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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
3,800
|
2019-01-03 07:01:54
| 3,590,736,522,064,285
|
fraud_Block-Parisian
|
misc_net
| 208.88
|
Kimberly
|
Gonzalez
|
F
|
72966 Shannon Pass Apt. 391
|
Bauxite
|
AR
| 72,011
| 34.5091
| -92.4828
| 4,074
|
Scientist, audiological
|
1975-12-20
|
9d303cc448ab6132a2c17dd91565cd80
| 1,325,574,114
| 34.784739
| -91.560853
| 0
|
3,801
|
2019-01-03 07:02:50
| 4,560,395,181,594,436,000
|
fraud_Rowe, Batz and Goodwin
|
grocery_pos
| 191.93
|
Angela
|
Taylor
|
F
|
6343 Ramirez Skyway Apt. 518
|
Lakeport
|
CA
| 95,453
| 39.047
| -122.9328
| 11,256
|
Podiatrist
|
1972-10-18
|
4cf485002c09fc54b474052d9618f277
| 1,325,574,170
| 39.351876
| -123.042478
| 0
|
3,802
|
2019-01-03 07:03:22
| 3,524,574,586,339,330
|
fraud_Boyer PLC
|
misc_pos
| 98.16
|
Ashley
|
Cabrera
|
F
|
94225 Smith Springs Apt. 617
|
Vero Beach
|
FL
| 32,960
| 27.633
| -80.4031
| 105,638
|
Librarian, public
|
1986-05-07
|
a0c63d4f51e0678de5730183c92f2780
| 1,325,574,202
| 27.541747
| -81.389
| 0
|
3,803
|
2019-01-03 07:04:15
| 5,596,347,693,144,598
|
fraud_Kuhn LLC
|
shopping_pos
| 3.68
|
Joseph
|
Moody
|
M
|
5901 Foster Pine
|
Kenner
|
LA
| 70,062
| 29.9912
| -90.2479
| 68,211
|
Engineer, petroleum
|
1941-04-23
|
67a27614946768b825c03f8181493a2a
| 1,325,574,255
| 30.350013
| -90.566908
| 0
|
3,804
|
2019-01-03 07:05:41
| 4,502,539,526,809,430,000
|
fraud_Baumbach, Strosin and Nicolas
|
shopping_pos
| 9.57
|
Stephanie
|
Cummings
|
F
|
1025 Robin Square
|
Ash Flat
|
AR
| 72,513
| 36.2201
| -91.6421
| 2,856
|
Hydrologist
|
1926-08-27
|
2522b0012ae5361283623db88d775424
| 1,325,574,341
| 35.510884
| -91.971775
| 0
|
3,805
|
2019-01-03 07:07:32
| 4,512,828,414,983,802,000
|
fraud_Emard Inc
|
gas_transport
| 67.75
|
Monica
|
Cohen
|
F
|
864 Reynolds Plains
|
Uledi
|
PA
| 15,484
| 39.8936
| -79.7856
| 328
|
Tree surgeon
|
1983-07-25
|
76e983844a8fcce4660dfe66c8124136
| 1,325,574,452
| 40.475681
| -80.049351
| 0
|
3,806
|
2019-01-03 07:07:55
| 3,500,969,075,198,072
|
fraud_Robel, Cummerata and Prosacco
|
gas_transport
| 88.02
|
Kenneth
|
Sanchez
|
M
|
0110 Ashley Forest
|
Tekoa
|
WA
| 99,033
| 47.2271
| -117.0819
| 895
|
Clothing/textile technologist
|
1999-05-31
|
ea680026347239582de52fd5e6d0c98a
| 1,325,574,475
| 48.084231
| -116.542254
| 0
|
3,807
|
2019-01-03 07:08:14
| 375,767,678,113,375
|
fraud_Boehm, Block and Jakubowski
|
misc_pos
| 19.44
|
Christopher
|
Patterson
|
M
|
16744 Campbell Wall Apt. 372
|
Timberville
|
VA
| 22,853
| 38.6476
| -78.7717
| 4,367
|
Waste management officer
|
1962-04-12
|
94f4c05918f4890c0da03955bc130a15
| 1,325,574,494
| 39.478695
| -78.657063
| 0
|
3,808
|
2019-01-03 07:09:37
| 2,252,055,259,910,912
|
fraud_Heidenreich PLC
|
grocery_pos
| 98.43
|
Jason
|
Hernandez
|
M
|
220 Frank Gardens
|
Hewitt
|
WI
| 54,441
| 44.6437
| -90.1031
| 828
|
Arts development officer
|
1991-08-19
|
21ad260a3991a571bf961510f561744f
| 1,325,574,577
| 44.423235
| -89.68184
| 0
|
3,809
|
2019-01-03 07:09:37
| 30,551,643,947,183
|
fraud_Zemlak Group
|
misc_net
| 1.61
|
Morgan
|
Smith
|
F
|
1441 Bradley Place
|
Grover
|
NC
| 28,073
| 35.1836
| -81.4552
| 5,621
|
Toxicologist
|
1973-11-14
|
30726f3783521d33dda33df38987cdd4
| 1,325,574,577
| 35.209937
| -81.165729
| 0
|
3,810
|
2019-01-03 07:14:56
| 630,441,765,090
|
fraud_Little, Gutmann and Lynch
|
shopping_net
| 2.31
|
Susan
|
Washington
|
F
|
759 Erin Mount Suite 956
|
May
|
TX
| 76,857
| 31.9571
| -98.9656
| 1,791
|
Corporate investment banker
|
1965-07-26
|
82374a78cf983010ee50ef6d605d8018
| 1,325,574,896
| 31.716526
| -98.345989
| 0
|
3,811
|
2019-01-03 07:15:55
| 213,161,231,269,724
|
fraud_Goldner, Kovacek and Abbott
|
grocery_pos
| 108.92
|
Alyssa
|
Morgan
|
F
|
622 Robin Run Suite 764
|
Gadsden
|
AL
| 35,901
| 34.048
| -85.9246
| 67,082
|
Physiological scientist
|
1963-02-09
|
76f888ab2c5aa7e143a433f7f586291d
| 1,325,574,955
| 34.484128
| -85.252252
| 0
|
3,812
|
2019-01-03 07:17:42
| 3,525,668,150,756,629
|
fraud_Schmeler Inc
|
misc_pos
| 32.39
|
Christopher
|
Choi
|
M
|
04611 Sandra Spring Suite 059
|
Rumely
|
MI
| 49,826
| 46.3481
| -87.0436
| 137
|
Film/video editor
|
1990-08-13
|
e8efc0a45cc5a5fdd8449334484a3989
| 1,325,575,062
| 45.428333
| -87.362625
| 0
|
3,813
|
2019-01-03 07:18:44
| 3,547,574,373,318,979
|
fraud_Lockman Ltd
|
grocery_pos
| 110.07
|
Jacob
|
Patel
|
M
|
54822 Hill Forks
|
Dieterich
|
IL
| 62,424
| 39.0319
| -88.4074
| 2,092
|
Psychologist, clinical
|
1962-04-30
|
f4d4d535f787c600eccdfb6c6428e93f
| 1,325,575,124
| 39.224804
| -89.385673
| 0
|
3,814
|
2019-01-03 07:23:27
| 2,706,977,570,537,524
|
fraud_Kiehn Inc
|
grocery_pos
| 105.39
|
David
|
Serrano
|
M
|
4739 Martin Common
|
Zaleski
|
OH
| 45,698
| 39.283
| -82.3977
| 341
|
Accounting technician
|
1978-12-18
|
915f9b3908932c289d6a9b794cf8f4f1
| 1,325,575,407
| 38.70022
| -81.590038
| 0
|
3,815
|
2019-01-03 07:25:09
| 2,283,743,876,903,625
|
fraud_Schmitt Inc
|
gas_transport
| 81.25
|
Shannon
|
Williams
|
F
|
9345 Spencer Junctions Suite 183
|
Alpharetta
|
GA
| 30,009
| 34.077
| -84.3033
| 165,556
|
Prison officer
|
1997-12-27
|
63a553f85b72d7fe1740e329dac099fa
| 1,325,575,509
| 34.319912
| -83.874981
| 0
|
3,816
|
2019-01-03 07:26:33
| 3,590,736,522,064,285
|
fraud_Morissette, Weber and Wiegand
|
grocery_net
| 88.5
|
Kimberly
|
Gonzalez
|
F
|
72966 Shannon Pass Apt. 391
|
Bauxite
|
AR
| 72,011
| 34.5091
| -92.4828
| 4,074
|
Scientist, audiological
|
1975-12-20
|
f02395cb79e9f000373b1fcdbe579b14
| 1,325,575,593
| 34.293057
| -92.876019
| 0
|
3,817
|
2019-01-03 07:27:47
| 213,157,767,990,030
|
fraud_Brekke and Sons
|
gas_transport
| 67.46
|
Tara
|
Campbell
|
F
|
05050 Rogers Well Apt. 439
|
Rock Springs
|
WY
| 82,901
| 41.606
| -109.23
| 27,971
|
Music therapist
|
1984-08-01
|
f93123a52a4828427111b81d231db053
| 1,325,575,667
| 40.949597
| -109.105701
| 0
|
3,818
|
2019-01-03 07:27:51
| 6,596,735,789,587,928
|
fraud_Jewess LLC
|
shopping_pos
| 7.04
|
Spencer
|
Williams
|
M
|
1145 Tony Drive Suite 080
|
Watertown
|
MN
| 55,388
| 44.9595
| -93.8482
| 5,619
|
Licensed conveyancer
|
1959-01-15
|
f6d6e85d6acc82cd6b354b1deb44fd44
| 1,325,575,671
| 45.124217
| -93.905891
| 0
|
3,819
|
2019-01-03 07:28:20
| 213,180,742,685,905
|
fraud_Schmidt and Sons
|
shopping_net
| 1.7
|
Kayla
|
Sutton
|
F
|
010 Weaver Land
|
Carlotta
|
CA
| 95,528
| 40.507
| -123.9743
| 1,139
|
Therapist, occupational
|
1951-01-15
|
de83d0bc735107a9bacf014e51a6e0f9
| 1,325,575,700
| 40.524806
| -124.880822
| 0
|
3,820
|
2019-01-03 07:28:57
| 374,125,201,044,065
|
fraud_Langworth, Boehm and Gulgowski
|
shopping_net
| 6.45
|
Christopher
|
Gilbert
|
M
|
20937 Reed Lakes Apt. 271
|
Washington
|
DC
| 20,012
| 38.9757
| -77.0282
| 601,723
|
Optician, dispensing
|
1970-07-20
|
d3984db944a58cb6f880ebb1e967e2c7
| 1,325,575,737
| 39.157353
| -77.060468
| 0
|
3,821
|
2019-01-03 07:30:02
| 6,011,109,736,646,996
|
fraud_Tillman, Dickinson and Labadie
|
gas_transport
| 84.24
|
Rebecca
|
Erickson
|
F
|
594 Berry Lights Apt. 392
|
Wilmington
|
NC
| 28,405
| 34.2651
| -77.867
| 186,140
|
English as a second language teacher
|
1983-02-08
|
bd35037ef1bada9a73121bc24b584754
| 1,325,575,802
| 34.950985
| -77.440292
| 0
|
3,822
|
2019-01-03 07:30:12
| 4,427,805,710,168
|
fraud_Kling-Grant
|
grocery_net
| 5.26
|
Michelle
|
Rodriguez
|
F
|
1742 Brandon Squares Apt. 461
|
Ruidoso
|
NM
| 88,355
| 33.3305
| -105.6933
| 8,874
|
Licensed conveyancer
|
2000-08-16
|
8e4b7412a4eff7921fa2d5889a60e31d
| 1,325,575,812
| 33.253862
| -106.489061
| 0
|
3,823
|
2019-01-03 07:35:40
| 630,469,040,731
|
fraud_Ankunding LLC
|
shopping_net
| 3.14
|
Meredith
|
Ayala
|
F
|
7107 Henderson Station
|
Cascade Locks
|
OR
| 97,014
| 45.671
| -121.8686
| 1,288
|
Barrister
|
1936-05-01
|
aac65eb3a5b925d2e6e04673b340962b
| 1,325,576,140
| 45.999905
| -121.124629
| 0
|
3,824
|
2019-01-03 07:40:18
| 2,233,882,705,243,596
|
fraud_Brekke and Sons
|
gas_transport
| 78.67
|
Jamie
|
Robinson
|
F
|
67089 Caitlin Meadow Apt. 905
|
Sturgis
|
MS
| 39,769
| 33.357
| -89.0473
| 1,923
|
Medical physicist
|
1960-01-16
|
5fe32821d23dfcf97bf6473f171d07ac
| 1,325,576,418
| 32.708052
| -89.613223
| 0
|
3,825
|
2019-01-03 07:40:30
| 180,084,576,295,055
|
fraud_Streich, Hansen and Veum
|
gas_transport
| 49.41
|
David
|
Kirby
|
M
|
133 Alyssa Plains
|
Lolita
|
TX
| 77,971
| 28.7724
| -96.4793
| 911
|
Archaeologist
|
1970-01-18
|
40817533be721652844594232654029c
| 1,325,576,430
| 28.618231
| -95.655941
| 0
|
3,826
|
2019-01-03 07:42:27
| 2,720,894,374,956,739
|
fraud_Olson, Becker and Koch
|
gas_transport
| 57.09
|
Audrey
|
Hickman
|
F
|
3325 Gregory Square
|
Mount Clemens
|
MI
| 48,043
| 42.5978
| -82.8823
| 16,305
|
Psychologist, sport and exercise
|
1927-05-25
|
041a9fe82c3b2d01548353b667a6f2e3
| 1,325,576,547
| 42.616451
| -82.426926
| 0
|
3,827
|
2019-01-03 07:42:52
| 2,233,882,705,243,596
|
fraud_Brekke and Sons
|
gas_transport
| 85.33
|
Jamie
|
Robinson
|
F
|
67089 Caitlin Meadow Apt. 905
|
Sturgis
|
MS
| 39,769
| 33.357
| -89.0473
| 1,923
|
Medical physicist
|
1960-01-16
|
64e84cb53ba2038dc8666f2cc3ed829d
| 1,325,576,572
| 34.062447
| -89.487134
| 0
|
3,828
|
2019-01-03 07:44:49
| 6,011,438,889,172,900
|
fraud_Bailey-Morar
|
grocery_pos
| 207.48
|
Allison
|
Allen
|
F
|
40624 Rebecca Spurs
|
De Witt
|
AR
| 72,042
| 34.2853
| -91.3336
| 5,161
|
Electrical engineer
|
1993-04-08
|
b74d09757da4cb061c066edb6e389576
| 1,325,576,689
| 34.150111
| -92.159541
| 0
|
3,829
|
2019-01-03 07:46:49
| 4,788,103,653,396
|
fraud_Padberg-Welch
|
grocery_pos
| 83.5
|
Kristin
|
Williams
|
F
|
36366 Smith Road
|
Miamisburg
|
OH
| 45,342
| 39.6321
| -84.2675
| 36,784
|
Investment banker, corporate
|
1941-07-31
|
e706e281c342958f9dfba2ae49b4791b
| 1,325,576,809
| 39.257288
| -85.206448
| 0
|
3,830
|
2019-01-03 07:48:06
| 3,533,012,926,413,100
|
fraud_Kohler, Lindgren and Koelpin
|
grocery_net
| 36.48
|
Megan
|
Bernard
|
F
|
128 Nathan Ramp
|
Barneveld
|
NY
| 13,304
| 43.2237
| -75.1612
| 1,684
|
IT trainer
|
1994-03-01
|
432938b19f2fd54d0acade450fe91892
| 1,325,576,886
| 43.014617
| -75.095938
| 0
|
3,831
|
2019-01-03 07:49:38
| 676,173,792,455
|
fraud_Douglas-White
|
entertainment
| 57.92
|
Brittany
|
Cox
|
F
|
07177 William Dale Apt. 547
|
Santa Monica
|
CA
| 90,403
| 34.0287
| -118.4924
| 92,043
|
Civil engineer, contracting
|
1961-04-25
|
bc180fb69cdbf5f4deaeb63b89bbf6f5
| 1,325,576,978
| 33.297305
| -118.091405
| 0
|
3,832
|
2019-01-03 07:51:02
| 6,511,349,151,405,438
|
fraud_Pacocha-O'Reilly
|
grocery_pos
| 138.01
|
Robert
|
Nguyen
|
M
|
74835 Garner Point
|
Ruth
|
NV
| 89,319
| 39.3426
| -114.8859
| 450
|
Interpreter
|
1946-08-24
|
0e7bc8ad38029f9532ef7d289f696411
| 1,325,577,062
| 40.269864
| -114.121551
| 0
|
3,833
|
2019-01-03 07:51:41
| 6,011,104,316,292,105
|
fraud_Sporer Inc
|
gas_transport
| 51.18
|
Valerie
|
Davis
|
F
|
3861 Anderson Ramp Apt. 536
|
Drakes Branch
|
VA
| 23,937
| 36.9688
| -78.5615
| 1,970
|
Energy engineer
|
1985-09-02
|
af51bd5dff9bc6ffc269021d79691db5
| 1,325,577,101
| 37.274145
| -77.751814
| 0
|
3,834
|
2019-01-03 07:53:00
| 30,082,025,922,891
|
fraud_Boehm, Predovic and Reinger
|
misc_pos
| 4.03
|
Kathleen
|
Thompson
|
F
|
199 Patterson Fords Apt. 132
|
Naples
|
FL
| 34,112
| 26.1184
| -81.7361
| 276,002
|
Pilot, airline
|
1934-06-23
|
b8ce72522642581f07b2bec67f03c873
| 1,325,577,180
| 26.37765
| -82.610086
| 0
|
3,835
|
2019-01-03 07:53:05
| 342,952,484,382,519
|
fraud_Lehner, Mosciski and King
|
misc_net
| 5.24
|
Kayla
|
Jones
|
F
|
6033 Young Track Suite 804
|
East Canaan
|
CT
| 6,024
| 42.0158
| -73.2913
| 647
|
Comptroller
|
1987-09-26
|
b10e16c123f49a6e625dc6ceba31cf7d
| 1,325,577,185
| 41.042313
| -72.985513
| 0
|
3,836
|
2019-01-03 07:54:40
| 376,028,110,684,021
|
fraud_Durgan-Auer
|
misc_net
| 116.26
|
Aaron
|
Murray
|
M
|
624 Hale Springs Apt. 572
|
Meadville
|
MO
| 64,659
| 39.7795
| -93.3014
| 964
|
Tourist information centre manager
|
1974-12-23
|
8281ea19805947671f43116c84270b3b
| 1,325,577,280
| 39.35483
| -92.620834
| 0
|
3,837
|
2019-01-03 07:54:53
| 3,537,797,820,923,602
|
fraud_Doyle Ltd
|
grocery_pos
| 114.8
|
Christie
|
Mendoza
|
F
|
53142 Katrina Roads Suite 889
|
Monitor
|
WA
| 98,836
| 47.4852
| -120.4158
| 584
|
Medical technical officer
|
1969-03-20
|
e6c8bb7190fa8382a392cb2a4dc4dc96
| 1,325,577,293
| 46.707189
| -119.868531
| 0
|
3,838
|
2019-01-03 07:55:07
| 3,512,365,128,314,616
|
fraud_Schaefer, McGlynn and Bosco
|
gas_transport
| 90.29
|
Francisco
|
Kemp
|
M
|
9554 Flores Drive
|
Arnold
|
MO
| 63,010
| 38.4305
| -90.387
| 35,439
|
Land/geomatics surveyor
|
1985-03-31
|
ba0e3b4ae6169d54756391d6cbaab0ef
| 1,325,577,307
| 38.145714
| -90.283884
| 0
|
3,839
|
2019-01-03 07:55:15
| 180,018,375,329,178
|
fraud_Halvorson Group
|
misc_pos
| 43.9
|
Michelle
|
Woods
|
F
|
952 Joseph Throughway
|
Munith
|
MI
| 49,259
| 42.3703
| -84.2485
| 2,523
|
Geophysicist/field seismologist
|
1988-03-21
|
b357f070bf742988b330ef0a56b5d4b8
| 1,325,577,315
| 41.537769
| -84.204872
| 0
|
3,840
|
2019-01-03 07:55:59
| 4,682,744,518,117,239
|
fraud_Lehner, Mosciski and King
|
misc_net
| 1.79
|
Gregory
|
Webster
|
M
|
66035 Benjamin Villages
|
Syracuse
|
MO
| 65,354
| 38.6547
| -92.8929
| 628
|
Radiographer, diagnostic
|
1961-12-18
|
2fcb94e657df1c7a0fe04adacd29d3f4
| 1,325,577,359
| 39.484615
| -92.611844
| 0
|
3,841
|
2019-01-03 08:00:54
| 375,848,982,312,810
|
fraud_Labadie, Treutel and Bode
|
shopping_net
| 18.24
|
Dale
|
Smith
|
M
|
25036 Contreras Turnpike Suite 270
|
Purmela
|
TX
| 76,566
| 31.4841
| -97.9903
| 258
|
Web designer
|
1943-12-15
|
a079e4abe7a59c9a0822a26324dfb40c
| 1,325,577,654
| 30.937189
| -98.88853
| 0
|
3,842
|
2019-01-03 08:01:17
| 4,505,383,113,689
|
fraud_Pagac LLC
|
shopping_pos
| 7.21
|
Alicia
|
Hawkins
|
F
|
507 John Overpass Suite 424
|
Harwood
|
MD
| 20,776
| 38.8582
| -76.6145
| 3,289
|
Quantity surveyor
|
1933-03-15
|
5e74d119573bd9bc326d4d86004ff81d
| 1,325,577,677
| 38.619883
| -77.274208
| 0
|
3,843
|
2019-01-03 08:01:58
| 4,045,036,286,570,100,700
|
fraud_Hermann and Sons
|
shopping_pos
| 3.52
|
Bianca
|
Scott
|
F
|
9588 Cox Rapid Apt. 257
|
Atglen
|
PA
| 19,310
| 39.9458
| -75.9703
| 3,066
|
Product manager
|
1928-07-15
|
c38c2b7d455a8f10a7d365d2aac75d63
| 1,325,577,718
| 39.243462
| -76.292686
| 0
|
3,844
|
2019-01-03 08:04:29
| 676,195,318,214
|
fraud_Robel, Cummerata and Prosacco
|
gas_transport
| 60.41
|
Brandy
|
Quinn
|
F
|
9734 Beard Fields Suite 885
|
Altair
|
TX
| 77,412
| 29.6047
| -96.5249
| 106
|
Editor, film/video
|
1983-07-24
|
17d82636e61c34d79a5bcb32e86c81b8
| 1,325,577,869
| 30.286831
| -96.272422
| 0
|
3,845
|
2019-01-03 08:05:13
| 340,951,438,290,556
|
fraud_Reynolds-Schinner
|
misc_pos
| 25.75
|
Maria
|
Garcia
|
F
|
865 Thomas Village
|
Orangeburg
|
NY
| 10,962
| 41.0442
| -73.9609
| 5,950
|
Records manager
|
1971-07-02
|
9cb8d995551621f9f233eda14cd6acf7
| 1,325,577,913
| 41.506973
| -73.799235
| 0
|
3,846
|
2019-01-03 08:05:26
| 30,561,214,688,470
|
fraud_Stracke-Lemke
|
grocery_pos
| 98.22
|
Gina
|
Morrison
|
F
|
41851 Victor Drives Suite 219
|
Allentown
|
PA
| 18,103
| 40.5891
| -75.4645
| 166,081
|
Scientist, research (maths)
|
1998-10-01
|
5087cf3889fd100a014da00e8a70d87e
| 1,325,577,926
| 41.179557
| -76.338638
| 0
|
3,847
|
2019-01-03 08:05:45
| 3,568,255,211,412,877
|
fraud_Bradtke PLC
|
grocery_pos
| 79.82
|
Timothy
|
Gomez
|
M
|
707 Anthony Causeway
|
Leo
|
IN
| 46,765
| 41.2249
| -85.0301
| 5,341
|
Biomedical engineer
|
1994-11-24
|
76202342ba87d4dcea7497f03c918e36
| 1,325,577,945
| 41.385587
| -84.361023
| 0
|
3,848
|
2019-01-03 08:06:39
| 4,586,260,469,584
|
fraud_Kiehn Inc
|
grocery_pos
| 162.5
|
Melody
|
Thompson
|
F
|
0362 Anderson Wall
|
Mound City
|
MO
| 64,470
| 40.1362
| -95.2138
| 1,631
|
Architect
|
1953-01-20
|
c6714280a7a5be648dbbde690a3bbeb1
| 1,325,577,999
| 41.107777
| -94.388527
| 0
|
3,849
|
2019-01-03 08:10:23
| 30,153,452,207,526
|
fraud_Padberg-Rogahn
|
entertainment
| 22.17
|
Robin
|
Smith
|
F
|
0537 Margaret Common Suite 526
|
Coleman
|
TX
| 76,834
| 31.8287
| -99.427
| 5,908
|
Radio producer
|
1962-04-05
|
bb00bddf3aa62b309d6fdb224db18918
| 1,325,578,223
| 31.02757
| -98.602185
| 0
|
3,850
|
2019-01-03 08:10:46
| 4,607,072,969,078,276
|
fraud_Emard Inc
|
gas_transport
| 71.17
|
Brenda
|
Perez
|
F
|
033 Tara Brook Suite 523
|
Coyle
|
OK
| 73,027
| 35.8985
| -97.2607
| 1,493
|
Amenity horticulturist
|
1985-03-21
|
a84a8f238aedbf11a411dafd6292fc21
| 1,325,578,246
| 35.72992
| -96.509986
| 0
|
3,851
|
2019-01-03 08:12:21
| 6,011,948,324,228,984
|
fraud_Corwin-Collins
|
gas_transport
| 56.1
|
Mckenzie
|
Brooks
|
F
|
3872 Matthew Skyway
|
Paris
|
MS
| 38,949
| 34.1992
| -89.382
| 297
|
Administrator, local government
|
1961-12-14
|
29e75471395259ab7afa4d6008d74ae1
| 1,325,578,341
| 33.970738
| -90.307601
| 0
|
3,852
|
2019-01-03 08:12:59
| 6,011,252,220,172,077
|
fraud_Kuvalis Ltd
|
gas_transport
| 54.36
|
Melvin
|
Wright
|
M
|
210 Dean Causeway Suite 130
|
Alton
|
IA
| 51,003
| 42.9782
| -96.0173
| 1,700
|
Engineer, land
|
2001-12-19
|
2d63174d0e60aa0a5f2af65b7e383f89
| 1,325,578,379
| 42.488725
| -96.742837
| 0
|
3,853
|
2019-01-03 08:13:09
| 4,538,566,639,857
|
fraud_Schaefer, Maggio and Daugherty
|
gas_transport
| 76.27
|
Jerry
|
Kelly
|
M
|
3539 Mckenzie Stream
|
Fairview
|
NJ
| 7,022
| 40.817
| -74
| 13,835
|
Programmer, multimedia
|
1967-05-28
|
83d8361c619cf702088a0a06c9ae8be8
| 1,325,578,389
| 40.467369
| -74.903594
| 0
|
3,854
|
2019-01-03 08:13:09
| 345,933,964,507,467
|
fraud_Hayes, Marquardt and Dibbert
|
misc_net
| 5.55
|
Carol
|
Dillon
|
F
|
27479 Reeves Dale
|
Whaleyville
|
MD
| 21,872
| 38.4121
| -75.2811
| 718
|
Regulatory affairs officer
|
1985-03-19
|
1144743ba3ffc2f3adb2a4e05cdc72ed
| 1,325,578,389
| 38.055171
| -74.551237
| 0
|
3,855
|
2019-01-03 08:14:10
| 4,555,104,582,813,474
|
fraud_Kerluke-Abshire
|
shopping_net
| 104.85
|
Chris
|
Daniel
|
M
|
025 White Fork Apt. 633
|
Rock Glen
|
PA
| 18,246
| 40.954
| -76.1747
| 143
|
Health and safety adviser
|
1982-02-19
|
9aeea90f0c7f6f797e3ffc8b98879c56
| 1,325,578,450
| 40.875774
| -76.602378
| 0
|
3,856
|
2019-01-03 08:14:58
| 180,017,442,990,269
|
fraud_Kutch and Sons
|
grocery_pos
| 65.22
|
Michelle
|
Anderson
|
F
|
28311 Dennis Trace
|
Albany
|
NY
| 12,222
| 42.6853
| -73.8253
| 151,022
|
Designer, textile
|
1939-06-01
|
b5fcab9e0b8f2c48a18c1bbb56fe839f
| 1,325,578,498
| 42.044778
| -73.033971
| 0
|
3,857
|
2019-01-03 08:15:20
| 3,573,030,041,201,292
|
fraud_Bradtke PLC
|
grocery_pos
| 73.2
|
Joanne
|
Williams
|
F
|
3638 Marsh Union
|
Altonah
|
UT
| 84,002
| 40.3207
| -110.436
| 302
|
Sales professional, IT
|
1990-01-17
|
4586e6b3a6d6a4b55bc04c9b53a36444
| 1,325,578,520
| 39.923675
| -109.956942
| 0
|
3,858
|
2019-01-03 08:16:14
| 6,523,180,720,198,790
|
fraud_Moore, Dibbert and Koepp
|
misc_net
| 245.14
|
Alan
|
Taylor
|
M
|
560 Molina Path
|
Oakdale
|
NY
| 11,769
| 40.7382
| -73.1297
| 9,506
|
Biochemist, clinical
|
1953-04-13
|
ce4792d7a1d8a5ed37e343d81bc75c9c
| 1,325,578,574
| 40.591203
| -72.250408
| 0
|
3,859
|
2019-01-03 08:20:27
| 3,552,581,383,553,463
|
fraud_Cummerata-Hilpert
|
entertainment
| 168.96
|
Jonathan
|
Castro
|
M
|
200 Christie Mills Apt. 307
|
Andrews
|
NC
| 28,901
| 35.1959
| -83.8228
| 5,354
|
Retail buyer
|
1965-04-13
|
553085fbeb3c9958002f710f5106580b
| 1,325,578,827
| 35.335336
| -83.730927
| 0
|
3,860
|
2019-01-03 08:21:53
| 3,546,897,637,165,774
|
fraud_Friesen-Stamm
|
gas_transport
| 88.58
|
Kayla
|
Obrien
|
F
|
7921 Robert Port Suite 343
|
Prairie Hill
|
TX
| 76,678
| 31.6591
| -96.8094
| 263
|
Barrister
|
1956-05-30
|
3cc345d4a5001325bbfe750188c9ea5c
| 1,325,578,913
| 31.021727
| -97.371727
| 0
|
3,861
|
2019-01-03 08:24:50
| 3,551,512,895,305,309
|
fraud_Prohaska-Murray
|
gas_transport
| 86.66
|
Erika
|
Anderson
|
F
|
3786 Hale Corners
|
Rochester
|
KY
| 42,273
| 37.2048
| -86.8592
| 443
|
Development worker, international aid
|
1947-07-15
|
eb2b77c017099ca48723ba349beb7fad
| 1,325,579,090
| 37.604471
| -86.515073
| 0
|
3,862
|
2019-01-03 08:25:06
| 2,288,813,824,604,479
|
fraud_Dicki Ltd
|
grocery_net
| 58.79
|
Barbara
|
Norman
|
F
|
6278 Stephanie Unions
|
New York City
|
NY
| 10,039
| 40.8265
| -73.9383
| 1,577,385
|
Herbalist
|
1981-08-29
|
efb84c8aad11b66eb5835081ef2d86df
| 1,325,579,106
| 40.102599
| -74.91243
| 0
|
3,863
|
2019-01-03 08:26:00
| 4,725,673,654,161,314
|
fraud_Kerluke, Kertzmann and Wiza
|
misc_net
| 7.86
|
Alex
|
White
|
M
|
874 Fred Knolls Apt. 609
|
Orient
|
NY
| 11,957
| 41.1437
| -72.2879
| 743
|
Video editor
|
1968-09-19
|
29eab3944c88592cc6c84518aa517e1c
| 1,325,579,160
| 41.930098
| -73.231802
| 0
|
3,864
|
2019-01-03 08:27:49
| 4,119,762,878,330,989
|
fraud_Raynor, Feest and Miller
|
gas_transport
| 97.09
|
Melinda
|
Gutierrez
|
F
|
1497 West Gateway
|
Eureka
|
IL
| 61,530
| 40.7152
| -89.2706
| 6,713
|
Archivist
|
1945-08-19
|
34e9f83ec5a762d855b7943342373fc7
| 1,325,579,269
| 40.712738
| -88.805154
| 0
|
3,865
|
2019-01-03 08:29:05
| 4,501,449,508,569,485
|
fraud_Emmerich-Luettgen
|
grocery_net
| 52.11
|
Paul
|
Wade
|
M
|
2306 Clark Ranch Suite 515
|
Ferney
|
SD
| 57,439
| 45.329
| -98.0837
| 52
|
Bookseller
|
1990-05-22
|
4a291c733d5bfcc1699d27da6b82af10
| 1,325,579,345
| 44.523189
| -99.006564
| 0
|
3,866
|
2019-01-03 08:32:31
| 4,198,470,814,557
|
fraud_Streich, Hansen and Veum
|
gas_transport
| 68.63
|
Christie
|
Williamson
|
F
|
519 Jerry Views
|
Avoca
|
IA
| 51,521
| 41.4768
| -95.3509
| 2,036
|
Engineering geologist
|
1971-08-20
|
952555850dc16655bb053f7c60b996a9
| 1,325,579,551
| 40.928106
| -95.599614
| 0
|
3,867
|
2019-01-03 08:34:08
| 3,592,931,352,252,641
|
fraud_Morissette LLC
|
entertainment
| 25.01
|
Dylan
|
Garcia
|
M
|
923 Jordan Road
|
Afton
|
MN
| 55,001
| 44.8696
| -92.8234
| 2,916
|
Barrister's clerk
|
1935-06-29
|
9a1a9bcd1c76e8b676eec6a139211890
| 1,325,579,648
| 45.357122
| -92.80735
| 0
|
3,868
|
2019-01-03 08:35:16
| 3,595,192,916,105,588
|
fraud_Cummerata-Jones
|
gas_transport
| 80.78
|
Dustin
|
Roberts
|
M
|
3283 James Station
|
Fayetteville
|
NC
| 28,314
| 35.0583
| -79.008
| 238,602
|
Scientist, research (maths)
|
1993-05-14
|
74e2c45313e237be67bf71a8409abc11
| 1,325,579,716
| 35.548722
| -79.217926
| 0
|
3,869
|
2019-01-03 08:37:42
| 4,555,104,582,813,474
|
fraud_Pouros-Conroy
|
shopping_pos
| 134.24
|
Chris
|
Daniel
|
M
|
025 White Fork Apt. 633
|
Rock Glen
|
PA
| 18,246
| 40.954
| -76.1747
| 143
|
Health and safety adviser
|
1982-02-19
|
cf8f0c816a315533acc2a373b827c8f9
| 1,325,579,862
| 40.671116
| -75.93567
| 0
|
3,870
|
2019-01-03 08:38:13
| 30,026,790,933,302
|
fraud_Bahringer, Schoen and Corkery
|
shopping_pos
| 147
|
John
|
Peters
|
M
|
555 Michael Burgs
|
Mayersville
|
MS
| 39,113
| 32.9013
| -91.0286
| 595
|
Technical brewer
|
1979-09-03
|
23b8d41831f7b8163cfa3145043fca09
| 1,325,579,893
| 33.752815
| -90.425566
| 0
|
3,871
|
2019-01-03 08:41:00
| 4,502,539,526,809,430,000
|
fraud_Nitzsche, Kessler and Wolff
|
shopping_pos
| 1.56
|
Stephanie
|
Cummings
|
F
|
1025 Robin Square
|
Ash Flat
|
AR
| 72,513
| 36.2201
| -91.6421
| 2,856
|
Hydrologist
|
1926-08-27
|
c11e2d265120a298765b612caeee92c0
| 1,325,580,060
| 35.301841
| -91.045588
| 0
|
3,872
|
2019-01-03 08:41:10
| 630,441,765,090
|
fraud_Kohler, Lindgren and Koelpin
|
grocery_net
| 76.27
|
Susan
|
Washington
|
F
|
759 Erin Mount Suite 956
|
May
|
TX
| 76,857
| 31.9571
| -98.9656
| 1,791
|
Corporate investment banker
|
1965-07-26
|
916889417bd85a369827fac7324d8bb1
| 1,325,580,070
| 32.87474
| -99.880585
| 0
|
3,873
|
2019-01-03 08:42:18
| 375,974,680,629,816
|
fraud_Kunze Inc
|
grocery_pos
| 97.14
|
Roberta
|
Mccarthy
|
F
|
94431 Matthew Mall Suite 296
|
Plymouth
|
CT
| 6,782
| 41.6611
| -73.0449
| 2,376
|
Herpetologist
|
1973-04-06
|
6497acf3e4297a3f67de41199797948b
| 1,325,580,138
| 41.911749
| -73.927505
| 0
|
3,874
|
2019-01-03 08:42:31
| 4,512,828,414,983,802,000
|
fraud_Funk Group
|
grocery_net
| 127.77
|
Monica
|
Cohen
|
F
|
864 Reynolds Plains
|
Uledi
|
PA
| 15,484
| 39.8936
| -79.7856
| 328
|
Tree surgeon
|
1983-07-25
|
ead6a47bf6b982bae2492af6308e590e
| 1,325,580,151
| 39.692967
| -80.314636
| 0
|
3,875
|
2019-01-03 08:43:56
| 2,296,006,538,441,789
|
fraud_Conroy-Cruickshank
|
gas_transport
| 46.77
|
Judy
|
Hogan
|
F
|
4970 Michelle Burgs
|
Brooklyn
|
NY
| 11,217
| 40.6816
| -73.9798
| 2,504,700
|
Medical sales representative
|
1999-09-01
|
3f165d6b6c0767af7322785caf133b7d
| 1,325,580,236
| 41.229718
| -74.266723
| 0
|
3,876
|
2019-01-03 08:48:00
| 4,514,242,065,619,750
|
fraud_Heller-Abshire
|
grocery_net
| 22.75
|
Janet
|
Carpenter
|
F
|
9870 Collins Flat
|
Laramie
|
WY
| 82,072
| 41.4247
| -105.4781
| 35,371
|
Pilot, airline
|
1988-09-02
|
2cf8bef7f5e3cc413ffc2687742a2823
| 1,325,580,480
| 42.122215
| -105.083669
| 0
|
3,877
|
2019-01-03 08:49:15
| 30,234,966,027,947
|
fraud_DuBuque LLC
|
grocery_pos
| 29.36
|
Matthew
|
Lambert
|
M
|
7188 Melissa Crest Apt. 151
|
New Holstein
|
WI
| 53,061
| 43.9446
| -88.0911
| 5,196
|
Child psychotherapist
|
1978-01-22
|
ded5a0b80beeee1a8b7101fc47b06dd9
| 1,325,580,555
| 44.696304
| -88.854241
| 0
|
3,878
|
2019-01-03 08:50:39
| 375,237,305,371,366
|
fraud_Beier-Hyatt
|
shopping_pos
| 8.68
|
David
|
Erickson
|
M
|
616 Jimenez Meadow Apt. 701
|
East Rochester
|
NY
| 14,445
| 43.1128
| -77.4906
| 8,019
|
Retail buyer
|
1928-06-26
|
fa2ae37e62d1cdab7b7bafdb46e69c90
| 1,325,580,639
| 43.853885
| -77.55139
| 0
|
3,879
|
2019-01-03 08:51:52
| 3,533,177,016,567,295
|
fraud_Robel, Cummerata and Prosacco
|
gas_transport
| 52.23
|
Derek
|
Bentley
|
M
|
782 Lee Crossing Apt. 209
|
Weeping Water
|
NE
| 68,463
| 40.8731
| -96.1528
| 1,517
|
Dealer
|
1951-11-08
|
9530e6d722b85cf83604372dd6cf9558
| 1,325,580,712
| 41.545358
| -96.901965
| 0
|
3,880
|
2019-01-03 08:53:03
| 6,592,243,974,328,236
|
fraud_Casper, Hand and Zulauf
|
grocery_pos
| 38.45
|
Philip
|
Hart
|
M
|
97405 Vazquez Plains
|
Montgomery
|
AL
| 36,111
| 32.3374
| -86.2715
| 214,703
|
Chemist, analytical
|
1994-10-07
|
cca5da2dd1d9777cfdea2eda39d34c95
| 1,325,580,783
| 32.316154
| -87.140609
| 0
|
3,881
|
2019-01-03 08:53:55
| 6,544,734,391,390,261
|
fraud_Berge LLC
|
gas_transport
| 69.64
|
John
|
Myers
|
M
|
701 Wilson Divide
|
Highland
|
IN
| 46,322
| 41.55
| -87.4569
| 23,727
|
Community arts worker
|
1982-02-08
|
403094de0f822eb97f2841e1cf85c2b8
| 1,325,580,835
| 40.880314
| -87.244522
| 0
|
3,882
|
2019-01-03 08:53:57
| 3,537,797,820,923,602
|
fraud_Berge LLC
|
gas_transport
| 69.87
|
Christie
|
Mendoza
|
F
|
53142 Katrina Roads Suite 889
|
Monitor
|
WA
| 98,836
| 47.4852
| -120.4158
| 584
|
Medical technical officer
|
1969-03-20
|
b0153751224f6e69bf272c449b2c3a3c
| 1,325,580,837
| 46.906025
| -119.817471
| 0
|
3,883
|
2019-01-03 08:54:19
| 341,283,058,448,499
|
fraud_Morissette PLC
|
shopping_pos
| 2.61
|
Mario
|
Johns
|
M
|
62130 Miller Square Suite 785
|
Brinson
|
GA
| 39,825
| 30.9788
| -84.7373
| 1,461
|
Engineer, broadcasting (operations)
|
1935-09-08
|
680dd1bbc21af1adf1a9bf81e135aed9
| 1,325,580,859
| 31.319501
| -83.976546
| 0
|
3,884
|
2019-01-03 08:55:45
| 6,011,860,238,257,910
|
fraud_Klocko LLC
|
misc_net
| 4.79
|
Lisa
|
Mendez
|
F
|
44259 Beth Station Suite 215
|
Lahoma
|
OK
| 73,754
| 36.385
| -98.0727
| 1,078
|
Programme researcher, broadcasting/film/video
|
1952-07-06
|
248eed2046e29398447da5293b85c37c
| 1,325,580,945
| 36.326476
| -97.815388
| 0
|
3,885
|
2019-01-03 08:58:15
| 6,011,367,958,204,270
|
fraud_Schmitt Inc
|
gas_transport
| 62.23
|
Tammy
|
Ayers
|
F
|
1652 James Mews
|
Hinckley
|
OH
| 44,233
| 41.2419
| -81.7453
| 7,646
|
Medical sales representative
|
1988-09-15
|
792ed093dab4cd31355a2bd49470b67d
| 1,325,581,095
| 41.287109
| -80.76029
| 0
|
3,886
|
2019-01-03 08:58:37
| 6,011,492,816,282,597
|
fraud_Schaefer, McGlynn and Bosco
|
gas_transport
| 66
|
Gary
|
Barnes
|
M
|
2970 Flores Brooks
|
Smackover
|
AR
| 71,762
| 33.3398
| -92.7442
| 2,501
|
Financial adviser
|
1986-06-11
|
2fa983b1f3ae1e978e2a09d4727118d5
| 1,325,581,117
| 33.753827
| -91.931254
| 0
|
3,887
|
2019-01-03 08:58:47
| 503,848,303,379
|
fraud_Ferry, Reichel and DuBuque
|
grocery_net
| 37.03
|
Gregory
|
Wallace
|
M
|
27203 Darrell Landing
|
Saint James City
|
FL
| 33,956
| 26.529
| -82.0916
| 3,776
|
Sport and exercise psychologist
|
1976-09-12
|
08c58426834f8e35d942e3cd0aa7a057
| 1,325,581,127
| 26.15593
| -82.764373
| 0
|
3,888
|
2019-01-03 08:59:22
| 36,485,887,555,770
|
fraud_Christiansen, Goyette and Schamberger
|
gas_transport
| 61.56
|
Michael
|
Gross
|
M
|
230 Ryan Tunnel Apt. 025
|
Fulton
|
OH
| 43,321
| 40.4971
| -82.8342
| 267
|
Facilities manager
|
2005-01-29
|
580e5f6e18b288d67799948d155f3b85
| 1,325,581,162
| 40.011477
| -82.089061
| 0
|
3,889
|
2019-01-03 08:59:41
| 3,511,378,610,369,890
|
fraud_Doyle Ltd
|
grocery_pos
| 92.7
|
James
|
Cooper
|
M
|
663 Ramirez Trace Apt. 951
|
Huntsville
|
AL
| 35,811
| 34.7789
| -86.5438
| 190,178
|
Television production assistant
|
1973-04-01
|
1c10df8ab3602ae44fdbed5fdbf1927c
| 1,325,581,181
| 34.341272
| -87.15241
| 0
|
3,890
|
2019-01-03 08:59:49
| 3,549,202,406,645,667
|
fraud_Heathcote, Yost and Kertzmann
|
shopping_net
| 25.35
|
Larry
|
Williams
|
M
|
6274 David Oval Suite 725
|
Scarborough
|
ME
| 4,074
| 43.5835
| -70.3457
| 18,760
|
Make
|
1933-04-02
|
02cd1873c5b35717089195972073e54d
| 1,325,581,189
| 43.612103
| -69.568274
| 0
|
3,891
|
2019-01-03 09:02:10
| 376,445,266,762,684
|
fraud_Heller-Langosh
|
gas_transport
| 84.68
|
Rachel
|
Lowe
|
F
|
372 Jeffrey Course
|
Sutherland
|
NE
| 69,165
| 41.1558
| -101.136
| 1,789
|
Insurance broker
|
1982-02-11
|
03e6999e6a0ce5dbfa93ee4a3aa1fa1f
| 1,325,581,330
| 41.769977
| -101.915706
| 0
|
3,892
|
2019-01-03 09:03:14
| 3,527,536,963,490,470
|
fraud_Klocko LLC
|
misc_net
| 38.13
|
Teresa
|
Stein
|
F
|
2838 White Fields Apt. 473
|
Brunson
|
SC
| 29,911
| 32.9413
| -81.1807
| 1,725
|
Social researcher
|
1974-12-05
|
689a588c61b0a4af473420fefee5dc16
| 1,325,581,394
| 33.272268
| -80.336163
| 0
|
3,893
|
2019-01-03 09:06:49
| 4,079,773,899,158
|
fraud_Wolf Inc
|
grocery_pos
| 130.79
|
Eric
|
Preston
|
M
|
7020 Doyle Stream Apt. 951
|
Mesa
|
ID
| 83,643
| 44.6255
| -116.4493
| 129
|
Cartographer
|
1965-12-15
|
af15093583f2fac143c7b8470f1267c8
| 1,325,581,609
| 44.437096
| -116.751204
| 0
|
3,894
|
2019-01-03 09:13:53
| 4,312,133,045,694,601,000
|
fraud_McDermott-Weimann
|
grocery_pos
| 43.47
|
Julian
|
Price
|
M
|
086 Pierce Cove
|
Pikesville
|
MD
| 21,208
| 39.3764
| -76.729
| 33,917
|
Company secretary
|
1977-06-12
|
5a9140a61bebf98db2803c7f38a2a731
| 1,325,582,033
| 39.087197
| -77.245098
| 0
|
3,895
|
2019-01-03 09:13:57
| 584,673,555,952
|
fraud_O'Keefe-Hudson
|
grocery_pos
| 126.75
|
Jessica
|
Jordan
|
F
|
071 Wise Trace
|
Coleharbor
|
ND
| 58,531
| 47.5196
| -101.2332
| 307
|
Make
|
1930-08-13
|
6d635531faf2192df3ff35671d840210
| 1,325,582,037
| 48.453746
| -101.949269
| 0
|
3,896
|
2019-01-03 09:15:29
| 4,294,930,380,592
|
fraud_Hudson-Grady
|
shopping_pos
| 2.64
|
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
|
d98403a40afca02fd21b2aaaa938695f
| 1,325,582,129
| 37.705906
| -80.472594
| 0
|
3,897
|
2019-01-03 09:17:36
| 4,623,560,839,669
|
fraud_Mohr-Bayer
|
shopping_net
| 5.75
|
Vincent
|
Waller
|
M
|
9379 Vanessa Run Apt. 400
|
Lohrville
|
IA
| 51,453
| 42.2619
| -94.5566
| 695
|
Administrator
|
1954-07-15
|
cc5681aec723c90f3e22727bbbe2dcc1
| 1,325,582,256
| 41.302346
| -93.668485
| 0
|
3,898
|
2019-01-03 09:18:53
| 503,874,407,318
|
fraud_McDermott-Weimann
|
grocery_pos
| 42.85
|
Andrew
|
Mcgee
|
M
|
4130 Tiffany Glen Apt. 562
|
San Antonio
|
TX
| 78,248
| 29.5894
| -98.5201
| 1,595,797
|
Exhibition designer
|
1975-12-28
|
28aa658a9b55138d609ee5b7fbad7ef0
| 1,325,582,333
| 29.15442
| -97.894353
| 0
|
3,899
|
2019-01-03 09:20:49
| 639,030,014,711
|
fraud_Rutherford-Mertz
|
grocery_pos
| 92.81
|
Stephen
|
Lopez
|
M
|
696 Matthew Ford Suite 157
|
Olmsted
|
IL
| 62,970
| 37.1935
| -89.0933
| 639
|
Mechanical engineer
|
1982-08-01
|
737a7912547bd2cb1e09f28c178f1d0b
| 1,325,582,449
| 37.842143
| -90.022388
| 0
|
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