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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
300
|
1/1/19 3:55
| 3,529,600,000,000,000
|
fraud_Koepp-Witting
|
grocery_pos
| 92.62
|
Pamela
|
Curtis
|
F
|
8969 Fuentes Station Apt. 291
|
Mill Creek
|
PA
| 17,060
| 40.4679
| -77.8967
| 1,334
|
Archaeologist
|
12/17/86
|
fb6aa71049ee72e7ca21bcd56ec9fa3d
| 1,325,390,127
| 40.827223
| -78.74356
| 0
| null | null |
301
|
1/1/19 3:56
| 2,284,060,000,000,000
|
fraud_Maggio-Fahey
|
misc_pos
| 75.6
|
Thomas
|
Mathis
|
M
|
26615 Nelson Lane
|
Moores Hill
|
IN
| 47,032
| 39.0945
| -85.0638
| 3,289
|
Sub
|
11/22/69
|
e0606d52a38100bfe910aa05f3a3105d
| 1,325,390,162
| 39.886736
| -84.086151
| 0
| null | null |
302
|
1/1/19 3:56
| 30,328,400,000,000
|
fraud_Haley, Jewess and Bechtelar
|
shopping_pos
| 2.49
|
Helen
|
Campbell
|
F
|
182 Sergio Summit Apt. 129
|
Browning
|
MO
| 64,630
| 40.029
| -93.1607
| 602
|
Cytogeneticist
|
7/14/54
|
d5b3a6e6afe4ff2c96b5fe0355ff8b55
| 1,325,390,173
| 39.052625
| -92.428684
| 0
| null | null |
303
|
1/1/19 3:56
| 4,255,400,000,000,000,000
|
fraud_Stanton, Jakubowski and Baumbach
|
shopping_net
| 2.87
|
George
|
Smith
|
M
|
7377 Walton Extensions Apt. 979
|
Dallas
|
TX
| 75,236
| 32.69
| -96.9177
| 1,263,321
|
Designer, interior/spatial
|
9/27/52
|
0af8c02fb7f89d6d44bc190ebe05af50
| 1,325,390,212
| 33.653674
| -96.689819
| 0
| null | null |
304
|
1/1/19 3:57
| 213,187,000,000,000
|
fraud_Ruecker, Beer and Collier
|
shopping_net
| 87.91
|
Craig
|
Franco
|
M
|
9242 Vanessa Ramp Apt. 525
|
Smithfield
|
IL
| 61,477
| 40.4855
| -90.2856
| 631
|
Futures trader
|
2/14/73
|
3ff25009cf03ea68e805219047373cb2
| 1,325,390,263
| 40.55495
| -89.50587
| 0
| null | null |
305
|
1/1/19 3:58
| 4,119,760,000,000,000
|
fraud_Robel, Cummerata and Prosacco
|
gas_transport
| 75.1
|
Melinda
|
Gutierrez
|
F
|
1497 West Gateway
|
Eureka
|
IL
| 61,530
| 40.7152
| -89.2706
| 6,713
|
Archivist
|
8/19/45
|
31b8e8957887df017abbae64ccf94498
| 1,325,390,309
| 41.114699
| -89.132387
| 0
| null | null |
306
|
1/1/19 3:59
| 4,319,580,000,000,000,000
|
fraud_Jast-McDermott
|
shopping_pos
| 2.9
|
Kathleen
|
Nash
|
F
|
010 Salazar Walk
|
Cromona
|
KY
| 41,810
| 37.1788
| -82.695
| 502
|
Chief Financial Officer
|
2/1/60
|
39b49f04afb6c251c42866a4c822838f
| 1,325,390,344
| 37.289605
| -83.179743
| 0
| null | null |
307
|
1/1/19 3:59
| 4,988,300,000,000
|
fraud_Harber Inc
|
gas_transport
| 57.43
|
William
|
Thompson
|
M
|
977 Rita Grove Apt. 000
|
Rock Tavern
|
NY
| 12,575
| 41.4575
| -74.1659
| 2,258
|
Building surveyor
|
3/17/37
|
e6a9290e69ff21b66b36deb5d22ba863
| 1,325,390,375
| 41.573231
| -74.700915
| 0
| null | null |
308
|
1/1/19 4:00
| 374,238,000,000,000
|
fraud_Hudson-Ratke
|
grocery_pos
| 122.86
|
Daniel
|
Martinez
|
M
|
8510 Acevedo Burgs
|
Kent
|
OR
| 97,033
| 45.0838
| -120.6649
| 60
|
Museum education officer
|
4/3/42
|
b48cee6edd7f798cb5d4080b82e4a1fe
| 1,325,390,447
| 44.189625
| -121.655209
| 0
| null | null |
309
|
1/1/19 4:00
| 213,127,000,000,000
|
fraud_Bernier, Volkman and Hoeger
|
misc_net
| 7.77
|
Christopher
|
Luna
|
M
|
242 Brian Mountain
|
Laredo
|
TX
| 78,040
| 27.5155
| -99.4986
| 248,858
|
Video editor
|
1/28/71
|
5f720b552b5503b02d9643883089e727
| 1,325,390,455
| 26.763749
| -99.838161
| 0
| null | null |
310
|
1/1/19 4:02
| 4,505,380,000,000
|
fraud_Heaney-Marquardt
|
entertainment
| 23.89
|
Alicia
|
Hawkins
|
F
|
507 John Overpass Suite 424
|
Harwood
|
MD
| 20,776
| 38.8582
| -76.6145
| 3,289
|
Quantity surveyor
|
3/15/33
|
58f441292530b7addc38b1dbd4fd54d7
| 1,325,390,541
| 39.366148
| -76.29457
| 0
| null | null |
311
|
1/1/19 4:02
| 2,713,910,000,000,000
|
fraud_Kutch LLC
|
gas_transport
| 46.24
|
Jacqueline
|
Howard
|
F
|
4511 Choi Lock
|
Delhi
|
LA
| 71,232
| 32.3929
| -91.4714
| 6,581
|
Multimedia programmer
|
2/13/64
|
44921b2b2be9f1dc5ed376904581287c
| 1,325,390,575
| 32.676083
| -90.60461
| 0
| null | null |
312
|
1/1/19 4:03
| 213,161,000,000,000
|
fraud_Bernhard Inc
|
gas_transport
| 68.34
|
Alyssa
|
Morgan
|
F
|
622 Robin Run Suite 764
|
Gadsden
|
AL
| 35,901
| 34.048
| -85.9246
| 67,082
|
Physiological scientist
|
2/9/63
|
1a7ecd096045247996facffe3fdf5ff2
| 1,325,390,624
| 33.859978
| -86.433097
| 0
| null | null |
313
|
1/1/19 4:03
| 348,790,000,000,000
|
fraud_Brekke and Sons
|
gas_transport
| 84.58
|
Megan
|
Murphy
|
F
|
53696 Laura Radial
|
Holstein
|
NE
| 68,950
| 40.4542
| -98.6538
| 331
|
Telecommunications researcher
|
8/19/50
|
946ab3d0eaf1a37f11668ae3c1d55a2c
| 1,325,390,633
| 40.310753
| -99.581023
| 0
| null | null |
314
|
1/1/19 4:04
| 6,011,930,000,000,000
|
fraud_Hudson-Grady
|
shopping_pos
| 123.51
|
Joshua
|
Cohen
|
M
|
426 Mark Ports
|
Brooklin
|
ME
| 4,616
| 44.2541
| -68.5565
| 824
|
Loss adjuster, chartered
|
11/2/74
|
0602199caa3d96cd1e2f0e077f4e9cc1
| 1,325,390,672
| 44.192713
| -69.367216
| 0
| null | null |
315
|
1/1/19 4:06
| 3,577,580,000,000,000
|
fraud_Towne, Walker and Borer
|
grocery_net
| 68.07
|
Debbie
|
Hughes
|
F
|
0182 Owens Burgs Suite 480
|
Diamond
|
OH
| 44,412
| 41.0935
| -81.0425
| 2,644
|
Engineer, biomedical
|
8/25/83
|
392a731a988d53f172c88b6789cf5099
| 1,325,390,805
| 41.364657
| -81.988798
| 0
| null | null |
316
|
1/1/19 4:07
| 4,727,240,000,000,000
|
fraud_Romaguera, Cruickshank and Greenholt
|
shopping_net
| 494.44
|
Mary
|
Lewis
|
F
|
118 Justin Extension
|
Bay Minette
|
AL
| 36,507
| 30.8635
| -87.7644
| 19,090
|
Science writer
|
5/30/29
|
207e1d6963db9022fab23acb76c84735
| 1,325,390,842
| 29.992701
| -87.286355
| 0
| null | null |
317
|
1/1/19 4:08
| 4,319,580,000,000,000,000
|
fraud_Price Inc
|
shopping_net
| 8.61
|
Kathleen
|
Nash
|
F
|
010 Salazar Walk
|
Cromona
|
KY
| 41,810
| 37.1788
| -82.695
| 502
|
Chief Financial Officer
|
2/1/60
|
4d5df7401c2523d72925925fac2a3a7c
| 1,325,390,882
| 37.813963
| -83.641287
| 0
| null | null |
318
|
1/1/19 4:08
| 4,586,260,000,000
|
fraud_Terry-Huel
|
shopping_net
| 9.52
|
Melody
|
Thompson
|
F
|
0362 Anderson Wall
|
Mound City
|
MO
| 64,470
| 40.1362
| -95.2138
| 1,631
|
Architect
|
1/20/53
|
771a63aaf5210acfbf5ac2403aad30af
| 1,325,390,918
| 39.790646
| -95.043146
| 0
| null | null |
319
|
1/1/19 4:09
| 374,125,000,000,000
|
fraud_McGlynn-Jaskolski
|
misc_pos
| 208.08
|
Christopher
|
Gilbert
|
M
|
20937 Reed Lakes Apt. 271
|
Washington
|
DC
| 20,012
| 38.9757
| -77.0282
| 601,723
|
Optician, dispensing
|
7/20/70
|
30ee11877c7353991def701191112bbf
| 1,325,390,985
| 39.480354
| -77.557963
| 0
| null | null |
320
|
1/1/19 4:12
| 377,896,000,000,000
|
fraud_Kihn-Fritsch
|
food_dining
| 30.12
|
Kimberly
|
Myers
|
F
|
6881 King Isle Suite 228
|
Higganum
|
CT
| 6,441
| 41.4682
| -72.5751
| 5,438
|
Librarian, academic
|
11/17/64
|
f9250f055d3956fb22dd6cd10e0e7db8
| 1,325,391,165
| 41.101428
| -73.549658
| 0
| null | null |
321
|
1/1/19 4:13
| 30,082,000,000,000
|
fraud_Mayert Group
|
shopping_pos
| 5.15
|
Kathleen
|
Thompson
|
F
|
199 Patterson Fords Apt. 132
|
Naples
|
FL
| 34,112
| 26.1184
| -81.7361
| 276,002
|
Pilot, airline
|
6/23/34
|
5476bb7bf264a5afc048818f3b346d81
| 1,325,391,180
| 26.115288
| -80.998008
| 0
| null | null |
322
|
1/1/19 4:13
| 345,060,000,000,000
|
fraud_Bauch-Raynor
|
grocery_pos
| 132.23
|
Brian
|
Perez
|
M
|
78652 Scott Ports
|
Ashfield
|
MA
| 1,330
| 42.5232
| -72.811
| 1,506
|
Production assistant, radio
|
4/3/60
|
77869eb42604e160c910f97bcdba2a5f
| 1,325,391,217
| 42.079574
| -73.094399
| 0
| null | null |
323
|
1/1/19 4:14
| 4,457,730,000,000,000,000
|
fraud_Eichmann-Russel
|
misc_pos
| 35
|
Stanley
|
Mayo
|
M
|
3433 Jones Branch
|
Fiddletown
|
CA
| 95,629
| 38.5234
| -120.6763
| 832
|
Immigration officer
|
5/19/87
|
6f2eff909c82577af2cdb75e5b9a6232
| 1,325,391,253
| 38.370985
| -121.358847
| 0
| null | null |
324
|
1/1/19 4:14
| 4,671,730,000,000,000
|
fraud_Miller-Harris
|
misc_net
| 5.88
|
Kenneth
|
Edwards
|
M
|
3653 Ryan Crossroad
|
Andrews
|
IN
| 46,702
| 40.8618
| -85.6067
| 2,304
|
Retail banker
|
7/25/55
|
da37459e36683aa187c24a91bdf319fc
| 1,325,391,272
| 40.788738
| -85.503422
| 0
| null | null |
325
|
1/1/19 4:15
| 180,068,000,000,000
|
fraud_Heller, Gutmann and Zieme
|
grocery_pos
| 203.26
|
Melissa
|
Flores
|
F
|
7529 Carter Well Suite 262
|
Huntington Beach
|
CA
| 92,648
| 33.6773
| -118.0051
| 190,249
|
Therapist, horticultural
|
9/17/76
|
b34814818c2ecd0f86214bf1a6dc1a64
| 1,325,391,324
| 33.010001
| -117.705689
| 0
| null | null |
326
|
1/1/19 4:18
| 30,074,700,000,000
|
fraud_Heller, Gutmann and Zieme
|
grocery_pos
| 208.58
|
Kelsey
|
Richards
|
F
|
889 Sarah Station Suite 624
|
Holcomb
|
KS
| 67,851
| 37.9931
| -100.9893
| 2,691
|
Arboriculturist
|
8/16/93
|
c68010106c191974cdd2a4f699fec64a
| 1,325,391,490
| 38.789411
| -101.87309
| 0
| null | null |
327
|
1/1/19 4:18
| 2,242,540,000,000,000
|
fraud_Cummerata-Jones
|
gas_transport
| 57.69
|
Samuel
|
Jenkins
|
M
|
43235 Mckenzie Views Apt. 837
|
Westport
|
KY
| 40,077
| 38.4921
| -85.4524
| 564
|
Pensions consultant
|
4/10/96
|
795f6710878fe339ae252c5a43779fc9
| 1,325,391,519
| 38.274726
| -84.861978
| 0
| null | null |
328
|
1/1/19 4:19
| 3,534,090,000,000,000
|
fraud_Schumm PLC
|
shopping_net
| 9.46
|
Jeremy
|
White
|
M
|
9443 Cynthia Court Apt. 038
|
Boulder
|
MT
| 59,632
| 46.2306
| -112.1138
| 1,939
|
Patent attorney
|
1/12/67
|
52e907295c90096fa088fe273b3e7ee9
| 1,325,391,541
| 45.827231
| -112.895243
| 0
| null | null |
329
|
1/1/19 4:19
| 4,922,710,000,000,000
|
fraud_Reichert, Huels and Hoppe
|
shopping_net
| 1.91
|
Heather
|
Chase
|
F
|
6888 Hicks Stream Suite 954
|
Manor
|
PA
| 15,665
| 40.3359
| -79.6607
| 1,472
|
Public affairs consultant
|
3/7/41
|
e7d402d9d52f85d20212c51e5bac2622
| 1,325,391,544
| 41.144024
| -80.187862
| 0
| null | null |
330
|
1/1/19 4:20
| 4,147,610,000,000,000
|
fraud_Greenfelder, Bartoletti and Davis
|
misc_net
| 4.86
|
Edward
|
Tapia
|
M
|
354 Gutierrez Gateway
|
Comfrey
|
MN
| 56,019
| 44.1111
| -94.9134
| 914
|
Health and safety adviser
|
7/26/44
|
28154ed4a3c81110d5a3a7dc4252d6d6
| 1,325,391,639
| 45.004997
| -95.344122
| 0
| null | null |
331
|
1/1/19 4:21
| 38,947,700,000,000
|
fraud_Schultz, Simonis and Little
|
grocery_pos
| 74.47
|
Lori
|
Rodriguez
|
F
|
12087 Michael Light
|
Creola
|
OH
| 45,622
| 39.3543
| -82.503
| 321
|
Copywriter, advertising
|
6/24/79
|
b07c1e04b038eae3fe8a2b042d3b3997
| 1,325,391,712
| 39.469328
| -82.447064
| 0
| null | null |
332
|
1/1/19 4:21
| 2,285,070,000,000,000
|
fraud_Kovacek, Dibbert and Ondricka
|
grocery_pos
| 49.58
|
Richard
|
Brown
|
M
|
17819 Jose Mount Suite 657
|
Heidelberg
|
MS
| 39,439
| 31.882
| -88.9981
| 4,573
|
Exhibitions officer, museum/gallery
|
2/15/88
|
8e1a23589c8fce86d211d11d734983f4
| 1,325,391,715
| 31.286058
| -89.836307
| 0
| null | null |
333
|
1/1/19 4:22
| 3,543,300,000,000,000
|
fraud_Hermann-Gaylord
|
misc_pos
| 56.98
|
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
|
5fc9b5a9a63a8fc85e6ddc311d7545e0
| 1,325,391,746
| 37.867296
| -81.335353
| 0
| null | null |
334
|
1/1/19 4:22
| 377,655,000,000,000
|
fraud_Corwin-Gorczany
|
misc_net
| 8.34
|
Lawrence
|
Davis
|
M
|
7421 Serrano Lane Apt. 580
|
Powell
|
TN
| 37,849
| 36.0435
| -84.04
| 25,459
|
Teacher, special educational needs
|
2/22/69
|
7aa3362ba57c3675aaeb5f3a3f2da995
| 1,325,391,771
| 37.022409
| -84.583141
| 0
| null | null |
335
|
1/1/19 4:23
| 2,285,070,000,000,000
|
fraud_Schaefer, Maggio and Daugherty
|
gas_transport
| 81.72
|
Richard
|
Brown
|
M
|
17819 Jose Mount Suite 657
|
Heidelberg
|
MS
| 39,439
| 31.882
| -88.9981
| 4,573
|
Exhibitions officer, museum/gallery
|
2/15/88
|
cae903dcfe6c794e9a96c38f37f68f87
| 1,325,391,783
| 31.86215
| -89.414288
| 0
| null | null |
336
|
1/1/19 4:23
| 30,344,700,000,000
|
fraud_Bailey-Morar
|
grocery_pos
| 123.9
|
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
|
2a98efe0b90779ab29581f3553d87739
| 1,325,391,813
| 39.229442
| -120.493701
| 0
| null | null |
337
|
1/1/19 4:24
| 6,011,440,000,000,000
|
fraud_McDermott-Weimann
|
grocery_pos
| 185.98
|
Allison
|
Allen
|
F
|
40624 Rebecca Spurs
|
De Witt
|
AR
| 72,042
| 34.2853
| -91.3336
| 5,161
|
Electrical engineer
|
4/8/93
|
e0b963ad8accab575a06d6e708fa54a6
| 1,325,391,881
| 34.077371
| -91.79756
| 0
| null | null |
338
|
1/1/19 4:24
| 342,360,000,000,000
|
fraud_Bernhard Inc
|
gas_transport
| 56.61
|
Gabriella
|
Jordan
|
F
|
1299 Joshua Plains
|
Howes Cave
|
NY
| 12,092
| 42.7045
| -74.3648
| 1,304
|
Jewellery designer
|
6/9/70
|
fb3ef0fc589862a5d73677a36b9cb33c
| 1,325,391,887
| 43.237146
| -73.916515
| 0
| null | null |
339
|
1/1/19 4:25
| 4,797,300,000,000,000,000
|
fraud_Sporer Inc
|
gas_transport
| 57.47
|
Erica
|
Briggs
|
F
|
3310 Davidson Spurs Apt. 107
|
Oolitic
|
IN
| 47,451
| 38.8938
| -86.5246
| 1,228
|
Counsellor
|
3/13/91
|
646ccf9ef44c4a6b190a54a24027f252
| 1,325,391,951
| 39.005042
| -85.609168
| 0
| null | null |
340
|
1/1/19 4:26
| 3,575,790,000,000,000
|
fraud_Corwin-Collins
|
gas_transport
| 50.16
|
Lindsay
|
Wilson
|
F
|
7618 Gonzales Mission
|
Centerview
|
MO
| 64,019
| 38.7897
| -93.8702
| 2,368
|
Electronics engineer
|
7/17/89
|
e95e53d1c091289a54cde0414762751d
| 1,325,391,981
| 38.964313
| -93.497747
| 0
| null | null |
341
|
1/1/19 4:28
| 4,119,760,000,000,000
|
fraud_Welch Inc
|
misc_net
| 4.1
|
Melinda
|
Gutierrez
|
F
|
1497 West Gateway
|
Eureka
|
IL
| 61,530
| 40.7152
| -89.2706
| 6,713
|
Archivist
|
8/19/45
|
3fc1791ff1db94ce9540262d7eb973e4
| 1,325,392,080
| 40.020043
| -89.693412
| 0
| null | null |
342
|
1/1/19 4:28
| 36,078,100,000,000
|
fraud_Auer-West
|
shopping_net
| 2.67
|
Christopher
|
Horn
|
M
|
956 Sanchez Highway
|
Mallie
|
KY
| 41,836
| 37.2692
| -82.9161
| 798
|
Facilities manager
|
6/26/26
|
edbf65b8606b53fc48168c2daa5933e5
| 1,325,392,095
| 37.622362
| -82.676007
| 0
| null | null |
343
|
1/1/19 4:29
| 4,449,530,000,000,000
|
fraud_Balistreri-Nader
|
misc_pos
| 22.88
|
Felicia
|
Mckee
|
F
|
84079 Thomas Burgs
|
Tomales
|
CA
| 94,971
| 38.2427
| -122.9145
| 337
|
Occupational psychologist
|
7/5/54
|
2fcbde131cff833751dde53da54da6da
| 1,325,392,154
| 39.060101
| -121.969417
| 0
| null | null |
344
|
1/1/19 4:29
| 4,302,480,000,000,000
|
fraud_Boehm, Predovic and Reinger
|
misc_pos
| 9.59
|
Daniel
|
Cain
|
M
|
384 Newman Forks Apt. 370
|
Belmond
|
IA
| 50,421
| 42.8511
| -93.62
| 3,032
|
Community pharmacist
|
8/8/64
|
bcae564f9a1a299dfbd1efd917499968
| 1,325,392,158
| 43.280848
| -94.340312
| 0
| null | null |
345
|
1/1/19 4:32
| 377,234,000,000,000
|
fraud_Hudson-Ratke
|
grocery_pos
| 129.06
|
Theresa
|
Blackwell
|
F
|
43576 Kristina Islands
|
Shenandoah Junction
|
WV
| 25,442
| 39.3716
| -77.8229
| 1,925
|
Systems developer
|
2/14/66
|
5e42e35c255edb55a192b3f1f0600936
| 1,325,392,329
| 39.21163
| -78.409044
| 0
| null | null |
346
|
1/1/19 4:32
| 180,073,000,000,000
|
fraud_Dibbert and Sons
|
entertainment
| 16.71
|
Cody
|
Miller
|
M
|
25748 John Wells
|
Mooresville
|
NC
| 28,117
| 35.584
| -80.8685
| 69,793
|
Control and instrumentation engineer
|
12/8/53
|
bf949d87c3268797d399728fea7f1e6f
| 1,325,392,344
| 35.262871
| -80.21577
| 0
| null | null |
347
|
1/1/19 4:32
| 2,235,610,000,000,000
|
fraud_Rippin, Kub and Mann
|
misc_net
| 6
|
Melissa
|
Mcclure
|
F
|
2027 Snyder Track
|
Manville
|
WY
| 82,227
| 42.73
| -104.7024
| 241
|
Educational psychologist
|
12/16/80
|
28528ab2c10390c3b31e401c44365ab5
| 1,325,392,379
| 42.770247
| -103.945514
| 0
| null | null |
348
|
1/1/19 4:33
| 3,514,900,000,000,000
|
fraud_Mraz-Herzog
|
gas_transport
| 59.03
|
Steven
|
Faulkner
|
M
|
841 Cheryl Centers Suite 115
|
Farmington
|
NY
| 14,425
| 42.958
| -77.3083
| 10,717
|
Cytogeneticist
|
10/13/52
|
b7c3ad6eaf175bf86d36d9aeb3a51756
| 1,325,392,420
| 43.039468
| -76.671884
| 0
| null | null |
349
|
1/1/19 4:34
| 503,874,000,000
|
fraud_Lind, Huel and McClure
|
gas_transport
| 63.89
|
Andrew
|
Mcgee
|
M
|
4130 Tiffany Glen Apt. 562
|
San Antonio
|
TX
| 78,248
| 29.5894
| -98.5201
| 1,595,797
|
Exhibition designer
|
12/28/75
|
5ef7adf6786b41be780a08212b32495e
| 1,325,392,491
| 28.740953
| -99.391846
| 0
| null | null |
350
|
1/1/19 4:36
| 3,593,120,000,000,000
|
fraud_Kutch LLC
|
gas_transport
| 67.45
|
Laura
|
Casey
|
F
|
6114 Moran Way
|
Steuben
|
ME
| 4,680
| 44.4971
| -67.9503
| 1,131
|
Make
|
5/10/59
|
37b9b0f36bc38d0bab47a73a94dcf99a
| 1,325,392,579
| 44.384263
| -68.523008
| 0
| null | null |
351
|
1/1/19 4:37
| 374,498,000,000,000
|
fraud_Zieme, Bode and Dooley
|
gas_transport
| 42.14
|
Linda
|
Hurst
|
F
|
31701 Tucker Square Suite 893
|
Wilton
|
ND
| 58,579
| 47.1709
| -100.7944
| 1,190
|
Designer, ceramics/pottery
|
6/30/48
|
932de40acacefe54421005d967fbfc1e
| 1,325,392,630
| 47.113866
| -101.78625
| 0
| null | null |
352
|
1/1/19 4:37
| 630,442,000,000
|
fraud_Lind, Huel and McClure
|
gas_transport
| 55.81
|
Susan
|
Washington
|
F
|
759 Erin Mount Suite 956
|
May
|
TX
| 76,857
| 31.9571
| -98.9656
| 1,791
|
Corporate investment banker
|
7/26/65
|
2f60161b7592fd5dd241b79921a70af0
| 1,325,392,633
| 31.62308
| -98.107596
| 0
| null | null |
353
|
1/1/19 4:37
| 4,727,240,000,000,000
|
fraud_Eichmann-Russel
|
misc_pos
| 8.61
|
Mary
|
Lewis
|
F
|
118 Justin Extension
|
Bay Minette
|
AL
| 36,507
| 30.8635
| -87.7644
| 19,090
|
Science writer
|
5/30/29
|
3834e01c82dbadaf7132c6dd6b98841f
| 1,325,392,643
| 31.702326
| -87.567634
| 0
| null | null |
354
|
1/1/19 4:37
| 30,487,600,000,000
|
fraud_Rohan, White and Aufderhar
|
misc_net
| 2.73
|
Stephanie
|
Crane
|
F
|
144 Martinez Curve
|
Central
|
IN
| 47,110
| 38.097
| -86.1723
| 350
|
Counsellor
|
1/5/55
|
9445dc9bc93c2020f5364655a9fcd5f5
| 1,325,392,671
| 37.997357
| -86.71446
| 0
| null | null |
355
|
1/1/19 4:38
| 3,543,590,000,000,000
|
fraud_Luettgen PLC
|
gas_transport
| 71.54
|
Margaret
|
Lam
|
F
|
6911 Nicholas Keys Apt. 237
|
Armagh
|
PA
| 15,920
| 40.4603
| -79.0097
| 922
|
Early years teacher
|
10/4/72
|
0853930afbfb1011c74abcbb9e863789
| 1,325,392,699
| 40.921893
| -79.189728
| 0
| null | null |
356
|
1/1/19 4:39
| 30,404,300,000,000
|
fraud_Cummings LLC
|
gas_transport
| 51.75
|
Savannah
|
Lewis
|
F
|
537 Walker Freeway
|
North Tonawanda
|
NY
| 14,120
| 43.0498
| -78.851
| 45,100
|
Ambulance person
|
10/25/93
|
0a259b785cc6b35f935de1bb653019b9
| 1,325,392,760
| 42.750385
| -78.143849
| 0
| null | null |
357
|
1/1/19 4:39
| 4,586,810,000,000,000
|
fraud_Conroy-Cruickshank
|
gas_transport
| 84.46
|
Michelle
|
Gregory
|
F
|
6983 Carrillo Isle
|
Edisto Island
|
SC
| 29,438
| 32.5486
| -80.307
| 2,408
|
Sales professional, IT
|
7/5/97
|
44eeeac6829282ccc5a1a2cbdad20b37
| 1,325,392,798
| 32.193417
| -79.590657
| 0
| null | null |
358
|
1/1/19 4:40
| 3,566,090,000,000,000
|
fraud_Casper, Hand and Zulauf
|
grocery_pos
| 175.51
|
Kristina
|
Stewart
|
F
|
47029 Jimmy Tunnel Apt. 106
|
Newhall
|
CA
| 91,321
| 34.3795
| -118.523
| 34,882
|
Health physicist
|
4/25/71
|
9f5a130b4ae9efb87867ce8dc878f412
| 1,325,392,853
| 33.731713
| -119.507821
| 0
| null | null |
359
|
1/1/19 4:42
| 4,089,100,000,000,000,000
|
fraud_McCullough Group
|
grocery_net
| 66.01
|
Debra
|
Stark
|
F
|
686 Linda Rest
|
Kilgore
|
TX
| 75,662
| 32.3836
| -94.8653
| 24,536
|
Multimedia programmer
|
10/14/83
|
438dea74dafb7447f28880e07341dd16
| 1,325,392,929
| 32.701522
| -95.152907
| 0
| null | null |
360
|
1/1/19 4:42
| 38,588,500,000,000
|
fraud_Schaefer, Maggio and Daugherty
|
gas_transport
| 60.2
|
Jacqueline
|
Curry
|
F
|
3047 Jeff Place
|
Marathon
|
TX
| 79,842
| 30.1886
| -103.2214
| 498
|
Lexicographer
|
11/23/90
|
9da7e99fc8147da68b5e322d7c63c096
| 1,325,392,943
| 29.335557
| -103.852785
| 0
| null | null |
361
|
1/1/19 4:42
| 4,169,390,000,000
|
fraud_Emard Inc
|
gas_transport
| 52.81
|
Marcia
|
Molina
|
F
|
6744 Jimmy Extensions
|
Port Gibson
|
NY
| 14,537
| 43.033
| -77.1575
| 207
|
Database administrator
|
9/27/62
|
593672bb9921c2da07b218396901ef38
| 1,325,392,979
| 42.217587
| -76.937595
| 0
| null | null |
362
|
1/1/19 4:43
| 5,559,860,000,000,000
|
fraud_Kutch LLC
|
gas_transport
| 69.64
|
Jack
|
Hill
|
M
|
5916 Susan Bridge Apt. 939
|
Grenada
|
CA
| 96,038
| 41.6125
| -122.5258
| 589
|
Systems analyst
|
12/21/45
|
23cd7287ce2a70d9754cc0f1263ee99f
| 1,325,393,006
| 41.673903
| -123.51086
| 0
| null | null |
363
|
1/1/19 4:44
| 6,011,440,000,000,000
|
fraud_Donnelly PLC
|
misc_net
| 195.41
|
Allison
|
Allen
|
F
|
40624 Rebecca Spurs
|
De Witt
|
AR
| 72,042
| 34.2853
| -91.3336
| 5,161
|
Electrical engineer
|
4/8/93
|
480374f70ba60774a7cae6e6fbc4ba0c
| 1,325,393,078
| 34.671217
| -91.163322
| 0
| null | null |
364
|
1/1/19 4:44
| 3,531,130,000,000,000
|
fraud_Kunde-Sanford
|
misc_net
| 6.77
|
Shelby
|
Mitchell
|
F
|
974 Cindy Stream
|
Brandon
|
VT
| 5,733
| 43.8065
| -73.0882
| 5,895
|
Scientist, marine
|
7/13/75
|
2d8d144abbdb1f252d34a29e56bc91c8
| 1,325,393,088
| 42.903622
| -72.668596
| 0
| null | null |
365
|
1/1/19 4:45
| 4,512,830,000,000,000,000
|
fraud_Rau and Sons
|
grocery_pos
| 124.7
|
Monica
|
Cohen
|
F
|
864 Reynolds Plains
|
Uledi
|
PA
| 15,484
| 39.8936
| -79.7856
| 328
|
Tree surgeon
|
7/25/83
|
12edfc2306c9e242adccce59a838cbac
| 1,325,393,143
| 39.088298
| -79.538272
| 0
| null | null |
366
|
1/1/19 4:48
| 4,769,430,000,000,000,000
|
fraud_Jast-McDermott
|
shopping_pos
| 1.75
|
Andrea
|
Cruz
|
F
|
26572 Hodge Villages Suite 512
|
Mifflin
|
PA
| 17,058
| 40.5553
| -77.4001
| 1,909
|
Mining engineer
|
8/22/54
|
8536c09b4efac35cc143ea8e9c4740eb
| 1,325,393,326
| 41.16629
| -78.10994
| 0
| null | null |
367
|
1/1/19 4:50
| 4,658,490,000,000,000
|
fraud_Streich, Dietrich and Barton
|
shopping_net
| 9.34
|
Tara
|
Richards
|
F
|
4879 Cristina Station
|
Keisterville
|
PA
| 15,449
| 39.9636
| -79.7853
| 184
|
Systems developer
|
11/4/45
|
012c301621c84a9ea488dcce8b338f47
| 1,325,393,440
| 39.646451
| -80.502965
| 0
| null | null |
368
|
1/1/19 4:52
| 3,576,430,000,000,000
|
fraud_O'Keefe-Hudson
|
grocery_pos
| 209.89
|
Jessica
|
Ward
|
F
|
72269 Elizabeth Field Apt. 132
|
Phoenix
|
AZ
| 85,020
| 33.5623
| -112.0559
| 1,312,922
|
Contractor
|
10/24/81
|
e6528b0d35f36cb29cdca6936aaf1107
| 1,325,393,552
| 33.133991
| -111.460639
| 0
| null | null |
369
|
1/1/19 4:52
| 375,248,000,000,000
|
fraud_Lesch Ltd
|
shopping_pos
| 2.16
|
Joshua
|
Mendoza
|
M
|
4215 Miranda Field Suite 326
|
Tallmansville
|
WV
| 26,237
| 38.8564
| -80.158
| 571
|
Accounting technician
|
9/16/67
|
f9eff3ebabb4af551b8b98cf0635130a
| 1,325,393,559
| 37.880328
| -79.17986
| 0
| null | null |
370
|
1/1/19 4:55
| 36,913,600,000,000
|
fraud_McDermott-Weimann
|
grocery_pos
| 236.18
|
Ana
|
Mccormick
|
F
|
4503 Patricia Route
|
Meridian
|
ID
| 83,646
| 43.6498
| -116.4306
| 84,106
|
Intelligence analyst
|
2/11/71
|
f5afac4b2726300db61d131c65db187d
| 1,325,393,719
| 44.404099
| -115.887498
| 0
| null | null |
371
|
1/1/19 4:55
| 3,575,790,000,000,000
|
fraud_Connelly, Reichert and Fritsch
|
gas_transport
| 57.36
|
Lindsay
|
Wilson
|
F
|
7618 Gonzales Mission
|
Centerview
|
MO
| 64,019
| 38.7897
| -93.8702
| 2,368
|
Electronics engineer
|
7/17/89
|
bc763a7872b62564b0ebb0a94e2a4f26
| 1,325,393,750
| 38.508607
| -93.603368
| 0
| null | null |
372
|
1/1/19 4:56
| 213,157,000,000,000
|
fraud_Cummerata-Jones
|
gas_transport
| 55.99
|
Adam
|
Santos
|
M
|
725 Jo Trace Apt. 102
|
Glendale
|
CA
| 91,206
| 34.1556
| -118.2322
| 172,817
|
Advertising account planner
|
7/30/82
|
011d132dc3afd3480fd36cb5f3d2b09b
| 1,325,393,761
| 33.778002
| -119.013484
| 0
| null | null |
373
|
1/1/19 4:56
| 4,981,130,000,000
|
fraud_Pagac LLC
|
shopping_pos
| 4.58
|
Joseph
|
Spencer
|
M
|
7854 Stephanie Island Suite 788
|
Holloway
|
OH
| 43,985
| 40.0113
| -80.9701
| 128
|
Child psychotherapist
|
4/3/46
|
002d49933b4321a05243d79073565131
| 1,325,393,800
| 39.483001
| -80.898262
| 0
| null | null |
374
|
1/1/19 4:57
| 630,423,000,000
|
fraud_Streich, Hansen and Veum
|
gas_transport
| 61.39
|
Stephanie
|
Gill
|
F
|
43039 Riley Greens Suite 393
|
Orient
|
WA
| 99,160
| 48.8878
| -118.2105
| 149
|
Special educational needs teacher
|
6/21/78
|
9825a8292f6b25bb7d54b253bb3336f6
| 1,325,393,878
| 48.394218
| -117.363563
| 0
| null | null |
375
|
1/1/19 4:58
| 3,566,000,000,000,000
|
fraud_Dooley-Thompson
|
misc_net
| 5.38
|
Warren
|
Daniels
|
M
|
23656 Harris Gardens Suite 698
|
El Paso
|
TX
| 79,906
| 31.8092
| -106.4247
| 749,635
|
Market researcher
|
1/21/73
|
aea7f70b72f4f23efd4b196fb229cbc3
| 1,325,393,883
| 32.370748
| -106.759414
| 0
| null | null |
376
|
1/1/19 4:58
| 2,475,090,000,000,000
|
fraud_Kovacek, Dibbert and Ondricka
|
grocery_pos
| 101.82
|
John
|
Miller
|
M
|
153 Mccullough Springs Apt. 857
|
Lamberton
|
MN
| 56,152
| 44.2378
| -95.2739
| 1,507
|
Land/geomatics surveyor
|
10/12/93
|
e4011ade7deba286317b590f8d205975
| 1,325,393,894
| 45.237609
| -95.838842
| 0
| null | null |
377
|
1/1/19 4:58
| 180,065,000,000,000
|
fraud_Kuvalis Ltd
|
gas_transport
| 48.93
|
Krystal
|
Gamble
|
F
|
47152 Clayton Burg
|
Manchester
|
MD
| 21,102
| 39.6747
| -76.8941
| 11,751
|
Clinical research associate
|
2/15/64
|
b3cecff38fc0ee72800d4a849d109dad
| 1,325,393,904
| 40.309648
| -75.974171
| 0
| null | null |
378
|
1/1/19 4:59
| 180,069,000,000,000
|
fraud_Kilback LLC
|
grocery_pos
| 88.53
|
William
|
Hunter
|
M
|
5036 Victoria Ports Suite 249
|
Emporium
|
PA
| 15,834
| 41.5177
| -78.2536
| 4,533
|
Public affairs consultant
|
11/1/69
|
7482cb5a43a87ffc172774ba9f245eaa
| 1,325,393,952
| 41.0094
| -77.925017
| 0
| null | null |
379
|
1/1/19 4:59
| 347,073,000,000,000
|
fraud_Reichert, Shanahan and Hayes
|
shopping_net
| 78.56
|
Ryan
|
Johnson
|
M
|
40178 Lisa Mission
|
Alva
|
WY
| 82,711
| 44.6873
| -104.4414
| 110
|
Administrator, local government
|
5/16/73
|
d01846bf25a4eedf3366527b3b79b4ff
| 1,325,393,954
| 44.678642
| -104.128312
| 0
| null | null |
380
|
1/1/19 5:00
| 4,452,370,000,000,000
|
fraud_Doyle Ltd
|
grocery_pos
| 62.13
|
Linda
|
Davis
|
F
|
6602 Ortiz Pine Apt. 179
|
Blooming Grove
|
TX
| 76,626
| 32.0758
| -96.701
| 1,563
|
Financial adviser
|
3/4/78
|
60f7c07df2f6914f602fc26fe25c09ab
| 1,325,394,003
| 31.55445
| -96.369832
| 0
| null | null |
381
|
1/1/19 5:01
| 4,939,980,000,000,000
|
fraud_Bernier, Streich and Jewess
|
grocery_net
| 49.54
|
Michelle
|
Johnston
|
F
|
3531 Hamilton Highway
|
Roma
|
TX
| 78,584
| 26.4215
| -99.0025
| 18,128
|
IT trainer
|
11/7/90
|
5b574dea638114d5976766233f46d997
| 1,325,394,094
| 26.568321
| -99.814054
| 0
| null | null |
382
|
1/1/19 5:01
| 3,546,900,000,000,000
|
fraud_Greenholt, O'Hara and Balistreri
|
shopping_net
| 3.17
|
Kayla
|
Obrien
|
F
|
7921 Robert Port Suite 343
|
Prairie Hill
|
TX
| 76,678
| 31.6591
| -96.8094
| 263
|
Barrister
|
5/30/56
|
094929e299690d5439cf327f3be0336f
| 1,325,394,115
| 31.379123
| -97.555052
| 0
| null | null |
383
|
1/1/19 5:02
| 2,286,240,000,000,000
|
fraud_Dickinson-Rempel
|
misc_pos
| 16.85
|
Morgan
|
Murray
|
F
|
2788 Brittney Island
|
Blairstown
|
MO
| 64,726
| 38.5319
| -93.9221
| 467
|
Agricultural consultant
|
5/27/50
|
021e1cf84aec0f63646565e38cb756ec
| 1,325,394,122
| 39.04432
| -94.698256
| 0
| null | null |
384
|
1/1/19 5:03
| 4,599,740,000,000,000,000
|
fraud_Dare-Marvin
|
entertainment
| 9.11
|
Mary
|
Myers
|
F
|
39787 Pamela Fall Suite 639
|
Tiptonville
|
TN
| 38,079
| 36.3846
| -89.4649
| 5,577
|
Geochemist
|
12/30/64
|
00a8cba2cc072c43729870e2d621ac30
| 1,325,394,180
| 35.392677
| -89.808577
| 0
| null | null |
385
|
1/1/19 5:04
| 30,143,500,000,000
|
fraud_Ledner-Pfannerstill
|
gas_transport
| 43.76
|
Lisa
|
Collins
|
F
|
44197 Jeffrey Port Suite 050
|
Bridgeport
|
NJ
| 8,014
| 39.8016
| -75.3478
| 504
|
Engineer, control and instrumentation
|
8/17/80
|
eafdb2cd6f4ae5a33aff1df3bda969a0
| 1,325,394,276
| 39.319878
| -75.464026
| 0
| null | null |
386
|
1/1/19 5:04
| 3,587,040,000,000,000
|
fraud_Ruecker, Beer and Collier
|
shopping_net
| 95.95
|
Christian
|
Roman
|
M
|
495 Fisher Throughway
|
Grand Junction
|
TN
| 38,039
| 35.0659
| -89.1534
| 1,804
|
Clothing/textile technologist
|
10/15/74
|
ac7a907813a3677b75f6a777976328f2
| 1,325,394,285
| 34.968566
| -89.043506
| 0
| null | null |
387
|
1/1/19 5:05
| 30,371,000,000,000
|
fraud_Kris-Weimann
|
misc_net
| 1.13
|
Robert
|
James
|
M
|
92021 Miranda Meadows
|
Tamaroa
|
IL
| 62,888
| 38.138
| -89.2231
| 2,135
|
Development worker, community
|
1/31/61
|
865098b14222d25796e3c1715497cf2a
| 1,325,394,338
| 38.421437
| -88.791348
| 0
| null | null |
388
|
1/1/19 5:05
| 4,292,740,000,000,000,000
|
fraud_Funk Group
|
grocery_net
| 27.02
|
Michael
|
Williams
|
M
|
35822 Clayton Street Apt. 679
|
Great Mills
|
MD
| 20,634
| 38.2674
| -76.4954
| 5,927
|
Art therapist
|
6/9/73
|
0efd42a01dfa696cd7f9700ea7309adc
| 1,325,394,347
| 37.386556
| -76.452026
| 0
| null | null |
389
|
1/1/19 5:06
| 4,045,040,000,000,000,000
|
fraud_Spencer PLC
|
entertainment
| 6.5
|
Bianca
|
Scott
|
F
|
9588 Cox Rapid Apt. 257
|
Atglen
|
PA
| 19,310
| 39.9458
| -75.9703
| 3,066
|
Product manager
|
7/15/28
|
be6ce9997735d76e8533d461b354450b
| 1,325,394,413
| 40.68934
| -75.037038
| 0
| null | null |
390
|
1/1/19 5:07
| 6,554,250,000,000,000
|
fraud_Wiza, Schaden and Stark
|
misc_pos
| 45.4
|
Monique
|
Robinson
|
F
|
07712 Marcus Divide Apt. 831
|
Laguna Hills
|
CA
| 92,637
| 33.615
| -117.7114
| 45,303
|
Sales executive
|
12/22/69
|
987db990882b791e835e5b589cb84abc
| 1,325,394,431
| 33.916129
| -117.095988
| 0
| null | null |
391
|
1/1/19 5:08
| 180,067,000,000,000
|
fraud_Stamm-Rodriguez
|
misc_pos
| 26.86
|
Karen
|
Ryan
|
F
|
82468 Michelle Village Suite 556
|
Joliet
|
IL
| 60,432
| 41.5378
| -88.0572
| 128,354
|
Teacher, secondary school
|
1/20/92
|
293d75458ffff29c8beb062b26942e42
| 1,325,394,519
| 41.345986
| -87.101942
| 0
| null | null |
392
|
1/1/19 5:10
| 501,831,000,000
|
fraud_Langworth, Boehm and Gulgowski
|
shopping_net
| 17.28
|
Corey
|
Jones
|
M
|
709 George Underpass Apt. 080
|
West Decatur
|
PA
| 16,878
| 40.9493
| -78.3129
| 1,762
|
Armed forces logistics/support/administrative officer
|
5/4/62
|
ab41841a5c10cc01a69acf4d6db51a48
| 1,325,394,604
| 40.966241
| -78.242112
| 0
| null | null |
393
|
1/1/19 5:11
| 4,119,760,000,000,000
|
fraud_Larkin, Stracke and Greenfelder
|
entertainment
| 141.63
|
Melinda
|
Gutierrez
|
F
|
1497 West Gateway
|
Eureka
|
IL
| 61,530
| 40.7152
| -89.2706
| 6,713
|
Archivist
|
8/19/45
|
ee95df4c6aec40419cef203ee8d03625
| 1,325,394,685
| 41.086821
| -88.481823
| 0
| null | null |
394
|
1/1/19 5:11
| 3,546,670,000,000,000
|
fraud_Smitham-Schiller
|
grocery_net
| 56.31
|
Jordan
|
May
|
M
|
1626 Susan Course
|
Aledo
|
TX
| 76,008
| 32.7004
| -97.6039
| 13,602
|
Optometrist
|
7/5/84
|
f2340cd81fa67f0cb81f6ed202c45a98
| 1,325,394,702
| 32.979984
| -98.388752
| 0
| null | null |
395
|
1/1/19 5:12
| 4,471,570,000,000
|
fraud_Kutch-Hegmann
|
grocery_net
| 105.66
|
Dakota
|
Maldonado
|
M
|
369 Cochran Radial
|
Pelham
|
NC
| 27,311
| 36.4899
| -79.4736
| 3,402
|
Insurance underwriter
|
10/24/27
|
921e0fbe8831ca93df72e22b26d8151b
| 1,325,394,751
| 36.174356
| -79.619973
| 0
| null | null |
396
|
1/1/19 5:13
| 180,065,000,000,000
|
fraud_Nicolas, Hills and McGlynn
|
entertainment
| 53.49
|
Krystal
|
Gamble
|
F
|
47152 Clayton Burg
|
Manchester
|
MD
| 21,102
| 39.6747
| -76.8941
| 11,751
|
Clinical research associate
|
2/15/64
|
068ececb49d98226ae529fae424232c7
| 1,325,394,814
| 39.102729
| -76.185062
| 0
| null | null |
397
|
1/1/19 5:14
| 3,521,820,000,000,000
|
fraud_Spinka Inc
|
grocery_net
| 48.31
|
Wayne
|
Marsh
|
M
|
172 Leonard Island
|
Dumont
|
CO
| 80,436
| 39.7532
| -105.6356
| 565
|
Mental health nurse
|
8/27/78
|
23a79ef1e368a318c1db57a666d024d6
| 1,325,394,897
| 40.504011
| -106.561224
| 0
| null | null |
398
|
1/1/19 5:16
| 2,288,750,000,000,000
|
fraud_Schaefer, Maggio and Daugherty
|
gas_transport
| 81.25
|
Kathleen
|
Heath
|
F
|
9297 Victor Rest Apt. 382
|
Albuquerque
|
NM
| 87,116
| 35.0561
| -106.5506
| 641,349
|
Charity officer
|
1/24/67
|
d534c24b383c65487d128d525c8d6b91
| 1,325,395,005
| 35.977961
| -107.434031
| 0
| null | null |
399
|
1/1/19 5:16
| 4,727,240,000,000,000
|
fraud_Smitham-Schiller
|
grocery_net
| 106.82
|
Mary
|
Lewis
|
F
|
118 Justin Extension
|
Bay Minette
|
AL
| 36,507
| 30.8635
| -87.7644
| 19,090
|
Science writer
|
5/30/29
|
ad18b9833487c0a5f666693ec2b45777
| 1,325,395,013
| 31.793916
| -88.668519
| 0
| null | null |
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