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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2,200
|
2020-06-22 01:29:10
| 502,012,776,709
|
fraud_Hayes, Marquardt and Dibbert
|
misc_net
| 9.08
|
Sherry
|
Martinez
|
F
|
144 Yu Locks Apt. 754
|
Garrattsville
|
NY
| 13,342
| 42.6315
| -75.1866
| 165
|
Naval architect
|
1945-09-20
|
04ad11f0695518c577b07ecea5885628
| 1,371,864,550
| 43.471008
| -75.585414
| 0
|
2,201
|
2020-06-22 01:29:15
| 375,974,680,629,816
|
fraud_Bailey-Morar
|
grocery_pos
| 81.19
|
Roberta
|
Mccarthy
|
F
|
94431 Matthew Mall Suite 296
|
Plymouth
|
CT
| 6,782
| 41.6611
| -73.0449
| 2,376
|
Herpetologist
|
1973-04-06
|
91f4bcac65d49217f3dd7ead390cade9
| 1,371,864,555
| 41.716265
| -72.672775
| 0
|
2,202
|
2020-06-22 01:29:16
| 3,596,217,206,093,829
|
fraud_Schaefer, McGlynn and Bosco
|
gas_transport
| 62.6
|
Sara
|
Ramirez
|
F
|
23843 Scott Island
|
Birmingham
|
IA
| 52,535
| 40.8626
| -91.9534
| 888
|
Camera operator
|
1988-03-25
|
32b64bdcad68f7adfdc1fcb6eaf0ac06
| 1,371,864,556
| 41.035919
| -91.257712
| 0
|
2,203
|
2020-06-22 01:29:38
| 5,456,776,410,929,288
|
fraud_Hickle Group
|
shopping_pos
| 5.86
|
Taylor
|
Khan
|
F
|
658 Diane Glen Apt. 677
|
North Washington
|
PA
| 16,048
| 41.0472
| -79.8089
| 139
|
Patent attorney
|
1954-05-25
|
7faea786dfd8167321b83a32954fa045
| 1,371,864,578
| 41.472327
| -80.76031
| 0
|
2,204
|
2020-06-22 01:29:53
| 3,506,042,666,828,517
|
fraud_Corwin-Collins
|
gas_transport
| 62.83
|
Christine
|
Burns
|
F
|
343 Hannah Parkway
|
Comfort
|
WV
| 25,049
| 38.1372
| -81.5962
| 630
|
Fine artist
|
1959-07-30
|
2c74a98f96d72d42b863bac9bee1b312
| 1,371,864,593
| 38.114718
| -81.542048
| 0
|
2,205
|
2020-06-22 01:29:55
| 3,558,652,751,678,952
|
fraud_Lockman Ltd
|
grocery_pos
| 72.19
|
Teresa
|
Blankenship
|
F
|
6638 Lucero Mill Suite 952
|
Karnack
|
TX
| 75,661
| 32.6205
| -94.2
| 2,807
|
Chiropodist
|
1931-01-26
|
aaf974604ff02662cb3b25a7838d77c2
| 1,371,864,595
| 31.906456
| -94.371546
| 0
|
2,206
|
2020-06-22 01:30:04
| 2,233,882,705,243,596
|
fraud_Hoppe, Harris and Bednar
|
entertainment
| 74.89
|
Jamie
|
Robinson
|
F
|
67089 Caitlin Meadow Apt. 905
|
Sturgis
|
MS
| 39,769
| 33.357
| -89.0473
| 1,923
|
Medical physicist
|
1960-01-16
|
f606b1bf8878805a53b0870e3822b1ba
| 1,371,864,604
| 33.436753
| -90.044086
| 0
|
2,207
|
2020-06-22 01:30:41
| 630,424,987,505
|
fraud_Kerluke, Considine and Macejkovic
|
misc_net
| 240.16
|
Jennifer
|
Black
|
F
|
2870 Bean Terrace Apt. 756
|
Thomas
|
WV
| 26,292
| 39.1505
| -79.503
| 836
|
Forensic psychologist
|
1981-08-29
|
a400e26f888a82f91b1f4e15838a4bfb
| 1,371,864,641
| 38.991707
| -79.369797
| 0
|
2,208
|
2020-06-22 01:31:07
| 180,067,151,859,700
|
fraud_Tillman, Fritsch and Schmitt
|
misc_net
| 7.65
|
Karen
|
Ryan
|
F
|
82468 Michelle Village Suite 556
|
Joliet
|
IL
| 60,432
| 41.5378
| -88.0572
| 128,354
|
Teacher, secondary school
|
1992-01-20
|
9758c52d5e98c54b57136e57b92f6119
| 1,371,864,667
| 40.760739
| -88.009344
| 0
|
2,209
|
2020-06-22 01:31:38
| 4,294,040,533,480,516
|
fraud_Dach-Borer
|
grocery_net
| 29.35
|
Gail
|
Weaver
|
F
|
979 Stewart Lake
|
New Ellenton
|
SC
| 29,809
| 33.413
| -81.69
| 2,206
|
Biomedical scientist
|
1986-12-31
|
2a0fa460856637002b38f1eff744e148
| 1,371,864,698
| 32.60213
| -82.664874
| 0
|
2,210
|
2020-06-22 01:32:23
| 676,281,772,837
|
fraud_Schmeler Inc
|
misc_pos
| 9.39
|
Alicia
|
Bishop
|
F
|
222 Freeman Islands
|
Whigham
|
GA
| 39,897
| 30.8836
| -84.3246
| 3,430
|
Editor, commissioning
|
1950-03-25
|
8b862eba4f28184ba55b9aee62de4e6b
| 1,371,864,743
| 31.778338
| -85.088337
| 0
|
2,211
|
2020-06-22 01:32:46
| 4,502,539,526,809,430,000
|
fraud_Cormier, Stracke and Thiel
|
entertainment
| 285.77
|
Stephanie
|
Cummings
|
F
|
1025 Robin Square
|
Ash Flat
|
AR
| 72,513
| 36.2201
| -91.6421
| 2,856
|
Hydrologist
|
1926-08-27
|
0223115bc3cf70f6595b08d265a0a093
| 1,371,864,766
| 36.133465
| -92.275277
| 0
|
2,212
|
2020-06-22 01:32:56
| 5,540,636,818,935,089
|
fraud_Friesen-Stamm
|
gas_transport
| 83.61
|
Kenneth
|
Foster
|
M
|
329 Michael Extension
|
Lawrence
|
MA
| 1,843
| 42.6911
| -71.1605
| 76,383
|
Geoscientist
|
1985-04-04
|
c82603beb6fa5ff1e080787b2184d451
| 1,371,864,776
| 42.56169
| -70.244894
| 0
|
2,213
|
2020-06-22 01:34:01
| 503,848,303,379
|
fraud_Kemmer-Reinger
|
grocery_net
| 65.23
|
Gregory
|
Wallace
|
M
|
27203 Darrell Landing
|
Saint James City
|
FL
| 33,956
| 26.529
| -82.0916
| 3,776
|
Sport and exercise psychologist
|
1976-09-12
|
52a69472ef941df4a4b2af40f57faead
| 1,371,864,841
| 25.703247
| -81.972404
| 0
|
2,214
|
2020-06-22 01:34:35
| 345,933,964,507,467
|
fraud_Kling Inc
|
gas_transport
| 65.22
|
Carol
|
Dillon
|
F
|
27479 Reeves Dale
|
Whaleyville
|
MD
| 21,872
| 38.4121
| -75.2811
| 718
|
Regulatory affairs officer
|
1985-03-19
|
27033e457b6607e7fe479bd4135829bf
| 1,371,864,875
| 38.128672
| -75.33498
| 0
|
2,215
|
2020-06-22 01:34:51
| 374,930,071,163,758
|
fraud_Bednar Group
|
misc_net
| 1.42
|
Daniel
|
Escobar
|
M
|
61390 Hayes Port
|
Romulus
|
MI
| 48,174
| 42.2203
| -83.3583
| 31,515
|
Police officer
|
1971-11-05
|
b08884aba065b5ed6389d978aaef93fb
| 1,371,864,891
| 42.193347
| -83.605617
| 0
|
2,216
|
2020-06-22 01:35:13
| 30,357,372,465,631
|
fraud_Raynor, Feest and Miller
|
gas_transport
| 53.56
|
John
|
Nichols
|
M
|
00821 Joanna Meadow
|
Dalton
|
WI
| 53,926
| 43.6718
| -89.1918
| 1,628
|
Civil Service fast streamer
|
1967-09-30
|
883179294cef1acedd4341984ffb21e7
| 1,371,864,913
| 43.791806
| -89.665666
| 0
|
2,217
|
2020-06-22 01:35:18
| 3,512,365,128,314,616
|
fraud_Eichmann, Bogan and Rodriguez
|
gas_transport
| 73.79
|
Francisco
|
Kemp
|
M
|
9554 Flores Drive
|
Arnold
|
MO
| 63,010
| 38.4305
| -90.387
| 35,439
|
Land/geomatics surveyor
|
1985-03-31
|
68677387668bcb30cd3d1d6a10cd6bc8
| 1,371,864,918
| 39.268568
| -90.66421
| 0
|
2,218
|
2020-06-22 01:35:19
| 3,527,536,963,490,470
|
fraud_Eichmann, Bogan and Rodriguez
|
gas_transport
| 51.91
|
Teresa
|
Stein
|
F
|
2838 White Fields Apt. 473
|
Brunson
|
SC
| 29,911
| 32.9413
| -81.1807
| 1,725
|
Social researcher
|
1974-12-05
|
c34d5f3bb1b599ad0e20c5c76cdfa1a4
| 1,371,864,919
| 33.339421
| -81.207502
| 0
|
2,219
|
2020-06-22 01:35:22
| 342,319,985,983,023
|
fraud_Morar Inc
|
grocery_net
| 46.7
|
Bryan
|
Pugh
|
M
|
6366 French Field
|
Margaretville
|
NY
| 12,455
| 42.1852
| -74.6178
| 1,988
|
Environmental health practitioner
|
1978-05-23
|
ffb96d3fc087f628d14a722f35a7b735
| 1,371,864,922
| 41.187977
| -74.211927
| 0
|
2,220
|
2020-06-22 01:35:25
| 4,147,608,975,828,480
|
fraud_Kutch, Hermiston and Farrell
|
gas_transport
| 61.61
|
Edward
|
Tapia
|
M
|
354 Gutierrez Gateway
|
Comfrey
|
MN
| 56,019
| 44.1111
| -94.9134
| 914
|
Health and safety adviser
|
1944-07-26
|
24f464fda210c5a1ad88539aa2ed2ab4
| 1,371,864,925
| 43.220788
| -95.529244
| 0
|
2,221
|
2020-06-22 01:36:08
| 4,642,894,980,163
|
fraud_Connelly, Reichert and Fritsch
|
gas_transport
| 67.72
|
Eddie
|
Mendez
|
M
|
1831 Faith View Suite 653
|
Clarinda
|
IA
| 51,632
| 40.7491
| -95.038
| 7,297
|
IT trainer
|
1990-07-13
|
7ff3037d43d94372f5c901c5c903ba21
| 1,371,864,968
| 41.454985
| -95.715426
| 0
|
2,222
|
2020-06-22 01:36:41
| 4,797,297,220,948,469,000
|
fraud_Huels-Hahn
|
gas_transport
| 47.74
|
Erica
|
Briggs
|
F
|
3310 Davidson Spurs Apt. 107
|
Oolitic
|
IN
| 47,451
| 38.8938
| -86.5246
| 1,228
|
Counsellor
|
1991-03-13
|
f188a31dc576000a27cdcd26dd15d4d3
| 1,371,865,001
| 39.573146
| -87.136838
| 0
|
2,223
|
2020-06-22 01:38:35
| 6,534,628,260,579,800
|
fraud_Pfeffer LLC
|
grocery_net
| 6.57
|
Christine
|
Harris
|
F
|
29606 Martinez Views Suite 653
|
Hinesburg
|
VT
| 5,461
| 44.3346
| -73.098
| 4,542
|
Claims inspector/assessor
|
1998-03-19
|
d1071f67e5972b72501750a903482492
| 1,371,865,115
| 43.428308
| -73.30139
| 0
|
2,224
|
2020-06-22 01:38:43
| 4,642,255,475,285,942
|
fraud_Barton Inc
|
grocery_pos
| 115.2
|
Sabrina
|
Johnson
|
F
|
320 Nicholson Orchard
|
Thompson
|
UT
| 84,540
| 38.9999
| -109.615
| 46
|
Surveyor, minerals
|
1987-04-23
|
1c43f524e0689eb638595b5d26b1434c
| 1,371,865,123
| 39.131558
| -110.322189
| 0
|
2,225
|
2020-06-22 01:39:05
| 4,671,727,014,157,745
|
fraud_Jacobi and Sons
|
shopping_pos
| 4.32
|
Kenneth
|
Edwards
|
M
|
3653 Ryan Crossroad
|
Andrews
|
IN
| 46,702
| 40.8618
| -85.6067
| 2,304
|
Retail banker
|
1955-07-25
|
5c4511cbfb51ad969bd6ae179c554f83
| 1,371,865,145
| 40.99301
| -85.346478
| 0
|
2,226
|
2020-06-22 01:39:31
| 6,011,477,612,335,392
|
fraud_Schamberger-O'Keefe
|
grocery_pos
| 168.58
|
Anthony
|
Roberts
|
M
|
95488 Cabrera Well
|
Maria Stein
|
OH
| 45,860
| 40.4062
| -84.5076
| 2,274
|
Designer, television/film set
|
1943-12-17
|
fb70dd560fcc2539b809005a607cfcd0
| 1,371,865,171
| 40.883095
| -84.093601
| 0
|
2,227
|
2020-06-22 01:39:45
| 3,560,697,798,177,746
|
fraud_Weber and Sons
|
food_dining
| 190.63
|
Matthew
|
Young
|
M
|
8840 Miller Port Suite 645
|
Indian Wells
|
CA
| 92,210
| 33.7163
| -116.3381
| 4,677
|
Learning mentor
|
1955-05-06
|
4a24a1228a59a8abe15295ed683afd22
| 1,371,865,185
| 33.213312
| -116.558724
| 0
|
2,228
|
2020-06-22 01:39:56
| 213,124,978,348,176
|
fraud_Murray-Smitham
|
grocery_pos
| 142.08
|
Steven
|
Arnold
|
M
|
079 Chelsea Rest
|
Belfast
|
NY
| 14,711
| 42.32
| -78.0943
| 1,766
|
Mechanical engineer
|
1962-06-04
|
ae66c9c9075a8bd67d491b677f0956dd
| 1,371,865,196
| 43.027486
| -77.344002
| 0
|
2,229
|
2020-06-22 01:40:48
| 4,906,628,655,840,914,000
|
fraud_Bins-Rice
|
gas_transport
| 65.27
|
Charles
|
Moreno
|
M
|
838 Franklin Prairie Apt. 902
|
Key West
|
FL
| 33,040
| 24.6557
| -81.3824
| 32,891
|
Town planner
|
1987-02-13
|
bb3932438a25731ccc57946ca865fd3b
| 1,371,865,248
| 24.642535
| -81.850028
| 0
|
2,230
|
2020-06-22 01:41:26
| 6,011,693,194,885,790
|
fraud_Osinski, Ledner and Leuschke
|
grocery_pos
| 54.15
|
Victoria
|
Fleming
|
F
|
2807 Parker Station Suite 080
|
Stanchfield
|
MN
| 55,080
| 45.6675
| -93.2433
| 2,607
|
Lecturer, further education
|
1995-12-04
|
ae393f632f724c96a96bb38c3f70c3c4
| 1,371,865,286
| 44.858526
| -93.360603
| 0
|
2,231
|
2020-06-22 01:41:36
| 30,103,132,002,433
|
fraud_Dach-Nader
|
misc_net
| 297.99
|
Stephanie
|
Middleton
|
F
|
99736 Rose Shoals Apt. 504
|
Morrisdale
|
PA
| 16,858
| 41.0001
| -78.2357
| 3,688
|
Dispensing optician
|
1987-10-26
|
932570ba0ca8950b1e5928da8b080111
| 1,371,865,296
| 41.34851
| -79.174843
| 0
|
2,232
|
2020-06-22 01:42:17
| 3,582,754,887,089,201
|
fraud_Roob, Conn and Tremblay
|
shopping_pos
| 9.66
|
Terrance
|
Mckinney
|
M
|
42965 Christopher Fords Suite 659
|
Norman
|
AR
| 71,960
| 34.4596
| -93.6743
| 1,383
|
Magazine features editor
|
1966-08-08
|
8a1c5a45e8cc479591e170d35ab6a0c3
| 1,371,865,337
| 34.858355
| -94.664682
| 0
|
2,233
|
2020-06-22 01:43:10
| 348,379,466,427,142
|
fraud_Sporer Inc
|
gas_transport
| 92.52
|
Michael
|
Rowe
|
M
|
7428 Martinez Flats
|
Melbourne
|
FL
| 32,935
| 28.1384
| -80.6524
| 139,650
|
Database administrator
|
1957-01-23
|
b273060751f1e36b0e7d78e6a3f762c8
| 1,371,865,390
| 27.842734
| -81.29052
| 0
|
2,234
|
2020-06-22 01:44:59
| 4,745,996,322,265
|
fraud_Parisian and Sons
|
gas_transport
| 48.37
|
Carrie
|
Washington
|
F
|
6114 Adams Harbor Suite 096
|
Kingsford Heights
|
IN
| 46,346
| 41.4802
| -86.6919
| 1,423
|
Psychologist, forensic
|
1998-10-07
|
2ceec2c3dcebad3d66d2c0f959788978
| 1,371,865,499
| 42.284925
| -87.278155
| 0
|
2,235
|
2020-06-22 01:45:41
| 6,573,561,108,825,071
|
fraud_Stiedemann Ltd
|
food_dining
| 32.56
|
Kristina
|
Lewis
|
F
|
5449 Brandi Heights Apt. 111
|
Tulsa
|
OK
| 74,130
| 36.2395
| -95.9596
| 413,574
|
Bookseller
|
1968-06-18
|
292747f6bc32d82c4b9c0d4313aec8dc
| 1,371,865,541
| 36.402443
| -95.432252
| 0
|
2,236
|
2020-06-22 01:45:49
| 213,186,334,552,049
|
fraud_McDermott-Weimann
|
grocery_pos
| 111.2
|
Andrea
|
Perkins
|
F
|
37426 Olson Villages
|
Irvine
|
PA
| 16,329
| 41.8117
| -79.2643
| 528
|
Chief Marketing Officer
|
1972-09-13
|
eb704dd346e6c2ead4bf56851d231295
| 1,371,865,549
| 41.414188
| -78.402927
| 0
|
2,237
|
2020-06-22 01:46:04
| 4,861,310,130,652,567,000
|
fraud_Howe Ltd
|
misc_pos
| 12.21
|
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
|
23b906bd953bc20bbfa5d8cafb840d54
| 1,371,865,564
| 29.585406
| -91.659395
| 0
|
2,238
|
2020-06-22 01:46:07
| 213,161,869,125,933
|
fraud_Schamberger-O'Keefe
|
grocery_pos
| 103.31
|
Monica
|
Lane
|
F
|
3270 Scott Islands
|
East Andover
|
ME
| 4,226
| 44.6084
| -70.6993
| 190
|
Animal nutritionist
|
1970-04-17
|
8c312af86b22ebf5b7ee1f41d02c387b
| 1,371,865,567
| 44.554946
| -70.008315
| 0
|
2,239
|
2020-06-22 01:46:08
| 30,427,035,050,508
|
fraud_Christiansen-Gusikowski
|
misc_pos
| 69.52
|
John
|
Chandler
|
M
|
88325 Brandon Greens Apt. 477
|
Detroit
|
MI
| 48,202
| 42.377
| -83.0796
| 673,342
|
Broadcast presenter
|
1969-11-20
|
0e142c66c4f7085a1c5c08fe7af8065d
| 1,371,865,568
| 41.927655
| -82.685098
| 0
|
2,240
|
2020-06-22 01:46:25
| 4,040,099,974,063,068,700
|
fraud_Kiehn Inc
|
grocery_pos
| 106.68
|
Jeffrey
|
Lewis
|
M
|
24255 Bryan Square
|
Palermo
|
ND
| 58,769
| 48.3396
| -102.24
| 229
|
Administrator
|
1983-03-20
|
0ec4b5634304cdf106e872f6278f5635
| 1,371,865,585
| 49.03174
| -102.48299
| 0
|
2,241
|
2020-06-22 01:46:25
| 4,477,156,602,511,939,600
|
fraud_Kerluke PLC
|
misc_net
| 1.72
|
Angela
|
Ross
|
F
|
0107 Clements Point
|
American Fork
|
UT
| 84,003
| 40.3928
| -111.7941
| 42,384
|
Futures trader
|
1992-12-29
|
dc13ea3ffbcd7d73661a48a881b21fdd
| 1,371,865,585
| 39.457129
| -111.592211
| 0
|
2,242
|
2020-06-22 01:46:42
| 3,560,797,065,840,735
|
fraud_Casper, Hand and Zulauf
|
grocery_pos
| 65.29
|
Janet
|
Turner
|
F
|
0925 Lang Extensions
|
Shields
|
ND
| 58,569
| 46.1838
| -101.2589
| 77
|
Film/video editor
|
1989-12-17
|
37f4ddf1ad0f8623f19c8096c480970a
| 1,371,865,602
| 46.406789
| -101.852688
| 0
|
2,243
|
2020-06-22 01:46:45
| 6,011,149,206,456,997
|
fraud_Greenfelder, Bartoletti and Davis
|
misc_net
| 83.54
|
Jeffrey
|
White
|
M
|
8617 Holmes Terrace Suite 651
|
Tuscarora
|
MD
| 21,790
| 39.2667
| -77.5101
| 100
|
Production assistant, television
|
1979-12-11
|
7229f2a6055d256d44446b927869a93d
| 1,371,865,605
| 38.747943
| -77.566116
| 0
|
2,244
|
2020-06-22 01:47:51
| 3,572,976,568,630,035
|
fraud_Altenwerth, Cartwright and Koss
|
shopping_net
| 6
|
William
|
Lopez
|
M
|
785 Kevin Walk Suite 237
|
Brainard
|
NE
| 68,626
| 41.1832
| -96.9882
| 614
|
Associate Professor
|
1967-06-20
|
236dee04cf00d7823a3d40a9ea3831b7
| 1,371,865,671
| 42.135107
| -96.217628
| 0
|
2,245
|
2020-06-22 01:47:54
| 675,945,690,716
|
fraud_Reilly, Heaney and Cole
|
gas_transport
| 39.8
|
Ellen
|
Smith
|
F
|
285 George Lake
|
Beaver Falls
|
PA
| 15,010
| 40.7687
| -80.3592
| 28,425
|
Podiatrist
|
2000-06-09
|
9431b57effa079f7d81adb06c2fae8da
| 1,371,865,674
| 41.039251
| -81.30853
| 0
|
2,246
|
2020-06-22 01:47:54
| 4,092,452,671,396,169,700
|
fraud_Kuhic Inc
|
grocery_pos
| 140.51
|
Jeffrey
|
Vargas
|
M
|
478 Alexandria Mount
|
Bolton
|
NC
| 28,423
| 34.3091
| -78.3372
| 2,290
|
Engineer, biomedical
|
1945-12-07
|
d734a440cbf130444c8ed5660aa0c93f
| 1,371,865,674
| 34.329378
| -78.539192
| 0
|
2,247
|
2020-06-22 01:48:04
| 180,069,253,480,336
|
fraud_Connelly, Reichert and Fritsch
|
gas_transport
| 67.03
|
William
|
Hunter
|
M
|
5036 Victoria Ports Suite 249
|
Emporium
|
PA
| 15,834
| 41.5177
| -78.2536
| 4,533
|
Public affairs consultant
|
1969-11-01
|
f4b6be2cb4562fc74ed1c3029a8b4802
| 1,371,865,684
| 41.144481
| -77.838737
| 0
|
2,248
|
2020-06-22 01:48:19
| 2,256,234,701,263,057
|
fraud_Nitzsche, Kessler and Wolff
|
shopping_pos
| 7.18
|
Christopher
|
Grimes
|
M
|
39631 Dunn Radial
|
Grantham
|
NH
| 3,753
| 43.5103
| -72.1334
| 2,971
|
Charity fundraiser
|
1948-04-11
|
fa01ce58c448f5b41501e6a879541f9c
| 1,371,865,699
| 43.272726
| -72.51915
| 0
|
2,249
|
2020-06-22 01:48:25
| 2,657,850,734,909,997
|
fraud_Nicolas, Hills and McGlynn
|
entertainment
| 5.58
|
Alan
|
Howard
|
M
|
04139 Johnson Prairie Suite 401
|
Detroit
|
MI
| 48,206
| 42.3749
| -83.1087
| 673,342
|
Trading standards officer
|
1946-11-01
|
ad0a61bf8c7737842c13247bb2f92c00
| 1,371,865,705
| 43.013124
| -82.645816
| 0
|
2,250
|
2020-06-22 01:48:32
| 3,534,718,226,968,689
|
fraud_Rohan, White and Aufderhar
|
misc_net
| 24.25
|
Lisa
|
Lopez
|
F
|
32343 Saunders Course
|
Dongola
|
IL
| 62,926
| 37.3712
| -89.1349
| 2,263
|
Scientific laboratory technician
|
1984-09-13
|
4efe965ea44df37859e1080ba253aa6e
| 1,371,865,712
| 37.3714
| -89.452916
| 0
|
2,251
|
2020-06-22 01:49:21
| 4,292,743,669,224,718,000
|
fraud_Zieme, Bode and Dooley
|
gas_transport
| 64.95
|
Michael
|
Williams
|
M
|
35822 Clayton Street Apt. 679
|
Great Mills
|
MD
| 20,634
| 38.2674
| -76.4954
| 5,927
|
Art therapist
|
1973-06-09
|
f19c7a8321259f1239240d5bd383911d
| 1,371,865,761
| 38.544727
| -76.181389
| 0
|
2,252
|
2020-06-22 01:49:36
| 213,157,767,990,030
|
fraud_DuBuque LLC
|
grocery_pos
| 237.7
|
Tara
|
Campbell
|
F
|
05050 Rogers Well Apt. 439
|
Rock Springs
|
WY
| 82,901
| 41.606
| -109.23
| 27,971
|
Music therapist
|
1984-08-01
|
8ebc8d2337353482316bd1716008ab0b
| 1,371,865,776
| 41.168515
| -108.939167
| 0
|
2,253
|
2020-06-22 01:50:27
| 3,597,980,945,245,815
|
fraud_Cartwright-Harris
|
grocery_pos
| 83.42
|
Mark
|
Allen
|
M
|
25360 Mcgee Forge
|
De Queen
|
AR
| 71,832
| 34.0442
| -94.3386
| 11,253
|
Scientist, biomedical
|
1957-04-25
|
ad9a2ec96a922dc613551c2509283f53
| 1,371,865,827
| 33.418601
| -94.426724
| 0
|
2,254
|
2020-06-22 01:51:00
| 571,844,099,986
|
fraud_Rau and Sons
|
grocery_pos
| 88.42
|
Susan
|
Mills
|
F
|
005 Cody Estates
|
Louisville
|
KY
| 40,202
| 38.2507
| -85.7476
| 736,284
|
Engineering geologist
|
1952-04-02
|
69353abafca9c3c4560ac63258ffe8e8
| 1,371,865,860
| 38.962639
| -85.685365
| 0
|
2,255
|
2020-06-22 01:52:19
| 3,591,919,803,438,423
|
fraud_Erdman-Kertzmann
|
gas_transport
| 67.66
|
Brian
|
Williams
|
M
|
32941 Krystal Mill Apt. 552
|
Titusville
|
FL
| 32,780
| 28.5697
| -80.8191
| 54,767
|
Set designer
|
1987-07-25
|
9482114516cb7abab94b69e43b7683fb
| 1,371,865,939
| 28.153888
| -81.48511
| 0
|
2,256
|
2020-06-22 01:52:38
| 4,550,599,031,376,731
|
fraud_Hackett-Lueilwitz
|
grocery_pos
| 90
|
Angela
|
West
|
F
|
9471 Wong Islands
|
Mansfield
|
OH
| 44,902
| 40.7559
| -82.5123
| 92,985
|
Press photographer
|
1968-05-29
|
0e7865dfd5c686134843a6c8879e3add
| 1,371,865,958
| 40.33188
| -81.631388
| 0
|
2,257
|
2020-06-22 01:54:28
| 675,990,301,623
|
fraud_Schmitt Ltd
|
misc_net
| 27.97
|
Amanda
|
Spencer
|
F
|
6682 Green Forks
|
Ogdensburg
|
NJ
| 7,439
| 41.0767
| -74.5982
| 2,456
|
Senior tax professional/tax inspector
|
1994-03-13
|
90aa4e029f9505981f063a64df839790
| 1,371,866,068
| 41.665827
| -75.267117
| 0
|
2,258
|
2020-06-22 01:54:33
| 3,524,574,586,339,330
|
fraud_Osinski, Ledner and Leuschke
|
grocery_pos
| 353.08
|
Ashley
|
Cabrera
|
F
|
94225 Smith Springs Apt. 617
|
Vero Beach
|
FL
| 32,960
| 27.633
| -80.4031
| 105,638
|
Librarian, public
|
1986-05-07
|
7220be6f2a92f9c1056d2bcf46c986bd
| 1,371,866,073
| 28.256217
| -80.914551
| 1
|
2,259
|
2020-06-22 01:54:52
| 4,066,595,222,529
|
fraud_Klocko LLC
|
misc_net
| 2.67
|
Jamie
|
Olson
|
F
|
3423 Michael Canyon Suite 276
|
River
|
KY
| 41,254
| 37.8795
| -82.7251
| 571
|
Quarry manager
|
1931-03-07
|
a6b7abcd743584f3a2c443d29cc402a3
| 1,371,866,092
| 38.158571
| -82.074403
| 0
|
2,260
|
2020-06-22 01:55:03
| 30,518,196,150,127
|
fraud_Miller-Hauck
|
grocery_pos
| 85.66
|
Karen
|
Sullivan
|
F
|
6313 Scott Trace
|
Rossville
|
IL
| 60,963
| 40.3625
| -87.6692
| 1,807
|
Buyer, retail
|
1975-06-02
|
0555924a7ca4b13dcf98e72f6157ff78
| 1,371,866,103
| 39.833213
| -87.095346
| 0
|
2,261
|
2020-06-22 01:55:08
| 38,588,538,868,506
|
fraud_Cummerata-Jones
|
gas_transport
| 42.37
|
Jacqueline
|
Curry
|
F
|
3047 Jeff Place
|
Marathon
|
TX
| 79,842
| 30.1886
| -103.2214
| 498
|
Lexicographer
|
1990-11-23
|
e9be3c4f8fda5b2977d43ffba961e065
| 1,371,866,108
| 31.153217
| -103.260904
| 0
|
2,262
|
2020-06-22 01:55:51
| 4,651,007,077,623,147
|
fraud_Hamill-Daugherty
|
misc_net
| 4.85
|
Andrea
|
Lewis
|
F
|
43075 Cohen Shoals
|
Ashford
|
WA
| 98,304
| 46.7531
| -121.9898
| 759
|
Video editor
|
1956-09-14
|
9bbdd4821da59fe4afe8bf96175074ef
| 1,371,866,151
| 46.493277
| -122.538452
| 0
|
2,263
|
2020-06-22 01:56:42
| 3,511,378,610,369,890
|
fraud_Dach-Borer
|
grocery_net
| 36.67
|
James
|
Cooper
|
M
|
663 Ramirez Trace Apt. 951
|
Huntsville
|
AL
| 35,811
| 34.7789
| -86.5438
| 190,178
|
Television production assistant
|
1973-04-01
|
09685a00634205b4e777965594bac702
| 1,371,866,202
| 34.274769
| -86.665526
| 0
|
2,264
|
2020-06-22 01:56:52
| 2,657,850,734,909,997
|
fraud_Hackett-Lueilwitz
|
grocery_pos
| 85.53
|
Alan
|
Howard
|
M
|
04139 Johnson Prairie Suite 401
|
Detroit
|
MI
| 48,206
| 42.3749
| -83.1087
| 673,342
|
Trading standards officer
|
1946-11-01
|
114c635b7087dceede88258b56c503ed
| 1,371,866,212
| 42.510704
| -82.172027
| 0
|
2,265
|
2020-06-22 01:57:34
| 4,482,427,013,979,020
|
fraud_Bahringer, Schoen and Corkery
|
shopping_pos
| 3.31
|
Leslie
|
Ford
|
F
|
4938 Hatfield Course
|
Henderson
|
WV
| 25,106
| 38.8265
| -82.1364
| 642
|
Building services engineer
|
1946-08-30
|
ca159184211d9cfc14220ea15bf4258f
| 1,371,866,254
| 39.713466
| -83.037593
| 0
|
2,266
|
2020-06-22 01:57:39
| 4,208,110,975,550,360,000
|
fraud_Kuphal-Bartoletti
|
misc_net
| 69.03
|
David
|
Bonilla
|
M
|
82073 Jessica Camp
|
West Green
|
GA
| 31,567
| 31.6143
| -82.7243
| 782
|
Audiological scientist
|
1982-01-16
|
5dd65abc459bc3289185009bb717b49b
| 1,371,866,259
| 32.237783
| -81.778035
| 0
|
2,267
|
2020-06-22 01:59:50
| 4,715,741,951,931,169,000
|
fraud_Barrows PLC
|
shopping_pos
| 2.25
|
Robert
|
Drake
|
M
|
463 Willie Estates
|
Burbank
|
OK
| 74,633
| 36.6966
| -96.7869
| 471
|
Sub
|
1941-03-30
|
371ed3b552652bc58066d8e0f734be3d
| 1,371,866,390
| 36.477178
| -97.658325
| 0
|
2,268
|
2020-06-22 02:00:25
| 371,226,440,126,102
|
fraud_Tillman, Dickinson and Labadie
|
gas_transport
| 75.53
|
Stacy
|
Lambert
|
F
|
85430 Julie Trafficway Suite 792
|
Mulberry Grove
|
IL
| 62,262
| 38.9311
| -89.2463
| 1,810
|
Race relations officer
|
1974-12-24
|
cad98932e1777ccdac38d921afd20a2c
| 1,371,866,425
| 38.595532
| -88.454059
| 0
|
2,269
|
2020-06-22 02:00:46
| 2,231,186,809,828,225
|
fraud_Kiehn-Emmerich
|
grocery_pos
| 106.55
|
Katherine
|
Pennington
|
F
|
73869 Connie Prairie
|
Vienna
|
GA
| 31,092
| 32.0913
| -83.7922
| 7,420
|
Phytotherapist
|
1957-01-15
|
20fbef8fda728c7637d7b80af1e43cdd
| 1,371,866,446
| 31.6058
| -83.314243
| 0
|
2,270
|
2020-06-22 02:01:15
| 180,094,608,895,855
|
fraud_Jaskolski-Vandervort
|
misc_net
| 449.25
|
Tammie
|
Harper
|
F
|
57887 Gutierrez Harbor
|
Westfir
|
OR
| 97,492
| 43.7575
| -122.481
| 597
|
Forensic psychologist
|
1961-05-19
|
7800b8a885e04ad7691656e123bdf9cf
| 1,371,866,475
| 44.464554
| -123.318894
| 0
|
2,271
|
2020-06-22 02:01:41
| 4,260,128,500,325
|
fraud_Huels-Nolan
|
gas_transport
| 42.54
|
Whitney
|
Gallagher
|
F
|
0374 Courtney Islands Apt. 400
|
Deane
|
KY
| 41,812
| 37.2409
| -82.7696
| 230
|
Conservation officer, historic buildings
|
1997-08-04
|
79a4c24ad09b5290596191a1e808ea1a
| 1,371,866,501
| 37.43755
| -83.705585
| 0
|
2,272
|
2020-06-22 02:02:17
| 30,238,755,902,988
|
fraud_Goldner, Kovacek and Abbott
|
grocery_pos
| 106.26
|
Danielle
|
Yu
|
F
|
5395 Colon Burgs Suite 037
|
Thrall
|
TX
| 76,578
| 30.592
| -97.2893
| 1,766
|
Press sub
|
1976-01-02
|
e49073c215881c97193882261063b586
| 1,371,866,537
| 29.923043
| -97.1002
| 0
|
2,273
|
2020-06-22 02:02:25
| 30,143,713,661,454
|
fraud_Beier-Hyatt
|
shopping_pos
| 8.31
|
Nicholas
|
Thornton
|
M
|
5270 Megan Burg Suite 756
|
Halma
|
MN
| 56,729
| 48.6669
| -96.5969
| 140
|
Embryologist, clinical
|
1942-01-06
|
0ec38cb29c3ebf8440d920875e903a1d
| 1,371,866,545
| 48.847101
| -95.916245
| 0
|
2,274
|
2020-06-22 02:03:34
| 6,011,652,924,285,713
|
fraud_Trantow PLC
|
grocery_net
| 70.81
|
Kathryn
|
Smith
|
F
|
19838 Tonya Prairie Apt. 947
|
Rocky Mount
|
MO
| 65,072
| 38.2911
| -92.7059
| 1,847
|
Tax inspector
|
1988-10-26
|
bfba8708d3fd31e8fe6df6da717da499
| 1,371,866,614
| 37.397303
| -93.192833
| 0
|
2,275
|
2020-06-22 02:03:36
| 30,427,035,050,508
|
fraud_McDermott-Weimann
|
grocery_pos
| 81.83
|
John
|
Chandler
|
M
|
88325 Brandon Greens Apt. 477
|
Detroit
|
MI
| 48,202
| 42.377
| -83.0796
| 673,342
|
Broadcast presenter
|
1969-11-20
|
46134bbd274ee245e5745911d459d9c3
| 1,371,866,616
| 43.363232
| -83.075322
| 0
|
2,276
|
2020-06-22 02:03:53
| 4,587,577,161,160,601
|
fraud_Vandervort-Funk
|
grocery_pos
| 92.62
|
Tina
|
Lawrence
|
F
|
12444 Jacob Pines
|
Nobleboro
|
ME
| 4,555
| 44.0943
| -69.4828
| 1,643
|
Financial trader
|
1976-04-12
|
06c5d4c34e8f4ec2be860b484771efd2
| 1,371,866,633
| 45.038263
| -70.366158
| 0
|
2,277
|
2020-06-22 02:03:54
| 4,502,539,526,809,430,000
|
fraud_Goyette Inc
|
shopping_net
| 224.63
|
Stephanie
|
Cummings
|
F
|
1025 Robin Square
|
Ash Flat
|
AR
| 72,513
| 36.2201
| -91.6421
| 2,856
|
Hydrologist
|
1926-08-27
|
f92850dff661bdb6f39ef75bdd15ac70
| 1,371,866,634
| 35.495538
| -92.111942
| 0
|
2,278
|
2020-06-22 02:04:39
| 4,449,530,933,957,323
|
fraud_Goyette Inc
|
shopping_net
| 4.73
|
Felicia
|
Mckee
|
F
|
84079 Thomas Burgs
|
Tomales
|
CA
| 94,971
| 38.2427
| -122.9145
| 337
|
Occupational psychologist
|
1954-07-05
|
cdc65418395163503ae29b9d07e51c54
| 1,371,866,679
| 37.971404
| -123.062313
| 0
|
2,279
|
2020-06-22 02:05:04
| 30,135,235,368,675
|
fraud_Prohaska-Murray
|
gas_transport
| 74.8
|
Amanda
|
Williams
|
F
|
02018 Gary Key Apt. 911
|
Independence
|
MO
| 64,058
| 39.1412
| -94.3515
| 123,373
|
Engineer, production
|
1992-11-27
|
750363f98c81163085fc2ff993c3aac2
| 1,371,866,704
| 39.373874
| -94.491609
| 0
|
2,280
|
2020-06-22 02:05:17
| 630,441,765,090
|
fraud_Ruecker, Beer and Collier
|
shopping_net
| 6.3
|
Susan
|
Washington
|
F
|
759 Erin Mount Suite 956
|
May
|
TX
| 76,857
| 31.9571
| -98.9656
| 1,791
|
Corporate investment banker
|
1965-07-26
|
152472d59ea6ba2d51895bfbebdd8622
| 1,371,866,717
| 30.996025
| -98.809171
| 0
|
2,281
|
2020-06-22 02:05:40
| 30,238,755,902,988
|
fraud_Dach-Borer
|
grocery_net
| 79.95
|
Danielle
|
Yu
|
F
|
5395 Colon Burgs Suite 037
|
Thrall
|
TX
| 76,578
| 30.592
| -97.2893
| 1,766
|
Press sub
|
1976-01-02
|
447c8ab5f86b2e9c08249f74d120d927
| 1,371,866,740
| 30.060027
| -97.225597
| 0
|
2,282
|
2020-06-22 02:05:49
| 3,595,192,916,105,588
|
fraud_O'Keefe-Hudson
|
grocery_pos
| 65.67
|
Dustin
|
Roberts
|
M
|
3283 James Station
|
Fayetteville
|
NC
| 28,314
| 35.0583
| -79.008
| 238,602
|
Scientist, research (maths)
|
1993-05-14
|
4ef50996c58ae64057c531c5d3b468f6
| 1,371,866,749
| 35.568414
| -78.692292
| 0
|
2,283
|
2020-06-22 02:05:51
| 3,567,527,758,368,741
|
fraud_Douglas, Schneider and Turner
|
shopping_pos
| 4.15
|
Amanda
|
Vance
|
F
|
14601 Downs Skyway Apt. 440
|
Sterling City
|
TX
| 76,951
| 31.8351
| -101.0017
| 1,143
|
Scientist, biomedical
|
1962-03-19
|
b0a75ffe222765d836ad9bb3f42260e3
| 1,371,866,751
| 31.449335
| -101.352692
| 0
|
2,284
|
2020-06-22 02:06:29
| 4,550,599,031,376,731
|
fraud_Cormier LLC
|
shopping_net
| 15.05
|
Angela
|
West
|
F
|
9471 Wong Islands
|
Mansfield
|
OH
| 44,902
| 40.7559
| -82.5123
| 92,985
|
Press photographer
|
1968-05-29
|
989611757bb28f42265d2a96056c4f04
| 1,371,866,789
| 40.214543
| -81.658905
| 0
|
2,285
|
2020-06-22 02:06:29
| 213,173,753,804,333
|
fraud_Schultz, Simonis and Little
|
grocery_pos
| 56.16
|
Joseph
|
Wagner
|
M
|
822 Austin Spur
|
North Judson
|
IN
| 46,366
| 41.2244
| -86.6966
| 5,791
|
Doctor, general practice
|
1959-10-07
|
5044808175d3fff25297605bc15eb7e7
| 1,371,866,789
| 41.65579
| -87.59936
| 0
|
2,286
|
2020-06-22 02:07:38
| 180,036,456,789,979
|
fraud_Murray Ltd
|
grocery_net
| 70.68
|
Mackenzie
|
Salazar
|
F
|
982 Melissa Lock
|
Bagley
|
WI
| 53,801
| 42.9207
| -91.0685
| 878
|
Risk analyst
|
1974-11-20
|
3b79ba17c2169feea3d4442d10a208dd
| 1,371,866,858
| 42.992579
| -91.726302
| 0
|
2,287
|
2020-06-22 02:08:11
| 4,169,759,661,243,568
|
fraud_Lockman, West and Runte
|
grocery_pos
| 70.63
|
Jamie
|
Carr
|
F
|
55363 Aaron Circle Suite 450
|
Lawn
|
PA
| 17,041
| 40.2236
| -76.538
| 213
|
Special educational needs teacher
|
1972-02-15
|
e0a3fdb013d336189eb5312ab4f5b09b
| 1,371,866,891
| 39.812614
| -76.48933
| 0
|
2,288
|
2020-06-22 02:09:35
| 4,294,930,380,592
|
fraud_Raynor, Feest and Miller
|
gas_transport
| 71.43
|
Misty
|
Rivera
|
F
|
1980 Vasquez Manors Apt. 574
|
Catawba
|
VA
| 24,070
| 37.3696
| -80.1284
| 1,363
|
Equality and diversity officer
|
1940-08-23
|
be0c47d618aab5ce33d0b303ae67931d
| 1,371,866,975
| 37.145473
| -80.795776
| 0
|
2,289
|
2020-06-22 02:09:50
| 6,554,245,334,757,802
|
fraud_Johnson, Runolfsdottir and Mayer
|
misc_net
| 8.55
|
Monique
|
Robinson
|
F
|
07712 Marcus Divide Apt. 831
|
Laguna Hills
|
CA
| 92,637
| 33.615
| -117.7114
| 45,303
|
Sales executive
|
1969-12-22
|
4155796b05886bafe5a034984c49598c
| 1,371,866,990
| 33.487349
| -118.646404
| 0
|
2,290
|
2020-06-22 02:09:56
| 4,538,566,639,857
|
fraud_Greenholt, O'Hara and Balistreri
|
shopping_net
| 2.53
|
Jerry
|
Kelly
|
M
|
3539 Mckenzie Stream
|
Fairview
|
NJ
| 7,022
| 40.817
| -74
| 13,835
|
Programmer, multimedia
|
1967-05-28
|
5330cdbfefa3b710025312c4e603fd33
| 1,371,866,996
| 40.311104
| -73.523427
| 0
|
2,291
|
2020-06-22 02:10:42
| 6,523,180,720,198,790
|
fraud_Kling Inc
|
gas_transport
| 70.3
|
Alan
|
Taylor
|
M
|
560 Molina Path
|
Oakdale
|
NY
| 11,769
| 40.7382
| -73.1297
| 9,506
|
Biochemist, clinical
|
1953-04-13
|
cdbe7dbf2b049e7e9f82170b96b5c864
| 1,371,867,042
| 41.700702
| -72.361002
| 0
|
2,292
|
2020-06-22 02:11:18
| 6,554,245,334,757,802
|
fraud_Kiehn Inc
|
grocery_pos
| 92.45
|
Monique
|
Robinson
|
F
|
07712 Marcus Divide Apt. 831
|
Laguna Hills
|
CA
| 92,637
| 33.615
| -117.7114
| 45,303
|
Sales executive
|
1969-12-22
|
a82ba237c31e8cf9a5ce351dc5a1adea
| 1,371,867,078
| 33.338966
| -117.648698
| 0
|
2,293
|
2020-06-22 02:11:33
| 4,173,950,183,554,608
|
fraud_Kovacek, Dibbert and Ondricka
|
grocery_pos
| 64.66
|
Stephen
|
Marshall
|
M
|
47144 Roberts Keys
|
Monmouth Beach
|
NJ
| 7,750
| 40.333
| -73.9809
| 3,279
|
Health promotion specialist
|
1978-10-05
|
a2466d835cd9041277d719c69b5016c7
| 1,371,867,093
| 40.925733
| -73.153839
| 0
|
2,294
|
2020-06-22 02:11:37
| 3,523,898,249,167,098
|
fraud_Raynor, Reinger and Hagenes
|
gas_transport
| 106.21
|
Joshua
|
Carpenter
|
M
|
04975 Allison Shoal
|
Bronx
|
NY
| 10,463
| 40.8798
| -73.9067
| 1,382,480
|
Therapist, drama
|
1990-11-09
|
c5dffd745e3d89a4347b0b8c59b216a9
| 1,371,867,097
| 40.692377
| -74.889828
| 0
|
2,295
|
2020-06-22 02:11:55
| 3,500,969,075,198,072
|
fraud_Friesen-Stamm
|
gas_transport
| 56.88
|
Kenneth
|
Sanchez
|
M
|
0110 Ashley Forest
|
Tekoa
|
WA
| 99,033
| 47.2271
| -117.0819
| 895
|
Clothing/textile technologist
|
1999-05-31
|
36637fdcb03506a3dbf7f944a8b79277
| 1,371,867,115
| 46.400133
| -116.468083
| 0
|
2,296
|
2020-06-22 02:12:07
| 4,451,952,084,362,894
|
fraud_Kunze Inc
|
grocery_pos
| 99.54
|
Joseph
|
Davis
|
M
|
941 Adam Stravenue
|
Nazareth
|
TX
| 79,063
| 34.5444
| -102.1069
| 686
|
Petroleum engineer
|
1980-07-30
|
d45397b517051ddf3e982d1350c693ec
| 1,371,867,127
| 34.163773
| -102.79301
| 0
|
2,297
|
2020-06-22 02:12:33
| 4,239,552,724,014,407
|
fraud_Goyette Inc
|
shopping_net
| 3.97
|
Carl
|
Hernandez
|
M
|
9134 Darryl Flat Suite 916
|
Paulding
|
OH
| 45,879
| 41.141
| -84.5722
| 6,284
|
Secondary school teacher
|
1936-03-27
|
84be1d3f1ced4088c762c32cc84c8213
| 1,371,867,153
| 41.763823
| -84.386108
| 0
|
2,298
|
2020-06-22 02:13:18
| 4,169,388,510,116
|
fraud_Pacocha-Bauch
|
shopping_pos
| 5.21
|
Marcia
|
Molina
|
F
|
6744 Jimmy Extensions
|
Port Gibson
|
NY
| 14,537
| 43.033
| -77.1575
| 207
|
Database administrator
|
1962-09-27
|
82f18af5f69a34ae938c17d35774453c
| 1,371,867,198
| 43.721012
| -77.650346
| 0
|
2,299
|
2020-06-22 02:13:37
| 213,191,402,330,021
|
fraud_Torp-Labadie
|
gas_transport
| 49.42
|
Thomas
|
Sullivan
|
M
|
464 Newman Crossroad
|
Milwaukee
|
WI
| 53,228
| 42.9676
| -88.0434
| 817,312
|
Accountant, chartered public finance
|
2004-03-18
|
13c3183771eb475c14f2f80b08c1bbd5
| 1,371,867,217
| 42.355991
| -87.613452
| 0
|
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