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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2,500
|
2019-01-02 02:41:15
| 3,526,826,139,003,047
|
fraud_Miller-Harris
|
misc_net
| 22.66
|
Nathan
|
Massey
|
M
|
5783 Evan Roads Apt. 465
|
Falmouth
|
MI
| 49,632
| 44.2529
| -85.017
| 1,126
|
Furniture designer
|
1955-07-06
|
a0b354785c66f912377a1bd2fcb2a727
| 1,325,472,075
| 44.809579
| -84.904566
| 0
|
2,501
|
2019-01-02 02:41:16
| 571,365,235,126
|
fraud_Connelly, Reichert and Fritsch
|
gas_transport
| 40.87
|
Barbara
|
Taylor
|
F
|
0069 Robin Brooks Apt. 695
|
Elberta
|
MI
| 49,628
| 44.5995
| -86.2141
| 372
|
Exhibitions officer, museum/gallery
|
1995-07-12
|
bee1f566f76e67dc69b386bbb702067f
| 1,325,472,076
| 44.127338
| -85.654905
| 0
|
2,502
|
2019-01-02 02:41:50
| 676,281,772,837
|
fraud_Kilback LLC
|
grocery_pos
| 91.85
|
Alicia
|
Bishop
|
F
|
222 Freeman Islands
|
Whigham
|
GA
| 39,897
| 30.8836
| -84.3246
| 3,430
|
Editor, commissioning
|
1950-03-25
|
2b22c95c198838ecc41b29c3c1354dc2
| 1,325,472,110
| 30.344676
| -83.54435
| 0
|
2,503
|
2019-01-02 02:43:09
| 4,302,480,582,202,074
|
fraud_Heller-Langosh
|
gas_transport
| 56.16
|
David
|
Rodriguez
|
M
|
821 Solis Points
|
Muskegon
|
MI
| 49,440
| 43.2326
| -86.2492
| 128,715
|
Historic buildings inspector/conservation officer
|
1995-05-25
|
44b611c323c3d0e93e31ca719e4029c7
| 1,325,472,189
| 42.58242
| -86.082777
| 0
|
2,504
|
2019-01-02 02:48:21
| 4,788,103,653,396
|
fraud_Kovacek, Dibbert and Ondricka
|
grocery_pos
| 97.69
|
Kristin
|
Williams
|
F
|
36366 Smith Road
|
Miamisburg
|
OH
| 45,342
| 39.6321
| -84.2675
| 36,784
|
Investment banker, corporate
|
1941-07-31
|
4879c3df162f643f69db13585e1534a9
| 1,325,472,501
| 40.070774
| -83.519887
| 0
|
2,505
|
2019-01-02 02:49:30
| 4,060,579,726,528,237
|
fraud_Mante Group
|
misc_net
| 104.45
|
Steven
|
Sanders
|
M
|
25955 Amy Via
|
Ozawkie
|
KS
| 66,070
| 39.2136
| -95.4404
| 2,661
|
Theatre director
|
1948-11-14
|
04b30835b83eb4340dece065b00cfc62
| 1,325,472,570
| 39.221421
| -95.94266
| 0
|
2,506
|
2019-01-02 02:49:39
| 676,281,772,837
|
fraud_Larkin, Stracke and Greenfelder
|
entertainment
| 38.86
|
Alicia
|
Bishop
|
F
|
222 Freeman Islands
|
Whigham
|
GA
| 39,897
| 30.8836
| -84.3246
| 3,430
|
Editor, commissioning
|
1950-03-25
|
92ead374c4fe29447d760aef60772504
| 1,325,472,579
| 30.801143
| -85.296777
| 0
|
2,507
|
2019-01-02 02:50:22
| 4,471,568,287,204
|
fraud_Heller-Langosh
|
gas_transport
| 43.73
|
Dakota
|
Maldonado
|
M
|
369 Cochran Radial
|
Pelham
|
NC
| 27,311
| 36.4899
| -79.4736
| 3,402
|
Insurance underwriter
|
1927-10-24
|
036315b6341754f06193194ebf026a0a
| 1,325,472,622
| 37.228296
| -78.824514
| 0
|
2,508
|
2019-01-02 02:50:55
| 3,593,118,134,380,341
|
fraud_Sporer Inc
|
gas_transport
| 98.75
|
Laura
|
Casey
|
F
|
6114 Moran Way
|
Steuben
|
ME
| 4,680
| 44.4971
| -67.9503
| 1,131
|
Make
|
1959-05-10
|
047b9a862767747328959caf5b1646ac
| 1,325,472,655
| 43.86561
| -68.283382
| 0
|
2,509
|
2019-01-02 02:51:49
| 4,777,065,439,639,721
|
fraud_Lockman, West and Runte
|
grocery_pos
| 88.96
|
Peter
|
Caldwell
|
M
|
08966 Beltran Route Suite 905
|
Oaks
|
PA
| 19,456
| 40.1334
| -75.4536
| 737
|
Oceanographer
|
1987-04-24
|
1f2eeaed300b673fe9bedf3b0336ceaf
| 1,325,472,709
| 40.6003
| -75.701382
| 0
|
2,510
|
2019-01-02 02:52:11
| 6,011,893,664,860,915
|
fraud_Stamm-Rodriguez
|
misc_pos
| 207.83
|
Erin
|
Chavez
|
F
|
3379 Williams Common
|
Littleton
|
CO
| 80,120
| 39.5994
| -105.0044
| 320,420
|
Water engineer
|
1975-07-31
|
1e5550236eed58fa0605074955722e21
| 1,325,472,731
| 39.968462
| -104.94243
| 0
|
2,511
|
2019-01-02 02:53:39
| 2,269,768,987,945,882
|
fraud_Swaniawski, Lowe and Robel
|
shopping_pos
| 1.27
|
Shannon
|
Patterson
|
F
|
9808 Ellis Bypass
|
Mount Morris
|
NY
| 14,510
| 42.6835
| -77.8664
| 4,895
|
Acupuncturist
|
1958-10-29
|
918434d2d2ccdd0cf63c0843f2652d4a
| 1,325,472,819
| 42.902571
| -78.789015
| 0
|
2,512
|
2019-01-02 02:54:21
| 6,592,243,974,328,236
|
fraud_Cummerata-Jones
|
gas_transport
| 56.58
|
Philip
|
Hart
|
M
|
97405 Vazquez Plains
|
Montgomery
|
AL
| 36,111
| 32.3374
| -86.2715
| 214,703
|
Chemist, analytical
|
1994-10-07
|
30a2f2c42b57c6873c0f96e2783e8884
| 1,325,472,861
| 32.026834
| -85.529738
| 0
|
2,513
|
2019-01-02 02:54:53
| 4,476,840,372,112
|
fraud_Lind, Huel and McClure
|
gas_transport
| 60.29
|
Steven
|
Walters
|
M
|
3206 Hall Divide Suite 282
|
Woodville
|
AL
| 35,776
| 34.6689
| -86.2296
| 3,395
|
Editor, commissioning
|
1979-01-21
|
3b7c08bed6ec2ff71a7b0fb43ff6a965
| 1,325,472,893
| 34.365169
| -86.868406
| 0
|
2,514
|
2019-01-02 02:56:29
| 3,577,578,023,716,568
|
fraud_McDermott-Weimann
|
grocery_pos
| 180.46
|
Debbie
|
Hughes
|
F
|
0182 Owens Burgs Suite 480
|
Diamond
|
OH
| 44,412
| 41.0935
| -81.0425
| 2,644
|
Engineer, biomedical
|
1983-08-25
|
a44dbe754de9a76161b9b9b114aac880
| 1,325,472,989
| 40.484924
| -81.249997
| 0
|
2,515
|
2019-01-02 02:57:09
| 4,682,744,518,117,239
|
fraud_Bernier, Volkman and Hoeger
|
misc_net
| 6.61
|
Gregory
|
Webster
|
M
|
66035 Benjamin Villages
|
Syracuse
|
MO
| 65,354
| 38.6547
| -92.8929
| 628
|
Radiographer, diagnostic
|
1961-12-18
|
3bab42fac5b8009dc3c9a50e1d46184f
| 1,325,473,029
| 38.254663
| -93.597463
| 0
|
2,516
|
2019-01-02 02:58:06
| 4,427,805,710,168
|
fraud_Rutherford, Homenick and Bergstrom
|
grocery_net
| 68.31
|
Michelle
|
Rodriguez
|
F
|
1742 Brandon Squares Apt. 461
|
Ruidoso
|
NM
| 88,355
| 33.3305
| -105.6933
| 8,874
|
Licensed conveyancer
|
2000-08-16
|
a22bb31c8f0110e668ec26914f66734b
| 1,325,473,086
| 33.146799
| -105.745195
| 0
|
2,517
|
2019-01-02 02:58:14
| 4,890,424,426,862,857,000
|
fraud_Robel, Cummerata and Prosacco
|
gas_transport
| 73.25
|
Jeremy
|
Whitney
|
M
|
0371 Aimee Neck Suite 856
|
Sacramento
|
CA
| 95,827
| 38.5662
| -121.3286
| 757,530
|
Magazine features editor
|
1979-04-30
|
d6a51ec7f1efc157526f24f3a8a1fbc9
| 1,325,473,094
| 38.118467
| -121.411543
| 0
|
2,518
|
2019-01-02 02:59:27
| 30,143,535,920,989
|
fraud_Cummerata-Jones
|
gas_transport
| 91.6
|
Lisa
|
Collins
|
F
|
44197 Jeffrey Port Suite 050
|
Bridgeport
|
NJ
| 8,014
| 39.8016
| -75.3478
| 504
|
Engineer, control and instrumentation
|
1980-08-17
|
f3c4a1ae47c0d7dba427f279ab1a2439
| 1,325,473,167
| 39.0456
| -74.647092
| 0
|
2,519
|
2019-01-02 03:01:27
| 3,545,109,339,866,548
|
fraud_Raynor, Feest and Miller
|
gas_transport
| 31.61
|
Keith
|
Sanders
|
M
|
8030 Beck Motorway
|
Moorhead
|
MS
| 38,761
| 33.4783
| -90.5142
| 2,870
|
Chartered public finance accountant
|
1999-03-05
|
04fefa495ecd4c5b9b25a2398b668a91
| 1,325,473,287
| 33.341286
| -90.05796
| 0
|
2,520
|
2019-01-02 03:01:42
| 4,681,601,008,538,160
|
fraud_Hudson-Ratke
|
grocery_pos
| 166.31
|
Tammy
|
Davis
|
F
|
77663 Colleen Freeway
|
Moundsville
|
WV
| 26,041
| 39.9148
| -80.731
| 16,183
|
Physiotherapist
|
1977-08-12
|
bfbf5a7a6b1317a6174f0fbc0b2f2444
| 1,325,473,302
| 40.900701
| -81.249395
| 0
|
2,521
|
2019-01-02 03:03:01
| 4,451,952,084,362,894
|
fraud_Harris, Gusikowski and Heaney
|
grocery_net
| 55.49
|
Joseph
|
Davis
|
M
|
941 Adam Stravenue
|
Nazareth
|
TX
| 79,063
| 34.5444
| -102.1069
| 686
|
Petroleum engineer
|
1980-07-30
|
0f9495940951cf0f59b7e53e6af41da4
| 1,325,473,381
| 34.320419
| -103.088468
| 0
|
2,522
|
2019-01-02 03:05:14
| 376,445,266,762,684
|
fraud_Emard Inc
|
gas_transport
| 35.27
|
Rachel
|
Lowe
|
F
|
372 Jeffrey Course
|
Sutherland
|
NE
| 69,165
| 41.1558
| -101.136
| 1,789
|
Insurance broker
|
1982-02-11
|
8c997b585c1e321643c49ec2e17e68ad
| 1,325,473,514
| 41.341091
| -101.754652
| 0
|
2,523
|
2019-01-02 03:05:23
| 340,187,018,810,220
|
fraud_Goodwin-Nitzsche
|
grocery_pos
| 276.31
|
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
|
b98f12f4168391b2203238813df5aa8c
| 1,325,473,523
| 29.273085
| -98.83636
| 1
|
2,524
|
2019-01-02 03:07:29
| 36,721,445,180,895
|
fraud_Ruecker, Beer and Collier
|
shopping_net
| 30.11
|
Cesar
|
Smith
|
M
|
901 Ariel Points
|
Jefferson
|
NY
| 12,093
| 42.4999
| -74.6117
| 1,666
|
Diagnostic radiographer
|
1968-07-01
|
54ec1454f59651fe328da9ac928ae60c
| 1,325,473,649
| 43.300713
| -74.644466
| 0
|
2,525
|
2019-01-02 03:08:23
| 30,427,035,050,508
|
fraud_Price Inc
|
shopping_net
| 4.63
|
John
|
Chandler
|
M
|
88325 Brandon Greens Apt. 477
|
Detroit
|
MI
| 48,202
| 42.377
| -83.0796
| 673,342
|
Broadcast presenter
|
1969-11-20
|
41ef1fc9dff73ace107c43d0cc85a53e
| 1,325,473,703
| 41.768822
| -82.992359
| 0
|
2,526
|
2019-01-02 03:09:21
| 3,535,808,924,394,848
|
fraud_Boehm, Predovic and Reinger
|
misc_pos
| 39.05
|
Matthew
|
Myers
|
M
|
4936 Michelle Points
|
Tower Hill
|
IL
| 62,571
| 39.39
| -88.9597
| 1,532
|
Radio broadcast assistant
|
1980-01-09
|
3d5cacaa06730d46fb3239da9770254b
| 1,325,473,761
| 39.330597
| -88.274207
| 0
|
2,527
|
2019-01-02 03:09:44
| 38,797,410,705,641
|
fraud_Roberts-Beahan
|
misc_pos
| 33.8
|
Andrew
|
Tucker
|
M
|
583 Gray Creek
|
Oak Hill
|
NY
| 12,460
| 42.4069
| -74.1528
| 277
|
Glass blower/designer
|
1971-12-12
|
0df2c32f67d5323b92727be2bc80fbd1
| 1,325,473,784
| 42.940334
| -74.172837
| 0
|
2,528
|
2019-01-02 03:10:27
| 2,269,768,987,945,882
|
fraud_Dach-Borer
|
grocery_net
| 91.99
|
Shannon
|
Patterson
|
F
|
9808 Ellis Bypass
|
Mount Morris
|
NY
| 14,510
| 42.6835
| -77.8664
| 4,895
|
Acupuncturist
|
1958-10-29
|
060c46b873e65cc3adddf2b3e163546e
| 1,325,473,827
| 42.139631
| -77.249673
| 0
|
2,529
|
2019-01-02 03:11:36
| 4,810,839,835,482,794,000
|
fraud_Kerluke, Kertzmann and Wiza
|
misc_net
| 21.99
|
Carolyn
|
Perez
|
F
|
433 Blake Roads Suite 967
|
Wheaton
|
MO
| 64,874
| 36.7651
| -94.0492
| 760
|
Production manager
|
1985-08-31
|
b9290042f7efc29d73ccd901f03a1952
| 1,325,473,896
| 37.518924
| -94.650727
| 0
|
2,530
|
2019-01-02 03:12:38
| 568,279,015,842
|
fraud_Botsford Ltd
|
shopping_pos
| 115.13
|
Micheal
|
Hernandez
|
M
|
6139 Mark Rapid Apt. 651
|
Christine
|
ND
| 58,015
| 46.5522
| -96.7909
| 291
|
Television floor manager
|
1991-05-01
|
2618ce397d0c1282379fcbcc500b7497
| 1,325,473,958
| 45.660982
| -95.794005
| 0
|
2,531
|
2019-01-02 03:12:55
| 5,501,083,170,975,659
|
fraud_Ernser-Lynch
|
food_dining
| 37.23
|
Wayne
|
Payne
|
M
|
587 Bradley Inlet Suite 281
|
Cuyahoga Falls
|
OH
| 44,223
| 41.1464
| -81.5107
| 47,772
|
Equities trader
|
1966-01-04
|
68f8ac1f935904a5b1c1afae16c6fcb5
| 1,325,473,975
| 40.681355
| -82.156543
| 0
|
2,532
|
2019-01-02 03:13:33
| 4,961,003,488,432,306
|
fraud_Rowe, Batz and Goodwin
|
grocery_pos
| 137.47
|
Stacy
|
Walsh
|
F
|
324 Donna Ridge Suite 651
|
Cressona
|
PA
| 17,929
| 40.6284
| -76.195
| 1,606
|
Ecologist
|
1966-05-10
|
fafa332e375c61386f65a3bd3e1d5bea
| 1,325,474,013
| 40.878895
| -76.422067
| 0
|
2,533
|
2019-01-02 03:15:14
| 378,278,619,832,195
|
fraud_Kling-Ernser
|
entertainment
| 1.51
|
Mary
|
Mcintyre
|
F
|
77921 Costa Villages
|
Eugene
|
OR
| 97,403
| 44.0385
| -123.0614
| 191,096
|
Scientist, physiological
|
1964-04-06
|
28f88dbfd39392714797e4610a6dadd2
| 1,325,474,114
| 44.454061
| -122.718486
| 0
|
2,534
|
2019-01-02 03:17:37
| 370,348,764,075,623
|
fraud_Grimes LLC
|
entertainment
| 186.49
|
Christopher
|
Gomez
|
M
|
950 Dunn Squares
|
Tickfaw
|
LA
| 70,466
| 30.5668
| -90.482
| 8,512
|
Accountant, chartered public finance
|
1951-09-03
|
4484b1476012412096a3ca66c7cf2b12
| 1,325,474,257
| 31.3524
| -91.070984
| 0
|
2,535
|
2019-01-02 03:19:37
| 4,005,676,619,255,478
|
fraud_Tillman, Dickinson and Labadie
|
gas_transport
| 54.16
|
William
|
Perry
|
M
|
458 Phillips Island Apt. 768
|
Denham Springs
|
LA
| 70,726
| 30.459
| -90.9027
| 71,335
|
Herbalist
|
1994-05-31
|
c2df045f316d6bb5e59f64eafc5281f2
| 1,325,474,377
| 29.77696
| -90.534054
| 0
|
2,536
|
2019-01-02 03:20:22
| 4,683,520,018,489,354
|
fraud_McDermott-Weimann
|
grocery_pos
| 49.23
|
Charles
|
Carrillo
|
M
|
17547 Stephen Turnpike Apt. 846
|
Hawthorne
|
CA
| 90,250
| 33.9143
| -118.3493
| 93,193
|
Editor, magazine features
|
1995-04-19
|
11b2fd2f54140efd6280797c3bdfcf1d
| 1,325,474,422
| 34.037665
| -117.626511
| 0
|
2,537
|
2019-01-02 03:21:17
| 6,502,195,877,055,606
|
fraud_Harris, Gusikowski and Heaney
|
grocery_net
| 53.7
|
Nathan
|
Byrd
|
M
|
155 Gregory Mount Suite 791
|
Red Cliff
|
CO
| 81,649
| 39.4584
| -106.3851
| 277
|
Human resources officer
|
1985-04-03
|
fb9c56ff3c4e3268bb67516e8358b725
| 1,325,474,477
| 38.828774
| -106.60844
| 0
|
2,538
|
2019-01-02 03:25:45
| 4,424,338,559,877,976
|
fraud_Marks Inc
|
gas_transport
| 48.8
|
Denise
|
Barnett
|
F
|
23220 Eaton Harbors
|
Kirby
|
OH
| 43,330
| 40.813
| -83.4196
| 118
|
Private music teacher
|
1957-11-12
|
a7db5b5f89de200370cc135773a5cadf
| 1,325,474,745
| 39.813363
| -83.50802
| 0
|
2,539
|
2019-01-02 03:27:16
| 4,277,232,699,798,846
|
fraud_Doyle Ltd
|
grocery_pos
| 167.49
|
Jennifer
|
Vance
|
F
|
13299 Patrick Terrace
|
Rhame
|
ND
| 58,651
| 46.1664
| -103.7079
| 475
|
Illustrator
|
1955-11-10
|
c7854d9794630b0610e2713acef45b15
| 1,325,474,836
| 46.629748
| -103.823473
| 0
|
2,540
|
2019-01-02 03:27:18
| 4,119,762,878,330,989
|
fraud_Kiehn Inc
|
grocery_pos
| 62.01
|
Melinda
|
Gutierrez
|
F
|
1497 West Gateway
|
Eureka
|
IL
| 61,530
| 40.7152
| -89.2706
| 6,713
|
Archivist
|
1945-08-19
|
0c90245ab9e927ddda288df209f20ff5
| 1,325,474,838
| 41.624593
| -89.431436
| 0
|
2,541
|
2019-01-02 03:30:55
| 349,612,764,943,496
|
fraud_Parisian, Schiller and Altenwerth
|
misc_net
| 101.5
|
Xavier
|
Beltran
|
M
|
61107 Edwards Dam Apt. 463
|
Big Creek
|
KY
| 40,914
| 37.1046
| -83.5706
| 467
|
Psychologist, forensic
|
1984-06-04
|
06b44851b73fa66298d58b1438ae945f
| 1,325,475,055
| 36.31952
| -84.34602
| 0
|
2,542
|
2019-01-02 03:31:03
| 3,559,160,581,764,413
|
fraud_Herman Inc
|
misc_pos
| 34.93
|
Allen
|
Bell
|
M
|
70147 Amanda Fields
|
Saint Bonaventure
|
NY
| 14,778
| 42.2701
| -78.6847
| 1,453
|
Toxicologist
|
1974-02-15
|
8830bfa7af2a26da2531ee41da326e10
| 1,325,475,063
| 41.340116
| -78.215132
| 0
|
2,543
|
2019-01-02 03:31:03
| 180,084,576,295,055
|
fraud_Lebsack and Sons
|
misc_net
| 608.84
|
David
|
Kirby
|
M
|
133 Alyssa Plains
|
Lolita
|
TX
| 77,971
| 28.7724
| -96.4793
| 911
|
Archaeologist
|
1970-01-18
|
12c28f40c0ecda502e8b8af6f51d7aad
| 1,325,475,063
| 28.254624
| -97.322892
| 0
|
2,544
|
2019-01-02 03:33:59
| 5,540,636,818,935,089
|
fraud_Deckow-O'Conner
|
grocery_pos
| 81.63
|
Kenneth
|
Foster
|
M
|
329 Michael Extension
|
Lawrence
|
MA
| 1,843
| 42.6911
| -71.1605
| 76,383
|
Geoscientist
|
1985-04-04
|
c7cce533ec19f8774c50a94b1f981422
| 1,325,475,239
| 42.045098
| -71.936695
| 0
|
2,545
|
2019-01-02 03:34:35
| 502,012,776,709
|
fraud_Kerluke Inc
|
misc_net
| 9.37
|
Sherry
|
Martinez
|
F
|
144 Yu Locks Apt. 754
|
Garrattsville
|
NY
| 13,342
| 42.6315
| -75.1866
| 165
|
Naval architect
|
1945-09-20
|
874fb7efc6e91285f5c53cdb00181c1f
| 1,325,475,275
| 43.456835
| -75.017829
| 0
|
2,546
|
2019-01-02 03:38:03
| 4,613,314,721,966
|
fraud_Erdman-Kertzmann
|
gas_transport
| 7.03
|
Jason
|
Murphy
|
M
|
542 Steve Curve Suite 011
|
Collettsville
|
NC
| 28,611
| 35.9946
| -81.7266
| 885
|
Soil scientist
|
1988-09-15
|
397894a5c4c02e3c61c784001f0f14e4
| 1,325,475,483
| 35.909292
| -82.09101
| 1
|
2,547
|
2019-01-02 03:39:23
| 180,017,442,990,269
|
fraud_Hudson-Ratke
|
grocery_pos
| 95.8
|
Michelle
|
Anderson
|
F
|
28311 Dennis Trace
|
Albany
|
NY
| 12,222
| 42.6853
| -73.8253
| 151,022
|
Designer, textile
|
1939-06-01
|
6f9aae85f2944db0155c3f086aedc104
| 1,325,475,563
| 42.903552
| -74.2841
| 0
|
2,548
|
2019-01-02 03:48:22
| 374,930,071,163,758
|
fraud_Padberg-Welch
|
grocery_pos
| 42.41
|
Daniel
|
Escobar
|
M
|
61390 Hayes Port
|
Romulus
|
MI
| 48,174
| 42.2203
| -83.3583
| 31,515
|
Police officer
|
1971-11-05
|
b66111feedea59bf77a2e06e984b7142
| 1,325,476,102
| 42.376252
| -83.124431
| 0
|
2,549
|
2019-01-02 03:48:53
| 213,193,596,103,206
|
fraud_Haley Group
|
misc_pos
| 24.82
|
James
|
Hunt
|
M
|
7369 Gabriel Tunnel
|
Pointe Aux Pins
|
MI
| 49,775
| 45.7549
| -84.447
| 95
|
Electrical engineer
|
1994-02-09
|
48472dc49a105dac0a28cd42c13e96c4
| 1,325,476,133
| 46.398688
| -83.631994
| 0
|
2,550
|
2019-01-02 03:52:45
| 344,709,867,813,900
|
fraud_Hermann-Gaylord
|
misc_pos
| 92.49
|
Joanna
|
Hudson
|
F
|
2924 Bobby Trafficway
|
Sebring
|
FL
| 33,872
| 27.4703
| -81.4872
| 50,835
|
Environmental consultant
|
1986-01-30
|
cd16efb2c27e9f0a2fc1dcfb09ae00cd
| 1,325,476,365
| 26.586006
| -81.902181
| 0
|
2,551
|
2019-01-02 03:55:18
| 3,536,918,668,124,647
|
fraud_Dickinson Ltd
|
misc_pos
| 6.4
|
Michelle
|
Juarez
|
F
|
44864 Melton Vista Suite 310
|
San Jose
|
CA
| 95,148
| 37.3304
| -121.7913
| 973,849
|
Science writer
|
1955-06-12
|
c97098f3d1bb43b7d4025c137d5f1858
| 1,325,476,518
| 36.8782
| -120.857282
| 0
|
2,552
|
2019-01-02 03:55:32
| 4,878,364,946,692,291
|
fraud_Schmitt Ltd
|
misc_net
| 5.37
|
Tina
|
Alvarez
|
F
|
1976 Tyler Underpass
|
Early
|
IA
| 50,535
| 42.4483
| -95.1726
| 885
|
Pilot, airline
|
1949-08-14
|
180516e5f27fa0ded08e21608adbff54
| 1,325,476,532
| 43.170473
| -95.04197
| 0
|
2,553
|
2019-01-02 03:55:47
| 340,187,018,810,220
|
fraud_Koepp-Parker
|
grocery_pos
| 275.73
|
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
|
7863235a750d73a244c07f1fb7f0185a
| 1,325,476,547
| 29.786426
| -98.68341
| 1
|
2,554
|
2019-01-02 03:56:04
| 36,078,114,201,167
|
fraud_Denesik and Sons
|
shopping_pos
| 2.85
|
Christopher
|
Horn
|
M
|
956 Sanchez Highway
|
Mallie
|
KY
| 41,836
| 37.2692
| -82.9161
| 798
|
Facilities manager
|
1926-06-26
|
75a977ed41b9f380893ba52f98a1fa39
| 1,325,476,564
| 36.31799
| -83.686354
| 0
|
2,555
|
2019-01-02 03:58:28
| 342,952,484,382,519
|
fraud_Kutch LLC
|
gas_transport
| 77.91
|
Kayla
|
Jones
|
F
|
6033 Young Track Suite 804
|
East Canaan
|
CT
| 6,024
| 42.0158
| -73.2913
| 647
|
Comptroller
|
1987-09-26
|
a6679c5805c719a22e4692ff275be7a3
| 1,325,476,708
| 41.099674
| -72.916447
| 0
|
2,556
|
2019-01-02 03:58:59
| 30,175,986,190,993
|
fraud_Jacobi and Sons
|
shopping_pos
| 6.76
|
Rebecca
|
Butler
|
F
|
0665 Lisa Alley
|
Winger
|
MN
| 56,592
| 47.5375
| -95.9941
| 516
|
Applications developer
|
1966-06-07
|
899130179187d9361dbf02dc9a8f1e58
| 1,325,476,739
| 47.091479
| -95.431111
| 0
|
2,557
|
2019-01-02 03:59:21
| 3,517,527,805,128,735
|
fraud_Torp-Labadie
|
gas_transport
| 27.19
|
Tracy
|
Conway
|
F
|
6778 Campos Field
|
Bonfield
|
IL
| 60,913
| 41.1573
| -88.0619
| 1,617
|
Medical secretary
|
1990-04-25
|
d8878838693d44970ecd8798a6e80b75
| 1,325,476,761
| 40.173254
| -88.157268
| 0
|
2,558
|
2019-01-02 03:59:31
| 6,011,893,664,860,915
|
fraud_Mosciski, Gislason and Mertz
|
grocery_pos
| 181.72
|
Erin
|
Chavez
|
F
|
3379 Williams Common
|
Littleton
|
CO
| 80,120
| 39.5994
| -105.0044
| 320,420
|
Water engineer
|
1975-07-31
|
31ad5ee9508ab79f0bc12f83d133b2b2
| 1,325,476,771
| 39.819973
| -104.08747
| 0
|
2,559
|
2019-01-02 04:00:01
| 573,283,817,795
|
fraud_Ernser-Lynch
|
food_dining
| 95.9
|
Amy
|
Flynn
|
F
|
46095 Tara Fords
|
Jaffrey
|
NH
| 3,452
| 42.8178
| -72.0275
| 5,457
|
Surveyor, hydrographic
|
1950-04-17
|
efcee9f4ed79394fa52fd032673ceec6
| 1,325,476,801
| 43.230734
| -71.825819
| 0
|
2,560
|
2019-01-02 04:03:47
| 4,586,260,469,584
|
fraud_Robel, Cummerata and Prosacco
|
gas_transport
| 75.37
|
Melody
|
Thompson
|
F
|
0362 Anderson Wall
|
Mound City
|
MO
| 64,470
| 40.1362
| -95.2138
| 1,631
|
Architect
|
1953-01-20
|
8f4639e8f53277b4d351726c16e23658
| 1,325,477,027
| 40.48018
| -95.348032
| 0
|
2,561
|
2019-01-02 04:04:49
| 4,294,930,380,592
|
fraud_Fisher Inc
|
shopping_net
| 1.42
|
Misty
|
Rivera
|
F
|
1980 Vasquez Manors Apt. 574
|
Catawba
|
VA
| 24,070
| 37.3696
| -80.1284
| 1,363
|
Equality and diversity officer
|
1940-08-23
|
cc28eba742d64215906d69fefb26e0e1
| 1,325,477,089
| 36.930576
| -79.878017
| 0
|
2,562
|
2019-01-02 04:05:19
| 377,026,671,291,680
|
fraud_Kiehn-Emmerich
|
grocery_pos
| 101.49
|
Jackie
|
Davis
|
F
|
1898 Parker Fork Apt. 057
|
Redford
|
MO
| 63,665
| 37.3272
| -91.0243
| 241
|
Investment analyst
|
1974-10-27
|
caa4ae01da5e1731dc7c5103645b8a31
| 1,325,477,119
| 37.894793
| -91.691718
| 0
|
2,563
|
2019-01-02 04:06:19
| 501,831,082,224
|
fraud_Olson, Becker and Koch
|
gas_transport
| 52.37
|
Corey
|
Jones
|
M
|
709 George Underpass Apt. 080
|
West Decatur
|
PA
| 16,878
| 40.9493
| -78.3129
| 1,762
|
Armed forces logistics/support/administrative officer
|
1962-05-04
|
da87a2b4f8b56ea6c33e19f0ac506f7c
| 1,325,477,179
| 40.18131
| -78.085893
| 0
|
2,564
|
2019-01-02 04:07:33
| 3,560,697,798,177,746
|
fraud_Parisian and Sons
|
gas_transport
| 87.49
|
Matthew
|
Young
|
M
|
8840 Miller Port Suite 645
|
Indian Wells
|
CA
| 92,210
| 33.7163
| -116.3381
| 4,677
|
Learning mentor
|
1955-05-06
|
820383259bcb6c76208e99a7bd29b33f
| 1,325,477,253
| 33.910183
| -116.31082
| 0
|
2,565
|
2019-01-02 04:09:16
| 6,595,970,453,799,027
|
fraud_Boyer-Reichert
|
shopping_net
| 4.71
|
Gina
|
Gomez
|
F
|
72030 Shelton Crossing Apt. 742
|
Stirling
|
NJ
| 7,980
| 40.6774
| -74.4968
| 2,307
|
Science writer
|
1969-09-11
|
7807999ec8401a122953608408bd7a33
| 1,325,477,356
| 40.106906
| -74.813557
| 0
|
2,566
|
2019-01-02 04:11:27
| 4,610,050,989,831,291
|
fraud_Kuphal-Bartoletti
|
misc_net
| 98.19
|
James
|
Lynch
|
M
|
5155 Mary Common Apt. 927
|
Utica
|
PA
| 16,362
| 41.4798
| -79.9403
| 1,102
|
Garment/textile technologist
|
1989-07-08
|
de23714e7f3c866839cd69b3c65dab71
| 1,325,477,487
| 42.20781
| -79.477673
| 0
|
2,567
|
2019-01-02 04:12:37
| 180,067,784,565,096
|
fraud_Welch Inc
|
misc_net
| 59.64
|
Mary
|
Juarez
|
F
|
35440 Ryan Islands
|
North Prairie
|
WI
| 53,153
| 42.9385
| -88.395
| 2,328
|
Applications developer
|
1942-01-06
|
95df6a7b22b31803102c5e3a5435a574
| 1,325,477,557
| 43.561107
| -89.162682
| 0
|
2,568
|
2019-01-02 04:15:50
| 4,279,161,831,637
|
fraud_Eichmann, Bogan and Rodriguez
|
gas_transport
| 36.06
|
Lisa
|
Hendrix
|
F
|
35737 Kirby Fall Suite 409
|
Vanderbilt
|
PA
| 15,486
| 40.0246
| -79.6955
| 2,303
|
Physiotherapist
|
1987-08-16
|
30378be44c5ffb59fa3eda67930aefd2
| 1,325,477,750
| 39.158266
| -79.83969
| 0
|
2,569
|
2019-01-02 04:16:00
| 3,566,094,707,272,327
|
fraud_Rowe, Batz and Goodwin
|
grocery_pos
| 251.96
|
Kristina
|
Stewart
|
F
|
47029 Jimmy Tunnel Apt. 106
|
Newhall
|
CA
| 91,321
| 34.3795
| -118.523
| 34,882
|
Health physicist
|
1971-04-25
|
f3b2f87ae5d6fc47fabde935be913f7b
| 1,325,477,760
| 34.209317
| -117.676437
| 0
|
2,570
|
2019-01-02 04:18:33
| 30,442,439,074,871
|
fraud_Doyle Ltd
|
grocery_pos
| 186.61
|
Linda
|
Sanchez
|
F
|
6574 William Hill Apt. 375
|
Jermyn
|
PA
| 18,433
| 41.5744
| -75.5881
| 6,508
|
Training and development officer
|
1981-06-22
|
290a5f625e992e9ec889064a549c58d7
| 1,325,477,913
| 40.827623
| -74.882327
| 0
|
2,571
|
2019-01-02 04:21:21
| 2,222,001,896,600,109
|
fraud_Ferry, Reichel and DuBuque
|
grocery_net
| 19.04
|
Susan
|
Hernandez
|
F
|
2193 Osborne Run Apt. 789
|
Moro
|
IL
| 62,067
| 38.9318
| -89.9618
| 2,401
|
Buyer, industrial
|
1972-01-03
|
721ff5ebc91c9f84434733d84f692f8d
| 1,325,478,081
| 39.295093
| -90.316113
| 0
|
2,572
|
2019-01-02 04:21:22
| 4,502,539,526,809,430,000
|
fraud_Hamill-Daugherty
|
misc_net
| 17.97
|
Stephanie
|
Cummings
|
F
|
1025 Robin Square
|
Ash Flat
|
AR
| 72,513
| 36.2201
| -91.6421
| 2,856
|
Hydrologist
|
1926-08-27
|
06d4625bc231aeb85157db6a4ef960d6
| 1,325,478,082
| 37.114936
| -90.894194
| 0
|
2,573
|
2019-01-02 04:22:53
| 639,023,984,367
|
fraud_Brown PLC
|
misc_net
| 15.28
|
Destiny
|
Lowe
|
F
|
79472 Stevens Trace Apt. 120
|
Hannawa Falls
|
NY
| 13,647
| 44.6087
| -74.9732
| 69
|
Chief Executive Officer
|
1991-06-05
|
4f8a0343dab5e759949091396e4feecd
| 1,325,478,173
| 43.769333
| -75.150648
| 0
|
2,574
|
2019-01-02 04:24:00
| 6,517,217,825,320,610
|
fraud_Predovic Inc
|
shopping_net
| 666.41
|
James
|
Reese
|
M
|
26975 Richardson Mills Apt. 402
|
Sontag
|
MS
| 39,665
| 31.6453
| -90.1801
| 1,196
|
Librarian, academic
|
1958-06-11
|
2b5dfad32ba429f2ed6eaab66505d875
| 1,325,478,240
| 31.003582
| -90.781023
| 0
|
2,575
|
2019-01-02 04:25:08
| 3,523,843,138,706,408
|
fraud_Brekke and Sons
|
gas_transport
| 54.73
|
Grace
|
Williams
|
F
|
28812 Charles Mill Apt. 628
|
Plantersville
|
AL
| 36,758
| 32.6176
| -86.9475
| 1,412
|
Drilling engineer
|
1970-11-20
|
947a51c316f5d0530a6d2878150b7e29
| 1,325,478,308
| 32.619595
| -86.513463
| 0
|
2,576
|
2019-01-02 04:25:32
| 2,512,312,531,485,080
|
fraud_Eichmann-Russel
|
misc_pos
| 1.43
|
John
|
Mccormick
|
M
|
79414 Clark Lakes Suite 966
|
Warren
|
MI
| 48,088
| 42.5164
| -82.9832
| 134,056
|
Producer, radio
|
1956-10-08
|
2f5ec2b663009b50a1b269a01738878c
| 1,325,478,332
| 43.183689
| -82.783158
| 0
|
2,577
|
2019-01-02 04:28:13
| 3,559,723,917,628,303
|
fraud_Cole PLC
|
grocery_pos
| 108.93
|
Matthew
|
Huerta
|
M
|
622 Williams Trafficway
|
Ringwood
|
IL
| 60,072
| 42.4048
| -88.3054
| 928
|
Outdoor activities/education manager
|
1985-05-13
|
cfdd48a415b0c5c8da6a4f9f9bc72eb6
| 1,325,478,493
| 41.408712
| -87.461712
| 0
|
2,578
|
2019-01-02 04:34:41
| 3,560,797,065,840,735
|
fraud_Bartoletti-Wunsch
|
gas_transport
| 41.59
|
Janet
|
Turner
|
F
|
0925 Lang Extensions
|
Shields
|
ND
| 58,569
| 46.1838
| -101.2589
| 77
|
Film/video editor
|
1989-12-17
|
3857a439a5f0c234529d7a9a54f0a246
| 1,325,478,881
| 45.384413
| -100.54343
| 0
|
2,579
|
2019-01-02 04:35:41
| 3,502,088,871,723,054
|
fraud_Moen, Reinger and Murphy
|
grocery_pos
| 87.69
|
Scott
|
Martin
|
M
|
31472 Cody Place Suite 740
|
Kensington
|
MD
| 20,895
| 39.0298
| -77.0793
| 19,054
|
Operations geologist
|
1976-09-08
|
5b20287bc5d932247fc570022449ec08
| 1,325,478,941
| 38.240699
| -77.217791
| 0
|
2,580
|
2019-01-02 04:36:21
| 30,373,802,285,317
|
fraud_Torp-Lemke
|
misc_pos
| 439.2
|
Nicholas
|
Osborne
|
M
|
7538 Carrie Meadow Suite 574
|
Claremont
|
CA
| 91,711
| 34.1092
| -117.7183
| 35,705
|
Wellsite geologist
|
1956-05-15
|
8dd394c40775de41134ca981e3fc64ce
| 1,325,478,981
| 33.757421
| -116.855571
| 0
|
2,581
|
2019-01-02 04:37:02
| 4,328,928,491,302,401
|
fraud_Kuphal-Predovic
|
misc_net
| 170.98
|
Margaret
|
Ray
|
F
|
927 Cummings Manor Suite 318
|
Greendale
|
WI
| 53,129
| 42.9373
| -87.9943
| 13,973
|
Logistics and distribution manager
|
1981-05-06
|
8eee0dea61ee776a2c2d32bf4a1067e9
| 1,325,479,022
| 43.139012
| -88.045028
| 0
|
2,582
|
2019-01-02 04:47:52
| 2,383,461,948,823,908
|
fraud_Parisian and Sons
|
gas_transport
| 66.82
|
Patrick
|
Vaughan
|
M
|
651 Miller Common
|
Parsonsfield
|
ME
| 4,047
| 43.745
| -70.9092
| 1,892
|
Audiological scientist
|
1956-03-02
|
e7888c2943801ffc6e0aa76f32147b34
| 1,325,479,672
| 43.799608
| -71.29943
| 0
|
2,583
|
2019-01-02 04:48:20
| 2,576,709,887,791,552
|
fraud_Schuppe, Nolan and Hoeger
|
shopping_pos
| 6.6
|
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
|
e98bb041f7e34a1205d687e93ace7abf
| 1,325,479,700
| 33.616805
| -116.465569
| 0
|
2,584
|
2019-01-02 04:49:01
| 5,359,543,825,610,251
|
fraud_Reilly, Heaney and Cole
|
gas_transport
| 58.69
|
Michael
|
Francis
|
M
|
1833 Jeanette Stravenue
|
Belgrade
|
MT
| 59,714
| 45.7801
| -111.1439
| 18,182
|
Engineer, drilling
|
1975-06-29
|
77911f8f5cc054bc1f8da3cb3301f23c
| 1,325,479,741
| 44.937531
| -111.31164
| 0
|
2,585
|
2019-01-02 04:54:52
| 4,988,304,376,504
|
fraud_Corwin-Collins
|
gas_transport
| 41.61
|
William
|
Thompson
|
M
|
977 Rita Grove Apt. 000
|
Rock Tavern
|
NY
| 12,575
| 41.4575
| -74.1659
| 2,258
|
Building surveyor
|
1937-03-17
|
320555ecbf58122a9de469327ae169cf
| 1,325,480,092
| 41.403023
| -73.759486
| 0
|
2,586
|
2019-01-02 04:55:30
| 4,348,786,085,525,522
|
fraud_Bernier, Volkman and Hoeger
|
misc_net
| 98.94
|
John
|
Nichols
|
M
|
862 Anderson Highway
|
Bryant
|
WI
| 54,418
| 45.203
| -88.9983
| 1,080
|
Information systems manager
|
1979-01-08
|
2855010a46ea8a52346c5bb66a80828c
| 1,325,480,130
| 44.859211
| -89.320467
| 0
|
2,587
|
2019-01-02 04:56:20
| 3,597,337,756,918,966
|
fraud_Kilback Group
|
food_dining
| 97.66
|
Linda
|
Gonzalez
|
F
|
17667 Price Spur Apt. 366
|
Glen Rock
|
PA
| 17,327
| 39.7813
| -76.7477
| 7,565
|
Insurance claims handler
|
1952-03-08
|
ea37a99f6a4c6afbf101a3655712b2d1
| 1,325,480,180
| 39.730536
| -76.560568
| 0
|
2,588
|
2019-01-02 04:57:24
| 4,311,368,326,621,416,000
|
fraud_Auer-Mosciski
|
grocery_pos
| 103.81
|
Phillip
|
Delacruz
|
M
|
26678 Lisa Locks Apt. 904
|
Iliff
|
CO
| 80,736
| 40.7692
| -103.0968
| 648
|
Community arts worker
|
1969-09-21
|
d432a13c096db03a636fd296a0261d7e
| 1,325,480,244
| 41.339717
| -102.612124
| 0
|
2,589
|
2019-01-02 04:58:11
| 213,157,767,990,030
|
fraud_McGlynn-Heathcote
|
misc_net
| 27.31
|
Tara
|
Campbell
|
F
|
05050 Rogers Well Apt. 439
|
Rock Springs
|
WY
| 82,901
| 41.606
| -109.23
| 27,971
|
Music therapist
|
1984-08-01
|
33396ed3e877e9cc541477c2f0b6272d
| 1,325,480,291
| 42.342707
| -109.953708
| 0
|
2,590
|
2019-01-02 05:01:05
| 180,081,032,825,079
|
fraud_Friesen Inc
|
shopping_pos
| 6.79
|
Connie
|
Carroll
|
F
|
872 Justin Views Suite 746
|
Duncan
|
MS
| 38,740
| 34.047
| -90.7652
| 466
|
Trading standards officer
|
1955-04-03
|
80021ef55c3cee3374d48e8dc9d453c9
| 1,325,480,465
| 34.956331
| -91.118564
| 0
|
2,591
|
2019-01-02 05:02:02
| 375,904,527,651,269
|
fraud_Monahan, Bogisich and Ledner
|
misc_pos
| 5.77
|
Ryan
|
Cook
|
M
|
75952 Wilson Course
|
Roseland
|
NE
| 68,973
| 40.4591
| -98.5551
| 463
|
Nurse, mental health
|
1948-05-31
|
5a80ebf66717b9d9386dbc744d03c8e7
| 1,325,480,522
| 39.668536
| -98.149232
| 0
|
2,592
|
2019-01-02 05:03:36
| 180,046,765,320,457
|
fraud_Jaskolski-Vandervort
|
misc_net
| 7.89
|
Jared
|
Camacho
|
M
|
4257 Perez Mall
|
Canton
|
OH
| 44,702
| 40.8027
| -81.3739
| 192,805
|
Building control surveyor
|
1963-06-30
|
586515ebd8fd85eef212b90af5615e06
| 1,325,480,616
| 41.703445
| -81.399426
| 0
|
2,593
|
2019-01-02 05:04:47
| 4,824,023,901,222,438
|
fraud_Streich, Hansen and Veum
|
gas_transport
| 92.08
|
Christina
|
Nelson
|
F
|
1233 Sutton Road Suite 701
|
Bynum
|
TX
| 76,631
| 31.9907
| -96.9837
| 522
|
Commercial/residential surveyor
|
1946-03-21
|
0aea86e5ed1123cfa408ba48f3acd68f
| 1,325,480,687
| 32.508525
| -97.24098
| 0
|
2,594
|
2019-01-02 05:05:37
| 4,788,103,653,396
|
fraud_Strosin-Cruickshank
|
grocery_pos
| 85.79
|
Kristin
|
Williams
|
F
|
36366 Smith Road
|
Miamisburg
|
OH
| 45,342
| 39.6321
| -84.2675
| 36,784
|
Investment banker, corporate
|
1941-07-31
|
461ec572ea1645a07a8308cdd0f53bf3
| 1,325,480,737
| 39.864514
| -83.563268
| 0
|
2,595
|
2019-01-02 05:05:39
| 3,567,879,740,649,740
|
fraud_Thiel PLC
|
misc_pos
| 5.61
|
Tanya
|
Williams
|
F
|
566 Megan Well
|
Brownville
|
NY
| 13,615
| 44.0577
| -76.0196
| 1,271
|
Producer, radio
|
1958-08-14
|
3fea8025a279f91b9b6e4f1443fd91a7
| 1,325,480,739
| 43.563036
| -76.45585
| 0
|
2,596
|
2019-01-02 05:06:29
| 3,558,652,751,678,952
|
fraud_Hintz-Bruen
|
grocery_net
| 96.09
|
Teresa
|
Blankenship
|
F
|
6638 Lucero Mill Suite 952
|
Karnack
|
TX
| 75,661
| 32.6205
| -94.2
| 2,807
|
Chiropodist
|
1931-01-26
|
ed207c4c9114e836ac78ce477d3919aa
| 1,325,480,789
| 32.676434
| -94.321012
| 0
|
2,597
|
2019-01-02 05:08:30
| 502,012,776,709
|
fraud_Cole PLC
|
grocery_pos
| 105.05
|
Sherry
|
Martinez
|
F
|
144 Yu Locks Apt. 754
|
Garrattsville
|
NY
| 13,342
| 42.6315
| -75.1866
| 165
|
Naval architect
|
1945-09-20
|
d662f8a9ad9585630538204438e35cb5
| 1,325,480,910
| 42.155112
| -75.182752
| 0
|
2,598
|
2019-01-02 05:08:33
| 38,947,654,498,698
|
fraud_Hackett-Lueilwitz
|
grocery_pos
| 100.74
|
Lori
|
Rodriguez
|
F
|
12087 Michael Light
|
Creola
|
OH
| 45,622
| 39.3543
| -82.503
| 321
|
Copywriter, advertising
|
1979-06-24
|
636fe161c3bd0f8c0cbef0f412f9ccf3
| 1,325,480,913
| 38.928219
| -82.898762
| 0
|
2,599
|
2019-01-02 05:10:58
| 570,273,151,375
|
fraud_Streich, Hansen and Veum
|
gas_transport
| 70.45
|
Peter
|
Edwards
|
M
|
96122 Steven Flat
|
Allentown
|
GA
| 31,003
| 32.6064
| -83.2095
| 112
|
Lecturer, higher education
|
1965-02-03
|
776ee8a6aad225caae9c7f1568c7765d
| 1,325,481,058
| 31.932312
| -82.544596
| 0
|
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