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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
800
|
2020-06-21 16:48:26
| 3,560,697,798,177,746
|
fraud_Pacocha-Weissnat
|
kids_pets
| 47.28
|
Matthew
|
Young
|
M
|
8840 Miller Port Suite 645
|
Indian Wells
|
CA
| 92,210
| 33.7163
| -116.3381
| 4,677
|
Learning mentor
|
1955-05-06
|
28c6fd35e4b576c1d587df72a938b7ae
| 1,371,833,306
| 34.54318
| -115.448531
| 0
|
801
|
2020-06-21 16:48:33
| 3,565,996,340,207,976
|
fraud_O'Hara-Wilderman
|
food_dining
| 173.2
|
Warren
|
Daniels
|
M
|
23656 Harris Gardens Suite 698
|
El Paso
|
TX
| 79,906
| 31.8092
| -106.4247
| 749,635
|
Market researcher
|
1973-01-21
|
321a5e6d9cd372fd5b4a7d1545df275e
| 1,371,833,313
| 31.031596
| -106.134405
| 0
|
802
|
2020-06-21 16:48:55
| 3,501,942,333,500,073
|
fraud_Kris-Padberg
|
shopping_pos
| 8.81
|
Lori
|
Bishop
|
F
|
08056 Alvarado Club Suite 699
|
Phoenix
|
AZ
| 85,086
| 33.8155
| -112.1202
| 1,312,922
|
Counselling psychologist
|
1999-11-30
|
069ff6eb957d50d4b002750ed82f2b5e
| 1,371,833,335
| 34.338415
| -112.257067
| 0
|
803
|
2020-06-21 16:49:14
| 4,839,615,922,685,395
|
fraud_Hyatt, Russel and Gleichner
|
health_fitness
| 233.88
|
Phillip
|
Robertson
|
M
|
85344 Smith Gateway Apt. 280
|
Harrodsburg
|
IN
| 47,434
| 39.013
| -86.5457
| 76
|
Social researcher
|
1955-05-06
|
994fe811f9306485c817ab8c5d1e05e2
| 1,371,833,354
| 38.241526
| -85.885224
| 0
|
804
|
2020-06-21 16:49:28
| 377,264,520,876,399
|
fraud_Moore, Williamson and Emmerich
|
home
| 71.76
|
Kara
|
Miles
|
F
|
2076 Thomas Roads Suite 970
|
Cassatt
|
SC
| 29,032
| 34.3424
| -80.5
| 4,424
|
Lawyer
|
1961-07-31
|
65f5b3c3609e3a747e11aba146517760
| 1,371,833,368
| 34.237881
| -80.774496
| 0
|
805
|
2020-06-21 16:49:36
| 6,011,893,664,860,915
|
fraud_Hahn, Bahringer and McLaughlin
|
personal_care
| 23.66
|
Erin
|
Chavez
|
F
|
3379 Williams Common
|
Littleton
|
CO
| 80,120
| 39.5994
| -105.0044
| 320,420
|
Water engineer
|
1975-07-31
|
771402ec9128799cad70af6c0980674c
| 1,371,833,376
| 39.214909
| -104.435611
| 0
|
806
|
2020-06-21 16:50:18
| 6,011,329,966,782,895
|
fraud_White and Sons
|
home
| 98.7
|
Lauren
|
Butler
|
F
|
030 Seth Divide Suite 355
|
Tulsa
|
OK
| 74,131
| 36.0557
| -96.0602
| 413,574
|
Teacher, special educational needs
|
1971-09-01
|
23fc6b74e650e192a32fa3db70ff7b5a
| 1,371,833,418
| 35.497108
| -96.894083
| 0
|
807
|
2020-06-21 16:50:39
| 30,235,268,718,158
|
fraud_Bins, Balistreri and Beatty
|
shopping_pos
| 11.77
|
Kenneth
|
Doyle
|
M
|
8614 Reed Glen
|
West Harrison
|
NY
| 10,604
| 41.0592
| -73.7395
| 11,250
|
Lexicographer
|
1977-08-16
|
b3cc00047ff20f3fc8b8218fccef9ea8
| 1,371,833,439
| 40.912802
| -73.872017
| 0
|
808
|
2020-06-21 16:50:55
| 3,587,044,315,915,002
|
fraud_Windler LLC
|
kids_pets
| 49.5
|
Christian
|
Roman
|
M
|
495 Fisher Throughway
|
Grand Junction
|
TN
| 38,039
| 35.0659
| -89.1534
| 1,804
|
Clothing/textile technologist
|
1974-10-15
|
d78666a13016007922404cce2a8a8083
| 1,371,833,455
| 35.158831
| -89.387375
| 0
|
809
|
2020-06-21 16:51:02
| 676,314,217,768
|
fraud_Fahey Inc
|
kids_pets
| 80.94
|
Ellen
|
Carrillo
|
F
|
9431 Amanda Mills
|
Odessa
|
MO
| 64,076
| 38.9829
| -93.9757
| 9,512
|
Clinical research associate
|
1972-12-31
|
1a0d3479e46ef3d5a316f29a4871ebc8
| 1,371,833,462
| 39.675309
| -93.279035
| 0
|
810
|
2020-06-21 16:51:36
| 378,904,938,837,132
|
fraud_Bahringer, Bergnaum and Quitzon
|
home
| 21.71
|
Tina
|
Zimmerman
|
F
|
3595 Susan Island Suite 063
|
Thomas
|
OK
| 73,669
| 35.7382
| -98.7388
| 1,675
|
Barrister
|
1986-05-01
|
cf1240427e2171d7da8a89aadc9a4d08
| 1,371,833,496
| 36.576436
| -98.418437
| 0
|
811
|
2020-06-21 16:51:41
| 3,587,960,728,692,500
|
fraud_Dare, Fritsch and Zboncak
|
health_fitness
| 48.23
|
Kathy
|
Hughes
|
F
|
02110 Lucas Freeway Suite 517
|
Battle Creek
|
IA
| 51,006
| 42.3327
| -95.6045
| 1,075
|
Teacher, early years/pre
|
1997-01-02
|
c8b1bd022b2bc452960f9ec6034674e8
| 1,371,833,501
| 42.827125
| -95.18319
| 0
|
812
|
2020-06-21 16:51:47
| 675,990,301,623
|
fraud_Howe Ltd
|
misc_pos
| 25.22
|
Amanda
|
Spencer
|
F
|
6682 Green Forks
|
Ogdensburg
|
NJ
| 7,439
| 41.0767
| -74.5982
| 2,456
|
Senior tax professional/tax inspector
|
1994-03-13
|
9fcf849743be571b06ee2649ef390bc1
| 1,371,833,507
| 41.66912
| -74.522792
| 0
|
813
|
2020-06-21 16:52:28
| 3,576,431,665,303,017
|
fraud_Fisher Inc
|
shopping_net
| 65.11
|
Jessica
|
Ward
|
F
|
72269 Elizabeth Field Apt. 132
|
Phoenix
|
AZ
| 85,020
| 33.5623
| -112.0559
| 1,312,922
|
Contractor
|
1981-10-24
|
1ea9c7f1b096a9a343be7fb375a85a68
| 1,371,833,548
| 33.701648
| -112.43078
| 0
|
814
|
2020-06-21 16:52:35
| 4,561,546,772,499
|
fraud_Reichel LLC
|
personal_care
| 14.8
|
Daniel
|
Briggs
|
M
|
7118 Jessica Unions Apt. 789
|
Moriarty
|
NM
| 87,035
| 34.9889
| -106.0609
| 7,268
|
Therapist, art
|
1988-08-04
|
19de427021f1f1c41a6724f9d01bd03c
| 1,371,833,555
| 34.456692
| -106.602947
| 0
|
815
|
2020-06-21 16:52:55
| 4,939,976,756,738,216
|
fraud_Thiel Ltd
|
travel
| 1.55
|
Michelle
|
Johnston
|
F
|
3531 Hamilton Highway
|
Roma
|
TX
| 78,584
| 26.4215
| -99.0025
| 18,128
|
IT trainer
|
1990-11-07
|
8d6c62c5ffc7e9482ffbbd17f7e6d019
| 1,371,833,575
| 26.264162
| -99.687169
| 0
|
816
|
2020-06-21 16:52:57
| 3,563,837,241,599,446
|
fraud_Waelchi-Wolf
|
kids_pets
| 132.8
|
Timothy
|
Simmons
|
M
|
1049 John Ports Suite 057
|
Newberg
|
OR
| 97,132
| 45.3099
| -122.9685
| 28,278
|
Research scientist (physical sciences)
|
1977-07-17
|
466f4006bc52e813078c112aa0d1b6ac
| 1,371,833,577
| 45.432668
| -122.044365
| 0
|
817
|
2020-06-21 16:53:10
| 3,500,969,075,198,072
|
fraud_Turcotte, McKenzie and Koss
|
entertainment
| 139.39
|
Kenneth
|
Sanchez
|
M
|
0110 Ashley Forest
|
Tekoa
|
WA
| 99,033
| 47.2271
| -117.0819
| 895
|
Clothing/textile technologist
|
1999-05-31
|
d95cb1be349856cfe5c2e3d4f267359d
| 1,371,833,590
| 46.633792
| -116.618714
| 0
|
818
|
2020-06-21 16:53:18
| 3,559,723,917,628,303
|
fraud_White and Sons
|
home
| 79.17
|
Matthew
|
Huerta
|
M
|
622 Williams Trafficway
|
Ringwood
|
IL
| 60,072
| 42.4048
| -88.3054
| 928
|
Outdoor activities/education manager
|
1985-05-13
|
c9f98b41c96f0bc3d7d5622a34440fe1
| 1,371,833,598
| 42.021284
| -88.833064
| 0
|
819
|
2020-06-21 16:53:20
| 4,810,839,835,482,794,000
|
fraud_Shields-Wunsch
|
health_fitness
| 20.26
|
Carolyn
|
Perez
|
F
|
433 Blake Roads Suite 967
|
Wheaton
|
MO
| 64,874
| 36.7651
| -94.0492
| 760
|
Production manager
|
1985-08-31
|
a4f9a7894ca75523a6ce595ff45da595
| 1,371,833,600
| 36.094107
| -93.173892
| 0
|
820
|
2020-06-21 16:54:35
| 3,565,423,334,076,143
|
fraud_Bogisich-Weimann
|
kids_pets
| 45.33
|
Nathan
|
Thomas
|
M
|
4923 Campbell Pines Suite 717
|
Carlisle
|
IN
| 47,838
| 38.9763
| -87.3667
| 4,081
|
Energy engineer
|
1938-03-15
|
dab660d91c37f44b0eadfe9bd5d029c1
| 1,371,833,675
| 39.815738
| -86.943972
| 0
|
821
|
2020-06-21 16:55:35
| 3,518,669,219,150,142
|
fraud_Jewess LLC
|
shopping_pos
| 4.63
|
Dorothy
|
Thomas
|
F
|
537 Rice Square Suite 040
|
Milford
|
OH
| 45,150
| 39.1657
| -84.233
| 31,394
|
Hospital doctor
|
1996-11-12
|
3aaeaadf4049ab18557f5c8d799dc7ce
| 1,371,833,735
| 39.426167
| -83.576676
| 0
|
822
|
2020-06-21 16:56:04
| 4,806,443,445,305
|
fraud_Schaefer, Fay and Hilll
|
entertainment
| 108.16
|
Eric
|
Patel
|
M
|
69459 Rachel Prairie Apt. 850
|
Ironton
|
OH
| 45,638
| 38.5294
| -82.6654
| 21,635
|
Geochemist
|
2001-07-10
|
379f61c320cfbaa86e0d23b8ae89dbd3
| 1,371,833,764
| 38.693761
| -83.57635
| 0
|
823
|
2020-06-21 16:56:23
| 6,502,195,877,055,606
|
fraud_Hartmann, Rowe and Hermann
|
travel
| 544.26
|
Nathan
|
Byrd
|
M
|
155 Gregory Mount Suite 791
|
Red Cliff
|
CO
| 81,649
| 39.4584
| -106.3851
| 277
|
Human resources officer
|
1985-04-03
|
562b2baaa25c111fd3aa1303fae1b3f8
| 1,371,833,783
| 38.663417
| -107.091051
| 0
|
824
|
2020-06-21 16:56:41
| 6,011,388,901,471,808
|
fraud_Abshire PLC
|
entertainment
| 57.8
|
Jacqueline
|
Marsh
|
F
|
950 Sheryl Spurs
|
Dunlevy
|
PA
| 15,432
| 40.1151
| -79.8627
| 427
|
Mining engineer
|
1951-02-05
|
362bca4e3a062a856e01233dbfaf4dff
| 1,371,833,801
| 40.484381
| -78.975957
| 0
|
825
|
2020-06-21 16:57:13
| 567,868,110,212
|
fraud_Altenwerth-Kilback
|
home
| 10.47
|
Dawn
|
Tucker
|
F
|
789 Herring Manors
|
Houston
|
TX
| 77,007
| 29.7736
| -95.4034
| 2,906,700
|
Copywriter, advertising
|
1984-12-16
|
06a635baf935a37cb77cdfa0c3045657
| 1,371,833,833
| 29.092009
| -94.57377
| 0
|
826
|
2020-06-21 16:57:26
| 374,497,717,543,058
|
fraud_Fadel Inc
|
health_fitness
| 4.2
|
Linda
|
Hurst
|
F
|
31701 Tucker Square Suite 893
|
Wilton
|
ND
| 58,579
| 47.1709
| -100.7944
| 1,190
|
Designer, ceramics/pottery
|
1948-06-30
|
20f7f5f631d1edc3f3a903bf7b841f8b
| 1,371,833,846
| 47.324948
| -101.786187
| 0
|
827
|
2020-06-21 16:57:41
| 180,048,185,037,117
|
fraud_Durgan, Gislason and Spencer
|
home
| 36.5
|
Mary
|
Wall
|
F
|
2481 Mills Lock
|
Plainfield
|
NJ
| 7,060
| 40.6152
| -74.415
| 71,485
|
Leisure centre manager
|
1974-07-19
|
da55f2609ea25a6395d2c6a31db1c184
| 1,371,833,861
| 39.934302
| -74.762902
| 0
|
828
|
2020-06-21 16:57:52
| 3,508,104,404,056,005
|
fraud_Brown Inc
|
kids_pets
| 11.86
|
Michael
|
Fisher
|
M
|
401 Escobar Port
|
East Troy
|
WI
| 53,120
| 42.8035
| -88.4092
| 9,679
|
Engineer, production
|
1991-04-11
|
2419b06f83316327e8cf62b48d9869b9
| 1,371,833,872
| 43.707656
| -88.978098
| 0
|
829
|
2020-06-21 16:58:19
| 4,873,783,502,705,038
|
fraud_Kuphal-Toy
|
food_dining
| 69.54
|
Elizabeth
|
Maxwell
|
F
|
194 Goodman Fall Apt. 569
|
Burlington
|
WA
| 98,233
| 48.4786
| -122.3345
| 14,871
|
Public house manager
|
1974-03-10
|
3cdc5133821f6cdb46a83fd2146345da
| 1,371,833,899
| 48.15317
| -121.789521
| 0
|
830
|
2020-06-21 16:58:25
| 30,501,624,614,310
|
fraud_Buckridge PLC
|
misc_pos
| 6.67
|
Amanda
|
Smith
|
F
|
180 Graves Shore
|
Scotia
|
SC
| 29,939
| 32.6786
| -81.2455
| 302
|
Magazine features editor
|
1973-05-04
|
c00a856a7af436089b9569bd3e669e22
| 1,371,833,905
| 32.84826
| -81.024274
| 0
|
831
|
2020-06-21 16:58:47
| 4,658,490,815,480,264
|
fraud_Romaguera, Wehner and Tromp
|
kids_pets
| 11.3
|
Tara
|
Richards
|
F
|
4879 Cristina Station
|
Keisterville
|
PA
| 15,449
| 39.9636
| -79.7853
| 184
|
Systems developer
|
1945-11-04
|
6f9dcf211030c50475ce58654b122ff9
| 1,371,833,927
| 39.18555
| -80.663975
| 0
|
832
|
2020-06-21 16:58:48
| 4,716,561,796,955,522
|
fraud_Conroy Ltd
|
shopping_pos
| 5.68
|
Lauren
|
Anderson
|
F
|
11014 Chad Lake Apt. 573
|
Heart Butte
|
MT
| 59,448
| 48.2777
| -112.8456
| 743
|
Water engineer
|
1972-05-04
|
5f286ee761e5909019222966092b4f90
| 1,371,833,928
| 48.071689
| -111.976946
| 0
|
833
|
2020-06-21 17:00:00
| 502,038,091,380
|
fraud_Volkman PLC
|
food_dining
| 55.78
|
Kurt
|
Peters
|
M
|
7290 Ashlee Keys
|
Kissee Mills
|
MO
| 65,680
| 36.6704
| -93.0377
| 1,201
|
Engineer, agricultural
|
1980-03-18
|
6382d1d6ea65cb45716e92ce3cdd1082
| 1,371,834,000
| 37.181849
| -93.406644
| 0
|
834
|
2020-06-21 17:01:05
| 2,657,850,734,909,997
|
fraud_Dickinson Ltd
|
personal_care
| 14.33
|
Alan
|
Howard
|
M
|
04139 Johnson Prairie Suite 401
|
Detroit
|
MI
| 48,206
| 42.3749
| -83.1087
| 673,342
|
Trading standards officer
|
1946-11-01
|
54ecadf491550a451381a1d43dcc3fc5
| 1,371,834,065
| 41.690891
| -82.212359
| 0
|
835
|
2020-06-21 17:02:09
| 30,153,452,207,526
|
fraud_Langworth LLC
|
personal_care
| 33.28
|
Robin
|
Smith
|
F
|
0537 Margaret Common Suite 526
|
Coleman
|
TX
| 76,834
| 31.8287
| -99.427
| 5,908
|
Radio producer
|
1962-04-05
|
2bf699119edccbe1ea6b6cb60c8cae0d
| 1,371,834,129
| 32.659905
| -99.171874
| 0
|
836
|
2020-06-21 17:02:13
| 3,556,613,125,071,656
|
fraud_Kutch-Ferry
|
home
| 9.91
|
Jose
|
Vasquez
|
M
|
572 Davis Mountains
|
Lake Jackson
|
TX
| 77,566
| 29.0393
| -95.4401
| 28,739
|
Futures trader
|
1999-12-27
|
3ae6d6d747c56b7e2732067e1cc87db4
| 1,371,834,133
| 28.412109
| -96.416992
| 0
|
837
|
2020-06-21 17:02:16
| 4,476,840,372,112
|
fraud_Bins, Balistreri and Beatty
|
shopping_pos
| 2.28
|
Steven
|
Walters
|
M
|
3206 Hall Divide Suite 282
|
Woodville
|
AL
| 35,776
| 34.6689
| -86.2296
| 3,395
|
Editor, commissioning
|
1979-01-21
|
ccbb218f2f638f73e08a6c72426327df
| 1,371,834,136
| 33.70127
| -86.395662
| 0
|
838
|
2020-06-21 17:02:21
| 30,234,966,027,947
|
fraud_Zboncak LLC
|
food_dining
| 3.55
|
Matthew
|
Lambert
|
M
|
7188 Melissa Crest Apt. 151
|
New Holstein
|
WI
| 53,061
| 43.9446
| -88.0911
| 5,196
|
Child psychotherapist
|
1978-01-22
|
d0ebac35bfe4e64a64d3f33f23bb2688
| 1,371,834,141
| 43.750417
| -87.610204
| 0
|
839
|
2020-06-21 17:02:33
| 343,746,486,082,492
|
fraud_Nolan-Williamson
|
kids_pets
| 8.24
|
Jeffrey
|
Munoz
|
M
|
836 Stephanie Union
|
Cedar
|
MI
| 49,621
| 44.8605
| -85.8138
| 3,096
|
Social research officer, government
|
1975-10-11
|
80cc74f1888b178ad13cc8dcf040909b
| 1,371,834,153
| 44.545743
| -86.261193
| 0
|
840
|
2020-06-21 17:03:26
| 4,550,599,031,376,731
|
fraud_Gleason and Sons
|
kids_pets
| 65.45
|
Angela
|
West
|
F
|
9471 Wong Islands
|
Mansfield
|
OH
| 44,902
| 40.7559
| -82.5123
| 92,985
|
Press photographer
|
1968-05-29
|
750ecc15fcde5e78259a54cf3ea9d2a4
| 1,371,834,206
| 40.762692
| -81.801201
| 0
|
841
|
2020-06-21 17:03:30
| 30,238,755,902,988
|
fraud_Langworth LLC
|
personal_care
| 36.22
|
Danielle
|
Yu
|
F
|
5395 Colon Burgs Suite 037
|
Thrall
|
TX
| 76,578
| 30.592
| -97.2893
| 1,766
|
Press sub
|
1976-01-02
|
0356dc7ddabb8318baf0362e280b76a5
| 1,371,834,210
| 30.993721
| -97.565017
| 0
|
842
|
2020-06-21 17:03:41
| 3,560,318,482,131,952
|
fraud_Metz, Russel and Metz
|
kids_pets
| 29.09
|
William
|
Skinner
|
M
|
524 Wu Spurs Suite 894
|
Mount Hope
|
AL
| 35,651
| 34.4793
| -87.4769
| 1,312
|
Librarian, academic
|
1955-02-01
|
04c93c46fc3a08b5da4b2dadf2ebf54c
| 1,371,834,221
| 34.089923
| -87.352639
| 0
|
843
|
2020-06-21 17:03:45
| 2,264,937,662,466,770
|
fraud_Erdman-Durgan
|
health_fitness
| 22.49
|
Juan
|
Sherman
|
M
|
5939 Garcia Forges Suite 297
|
San Antonio
|
TX
| 78,214
| 29.3641
| -98.4924
| 1,595,797
|
Land
|
1995-10-17
|
a040bbe0619fda056cec6a2a125117b2
| 1,371,834,225
| 29.226951
| -98.701194
| 0
|
844
|
2020-06-21 17:04:06
| 4,128,027,264,554,082
|
fraud_Pacocha-Weissnat
|
kids_pets
| 41.84
|
Kyle
|
Park
|
M
|
7507 Larry Passage Suite 859
|
Mount Perry
|
OH
| 43,760
| 39.8788
| -82.188
| 1,831
|
Barrister's clerk
|
1953-10-18
|
a53184c729ec1aa47a740985c721b469
| 1,371,834,246
| 39.446931
| -82.174266
| 0
|
845
|
2020-06-21 17:04:42
| 3,545,109,339,866,548
|
fraud_Schoen, Kuphal and Nitzsche
|
grocery_pos
| 42.36
|
Keith
|
Sanders
|
M
|
8030 Beck Motorway
|
Moorhead
|
MS
| 38,761
| 33.4783
| -90.5142
| 2,870
|
Chartered public finance accountant
|
1999-03-05
|
850b3ef27b617d3ed308a6b78efeff5a
| 1,371,834,282
| 34.380994
| -91.371524
| 0
|
846
|
2020-06-21 17:04:47
| 4,488,941,175,228,467
|
fraud_Kilback, Nitzsche and Leffler
|
travel
| 7.73
|
Jacqueline
|
Washington
|
F
|
138 Stephen Ridges Apt. 978
|
Umatilla
|
FL
| 32,784
| 28.9254
| -81.6801
| 11,432
|
Private music teacher
|
1986-03-31
|
26b0ccbfcd0030a59168b65f8e1e1ba6
| 1,371,834,287
| 28.046349
| -82.240372
| 0
|
847
|
2020-06-21 17:05:20
| 375,534,208,663,984
|
fraud_Erdman-Schaden
|
personal_care
| 71.08
|
Tyler
|
Garcia
|
M
|
408 Bradley Rest
|
Doe Hill
|
VA
| 24,433
| 38.4207
| -79.4629
| 99
|
Dance movement psychotherapist
|
1986-03-28
|
5a77dfd579aaf0bbe956d986b69fcac7
| 1,371,834,320
| 39.197334
| -79.197068
| 0
|
848
|
2020-06-21 17:05:23
| 345,933,964,507,467
|
fraud_Fahey Inc
|
kids_pets
| 76.33
|
Carol
|
Dillon
|
F
|
27479 Reeves Dale
|
Whaleyville
|
MD
| 21,872
| 38.4121
| -75.2811
| 718
|
Regulatory affairs officer
|
1985-03-19
|
b05294f35dd1baf1ac0a5a525b2e872e
| 1,371,834,323
| 37.826318
| -75.542277
| 0
|
849
|
2020-06-21 17:05:47
| 377,993,105,397,617
|
fraud_Reichert-Weissnat
|
travel
| 8.67
|
Nathan
|
Martinez
|
M
|
586 Thomas Cliffs
|
Oconto Falls
|
WI
| 54,154
| 44.8755
| -88.1555
| 5,548
|
Mining engineer
|
1975-09-11
|
d7836d00df3e338d8221d26239ed4a92
| 1,371,834,347
| 44.742413
| -87.939312
| 0
|
850
|
2020-06-21 17:06:29
| 30,030,380,240,193
|
fraud_Bednar PLC
|
kids_pets
| 51.26
|
William
|
Jenkins
|
M
|
50614 Kevin Point
|
Harper
|
TX
| 78,631
| 30.2816
| -99.241
| 2,395
|
Pharmacist, community
|
1993-11-17
|
bc8d6c42ccc70d677f4c54a1f042864c
| 1,371,834,389
| 31.206421
| -99.38647
| 0
|
851
|
2020-06-21 17:06:32
| 4,689,147,265,057,949,000
|
fraud_Bins-Howell
|
personal_care
| 115.07
|
Steven
|
Brooks
|
M
|
2622 Reynolds Isle
|
Manley
|
NE
| 68,403
| 40.9207
| -96.168
| 206
|
Human resources officer
|
1967-10-04
|
876a499265cf9939ac0a25f202cdd2e7
| 1,371,834,392
| 41.260154
| -95.181026
| 0
|
852
|
2020-06-21 17:06:42
| 3,596,357,274,378,601
|
fraud_Schneider, Hayes and Nikolaus
|
food_dining
| 130.16
|
David
|
Everett
|
M
|
4138 David Fall
|
Morrisdale
|
PA
| 16,858
| 41.0001
| -78.2357
| 3,688
|
Advice worker
|
1973-05-27
|
c06fa87f5f4cce089149ad263e2b9463
| 1,371,834,402
| 41.550511
| -77.68505
| 0
|
853
|
2020-06-21 17:07:12
| 6,538,441,737,335,434
|
fraud_Hilpert-Conroy
|
kids_pets
| 13.11
|
Gina
|
Grimes
|
F
|
444 Robert Mews
|
Clarks Mills
|
PA
| 16,114
| 41.3851
| -80.1752
| 606
|
Energy manager
|
1997-09-22
|
166bee6c0e7fd842b6eb81da5c12a6f0
| 1,371,834,432
| 41.047152
| -79.90346
| 0
|
854
|
2020-06-21 17:07:33
| 3,583,793,405,872,580
|
fraud_Reilly LLC
|
home
| 115.66
|
Beth
|
Lambert
|
F
|
6447 Johnson Estates Apt. 986
|
Roosevelt
|
OK
| 73,564
| 34.847
| -98.9836
| 551
|
Amenity horticulturist
|
1970-09-27
|
1a382ef227bf859d0ff668f536269e71
| 1,371,834,453
| 34.291404
| -98.956338
| 0
|
855
|
2020-06-21 17:07:48
| 30,234,966,027,947
|
fraud_Lynch Ltd
|
shopping_pos
| 64.42
|
Matthew
|
Lambert
|
M
|
7188 Melissa Crest Apt. 151
|
New Holstein
|
WI
| 53,061
| 43.9446
| -88.0911
| 5,196
|
Child psychotherapist
|
1978-01-22
|
0795dc3cdd36c673a7b3cfbbc4f604f9
| 1,371,834,468
| 43.631282
| -88.883338
| 0
|
856
|
2020-06-21 17:07:51
| 3,576,431,665,303,017
|
fraud_Ankunding LLC
|
shopping_net
| 376.28
|
Jessica
|
Ward
|
F
|
72269 Elizabeth Field Apt. 132
|
Phoenix
|
AZ
| 85,020
| 33.5623
| -112.0559
| 1,312,922
|
Contractor
|
1981-10-24
|
ee69e3d6cdcfed7d77d6f701c53219d6
| 1,371,834,471
| 32.655503
| -111.968559
| 0
|
857
|
2020-06-21 17:07:53
| 4,069,975,342,931,683
|
fraud_Koss, Hansen and Lueilwitz
|
home
| 139.59
|
Kimberly
|
Martin
|
F
|
1943 Dennis Inlet Suite 145
|
Hurricane
|
WV
| 25,526
| 38.4257
| -81.9943
| 21,902
|
Sub
|
1980-09-18
|
940a19f24931038d1ba2b79a42ffea3e
| 1,371,834,473
| 37.599018
| -82.553489
| 0
|
858
|
2020-06-21 17:08:03
| 30,197,398,657,930
|
fraud_Bernhard, Grant and Langworth
|
shopping_pos
| 25.54
|
April
|
Johnson
|
F
|
9727 Deleon Mountain
|
Creedmoor
|
NC
| 27,522
| 36.1124
| -78.6476
| 12,335
|
Chief Strategy Officer
|
1987-09-19
|
d75be4a10c78ca694cd5503c194fa4b4
| 1,371,834,483
| 36.103258
| -79.365298
| 0
|
859
|
2020-06-21 17:08:37
| 372,520,049,757,633
|
fraud_McDermott-Rice
|
misc_pos
| 30.95
|
Lori
|
Ramirez
|
F
|
4293 Ramirez Squares
|
Ranier
|
MN
| 56,668
| 48.6031
| -93.2977
| 136
|
Ceramics designer
|
2000-02-20
|
899d7bc8f8ce6821b353aa537b41fda8
| 1,371,834,517
| 47.904074
| -92.818654
| 0
|
860
|
2020-06-21 17:09:08
| 4,198,470,814,557
|
fraud_Streich, Dietrich and Barton
|
shopping_net
| 3.58
|
Christie
|
Williamson
|
F
|
519 Jerry Views
|
Avoca
|
IA
| 51,521
| 41.4768
| -95.3509
| 2,036
|
Engineering geologist
|
1971-08-20
|
e76fed346feb28196ceeefc92c508f7b
| 1,371,834,548
| 40.486739
| -95.008421
| 0
|
861
|
2020-06-21 17:09:24
| 4,476,840,372,112
|
fraud_Monahan-Morar
|
personal_care
| 4.46
|
Steven
|
Walters
|
M
|
3206 Hall Divide Suite 282
|
Woodville
|
AL
| 35,776
| 34.6689
| -86.2296
| 3,395
|
Editor, commissioning
|
1979-01-21
|
ce792f62240e5b90b42a6b51b4248bdf
| 1,371,834,564
| 35.131517
| -85.430394
| 0
|
862
|
2020-06-21 17:09:25
| 2,703,186,189,652,095
|
fraud_Rau-Robel
|
kids_pets
| 24.98
|
Jennifer
|
Banks
|
F
|
561 Perry Cove
|
Moravian Falls
|
NC
| 28,654
| 36.0788
| -81.1781
| 3,495
|
Psychologist, counselling
|
1988-03-09
|
ba86650cac39b7a352b776eae9bee711
| 1,371,834,565
| 35.685462
| -81.387657
| 0
|
863
|
2020-06-21 17:09:27
| 4,169,759,661,243,568
|
fraud_Bode-Schuster
|
kids_pets
| 46.9
|
Jamie
|
Carr
|
F
|
55363 Aaron Circle Suite 450
|
Lawn
|
PA
| 17,041
| 40.2236
| -76.538
| 213
|
Special educational needs teacher
|
1972-02-15
|
07105504fc00ae9e6e70cb77a3bd773b
| 1,371,834,567
| 41.207616
| -77.074636
| 0
|
864
|
2020-06-21 17:10:05
| 4,742,883,543,039,288,000
|
fraud_Lowe, Dietrich and Erdman
|
kids_pets
| 11.45
|
Cassandra
|
Sanders
|
F
|
78117 George Mountains
|
Paauilo
|
HI
| 96,776
| 20.0271
| -155.3697
| 1,490
|
Scientist, research (maths)
|
1991-04-13
|
794ca0e7f6bb113ee8bd31bea6380fe1
| 1,371,834,605
| 20.733607
| -156.139388
| 0
|
865
|
2020-06-21 17:10:21
| 375,082,648,741,747
|
fraud_Schmidt-Larkin
|
home
| 26.52
|
Shannon
|
Bell
|
F
|
2918 David Spurs
|
Georgetown
|
MN
| 56,546
| 47.0999
| -96.727
| 346
|
Research officer, trade union
|
1976-12-14
|
93f4c4ab3ee561da91c737564f136941
| 1,371,834,621
| 46.459541
| -96.944346
| 0
|
866
|
2020-06-21 17:11:13
| 36,722,699,017,270
|
fraud_Feil, Hilpert and Koss
|
food_dining
| 59.71
|
Jessica
|
Perez
|
F
|
8172 Robertson Parkways Suite 072
|
Superior
|
AZ
| 85,173
| 33.2887
| -111.0985
| 2,872
|
Petroleum engineer
|
1987-10-28
|
9a0862101c175b4d4bb2a4b5b3df555f
| 1,371,834,673
| 33.726602
| -110.801944
| 0
|
867
|
2020-06-21 17:11:14
| 340,953,839,692,349
|
fraud_Heathcote LLC
|
shopping_net
| 1.7
|
Tyler
|
Wright
|
M
|
615 Clarke Spring Apt. 172
|
Warren
|
MI
| 48,088
| 42.5164
| -82.9832
| 134,056
|
Doctor, hospital
|
1980-05-18
|
d2694c9d5be2b3ed6b9437d2e940f335
| 1,371,834,674
| 42.544748
| -82.510853
| 0
|
868
|
2020-06-21 17:11:35
| 3,512,365,128,314,616
|
fraud_Will Ltd
|
food_dining
| 39.67
|
Francisco
|
Kemp
|
M
|
9554 Flores Drive
|
Arnold
|
MO
| 63,010
| 38.4305
| -90.387
| 35,439
|
Land/geomatics surveyor
|
1985-03-31
|
afa4cc3e5e110a7579e592544aaf0aaa
| 1,371,834,695
| 38.216471
| -90.588781
| 0
|
869
|
2020-06-21 17:12:48
| 6,011,381,817,520,024
|
fraud_Larkin Ltd
|
kids_pets
| 5.5
|
Kristen
|
Allen
|
F
|
8619 Lisa Manors Apt. 871
|
Lagrange
|
WY
| 82,221
| 41.6423
| -104.1974
| 635
|
Product/process development scientist
|
1973-07-13
|
b156bd49832f336531e52f215452bf2a
| 1,371,834,768
| 41.663914
| -103.859419
| 0
|
870
|
2020-06-21 17:12:50
| 6,538,891,242,532,018
|
fraud_O'Keefe-Wisoky
|
food_dining
| 26.23
|
Jodi
|
Rodriguez
|
F
|
5796 Lee Coves Apt. 286
|
Walnut Ridge
|
AR
| 72,476
| 36.0244
| -90.9288
| 7,155
|
Engineer, control and instrumentation
|
1977-03-23
|
71ae875058e35bbc1876f3fdc6d64eef
| 1,371,834,770
| 36.506252
| -91.230917
| 0
|
871
|
2020-06-21 17:13:01
| 3,527,536,963,490,470
|
fraud_Kub PLC
|
personal_care
| 98.49
|
Teresa
|
Stein
|
F
|
2838 White Fields Apt. 473
|
Brunson
|
SC
| 29,911
| 32.9413
| -81.1807
| 1,725
|
Social researcher
|
1974-12-05
|
c2bce50967a09f133b209045d7233da1
| 1,371,834,781
| 33.704865
| -80.357799
| 0
|
872
|
2020-06-21 17:13:08
| 3,576,431,665,303,017
|
fraud_Reichert, Huels and Hoppe
|
shopping_net
| 644.64
|
Jessica
|
Ward
|
F
|
72269 Elizabeth Field Apt. 132
|
Phoenix
|
AZ
| 85,020
| 33.5623
| -112.0559
| 1,312,922
|
Contractor
|
1981-10-24
|
5a48ada474f037a7cb63e8161349338e
| 1,371,834,788
| 34.401217
| -111.532105
| 0
|
873
|
2020-06-21 17:13:16
| 340,953,839,692,349
|
fraud_Abernathy and Sons
|
food_dining
| 10.55
|
Tyler
|
Wright
|
M
|
615 Clarke Spring Apt. 172
|
Warren
|
MI
| 48,088
| 42.5164
| -82.9832
| 134,056
|
Doctor, hospital
|
1980-05-18
|
846c2a713c0d10569111d881a56f5800
| 1,371,834,796
| 42.518905
| -83.706048
| 0
|
874
|
2020-06-21 17:13:55
| 2,242,542,703,101,233
|
fraud_Gerlach Inc
|
shopping_net
| 9.79
|
Samuel
|
Jenkins
|
M
|
43235 Mckenzie Views Apt. 837
|
Westport
|
KY
| 40,077
| 38.4921
| -85.4524
| 564
|
Pensions consultant
|
1996-04-10
|
359c91628d5814974c0059d14841e5b5
| 1,371,834,835
| 37.499003
| -84.952946
| 0
|
875
|
2020-06-21 17:13:58
| 6,517,217,825,320,610
|
fraud_Windler, Goodwin and Kovacek
|
home
| 22.81
|
James
|
Reese
|
M
|
26975 Richardson Mills Apt. 402
|
Sontag
|
MS
| 39,665
| 31.6453
| -90.1801
| 1,196
|
Librarian, academic
|
1958-06-11
|
0e45de4726d922b031d16b7b5514efb6
| 1,371,834,838
| 31.282117
| -90.926423
| 0
|
876
|
2020-06-21 17:15:18
| 561,942,763,351
|
fraud_Brown Inc
|
kids_pets
| 27.64
|
Melissa
|
Brown
|
F
|
330 Montoya Ramp
|
Washington
|
DC
| 20,036
| 38.9087
| -77.0414
| 601,723
|
Prison officer
|
1986-03-14
|
22137343ca96f2c44d6cb5acbe067aa2
| 1,371,834,918
| 39.358032
| -76.236907
| 0
|
877
|
2020-06-21 17:15:42
| 4,223,708,906,367,574,000
|
fraud_Dooley Inc
|
shopping_pos
| 145.31
|
Adam
|
Riddle
|
M
|
27718 Mason Bypass
|
Mount Saint Joseph
|
OH
| 45,051
| 39.0965
| -84.6431
| 177
|
Exhibition designer
|
1974-05-30
|
c26bc241701f2718c2ecff9112c54c8f
| 1,371,834,942
| 39.570788
| -85.37753
| 0
|
878
|
2020-06-21 17:16:32
| 30,026,790,933,302
|
fraud_Cole, Hills and Jewess
|
home
| 94.93
|
John
|
Peters
|
M
|
555 Michael Burgs
|
Mayersville
|
MS
| 39,113
| 32.9013
| -91.0286
| 595
|
Technical brewer
|
1979-09-03
|
2de9624e7e5bf478fb7a09965e48e53a
| 1,371,834,992
| 33.636386
| -90.990928
| 0
|
879
|
2020-06-21 17:16:52
| 3,518,669,219,150,142
|
fraud_Feil, Hilpert and Koss
|
food_dining
| 13.01
|
Dorothy
|
Thomas
|
F
|
537 Rice Square Suite 040
|
Milford
|
OH
| 45,150
| 39.1657
| -84.233
| 31,394
|
Hospital doctor
|
1996-11-12
|
960e7811b3c69221003efb9719078937
| 1,371,835,012
| 39.104752
| -84.102014
| 0
|
880
|
2020-06-21 17:17:00
| 6,506,982,560,413,523
|
fraud_Rau-Robel
|
kids_pets
| 81.32
|
Alice
|
Kemp
|
F
|
057 Martinez Radial
|
Texarkana
|
AR
| 71,854
| 33.431
| -93.8765
| 36,438
|
Surgeon
|
1985-04-15
|
3d7d1a61f6865397bac304c51d41992b
| 1,371,835,020
| 32.900246
| -93.664611
| 0
|
881
|
2020-06-21 17:17:28
| 4,587,577,161,160,601
|
fraud_Turner and Sons
|
shopping_pos
| 5.49
|
Tina
|
Lawrence
|
F
|
12444 Jacob Pines
|
Nobleboro
|
ME
| 4,555
| 44.0943
| -69.4828
| 1,643
|
Financial trader
|
1976-04-12
|
6e25e1d41c6c1a473eadcbe733d94f4d
| 1,371,835,048
| 43.837077
| -69.24111
| 0
|
882
|
2020-06-21 17:17:30
| 4,642,894,980,163
|
fraud_McCullough, Hudson and Schuster
|
food_dining
| 13.35
|
Eddie
|
Mendez
|
M
|
1831 Faith View Suite 653
|
Clarinda
|
IA
| 51,632
| 40.7491
| -95.038
| 7,297
|
IT trainer
|
1990-07-13
|
d3b43f96f952a8e48f120a1412c84699
| 1,371,835,050
| 40.574392
| -95.551057
| 0
|
883
|
2020-06-21 17:17:32
| 3,597,926,034,019,603
|
fraud_Towne LLC
|
misc_pos
| 5.67
|
Derrick
|
Flores
|
M
|
83690 Nicholas Ports Apt. 846
|
Oakland
|
TN
| 38,060
| 35.2229
| -89.5518
| 9,496
|
Furniture conservator/restorer
|
1993-03-23
|
3bc09f3b907d61e957bb8cdfb473e625
| 1,371,835,052
| 34.893168
| -90.010271
| 0
|
884
|
2020-06-21 17:18:22
| 4,092,452,671,396,169,700
|
fraud_Weimann-Lockman
|
kids_pets
| 38.28
|
Jeffrey
|
Vargas
|
M
|
478 Alexandria Mount
|
Bolton
|
NC
| 28,423
| 34.3091
| -78.3372
| 2,290
|
Engineer, biomedical
|
1945-12-07
|
a9150d40bd54b4d4f7d26c85552b4d14
| 1,371,835,102
| 34.089826
| -78.010876
| 0
|
885
|
2020-06-21 17:18:38
| 4,365,382,885,912,355
|
fraud_Kozey-Kuhlman
|
personal_care
| 75.85
|
Robert
|
Goodman
|
M
|
956 Paul Fields Suite 108
|
Orr
|
MN
| 55,771
| 48.1439
| -92.8561
| 1,680
|
Horticultural therapist
|
1976-12-10
|
887e7e087afa056ceb87ebd5c7b1706d
| 1,371,835,118
| 47.334147
| -93.169561
| 0
|
886
|
2020-06-21 17:18:50
| 3,551,217,896,304,745
|
fraud_Baumbach, Feeney and Morar
|
shopping_net
| 3.04
|
Sara
|
Harris
|
F
|
597 Jenny Ford Apt. 543
|
Tupper Lake
|
NY
| 12,986
| 44.232
| -74.4905
| 6,120
|
Chartered loss adjuster
|
1976-10-09
|
b7548a0a1118da38a38fd2faf929cef8
| 1,371,835,130
| 43.730214
| -73.785409
| 0
|
887
|
2020-06-21 17:19:20
| 4,586,810,168,620,942
|
fraud_Lynch-Wisozk
|
home
| 16.88
|
Michelle
|
Gregory
|
F
|
6983 Carrillo Isle
|
Edisto Island
|
SC
| 29,438
| 32.5486
| -80.307
| 2,408
|
Sales professional, IT
|
1997-07-05
|
c6070e3d3c29ee91cee276d827d9a0e6
| 1,371,835,160
| 32.603829
| -80.344198
| 0
|
888
|
2020-06-21 17:19:21
| 4,025,612,008,285,111
|
fraud_McCullough, Hudson and Schuster
|
food_dining
| 64.15
|
Krystal
|
Key
|
F
|
23142 Montoya Island Apt. 742
|
Corsica
|
PA
| 15,829
| 41.1762
| -79.1976
| 1,274
|
Maintenance engineer
|
1949-03-20
|
1fd1d9798e32f945c62c1c3e5079a628
| 1,371,835,161
| 41.245202
| -79.951909
| 0
|
889
|
2020-06-21 17:20:32
| 6,538,441,737,335,434
|
fraud_Thompson-Gleason
|
health_fitness
| 2.53
|
Gina
|
Grimes
|
F
|
444 Robert Mews
|
Clarks Mills
|
PA
| 16,114
| 41.3851
| -80.1752
| 606
|
Energy manager
|
1997-09-22
|
a3b45b42a2f2d4bf3672b0602985832b
| 1,371,835,232
| 40.483045
| -80.850283
| 0
|
890
|
2020-06-21 17:22:38
| 6,011,148,190,095,209
|
fraud_Cronin, Kshlerin and Weber
|
health_fitness
| 18.78
|
Terri
|
Bailey
|
F
|
508 Erin Mount
|
Daly City
|
CA
| 94,015
| 37.6787
| -122.478
| 107,941
|
Buyer, industrial
|
1991-10-04
|
7fcf6a8a326f4d340957937007b6b0ed
| 1,371,835,358
| 37.98592
| -122.355705
| 0
|
891
|
2020-06-21 17:24:19
| 6,011,109,736,646,996
|
fraud_Cormier LLC
|
shopping_net
| 14.04
|
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
|
4b8a9903ad7cdf6ffb369d07efbc6e7c
| 1,371,835,459
| 34.690732
| -77.933393
| 0
|
892
|
2020-06-21 17:24:21
| 3,551,217,896,304,745
|
fraud_Reichert, Shanahan and Hayes
|
shopping_net
| 19.81
|
Sara
|
Harris
|
F
|
597 Jenny Ford Apt. 543
|
Tupper Lake
|
NY
| 12,986
| 44.232
| -74.4905
| 6,120
|
Chartered loss adjuster
|
1976-10-09
|
b9f7c65200fdd37eed690cb19d099408
| 1,371,835,461
| 44.641602
| -74.440182
| 0
|
893
|
2020-06-21 17:24:46
| 4,373,370,572,092,720,600
|
fraud_McKenzie-Huels
|
food_dining
| 5.11
|
Hailey
|
Rhodes
|
F
|
337 Michael Harbors Suite 722
|
Michigan
|
ND
| 58,259
| 48.0204
| -98.1186
| 454
|
Producer, television/film/video
|
1972-07-29
|
194c4c225d6a431c3240165e876ade7f
| 1,371,835,486
| 48.68034
| -98.383426
| 0
|
894
|
2020-06-21 17:24:57
| 6,011,104,316,292,105
|
fraud_Stoltenberg-Beatty
|
shopping_pos
| 6.85
|
Valerie
|
Davis
|
F
|
3861 Anderson Ramp Apt. 536
|
Drakes Branch
|
VA
| 23,937
| 36.9688
| -78.5615
| 1,970
|
Energy engineer
|
1985-09-02
|
05480e3003eea8f64e0d223195f97196
| 1,371,835,497
| 36.814917
| -78.080281
| 0
|
895
|
2020-06-21 17:24:59
| 2,712,209,726,293,386
|
fraud_Kassulke PLC
|
shopping_net
| 120.06
|
Jenna
|
Brooks
|
F
|
50872 Alex Plain Suite 088
|
Baton Rouge
|
LA
| 70,808
| 30.4066
| -91.1468
| 378,909
|
Designer, furniture
|
1977-02-22
|
57123263a84f35756406e214cecdb930
| 1,371,835,499
| 30.434813
| -90.285129
| 0
|
896
|
2020-06-21 17:25:01
| 344,709,867,813,900
|
fraud_Baumbach, Feeney and Morar
|
shopping_net
| 72.23
|
Joanna
|
Hudson
|
F
|
2924 Bobby Trafficway
|
Sebring
|
FL
| 33,872
| 27.4703
| -81.4872
| 50,835
|
Environmental consultant
|
1986-01-30
|
a95d68cd73b69e6f3b5172d01c727c0f
| 1,371,835,501
| 28.280106
| -80.862915
| 0
|
897
|
2020-06-21 17:25:09
| 6,597,888,193,422,452
|
fraud_Schiller Ltd
|
personal_care
| 66.74
|
Bill
|
Lane
|
M
|
4725 Hurst Curve Apt. 634
|
Holliday
|
TX
| 76,366
| 33.6751
| -98.6576
| 2,317
|
Chief Technology Officer
|
1964-08-23
|
98af3d2c0182260ed43bf57546d0ca08
| 1,371,835,509
| 34.596575
| -98.720313
| 0
|
898
|
2020-06-21 17:25:15
| 3,556,613,125,071,656
|
fraud_Roob-Okuneva
|
health_fitness
| 59.89
|
Jose
|
Vasquez
|
M
|
572 Davis Mountains
|
Lake Jackson
|
TX
| 77,566
| 29.0393
| -95.4401
| 28,739
|
Futures trader
|
1999-12-27
|
3ffd9670e7af1c8f444f1f4a07709dbe
| 1,371,835,515
| 28.360835
| -95.908821
| 0
|
899
|
2020-06-21 17:25:48
| 2,720,433,095,629,877
|
fraud_Altenwerth-Kilback
|
home
| 26.76
|
Mark
|
Wood
|
M
|
854 Walker Dale Suite 488
|
Bowdoin
|
ME
| 4,287
| 44.0575
| -69.9656
| 3,224
|
Engineer, electronics
|
1997-08-22
|
85f3e5d4b4f6bb91daf77075ffdf50aa
| 1,371,835,548
| 44.481345
| -69.777282
| 0
|
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