Unnamed: 0
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stringlengths 11
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float64 60.4B
4,992,350,000B
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stringclasses 14
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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
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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
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int64 1.33B
1.36B
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float64 19
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int64 0
1
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float64 | 6006
float64 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,048,500 |
3/10/20 15:44
| 3,567,880,000,000,000 |
fraud_Larkin Ltd
|
kids_pets
| 8.54 |
Tanya
|
Williams
|
F
|
566 Megan Well
|
Brownville
|
NY
| 13,615 | 44.0577 | -76.0196 | 1,271 |
Producer, radio
|
8/14/58
|
390b25e4ce421b254cd19202a68da992
| 1,362,930,252 | 44.794982 | -75.603905 | 0 | null | null |
1,048,501 |
3/10/20 15:44
| 3,568,740,000,000,000 |
fraud_Jacobi Inc
|
health_fitness
| 76.52 |
Thomas
|
Cross
|
M
|
7566 Thompson Creek Apt. 827
|
Elkhart
|
IA
| 50,073 | 41.8114 | -93.4855 | 1,195 |
Trading standards officer
|
3/13/74
|
0516c4ad5706941576cc428b84cf8d12
| 1,362,930,268 | 42.194769 | -93.765516 | 0 | null | null |
1,048,502 |
3/10/20 15:44
| 4,973,530,000,000,000,000 |
fraud_Schoen Ltd
|
kids_pets
| 75.27 |
Mary
|
Rodriguez
|
F
|
8986 Fitzgerald Plains
|
Winslow
|
AR
| 72,959 | 35.8312 | -94.1187 | 2,786 |
Musician
|
9/27/65
|
8dd6ebfd80359073e13ec9c7c2bfd627
| 1,362,930,274 | 35.235799 | -94.950786 | 0 | null | null |
1,048,503 |
3/10/20 15:45
| 343,669,000,000,000 |
fraud_Waelchi Inc
|
kids_pets
| 75.6 |
Sally
|
Moore
|
F
|
835 Reese Views Suite 884
|
Hopkins
|
SC
| 29,061 | 33.9349 | -80.8449 | 13,717 |
Chiropodist
|
11/16/49
|
a17f97f667ed87df03fdacf547b7b6fa
| 1,362,930,306 | 33.185121 | -80.373705 | 0 | null | null |
1,048,504 |
3/10/20 15:45
| 3,589,260,000,000,000 |
fraud_Boyer-Reichert
|
shopping_net
| 8.25 |
David
|
Miller
|
M
|
622 Bradley Knoll Apt. 758
|
Hancock
|
MD
| 21,750 | 39.6991 | -78.1762 | 3,766 |
Press photographer
|
2/14/84
|
7739f00371058a628d19ab71c1ff8e53
| 1,362,930,312 | 40.637864 | -77.872441 | 0 | null | null |
1,048,505 |
3/10/20 15:45
| 6,538,440,000,000,000 |
fraud_Kling-Ernser
|
entertainment
| 52.26 |
Gina
|
Grimes
|
F
|
444 Robert Mews
|
Clarks Mills
|
PA
| 16,114 | 41.3851 | -80.1752 | 606 |
Energy manager
|
9/22/97
|
b8567c4cb17768cd9cac4d10daffa5c6
| 1,362,930,348 | 41.589968 | -79.483203 | 0 | null | null |
1,048,506 |
3/10/20 15:46
| 2,260,800,000,000,000 |
fraud_Cartwright PLC
|
kids_pets
| 78.59 |
Monique
|
Fox
|
F
|
755 Gardner Heights Apt. 420
|
Paxton
|
MA
| 1,612 | 42.3066 | -71.9202 | 4,845 |
Accounting technician
|
9/14/26
|
a7f71d111c5d4dd6e32bdda347430aa5
| 1,362,930,401 | 41.346359 | -72.60225 | 0 | null | null |
1,048,507 |
3/10/20 15:47
| 6,012,000,000,000,000 |
fraud_McDermott, Osinski and Morar
|
home
| 10.39 |
Ronald
|
Carson
|
M
|
870 Rocha Drive
|
Harrington Park
|
NJ
| 7,640 | 40.9918 | -73.98 | 4,664 |
Radiographer, diagnostic
|
6/30/65
|
8e180dc7b8d4cfd0df5ee0248d05e8e7
| 1,362,930,420 | 40.316832 | -74.528912 | 0 | null | null |
1,048,508 |
3/10/20 15:47
| 630,423,000,000 |
fraud_Gottlieb, Considine and Schultz
|
shopping_net
| 5.74 |
Stephanie
|
Gill
|
F
|
43039 Riley Greens Suite 393
|
Orient
|
WA
| 99,160 | 48.8878 | -118.2105 | 149 |
Special educational needs teacher
|
6/21/78
|
a0bd08c0bc69521642b589aefbdf3622
| 1,362,930,421 | 49.300867 | -117.316725 | 0 | null | null |
1,048,509 |
3/10/20 15:47
| 340,954,000,000,000 |
fraud_Barton LLC
|
kids_pets
| 57.92 |
Tyler
|
Wright
|
M
|
615 Clarke Spring Apt. 172
|
Warren
|
MI
| 48,088 | 42.5164 | -82.9832 | 134,056 |
Doctor, hospital
|
5/18/80
|
b31bb4973a75530ce50104adb7357c23
| 1,362,930,440 | 42.182555 | -83.013205 | 0 | null | null |
1,048,510 |
3/10/20 15:47
| 38,057,500,000,000 |
fraud_Terry Ltd
|
home
| 212.36 |
Marissa
|
Clark
|
F
|
2677 Byrd Village Suite 035
|
San Jose
|
CA
| 95,148 | 37.3304 | -121.7913 | 973,849 |
Geoscientist
|
1/18/97
|
afb0e2c475c1cf17a0bf200a7b962215
| 1,362,930,463 | 38.061921 | -122.373762 | 0 | null | null |
1,048,511 |
3/10/20 15:47
| 3,552,580,000,000,000 |
fraud_Corwin-Romaguera
|
travel
| 4.24 |
Jonathan
|
Castro
|
M
|
200 Christie Mills Apt. 307
|
Andrews
|
NC
| 28,901 | 35.1959 | -83.8228 | 5,354 |
Retail buyer
|
4/13/65
|
1b507f7d9eee372510c01206c5dd4e1f
| 1,362,930,469 | 35.106079 | -83.781857 | 0 | null | null |
1,048,512 |
3/10/20 15:48
| 344,710,000,000,000 |
fraud_Jakubowski Inc
|
home
| 43.17 |
Joanna
|
Hudson
|
F
|
2924 Bobby Trafficway
|
Sebring
|
FL
| 33,872 | 27.4703 | -81.4872 | 50,835 |
Environmental consultant
|
1/30/86
|
eaf0848a05459279034c8b2ebbe2f7f6
| 1,362,930,484 | 27.356745 | -80.896866 | 0 | null | null |
1,048,513 |
3/10/20 15:48
| 2,296,010,000,000,000 |
fraud_Daugherty, Pouros and Beahan
|
shopping_pos
| 3.3 |
Judy
|
Hogan
|
F
|
4970 Michelle Burgs
|
Brooklyn
|
NY
| 11,217 | 40.6816 | -73.9798 | 2,504,700 |
Medical sales representative
|
9/1/99
|
15c22978a79e950b288cde310b842c10
| 1,362,930,530 | 40.563625 | -74.639886 | 0 | null | null |
1,048,514 |
3/10/20 15:49
| 4,025,610,000,000,000 |
fraud_Feil-Morar
|
health_fitness
| 36.1 |
Krystal
|
Key
|
F
|
23142 Montoya Island Apt. 742
|
Corsica
|
PA
| 15,829 | 41.1762 | -79.1976 | 1,274 |
Maintenance engineer
|
3/20/49
|
d00ee8a5c3a4adf541aeb385fc4ede52
| 1,362,930,571 | 40.717317 | -78.949707 | 0 | null | null |
1,048,515 |
3/10/20 15:49
| 3,576,020,000,000,000 |
fraud_Breitenberg LLC
|
travel
| 1.42 |
Dawn
|
Gray
|
F
|
9486 Joel Common Suite 554
|
Topeka
|
KS
| 66,618 | 39.1329 | -95.7023 | 163,415 |
Secondary school teacher
|
12/30/04
|
99220fe839ea3b8682b21bfc6112d728
| 1,362,930,572 | 38.705728 | -95.343975 | 0 | null | null |
1,048,516 |
3/10/20 15:49
| 4,302,480,000,000,000 |
fraud_Morissette-Schaefer
|
personal_care
| 4.92 |
David
|
Rodriguez
|
M
|
821 Solis Points
|
Muskegon
|
MI
| 49,440 | 43.2326 | -86.2492 | 128,715 |
Historic buildings inspector/conservation officer
|
5/25/95
|
a1d5ea9a528cddab41cb2e59811b1725
| 1,362,930,578 | 42.427279 | -86.119749 | 0 | null | null |
1,048,517 |
3/10/20 15:50
| 180,067,000,000,000 |
fraud_Medhurst Inc
|
home
| 37.74 |
Karen
|
Ryan
|
F
|
82468 Michelle Village Suite 556
|
Joliet
|
IL
| 60,432 | 41.5378 | -88.0572 | 128,354 |
Teacher, secondary school
|
1/20/92
|
b1f934a672c200d9ee9905023273d528
| 1,362,930,638 | 41.805164 | -88.299812 | 0 | null | null |
1,048,518 |
3/10/20 15:51
| 30,343,300,000,000 |
fraud_Mosciski Group
|
travel
| 9.86 |
Jacob
|
Dawson
|
M
|
663 Anna Plaza
|
Marienville
|
PA
| 16,239 | 41.4622 | -79.1306 | 4,172 |
Copywriter, advertising
|
3/20/62
|
e25801cdb7e97aa92d4a0b40a5314a48
| 1,362,930,670 | 42.214213 | -78.397119 | 0 | null | null |
1,048,519 |
3/10/20 15:51
| 4,128,730,000,000,000,000 |
fraud_Bernier and Sons
|
kids_pets
| 41.55 |
Monique
|
Martin
|
F
|
68276 Matthew Springs
|
Ratcliff
|
TX
| 75,858 | 31.3833 | -95.0619 | 43 |
Engineer, production
|
10/4/49
|
076d3e9641abc2638dd73463c193d963
| 1,362,930,670 | 31.041155 | -94.825604 | 0 | null | null |
1,048,520 |
3/10/20 15:51
| 6,011,440,000,000,000 |
fraud_Gaylord-Powlowski
|
home
| 33.53 |
Allison
|
Allen
|
F
|
40624 Rebecca Spurs
|
De Witt
|
AR
| 72,042 | 34.2853 | -91.3336 | 5,161 |
Electrical engineer
|
4/8/93
|
8b7c496c10dd2892d3ec5102c8761602
| 1,362,930,680 | 34.288434 | -91.828792 | 0 | null | null |
1,048,521 |
3/10/20 15:51
| 6,011,110,000,000,000 |
fraud_Weber and Sons
|
food_dining
| 97.39 |
Rebecca
|
Erickson
|
F
|
594 Berry Lights Apt. 392
|
Wilmington
|
NC
| 28,405 | 34.2651 | -77.867 | 186,140 |
English as a second language teacher
|
2/8/83
|
363d8e04f3715ba8a98da759281c2931
| 1,362,930,681 | 33.503531 | -77.424143 | 0 | null | null |
1,048,522 |
3/10/20 15:51
| 4,355,790,000,000,000,000 |
fraud_Kautzer and Sons
|
personal_care
| 26.32 |
Tanner
|
Davis
|
M
|
2632 Stevens Light Apt. 213
|
Payson
|
IL
| 62,360 | 39.8153 | -91.2627 | 1,656 |
Exhibition designer
|
8/4/69
|
3a773462cc24b237c1f1744569e0d04b
| 1,362,930,687 | 40.602307 | -90.980698 | 0 | null | null |
1,048,523 |
3/10/20 15:51
| 3,559,720,000,000,000 |
fraud_Beier LLC
|
entertainment
| 63.01 |
Matthew
|
Huerta
|
M
|
622 Williams Trafficway
|
Ringwood
|
IL
| 60,072 | 42.4048 | -88.3054 | 928 |
Outdoor activities/education manager
|
5/13/85
|
57a677710bf21460e73d21a83a865b0b
| 1,362,930,690 | 42.823346 | -89.01985 | 0 | null | null |
1,048,524 |
3/10/20 15:52
| 4,922,710,000,000,000 |
fraud_Carroll PLC
|
health_fitness
| 117.85 |
Heather
|
Chase
|
F
|
6888 Hicks Stream Suite 954
|
Manor
|
PA
| 15,665 | 40.3359 | -79.6607 | 1,472 |
Public affairs consultant
|
3/7/41
|
f564cfc409ddce6732de5a4c1c22e6b3
| 1,362,930,761 | 39.938414 | -80.208916 | 0 | null | null |
1,048,525 |
3/10/20 15:52
| 30,197,400,000,000 |
fraud_Volkman PLC
|
food_dining
| 176.9 |
April
|
Johnson
|
F
|
9727 Deleon Mountain
|
Creedmoor
|
NC
| 27,522 | 36.1124 | -78.6476 | 12,335 |
Chief Strategy Officer
|
9/19/87
|
7c436ecd98dd2ba07fdf23908a6d724b
| 1,362,930,762 | 35.262957 | -79.225736 | 0 | null | null |
1,048,526 |
3/10/20 15:52
| 2,235,610,000,000,000 |
fraud_Hagenes, Hermann and Stroman
|
travel
| 4.9 |
Melissa
|
Mcclure
|
F
|
2027 Snyder Track
|
Manville
|
WY
| 82,227 | 42.73 | -104.7024 | 241 |
Educational psychologist
|
12/16/80
|
6fe61488a67fa5e0df593076f9e1fc1c
| 1,362,930,763 | 43.151982 | -104.43549 | 0 | null | null |
1,048,527 |
3/10/20 15:53
| 4,198,470,000,000 |
fraud_Berge-Hills
|
kids_pets
| 13.11 |
Christie
|
Williamson
|
F
|
519 Jerry Views
|
Avoca
|
IA
| 51,521 | 41.4768 | -95.3509 | 2,036 |
Engineering geologist
|
8/20/71
|
dc9fc25fc5bdfead459eba9b7786f382
| 1,362,930,791 | 41.522054 | -95.695146 | 0 | null | null |
1,048,528 |
3/10/20 15:53
| 4,746,000,000,000 |
fraud_Heaney-Marquardt
|
entertainment
| 83.47 |
Carrie
|
Washington
|
F
|
6114 Adams Harbor Suite 096
|
Kingsford Heights
|
IN
| 46,346 | 41.4802 | -86.6919 | 1,423 |
Psychologist, forensic
|
10/7/98
|
b90af5de056f52780360fb596d366cad
| 1,362,930,792 | 41.799821 | -86.405361 | 0 | null | null |
1,048,529 |
3/10/20 15:53
| 346,208,000,000,000 |
fraud_Johnston-Casper
|
travel
| 7.36 |
Tabitha
|
Reyes
|
F
|
20938 Barbara Viaduct
|
New York City
|
NY
| 10,280 | 40.7105 | -74.0163 | 1,577,385 |
Pharmacist, hospital
|
5/13/61
|
69bf1a8b2eda5c78cf31002607127097
| 1,362,930,794 | 40.47235 | -74.298307 | 0 | null | null |
1,048,530 |
3/10/20 15:53
| 4,746,000,000,000 |
fraud_Langworth LLC
|
personal_care
| 6.18 |
Carrie
|
Washington
|
F
|
6114 Adams Harbor Suite 096
|
Kingsford Heights
|
IN
| 46,346 | 41.4802 | -86.6919 | 1,423 |
Psychologist, forensic
|
10/7/98
|
a8119f2c9856637af2a6d3a92ae41892
| 1,362,930,809 | 41.945985 | -86.088059 | 0 | null | null |
1,048,531 |
3/10/20 15:55
| 561,943,000,000 |
fraud_Streich, Dietrich and Barton
|
shopping_net
| 96.01 |
Melissa
|
Brown
|
F
|
330 Montoya Ramp
|
Washington
|
DC
| 20,036 | 38.9087 | -77.0414 | 601,723 |
Prison officer
|
3/14/86
|
16ed9029397633068369a2ac3e9af391
| 1,362,930,902 | 39.449226 | -76.536402 | 0 | null | null |
1,048,532 |
3/10/20 15:55
| 5,359,540,000,000,000 |
fraud_Schiller, Blanda and Johnson
|
home
| 56.26 |
Michael
|
Francis
|
M
|
1833 Jeanette Stravenue
|
Belgrade
|
MT
| 59,714 | 45.7801 | -111.1439 | 18,182 |
Engineer, drilling
|
6/29/75
|
13b87c523ed0a994c3443a5a6e98e5c5
| 1,362,930,923 | 46.127461 | -110.318893 | 0 | null | null |
1,048,533 |
3/10/20 15:55
| 6,011,860,000,000,000 |
fraud_Runte, Green and Emard
|
health_fitness
| 6.05 |
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
|
6e178402f43cb516f5d59aec7e889f95
| 1,362,930,925 | 36.870641 | -97.976784 | 0 | null | null |
1,048,534 |
3/10/20 15:56
| 345,060,000,000,000 |
fraud_Waelchi-Wolf
|
kids_pets
| 27.59 |
Brian
|
Perez
|
M
|
78652 Scott Ports
|
Ashfield
|
MA
| 1,330 | 42.5232 | -72.811 | 1,506 |
Production assistant, radio
|
4/3/60
|
fbf9cb5ebac48172851a28111c19b05e
| 1,362,931,015 | 41.808998 | -72.572698 | 0 | null | null |
1,048,535 |
3/10/20 15:57
| 345,832,000,000,000 |
fraud_Durgan, Gislason and Spencer
|
home
| 100.9 |
Jason
|
Mcmahon
|
M
|
6385 Donald Square Suite 429
|
Springfield
|
VA
| 22,151 | 38.8029 | -77.2116 | 104,396 |
Production engineer
|
11/20/50
|
1b8d9e0695c376a81619eb01b589dc53
| 1,362,931,067 | 39.052201 | -78.066378 | 0 | null | null |
1,048,536 |
3/10/20 15:57
| 4,810,790,000,000,000,000 |
fraud_Berge-Hills
|
kids_pets
| 94.42 |
Julie
|
Sanchez
|
F
|
916 Charles Road
|
Bowersville
|
OH
| 45,307 | 39.5756 | -83.7153 | 338 |
Quantity surveyor
|
7/28/88
|
d75d73369970b68788df3ab09cb09371
| 1,362,931,077 | 38.828533 | -83.89297 | 0 | null | null |
1,048,537 |
3/10/20 15:58
| 3,533,010,000,000,000 |
fraud_Swaniawski, Lowe and Robel
|
shopping_pos
| 3.75 |
Megan
|
Bernard
|
F
|
128 Nathan Ramp
|
Barneveld
|
NY
| 13,304 | 43.2237 | -75.1612 | 1,684 |
IT trainer
|
3/1/94
|
8b42c9e89f1949f17724d7211ba5da13
| 1,362,931,099 | 43.318651 | -75.426116 | 0 | null | null |
1,048,538 |
3/10/20 15:58
| 4,874,020,000,000,000 |
fraud_Dooley Inc
|
shopping_pos
| 1.72 |
Lauren
|
Williams
|
F
|
065 Jones Stravenue
|
Lake Oswego
|
OR
| 97,034 | 45.4093 | -122.6847 | 42,817 |
Planning and development surveyor
|
5/28/82
|
38bbc412407199f2b8a4f7c3ec4a34d6
| 1,362,931,113 | 45.860302 | -122.494315 | 0 | null | null |
1,048,539 |
3/10/20 15:58
| 30,150,700,000,000 |
fraud_Medhurst Inc
|
home
| 9.77 |
Raymond
|
Lloyd
|
M
|
5930 Rebecca Bridge Apt. 444
|
Paint Rock
|
AL
| 35,764 | 34.7031 | -86.3068 | 653 |
Paediatric nurse
|
6/19/66
|
596dfc02fc428b9184c1dc0683d9c909
| 1,362,931,120 | 33.820015 | -87.131412 | 0 | null | null |
1,048,540 |
3/10/20 15:58
| 630,452,000,000 |
fraud_Prosacco LLC
|
personal_care
| 232.82 |
Rachel
|
Daniels
|
F
|
561 Little Plain Apt. 738
|
Wetmore
|
MI
| 49,895 | 46.3535 | -86.6345 | 765 |
Immunologist
|
6/12/72
|
19f0f3a0a194a3747561e41273f69fd6
| 1,362,931,131 | 46.119515 | -87.542503 | 0 | null | null |
1,048,541 |
3/10/20 15:59
| 4,653,880,000,000,000 |
fraud_Kilback LLC
|
food_dining
| 36.69 |
Monica
|
Tucker
|
F
|
302 Christina Islands
|
Smiths Grove
|
KY
| 42,171 | 37.0581 | -86.1938 | 6,841 |
Therapist, sports
|
6/6/99
|
148ca750cd4e528ec2b66033cb3c71b8
| 1,362,931,197 | 36.610903 | -85.29016 | 0 | null | null |
1,048,542 |
3/10/20 16:00
| 213,174,000,000,000 |
fraud_Stark-Koss
|
home
| 40.96 |
James
|
Bishop
|
M
|
7055 Fernandez Estates Apt. 676
|
Cecilton
|
MD
| 21,913 | 39.4015 | -75.8654 | 663 |
Podiatrist
|
1/14/69
|
cbc90bef9d7c7efa107e952d30634c88
| 1,362,931,220 | 39.840501 | -76.395335 | 0 | null | null |
1,048,543 |
3/10/20 16:00
| 376,262,000,000,000 |
fraud_Bahringer, Osinski and Block
|
food_dining
| 25.38 |
Christopher
|
Carr
|
M
|
62931 Ralph Court
|
Lakeland
|
FL
| 33,813 | 27.9611 | -81.9398 | 237,282 |
Radiographer, therapeutic
|
9/28/61
|
beabb7856ba22f0cd3792713442be3b7
| 1,362,931,253 | 28.422685 | -81.669805 | 0 | null | null |
1,048,544 |
3/10/20 16:01
| 4,837,000,000,000,000 |
fraud_Upton PLC
|
entertainment
| 31.53 |
Susan
|
Hardy
|
F
|
516 Brown Parks
|
Manistique
|
MI
| 49,854 | 46.0062 | -86.2555 | 6,469 |
Trade mark attorney
|
4/12/79
|
628542c660cd753124f510102b5da9bc
| 1,362,931,262 | 46.004526 | -85.852809 | 0 | null | null |
1,048,545 |
3/10/20 16:01
| 2,288,810,000,000,000 |
fraud_Prosacco, Kreiger and Kovacek
|
home
| 40.77 |
Barbara
|
Norman
|
F
|
6278 Stephanie Unions
|
New York City
|
NY
| 10,039 | 40.8265 | -73.9383 | 1,577,385 |
Herbalist
|
8/29/81
|
753280bfdc4f19e1014a0cf3b25e73fb
| 1,362,931,275 | 41.413722 | -74.887326 | 0 | null | null |
1,048,546 |
3/10/20 16:01
| 676,174,000,000 |
fraud_Friesen Ltd
|
health_fitness
| 6.31 |
Brittany
|
Cox
|
F
|
07177 William Dale Apt. 547
|
Santa Monica
|
CA
| 90,403 | 34.0287 | -118.4924 | 92,043 |
Civil engineer, contracting
|
4/25/61
|
ba67a45ec3eeeff92b3e7f1d589f04d4
| 1,362,931,276 | 34.457878 | -118.213305 | 0 | null | null |
1,048,547 |
3/10/20 16:01
| 4,904,680,000,000,000 |
fraud_Huel Ltd
|
misc_net
| 5.05 |
Lisa
|
Lowe
|
F
|
574 David Locks Suite 207
|
Cottekill
|
NY
| 12,419 | 41.8467 | -74.1038 | 722 |
Comptroller
|
10/19/90
|
15e8651b7d9443508c7f198b57f76311
| 1,362,931,282 | 40.962172 | -73.847673 | 0 | null | null |
1,048,548 |
3/10/20 16:02
| 3,546,900,000,000,000 |
fraud_Shanahan-Lehner
|
personal_care
| 124.15 |
Kayla
|
Obrien
|
F
|
7921 Robert Port Suite 343
|
Prairie Hill
|
TX
| 76,678 | 31.6591 | -96.8094 | 263 |
Barrister
|
5/30/56
|
707acb177fae5ca4b65542949b10b099
| 1,362,931,341 | 31.43966 | -97.363618 | 0 | null | null |
1,048,549 |
3/10/20 16:02
| 3,529,600,000,000,000 |
fraud_O'Reilly, Mohr and Purdy
|
home
| 1.16 |
Melissa
|
Rodriguez
|
F
|
81708 Christopher Plaza
|
Jordanville
|
NY
| 13,361 | 42.8948 | -74.8209 | 824 |
Travel agency manager
|
9/1/85
|
b0f5830ff7490354954e0743acc181c1
| 1,362,931,342 | 42.374839 | -75.210598 | 0 | null | null |
1,048,550 |
3/10/20 16:02
| 4,378,990,000,000,000 |
fraud_Abernathy and Sons
|
food_dining
| 229.6 |
Travis
|
Hayes
|
M
|
1561 Chase Grove
|
Conway
|
NH
| 3,818 | 43.9742 | -71.1503 | 3,807 |
Surgeon
|
10/25/99
|
a25384c63d760aecb7fbae0dd3aa4df2
| 1,362,931,360 | 44.25685 | -71.940706 | 0 | null | null |
1,048,551 |
3/10/20 16:02
| 3,500,970,000,000,000 |
fraud_Schoen Ltd
|
kids_pets
| 63.3 |
Kenneth
|
Sanchez
|
M
|
0110 Ashley Forest
|
Tekoa
|
WA
| 99,033 | 47.2271 | -117.0819 | 895 |
Clothing/textile technologist
|
5/31/99
|
7a838da40ca97322790437da35aa496c
| 1,362,931,363 | 47.56492 | -116.65936 | 0 | null | null |
1,048,552 |
3/10/20 16:02
| 3,531,130,000,000,000 |
fraud_Schuppe LLC
|
entertainment
| 234.02 |
Shelby
|
Mitchell
|
F
|
974 Cindy Stream
|
Brandon
|
VT
| 5,733 | 43.8065 | -73.0882 | 5,895 |
Scientist, marine
|
7/13/75
|
0c5c1c8a624ca0a466d910600d7cb338
| 1,362,931,369 | 42.911576 | -72.179335 | 0 | null | null |
1,048,553 |
3/10/20 16:03
| 4,308,160,000,000,000 |
fraud_Schneider, Hayes and Nikolaus
|
food_dining
| 55.64 |
William
|
Marshall
|
M
|
454 Sawyer Forks Apt. 231
|
Collegeville
|
MN
| 56,321 | 45.5783 | -94.4199 | 1,536 |
Farm manager
|
2/18/81
|
b0658bec3a3db87adefa5343e74dcdc8
| 1,362,931,381 | 44.97113 | -95.327612 | 0 | null | null |
1,048,554 |
3/10/20 16:03
| 4,469,780,000,000,000,000 |
fraud_Bode-Rempel
|
kids_pets
| 72.56 |
Gregory
|
Graham
|
M
|
4005 Dana Glens
|
Methuen
|
MA
| 1,844 | 42.728 | -71.181 | 47,249 |
Market researcher
|
11/22/80
|
819b1427624ba12e9a7850ff1ba7cdb7
| 1,362,931,381 | 43.682207 | -71.997351 | 0 | null | null |
1,048,555 |
3/10/20 16:03
| 3,596,220,000,000,000 |
fraud_Lakin, Ferry and Beatty
|
food_dining
| 9.27 |
Sara
|
Ramirez
|
F
|
23843 Scott Island
|
Birmingham
|
IA
| 52,535 | 40.8626 | -91.9534 | 888 |
Camera operator
|
3/25/88
|
3a809e73064d2666762e148e9c8f9edb
| 1,362,931,416 | 41.253176 | -91.89386 | 0 | null | null |
1,048,556 |
3/10/20 16:03
| 3,591,920,000,000,000 |
fraud_Auer-West
|
shopping_net
| 11.59 |
Brian
|
Williams
|
M
|
32941 Krystal Mill Apt. 552
|
Titusville
|
FL
| 32,780 | 28.5697 | -80.8191 | 54,767 |
Set designer
|
7/25/87
|
8d3120c90e385dc5c7d6d00ca02044b6
| 1,362,931,419 | 29.354204 | -80.746885 | 0 | null | null |
1,048,557 |
3/10/20 16:03
| 379,897,000,000,000 |
fraud_Walter, Hettinger and Kessler
|
personal_care
| 73.38 |
Frank
|
Key
|
M
|
5537 Jessica Plaza
|
Pewee Valley
|
KY
| 40,056 | 38.3039 | -85.4834 | 3,263 |
Stage manager
|
2/28/30
|
b8d1dc622a253072dbbdeefa527f93e0
| 1,362,931,430 | 38.061912 | -84.791897 | 0 | null | null |
1,048,558 |
3/10/20 16:04
| 6,538,440,000,000,000 |
fraud_Volkman PLC
|
food_dining
| 4.35 |
Gina
|
Grimes
|
F
|
444 Robert Mews
|
Clarks Mills
|
PA
| 16,114 | 41.3851 | -80.1752 | 606 |
Energy manager
|
9/22/97
|
6f3b6bf42f582f7d1a1b8ccc4aecc4b6
| 1,362,931,443 | 41.051449 | -80.164378 | 0 | null | null |
1,048,559 |
3/10/20 16:04
| 180,036,000,000,000 |
fraud_Renner Ltd
|
home
| 5.72 |
Mackenzie
|
Salazar
|
F
|
982 Melissa Lock
|
Bagley
|
WI
| 53,801 | 42.9207 | -91.0685 | 878 |
Risk analyst
|
11/20/74
|
7632483ba078057b2a1b59752513ccf5
| 1,362,931,467 | 42.660438 | -91.728224 | 0 | null | null |
1,048,560 |
3/10/20 16:04
| 30,093,000,000,000 |
fraud_Sawayn PLC
|
shopping_pos
| 16.29 |
Jessica
|
Terry
|
F
|
6412 Elizabeth Gardens Suite 633
|
Maysville
|
KY
| 41,056 | 38.6207 | -83.8067 | 14,228 |
Advertising account executive
|
3/26/71
|
14dfd9d63388207ab0fba67e4272f6af
| 1,362,931,476 | 39.221625 | -83.713083 | 0 | null | null |
1,048,561 |
3/10/20 16:04
| 4,099,710,000,000,000 |
fraud_Willms, Kris and Bergnaum
|
shopping_pos
| 4.68 |
James
|
Stephens
|
M
|
1166 Castillo Mountains
|
Ruckersville
|
VA
| 22,968 | 38.2586 | -78.4074 | 9,815 |
Designer, ceramics/pottery
|
7/7/75
|
c54f33e762c0dd162a0494b38f33ed3a
| 1,362,931,477 | 38.213587 | -77.758575 | 0 | null | null |
1,048,562 |
3/10/20 16:04
| 4,996,260,000,000,000 |
fraud_Windler LLC
|
kids_pets
| 23.51 |
Kendra
|
King
|
F
|
154 Hernandez Keys
|
Smith River
|
CA
| 95,567 | 41.9404 | -124.1587 | 1,930 |
Web designer
|
6/13/83
|
4f781ae535466cb9eaea7864fea8e7a9
| 1,362,931,484 | 42.237054 | -124.32516 | 0 | null | null |
1,048,563 |
3/10/20 16:04
| 2,712,210,000,000,000 |
fraud_Weimann, Kuhic and Beahan
|
shopping_pos
| 184.88 |
Jenna
|
Brooks
|
F
|
50872 Alex Plain Suite 088
|
Baton Rouge
|
LA
| 70,808 | 30.4066 | -91.1468 | 378,909 |
Designer, furniture
|
2/22/77
|
a7890f15bfef7389fbe8af3b2c078d60
| 1,362,931,490 | 29.430735 | -91.281149 | 0 | null | null |
1,048,564 |
3/10/20 16:05
| 3,529,600,000,000,000 |
fraud_Fisher-Schowalter
|
shopping_net
| 4.26 |
Pamela
|
Curtis
|
F
|
8969 Fuentes Station Apt. 291
|
Mill Creek
|
PA
| 17,060 | 40.4679 | -77.8967 | 1,334 |
Archaeologist
|
12/17/86
|
ebff655fa0378e5cecaf77ca53647223
| 1,362,931,511 | 39.665098 | -77.601944 | 0 | null | null |
1,048,565 |
3/10/20 16:05
| 4,079,770,000,000 |
fraud_Runte, Green and Emard
|
health_fitness
| 1.75 |
Eric
|
Preston
|
M
|
7020 Doyle Stream Apt. 951
|
Mesa
|
ID
| 83,643 | 44.6255 | -116.4493 | 129 |
Cartographer
|
12/15/65
|
7a7f74da1d95ac6d23691910ab991161
| 1,362,931,524 | 45.141991 | -116.388879 | 0 | null | null |
1,048,566 |
3/10/20 16:05
| 4,500,000,000,000 |
fraud_Hyatt-Blick
|
travel
| 3.67 |
Joseph
|
Nixon
|
M
|
86882 Desiree Camp Suite 047
|
Tyaskin
|
MD
| 21,865 | 38.2833 | -75.8465 | 470 |
Music tutor
|
4/7/65
|
c99bff0494e6b311b725fc0314b64a3a
| 1,362,931,550 | 37.434611 | -75.515654 | 0 | null | null |
1,048,567 |
3/10/20 16:06
| 3,553,630,000,000,000 |
fraud_Rau-Grant
|
kids_pets
| 39.96 |
Sharon
|
Johnson
|
F
|
7202 Jeffrey Mills
|
Conway
|
WA
| 98,238 | 48.34 | -122.3456 | 85 |
Research officer, political party
|
9/1/84
|
cf8b5ea80976addc46d1c6df114931b3
| 1,362,931,583 | 48.206992 | -122.547831 | 0 | null | null |
1,048,568 |
3/10/20 16:06
| 4,464,460,000,000 |
fraud_Schuppe LLC
|
entertainment
| 20.67 |
Breanna
|
Rodriguez
|
F
|
118 Cabrera Springs Apt. 105
|
Lanark Village
|
FL
| 32,323 | 29.8826 | -84.5964 | 217 |
Television production assistant
|
1/24/90
|
4105a39b5d9a041f74988aa26b351bd2
| 1,362,931,596 | 30.465995 | -85.44125 | 0 | null | null |
1,048,569 |
3/10/20 16:07
| 30,407,700,000,000 |
fraud_Schulist Ltd
|
food_dining
| 6.03 |
Danielle
|
Evans
|
F
|
76752 David Lodge Apt. 064
|
Breesport
|
NY
| 14,816 | 42.1939 | -76.7361 | 520 |
Psychotherapist
|
10/13/91
|
cf1e62900cd8fafecbe0c71525779199
| 1,362,931,627 | 42.633354 | -76.427138 | 0 | null | null |
1,048,570 |
3/10/20 16:07
| 6,011,980,000,000,000 |
fraud_Fadel Inc
|
health_fitness
| 77 |
Haley
|
Wagner
|
F
|
05561 Farrell Crescent
|
Annapolis
|
MD
| 21,405 | 39.0305 | -76.5515 | 92,106 |
Accountant, chartered certified
|
5/28/43
|
45ecd198c65e81e597db22e8d2ef7361
| 1,362,931,649 | 38.779464 | -76.317042 | 0 | null | null |
1,048,571 |
3/10/20 16:07
| 4,839,040,000,000,000 |
fraud_Cremin, Hamill and Reichel
|
misc_pos
| 116.94 |
Meredith
|
Campbell
|
F
|
043 Hanson Turnpike
|
Hedrick
|
IA
| 52,563 | 41.1826 | -92.3097 | 1,583 |
Geochemist
|
6/28/99
|
c00ce51c6ebb7657474a77b9e0b51f34
| 1,362,931,670 | 41.400318 | -92.726724 | 0 | null | null |
1,048,572 |
3/10/20 16:08
| 571,844,000,000 |
fraud_O'Connell, Botsford and Hand
|
home
| 21.27 |
Susan
|
Mills
|
F
|
005 Cody Estates
|
Louisville
|
KY
| 40,202 | 38.2507 | -85.7476 | 736,284 |
Engineering geologist
|
4/2/52
|
17c9dc8b2a6449ca2473726346e58e6c
| 1,362,931,711 | 37.293339 | -84.798122 | 0 | null | null |
1,048,573 |
3/10/20 16:08
| 4,646,850,000,000,000,000 |
fraud_Thompson-Gleason
|
health_fitness
| 9.52 |
Julia
|
Bell
|
F
|
576 House Crossroad
|
West Sayville
|
NY
| 11,796 | 40.732 | -73.1 | 4,056 |
Film/video editor
|
6/25/90
|
5ca650881b48a6a38754f841c23b77ab
| 1,362,931,718 | 39.773077 | -72.213209 | 0 | null | null |
1,048,574 |
3/10/20 16:08
| 2,283,740,000,000,000 |
fraud_Buckridge PLC
|
misc_pos
| 6.81 |
Shannon
|
Williams
|
F
|
9345 Spencer Junctions Suite 183
|
Alpharetta
|
GA
| 30,009 | 34.077 | -84.3033 | 165,556 |
Prison officer
|
12/27/97
|
8d0a575fe635bbde12f1a2bffc126731
| 1,362,931,730 | 33.601468 | -83.891921 | 0 | null | null |
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