Unnamed: 0
int64 0
1.05M
| trans_date_trans_time
stringlengths 11
14
| cc_num
float64 60.4B
4,992,350,000B
| merchant
stringclasses 693
values | category
stringclasses 14
values | amt
float64 1
28.9k
| first
stringclasses 348
values | last
stringclasses 479
values | gender
stringclasses 2
values | street
stringclasses 965
values | city
stringclasses 879
values | state
stringclasses 51
values | zip
int64 1.26k
99.8k
| lat
float64 20
66.7
| long
float64 -165.67
-67.95
| city_pop
int64 23
2.91M
| job
stringclasses 493
values | dob
stringclasses 950
values | trans_num
stringlengths 11
32
| unix_time
int64 1.33B
1.36B
| merch_lat
float64 19
67.5
| merch_long
float64 -166.67
-66.95
| is_fraud
int64 0
1
| Unnamed: 23
null | 6006
null |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0
|
1/1/19 0:00
| 2,703,190,000,000,000
|
fraud_Rippin, Kub and Mann
|
misc_net
| 4.97
|
Jennifer
|
Banks
|
F
|
561 Perry Cove
|
Moravian Falls
|
NC
| 28,654
| 36.0788
| -81.1781
| 3,495
|
Psychologist, counselling
|
3/9/88
|
0b242abb623afc578575680df30655b9
| 1,325,376,018
| 36.011293
| -82.048315
| 0
| null | null |
1
|
1/1/19 0:00
| 630,423,000,000
|
fraud_Heller, Gutmann and Zieme
|
grocery_pos
| 107.23
|
Stephanie
|
Gill
|
F
|
43039 Riley Greens Suite 393
|
Orient
|
WA
| 99,160
| 48.8878
| -118.2105
| 149
|
Special educational needs teacher
|
6/21/78
|
1f76529f8574734946361c461b024d99
| 1,325,376,044
| 49.159047
| -118.186462
| 0
| null | null |
2
|
1/1/19 0:00
| 38,859,500,000,000
|
fraud_Lind-Buckridge
|
entertainment
| 220.11
|
Edward
|
Sanchez
|
M
|
594 White Dale Suite 530
|
Malad City
|
ID
| 83,252
| 42.1808
| -112.262
| 4,154
|
Nature conservation officer
|
1/19/62
|
a1a22d70485983eac12b5b88dad1cf95
| 1,325,376,051
| 43.150704
| -112.154481
| 0
| null | null |
3
|
1/1/19 0:01
| 3,534,090,000,000,000
|
fraud_Kutch, Hermiston and Farrell
|
gas_transport
| 45
|
Jeremy
|
White
|
M
|
9443 Cynthia Court Apt. 038
|
Boulder
|
MT
| 59,632
| 46.2306
| -112.1138
| 1,939
|
Patent attorney
|
1/12/67
|
6b849c168bdad6f867558c3793159a81
| 1,325,376,076
| 47.034331
| -112.561071
| 0
| null | null |
4
|
1/1/19 0:03
| 375,534,000,000,000
|
fraud_Keeling-Crist
|
misc_pos
| 41.96
|
Tyler
|
Garcia
|
M
|
408 Bradley Rest
|
Doe Hill
|
VA
| 24,433
| 38.4207
| -79.4629
| 99
|
Dance movement psychotherapist
|
3/28/86
|
a41d7549acf90789359a9aa5346dcb46
| 1,325,376,186
| 38.674999
| -78.632459
| 0
| null | null |
5
|
1/1/19 0:04
| 4,767,270,000,000,000
|
fraud_Stroman, Hudson and Erdman
|
gas_transport
| 94.63
|
Jennifer
|
Conner
|
F
|
4655 David Island
|
Dublin
|
PA
| 18,917
| 40.375
| -75.2045
| 2,158
|
Transport planner
|
6/19/61
|
189a841a0a8ba03058526bcfe566aab5
| 1,325,376,248
| 40.653382
| -76.152667
| 0
| null | null |
6
|
1/1/19 0:04
| 30,074,700,000,000
|
fraud_Rowe-Vandervort
|
grocery_net
| 44.54
|
Kelsey
|
Richards
|
F
|
889 Sarah Station Suite 624
|
Holcomb
|
KS
| 67,851
| 37.9931
| -100.9893
| 2,691
|
Arboriculturist
|
8/16/93
|
83ec1cc84142af6e2acf10c44949e720
| 1,325,376,282
| 37.162705
| -100.15337
| 0
| null | null |
7
|
1/1/19 0:05
| 6,011,360,000,000,000
|
fraud_Corwin-Collins
|
gas_transport
| 71.65
|
Steven
|
Williams
|
M
|
231 Flores Pass Suite 720
|
Edinburg
|
VA
| 22,824
| 38.8432
| -78.6003
| 6,018
|
Designer, multimedia
|
8/21/47
|
6d294ed2cc447d2c71c7171a3d54967c
| 1,325,376,308
| 38.948089
| -78.540296
| 0
| null | null |
8
|
1/1/19 0:05
| 4,922,710,000,000,000
|
fraud_Herzog Ltd
|
misc_pos
| 4.27
|
Heather
|
Chase
|
F
|
6888 Hicks Stream Suite 954
|
Manor
|
PA
| 15,665
| 40.3359
| -79.6607
| 1,472
|
Public affairs consultant
|
3/7/41
|
fc28024ce480f8ef21a32d64c93a29f5
| 1,325,376,318
| 40.351813
| -79.958146
| 0
| null | null |
9
|
1/1/19 0:06
| 2,720,830,000,000,000
|
fraud_Schoen, Kuphal and Nitzsche
|
grocery_pos
| 198.39
|
Melissa
|
Aguilar
|
F
|
21326 Taylor Squares Suite 708
|
Clarksville
|
TN
| 37,040
| 36.522
| -87.349
| 151,785
|
Pathologist
|
3/28/74
|
3b9014ea8fb80bd65de0b1463b00b00e
| 1,325,376,361
| 37.179198
| -87.485381
| 0
| null | null |
10
|
1/1/19 0:06
| 4,642,890,000,000
|
fraud_Rutherford-Mertz
|
grocery_pos
| 24.74
|
Eddie
|
Mendez
|
M
|
1831 Faith View Suite 653
|
Clarinda
|
IA
| 51,632
| 40.7491
| -95.038
| 7,297
|
IT trainer
|
7/13/90
|
d71c95ab6b7356dd74389d41df429c87
| 1,325,376,383
| 40.275891
| -96.011548
| 0
| null | null |
11
|
1/1/19 0:06
| 377,234,000,000,000
|
fraud_Kerluke-Abshire
|
shopping_net
| 7.77
|
Theresa
|
Blackwell
|
F
|
43576 Kristina Islands
|
Shenandoah Junction
|
WV
| 25,442
| 39.3716
| -77.8229
| 1,925
|
Systems developer
|
2/14/66
|
3c74776e558f1499a7824b556e474b1d
| 1,325,376,413
| 40.103866
| -78.624459
| 0
| null | null |
12
|
1/1/19 0:06
| 180,043,000,000,000
|
fraud_Lockman Ltd
|
grocery_pos
| 71.22
|
Charles
|
Robles
|
M
|
3337 Lisa Divide
|
Saint Petersburg
|
FL
| 33,710
| 27.7898
| -82.7243
| 341,043
|
Engineer, land
|
2/28/89
|
c1d9a7ddb1e34639fe82758de97f4abf
| 1,325,376,416
| 27.630593
| -82.308891
| 0
| null | null |
13
|
1/1/19 0:07
| 5,559,860,000,000,000
|
fraud_Kiehn Inc
|
grocery_pos
| 96.29
|
Jack
|
Hill
|
M
|
5916 Susan Bridge Apt. 939
|
Grenada
|
CA
| 96,038
| 41.6125
| -122.5258
| 589
|
Systems analyst
|
12/21/45
|
413636e759663f264aae1819a4d4f231
| 1,325,376,447
| 41.65752
| -122.230347
| 0
| null | null |
14
|
1/1/19 0:09
| 3,514,870,000,000,000
|
fraud_Beier-Hyatt
|
shopping_pos
| 7.77
|
Christopher
|
Castaneda
|
M
|
1632 Cohen Drive Suite 639
|
High Rolls Mountain Park
|
NM
| 88,325
| 32.9396
| -105.8189
| 899
|
Naval architect
|
8/30/67
|
8a6293af5ed278dea14448ded2685fea
| 1,325,376,543
| 32.863258
| -106.520205
| 0
| null | null |
15
|
1/1/19 0:09
| 6,012,000,000,000,000
|
fraud_Schmidt and Sons
|
shopping_net
| 3.26
|
Ronald
|
Carson
|
M
|
870 Rocha Drive
|
Harrington Park
|
NJ
| 7,640
| 40.9918
| -73.98
| 4,664
|
Radiographer, diagnostic
|
6/30/65
|
baae0b096835c975857eea7e28dde3dc
| 1,325,376,560
| 41.831174
| -74.335559
| 0
| null | null |
16
|
1/1/19 0:10
| 6,011,860,000,000,000
|
fraud_Lebsack and Sons
|
misc_net
| 327
|
Lisa
|
Mendez
|
F
|
44259 Beth Station Suite 215
|
Lahoma
|
OK
| 73,754
| 36.385
| -98.0727
| 1,078
|
Programme researcher, broadcasting/film/video
|
7/6/52
|
991c04803b4d4eeab30d6245a872e3d3
| 1,325,376,649
| 36.384092
| -99.048472
| 0
| null | null |
17
|
1/1/19 0:10
| 3,565,420,000,000,000
|
fraud_Mayert Group
|
shopping_pos
| 341.67
|
Nathan
|
Thomas
|
M
|
4923 Campbell Pines Suite 717
|
Carlisle
|
IN
| 47,838
| 38.9763
| -87.3667
| 4,081
|
Energy engineer
|
3/15/38
|
f12cf52be2175703db789a4644c32f25
| 1,325,376,658
| 38.674491
| -88.305767
| 0
| null | null |
18
|
1/1/19 0:11
| 2,348,250,000,000,000
|
fraud_Konopelski, Schneider and Hartmann
|
food_dining
| 63.07
|
Justin
|
Gay
|
M
|
268 Hayes Rue Suite 811
|
Harborcreek
|
PA
| 16,421
| 42.1767
| -79.9416
| 2,518
|
Event organiser
|
2/2/46
|
8500f3d459047eac8443307b1e8296e5
| 1,325,376,674
| 41.430274
| -79.492553
| 0
| null | null |
19
|
1/1/19 0:12
| 4,956,830,000,000,000,000
|
fraud_Schultz, Simonis and Little
|
grocery_pos
| 44.71
|
Kenneth
|
Robinson
|
M
|
269 Sanchez Rapids
|
Elizabeth
|
NJ
| 7,208
| 40.6747
| -74.2239
| 124,967
|
Operational researcher
|
12/21/80
|
09eff9c806365e2a6be12c1bbab3d70e
| 1,325,376,754
| 40.079588
| -74.848087
| 0
| null | null |
20
|
1/1/19 0:13
| 4,469,780,000,000,000,000
|
fraud_Bauch-Raynor
|
grocery_pos
| 57.34
|
Gregory
|
Graham
|
M
|
4005 Dana Glens
|
Methuen
|
MA
| 1,844
| 42.728
| -71.181
| 47,249
|
Market researcher
|
11/22/80
|
139a1bee15be607d79fe173bfcb2502a
| 1,325,376,788
| 42.26876
| -71.217297
| 0
| null | null |
21
|
1/1/19 0:14
| 2,305,340,000,000,000
|
fraud_Harris Inc
|
gas_transport
| 50.79
|
Jeffrey
|
Rice
|
M
|
21447 Powell Circle
|
Moulton
|
IA
| 52,572
| 40.6866
| -92.6833
| 1,132
|
Probation officer
|
2/14/61
|
b9c4615bec3561c8e83b0c1d6c7028e2
| 1,325,376,877
| 40.18893
| -91.955115
| 0
| null | null |
22
|
1/1/19 0:17
| 180,048,000,000,000
|
fraud_Kling-Grant
|
grocery_net
| 46.28
|
Mary
|
Wall
|
F
|
2481 Mills Lock
|
Plainfield
|
NJ
| 7,060
| 40.6152
| -74.415
| 71,485
|
Leisure centre manager
|
7/19/74
|
19e23c6a300c774354417befe4f31f8c
| 1,325,377,036
| 40.021888
| -74.228188
| 0
| null | null |
23
|
1/1/19 0:17
| 630,442,000,000
|
fraud_Pacocha-Bauch
|
shopping_pos
| 9.55
|
Susan
|
Washington
|
F
|
759 Erin Mount Suite 956
|
May
|
TX
| 76,857
| 31.9571
| -98.9656
| 1,791
|
Corporate investment banker
|
7/26/65
|
c4b4daebab8be54cadde4b941244ca53
| 1,325,377,060
| 31.62635
| -98.610225
| 0
| null | null |
24
|
1/1/19 0:18
| 4,428,780,000,000,000,000
|
fraud_Lesch Ltd
|
shopping_pos
| 22.95
|
Richard
|
Waters
|
M
|
7683 Natasha Way Apt. 945
|
Waukesha
|
WI
| 53,186
| 42.9993
| -88.2196
| 95,015
|
Therapist, occupational
|
1/2/46
|
d2432bfeabf142dc1bae1d426e32aecc
| 1,325,377,086
| 43.375041
| -89.055065
| 0
| null | null |
25
|
1/1/19 0:18
| 343,464,000,000,000
|
fraud_Kunde-Sanford
|
misc_net
| 2.55
|
Jodi
|
Foster
|
F
|
551 Zachary Freeway
|
Bailey
|
NC
| 27,807
| 35.8072
| -78.0892
| 6,629
|
Call centre manager
|
8/13/62
|
abe0676c18f34fa305b113fa762e29b5
| 1,325,377,087
| 36.74987
| -78.67787
| 0
| null | null |
26
|
1/1/19 0:20
| 374,930,000,000,000
|
fraud_Deckow-O'Conner
|
grocery_pos
| 64.09
|
Daniel
|
Escobar
|
M
|
61390 Hayes Port
|
Romulus
|
MI
| 48,174
| 42.2203
| -83.3583
| 31,515
|
Police officer
|
11/5/71
|
6f363661ba6b55889e488dd178f2a0af
| 1,325,377,215
| 42.360426
| -83.552316
| 0
| null | null |
27
|
1/1/19 0:21
| 4,334,230,000,000,000
|
fraud_Bruen-Yost
|
misc_pos
| 6.85
|
Scott
|
Martin
|
M
|
7483 Navarro Flats
|
Freedom
|
WY
| 83,120
| 43.0172
| -111.0292
| 471
|
Education officer, museum
|
8/2/67
|
f3c43d336e92a44fc2fb67058d5949e3
| 1,325,377,292
| 43.753735
| -111.454923
| 0
| null | null |
28
|
1/1/19 0:22
| 4,225,990,000,000,000,000
|
fraud_Kunze Inc
|
grocery_pos
| 90.22
|
Brian
|
Simpson
|
M
|
2711 Duran Pines
|
Honokaa
|
HI
| 96,727
| 20.0827
| -155.488
| 4,878
|
Physiotherapist
|
12/3/66
|
95826e3caa9e0b905294c6dae985aec1
| 1,325,377,326
| 19.560013
| -156.045889
| 0
| null | null |
29
|
1/1/19 0:22
| 4,260,060,000,000,000
|
fraud_Nitzsche, Kessler and Wolff
|
shopping_pos
| 4.02
|
Aaron
|
Rogers
|
M
|
969 Huerta Path Apt. 270
|
Valentine
|
NE
| 69,201
| 42.8062
| -100.6215
| 4,005
|
Network engineer
|
3/15/45
|
20490f3f0966ce74b4aaba8dc2c4ed52
| 1,325,377,338
| 42.47559
| -101.265846
| 0
| null | null |
30
|
1/1/19 0:22
| 180,095,000,000,000
|
fraud_Kihn, Abernathy and Douglas
|
shopping_net
| 3.66
|
Tammie
|
Harper
|
F
|
57887 Gutierrez Harbor
|
Westfir
|
OR
| 97,492
| 43.7575
| -122.481
| 597
|
Forensic psychologist
|
5/19/61
|
870c92b288a974a2faf1f24b05c27e33
| 1,325,377,356
| 44.278191
| -121.815161
| 0
| null | null |
31
|
1/1/19 0:22
| 4,599,740,000,000,000,000
|
fraud_Heller, Gutmann and Zieme
|
grocery_pos
| 82.8
|
Mary
|
Myers
|
F
|
39787 Pamela Fall Suite 639
|
Tiptonville
|
TN
| 38,079
| 36.3846
| -89.4649
| 5,577
|
Geochemist
|
12/30/64
|
cb598ec00d349dc95e7b3c18de5ae800
| 1,325,377,359
| 36.294205
| -89.811282
| 0
| null | null |
32
|
1/1/19 0:22
| 630,413,000,000
|
fraud_Torphy-Goyette
|
shopping_pos
| 66.21
|
Heather
|
Stanton
|
F
|
445 Jerry Lights Apt. 081
|
Republic
|
MI
| 49,879
| 46.368
| -87.9938
| 1,038
|
Armed forces training and education officer
|
4/22/64
|
20f048d3907dbb9978e23bee7b7578ce
| 1,325,377,364
| 46.412038
| -88.516663
| 0
| null | null |
33
|
1/1/19 0:23
| 2,712,210,000,000,000
|
fraud_Balistreri-Nader
|
misc_pos
| 25.58
|
Jenna
|
Brooks
|
F
|
50872 Alex Plain Suite 088
|
Baton Rouge
|
LA
| 70,808
| 30.4066
| -91.1468
| 378,909
|
Designer, furniture
|
2/22/77
|
1654da2abfb9e79a5f99167fc9779558
| 1,325,377,421
| 29.737426
| -90.853194
| 0
| null | null |
34
|
1/1/19 0:23
| 374,125,000,000,000
|
fraud_Bahringer, Schoen and Corkery
|
shopping_pos
| 9.03
|
Christopher
|
Gilbert
|
M
|
20937 Reed Lakes Apt. 271
|
Washington
|
DC
| 20,012
| 38.9757
| -77.0282
| 601,723
|
Optician, dispensing
|
7/20/70
|
c733711c521c41c578f4a964d8350df0
| 1,325,377,438
| 38.880898
| -76.441116
| 0
| null | null |
35
|
1/1/19 0:25
| 349,613,000,000,000
|
fraud_Hudson-Ratke
|
grocery_pos
| 99
|
Xavier
|
Beltran
|
M
|
61107 Edwards Dam Apt. 463
|
Big Creek
|
KY
| 40,914
| 37.1046
| -83.5706
| 467
|
Psychologist, forensic
|
6/4/84
|
7e2f9596cb3a3595ece15611ee338e5c
| 1,325,377,546
| 36.823545
| -83.90104
| 0
| null | null |
36
|
1/1/19 0:26
| 3,598,220,000,000,000
|
fraud_Heidenreich PLC
|
grocery_pos
| 207.36
|
Ashley
|
Lopez
|
F
|
9333 Valentine Point
|
Bellmore
|
NY
| 11,710
| 40.6729
| -73.5365
| 34,496
|
Librarian, public
|
10/21/70
|
f246ac27c09429ff1e385d4683c79c4d
| 1,325,377,582
| 40.202538
| -73.859212
| 0
| null | null |
37
|
1/1/19 0:27
| 213,142,000,000,000
|
fraud_Halvorson Group
|
misc_pos
| 181.35
|
Margaret
|
Curtis
|
F
|
742 Oneill Shore
|
Florence
|
MS
| 39,073
| 32.153
| -90.1217
| 19,685
|
Fine artist
|
12/24/84
|
7bb25a43205191eb7344282b88fc54d3
| 1,325,377,665
| 31.939812
| -90.726209
| 0
| null | null |
38
|
1/1/19 0:27
| 30,561,200,000,000
|
fraud_Harber Inc
|
gas_transport
| 82.22
|
Gina
|
Morrison
|
F
|
41851 Victor Drives Suite 219
|
Allentown
|
PA
| 18,103
| 40.5891
| -75.4645
| 166,081
|
Scientist, research (maths)
|
10/1/98
|
61bcb858dd5c8e2d0d46d02b4fa0bf8e
| 1,325,377,676
| 40.586238
| -75.802249
| 0
| null | null |
39
|
1/1/19 0:29
| 4,789,910,000,000,000
|
fraud_Mosciski, Gislason and Mertz
|
grocery_pos
| 221.81
|
Dorothy
|
Zuniga
|
F
|
77321 Ford Via
|
Moriches
|
NY
| 11,955
| 40.8095
| -72.8229
| 3,285
|
Research officer, trade union
|
4/27/88
|
a8394c3e555166ce2f90eee628bd9ade
| 1,325,377,751
| 40.011959
| -72.594808
| 0
| null | null |
40
|
1/1/19 0:30
| 676,373,000,000
|
fraud_Christiansen, Goyette and Schamberger
|
gas_transport
| 53.6
|
Vicki
|
Mendoza
|
F
|
3645 Atkins Island Apt. 238
|
Esbon
|
KS
| 66,941
| 39.7562
| -98.4462
| 242
|
Tourism officer
|
7/18/87
|
f1566e9623814dd277dfa2a9bf83ea36
| 1,325,377,849
| 40.332519
| -99.062962
| 0
| null | null |
41
|
1/1/19 0:31
| 30,011,500,000,000
|
fraud_Howe Ltd
|
misc_pos
| 54.02
|
Lisa
|
Garcia
|
F
|
213 Gill Expressway
|
Chatham
|
NY
| 12,037
| 42.3496
| -73.5873
| 4,015
|
Human resources officer
|
10/14/71
|
8d11abad6bc3501f9994f061e3a5b730
| 1,325,377,861
| 42.041783
| -73.076424
| 0
| null | null |
42
|
1/1/19 0:31
| 4,642,260,000,000,000
|
fraud_Ledner-Pfannerstill
|
gas_transport
| 102.13
|
Sabrina
|
Johnson
|
F
|
320 Nicholson Orchard
|
Thompson
|
UT
| 84,540
| 38.9999
| -109.615
| 46
|
Surveyor, minerals
|
4/23/87
|
47238da5b40d126c8abea40a857c7809
| 1,325,377,911
| 39.807313
| -109.348294
| 0
| null | null |
43
|
1/1/19 0:32
| 30,074,700,000,000
|
fraud_Lockman Ltd
|
grocery_pos
| 212.75
|
Kelsey
|
Richards
|
F
|
889 Sarah Station Suite 624
|
Holcomb
|
KS
| 67,851
| 37.9931
| -100.9893
| 2,691
|
Arboriculturist
|
8/16/93
|
d9dcde500bed2cad48ee41e44c362596
| 1,325,377,935
| 38.862183
| -101.234087
| 0
| null | null |
44
|
1/1/19 0:32
| 180,068,000,000,000
|
fraud_Koepp-Witting
|
grocery_pos
| 130.4
|
Mary
|
Juarez
|
F
|
35440 Ryan Islands
|
North Prairie
|
WI
| 53,153
| 42.9385
| -88.395
| 2,328
|
Applications developer
|
1/6/42
|
14a6e29ac65424550ea7e7c9f551dbb8
| 1,325,377,935
| 42.236269
| -88.397336
| 0
| null | null |
45
|
1/1/19 0:32
| 213,127,000,000,000
|
fraud_Doyle Ltd
|
grocery_pos
| 91.16
|
Christopher
|
Luna
|
M
|
242 Brian Mountain
|
Laredo
|
TX
| 78,040
| 27.5155
| -99.4986
| 248,858
|
Video editor
|
1/28/71
|
685bcca9eb5ce554134d7242d564ecc9
| 1,325,377,967
| 27.588953
| -99.816911
| 0
| null | null |
46
|
1/1/19 0:33
| 2,266,740,000,000,000
|
fraud_Schaefer, Maggio and Daugherty
|
gas_transport
| 55.78
|
Carlos
|
Chung
|
M
|
8957 Russell Key
|
Grant
|
AL
| 35,747
| 34.4959
| -86.259
| 5,901
|
Curator
|
7/25/72
|
392529cae1f1f1647093732a8f319c50
| 1,325,378,031
| 35.255978
| -86.041872
| 0
| null | null |
47
|
1/1/19 0:34
| 3,553,630,000,000,000
|
fraud_Stracke-Lemke
|
grocery_pos
| 83.07
|
Sharon
|
Johnson
|
F
|
7202 Jeffrey Mills
|
Conway
|
WA
| 98,238
| 48.34
| -122.3456
| 85
|
Research officer, political party
|
9/1/84
|
9b7a0619dcc5c572dc134f2827ed5a6b
| 1,325,378,050
| 48.682111
| -122.719904
| 0
| null | null |
48
|
1/1/19 0:36
| 3,511,060,000,000,000
|
fraud_Mosciski, Ziemann and Farrell
|
shopping_net
| 4.38
|
Briana
|
Santos
|
F
|
702 Tabitha Drive
|
New Goshen
|
IN
| 47,863
| 39.5803
| -87.4616
| 205
|
Engineer, mining
|
1/6/60
|
f1e1ad954f49955c37b45eb71b2d1642
| 1,325,378,172
| 39.681736
| -88.323862
| 0
| null | null |
49
|
1/1/19 0:36
| 4,110,270,000,000,000,000
|
fraud_Cartwright-Harris
|
grocery_pos
| 130.89
|
Sandra
|
Schwartz
|
F
|
3789 Mark Walks
|
Sunflower
|
MS
| 38,778
| 33.5567
| -90.5451
| 1,686
|
Education officer, community
|
11/6/86
|
e02fd7d82af517718f83a3f05077d435
| 1,325,378,218
| 33.595647
| -90.234118
| 0
| null | null |
50
|
1/1/19 0:37
| 4,265,780,000,000,000
|
fraud_Pacocha-O'Reilly
|
grocery_pos
| 103
|
Christine
|
Best
|
F
|
68248 Deanna Land
|
Enola
|
AR
| 72,047
| 35.2087
| -92.2123
| 969
|
Physicist, medical
|
1/5/54
|
289789e617eece42a9cafe36680b1b69
| 1,325,378,238
| 35.034285
| -92.34301
| 0
| null | null |
51
|
1/1/19 0:39
| 3,583,790,000,000,000
|
fraud_Pfeffer LLC
|
grocery_net
| 50.82
|
Beth
|
Lambert
|
F
|
6447 Johnson Estates Apt. 986
|
Roosevelt
|
OK
| 73,564
| 34.847
| -98.9836
| 551
|
Amenity horticulturist
|
9/27/70
|
64a6d4be2510d764cbd869cd2a57a4fd
| 1,325,378,362
| 34.852665
| -98.90267
| 0
| null | null |
52
|
1/1/19 0:39
| 213,194,000,000,000
|
fraud_Huels-Hahn
|
gas_transport
| 60.77
|
James
|
Hunt
|
M
|
7369 Gabriel Tunnel
|
Pointe Aux Pins
|
MI
| 49,775
| 45.7549
| -84.447
| 95
|
Electrical engineer
|
2/9/94
|
211c26efcb0ed5e87d4700daee23e070
| 1,325,378,377
| 45.323099
| -85.116543
| 0
| null | null |
53
|
1/1/19 0:39
| 60,495,593,109
|
fraud_Volkman PLC
|
food_dining
| 122.86
|
Randall
|
Dillon
|
M
|
4440 George Mills Suite 591
|
Dallas
|
TX
| 75,210
| 32.7699
| -96.743
| 1,263,321
|
Television camera operator
|
11/24/42
|
7d68e49b63d845b808108fcd41c15877
| 1,325,378,383
| 32.282224
| -97.46183
| 0
| null | null |
54
|
1/1/19 0:40
| 4,725,840,000,000,000,000
|
fraud_Kiehn-Emmerich
|
grocery_pos
| 212.45
|
Elizabeth
|
Mckee
|
F
|
358 Pruitt Square
|
Jay
|
FL
| 32,565
| 30.8985
| -87.1332
| 5,719
|
Higher education careers adviser
|
11/5/94
|
88fde595524ba43924f36bd397b86413
| 1,325,378,444
| 31.414174
| -87.138632
| 0
| null | null |
55
|
1/1/19 0:40
| 30,404,300,000,000
|
fraud_Kemmer-Buckridge
|
misc_pos
| 7.33
|
Savannah
|
Lewis
|
F
|
537 Walker Freeway
|
North Tonawanda
|
NY
| 14,120
| 43.0498
| -78.851
| 45,100
|
Ambulance person
|
10/25/93
|
01620e8ae84989a6f95581855e49da99
| 1,325,378,448
| 43.1763
| -77.901777
| 0
| null | null |
56
|
1/1/19 0:40
| 213,179,000,000,000
|
fraud_Cummerata-Jones
|
gas_transport
| 70.53
|
Shawn
|
King
|
M
|
31493 Garcia Summit
|
Athena
|
OR
| 97,813
| 45.8289
| -118.4971
| 1,302
|
Dealer
|
10/18/76
|
7b91bd200c11c5cd24b43694e12b5bbc
| 1,325,378,450
| 46.043252
| -117.962133
| 0
| null | null |
57
|
1/1/19 0:40
| 2,356,280,000,000,000
|
fraud_Goldner, Kovacek and Abbott
|
grocery_pos
| 58.26
|
Benjamin
|
Harris
|
M
|
0881 Lori Pines
|
Chester
|
MD
| 21,619
| 38.9583
| -76.2842
| 5,848
|
Paediatric nurse
|
2/15/81
|
d94f89d7360cd6bade6cf1b73d003e8f
| 1,325,378,458
| 39.240962
| -76.712732
| 0
| null | null |
58
|
1/1/19 0:41
| 3,568,740,000,000,000
|
fraud_Spinka-Welch
|
grocery_net
| 50.45
|
Thomas
|
Cross
|
M
|
7566 Thompson Creek Apt. 827
|
Elkhart
|
IA
| 50,073
| 41.8114
| -93.4855
| 1,195
|
Trading standards officer
|
3/13/74
|
16e0d3920a0e896a70fa54e7162165c0
| 1,325,378,503
| 41.776673
| -93.350689
| 0
| null | null |
59
|
1/1/19 0:41
| 4,642,260,000,000,000
|
fraud_Huel-Langworth
|
misc_net
| 177.57
|
Sabrina
|
Johnson
|
F
|
320 Nicholson Orchard
|
Thompson
|
UT
| 84,540
| 38.9999
| -109.615
| 46
|
Surveyor, minerals
|
4/23/87
|
048dc7fc7ae8efd51f59f7176e6a8bd7
| 1,325,378,505
| 38.419431
| -109.380252
| 0
| null | null |
60
|
1/1/19 0:42
| 4,509,140,000,000,000
|
fraud_Macejkovic-Lesch
|
shopping_pos
| 8.57
|
Margaret
|
Williams
|
F
|
165 Jerry Meadows Suite 460
|
Surrency
|
GA
| 31,563
| 31.6489
| -82.1982
| 1,324
|
Engineer, technical sales
|
7/12/26
|
70ed1a189a6bce479e564b120f2379d9
| 1,325,378,546
| 32.023302
| -82.58345
| 0
| null | null |
61
|
1/1/19 0:43
| 3,547,560,000,000,000
|
fraud_Corwin-Collins
|
gas_transport
| 56.66
|
Jerry
|
Robinson
|
M
|
212 Mary Stream
|
Arcadia
|
MI
| 49,613
| 44.5232
| -86.2061
| 680
|
Designer, jewellery
|
12/21/66
|
144d8b04f90eb30e8df105a091212d99
| 1,325,378,618
| 44.00529
| -86.25199
| 0
| null | null |
62
|
1/1/19 0:44
| 4,433,090,000,000,000
|
fraud_Morar Inc
|
grocery_net
| 75.34
|
Linda
|
Davis
|
F
|
493 Todd Views
|
Gaithersburg
|
MD
| 20,882
| 39.2335
| -77.1458
| 135,332
|
Clinical biochemist
|
3/28/36
|
d6b7e57ba04fbb046f93a87301e493cb
| 1,325,378,660
| 38.817293
| -77.833468
| 0
| null | null |
63
|
1/1/19 0:44
| 2,720,430,000,000,000
|
fraud_Eichmann, Bogan and Rodriguez
|
gas_transport
| 62.54
|
Mark
|
Wood
|
M
|
854 Walker Dale Suite 488
|
Bowdoin
|
ME
| 4,287
| 44.0575
| -69.9656
| 3,224
|
Engineer, electronics
|
8/22/97
|
2eb55ba0572d67a64baaa8c463878d8c
| 1,325,378,683
| 43.585423
| -70.449359
| 0
| null | null |
64
|
1/1/19 0:45
| 4,716,560,000,000,000
|
fraud_Huel, Hammes and Witting
|
grocery_pos
| 92.84
|
Lauren
|
Anderson
|
F
|
11014 Chad Lake Apt. 573
|
Heart Butte
|
MT
| 59,448
| 48.2777
| -112.8456
| 743
|
Water engineer
|
5/4/72
|
985ebf94aa7a3beeb927d07f77f0354c
| 1,325,378,713
| 49.080153
| -113.53238
| 0
| null | null |
65
|
1/1/19 0:46
| 3,536,920,000,000,000
|
fraud_Ferry, Lynch and Kautzer
|
misc_net
| 2.76
|
Michelle
|
Juarez
|
F
|
44864 Melton Vista Suite 310
|
San Jose
|
CA
| 95,148
| 37.3304
| -121.7913
| 973,849
|
Science writer
|
6/12/55
|
70ca7fe41f09770d724a027152dcb9f0
| 1,325,378,778
| 37.548452
| -121.536454
| 0
| null | null |
66
|
1/1/19 0:47
| 3,525,670,000,000,000
|
fraud_Heathcote LLC
|
shopping_net
| 101.35
|
Christopher
|
Choi
|
M
|
04611 Sandra Spring Suite 059
|
Rumely
|
MI
| 49,826
| 46.3481
| -87.0436
| 137
|
Film/video editor
|
8/13/90
|
dab9571cce549056d3c6fedc525ccf23
| 1,325,378,875
| 46.796891
| -86.331091
| 0
| null | null |
67
|
1/1/19 0:48
| 4,707,870,000,000,000
|
fraud_Huel-Langworth
|
misc_net
| 303.47
|
Susan
|
Shah
|
F
|
9016 Jordan Bypass Apt. 516
|
Cranks
|
KY
| 40,820
| 36.7558
| -83.1838
| 581
|
Psychologist, counselling
|
2/4/67
|
cdb332a151bdd568d98837b9e19043b8
| 1,325,378,889
| 36.394203
| -82.514283
| 0
| null | null |
68
|
1/1/19 0:49
| 4,666,310,000,000,000,000
|
fraud_Little, Gutmann and Lynch
|
shopping_net
| 83.52
|
Guy
|
Thompson
|
M
|
5812 Ramos Oval Suite 598
|
Ravenna
|
NE
| 68,869
| 41.0233
| -98.9041
| 2,202
|
Solicitor, Scotland
|
6/21/74
|
5f7aafc802c8acb5924041bca310040f
| 1,325,378,965
| 40.992141
| -98.831582
| 0
| null | null |
69
|
1/1/19 0:49
| 2,248,740,000,000,000
|
fraud_Torphy-Goyette
|
shopping_pos
| 9.97
|
Jacob
|
Weber
|
M
|
29156 Mark Park Apt. 108
|
Utica
|
KS
| 67,584
| 38.6411
| -100.138
| 269
|
Product/process development scientist
|
11/11/62
|
22be5ae91a9497c54279abdb4b25210d
| 1,325,378,971
| 38.075226
| -99.138453
| 0
| null | null |
70
|
1/1/19 0:50
| 4,512,830,000,000,000,000
|
fraud_Jaskolski-Dibbert
|
grocery_net
| 16.16
|
Monica
|
Cohen
|
F
|
864 Reynolds Plains
|
Uledi
|
PA
| 15,484
| 39.8936
| -79.7856
| 328
|
Tree surgeon
|
7/25/83
|
514a1b5251ca91aeab8994cf6253f04b
| 1,325,379,053
| 39.222743
| -78.839099
| 0
| null | null |
71
|
1/1/19 0:52
| 3,501,510,000,000,000
|
fraud_Hackett-Lueilwitz
|
grocery_pos
| 59.56
|
Frank
|
Anderson
|
M
|
0611 Stafford Valley Suite 504
|
Naples
|
FL
| 34,112
| 26.1184
| -81.7361
| 276,002
|
Programme researcher, broadcasting/film/video
|
1/2/79
|
e922037de4ac8a6bec29be758e4ce195
| 1,325,379,177
| 25.801181
| -82.351291
| 0
| null | null |
72
|
1/1/19 0:55
| 30,273,000,000,000
|
fraud_Cummings LLC
|
gas_transport
| 57.23
|
Andrew
|
Patterson
|
M
|
06959 Stephen Branch Suite 246
|
Thida
|
AR
| 72,165
| 35.5762
| -91.4539
| 111
|
Careers information officer
|
6/13/00
|
044fca5318d0550ed661b507b216f83c
| 1,325,379,305
| 36.144895
| -92.188172
| 0
| null | null |
73
|
1/1/19 0:56
| 3,558,880,000,000,000
|
fraud_Swaniawski, Lowe and Robel
|
shopping_pos
| 317.14
|
Christopher
|
Holt
|
M
|
05597 Michael Spurs
|
Parks
|
AZ
| 86,018
| 35.2563
| -111.95
| 759
|
Geologist, engineering
|
3/28/57
|
3fe3286b0ea3f8c8857ec2e3da17b853
| 1,325,379,372
| 35.268124
| -112.682895
| 0
| null | null |
74
|
1/1/19 0:56
| 30,487,600,000,000
|
fraud_Osinski, Ledner and Leuschke
|
grocery_pos
| 127.88
|
Stephanie
|
Crane
|
F
|
144 Martinez Curve
|
Central
|
IN
| 47,110
| 38.097
| -86.1723
| 350
|
Counsellor
|
1/5/55
|
02384110799958e20345759c49a8910b
| 1,325,379,404
| 38.860981
| -86.773396
| 0
| null | null |
75
|
1/1/19 0:56
| 571,465,000,000
|
fraud_Reichert, Huels and Hoppe
|
shopping_net
| 113.4
|
Louis
|
Fisher
|
M
|
45654 Hess Rest
|
Fort Washakie
|
WY
| 82,514
| 43.0048
| -108.8964
| 1,645
|
Freight forwarder
|
2/26/76
|
9d660a18154a3ba5fe869f373c6f819c
| 1,325,379,419
| 42.868965
| -108.50335
| 0
| null | null |
76
|
1/1/19 0:57
| 378,006,000,000,000
|
fraud_Ankunding LLC
|
shopping_net
| 94.53
|
Christopher
|
Matthews
|
M
|
433 John Heights Apt. 849
|
Etlan
|
VA
| 22,719
| 38.5095
| -78.2638
| 395
|
Senior tax professional/tax inspector
|
1/7/82
|
d513918bedeff433054b9384483bd79c
| 1,325,379,437
| 37.84676
| -79.262334
| 0
| null | null |
77
|
1/1/19 0:57
| 341,283,000,000,000
|
fraud_Pfeffer and Sons
|
shopping_pos
| 1.82
|
Mario
|
Johns
|
M
|
62130 Miller Square Suite 785
|
Brinson
|
GA
| 39,825
| 30.9788
| -84.7373
| 1,461
|
Engineer, broadcasting (operations)
|
9/8/35
|
35dd52e536ac27feca9d33ad8426f579
| 1,325,379,450
| 31.973466
| -84.244731
| 0
| null | null |
78
|
1/1/19 0:58
| 4,481,130,000,000
|
fraud_Greenholt, Jacobi and Gleason
|
gas_transport
| 75.77
|
Frank
|
Foster
|
M
|
37910 Ward Lights
|
Shrewsbury
|
MA
| 1,545
| 42.2848
| -71.7205
| 35,299
|
English as a second language teacher
|
4/30/75
|
1240cd77c20744f96aa5e6a5cf9b1fcf
| 1,325,379,482
| 42.889256
| -71.888107
| 0
| null | null |
79
|
1/1/19 0:58
| 4,687,260,000,000
|
fraud_Kunze Inc
|
grocery_pos
| 108.59
|
Sarah
|
Cross
|
F
|
273 Phillip Throughway
|
Bigelow
|
MN
| 56,117
| 43.5336
| -95.6515
| 399
|
Economist
|
4/28/77
|
c7398ef8cebfefee82e590d473cf538b
| 1,325,379,533
| 44.51103
| -95.934394
| 0
| null | null |
80
|
1/1/19 0:59
| 5,456,780,000,000,000
|
fraud_Harris Inc
|
gas_transport
| 48.68
|
Taylor
|
Khan
|
F
|
658 Diane Glen Apt. 677
|
North Washington
|
PA
| 16,048
| 41.0472
| -79.8089
| 139
|
Patent attorney
|
5/25/54
|
673b35c970ef05a2acceb2af42f919d7
| 1,325,379,565
| 40.237898
| -79.894073
| 0
| null | null |
81
|
1/1/19 1:00
| 4,981,130,000,000
|
fraud_Connelly, Reichert and Fritsch
|
gas_transport
| 72.35
|
Joseph
|
Spencer
|
M
|
7854 Stephanie Island Suite 788
|
Holloway
|
OH
| 43,985
| 40.0113
| -80.9701
| 128
|
Child psychotherapist
|
4/3/46
|
cfe0948d7b26c9fef58e59a9bf41d3e5
| 1,325,379,619
| 39.308098
| -81.698525
| 0
| null | null |
82
|
1/1/19 1:00
| 6,011,890,000,000,000
|
fraud_Howe Ltd
|
misc_pos
| 218.71
|
Erin
|
Chavez
|
F
|
3379 Williams Common
|
Littleton
|
CO
| 80,120
| 39.5994
| -105.0044
| 320,420
|
Water engineer
|
7/31/75
|
43204045928cb3449edc63078a75b48c
| 1,325,379,648
| 39.335171
| -104.102882
| 0
| null | null |
83
|
1/1/19 1:01
| 6,534,630,000,000,000
|
fraud_Torp-Labadie
|
gas_transport
| 52.59
|
Christine
|
Harris
|
F
|
29606 Martinez Views Suite 653
|
Hinesburg
|
VT
| 5,461
| 44.3346
| -73.098
| 4,542
|
Claims inspector/assessor
|
3/19/98
|
2686067ebeee0aa355a750faf309384e
| 1,325,379,708
| 45.084808
| -73.626071
| 0
| null | null |
84
|
1/1/19 1:02
| 376,028,000,000,000
|
fraud_Wolf Inc
|
grocery_pos
| 89.11
|
Aaron
|
Murray
|
M
|
624 Hale Springs Apt. 572
|
Meadville
|
MO
| 64,659
| 39.7795
| -93.3014
| 964
|
Tourist information centre manager
|
12/23/74
|
1cb03ad950bab1ca74b02500644ec1ba
| 1,325,379,736
| 40.773306
| -92.821257
| 0
| null | null |
85
|
1/1/19 1:02
| 571,365,000,000
|
fraud_VonRueden Group
|
grocery_net
| 89.35
|
Barbara
|
Taylor
|
F
|
0069 Robin Brooks Apt. 695
|
Elberta
|
MI
| 49,628
| 44.5995
| -86.2141
| 372
|
Exhibitions officer, museum/gallery
|
7/12/95
|
bce01a6ae8b8c6227cd4f1de751c017c
| 1,325,379,773
| 44.630758
| -87.123894
| 0
| null | null |
86
|
1/1/19 1:04
| 3,518,760,000,000,000
|
fraud_Vandervort-Funk
|
grocery_pos
| 50.68
|
Antonio
|
Koch
|
M
|
8738 Richard Brooks
|
Moab
|
UT
| 84,532
| 38.5677
| -109.5271
| 9,772
|
Location manager
|
11/24/89
|
61861370b5c31b9c00fd949124944d7a
| 1,325,379,888
| 38.482541
| -108.853856
| 0
| null | null |
87
|
1/1/19 1:06
| 5,456,780,000,000,000
|
fraud_Bernhard Inc
|
gas_transport
| 64.47
|
Taylor
|
Khan
|
F
|
658 Diane Glen Apt. 677
|
North Washington
|
PA
| 16,048
| 41.0472
| -79.8089
| 139
|
Patent attorney
|
5/25/54
|
93953aab1a46beb5d65c8ab368a3f860
| 1,325,379,966
| 40.068764
| -79.826882
| 0
| null | null |
88
|
1/1/19 1:06
| 3,577,580,000,000,000
|
fraud_Morissette, Weber and Wiegand
|
grocery_net
| 63.58
|
Debbie
|
Hughes
|
F
|
0182 Owens Burgs Suite 480
|
Diamond
|
OH
| 44,412
| 41.0935
| -81.0425
| 2,644
|
Engineer, biomedical
|
8/25/83
|
0189da32192f942196b01f50bcebeac8
| 1,325,379,982
| 41.8136
| -81.23077
| 0
| null | null |
89
|
1/1/19 1:08
| 213,112,000,000,000
|
fraud_Brekke and Sons
|
gas_transport
| 81.85
|
Ana
|
Howell
|
F
|
4664 Sanchez Common Suite 930
|
Bradley
|
SC
| 29,819
| 34.0326
| -82.2027
| 1,523
|
Research scientist (physical sciences)
|
6/3/84
|
4e2abdbd30c0353eeddf16650e1fc46b
| 1,325,380,111
| 33.828473
| -81.642924
| 0
| null | null |
90
|
1/1/19 1:09
| 3,592,330,000,000,000
|
fraud_Mraz-Herzog
|
gas_transport
| 59.7
|
Ashley
|
Robinson
|
F
|
1007 Colton Forks
|
Hopewell
|
VA
| 23,860
| 37.2876
| -77.295
| 31,970
|
Purchasing manager
|
8/15/35
|
9431e17d0ed2ec210587c4085d4c6887
| 1,325,380,162
| 36.962777
| -77.640054
| 0
| null | null |
91
|
1/1/19 1:09
| 4,683,520,000,000,000
|
fraud_Ledner-Pfannerstill
|
gas_transport
| 90.54
|
Charles
|
Carrillo
|
M
|
17547 Stephen Turnpike Apt. 846
|
Hawthorne
|
CA
| 90,250
| 33.9143
| -118.3493
| 93,193
|
Editor, magazine features
|
4/19/95
|
295b782f9fa48f76f508179ec6412f9d
| 1,325,380,181
| 32.990285
| -117.836803
| 0
| null | null |
92
|
1/1/19 1:09
| 3,502,090,000,000,000
|
fraud_Padberg-Welch
|
grocery_pos
| 50.57
|
Scott
|
Martin
|
M
|
31472 Cody Place Suite 740
|
Kensington
|
MD
| 20,895
| 39.0298
| -77.0793
| 19,054
|
Operations geologist
|
9/8/76
|
0cf233c92827db6083d311379ad67d46
| 1,325,380,197
| 38.394608
| -76.437916
| 0
| null | null |
93
|
1/1/19 1:09
| 180,048,000,000,000
|
fraud_Rippin, Kub and Mann
|
misc_net
| 3.79
|
Mary
|
Wall
|
F
|
2481 Mills Lock
|
Plainfield
|
NJ
| 7,060
| 40.6152
| -74.415
| 71,485
|
Leisure centre manager
|
7/19/74
|
7c63dd07b14aac7dc99f4587d83dd599
| 1,325,380,197
| 40.813669
| -75.283465
| 0
| null | null |
94
|
1/1/19 1:10
| 6,511,350,000,000,000
|
fraud_Kutch-Hegmann
|
grocery_net
| 54.54
|
Robert
|
Nguyen
|
M
|
74835 Garner Point
|
Ruth
|
NV
| 89,319
| 39.3426
| -114.8859
| 450
|
Interpreter
|
8/24/46
|
2d441ff99c98107300207fdfc6dc71f0
| 1,325,380,216
| 38.69322
| -115.87599
| 0
| null | null |
95
|
1/1/19 1:11
| 4,198,470,000,000
|
fraud_Corwin-Gorczany
|
misc_net
| 3.35
|
Christie
|
Williamson
|
F
|
519 Jerry Views
|
Avoca
|
IA
| 51,521
| 41.4768
| -95.3509
| 2,036
|
Engineering geologist
|
8/20/71
|
054e43b7ffbe6f2315c2ef123f2da0c0
| 1,325,380,262
| 41.907592
| -95.809232
| 0
| null | null |
96
|
1/1/19 1:14
| 4,423,490,000,000,000
|
fraud_Huels-Nolan
|
gas_transport
| 50.61
|
Christopher
|
Ortega
|
M
|
5045 Emily Wall
|
Princeton
|
IA
| 52,768
| 41.6858
| -90.3706
| 1,426
|
Agricultural consultant
|
3/6/57
|
a76f5e9735622f062eb663f06c169a94
| 1,325,380,451
| 41.027284
| -89.416172
| 0
| null | null |
97
|
1/1/19 1:14
| 3,518,230,000,000,000
|
fraud_Jaskolski-Dibbert
|
grocery_net
| 50.74
|
Barbara
|
Lowe
|
F
|
67210 Lori Creek
|
Sherman
|
TX
| 75,092
| 33.6372
| -96.6184
| 46,563
|
Systems developer
|
9/11/70
|
8ba96beff66354e33f9fe96051a9a4a3
| 1,325,380,451
| 34.266941
| -96.709668
| 0
| null | null |
98
|
1/1/19 1:14
| 6,593,250,000,000,000
|
fraud_DuBuque LLC
|
grocery_pos
| 186.73
|
Melissa
|
Meza
|
F
|
244 Abbott Parkway
|
Loxahatchee
|
FL
| 33,470
| 26.7383
| -80.276
| 26,551
|
Paramedic
|
1/4/77
|
73e0bef38dd11227990b0e4e466d3706
| 1,325,380,495
| 27.610009
| -79.49811
| 0
| null | null |
99
|
1/1/19 1:15
| 6,011,490,000,000,000
|
fraud_Kutch-Hegmann
|
grocery_net
| 39.95
|
Gary
|
Barnes
|
M
|
2970 Flores Brooks
|
Smackover
|
AR
| 71,762
| 33.3398
| -92.7442
| 2,501
|
Financial adviser
|
6/11/86
|
f487762b6cebc5a18abcfcb90b644c01
| 1,325,380,501
| 33.651123
| -91.902918
| 0
| null | null |
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