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
float64 | 6006
float64 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
100
|
1/1/19 1:16
| 6,593,250,000,000,000
|
fraud_Brekke and Sons
|
gas_transport
| 55.18
|
Melissa
|
Meza
|
F
|
244 Abbott Parkway
|
Loxahatchee
|
FL
| 33,470
| 26.7383
| -80.276
| 26,551
|
Paramedic
|
1/4/77
|
3c6158c556727d527f8b51cc03b30236
| 1,325,380,612
| 27.346033
| -80.475563
| 0
| null | null |
101
|
1/1/19 1:17
| 4,149,240,000,000,000
|
fraud_Mosciski, Gislason and Mertz
|
grocery_pos
| 92.99
|
Tanner
|
Carroll
|
M
|
494 Burke Ports
|
Cokeburg
|
PA
| 15,324
| 40.1008
| -80.0652
| 632
|
Dealer
|
4/8/89
|
82a8fce947e7d34e5bcf45fd9fe9f42d
| 1,325,380,664
| 40.706082
| -80.366274
| 0
| null | null |
102
|
1/1/19 1:18
| 639,046,000,000
|
fraud_Schmeler Inc
|
misc_pos
| 43.02
|
Dylan
|
Bonilla
|
M
|
2497 John Motorway Suite 922
|
Leetsdale
|
PA
| 15,056
| 40.5662
| -80.2099
| 1,140
|
Administrator, education
|
6/20/86
|
d326f783a50d8654a38831c8ab97bee8
| 1,325,380,690
| 41.419964
| -79.957263
| 0
| null | null |
103
|
1/1/19 1:19
| 2,235,610,000,000,000
|
fraud_Schaefer, McGlynn and Bosco
|
gas_transport
| 51.33
|
Melissa
|
Mcclure
|
F
|
2027 Snyder Track
|
Manville
|
WY
| 82,227
| 42.73
| -104.7024
| 241
|
Educational psychologist
|
12/16/80
|
a8af4c635415817aaeea5cbbe380e010
| 1,325,380,742
| 42.508248
| -105.34481
| 0
| null | null |
104
|
1/1/19 1:19
| 5,104,810,000,000,000
|
fraud_Williamson LLC
|
misc_pos
| 47.85
|
Regina
|
Johnston
|
F
|
641 Steven Mall Apt. 299
|
Westhampton Beach
|
NY
| 11,978
| 40.8295
| -72.6473
| 3,255
|
Financial trader
|
7/8/78
|
dd8b591a334c3fc2f2b3d575bb25d3a5
| 1,325,380,753
| 40.712685
| -72.124522
| 0
| null | null |
105
|
1/1/19 1:20
| 180,040,000,000,000
|
fraud_Pouros-Conroy
|
shopping_pos
| 9.23
|
Mary
|
Schmidt
|
F
|
022 Moore Island
|
New York City
|
NY
| 10,162
| 40.7699
| -73.9511
| 1,577,385
|
Audiological scientist
|
12/29/57
|
bcba3232a5192f63bb055c14f71542a7
| 1,325,380,850
| 41.395142
| -74.887524
| 0
| null | null |
106
|
1/1/19 1:21
| 4,129,770,000,000,000
|
fraud_Erdman-Kertzmann
|
gas_transport
| 80.36
|
Cheryl
|
Ballard
|
F
|
248 James Squares Apt. 838
|
Halstad
|
MN
| 56,548
| 47.3551
| -96.798
| 771
|
Scientist, audiological
|
6/14/72
|
9088a967b5eba8188e88a447225a5a0b
| 1,325,380,910
| 46.60956
| -96.630804
| 0
| null | null |
107
|
1/1/19 1:22
| 4,018,110,000,000,000,000
|
fraud_Kuhn LLC
|
misc_net
| 6.36
|
Katherine
|
Love
|
F
|
5884 Sandoval Square Apt. 371
|
Allenhurst
|
NJ
| 7,711
| 40.2367
| -74.0067
| 1,533
|
Administrator, charities/voluntary organisations
|
4/15/35
|
99b8d1e83b17dad071aedb850c3a8da9
| 1,325,380,934
| 39.926556
| -73.774415
| 0
| null | null |
108
|
1/1/19 1:22
| 4,474,320,000,000,000
|
fraud_Fisher-Schowalter
|
shopping_net
| 226.33
|
Matthew
|
Russell
|
M
|
168 Michael Coves Suite 343
|
June Lake
|
CA
| 93,529
| 37.7773
| -119.0825
| 633
|
Health service manager
|
9/9/27
|
208e003f309f9db37b3c40ddc9271908
| 1,325,380,976
| 36.819789
| -119.670559
| 0
| null | null |
109
|
1/1/19 1:23
| 30,376,200,000,000
|
fraud_Medhurst PLC
|
shopping_net
| 215.99
|
Cynthia
|
Davis
|
F
|
7177 Steven Forges
|
Sixes
|
OR
| 97,476
| 42.825
| -124.4409
| 217
|
Retail merchandiser
|
10/1/28
|
e13482d8e24ed41362ff84bb9f100623
| 1,325,380,980
| 42.988724
| -123.904978
| 0
| null | null |
110
|
1/1/19 1:23
| 348,790,000,000,000
|
fraud_Kerluke Inc
|
misc_net
| 1.47
|
Megan
|
Murphy
|
F
|
53696 Laura Radial
|
Holstein
|
NE
| 68,950
| 40.4542
| -98.6538
| 331
|
Telecommunications researcher
|
8/19/50
|
6569a85a160476c677bf9a4c2da40cfd
| 1,325,380,997
| 41.14486
| -99.38762
| 0
| null | null |
111
|
1/1/19 1:23
| 180,014,000,000,000
|
fraud_Stark-Batz
|
entertainment
| 5.83
|
Brianna
|
Page
|
F
|
0043 Henry Plaza
|
Brantley
|
AL
| 36,009
| 31.571
| -86.2743
| 2,566
|
Exercise physiologist
|
6/26/58
|
14eb123e2dc9745d0ca4c87a5469ffe4
| 1,325,381,006
| 31.798954
| -86.213243
| 0
| null | null |
112
|
1/1/19 1:23
| 2,260,800,000,000,000
|
fraud_Gottlieb, Considine and Schultz
|
shopping_net
| 51.04
|
Monique
|
Fox
|
F
|
755 Gardner Heights Apt. 420
|
Paxton
|
MA
| 1,612
| 42.3066
| -71.9202
| 4,845
|
Accounting technician
|
9/14/26
|
32b073ebd568a36b9720f92882a0ac04
| 1,325,381,018
| 41.948237
| -71.668538
| 0
| null | null |
113
|
1/1/19 1:23
| 4,979,420,000,000,000
|
fraud_Bauch-Raynor
|
grocery_pos
| 122.05
|
Kelly
|
Zimmerman
|
F
|
1893 Katie Tunnel
|
Westerville
|
NE
| 68,881
| 41.4193
| -99.3844
| 73
|
Product designer
|
2/10/35
|
d83aa7370cef2c7a209118f313d0b360
| 1,325,381,030
| 41.609064
| -99.650276
| 0
| null | null |
114
|
1/1/19 1:25
| 375,768,000,000,000
|
fraud_Adams, Kovacek and Kuhlman
|
grocery_net
| 106.19
|
Christopher
|
Patterson
|
M
|
16744 Campbell Wall Apt. 372
|
Timberville
|
VA
| 22,853
| 38.6476
| -78.7717
| 4,367
|
Waste management officer
|
4/12/62
|
1d088cdb9fa62ea5cbd482110abaedf0
| 1,325,381,126
| 38.336898
| -79.568795
| 0
| null | null |
115
|
1/1/19 1:26
| 6,011,390,000,000,000
|
fraud_Huel, Hammes and Witting
|
grocery_pos
| 129.09
|
Jacqueline
|
Marsh
|
F
|
950 Sheryl Spurs
|
Dunlevy
|
PA
| 15,432
| 40.1151
| -79.8627
| 427
|
Mining engineer
|
2/5/51
|
d97964d0b996ba0d0dbf2aae5f558dcd
| 1,325,381,163
| 40.92927
| -79.548333
| 0
| null | null |
116
|
1/1/19 1:28
| 3,592,330,000,000,000
|
fraud_Grimes LLC
|
entertainment
| 7.06
|
Ashley
|
Robinson
|
F
|
1007 Colton Forks
|
Hopewell
|
VA
| 23,860
| 37.2876
| -77.295
| 31,970
|
Purchasing manager
|
8/15/35
|
d27fd7a3300953b0cb67d38e65c2f344
| 1,325,381,302
| 37.426207
| -76.502881
| 0
| null | null |
117
|
1/1/19 1:28
| 4,607,070,000,000,000
|
fraud_Rodriguez Group
|
gas_transport
| 61.71
|
Brenda
|
Perez
|
F
|
033 Tara Brook Suite 523
|
Coyle
|
OK
| 73,027
| 35.8985
| -97.2607
| 1,493
|
Amenity horticulturist
|
3/21/85
|
2b76f72055163acfeaa19f6c1f15314c
| 1,325,381,304
| 36.694647
| -97.517515
| 0
| null | null |
118
|
1/1/19 1:30
| 4,229,730,000,000,000
|
fraud_Bernhard Inc
|
gas_transport
| 45.77
|
Tyler
|
Mills
|
M
|
7838 Jason Squares
|
Elizabethtown
|
KY
| 42,701
| 37.6848
| -85.8784
| 48,194
|
Surgeon
|
5/3/90
|
949a6e32484f6a256a45bf09625165ff
| 1,325,381,421
| 36.687137
| -85.278013
| 0
| null | null |
119
|
1/1/19 1:30
| 502,013,000,000
|
fraud_Bernhard Inc
|
gas_transport
| 61
|
Sherry
|
Martinez
|
F
|
144 Yu Locks Apt. 754
|
Garrattsville
|
NY
| 13,342
| 42.6315
| -75.1866
| 165
|
Naval architect
|
9/20/45
|
4162cf5479ea1c7fb0d55dfdb1df834c
| 1,325,381,446
| 43.123814
| -75.052169
| 0
| null | null |
120
|
1/1/19 1:31
| 4,642,890,000,000
|
fraud_Wuckert-Walter
|
grocery_net
| 38.7
|
Eddie
|
Mendez
|
M
|
1831 Faith View Suite 653
|
Clarinda
|
IA
| 51,632
| 40.7491
| -95.038
| 7,297
|
IT trainer
|
7/13/90
|
83afa07b375903bed0eef11840145895
| 1,325,381,502
| 39.880088
| -94.193907
| 0
| null | null |
121
|
1/1/19 1:31
| 501,883,000,000
|
fraud_Weber and Sons
|
food_dining
| 98.24
|
Melissa
|
Phillips
|
F
|
5069 Scott Pass Apt. 654
|
Meadville
|
MS
| 39,653
| 31.4285
| -90.8578
| 2,799
|
Therapist, horticultural
|
1/21/61
|
6658882e9274e3d6fc3dffa5593b8ad6
| 1,325,381,513
| 30.906565
| -90.486622
| 0
| null | null |
122
|
1/1/19 1:32
| 30,270,400,000,000
|
fraud_Herman, Treutel and Dickens
|
misc_net
| 3.66
|
Lisa
|
Lin
|
F
|
908 Brooks Brook
|
Lomax
|
IL
| 61,454
| 40.6761
| -91.0391
| 725
|
Environmental consultant
|
11/28/72
|
895bfdf48e8c52d12f11b180712438fa
| 1,325,381,548
| 40.7433
| -90.088705
| 0
| null | null |
123
|
1/1/19 1:32
| 4,683,640,000,000
|
fraud_Halvorson Group
|
misc_pos
| 34.11
|
Daniel
|
Boyd
|
M
|
8925 Nicholas Points
|
Egan
|
LA
| 70,531
| 30.251
| -92.5002
| 1,261
|
Broadcast presenter
|
7/1/72
|
4afacee0a85f77dbd5b16fb0e29512ac
| 1,325,381,551
| 30.474879
| -91.588063
| 0
| null | null |
124
|
1/1/19 1:32
| 3,567,880,000,000,000
|
fraud_Rau and Sons
|
grocery_pos
| 134.66
|
Tanya
|
Williams
|
F
|
566 Megan Well
|
Brownville
|
NY
| 13,615
| 44.0577
| -76.0196
| 1,271
|
Producer, radio
|
8/14/58
|
19853c021cb7ef4ffa32f76c16193a1b
| 1,325,381,557
| 43.994486
| -75.603839
| 0
| null | null |
125
|
1/1/19 1:33
| 3,568,740,000,000,000
|
fraud_Kutch-Hegmann
|
grocery_net
| 55.6
|
Thomas
|
Cross
|
M
|
7566 Thompson Creek Apt. 827
|
Elkhart
|
IA
| 50,073
| 41.8114
| -93.4855
| 1,195
|
Trading standards officer
|
3/13/74
|
a85f17caa74a4eb0acaff9bae866b1d9
| 1,325,381,631
| 41.081282
| -92.85909
| 0
| null | null |
126
|
1/1/19 1:33
| 3,567,880,000,000,000
|
fraud_Koss and Sons
|
gas_transport
| 58.79
|
Tanya
|
Williams
|
F
|
566 Megan Well
|
Brownville
|
NY
| 13,615
| 44.0577
| -76.0196
| 1,271
|
Producer, radio
|
8/14/58
|
e464e694234a447e69ae2b3d4afb7804
| 1,325,381,632
| 44.015435
| -76.027125
| 0
| null | null |
127
|
1/1/19 1:34
| 5,104,810,000,000,000
|
fraud_Smitham-Schiller
|
grocery_net
| 57.43
|
Regina
|
Johnston
|
F
|
641 Steven Mall Apt. 299
|
Westhampton Beach
|
NY
| 11,978
| 40.8295
| -72.6473
| 3,255
|
Financial trader
|
7/8/78
|
7b8a169e6c95ced581a7f227f60803cf
| 1,325,381,650
| 41.669034
| -73.271605
| 0
| null | null |
128
|
1/1/19 1:34
| 6,011,100,000,000,000
|
fraud_Hudson-Ratke
|
grocery_pos
| 83.81
|
Valerie
|
Davis
|
F
|
3861 Anderson Ramp Apt. 536
|
Drakes Branch
|
VA
| 23,937
| 36.9688
| -78.5615
| 1,970
|
Energy engineer
|
9/2/85
|
4e00575ea0d37490f513525361b3cfd3
| 1,325,381,665
| 36.822396
| -78.452392
| 0
| null | null |
129
|
1/1/19 1:34
| 3,506,590,000,000,000
|
fraud_Hills-Olson
|
grocery_net
| 27.03
|
Randy
|
Murphy
|
M
|
0356 Sarah Light
|
Ballwin
|
MO
| 63,021
| 38.577
| -90.5255
| 92,608
|
Engineer, communications
|
7/26/01
|
011f7fc2db063dc3f63219a76e052ace
| 1,325,381,665
| 38.984909
| -90.842219
| 0
| null | null |
130
|
1/1/19 1:36
| 3,519,610,000,000,000
|
fraud_Durgan-Auer
|
misc_net
| 23.8
|
Audrey
|
Gonzalez
|
F
|
34180 Lopez Plaza
|
Fields Landing
|
CA
| 95,537
| 40.7268
| -124.2174
| 276
|
Scientist, audiological
|
5/6/29
|
98fec127a1545ec4dad787e5326bd374
| 1,325,381,766
| 40.110823
| -124.429537
| 0
| null | null |
131
|
1/1/19 1:36
| 676,246,000,000
|
fraud_Swaniawski, Lowe and Robel
|
shopping_pos
| 3.74
|
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
|
6/14/60
|
870f6880d0de3956e68e8942126527ac
| 1,325,381,808
| 26.192035
| -80.032857
| 0
| null | null |
132
|
1/1/19 1:36
| 36,360,500,000,000
|
fraud_McDermott-Rice
|
misc_pos
| 9.07
|
Christopher
|
Raymond
|
M
|
766 Potter Well
|
West Chazy
|
NY
| 12,992
| 44.797
| -73.5112
| 4,778
|
Engineering geologist
|
6/14/54
|
fd55311b9dc5f80cb7d99cb861f9dcde
| 1,325,381,814
| 44.070021
| -73.688454
| 0
| null | null |
133
|
1/1/19 1:37
| 3,543,300,000,000,000
|
fraud_Raynor, Reinger and Hagenes
|
gas_transport
| 64.72
|
Angela
|
White
|
F
|
137 Adam Dale
|
Lebanon
|
VA
| 24,266
| 36.8809
| -82.0956
| 9,521
|
Teacher, English as a foreign language
|
10/19/77
|
395dc5bf20e1fd8cf0f0a5e51b816998
| 1,325,381,826
| 36.265214
| -81.891953
| 0
| null | null |
134
|
1/1/19 1:37
| 6,011,500,000,000,000
|
fraud_Pacocha-O'Reilly
|
grocery_pos
| 92.56
|
Ashley
|
Whitney
|
F
|
4038 Smith Avenue
|
Jones
|
AL
| 36,749
| 32.5104
| -86.8138
| 1,089
|
Materials engineer
|
11/2/71
|
9439af9f09040eac2c5f02dbdcc37a9f
| 1,325,381,826
| 33.347838
| -86.819795
| 0
| null | null |
135
|
1/1/19 1:37
| 3,567,880,000,000,000
|
fraud_DuBuque LLC
|
grocery_pos
| 113.19
|
Tanya
|
Williams
|
F
|
566 Megan Well
|
Brownville
|
NY
| 13,615
| 44.0577
| -76.0196
| 1,271
|
Producer, radio
|
8/14/58
|
61aa9cb51f56910884272f434a55955c
| 1,325,381,840
| 44.465636
| -75.525258
| 0
| null | null |
136
|
1/1/19 1:38
| 4,958,590,000,000,000,000
|
fraud_Powlowski-Weimann
|
food_dining
| 187.27
|
Aaron
|
Pena
|
M
|
793 Hooper Tunnel Suite 154
|
Burke
|
VA
| 22,015
| 38.7894
| -77.2818
| 43,102
|
Health visitor
|
11/27/50
|
5476b80d8bdaa67fea1537b64eeb1f15
| 1,325,381,911
| 38.301944
| -76.507232
| 0
| null | null |
137
|
1/1/19 1:39
| 3,565,940,000,000,000
|
fraud_Langosh, Wintheiser and Hyatt
|
food_dining
| 68.24
|
David
|
Thomas
|
M
|
838 Dan Haven Suite 003
|
Webster City
|
IA
| 50,595
| 42.4657
| -93.8262
| 9,165
|
Medical secretary
|
5/23/63
|
b3b9fb3557a216135aba6469b2edc761
| 1,325,381,944
| 42.699989
| -93.883915
| 0
| null | null |
138
|
1/1/19 1:41
| 4,060,580,000,000,000
|
fraud_Baumbach, Hodkiewicz and Walsh
|
shopping_pos
| 636.41
|
Steven
|
Sanders
|
M
|
25955 Amy Via
|
Ozawkie
|
KS
| 66,070
| 39.2136
| -95.4404
| 2,661
|
Theatre director
|
11/14/48
|
25240538cb76fe0e9f55c3eb2c5e3bf9
| 1,325,382,082
| 39.936995
| -94.604311
| 0
| null | null |
139
|
1/1/19 1:41
| 4,186,530,000,000
|
fraud_Rempel Inc
|
shopping_net
| 500.92
|
Casey
|
Howell
|
F
|
374 Christopher Ramp Suite 855
|
Blackville
|
SC
| 29,817
| 33.3645
| -81.2718
| 4,913
|
Technical brewer
|
11/10/66
|
837eefecce8e6e71f5634b437a982d3d
| 1,325,382,084
| 34.3281
| -81.727628
| 0
| null | null |
140
|
1/1/19 1:41
| 5,559,860,000,000,000
|
fraud_Pacocha-Bauch
|
shopping_pos
| 2.1
|
Jack
|
Hill
|
M
|
5916 Susan Bridge Apt. 939
|
Grenada
|
CA
| 96,038
| 41.6125
| -122.5258
| 589
|
Systems analyst
|
12/21/45
|
53fb041938a6e239a2e1679d27a7f9c2
| 1,325,382,099
| 41.096733
| -122.623454
| 0
| null | null |
141
|
1/1/19 1:42
| 6,515,070,000,000,000
|
fraud_Bins-Rice
|
gas_transport
| 69.54
|
Kevin
|
Pena
|
M
|
2674 Bentley Radial
|
Damascus
|
VA
| 24,236
| 36.6403
| -81.7776
| 3,085
|
Land/geomatics surveyor
|
10/15/90
|
9ea93e7b76291b4f4a718b4a6f36f8ed
| 1,325,382,165
| 35.906566
| -82.096532
| 0
| null | null |
142
|
1/1/19 1:43
| 30,074,700,000,000
|
fraud_Emard Inc
|
gas_transport
| 84.23
|
Kelsey
|
Richards
|
F
|
889 Sarah Station Suite 624
|
Holcomb
|
KS
| 67,851
| 37.9931
| -100.9893
| 2,691
|
Arboriculturist
|
8/16/93
|
482cd31997516a573938c06622dd29d4
| 1,325,382,183
| 37.814677
| -101.502441
| 0
| null | null |
143
|
1/1/19 1:43
| 3,541,690,000,000,000
|
fraud_Kutch and Sons
|
grocery_pos
| 117.77
|
Mark
|
Nguyen
|
M
|
62631 Ashley Ramp Apt. 965
|
Sea Island
|
GA
| 31,561
| 31.1989
| -81.3322
| 298
|
Engineer, structural
|
4/22/63
|
fc3e8d99c4edcba65fd3a900229220f4
| 1,325,382,239
| 31.167024
| -80.801294
| 0
| null | null |
144
|
1/1/19 1:44
| 213,175,000,000,000
|
fraud_Fisher Inc
|
shopping_net
| 5.61
|
Diane
|
Jackson
|
F
|
682 Mills Way Apt. 814
|
Rule
|
TX
| 79,548
| 33.0771
| -99.959
| 932
|
Physicist, medical
|
12/10/54
|
b799e535538924c4820e1960d99ee0f7
| 1,325,382,292
| 32.715671
| -100.074321
| 0
| null | null |
145
|
1/1/19 1:44
| 36,721,400,000,000
|
fraud_Olson, Becker and Koch
|
gas_transport
| 71.74
|
Cesar
|
Smith
|
M
|
901 Ariel Points
|
Jefferson
|
NY
| 12,093
| 42.4999
| -74.6117
| 1,666
|
Diagnostic radiographer
|
7/1/68
|
91a6d1b53cde6964ec74f34d3f087579
| 1,325,382,292
| 43.392165
| -75.505542
| 0
| null | null |
146
|
1/1/19 1:45
| 3,511,380,000,000,000
|
fraud_Friesen-D'Amore
|
gas_transport
| 75.76
|
James
|
Cooper
|
M
|
663 Ramirez Trace Apt. 951
|
Huntsville
|
AL
| 35,811
| 34.7789
| -86.5438
| 190,178
|
Television production assistant
|
4/1/73
|
daa13862b3a74247a7ec2b9c91f57ac4
| 1,325,382,321
| 33.816815
| -86.429446
| 0
| null | null |
147
|
1/1/19 1:46
| 6,011,370,000,000,000
|
fraud_Reilly, Heaney and Cole
|
gas_transport
| 83.1
|
Tammy
|
Ayers
|
F
|
1652 James Mews
|
Hinckley
|
OH
| 44,233
| 41.2419
| -81.7453
| 7,646
|
Medical sales representative
|
9/15/88
|
93717217656859083b507e32bdc6577b
| 1,325,382,368
| 42.206551
| -81.591845
| 0
| null | null |
148
|
1/1/19 1:46
| 38,199,000,000,000
|
fraud_Boyer PLC
|
misc_pos
| 32.82
|
Jesse
|
Roberts
|
M
|
8415 Vaughn Squares Apt. 788
|
Acworth
|
NH
| 3,601
| 43.196
| -72.3001
| 477
|
Naval architect
|
4/15/88
|
a05deff7a60c8b5ef65f780ef5c09743
| 1,325,382,400
| 42.348367
| -72.689467
| 0
| null | null |
149
|
1/1/19 1:47
| 213,113,000,000,000
|
fraud_Cummings LLC
|
gas_transport
| 57.5
|
Melanie
|
Jimenez
|
F
|
77944 Daniels Valley Suite 921
|
Camden
|
NY
| 13,316
| 43.3392
| -75.7543
| 6,460
|
Building control surveyor
|
9/27/59
|
ffaa189d06b4978eb5398b669b02547b
| 1,325,382,420
| 42.740793
| -74.959902
| 0
| null | null |
150
|
1/1/19 1:47
| 4,653,880,000,000,000
|
fraud_Adams, Kovacek and Kuhlman
|
grocery_net
| 53.87
|
Monica
|
Tucker
|
F
|
302 Christina Islands
|
Smiths Grove
|
KY
| 42,171
| 37.0581
| -86.1938
| 6,841
|
Therapist, sports
|
6/6/99
|
47d1b0ee1ad5619a39708fec07275ae7
| 1,325,382,429
| 36.784818
| -86.369122
| 0
| null | null |
151
|
1/1/19 1:49
| 374,125,000,000,000
|
fraud_Luettgen PLC
|
gas_transport
| 47.1
|
Christopher
|
Gilbert
|
M
|
20937 Reed Lakes Apt. 271
|
Washington
|
DC
| 20,012
| 38.9757
| -77.0282
| 601,723
|
Optician, dispensing
|
7/20/70
|
e58818f6b3f998f5c287bcf35259fed9
| 1,325,382,546
| 38.863724
| -77.122748
| 0
| null | null |
152
|
1/1/19 1:49
| 30,074,700,000,000
|
fraud_Boyer PLC
|
misc_pos
| 184.83
|
Kelsey
|
Richards
|
F
|
889 Sarah Station Suite 624
|
Holcomb
|
KS
| 67,851
| 37.9931
| -100.9893
| 2,691
|
Arboriculturist
|
8/16/93
|
39d3648622f26dc97a2df65d8b074b32
| 1,325,382,575
| 37.392254
| -101.332313
| 0
| null | null |
153
|
1/1/19 1:49
| 3,583,640,000,000,000
|
fraud_Cassin-Harvey
|
grocery_net
| 56.35
|
Crystal
|
Gamble
|
F
|
899 Michele View Suite 960
|
Philadelphia
|
PA
| 19,149
| 40.0369
| -75.0664
| 1,526,206
|
Structural engineer
|
1/1/85
|
4f42c5730ad43d9b374109ff923b4c76
| 1,325,382,577
| 39.220115
| -74.711564
| 0
| null | null |
154
|
1/1/19 1:50
| 3,541,160,000,000,000
|
fraud_Funk Group
|
grocery_net
| 55.81
|
Jason
|
Singh
|
M
|
4720 Anna Ways
|
Murrayville
|
IL
| 62,668
| 39.5723
| -90.2379
| 1,512
|
Commercial/residential surveyor
|
5/7/03
|
6ba46336972d5dbe7a38ffb214d9803e
| 1,325,382,626
| 39.575819
| -90.149623
| 0
| null | null |
155
|
1/1/19 1:50
| 3,519,610,000,000,000
|
fraud_Reilly, Heaney and Cole
|
gas_transport
| 67.91
|
Audrey
|
Gonzalez
|
F
|
34180 Lopez Plaza
|
Fields Landing
|
CA
| 95,537
| 40.7268
| -124.2174
| 276
|
Scientist, audiological
|
5/6/29
|
8e364131ffb75a95c9a04b304c9994e4
| 1,325,382,631
| 41.137569
| -123.63216
| 0
| null | null |
156
|
1/1/19 1:53
| 348,379,000,000,000
|
fraud_Luettgen PLC
|
gas_transport
| 75.82
|
Michael
|
Rowe
|
M
|
7428 Martinez Flats
|
Melbourne
|
FL
| 32,935
| 28.1384
| -80.6524
| 139,650
|
Database administrator
|
1/23/57
|
07ace7bae64a01639040a26599e27724
| 1,325,382,820
| 28.802621
| -80.313624
| 0
| null | null |
157
|
1/1/19 1:54
| 4,683,640,000,000
|
fraud_Goodwin-Nitzsche
|
grocery_pos
| 123.14
|
Daniel
|
Boyd
|
M
|
8925 Nicholas Points
|
Egan
|
LA
| 70,531
| 30.251
| -92.5002
| 1,261
|
Broadcast presenter
|
7/1/72
|
5cfc5255cf34ff3affe2f7c2319aa09a
| 1,325,382,886
| 31.021036
| -92.90296
| 0
| null | null |
158
|
1/1/19 1:56
| 374,822,000,000,000
|
fraud_Pacocha-Bauch
|
shopping_pos
| 8.34
|
Zachary
|
Boone
|
M
|
3703 Benson Wells
|
Palmyra
|
NY
| 14,522
| 43.0622
| -77.2218
| 9,565
|
Exhibition designer
|
12/11/27
|
8f839e739055218d8e7e468de7d5f111
| 1,325,383,009
| 42.624988
| -76.508987
| 0
| null | null |
159
|
1/1/19 1:56
| 30,442,400,000,000
|
fraud_Parisian, Schiller and Altenwerth
|
misc_net
| 14.03
|
Linda
|
Sanchez
|
F
|
6574 William Hill Apt. 375
|
Jermyn
|
PA
| 18,433
| 41.5744
| -75.5881
| 6,508
|
Training and development officer
|
6/22/81
|
c5b45db3f9af5c8f13573906e7dafcdc
| 1,325,383,011
| 40.868184
| -76.283066
| 0
| null | null |
160
|
1/1/19 1:58
| 213,125,000,000,000
|
fraud_Metz-Boehm
|
shopping_pos
| 1.46
|
Steven
|
Arnold
|
M
|
079 Chelsea Rest
|
Belfast
|
NY
| 14,711
| 42.32
| -78.0943
| 1,766
|
Mechanical engineer
|
6/4/62
|
abf8bf5819e8d74e53f7241da9e3714b
| 1,325,383,100
| 42.817788
| -77.470532
| 0
| null | null |
161
|
1/1/19 1:59
| 4,646,850,000,000,000,000
|
fraud_Monahan, Bogisich and Ledner
|
misc_pos
| 10.26
|
Julia
|
Bell
|
F
|
576 House Crossroad
|
West Sayville
|
NY
| 11,796
| 40.732
| -73.1
| 4,056
|
Film/video editor
|
6/25/90
|
343e889c6eb9e38d1fe0a557247fc26d
| 1,325,383,163
| 40.711398
| -73.523504
| 0
| null | null |
162
|
1/1/19 2:00
| 2,233,880,000,000,000
|
fraud_Koelpin and Sons
|
misc_net
| 3.67
|
Jamie
|
Robinson
|
F
|
67089 Caitlin Meadow Apt. 905
|
Sturgis
|
MS
| 39,769
| 33.357
| -89.0473
| 1,923
|
Medical physicist
|
1/16/60
|
a28c5d7c17b0355649ae04a17d32d335
| 1,325,383,205
| 33.663412
| -89.613292
| 0
| null | null |
163
|
1/1/19 2:00
| 4,623,560,000,000
|
fraud_Kuhic LLC
|
shopping_net
| 8.95
|
Vincent
|
Waller
|
M
|
9379 Vanessa Run Apt. 400
|
Lohrville
|
IA
| 51,453
| 42.2619
| -94.5566
| 695
|
Administrator
|
7/15/54
|
056cc4326ddd0af0d9341dc101dc4b5f
| 1,325,383,211
| 42.658626
| -94.486224
| 0
| null | null |
164
|
1/1/19 2:00
| 374,656,000,000,000
|
fraud_Koepp-Parker
|
grocery_pos
| 51.6
|
David
|
Lewis
|
M
|
1499 Michael Rue
|
Arlington
|
VA
| 22,213
| 38.8954
| -77.1633
| 207,410
|
Mudlogger
|
7/3/84
|
76f52c6f0f35f6e2a4335e4f1b115339
| 1,325,383,243
| 38.197108
| -77.644807
| 0
| null | null |
165
|
1/1/19 2:01
| 4,997,730,000,000,000
|
fraud_DuBuque LLC
|
grocery_pos
| 204.72
|
Stephanie
|
Taylor
|
F
|
598 Martin Pine Suite 365
|
Saint Paul
|
MN
| 55,128
| 44.9913
| -92.9487
| 753,116
|
Fisheries officer
|
8/6/71
|
6678b8bfd6c52a40aa0f126bbc881557
| 1,325,383,267
| 44.156171
| -92.805728
| 0
| null | null |
166
|
1/1/19 2:01
| 36,890,300,000,000
|
fraud_Stehr, Jewess and Schimmel
|
misc_net
| 4.47
|
Kimberly
|
Webb
|
F
|
380 Martin Mission
|
Girard
|
GA
| 30,426
| 33.0437
| -81.7106
| 1,100
|
Conservator, museum/gallery
|
4/5/50
|
745ed604f0a65fa57549202c92b05db9
| 1,325,383,296
| 32.826449
| -82.000131
| 0
| null | null |
167
|
1/1/19 2:01
| 4,538,570,000,000
|
fraud_Quitzon, Green and Bashirian
|
shopping_pos
| 4.08
|
Jerry
|
Kelly
|
M
|
3539 Mckenzie Stream
|
Fairview
|
NJ
| 7,022
| 40.817
| -74
| 13,835
|
Programmer, multimedia
|
5/28/67
|
7d57fc04294a420edd54fd74f22abbcb
| 1,325,383,311
| 40.148746
| -74.840312
| 0
| null | null |
168
|
1/1/19 2:02
| 3,514,900,000,000,000
|
fraud_Nicolas, Hills and McGlynn
|
entertainment
| 145.75
|
Steven
|
Faulkner
|
M
|
841 Cheryl Centers Suite 115
|
Farmington
|
NY
| 14,425
| 42.958
| -77.3083
| 10,717
|
Cytogeneticist
|
10/13/52
|
debedd2588067ec99d29d26c343d90b6
| 1,325,383,324
| 42.446162
| -78.048599
| 0
| null | null |
169
|
1/1/19 2:02
| 4,089,100,000,000,000,000
|
fraud_Rodriguez Group
|
gas_transport
| 56.34
|
Debra
|
Stark
|
F
|
686 Linda Rest
|
Kilgore
|
TX
| 75,662
| 32.3836
| -94.8653
| 24,536
|
Multimedia programmer
|
10/14/83
|
7d1d42e16e58589910edff6b4c48b88b
| 1,325,383,343
| 32.044628
| -94.761666
| 0
| null | null |
170
|
1/1/19 2:02
| 4,410,580,000,000,000,000
|
fraud_Leannon-Ward
|
food_dining
| 31.8
|
David
|
Cole
|
M
|
7955 Allen Orchard Apt. 336
|
Springfield
|
GA
| 31,329
| 32.3697
| -81.3618
| 9,034
|
Therapist, occupational
|
3/2/69
|
2e38af6a2565dc98b17aca30c78f9796
| 1,325,383,373
| 31.648009
| -80.602973
| 0
| null | null |
171
|
1/1/19 2:03
| 3,577,660,000,000,000
|
fraud_Friesen-Stamm
|
gas_transport
| 63.39
|
Cody
|
Hooper
|
M
|
7233 John Parks
|
Lepanto
|
AR
| 72,354
| 35.6069
| -90.3359
| 2,470
|
Counselling psychologist
|
10/6/68
|
6c6ea044f3bf8b9b938cc973e4db1de5
| 1,325,383,428
| 34.798873
| -89.494405
| 0
| null | null |
172
|
1/1/19 2:04
| 3,558,650,000,000,000
|
fraud_Botsford Ltd
|
shopping_pos
| 8.29
|
Teresa
|
Blankenship
|
F
|
6638 Lucero Mill Suite 952
|
Karnack
|
TX
| 75,661
| 32.6205
| -94.2
| 2,807
|
Chiropodist
|
1/26/31
|
232a0c3c1e713a6af2996a897705af02
| 1,325,383,481
| 33.193514
| -93.437407
| 0
| null | null |
173
|
1/1/19 2:06
| 2,318,060,000,000,000
|
fraud_Bradtke PLC
|
grocery_pos
| 78.13
|
William
|
Martinez
|
M
|
0207 Griffith Plains Apt. 544
|
Louisiana
|
MO
| 63,353
| 39.4336
| -91.0664
| 4,593
|
Teacher, early years/pre
|
11/11/40
|
e46a01d459665d3466b3a2148eb80f4e
| 1,325,383,616
| 40.247129
| -91.699005
| 0
| null | null |
174
|
1/1/19 2:08
| 4,998,110,000,000,000
|
fraud_Zieme, Bode and Dooley
|
gas_transport
| 52.67
|
Mary
|
Pruitt
|
F
|
2819 Luke Greens Suite 563
|
Kansas City
|
MO
| 64,114
| 38.9621
| -94.5959
| 545,147
|
Counsellor
|
11/18/87
|
29768857d3597be571bce4497a48c735
| 1,325,383,693
| 39.662816
| -93.712244
| 0
| null | null |
175
|
1/1/19 2:08
| 4,079,770,000,000
|
fraud_Hills-Witting
|
shopping_net
| 2.11
|
Eric
|
Preston
|
M
|
7020 Doyle Stream Apt. 951
|
Mesa
|
ID
| 83,643
| 44.6255
| -116.4493
| 129
|
Cartographer
|
12/15/65
|
3749d51cb61d34bcaae08fcbee53fceb
| 1,325,383,728
| 44.710102
| -117.229968
| 0
| null | null |
176
|
1/1/19 2:10
| 4,740,710,000,000,000
|
fraud_Brown-Greenholt
|
entertainment
| 5.27
|
Heather
|
Hines
|
F
|
13776 Hicks Plains
|
Pomona
|
NY
| 10,970
| 41.1901
| -74.0436
| 9,993
|
Pensions consultant
|
10/16/62
|
9f55bd65f64193f1b1a46a99c93e7844
| 1,325,383,812
| 41.788775
| -74.471154
| 0
| null | null |
177
|
1/1/19 2:12
| 4,979,420,000,000,000
|
fraud_Bernhard, Grant and Langworth
|
shopping_pos
| 1.42
|
Kelly
|
Zimmerman
|
F
|
1893 Katie Tunnel
|
Westerville
|
NE
| 68,881
| 41.4193
| -99.3844
| 73
|
Product designer
|
2/10/35
|
0020b02e5638ee80c7176007e1b483fa
| 1,325,383,927
| 40.790587
| -99.011834
| 0
| null | null |
178
|
1/1/19 2:12
| 6,011,550,000,000,000
|
fraud_Lockman Ltd
|
grocery_pos
| 104.08
|
Robert
|
Long
|
M
|
529 Joshua Knoll Apt. 511
|
Lonetree
|
WY
| 82,936
| 41.0552
| -110.1603
| 49
|
Research scientist (physical sciences)
|
7/5/81
|
991f851c15545feaa5c0c90e264a66a3
| 1,325,383,968
| 41.677942
| -110.829354
| 0
| null | null |
179
|
1/1/19 2:12
| 4,116,550,000,000,000
|
fraud_Metz-Boehm
|
shopping_pos
| 9.63
|
Bridget
|
Bowen
|
F
|
49120 Regina Island Apt. 170
|
Port Saint Lucie
|
FL
| 34,953
| 27.2625
| -80.3793
| 181,438
|
Primary school teacher
|
3/19/34
|
488b38b0478a9e1e80f7aafe1dfd67d2
| 1,325,383,972
| 26.456712
| -79.744921
| 0
| null | null |
180
|
1/1/19 2:13
| 3,575,790,000,000,000
|
fraud_Harber Inc
|
gas_transport
| 39.98
|
Lindsay
|
Wilson
|
F
|
7618 Gonzales Mission
|
Centerview
|
MO
| 64,019
| 38.7897
| -93.8702
| 2,368
|
Electronics engineer
|
7/17/89
|
f8ab97ed82e0669c50d3d8a60baf9c64
| 1,325,383,996
| 38.995701
| -93.569356
| 0
| null | null |
181
|
1/1/19 2:14
| 4,560,000,000,000,000,000
|
fraud_Bauch-Raynor
|
grocery_pos
| 192.82
|
Stacy
|
Villegas
|
F
|
20581 Pena Walks
|
Colorado Springs
|
CO
| 80,951
| 38.8881
| -104.6556
| 525,713
|
Museum/gallery exhibitions officer
|
5/9/92
|
3dcdb9b61cc3770b9c8b78818173e6d6
| 1,325,384,043
| 39.299824
| -103.854765
| 0
| null | null |
182
|
1/1/19 2:14
| 4,393,520,000,000
|
fraud_Wiza, Schaden and Stark
|
misc_pos
| 34.76
|
Charles
|
Rodriguez
|
M
|
240 Tracy Forges
|
Easton
|
KS
| 66,020
| 39.3391
| -95.0999
| 1,442
|
Air broker
|
5/20/82
|
e6e3f462abfffdf22115360310622e20
| 1,325,384,081
| 38.78936
| -95.405907
| 0
| null | null |
183
|
1/1/19 2:16
| 4,488,260,000,000,000,000
|
fraud_Buckridge PLC
|
misc_pos
| 9.5
|
Jessica
|
Shaw
|
F
|
5745 Blair Locks
|
West Columbia
|
SC
| 29,170
| 33.9568
| -81.1405
| 52,126
|
Chemical engineer
|
8/23/29
|
a4d5b259f2a78599f3100611bc4b32ce
| 1,325,384,207
| 34.099428
| -81.916669
| 0
| null | null |
184
|
1/1/19 2:16
| 30,093,000,000,000
|
fraud_Lockman Ltd
|
grocery_pos
| 182.1
|
Jessica
|
Terry
|
F
|
6412 Elizabeth Gardens Suite 633
|
Maysville
|
KY
| 41,056
| 38.6207
| -83.8067
| 14,228
|
Advertising account executive
|
3/26/71
|
f83ceecffe486ed53cec38744c188160
| 1,325,384,207
| 39.499829
| -83.26249
| 0
| null | null |
185
|
1/1/19 2:17
| 4,198,470,000,000
|
fraud_Kilback LLC
|
grocery_pos
| 78.43
|
Christie
|
Williamson
|
F
|
519 Jerry Views
|
Avoca
|
IA
| 51,521
| 41.4768
| -95.3509
| 2,036
|
Engineering geologist
|
8/20/71
|
ec53af6138de6c125184ba6f4411b73d
| 1,325,384,266
| 42.465418
| -95.211895
| 0
| null | null |
186
|
1/1/19 2:20
| 4,302,480,000,000,000
|
fraud_Spinka Inc
|
grocery_net
| 76.37
|
David
|
Rodriguez
|
M
|
821 Solis Points
|
Muskegon
|
MI
| 49,440
| 43.2326
| -86.2492
| 128,715
|
Historic buildings inspector/conservation officer
|
5/25/95
|
dacfc89918edf60c4c4dae339fffb1b0
| 1,325,384,432
| 44.036016
| -86.754147
| 0
| null | null |
187
|
1/1/19 2:20
| 4,683,520,000,000,000
|
fraud_Kerluke, Kertzmann and Wiza
|
misc_net
| 6.37
|
Charles
|
Carrillo
|
M
|
17547 Stephen Turnpike Apt. 846
|
Hawthorne
|
CA
| 90,250
| 33.9143
| -118.3493
| 93,193
|
Editor, magazine features
|
4/19/95
|
bcff0b6c116a2ed80b212aa3acb07195
| 1,325,384,448
| 34.108257
| -117.549012
| 0
| null | null |
188
|
1/1/19 2:20
| 3,533,740,000,000,000
|
fraud_Ferry, Reichel and DuBuque
|
grocery_net
| 28.37
|
Robert
|
Haynes
|
M
|
857 Aaron Circles Suite 398
|
Johns Island
|
SC
| 29,455
| 32.8357
| -79.8217
| 20,478
|
Materials engineer
|
6/4/97
|
34643d5a43acea936ebfab68d53e1a89
| 1,325,384,456
| 33.791152
| -80.788125
| 0
| null | null |
189
|
1/1/19 2:21
| 4,969,860,000,000,000
|
fraud_Price Inc
|
shopping_net
| 5.82
|
Jacqueline
|
Prince
|
F
|
27823 Andrew Underpass Suite 948
|
Metairie
|
LA
| 70,003
| 29.9975
| -90.2146
| 137,067
|
Advertising account planner
|
12/4/51
|
f951e7d867154de4b5fb8934690359ac
| 1,325,384,464
| 29.471413
| -91.074361
| 0
| null | null |
190
|
1/1/19 2:21
| 30,344,700,000,000
|
fraud_Johnston, Nikolaus and Maggio
|
grocery_net
| 41.01
|
Christine
|
Johnson
|
F
|
8011 Chapman Tunnel Apt. 568
|
Blairsden-Graeagle
|
CA
| 96,103
| 39.8127
| -120.6405
| 1,725
|
Chartered legal executive (England and Wales)
|
5/27/67
|
ff342d2dad68412cbc24eb27b2370291
| 1,325,384,503
| 39.949197
| -119.792299
| 0
| null | null |
191
|
1/1/19 2:22
| 3,541,550,000,000,000
|
fraud_Harber Inc
|
gas_transport
| 70.56
|
Brianna
|
Wilson
|
F
|
257 Victor Stravenue
|
Hampton
|
VA
| 23,666
| 37.0462
| -76.4096
| 136,895
|
Accounting technician
|
9/19/39
|
ca10b1a1bc7efc32e2840b84d0ae8183
| 1,325,384,551
| 37.005252
| -76.395765
| 0
| null | null |
192
|
1/1/19 2:22
| 4,761,400,000,000,000,000
|
fraud_Berge LLC
|
gas_transport
| 57.64
|
Diana
|
Jacobs
|
F
|
69608 Perez Mountain Apt. 006
|
Viola
|
AR
| 72,583
| 36.3924
| -91.9932
| 1,679
|
Psychiatric nurse
|
5/2/86
|
c304a7ed05ab1267dabed3a82c367234
| 1,325,384,566
| 36.502461
| -92.210445
| 0
| null | null |
193
|
1/1/19 2:22
| 4,239,550,000,000,000
|
fraud_Conroy-Cruickshank
|
gas_transport
| 119.47
|
Carl
|
Hernandez
|
M
|
9134 Darryl Flat Suite 916
|
Paulding
|
OH
| 45,879
| 41.141
| -84.5722
| 6,284
|
Secondary school teacher
|
3/27/36
|
876d3955190af400d69a01a79a7dbceb
| 1,325,384,574
| 41.746779
| -84.601964
| 0
| null | null |
194
|
1/1/19 2:23
| 6,517,220,000,000,000
|
fraud_Rau and Sons
|
grocery_pos
| 117.29
|
James
|
Reese
|
M
|
26975 Richardson Mills Apt. 402
|
Sontag
|
MS
| 39,665
| 31.6453
| -90.1801
| 1,196
|
Librarian, academic
|
6/11/58
|
1f24070c1ab4fcdabfc8c96be5906527
| 1,325,384,617
| 32.035674
| -89.835532
| 0
| null | null |
195
|
1/1/19 2:23
| 3,560,340,000,000,000
|
fraud_Abshire PLC
|
entertainment
| 65.05
|
Christopher
|
White
|
M
|
13613 Hammond Ferry
|
Clutier
|
IA
| 52,217
| 42.0789
| -92.3763
| 590
|
Embryologist, clinical
|
3/30/53
|
df1f46cb63a40e84702de8c3b0c8f66f
| 1,325,384,621
| 41.388862
| -91.844621
| 0
| null | null |
196
|
1/1/19 2:26
| 4,364,010,000,000,000
|
fraud_Huels-Hahn
|
gas_transport
| 61.99
|
Gary
|
Martinez
|
M
|
03512 Jackson Ports
|
Reno
|
NV
| 89,512
| 39.5483
| -119.7957
| 276,896
|
Immunologist
|
3/12/97
|
56bf02cc990fffa7866794be63472528
| 1,325,384,774
| 38.573952
| -120.084189
| 0
| null | null |
197
|
1/1/19 2:26
| 4,334,230,000,000,000
|
fraud_Torp-Labadie
|
gas_transport
| 49.53
|
Scott
|
Martin
|
M
|
7483 Navarro Flats
|
Freedom
|
WY
| 83,120
| 43.0172
| -111.0292
| 471
|
Education officer, museum
|
8/2/67
|
c09831d3ebf12b67982f193d03162974
| 1,325,384,776
| 43.038723
| -111.821595
| 0
| null | null |
198
|
1/1/19 2:27
| 4,469,780,000,000,000,000
|
fraud_Funk Group
|
grocery_net
| 54.47
|
Gregory
|
Graham
|
M
|
4005 Dana Glens
|
Methuen
|
MA
| 1,844
| 42.728
| -71.181
| 47,249
|
Market researcher
|
11/22/80
|
380323300d81e3748e91db03d95cc3fa
| 1,325,384,878
| 42.114749
| -70.460861
| 0
| null | null |
199
|
1/1/19 2:28
| 4,826,660,000,000,000
|
fraud_Gleason-Macejkovic
|
shopping_net
| 6.05
|
Tami
|
Forbes
|
F
|
5204 Robinson Plaza Suite 897
|
Barnstable
|
MA
| 2,630
| 41.6983
| -70.3001
| 1,850
|
Counselling psychologist
|
12/29/63
|
330336fda32a449755233ac8a862378d
| 1,325,384,904
| 41.767862
| -69.37527
| 0
| null | null |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.