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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
3,700
|
2019-01-03 04:02:28
| 3,502,377,050,801,561
|
fraud_Prohaska-Murray
|
gas_transport
| 76.84
|
Kathleen
|
Martin
|
F
|
659 Nicole Cove Suite 560
|
New Waverly
|
TX
| 77,358
| 30.5354
| -95.4532
| 4,993
|
Scientist, biomedical
|
1948-11-30
|
c005614773205a9d885a9f9ecd9b32ad
| 1,325,563,348
| 30.765148
| -95.763153
| 0
|
3,701
|
2019-01-03 04:04:20
| 5,501,083,170,975,659
|
fraud_Berge LLC
|
gas_transport
| 72.57
|
Wayne
|
Payne
|
M
|
587 Bradley Inlet Suite 281
|
Cuyahoga Falls
|
OH
| 44,223
| 41.1464
| -81.5107
| 47,772
|
Equities trader
|
1966-01-04
|
db445d01cdc70e2f9c5feb7fe7ab1470
| 1,325,563,460
| 41.363428
| -82.460725
| 0
|
3,702
|
2019-01-03 04:04:34
| 343,819,048,608,995
|
fraud_Ledner-Pfannerstill
|
gas_transport
| 60.71
|
Shelby
|
Cannon
|
F
|
1535 Ryan Burgs Suite 919
|
Des Moines
|
IA
| 50,312
| 41.5855
| -93.6719
| 222,785
|
Wellsite geologist
|
1956-01-24
|
be26d94225ebdb54ebfafdf760ff2c33
| 1,325,563,474
| 42.360742
| -93.311658
| 0
|
3,703
|
2019-01-03 04:10:25
| 6,011,652,924,285,713
|
fraud_Greenholt, Jacobi and Gleason
|
gas_transport
| 48.95
|
Kathryn
|
Smith
|
F
|
19838 Tonya Prairie Apt. 947
|
Rocky Mount
|
MO
| 65,072
| 38.2911
| -92.7059
| 1,847
|
Tax inspector
|
1988-10-26
|
04f4df06a003be4974379d9665c91353
| 1,325,563,825
| 38.760487
| -92.107248
| 0
|
3,704
|
2019-01-03 04:11:34
| 5,456,712,664,803,820
|
fraud_Kling Inc
|
gas_transport
| 60.1
|
Pamela
|
Matthews
|
F
|
36659 Smith Club Apt. 080
|
Llano
|
NM
| 87,543
| 36.1486
| -105.6648
| 247
|
Architectural technologist
|
1961-10-24
|
f160efd512e0abb4f6b7d06ad313a330
| 1,325,563,894
| 35.578386
| -104.915304
| 0
|
3,705
|
2019-01-03 04:12:21
| 4,400,011,257,587,662,000
|
fraud_Schultz, Simonis and Little
|
grocery_pos
| 102.42
|
Marissa
|
Powell
|
F
|
474 Allen Haven
|
North Loup
|
NE
| 68,859
| 41.4972
| -98.7858
| 509
|
Nurse, children's
|
1980-09-15
|
6d4de052ac45635a61d67cbd7aa25740
| 1,325,563,941
| 41.259743
| -97.796402
| 0
|
3,706
|
2019-01-03 04:13:39
| 4,449,530,933,957,323
|
fraud_Schmidt and Sons
|
shopping_net
| 32.62
|
Felicia
|
Mckee
|
F
|
84079 Thomas Burgs
|
Tomales
|
CA
| 94,971
| 38.2427
| -122.9145
| 337
|
Occupational psychologist
|
1954-07-05
|
3940ec21bd2655f68c6c603f93b43949
| 1,325,564,019
| 38.846913
| -122.157372
| 0
|
3,707
|
2019-01-03 04:14:24
| 4,990,494,243,023
|
fraud_Hackett-Lueilwitz
|
grocery_pos
| 138.31
|
Martin
|
Ford
|
M
|
56812 Francis Courts
|
Corriganville
|
MD
| 21,524
| 39.6967
| -78.8031
| 626
|
Energy engineer
|
1960-12-13
|
8ea464cad59d63961fe1645423685c84
| 1,325,564,064
| 39.483701
| -78.006306
| 0
|
3,708
|
2019-01-03 04:14:53
| 4,761,403,817,546,679,000
|
fraud_Huels-Nolan
|
gas_transport
| 76.6
|
Diana
|
Jacobs
|
F
|
69608 Perez Mountain Apt. 006
|
Viola
|
AR
| 72,583
| 36.3924
| -91.9932
| 1,679
|
Psychiatric nurse
|
1986-05-02
|
6d14f6de36347b397987315c8402de86
| 1,325,564,093
| 37.190527
| -91.829841
| 0
|
3,709
|
2019-01-03 04:18:26
| 4,841,313,716,651,064
|
fraud_Koepp-Parker
|
grocery_pos
| 110.75
|
Omar
|
Gay
|
M
|
2161 Blankenship Freeway
|
West Hartford
|
VT
| 5,084
| 43.7185
| -72.4439
| 140
|
Development worker, community
|
1989-10-28
|
afd26f89efdeca831d2cd1337ef8e1e8
| 1,325,564,306
| 43.111498
| -72.793716
| 0
|
3,710
|
2019-01-03 04:19:07
| 3,501,942,333,500,073
|
fraud_Stroman, Hudson and Erdman
|
gas_transport
| 51.48
|
Lori
|
Bishop
|
F
|
08056 Alvarado Club Suite 699
|
Phoenix
|
AZ
| 85,086
| 33.8155
| -112.1202
| 1,312,922
|
Counselling psychologist
|
1999-11-30
|
1394ffdee338b768a31083e228f913b0
| 1,325,564,347
| 33.057957
| -111.139554
| 0
|
3,711
|
2019-01-03 04:23:56
| 3,514,897,282,719,543
|
fraud_Greenfelder, Bartoletti and Davis
|
misc_net
| 1.76
|
Steven
|
Faulkner
|
M
|
841 Cheryl Centers Suite 115
|
Farmington
|
NY
| 14,425
| 42.958
| -77.3083
| 10,717
|
Cytogeneticist
|
1952-10-13
|
c87b694f901860a0164f7f7ad5f2c5a3
| 1,325,564,636
| 43.428832
| -76.356227
| 0
|
3,712
|
2019-01-03 04:26:35
| 30,501,624,614,310
|
fraud_Padberg-Welch
|
grocery_pos
| 129.03
|
Amanda
|
Smith
|
F
|
180 Graves Shore
|
Scotia
|
SC
| 29,939
| 32.6786
| -81.2455
| 302
|
Magazine features editor
|
1973-05-04
|
9a05266246ed78c2007ad9443573c5c3
| 1,325,564,795
| 32.205799
| -80.634752
| 0
|
3,713
|
2019-01-03 04:28:55
| 3,554,849,923,339,851
|
fraud_Reichel Inc
|
entertainment
| 1.61
|
John
|
Hudson
|
M
|
886 Nicole Key
|
Stillwater
|
OK
| 74,074
| 36.1043
| -97.0609
| 55,345
|
Cabin crew
|
1948-05-01
|
5ebf9348ebae63a37698b27bf4103520
| 1,325,564,935
| 35.500986
| -97.607972
| 0
|
3,714
|
2019-01-03 04:28:59
| 372,509,258,176,510
|
fraud_Jaskolski-Dibbert
|
grocery_net
| 68.73
|
Kristen
|
Hanson
|
F
|
26544 Andrea Glen
|
Goodrich
|
MI
| 48,438
| 42.9147
| -83.4845
| 6,951
|
Learning disability nurse
|
1985-06-18
|
f2700ee078f48c5971744212aa96828d
| 1,325,564,939
| 42.276097
| -83.602536
| 0
|
3,715
|
2019-01-03 04:29:04
| 340,953,839,692,349
|
fraud_Connelly, Reichert and Fritsch
|
gas_transport
| 83.3
|
Tyler
|
Wright
|
M
|
615 Clarke Spring Apt. 172
|
Warren
|
MI
| 48,088
| 42.5164
| -82.9832
| 134,056
|
Doctor, hospital
|
1980-05-18
|
7f113ab3b75a0496f2097f23cd28f1aa
| 1,325,564,944
| 42.478948
| -82.3702
| 0
|
3,716
|
2019-01-03 04:29:04
| 38,530,489,946,071
|
fraud_Cummings LLC
|
gas_transport
| 37.57
|
Laura
|
Johns
|
F
|
95835 Garcia Rue
|
Arcadia
|
SC
| 29,320
| 34.9572
| -81.9916
| 530
|
Animal technologist
|
1989-05-14
|
a602a8963cf607346565d7b54b51c7e1
| 1,325,564,944
| 34.082733
| -82.60157
| 0
|
3,717
|
2019-01-03 04:29:37
| 3,592,325,941,359,225
|
fraud_O'Keefe-Hudson
|
grocery_pos
| 133.63
|
Ashley
|
Robinson
|
F
|
1007 Colton Forks
|
Hopewell
|
VA
| 23,860
| 37.2876
| -77.295
| 31,970
|
Purchasing manager
|
1935-08-15
|
de5c3645fc3d3f04b12b418279586bd6
| 1,325,564,977
| 37.587579
| -77.523653
| 0
|
3,718
|
2019-01-03 04:31:10
| 180,046,617,132,290
|
fraud_Conroy Ltd
|
shopping_pos
| 7.5
|
Erika
|
Mason
|
F
|
083 Karen Island Apt. 656
|
Goreville
|
IL
| 62,939
| 37.575
| -88.9655
| 3,119
|
Teacher, secondary school
|
1942-04-17
|
6d26479ea6d255c241f9b578d2afc35d
| 1,325,565,070
| 38.477894
| -89.388192
| 0
|
3,719
|
2019-01-03 04:31:26
| 36,192,615,525,683
|
fraud_Jaskolski-Dibbert
|
grocery_net
| 59.55
|
Susan
|
Garcia
|
F
|
582 Rodriguez Wells
|
Albuquerque
|
NM
| 87,109
| 35.1506
| -106.569
| 641,349
|
Civil Service administrator
|
1976-04-11
|
af1e20008bfe8c6602adea1755e9439c
| 1,325,565,086
| 35.841837
| -107.291472
| 0
|
3,720
|
2019-01-03 04:33:45
| 4,260,059,589,824,237
|
fraud_Jenkins, Hauck and Friesen
|
gas_transport
| 63.91
|
Aaron
|
Rogers
|
M
|
969 Huerta Path Apt. 270
|
Valentine
|
NE
| 69,201
| 42.8062
| -100.6215
| 4,005
|
Network engineer
|
1945-03-15
|
4e992c495a5c1d210bbbb7a4a0e1d5e0
| 1,325,565,225
| 43.239699
| -100.069799
| 0
|
3,721
|
2019-01-03 04:35:37
| 502,049,568,400
|
fraud_Kerluke-Abshire
|
shopping_net
| 111.8
|
Daniel
|
Melton
|
M
|
6157 Nichols Mews
|
Marion
|
CT
| 6,444
| 41.7918
| -72.7188
| 370
|
Health service manager
|
1962-02-13
|
ad3b3422d79d1aace6ed9977e5cebe66
| 1,325,565,337
| 41.937628
| -72.15555
| 0
|
3,722
|
2019-01-03 04:37:16
| 3,511,378,610,369,890
|
fraud_Zemlak Group
|
misc_net
| 948.46
|
James
|
Cooper
|
M
|
663 Ramirez Trace Apt. 951
|
Huntsville
|
AL
| 35,811
| 34.7789
| -86.5438
| 190,178
|
Television production assistant
|
1973-04-01
|
c680bdc322bf76f1c24f3c5b494c7f29
| 1,325,565,436
| 35.685878
| -85.557001
| 0
|
3,723
|
2019-01-03 04:37:49
| 3,523,843,138,706,408
|
fraud_Stroman, Hudson and Erdman
|
gas_transport
| 51.38
|
Grace
|
Williams
|
F
|
28812 Charles Mill Apt. 628
|
Plantersville
|
AL
| 36,758
| 32.6176
| -86.9475
| 1,412
|
Drilling engineer
|
1970-11-20
|
f74cc3a2c285c2a1a790d559a547b0cb
| 1,325,565,469
| 33.523912
| -87.778455
| 0
|
3,724
|
2019-01-03 04:38:35
| 3,502,088,871,723,054
|
fraud_Mosciski, Gislason and Mertz
|
grocery_pos
| 66.54
|
Scott
|
Martin
|
M
|
31472 Cody Place Suite 740
|
Kensington
|
MD
| 20,895
| 39.0298
| -77.0793
| 19,054
|
Operations geologist
|
1976-09-08
|
c5ab204cb0bdab0f67a7d252e5da4f95
| 1,325,565,515
| 39.256491
| -76.222872
| 0
|
3,725
|
2019-01-03 04:41:11
| 3,538,520,143,479,972
|
fraud_Schaefer, Maggio and Daugherty
|
gas_transport
| 69.31
|
Cassandra
|
Nunez
|
F
|
9572 Austin Forge Suite 612
|
Clay Center
|
OH
| 43,408
| 41.5686
| -83.3632
| 269
|
Insurance underwriter
|
1965-09-15
|
110c6064b91c042140a4b5a44357f3e9
| 1,325,565,671
| 40.88626
| -82.740351
| 0
|
3,726
|
2019-01-03 04:44:40
| 6,011,305,591,981,276
|
fraud_Kutch LLC
|
gas_transport
| 82.56
|
Daniel
|
Jones
|
M
|
290 Kathryn Fall
|
Huntsville
|
AL
| 35,803
| 34.6205
| -86.551
| 190,178
|
Engineer, automotive
|
1959-06-06
|
a9cc4b0dc8e62a037ac7f4646cda0a5f
| 1,325,565,880
| 35.483797
| -86.212952
| 0
|
3,727
|
2019-01-03 04:50:56
| 4,607,072,969,078,276
|
fraud_Cummerata-Jones
|
gas_transport
| 82.64
|
Brenda
|
Perez
|
F
|
033 Tara Brook Suite 523
|
Coyle
|
OK
| 73,027
| 35.8985
| -97.2607
| 1,493
|
Amenity horticulturist
|
1985-03-21
|
c9ab499fcfb25badb49ca9e2c8256f99
| 1,325,566,256
| 36.548112
| -96.421511
| 0
|
3,728
|
2019-01-03 04:51:25
| 377,234,009,633,447
|
fraud_Rowe, Batz and Goodwin
|
grocery_pos
| 138.96
|
Theresa
|
Blackwell
|
F
|
43576 Kristina Islands
|
Shenandoah Junction
|
WV
| 25,442
| 39.3716
| -77.8229
| 1,925
|
Systems developer
|
1966-02-14
|
537b897daef5acb03e575395e60dbe0c
| 1,325,566,285
| 39.413157
| -77.783498
| 0
|
3,729
|
2019-01-03 04:51:45
| 373,043,435,942,726
|
fraud_Torp-Lemke
|
misc_pos
| 40.1
|
Vincent
|
Richards
|
M
|
2064 Tyler Fork
|
Beasley
|
TX
| 77,417
| 29.479
| -95.9681
| 2,457
|
Trading standards officer
|
1981-03-04
|
e2b28309a94882a64815af452ea4f79b
| 1,325,566,305
| 29.049774
| -96.852891
| 0
|
3,730
|
2019-01-03 04:56:24
| 340,953,839,692,349
|
fraud_Conroy-Cruickshank
|
gas_transport
| 111.83
|
Tyler
|
Wright
|
M
|
615 Clarke Spring Apt. 172
|
Warren
|
MI
| 48,088
| 42.5164
| -82.9832
| 134,056
|
Doctor, hospital
|
1980-05-18
|
96a8b79c9ec335fe66122e5b3ebcaade
| 1,325,566,584
| 42.599421
| -83.211947
| 0
|
3,731
|
2019-01-03 04:58:03
| 376,944,481,517,097
|
fraud_Kiehn Inc
|
grocery_pos
| 79.3
|
Tiffany
|
Stephens
|
F
|
1447 Ryan Lodge
|
Grand Bay
|
AL
| 36,541
| 30.4983
| -88.3282
| 15,647
|
Scientist, physiological
|
1957-12-26
|
6fea862720b9b024f66d6cdefc004c86
| 1,325,566,683
| 29.648142
| -88.949288
| 0
|
3,732
|
2019-01-03 04:58:39
| 4,481,131,401,752
|
fraud_Cartwright-Harris
|
grocery_pos
| 61.25
|
Frank
|
Foster
|
M
|
37910 Ward Lights
|
Shrewsbury
|
MA
| 1,545
| 42.2848
| -71.7205
| 35,299
|
English as a second language teacher
|
1975-04-30
|
098527f443bd3066fb89dffbf81061a8
| 1,325,566,719
| 42.812418
| -70.796038
| 0
|
3,733
|
2019-01-03 05:00:53
| 30,371,006,069,917
|
fraud_Spencer-Runolfsson
|
misc_pos
| 20.32
|
Robert
|
James
|
M
|
92021 Miranda Meadows
|
Tamaroa
|
IL
| 62,888
| 38.138
| -89.2231
| 2,135
|
Development worker, community
|
1961-01-31
|
845c273c6d9197b985de28a17f83d4ff
| 1,325,566,853
| 38.200249
| -88.989724
| 0
|
3,734
|
2019-01-03 05:00:54
| 3,565,196,229,855,512
|
fraud_Watsica, Haag and Considine
|
shopping_pos
| 5.03
|
Adriana
|
Harvey
|
F
|
715 Joy Prairie
|
Unionville
|
MO
| 63,565
| 40.4815
| -92.9951
| 3,805
|
Investment banker, corporate
|
1950-09-15
|
138bad589d1ea6509b58e7455723c303
| 1,325,566,854
| 41.384988
| -93.797581
| 0
|
3,735
|
2019-01-03 05:02:46
| 3,589,255,887,819,806
|
fraud_Bailey-Morar
|
grocery_pos
| 94.73
|
David
|
Miller
|
M
|
622 Bradley Knoll Apt. 758
|
Hancock
|
MD
| 21,750
| 39.6991
| -78.1762
| 3,766
|
Press photographer
|
1984-02-14
|
aafb0cbfc86668ecc3d5cc968e30a2c1
| 1,325,566,966
| 38.724555
| -78.613971
| 0
|
3,736
|
2019-01-03 05:03:45
| 3,565,196,229,855,512
|
fraud_Harris, Gusikowski and Heaney
|
grocery_net
| 68.14
|
Adriana
|
Harvey
|
F
|
715 Joy Prairie
|
Unionville
|
MO
| 63,565
| 40.4815
| -92.9951
| 3,805
|
Investment banker, corporate
|
1950-09-15
|
cfbbd4bb391e2cbc122c4ebafcc6f98c
| 1,325,567,025
| 39.991386
| -92.117676
| 0
|
3,737
|
2019-01-03 05:05:33
| 630,451,534,402
|
fraud_Berge LLC
|
gas_transport
| 94.71
|
Rachel
|
Daniels
|
F
|
561 Little Plain Apt. 738
|
Wetmore
|
MI
| 49,895
| 46.3535
| -86.6345
| 765
|
Immunologist
|
1972-06-12
|
d07e0e720ad082438d0b83afdbaba082
| 1,325,567,133
| 45.476438
| -85.798436
| 0
|
3,738
|
2019-01-03 05:06:12
| 3,553,629,419,254,918
|
fraud_Kerluke, Considine and Macejkovic
|
misc_net
| 9.44
|
Sharon
|
Johnson
|
F
|
7202 Jeffrey Mills
|
Conway
|
WA
| 98,238
| 48.34
| -122.3456
| 85
|
Research officer, political party
|
1984-09-01
|
a7357b2d92d22457d0cabf0ef3f3b858
| 1,325,567,172
| 47.5082
| -122.646146
| 0
|
3,739
|
2019-01-03 05:10:31
| 630,471,368,021
|
fraud_Stanton, Jakubowski and Baumbach
|
shopping_net
| 86.34
|
George
|
Floyd
|
M
|
22502 Baker Mount Suite 241
|
Hazel
|
KY
| 42,049
| 36.5422
| -88.3319
| 1,480
|
Designer, interior/spatial
|
1974-09-14
|
bf3d3a8c6379c049fa70d9ad886b07ad
| 1,325,567,431
| 37.215125
| -87.594461
| 0
|
3,740
|
2019-01-03 05:15:35
| 4,412,720,572,684,931
|
fraud_Luettgen PLC
|
gas_transport
| 71.56
|
Richard
|
Marshall
|
M
|
295 Page Creek Suite 181
|
Greenbush
|
VA
| 23,357
| 37.7681
| -75.6664
| 776
|
Psychiatrist
|
1949-11-17
|
5410e3c618aa986f756c219cc186af72
| 1,325,567,735
| 37.052432
| -76.539949
| 0
|
3,741
|
2019-01-03 05:15:46
| 4,586,810,168,620,942
|
fraud_Kutch Group
|
grocery_net
| 14.4
|
Michelle
|
Gregory
|
F
|
6983 Carrillo Isle
|
Edisto Island
|
SC
| 29,438
| 32.5486
| -80.307
| 2,408
|
Sales professional, IT
|
1997-07-05
|
01e2a4be373f58eb49a6e386f5664dab
| 1,325,567,746
| 33.084348
| -79.674616
| 0
|
3,742
|
2019-01-03 05:16:47
| 2,233,882,705,243,596
|
fraud_Lockman, West and Runte
|
grocery_pos
| 143.04
|
Jamie
|
Robinson
|
F
|
67089 Caitlin Meadow Apt. 905
|
Sturgis
|
MS
| 39,769
| 33.357
| -89.0473
| 1,923
|
Medical physicist
|
1960-01-16
|
2d27598a070af40ec808dbcf4264037b
| 1,325,567,807
| 32.708364
| -88.574196
| 0
|
3,743
|
2019-01-03 05:16:54
| 213,114,122,496,591
|
fraud_Erdman-Kertzmann
|
gas_transport
| 63.16
|
Jeremy
|
Perry
|
M
|
797 Jennifer Loop Suite 634
|
Minnesota Lake
|
MN
| 56,068
| 43.8295
| -93.8282
| 1,087
|
Music tutor
|
1963-07-14
|
77f217ada7313fa40605fb5f1e4aeca5
| 1,325,567,814
| 43.243875
| -94.685467
| 0
|
3,744
|
2019-01-03 05:16:59
| 2,266,735,643,685,262
|
fraud_Bins-Rice
|
gas_transport
| 49.57
|
Carlos
|
Chung
|
M
|
8957 Russell Key
|
Grant
|
AL
| 35,747
| 34.4959
| -86.259
| 5,901
|
Curator
|
1972-07-25
|
2b783d947f4721b685d249b6141f6e77
| 1,325,567,819
| 34.013203
| -85.81815
| 0
|
3,745
|
2019-01-03 05:17:37
| 4,079,773,899,158
|
fraud_Moen, Reinger and Murphy
|
grocery_pos
| 128.33
|
Eric
|
Preston
|
M
|
7020 Doyle Stream Apt. 951
|
Mesa
|
ID
| 83,643
| 44.6255
| -116.4493
| 129
|
Cartographer
|
1965-12-15
|
555ac6f017d6d1987c94347ffecb5e87
| 1,325,567,857
| 44.094731
| -116.074905
| 0
|
3,746
|
2019-01-03 05:17:50
| 4,277,232,699,798,846
|
fraud_Goldner, Kovacek and Abbott
|
grocery_pos
| 119.04
|
Jennifer
|
Vance
|
F
|
13299 Patrick Terrace
|
Rhame
|
ND
| 58,651
| 46.1664
| -103.7079
| 475
|
Illustrator
|
1955-11-10
|
6b2580f8c815c9514b082bafd2c019ed
| 1,325,567,870
| 46.220076
| -103.697551
| 0
|
3,747
|
2019-01-03 05:19:16
| 38,014,427,445,058
|
fraud_Volkman Ltd
|
misc_net
| 73.55
|
Sonya
|
Jensen
|
F
|
4470 Jillian Courts
|
Adams
|
WI
| 53,910
| 43.8967
| -89.8219
| 3,508
|
Sport and exercise psychologist
|
1946-08-11
|
da76911c7d6119f0a7a6916bf55aa9a8
| 1,325,567,956
| 44.231318
| -88.828103
| 0
|
3,748
|
2019-01-03 05:23:43
| 180,065,479,077,096
|
fraud_Weber and Sons
|
food_dining
| 55.86
|
Krystal
|
Gamble
|
F
|
47152 Clayton Burg
|
Manchester
|
MD
| 21,102
| 39.6747
| -76.8941
| 11,751
|
Clinical research associate
|
1964-02-15
|
f895c1876962baaa2179ce9af2e480ed
| 1,325,568,223
| 40.524648
| -77.611209
| 0
|
3,749
|
2019-01-03 05:23:51
| 213,199,865,312,311
|
fraud_Vandervort-Funk
|
grocery_pos
| 99.92
|
Christopher
|
Miller
|
M
|
493 Fitzgerald Fields Suite 454
|
Varnell
|
GA
| 30,756
| 34.9298
| -84.9885
| 74
|
Pensions consultant
|
1944-05-14
|
c2cb7edcad77a49776852f12a80fc0e0
| 1,325,568,231
| 35.309817
| -85.960249
| 0
|
3,750
|
2019-01-03 05:24:38
| 3,514,865,930,894,695
|
fraud_Bruen-Yost
|
misc_pos
| 25.88
|
Christopher
|
Castaneda
|
M
|
1632 Cohen Drive Suite 639
|
High Rolls Mountain Park
|
NM
| 88,325
| 32.9396
| -105.8189
| 899
|
Naval architect
|
1967-08-30
|
a032fa6db8c3f90289890c99d9ca0fa5
| 1,325,568,278
| 33.525129
| -106.302735
| 0
|
3,751
|
2019-01-03 05:25:07
| 213,120,463,918,358
|
fraud_Greenholt, Jacobi and Gleason
|
gas_transport
| 82.19
|
Willie
|
Jordan
|
M
|
529 West Key
|
Spearsville
|
LA
| 71,277
| 32.955
| -92.587
| 1,758
|
Psychologist, forensic
|
1957-08-08
|
3da585988f898c5d842ea119ce21167a
| 1,325,568,307
| 32.943864
| -91.890856
| 0
|
3,752
|
2019-01-03 05:25:23
| 571,365,235,126
|
fraud_Huels-Hahn
|
gas_transport
| 36.45
|
Barbara
|
Taylor
|
F
|
0069 Robin Brooks Apt. 695
|
Elberta
|
MI
| 49,628
| 44.5995
| -86.2141
| 372
|
Exhibitions officer, museum/gallery
|
1995-07-12
|
2052cfc507e2ddebb3743e165fca0137
| 1,325,568,323
| 43.652692
| -85.721312
| 0
|
3,753
|
2019-01-03 05:26:27
| 345,832,460,465,610
|
fraud_Lehner, Mosciski and King
|
misc_net
| 5.02
|
Jason
|
Mcmahon
|
M
|
6385 Donald Square Suite 429
|
Springfield
|
VA
| 22,151
| 38.8029
| -77.2116
| 104,396
|
Production engineer
|
1950-11-20
|
7092c33eb78255fa2a7b697e06a116b7
| 1,325,568,387
| 39.537401
| -77.983821
| 0
|
3,754
|
2019-01-03 05:30:33
| 372,382,441,451,095
|
fraud_Haley, Jewess and Bechtelar
|
shopping_pos
| 10.33
|
Brent
|
Terrell
|
M
|
502 Rice Plaza Apt. 979
|
Port Ewen
|
NY
| 12,466
| 41.8948
| -73.9767
| 2,471
|
Heritage manager
|
1966-01-21
|
194b9fc265b6950472bbf9ff6d154885
| 1,325,568,633
| 41.0998
| -73.021682
| 0
|
3,755
|
2019-01-03 05:31:59
| 4,683,638,447,911
|
fraud_Yost, Block and Koepp
|
misc_pos
| 44.06
|
Daniel
|
Boyd
|
M
|
8925 Nicholas Points
|
Egan
|
LA
| 70,531
| 30.251
| -92.5002
| 1,261
|
Broadcast presenter
|
1972-07-01
|
f8d2484f754e5311032041a1bc51fca0
| 1,325,568,719
| 30.119759
| -92.471666
| 0
|
3,756
|
2019-01-03 05:32:18
| 4,377,338,765,909,719
|
fraud_Moen, Reinger and Murphy
|
grocery_pos
| 86.54
|
Nicholas
|
Mcmahon
|
M
|
2123 Jonathan Falls Suite 753
|
Heiskell
|
TN
| 37,754
| 36.115
| -84.0438
| 4,729
|
Geologist, wellsite
|
1982-04-19
|
043e1566536f0911c6140844f5199f01
| 1,325,568,738
| 35.827789
| -83.072117
| 0
|
3,757
|
2019-01-03 05:33:10
| 4,005,676,619,255,478
|
fraud_Spinka Inc
|
grocery_net
| 48.29
|
William
|
Perry
|
M
|
458 Phillips Island Apt. 768
|
Denham Springs
|
LA
| 70,726
| 30.459
| -90.9027
| 71,335
|
Herbalist
|
1994-05-31
|
8fd96fd6617a731abb6a2c0b39aa78b4
| 1,325,568,790
| 31.257084
| -91.249852
| 0
|
3,758
|
2019-01-03 05:33:42
| 341,542,810,616,333
|
fraud_Mohr Inc
|
shopping_pos
| 2.89
|
Billy
|
Mcdonald
|
M
|
304 Ryan Port Suite 335
|
Camden
|
MO
| 64,017
| 39.2048
| -94.0259
| 464
|
Colour technologist
|
1959-05-28
|
148a6f284f64b17d95d9eb2126aa8813
| 1,325,568,822
| 39.18243
| -94.521813
| 0
|
3,759
|
2019-01-03 05:33:46
| 4,277,232,699,798,846
|
fraud_Schaefer, McGlynn and Bosco
|
gas_transport
| 53.04
|
Jennifer
|
Vance
|
F
|
13299 Patrick Terrace
|
Rhame
|
ND
| 58,651
| 46.1664
| -103.7079
| 475
|
Illustrator
|
1955-11-10
|
1c838f61214d111ff511788373ddff73
| 1,325,568,826
| 45.289534
| -103.397563
| 0
|
3,760
|
2019-01-03 05:34:45
| 2,348,245,054,386,329
|
fraud_Mraz-Herzog
|
gas_transport
| 70.27
|
Justin
|
Gay
|
M
|
268 Hayes Rue Suite 811
|
Harborcreek
|
PA
| 16,421
| 42.1767
| -79.9416
| 2,518
|
Event organiser
|
1946-02-02
|
31886a9cedb7b2d79a33dbc7011d7910
| 1,325,568,885
| 42.364881
| -79.292452
| 0
|
3,761
|
2019-01-03 05:37:46
| 4,026,222,041,577
|
fraud_Casper, Hand and Zulauf
|
grocery_pos
| 191.16
|
Debbie
|
Payne
|
F
|
204 Ashley Neck Apt. 169
|
Preston
|
CT
| 6,365
| 41.5224
| -71.9934
| 4,720
|
Broadcast presenter
|
1977-05-18
|
7b8a391a24635a3bca89273ce3b598f8
| 1,325,569,066
| 42.511317
| -72.40164
| 0
|
3,762
|
2019-01-03 05:41:54
| 30,230,540,139,182
|
fraud_Kozey-Boehm
|
shopping_net
| 72.92
|
Hayden
|
Sanders
|
M
|
8465 Reed Green Suite 559
|
Montandon
|
PA
| 17,850
| 40.9661
| -76.8575
| 645
|
Orthoptist
|
1974-05-18
|
ca338c50e4bf56f0c5f072d4c2bbe509
| 1,325,569,314
| 41.145625
| -76.452268
| 0
|
3,763
|
2019-01-03 05:43:12
| 3,506,040,590,383,211
|
fraud_Miller-Hauck
|
grocery_pos
| 99.76
|
Michael
|
Orozco
|
M
|
13956 Hughes Causeway Suite 124
|
Alder
|
MT
| 59,710
| 45.1939
| -112.0568
| 286
|
Chief of Staff
|
1989-03-09
|
62bbe970bedd5297b682cf8744b6c364
| 1,325,569,392
| 45.508483
| -111.144386
| 0
|
3,764
|
2019-01-03 05:46:07
| 213,193,596,103,206
|
fraud_Bashirian Group
|
shopping_net
| 77.15
|
James
|
Hunt
|
M
|
7369 Gabriel Tunnel
|
Pointe Aux Pins
|
MI
| 49,775
| 45.7549
| -84.447
| 95
|
Electrical engineer
|
1994-02-09
|
79e9840e40d73b3b43ab8bc773a3c7ae
| 1,325,569,567
| 45.371091
| -83.712393
| 0
|
3,765
|
2019-01-03 05:46:18
| 30,030,380,240,193
|
fraud_Towne, Walker and Borer
|
grocery_net
| 43.89
|
William
|
Jenkins
|
M
|
50614 Kevin Point
|
Harper
|
TX
| 78,631
| 30.2816
| -99.241
| 2,395
|
Pharmacist, community
|
1993-11-17
|
e39388849de0fffee82932477c49636f
| 1,325,569,578
| 30.985835
| -99.887844
| 0
|
3,766
|
2019-01-03 05:46:26
| 4,634,955,908,138,648
|
fraud_Lebsack and Sons
|
misc_net
| 8.51
|
Mackenzie
|
Smith
|
F
|
7178 Willis Drive
|
Hooper
|
NE
| 68,031
| 41.6414
| -96.5232
| 1,745
|
Engineer, automotive
|
1973-12-26
|
bda174bc7be7cf1a776ad387285667e9
| 1,325,569,586
| 42.314234
| -95.567725
| 0
|
3,767
|
2019-01-03 05:46:43
| 502,012,776,709
|
fraud_Christiansen-Gusikowski
|
misc_pos
| 4.28
|
Sherry
|
Martinez
|
F
|
144 Yu Locks Apt. 754
|
Garrattsville
|
NY
| 13,342
| 42.6315
| -75.1866
| 165
|
Naval architect
|
1945-09-20
|
4285ab50bfd76ec1f4774af386772be8
| 1,325,569,603
| 43.345519
| -74.430023
| 0
|
3,768
|
2019-01-03 05:51:13
| 6,011,893,664,860,915
|
fraud_Kutch-Hegmann
|
grocery_net
| 56.99
|
Erin
|
Chavez
|
F
|
3379 Williams Common
|
Littleton
|
CO
| 80,120
| 39.5994
| -105.0044
| 320,420
|
Water engineer
|
1975-07-31
|
b857611f86908ff48bf77a9794932b4c
| 1,325,569,873
| 39.870982
| -105.407093
| 0
|
3,769
|
2019-01-03 05:51:22
| 180,011,453,250,192
|
fraud_Huel-Langworth
|
misc_net
| 108.09
|
Craig
|
Dunn
|
M
|
721 Jacqueline Brooks
|
New Boston
|
IL
| 61,272
| 41.2153
| -90.9879
| 1,504
|
Manufacturing engineer
|
1993-10-05
|
04cf40b2f392f3932b2532a92f1ef538
| 1,325,569,882
| 41.016419
| -90.48309
| 0
|
3,770
|
2019-01-03 05:52:09
| 4,450,831,335,606,294
|
fraud_Conroy-Cruickshank
|
gas_transport
| 51.12
|
Donna
|
Davis
|
F
|
6760 Donovan Lakes
|
Clayton
|
OK
| 74,536
| 34.5906
| -95.38
| 1,760
|
Occupational psychologist
|
1972-01-20
|
848693f321f185b952713801423bf69c
| 1,325,569,929
| 34.711424
| -94.414291
| 0
|
3,771
|
2019-01-03 06:02:21
| 6,547,670,341,037,171
|
fraud_Raynor, Feest and Miller
|
gas_transport
| 70.91
|
Bryce
|
Joseph
|
M
|
148 Baker Field
|
Chester Heights
|
PA
| 19,017
| 39.8839
| -75.4669
| 348
|
Management consultant
|
1945-05-05
|
149f6ab4ad3bc20cbe11c95fef4fe847
| 1,325,570,541
| 40.042439
| -75.923398
| 0
|
3,772
|
2019-01-03 06:04:49
| 4,319,584,480,204,989,000
|
fraud_Kuhic LLC
|
shopping_net
| 5.13
|
Kathleen
|
Nash
|
F
|
010 Salazar Walk
|
Cromona
|
KY
| 41,810
| 37.1788
| -82.695
| 502
|
Chief Financial Officer
|
1960-02-01
|
ccdb1b12e36a51c8375cb93ed85416a3
| 1,325,570,689
| 36.845523
| -83.320964
| 0
|
3,773
|
2019-01-03 06:05:05
| 6,593,250,708,747,804
|
fraud_Mosciski, Gislason and Mertz
|
grocery_pos
| 195.23
|
Melissa
|
Meza
|
F
|
244 Abbott Parkway
|
Loxahatchee
|
FL
| 33,470
| 26.7383
| -80.276
| 26,551
|
Paramedic
|
1977-01-04
|
d085f0045775c032b623033cb8c92ba5
| 1,325,570,705
| 27.479146
| -79.743068
| 0
|
3,774
|
2019-01-03 06:07:31
| 213,161,869,125,933
|
fraud_Flatley-Durgan
|
misc_net
| 185.1
|
Monica
|
Lane
|
F
|
3270 Scott Islands
|
East Andover
|
ME
| 4,226
| 44.6084
| -70.6993
| 190
|
Animal nutritionist
|
1970-04-17
|
ca64e447f11bd2fab29b473307424187
| 1,325,570,851
| 43.673061
| -71.186168
| 0
|
3,775
|
2019-01-03 06:09:38
| 30,118,423,745,458
|
fraud_Cummerata-Jones
|
gas_transport
| 62.46
|
Jared
|
Velazquez
|
M
|
01479 Murray Circle
|
Matawan
|
NJ
| 7,747
| 40.4109
| -74.238
| 30,770
|
Drilling engineer
|
1993-04-29
|
15f4929511f40d7a94f89aa22fc7231e
| 1,325,570,978
| 40.036082
| -74.077027
| 0
|
3,776
|
2019-01-03 06:09:42
| 375,082,648,741,747
|
fraud_Rodriguez, Yost and Jenkins
|
misc_net
| 4.48
|
Shannon
|
Bell
|
F
|
2918 David Spurs
|
Georgetown
|
MN
| 56,546
| 47.0999
| -96.727
| 346
|
Research officer, trade union
|
1976-12-14
|
762ee676a5c139f950eae2f22b9ee6e7
| 1,325,570,982
| 46.165695
| -96.283497
| 0
|
3,777
|
2019-01-03 06:16:23
| 4,742,883,543,039,288,000
|
fraud_Schultz, Simonis and Little
|
grocery_pos
| 62.82
|
Cassandra
|
Sanders
|
F
|
78117 George Mountains
|
Paauilo
|
HI
| 96,776
| 20.0271
| -155.3697
| 1,490
|
Scientist, research (maths)
|
1991-04-13
|
ece3196ab716e08e37b6d7ae253f5f09
| 1,325,571,383
| 19.453627
| -154.986624
| 0
|
3,778
|
2019-01-03 06:18:21
| 4,155,021,259,183,870
|
fraud_Hills-Olson
|
grocery_net
| 28.84
|
Renee
|
Parrish
|
F
|
174 Jennifer Meadow Apt. 467
|
Mountain Park
|
OK
| 73,559
| 34.7032
| -98.9591
| 540
|
Research scientist (life sciences)
|
1983-10-12
|
12bd035610b81bc4b016a4bb586e2aa5
| 1,325,571,501
| 35.039415
| -98.559707
| 0
|
3,779
|
2019-01-03 06:18:29
| 180,081,032,825,079
|
fraud_Kunde-Sanford
|
misc_net
| 7.03
|
Connie
|
Carroll
|
F
|
872 Justin Views Suite 746
|
Duncan
|
MS
| 38,740
| 34.047
| -90.7652
| 466
|
Trading standards officer
|
1955-04-03
|
c5392a82a588f6212b76754fd6c80007
| 1,325,571,509
| 33.767865
| -90.059882
| 0
|
3,780
|
2019-01-03 06:20:38
| 4,906,628,655,840,914,000
|
fraud_Roob LLC
|
grocery_net
| 23.22
|
Charles
|
Moreno
|
M
|
838 Franklin Prairie Apt. 902
|
Key West
|
FL
| 33,040
| 24.6557
| -81.3824
| 32,891
|
Town planner
|
1987-02-13
|
a7cb5214811b10205a4dfb1b109016e9
| 1,325,571,638
| 24.748789
| -80.857665
| 0
|
3,781
|
2019-01-03 06:21:11
| 639,046,421,587
|
fraud_Kuhic, Bins and Pfeffer
|
shopping_net
| 103.39
|
Dylan
|
Bonilla
|
M
|
2497 John Motorway Suite 922
|
Leetsdale
|
PA
| 15,056
| 40.5662
| -80.2099
| 1,140
|
Administrator, education
|
1986-06-20
|
ddec4a6ca6153e7b9f55fa6ed8325b69
| 1,325,571,671
| 40.895729
| -79.866785
| 0
|
3,782
|
2019-01-03 06:22:26
| 4,584,931,703,207,308,300
|
fraud_Roob LLC
|
grocery_net
| 117.95
|
Amanda
|
Gomez
|
F
|
8152 Brittany Centers
|
Dallas
|
TX
| 75,218
| 32.8463
| -96.6972
| 1,263,321
|
Designer, ceramics/pottery
|
1975-04-16
|
a7a62413795acec9b5083463f9cb512c
| 1,325,571,746
| 33.692338
| -97.154182
| 0
|
3,783
|
2019-01-03 06:24:02
| 5,456,712,664,803,820
|
fraud_Rau and Sons
|
grocery_pos
| 128.15
|
Pamela
|
Matthews
|
F
|
36659 Smith Club Apt. 080
|
Llano
|
NM
| 87,543
| 36.1486
| -105.6648
| 247
|
Architectural technologist
|
1961-10-24
|
1e174abb66799e6789dec008641d691e
| 1,325,571,842
| 36.233425
| -105.231913
| 0
|
3,784
|
2019-01-03 06:25:46
| 3,564,839,259,330,465
|
fraud_Lemke-Gutmann
|
shopping_net
| 69.94
|
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
|
82935edc7e18f93fbfab102b255a9d6d
| 1,325,571,946
| 37.862728
| -122.365503
| 0
|
3,785
|
2019-01-03 06:25:48
| 4,223,708,906,367,574,000
|
fraud_Auer-Mosciski
|
grocery_pos
| 91.71
|
Adam
|
Riddle
|
M
|
27718 Mason Bypass
|
Mount Saint Joseph
|
OH
| 45,051
| 39.0965
| -84.6431
| 177
|
Exhibition designer
|
1974-05-30
|
030940d8426e4573a9349386799923d7
| 1,325,571,948
| 38.78935
| -84.010843
| 0
|
3,786
|
2019-01-03 06:25:53
| 4,642,894,980,163
|
fraud_Harber Inc
|
gas_transport
| 51.95
|
Eddie
|
Mendez
|
M
|
1831 Faith View Suite 653
|
Clarinda
|
IA
| 51,632
| 40.7491
| -95.038
| 7,297
|
IT trainer
|
1990-07-13
|
67c48d668196440ab8aafb10e1f7bcf3
| 1,325,571,953
| 40.579194
| -95.256092
| 0
|
3,787
|
2019-01-03 06:30:05
| 213,113,028,819,344
|
fraud_Fadel, Mertz and Rippin
|
entertainment
| 302.11
|
Melanie
|
Jimenez
|
F
|
77944 Daniels Valley Suite 921
|
Camden
|
NY
| 13,316
| 43.3392
| -75.7543
| 6,460
|
Building control surveyor
|
1959-09-27
|
6debc1151afefc43d122c8eb5100676e
| 1,325,572,205
| 42.693137
| -74.830978
| 0
|
3,788
|
2019-01-03 06:37:25
| 3,562,264,947,797,243
|
fraud_Dach-Nader
|
misc_net
| 41.71
|
Anthony
|
Velasquez
|
M
|
609 Hunt Grove
|
Saint Francis
|
KY
| 40,062
| 37.6047
| -85.4251
| 301
|
Research officer, political party
|
1967-03-17
|
b4cb384c6c878c3a7f8f5594bf418310
| 1,325,572,645
| 38.215484
| -85.848659
| 0
|
3,789
|
2019-01-03 06:41:51
| 4,725,837,176,265,196,000
|
fraud_Eichmann-Russel
|
misc_pos
| 45.7
|
Elizabeth
|
Mckee
|
F
|
358 Pruitt Square
|
Jay
|
FL
| 32,565
| 30.8985
| -87.1332
| 5,719
|
Higher education careers adviser
|
1994-11-05
|
8bb0d5e84ac5ae5a36cfa16fa680dfba
| 1,325,572,911
| 31.156119
| -86.173118
| 0
|
3,790
|
2019-01-03 06:42:08
| 30,328,384,440,870
|
fraud_Conroy-Cruickshank
|
gas_transport
| 72.66
|
Helen
|
Campbell
|
F
|
182 Sergio Summit Apt. 129
|
Browning
|
MO
| 64,630
| 40.029
| -93.1607
| 602
|
Cytogeneticist
|
1954-07-14
|
9fb12e2a83bb0f3e8f221802e4c4d02f
| 1,325,572,928
| 39.213579
| -93.297576
| 0
|
3,791
|
2019-01-03 06:45:40
| 4,761,403,817,546,679,000
|
fraud_Hackett-Lueilwitz
|
grocery_pos
| 69.5
|
Diana
|
Jacobs
|
F
|
69608 Perez Mountain Apt. 006
|
Viola
|
AR
| 72,583
| 36.3924
| -91.9932
| 1,679
|
Psychiatric nurse
|
1986-05-02
|
f3fd487b6e513776c49b75a545c48877
| 1,325,573,140
| 37.083509
| -91.734331
| 0
|
3,792
|
2019-01-03 06:47:57
| 676,326,610,042
|
fraud_Kerluke, Kertzmann and Wiza
|
misc_net
| 4.88
|
Jacqueline
|
Caldwell
|
F
|
54220 April Union Suite 403
|
Riverview
|
MI
| 48,193
| 42.1782
| -83.2461
| 15,623
|
Writer
|
1993-11-02
|
ca23dddc2c65c0b99ea46883774699cf
| 1,325,573,277
| 43.045714
| -82.312301
| 0
|
3,793
|
2019-01-03 06:49:50
| 2,288,813,824,604,479
|
fraud_Erdman-Kertzmann
|
gas_transport
| 46.59
|
Barbara
|
Norman
|
F
|
6278 Stephanie Unions
|
New York City
|
NY
| 10,039
| 40.8265
| -73.9383
| 1,577,385
|
Herbalist
|
1981-08-29
|
bd7e3dbb385a98b4ab82c4228afc6598
| 1,325,573,390
| 41.753057
| -74.934055
| 0
|
3,794
|
2019-01-03 06:51:16
| 4,383,521,454,815
|
fraud_Schoen, Kuphal and Nitzsche
|
grocery_pos
| 41.76
|
John
|
Robertson
|
M
|
209 Austin Stream Apt. 231
|
Indianapolis
|
IN
| 46,290
| 39.9347
| -86.1633
| 910,148
|
Academic librarian
|
1987-09-22
|
4d03ae16ed4ef05653dda37dd4edc5fd
| 1,325,573,476
| 40.286572
| -85.433515
| 0
|
3,795
|
2019-01-03 06:51:41
| 4,713,464,490,314,802
|
fraud_Lesch Ltd
|
shopping_pos
| 145.03
|
Wesley
|
Parker
|
M
|
7452 Browning Port
|
Mc Intosh
|
SD
| 57,641
| 45.7084
| -101.1546
| 295
|
Designer, industrial/product
|
1981-01-26
|
b08da9f91e52c5643064c6f1ef4d6d23
| 1,325,573,501
| 45.929195
| -100.632812
| 0
|
3,796
|
2019-01-03 06:53:27
| 213,180,742,685,905
|
fraud_Cormier LLC
|
shopping_net
| 18.84
|
Kayla
|
Sutton
|
F
|
010 Weaver Land
|
Carlotta
|
CA
| 95,528
| 40.507
| -123.9743
| 1,139
|
Therapist, occupational
|
1951-01-15
|
e805727cface20a3c4aa44b281c88715
| 1,325,573,607
| 40.045775
| -124.323102
| 0
|
3,797
|
2019-01-03 06:54:16
| 213,112,402,583,773
|
fraud_Heidenreich PLC
|
grocery_pos
| 103.46
|
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
|
34707243b40e252499e07c02172e169e
| 1,325,573,656
| 33.745383
| -81.273453
| 0
|
3,798
|
2019-01-03 06:55:53
| 6,547,670,341,037,171
|
fraud_Rutherford-Mertz
|
grocery_pos
| 203.31
|
Bryce
|
Joseph
|
M
|
148 Baker Field
|
Chester Heights
|
PA
| 19,017
| 39.8839
| -75.4669
| 348
|
Management consultant
|
1945-05-05
|
c27ab3d7298bc0abeb4abf70a283397f
| 1,325,573,753
| 40.821077
| -74.48719
| 0
|
3,799
|
2019-01-03 06:58:53
| 565,399,283,797
|
fraud_Huel Ltd
|
misc_net
| 88.09
|
Anthony
|
Allen
|
M
|
6993 Carr Lodge Apt. 311
|
Jordan Valley
|
OR
| 97,910
| 42.8801
| -117.281
| 641
|
Economist
|
1993-11-24
|
c4c5d57ac6bda8345ef0d48ae1501c2e
| 1,325,573,933
| 42.650784
| -116.478772
| 0
|
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