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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
3,600
|
2019-01-03 01:35:52
| 340,187,018,810,220
|
fraud_Koepp-Parker
|
grocery_pos
| 332.35
|
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
|
97903213a2fd7e53bbaa60807144a505
| 1,325,554,552
| 29.320662
| -97.937219
| 1
|
3,601
|
2019-01-03 01:37:04
| 6,011,231,546,538,393
|
fraud_Bernhard Inc
|
gas_transport
| 38.24
|
Johnny
|
Bennett
|
M
|
321 Camacho Causeway
|
Boonton
|
NJ
| 7,005
| 40.9115
| -74.414
| 15,269
|
Psychologist, sport and exercise
|
1993-07-05
|
b7f8d030f3a572950eec2cc3d40d4e66
| 1,325,554,624
| 41.768446
| -74.964787
| 0
|
3,602
|
2019-01-03 01:38:02
| 676,248,282,243
|
fraud_Kunze Inc
|
grocery_pos
| 80.46
|
Amanda
|
Wheeler
|
F
|
329 Emily Cape
|
Cape Coral
|
FL
| 33,909
| 26.6939
| -81.9452
| 156,391
|
Higher education careers adviser
|
1968-02-09
|
f1bed626699882ec2bc0bd80c7106788
| 1,325,554,682
| 26.768214
| -82.805457
| 0
|
3,603
|
2019-01-03 01:39:04
| 180,011,453,250,192
|
fraud_Huel, Hammes and Witting
|
grocery_pos
| 90.37
|
Craig
|
Dunn
|
M
|
721 Jacqueline Brooks
|
New Boston
|
IL
| 61,272
| 41.2153
| -90.9879
| 1,504
|
Manufacturing engineer
|
1993-10-05
|
96a9fd4073d93d59eca9622dc21802c4
| 1,325,554,744
| 41.810204
| -91.411125
| 0
|
3,604
|
2019-01-03 01:39:18
| 6,506,116,513,503,136
|
fraud_Mosciski, Gislason and Mertz
|
grocery_pos
| 195.75
|
Kimberly
|
Rice
|
F
|
63991 Destiny Rue Apt. 651
|
Tyler
|
TX
| 75,703
| 32.2768
| -95.3031
| 144,160
|
Sports development officer
|
1984-05-04
|
b164210c4564125a4b899fc4b2be0338
| 1,325,554,758
| 32.499291
| -95.907539
| 0
|
3,605
|
2019-01-03 01:39:36
| 348,253,506,557,335
|
fraud_Goodwin-Nitzsche
|
grocery_pos
| 77.61
|
Thomas
|
Gibson
|
M
|
32745 Silva Springs Suite 040
|
Grand Bay
|
AL
| 36,541
| 30.4983
| -88.3282
| 15,647
|
Armed forces logistics/support/administrative officer
|
1948-03-22
|
16e8ab31ece3621fc8fce5e7db5fa174
| 1,325,554,776
| 30.668486
| -88.005322
| 0
|
3,606
|
2019-01-03 01:40:38
| 2,703,186,189,652,095
|
fraud_Kuhn LLC
|
misc_net
| 27.7
|
Jennifer
|
Banks
|
F
|
561 Perry Cove
|
Moravian Falls
|
NC
| 28,654
| 36.0788
| -81.1781
| 3,495
|
Psychologist, counselling
|
1988-03-09
|
bcc4f7493418d8937162bfec626216cc
| 1,325,554,838
| 35.315851
| -80.666723
| 0
|
3,607
|
2019-01-03 01:41:46
| 2,252,055,259,910,912
|
fraud_Huels-Nolan
|
gas_transport
| 74.98
|
Jason
|
Hernandez
|
M
|
220 Frank Gardens
|
Hewitt
|
WI
| 54,441
| 44.6437
| -90.1031
| 828
|
Arts development officer
|
1991-08-19
|
a572d313e316ab202e61a77cee23cd51
| 1,325,554,906
| 44.588455
| -90.130206
| 0
|
3,608
|
2019-01-03 01:42:40
| 4,128,730,454,058,057,700
|
fraud_Cummerata-Jones
|
gas_transport
| 76.92
|
Monique
|
Martin
|
F
|
68276 Matthew Springs
|
Ratcliff
|
TX
| 75,858
| 31.3833
| -95.0619
| 43
|
Engineer, production
|
1949-10-04
|
40dc0dcc672154d4c4d2f617b165b495
| 1,325,554,960
| 31.108788
| -94.207411
| 0
|
3,609
|
2019-01-03 01:44:30
| 375,082,648,741,747
|
fraud_Lockman Ltd
|
grocery_pos
| 103.54
|
Shannon
|
Bell
|
F
|
2918 David Spurs
|
Georgetown
|
MN
| 56,546
| 47.0999
| -96.727
| 346
|
Research officer, trade union
|
1976-12-14
|
c3ddbaf11547d9b713b1fce4d128cc0e
| 1,325,555,070
| 47.307781
| -95.783969
| 0
|
3,610
|
2019-01-03 01:46:52
| 30,235,438,713,303
|
fraud_Strosin-Cruickshank
|
grocery_pos
| 87.44
|
James
|
Baldwin
|
M
|
3603 Mitchell Court
|
Winfield
|
WV
| 25,213
| 38.5072
| -81.89
| 5,512
|
Exhibition designer
|
1980-03-24
|
28efb4172f2d3893d5192450e00a4074
| 1,325,555,212
| 38.703618
| -81.909882
| 0
|
3,611
|
2019-01-03 01:51:34
| 3,583,793,405,872,580
|
fraud_Osinski, Ledner and Leuschke
|
grocery_pos
| 113.8
|
Beth
|
Lambert
|
F
|
6447 Johnson Estates Apt. 986
|
Roosevelt
|
OK
| 73,564
| 34.847
| -98.9836
| 551
|
Amenity horticulturist
|
1970-09-27
|
5eeb38dff12747ac1478124cd0885b41
| 1,325,555,494
| 34.271846
| -99.075429
| 0
|
3,612
|
2019-01-03 01:52:32
| 2,712,209,726,293,386
|
fraud_Hudson-Ratke
|
grocery_pos
| 172.45
|
Jenna
|
Brooks
|
F
|
50872 Alex Plain Suite 088
|
Baton Rouge
|
LA
| 70,808
| 30.4066
| -91.1468
| 378,909
|
Designer, furniture
|
1977-02-22
|
c075eb11a78022d0cf1c01b64b502d3a
| 1,325,555,552
| 31.270104
| -90.332021
| 0
|
3,613
|
2019-01-03 01:52:54
| 3,521,815,216,091,574
|
fraud_Casper, Hand and Zulauf
|
grocery_pos
| 98.65
|
Wayne
|
Marsh
|
M
|
172 Leonard Island
|
Dumont
|
CO
| 80,436
| 39.7532
| -105.6356
| 565
|
Mental health nurse
|
1978-08-27
|
1f5fa829a7e88b9c2ee909b7e413f671
| 1,325,555,574
| 39.165534
| -105.414373
| 0
|
3,614
|
2019-01-03 01:54:34
| 4,446,368,897,795,790
|
fraud_Little, Gutmann and Lynch
|
shopping_net
| 84.31
|
Ryan
|
Joseph
|
M
|
8850 Jessica Center
|
Atlantic
|
VA
| 23,303
| 37.9073
| -75.5089
| 741
|
Geologist, engineering
|
1986-08-17
|
04e3b489a7ff9ebda58b58a5161bef65
| 1,325,555,674
| 37.479703
| -75.839997
| 0
|
3,615
|
2019-01-03 01:55:47
| 4,998,109,455,173,950
|
fraud_Herman Inc
|
misc_pos
| 108.19
|
Mary
|
Pruitt
|
F
|
2819 Luke Greens Suite 563
|
Kansas City
|
MO
| 64,114
| 38.9621
| -94.5959
| 545,147
|
Counsellor
|
1987-11-18
|
6a483bee7d33785219b9d5eb27b12512
| 1,325,555,747
| 39.49615
| -94.614274
| 0
|
3,616
|
2019-01-03 01:57:10
| 4,147,608,975,828,480
|
fraud_Zboncak, Rowe and Murazik
|
shopping_net
| 3.84
|
Edward
|
Tapia
|
M
|
354 Gutierrez Gateway
|
Comfrey
|
MN
| 56,019
| 44.1111
| -94.9134
| 914
|
Health and safety adviser
|
1944-07-26
|
a8628e3169bd4ff51f99d38d7b3a8b3f
| 1,325,555,830
| 44.883475
| -94.098321
| 0
|
3,617
|
2019-01-03 02:01:27
| 372,520,049,757,633
|
fraud_Schmitt Inc
|
gas_transport
| 82.84
|
Lori
|
Ramirez
|
F
|
4293 Ramirez Squares
|
Ranier
|
MN
| 56,668
| 48.6031
| -93.2977
| 136
|
Ceramics designer
|
2000-02-20
|
e2087fa2dfd79d23b01a06e57d265c5d
| 1,325,556,087
| 48.315731
| -92.616767
| 0
|
3,618
|
2019-01-03 02:02:23
| 30,510,856,607,165
|
fraud_Streich, Dietrich and Barton
|
shopping_net
| 145.43
|
Frederick
|
Robinson
|
M
|
1125 Ray Track
|
Livonia
|
MI
| 48,154
| 42.3958
| -83.3772
| 96,942
|
Horticultural consultant
|
1965-04-01
|
fb8521ad71e0cabfbbc6e861c66aa40b
| 1,325,556,143
| 42.723575
| -82.701656
| 0
|
3,619
|
2019-01-03 02:02:35
| 3,568,736,585,751,727
|
fraud_Torphy-Goyette
|
shopping_pos
| 144.99
|
Thomas
|
Cross
|
M
|
7566 Thompson Creek Apt. 827
|
Elkhart
|
IA
| 50,073
| 41.8114
| -93.4855
| 1,195
|
Trading standards officer
|
1974-03-13
|
ba63c7d7af3119f0891bf790c523d7f8
| 1,325,556,155
| 41.21348
| -92.847401
| 0
|
3,620
|
2019-01-03 02:05:30
| 573,283,817,795
|
fraud_Roob, Conn and Tremblay
|
shopping_pos
| 342.99
|
Amy
|
Flynn
|
F
|
46095 Tara Fords
|
Jaffrey
|
NH
| 3,452
| 42.8178
| -72.0275
| 5,457
|
Surveyor, hydrographic
|
1950-04-17
|
03ec0cc2f50c8ae76682d528f44abb70
| 1,325,556,330
| 42.87689
| -71.369882
| 0
|
3,621
|
2019-01-03 02:14:00
| 379,141,394,109,214
|
fraud_Reilly, Heaney and Cole
|
gas_transport
| 51.43
|
Gerald
|
Anthony
|
M
|
252 Melissa Rapids Suite 944
|
Monetta
|
SC
| 29,105
| 33.8084
| -81.5956
| 1,514
|
Chief Strategy Officer
|
1966-12-15
|
6fb84477cd0b534fb01771fd5de481aa
| 1,325,556,840
| 33.022189
| -82.538599
| 0
|
3,622
|
2019-01-03 02:14:38
| 3,564,839,259,330,465
|
fraud_Willms, Kris and Bergnaum
|
shopping_pos
| 6.98
|
Robert
|
Ashley
|
M
|
1250 Christopher Prairie Suite 016
|
Port Costa
|
CA
| 94,569
| 38.046
| -122.1866
| 198
|
Armed forces training and education officer
|
1959-03-31
|
f93f25714b03ad6aa83711b64601dda6
| 1,325,556,878
| 38.826602
| -122.675139
| 0
|
3,623
|
2019-01-03 02:15:02
| 3,500,969,075,198,072
|
fraud_Huels-Nolan
|
gas_transport
| 69.19
|
Kenneth
|
Sanchez
|
M
|
0110 Ashley Forest
|
Tekoa
|
WA
| 99,033
| 47.2271
| -117.0819
| 895
|
Clothing/textile technologist
|
1999-05-31
|
df94e9eaa5c8d9621d299e3ece134154
| 1,325,556,902
| 46.273786
| -117.40189
| 0
|
3,624
|
2019-01-03 02:15:40
| 4,040,099,974,063,068,700
|
fraud_Price Inc
|
shopping_net
| 96.82
|
Jeffrey
|
Lewis
|
M
|
24255 Bryan Square
|
Palermo
|
ND
| 58,769
| 48.3396
| -102.24
| 229
|
Administrator
|
1983-03-20
|
da774b1ef4e9326cd508a1cdcebb565a
| 1,325,556,940
| 48.974583
| -102.909253
| 0
|
3,625
|
2019-01-03 02:16:18
| 6,501,313,409,525,696
|
fraud_Moen, Reinger and Murphy
|
grocery_pos
| 185.51
|
Carrie
|
Lewis
|
F
|
28925 Powell Mountains Apt. 762
|
Pecos
|
TX
| 79,772
| 31.4467
| -103.5791
| 12,747
|
Merchandiser, retail
|
1987-05-05
|
5cfe8e7aff60844dd6304f861f5ff881
| 1,325,556,978
| 30.477118
| -102.970602
| 0
|
3,626
|
2019-01-03 02:17:22
| 6,573,561,108,825,071
|
fraud_Schumm, McLaughlin and Carter
|
food_dining
| 56.02
|
Kristina
|
Lewis
|
F
|
5449 Brandi Heights Apt. 111
|
Tulsa
|
OK
| 74,130
| 36.2395
| -95.9596
| 413,574
|
Bookseller
|
1968-06-18
|
d7d6510de5c421e293ac28352d922047
| 1,325,557,042
| 36.745001
| -95.246217
| 0
|
3,627
|
2019-01-03 02:18:11
| 376,028,110,684,021
|
fraud_Torp-Labadie
|
gas_transport
| 74.27
|
Aaron
|
Murray
|
M
|
624 Hale Springs Apt. 572
|
Meadville
|
MO
| 64,659
| 39.7795
| -93.3014
| 964
|
Tourist information centre manager
|
1974-12-23
|
35360885daee0474feadebaac9ad1e1f
| 1,325,557,091
| 39.440185
| -93.093834
| 0
|
3,628
|
2019-01-03 02:19:28
| 4,841,313,716,651,064
|
fraud_Boyer PLC
|
shopping_net
| 91.59
|
Omar
|
Gay
|
M
|
2161 Blankenship Freeway
|
West Hartford
|
VT
| 5,084
| 43.7185
| -72.4439
| 140
|
Development worker, community
|
1989-10-28
|
4acac077fe1986b4ba79f5be0de45468
| 1,325,557,168
| 43.91891
| -73.288402
| 0
|
3,629
|
2019-01-03 02:20:05
| 4,425,161,475,596,168
|
fraud_O'Keefe-Hudson
|
grocery_pos
| 100.69
|
Brooke
|
Fisher
|
F
|
815 Heather Divide Apt. 965
|
San Angelo
|
TX
| 76,905
| 31.4647
| -100.39
| 103,927
|
Drilling engineer
|
1962-06-27
|
0960d8079610aef35f5e2d08b71c0663
| 1,325,557,205
| 31.969096
| -100.32723
| 0
|
3,630
|
2019-01-03 02:20:21
| 4,855,853,415,727,305,000
|
fraud_Kilback LLC
|
grocery_pos
| 63.05
|
Justin
|
Aguilar
|
M
|
184 Miller Manors
|
Wittenberg
|
WI
| 54,499
| 44.8232
| -89.1665
| 3,223
|
Senior tax professional/tax inspector
|
1954-06-30
|
f1a9c6bdae866f11cc9d077aee8e209a
| 1,325,557,221
| 44.732083
| -88.686039
| 0
|
3,631
|
2019-01-03 02:24:06
| 4,683,638,447,911
|
fraud_Eichmann-Russel
|
misc_pos
| 29.67
|
Daniel
|
Boyd
|
M
|
8925 Nicholas Points
|
Egan
|
LA
| 70,531
| 30.251
| -92.5002
| 1,261
|
Broadcast presenter
|
1972-07-01
|
61bc8c0a5b1b97bbb431a04a8076604c
| 1,325,557,446
| 30.790692
| -93.151035
| 0
|
3,632
|
2019-01-03 02:24:27
| 3,523,898,249,167,098
|
fraud_Huels-Hahn
|
gas_transport
| 61.15
|
Joshua
|
Carpenter
|
M
|
04975 Allison Shoal
|
Bronx
|
NY
| 10,463
| 40.8798
| -73.9067
| 1,382,480
|
Therapist, drama
|
1990-11-09
|
e7b84a904e247dccff601c43836f2027
| 1,325,557,467
| 40.200175
| -74.42908
| 0
|
3,633
|
2019-01-03 02:27:07
| 3,593,118,134,380,341
|
fraud_Conroy Ltd
|
shopping_pos
| 3.63
|
Laura
|
Casey
|
F
|
6114 Moran Way
|
Steuben
|
ME
| 4,680
| 44.4971
| -67.9503
| 1,131
|
Make
|
1959-05-10
|
75d2aaefc77e439d8bc9af71c5007e97
| 1,325,557,627
| 45.413872
| -68.195295
| 0
|
3,634
|
2019-01-03 02:27:57
| 4,067,137,330,196,900
|
fraud_Ortiz Group
|
grocery_net
| 29.38
|
Christina
|
Eaton
|
F
|
3256 Brooks Field
|
Eldridge
|
AL
| 35,554
| 33.9315
| -87.6194
| 1,186
|
Politician's assistant
|
1986-11-12
|
e33d4910e7e549d21ba9a95ba11fce46
| 1,325,557,677
| 33.035431
| -88.428932
| 0
|
3,635
|
2019-01-03 02:28:34
| 349,612,764,943,496
|
fraud_Kilback LLC
|
grocery_pos
| 105.04
|
Xavier
|
Beltran
|
M
|
61107 Edwards Dam Apt. 463
|
Big Creek
|
KY
| 40,914
| 37.1046
| -83.5706
| 467
|
Psychologist, forensic
|
1984-06-04
|
9e458688ec1147ffae6228f4bea637b8
| 1,325,557,714
| 37.145889
| -84.196144
| 0
|
3,636
|
2019-01-03 02:28:53
| 30,501,624,614,310
|
fraud_Tillman, Fritsch and Schmitt
|
misc_net
| 11.94
|
Amanda
|
Smith
|
F
|
180 Graves Shore
|
Scotia
|
SC
| 29,939
| 32.6786
| -81.2455
| 302
|
Magazine features editor
|
1973-05-04
|
6d0229dfad11b82de07fc6dc0b2a6a9d
| 1,325,557,733
| 33.222576
| -80.511391
| 0
|
3,637
|
2019-01-03 02:28:59
| 30,376,238,035,123
|
fraud_Harber Inc
|
gas_transport
| 67.31
|
Cynthia
|
Davis
|
F
|
7177 Steven Forges
|
Sixes
|
OR
| 97,476
| 42.825
| -124.4409
| 217
|
Retail merchandiser
|
1928-10-01
|
2989982fd574861d5d21ef281ba38c4d
| 1,325,557,739
| 43.614959
| -124.222756
| 0
|
3,638
|
2019-01-03 02:30:48
| 340,103,199,302,564
|
fraud_Doyle Ltd
|
grocery_pos
| 79.32
|
Sophia
|
Dickson
|
F
|
9047 Rodriguez Turnpike
|
Gibsonville
|
NC
| 27,249
| 36.1183
| -79.5685
| 12,486
|
Arboriculturist
|
1934-02-09
|
a44b7c840d5f21b7108413aecf20ac0d
| 1,325,557,848
| 35.312625
| -78.593734
| 0
|
3,639
|
2019-01-03 02:30:52
| 180,094,419,304,907
|
fraud_Roob LLC
|
grocery_net
| 88.29
|
Sharon
|
Smith
|
F
|
17666 David Valleys
|
Sun City
|
CA
| 92,585
| 33.7467
| -117.1721
| 54,287
|
Designer, exhibition/display
|
1972-09-22
|
4bbe3e970b81dca7448ffa8d1f13a010
| 1,325,557,852
| 33.583248
| -117.437438
| 0
|
3,640
|
2019-01-03 02:36:55
| 38,947,654,498,698
|
fraud_Auer-Mosciski
|
grocery_pos
| 98.89
|
Lori
|
Rodriguez
|
F
|
12087 Michael Light
|
Creola
|
OH
| 45,622
| 39.3543
| -82.503
| 321
|
Copywriter, advertising
|
1979-06-24
|
f5e310bbbb0a8c24b751936c61cd7a01
| 1,325,558,215
| 39.304549
| -83.019126
| 0
|
3,641
|
2019-01-03 02:37:34
| 3,589,289,942,931,264
|
fraud_Robel, Cummerata and Prosacco
|
gas_transport
| 51.63
|
Paula
|
Estrada
|
F
|
350 Stacy Glens
|
Spencer
|
SD
| 57,374
| 43.7557
| -97.5936
| 343
|
Development worker, international aid
|
1972-03-05
|
85f6b9f581309103510149572e4590f8
| 1,325,558,254
| 44.594807
| -97.375276
| 0
|
3,642
|
2019-01-03 02:40:59
| 4,178,097,073,221,156
|
fraud_Heller, Gutmann and Zieme
|
grocery_pos
| 233.81
|
Jill
|
Flores
|
F
|
639 Cruz Islands
|
Baroda
|
MI
| 49,101
| 41.9488
| -86.4913
| 3,104
|
Horticulturist, commercial
|
1981-03-29
|
59e5f5910f1abaa4e35169db2dd06986
| 1,325,558,459
| 42.872711
| -87.015025
| 0
|
3,643
|
2019-01-03 02:42:11
| 6,011,542,681,743,618
|
fraud_Huels-Hahn
|
gas_transport
| 50.05
|
Emily
|
Hall
|
F
|
8851 Reese Neck
|
Basye
|
VA
| 22,810
| 38.8089
| -78.7776
| 863
|
Engineer, mining
|
1972-08-09
|
faf0b0de689ff67283bc117fdfa17d73
| 1,325,558,531
| 39.254612
| -77.818749
| 0
|
3,644
|
2019-01-03 02:45:01
| 213,174,467,670,432
|
fraud_Kassulke PLC
|
shopping_net
| 4.74
|
James
|
Bishop
|
M
|
7055 Fernandez Estates Apt. 676
|
Cecilton
|
MD
| 21,913
| 39.4015
| -75.8654
| 663
|
Podiatrist
|
1969-01-14
|
27ac631a4924feca9b267669f8cfa739
| 1,325,558,701
| 39.539686
| -76.661954
| 0
|
3,645
|
2019-01-03 02:45:14
| 180,017,442,990,269
|
fraud_Hagenes, Kohler and Hoppe
|
food_dining
| 86.54
|
Michelle
|
Anderson
|
F
|
28311 Dennis Trace
|
Albany
|
NY
| 12,222
| 42.6853
| -73.8253
| 151,022
|
Designer, textile
|
1939-06-01
|
3bd5305f237de5c78698efbe7fa33b3b
| 1,325,558,714
| 43.573718
| -74.443165
| 0
|
3,646
|
2019-01-03 02:46:22
| 378,278,619,832,195
|
fraud_Morissette, Weber and Wiegand
|
grocery_net
| 66.06
|
Mary
|
Mcintyre
|
F
|
77921 Costa Villages
|
Eugene
|
OR
| 97,403
| 44.0385
| -123.0614
| 191,096
|
Scientist, physiological
|
1964-04-06
|
8cdddc60c15ef2708cd7fb2cbeb7e8fb
| 1,325,558,782
| 43.16226
| -122.535269
| 0
|
3,647
|
2019-01-03 02:47:31
| 3,593,118,134,380,341
|
fraud_Casper, Hand and Zulauf
|
grocery_pos
| 133.27
|
Laura
|
Casey
|
F
|
6114 Moran Way
|
Steuben
|
ME
| 4,680
| 44.4971
| -67.9503
| 1,131
|
Make
|
1959-05-10
|
ec669b9bcae53d9da47bb0d934e837c1
| 1,325,558,851
| 45.358196
| -68.354598
| 0
|
3,648
|
2019-01-03 02:49:22
| 4,538,566,639,857
|
fraud_Corwin-Collins
|
gas_transport
| 70.13
|
Jerry
|
Kelly
|
M
|
3539 Mckenzie Stream
|
Fairview
|
NJ
| 7,022
| 40.817
| -74
| 13,835
|
Programmer, multimedia
|
1967-05-28
|
53f978b1ab5c383fded2e1acb13c28e3
| 1,325,558,962
| 41.045632
| -74.768075
| 0
|
3,649
|
2019-01-03 02:50:49
| 213,195,754,007,681
|
fraud_Kunze Inc
|
grocery_pos
| 128.84
|
Zachary
|
Allen
|
M
|
69252 Oconnor Alley Apt. 153
|
Ollie
|
IA
| 52,576
| 41.2001
| -92.1354
| 568
|
Commercial horticulturist
|
1969-07-24
|
3dc9491e80bc74ba938fee521f2ef007
| 1,325,559,049
| 40.350441
| -92.570246
| 0
|
3,650
|
2019-01-03 02:51:11
| 213,102,873,001,603
|
fraud_Conroy-Cruickshank
|
gas_transport
| 126.63
|
Joanne
|
Padilla
|
F
|
477 Alejandro Knolls Suite 828
|
Gardiner
|
OR
| 97,441
| 43.7857
| -124.1437
| 260
|
Engineer, maintenance
|
1956-09-01
|
9f002d1849531c49f43e4bed681870dc
| 1,325,559,071
| 43.587081
| -124.667202
| 0
|
3,651
|
2019-01-03 02:52:18
| 371,683,116,218,417
|
fraud_Padberg-Welch
|
grocery_pos
| 146
|
Debra
|
Becker
|
F
|
384 Jonathan Hills
|
Iselin
|
NJ
| 8,830
| 40.5716
| -74.3167
| 18,459
|
Emergency planning/management officer
|
1929-03-19
|
fc05aa5d16c6866f7f54a55442dd2830
| 1,325,559,138
| 40.413119
| -74.1564
| 0
|
3,652
|
2019-01-03 02:55:42
| 4,653,178,848,915,023,000
|
fraud_Parisian and Sons
|
gas_transport
| 70.23
|
Robert
|
Hall
|
M
|
371 Anthony Trail Suite 354
|
Glade Spring
|
VA
| 24,340
| 36.7779
| -81.7676
| 5,657
|
Clinical psychologist
|
1987-04-29
|
53ec802d1c63f21f8840a910be73a46b
| 1,325,559,342
| 37.592395
| -81.733026
| 0
|
3,653
|
2019-01-03 02:56:49
| 4,292,902,571,056,973,300
|
fraud_Koss and Sons
|
gas_transport
| 68.36
|
Jeffrey
|
Smith
|
M
|
135 Joseph Mountains
|
Sula
|
MT
| 59,871
| 45.8433
| -113.8748
| 218
|
Therapist, horticultural
|
1995-08-16
|
06a4b91d8451e2c7c09b3af61cb5ba85
| 1,325,559,409
| 45.116094
| -114.094764
| 0
|
3,654
|
2019-01-03 02:58:08
| 3,511,058,278,399,773
|
fraud_Haley Group
|
misc_pos
| 69.32
|
Briana
|
Santos
|
F
|
702 Tabitha Drive
|
New Goshen
|
IN
| 47,863
| 39.5803
| -87.4616
| 205
|
Engineer, mining
|
1960-01-06
|
e69dc687e2caf7df7212b1e879808b16
| 1,325,559,488
| 39.987939
| -86.845571
| 0
|
3,655
|
2019-01-03 02:58:14
| 3,521,417,320,836,166
|
fraud_Lehner, Reichert and Mills
|
misc_pos
| 22.42
|
Angela
|
Hodges
|
F
|
08236 Kim Hill
|
Indianapolis
|
IN
| 46,254
| 39.849
| -86.272
| 910,148
|
Firefighter
|
1975-11-30
|
c5a2793620ee966e626e91b89158c2ce
| 1,325,559,494
| 39.574313
| -86.913077
| 0
|
3,656
|
2019-01-03 02:59:14
| 4,355,790,796,238,265,000
|
fraud_Lind, Huel and McClure
|
gas_transport
| 77.72
|
Tanner
|
Davis
|
M
|
2632 Stevens Light Apt. 213
|
Payson
|
IL
| 62,360
| 39.8153
| -91.2627
| 1,656
|
Exhibition designer
|
1969-08-04
|
17e9dc9282b6783be12ef6ff688c2898
| 1,325,559,554
| 39.197272
| -91.518874
| 0
|
3,657
|
2019-01-03 03:01:39
| 345,832,460,465,610
|
fraud_Fisher-Schowalter
|
shopping_net
| 4.75
|
Jason
|
Mcmahon
|
M
|
6385 Donald Square Suite 429
|
Springfield
|
VA
| 22,151
| 38.8029
| -77.2116
| 104,396
|
Production engineer
|
1950-11-20
|
0ce41ffb049de913fc929a9ff0bd184b
| 1,325,559,699
| 38.137375
| -76.487944
| 0
|
3,658
|
2019-01-03 03:02:00
| 213,102,873,001,603
|
fraud_Kris-Padberg
|
shopping_pos
| 8.13
|
Joanne
|
Padilla
|
F
|
477 Alejandro Knolls Suite 828
|
Gardiner
|
OR
| 97,441
| 43.7857
| -124.1437
| 260
|
Engineer, maintenance
|
1956-09-01
|
0803792bbb9854541d320a6de8ccd718
| 1,325,559,720
| 43.006366
| -124.511337
| 0
|
3,659
|
2019-01-03 03:03:58
| 347,073,228,412,010
|
fraud_Runolfsson and Sons
|
grocery_net
| 53.23
|
Ryan
|
Johnson
|
M
|
40178 Lisa Mission
|
Alva
|
WY
| 82,711
| 44.6873
| -104.4414
| 110
|
Administrator, local government
|
1973-05-16
|
6475cb4d208894abb1117f10bf37c961
| 1,325,559,838
| 44.275329
| -104.480939
| 0
|
3,660
|
2019-01-03 03:06:56
| 4,259,996,134,423
|
fraud_Hudson-Ratke
|
grocery_pos
| 136.84
|
Julie
|
Johnson
|
F
|
9331 Robert Passage Suite 327
|
Hudson
|
KS
| 67,545
| 38.1485
| -98.6408
| 215
|
Probation officer
|
1968-11-22
|
fc83a41d36b1ea1aaae76e1d3f84205c
| 1,325,560,016
| 39.100439
| -98.688994
| 0
|
3,661
|
2019-01-03 03:07:23
| 38,797,410,705,641
|
fraud_Hayes, Marquardt and Dibbert
|
misc_net
| 110.49
|
Andrew
|
Tucker
|
M
|
583 Gray Creek
|
Oak Hill
|
NY
| 12,460
| 42.4069
| -74.1528
| 277
|
Glass blower/designer
|
1971-12-12
|
63c6b5ba6505056efda19932c479a213
| 1,325,560,043
| 42.127189
| -74.400844
| 0
|
3,662
|
2019-01-03 03:08:29
| 3,535,808,924,394,848
|
fraud_Schumm, Bauch and Ondricka
|
grocery_pos
| 87.13
|
Matthew
|
Myers
|
M
|
4936 Michelle Points
|
Tower Hill
|
IL
| 62,571
| 39.39
| -88.9597
| 1,532
|
Radio broadcast assistant
|
1980-01-09
|
e462c78c0d2e97713b2f6e52cfb9086e
| 1,325,560,109
| 38.400834
| -88.512032
| 0
|
3,663
|
2019-01-03 03:09:30
| 3,598,215,285,024,754
|
fraud_Schamberger-O'Keefe
|
grocery_pos
| 205.11
|
Ashley
|
Lopez
|
F
|
9333 Valentine Point
|
Bellmore
|
NY
| 11,710
| 40.6729
| -73.5365
| 34,496
|
Librarian, public
|
1970-10-21
|
2fc982acbec154b06191efc6708c28b6
| 1,325,560,170
| 41.111781
| -72.990237
| 0
|
3,664
|
2019-01-03 03:11:08
| 2,348,245,054,386,329
|
fraud_Wisozk and Sons
|
misc_pos
| 3.6
|
Justin
|
Gay
|
M
|
268 Hayes Rue Suite 811
|
Harborcreek
|
PA
| 16,421
| 42.1767
| -79.9416
| 2,518
|
Event organiser
|
1946-02-02
|
5d8e7958c6d5c90f3adb3c9105fb170a
| 1,325,560,268
| 42.85402
| -78.995151
| 0
|
3,665
|
2019-01-03 03:11:33
| 4,760,122,961,662
|
fraud_Weimann, Kuhic and Beahan
|
shopping_pos
| 563.35
|
Robert
|
Jordan
|
M
|
4602 Lopez Glens Suite 900
|
Arcadia
|
OH
| 44,804
| 41.1116
| -83.502
| 1,202
|
Curator
|
1933-03-01
|
7cc0053b040991864a07eec5c837c514
| 1,325,560,293
| 40.308048
| -84.142559
| 0
|
3,666
|
2019-01-03 03:11:45
| 4,952,583,804,639,909
|
fraud_Dare-Marvin
|
entertainment
| 2.13
|
Patricia
|
Rodriguez
|
F
|
386 Randolph Throughway
|
Warren
|
OH
| 44,483
| 41.2639
| -80.8164
| 75,903
|
Magazine features editor
|
1957-04-05
|
f84bafc6d3cc7466848ca717a2a46a39
| 1,325,560,305
| 41.780557
| -81.264808
| 0
|
3,667
|
2019-01-03 03:13:16
| 4,452,366,298,769,043
|
fraud_Parisian and Sons
|
gas_transport
| 49.29
|
Linda
|
Davis
|
F
|
6602 Ortiz Pine Apt. 179
|
Blooming Grove
|
TX
| 76,626
| 32.0758
| -96.701
| 1,563
|
Financial adviser
|
1978-03-04
|
03a58958c827e24f50fd7a3e7d4038be
| 1,325,560,396
| 32.951232
| -97.347798
| 0
|
3,668
|
2019-01-03 03:13:17
| 4,158,758,517,677,931
|
fraud_Lockman, West and Runte
|
grocery_pos
| 92.25
|
Dawn
|
Cox
|
F
|
193 Catherine Ways
|
Hills
|
MN
| 56,138
| 43.5335
| -96.3645
| 899
|
Data scientist
|
1995-01-15
|
fca12f801917b4b229fb999a3736921e
| 1,325,560,397
| 43.506848
| -95.764329
| 0
|
3,669
|
2019-01-03 03:15:36
| 5,456,776,410,929,288
|
fraud_Dibbert-Green
|
entertainment
| 20.8
|
Taylor
|
Khan
|
F
|
658 Diane Glen Apt. 677
|
North Washington
|
PA
| 16,048
| 41.0472
| -79.8089
| 139
|
Patent attorney
|
1954-05-25
|
8bf33651d29ac7d8d68a6c23adc05b54
| 1,325,560,536
| 40.123433
| -79.789369
| 0
|
3,670
|
2019-01-03 03:17:18
| 4,334,230,547,694,630
|
fraud_Raynor, Reinger and Hagenes
|
gas_transport
| 93.89
|
Scott
|
Martin
|
M
|
7483 Navarro Flats
|
Freedom
|
WY
| 83,120
| 43.0172
| -111.0292
| 471
|
Education officer, museum
|
1967-08-02
|
f1761bbab42cbe7aaabed208ae17b995
| 1,325,560,638
| 43.353287
| -110.55692
| 0
|
3,671
|
2019-01-03 03:17:36
| 340,187,018,810,220
|
fraud_Strosin-Cruickshank
|
grocery_pos
| 315.34
|
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
|
0ffc2b7dae4c33883f14ac60283d4027
| 1,325,560,656
| 28.953283
| -97.806528
| 1
|
3,672
|
2019-01-03 03:18:50
| 4,292,902,571,056,973,300
|
fraud_Eichmann, Bogan and Rodriguez
|
gas_transport
| 54.93
|
Jeffrey
|
Smith
|
M
|
135 Joseph Mountains
|
Sula
|
MT
| 59,871
| 45.8433
| -113.8748
| 218
|
Therapist, horticultural
|
1995-08-16
|
a4b7e492e5b0cddf6bc3a1b9cf0b3ccb
| 1,325,560,730
| 45.382286
| -113.715683
| 0
|
3,673
|
2019-01-03 03:20:39
| 3,560,697,798,177,746
|
fraud_Langworth, Boehm and Gulgowski
|
shopping_net
| 1.43
|
Matthew
|
Young
|
M
|
8840 Miller Port Suite 645
|
Indian Wells
|
CA
| 92,210
| 33.7163
| -116.3381
| 4,677
|
Learning mentor
|
1955-05-06
|
0be2223eb65f4c9e608f9aacb56d6cd6
| 1,325,560,839
| 33.902045
| -115.835477
| 0
|
3,674
|
2019-01-03 03:21:57
| 4,958,589,671,582,727,000
|
fraud_Lakin, Ferry and Beatty
|
food_dining
| 40.68
|
Aaron
|
Pena
|
M
|
793 Hooper Tunnel Suite 154
|
Burke
|
VA
| 22,015
| 38.7894
| -77.2818
| 43,102
|
Health visitor
|
1950-11-27
|
005868e1d97878ae20116daa87ef16f2
| 1,325,560,917
| 38.577655
| -76.810264
| 0
|
3,675
|
2019-01-03 03:28:37
| 343,746,486,082,492
|
fraud_Rodriguez Group
|
gas_transport
| 54.6
|
Jeffrey
|
Munoz
|
M
|
836 Stephanie Union
|
Cedar
|
MI
| 49,621
| 44.8605
| -85.8138
| 3,096
|
Social research officer, government
|
1975-10-11
|
348cd0b54e493a0c96601a384cfc672c
| 1,325,561,317
| 45.236643
| -86.205184
| 0
|
3,676
|
2019-01-03 03:28:43
| 3,531,129,874,770,000
|
fraud_Halvorson Group
|
misc_pos
| 5.9
|
Shelby
|
Mitchell
|
F
|
974 Cindy Stream
|
Brandon
|
VT
| 5,733
| 43.8065
| -73.0882
| 5,895
|
Scientist, marine
|
1975-07-13
|
e5a2eff76c54199a420c26d5931b1473
| 1,325,561,323
| 44.3899
| -72.50423
| 0
|
3,677
|
2019-01-03 03:29:51
| 6,517,217,825,320,610
|
fraud_Boehm, Block and Jakubowski
|
misc_pos
| 3.63
|
James
|
Reese
|
M
|
26975 Richardson Mills Apt. 402
|
Sontag
|
MS
| 39,665
| 31.6453
| -90.1801
| 1,196
|
Librarian, academic
|
1958-06-11
|
6a1d0562b542aced7040a0649ee9830d
| 1,325,561,391
| 31.460027
| -90.107997
| 0
|
3,678
|
2019-01-03 03:30:03
| 571,844,099,986
|
fraud_Auer-Mosciski
|
grocery_pos
| 113.67
|
Susan
|
Mills
|
F
|
005 Cody Estates
|
Louisville
|
KY
| 40,202
| 38.2507
| -85.7476
| 736,284
|
Engineering geologist
|
1952-04-02
|
37ea326db1198bac11d48963f18582f3
| 1,325,561,403
| 39.007294
| -84.928442
| 0
|
3,679
|
2019-01-03 03:30:22
| 344,709,867,813,900
|
fraud_Harris, Gusikowski and Heaney
|
grocery_net
| 57.18
|
Joanna
|
Hudson
|
F
|
2924 Bobby Trafficway
|
Sebring
|
FL
| 33,872
| 27.4703
| -81.4872
| 50,835
|
Environmental consultant
|
1986-01-30
|
84fcb49302d083878d975f621008e242
| 1,325,561,422
| 26.632775
| -81.250399
| 0
|
3,680
|
2019-01-03 03:32:41
| 30,434,173,205,605
|
fraud_Koepp-Parker
|
grocery_pos
| 84.82
|
Kylie
|
Kirby
|
F
|
79816 Jackson Squares
|
Shedd
|
OR
| 97,377
| 44.453
| -123.1065
| 917
|
Radio broadcast assistant
|
1995-07-08
|
30b8a119332238c230a82dfc3563cd0f
| 1,325,561,561
| 43.509941
| -123.832092
| 0
|
3,681
|
2019-01-03 03:35:11
| 6,011,477,612,335,392
|
fraud_Roob, Conn and Tremblay
|
shopping_pos
| 231.72
|
Anthony
|
Roberts
|
M
|
95488 Cabrera Well
|
Maria Stein
|
OH
| 45,860
| 40.4062
| -84.5076
| 2,274
|
Designer, television/film set
|
1943-12-17
|
4c271e3a59415c922a524f5490fe56da
| 1,325,561,711
| 39.840382
| -83.971682
| 0
|
3,682
|
2019-01-03 03:35:59
| 4,170,689,372,027,579
|
fraud_Cummings LLC
|
gas_transport
| 64.03
|
Samuel
|
Frey
|
M
|
830 Myers Plaza Apt. 384
|
Edmond
|
OK
| 73,034
| 35.6665
| -97.4798
| 116,001
|
Media buyer
|
1993-05-10
|
6a12f8f82f3313fd328c1bdedf98e7ef
| 1,325,561,759
| 35.602449
| -98.403437
| 0
|
3,683
|
2019-01-03 03:38:06
| 213,136,802,746,375
|
fraud_Mohr-Bayer
|
shopping_net
| 2.96
|
Christine
|
Davis
|
F
|
736 Moss Motorway Suite 549
|
Humboldt
|
AZ
| 86,329
| 34.5189
| -112.2523
| 1,179
|
Civil engineer, contracting
|
1955-01-20
|
e15cc3be4dd37ec18d1966be39594504
| 1,325,561,886
| 34.137921
| -111.611563
| 0
|
3,684
|
2019-01-03 03:39:15
| 501,831,082,224
|
fraud_Kunze Inc
|
grocery_pos
| 149.42
|
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
|
daa62f4121f48bdb460221f9e863bff3
| 1,325,561,955
| 40.290345
| -77.960238
| 0
|
3,685
|
2019-01-03 03:39:24
| 180,031,190,491,743
|
fraud_Schultz, Simonis and Little
|
grocery_pos
| 217.75
|
Becky
|
Mckinney
|
F
|
250 Benjamin Hill Apt. 026
|
Mobile
|
AL
| 36,617
| 30.7145
| -88.0918
| 270,712
|
Surveyor, land/geomatics
|
1972-01-05
|
717a96a3410b14667f0ecf994cf66f47
| 1,325,561,964
| 30.460485
| -87.861183
| 0
|
3,686
|
2019-01-03 03:43:15
| 4,254,074,738,931,278
|
fraud_Auer-Mosciski
|
grocery_pos
| 127.2
|
Gary
|
Hall
|
M
|
69085 Short Shores
|
Allentown
|
NY
| 14,707
| 42.0737
| -78.0594
| 239
|
Radio producer
|
1956-05-02
|
4f706f1b6e03923541f6f776e310aec1
| 1,325,562,195
| 42.27122
| -77.408312
| 0
|
3,687
|
2019-01-03 03:43:18
| 2,286,236,465,059,468
|
fraud_DuBuque LLC
|
grocery_pos
| 119.8
|
Morgan
|
Murray
|
F
|
2788 Brittney Island
|
Blairstown
|
MO
| 64,726
| 38.5319
| -93.9221
| 467
|
Agricultural consultant
|
1950-05-27
|
542ae0d3d1ee5e0cc5cae6b21c2e3170
| 1,325,562,198
| 39.139861
| -94.200313
| 0
|
3,688
|
2019-01-03 03:44:00
| 2,475,085,306,462,014
|
fraud_Rau and Sons
|
grocery_pos
| 94.23
|
John
|
Miller
|
M
|
153 Mccullough Springs Apt. 857
|
Lamberton
|
MN
| 56,152
| 44.2378
| -95.2739
| 1,507
|
Land/geomatics surveyor
|
1993-10-12
|
af73aca38f3d9c91278f6f22b765f396
| 1,325,562,240
| 43.804192
| -95.801151
| 0
|
3,689
|
2019-01-03 03:44:38
| 2,274,911,989,136,158
|
fraud_Terry, Johns and Bins
|
misc_pos
| 4.15
|
Robert
|
Velazquez
|
M
|
3136 Silva Stream
|
Parker
|
CO
| 80,138
| 39.5102
| -104.7216
| 84,861
|
Materials engineer
|
1932-03-10
|
9474f546d01168a9b590e418c4410c26
| 1,325,562,278
| 39.466674
| -103.819072
| 0
|
3,690
|
2019-01-03 03:50:34
| 378,278,619,832,195
|
fraud_Stark-Batz
|
entertainment
| 8.77
|
Mary
|
Mcintyre
|
F
|
77921 Costa Villages
|
Eugene
|
OR
| 97,403
| 44.0385
| -123.0614
| 191,096
|
Scientist, physiological
|
1964-04-06
|
01eec6334710f5177d9455315e728e48
| 1,325,562,634
| 44.42574
| -124.028817
| 0
|
3,691
|
2019-01-03 03:50:51
| 3,558,652,751,678,952
|
fraud_Corwin-Gorczany
|
misc_net
| 2.98
|
Teresa
|
Blankenship
|
F
|
6638 Lucero Mill Suite 952
|
Karnack
|
TX
| 75,661
| 32.6205
| -94.2
| 2,807
|
Chiropodist
|
1931-01-26
|
24b6b56b791551cd487c2156ec1cc701
| 1,325,562,651
| 32.685868
| -93.954552
| 0
|
3,692
|
2019-01-03 03:51:10
| 3,527,536,963,490,470
|
fraud_Raynor, Feest and Miller
|
gas_transport
| 24.49
|
Teresa
|
Stein
|
F
|
2838 White Fields Apt. 473
|
Brunson
|
SC
| 29,911
| 32.9413
| -81.1807
| 1,725
|
Social researcher
|
1974-12-05
|
9fe4deaf284aebedf140ef5141426ec4
| 1,325,562,670
| 32.434828
| -80.335781
| 0
|
3,693
|
2019-01-03 03:51:29
| 4,874,017,206,859,125
|
fraud_Towne, Walker and Borer
|
grocery_net
| 51.21
|
Lauren
|
Williams
|
F
|
065 Jones Stravenue
|
Lake Oswego
|
OR
| 97,034
| 45.4093
| -122.6847
| 42,817
|
Planning and development surveyor
|
1982-05-28
|
4bd4ba66524ff8c25c317882b9d4aeb5
| 1,325,562,689
| 44.933199
| -123.542289
| 0
|
3,694
|
2019-01-03 03:52:50
| 2,266,735,643,685,262
|
fraud_Mraz-Herzog
|
gas_transport
| 85.87
|
Carlos
|
Chung
|
M
|
8957 Russell Key
|
Grant
|
AL
| 35,747
| 34.4959
| -86.259
| 5,901
|
Curator
|
1972-07-25
|
9d209861fbb9d3bfa3009b8239aa9c64
| 1,325,562,770
| 35.353314
| -86.119873
| 0
|
3,695
|
2019-01-03 03:53:16
| 4,044,436,772,018,844,700
|
fraud_Hayes, Marquardt and Dibbert
|
misc_net
| 2.63
|
Amy
|
Abbott
|
F
|
01505 Amy Stravenue
|
Dayton
|
OH
| 45,415
| 39.8355
| -84.2613
| 479,994
|
Environmental manager
|
1970-11-09
|
588a99c5da275286acdb03023de3f5ae
| 1,325,562,796
| 39.535785
| -84.065802
| 0
|
3,696
|
2019-01-03 03:54:39
| 4,169,759,661,243,568
|
fraud_Moen, Reinger and Murphy
|
grocery_pos
| 59.35
|
Jamie
|
Carr
|
F
|
55363 Aaron Circle Suite 450
|
Lawn
|
PA
| 17,041
| 40.2236
| -76.538
| 213
|
Special educational needs teacher
|
1972-02-15
|
ca3eb2ab10940dda272ecf393c5b0095
| 1,325,562,879
| 40.597262
| -75.646955
| 0
|
3,697
|
2019-01-03 03:56:53
| 3,589,255,887,819,806
|
fraud_Heller, Gutmann and Zieme
|
grocery_pos
| 52.75
|
David
|
Miller
|
M
|
622 Bradley Knoll Apt. 758
|
Hancock
|
MD
| 21,750
| 39.6991
| -78.1762
| 3,766
|
Press photographer
|
1984-02-14
|
6db3c087a5106544608af66142882545
| 1,325,563,013
| 39.520371
| -78.881336
| 0
|
3,698
|
2019-01-03 03:59:55
| 30,026,790,933,302
|
fraud_Roberts-Beahan
|
misc_pos
| 36.83
|
John
|
Peters
|
M
|
555 Michael Burgs
|
Mayersville
|
MS
| 39,113
| 32.9013
| -91.0286
| 595
|
Technical brewer
|
1979-09-03
|
2c581ee62f125e6417d8720bd46f8e88
| 1,325,563,195
| 33.740519
| -90.090469
| 0
|
3,699
|
2019-01-03 04:00:59
| 180,049,032,966,888
|
fraud_Huels-Nolan
|
gas_transport
| 63.62
|
Michael
|
Flores
|
M
|
70761 Fitzpatrick Brooks Suite 631
|
Saxon
|
WI
| 54,559
| 46.4959
| -90.4383
| 795
|
Television/film/video producer
|
1986-04-15
|
da4f864dccebb509091c7705294c8de6
| 1,325,563,259
| 47.114134
| -89.972754
| 0
|
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