Unnamed: 0
int64 0
1.05M
| trans_date_trans_time
stringlengths 11
14
| cc_num
float64 60.4B
4,992,350,000B
| merchant
stringclasses 693
values | category
stringclasses 14
values | amt
float64 1
28.9k
| first
stringclasses 348
values | last
stringclasses 479
values | gender
stringclasses 2
values | street
stringclasses 965
values | city
stringclasses 879
values | state
stringclasses 51
values | zip
int64 1.26k
99.8k
| lat
float64 20
66.7
| long
float64 -165.67
-67.95
| city_pop
int64 23
2.91M
| job
stringclasses 493
values | dob
stringclasses 950
values | trans_num
stringlengths 11
32
| unix_time
int64 1.33B
1.36B
| merch_lat
float64 19
67.5
| merch_long
float64 -166.67
-66.95
| is_fraud
int64 0
1
| Unnamed: 23
float64 | 6006
float64 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,047,600 |
3/10/20 9:05
| 2,266,740,000,000,000 |
fraud_Kutch LLC
|
gas_transport
| 66.27 |
Carlos
|
Chung
|
M
|
8957 Russell Key
|
Grant
|
AL
| 35,747 | 34.4959 | -86.259 | 5,901 |
Curator
|
7/25/72
|
48451db6a2a05e92fa73a8e3b62cf77d
| 1,362,906,308 | 35.202387 | -86.96284 | 0 | null | null |
1,047,601 |
3/10/20 9:05
| 180,017,000,000,000 |
fraud_Goyette, Howell and Collier
|
shopping_pos
| 8.74 |
Michelle
|
Anderson
|
F
|
28311 Dennis Trace
|
Albany
|
NY
| 12,222 | 42.6853 | -73.8253 | 151,022 |
Designer, textile
|
6/1/39
|
40c270b4f59314a13e66433c9a3fa70a
| 1,362,906,314 | 42.701828 | -74.761106 | 0 | null | null |
1,047,602 |
3/10/20 9:06
| 344,710,000,000,000 |
fraud_Raynor, Reinger and Hagenes
|
gas_transport
| 68.17 |
Joanna
|
Hudson
|
F
|
2924 Bobby Trafficway
|
Sebring
|
FL
| 33,872 | 27.4703 | -81.4872 | 50,835 |
Environmental consultant
|
1/30/86
|
baeb214ac36b3816d9f5a090ecc3b757
| 1,362,906,375 | 28.313472 | -80.577217 | 0 | null | null |
1,047,603 |
3/10/20 9:06
| 3,559,160,000,000,000 |
fraud_Kutch LLC
|
gas_transport
| 74.94 |
Allen
|
Bell
|
M
|
70147 Amanda Fields
|
Saint Bonaventure
|
NY
| 14,778 | 42.2701 | -78.6847 | 1,453 |
Toxicologist
|
2/15/74
|
17b709396563b85b3d8e192d34239de9
| 1,362,906,397 | 42.780554 | -79.323789 | 0 | null | null |
1,047,604 |
3/10/20 9:06
| 4,469,780,000,000,000,000 |
fraud_Spinka Inc
|
grocery_net
| 87.16 |
Gregory
|
Graham
|
M
|
4005 Dana Glens
|
Methuen
|
MA
| 1,844 | 42.728 | -71.181 | 47,249 |
Market researcher
|
11/22/80
|
22ee24cd4e23bb9793457fa219ca3e81
| 1,362,906,408 | 43.502281 | -72.016431 | 0 | null | null |
1,047,605 |
3/10/20 9:06
| 2,719,500,000,000,000 |
fraud_Moen, Reinger and Murphy
|
grocery_pos
| 69.93 |
Sheila
|
Baker
|
F
|
8030 Walker Heights
|
Belle Fourche
|
SD
| 57,717 | 44.6723 | -103.8396 | 8,007 |
Hospital pharmacist
|
9/17/40
|
d791cd5c2799d85c245d26120ac05b09
| 1,362,906,413 | 45.405611 | -103.791128 | 0 | null | null |
1,047,606 |
3/10/20 9:06
| 2,383,460,000,000,000 |
fraud_Wiza, Schaden and Stark
|
misc_pos
| 5.93 |
Patrick
|
Vaughan
|
M
|
651 Miller Common
|
Parsonsfield
|
ME
| 4,047 | 43.745 | -70.9092 | 1,892 |
Audiological scientist
|
3/2/56
|
c63b4c0b8ebf9ea84f9123f6c08ea9ac
| 1,362,906,419 | 44.174204 | -70.861489 | 0 | null | null |
1,047,607 |
3/10/20 9:07
| 36,721,400,000,000 |
fraud_Ruecker Group
|
misc_net
| 41.31 |
Cesar
|
Smith
|
M
|
901 Ariel Points
|
Jefferson
|
NY
| 12,093 | 42.4999 | -74.6117 | 1,666 |
Diagnostic radiographer
|
7/1/68
|
dd730e6703844bf14013d09e1d567a27
| 1,362,906,423 | 41.935457 | -73.793608 | 0 | null | null |
1,047,608 |
3/10/20 9:07
| 4,155,020,000,000,000 |
fraud_Christiansen, Goyette and Schamberger
|
gas_transport
| 52.12 |
Renee
|
Parrish
|
F
|
174 Jennifer Meadow Apt. 467
|
Mountain Park
|
OK
| 73,559 | 34.7032 | -98.9591 | 540 |
Research scientist (life sciences)
|
10/12/83
|
3cc63aae0a82fd0a28093813557f9504
| 1,362,906,433 | 34.874223 | -99.213217 | 0 | null | null |
1,047,609 |
3/10/20 9:07
| 2,291,160,000,000,000 |
fraud_Doyle Ltd
|
grocery_pos
| 113.96 |
Jeff
|
Elliott
|
M
|
351 Darlene Green
|
Columbia
|
SC
| 29,209 | 33.9659 | -80.9355 | 333,497 |
Mechanical engineer
|
3/19/68
|
e9b842a870986f010c44d32033d48939
| 1,362,906,454 | 34.700931 | -81.899612 | 0 | null | null |
1,047,610 |
3/10/20 9:08
| 213,142,000,000,000 |
fraud_Cartwright-Harris
|
grocery_pos
| 199.36 |
Margaret
|
Curtis
|
F
|
742 Oneill Shore
|
Florence
|
MS
| 39,073 | 32.153 | -90.1217 | 19,685 |
Fine artist
|
12/24/84
|
c611c24494f9e85580a8df2208407d88
| 1,362,906,489 | 32.492394 | -89.220129 | 0 | null | null |
1,047,611 |
3/10/20 9:09
| 4,312,130,000,000,000,000 |
fraud_Harris Inc
|
gas_transport
| 73.77 |
Julian
|
Price
|
M
|
086 Pierce Cove
|
Pikesville
|
MD
| 21,208 | 39.3764 | -76.729 | 33,917 |
Company secretary
|
6/12/77
|
fc38c192028529a13c229a48e831c6ab
| 1,362,906,555 | 38.379784 | -77.447533 | 0 | null | null |
1,047,612 |
3/10/20 9:09
| 3,596,220,000,000,000 |
fraud_Emard Inc
|
gas_transport
| 68.77 |
Sara
|
Ramirez
|
F
|
23843 Scott Island
|
Birmingham
|
IA
| 52,535 | 40.8626 | -91.9534 | 888 |
Camera operator
|
3/25/88
|
16b611914309ca3e2f44e39c6f15915f
| 1,362,906,560 | 40.434617 | -91.871674 | 0 | null | null |
1,047,613 |
3/10/20 9:09
| 584,674,000,000 |
fraud_Price Inc
|
shopping_net
| 26.86 |
Jessica
|
Jordan
|
F
|
071 Wise Trace
|
Coleharbor
|
ND
| 58,531 | 47.5196 | -101.2332 | 307 |
Make
|
8/13/30
|
fc4dc236d4c42c8a03355b64fede24a9
| 1,362,906,572 | 47.192147 | -101.143378 | 0 | null | null |
1,047,614 |
3/10/20 9:09
| 213,181,000,000,000 |
fraud_Bogisich-Homenick
|
misc_net
| 16.54 |
Kayla
|
Sutton
|
F
|
010 Weaver Land
|
Carlotta
|
CA
| 95,528 | 40.507 | -123.9743 | 1,139 |
Therapist, occupational
|
1/15/51
|
63392d4adfc4f8a9a6b40ae5ee3b5266
| 1,362,906,595 | 40.479524 | -124.755267 | 0 | null | null |
1,047,615 |
3/10/20 9:10
| 30,074,700,000,000 |
fraud_Hackett-Lueilwitz
|
grocery_pos
| 231.63 |
Kelsey
|
Richards
|
F
|
889 Sarah Station Suite 624
|
Holcomb
|
KS
| 67,851 | 37.9931 | -100.9893 | 2,691 |
Arboriculturist
|
8/16/93
|
56daec25dc78b9ca163c427ecff3b438
| 1,362,906,628 | 38.40122 | -100.390741 | 0 | null | null |
1,047,616 |
3/10/20 9:10
| 6,573,560,000,000,000 |
fraud_Schoen, Kuphal and Nitzsche
|
grocery_pos
| 93.65 |
Kristina
|
Lewis
|
F
|
5449 Brandi Heights Apt. 111
|
Tulsa
|
OK
| 74,130 | 36.2395 | -95.9596 | 413,574 |
Bookseller
|
6/18/68
|
1912def48fcbb718285aae40507e3acc
| 1,362,906,652 | 36.041717 | -96.620525 | 0 | null | null |
1,047,617 |
3/10/20 9:13
| 4,446,370,000,000,000 |
fraud_Padberg-Welch
|
grocery_pos
| 103.71 |
Ryan
|
Joseph
|
M
|
8850 Jessica Center
|
Atlantic
|
VA
| 23,303 | 37.9073 | -75.5089 | 741 |
Geologist, engineering
|
8/17/86
|
74b23932c175280db3fa6bbaf14b55f8
| 1,362,906,793 | 38.437479 | -76.049342 | 0 | null | null |
1,047,618 |
3/10/20 9:14
| 6,539,650,000,000,000 |
fraud_Swaniawski, Lowe and Robel
|
shopping_pos
| 7.05 |
Samuel
|
Short
|
M
|
23383 Denise Pine Apt. 099
|
Sacramento
|
CA
| 95,842 | 38.6865 | -121.3494 | 757,530 |
Soil scientist
|
9/19/66
|
026238d60b08a7026d358d527f1654e5
| 1,362,906,840 | 38.944423 | -121.788858 | 0 | null | null |
1,047,619 |
3/10/20 9:14
| 345,934,000,000,000 |
fraud_Robel, Cummerata and Prosacco
|
gas_transport
| 58.65 |
Carol
|
Dillon
|
F
|
27479 Reeves Dale
|
Whaleyville
|
MD
| 21,872 | 38.4121 | -75.2811 | 718 |
Regulatory affairs officer
|
3/19/85
|
69c609b20fbdac88b1643a569997c842
| 1,362,906,886 | 38.959663 | -76.010056 | 0 | null | null |
1,047,620 |
3/10/20 9:15
| 213,162,000,000,000 |
fraud_Heathcote LLC
|
shopping_net
| 96.96 |
Monica
|
Lane
|
F
|
3270 Scott Islands
|
East Andover
|
ME
| 4,226 | 44.6084 | -70.6993 | 190 |
Animal nutritionist
|
4/17/70
|
f0e42eaad1204fa5fd4d22b320a2f3cb
| 1,362,906,911 | 44.275244 | -70.228753 | 0 | null | null |
1,047,621 |
3/10/20 9:15
| 3,586,010,000,000,000 |
fraud_Strosin-Cruickshank
|
grocery_pos
| 225.28 |
Crystal
|
Fuller
|
F
|
000 Jennifer Mills
|
Issaquah
|
WA
| 98,027 | 47.4974 | -122.0107 | 50,489 |
Osteopath
|
2/29/84
|
8bde3f0055dcb608b820a62bdd17f9ef
| 1,362,906,942 | 47.047919 | -122.652147 | 0 | null | null |
1,047,622 |
3/10/20 9:16
| 347,073,000,000,000 |
fraud_Barton Inc
|
grocery_pos
| 90.73 |
Ryan
|
Johnson
|
M
|
40178 Lisa Mission
|
Alva
|
WY
| 82,711 | 44.6873 | -104.4414 | 110 |
Administrator, local government
|
5/16/73
|
6529707334e8dfa1b1bdf40cfaab7462
| 1,362,906,966 | 45.482597 | -103.578781 | 0 | null | null |
1,047,623 |
3/10/20 9:18
| 3,526,830,000,000,000 |
fraud_Torp-Labadie
|
gas_transport
| 43.79 |
Nathan
|
Massey
|
M
|
5783 Evan Roads Apt. 465
|
Falmouth
|
MI
| 49,632 | 44.2529 | -85.017 | 1,126 |
Furniture designer
|
7/6/55
|
e57ae6a29bd292ac23a695bd922e498c
| 1,362,907,108 | 45.098907 | -84.632845 | 0 | null | null |
1,047,624 |
3/10/20 9:18
| 4,070,510,000,000,000 |
fraud_Greenholt, O'Hara and Balistreri
|
shopping_net
| 138.01 |
Stephanie
|
Hopkins
|
F
|
44089 Carrie Crossing Suite 954
|
Falls City
|
TX
| 78,113 | 28.9814 | -98.0156 | 2,435 |
Engineer, mining
|
4/9/67
|
f9efca889016a7b03a72868919ef5778
| 1,362,907,121 | 29.488411 | -97.172925 | 0 | null | null |
1,047,625 |
3/10/20 9:18
| 213,125,000,000,000 |
fraud_Schultz, Simonis and Little
|
grocery_pos
| 194.17 |
Steven
|
Arnold
|
M
|
079 Chelsea Rest
|
Belfast
|
NY
| 14,711 | 42.32 | -78.0943 | 1,766 |
Mechanical engineer
|
6/4/62
|
08a3dac391954ac0d0544c05c8f55634
| 1,362,907,135 | 42.562888 | -78.450527 | 0 | null | null |
1,047,626 |
3/10/20 9:18
| 341,283,000,000,000 |
fraud_Emard Inc
|
gas_transport
| 64.75 |
Mario
|
Johns
|
M
|
62130 Miller Square Suite 785
|
Brinson
|
GA
| 39,825 | 30.9788 | -84.7373 | 1,461 |
Engineer, broadcasting (operations)
|
9/8/35
|
0844197dc949a0a4a567c9166de3ece3
| 1,362,907,137 | 31.755923 | -84.101742 | 0 | null | null |
1,047,627 |
3/10/20 9:19
| 580,954,000,000 |
fraud_Haley Group
|
misc_pos
| 8.56 |
Jessica
|
Benitez
|
F
|
31281 Thomas Inlet
|
Montrose
|
NY
| 10,548 | 41.2496 | -73.9446 | 3,487 |
Race relations officer
|
1/13/60
|
e8e988e2b9ed45b9310669748d6edffa
| 1,362,907,197 | 42.080114 | -74.127099 | 0 | null | null |
1,047,628 |
3/10/20 9:20
| 36,913,600,000,000 |
fraud_Bogisich Inc
|
grocery_pos
| 207.61 |
Ana
|
Mccormick
|
F
|
4503 Patricia Route
|
Meridian
|
ID
| 83,646 | 43.6498 | -116.4306 | 84,106 |
Intelligence analyst
|
2/11/71
|
7bbcbd5b40d403b194e998052d23f370
| 1,362,907,236 | 44.038177 | -117.302329 | 0 | null | null |
1,047,629 |
3/10/20 9:20
| 4,861,310,000,000,000,000 |
fraud_Tillman, Fritsch and Schmitt
|
misc_net
| 15.42 |
Ashley
|
Cruz
|
F
|
65417 Walsh Radial Suite 691
|
Saint Amant
|
LA
| 70,774 | 30.2385 | -90.8435 | 10,076 |
Surveyor, rural practice
|
12/16/77
|
5e9390daacbd0064d896c47569401e0b
| 1,362,907,249 | 30.095284 | -89.89318 | 0 | null | null |
1,047,630 |
3/10/20 9:21
| 6,011,390,000,000,000 |
fraud_DuBuque LLC
|
grocery_pos
| 79.98 |
Natalie
|
Watson
|
F
|
386 James Roads Apt. 233
|
Los Angeles
|
CA
| 90,014 | 34.0443 | -118.2509 | 2,383,912 |
Journalist, newspaper
|
5/30/59
|
b377ee96fd528bb77c960f3c8ce5f186
| 1,362,907,260 | 34.804625 | -118.010701 | 0 | null | null |
1,047,631 |
3/10/20 9:21
| 6,538,440,000,000,000 |
fraud_Adams, Kovacek and Kuhlman
|
grocery_net
| 29.91 |
Gina
|
Grimes
|
F
|
444 Robert Mews
|
Clarks Mills
|
PA
| 16,114 | 41.3851 | -80.1752 | 606 |
Energy manager
|
9/22/97
|
e84fb006959524353ac857587414a05e
| 1,362,907,297 | 41.046885 | -80.181573 | 0 | null | null |
1,047,632 |
3/10/20 9:21
| 567,868,000,000 |
fraud_Kemmer-Reinger
|
grocery_net
| 74.51 |
Dawn
|
Tucker
|
F
|
789 Herring Manors
|
Houston
|
TX
| 77,007 | 29.7736 | -95.4034 | 2,906,700 |
Copywriter, advertising
|
12/16/84
|
632d49ac11acc944e2a6f2267a3f3354
| 1,362,907,298 | 30.011583 | -95.799333 | 0 | null | null |
1,047,633 |
3/10/20 9:22
| 376,445,000,000,000 |
fraud_Hackett-Lueilwitz
|
grocery_pos
| 68.28 |
Rachel
|
Lowe
|
F
|
372 Jeffrey Course
|
Sutherland
|
NE
| 69,165 | 41.1558 | -101.136 | 1,789 |
Insurance broker
|
2/11/82
|
f00c865ef16925d22e25709ad105c6c4
| 1,362,907,346 | 40.345047 | -101.393809 | 0 | null | null |
1,047,634 |
3/10/20 9:22
| 4,613,310,000,000 |
fraud_Kuhic Inc
|
grocery_pos
| 103.72 |
Jason
|
Murphy
|
M
|
542 Steve Curve Suite 011
|
Collettsville
|
NC
| 28,611 | 35.9946 | -81.7266 | 885 |
Soil scientist
|
9/15/88
|
674cdbef6c03d733645a369fea150d6f
| 1,362,907,366 | 36.714298 | -82.468465 | 0 | null | null |
1,047,635 |
3/10/20 9:22
| 4,841,310,000,000,000 |
fraud_Altenwerth, Cartwright and Koss
|
shopping_net
| 102.31 |
Omar
|
Gay
|
M
|
2161 Blankenship Freeway
|
West Hartford
|
VT
| 5,084 | 43.7185 | -72.4439 | 140 |
Development worker, community
|
10/28/89
|
9b5d200b1a47e27c3daacf2226e8cf7e
| 1,362,907,371 | 43.361925 | -72.893151 | 0 | null | null |
1,047,636 |
3/10/20 9:22
| 3,511,380,000,000,000 |
fraud_Corwin-Collins
|
gas_transport
| 71.53 |
James
|
Cooper
|
M
|
663 Ramirez Trace Apt. 951
|
Huntsville
|
AL
| 35,811 | 34.7789 | -86.5438 | 190,178 |
Television production assistant
|
4/1/73
|
d17c931a9fbb8bb1f46ccbbda9876410
| 1,362,907,376 | 34.044922 | -85.724425 | 0 | null | null |
1,047,637 |
3/10/20 9:23
| 342,351,000,000,000 |
fraud_Lockman Ltd
|
grocery_pos
| 202.86 |
Rebecca
|
Obrien
|
F
|
5619 Mendoza Inlet
|
Juliette
|
GA
| 31,046 | 33.1194 | -83.8235 | 3,343 |
Theatre manager
|
6/8/90
|
a7a581d52d230b66e4b173562bbbdade
| 1,362,907,404 | 33.041697 | -83.135242 | 0 | null | null |
1,047,638 |
3/10/20 9:23
| 580,954,000,000 |
fraud_Brown-Greenholt
|
entertainment
| 38.53 |
Jessica
|
Benitez
|
F
|
31281 Thomas Inlet
|
Montrose
|
NY
| 10,548 | 41.2496 | -73.9446 | 3,487 |
Race relations officer
|
1/13/60
|
bf73b49c5e58d385dbbddaa621c66ad5
| 1,362,907,412 | 40.587808 | -73.626996 | 0 | null | null |
1,047,639 |
3/10/20 9:24
| 4,761,400,000,000,000,000 |
fraud_Schaefer, McGlynn and Bosco
|
gas_transport
| 59.75 |
Diana
|
Jacobs
|
F
|
69608 Perez Mountain Apt. 006
|
Viola
|
AR
| 72,583 | 36.3924 | -91.9932 | 1,679 |
Psychiatric nurse
|
5/2/86
|
9fd1813e54e67669e693a493a1c35c3c
| 1,362,907,466 | 35.82787 | -92.796648 | 0 | null | null |
1,047,640 |
3/10/20 9:25
| 6,597,890,000,000,000 |
fraud_Cummings LLC
|
gas_transport
| 80.04 |
Bill
|
Lane
|
M
|
4725 Hurst Curve Apt. 634
|
Holliday
|
TX
| 76,366 | 33.6751 | -98.6576 | 2,317 |
Chief Technology Officer
|
8/23/64
|
7885f0f0b2ccc813d943535208043838
| 1,362,907,513 | 34.174535 | -99.463586 | 0 | null | null |
1,047,641 |
3/10/20 9:26
| 4,512,830,000,000,000,000 |
fraud_Berge LLC
|
gas_transport
| 44.57 |
Monica
|
Cohen
|
F
|
864 Reynolds Plains
|
Uledi
|
PA
| 15,484 | 39.8936 | -79.7856 | 328 |
Tree surgeon
|
7/25/83
|
a9f824c034b09d67e199f29a9bf37cf6
| 1,362,907,561 | 39.162031 | -80.649067 | 0 | null | null |
1,047,642 |
3/10/20 9:26
| 4,990,490,000,000 |
fraud_Quitzon, Green and Bashirian
|
shopping_pos
| 4.99 |
Martin
|
Ford
|
M
|
56812 Francis Courts
|
Corriganville
|
MD
| 21,524 | 39.6967 | -78.8031 | 626 |
Energy engineer
|
12/13/60
|
9c4f0e401da22cae914abbb83dd35945
| 1,362,907,578 | 40.318386 | -79.187741 | 0 | null | null |
1,047,643 |
3/10/20 9:27
| 676,310,000,000 |
fraud_Connelly, Reichert and Fritsch
|
gas_transport
| 90.14 |
Robert
|
Martinez
|
M
|
3683 Parrish Circles
|
Pueblo
|
CO
| 81,005 | 38.2352 | -104.66 | 151,815 |
Further education lecturer
|
1/4/88
|
229dffe205a8432ea2b296710ae6c021
| 1,362,907,621 | 38.752105 | -105.432165 | 0 | null | null |
1,047,644 |
3/10/20 9:27
| 3,566,370,000,000,000 |
fraud_Cummerata-Jones
|
gas_transport
| 51.86 |
Steven
|
Castaneda
|
M
|
46809 Toni Flat Suite 216
|
Lamy
|
NM
| 87,540 | 35.4311 | -105.9409 | 923 |
Public relations account executive
|
6/22/64
|
63e25bf3270229ea7e6e046b8b1537ed
| 1,362,907,653 | 35.857049 | -105.018472 | 0 | null | null |
1,047,645 |
3/10/20 9:28
| 30,273,000,000,000 |
fraud_Adams, Kovacek and Kuhlman
|
grocery_net
| 7.61 |
Andrew
|
Patterson
|
M
|
06959 Stephen Branch Suite 246
|
Thida
|
AR
| 72,165 | 35.5762 | -91.4539 | 111 |
Careers information officer
|
6/13/00
|
b80e467d09cd3372392065444e6f8658
| 1,362,907,706 | 34.895547 | -90.559 | 0 | null | null |
1,047,646 |
3/10/20 9:28
| 3,549,200,000,000,000 |
fraud_Parker, Nolan and Trantow
|
entertainment
| 206.93 |
Larry
|
Williams
|
M
|
6274 David Oval Suite 725
|
Scarborough
|
ME
| 4,074 | 43.5835 | -70.3457 | 18,760 |
Make
|
4/2/33
|
c6f62ea5048282ee4e18cbcd128d12fc
| 1,362,907,733 | 44.350294 | -71.23371 | 0 | null | null |
1,047,647 |
3/10/20 9:29
| 2,248,740,000,000,000 |
fraud_Quitzon, Green and Bashirian
|
shopping_pos
| 4.73 |
Jacob
|
Weber
|
M
|
29156 Mark Park Apt. 108
|
Utica
|
KS
| 67,584 | 38.6411 | -100.138 | 269 |
Product/process development scientist
|
11/11/62
|
27b356ac5965708d6df36d9480d4e94b
| 1,362,907,789 | 37.669986 | -101.091509 | 0 | null | null |
1,047,648 |
3/10/20 9:30
| 675,990,000,000 |
fraud_Harber Inc
|
gas_transport
| 55.36 |
Amanda
|
Spencer
|
F
|
6682 Green Forks
|
Ogdensburg
|
NJ
| 7,439 | 41.0767 | -74.5982 | 2,456 |
Senior tax professional/tax inspector
|
3/13/94
|
5b925eee3a9f61282c56e761a6d60aae
| 1,362,907,848 | 40.886009 | -74.132889 | 0 | null | null |
1,047,649 |
3/10/20 9:30
| 2,252,060,000,000,000 |
fraud_Dickinson-Rempel
|
misc_pos
| 34.36 |
Jason
|
Hernandez
|
M
|
220 Frank Gardens
|
Hewitt
|
WI
| 54,441 | 44.6437 | -90.1031 | 828 |
Arts development officer
|
8/19/91
|
b425fed690e1650ecba210d990edaa95
| 1,362,907,852 | 45.506339 | -89.963449 | 0 | null | null |
1,047,650 |
3/10/20 9:30
| 6,597,250,000,000,000 |
fraud_Torp-Labadie
|
gas_transport
| 68.59 |
Kyle
|
Wright
|
M
|
610 Samantha Park Suite 149
|
Whittemore
|
IA
| 50,598 | 43.0261 | -94.4064 | 912 |
Optometrist
|
5/16/68
|
0c4d18a658c4f55aa6be3a7abea1c2d0
| 1,362,907,856 | 43.051708 | -94.457365 | 0 | null | null |
1,047,651 |
3/10/20 9:31
| 6,011,710,000,000,000 |
fraud_Dickinson-Rempel
|
misc_pos
| 9.25 |
Scott
|
Sullivan
|
M
|
776 Martin Ridge
|
Newton
|
NH
| 3,858 | 42.8678 | -71.042 | 4,603 |
Therapist, music
|
12/7/52
|
864446db7838fbc0ffe74133e54b7ea9
| 1,362,907,868 | 43.227537 | -71.527711 | 0 | null | null |
1,047,652 |
3/10/20 9:32
| 3,521,820,000,000,000 |
fraud_Turcotte-Halvorson
|
misc_pos
| 27.25 |
Wayne
|
Marsh
|
M
|
172 Leonard Island
|
Dumont
|
CO
| 80,436 | 39.7532 | -105.6356 | 565 |
Mental health nurse
|
8/27/78
|
7fce9c0885232f7c05fccb90a97595b0
| 1,362,907,942 | 39.539521 | -105.614615 | 0 | null | null |
1,047,653 |
3/10/20 9:32
| 4,430,880,000,000,000 |
fraud_Bernier, Volkman and Hoeger
|
misc_net
| 42.35 |
Alicia
|
Morales
|
F
|
4456 Dunn Roads
|
Meredith
|
CO
| 81,642 | 39.3199 | -106.6596 | 61 |
Public relations account executive
|
11/4/39
|
599056f024c6d9880b568fd40cbaee6d
| 1,362,907,943 | 39.201249 | -107.074682 | 0 | null | null |
1,047,654 |
3/10/20 9:32
| 180,014,000,000,000 |
fraud_Botsford Ltd
|
shopping_pos
| 3.15 |
Brianna
|
Page
|
F
|
0043 Henry Plaza
|
Brantley
|
AL
| 36,009 | 31.571 | -86.2743 | 2,566 |
Exercise physiologist
|
6/26/58
|
471ab796e22036999c7b4d2d5144d682
| 1,362,907,952 | 32.488631 | -86.398779 | 0 | null | null |
1,047,655 |
3/10/20 9:33
| 6,524,380,000,000,000 |
fraud_Greenholt, Jacobi and Gleason
|
gas_transport
| 74.31 |
Jasmine
|
Foster
|
F
|
954 White Alley Apt. 251
|
Phil Campbell
|
AL
| 35,581 | 34.347 | -87.7154 | 5,778 |
Engineer, aeronautical
|
12/5/52
|
0b40a9b6c1ac8e4c48baf7ef1ca76d77
| 1,362,907,988 | 34.422177 | -88.204993 | 0 | null | null |
1,047,656 |
3/10/20 9:34
| 2,450,830,000,000,000 |
fraud_Huels-Nolan
|
gas_transport
| 43.19 |
Timothy
|
Kirby
|
M
|
7309 Sophia Causeway Suite 702
|
Sauk Rapids
|
MN
| 56,379 | 45.604 | -94.1591 | 16,163 |
Hydrographic surveyor
|
2/22/87
|
2145e5c80f751b7d9b77ad9ae077f95f
| 1,362,908,068 | 45.363065 | -93.257446 | 0 | null | null |
1,047,657 |
3/10/20 9:35
| 348,254,000,000,000 |
fraud_Schumm, McLaughlin and Carter
|
food_dining
| 76.35 |
Thomas
|
Gibson
|
M
|
32745 Silva Springs Suite 040
|
Grand Bay
|
AL
| 36,541 | 30.4983 | -88.3282 | 15,647 |
Armed forces logistics/support/administrative officer
|
3/22/48
|
121ffcd0f95cfae67dafd1ff7c40c2d9
| 1,362,908,143 | 31.217899 | -88.557394 | 0 | null | null |
1,047,658 |
3/10/20 9:36
| 3,506,040,000,000,000 |
fraud_Friesen-Stamm
|
gas_transport
| 68.24 |
Michael
|
Orozco
|
M
|
13956 Hughes Causeway Suite 124
|
Alder
|
MT
| 59,710 | 45.1939 | -112.0568 | 286 |
Chief of Staff
|
3/9/89
|
f34c2c8d777ac55c30bb83a4c46d088a
| 1,362,908,174 | 44.482641 | -112.235982 | 0 | null | null |
1,047,659 |
3/10/20 9:36
| 6,011,480,000,000,000 |
fraud_Cole PLC
|
grocery_pos
| 137.47 |
Anthony
|
Roberts
|
M
|
95488 Cabrera Well
|
Maria Stein
|
OH
| 45,860 | 40.4062 | -84.5076 | 2,274 |
Designer, television/film set
|
12/17/43
|
62205b1e00523e4cb689019926a72190
| 1,362,908,186 | 40.533903 | -85.269308 | 0 | null | null |
1,047,660 |
3/10/20 9:36
| 5,130,480,000,000,000 |
fraud_Macejkovic-Lesch
|
shopping_pos
| 122.28 |
Ronald
|
White
|
M
|
25713 Hamilton Grove Apt. 903
|
Beaverdam
|
OH
| 45,808 | 40.8314 | -83.9758 | 349 |
Museum/gallery conservator
|
12/25/78
|
6d07c9f8157e8a35676a2333d0ed7786
| 1,362,908,200 | 41.415279 | -84.963615 | 0 | null | null |
1,047,661 |
3/10/20 9:36
| 4,841,310,000,000,000 |
fraud_Reichert, Rowe and Mraz
|
shopping_net
| 115.35 |
Omar
|
Gay
|
M
|
2161 Blankenship Freeway
|
West Hartford
|
VT
| 5,084 | 43.7185 | -72.4439 | 140 |
Development worker, community
|
10/28/89
|
d5af63947e602967d6e4d9c39619e5c4
| 1,362,908,215 | 43.13976 | -71.774562 | 0 | null | null |
1,047,662 |
3/10/20 9:37
| 4,410,580,000,000,000,000 |
fraud_Block-Parisian
|
misc_net
| 9.79 |
David
|
Cole
|
M
|
7955 Allen Orchard Apt. 336
|
Springfield
|
GA
| 31,329 | 32.3697 | -81.3618 | 9,034 |
Therapist, occupational
|
3/2/69
|
4ba340e597edfe878f5cacd0bea821e6
| 1,362,908,220 | 32.226592 | -81.753721 | 0 | null | null |
1,047,663 |
3/10/20 9:37
| 4,518,350,000,000,000 |
fraud_Rau and Sons
|
grocery_pos
| 96.74 |
Christopher
|
Gregory
|
M
|
9579 Porter Tunnel
|
Wauchula
|
FL
| 33,873 | 27.5517 | -81.8074 | 14,742 |
Teaching laboratory technician
|
2/26/93
|
be07865de27a3043ae47428828cd253d
| 1,362,908,244 | 26.552601 | -82.005809 | 0 | null | null |
1,047,664 |
3/10/20 9:38
| 6,011,390,000,000,000 |
fraud_Schuppe, Nolan and Hoeger
|
shopping_pos
| 7.21 |
Natalie
|
Watson
|
F
|
386 James Roads Apt. 233
|
Los Angeles
|
CA
| 90,014 | 34.0443 | -118.2509 | 2,383,912 |
Journalist, newspaper
|
5/30/59
|
667dd7895f98e00ac4b14207c17f5319
| 1,362,908,283 | 33.21853 | -117.361509 | 0 | null | null |
1,047,665 |
3/10/20 9:38
| 4,319,580,000,000,000,000 |
fraud_Kovacek, Dibbert and Ondricka
|
grocery_pos
| 128.83 |
Kathleen
|
Nash
|
F
|
010 Salazar Walk
|
Cromona
|
KY
| 41,810 | 37.1788 | -82.695 | 502 |
Chief Financial Officer
|
2/1/60
|
bf141028b99529402141851eaf9d1bde
| 1,362,908,297 | 37.560739 | -82.693173 | 0 | null | null |
1,047,666 |
3/10/20 9:38
| 3,547,560,000,000,000 |
fraud_Schmidt and Sons
|
shopping_net
| 7.69 |
Jerry
|
Robinson
|
M
|
212 Mary Stream
|
Arcadia
|
MI
| 49,613 | 44.5232 | -86.2061 | 680 |
Designer, jewellery
|
12/21/66
|
271461470590e31911fd958764f36711
| 1,362,908,323 | 44.187577 | -87.143997 | 0 | null | null |
1,047,667 |
3/10/20 9:39
| 5,540,640,000,000,000 |
fraud_Sporer Inc
|
gas_transport
| 112.64 |
Kenneth
|
Foster
|
M
|
329 Michael Extension
|
Lawrence
|
MA
| 1,843 | 42.6911 | -71.1605 | 76,383 |
Geoscientist
|
4/4/85
|
fa93bf2a5c2cd6250e1c070e2f37d5bc
| 1,362,908,353 | 42.14547 | -71.656471 | 0 | null | null |
1,047,668 |
3/10/20 9:40
| 374,498,000,000,000 |
fraud_Robel, Cummerata and Prosacco
|
gas_transport
| 76.9 |
Linda
|
Hurst
|
F
|
31701 Tucker Square Suite 893
|
Wilton
|
ND
| 58,579 | 47.1709 | -100.7944 | 1,190 |
Designer, ceramics/pottery
|
6/30/48
|
efe0f521961cdd02a58b48afe61bc181
| 1,362,908,420 | 46.680575 | -101.263758 | 0 | null | null |
1,047,669 |
3/10/20 9:40
| 5,559,860,000,000,000 |
fraud_Medhurst PLC
|
shopping_net
| 1.44 |
Jack
|
Hill
|
M
|
5916 Susan Bridge Apt. 939
|
Grenada
|
CA
| 96,038 | 41.6125 | -122.5258 | 589 |
Systems analyst
|
12/21/45
|
06414bd889e0571d9ccb9413abe5cacc
| 1,362,908,447 | 41.02526 | -122.203294 | 0 | null | null |
1,047,670 |
3/10/20 9:41
| 180,047,000,000,000 |
fraud_Harris Group
|
food_dining
| 46.79 |
Erika
|
Mason
|
F
|
083 Karen Island Apt. 656
|
Goreville
|
IL
| 62,939 | 37.575 | -88.9655 | 3,119 |
Teacher, secondary school
|
4/17/42
|
04ebc3d6112ecb2ac1cee3ce3be31861
| 1,362,908,512 | 37.500476 | -89.858587 | 0 | null | null |
1,047,671 |
3/10/20 9:42
| 3,597,930,000,000,000 |
fraud_Huel, Hammes and Witting
|
grocery_pos
| 50.02 |
Derrick
|
Flores
|
M
|
83690 Nicholas Ports Apt. 846
|
Oakland
|
TN
| 38,060 | 35.2229 | -89.5518 | 9,496 |
Furniture conservator/restorer
|
3/23/93
|
0a25700bec07ff899e420d35d0936be9
| 1,362,908,566 | 34.856489 | -89.269985 | 0 | null | null |
1,047,672 |
3/10/20 9:42
| 30,044,300,000,000 |
fraud_Vandervort-Funk
|
grocery_pos
| 194.18 |
Allison
|
Ayala
|
F
|
87665 Karen Mill Apt. 586
|
Fort Myers
|
FL
| 33,967 | 26.4722 | -81.8122 | 224,256 |
Paramedic
|
8/29/85
|
008d5f65125582f70be14f5fe3634b85
| 1,362,908,575 | 25.67491 | -80.945899 | 0 | null | null |
1,047,673 |
3/10/20 9:43
| 30,428,200,000,000 |
fraud_Greenholt, O'Hara and Balistreri
|
shopping_net
| 93.77 |
Greg
|
Villarreal
|
M
|
2851 Foster Shoals
|
Schaefferstown
|
PA
| 17,088 | 40.3087 | -76.2963 | 823 |
Gaffer
|
7/2/82
|
77edfd422f5bc0b31b87bcc7d3b3d865
| 1,362,908,596 | 40.623511 | -76.595914 | 0 | null | null |
1,047,674 |
3/10/20 9:43
| 4,334,230,000,000,000 |
fraud_Luettgen PLC
|
gas_transport
| 49.32 |
Scott
|
Martin
|
M
|
7483 Navarro Flats
|
Freedom
|
WY
| 83,120 | 43.0172 | -111.0292 | 471 |
Education officer, museum
|
8/2/67
|
7d96ffef04efb2cb0f91d4173342cd45
| 1,362,908,603 | 42.388316 | -111.365345 | 0 | null | null |
1,047,675 |
3/10/20 9:43
| 213,162,000,000,000 |
fraud_Bogisich-Homenick
|
misc_net
| 131.19 |
Monica
|
Lane
|
F
|
3270 Scott Islands
|
East Andover
|
ME
| 4,226 | 44.6084 | -70.6993 | 190 |
Animal nutritionist
|
4/17/70
|
e3f4f3bedda1d284a1ea0e8f79552ec2
| 1,362,908,632 | 45.22702 | -71.216522 | 0 | null | null |
1,047,676 |
3/10/20 9:44
| 3,559,160,000,000,000 |
fraud_Cartwright-Harris
|
grocery_pos
| 110.63 |
Allen
|
Bell
|
M
|
70147 Amanda Fields
|
Saint Bonaventure
|
NY
| 14,778 | 42.2701 | -78.6847 | 1,453 |
Toxicologist
|
2/15/74
|
1a812940ecdb6d2444593ebd0c20fb70
| 1,362,908,659 | 42.556365 | -78.63082 | 0 | null | null |
1,047,677 |
3/10/20 9:44
| 4,509,140,000,000,000 |
fraud_Torp-Lemke
|
misc_pos
| 95.9 |
Margaret
|
Williams
|
F
|
165 Jerry Meadows Suite 460
|
Surrency
|
GA
| 31,563 | 31.6489 | -82.1982 | 1,324 |
Engineer, technical sales
|
7/12/26
|
3342ad94d80618f273f422900458bce3
| 1,362,908,665 | 32.531724 | -81.751092 | 0 | null | null |
1,047,678 |
3/10/20 9:44
| 3,560,730,000,000,000 |
fraud_Turner and Sons
|
shopping_pos
| 7.89 |
Brooke
|
Smith
|
F
|
63542 Luna Brook Apt. 012
|
Notrees
|
TX
| 79,759 | 31.8599 | -102.7413 | 23 |
Cytogeneticist
|
9/15/69
|
5ea18dd78118baffe4d6c91697496eb1
| 1,362,908,687 | 31.596706 | -102.80685 | 0 | null | null |
1,047,679 |
3/10/20 9:45
| 4,005,680,000,000,000 |
fraud_Kutch Group
|
grocery_net
| 67.54 |
William
|
Perry
|
M
|
458 Phillips Island Apt. 768
|
Denham Springs
|
LA
| 70,726 | 30.459 | -90.9027 | 71,335 |
Herbalist
|
5/31/94
|
60c9ece22dcf122cbb00bd086c2ee313
| 1,362,908,700 | 29.487224 | -90.548385 | 0 | null | null |
1,047,680 |
3/10/20 9:45
| 4,119,760,000,000,000 |
fraud_Goldner, Kovacek and Abbott
|
grocery_pos
| 102.16 |
Melinda
|
Gutierrez
|
F
|
1497 West Gateway
|
Eureka
|
IL
| 61,530 | 40.7152 | -89.2706 | 6,713 |
Archivist
|
8/19/45
|
f575dcfbf7c1de5cafa1a0c80801c472
| 1,362,908,721 | 40.70037 | -89.620645 | 0 | null | null |
1,047,681 |
3/10/20 9:47
| 4,488,260,000,000,000,000 |
fraud_Runte-Mohr
|
food_dining
| 123.98 |
Jessica
|
Shaw
|
F
|
5745 Blair Locks
|
West Columbia
|
SC
| 29,170 | 33.9568 | -81.1405 | 52,126 |
Chemical engineer
|
8/23/29
|
277d43d66e92813cd4f8ad9231b16a60
| 1,362,908,823 | 33.240617 | -81.272717 | 0 | null | null |
1,047,682 |
3/10/20 9:47
| 374,822,000,000,000 |
fraud_Pacocha-Bauch
|
shopping_pos
| 5.73 |
Zachary
|
Boone
|
M
|
3703 Benson Wells
|
Palmyra
|
NY
| 14,522 | 43.0622 | -77.2218 | 9,565 |
Exhibition designer
|
12/11/27
|
03dc9bd67289bbde624623e91fb9d7a5
| 1,362,908,846 | 43.512725 | -77.738206 | 0 | null | null |
1,047,683 |
3/10/20 9:47
| 3,556,610,000,000,000 |
fraud_Roob LLC
|
grocery_net
| 31.28 |
Jose
|
Vasquez
|
M
|
572 Davis Mountains
|
Lake Jackson
|
TX
| 77,566 | 29.0393 | -95.4401 | 28,739 |
Futures trader
|
12/27/99
|
57f76144f9029112a9d12d14e8446c78
| 1,362,908,858 | 29.619673 | -95.440628 | 0 | null | null |
1,047,684 |
3/10/20 9:48
| 4,939,980,000,000,000 |
fraud_Kuhic Inc
|
grocery_pos
| 191.4 |
Michelle
|
Johnston
|
F
|
3531 Hamilton Highway
|
Roma
|
TX
| 78,584 | 26.4215 | -99.0025 | 18,128 |
IT trainer
|
11/7/90
|
b79f989825902114988a7e5adb19749f
| 1,362,908,917 | 25.485273 | -98.449986 | 0 | null | null |
1,047,685 |
3/10/20 9:48
| 3,591,920,000,000,000 |
fraud_Greenholt, Jacobi and Gleason
|
gas_transport
| 72.32 |
Brian
|
Williams
|
M
|
32941 Krystal Mill Apt. 552
|
Titusville
|
FL
| 32,780 | 28.5697 | -80.8191 | 54,767 |
Set designer
|
7/25/87
|
d18011e88c41c94a86ee9d8ae691f2ea
| 1,362,908,925 | 28.547027 | -81.736625 | 0 | null | null |
1,047,686 |
3/10/20 9:48
| 2,256,230,000,000,000 |
fraud_Rau and Sons
|
grocery_pos
| 106.87 |
Christopher
|
Grimes
|
M
|
39631 Dunn Radial
|
Grantham
|
NH
| 3,753 | 43.5103 | -72.1334 | 2,971 |
Charity fundraiser
|
4/11/48
|
84ac05e508aaf05fb7b25e1d0610313b
| 1,362,908,936 | 43.964283 | -71.688491 | 0 | null | null |
1,047,687 |
3/10/20 9:49
| 36,913,600,000,000 |
fraud_Runolfsson and Sons
|
grocery_net
| 69.13 |
Ana
|
Mccormick
|
F
|
4503 Patricia Route
|
Meridian
|
ID
| 83,646 | 43.6498 | -116.4306 | 84,106 |
Intelligence analyst
|
2/11/71
|
fd34d87c6a23bfc8c218d72604c35352
| 1,362,908,961 | 44.630464 | -116.761091 | 0 | null | null |
1,047,688 |
3/10/20 9:49
| 6,011,490,000,000,000 |
fraud_Ledner-Pfannerstill
|
gas_transport
| 45.66 |
Gary
|
Barnes
|
M
|
2970 Flores Brooks
|
Smackover
|
AR
| 71,762 | 33.3398 | -92.7442 | 2,501 |
Financial adviser
|
6/11/86
|
296a023f223a444f24837112c021af08
| 1,362,908,999 | 33.437699 | -92.213187 | 0 | null | null |
1,047,689 |
3/10/20 9:51
| 344,342,000,000,000 |
fraud_Bernhard-Lesch
|
food_dining
| 70.17 |
Ruth
|
Fuller
|
F
|
37732 Joe Courts Apt. 752
|
Darien
|
GA
| 31,305 | 31.3826 | -81.4312 | 5,989 |
Tax adviser
|
5/5/67
|
38869b6208a8143835d1a29b6c8c4f0f
| 1,362,909,080 | 30.450127 | -80.741477 | 0 | null | null |
1,047,690 |
3/10/20 9:51
| 4,344,960,000,000,000 |
fraud_Brekke and Sons
|
gas_transport
| 63.67 |
Christopher
|
Rodgers
|
M
|
30587 Fox Shores Apt. 627
|
Fenelton
|
PA
| 16,034 | 40.8555 | -79.7372 | 2,054 |
Communications engineer
|
9/29/76
|
c3a7bf907f47b71952de0bd4f474a1fd
| 1,362,909,109 | 41.271991 | -80.110362 | 0 | null | null |
1,047,691 |
3/10/20 9:52
| 5,359,540,000,000,000 |
fraud_Vandervort-Funk
|
grocery_pos
| 54.67 |
Michael
|
Francis
|
M
|
1833 Jeanette Stravenue
|
Belgrade
|
MT
| 59,714 | 45.7801 | -111.1439 | 18,182 |
Engineer, drilling
|
6/29/75
|
ca30d6784e8d53aa8cb904cf84364ccd
| 1,362,909,137 | 45.333924 | -112.135171 | 0 | null | null |
1,047,692 |
3/10/20 9:52
| 213,174,000,000,000 |
fraud_Conroy Ltd
|
shopping_pos
| 1.67 |
Joseph
|
Wagner
|
M
|
822 Austin Spur
|
North Judson
|
IN
| 46,366 | 41.2244 | -86.6966 | 5,791 |
Doctor, general practice
|
10/7/59
|
6d1ac5fc5d13328e66668b0336fe04d1
| 1,362,909,157 | 40.639352 | -87.611128 | 0 | null | null |
1,047,693 |
3/10/20 9:53
| 6,011,600,000,000,000 |
fraud_Barrows PLC
|
shopping_pos
| 9.4 |
Robert
|
Holland
|
M
|
431 Tracy Expressway
|
Milner
|
GA
| 30,257 | 33.141 | -84.1759 | 4,138 |
Field seismologist
|
5/16/69
|
321d1974a7499bd8a08251af5ffbaa37
| 1,362,909,187 | 32.806369 | -84.312749 | 0 | null | null |
1,047,694 |
3/10/20 9:53
| 213,112,000,000,000 |
fraud_Parisian and Sons
|
gas_transport
| 62.06 |
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
|
e3f16ba71b828a3dcc53d1486a1763ea
| 1,362,909,204 | 34.367943 | -81.752787 | 0 | null | null |
1,047,695 |
3/10/20 9:53
| 4,538,570,000,000 |
fraud_Kutch and Sons
|
grocery_pos
| 108.94 |
Jerry
|
Kelly
|
M
|
3539 Mckenzie Stream
|
Fairview
|
NJ
| 7,022 | 40.817 | -74 | 13,835 |
Programmer, multimedia
|
5/28/67
|
48b595d8f948c8698f4409fcae03046b
| 1,362,909,237 | 41.276173 | -73.323945 | 0 | null | null |
1,047,696 |
3/10/20 9:55
| 4,449,530,000,000,000 |
fraud_Lockman, West and Runte
|
grocery_pos
| 115.35 |
Felicia
|
Mckee
|
F
|
84079 Thomas Burgs
|
Tomales
|
CA
| 94,971 | 38.2427 | -122.9145 | 337 |
Occupational psychologist
|
7/5/54
|
5e6aba7cd3ee81e6645f45a088771853
| 1,362,909,320 | 38.766488 | -123.347582 | 0 | null | null |
1,047,697 |
3/10/20 9:55
| 4,658,490,000,000,000 |
fraud_Huels-Nolan
|
gas_transport
| 51.04 |
Tara
|
Richards
|
F
|
4879 Cristina Station
|
Keisterville
|
PA
| 15,449 | 39.9636 | -79.7853 | 184 |
Systems developer
|
11/4/45
|
b4009843b473aa45f7093144019d0d62
| 1,362,909,359 | 40.614999 | -80.467191 | 0 | null | null |
1,047,698 |
3/10/20 9:56
| 378,006,000,000,000 |
fraud_Mayert Group
|
shopping_pos
| 148.3 |
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
|
54de9a2c6a33f59754c059ae275bb3ea
| 1,362,909,412 | 38.919326 | -78.861893 | 0 | null | null |
1,047,699 |
3/10/20 9:58
| 4,742,880,000,000,000,000 |
fraud_Luettgen PLC
|
gas_transport
| 41.43 |
Cassandra
|
Sanders
|
F
|
78117 George Mountains
|
Paauilo
|
HI
| 96,776 | 20.0271 | -155.3697 | 1,490 |
Scientist, research (maths)
|
4/13/91
|
c2bd302e90aecee5e045a08edaf43ce7
| 1,362,909,511 | 20.991734 | -156.237171 | 0 | null | null |
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