Unnamed: 0
int64 | trans_date_trans_time
string | cc_num
int64 | merchant
string | category
string | amt
float64 | first
string | last
string | gender
string | street
string | city
string | state
string | zip
int64 | lat
float64 | long
float64 | city_pop
int64 | job
string | dob
string | trans_num
string | unix_time
int64 | merch_lat
float64 | merch_long
float64 | is_fraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,600
|
2020-06-21 21:26:35
| 4,449,530,933,957,323
|
fraud_Reichel LLC
|
personal_care
| 41.17
|
Felicia
|
Mckee
|
F
|
84079 Thomas Burgs
|
Tomales
|
CA
| 94,971
| 38.2427
| -122.9145
| 337
|
Occupational psychologist
|
1954-07-05
|
792bb9265ab0f1835c7cda7b2f1a9360
| 1,371,849,995
| 38.739473
| -123.540433
| 0
|
1,601
|
2020-06-21 21:27:17
| 372,509,258,176,510
|
fraud_Hyatt, Russel and Gleichner
|
health_fitness
| 33.11
|
Kristen
|
Hanson
|
F
|
26544 Andrea Glen
|
Goodrich
|
MI
| 48,438
| 42.9147
| -83.4845
| 6,951
|
Learning disability nurse
|
1985-06-18
|
a1ff9b61bc04f45281e3c4fae17d1d51
| 1,371,850,037
| 43.571087
| -82.923379
| 0
|
1,602
|
2020-06-21 21:27:51
| 372,509,258,176,510
|
fraud_McKenzie-Huels
|
food_dining
| 36.24
|
Kristen
|
Hanson
|
F
|
26544 Andrea Glen
|
Goodrich
|
MI
| 48,438
| 42.9147
| -83.4845
| 6,951
|
Learning disability nurse
|
1985-06-18
|
2f5b560188f631adcc7d009892c70297
| 1,371,850,071
| 42.516314
| -83.65014
| 0
|
1,603
|
2020-06-21 21:27:52
| 213,156,747,557,083
|
fraud_Ziemann-Waters
|
health_fitness
| 30.56
|
Adam
|
Santos
|
M
|
725 Jo Trace Apt. 102
|
Glendale
|
CA
| 91,206
| 34.1556
| -118.2322
| 172,817
|
Advertising account planner
|
1982-07-30
|
3fadb09ad9979d41b08b88fcea47b40d
| 1,371,850,072
| 33.639903
| -118.796042
| 0
|
1,604
|
2020-06-21 21:27:58
| 4,294,040,533,480,516
|
fraud_Upton PLC
|
entertainment
| 26.15
|
Gail
|
Weaver
|
F
|
979 Stewart Lake
|
New Ellenton
|
SC
| 29,809
| 33.413
| -81.69
| 2,206
|
Biomedical scientist
|
1986-12-31
|
81a8179910fe1b264b386505ccdfd85d
| 1,371,850,078
| 33.483494
| -81.368328
| 0
|
1,605
|
2020-06-21 21:28:30
| 6,011,367,958,204,270
|
fraud_Hilpert-Conroy
|
kids_pets
| 64.17
|
Tammy
|
Ayers
|
F
|
1652 James Mews
|
Hinckley
|
OH
| 44,233
| 41.2419
| -81.7453
| 7,646
|
Medical sales representative
|
1988-09-15
|
1d872886a036ede70e40ecdcf748089b
| 1,371,850,110
| 41.834664
| -82.667347
| 0
|
1,606
|
2020-06-21 21:28:56
| 4,708,992,452,821,239
|
fraud_Homenick LLC
|
personal_care
| 40.35
|
Jared
|
Walters
|
M
|
3326 Hannah Fords
|
Cord
|
AR
| 72,524
| 35.8184
| -91.3375
| 376
|
Designer, ceramics/pottery
|
1938-09-08
|
bfc7273d93d00f6c91d24bb46580147c
| 1,371,850,136
| 34.977048
| -91.111886
| 0
|
1,607
|
2020-06-21 21:29:44
| 379,897,244,598,068
|
fraud_Schaefer Ltd
|
kids_pets
| 115.63
|
Frank
|
Key
|
M
|
5537 Jessica Plaza
|
Pewee Valley
|
KY
| 40,056
| 38.3039
| -85.4834
| 3,263
|
Stage manager
|
1930-02-28
|
f2aa6efb489699c2d85285216fda481d
| 1,371,850,184
| 37.654179
| -85.21483
| 0
|
1,608
|
2020-06-21 21:30:11
| 3,553,629,419,254,918
|
fraud_Boehm, Predovic and Reinger
|
misc_pos
| 1.12
|
Sharon
|
Johnson
|
F
|
7202 Jeffrey Mills
|
Conway
|
WA
| 98,238
| 48.34
| -122.3456
| 85
|
Research officer, political party
|
1984-09-01
|
09c9d8d44f9ed0b9d91d932d7d721a93
| 1,371,850,211
| 48.197408
| -121.959612
| 0
|
1,609
|
2020-06-21 21:30:16
| 346,273,234,529,002
|
fraud_Hilpert-Conroy
|
kids_pets
| 55.48
|
Donna
|
Moreno
|
F
|
32301 Albert River Suite 364
|
Ronceverte
|
WV
| 24,970
| 37.7418
| -80.4626
| 4,575
|
Statistician
|
1991-10-22
|
d09c67728c4d1017311e38a95d8f45a1
| 1,371,850,216
| 38.393785
| -80.967108
| 0
|
1,610
|
2020-06-21 21:30:18
| 4,155,021,259,183,870
|
fraud_Roberts-Beahan
|
misc_pos
| 1.22
|
Renee
|
Parrish
|
F
|
174 Jennifer Meadow Apt. 467
|
Mountain Park
|
OK
| 73,559
| 34.7032
| -98.9591
| 540
|
Research scientist (life sciences)
|
1983-10-12
|
5681a22cbcb0fe268768c250a42f6125
| 1,371,850,218
| 35.604846
| -99.47514
| 0
|
1,611
|
2020-06-21 21:30:47
| 4,990,494,243,023
|
fraud_Bechtelar-Rippin
|
food_dining
| 47.42
|
Martin
|
Ford
|
M
|
56812 Francis Courts
|
Corriganville
|
MD
| 21,524
| 39.6967
| -78.8031
| 626
|
Energy engineer
|
1960-12-13
|
fe2aa791635b9afa280e3c85959325f6
| 1,371,850,247
| 38.809009
| -78.911255
| 0
|
1,612
|
2020-06-21 21:31:02
| 60,487,002,085
|
fraud_Schmidt-Larkin
|
home
| 44.92
|
David
|
White
|
M
|
66234 Hall Lock Suite 758
|
Jackson
|
MS
| 39,211
| 32.3739
| -90.1293
| 233,060
|
Horticulturist, commercial
|
1972-08-15
|
c91ff06dfcbe725ede5a3a26e1f10e2f
| 1,371,850,262
| 32.523209
| -89.605359
| 0
|
1,613
|
2020-06-21 21:31:25
| 3,523,843,138,706,408
|
fraud_Crist, Jakubowski and Littel
|
home
| 12.78
|
Grace
|
Williams
|
F
|
28812 Charles Mill Apt. 628
|
Plantersville
|
AL
| 36,758
| 32.6176
| -86.9475
| 1,412
|
Drilling engineer
|
1970-11-20
|
ea2d31e733f5810c020be23ae6e50154
| 1,371,850,285
| 32.686006
| -87.061121
| 0
|
1,614
|
2020-06-21 21:31:51
| 501,899,453,424
|
fraud_Torp, Muller and Borer
|
health_fitness
| 2.37
|
Jessica
|
Dominguez
|
F
|
06393 Nancy Parkways Suite 855
|
Gadsden
|
AL
| 35,903
| 33.9845
| -85.9077
| 67,082
|
Ceramics designer
|
1970-01-08
|
17480d30ee8b7e8aff43a100e647285a
| 1,371,850,311
| 34.492201
| -86.027607
| 0
|
1,615
|
2020-06-21 21:32:31
| 571,365,235,126
|
fraud_Hamill-D'Amore
|
health_fitness
| 66.71
|
Barbara
|
Taylor
|
F
|
0069 Robin Brooks Apt. 695
|
Elberta
|
MI
| 49,628
| 44.5995
| -86.2141
| 372
|
Exhibitions officer, museum/gallery
|
1995-07-12
|
2802a7408a46fbc26f9acba3f13741e7
| 1,371,850,351
| 44.012053
| -86.06198
| 0
|
1,616
|
2020-06-21 21:32:40
| 30,364,087,349,027
|
fraud_Torphy-Kertzmann
|
health_fitness
| 50.34
|
Samuel
|
Sandoval
|
M
|
0005 Morrison Land
|
Mounds
|
OK
| 74,047
| 35.8896
| -96.0887
| 7,163
|
Fitness centre manager
|
1982-02-05
|
7094f5775e35c8a32462267f169ade30
| 1,371,850,360
| 36.513756
| -96.106271
| 0
|
1,617
|
2020-06-21 21:34:19
| 6,538,441,737,335,434
|
fraud_Runte-Mohr
|
food_dining
| 7.02
|
Gina
|
Grimes
|
F
|
444 Robert Mews
|
Clarks Mills
|
PA
| 16,114
| 41.3851
| -80.1752
| 606
|
Energy manager
|
1997-09-22
|
9a58b982d25ad608eef2de53c2d7f945
| 1,371,850,459
| 41.125982
| -80.169289
| 0
|
1,618
|
2020-06-21 21:34:49
| 30,234,966,027,947
|
fraud_Reinger, Weissnat and Strosin
|
food_dining
| 35.68
|
Matthew
|
Lambert
|
M
|
7188 Melissa Crest Apt. 151
|
New Holstein
|
WI
| 53,061
| 43.9446
| -88.0911
| 5,196
|
Child psychotherapist
|
1978-01-22
|
129ed74108623f884d0b90fb57476f82
| 1,371,850,489
| 44.837148
| -87.41813
| 0
|
1,619
|
2020-06-21 21:34:52
| 3,533,742,182,628,021
|
fraud_Price Inc
|
shopping_net
| 1.15
|
Robert
|
Haynes
|
M
|
857 Aaron Circles Suite 398
|
Johns Island
|
SC
| 29,455
| 32.8357
| -79.8217
| 20,478
|
Materials engineer
|
1997-06-04
|
20cf5662dd072c880f523b483b7b4662
| 1,371,850,492
| 32.161806
| -80.107872
| 0
|
1,620
|
2020-06-21 21:34:56
| 6,501,313,409,525,696
|
fraud_Boyer-Reichert
|
shopping_net
| 15.5
|
Carrie
|
Lewis
|
F
|
28925 Powell Mountains Apt. 762
|
Pecos
|
TX
| 79,772
| 31.4467
| -103.5791
| 12,747
|
Merchandiser, retail
|
1987-05-05
|
2f301342c23a2ceca3d927514d9cbade
| 1,371,850,496
| 31.687141
| -104.088778
| 0
|
1,621
|
2020-06-21 21:35:54
| 3,590,736,522,064,285
|
fraud_Kozey-Kuhlman
|
personal_care
| 32.5
|
Kimberly
|
Gonzalez
|
F
|
72966 Shannon Pass Apt. 391
|
Bauxite
|
AR
| 72,011
| 34.5091
| -92.4828
| 4,074
|
Scientist, audiological
|
1975-12-20
|
e33da71705c4fbfcc4097edac89e0a8e
| 1,371,850,554
| 34.696818
| -92.146039
| 0
|
1,622
|
2020-06-21 21:36:12
| 3,501,942,333,500,073
|
fraud_Graham, Hegmann and Hammes
|
food_dining
| 5.17
|
Lori
|
Bishop
|
F
|
08056 Alvarado Club Suite 699
|
Phoenix
|
AZ
| 85,086
| 33.8155
| -112.1202
| 1,312,922
|
Counselling psychologist
|
1999-11-30
|
8a3baa6b516735dac13383f59b9b16e2
| 1,371,850,572
| 32.87572
| -113.11204
| 0
|
1,623
|
2020-06-21 21:36:21
| 4,745,996,322,265
|
fraud_Prosacco LLC
|
personal_care
| 9.64
|
Carrie
|
Washington
|
F
|
6114 Adams Harbor Suite 096
|
Kingsford Heights
|
IN
| 46,346
| 41.4802
| -86.6919
| 1,423
|
Psychologist, forensic
|
1998-10-07
|
7b3ff35cb111c51bd3334384bd0944c6
| 1,371,850,581
| 42.178748
| -87.199701
| 0
|
1,624
|
2020-06-21 21:38:16
| 4,045,036,286,570,100,700
|
fraud_Kutch-Ferry
|
home
| 4.15
|
Bianca
|
Scott
|
F
|
9588 Cox Rapid Apt. 257
|
Atglen
|
PA
| 19,310
| 39.9458
| -75.9703
| 3,066
|
Product manager
|
1928-07-15
|
e9814ff4cfa8d4e1c8d17ff92bd8c0bb
| 1,371,850,696
| 40.743418
| -75.34875
| 0
|
1,625
|
2020-06-21 21:40:30
| 4,761,403,817,546,679,000
|
fraud_Renner Ltd
|
home
| 53.42
|
Diana
|
Jacobs
|
F
|
69608 Perez Mountain Apt. 006
|
Viola
|
AR
| 72,583
| 36.3924
| -91.9932
| 1,679
|
Psychiatric nurse
|
1986-05-02
|
be74fb952ac9dcbbc36c14afb05ee3e3
| 1,371,850,830
| 37.034635
| -92.751924
| 0
|
1,626
|
2020-06-21 21:41:11
| 375,248,307,838,179
|
fraud_O'Hara-Wilderman
|
food_dining
| 10.27
|
Joshua
|
Mendoza
|
M
|
4215 Miranda Field Suite 326
|
Tallmansville
|
WV
| 26,237
| 38.8564
| -80.158
| 571
|
Accounting technician
|
1967-09-16
|
4f6c1cfa213e34c5be3ad3d7233d7ed6
| 1,371,850,871
| 37.932071
| -80.316256
| 0
|
1,627
|
2020-06-21 21:41:19
| 30,044,330,818,990
|
fraud_Douglas, Schneider and Turner
|
shopping_pos
| 6.33
|
Allison
|
Ayala
|
F
|
87665 Karen Mill Apt. 586
|
Fort Myers
|
FL
| 33,967
| 26.4722
| -81.8122
| 224,256
|
Paramedic
|
1985-08-29
|
47ad107ff3374b5e6043d9dcd014cc95
| 1,371,850,879
| 25.609953
| -80.900286
| 0
|
1,628
|
2020-06-21 21:41:36
| 4,992,346,398,065,154,000
|
fraud_Ernser-Lynch
|
food_dining
| 40.58
|
Benjamin
|
Kim
|
M
|
920 Patrick Light
|
Mc Nabb
|
IL
| 61,335
| 41.173
| -89.2187
| 532
|
Audiological scientist
|
1956-01-09
|
7b4828303d34844df97dcbd2e0344228
| 1,371,850,896
| 40.381153
| -89.112005
| 0
|
1,629
|
2020-06-21 21:41:36
| 4,181,833,256,558,614,000
|
fraud_Eichmann-Russel
|
misc_pos
| 5.88
|
Jessica
|
Potter
|
F
|
7600 Stephen Course Suite 031
|
Red River
|
NM
| 87,558
| 36.6659
| -105.4694
| 606
|
Surveyor, land/geomatics
|
1988-09-06
|
a9053a2cd65eeb4178002586e2040ac7
| 1,371,850,896
| 36.485091
| -104.702675
| 0
|
1,630
|
2020-06-21 21:41:40
| 3,587,960,728,692,500
|
fraud_Pfeffer and Sons
|
shopping_pos
| 114.6
|
Kathy
|
Hughes
|
F
|
02110 Lucas Freeway Suite 517
|
Battle Creek
|
IA
| 51,006
| 42.3327
| -95.6045
| 1,075
|
Teacher, early years/pre
|
1997-01-02
|
4c7209f9857752fe9a91e4c1b93fcbc9
| 1,371,850,900
| 42.036821
| -94.867121
| 0
|
1,631
|
2020-06-21 21:42:03
| 3,576,281,490,078,437
|
fraud_Hoppe-Parisian
|
kids_pets
| 59.27
|
Chris
|
Dixon
|
M
|
919 Miller Isle
|
Williams
|
IN
| 47,470
| 38.7735
| -86.6285
| 1,735
|
Financial adviser
|
1990-06-13
|
b0c269ca710aa99a011f3e9864755fcb
| 1,371,850,923
| 39.242662
| -87.570474
| 0
|
1,632
|
2020-06-21 21:43:26
| 213,157,767,990,030
|
fraud_Pouros-Conroy
|
shopping_pos
| 8.34
|
Tara
|
Campbell
|
F
|
05050 Rogers Well Apt. 439
|
Rock Springs
|
WY
| 82,901
| 41.606
| -109.23
| 27,971
|
Music therapist
|
1984-08-01
|
c31c12f72bb80d97a76ac52f56f1497b
| 1,371,851,006
| 40.8284
| -108.485755
| 0
|
1,633
|
2020-06-21 21:43:46
| 573,860,193,545
|
fraud_Bernhard-Lesch
|
food_dining
| 3.38
|
Cristian
|
Jones
|
M
|
0423 Kirby Field Suite 623
|
Wilmette
|
IL
| 60,091
| 42.0765
| -87.7246
| 27,020
|
Trade mark attorney
|
1986-07-23
|
eafd943c8e30488748e87e2dfdbf96fc
| 1,371,851,026
| 42.727483
| -86.950888
| 0
|
1,634
|
2020-06-21 21:44:04
| 4,377,338,765,909,719
|
fraud_Douglas-White
|
entertainment
| 243.42
|
Nicholas
|
Mcmahon
|
M
|
2123 Jonathan Falls Suite 753
|
Heiskell
|
TN
| 37,754
| 36.115
| -84.0438
| 4,729
|
Geologist, wellsite
|
1982-04-19
|
de02742ef7ade216aa2eca3fda59703c
| 1,371,851,044
| 36.541542
| -83.911151
| 0
|
1,635
|
2020-06-21 21:44:07
| 30,175,986,190,993
|
fraud_Schumm PLC
|
health_fitness
| 6.31
|
Rebecca
|
Butler
|
F
|
0665 Lisa Alley
|
Winger
|
MN
| 56,592
| 47.5375
| -95.9941
| 516
|
Applications developer
|
1966-06-07
|
62a6c8e6e2dea4b97b3611333bbf74bf
| 1,371,851,047
| 47.756371
| -95.665321
| 0
|
1,636
|
2020-06-21 21:45:02
| 3,501,942,333,500,073
|
fraud_Daugherty LLC
|
kids_pets
| 65.08
|
Lori
|
Bishop
|
F
|
08056 Alvarado Club Suite 699
|
Phoenix
|
AZ
| 85,086
| 33.8155
| -112.1202
| 1,312,922
|
Counselling psychologist
|
1999-11-30
|
a5b82f41e04ad68fbcbab74e3e7b26d7
| 1,371,851,102
| 34.567398
| -112.326377
| 0
|
1,637
|
2020-06-21 21:45:34
| 3,575,789,281,659,026
|
fraud_Cormier LLC
|
health_fitness
| 1.44
|
Lindsay
|
Wilson
|
F
|
7618 Gonzales Mission
|
Centerview
|
MO
| 64,019
| 38.7897
| -93.8702
| 2,368
|
Electronics engineer
|
1989-07-17
|
d316e43e21fbc41c88738690c2745c7f
| 1,371,851,134
| 37.889132
| -94.619504
| 0
|
1,638
|
2020-06-21 21:46:11
| 3,562,679,455,732,797
|
fraud_Nolan-Williamson
|
kids_pets
| 111.16
|
Amanda
|
Jones
|
F
|
7320 Jennifer Forges
|
Queenstown
|
MD
| 21,658
| 39.0026
| -76.1424
| 3,862
|
Maintenance engineer
|
1962-12-06
|
3079860a4f41500347911db1b1b363d8
| 1,371,851,171
| 38.444013
| -75.875324
| 0
|
1,639
|
2020-06-21 21:47:00
| 377,026,671,291,680
|
fraud_Torp, Muller and Borer
|
health_fitness
| 21.77
|
Jackie
|
Davis
|
F
|
1898 Parker Fork Apt. 057
|
Redford
|
MO
| 63,665
| 37.3272
| -91.0243
| 241
|
Investment analyst
|
1974-10-27
|
7c0c8191745ceb10e664695f33923ead
| 1,371,851,220
| 37.016094
| -91.96042
| 0
|
1,640
|
2020-06-21 21:47:11
| 2,703,186,189,652,095
|
fraud_Nienow, Barrows and Romaguera
|
personal_care
| 21.42
|
Jennifer
|
Banks
|
F
|
561 Perry Cove
|
Moravian Falls
|
NC
| 28,654
| 36.0788
| -81.1781
| 3,495
|
Psychologist, counselling
|
1988-03-09
|
425e0c93f223049c448b55515e85ec07
| 1,371,851,231
| 35.788862
| -81.582749
| 0
|
1,641
|
2020-06-21 21:47:47
| 4,452,366,298,769,043
|
fraud_Lehner, Reichert and Mills
|
misc_pos
| 96.16
|
Linda
|
Davis
|
F
|
6602 Ortiz Pine Apt. 179
|
Blooming Grove
|
TX
| 76,626
| 32.0758
| -96.701
| 1,563
|
Financial adviser
|
1978-03-04
|
04c1eb3a10514efe4709d7757c96ba40
| 1,371,851,267
| 31.08477
| -97.370249
| 0
|
1,642
|
2020-06-21 21:48:42
| 30,092,964,733,035
|
fraud_Wuckert-Goldner
|
home
| 14.65
|
Jessica
|
Terry
|
F
|
6412 Elizabeth Gardens Suite 633
|
Maysville
|
KY
| 41,056
| 38.6207
| -83.8067
| 14,228
|
Advertising account executive
|
1971-03-26
|
f220c616ffff7efa580721c98ecf6d99
| 1,371,851,322
| 39.567855
| -84.24199
| 0
|
1,643
|
2020-06-21 21:48:45
| 376,445,266,762,684
|
fraud_Rau-Robel
|
kids_pets
| 52.15
|
Rachel
|
Lowe
|
F
|
372 Jeffrey Course
|
Sutherland
|
NE
| 69,165
| 41.1558
| -101.136
| 1,789
|
Insurance broker
|
1982-02-11
|
c997feb6b4c243a25e4dfa5db293a048
| 1,371,851,325
| 42.024027
| -101.78438
| 0
|
1,644
|
2020-06-21 21:48:55
| 3,566,094,707,272,327
|
fraud_Baumbach, Hodkiewicz and Walsh
|
shopping_pos
| 3.62
|
Kristina
|
Stewart
|
F
|
47029 Jimmy Tunnel Apt. 106
|
Newhall
|
CA
| 91,321
| 34.3795
| -118.523
| 34,882
|
Health physicist
|
1971-04-25
|
4a9d91f0b354452f31841f5832a8b8df
| 1,371,851,335
| 35.249624
| -119.048494
| 0
|
1,645
|
2020-06-21 21:49:30
| 3,576,021,480,694,169
|
fraud_Monahan, Bogisich and Ledner
|
misc_pos
| 5.14
|
Dawn
|
Gray
|
F
|
9486 Joel Common Suite 554
|
Topeka
|
KS
| 66,618
| 39.1329
| -95.7023
| 163,415
|
Secondary school teacher
|
2004-12-30
|
6958ac22254f3395eb59eb2bd470e017
| 1,371,851,370
| 39.032377
| -95.146182
| 0
|
1,646
|
2020-06-21 21:49:41
| 4,560,395,181,594,436,000
|
fraud_Price Inc
|
shopping_net
| 1.31
|
Angela
|
Taylor
|
F
|
6343 Ramirez Skyway Apt. 518
|
Lakeport
|
CA
| 95,453
| 39.047
| -122.9328
| 11,256
|
Podiatrist
|
1972-10-18
|
03305dbbfe76f3d76830152309cd51bc
| 1,371,851,381
| 39.379315
| -123.059742
| 0
|
1,647
|
2020-06-21 21:50:04
| 4,861,310,130,652,567,000
|
fraud_Champlin-Casper
|
home
| 116.83
|
Ashley
|
Cruz
|
F
|
65417 Walsh Radial Suite 691
|
Saint Amant
|
LA
| 70,774
| 30.2385
| -90.8435
| 10,076
|
Surveyor, rural practice
|
1977-12-16
|
7515637402c93157f5195430fc850f36
| 1,371,851,404
| 30.105909
| -90.964004
| 0
|
1,648
|
2020-06-21 21:50:29
| 4,642,255,475,285,942
|
fraud_Macejkovic-Lesch
|
shopping_pos
| 4.7
|
Sabrina
|
Johnson
|
F
|
320 Nicholson Orchard
|
Thompson
|
UT
| 84,540
| 38.9999
| -109.615
| 46
|
Surveyor, minerals
|
1987-04-23
|
7441a43f6b6ebc0251e4597493da283b
| 1,371,851,429
| 38.395169
| -110.34773
| 0
|
1,649
|
2020-06-21 21:50:32
| 30,199,621,383,748
|
fraud_Lemke and Sons
|
travel
| 6.45
|
Theresa
|
Powell
|
F
|
117 Natasha Vista Suite 936
|
Leonard
|
TX
| 75,452
| 33.4044
| -96.2238
| 4,090
|
Sub
|
1977-03-23
|
975f22eba3c77cd8f728063d668545df
| 1,371,851,432
| 32.813268
| -96.983336
| 0
|
1,650
|
2020-06-21 21:51:02
| 4,048,508,450,704,760
|
fraud_Prosacco, Kreiger and Kovacek
|
home
| 26.34
|
Cheryl
|
Melton
|
F
|
5053 Bell Crescent Apt. 255
|
Fullerton
|
NE
| 68,638
| 41.366
| -98.0054
| 1,749
|
Surveyor, mining
|
1973-05-07
|
263a5dfc85e6153aa5660c7a664c6215
| 1,371,851,462
| 41.031987
| -98.831052
| 0
|
1,651
|
2020-06-21 21:51:06
| 6,540,981,358,631,302
|
fraud_Schaefer Ltd
|
kids_pets
| 88.22
|
Bryan
|
Torres
|
M
|
152 James Centers Apt. 768
|
Detroit
|
MI
| 48,221
| 42.426
| -83.15
| 673,342
|
Retail manager
|
1967-06-19
|
35fe6ab08c0ceca13d983cbf69bd4387
| 1,371,851,466
| 42.452725
| -84.115145
| 0
|
1,652
|
2020-06-21 21:51:29
| 676,369,110,710
|
fraud_Terry, Johns and Bins
|
misc_pos
| 92.2
|
David
|
Wolfe
|
M
|
81261 Garcia Underpass Suite 741
|
Southfield
|
MI
| 48,034
| 42.4969
| -83.2911
| 75,830
|
Engineer, automotive
|
1974-12-28
|
c32074819973d7a136b6f3b91ba5a087
| 1,371,851,489
| 41.958369
| -83.168249
| 0
|
1,653
|
2020-06-21 21:51:36
| 4,926,376,199,189,801
|
fraud_Zboncak LLC
|
food_dining
| 255.1
|
Claire
|
Davis
|
F
|
83685 Matthew Center Suite 870
|
Cherokee Village
|
AR
| 72,529
| 36.3011
| -91.5281
| 4,726
|
Pharmacologist
|
1977-06-07
|
ff2e4b54a464dbb8025ea64c03edc875
| 1,371,851,496
| 36.95348
| -91.007544
| 0
|
1,654
|
2020-06-21 21:51:56
| 3,575,540,972,310,993
|
fraud_Champlin, Rolfson and Connelly
|
travel
| 9.89
|
Rachel
|
Villarreal
|
F
|
250 Carrie Throughway
|
University
|
MS
| 38,677
| 34.3396
| -89.5736
| 4,198
|
Curator
|
2001-06-22
|
2d6638b745e558b43af7bffc69f47829
| 1,371,851,516
| 34.349912
| -90.348714
| 0
|
1,655
|
2020-06-21 21:52:06
| 3,562,264,947,797,243
|
fraud_Runte, Green and Emard
|
health_fitness
| 11.37
|
Anthony
|
Velasquez
|
M
|
609 Hunt Grove
|
Saint Francis
|
KY
| 40,062
| 37.6047
| -85.4251
| 301
|
Research officer, political party
|
1967-03-17
|
c43806d125e2928d455b322b72eaba57
| 1,371,851,526
| 37.684624
| -85.429984
| 0
|
1,656
|
2020-06-21 21:52:55
| 3,556,613,125,071,656
|
fraud_Spencer PLC
|
entertainment
| 2.93
|
Jose
|
Vasquez
|
M
|
572 Davis Mountains
|
Lake Jackson
|
TX
| 77,566
| 29.0393
| -95.4401
| 28,739
|
Futures trader
|
1999-12-27
|
82c12a69d37e6a086afceb88d5477262
| 1,371,851,575
| 29.19124
| -94.764776
| 0
|
1,657
|
2020-06-21 21:53:01
| 3,589,289,942,931,264
|
fraud_Lowe, Dietrich and Erdman
|
kids_pets
| 111.23
|
Paula
|
Estrada
|
F
|
350 Stacy Glens
|
Spencer
|
SD
| 57,374
| 43.7557
| -97.5936
| 343
|
Development worker, international aid
|
1972-03-05
|
762a4c6e03c7ff770161f2e984c70461
| 1,371,851,581
| 43.886268
| -97.763775
| 0
|
1,658
|
2020-06-21 21:53:37
| 4,488,258,847,705,225,700
|
fraud_Hettinger, McCullough and Fay
|
home
| 8.38
|
Jessica
|
Shaw
|
F
|
5745 Blair Locks
|
West Columbia
|
SC
| 29,170
| 33.9568
| -81.1405
| 52,126
|
Chemical engineer
|
1929-08-23
|
446a3b3ae5f21fbba6482b7dff95c84e
| 1,371,851,617
| 34.042545
| -81.207026
| 0
|
1,659
|
2020-06-21 21:53:47
| 38,052,002,992,326
|
fraud_Rau-Robel
|
kids_pets
| 21.6
|
Anna
|
Logan
|
F
|
3522 Park Wells Suite 528
|
Cleveland
|
TX
| 77,327
| 30.33
| -95.0202
| 34,153
|
Building surveyor
|
1995-09-11
|
8e1ca0d1d4f76d0827f3d61e11852e6f
| 1,371,851,627
| 30.472986
| -95.316716
| 0
|
1,660
|
2020-06-21 21:53:58
| 3,587,960,728,692,500
|
fraud_Larkin Ltd
|
kids_pets
| 123.09
|
Kathy
|
Hughes
|
F
|
02110 Lucas Freeway Suite 517
|
Battle Creek
|
IA
| 51,006
| 42.3327
| -95.6045
| 1,075
|
Teacher, early years/pre
|
1997-01-02
|
5136f120d5fa8dcafa31884c94fbc7ea
| 1,371,851,638
| 43.19966
| -95.405737
| 0
|
1,661
|
2020-06-21 21:54:01
| 38,295,635,583,927
|
fraud_White and Sons
|
home
| 38.8
|
Candice
|
Brown
|
F
|
9412 Harris Mews
|
O Brien
|
TX
| 79,539
| 33.3749
| -99.8473
| 178
|
Warden/ranger
|
1983-06-14
|
e6fc27797dc9b66acfa566736af654a1
| 1,371,851,641
| 32.74548
| -99.609657
| 0
|
1,662
|
2020-06-21 21:54:03
| 3,560,797,065,840,735
|
fraud_Crooks and Sons
|
personal_care
| 165.06
|
Janet
|
Turner
|
F
|
0925 Lang Extensions
|
Shields
|
ND
| 58,569
| 46.1838
| -101.2589
| 77
|
Film/video editor
|
1989-12-17
|
87550c6234825cded7a512195746d878
| 1,371,851,643
| 46.047289
| -102.084003
| 0
|
1,663
|
2020-06-21 21:55:32
| 4,560,395,181,594,436,000
|
fraud_Grimes LLC
|
entertainment
| 26.93
|
Angela
|
Taylor
|
F
|
6343 Ramirez Skyway Apt. 518
|
Lakeport
|
CA
| 95,453
| 39.047
| -122.9328
| 11,256
|
Podiatrist
|
1972-10-18
|
39fa0528e783055769c9dc4b26474c36
| 1,371,851,732
| 38.786649
| -122.448249
| 0
|
1,664
|
2020-06-21 21:55:49
| 3,595,192,916,105,588
|
fraud_Fadel-Hilpert
|
health_fitness
| 14.03
|
Dustin
|
Roberts
|
M
|
3283 James Station
|
Fayetteville
|
NC
| 28,314
| 35.0583
| -79.008
| 238,602
|
Scientist, research (maths)
|
1993-05-14
|
678f95d9902417b5d27a71108cd61ce0
| 1,371,851,749
| 34.837065
| -79.023479
| 0
|
1,665
|
2020-06-21 21:57:24
| 30,428,204,673,351
|
fraud_Berge, Kautzer and Harris
|
personal_care
| 71.57
|
Greg
|
Villarreal
|
M
|
2851 Foster Shoals
|
Schaefferstown
|
PA
| 17,088
| 40.3087
| -76.2963
| 823
|
Gaffer
|
1982-07-02
|
a77bc66715f10c7d6978264d353bb97a
| 1,371,851,844
| 39.934387
| -76.717545
| 0
|
1,666
|
2020-06-21 21:57:37
| 4,509,922,033,272,157
|
fraud_Shanahan-Lehner
|
personal_care
| 89.14
|
Monica
|
West
|
F
|
22084 Smith Roads Suite 776
|
Hurley
|
SD
| 57,036
| 43.2893
| -97.1904
| 811
|
Neurosurgeon
|
1972-03-28
|
0e02e0378d03c7a933233b6042a126bc
| 1,371,851,857
| 43.813221
| -97.86916
| 0
|
1,667
|
2020-06-21 21:58:21
| 630,469,040,731
|
fraud_Konopelski, Schneider and Hartmann
|
food_dining
| 19.05
|
Meredith
|
Ayala
|
F
|
7107 Henderson Station
|
Cascade Locks
|
OR
| 97,014
| 45.671
| -121.8686
| 1,288
|
Barrister
|
1936-05-01
|
5045e6659d8bef28e27cd7541750a47e
| 1,371,851,901
| 45.649669
| -121.366436
| 0
|
1,668
|
2020-06-21 22:00:34
| 6,011,148,190,095,209
|
fraud_Gibson-Deckow
|
entertainment
| 16.49
|
Terri
|
Bailey
|
F
|
508 Erin Mount
|
Daly City
|
CA
| 94,015
| 37.6787
| -122.478
| 107,941
|
Buyer, industrial
|
1991-10-04
|
aee28e0046d4569bd3a2c22b566d5cb5
| 1,371,852,034
| 36.73464
| -122.079128
| 0
|
1,669
|
2020-06-21 22:00:38
| 6,538,891,242,532,018
|
fraud_Schuppe, Nolan and Hoeger
|
shopping_pos
| 8.45
|
Jodi
|
Rodriguez
|
F
|
5796 Lee Coves Apt. 286
|
Walnut Ridge
|
AR
| 72,476
| 36.0244
| -90.9288
| 7,155
|
Engineer, control and instrumentation
|
1977-03-23
|
b66d1c872b6d760d108ffc713a1b25f0
| 1,371,852,038
| 35.143583
| -91.665845
| 0
|
1,670
|
2020-06-21 22:00:42
| 4,451,438,912,406,400
|
fraud_Friesen Ltd
|
health_fitness
| 31.58
|
Cheryl
|
Morgan
|
F
|
7535 Amanda Manors Suite 293
|
Norman
|
AR
| 71,960
| 34.4596
| -93.6743
| 1,383
|
Manufacturing engineer
|
1999-09-11
|
84a1f69168c923aa8eeb141f53e56962
| 1,371,852,042
| 33.657801
| -94.229986
| 0
|
1,671
|
2020-06-21 22:01:18
| 3,565,943,051,129,759
|
fraud_Kessler Inc
|
travel
| 7.32
|
David
|
Thomas
|
M
|
838 Dan Haven Suite 003
|
Webster City
|
IA
| 50,595
| 42.4657
| -93.8262
| 9,165
|
Medical secretary
|
1963-05-23
|
cc3a89624587d315a378d0c0fe4692c4
| 1,371,852,078
| 43.220381
| -94.640548
| 0
|
1,672
|
2020-06-21 22:01:19
| 4,260,128,500,325
|
fraud_Padberg-Welch
|
grocery_pos
| 49.67
|
Whitney
|
Gallagher
|
F
|
0374 Courtney Islands Apt. 400
|
Deane
|
KY
| 41,812
| 37.2409
| -82.7696
| 230
|
Conservation officer, historic buildings
|
1997-08-04
|
08bdafc17743c637500ff79a3863b37e
| 1,371,852,079
| 37.73286
| -81.815874
| 0
|
1,673
|
2020-06-21 22:02:21
| 4,512,828,414,983,802,000
|
fraud_Barton LLC
|
kids_pets
| 102.71
|
Monica
|
Cohen
|
F
|
864 Reynolds Plains
|
Uledi
|
PA
| 15,484
| 39.8936
| -79.7856
| 328
|
Tree surgeon
|
1983-07-25
|
cbc6c45e6e00fe165d9bf44b037e843a
| 1,371,852,141
| 40.505275
| -80.269768
| 0
|
1,674
|
2020-06-21 22:02:24
| 2,712,209,726,293,386
|
fraud_Torp, Muller and Borer
|
health_fitness
| 10.49
|
Jenna
|
Brooks
|
F
|
50872 Alex Plain Suite 088
|
Baton Rouge
|
LA
| 70,808
| 30.4066
| -91.1468
| 378,909
|
Designer, furniture
|
1977-02-22
|
6dd7c99427a1516af441a80b0e6c3fd8
| 1,371,852,144
| 30.212578
| -90.523094
| 0
|
1,675
|
2020-06-21 22:02:26
| 6,011,381,817,520,024
|
fraud_Altenwerth, Cartwright and Koss
|
shopping_net
| 5.72
|
Kristen
|
Allen
|
F
|
8619 Lisa Manors Apt. 871
|
Lagrange
|
WY
| 82,221
| 41.6423
| -104.1974
| 635
|
Product/process development scientist
|
1973-07-13
|
91864193d2003804c85a6de311492fe4
| 1,371,852,146
| 40.960441
| -104.634864
| 0
|
1,676
|
2020-06-21 22:02:33
| 6,011,329,966,782,895
|
fraud_Adams-Barrows
|
health_fitness
| 35.98
|
Lauren
|
Butler
|
F
|
030 Seth Divide Suite 355
|
Tulsa
|
OK
| 74,131
| 36.0557
| -96.0602
| 413,574
|
Teacher, special educational needs
|
1971-09-01
|
4dc9d45e4efcc5665907d68b15661801
| 1,371,852,153
| 36.565398
| -96.378681
| 0
|
1,677
|
2020-06-21 22:02:59
| 36,913,587,729,122
|
fraud_Becker, Harris and Harvey
|
personal_care
| 43.13
|
Ana
|
Mccormick
|
F
|
4503 Patricia Route
|
Meridian
|
ID
| 83,646
| 43.6498
| -116.4306
| 84,106
|
Intelligence analyst
|
1971-02-11
|
8bf847373b6b69d45aae1ace4acd9b5a
| 1,371,852,179
| 43.273858
| -115.950446
| 0
|
1,678
|
2020-06-21 22:03:04
| 4,861,310,130,652,567,000
|
fraud_Jast-McDermott
|
shopping_pos
| 230.59
|
Ashley
|
Cruz
|
F
|
65417 Walsh Radial Suite 691
|
Saint Amant
|
LA
| 70,774
| 30.2385
| -90.8435
| 10,076
|
Surveyor, rural practice
|
1977-12-16
|
552b870c7c674f5ae0b68d5d5848b952
| 1,371,852,184
| 30.464946
| -90.86351
| 0
|
1,679
|
2020-06-21 22:03:31
| 2,242,542,703,101,233
|
fraud_Labadie, Treutel and Bode
|
shopping_net
| 165.4
|
Samuel
|
Jenkins
|
M
|
43235 Mckenzie Views Apt. 837
|
Westport
|
KY
| 40,077
| 38.4921
| -85.4524
| 564
|
Pensions consultant
|
1996-04-10
|
52d1fa842d250d10af510992171b868c
| 1,371,852,211
| 37.960061
| -85.981519
| 0
|
1,680
|
2020-06-21 22:03:44
| 3,586,008,444,788,268
|
fraud_Rolfson-Kunde
|
personal_care
| 57.13
|
Crystal
|
Fuller
|
F
|
000 Jennifer Mills
|
Issaquah
|
WA
| 98,027
| 47.4974
| -122.0107
| 50,489
|
Osteopath
|
1984-02-29
|
cb86ae13b75c389673f2445cf4977f77
| 1,371,852,224
| 48.395023
| -122.106642
| 0
|
1,681
|
2020-06-21 22:04:05
| 3,583,793,405,872,580
|
fraud_Schmeler-Howe
|
personal_care
| 49.43
|
Beth
|
Lambert
|
F
|
6447 Johnson Estates Apt. 986
|
Roosevelt
|
OK
| 73,564
| 34.847
| -98.9836
| 551
|
Amenity horticulturist
|
1970-09-27
|
d555a836b78cded8e06f3fed7fdf0f66
| 1,371,852,245
| 35.372188
| -98.390298
| 0
|
1,682
|
2020-06-21 22:05:07
| 6,011,975,266,774,121
|
fraud_Bahringer, Bergnaum and Quitzon
|
home
| 89.82
|
Haley
|
Wagner
|
F
|
05561 Farrell Crescent
|
Annapolis
|
MD
| 21,405
| 39.0305
| -76.5515
| 92,106
|
Accountant, chartered certified
|
1943-05-28
|
052231b3ef7d5f7ca1cc5c13cf4e9872
| 1,371,852,307
| 38.400359
| -76.923792
| 0
|
1,683
|
2020-06-21 22:06:30
| 4,745,996,322,265
|
fraud_Gottlieb-Hansen
|
personal_care
| 85.45
|
Carrie
|
Washington
|
F
|
6114 Adams Harbor Suite 096
|
Kingsford Heights
|
IN
| 46,346
| 41.4802
| -86.6919
| 1,423
|
Psychologist, forensic
|
1998-10-07
|
3c4ee20cf2de7b861f73e55763f8f31b
| 1,371,852,390
| 41.214552
| -86.874168
| 0
|
1,684
|
2020-06-21 22:06:31
| 4,926,376,199,189,801
|
fraud_O'Keefe-Wisoky
|
food_dining
| 57.13
|
Claire
|
Davis
|
F
|
83685 Matthew Center Suite 870
|
Cherokee Village
|
AR
| 72,529
| 36.3011
| -91.5281
| 4,726
|
Pharmacologist
|
1977-06-07
|
29e9bc4c42eae06b4fd2946b0c6f19dd
| 1,371,852,391
| 35.614887
| -92.183553
| 0
|
1,685
|
2020-06-21 22:06:39
| 3,560,725,013,359,375
|
fraud_Hamill-D'Amore
|
health_fitness
| 24.84
|
Brooke
|
Smith
|
F
|
63542 Luna Brook Apt. 012
|
Notrees
|
TX
| 79,759
| 31.8599
| -102.7413
| 23
|
Cytogeneticist
|
1969-09-15
|
16bf2e46c54369a8eab2214649506425
| 1,371,852,399
| 32.575873
| -102.60429
| 1
|
1,686
|
2020-06-21 22:06:49
| 345,933,964,507,467
|
fraud_Witting, Beer and Ernser
|
home
| 10.07
|
Carol
|
Dillon
|
F
|
27479 Reeves Dale
|
Whaleyville
|
MD
| 21,872
| 38.4121
| -75.2811
| 718
|
Regulatory affairs officer
|
1985-03-19
|
db98e6ef24be7c51f892b890aea42411
| 1,371,852,409
| 38.715701
| -74.855675
| 0
|
1,687
|
2020-06-21 22:07:34
| 4,560,004,149,983,868,400
|
fraud_Baumbach, Hodkiewicz and Walsh
|
shopping_pos
| 661.5
|
Stacy
|
Villegas
|
F
|
20581 Pena Walks
|
Colorado Springs
|
CO
| 80,951
| 38.8881
| -104.6556
| 525,713
|
Museum/gallery exhibitions officer
|
1992-05-09
|
a5160620c59f7c95647dae16dcc4ad48
| 1,371,852,454
| 38.65905
| -103.747452
| 0
|
1,688
|
2020-06-21 22:08:21
| 4,149,635,823,017
|
fraud_Koss, Hansen and Lueilwitz
|
home
| 163.36
|
Samuel
|
Farrell
|
M
|
428 Michael Tunnel Apt. 377
|
Cleveland
|
AL
| 35,049
| 33.9778
| -86.5598
| 3,996
|
Aid worker
|
1977-06-14
|
2d2b01d2a066c65efbf3ec4ef7069be7
| 1,371,852,501
| 34.508834
| -86.605898
| 0
|
1,689
|
2020-06-21 22:08:22
| 30,153,452,207,526
|
fraud_Bartoletti and Sons
|
personal_care
| 17.02
|
Robin
|
Smith
|
F
|
0537 Margaret Common Suite 526
|
Coleman
|
TX
| 76,834
| 31.8287
| -99.427
| 5,908
|
Radio producer
|
1962-04-05
|
de6ab4321609055f2bb88886bdfab494
| 1,371,852,502
| 31.151726
| -100.15623
| 0
|
1,690
|
2020-06-21 22:08:32
| 4,220,345,354,880
|
fraud_Dare, Fritsch and Zboncak
|
health_fitness
| 25.6
|
Patrick
|
Torres
|
M
|
27386 Snyder Station
|
Oxford
|
MI
| 48,371
| 42.8223
| -83.2829
| 24,840
|
Agricultural consultant
|
1960-01-20
|
ae244028f806a419e969e32d9e9d3a94
| 1,371,852,512
| 42.296251
| -82.789102
| 0
|
1,691
|
2020-06-21 22:08:39
| 4,428,154,703,770,710
|
fraud_Medhurst, Labadie and Gottlieb
|
travel
| 1.48
|
Brittany
|
Guerra
|
F
|
79209 Gary Dale
|
Colton
|
WA
| 99,113
| 46.5901
| -117.1692
| 761
|
Chief Marketing Officer
|
1943-06-30
|
abb6f79fc70821246003ec418a052a94
| 1,371,852,519
| 47.413924
| -116.58361
| 0
|
1,692
|
2020-06-21 22:08:56
| 180,011,453,250,192
|
fraud_Weber and Sons
|
food_dining
| 66.89
|
Craig
|
Dunn
|
M
|
721 Jacqueline Brooks
|
New Boston
|
IL
| 61,272
| 41.2153
| -90.9879
| 1,504
|
Manufacturing engineer
|
1993-10-05
|
646a9dc20cd2972146479364641ec486
| 1,371,852,536
| 42.100262
| -91.379586
| 0
|
1,693
|
2020-06-21 22:09:15
| 675,945,690,716
|
fraud_Heathcote, Yost and Kertzmann
|
shopping_net
| 3.27
|
Ellen
|
Smith
|
F
|
285 George Lake
|
Beaver Falls
|
PA
| 15,010
| 40.7687
| -80.3592
| 28,425
|
Podiatrist
|
2000-06-09
|
bf8eff4315e3c20d5c44197f7bffeac9
| 1,371,852,555
| 40.04562
| -79.642534
| 0
|
1,694
|
2020-06-21 22:09:38
| 2,248,735,346,244,816
|
fraud_Metz, Russel and Metz
|
kids_pets
| 4.93
|
Jacob
|
Weber
|
M
|
29156 Mark Park Apt. 108
|
Utica
|
KS
| 67,584
| 38.6411
| -100.138
| 269
|
Product/process development scientist
|
1962-11-11
|
eb36bf8097e3e770729193b2a85ca1b7
| 1,371,852,578
| 39.524554
| -100.879527
| 0
|
1,695
|
2020-06-21 22:09:41
| 4,427,805,710,168
|
fraud_Lebsack and Sons
|
misc_net
| 890.22
|
Michelle
|
Rodriguez
|
F
|
1742 Brandon Squares Apt. 461
|
Ruidoso
|
NM
| 88,355
| 33.3305
| -105.6933
| 8,874
|
Licensed conveyancer
|
2000-08-16
|
670e9fd071e3745d6d90b5ee5f29c64c
| 1,371,852,581
| 34.154798
| -106.551531
| 0
|
1,696
|
2020-06-21 22:09:51
| 213,141,712,584,544
|
fraud_Botsford Ltd
|
shopping_pos
| 132.55
|
Margaret
|
Curtis
|
F
|
742 Oneill Shore
|
Florence
|
MS
| 39,073
| 32.153
| -90.1217
| 19,685
|
Fine artist
|
1984-12-24
|
62fa3bb4bebda5d313ab3ff5207a0450
| 1,371,852,591
| 31.508282
| -90.588312
| 0
|
1,697
|
2020-06-21 22:09:59
| 4,488,258,847,705,225,700
|
fraud_Friesen-Ortiz
|
personal_care
| 37.3
|
Jessica
|
Shaw
|
F
|
5745 Blair Locks
|
West Columbia
|
SC
| 29,170
| 33.9568
| -81.1405
| 52,126
|
Chemical engineer
|
1929-08-23
|
0e73458a997ea38961199beac91354f7
| 1,371,852,599
| 33.990014
| -81.753803
| 0
|
1,698
|
2020-06-21 22:10:00
| 372,382,441,451,095
|
fraud_Schulist Ltd
|
food_dining
| 27.5
|
Brent
|
Terrell
|
M
|
502 Rice Plaza Apt. 979
|
Port Ewen
|
NY
| 12,466
| 41.8948
| -73.9767
| 2,471
|
Heritage manager
|
1966-01-21
|
a7e5c15c5d644435ad74c670da238bc9
| 1,371,852,600
| 42.781022
| -73.640812
| 0
|
1,699
|
2020-06-21 22:10:20
| 3,521,417,320,836,166
|
fraud_Ruecker, Beer and Collier
|
shopping_net
| 9.2
|
Angela
|
Hodges
|
F
|
08236 Kim Hill
|
Indianapolis
|
IN
| 46,254
| 39.849
| -86.272
| 910,148
|
Firefighter
|
1975-11-30
|
9928d5e985d94eeb27939656a341e655
| 1,371,852,620
| 39.088067
| -85.274225
| 0
|
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