Dataset Viewer
Unnamed: 0
int64 0
1.05M
| trans_date_trans_time
stringlengths 11
14
| cc_num
float64 60.4B
4,992,350,000B
| merchant
stringclasses 693
values | category
stringclasses 14
values | amt
float64 1
28.9k
| first
stringclasses 348
values | last
stringclasses 479
values | gender
stringclasses 2
values | street
stringclasses 965
values | city
stringclasses 879
values | state
stringclasses 51
values | zip
int64 1.26k
99.8k
| lat
float64 20
66.7
| long
float64 -165.67
-67.95
| city_pop
int64 23
2.91M
| job
stringclasses 493
values | dob
stringclasses 950
values | trans_num
stringlengths 11
32
| unix_time
int64 1.33B
1.36B
| merch_lat
float64 19
67.5
| merch_long
float64 -166.67
-66.95
| is_fraud
int64 0
1
| Unnamed: 23
null | 6006
null |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0 |
1/1/19 0:00
| 2,703,190,000,000,000 |
fraud_Rippin, Kub and Mann
|
misc_net
| 4.97 |
Jennifer
|
Banks
|
F
|
561 Perry Cove
|
Moravian Falls
|
NC
| 28,654 | 36.0788 | -81.1781 | 3,495 |
Psychologist, counselling
|
3/9/88
|
0b242abb623afc578575680df30655b9
| 1,325,376,018 | 36.011293 | -82.048315 | 0 | null | null |
1 |
1/1/19 0:00
| 630,423,000,000 |
fraud_Heller, Gutmann and Zieme
|
grocery_pos
| 107.23 |
Stephanie
|
Gill
|
F
|
43039 Riley Greens Suite 393
|
Orient
|
WA
| 99,160 | 48.8878 | -118.2105 | 149 |
Special educational needs teacher
|
6/21/78
|
1f76529f8574734946361c461b024d99
| 1,325,376,044 | 49.159047 | -118.186462 | 0 | null | null |
2 |
1/1/19 0:00
| 38,859,500,000,000 |
fraud_Lind-Buckridge
|
entertainment
| 220.11 |
Edward
|
Sanchez
|
M
|
594 White Dale Suite 530
|
Malad City
|
ID
| 83,252 | 42.1808 | -112.262 | 4,154 |
Nature conservation officer
|
1/19/62
|
a1a22d70485983eac12b5b88dad1cf95
| 1,325,376,051 | 43.150704 | -112.154481 | 0 | null | null |
3 |
1/1/19 0:01
| 3,534,090,000,000,000 |
fraud_Kutch, Hermiston and Farrell
|
gas_transport
| 45 |
Jeremy
|
White
|
M
|
9443 Cynthia Court Apt. 038
|
Boulder
|
MT
| 59,632 | 46.2306 | -112.1138 | 1,939 |
Patent attorney
|
1/12/67
|
6b849c168bdad6f867558c3793159a81
| 1,325,376,076 | 47.034331 | -112.561071 | 0 | null | null |
4 |
1/1/19 0:03
| 375,534,000,000,000 |
fraud_Keeling-Crist
|
misc_pos
| 41.96 |
Tyler
|
Garcia
|
M
|
408 Bradley Rest
|
Doe Hill
|
VA
| 24,433 | 38.4207 | -79.4629 | 99 |
Dance movement psychotherapist
|
3/28/86
|
a41d7549acf90789359a9aa5346dcb46
| 1,325,376,186 | 38.674999 | -78.632459 | 0 | null | null |
5 |
1/1/19 0:04
| 4,767,270,000,000,000 |
fraud_Stroman, Hudson and Erdman
|
gas_transport
| 94.63 |
Jennifer
|
Conner
|
F
|
4655 David Island
|
Dublin
|
PA
| 18,917 | 40.375 | -75.2045 | 2,158 |
Transport planner
|
6/19/61
|
189a841a0a8ba03058526bcfe566aab5
| 1,325,376,248 | 40.653382 | -76.152667 | 0 | null | null |
6 |
1/1/19 0:04
| 30,074,700,000,000 |
fraud_Rowe-Vandervort
|
grocery_net
| 44.54 |
Kelsey
|
Richards
|
F
|
889 Sarah Station Suite 624
|
Holcomb
|
KS
| 67,851 | 37.9931 | -100.9893 | 2,691 |
Arboriculturist
|
8/16/93
|
83ec1cc84142af6e2acf10c44949e720
| 1,325,376,282 | 37.162705 | -100.15337 | 0 | null | null |
7 |
1/1/19 0:05
| 6,011,360,000,000,000 |
fraud_Corwin-Collins
|
gas_transport
| 71.65 |
Steven
|
Williams
|
M
|
231 Flores Pass Suite 720
|
Edinburg
|
VA
| 22,824 | 38.8432 | -78.6003 | 6,018 |
Designer, multimedia
|
8/21/47
|
6d294ed2cc447d2c71c7171a3d54967c
| 1,325,376,308 | 38.948089 | -78.540296 | 0 | null | null |
8 |
1/1/19 0:05
| 4,922,710,000,000,000 |
fraud_Herzog Ltd
|
misc_pos
| 4.27 |
Heather
|
Chase
|
F
|
6888 Hicks Stream Suite 954
|
Manor
|
PA
| 15,665 | 40.3359 | -79.6607 | 1,472 |
Public affairs consultant
|
3/7/41
|
fc28024ce480f8ef21a32d64c93a29f5
| 1,325,376,318 | 40.351813 | -79.958146 | 0 | null | null |
9 |
1/1/19 0:06
| 2,720,830,000,000,000 |
fraud_Schoen, Kuphal and Nitzsche
|
grocery_pos
| 198.39 |
Melissa
|
Aguilar
|
F
|
21326 Taylor Squares Suite 708
|
Clarksville
|
TN
| 37,040 | 36.522 | -87.349 | 151,785 |
Pathologist
|
3/28/74
|
3b9014ea8fb80bd65de0b1463b00b00e
| 1,325,376,361 | 37.179198 | -87.485381 | 0 | null | null |
10 |
1/1/19 0:06
| 4,642,890,000,000 |
fraud_Rutherford-Mertz
|
grocery_pos
| 24.74 |
Eddie
|
Mendez
|
M
|
1831 Faith View Suite 653
|
Clarinda
|
IA
| 51,632 | 40.7491 | -95.038 | 7,297 |
IT trainer
|
7/13/90
|
d71c95ab6b7356dd74389d41df429c87
| 1,325,376,383 | 40.275891 | -96.011548 | 0 | null | null |
11 |
1/1/19 0:06
| 377,234,000,000,000 |
fraud_Kerluke-Abshire
|
shopping_net
| 7.77 |
Theresa
|
Blackwell
|
F
|
43576 Kristina Islands
|
Shenandoah Junction
|
WV
| 25,442 | 39.3716 | -77.8229 | 1,925 |
Systems developer
|
2/14/66
|
3c74776e558f1499a7824b556e474b1d
| 1,325,376,413 | 40.103866 | -78.624459 | 0 | null | null |
12 |
1/1/19 0:06
| 180,043,000,000,000 |
fraud_Lockman Ltd
|
grocery_pos
| 71.22 |
Charles
|
Robles
|
M
|
3337 Lisa Divide
|
Saint Petersburg
|
FL
| 33,710 | 27.7898 | -82.7243 | 341,043 |
Engineer, land
|
2/28/89
|
c1d9a7ddb1e34639fe82758de97f4abf
| 1,325,376,416 | 27.630593 | -82.308891 | 0 | null | null |
13 |
1/1/19 0:07
| 5,559,860,000,000,000 |
fraud_Kiehn Inc
|
grocery_pos
| 96.29 |
Jack
|
Hill
|
M
|
5916 Susan Bridge Apt. 939
|
Grenada
|
CA
| 96,038 | 41.6125 | -122.5258 | 589 |
Systems analyst
|
12/21/45
|
413636e759663f264aae1819a4d4f231
| 1,325,376,447 | 41.65752 | -122.230347 | 0 | null | null |
14 |
1/1/19 0:09
| 3,514,870,000,000,000 |
fraud_Beier-Hyatt
|
shopping_pos
| 7.77 |
Christopher
|
Castaneda
|
M
|
1632 Cohen Drive Suite 639
|
High Rolls Mountain Park
|
NM
| 88,325 | 32.9396 | -105.8189 | 899 |
Naval architect
|
8/30/67
|
8a6293af5ed278dea14448ded2685fea
| 1,325,376,543 | 32.863258 | -106.520205 | 0 | null | null |
15 |
1/1/19 0:09
| 6,012,000,000,000,000 |
fraud_Schmidt and Sons
|
shopping_net
| 3.26 |
Ronald
|
Carson
|
M
|
870 Rocha Drive
|
Harrington Park
|
NJ
| 7,640 | 40.9918 | -73.98 | 4,664 |
Radiographer, diagnostic
|
6/30/65
|
baae0b096835c975857eea7e28dde3dc
| 1,325,376,560 | 41.831174 | -74.335559 | 0 | null | null |
16 |
1/1/19 0:10
| 6,011,860,000,000,000 |
fraud_Lebsack and Sons
|
misc_net
| 327 |
Lisa
|
Mendez
|
F
|
44259 Beth Station Suite 215
|
Lahoma
|
OK
| 73,754 | 36.385 | -98.0727 | 1,078 |
Programme researcher, broadcasting/film/video
|
7/6/52
|
991c04803b4d4eeab30d6245a872e3d3
| 1,325,376,649 | 36.384092 | -99.048472 | 0 | null | null |
17 |
1/1/19 0:10
| 3,565,420,000,000,000 |
fraud_Mayert Group
|
shopping_pos
| 341.67 |
Nathan
|
Thomas
|
M
|
4923 Campbell Pines Suite 717
|
Carlisle
|
IN
| 47,838 | 38.9763 | -87.3667 | 4,081 |
Energy engineer
|
3/15/38
|
f12cf52be2175703db789a4644c32f25
| 1,325,376,658 | 38.674491 | -88.305767 | 0 | null | null |
18 |
1/1/19 0:11
| 2,348,250,000,000,000 |
fraud_Konopelski, Schneider and Hartmann
|
food_dining
| 63.07 |
Justin
|
Gay
|
M
|
268 Hayes Rue Suite 811
|
Harborcreek
|
PA
| 16,421 | 42.1767 | -79.9416 | 2,518 |
Event organiser
|
2/2/46
|
8500f3d459047eac8443307b1e8296e5
| 1,325,376,674 | 41.430274 | -79.492553 | 0 | null | null |
19 |
1/1/19 0:12
| 4,956,830,000,000,000,000 |
fraud_Schultz, Simonis and Little
|
grocery_pos
| 44.71 |
Kenneth
|
Robinson
|
M
|
269 Sanchez Rapids
|
Elizabeth
|
NJ
| 7,208 | 40.6747 | -74.2239 | 124,967 |
Operational researcher
|
12/21/80
|
09eff9c806365e2a6be12c1bbab3d70e
| 1,325,376,754 | 40.079588 | -74.848087 | 0 | null | null |
20 |
1/1/19 0:13
| 4,469,780,000,000,000,000 |
fraud_Bauch-Raynor
|
grocery_pos
| 57.34 |
Gregory
|
Graham
|
M
|
4005 Dana Glens
|
Methuen
|
MA
| 1,844 | 42.728 | -71.181 | 47,249 |
Market researcher
|
11/22/80
|
139a1bee15be607d79fe173bfcb2502a
| 1,325,376,788 | 42.26876 | -71.217297 | 0 | null | null |
21 |
1/1/19 0:14
| 2,305,340,000,000,000 |
fraud_Harris Inc
|
gas_transport
| 50.79 |
Jeffrey
|
Rice
|
M
|
21447 Powell Circle
|
Moulton
|
IA
| 52,572 | 40.6866 | -92.6833 | 1,132 |
Probation officer
|
2/14/61
|
b9c4615bec3561c8e83b0c1d6c7028e2
| 1,325,376,877 | 40.18893 | -91.955115 | 0 | null | null |
22 |
1/1/19 0:17
| 180,048,000,000,000 |
fraud_Kling-Grant
|
grocery_net
| 46.28 |
Mary
|
Wall
|
F
|
2481 Mills Lock
|
Plainfield
|
NJ
| 7,060 | 40.6152 | -74.415 | 71,485 |
Leisure centre manager
|
7/19/74
|
19e23c6a300c774354417befe4f31f8c
| 1,325,377,036 | 40.021888 | -74.228188 | 0 | null | null |
23 |
1/1/19 0:17
| 630,442,000,000 |
fraud_Pacocha-Bauch
|
shopping_pos
| 9.55 |
Susan
|
Washington
|
F
|
759 Erin Mount Suite 956
|
May
|
TX
| 76,857 | 31.9571 | -98.9656 | 1,791 |
Corporate investment banker
|
7/26/65
|
c4b4daebab8be54cadde4b941244ca53
| 1,325,377,060 | 31.62635 | -98.610225 | 0 | null | null |
24 |
1/1/19 0:18
| 4,428,780,000,000,000,000 |
fraud_Lesch Ltd
|
shopping_pos
| 22.95 |
Richard
|
Waters
|
M
|
7683 Natasha Way Apt. 945
|
Waukesha
|
WI
| 53,186 | 42.9993 | -88.2196 | 95,015 |
Therapist, occupational
|
1/2/46
|
d2432bfeabf142dc1bae1d426e32aecc
| 1,325,377,086 | 43.375041 | -89.055065 | 0 | null | null |
25 |
1/1/19 0:18
| 343,464,000,000,000 |
fraud_Kunde-Sanford
|
misc_net
| 2.55 |
Jodi
|
Foster
|
F
|
551 Zachary Freeway
|
Bailey
|
NC
| 27,807 | 35.8072 | -78.0892 | 6,629 |
Call centre manager
|
8/13/62
|
abe0676c18f34fa305b113fa762e29b5
| 1,325,377,087 | 36.74987 | -78.67787 | 0 | null | null |
26 |
1/1/19 0:20
| 374,930,000,000,000 |
fraud_Deckow-O'Conner
|
grocery_pos
| 64.09 |
Daniel
|
Escobar
|
M
|
61390 Hayes Port
|
Romulus
|
MI
| 48,174 | 42.2203 | -83.3583 | 31,515 |
Police officer
|
11/5/71
|
6f363661ba6b55889e488dd178f2a0af
| 1,325,377,215 | 42.360426 | -83.552316 | 0 | null | null |
27 |
1/1/19 0:21
| 4,334,230,000,000,000 |
fraud_Bruen-Yost
|
misc_pos
| 6.85 |
Scott
|
Martin
|
M
|
7483 Navarro Flats
|
Freedom
|
WY
| 83,120 | 43.0172 | -111.0292 | 471 |
Education officer, museum
|
8/2/67
|
f3c43d336e92a44fc2fb67058d5949e3
| 1,325,377,292 | 43.753735 | -111.454923 | 0 | null | null |
28 |
1/1/19 0:22
| 4,225,990,000,000,000,000 |
fraud_Kunze Inc
|
grocery_pos
| 90.22 |
Brian
|
Simpson
|
M
|
2711 Duran Pines
|
Honokaa
|
HI
| 96,727 | 20.0827 | -155.488 | 4,878 |
Physiotherapist
|
12/3/66
|
95826e3caa9e0b905294c6dae985aec1
| 1,325,377,326 | 19.560013 | -156.045889 | 0 | null | null |
29 |
1/1/19 0:22
| 4,260,060,000,000,000 |
fraud_Nitzsche, Kessler and Wolff
|
shopping_pos
| 4.02 |
Aaron
|
Rogers
|
M
|
969 Huerta Path Apt. 270
|
Valentine
|
NE
| 69,201 | 42.8062 | -100.6215 | 4,005 |
Network engineer
|
3/15/45
|
20490f3f0966ce74b4aaba8dc2c4ed52
| 1,325,377,338 | 42.47559 | -101.265846 | 0 | null | null |
30 |
1/1/19 0:22
| 180,095,000,000,000 |
fraud_Kihn, Abernathy and Douglas
|
shopping_net
| 3.66 |
Tammie
|
Harper
|
F
|
57887 Gutierrez Harbor
|
Westfir
|
OR
| 97,492 | 43.7575 | -122.481 | 597 |
Forensic psychologist
|
5/19/61
|
870c92b288a974a2faf1f24b05c27e33
| 1,325,377,356 | 44.278191 | -121.815161 | 0 | null | null |
31 |
1/1/19 0:22
| 4,599,740,000,000,000,000 |
fraud_Heller, Gutmann and Zieme
|
grocery_pos
| 82.8 |
Mary
|
Myers
|
F
|
39787 Pamela Fall Suite 639
|
Tiptonville
|
TN
| 38,079 | 36.3846 | -89.4649 | 5,577 |
Geochemist
|
12/30/64
|
cb598ec00d349dc95e7b3c18de5ae800
| 1,325,377,359 | 36.294205 | -89.811282 | 0 | null | null |
32 |
1/1/19 0:22
| 630,413,000,000 |
fraud_Torphy-Goyette
|
shopping_pos
| 66.21 |
Heather
|
Stanton
|
F
|
445 Jerry Lights Apt. 081
|
Republic
|
MI
| 49,879 | 46.368 | -87.9938 | 1,038 |
Armed forces training and education officer
|
4/22/64
|
20f048d3907dbb9978e23bee7b7578ce
| 1,325,377,364 | 46.412038 | -88.516663 | 0 | null | null |
33 |
1/1/19 0:23
| 2,712,210,000,000,000 |
fraud_Balistreri-Nader
|
misc_pos
| 25.58 |
Jenna
|
Brooks
|
F
|
50872 Alex Plain Suite 088
|
Baton Rouge
|
LA
| 70,808 | 30.4066 | -91.1468 | 378,909 |
Designer, furniture
|
2/22/77
|
1654da2abfb9e79a5f99167fc9779558
| 1,325,377,421 | 29.737426 | -90.853194 | 0 | null | null |
34 |
1/1/19 0:23
| 374,125,000,000,000 |
fraud_Bahringer, Schoen and Corkery
|
shopping_pos
| 9.03 |
Christopher
|
Gilbert
|
M
|
20937 Reed Lakes Apt. 271
|
Washington
|
DC
| 20,012 | 38.9757 | -77.0282 | 601,723 |
Optician, dispensing
|
7/20/70
|
c733711c521c41c578f4a964d8350df0
| 1,325,377,438 | 38.880898 | -76.441116 | 0 | null | null |
35 |
1/1/19 0:25
| 349,613,000,000,000 |
fraud_Hudson-Ratke
|
grocery_pos
| 99 |
Xavier
|
Beltran
|
M
|
61107 Edwards Dam Apt. 463
|
Big Creek
|
KY
| 40,914 | 37.1046 | -83.5706 | 467 |
Psychologist, forensic
|
6/4/84
|
7e2f9596cb3a3595ece15611ee338e5c
| 1,325,377,546 | 36.823545 | -83.90104 | 0 | null | null |
36 |
1/1/19 0:26
| 3,598,220,000,000,000 |
fraud_Heidenreich PLC
|
grocery_pos
| 207.36 |
Ashley
|
Lopez
|
F
|
9333 Valentine Point
|
Bellmore
|
NY
| 11,710 | 40.6729 | -73.5365 | 34,496 |
Librarian, public
|
10/21/70
|
f246ac27c09429ff1e385d4683c79c4d
| 1,325,377,582 | 40.202538 | -73.859212 | 0 | null | null |
37 |
1/1/19 0:27
| 213,142,000,000,000 |
fraud_Halvorson Group
|
misc_pos
| 181.35 |
Margaret
|
Curtis
|
F
|
742 Oneill Shore
|
Florence
|
MS
| 39,073 | 32.153 | -90.1217 | 19,685 |
Fine artist
|
12/24/84
|
7bb25a43205191eb7344282b88fc54d3
| 1,325,377,665 | 31.939812 | -90.726209 | 0 | null | null |
38 |
1/1/19 0:27
| 30,561,200,000,000 |
fraud_Harber Inc
|
gas_transport
| 82.22 |
Gina
|
Morrison
|
F
|
41851 Victor Drives Suite 219
|
Allentown
|
PA
| 18,103 | 40.5891 | -75.4645 | 166,081 |
Scientist, research (maths)
|
10/1/98
|
61bcb858dd5c8e2d0d46d02b4fa0bf8e
| 1,325,377,676 | 40.586238 | -75.802249 | 0 | null | null |
39 |
1/1/19 0:29
| 4,789,910,000,000,000 |
fraud_Mosciski, Gislason and Mertz
|
grocery_pos
| 221.81 |
Dorothy
|
Zuniga
|
F
|
77321 Ford Via
|
Moriches
|
NY
| 11,955 | 40.8095 | -72.8229 | 3,285 |
Research officer, trade union
|
4/27/88
|
a8394c3e555166ce2f90eee628bd9ade
| 1,325,377,751 | 40.011959 | -72.594808 | 0 | null | null |
40 |
1/1/19 0:30
| 676,373,000,000 |
fraud_Christiansen, Goyette and Schamberger
|
gas_transport
| 53.6 |
Vicki
|
Mendoza
|
F
|
3645 Atkins Island Apt. 238
|
Esbon
|
KS
| 66,941 | 39.7562 | -98.4462 | 242 |
Tourism officer
|
7/18/87
|
f1566e9623814dd277dfa2a9bf83ea36
| 1,325,377,849 | 40.332519 | -99.062962 | 0 | null | null |
41 |
1/1/19 0:31
| 30,011,500,000,000 |
fraud_Howe Ltd
|
misc_pos
| 54.02 |
Lisa
|
Garcia
|
F
|
213 Gill Expressway
|
Chatham
|
NY
| 12,037 | 42.3496 | -73.5873 | 4,015 |
Human resources officer
|
10/14/71
|
8d11abad6bc3501f9994f061e3a5b730
| 1,325,377,861 | 42.041783 | -73.076424 | 0 | null | null |
42 |
1/1/19 0:31
| 4,642,260,000,000,000 |
fraud_Ledner-Pfannerstill
|
gas_transport
| 102.13 |
Sabrina
|
Johnson
|
F
|
320 Nicholson Orchard
|
Thompson
|
UT
| 84,540 | 38.9999 | -109.615 | 46 |
Surveyor, minerals
|
4/23/87
|
47238da5b40d126c8abea40a857c7809
| 1,325,377,911 | 39.807313 | -109.348294 | 0 | null | null |
43 |
1/1/19 0:32
| 30,074,700,000,000 |
fraud_Lockman Ltd
|
grocery_pos
| 212.75 |
Kelsey
|
Richards
|
F
|
889 Sarah Station Suite 624
|
Holcomb
|
KS
| 67,851 | 37.9931 | -100.9893 | 2,691 |
Arboriculturist
|
8/16/93
|
d9dcde500bed2cad48ee41e44c362596
| 1,325,377,935 | 38.862183 | -101.234087 | 0 | null | null |
44 |
1/1/19 0:32
| 180,068,000,000,000 |
fraud_Koepp-Witting
|
grocery_pos
| 130.4 |
Mary
|
Juarez
|
F
|
35440 Ryan Islands
|
North Prairie
|
WI
| 53,153 | 42.9385 | -88.395 | 2,328 |
Applications developer
|
1/6/42
|
14a6e29ac65424550ea7e7c9f551dbb8
| 1,325,377,935 | 42.236269 | -88.397336 | 0 | null | null |
45 |
1/1/19 0:32
| 213,127,000,000,000 |
fraud_Doyle Ltd
|
grocery_pos
| 91.16 |
Christopher
|
Luna
|
M
|
242 Brian Mountain
|
Laredo
|
TX
| 78,040 | 27.5155 | -99.4986 | 248,858 |
Video editor
|
1/28/71
|
685bcca9eb5ce554134d7242d564ecc9
| 1,325,377,967 | 27.588953 | -99.816911 | 0 | null | null |
46 |
1/1/19 0:33
| 2,266,740,000,000,000 |
fraud_Schaefer, Maggio and Daugherty
|
gas_transport
| 55.78 |
Carlos
|
Chung
|
M
|
8957 Russell Key
|
Grant
|
AL
| 35,747 | 34.4959 | -86.259 | 5,901 |
Curator
|
7/25/72
|
392529cae1f1f1647093732a8f319c50
| 1,325,378,031 | 35.255978 | -86.041872 | 0 | null | null |
47 |
1/1/19 0:34
| 3,553,630,000,000,000 |
fraud_Stracke-Lemke
|
grocery_pos
| 83.07 |
Sharon
|
Johnson
|
F
|
7202 Jeffrey Mills
|
Conway
|
WA
| 98,238 | 48.34 | -122.3456 | 85 |
Research officer, political party
|
9/1/84
|
9b7a0619dcc5c572dc134f2827ed5a6b
| 1,325,378,050 | 48.682111 | -122.719904 | 0 | null | null |
48 |
1/1/19 0:36
| 3,511,060,000,000,000 |
fraud_Mosciski, Ziemann and Farrell
|
shopping_net
| 4.38 |
Briana
|
Santos
|
F
|
702 Tabitha Drive
|
New Goshen
|
IN
| 47,863 | 39.5803 | -87.4616 | 205 |
Engineer, mining
|
1/6/60
|
f1e1ad954f49955c37b45eb71b2d1642
| 1,325,378,172 | 39.681736 | -88.323862 | 0 | null | null |
49 |
1/1/19 0:36
| 4,110,270,000,000,000,000 |
fraud_Cartwright-Harris
|
grocery_pos
| 130.89 |
Sandra
|
Schwartz
|
F
|
3789 Mark Walks
|
Sunflower
|
MS
| 38,778 | 33.5567 | -90.5451 | 1,686 |
Education officer, community
|
11/6/86
|
e02fd7d82af517718f83a3f05077d435
| 1,325,378,218 | 33.595647 | -90.234118 | 0 | null | null |
50 |
1/1/19 0:37
| 4,265,780,000,000,000 |
fraud_Pacocha-O'Reilly
|
grocery_pos
| 103 |
Christine
|
Best
|
F
|
68248 Deanna Land
|
Enola
|
AR
| 72,047 | 35.2087 | -92.2123 | 969 |
Physicist, medical
|
1/5/54
|
289789e617eece42a9cafe36680b1b69
| 1,325,378,238 | 35.034285 | -92.34301 | 0 | null | null |
51 |
1/1/19 0:39
| 3,583,790,000,000,000 |
fraud_Pfeffer LLC
|
grocery_net
| 50.82 |
Beth
|
Lambert
|
F
|
6447 Johnson Estates Apt. 986
|
Roosevelt
|
OK
| 73,564 | 34.847 | -98.9836 | 551 |
Amenity horticulturist
|
9/27/70
|
64a6d4be2510d764cbd869cd2a57a4fd
| 1,325,378,362 | 34.852665 | -98.90267 | 0 | null | null |
52 |
1/1/19 0:39
| 213,194,000,000,000 |
fraud_Huels-Hahn
|
gas_transport
| 60.77 |
James
|
Hunt
|
M
|
7369 Gabriel Tunnel
|
Pointe Aux Pins
|
MI
| 49,775 | 45.7549 | -84.447 | 95 |
Electrical engineer
|
2/9/94
|
211c26efcb0ed5e87d4700daee23e070
| 1,325,378,377 | 45.323099 | -85.116543 | 0 | null | null |
53 |
1/1/19 0:39
| 60,495,593,109 |
fraud_Volkman PLC
|
food_dining
| 122.86 |
Randall
|
Dillon
|
M
|
4440 George Mills Suite 591
|
Dallas
|
TX
| 75,210 | 32.7699 | -96.743 | 1,263,321 |
Television camera operator
|
11/24/42
|
7d68e49b63d845b808108fcd41c15877
| 1,325,378,383 | 32.282224 | -97.46183 | 0 | null | null |
54 |
1/1/19 0:40
| 4,725,840,000,000,000,000 |
fraud_Kiehn-Emmerich
|
grocery_pos
| 212.45 |
Elizabeth
|
Mckee
|
F
|
358 Pruitt Square
|
Jay
|
FL
| 32,565 | 30.8985 | -87.1332 | 5,719 |
Higher education careers adviser
|
11/5/94
|
88fde595524ba43924f36bd397b86413
| 1,325,378,444 | 31.414174 | -87.138632 | 0 | null | null |
55 |
1/1/19 0:40
| 30,404,300,000,000 |
fraud_Kemmer-Buckridge
|
misc_pos
| 7.33 |
Savannah
|
Lewis
|
F
|
537 Walker Freeway
|
North Tonawanda
|
NY
| 14,120 | 43.0498 | -78.851 | 45,100 |
Ambulance person
|
10/25/93
|
01620e8ae84989a6f95581855e49da99
| 1,325,378,448 | 43.1763 | -77.901777 | 0 | null | null |
56 |
1/1/19 0:40
| 213,179,000,000,000 |
fraud_Cummerata-Jones
|
gas_transport
| 70.53 |
Shawn
|
King
|
M
|
31493 Garcia Summit
|
Athena
|
OR
| 97,813 | 45.8289 | -118.4971 | 1,302 |
Dealer
|
10/18/76
|
7b91bd200c11c5cd24b43694e12b5bbc
| 1,325,378,450 | 46.043252 | -117.962133 | 0 | null | null |
57 |
1/1/19 0:40
| 2,356,280,000,000,000 |
fraud_Goldner, Kovacek and Abbott
|
grocery_pos
| 58.26 |
Benjamin
|
Harris
|
M
|
0881 Lori Pines
|
Chester
|
MD
| 21,619 | 38.9583 | -76.2842 | 5,848 |
Paediatric nurse
|
2/15/81
|
d94f89d7360cd6bade6cf1b73d003e8f
| 1,325,378,458 | 39.240962 | -76.712732 | 0 | null | null |
58 |
1/1/19 0:41
| 3,568,740,000,000,000 |
fraud_Spinka-Welch
|
grocery_net
| 50.45 |
Thomas
|
Cross
|
M
|
7566 Thompson Creek Apt. 827
|
Elkhart
|
IA
| 50,073 | 41.8114 | -93.4855 | 1,195 |
Trading standards officer
|
3/13/74
|
16e0d3920a0e896a70fa54e7162165c0
| 1,325,378,503 | 41.776673 | -93.350689 | 0 | null | null |
59 |
1/1/19 0:41
| 4,642,260,000,000,000 |
fraud_Huel-Langworth
|
misc_net
| 177.57 |
Sabrina
|
Johnson
|
F
|
320 Nicholson Orchard
|
Thompson
|
UT
| 84,540 | 38.9999 | -109.615 | 46 |
Surveyor, minerals
|
4/23/87
|
048dc7fc7ae8efd51f59f7176e6a8bd7
| 1,325,378,505 | 38.419431 | -109.380252 | 0 | null | null |
60 |
1/1/19 0:42
| 4,509,140,000,000,000 |
fraud_Macejkovic-Lesch
|
shopping_pos
| 8.57 |
Margaret
|
Williams
|
F
|
165 Jerry Meadows Suite 460
|
Surrency
|
GA
| 31,563 | 31.6489 | -82.1982 | 1,324 |
Engineer, technical sales
|
7/12/26
|
70ed1a189a6bce479e564b120f2379d9
| 1,325,378,546 | 32.023302 | -82.58345 | 0 | null | null |
61 |
1/1/19 0:43
| 3,547,560,000,000,000 |
fraud_Corwin-Collins
|
gas_transport
| 56.66 |
Jerry
|
Robinson
|
M
|
212 Mary Stream
|
Arcadia
|
MI
| 49,613 | 44.5232 | -86.2061 | 680 |
Designer, jewellery
|
12/21/66
|
144d8b04f90eb30e8df105a091212d99
| 1,325,378,618 | 44.00529 | -86.25199 | 0 | null | null |
62 |
1/1/19 0:44
| 4,433,090,000,000,000 |
fraud_Morar Inc
|
grocery_net
| 75.34 |
Linda
|
Davis
|
F
|
493 Todd Views
|
Gaithersburg
|
MD
| 20,882 | 39.2335 | -77.1458 | 135,332 |
Clinical biochemist
|
3/28/36
|
d6b7e57ba04fbb046f93a87301e493cb
| 1,325,378,660 | 38.817293 | -77.833468 | 0 | null | null |
63 |
1/1/19 0:44
| 2,720,430,000,000,000 |
fraud_Eichmann, Bogan and Rodriguez
|
gas_transport
| 62.54 |
Mark
|
Wood
|
M
|
854 Walker Dale Suite 488
|
Bowdoin
|
ME
| 4,287 | 44.0575 | -69.9656 | 3,224 |
Engineer, electronics
|
8/22/97
|
2eb55ba0572d67a64baaa8c463878d8c
| 1,325,378,683 | 43.585423 | -70.449359 | 0 | null | null |
64 |
1/1/19 0:45
| 4,716,560,000,000,000 |
fraud_Huel, Hammes and Witting
|
grocery_pos
| 92.84 |
Lauren
|
Anderson
|
F
|
11014 Chad Lake Apt. 573
|
Heart Butte
|
MT
| 59,448 | 48.2777 | -112.8456 | 743 |
Water engineer
|
5/4/72
|
985ebf94aa7a3beeb927d07f77f0354c
| 1,325,378,713 | 49.080153 | -113.53238 | 0 | null | null |
65 |
1/1/19 0:46
| 3,536,920,000,000,000 |
fraud_Ferry, Lynch and Kautzer
|
misc_net
| 2.76 |
Michelle
|
Juarez
|
F
|
44864 Melton Vista Suite 310
|
San Jose
|
CA
| 95,148 | 37.3304 | -121.7913 | 973,849 |
Science writer
|
6/12/55
|
70ca7fe41f09770d724a027152dcb9f0
| 1,325,378,778 | 37.548452 | -121.536454 | 0 | null | null |
66 |
1/1/19 0:47
| 3,525,670,000,000,000 |
fraud_Heathcote LLC
|
shopping_net
| 101.35 |
Christopher
|
Choi
|
M
|
04611 Sandra Spring Suite 059
|
Rumely
|
MI
| 49,826 | 46.3481 | -87.0436 | 137 |
Film/video editor
|
8/13/90
|
dab9571cce549056d3c6fedc525ccf23
| 1,325,378,875 | 46.796891 | -86.331091 | 0 | null | null |
67 |
1/1/19 0:48
| 4,707,870,000,000,000 |
fraud_Huel-Langworth
|
misc_net
| 303.47 |
Susan
|
Shah
|
F
|
9016 Jordan Bypass Apt. 516
|
Cranks
|
KY
| 40,820 | 36.7558 | -83.1838 | 581 |
Psychologist, counselling
|
2/4/67
|
cdb332a151bdd568d98837b9e19043b8
| 1,325,378,889 | 36.394203 | -82.514283 | 0 | null | null |
68 |
1/1/19 0:49
| 4,666,310,000,000,000,000 |
fraud_Little, Gutmann and Lynch
|
shopping_net
| 83.52 |
Guy
|
Thompson
|
M
|
5812 Ramos Oval Suite 598
|
Ravenna
|
NE
| 68,869 | 41.0233 | -98.9041 | 2,202 |
Solicitor, Scotland
|
6/21/74
|
5f7aafc802c8acb5924041bca310040f
| 1,325,378,965 | 40.992141 | -98.831582 | 0 | null | null |
69 |
1/1/19 0:49
| 2,248,740,000,000,000 |
fraud_Torphy-Goyette
|
shopping_pos
| 9.97 |
Jacob
|
Weber
|
M
|
29156 Mark Park Apt. 108
|
Utica
|
KS
| 67,584 | 38.6411 | -100.138 | 269 |
Product/process development scientist
|
11/11/62
|
22be5ae91a9497c54279abdb4b25210d
| 1,325,378,971 | 38.075226 | -99.138453 | 0 | null | null |
70 |
1/1/19 0:50
| 4,512,830,000,000,000,000 |
fraud_Jaskolski-Dibbert
|
grocery_net
| 16.16 |
Monica
|
Cohen
|
F
|
864 Reynolds Plains
|
Uledi
|
PA
| 15,484 | 39.8936 | -79.7856 | 328 |
Tree surgeon
|
7/25/83
|
514a1b5251ca91aeab8994cf6253f04b
| 1,325,379,053 | 39.222743 | -78.839099 | 0 | null | null |
71 |
1/1/19 0:52
| 3,501,510,000,000,000 |
fraud_Hackett-Lueilwitz
|
grocery_pos
| 59.56 |
Frank
|
Anderson
|
M
|
0611 Stafford Valley Suite 504
|
Naples
|
FL
| 34,112 | 26.1184 | -81.7361 | 276,002 |
Programme researcher, broadcasting/film/video
|
1/2/79
|
e922037de4ac8a6bec29be758e4ce195
| 1,325,379,177 | 25.801181 | -82.351291 | 0 | null | null |
72 |
1/1/19 0:55
| 30,273,000,000,000 |
fraud_Cummings LLC
|
gas_transport
| 57.23 |
Andrew
|
Patterson
|
M
|
06959 Stephen Branch Suite 246
|
Thida
|
AR
| 72,165 | 35.5762 | -91.4539 | 111 |
Careers information officer
|
6/13/00
|
044fca5318d0550ed661b507b216f83c
| 1,325,379,305 | 36.144895 | -92.188172 | 0 | null | null |
73 |
1/1/19 0:56
| 3,558,880,000,000,000 |
fraud_Swaniawski, Lowe and Robel
|
shopping_pos
| 317.14 |
Christopher
|
Holt
|
M
|
05597 Michael Spurs
|
Parks
|
AZ
| 86,018 | 35.2563 | -111.95 | 759 |
Geologist, engineering
|
3/28/57
|
3fe3286b0ea3f8c8857ec2e3da17b853
| 1,325,379,372 | 35.268124 | -112.682895 | 0 | null | null |
74 |
1/1/19 0:56
| 30,487,600,000,000 |
fraud_Osinski, Ledner and Leuschke
|
grocery_pos
| 127.88 |
Stephanie
|
Crane
|
F
|
144 Martinez Curve
|
Central
|
IN
| 47,110 | 38.097 | -86.1723 | 350 |
Counsellor
|
1/5/55
|
02384110799958e20345759c49a8910b
| 1,325,379,404 | 38.860981 | -86.773396 | 0 | null | null |
75 |
1/1/19 0:56
| 571,465,000,000 |
fraud_Reichert, Huels and Hoppe
|
shopping_net
| 113.4 |
Louis
|
Fisher
|
M
|
45654 Hess Rest
|
Fort Washakie
|
WY
| 82,514 | 43.0048 | -108.8964 | 1,645 |
Freight forwarder
|
2/26/76
|
9d660a18154a3ba5fe869f373c6f819c
| 1,325,379,419 | 42.868965 | -108.50335 | 0 | null | null |
76 |
1/1/19 0:57
| 378,006,000,000,000 |
fraud_Ankunding LLC
|
shopping_net
| 94.53 |
Christopher
|
Matthews
|
M
|
433 John Heights Apt. 849
|
Etlan
|
VA
| 22,719 | 38.5095 | -78.2638 | 395 |
Senior tax professional/tax inspector
|
1/7/82
|
d513918bedeff433054b9384483bd79c
| 1,325,379,437 | 37.84676 | -79.262334 | 0 | null | null |
77 |
1/1/19 0:57
| 341,283,000,000,000 |
fraud_Pfeffer and Sons
|
shopping_pos
| 1.82 |
Mario
|
Johns
|
M
|
62130 Miller Square Suite 785
|
Brinson
|
GA
| 39,825 | 30.9788 | -84.7373 | 1,461 |
Engineer, broadcasting (operations)
|
9/8/35
|
35dd52e536ac27feca9d33ad8426f579
| 1,325,379,450 | 31.973466 | -84.244731 | 0 | null | null |
78 |
1/1/19 0:58
| 4,481,130,000,000 |
fraud_Greenholt, Jacobi and Gleason
|
gas_transport
| 75.77 |
Frank
|
Foster
|
M
|
37910 Ward Lights
|
Shrewsbury
|
MA
| 1,545 | 42.2848 | -71.7205 | 35,299 |
English as a second language teacher
|
4/30/75
|
1240cd77c20744f96aa5e6a5cf9b1fcf
| 1,325,379,482 | 42.889256 | -71.888107 | 0 | null | null |
79 |
1/1/19 0:58
| 4,687,260,000,000 |
fraud_Kunze Inc
|
grocery_pos
| 108.59 |
Sarah
|
Cross
|
F
|
273 Phillip Throughway
|
Bigelow
|
MN
| 56,117 | 43.5336 | -95.6515 | 399 |
Economist
|
4/28/77
|
c7398ef8cebfefee82e590d473cf538b
| 1,325,379,533 | 44.51103 | -95.934394 | 0 | null | null |
80 |
1/1/19 0:59
| 5,456,780,000,000,000 |
fraud_Harris Inc
|
gas_transport
| 48.68 |
Taylor
|
Khan
|
F
|
658 Diane Glen Apt. 677
|
North Washington
|
PA
| 16,048 | 41.0472 | -79.8089 | 139 |
Patent attorney
|
5/25/54
|
673b35c970ef05a2acceb2af42f919d7
| 1,325,379,565 | 40.237898 | -79.894073 | 0 | null | null |
81 |
1/1/19 1:00
| 4,981,130,000,000 |
fraud_Connelly, Reichert and Fritsch
|
gas_transport
| 72.35 |
Joseph
|
Spencer
|
M
|
7854 Stephanie Island Suite 788
|
Holloway
|
OH
| 43,985 | 40.0113 | -80.9701 | 128 |
Child psychotherapist
|
4/3/46
|
cfe0948d7b26c9fef58e59a9bf41d3e5
| 1,325,379,619 | 39.308098 | -81.698525 | 0 | null | null |
82 |
1/1/19 1:00
| 6,011,890,000,000,000 |
fraud_Howe Ltd
|
misc_pos
| 218.71 |
Erin
|
Chavez
|
F
|
3379 Williams Common
|
Littleton
|
CO
| 80,120 | 39.5994 | -105.0044 | 320,420 |
Water engineer
|
7/31/75
|
43204045928cb3449edc63078a75b48c
| 1,325,379,648 | 39.335171 | -104.102882 | 0 | null | null |
83 |
1/1/19 1:01
| 6,534,630,000,000,000 |
fraud_Torp-Labadie
|
gas_transport
| 52.59 |
Christine
|
Harris
|
F
|
29606 Martinez Views Suite 653
|
Hinesburg
|
VT
| 5,461 | 44.3346 | -73.098 | 4,542 |
Claims inspector/assessor
|
3/19/98
|
2686067ebeee0aa355a750faf309384e
| 1,325,379,708 | 45.084808 | -73.626071 | 0 | null | null |
84 |
1/1/19 1:02
| 376,028,000,000,000 |
fraud_Wolf Inc
|
grocery_pos
| 89.11 |
Aaron
|
Murray
|
M
|
624 Hale Springs Apt. 572
|
Meadville
|
MO
| 64,659 | 39.7795 | -93.3014 | 964 |
Tourist information centre manager
|
12/23/74
|
1cb03ad950bab1ca74b02500644ec1ba
| 1,325,379,736 | 40.773306 | -92.821257 | 0 | null | null |
85 |
1/1/19 1:02
| 571,365,000,000 |
fraud_VonRueden Group
|
grocery_net
| 89.35 |
Barbara
|
Taylor
|
F
|
0069 Robin Brooks Apt. 695
|
Elberta
|
MI
| 49,628 | 44.5995 | -86.2141 | 372 |
Exhibitions officer, museum/gallery
|
7/12/95
|
bce01a6ae8b8c6227cd4f1de751c017c
| 1,325,379,773 | 44.630758 | -87.123894 | 0 | null | null |
86 |
1/1/19 1:04
| 3,518,760,000,000,000 |
fraud_Vandervort-Funk
|
grocery_pos
| 50.68 |
Antonio
|
Koch
|
M
|
8738 Richard Brooks
|
Moab
|
UT
| 84,532 | 38.5677 | -109.5271 | 9,772 |
Location manager
|
11/24/89
|
61861370b5c31b9c00fd949124944d7a
| 1,325,379,888 | 38.482541 | -108.853856 | 0 | null | null |
87 |
1/1/19 1:06
| 5,456,780,000,000,000 |
fraud_Bernhard Inc
|
gas_transport
| 64.47 |
Taylor
|
Khan
|
F
|
658 Diane Glen Apt. 677
|
North Washington
|
PA
| 16,048 | 41.0472 | -79.8089 | 139 |
Patent attorney
|
5/25/54
|
93953aab1a46beb5d65c8ab368a3f860
| 1,325,379,966 | 40.068764 | -79.826882 | 0 | null | null |
88 |
1/1/19 1:06
| 3,577,580,000,000,000 |
fraud_Morissette, Weber and Wiegand
|
grocery_net
| 63.58 |
Debbie
|
Hughes
|
F
|
0182 Owens Burgs Suite 480
|
Diamond
|
OH
| 44,412 | 41.0935 | -81.0425 | 2,644 |
Engineer, biomedical
|
8/25/83
|
0189da32192f942196b01f50bcebeac8
| 1,325,379,982 | 41.8136 | -81.23077 | 0 | null | null |
89 |
1/1/19 1:08
| 213,112,000,000,000 |
fraud_Brekke and Sons
|
gas_transport
| 81.85 |
Ana
|
Howell
|
F
|
4664 Sanchez Common Suite 930
|
Bradley
|
SC
| 29,819 | 34.0326 | -82.2027 | 1,523 |
Research scientist (physical sciences)
|
6/3/84
|
4e2abdbd30c0353eeddf16650e1fc46b
| 1,325,380,111 | 33.828473 | -81.642924 | 0 | null | null |
90 |
1/1/19 1:09
| 3,592,330,000,000,000 |
fraud_Mraz-Herzog
|
gas_transport
| 59.7 |
Ashley
|
Robinson
|
F
|
1007 Colton Forks
|
Hopewell
|
VA
| 23,860 | 37.2876 | -77.295 | 31,970 |
Purchasing manager
|
8/15/35
|
9431e17d0ed2ec210587c4085d4c6887
| 1,325,380,162 | 36.962777 | -77.640054 | 0 | null | null |
91 |
1/1/19 1:09
| 4,683,520,000,000,000 |
fraud_Ledner-Pfannerstill
|
gas_transport
| 90.54 |
Charles
|
Carrillo
|
M
|
17547 Stephen Turnpike Apt. 846
|
Hawthorne
|
CA
| 90,250 | 33.9143 | -118.3493 | 93,193 |
Editor, magazine features
|
4/19/95
|
295b782f9fa48f76f508179ec6412f9d
| 1,325,380,181 | 32.990285 | -117.836803 | 0 | null | null |
92 |
1/1/19 1:09
| 3,502,090,000,000,000 |
fraud_Padberg-Welch
|
grocery_pos
| 50.57 |
Scott
|
Martin
|
M
|
31472 Cody Place Suite 740
|
Kensington
|
MD
| 20,895 | 39.0298 | -77.0793 | 19,054 |
Operations geologist
|
9/8/76
|
0cf233c92827db6083d311379ad67d46
| 1,325,380,197 | 38.394608 | -76.437916 | 0 | null | null |
93 |
1/1/19 1:09
| 180,048,000,000,000 |
fraud_Rippin, Kub and Mann
|
misc_net
| 3.79 |
Mary
|
Wall
|
F
|
2481 Mills Lock
|
Plainfield
|
NJ
| 7,060 | 40.6152 | -74.415 | 71,485 |
Leisure centre manager
|
7/19/74
|
7c63dd07b14aac7dc99f4587d83dd599
| 1,325,380,197 | 40.813669 | -75.283465 | 0 | null | null |
94 |
1/1/19 1:10
| 6,511,350,000,000,000 |
fraud_Kutch-Hegmann
|
grocery_net
| 54.54 |
Robert
|
Nguyen
|
M
|
74835 Garner Point
|
Ruth
|
NV
| 89,319 | 39.3426 | -114.8859 | 450 |
Interpreter
|
8/24/46
|
2d441ff99c98107300207fdfc6dc71f0
| 1,325,380,216 | 38.69322 | -115.87599 | 0 | null | null |
95 |
1/1/19 1:11
| 4,198,470,000,000 |
fraud_Corwin-Gorczany
|
misc_net
| 3.35 |
Christie
|
Williamson
|
F
|
519 Jerry Views
|
Avoca
|
IA
| 51,521 | 41.4768 | -95.3509 | 2,036 |
Engineering geologist
|
8/20/71
|
054e43b7ffbe6f2315c2ef123f2da0c0
| 1,325,380,262 | 41.907592 | -95.809232 | 0 | null | null |
96 |
1/1/19 1:14
| 4,423,490,000,000,000 |
fraud_Huels-Nolan
|
gas_transport
| 50.61 |
Christopher
|
Ortega
|
M
|
5045 Emily Wall
|
Princeton
|
IA
| 52,768 | 41.6858 | -90.3706 | 1,426 |
Agricultural consultant
|
3/6/57
|
a76f5e9735622f062eb663f06c169a94
| 1,325,380,451 | 41.027284 | -89.416172 | 0 | null | null |
97 |
1/1/19 1:14
| 3,518,230,000,000,000 |
fraud_Jaskolski-Dibbert
|
grocery_net
| 50.74 |
Barbara
|
Lowe
|
F
|
67210 Lori Creek
|
Sherman
|
TX
| 75,092 | 33.6372 | -96.6184 | 46,563 |
Systems developer
|
9/11/70
|
8ba96beff66354e33f9fe96051a9a4a3
| 1,325,380,451 | 34.266941 | -96.709668 | 0 | null | null |
98 |
1/1/19 1:14
| 6,593,250,000,000,000 |
fraud_DuBuque LLC
|
grocery_pos
| 186.73 |
Melissa
|
Meza
|
F
|
244 Abbott Parkway
|
Loxahatchee
|
FL
| 33,470 | 26.7383 | -80.276 | 26,551 |
Paramedic
|
1/4/77
|
73e0bef38dd11227990b0e4e466d3706
| 1,325,380,495 | 27.610009 | -79.49811 | 0 | null | null |
99 |
1/1/19 1:15
| 6,011,490,000,000,000 |
fraud_Kutch-Hegmann
|
grocery_net
| 39.95 |
Gary
|
Barnes
|
M
|
2970 Flores Brooks
|
Smackover
|
AR
| 71,762 | 33.3398 | -92.7442 | 2,501 |
Financial adviser
|
6/11/86
|
f487762b6cebc5a18abcfcb90b644c01
| 1,325,380,501 | 33.651123 | -91.902918 | 0 | null | null |
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