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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
3,900
|
2019-01-03 09:23:04
| 6,011,724,471,098,086
|
fraud_Harris Inc
|
gas_transport
| 68.15
|
Ann
|
Lawson
|
F
|
144 Evans Islands Apt. 683
|
Burbank
|
WA
| 99,323
| 46.1966
| -118.9017
| 3,684
|
Musician
|
1981-11-29
|
8e6e862109e3ab86e8a92f54ff1d4652
| 1,325,582,584
| 46.884079
| -119.054925
| 0
|
3,901
|
2019-01-03 09:25:05
| 4,102,003,771,126,577,700
|
fraud_Goldner, Kovacek and Abbott
|
grocery_pos
| 66.94
|
William
|
Fitzgerald
|
M
|
715 Courtney Pike Suite 932
|
Keller
|
TX
| 76,248
| 32.9276
| -97.2489
| 95,035
|
Probation officer
|
1987-06-13
|
4cebe81b8201db9beaa9d1ba072ff38e
| 1,325,582,705
| 32.812928
| -97.593368
| 0
|
3,902
|
2019-01-03 09:26:14
| 4,653,879,239,169,997
|
fraud_Schaefer, McGlynn and Bosco
|
gas_transport
| 77.74
|
Monica
|
Tucker
|
F
|
302 Christina Islands
|
Smiths Grove
|
KY
| 42,171
| 37.0581
| -86.1938
| 6,841
|
Therapist, sports
|
1999-06-06
|
fd92daf923f13068a5d2abc334e67249
| 1,325,582,774
| 36.530581
| -86.067954
| 0
|
3,903
|
2019-01-03 09:26:25
| 4,681,699,462,969
|
fraud_Lind, Huel and McClure
|
gas_transport
| 75.17
|
Joseph
|
Gonzalez
|
M
|
319 Wendy Fort Suite 179
|
Murfreesboro
|
TN
| 37,132
| 35.8596
| -86.421
| 158,701
|
Journalist, newspaper
|
1978-03-06
|
49e6353c530151327057ba00ad1c176e
| 1,325,582,785
| 35.423783
| -85.702201
| 0
|
3,904
|
2019-01-03 09:26:28
| 348,253,506,557,335
|
fraud_Cummerata-Hilpert
|
entertainment
| 6.52
|
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
|
5d15a725fbbfc060aa4b6690795979a1
| 1,325,582,788
| 29.722896
| -87.677654
| 0
|
3,905
|
2019-01-03 09:28:04
| 3,597,980,945,245,815
|
fraud_Bednar Group
|
misc_net
| 5.68
|
Mark
|
Allen
|
M
|
25360 Mcgee Forge
|
De Queen
|
AR
| 71,832
| 34.0442
| -94.3386
| 11,253
|
Scientist, biomedical
|
1957-04-25
|
832bb9458140edf9250c270e50b9e91f
| 1,325,582,884
| 34.491602
| -94.956069
| 0
|
3,906
|
2019-01-03 09:28:08
| 3,597,980,945,245,815
|
fraud_Lesch, D'Amore and Brown
|
food_dining
| 91.44
|
Mark
|
Allen
|
M
|
25360 Mcgee Forge
|
De Queen
|
AR
| 71,832
| 34.0442
| -94.3386
| 11,253
|
Scientist, biomedical
|
1957-04-25
|
06def1b8cd4c92de686434576ba5af9f
| 1,325,582,888
| 34.560693
| -94.157388
| 0
|
3,907
|
2019-01-03 09:29:38
| 30,376,238,035,123
|
fraud_Langworth, Boehm and Gulgowski
|
shopping_net
| 108.83
|
Cynthia
|
Davis
|
F
|
7177 Steven Forges
|
Sixes
|
OR
| 97,476
| 42.825
| -124.4409
| 217
|
Retail merchandiser
|
1928-10-01
|
52014ede152ee4671d8e8a7830feb129
| 1,325,582,978
| 42.325433
| -125.336778
| 0
|
3,908
|
2019-01-03 09:29:53
| 4,777,065,439,639,721
|
fraud_Okuneva, Schneider and Rau
|
shopping_pos
| 154.83
|
Peter
|
Caldwell
|
M
|
08966 Beltran Route Suite 905
|
Oaks
|
PA
| 19,456
| 40.1334
| -75.4536
| 737
|
Oceanographer
|
1987-04-24
|
7daeec67e4c43d901ddede94efa52e85
| 1,325,582,993
| 40.751155
| -76.298888
| 0
|
3,909
|
2019-01-03 09:31:02
| 3,592,931,352,252,641
|
fraud_Lemke-Gutmann
|
shopping_net
| 1.13
|
Dylan
|
Garcia
|
M
|
923 Jordan Road
|
Afton
|
MN
| 55,001
| 44.8696
| -92.8234
| 2,916
|
Barrister's clerk
|
1935-06-29
|
26f6488a43410ee03be401050c4d17b6
| 1,325,583,062
| 45.312757
| -93.051183
| 0
|
3,910
|
2019-01-03 09:32:17
| 4,908,846,471,916,297
|
fraud_Morar Inc
|
grocery_net
| 80.88
|
Lauren
|
Torres
|
F
|
03030 White Lakes
|
Grandview
|
TX
| 76,050
| 32.2779
| -97.2351
| 5,875
|
Radiographer, therapeutic
|
1992-07-24
|
7b4c9e53ddc1e9a338435871bffa30bc
| 1,325,583,137
| 32.750419
| -97.676828
| 0
|
3,911
|
2019-01-03 09:32:52
| 4,917,187,576,956,394
|
fraud_Bins, Balistreri and Beatty
|
shopping_pos
| 9.39
|
Joel
|
Rivera
|
M
|
121 Solis Summit Apt. 934
|
Tryon
|
OK
| 74,875
| 35.8759
| -96.9623
| 1,165
|
Psychotherapist, child
|
1944-11-11
|
c90ca8834b7123859caed3b45b45645e
| 1,325,583,172
| 35.584602
| -96.797454
| 0
|
3,912
|
2019-01-03 09:33:55
| 4,623,560,839,669
|
fraud_Wolf Inc
|
grocery_pos
| 114.9
|
Vincent
|
Waller
|
M
|
9379 Vanessa Run Apt. 400
|
Lohrville
|
IA
| 51,453
| 42.2619
| -94.5566
| 695
|
Administrator
|
1954-07-15
|
de28a78055cd28b03445a0a8bab7c3da
| 1,325,583,235
| 42.518243
| -93.737063
| 0
|
3,913
|
2019-01-03 09:34:02
| 6,595,970,453,799,027
|
fraud_Baumbach, Strosin and Nicolas
|
shopping_pos
| 5.23
|
Gina
|
Gomez
|
F
|
72030 Shelton Crossing Apt. 742
|
Stirling
|
NJ
| 7,980
| 40.6774
| -74.4968
| 2,307
|
Science writer
|
1969-09-11
|
48d889f122b13b2f9fd69f3d9d5c1ec6
| 1,325,583,242
| 41.185898
| -74.621994
| 0
|
3,914
|
2019-01-03 09:34:23
| 676,372,984,911
|
fraud_Kutch, Hermiston and Farrell
|
gas_transport
| 42.99
|
Vicki
|
Mendoza
|
F
|
3645 Atkins Island Apt. 238
|
Esbon
|
KS
| 66,941
| 39.7562
| -98.4462
| 242
|
Tourism officer
|
1987-07-18
|
d99e3f8d773a7e2efbc311a13c4109d1
| 1,325,583,263
| 39.146734
| -99.431128
| 0
|
3,915
|
2019-01-03 09:34:24
| 30,197,398,657,930
|
fraud_Johnson, Runolfsdottir and Mayer
|
misc_net
| 218.92
|
April
|
Johnson
|
F
|
9727 Deleon Mountain
|
Creedmoor
|
NC
| 27,522
| 36.1124
| -78.6476
| 12,335
|
Chief Strategy Officer
|
1987-09-19
|
1a3769bba052a4933457e8afde4572a5
| 1,325,583,264
| 36.829439
| -78.807986
| 0
|
3,916
|
2019-01-03 09:36:20
| 4,788,103,653,396
|
fraud_Barrows PLC
|
shopping_pos
| 9.48
|
Kristin
|
Williams
|
F
|
36366 Smith Road
|
Miamisburg
|
OH
| 45,342
| 39.6321
| -84.2675
| 36,784
|
Investment banker, corporate
|
1941-07-31
|
2bdd56d367e109d0f7cf4298f1967244
| 1,325,583,380
| 40.09561
| -85.138702
| 0
|
3,917
|
2019-01-03 09:36:37
| 180,042,946,491,150
|
fraud_Ledner-Pfannerstill
|
gas_transport
| 78.58
|
Charles
|
Robles
|
M
|
3337 Lisa Divide
|
Saint Petersburg
|
FL
| 33,710
| 27.7898
| -82.7243
| 341,043
|
Engineer, land
|
1989-02-28
|
24e6e1f87400f5df15bfe9a14c899c72
| 1,325,583,397
| 28.583205
| -82.405686
| 0
|
3,918
|
2019-01-03 09:38:14
| 30,234,966,027,947
|
fraud_Conroy-Cruickshank
|
gas_transport
| 78.28
|
Matthew
|
Lambert
|
M
|
7188 Melissa Crest Apt. 151
|
New Holstein
|
WI
| 53,061
| 43.9446
| -88.0911
| 5,196
|
Child psychotherapist
|
1978-01-22
|
f9bd12ea4cd469cc6edcaf74158b85e8
| 1,325,583,494
| 44.138783
| -88.166803
| 0
|
3,919
|
2019-01-03 09:39:29
| 3,547,574,373,318,979
|
fraud_Hoppe, Harris and Bednar
|
entertainment
| 84.93
|
Jacob
|
Patel
|
M
|
54822 Hill Forks
|
Dieterich
|
IL
| 62,424
| 39.0319
| -88.4074
| 2,092
|
Psychologist, clinical
|
1962-04-30
|
f317a73763b60c47ce1595fa69c57944
| 1,325,583,569
| 38.320318
| -88.875678
| 0
|
3,920
|
2019-01-03 09:41:46
| 4,424,338,559,877,976
|
fraud_Donnelly PLC
|
misc_net
| 2.51
|
Denise
|
Barnett
|
F
|
23220 Eaton Harbors
|
Kirby
|
OH
| 43,330
| 40.813
| -83.4196
| 118
|
Private music teacher
|
1957-11-12
|
0b7ffd105dde6a727b862192d4d4ec4b
| 1,325,583,706
| 40.038082
| -83.61325
| 0
|
3,921
|
2019-01-03 09:47:58
| 343,668,971,234,893
|
fraud_Weimann, Kuhic and Beahan
|
shopping_pos
| 6.34
|
Sally
|
Moore
|
F
|
835 Reese Views Suite 884
|
Hopkins
|
SC
| 29,061
| 33.9349
| -80.8449
| 13,717
|
Chiropodist
|
1949-11-16
|
ba9f250db54d77bd39c278643718c060
| 1,325,584,078
| 34.281728
| -80.453858
| 0
|
3,922
|
2019-01-03 09:53:11
| 30,487,648,872,433
|
fraud_Hackett-Lueilwitz
|
grocery_pos
| 126.54
|
Stephanie
|
Crane
|
F
|
144 Martinez Curve
|
Central
|
IN
| 47,110
| 38.097
| -86.1723
| 350
|
Counsellor
|
1955-01-05
|
964df7ab82792da1f9499b6229179ab6
| 1,325,584,391
| 37.739141
| -85.368013
| 0
|
3,923
|
2019-01-03 09:53:50
| 6,011,626,928,491,360
|
fraud_Cummerata-Hilpert
|
entertainment
| 7.71
|
Heather
|
Roberts
|
F
|
62934 Maria Cliffs Suite 350
|
Bethel Springs
|
TN
| 38,315
| 35.2289
| -88.644
| 3,876
|
Senior tax professional/tax inspector
|
1960-11-19
|
7df0a8ad28649069387cfa8326dfb3f8
| 1,325,584,430
| 35.059468
| -88.41616
| 0
|
3,924
|
2019-01-03 09:55:07
| 4,451,952,084,362,894
|
fraud_Murray Ltd
|
grocery_net
| 59.52
|
Joseph
|
Davis
|
M
|
941 Adam Stravenue
|
Nazareth
|
TX
| 79,063
| 34.5444
| -102.1069
| 686
|
Petroleum engineer
|
1980-07-30
|
cf99bb40005ad3fb6e19c4c07c956993
| 1,325,584,507
| 34.909318
| -102.286786
| 0
|
3,925
|
2019-01-03 09:55:51
| 38,199,021,865,320
|
fraud_Jast-McDermott
|
shopping_pos
| 144.68
|
Jesse
|
Roberts
|
M
|
8415 Vaughn Squares Apt. 788
|
Acworth
|
NH
| 3,601
| 43.196
| -72.3001
| 477
|
Naval architect
|
1988-04-15
|
95e02ee04ae8a14ab4ee8f140c9383ef
| 1,325,584,551
| 43.218927
| -72.687308
| 0
|
3,926
|
2019-01-03 09:56:12
| 213,125,815,021,702
|
fraud_Jones, Sawayn and Romaguera
|
misc_net
| 2.01
|
Adam
|
Kirk
|
M
|
40847 Stark Junctions
|
Big Indian
|
NY
| 12,410
| 42.074
| -74.453
| 397
|
Psychiatrist
|
1931-09-12
|
7c87bfd7262ea70868bb8128642d1673
| 1,325,584,572
| 41.287006
| -74.136156
| 0
|
3,927
|
2019-01-03 09:57:42
| 4,099,707,841,315,751
|
fraud_Huels-Hahn
|
gas_transport
| 53.4
|
James
|
Stephens
|
M
|
1166 Castillo Mountains
|
Ruckersville
|
VA
| 22,968
| 38.2586
| -78.4074
| 9,815
|
Designer, ceramics/pottery
|
1975-07-07
|
0558b1911c99b0fac4fb00b469b6a8f9
| 1,325,584,662
| 37.754811
| -79.112884
| 0
|
3,928
|
2019-01-03 09:59:11
| 5,596,347,693,144,598
|
fraud_Harber Inc
|
gas_transport
| 74.41
|
Joseph
|
Moody
|
M
|
5901 Foster Pine
|
Kenner
|
LA
| 70,062
| 29.9912
| -90.2479
| 68,211
|
Engineer, petroleum
|
1941-04-23
|
5d7a80127713d25c0cf9e7f4c72372ba
| 1,325,584,751
| 30.260128
| -89.908294
| 0
|
3,929
|
2019-01-03 10:01:34
| 4,116,554,952,971,686
|
fraud_Bradtke PLC
|
grocery_pos
| 104.46
|
Bridget
|
Bowen
|
F
|
49120 Regina Island Apt. 170
|
Port Saint Lucie
|
FL
| 34,953
| 27.2625
| -80.3793
| 181,438
|
Primary school teacher
|
1934-03-19
|
15caf6e4bdb9f64bdfa6ef9a9a1368ec
| 1,325,584,894
| 26.712224
| -79.987742
| 0
|
3,930
|
2019-01-03 10:02:53
| 580,954,173,374
|
fraud_Fadel, Mertz and Rippin
|
entertainment
| 6.36
|
Jessica
|
Benitez
|
F
|
31281 Thomas Inlet
|
Montrose
|
NY
| 10,548
| 41.2496
| -73.9446
| 3,487
|
Race relations officer
|
1960-01-13
|
afa72842e46d53e7c0233f36a4953c9c
| 1,325,584,973
| 41.130945
| -73.267461
| 0
|
3,931
|
2019-01-03 10:09:43
| 3,502,088,871,723,054
|
fraud_Deckow-O'Conner
|
grocery_pos
| 40.9
|
Scott
|
Martin
|
M
|
31472 Cody Place Suite 740
|
Kensington
|
MD
| 20,895
| 39.0298
| -77.0793
| 19,054
|
Operations geologist
|
1976-09-08
|
28895fdbe2b430ed1f620e41ce082993
| 1,325,585,383
| 38.057511
| -77.320741
| 0
|
3,932
|
2019-01-03 10:09:52
| 6,011,367,958,204,270
|
fraud_Trantow PLC
|
grocery_net
| 20.79
|
Tammy
|
Ayers
|
F
|
1652 James Mews
|
Hinckley
|
OH
| 44,233
| 41.2419
| -81.7453
| 7,646
|
Medical sales representative
|
1988-09-15
|
d015f00bb65d8ae58f3bcf3fe4d2665f
| 1,325,585,392
| 40.279625
| -82.062532
| 0
|
3,933
|
2019-01-03 10:10:21
| 4,682,744,518,117,239
|
fraud_Baumbach, Hodkiewicz and Walsh
|
shopping_pos
| 169.13
|
Gregory
|
Webster
|
M
|
66035 Benjamin Villages
|
Syracuse
|
MO
| 65,354
| 38.6547
| -92.8929
| 628
|
Radiographer, diagnostic
|
1961-12-18
|
35eff84e1527637e43525105e602bda2
| 1,325,585,421
| 38.981626
| -93.725168
| 0
|
3,934
|
2019-01-03 10:11:01
| 3,596,217,206,093,829
|
fraud_Johnston, Nikolaus and Maggio
|
grocery_net
| 115.79
|
Sara
|
Ramirez
|
F
|
23843 Scott Island
|
Birmingham
|
IA
| 52,535
| 40.8626
| -91.9534
| 888
|
Camera operator
|
1988-03-25
|
2cd6b06c7489645ad101f71c160e0a68
| 1,325,585,461
| 41.215459
| -92.855213
| 0
|
3,935
|
2019-01-03 10:15:45
| 503,874,407,318
|
fraud_Swift, Bradtke and Marquardt
|
grocery_net
| 56.55
|
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
|
5e698e65b44802f10d509a3493c7b841
| 1,325,585,745
| 30.188386
| -98.993716
| 0
|
3,936
|
2019-01-03 10:16:33
| 4,195,740,185,974
|
fraud_Strosin-Cruickshank
|
grocery_pos
| 88.23
|
Benjamin
|
Robinson
|
M
|
0701 John Ranch
|
Portland
|
OR
| 97,210
| 45.5303
| -122.7033
| 841,711
|
Engineer, building services
|
1963-04-04
|
93105f6bc3197c88dd9d8e7afab590b3
| 1,325,585,793
| 46.126733
| -123.1721
| 0
|
3,937
|
2019-01-03 10:17:37
| 4,958,589,671,582,727,000
|
fraud_Goyette Inc
|
shopping_net
| 4.73
|
Aaron
|
Pena
|
M
|
793 Hooper Tunnel Suite 154
|
Burke
|
VA
| 22,015
| 38.7894
| -77.2818
| 43,102
|
Health visitor
|
1950-11-27
|
00a262aff95c469111e0151b872cc80b
| 1,325,585,857
| 38.591583
| -77.319935
| 0
|
3,938
|
2019-01-03 10:19:46
| 213,161,231,269,724
|
fraud_Metz-Boehm
|
shopping_pos
| 3.38
|
Alyssa
|
Morgan
|
F
|
622 Robin Run Suite 764
|
Gadsden
|
AL
| 35,901
| 34.048
| -85.9246
| 67,082
|
Physiological scientist
|
1963-02-09
|
18a5ff877ad655097a0ec88c34554531
| 1,325,585,986
| 34.024336
| -86.460598
| 0
|
3,939
|
2019-01-03 10:20:14
| 30,234,966,027,947
|
fraud_Christiansen, Goyette and Schamberger
|
gas_transport
| 69.98
|
Matthew
|
Lambert
|
M
|
7188 Melissa Crest Apt. 151
|
New Holstein
|
WI
| 53,061
| 43.9446
| -88.0911
| 5,196
|
Child psychotherapist
|
1978-01-22
|
21cda86691c559417ce2a6287e38b3a6
| 1,325,586,014
| 43.550475
| -87.514477
| 0
|
3,940
|
2019-01-03 10:20:27
| 4,433,091,568,498,503
|
fraud_Moen, Reinger and Murphy
|
grocery_pos
| 65.41
|
Linda
|
Davis
|
F
|
493 Todd Views
|
Gaithersburg
|
MD
| 20,882
| 39.2335
| -77.1458
| 135,332
|
Clinical biochemist
|
1936-03-28
|
4b9ddd828f2f1525706056dbc9801d07
| 1,325,586,027
| 40.081409
| -77.728339
| 0
|
3,941
|
2019-01-03 10:22:18
| 180,031,190,491,743
|
fraud_Emmerich-Luettgen
|
grocery_net
| 99.8
|
Becky
|
Mckinney
|
F
|
250 Benjamin Hill Apt. 026
|
Mobile
|
AL
| 36,617
| 30.7145
| -88.0918
| 270,712
|
Surveyor, land/geomatics
|
1972-01-05
|
56ff28fd7727f3370af9d965536d05e5
| 1,325,586,138
| 31.305865
| -87.811279
| 0
|
3,942
|
2019-01-03 10:23:03
| 3,582,754,887,089,201
|
fraud_Lockman Ltd
|
grocery_pos
| 107.75
|
Terrance
|
Mckinney
|
M
|
42965 Christopher Fords Suite 659
|
Norman
|
AR
| 71,960
| 34.4596
| -93.6743
| 1,383
|
Magazine features editor
|
1966-08-08
|
4c131bc814470e8b787505d9a227d3c2
| 1,325,586,183
| 34.543962
| -94.392602
| 0
|
3,943
|
2019-01-03 10:25:53
| 3,568,255,211,412,877
|
fraud_Schmitt Inc
|
gas_transport
| 51.02
|
Timothy
|
Gomez
|
M
|
707 Anthony Causeway
|
Leo
|
IN
| 46,765
| 41.2249
| -85.0301
| 5,341
|
Biomedical engineer
|
1994-11-24
|
029feced31a53fe8bd52b4f03f4f60c9
| 1,325,586,353
| 41.03207
| -84.588218
| 0
|
3,944
|
2019-01-03 10:27:00
| 3,541,687,240,161,491
|
fraud_Hermann-Gaylord
|
misc_pos
| 9.41
|
Mark
|
Nguyen
|
M
|
62631 Ashley Ramp Apt. 965
|
Sea Island
|
GA
| 31,561
| 31.1989
| -81.3322
| 298
|
Engineer, structural
|
1963-04-22
|
d26a33def6a1fbcf37e5122479da9584
| 1,325,586,420
| 30.762668
| -81.654264
| 0
|
3,945
|
2019-01-03 10:29:46
| 377,234,009,633,447
|
fraud_Schaefer, McGlynn and Bosco
|
gas_transport
| 46.3
|
Theresa
|
Blackwell
|
F
|
43576 Kristina Islands
|
Shenandoah Junction
|
WV
| 25,442
| 39.3716
| -77.8229
| 1,925
|
Systems developer
|
1966-02-14
|
b9b421d01fa1743bea4967e5366d813d
| 1,325,586,586
| 39.635842
| -77.351944
| 0
|
3,946
|
2019-01-03 10:31:44
| 4,266,200,684,857,219
|
fraud_Kuhic Inc
|
grocery_pos
| 171.78
|
Joshua
|
Bryant
|
M
|
5452 Patricia Inlet Apt. 280
|
Nelson
|
NE
| 68,961
| 40.201
| -98.0684
| 732
|
Television/film/video producer
|
1956-12-13
|
cfd0e3a3dfb87b47c67834527421f411
| 1,325,586,704
| 41.086773
| -98.684229
| 0
|
3,947
|
2019-01-03 10:34:47
| 180,067,151,859,700
|
fraud_Rowe, Batz and Goodwin
|
grocery_pos
| 166.03
|
Karen
|
Ryan
|
F
|
82468 Michelle Village Suite 556
|
Joliet
|
IL
| 60,432
| 41.5378
| -88.0572
| 128,354
|
Teacher, secondary school
|
1992-01-20
|
3bfbc366d5057e91389ca2e7e7d855a9
| 1,325,586,887
| 41.090658
| -88.043588
| 0
|
3,948
|
2019-01-03 10:35:27
| 343,819,048,608,995
|
fraud_Huels-Hahn
|
gas_transport
| 67.32
|
Shelby
|
Cannon
|
F
|
1535 Ryan Burgs Suite 919
|
Des Moines
|
IA
| 50,312
| 41.5855
| -93.6719
| 222,785
|
Wellsite geologist
|
1956-01-24
|
35481ba8641e88a80d71bf3e8ceb2e8c
| 1,325,586,927
| 41.638053
| -93.949404
| 0
|
3,949
|
2019-01-03 10:37:44
| 30,273,037,698,427
|
fraud_Bernhard Inc
|
gas_transport
| 71.85
|
Andrew
|
Patterson
|
M
|
06959 Stephen Branch Suite 246
|
Thida
|
AR
| 72,165
| 35.5762
| -91.4539
| 111
|
Careers information officer
|
2000-06-13
|
0990fcd189404bec60688f0ffb88fd77
| 1,325,587,064
| 36.319985
| -91.657162
| 0
|
3,950
|
2019-01-03 10:38:21
| 4,334,230,547,694,630
|
fraud_Stracke-Lemke
|
grocery_pos
| 133.94
|
Scott
|
Martin
|
M
|
7483 Navarro Flats
|
Freedom
|
WY
| 83,120
| 43.0172
| -111.0292
| 471
|
Education officer, museum
|
1967-08-02
|
bd0959dcda906883329eef994f966e7d
| 1,325,587,101
| 42.687707
| -110.820897
| 0
|
3,951
|
2019-01-03 10:39:50
| 4,906,628,655,840,914,000
|
fraud_Koepp-Witting
|
grocery_pos
| 59.93
|
Charles
|
Moreno
|
M
|
838 Franklin Prairie Apt. 902
|
Key West
|
FL
| 33,040
| 24.6557
| -81.3824
| 32,891
|
Town planner
|
1987-02-13
|
d884d5e0703a32270ba9678c5f3066be
| 1,325,587,190
| 24.029131
| -82.248799
| 0
|
3,952
|
2019-01-03 10:43:17
| 675,909,898,057
|
fraud_Frami Group
|
entertainment
| 5.28
|
Christopher
|
Henry
|
M
|
1198 Robert Stravenue Apt. 479
|
Armonk
|
NY
| 10,504
| 41.136
| -73.7009
| 7,987
|
Television/film/video producer
|
1964-03-16
|
db771a6a5b7c60043323daadd80ce79c
| 1,325,587,397
| 42.11678
| -74.432389
| 0
|
3,953
|
2019-01-03 10:43:33
| 4,908,846,471,916,297
|
fraud_Lehner, Reichert and Mills
|
misc_pos
| 24.42
|
Lauren
|
Torres
|
F
|
03030 White Lakes
|
Grandview
|
TX
| 76,050
| 32.2779
| -97.2351
| 5,875
|
Radiographer, therapeutic
|
1992-07-24
|
9992c353c23d88227e65456269f21e52
| 1,325,587,413
| 32.665677
| -97.53567
| 0
|
3,954
|
2019-01-03 10:44:40
| 3,526,826,139,003,047
|
fraud_Denesik and Sons
|
shopping_pos
| 4.31
|
Nathan
|
Massey
|
M
|
5783 Evan Roads Apt. 465
|
Falmouth
|
MI
| 49,632
| 44.2529
| -85.017
| 1,126
|
Furniture designer
|
1955-07-06
|
643be602a7f7ebf48f23d0743f73d91d
| 1,325,587,480
| 43.81057
| -84.429687
| 0
|
3,955
|
2019-01-03 10:46:33
| 4,623,560,839,669
|
fraud_Mosciski, Ziemann and Farrell
|
shopping_net
| 8.89
|
Vincent
|
Waller
|
M
|
9379 Vanessa Run Apt. 400
|
Lohrville
|
IA
| 51,453
| 42.2619
| -94.5566
| 695
|
Administrator
|
1954-07-15
|
283bc06aeb341888d1f0dd493e7f9390
| 1,325,587,593
| 42.470401
| -93.640054
| 0
|
3,956
|
2019-01-03 10:52:32
| 3,513,285,035,244,624
|
fraud_Cormier, Stracke and Thiel
|
entertainment
| 207.95
|
Ariana
|
Campbell
|
F
|
50932 Neal Valley
|
Daniels
|
WV
| 25,832
| 37.7256
| -81.1087
| 3,994
|
Biochemist, clinical
|
1936-11-05
|
57404c7644d050d960dab26116b41c21
| 1,325,587,952
| 37.511476
| -81.616292
| 0
|
3,957
|
2019-01-03 10:53:08
| 348,789,608,637,806
|
fraud_Rodriguez, Yost and Jenkins
|
misc_net
| 1.85
|
Megan
|
Murphy
|
F
|
53696 Laura Radial
|
Holstein
|
NE
| 68,950
| 40.4542
| -98.6538
| 331
|
Telecommunications researcher
|
1950-08-19
|
cd441efd5a9966a4a20c47ebf00a4530
| 1,325,587,988
| 41.232257
| -98.401321
| 0
|
3,958
|
2019-01-03 10:54:00
| 4,956,828,990,005,111,000
|
fraud_Lebsack and Sons
|
misc_net
| 84.26
|
Kenneth
|
Robinson
|
M
|
269 Sanchez Rapids
|
Elizabeth
|
NJ
| 7,208
| 40.6747
| -74.2239
| 124,967
|
Operational researcher
|
1980-12-21
|
89cbe2141b7ccb7ad997c80b823a5be1
| 1,325,588,040
| 40.442509
| -73.882962
| 0
|
3,959
|
2019-01-03 10:54:14
| 30,570,197,515,105
|
fraud_Kuhn LLC
|
shopping_pos
| 449.09
|
Vincent
|
Cain
|
M
|
64851 Cole Turnpike
|
Hartford
|
AL
| 36,344
| 31.086
| -85.7192
| 5,732
|
Jewellery designer
|
1945-12-07
|
95d61ef026f5872cf80d03205b879f2c
| 1,325,588,054
| 30.867621
| -86.25709
| 0
|
3,960
|
2019-01-03 10:55:12
| 4,862,293,128,558
|
fraud_Goldner, Kovacek and Abbott
|
grocery_pos
| 179.4
|
Elizabeth
|
Payne
|
F
|
897 Daugherty Mission
|
Grassflat
|
PA
| 16,839
| 41.0036
| -78.1104
| 489
|
Pension scheme manager
|
1956-09-15
|
976b3708622c414f1669d0dc36410ca5
| 1,325,588,112
| 40.008184
| -77.614738
| 0
|
3,961
|
2019-01-03 10:55:27
| 4,424,338,559,877,976
|
fraud_Schmitt Ltd
|
misc_net
| 2.21
|
Denise
|
Barnett
|
F
|
23220 Eaton Harbors
|
Kirby
|
OH
| 43,330
| 40.813
| -83.4196
| 118
|
Private music teacher
|
1957-11-12
|
4c8087ed37ee890dc50f6fede5290cc0
| 1,325,588,127
| 41.571632
| -84.273986
| 0
|
3,962
|
2019-01-03 10:55:35
| 581,686,439,828
|
fraud_Wolf Inc
|
grocery_pos
| 59
|
Larry
|
House
|
M
|
911 Sabrina Trafficway
|
Cochranton
|
PA
| 16,314
| 41.5205
| -80.0573
| 5,507
|
Retail merchandiser
|
1973-07-28
|
0fdb2259e3c3a3b4370abc1091b9614f
| 1,325,588,135
| 41.612816
| -80.199694
| 0
|
3,963
|
2019-01-03 10:56:57
| 3,501,509,250,702,469
|
fraud_Kemmer-Reinger
|
grocery_net
| 61.4
|
Frank
|
Anderson
|
M
|
0611 Stafford Valley Suite 504
|
Naples
|
FL
| 34,112
| 26.1184
| -81.7361
| 276,002
|
Programme researcher, broadcasting/film/video
|
1979-01-02
|
a5a8ed6cb6a45457b34c54986793834c
| 1,325,588,217
| 25.988689
| -82.633299
| 0
|
3,964
|
2019-01-03 10:58:15
| 376,012,912,828,093
|
fraud_Roob, Conn and Tremblay
|
shopping_pos
| 2.81
|
Nathan
|
Mayer
|
M
|
478 Donovan Corners Apt. 803
|
Schaumburg
|
IL
| 60,193
| 42.0144
| -88.0935
| 92,294
|
Claims inspector/assessor
|
1969-05-01
|
a3254e1a4f8feb8980c92336f4f670e9
| 1,325,588,295
| 42.523831
| -88.468461
| 0
|
3,965
|
2019-01-03 10:58:52
| 6,011,999,606,625,827
|
fraud_Stiedemann Inc
|
misc_pos
| 2.85
|
Ronald
|
Carson
|
M
|
870 Rocha Drive
|
Harrington Park
|
NJ
| 7,640
| 40.9918
| -73.98
| 4,664
|
Radiographer, diagnostic
|
1965-06-30
|
2096d5ee44f01483ecd85a16ae848b96
| 1,325,588,332
| 41.813714
| -74.503882
| 0
|
3,966
|
2019-01-03 11:04:46
| 2,269,768,987,945,882
|
fraud_Kutch, Hermiston and Farrell
|
gas_transport
| 68.04
|
Shannon
|
Patterson
|
F
|
9808 Ellis Bypass
|
Mount Morris
|
NY
| 14,510
| 42.6835
| -77.8664
| 4,895
|
Acupuncturist
|
1958-10-29
|
c64915d78e5b9f8cdac2f012ed5a41c2
| 1,325,588,686
| 41.799959
| -77.049367
| 0
|
3,967
|
2019-01-03 11:05:06
| 4,996,263,498,048,679
|
fraud_Emard Inc
|
gas_transport
| 49.36
|
Kendra
|
King
|
F
|
154 Hernandez Keys
|
Smith River
|
CA
| 95,567
| 41.9404
| -124.1587
| 1,930
|
Web designer
|
1983-06-13
|
82a88b2c16722e40b6120c2f71ba970a
| 1,325,588,706
| 42.271599
| -123.589526
| 0
|
3,968
|
2019-01-03 11:06:50
| 180,068,353,086,472
|
fraud_Kutch-Hegmann
|
grocery_net
| 91.69
|
Melissa
|
Flores
|
F
|
7529 Carter Well Suite 262
|
Huntington Beach
|
CA
| 92,648
| 33.6773
| -118.0051
| 190,249
|
Therapist, horticultural
|
1976-09-17
|
cd1bebb63c72f6a2d2c46d7a06633101
| 1,325,588,810
| 33.394153
| -118.037623
| 0
|
3,969
|
2019-01-03 11:07:19
| 6,011,999,606,625,827
|
fraud_Rutherford-Mertz
|
grocery_pos
| 46.62
|
Ronald
|
Carson
|
M
|
870 Rocha Drive
|
Harrington Park
|
NJ
| 7,640
| 40.9918
| -73.98
| 4,664
|
Radiographer, diagnostic
|
1965-06-30
|
323d38b90085ef052ec1cfe04d612f0d
| 1,325,588,839
| 41.948857
| -73.881746
| 0
|
3,970
|
2019-01-03 11:10:34
| 343,819,048,608,995
|
fraud_Stiedemann Ltd
|
food_dining
| 28.44
|
Shelby
|
Cannon
|
F
|
1535 Ryan Burgs Suite 919
|
Des Moines
|
IA
| 50,312
| 41.5855
| -93.6719
| 222,785
|
Wellsite geologist
|
1956-01-24
|
82b6dfec5de77a3107e2a36d3ba8a618
| 1,325,589,034
| 40.654542
| -92.984627
| 0
|
3,971
|
2019-01-03 11:11:26
| 676,245,600,876
|
fraud_Schuppe LLC
|
entertainment
| 4.86
|
Ashley
|
Blanchard
|
F
|
292 Lowe Dam Suite 858
|
West Palm Beach
|
FL
| 33,417
| 26.7197
| -80.1248
| 459,921
|
Historic buildings inspector/conservation officer
|
1960-06-14
|
8844cb003d132e88e8ff5e1dd849d03e
| 1,325,589,086
| 27.022385
| -79.898188
| 0
|
3,972
|
2019-01-03 11:12:08
| 4,440,581,794,652
|
fraud_Christiansen, Goyette and Schamberger
|
gas_transport
| 43.73
|
Karen
|
Cooper
|
F
|
425 Caleb Point Apt. 050
|
San Diego
|
CA
| 92,128
| 33.0067
| -117.069
| 1,241,364
|
Pharmacist, hospital
|
1960-03-01
|
2477d28efcb1e5f4dafd58d595446c71
| 1,325,589,128
| 32.291042
| -117.070753
| 0
|
3,973
|
2019-01-03 11:13:03
| 6,595,970,453,799,027
|
fraud_Bartoletti-Wunsch
|
gas_transport
| 38.42
|
Gina
|
Gomez
|
F
|
72030 Shelton Crossing Apt. 742
|
Stirling
|
NJ
| 7,980
| 40.6774
| -74.4968
| 2,307
|
Science writer
|
1969-09-11
|
c13c57ebd2195840035b0e2d652c5f21
| 1,325,589,183
| 41.48842
| -73.761427
| 0
|
3,974
|
2019-01-03 11:17:28
| 4,500,002,361,389
|
fraud_Auer-Mosciski
|
grocery_pos
| 182.55
|
Joseph
|
Nixon
|
M
|
86882 Desiree Camp Suite 047
|
Tyaskin
|
MD
| 21,865
| 38.2833
| -75.8465
| 470
|
Music tutor
|
1965-04-07
|
dcf24c5683092f5b3fa06b89d713c9d7
| 1,325,589,448
| 38.161507
| -76.150015
| 0
|
3,975
|
2019-01-03 11:18:51
| 4,481,131,401,752
|
fraud_Skiles-Ankunding
|
grocery_net
| 45.92
|
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
|
15e6476f146ce4feb09d057cf289528a
| 1,325,589,531
| 42.855156
| -72.640564
| 0
|
3,976
|
2019-01-03 11:21:06
| 36,153,880,429,415
|
fraud_Hermiston, Russel and Price
|
food_dining
| 63.15
|
Erik
|
Stevens
|
M
|
84033 Pitts Overpass
|
Lakeland
|
FL
| 33,809
| 28.1762
| -81.9591
| 237,282
|
Plant breeder/geneticist
|
1949-10-13
|
a741c7facbd26fe3fa7650cf0d97aaff
| 1,325,589,666
| 28.95542
| -82.445857
| 0
|
3,977
|
2019-01-03 11:22:16
| 6,011,366,578,560,244
|
fraud_Jenkins, Hauck and Friesen
|
gas_transport
| 66.73
|
Adam
|
Stark
|
M
|
0912 Mark Fields Apt. 080
|
Mc Veytown
|
PA
| 17,051
| 40.5046
| -77.7186
| 4,653
|
Nutritional therapist
|
1997-07-01
|
5955ef2343aaf6fd7455faa47c627e26
| 1,325,589,736
| 40.427864
| -77.748825
| 0
|
3,978
|
2019-01-03 11:22:51
| 4,179,719,215,697,782
|
fraud_Kiehn-Emmerich
|
grocery_pos
| 96.19
|
Belinda
|
Jimenez
|
F
|
6807 Jacob Skyway Apt. 331
|
Rockwell
|
IA
| 50,469
| 43.0032
| -93.2167
| 1,574
|
Scientist, audiological
|
1982-12-27
|
781db4aa3eac34e8b021f39afd9e9b2d
| 1,325,589,771
| 43.781905
| -92.665943
| 0
|
3,979
|
2019-01-03 11:24:37
| 376,656,886,990,758
|
fraud_Corwin-Collins
|
gas_transport
| 59.52
|
Richard
|
Vance
|
M
|
169 Shelia Knoll Suite 753
|
Zavalla
|
TX
| 75,980
| 31.1569
| -94.3871
| 2,836
|
Designer, jewellery
|
1985-12-03
|
1291c7472960e60f0eb010350d4a2a5f
| 1,325,589,877
| 31.447865
| -95.096837
| 0
|
3,980
|
2019-01-03 11:27:25
| 560,881,134,780
|
fraud_Macejkovic-Lesch
|
shopping_pos
| 59.26
|
Audrey
|
Martinez
|
F
|
343 Joshua Views
|
Liberty Mills
|
IN
| 46,946
| 41.0356
| -85.7358
| 136
|
Soil scientist
|
1953-03-19
|
03ce30f17b99a716c168916345d63c08
| 1,325,590,045
| 40.290514
| -85.907059
| 0
|
3,981
|
2019-01-03 11:29:42
| 4,906,628,655,840,914,000
|
fraud_Erdman-Kertzmann
|
gas_transport
| 83.76
|
Charles
|
Moreno
|
M
|
838 Franklin Prairie Apt. 902
|
Key West
|
FL
| 33,040
| 24.6557
| -81.3824
| 32,891
|
Town planner
|
1987-02-13
|
878eaf27f211d8c22775ac53d5b01eaf
| 1,325,590,182
| 24.256393
| -82.043764
| 0
|
3,982
|
2019-01-03 11:32:15
| 4,079,773,899,158
|
fraud_Prohaska-Murray
|
gas_transport
| 59.35
|
Eric
|
Preston
|
M
|
7020 Doyle Stream Apt. 951
|
Mesa
|
ID
| 83,643
| 44.6255
| -116.4493
| 129
|
Cartographer
|
1965-12-15
|
b9a799cd28586359303eb0d8072e22b1
| 1,325,590,335
| 43.850168
| -115.795484
| 0
|
3,983
|
2019-01-03 11:32:41
| 375,904,527,651,269
|
fraud_Huel-Langworth
|
misc_net
| 2.18
|
Ryan
|
Cook
|
M
|
75952 Wilson Course
|
Roseland
|
NE
| 68,973
| 40.4591
| -98.5551
| 463
|
Nurse, mental health
|
1948-05-31
|
15210caa6297dcfef6ab5c2d2c4eda24
| 1,325,590,361
| 39.796002
| -97.895247
| 0
|
3,984
|
2019-01-03 11:36:39
| 3,595,192,916,105,588
|
fraud_Koepp-Witting
|
grocery_pos
| 78.09
|
Dustin
|
Roberts
|
M
|
3283 James Station
|
Fayetteville
|
NC
| 28,314
| 35.0583
| -79.008
| 238,602
|
Scientist, research (maths)
|
1993-05-14
|
446307544686621b755c13b0cf1a798c
| 1,325,590,599
| 35.642002
| -79.050428
| 0
|
3,985
|
2019-01-03 11:36:48
| 2,305,336,922,781,618
|
fraud_Torp-Labadie
|
gas_transport
| 57.69
|
Jeffrey
|
Rice
|
M
|
21447 Powell Circle
|
Moulton
|
IA
| 52,572
| 40.6866
| -92.6833
| 1,132
|
Probation officer
|
1961-02-14
|
8ea3b818bd5d8f9ef29572bb52bffae4
| 1,325,590,608
| 40.815796
| -93.503639
| 0
|
3,986
|
2019-01-03 11:39:22
| 3,552,581,383,553,463
|
fraud_Koelpin and Sons
|
misc_net
| 100.08
|
Jonathan
|
Castro
|
M
|
200 Christie Mills Apt. 307
|
Andrews
|
NC
| 28,901
| 35.1959
| -83.8228
| 5,354
|
Retail buyer
|
1965-04-13
|
de5877464d0188c22647afa1df46b8d1
| 1,325,590,762
| 34.858545
| -83.064293
| 0
|
3,987
|
2019-01-03 11:40:25
| 4,181,833,256,558,614,000
|
fraud_Kutch and Sons
|
grocery_pos
| 93.93
|
Jessica
|
Potter
|
F
|
7600 Stephen Course Suite 031
|
Red River
|
NM
| 87,558
| 36.6659
| -105.4694
| 606
|
Surveyor, land/geomatics
|
1988-09-06
|
6a69983fd2473906694ad91f82161b56
| 1,325,590,825
| 35.789809
| -104.618468
| 0
|
3,988
|
2019-01-03 11:42:06
| 3,525,590,521,269,779
|
fraud_Torp-Labadie
|
gas_transport
| 93
|
Scott
|
Fuller
|
M
|
861 Karen Common
|
Haw River
|
NC
| 27,258
| 36.0424
| -79.3242
| 6,006
|
Paramedic
|
1984-07-20
|
c2ba0dfe2adb38cd4ff0d87a1c0e3242
| 1,325,590,926
| 36.969426
| -78.356221
| 0
|
3,989
|
2019-01-03 11:42:27
| 6,573,561,108,825,071
|
fraud_Ruecker Group
|
misc_net
| 8.31
|
Kristina
|
Lewis
|
F
|
5449 Brandi Heights Apt. 111
|
Tulsa
|
OK
| 74,130
| 36.2395
| -95.9596
| 413,574
|
Bookseller
|
1968-06-18
|
3dc8e310870e85170e4a031925243496
| 1,325,590,947
| 36.659234
| -96.159239
| 0
|
3,990
|
2019-01-03 11:46:07
| 581,686,439,828
|
fraud_Barton Inc
|
grocery_pos
| 40.39
|
Larry
|
House
|
M
|
911 Sabrina Trafficway
|
Cochranton
|
PA
| 16,314
| 41.5205
| -80.0573
| 5,507
|
Retail merchandiser
|
1973-07-28
|
21561dabc397f77eeb998dd18a90b7e8
| 1,325,591,167
| 40.687334
| -80.184437
| 0
|
3,991
|
2019-01-03 11:47:27
| 4,783,226,709,001
|
fraud_Ruecker Group
|
misc_net
| 7.89
|
Jessica
|
Garcia
|
F
|
13108 Jennifer Passage
|
Mc Cracken
|
KS
| 67,556
| 38.5957
| -99.554
| 320
|
Film/video editor
|
1961-04-22
|
38c5664110317db06e3118954815d843
| 1,325,591,247
| 38.586706
| -100.176305
| 0
|
3,992
|
2019-01-03 11:48:35
| 4,908,846,471,916,297
|
fraud_Maggio-Fahey
|
misc_pos
| 10.9
|
Lauren
|
Torres
|
F
|
03030 White Lakes
|
Grandview
|
TX
| 76,050
| 32.2779
| -97.2351
| 5,875
|
Radiographer, therapeutic
|
1992-07-24
|
2f02161a5b9608fdfc6a24884205d4ea
| 1,325,591,315
| 31.733116
| -97.122451
| 0
|
3,993
|
2019-01-03 11:48:42
| 6,011,388,901,471,808
|
fraud_Stracke-Lemke
|
grocery_pos
| 156.63
|
Jacqueline
|
Marsh
|
F
|
950 Sheryl Spurs
|
Dunlevy
|
PA
| 15,432
| 40.1151
| -79.8627
| 427
|
Mining engineer
|
1951-02-05
|
5b7090c7891b96b3cc5502b9d21080e2
| 1,325,591,322
| 40.868946
| -80.625994
| 0
|
3,994
|
2019-01-03 11:50:03
| 213,120,463,918,358
|
fraud_Schmitt Inc
|
gas_transport
| 62.3
|
Willie
|
Jordan
|
M
|
529 West Key
|
Spearsville
|
LA
| 71,277
| 32.955
| -92.587
| 1,758
|
Psychologist, forensic
|
1957-08-08
|
a83e0485ac060485803ed592a3790ac2
| 1,325,591,403
| 31.96875
| -92.429453
| 0
|
3,995
|
2019-01-03 11:51:37
| 4,488,941,175,228,467
|
fraud_Mraz-Herzog
|
gas_transport
| 56.16
|
Jacqueline
|
Washington
|
F
|
138 Stephen Ridges Apt. 978
|
Umatilla
|
FL
| 32,784
| 28.9254
| -81.6801
| 11,432
|
Private music teacher
|
1986-03-31
|
36f6f656fd1fba2aab734bc1f59e7da2
| 1,325,591,497
| 29.257609
| -82.242357
| 0
|
3,996
|
2019-01-03 11:52:05
| 3,523,843,138,706,408
|
fraud_Shields Inc
|
grocery_net
| 68.16
|
Grace
|
Williams
|
F
|
28812 Charles Mill Apt. 628
|
Plantersville
|
AL
| 36,758
| 32.6176
| -86.9475
| 1,412
|
Drilling engineer
|
1970-11-20
|
32cdfe0e88762c30709e3222d8f24ae2
| 1,325,591,525
| 33.088764
| -87.50673
| 0
|
3,997
|
2019-01-03 11:52:45
| 503,874,407,318
|
fraud_Kuphal-Bartoletti
|
misc_net
| 2.97
|
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
|
51a52e958956e7ee19f5ad330f9b14eb
| 1,325,591,565
| 29.24735
| -97.553815
| 0
|
3,998
|
2019-01-03 11:53:05
| 676,372,984,911
|
fraud_Schaefer, Maggio and Daugherty
|
gas_transport
| 36.64
|
Vicki
|
Mendoza
|
F
|
3645 Atkins Island Apt. 238
|
Esbon
|
KS
| 66,941
| 39.7562
| -98.4462
| 242
|
Tourism officer
|
1987-07-18
|
3f4e1c139aa301b41548fd54324e5d55
| 1,325,591,585
| 40.406815
| -97.863715
| 0
|
3,999
|
2019-01-03 11:56:57
| 3,566,094,707,272,327
|
fraud_Mraz-Herzog
|
gas_transport
| 80.88
|
Kristina
|
Stewart
|
F
|
47029 Jimmy Tunnel Apt. 106
|
Newhall
|
CA
| 91,321
| 34.3795
| -118.523
| 34,882
|
Health physicist
|
1971-04-25
|
10c3102a657166d0f951cc28f649d12d
| 1,325,591,817
| 34.879908
| -118.259949
| 0
|
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