,089
|
fraud_Dach-Borer
|
grocery_net
| 111.24
|
Vincent
|
Flowers
|
M
|
0189 Emily Prairie
|
Wichita
|
KS
| 67,232
| 37.6395
| -97.1714
| 409,656
|
Heritage manager
|
1985-12-27
|
c5614650e042953b51f2d300ab7186f8
| 1,325,465,075
| 37.33354
| -97.728201
| 0
|
2,440
|
2019-01-02 00:45:27
| 4,601,636,330,889
|
fraud_Cole PLC
|
grocery_pos
| 35.66
|
Mark
|
Rivera
|
M
|
383 Contreras Hills Suite 658
|
Humble
|
TX
| 77,338
| 30.0041
| -95.2825
| 194,500
|
Tax adviser
|
1990-12-18
|
dd1e2efd17fad07ea8b464edf479de78
| 1,325,465,127
| 30.561982
| -95.12759
| 0
|
2,441
|
2019-01-02 00:47:17
| 3,599,237,318,576,484
|
fraud_Weimann, Kuhic and Beahan
|
shopping_pos
| 1.17
|
Jessica
|
Smith
|
F
|
06808 Ryan Valleys
|
Dubre
|
KY
| 42,731
| 36.8421
| -85.5396
| 341
|
Insurance risk surveyor
|
1932-11-19
|
f289540e45d7cd288a2cd7a8d97ffa99
| 1,325,465,237
| 37.227436
| -86.266052
| 0
|
2,442
|
2019-01-02 00:49:22
| 180,067,151,859,700
|
fraud_Kunde-Sanford
|
misc_net
| 249.57
|
Karen
|
Ryan
|
F
|
82468 Michelle Village Suite 556
|
Joliet
|
IL
| 60,432
| 41.5378
| -88.0572
| 128,354
|
Teacher, secondary school
|
1992-01-20
|
42b1afe6221fa73deb62d315f73f304a
| 1,325,465,362
| 42.142553
| -87.205044
| 0
|
2,443
|
2019-01-02 00:49:49
| 345,060,451,158,891
|
fraud_Pacocha-O'Reilly
|
grocery_pos
| 101.52
|
Brian
|
Perez
|
M
|
78652 Scott Ports
|
Ashfield
|
MA
| 1,330
| 42.5232
| -72.811
| 1,506
|
Production assistant, radio
|
1960-04-03
|
d5fc5eb16281ce88bc5ba07e781d0466
| 1,325,465,389
| 42.895437
| -73.133993
| 0
|
2,444
|
2019-01-02 00:52:44
| 213,153,151,785,052
|
fraud_Osinski, Ledner and Leuschke
|
grocery_pos
| 84.2
|
Rebecca
|
Conley
|
F
|
181 Moreno Light Apt. 215
|
Tomahawk
|
WI
| 54,487
| 45.4963
| -89.7273
| 9,594
|
Seismic interpreter
|
1997-11-23
|
0c54dc7ab4685c0e1d71101d5589188f
| 1,325,465,564
| 46.18023
| -90.154319
| 0
|
2,445
|
2019-01-02 00:53:04
| 180,056,173,248,083
|
fraud_Murray-Smitham
|
grocery_pos
| 69.76
|
Larry
|
Warner
|
M
|
145 Jeffrey Key Suite 668
|
Lakeview
|
MI
| 48,850
| 43.4269
| -85.2924
| 4,474
|
Emergency planning/management officer
|
1976-01-15
|
251e43d3fa5c272bfefb4d5cf19d1ffe
| 1,325,465,584
| 43.455658
| -85.123592
| 0
|
2,446
|
2019-01-02 00:54:23
| 4,379,260,813,815,979,500
|
fraud_Auer-Mosciski
|
grocery_pos
| 76.21
|
Thomas
|
Jenkins
|
M
|
93914 Gregory Via
|
Oakland
|
CA
| 94,619
| 37.7878
| -122.1884
| 381,459
|
Barista
|
1974-01-03
|
f8ce566ddcebf369d9b5bf90f2773193
| 1,325,465,663
| 37.390486
| -123.144762
| 0
|
2,447
|
2019-01-02 00:57:19
| 630,469,040,731
|
fraud_Dooley Inc
|
shopping_pos
| 8.59
|
Meredith
|
Ayala
|
F
|
7107 Henderson Station
|
Cascade Locks
|
OR
| 97,014
| 45.671
| -121.8686
| 1,288
|
Barrister
|
1936-05-01
|
07bff2fc6268ccd211a91e0050b07ba9
| 1,325,465,839
| 46.434374
| -121.125663
| 0
|
2,448
|
2019-01-02 01:03:03
| 4,972,228,199,573,984
|
fraud_McCullough LLC
|
misc_pos
| 1.45
|
Brian
|
Hogan
|
M
|
3316 Cindy Land
|
Lane
|
OK
| 74,555
| 34.2691
| -95.9685
| 861
|
Quantity surveyor
|
1960-04-08
|
7f88714df34f84c34398cafcac7f1644
| 1,325,466,183
| 34.514478
| -94.974308
| 0
|
2,449
|
2019-01-02 01:06:37
| 4,613,314,721,966
|
fraud_Rutherford-Mertz
|
grocery_pos
| 281.06
|
Jason
|
Murphy
|
M
|
542 Steve Curve Suite 011
|
Collettsville
|
NC
| 28,611
| 35.9946
| -81.7266
| 885
|
Soil scientist
|
1988-09-15
|
e8a81877ae9a0a7f883e15cb39dc4022
| 1,325,466,397
| 36.430124
| -81.179483
| 1
|
2,450
|
2019-01-02 01:06:51
| 4,452,366,298,769,043
|
fraud_Cummerata-Jones
|
gas_transport
| 82.68
|
Linda
|
Davis
|
F
|
6602 Ortiz Pine Apt. 179
|
Blooming Grove
|
TX
| 76,626
| 32.0758
| -96.701
| 1,563
|
Financial adviser
|
1978-03-04
|
64e3e37e7e6f4cf42a232308a4115536
| 1,325,466,411
| 32.392635
| -97.591085
| 0
|
2,451
|
2019-01-02 01:07:57
| 379,897,244,598,068
|
fraud_Little, Gutmann and Lynch
|
shopping_net
| 41.28
|
Frank
|
Key
|
M
|
5537 Jessica Plaza
|
Pewee Valley
|
KY
| 40,056
| 38.3039
| -85.4834
| 3,263
|
Stage manager
|
1930-02-28
|
708bbc305d51084ecf96d0d48c2e46bc
| 1,325,466,477
| 38.748343
| -86.403792
| 0
|
2,452
|
2019-01-02 01:09:53
| 3,586,008,444,788,268
|
fraud_Herman Inc
|
misc_pos
| 13.38
|
Crystal
|
Fuller
|
F
|
000 Jennifer Mills
|
Issaquah
|
WA
| 98,027
| 47.4974
| -122.0107
| 50,489
|
Osteopath
|
1984-02-29
|
f202fcd64fe845279d84c119a4c6c1ff
| 1,325,466,593
| 47.996962
| -121.780825
| 0
|
2,453
|
2019-01-02 01:13:34
| 3,521,417,320,836,166
|
fraud_Kovacek, Dibbert and Ondricka
|
grocery_pos
| 196.14
|
Angela
|
Hodges
|
F
|
08236 Kim Hill
|
Indianapolis
|
IN
| 46,254
| 39.849
| -86.272
| 910,148
|
Firefighter
|
1975-11-30
|
c463f1392d78779dfd34a6552b226eee
| 1,325,466,814
| 40.321526
| -86.468721
| 0
|
2,454
|
2019-01-02 01:14:17
| 3,519,607,465,576,254
|
fraud_Zieme, Bode and Dooley
|
gas_transport
| 51.77
|
Audrey
|
Gonzalez
|
F
|
34180 Lopez Plaza
|
Fields Landing
|
CA
| 95,537
| 40.7268
| -124.2174
| 276
|
Scientist, audiological
|
1929-05-06
|
feb74a12cbd2eb72c842fb9d3b773cf1
| 1,325,466,857
| 40.74029
| -123.24884
| 0
|
2,455
|
2019-01-02 01:14:35
| 630,441,765,090
|
fraud_Friesen-D'Amore
|
gas_transport
| 43.56
|
Susan
|
Washington
|
F
|
759 Erin Mount Suite 956
|
May
|
TX
| 76,857
| 31.9571
| -98.9656
| 1,791
|
Corporate investment banker
|
1965-07-26
|
a4325187ce805cdabd578069312fccfc
| 1,325,466,875
| 31.432831
| -98.600583
| 0
|
2,456
|
2019-01-02 01:15:18
| 3,596,217,206,093,829
|
fraud_Rodriguez Group
|
gas_transport
| 65.07
|
Sara
|
Ramirez
|
F
|
23843 Scott Island
|
Birmingham
|
IA
| 52,535
| 40.8626
| -91.9534
| 888
|
Camera operator
|
1988-03-25
|
e377b7c6009de7cb266bb66e123ef04f
| 1,325,466,918
| 40.905231
| -91.093731
| 0
|
2,457
|
2019-01-02 01:16:49
| 3,565,196,229,855,512
|
fraud_Haley, Jewess and Bechtelar
|
shopping_pos
| 6.86
|
Adriana
|
Harvey
|
F
|
715 Joy Prairie
|
Unionville
|
MO
| 63,565
| 40.4815
| -92.9951
| 3,805
|
Investment banker, corporate
|
1950-09-15
|
b6b0a9be3bc88351797f37e42840f949
| 1,325,467,009
| 41.265211
| -93.827151
| 0
|
2,458
|
2019-01-02 01:20:58
| 2,286,236,465,059,468
|
fraud_Schmitt Ltd
|
misc_net
| 2.91
|
Morgan
|
Murray
|
F
|
2788 Brittney Island
|
Blairstown
|
MO
| 64,726
| 38.5319
| -93.9221
| 467
|
Agricultural consultant
|
1950-05-27
|
d1365e89bed0906b7d44ef7911f5b5ee
| 1,325,467,258
| 38.742702
| -93.093334
| 0
|
2,459
|
2019-01-02 01:26:11
| 30,501,624,614,310
|
fraud_Spinka-Welch
|
grocery_net
| 51.4
|
Amanda
|
Smith
|
F
|
180 Graves Shore
|
Scotia
|
SC
| 29,939
| 32.6786
| -81.2455
| 302
|
Magazine features editor
|
1973-05-04
|
c99bb062d0b6cd2ca126f5cf02bd287d
| 1,325,467,571
| 33.338079
| -80.793524
| 0
|
2,460
|
2019-01-02 01:27:40
| 3,582,754,887,089,201
|
fraud_Denesik and Sons
|
shopping_pos
| 8.72
|
Terrance
|
Mckinney
|
M
|
42965 Christopher Fords Suite 659
|
Norman
|
AR
| 71,960
| 34.4596
| -93.6743
| 1,383
|
Magazine features editor
|
1966-08-08
|
1256f2c041d20292cd37381965478b53
| 1,325,467,660
| 34.64542
| -93.957596
| 0
|
2,461
|
2019-01-02 01:28:32
| 213,112,402,583,773
|
fraud_Hayes, Marquardt and Dibbert
|
misc_net
| 183.4
|
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
|
cf92859b8ab626b9089d9e9977186b0b
| 1,325,467,712
| 34.041471
| -82.215213
| 0
|
2,462
|
2019-01-02 01:31:19
| 4,861,310,130,652,567,000
|
fraud_Dach-Nader
|
misc_net
| 26.1
|
Ashley
|
Cruz
|
F
|
65417 Walsh Radial Suite 691
|
Saint Amant
|
LA
| 70,774
| 30.2385
| -90.8435
| 10,076
|
Surveyor, rural practice
|
1977-12-16
|
2ff04a4ec3764c9520f10b3cad79bc0d
| 1,325,467,879
| 30.083112
| -91.400658
| 0
|
2,463
|
2019-01-02 01:32:06
| 3,551,217,896,304,745
|
fraud_Rodriguez, Yost and Jenkins
|
misc_net
| 5.88
|
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
|
9be7877e8730a975894aec7fc81b1bdf
| 1,325,467,926
| 44.562273
| -73.931178
| 0
|
2,464
|
2019-01-02 01:32:36
| 4,646,845,581,490,336,000
|
fraud_Kling-Grant
|
grocery_net
| 76.3
|
Julia
|
Bell
|
F
|
576 House Crossroad
|
West Sayville
|
NY
| 11,796
| 40.732
| -73.1
| 4,056
|
Film/video editor
|
1990-06-25
|
84ee3c7eddee502865320dde898d8ec4
| 1,325,467,956
| 41.079636
| -73.330312
| 0
|
2,465
|
2019-01-02 01:34:30
| 4,092,452,671,396,169,700
|
fraud_Schmeler, Bashirian and Price
|
shopping_net
| 1.3
|
Jeffrey
|
Vargas
|
M
|
478 Alexandria Mount
|
Bolton
|
NC
| 28,423
| 34.3091
| -78.3372
| 2,290
|
Engineer, biomedical
|
1945-12-07
|
5d7ae437a2d3357af9f53f95afe4dc5a
| 1,325,468,070
| 33.402539
| -77.784643
| 0
|
2,466
|
2019-01-02 01:35:22
| 4,452,366,298,769,043
|
fraud_Kling Inc
|
gas_transport
| 40.02
|
Linda
|
Davis
|
F
|
6602 Ortiz Pine Apt. 179
|
Blooming Grove
|
TX
| 76,626
| 32.0758
| -96.701
| 1,563
|
Financial adviser
|
1978-03-04
|
d03e29fe8987dcb6fc1f6dd866c03f37
| 1,325,468,122
| 31.761058
| -97.269336
| 0
|
2,467
|
2019-01-02 01:36:54
| 2,252,055,259,910,912
|
fraud_Robel, Cummerata and Prosacco
|
gas_transport
| 87.4
|
Jason
|
Hernandez
|
M
|
220 Frank Gardens
|
Hewitt
|
WI
| 54,441
| 44.6437
| -90.1031
| 828
|
Arts development officer
|
1991-08-19
|
da410214ede4b29e04e7607fe596b113
| 1,325,468,214
| 44.904163
| -90.374936
| 0
|
2,468
|
2019-01-02 01:37:31
| 4,642,894,980,163
|
fraud_Cole PLC
|
grocery_pos
| 41.73
|
Eddie
|
Mendez
|
M
|
1831 Faith View Suite 653
|
Clarinda
|
IA
| 51,632
| 40.7491
| -95.038
| 7,297
|
IT trainer
|
1990-07-13
|
0b0d4f422365861f6520f91bdd7db025
| 1,325,468,251
| 40.243737
| -94.385732
| 0
|
2,469
|
2019-01-02 01:40:04
| 4,585,132,874,641
|
fraud_Swaniawski, Bahringer and Ledner
|
grocery_net
| 23.12
|
Karen
|
Gordon
|
F
|
543 Ware Path Apt. 593
|
Utica
|
MO
| 64,686
| 39.7417
| -93.6289
| 271
|
Land/geomatics surveyor
|
1972-04-18
|
a142e3347c7875f9b67da08012033ebe
| 1,325,468,404
| 39.374924
| -93.844667
| 0
|
2,470
|
2019-01-02 01:43:05
| 4,939,976,756,738,216
|
fraud_Donnelly PLC
|
misc_net
| 68.14
|
Michelle
|
Johnston
|
F
|
3531 Hamilton Highway
|
Roma
|
TX
| 78,584
| 26.4215
| -99.0025
| 18,128
|
IT trainer
|
1990-11-07
|
d96c1d6c9551870ef62686b070a8e7db
| 1,325,468,585
| 26.841647
| -99.852734
| 0
|
2,471
|
2019-01-02 01:43:38
| 4,092,452,671,396,169,700
|
fraud_Sawayn PLC
|
shopping_pos
| 3.1
|
Jeffrey
|
Vargas
|
M
|
478 Alexandria Mount
|
Bolton
|
NC
| 28,423
| 34.3091
| -78.3372
| 2,290
|
Engineer, biomedical
|
1945-12-07
|
f1f5898b90bca5750d74e656e2941d66
| 1,325,468,618
| 35.070368
| -78.119652
| 0
|
2,472
|
2019-01-02 01:47:29
| 340,187,018,810,220
|
fraud_Jenkins, Hauck and Friesen
|
gas_transport
| 11.52
|
Misty
|
Hart
|
F
|
27954 Hall Mill Suite 575
|
San Antonio
|
TX
| 78,208
| 29.44
| -98.459
| 1,595,797
|
Horticultural consultant
|
1960-10-28
|
bc7d41c41103877b03232f03f1f8d3f5
| 1,325,468,849
| 29.819364
| -99.142791
| 1
|
2,473
|
2019-01-02 01:49:58
| 4,225,990,116,481,262,600
|
fraud_Padberg-Welch
|
grocery_pos
| 91.4
|
Brian
|
Simpson
|
M
|
2711 Duran Pines
|
Honokaa
|
HI
| 96,727
| 20.0827
| -155.488
| 4,878
|
Physiotherapist
|
1966-12-03
|
4709e819b15e82f564c992cd05e336e1
| 1,325,468,998
| 21.043845
| -155.447896
| 0
|
2,474
|
2019-01-02 01:49:58
| 4,169,759,661,243,568
|
fraud_Skiles-Ankunding
|
grocery_net
| 34.84
|
Jamie
|
Carr
|
F
|
55363 Aaron Circle Suite 450
|
Lawn
|
PA
| 17,041
| 40.2236
| -76.538
| 213
|
Special educational needs teacher
|
1972-02-15
|
5a67b4f31c934a0343c963b946991ef7
| 1,325,468,998
| 40.627684
| -76.153171
| 0
|
2,475
|
2019-01-02 01:51:11
| 36,722,699,017,270
|
fraud_Rutherford-Mertz
|
grocery_pos
| 215.74
|
Jessica
|
Perez
|
F
|
8172 Robertson Parkways Suite 072
|
Superior
|
AZ
| 85,173
| 33.2887
| -111.0985
| 2,872
|
Petroleum engineer
|
1987-10-28
|
c45df5f3ed30bda45352c3f82ef10248
| 1,325,469,071
| 33.31249
| -111.443804
| 0
|
2,476
|
2019-01-02 01:57:27
| 5,501,083,170,975,659
|
fraud_Erdman-Kertzmann
|
gas_transport
| 64.97
|
Wayne
|
Payne
|
M
|
587 Bradley Inlet Suite 281
|
Cuyahoga Falls
|
OH
| 44,223
| 41.1464
| -81.5107
| 47,772
|
Equities trader
|
1966-01-04
|
7a9e5d2a940349b49d22f3a3d8d79b6f
| 1,325,469,447
| 41.649935
| -81.279892
| 0
|
2,477
|
2019-01-02 01:58:52
| 4,586,810,168,620,942
|
fraud_Cummings LLC
|
gas_transport
| 58.24
|
Michelle
|
Gregory
|
F
|
6983 Carrillo Isle
|
Edisto Island
|
SC
| 29,438
| 32.5486
| -80.307
| 2,408
|
Sales professional, IT
|
1997-07-05
|
554618ff95d254e9eb0c9e481ff209c3
| 1,325,469,532
| 32.588673
| -80.664945
| 0
|
2,478
|
2019-01-02 02:04:03
| 4,476,840,372,112
|
fraud_O'Keefe-Hudson
|
grocery_pos
| 50.91
|
Steven
|
Walters
|
M
|
3206 Hall Divide Suite 282
|
Woodville
|
AL
| 35,776
| 34.6689
| -86.2296
| 3,395
|
Editor, commissioning
|
1979-01-21
|
60b9fdb7688a0de159791c6b89eb0441
| 1,325,469,843
| 35.63859
| -85.427026
| 0
|
2,479
|
2019-01-02 02:04:33
| 2,260,801,330,657,968
|
fraud_DuBuque LLC
|
grocery_pos
| 99.16
|
Monique
|
Fox
|
F
|
755 Gardner Heights Apt. 420
|
Paxton
|
MA
| 1,612
| 42.3066
| -71.9202
| 4,845
|
Accounting technician
|
1926-09-14
|
33627b5abbcc5aa36f8486168466a9f6
| 1,325,469,873
| 41.837323
| -72.271212
| 0
|
2,480
|
2019-01-02 02:05:31
| 30,518,206,766,474
|
fraud_Conroy-Cruickshank
|
gas_transport
| 46.73
|
Tamara
|
Martinez
|
F
|
471 Marquez Prairie Suite 680
|
Matthews
|
MO
| 63,867
| 36.7154
| -89.6287
| 1,019
|
Aeronautical engineer
|
1979-01-26
|
82907c2e98df8639dca5d5ae8d9b7b13
| 1,325,469,931
| 35.819724
| -89.206012
| 0
|
2,481
|
2019-01-02 02:05:43
| 3,541,687,240,161,491
|
fraud_Stroman, Hudson and Erdman
|
gas_transport
| 71.6
|
Mark
|
Nguyen
|
M
|
62631 Ashley Ramp Apt. 965
|
Sea Island
|
GA
| 31,561
| 31.1989
| -81.3322
| 298
|
Engineer, structural
|
1963-04-22
|
bade8308b2a5f19f3f11cb551f79915e
| 1,325,469,943
| 30.816194
| -82.119422
| 0
|
2,482
|
2019-01-02 02:06:45
| 2,274,911,989,136,158
|
fraud_Spencer PLC
|
entertainment
| 26.1
|
Robert
|
Velazquez
|
M
|
3136 Silva Stream
|
Parker
|
CO
| 80,138
| 39.5102
| -104.7216
| 84,861
|
Materials engineer
|
1932-03-10
|
e6af4a1aaf71b7900edd3b089c6865d1
| 1,325,470,005
| 39.520305
| -105.210315
| 0
|
2,483
|
2019-01-02 02:07:09
| 4,640,395,708,703
|
fraud_Ferry, Reichel and DuBuque
|
grocery_net
| 25.31
|
Melissa
|
Krause
|
F
|
67632 Martin Gateway
|
Fordoche
|
LA
| 70,732
| 30.6576
| -91.6264
| 1,178
|
Community education officer
|
1951-06-13
|
18b65e1dd702f151c28f42d0f79f5d12
| 1,325,470,029
| 30.655929
| -91.320036
| 0
|
2,484
|
2019-01-02 02:08:44
| 6,011,724,471,098,086
|
fraud_Thiel PLC
|
misc_pos
| 30.62
|
Ann
|
Lawson
|
F
|
144 Evans Islands Apt. 683
|
Burbank
|
WA
| 99,323
| 46.1966
| -118.9017
| 3,684
|
Musician
|
1981-11-29
|
5e1a49f6a9bcafc4aa6602f1a3b96174
| 1,325,470,124
| 45.225067
| -119.273865
| 0
|
2,485
|
2019-01-02 02:12:10
| 6,011,917,798,331,152
|
fraud_Roob LLC
|
grocery_net
| 41.83
|
William
|
Johnson
|
M
|
50843 Vincent Mission
|
South Londonderry
|
VT
| 5,155
| 43.1699
| -72.8515
| 828
|
Scientific laboratory technician
|
1957-08-30
|
a4c96e75134b27c790abf4546b331b8e
| 1,325,470,330
| 42.468503
| -73.09931
| 0
|
2,486
|
2019-01-02 02:16:05
| 4,727,244,663,135,968
|
fraud_Will Ltd
|
food_dining
| 124.5
|
Mary
|
Lewis
|
F
|
118 Justin Extension
|
Bay Minette
|
AL
| 36,507
| 30.8635
| -87.7644
| 19,090
|
Science writer
|
1929-05-30
|
400f6e745ba7d9578a292061a89ab8be
| 1,325,470,565
| 31.306597
| -86.990788
| 0
|
2,487
|
2019-01-02 02:17:33
| 30,199,621,383,748
|
fraud_Kuhn LLC
|
misc_net
| 39.02
|
Theresa
|
Powell
|
F
|
117 Natasha Vista Suite 936
|
Leonard
|
TX
| 75,452
| 33.4044
| -96.2238
| 4,090
|
Sub
|
1977-03-23
|
5dcbc16aee72e809d85215ece8c07fce
| 1,325,470,653
| 33.529562
| -96.082142
| 0
|
2,488
|
2019-01-02 02:18:38
| 3,529,597,930,342,630
|
fraud_Bernhard Inc
|
gas_transport
| 60.99
|
Melissa
|
Rodriguez
|
F
|
81708 Christopher Plaza
|
Jordanville
|
NY
| 13,361
| 42.8948
| -74.8209
| 824
|
Travel agency manager
|
1985-09-01
|
ccbf92ee6579696d3f862c3465260018
| 1,325,470,718
| 42.422589
| -75.458669
| 0
|
2,489
|
2019-01-02 02:21:17
| 3,565,943,051,129,759
|
fraud_Roberts-Beahan
|
misc_pos
| 2.24
|
David
|
Thomas
|
M
|
838 Dan Haven Suite 003
|
Webster City
|
IA
| 50,595
| 42.4657
| -93.8262
| 9,165
|
Medical secretary
|
1963-05-23
|
77820df49741f41fcbfe5ffe63f0477f
| 1,325,470,877
| 41.945744
| -93.269827
| 0
|
2,490
|
2019-01-02 02:23:41
| 340,953,839,692,349
|
fraud_Kerluke PLC
|
misc_net
| 161.98
|
Tyler
|
Wright
|
M
|
615 Clarke Spring Apt. 172
|
Warren
|
MI
| 48,088
| 42.5164
| -82.9832
| 134,056
|
Doctor, hospital
|
1980-05-18
|
79fbc0f1eb8e80c31ac77d76a03b3c5a
| 1,325,471,021
| 41.524078
| -82.009291
| 0
|
2,491
|
2019-01-02 02:24:06
| 6,011,399,591,920,186
|
fraud_Kunde-Sanford
|
misc_net
| 1.58
|
Maria
|
Roy
|
F
|
58665 Nicholas Ford Suite 348
|
Sheffield
|
MA
| 1,257
| 42.1001
| -73.3611
| 2,121
|
Radio producer
|
1973-10-14
|
3063e6d5315e87a8df2a167736840340
| 1,325,471,046
| 41.723514
| -72.597896
| 0
|
2,492
|
2019-01-02 02:26:59
| 4,797,297,220,948,469,000
|
fraud_Pfeffer LLC
|
grocery_net
| 49.75
|
Erica
|
Briggs
|
F
|
3310 Davidson Spurs Apt. 107
|
Oolitic
|
IN
| 47,451
| 38.8938
| -86.5246
| 1,228
|
Counsellor
|
1991-03-13
|
55f3296967650cd174a5c93c45a5ccf3
| 1,325,471,219
| 38.136814
| -87.310679
| 0
|
2,493
|
2019-01-02 02:28:39
| 36,722,699,017,270
|
fraud_Kutch LLC
|
gas_transport
| 79.4
|
Jessica
|
Perez
|
F
|
8172 Robertson Parkways Suite 072
|
Superior
|
AZ
| 85,173
| 33.2887
| -111.0985
| 2,872
|
Petroleum engineer
|
1987-10-28
|
1d648dce16f0ace60243f6b957da728e
| 1,325,471,319
| 32.988807
| -111.963005
| 0
|
2,494
|
2019-01-02 02:29:53
| 2,286,236,465,059,468
|
fraud_Rodriguez Group
|
gas_transport
| 43.26
|
Morgan
|
Murray
|
F
|
2788 Brittney Island
|
Blairstown
|
MO
| 64,726
| 38.5319
| -93.9221
| 467
|
Agricultural consultant
|
1950-05-27
|
a75a465cb898ac9e86e1dd341113c6a2
| 1,325,471,393
| 37.785401
| -93.880707
| 0
|
2,495
|
2019-01-02 02:34:04
| 3,566,094,707,272,327
|
fraud_Osinski, Ledner and Leuschke
|
grocery_pos
| 220.29
|
Kristina
|
Stewart
|
F
|
47029 Jimmy Tunnel Apt. 106
|
Newhall
|
CA
| 91,321
| 34.3795
| -118.523
| 34,882
|
Health physicist
|
1971-04-25
|
2710aed9c02d24fdbcecf0ab996e33f9
| 1,325,471,644
| 34.256393
| -118.886981
| 0
|
2,496
|
2019-01-02 02:35:19
| 38,295,635,583,927
|
fraud_Marks Inc
|
gas_transport
| 55.25
|
Candice
|
Brown
|
F
|
9412 Harris Mews
|
O Brien
|
TX
| 79,539
| 33.3749
| -99.8473
| 178
|
Warden/ranger
|
1983-06-14
|
25474924532b083a57e844455c7bca85
| 1,325,471,719
| 33.355028
| -100.40374
| 0
|
2,497
|
2019-01-02 02:36:38
| 342,952,484,382,519
|
fraud_Harber Inc
|
gas_transport
| 38.16
|
Kayla
|
Jones
|
F
|
6033 Young Track Suite 804
|
East Canaan
|
CT
| 6,024
| 42.0158
| -73.2913
| 647
|
Comptroller
|
1987-09-26
|
01ffce73b7ec820d47e0f91a791bbb89
| 1,325,471,798
| 41.413487
| -72.778225
| 0
|
2,498
|
2019-01-02 02:37:20
| 3,526,826,139,003,047
|
fraud_Bartoletti-Wunsch
|
gas_transport
| 55.12
|
Nathan
|
Massey
|
M
|
5783 Evan Roads Apt. 465
|
Falmouth
|
MI
| 49,632
| 44.2529
| -85.017
| 1,126
|
Furniture designer
|
1955-07-06
|
2b76b2e4f25c0f1c5684928c4bed1286
| 1,325,471,840
| 44.055887
| -85.075973
| 0
|
2,499
|
2019-01-02 02:39:36
| 676,245,600,876
|
fraud_Streich, Dietrich and Barton
|
shopping_net
| 45.06
|
Ashley
|
Blanchard
|
F
|
292 Lowe Dam Suite 858
|
West Palm Beach
|
FL
| 33,417
| 26.7197
| -80.1248
| 459,921
|
Historic buildings inspector/conservation officer
|
1960-06-14
|
c159015d05ce005d0840395fdfd848e5
| 1,325,471,976
| 27.683684
| -79.206878
| 0
|
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