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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2,400
|
2020-06-22 03:08:28
| 3,552,581,383,553,463
|
fraud_Rau and Sons
|
grocery_pos
| 76.6
|
Jonathan
|
Castro
|
M
|
200 Christie Mills Apt. 307
|
Andrews
|
NC
| 28,901
| 35.1959
| -83.8228
| 5,354
|
Retail buyer
|
1965-04-13
|
bb2090aa0c38cfa1ad76daa57cea4bdf
| 1,371,870,508
| 35.426254
| -84.590245
| 0
|
2,401
|
2020-06-22 03:08:41
| 3,527,063,666,782,582
|
fraud_Parisian and Sons
|
gas_transport
| 52.58
|
Amanda
|
Alexander
|
F
|
21810 James Mall
|
Camden
|
TX
| 75,934
| 30.9
| -94.7547
| 99
|
Colour technologist
|
1965-11-21
|
913ee98455379997bdf09244118c262c
| 1,371,870,521
| 30.585407
| -94.404529
| 0
|
2,402
|
2020-06-22 03:08:42
| 6,011,399,591,920,186
|
fraud_Hintz-Bruen
|
grocery_net
| 33.78
|
Maria
|
Roy
|
F
|
58665 Nicholas Ford Suite 348
|
Sheffield
|
MA
| 1,257
| 42.1001
| -73.3611
| 2,121
|
Radio producer
|
1973-10-14
|
7d8e8436ad23cc2e67a952135c7ae116
| 1,371,870,522
| 42.931133
| -73.511019
| 0
|
2,403
|
2020-06-22 03:09:13
| 213,157,767,990,030
|
fraud_Hayes, Marquardt and Dibbert
|
misc_net
| 90.35
|
Tara
|
Campbell
|
F
|
05050 Rogers Well Apt. 439
|
Rock Springs
|
WY
| 82,901
| 41.606
| -109.23
| 27,971
|
Music therapist
|
1984-08-01
|
32d5060c0d4626ed5c80fa8ad7a66d9a
| 1,371,870,553
| 40.682657
| -108.546293
| 0
|
2,404
|
2020-06-22 03:09:31
| 342,952,484,382,519
|
fraud_Cole PLC
|
grocery_pos
| 103.57
|
Kayla
|
Jones
|
F
|
6033 Young Track Suite 804
|
East Canaan
|
CT
| 6,024
| 42.0158
| -73.2913
| 647
|
Comptroller
|
1987-09-26
|
a664bc3000ff0155cc216b7447c93ada
| 1,371,870,571
| 41.868304
| -72.503143
| 0
|
2,405
|
2020-06-22 03:09:40
| 4,769,426,683,924,059,000
|
fraud_Marks Inc
|
gas_transport
| 66.41
|
Andrea
|
Cruz
|
F
|
26572 Hodge Villages Suite 512
|
Mifflin
|
PA
| 17,058
| 40.5553
| -77.4001
| 1,909
|
Mining engineer
|
1954-08-22
|
4504c25566464eb4b279bc21d94689f5
| 1,371,870,580
| 40.251034
| -76.705358
| 0
|
2,406
|
2020-06-22 03:10:47
| 4,390,966,588,600,993,000
|
fraud_Kutch, Hermiston and Farrell
|
gas_transport
| 54.7
|
Kyle
|
Simmons
|
M
|
8149 Harris Divide
|
Oklahoma City
|
OK
| 73,134
| 35.6174
| -97.5583
| 640,470
|
Advertising copywriter
|
1966-06-24
|
4028c74bb44760f93609d5fcb19954a9
| 1,371,870,647
| 36.272846
| -98.542584
| 0
|
2,407
|
2020-06-22 03:12:06
| 5,289,285,402,893,489
|
fraud_Brekke and Sons
|
gas_transport
| 64.99
|
Amanda
|
Adams
|
F
|
08580 Jeremy Falls
|
Bay City
|
OR
| 97,107
| 45.5197
| -123.8761
| 1,530
|
Colour technologist
|
1986-11-24
|
bc4870968658a61db7374f8d2977bcfe
| 1,371,870,726
| 45.25227
| -124.37068
| 0
|
2,408
|
2020-06-22 03:12:20
| 30,551,643,947,183
|
fraud_Adams, Kovacek and Kuhlman
|
grocery_net
| 46.15
|
Morgan
|
Smith
|
F
|
1441 Bradley Place
|
Grover
|
NC
| 28,073
| 35.1836
| -81.4552
| 5,621
|
Toxicologist
|
1973-11-14
|
8d99c076569f62e022684d5018ef33e1
| 1,371,870,740
| 35.810395
| -82.076116
| 0
|
2,409
|
2020-06-22 03:12:25
| 567,868,110,212
|
fraud_Schultz, Simonis and Little
|
grocery_pos
| 200.89
|
Dawn
|
Tucker
|
F
|
789 Herring Manors
|
Houston
|
TX
| 77,007
| 29.7736
| -95.4034
| 2,906,700
|
Copywriter, advertising
|
1984-12-16
|
4559a12cf43466479d14193da3be3cea
| 1,371,870,745
| 29.600241
| -94.526056
| 0
|
2,410
|
2020-06-22 03:12:33
| 3,582,754,887,089,201
|
fraud_Kutch LLC
|
gas_transport
| 60.27
|
Terrance
|
Mckinney
|
M
|
42965 Christopher Fords Suite 659
|
Norman
|
AR
| 71,960
| 34.4596
| -93.6743
| 1,383
|
Magazine features editor
|
1966-08-08
|
98a9af09952d441612d417937e4c72e5
| 1,371,870,753
| 33.663285
| -93.749341
| 0
|
2,411
|
2020-06-22 03:13:07
| 6,011,492,816,282,597
|
fraud_Kilback LLC
|
grocery_pos
| 35.17
|
Gary
|
Barnes
|
M
|
2970 Flores Brooks
|
Smackover
|
AR
| 71,762
| 33.3398
| -92.7442
| 2,501
|
Financial adviser
|
1986-06-11
|
d5f7c3aac072ce41ad37fc461690652a
| 1,371,870,787
| 33.462012
| -93.501615
| 0
|
2,412
|
2020-06-22 03:14:35
| 4,169,388,510,116
|
fraud_Lehner, Reichert and Mills
|
misc_pos
| 104.84
|
Marcia
|
Molina
|
F
|
6744 Jimmy Extensions
|
Port Gibson
|
NY
| 14,537
| 43.033
| -77.1575
| 207
|
Database administrator
|
1962-09-27
|
df7864185b9d029c610bf1f69e05ed0a
| 1,371,870,875
| 42.666099
| -76.789675
| 0
|
2,413
|
2020-06-22 03:14:45
| 2,280,870,154,157,385
|
fraud_Tillman, Dickinson and Labadie
|
gas_transport
| 63.67
|
Katherine
|
Cooper
|
F
|
3854 Lauren Springs Suite 648
|
Oakford
|
IL
| 62,673
| 40.0994
| -89.9601
| 530
|
Transport planner
|
1967-09-23
|
74bff79e0ad9dbcc8e7bba875fe20521
| 1,371,870,885
| 40.64417
| -89.69303
| 0
|
2,414
|
2020-06-22 03:14:50
| 340,103,199,302,564
|
fraud_Wilkinson Ltd
|
entertainment
| 11.59
|
Sophia
|
Dickson
|
F
|
9047 Rodriguez Turnpike
|
Gibsonville
|
NC
| 27,249
| 36.1183
| -79.5685
| 12,486
|
Arboriculturist
|
1934-02-09
|
715b8ad4084219e7ffcd8a1758012d18
| 1,371,870,890
| 35.463776
| -79.611545
| 0
|
2,415
|
2020-06-22 03:14:52
| 3,586,008,444,788,268
|
fraud_Maggio-Fahey
|
misc_pos
| 70.75
|
Crystal
|
Fuller
|
F
|
000 Jennifer Mills
|
Issaquah
|
WA
| 98,027
| 47.4974
| -122.0107
| 50,489
|
Osteopath
|
1984-02-29
|
0f721eb9293c17e21e1777463bd8b4fc
| 1,371,870,892
| 47.341399
| -122.825136
| 0
|
2,416
|
2020-06-22 03:15:37
| 36,722,699,017,270
|
fraud_Bins-Rice
|
gas_transport
| 52.57
|
Jessica
|
Perez
|
F
|
8172 Robertson Parkways Suite 072
|
Superior
|
AZ
| 85,173
| 33.2887
| -111.0985
| 2,872
|
Petroleum engineer
|
1987-10-28
|
7d3bc58151082075c28eebf431e8ffac
| 1,371,870,937
| 33.666129
| -111.365262
| 0
|
2,417
|
2020-06-22 03:17:12
| 4,247,921,790,666
|
fraud_Tillman, Dickinson and Labadie
|
gas_transport
| 74.26
|
Judith
|
Moss
|
F
|
46297 Benjamin Plains Suite 703
|
Washington Court House
|
OH
| 43,160
| 39.537
| -83.455
| 22,305
|
Television floor manager
|
1939-03-09
|
9e5be12768f0e1337df14aa67fb3e482
| 1,371,871,032
| 38.904241
| -84.434817
| 0
|
2,418
|
2020-06-22 03:17:43
| 630,484,879,808
|
fraud_Barton Inc
|
grocery_pos
| 91.75
|
Ian
|
Patton
|
M
|
8088 Sherman Radial Suite 689
|
Helm
|
CA
| 93,627
| 36.4992
| -120.0936
| 123
|
Early years teacher
|
1973-02-07
|
47fbe3f5492718bb6cfe6b1dea6c695e
| 1,371,871,063
| 36.263346
| -120.993531
| 0
|
2,419
|
2020-06-22 03:17:53
| 676,309,913,934
|
fraud_Raynor, Reinger and Hagenes
|
gas_transport
| 89.46
|
Robert
|
Martinez
|
M
|
3683 Parrish Circles
|
Pueblo
|
CO
| 81,005
| 38.2352
| -104.66
| 151,815
|
Further education lecturer
|
1988-01-04
|
1cccf4c01047f0ce60809c4ee279beb9
| 1,371,871,073
| 38.766809
| -103.678892
| 0
|
2,420
|
2020-06-22 03:17:57
| 180,094,419,304,907
|
fraud_Lockman, West and Runte
|
grocery_pos
| 171.78
|
Sharon
|
Smith
|
F
|
17666 David Valleys
|
Sun City
|
CA
| 92,585
| 33.7467
| -117.1721
| 54,287
|
Designer, exhibition/display
|
1972-09-22
|
095043dc312dadac9d27f26dbc61915c
| 1,371,871,077
| 34.620956
| -117.338219
| 0
|
2,421
|
2020-06-22 03:18:24
| 30,030,380,240,193
|
fraud_Nitzsche, Kessler and Wolff
|
shopping_pos
| 132.25
|
William
|
Jenkins
|
M
|
50614 Kevin Point
|
Harper
|
TX
| 78,631
| 30.2816
| -99.241
| 2,395
|
Pharmacist, community
|
1993-11-17
|
c5130be5b27cec594dd5fa579e36e42a
| 1,371,871,104
| 31.241141
| -100.062297
| 0
|
2,422
|
2020-06-22 03:19:03
| 3,564,182,536,169,293
|
fraud_Heller, Gutmann and Zieme
|
grocery_pos
| 121.71
|
Brenda
|
Johnson
|
F
|
56160 Nicholas Isle
|
Norwich
|
OH
| 43,767
| 39.9934
| -81.8024
| 1,443
|
Research scientist (medical)
|
1962-03-04
|
21b7a211f610dd71b33384bede4e9d93
| 1,371,871,143
| 40.731931
| -80.924904
| 0
|
2,423
|
2020-06-22 03:19:07
| 3,513,506,355,699,497
|
fraud_Herman Inc
|
misc_pos
| 12.84
|
Sarah
|
Adams
|
F
|
5654 Peterson Land
|
Ridgeland
|
MS
| 39,157
| 32.4122
| -90.1207
| 24,645
|
Scientist, clinical (histocompatibility and immunogenetics)
|
1966-05-29
|
29c791b5e7799c38f2b132e903f2c2cb
| 1,371,871,147
| 31.927998
| -90.590672
| 0
|
2,424
|
2020-06-22 03:19:16
| 2,383,461,948,823,908
|
fraud_Howe Ltd
|
misc_pos
| 3.57
|
Patrick
|
Vaughan
|
M
|
651 Miller Common
|
Parsonsfield
|
ME
| 4,047
| 43.745
| -70.9092
| 1,892
|
Audiological scientist
|
1956-03-02
|
0e71ff608d84980b7a33de33111d60b8
| 1,371,871,156
| 44.048009
| -70.933163
| 0
|
2,425
|
2020-06-22 03:19:25
| 30,518,196,150,127
|
fraud_Kling Inc
|
gas_transport
| 52.55
|
Karen
|
Sullivan
|
F
|
6313 Scott Trace
|
Rossville
|
IL
| 60,963
| 40.3625
| -87.6692
| 1,807
|
Buyer, retail
|
1975-06-02
|
03da1263fd6259ebcdc53afbeb089594
| 1,371,871,165
| 41.221581
| -87.083026
| 0
|
2,426
|
2020-06-22 03:19:47
| 3,597,926,034,019,603
|
fraud_Erdman-Kertzmann
|
gas_transport
| 64.29
|
Derrick
|
Flores
|
M
|
83690 Nicholas Ports Apt. 846
|
Oakland
|
TN
| 38,060
| 35.2229
| -89.5518
| 9,496
|
Furniture conservator/restorer
|
1993-03-23
|
24117c9bb1099ff9d3a95a071c3297b6
| 1,371,871,187
| 34.745493
| -89.839031
| 0
|
2,427
|
2020-06-22 03:19:54
| 2,713,913,904,780,408
|
fraud_Schroeder, Hauck and Treutel
|
entertainment
| 22.25
|
Jacqueline
|
Howard
|
F
|
4511 Choi Lock
|
Delhi
|
LA
| 71,232
| 32.3929
| -91.4714
| 6,581
|
Multimedia programmer
|
1964-02-13
|
4b9be52ac26aa474e9060bdf7dd83571
| 1,371,871,194
| 32.207307
| -90.920222
| 0
|
2,428
|
2020-06-22 03:19:58
| 2,712,209,726,293,386
|
fraud_Tromp, Kerluke and Glover
|
grocery_net
| 68.84
|
Jenna
|
Brooks
|
F
|
50872 Alex Plain Suite 088
|
Baton Rouge
|
LA
| 70,808
| 30.4066
| -91.1468
| 378,909
|
Designer, furniture
|
1977-02-22
|
3103645efe532d90b745e123515c6607
| 1,371,871,198
| 31.13682
| -90.403773
| 0
|
2,429
|
2020-06-22 03:20:11
| 676,308,307,625
|
fraud_Collier Inc
|
grocery_net
| 95.62
|
Donald
|
Evans
|
M
|
1287 Michael Roads
|
Washoe Valley
|
NV
| 89,704
| 39.2669
| -119.8174
| 4,290
|
Animal nutritionist
|
1989-12-10
|
76e17de8cabc341fabe3912fb21d2be0
| 1,371,871,211
| 38.451225
| -119.473421
| 0
|
2,430
|
2020-06-22 03:20:28
| 341,283,058,448,499
|
fraud_Spencer-Runolfsson
|
misc_pos
| 8.61
|
Mario
|
Johns
|
M
|
62130 Miller Square Suite 785
|
Brinson
|
GA
| 39,825
| 30.9788
| -84.7373
| 1,461
|
Engineer, broadcasting (operations)
|
1935-09-08
|
818a7e10e0d42d216f6e5b8d27294c46
| 1,371,871,228
| 30.231371
| -85.155855
| 0
|
2,431
|
2020-06-22 03:20:28
| 372,509,258,176,510
|
fraud_Stroman, Hudson and Erdman
|
gas_transport
| 60.7
|
Kristen
|
Hanson
|
F
|
26544 Andrea Glen
|
Goodrich
|
MI
| 48,438
| 42.9147
| -83.4845
| 6,951
|
Learning disability nurse
|
1985-06-18
|
f9b14bbb407d2fe42864671e11f379a2
| 1,371,871,228
| 43.390677
| -82.689618
| 0
|
2,432
|
2020-06-22 03:21:00
| 4,427,805,710,168
|
fraud_Kovacek, Dibbert and Ondricka
|
grocery_pos
| 58.48
|
Michelle
|
Rodriguez
|
F
|
1742 Brandon Squares Apt. 461
|
Ruidoso
|
NM
| 88,355
| 33.3305
| -105.6933
| 8,874
|
Licensed conveyancer
|
2000-08-16
|
28e37675c68ca36fe1c279d651e7001c
| 1,371,871,260
| 34.020247
| -105.706969
| 0
|
2,433
|
2020-06-22 03:21:09
| 3,513,285,035,244,624
|
fraud_Huel Ltd
|
misc_net
| 875.04
|
Ariana
|
Campbell
|
F
|
50932 Neal Valley
|
Daniels
|
WV
| 25,832
| 37.7256
| -81.1087
| 3,994
|
Biochemist, clinical
|
1936-11-05
|
5b0f6327129de1c595c2c83afcfd6539
| 1,371,871,269
| 37.314284
| -81.025239
| 0
|
2,434
|
2020-06-22 03:22:11
| 4,824,023,901,222,438
|
fraud_Greenholt, Jacobi and Gleason
|
gas_transport
| 50.77
|
Christina
|
Nelson
|
F
|
1233 Sutton Road Suite 701
|
Bynum
|
TX
| 76,631
| 31.9907
| -96.9837
| 522
|
Commercial/residential surveyor
|
1946-03-21
|
82aa51847507208a512f97e79421988a
| 1,371,871,331
| 32.655925
| -96.612226
| 0
|
2,435
|
2020-06-22 03:22:55
| 3,576,511,691,045,060
|
fraud_Mraz-Herzog
|
gas_transport
| 64.04
|
Leah
|
Garner
|
F
|
147 Mckinney Run Apt. 743
|
Ehrhardt
|
SC
| 29,081
| 33.1044
| -81.0221
| 1,352
|
Engineer, materials
|
1992-10-08
|
085228979de4fe9f1fdf0f4cbe66357c
| 1,371,871,375
| 33.607935
| -80.593946
| 0
|
2,436
|
2020-06-22 03:23:15
| 4,260,059,589,824,237
|
fraud_Kutch, Steuber and Gerhold
|
food_dining
| 46.14
|
Aaron
|
Rogers
|
M
|
969 Huerta Path Apt. 270
|
Valentine
|
NE
| 69,201
| 42.8062
| -100.6215
| 4,005
|
Network engineer
|
1945-03-15
|
7e6b5164e2d2877b723c568166469f50
| 1,371,871,395
| 42.519801
| -100.132754
| 0
|
2,437
|
2020-06-22 03:23:28
| 3,541,687,240,161,491
|
fraud_Stehr, Jewess and Schimmel
|
misc_net
| 9.32
|
Mark
|
Nguyen
|
M
|
62631 Ashley Ramp Apt. 965
|
Sea Island
|
GA
| 31,561
| 31.1989
| -81.3322
| 298
|
Engineer, structural
|
1963-04-22
|
3d44a04df6cfc436979b99cf1c3dbea5
| 1,371,871,408
| 31.742646
| -80.713955
| 0
|
2,438
|
2020-06-22 03:23:59
| 3,534,330,126,107,879
|
fraud_Schumm, Bauch and Ondricka
|
grocery_pos
| 88.67
|
Jeffrey
|
Smith
|
M
|
713 Scott Pike Apt. 712
|
Bridger
|
MT
| 59,014
| 45.2857
| -108.9082
| 1,446
|
Chartered loss adjuster
|
1978-01-15
|
f5e607cb00ed9926334429a02c7ec212
| 1,371,871,439
| 45.973613
| -109.164152
| 0
|
2,439
|
2020-06-22 03:24:02
| 4,792,627,764,422,478,000
|
fraud_Ortiz Group
|
grocery_net
| 48.85
|
Margaret
|
Mendez
|
F
|
7952 Karen Pike
|
De Soto
|
KS
| 66,018
| 38.9462
| -94.9714
| 5,760
|
Chief Executive Officer
|
1978-10-01
|
89a1f17c1d6510a7984e53fa137c0c8f
| 1,371,871,442
| 38.51504
| -95.815758
| 0
|
2,440
|
2020-06-22 03:25:48
| 4,116,554,952,971,686
|
fraud_Willms, Kris and Bergnaum
|
shopping_pos
| 4.72
|
Bridget
|
Bowen
|
F
|
49120 Regina Island Apt. 170
|
Port Saint Lucie
|
FL
| 34,953
| 27.2625
| -80.3793
| 181,438
|
Primary school teacher
|
1934-03-19
|
5cb5e3f55f8138ce5c66c5ba7473f844
| 1,371,871,548
| 28.132406
| -80.262968
| 0
|
2,441
|
2020-06-22 03:26:17
| 4,220,495,028,289,516,500
|
fraud_Jacobi and Sons
|
shopping_pos
| 9.03
|
Bethany
|
Andrade
|
F
|
7898 Wanda Springs
|
Corona
|
CA
| 92,882
| 33.8419
| -117.6043
| 233,717
|
Wellsite geologist
|
1966-05-22
|
976749837f34e587453fe05f5ee53307
| 1,371,871,577
| 33.352994
| -117.65994
| 0
|
2,442
|
2020-06-22 03:26:43
| 4,536,996,888,716,062,000
|
fraud_Connelly, Reichert and Fritsch
|
gas_transport
| 66.47
|
Nathan
|
Mendoza
|
M
|
767 Adam Mill Apt. 115
|
Espanola
|
NM
| 87,533
| 35.9866
| -106.0654
| 18,408
|
Historic buildings inspector/conservation officer
|
1972-07-18
|
f21f60bec6155eb5fbd2fcf004713d88
| 1,371,871,603
| 35.3089
| -105.560888
| 0
|
2,443
|
2020-06-22 03:27:16
| 3,554,849,923,339,851
|
fraud_Mayert Group
|
shopping_pos
| 7.03
|
John
|
Hudson
|
M
|
886 Nicole Key
|
Stillwater
|
OK
| 74,074
| 36.1043
| -97.0609
| 55,345
|
Cabin crew
|
1948-05-01
|
9017f75417296b260f0e3815a0dcda9b
| 1,371,871,636
| 35.985905
| -96.089732
| 0
|
2,444
|
2020-06-22 03:27:21
| 4,512,828,414,983,802,000
|
fraud_Koepp-Witting
|
grocery_pos
| 112.28
|
Monica
|
Cohen
|
F
|
864 Reynolds Plains
|
Uledi
|
PA
| 15,484
| 39.8936
| -79.7856
| 328
|
Tree surgeon
|
1983-07-25
|
d739c24f201e16c19861bcbddd68123b
| 1,371,871,641
| 39.435013
| -79.88922
| 0
|
2,445
|
2020-06-22 03:27:48
| 4,670,613,943,676,271
|
fraud_Pfeffer and Sons
|
shopping_pos
| 3.01
|
Bianca
|
Novak
|
F
|
0953 David Skyway
|
Cuthbert
|
GA
| 39,840
| 31.7706
| -84.7936
| 5,726
|
Fitness centre manager
|
1947-08-14
|
bb8729f5047f6edb193f2941674f243d
| 1,371,871,668
| 32.278127
| -84.090412
| 0
|
2,446
|
2020-06-22 03:28:15
| 4,906,628,655,840,914,000
|
fraud_Osinski, Ledner and Leuschke
|
grocery_pos
| 39.26
|
Charles
|
Moreno
|
M
|
838 Franklin Prairie Apt. 902
|
Key West
|
FL
| 33,040
| 24.6557
| -81.3824
| 32,891
|
Town planner
|
1987-02-13
|
c61df3c6d1847c9b37427389daaf9ac8
| 1,371,871,695
| 24.827857
| -82.138222
| 0
|
2,447
|
2020-06-22 03:28:20
| 4,226,219,726,886,853,000
|
fraud_Cummings LLC
|
gas_transport
| 71.6
|
Jessica
|
Bell
|
F
|
669 Moore Shoal
|
Bethel
|
OH
| 45,106
| 38.9424
| -84.092
| 12,349
|
Field trials officer
|
1985-07-08
|
a48ba26a6e3a9f6dc306c6dd13b4c3a8
| 1,371,871,700
| 39.224196
| -85.04039
| 0
|
2,448
|
2020-06-22 03:28:23
| 3,582,754,887,089,201
|
fraud_Labadie, Treutel and Bode
|
shopping_net
| 1.4
|
Terrance
|
Mckinney
|
M
|
42965 Christopher Fords Suite 659
|
Norman
|
AR
| 71,960
| 34.4596
| -93.6743
| 1,383
|
Magazine features editor
|
1966-08-08
|
63a5928b85033168ab3fa40752d238c3
| 1,371,871,703
| 33.841459
| -93.188073
| 0
|
2,449
|
2020-06-22 03:28:56
| 3,518,234,918,950,662
|
fraud_Deckow-O'Conner
|
grocery_pos
| 195.12
|
Barbara
|
Lowe
|
F
|
67210 Lori Creek
|
Sherman
|
TX
| 75,092
| 33.6372
| -96.6184
| 46,563
|
Systems developer
|
1970-09-11
|
741d47d53b8088152d40dc08df2f5743
| 1,371,871,736
| 33.064844
| -96.101012
| 0
|
2,450
|
2020-06-22 03:30:12
| 3,545,109,339,866,548
|
fraud_Corwin-Collins
|
gas_transport
| 68.36
|
Keith
|
Sanders
|
M
|
8030 Beck Motorway
|
Moorhead
|
MS
| 38,761
| 33.4783
| -90.5142
| 2,870
|
Chartered public finance accountant
|
1999-03-05
|
888bff00067d585656777e2d8bb64dab
| 1,371,871,812
| 32.735583
| -90.186164
| 0
|
2,451
|
2020-06-22 03:30:22
| 30,234,966,027,947
|
fraud_Wiegand-Lowe
|
grocery_net
| 46.74
|
Matthew
|
Lambert
|
M
|
7188 Melissa Crest Apt. 151
|
New Holstein
|
WI
| 53,061
| 43.9446
| -88.0911
| 5,196
|
Child psychotherapist
|
1978-01-22
|
c83930bbdae9f25725ec46043c1d6e0a
| 1,371,871,822
| 44.598213
| -87.726658
| 0
|
2,452
|
2020-06-22 03:30:51
| 213,193,596,103,206
|
fraud_Kunze Inc
|
grocery_pos
| 91.92
|
James
|
Hunt
|
M
|
7369 Gabriel Tunnel
|
Pointe Aux Pins
|
MI
| 49,775
| 45.7549
| -84.447
| 95
|
Electrical engineer
|
1994-02-09
|
92d8159fb6bab7314e24e2185d972255
| 1,371,871,851
| 45.855349
| -84.703658
| 0
|
2,453
|
2020-06-22 03:31:02
| 213,124,978,348,176
|
fraud_Stracke-Lemke
|
grocery_pos
| 134.86
|
Steven
|
Arnold
|
M
|
079 Chelsea Rest
|
Belfast
|
NY
| 14,711
| 42.32
| -78.0943
| 1,766
|
Mechanical engineer
|
1962-06-04
|
65123a82253b484381a0c4194c97134b
| 1,371,871,862
| 41.587178
| -78.695099
| 0
|
2,454
|
2020-06-22 03:31:28
| 3,576,021,480,694,169
|
fraud_Bartoletti-Wunsch
|
gas_transport
| 72.18
|
Dawn
|
Gray
|
F
|
9486 Joel Common Suite 554
|
Topeka
|
KS
| 66,618
| 39.1329
| -95.7023
| 163,415
|
Secondary school teacher
|
2004-12-30
|
b2665f1ada7ee5b0cfeb9bed2dbb4103
| 1,371,871,888
| 38.891359
| -95.22102
| 0
|
2,455
|
2020-06-22 03:31:35
| 6,011,109,736,646,996
|
fraud_Dickinson-Rempel
|
misc_pos
| 105.6
|
Rebecca
|
Erickson
|
F
|
594 Berry Lights Apt. 392
|
Wilmington
|
NC
| 28,405
| 34.2651
| -77.867
| 186,140
|
English as a second language teacher
|
1983-02-08
|
aad4e723e7560e08caa631aba8dfb189
| 1,371,871,895
| 33.986197
| -78.422066
| 0
|
2,456
|
2020-06-22 03:32:01
| 3,582,402,971,899,057
|
fraud_Welch Inc
|
misc_net
| 4.72
|
Michele
|
Patrick
|
F
|
557 Lynn Garden Suite 907
|
Spirit Lake
|
ID
| 83,869
| 47.9657
| -116.868
| 4,161
|
Production manager
|
1957-06-12
|
c12a50a17690b3806bd208ac304d950e
| 1,371,871,921
| 48.361239
| -115.955417
| 0
|
2,457
|
2020-06-22 03:32:33
| 4,195,740,185,974
|
fraud_Bailey-Morar
|
grocery_pos
| 100.96
|
Benjamin
|
Robinson
|
M
|
0701 John Ranch
|
Portland
|
OR
| 97,210
| 45.5303
| -122.7033
| 841,711
|
Engineer, building services
|
1963-04-04
|
1946b20bc02ad7da4ec6ea6fc603d772
| 1,371,871,953
| 45.961335
| -123.480742
| 0
|
2,458
|
2020-06-22 03:33:12
| 2,720,433,095,629,877
|
fraud_Heidenreich PLC
|
grocery_pos
| 73.52
|
Mark
|
Wood
|
M
|
854 Walker Dale Suite 488
|
Bowdoin
|
ME
| 4,287
| 44.0575
| -69.9656
| 3,224
|
Engineer, electronics
|
1997-08-22
|
41f3915fcc05643ccd1a6e2b67932e37
| 1,371,871,992
| 43.74951
| -70.328234
| 0
|
2,459
|
2020-06-22 03:35:35
| 4,514,242,065,619,750
|
fraud_Paucek-Wiza
|
grocery_net
| 76.75
|
Janet
|
Carpenter
|
F
|
9870 Collins Flat
|
Laramie
|
WY
| 82,072
| 41.4247
| -105.4781
| 35,371
|
Pilot, airline
|
1988-09-02
|
589eac868a72f88a57adcfd7f1ed675a
| 1,371,872,135
| 41.442988
| -105.967516
| 0
|
2,460
|
2020-06-22 03:35:55
| 6,011,388,901,471,808
|
fraud_Zieme, Bode and Dooley
|
gas_transport
| 61.26
|
Jacqueline
|
Marsh
|
F
|
950 Sheryl Spurs
|
Dunlevy
|
PA
| 15,432
| 40.1151
| -79.8627
| 427
|
Mining engineer
|
1951-02-05
|
03f2f499c289afbaa30b9b96b691a436
| 1,371,872,155
| 40.31023
| -80.029054
| 0
|
2,461
|
2020-06-22 03:36:28
| 30,266,994,494,236
|
fraud_Conroy-Cruickshank
|
gas_transport
| 47.58
|
Sarah
|
Foster
|
F
|
77872 Andrea Glen Apt. 543
|
Ford
|
VA
| 23,850
| 37.1349
| -77.7364
| 1,051
|
Chief Operating Officer
|
1976-11-21
|
bf07e45ea88cc491f6280c4795e68908
| 1,371,872,188
| 37.972914
| -77.20092
| 0
|
2,462
|
2020-06-22 03:37:29
| 4,208,110,975,550,360,000
|
fraud_Huels-Hahn
|
gas_transport
| 60.29
|
David
|
Bonilla
|
M
|
82073 Jessica Camp
|
West Green
|
GA
| 31,567
| 31.6143
| -82.7243
| 782
|
Audiological scientist
|
1982-01-16
|
276d1dc6a6345adfb0c318fc19e75c55
| 1,371,872,249
| 31.628143
| -83.456604
| 0
|
2,463
|
2020-06-22 03:37:33
| 346,273,234,529,002
|
fraud_Osinski, Ledner and Leuschke
|
grocery_pos
| 226.66
|
Donna
|
Moreno
|
F
|
32301 Albert River Suite 364
|
Ronceverte
|
WV
| 24,970
| 37.7418
| -80.4626
| 4,575
|
Statistician
|
1991-10-22
|
19a5b7a7979ae22b078553524c6f29b0
| 1,371,872,253
| 36.807865
| -79.682764
| 0
|
2,464
|
2020-06-22 03:37:54
| 4,725,673,654,161,314
|
fraud_Bednar Group
|
misc_net
| 3.94
|
Alex
|
White
|
M
|
874 Fred Knolls Apt. 609
|
Orient
|
NY
| 11,957
| 41.1437
| -72.2879
| 743
|
Video editor
|
1968-09-19
|
a2f22817e6d362c8815e65a88095938a
| 1,371,872,274
| 41.380516
| -71.38533
| 0
|
2,465
|
2020-06-22 03:38:06
| 630,451,534,402
|
fraud_Kovacek, Dibbert and Ondricka
|
grocery_pos
| 129.56
|
Rachel
|
Daniels
|
F
|
561 Little Plain Apt. 738
|
Wetmore
|
MI
| 49,895
| 46.3535
| -86.6345
| 765
|
Immunologist
|
1972-06-12
|
a7ea51d482b267136a063dc8fa75b900
| 1,371,872,286
| 45.600783
| -86.170747
| 0
|
2,466
|
2020-06-22 03:38:31
| 4,810,839,835,482,794,000
|
fraud_Kovacek, Dibbert and Ondricka
|
grocery_pos
| 112.47
|
Carolyn
|
Perez
|
F
|
433 Blake Roads Suite 967
|
Wheaton
|
MO
| 64,874
| 36.7651
| -94.0492
| 760
|
Production manager
|
1985-08-31
|
f57e9635b95cc3de0701d6827b80baca
| 1,371,872,311
| 37.444337
| -94.529889
| 0
|
2,467
|
2020-06-22 03:38:35
| 4,005,676,619,255,478
|
fraud_Kerluke, Considine and Macejkovic
|
misc_net
| 868.48
|
William
|
Perry
|
M
|
458 Phillips Island Apt. 768
|
Denham Springs
|
LA
| 70,726
| 30.459
| -90.9027
| 71,335
|
Herbalist
|
1994-05-31
|
2316b3d5045b9dcba383d5c27031ea4a
| 1,371,872,315
| 30.283263
| -90.606406
| 1
|
2,468
|
2020-06-22 03:38:36
| 6,011,652,924,285,713
|
fraud_Erdman-Kertzmann
|
gas_transport
| 60.74
|
Kathryn
|
Smith
|
F
|
19838 Tonya Prairie Apt. 947
|
Rocky Mount
|
MO
| 65,072
| 38.2911
| -92.7059
| 1,847
|
Tax inspector
|
1988-10-26
|
255e6b408095d51d6c42130a2d1a080c
| 1,371,872,316
| 37.800711
| -93.014481
| 0
|
2,469
|
2020-06-22 03:39:01
| 379,897,244,598,068
|
fraud_Nader-Heller
|
misc_net
| 4.86
|
Frank
|
Key
|
M
|
5537 Jessica Plaza
|
Pewee Valley
|
KY
| 40,056
| 38.3039
| -85.4834
| 3,263
|
Stage manager
|
1930-02-28
|
3d35eb2d02e753357450b025b96a69d7
| 1,371,872,341
| 38.5155
| -86.411685
| 0
|
2,470
|
2020-06-22 03:39:04
| 4,640,395,708,703
|
fraud_Koepp-Witting
|
grocery_pos
| 136.19
|
Melissa
|
Krause
|
F
|
67632 Martin Gateway
|
Fordoche
|
LA
| 70,732
| 30.6576
| -91.6264
| 1,178
|
Community education officer
|
1951-06-13
|
4f74d21c7d5aa073d715b2571015be7e
| 1,371,872,344
| 30.286127
| -91.258325
| 0
|
2,471
|
2020-06-22 03:39:22
| 3,540,210,836,308,425
|
fraud_Dach-Borer
|
grocery_net
| 45.04
|
Steven
|
Yoder
|
M
|
94975 David Mews Apt. 316
|
Summerfield
|
TX
| 79,085
| 34.7437
| -102.5064
| 53
|
Fisheries officer
|
1992-06-19
|
f1f0a2421e547b7e2a79ab6e260a49bb
| 1,371,872,362
| 34.177324
| -102.51482
| 0
|
2,472
|
2020-06-22 03:39:41
| 370,612,217,861,404
|
fraud_Robel, Cummerata and Prosacco
|
gas_transport
| 64.6
|
Amanda
|
Fitzgerald
|
F
|
298 Kayla Lights
|
Bristol
|
PA
| 19,007
| 40.1159
| -74.8536
| 21,125
|
Administrator, charities/voluntary organisations
|
1985-05-25
|
2438d19250b2501a4953517c72c14449
| 1,371,872,381
| 39.319869
| -74.852338
| 0
|
2,473
|
2020-06-22 03:41:11
| 2,285,066,385,084,291
|
fraud_Kutch and Sons
|
grocery_pos
| 59.5
|
Richard
|
Brown
|
M
|
17819 Jose Mount Suite 657
|
Heidelberg
|
MS
| 39,439
| 31.882
| -88.9981
| 4,573
|
Exhibitions officer, museum/gallery
|
1988-02-15
|
b4459b90fb2995d89e5ee2808eff5397
| 1,371,872,471
| 31.171081
| -89.847769
| 0
|
2,474
|
2020-06-22 03:41:13
| 180,046,165,512,893
|
fraud_O'Hara-Wilderman
|
food_dining
| 114.67
|
Erica
|
Walker
|
F
|
084 Holmes Avenue Suite 206
|
Stayton
|
OR
| 97,383
| 44.8021
| -122.7624
| 9,587
|
Engineer, biomedical
|
1968-03-24
|
8332b84f03fb77a6263c4b140555a1ba
| 1,371,872,473
| 45.141121
| -121.93901
| 0
|
2,475
|
2020-06-22 03:41:20
| 4,169,759,661,243,568
|
fraud_Wolf Inc
|
grocery_pos
| 65.91
|
Jamie
|
Carr
|
F
|
55363 Aaron Circle Suite 450
|
Lawn
|
PA
| 17,041
| 40.2236
| -76.538
| 213
|
Special educational needs teacher
|
1972-02-15
|
a4596d72223822f86224574583b8541f
| 1,371,872,480
| 39.746253
| -75.578998
| 0
|
2,476
|
2020-06-22 03:41:34
| 6,011,252,220,172,077
|
fraud_Bernhard Inc
|
gas_transport
| 35.1
|
Melvin
|
Wright
|
M
|
210 Dean Causeway Suite 130
|
Alton
|
IA
| 51,003
| 42.9782
| -96.0173
| 1,700
|
Engineer, land
|
2001-12-19
|
da47e6a43d444c2954fa9368557682f9
| 1,371,872,494
| 42.397369
| -95.570863
| 0
|
2,477
|
2020-06-22 03:41:37
| 2,296,006,538,441,789
|
fraud_Bahringer-Larson
|
grocery_net
| 56.75
|
Judy
|
Hogan
|
F
|
4970 Michelle Burgs
|
Brooklyn
|
NY
| 11,217
| 40.6816
| -73.9798
| 2,504,700
|
Medical sales representative
|
1999-09-01
|
350e9a97bc81cf48c2f1b1bfb3bd3ea6
| 1,371,872,497
| 40.151749
| -74.821953
| 0
|
2,478
|
2020-06-22 03:41:45
| 3,567,879,740,649,740
|
fraud_Langworth, Boehm and Gulgowski
|
shopping_net
| 11.19
|
Tanya
|
Williams
|
F
|
566 Megan Well
|
Brownville
|
NY
| 13,615
| 44.0577
| -76.0196
| 1,271
|
Producer, radio
|
1958-08-14
|
30a05d0a40b7af56913ad9b69dd7cb16
| 1,371,872,505
| 43.186266
| -75.356191
| 0
|
2,479
|
2020-06-22 03:42:19
| 2,356,276,337,669,917
|
fraud_Roob LLC
|
grocery_net
| 88.48
|
Benjamin
|
Harris
|
M
|
0881 Lori Pines
|
Chester
|
MD
| 21,619
| 38.9583
| -76.2842
| 5,848
|
Paediatric nurse
|
1981-02-15
|
c78ff7c014350de3ff1d43f0874d72fc
| 1,371,872,539
| 38.773185
| -75.58829
| 0
|
2,480
|
2020-06-22 03:42:32
| 6,573,561,108,825,071
|
fraud_Rau and Sons
|
grocery_pos
| 104.18
|
Kristina
|
Lewis
|
F
|
5449 Brandi Heights Apt. 111
|
Tulsa
|
OK
| 74,130
| 36.2395
| -95.9596
| 413,574
|
Bookseller
|
1968-06-18
|
33f459d747d0728de9b22ec38806c85a
| 1,371,872,552
| 36.962168
| -96.648994
| 0
|
2,481
|
2020-06-22 03:42:53
| 4,430,881,574,719,618
|
fraud_Monahan, Bogisich and Ledner
|
misc_pos
| 98.91
|
Alicia
|
Morales
|
F
|
4456 Dunn Roads
|
Meredith
|
CO
| 81,642
| 39.3199
| -106.6596
| 61
|
Public relations account executive
|
1939-11-04
|
045356a9e1e61707c3e0c82e5bf181dd
| 1,371,872,573
| 39.716049
| -105.797725
| 0
|
2,482
|
2020-06-22 03:43:17
| 4,063,094,974,360,571,400
|
fraud_Mayert Group
|
shopping_pos
| 38.8
|
Patricia
|
Mendoza
|
F
|
1683 Davidson Freeway
|
Mendon
|
UT
| 84,325
| 41.71
| -111.9817
| 2,078
|
Scientist, audiological
|
1963-06-13
|
8b42fd0c25c1c75985e6eacca1848fa1
| 1,371,872,597
| 40.893672
| -112.722382
| 0
|
2,483
|
2020-06-22 03:43:18
| 4,308,156,300,921,054
|
fraud_Eichmann-Russel
|
misc_pos
| 40.6
|
William
|
Marshall
|
M
|
454 Sawyer Forks Apt. 231
|
Collegeville
|
MN
| 56,321
| 45.5783
| -94.4199
| 1,536
|
Farm manager
|
1981-02-18
|
b44b1f829123c464fc15c5deeb5cc6b6
| 1,371,872,598
| 46.348092
| -93.710249
| 0
|
2,484
|
2020-06-22 03:43:23
| 3,567,697,931,646,329
|
fraud_Torp-Labadie
|
gas_transport
| 64.21
|
John
|
Stevens
|
M
|
428 Morgan River
|
Hudson
|
NY
| 12,534
| 42.247
| -73.7552
| 17,867
|
Travel agency manager
|
1998-07-29
|
c6be74cd0e59ff2c5984baca7ca5089a
| 1,371,872,603
| 42.098474
| -74.128669
| 0
|
2,485
|
2020-06-22 03:43:41
| 344,709,867,813,900
|
fraud_Flatley Group
|
misc_pos
| 5.55
|
Joanna
|
Hudson
|
F
|
2924 Bobby Trafficway
|
Sebring
|
FL
| 33,872
| 27.4703
| -81.4872
| 50,835
|
Environmental consultant
|
1986-01-30
|
a3049427c179868a250b2072201d0cd4
| 1,371,872,621
| 26.988192
| -82.24425
| 0
|
2,486
|
2020-06-22 03:44:20
| 4,689,147,265,057,949,000
|
fraud_Zieme, Bode and Dooley
|
gas_transport
| 69.67
|
Steven
|
Brooks
|
M
|
2622 Reynolds Isle
|
Manley
|
NE
| 68,403
| 40.9207
| -96.168
| 206
|
Human resources officer
|
1967-10-04
|
cf4435ee3c65279d5d65d6cec5714fc3
| 1,371,872,660
| 41.642158
| -95.481079
| 0
|
2,487
|
2020-06-22 03:44:50
| 372,520,049,757,633
|
fraud_Kutch, Hermiston and Farrell
|
gas_transport
| 42.11
|
Lori
|
Ramirez
|
F
|
4293 Ramirez Squares
|
Ranier
|
MN
| 56,668
| 48.6031
| -93.2977
| 136
|
Ceramics designer
|
2000-02-20
|
5b6aff7166bf14fefc4067e4b42224f3
| 1,371,872,690
| 48.183328
| -92.918954
| 0
|
2,488
|
2020-06-22 03:45:01
| 5,388,659,976,630,693
|
fraud_Wolf Inc
|
grocery_pos
| 141.75
|
Charles
|
Preston
|
M
|
5364 William Harbor
|
Seneca
|
WI
| 54,654
| 43.2064
| -90.9405
| 153
|
Quantity surveyor
|
1962-02-14
|
8a22da5f6f529e078ad42cefe5893b48
| 1,371,872,701
| 43.790548
| -90.38355
| 0
|
2,489
|
2020-06-22 03:45:38
| 213,174,467,670,432
|
fraud_Bednar Group
|
misc_net
| 7.79
|
James
|
Bishop
|
M
|
7055 Fernandez Estates Apt. 676
|
Cecilton
|
MD
| 21,913
| 39.4015
| -75.8654
| 663
|
Podiatrist
|
1969-01-14
|
1f268272eddb456f7bacfd0bb3cff14c
| 1,371,872,738
| 39.36583
| -76.033294
| 0
|
2,490
|
2020-06-22 03:45:57
| 3,513,285,035,244,624
|
fraud_Kuhn LLC
|
misc_net
| 9.61
|
Ariana
|
Campbell
|
F
|
50932 Neal Valley
|
Daniels
|
WV
| 25,832
| 37.7256
| -81.1087
| 3,994
|
Biochemist, clinical
|
1936-11-05
|
87c16596ccb480b404e5015e2f8f9cec
| 1,371,872,757
| 37.544878
| -80.312425
| 0
|
2,491
|
2020-06-22 03:46:32
| 3,525,590,521,269,779
|
fraud_Conroy-Cruickshank
|
gas_transport
| 64.06
|
Scott
|
Fuller
|
M
|
861 Karen Common
|
Haw River
|
NC
| 27,258
| 36.0424
| -79.3242
| 6,006
|
Paramedic
|
1984-07-20
|
397c191564df36b9ca1e42085702118c
| 1,371,872,792
| 35.284465
| -80.158965
| 0
|
2,492
|
2020-06-22 03:47:20
| 30,551,643,947,183
|
fraud_Dooley-Thompson
|
misc_net
| 2.77
|
Morgan
|
Smith
|
F
|
1441 Bradley Place
|
Grover
|
NC
| 28,073
| 35.1836
| -81.4552
| 5,621
|
Toxicologist
|
1973-11-14
|
3140374f4388ab1715f18633d2fdb253
| 1,371,872,840
| 34.633006
| -80.61276
| 0
|
2,493
|
2020-06-22 03:47:46
| 2,703,186,189,652,095
|
fraud_Raynor, Feest and Miller
|
gas_transport
| 59.08
|
Jennifer
|
Banks
|
F
|
561 Perry Cove
|
Moravian Falls
|
NC
| 28,654
| 36.0788
| -81.1781
| 3,495
|
Psychologist, counselling
|
1988-03-09
|
cf51bbb62584dae7522f8a06756ab2b5
| 1,371,872,866
| 36.18032
| -80.604108
| 0
|
2,494
|
2020-06-22 03:47:51
| 4,476,840,372,112
|
fraud_Kutch and Sons
|
grocery_pos
| 41.73
|
Steven
|
Walters
|
M
|
3206 Hall Divide Suite 282
|
Woodville
|
AL
| 35,776
| 34.6689
| -86.2296
| 3,395
|
Editor, commissioning
|
1979-01-21
|
59241034ce31b0f1eb2850aa493e4267
| 1,371,872,871
| 33.775447
| -85.72729
| 0
|
2,495
|
2020-06-22 03:48:20
| 3,524,574,586,339,330
|
fraud_Skiles-Ankunding
|
grocery_net
| 13.25
|
Ashley
|
Cabrera
|
F
|
94225 Smith Springs Apt. 617
|
Vero Beach
|
FL
| 32,960
| 27.633
| -80.4031
| 105,638
|
Librarian, public
|
1986-05-07
|
d40a602f3d62fc3849bacd25c413952b
| 1,371,872,900
| 27.874482
| -80.381534
| 1
|
2,496
|
2020-06-22 03:49:12
| 4,226,219,726,886,853,000
|
fraud_Bahringer-Larson
|
grocery_net
| 41.36
|
Jessica
|
Bell
|
F
|
669 Moore Shoal
|
Bethel
|
OH
| 45,106
| 38.9424
| -84.092
| 12,349
|
Field trials officer
|
1985-07-08
|
97f6a5b869e944ea8f4a2fb52bd81295
| 1,371,872,952
| 38.310753
| -83.178116
| 0
|
2,497
|
2020-06-22 03:51:42
| 4,908,846,471,916,297
|
fraud_Stracke-Lemke
|
grocery_pos
| 198.98
|
Lauren
|
Torres
|
F
|
03030 White Lakes
|
Grandview
|
TX
| 76,050
| 32.2779
| -97.2351
| 5,875
|
Radiographer, therapeutic
|
1992-07-24
|
f09482b444ebfcea665f9bd1ef15beb5
| 1,371,873,102
| 33.162327
| -97.755672
| 0
|
2,498
|
2020-06-22 03:52:07
| 344,342,339,068,828
|
fraud_Larkin, Stracke and Greenfelder
|
entertainment
| 4.52
|
Ruth
|
Fuller
|
F
|
37732 Joe Courts Apt. 752
|
Darien
|
GA
| 31,305
| 31.3826
| -81.4312
| 5,989
|
Tax adviser
|
1967-05-05
|
1f3d6e3c3fe8c1fc93123ebee6bd192f
| 1,371,873,127
| 30.553011
| -82.103069
| 0
|
2,499
|
2020-06-22 03:52:49
| 561,942,763,351
|
fraud_Rohan, White and Aufderhar
|
misc_net
| 23.66
|
Melissa
|
Brown
|
F
|
330 Montoya Ramp
|
Washington
|
DC
| 20,036
| 38.9087
| -77.0414
| 601,723
|
Prison officer
|
1986-03-14
|
b7dd11d730b0b47c1f6b1202bdde5b77
| 1,371,873,169
| 39.243418
| -77.26846
| 0
|
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