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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
15,500 |
1/9/19 22:53
| 503,848,000,000 |
fraud_Kuphal-Toy
|
food_dining
| 67.82 |
Gregory
|
Wallace
|
M
|
27203 Darrell Landing
|
Saint James City
|
FL
| 33,956 | 26.529 | -82.0916 | 3,776 |
Sport and exercise psychologist
|
9/12/76
|
c4f1da2bcccf3cd31c42eb4b91f57efa
| 1,326,149,628 | 26.251158 | -81.322464 | 0 | null | null |
15,501 |
1/9/19 22:54
| 4,956,830,000,000,000,000 |
fraud_Padberg-Sauer
|
home
| 58.32 |
Kenneth
|
Robinson
|
M
|
269 Sanchez Rapids
|
Elizabeth
|
NJ
| 7,208 | 40.6747 | -74.2239 | 124,967 |
Operational researcher
|
12/21/80
|
c5e0a407ef702c77d3a14ca6c3e667bc
| 1,326,149,653 | 40.455393 | -74.543708 | 0 | null | null |
15,502 |
1/9/19 22:54
| 4,560,400,000,000,000,000 |
fraud_Kihn, Abernathy and Douglas
|
shopping_net
| 22.46 |
Angela
|
Taylor
|
F
|
6343 Ramirez Skyway Apt. 518
|
Lakeport
|
CA
| 95,453 | 39.047 | -122.9328 | 11,256 |
Podiatrist
|
10/18/72
|
088f79fbdf72e4f1a4a2ebf157a84915
| 1,326,149,654 | 38.220159 | -123.575921 | 0 | null | null |
15,503 |
1/9/19 22:55
| 2,703,190,000,000,000 |
fraud_Morissette PLC
|
shopping_pos
| 8.02 |
Jennifer
|
Banks
|
F
|
561 Perry Cove
|
Moravian Falls
|
NC
| 28,654 | 36.0788 | -81.1781 | 3,495 |
Psychologist, counselling
|
3/9/88
|
9517bee0d4276a9ed79eac46226b0d51
| 1,326,149,702 | 35.61713 | -80.77015 | 0 | null | null |
15,504 |
1/9/19 22:56
| 2,383,460,000,000,000 |
fraud_Little Ltd
|
kids_pets
| 25.07 |
Patrick
|
Vaughan
|
M
|
651 Miller Common
|
Parsonsfield
|
ME
| 4,047 | 43.745 | -70.9092 | 1,892 |
Audiological scientist
|
3/2/56
|
3b3c93c6e84efa72cae73fd65ae513e9
| 1,326,149,775 | 43.884769 | -71.075715 | 0 | null | null |
15,505 |
1/9/19 22:56
| 639,030,000,000 |
fraud_Hudson-Grady
|
shopping_pos
| 136.03 |
Stephen
|
Lopez
|
M
|
696 Matthew Ford Suite 157
|
Olmsted
|
IL
| 62,970 | 37.1935 | -89.0933 | 639 |
Mechanical engineer
|
8/1/82
|
84f50b5c03d745c5a030a06c1f475d92
| 1,326,149,782 | 37.59617 | -89.456579 | 0 | null | null |
15,506 |
1/9/19 22:56
| 213,179,000,000,000 |
fraud_Gutmann-Upton
|
misc_pos
| 26.17 |
Alan
|
Colon
|
M
|
748 Bryan Fields Suite 935
|
Riverton
|
WY
| 82,501 | 43.0351 | -108.2024 | 19,408 |
Lecturer, higher education
|
9/11/93
|
a81b12a85755ccb99285cd257e551522
| 1,326,149,799 | 43.562856 | -108.057527 | 0 | null | null |
15,507 |
1/9/19 22:57
| 60,422,928,733 |
fraud_Bahringer-Streich
|
food_dining
| 55.79 |
Jeffrey
|
Powers
|
M
|
38352 Parrish Road Apt. 652
|
North Augusta
|
SC
| 29,860 | 33.6028 | -81.9748 | 46,944 |
Secondary school teacher
|
4/2/42
|
047174e81027cfe04640e970d21063bb
| 1,326,149,859 | 33.218414 | -82.527773 | 0 | null | null |
15,508 |
1/9/19 22:58
| 4,806,440,000,000 |
fraud_Boyer-Haley
|
travel
| 9.91 |
Eric
|
Patel
|
M
|
69459 Rachel Prairie Apt. 850
|
Ironton
|
OH
| 45,638 | 38.5294 | -82.6654 | 21,635 |
Geochemist
|
7/10/01
|
f766eae4ee862d058458d0a262dc5350
| 1,326,149,904 | 39.080891 | -83.365176 | 1 | null | null |
15,509 |
1/9/19 22:58
| 3,587,040,000,000,000 |
fraud_Schneider, Hayes and Nikolaus
|
food_dining
| 53.32 |
Christian
|
Roman
|
M
|
495 Fisher Throughway
|
Grand Junction
|
TN
| 38,039 | 35.0659 | -89.1534 | 1,804 |
Clothing/textile technologist
|
10/15/74
|
d941af04447b25d5b882ad50a57344d3
| 1,326,149,923 | 34.492678 | -89.803254 | 0 | null | null |
15,510 |
1/9/19 22:58
| 4,173,950,000,000,000 |
fraud_Kunze, Larkin and Mayert
|
travel
| 6.82 |
Stephen
|
Marshall
|
M
|
47144 Roberts Keys
|
Monmouth Beach
|
NJ
| 7,750 | 40.333 | -73.9809 | 3,279 |
Health promotion specialist
|
10/5/78
|
75a319aea8b1dbecd0e636e81d0a8bee
| 1,326,149,925 | 39.889993 | -73.806766 | 0 | null | null |
15,511 |
1/9/19 22:59
| 2,283,740,000,000,000 |
fraud_Nader-Heller
|
misc_net
| 4.15 |
Shannon
|
Williams
|
F
|
9345 Spencer Junctions Suite 183
|
Alpharetta
|
GA
| 30,009 | 34.077 | -84.3033 | 165,556 |
Prison officer
|
12/27/97
|
0e53784cc26b813b0adaad0f7e609a92
| 1,326,149,947 | 33.279129 | -83.789126 | 0 | null | null |
15,512 |
1/9/19 23:00
| 3,586,960,000,000,000 |
fraud_Zulauf LLC
|
personal_care
| 74.65 |
Benjamin
|
Rogers
|
M
|
24191 Elizabeth Mill
|
Bolivar
|
PA
| 15,923 | 40.3673 | -79.1605 | 1,770 |
Administrator, local government
|
12/8/94
|
8686a43def3c642ea5ea4fac10c24db4
| 1,326,150,037 | 39.450457 | -79.860512 | 0 | null | null |
15,513 |
1/9/19 23:02
| 4,956,830,000,000,000,000 |
fraud_Hermiston, Pacocha and Smith
|
health_fitness
| 4.12 |
Kenneth
|
Robinson
|
M
|
269 Sanchez Rapids
|
Elizabeth
|
NJ
| 7,208 | 40.6747 | -74.2239 | 124,967 |
Operational researcher
|
12/21/80
|
c99368aa5ba9b9a970af25e6f073004c
| 1,326,150,132 | 40.909676 | -73.502591 | 0 | null | null |
15,514 |
1/9/19 23:02
| 36,913,600,000,000 |
fraud_Lesch Ltd
|
shopping_pos
| 1.55 |
Ana
|
Mccormick
|
F
|
4503 Patricia Route
|
Meridian
|
ID
| 83,646 | 43.6498 | -116.4306 | 84,106 |
Intelligence analyst
|
2/11/71
|
22517650494103de60b9e674b481600d
| 1,326,150,133 | 44.489228 | -116.825892 | 0 | null | null |
15,515 |
1/9/19 23:03
| 3,541,160,000,000,000 |
fraud_Monahan, Bogisich and Ledner
|
misc_pos
| 371.39 |
Jason
|
Singh
|
M
|
4720 Anna Ways
|
Murrayville
|
IL
| 62,668 | 39.5723 | -90.2379 | 1,512 |
Commercial/residential surveyor
|
5/7/03
|
8862ad998185ca3b1abf20c784d672f8
| 1,326,150,201 | 38.605014 | -90.487308 | 0 | null | null |
15,516 |
1/9/19 23:03
| 4,792,630,000,000,000,000 |
fraud_Reinger, Weissnat and Strosin
|
food_dining
| 110.19 |
Margaret
|
Mendez
|
F
|
7952 Karen Pike
|
De Soto
|
KS
| 66,018 | 38.9462 | -94.9714 | 5,760 |
Chief Executive Officer
|
10/1/78
|
1f9c4c0a1aa98ac36680a32e52624966
| 1,326,150,214 | 38.923295 | -94.827429 | 0 | null | null |
15,517 |
1/9/19 23:04
| 342,036,000,000,000 |
fraud_Pfeffer and Sons
|
shopping_pos
| 1,148.15 |
Jennifer
|
Carrillo
|
F
|
334 Adam Mountains Apt. 868
|
Manquin
|
VA
| 23,106 | 37.7184 | -77.186 | 976 |
Engineer, automotive
|
6/19/99
|
8672edc712615cbf780a04d676d5d9ed
| 1,326,150,246 | 38.167926 | -76.304748 | 1 | null | null |
15,518 |
1/9/19 23:04
| 3,583,290,000,000,000 |
fraud_Adams-Barrows
|
health_fitness
| 38.79 |
Deborah
|
Fisher
|
F
|
1911 Fisher Brook
|
Kirtland Afb
|
NM
| 87,117 | 35.0203 | -106.5503 | 310 |
Surveyor, land/geomatics
|
9/30/78
|
37bba802dfcd771a29d30f4c0ab3b1bd
| 1,326,150,279 | 35.685175 | -106.949393 | 0 | null | null |
15,519 |
1/9/19 23:05
| 4,452,370,000,000,000 |
fraud_Koss, Hansen and Lueilwitz
|
home
| 16.91 |
Linda
|
Davis
|
F
|
6602 Ortiz Pine Apt. 179
|
Blooming Grove
|
TX
| 76,626 | 32.0758 | -96.701 | 1,563 |
Financial adviser
|
3/4/78
|
cf72babe066728a644a4492d1d8438f9
| 1,326,150,334 | 32.703215 | -97.615329 | 0 | null | null |
15,520 |
1/9/19 23:07
| 6,597,250,000,000,000 |
fraud_Fadel, Mertz and Rippin
|
entertainment
| 25.27 |
Kyle
|
Wright
|
M
|
610 Samantha Park Suite 149
|
Whittemore
|
IA
| 50,598 | 43.0261 | -94.4064 | 912 |
Optometrist
|
5/16/68
|
dbcc6b53bef1f06210cec12360d63af7
| 1,326,150,435 | 43.802178 | -94.33754 | 0 | null | null |
15,521 |
1/9/19 23:07
| 4,186,530,000,000 |
fraud_Champlin and Sons
|
home
| 154.94 |
Casey
|
Howell
|
F
|
374 Christopher Ramp Suite 855
|
Blackville
|
SC
| 29,817 | 33.3645 | -81.2718 | 4,913 |
Technical brewer
|
11/10/66
|
552207d7ec6396846cf260379d69a474
| 1,326,150,469 | 33.70272 | -80.3647 | 0 | null | null |
15,522 |
1/9/19 23:09
| 6,544,730,000,000,000 |
fraud_Harris Group
|
food_dining
| 59.06 |
John
|
Myers
|
M
|
701 Wilson Divide
|
Highland
|
IN
| 46,322 | 41.55 | -87.4569 | 23,727 |
Community arts worker
|
2/8/82
|
d292b49045cc298a5ab9d16c9edc120b
| 1,326,150,591 | 40.802404 | -86.825133 | 0 | null | null |
15,523 |
1/9/19 23:10
| 502,038,000,000 |
fraud_Kuhn Group
|
food_dining
| 57.49 |
Kurt
|
Peters
|
M
|
7290 Ashlee Keys
|
Kissee Mills
|
MO
| 65,680 | 36.6704 | -93.0377 | 1,201 |
Engineer, agricultural
|
3/18/80
|
bc31fe7251f0ac48d2ab14977a8c82b9
| 1,326,150,604 | 35.907454 | -92.613419 | 0 | null | null |
15,524 |
1/9/19 23:10
| 6,526,960,000,000,000 |
fraud_Pfeffer and Sons
|
shopping_pos
| 945.56 |
Jennifer
|
Scott
|
F
|
7351 Cindy Well Suite 099
|
Naples
|
FL
| 34,120 | 26.3304 | -81.5871 | 276,002 |
Medical technical officer
|
12/14/50
|
dde2b935b8e06645375f1367754b041d
| 1,326,150,607 | 26.393314 | -81.335932 | 1 | null | null |
15,525 |
1/9/19 23:10
| 3,531,130,000,000,000 |
fraud_Morissette LLC
|
entertainment
| 133.65 |
Shelby
|
Mitchell
|
F
|
974 Cindy Stream
|
Brandon
|
VT
| 5,733 | 43.8065 | -73.0882 | 5,895 |
Scientist, marine
|
7/13/75
|
1586f0b8e37c71c4e7787f90527e7b1c
| 1,326,150,658 | 42.943934 | -72.091346 | 0 | null | null |
15,526 |
1/9/19 23:11
| 4,179,720,000,000,000 |
fraud_Herman Inc
|
misc_pos
| 5.81 |
Belinda
|
Jimenez
|
F
|
6807 Jacob Skyway Apt. 331
|
Rockwell
|
IA
| 50,469 | 43.0032 | -93.2167 | 1,574 |
Scientist, audiological
|
12/27/82
|
1148ee825d23cb57a287d42e5aa3574c
| 1,326,150,665 | 42.165705 | -92.899695 | 0 | null | null |
15,527 |
1/9/19 23:11
| 30,238,800,000,000 |
fraud_Hudson-Grady
|
shopping_pos
| 4.13 |
Danielle
|
Yu
|
F
|
5395 Colon Burgs Suite 037
|
Thrall
|
TX
| 76,578 | 30.592 | -97.2893 | 1,766 |
Press sub
|
1/2/76
|
b587f1ad627434bb3979ee2607e206d4
| 1,326,150,690 | 30.200994 | -96.961827 | 0 | null | null |
15,528 |
1/9/19 23:11
| 3,504,180,000,000,000 |
fraud_Schiller, Blanda and Johnson
|
home
| 2.25 |
Drew
|
Garcia
|
M
|
70858 Jasmine Meadows Apt. 135
|
Lima
|
OH
| 45,801 | 40.7641 | -84.0973 | 86,954 |
Copywriter, advertising
|
7/23/92
|
42af95e08d3fc9cc7a1579e56ce6839a
| 1,326,150,713 | 40.042945 | -84.583124 | 0 | null | null |
15,529 |
1/9/19 23:11
| 3,566,000,000,000,000 |
fraud_Carroll PLC
|
health_fitness
| 24.89 |
Warren
|
Daniels
|
M
|
23656 Harris Gardens Suite 698
|
El Paso
|
TX
| 79,906 | 31.8092 | -106.4247 | 749,635 |
Market researcher
|
1/21/73
|
b3eea01a283dc648ab2c66d2aa7fc466
| 1,326,150,718 | 31.196522 | -105.77302 | 0 | null | null |
15,530 |
1/9/19 23:12
| 370,877,000,000,000 |
fraud_Schumm PLC
|
shopping_net
| 424.38 |
Sarah
|
Clark
|
F
|
25961 Beverly Union Apt. 042
|
North Wilkesboro
|
NC
| 28,659 | 36.2017 | -81.1286 | 21,134 |
Dispensing optician
|
3/6/84
|
fdade9b35b6ec8cd8735c648c8737e06
| 1,326,150,749 | 36.390518 | -80.271 | 0 | null | null |
15,531 |
1/9/19 23:12
| 573,860,000,000 |
fraud_Denesik, Powlowski and Pouros
|
home
| 2.53 |
Cristian
|
Jones
|
M
|
0423 Kirby Field Suite 623
|
Wilmette
|
IL
| 60,091 | 42.0765 | -87.7246 | 27,020 |
Trade mark attorney
|
7/23/86
|
43279af4037e9724729a0a9883b89936
| 1,326,150,749 | 41.674419 | -87.029252 | 0 | null | null |
15,532 |
1/9/19 23:13
| 4,169,760,000,000,000 |
fraud_Pacocha-Bauch
|
shopping_pos
| 3.25 |
Jamie
|
Carr
|
F
|
55363 Aaron Circle Suite 450
|
Lawn
|
PA
| 17,041 | 40.2236 | -76.538 | 213 |
Special educational needs teacher
|
2/15/72
|
03f18596e35e1029854a171e8df0ba9c
| 1,326,150,813 | 40.688215 | -76.171038 | 0 | null | null |
15,533 |
1/9/19 23:13
| 4,223,710,000,000,000,000 |
fraud_Kovacek Ltd
|
travel
| 454.8 |
Adam
|
Riddle
|
M
|
27718 Mason Bypass
|
Mount Saint Joseph
|
OH
| 45,051 | 39.0965 | -84.6431 | 177 |
Exhibition designer
|
5/30/74
|
ddaa6aa14be02c9476b93b9850667284
| 1,326,150,833 | 39.648073 | -85.036003 | 0 | null | null |
15,534 |
1/9/19 23:16
| 4,861,310,000,000,000,000 |
fraud_Daugherty-Thompson
|
food_dining
| 99.48 |
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
|
a5e093c095656d74626e88183c1c9879
| 1,326,150,986 | 29.73598 | -91.29857 | 0 | null | null |
15,535 |
1/9/19 23:17
| 375,768,000,000,000 |
fraud_McCullough, Hudson and Schuster
|
food_dining
| 102.98 |
Christopher
|
Patterson
|
M
|
16744 Campbell Wall Apt. 372
|
Timberville
|
VA
| 22,853 | 38.6476 | -78.7717 | 4,367 |
Waste management officer
|
4/12/62
|
8da83e4df5aab7cbf5c3c2c48c9e9bcd
| 1,326,151,042 | 38.117402 | -78.58292 | 0 | null | null |
15,536 |
1/9/19 23:18
| 30,082,000,000,000 |
fraud_Haley, Batz and Auer
|
health_fitness
| 20.48 |
Kathleen
|
Thompson
|
F
|
199 Patterson Fords Apt. 132
|
Naples
|
FL
| 34,112 | 26.1184 | -81.7361 | 276,002 |
Pilot, airline
|
6/23/34
|
b1ff388286891a43e7dc9f5505eb3a34
| 1,326,151,095 | 26.902083 | -81.27845 | 0 | null | null |
15,537 |
1/9/19 23:19
| 4,128,730,000,000,000,000 |
fraud_Bode-Schuster
|
kids_pets
| 11.68 |
Monique
|
Martin
|
F
|
68276 Matthew Springs
|
Ratcliff
|
TX
| 75,858 | 31.3833 | -95.0619 | 43 |
Engineer, production
|
10/4/49
|
bfecb418cef9509198aba131e0e39ec9
| 1,326,151,144 | 30.641991 | -94.8793 | 0 | null | null |
15,538 |
1/9/19 23:20
| 4,169,760,000,000,000 |
fraud_Daugherty, Pouros and Beahan
|
shopping_pos
| 2.59 |
Jamie
|
Carr
|
F
|
55363 Aaron Circle Suite 450
|
Lawn
|
PA
| 17,041 | 40.2236 | -76.538 | 213 |
Special educational needs teacher
|
2/15/72
|
1028031c24d9f792d7e7c4e982c83dda
| 1,326,151,218 | 40.917539 | -76.419564 | 0 | null | null |
15,539 |
1/9/19 23:23
| 6,011,890,000,000,000 |
fraud_Friesen-Ortiz
|
personal_care
| 5.98 |
Erin
|
Chavez
|
F
|
3379 Williams Common
|
Littleton
|
CO
| 80,120 | 39.5994 | -105.0044 | 320,420 |
Water engineer
|
7/31/75
|
ed599188c5e2f9d013e5f9ee18692e77
| 1,326,151,392 | 38.679234 | -104.980632 | 0 | null | null |
15,540 |
1/9/19 23:23
| 6,538,440,000,000,000 |
fraud_Bode-Rempel
|
kids_pets
| 50.37 |
Gina
|
Grimes
|
F
|
444 Robert Mews
|
Clarks Mills
|
PA
| 16,114 | 41.3851 | -80.1752 | 606 |
Energy manager
|
9/22/97
|
01f5f2cce7824c6ab76ce212e906a795
| 1,326,151,427 | 41.368363 | -80.97801 | 0 | null | null |
15,541 |
1/9/19 23:24
| 3,598,220,000,000,000 |
fraud_Terry-Huel
|
shopping_net
| 87.56 |
Ashley
|
Lopez
|
F
|
9333 Valentine Point
|
Bellmore
|
NY
| 11,710 | 40.6729 | -73.5365 | 34,496 |
Librarian, public
|
10/21/70
|
89dbebf674c374a0775903fe7f36a58f
| 1,326,151,441 | 40.184363 | -74.38951 | 0 | null | null |
15,542 |
1/9/19 23:25
| 4,601,640,000,000 |
fraud_Kirlin and Sons
|
personal_care
| 3.96 |
Mark
|
Rivera
|
M
|
383 Contreras Hills Suite 658
|
Humble
|
TX
| 77,338 | 30.0041 | -95.2825 | 194,500 |
Tax adviser
|
12/18/90
|
5668c8b4d4f8f276391cfa879af0d68c
| 1,326,151,551 | 29.519361 | -95.467732 | 0 | null | null |
15,543 |
1/9/19 23:26
| 30,238,800,000,000 |
fraud_Gleason-Macejkovic
|
shopping_net
| 10 |
Danielle
|
Yu
|
F
|
5395 Colon Burgs Suite 037
|
Thrall
|
TX
| 76,578 | 30.592 | -97.2893 | 1,766 |
Press sub
|
1/2/76
|
0fb1e34f00cf2545fecd6f16426205e3
| 1,326,151,578 | 30.784571 | -98.213971 | 0 | null | null |
15,544 |
1/9/19 23:26
| 60,422,928,733 |
fraud_Swift PLC
|
kids_pets
| 63.53 |
Jeffrey
|
Powers
|
M
|
38352 Parrish Road Apt. 652
|
North Augusta
|
SC
| 29,860 | 33.6028 | -81.9748 | 46,944 |
Secondary school teacher
|
4/2/42
|
e4f1a80541deccdef2659610a9c7b014
| 1,326,151,596 | 32.76071 | -81.170171 | 0 | null | null |
15,545 |
1/9/19 23:30
| 345,389,000,000,000 |
fraud_Schmeler Inc
|
misc_pos
| 3.29 |
Justin
|
Fowler
|
M
|
5569 Phillips Neck Apt. 003
|
Coffeeville
|
MS
| 38,922 | 33.9215 | -89.6782 | 3,451 |
Financial trader
|
5/19/84
|
266bbaf77c69ebf0fef8cc4c9cda115a
| 1,326,151,826 | 33.627345 | -88.905856 | 0 | null | null |
15,546 |
1/9/19 23:30
| 38,052,000,000,000 |
fraud_Larson-Moen
|
entertainment
| 82.23 |
Anna
|
Logan
|
F
|
3522 Park Wells Suite 528
|
Cleveland
|
TX
| 77,327 | 30.33 | -95.0202 | 34,153 |
Building surveyor
|
9/11/95
|
cdc7d25f433f03b69592adcb5a1b686c
| 1,326,151,831 | 30.83286 | -95.486718 | 0 | null | null |
15,547 |
1/9/19 23:30
| 346,244,000,000,000 |
fraud_Metz, Russel and Metz
|
kids_pets
| 152.23 |
Sean
|
Miller
|
M
|
6340 Jeffrey Dale
|
Thornville
|
OH
| 43,076 | 39.8974 | -82.4071 | 9,051 |
Audiological scientist
|
1/8/83
|
fde58f5c18d82814b0dae19d226f4f54
| 1,326,151,854 | 39.641039 | -83.188637 | 0 | null | null |
15,548 |
1/9/19 23:33
| 3,521,420,000,000,000 |
fraud_Schumm PLC
|
shopping_net
| 12.31 |
Angela
|
Hodges
|
F
|
08236 Kim Hill
|
Indianapolis
|
IN
| 46,254 | 39.849 | -86.272 | 910,148 |
Firefighter
|
11/30/75
|
838ab24cc5ed755d95fe9503590e59ee
| 1,326,152,038 | 39.380513 | -85.583939 | 0 | null | null |
15,549 |
1/9/19 23:34
| 372,509,000,000,000 |
fraud_Durgan, Gislason and Spencer
|
home
| 41.82 |
Kristen
|
Hanson
|
F
|
26544 Andrea Glen
|
Goodrich
|
MI
| 48,438 | 42.9147 | -83.4845 | 6,951 |
Learning disability nurse
|
6/18/85
|
20abb832cdf13af562b36c78a7bd0724
| 1,326,152,076 | 43.252793 | -82.493035 | 0 | null | null |
15,550 |
1/9/19 23:35
| 3,534,330,000,000,000 |
fraud_Streich Ltd
|
home
| 93.07 |
Jeffrey
|
Smith
|
M
|
713 Scott Pike Apt. 712
|
Bridger
|
MT
| 59,014 | 45.2857 | -108.9082 | 1,446 |
Chartered loss adjuster
|
1/15/78
|
e4116eace840bf8e2a6817a49543bc9b
| 1,326,152,118 | 45.072245 | -109.262234 | 0 | null | null |
15,551 |
1/9/19 23:35
| 2,703,190,000,000,000 |
fraud_Kihn, Brakus and Goyette
|
personal_care
| 92.37 |
Jennifer
|
Banks
|
F
|
561 Perry Cove
|
Moravian Falls
|
NC
| 28,654 | 36.0788 | -81.1781 | 3,495 |
Psychologist, counselling
|
3/9/88
|
71132ef928084554bb43ae7fcfdd5ccb
| 1,326,152,126 | 35.100365 | -82.124373 | 0 | null | null |
15,552 |
1/9/19 23:35
| 4,653,880,000,000,000 |
fraud_Langworth LLC
|
personal_care
| 121.16 |
Monica
|
Tucker
|
F
|
302 Christina Islands
|
Smiths Grove
|
KY
| 42,171 | 37.0581 | -86.1938 | 6,841 |
Therapist, sports
|
6/6/99
|
dba2526214bc4040e5e6fb10ce62ac5f
| 1,326,152,149 | 36.659661 | -86.078626 | 0 | null | null |
15,553 |
1/9/19 23:36
| 376,445,000,000,000 |
fraud_Cruickshank-Mills
|
entertainment
| 6.68 |
Rachel
|
Lowe
|
F
|
372 Jeffrey Course
|
Sutherland
|
NE
| 69,165 | 41.1558 | -101.136 | 1,789 |
Insurance broker
|
2/11/82
|
ca06e38115115cb51a1a11e880e23fae
| 1,326,152,204 | 41.904363 | -101.372626 | 0 | null | null |
15,554 |
1/9/19 23:36
| 4,839,040,000,000,000 |
fraud_Spencer-Runolfsson
|
misc_pos
| 60.61 |
Meredith
|
Campbell
|
F
|
043 Hanson Turnpike
|
Hedrick
|
IA
| 52,563 | 41.1826 | -92.3097 | 1,583 |
Geochemist
|
6/28/99
|
decee862e8b68fa13bbd2a5882b4193b
| 1,326,152,210 | 40.614814 | -92.195816 | 0 | null | null |
15,555 |
1/9/19 23:37
| 4,890,420,000,000,000,000 |
fraud_Tillman LLC
|
travel
| 7.75 |
Jeremy
|
Whitney
|
M
|
0371 Aimee Neck Suite 856
|
Sacramento
|
CA
| 95,827 | 38.5662 | -121.3286 | 757,530 |
Magazine features editor
|
4/30/79
|
e1e0acbd7c9c801fed105c42fe5a9056
| 1,326,152,229 | 37.609514 | -122.176339 | 0 | null | null |
15,556 |
1/9/19 23:37
| 30,541,100,000,000 |
fraud_Botsford Ltd
|
shopping_pos
| 8.96 |
Derrick
|
George
|
M
|
575 Chapman Union
|
Spring
|
TX
| 77,379 | 30.0377 | -95.5326 | 316,665 |
Education officer, museum
|
9/12/90
|
16d11a2ab5acbd00d2dc9bd28a22c051
| 1,326,152,265 | 29.12166 | -95.6029 | 0 | null | null |
15,557 |
1/9/19 23:38
| 2,297,450,000,000,000 |
fraud_White and Sons
|
home
| 35.68 |
Laura
|
Walker
|
F
|
611 Michael Rue
|
Cisco
|
IL
| 61,830 | 39.9972 | -88.6962 | 478 |
Landscape architect
|
1/13/60
|
950f756844b00a1e32e9610d6da48ac9
| 1,326,152,315 | 40.240303 | -88.266587 | 0 | null | null |
15,558 |
1/9/19 23:39
| 4,538,570,000,000 |
fraud_Schumm, McLaughlin and Carter
|
food_dining
| 98.71 |
Jerry
|
Kelly
|
M
|
3539 Mckenzie Stream
|
Fairview
|
NJ
| 7,022 | 40.817 | -74 | 13,835 |
Programmer, multimedia
|
5/28/67
|
9f87bb70948300b3cfc52561725eeb8f
| 1,326,152,347 | 40.872173 | -73.073539 | 0 | null | null |
15,559 |
1/9/19 23:40
| 4,482,430,000,000,000 |
fraud_Berge-Ullrich
|
home
| 24.35 |
Leslie
|
Ford
|
F
|
4938 Hatfield Course
|
Henderson
|
WV
| 25,106 | 38.8265 | -82.1364 | 642 |
Building services engineer
|
8/30/46
|
d89a27cd2b13639f2ec37cc11f09eb22
| 1,326,152,420 | 39.124316 | -81.356714 | 0 | null | null |
15,560 |
1/9/19 23:40
| 3,556,610,000,000,000 |
fraud_Breitenberg-Hermiston
|
kids_pets
| 55.57 |
Jose
|
Vasquez
|
M
|
572 Davis Mountains
|
Lake Jackson
|
TX
| 77,566 | 29.0393 | -95.4401 | 28,739 |
Futures trader
|
12/27/99
|
bd2f47340a0c7eba5bb2d1e4f77be894
| 1,326,152,424 | 29.790215 | -94.627104 | 0 | null | null |
15,561 |
1/9/19 23:41
| 30,029,100,000,000 |
fraud_Dooley Inc
|
shopping_pos
| 3.81 |
Curtis
|
Young
|
M
|
4319 Watson Shoals Suite 658
|
Falconer
|
NY
| 14,733 | 42.1239 | -79.1895 | 3,833 |
Metallurgist
|
10/9/70
|
5be75b585ab41c6eff76501de2ce68d2
| 1,326,152,501 | 42.339877 | -79.340073 | 0 | null | null |
15,562 |
1/9/19 23:45
| 38,295,600,000,000 |
fraud_Boehm, Block and Jakubowski
|
misc_pos
| 9.39 |
Candice
|
Brown
|
F
|
9412 Harris Mews
|
O Brien
|
TX
| 79,539 | 33.3749 | -99.8473 | 178 |
Warden/ranger
|
6/14/83
|
51e3e5cfe94311788c185a5a8d4d60e8
| 1,326,152,700 | 33.742726 | -99.313798 | 0 | null | null |
15,563 |
1/9/19 23:45
| 4,102,000,000,000,000,000 |
fraud_Cruickshank-Mills
|
entertainment
| 66.04 |
William
|
Fitzgerald
|
M
|
715 Courtney Pike Suite 932
|
Keller
|
TX
| 76,248 | 32.9276 | -97.2489 | 95,035 |
Probation officer
|
6/13/87
|
90b5865ff9c15fe89de1dc5276e94188
| 1,326,152,752 | 33.747017 | -97.670365 | 0 | null | null |
15,564 |
1/9/19 23:46
| 3,501,510,000,000,000 |
fraud_Block-Parisian
|
misc_net
| 7.1 |
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
|
8bca71b348a85d30507325d35a76f109
| 1,326,152,773 | 25.643174 | -80.958064 | 0 | null | null |
15,565 |
1/9/19 23:48
| 4,681,600,000,000,000 |
fraud_Fisher Inc
|
shopping_net
| 11.19 |
Tammy
|
Davis
|
F
|
77663 Colleen Freeway
|
Moundsville
|
WV
| 26,041 | 39.9148 | -80.731 | 16,183 |
Physiotherapist
|
8/12/77
|
32bbf3744d55d5bc0292ea2a856e4d92
| 1,326,152,880 | 39.847936 | -81.29881 | 0 | null | null |
15,566 |
1/9/19 23:48
| 6,011,100,000,000,000 |
fraud_Zulauf LLC
|
personal_care
| 136.91 |
Valerie
|
Davis
|
F
|
3861 Anderson Ramp Apt. 536
|
Drakes Branch
|
VA
| 23,937 | 36.9688 | -78.5615 | 1,970 |
Energy engineer
|
9/2/85
|
10d55401ef7a18363da2c537b6b6ab55
| 1,326,152,903 | 37.888732 | -78.177089 | 0 | null | null |
15,567 |
1/9/19 23:48
| 4,859,530,000,000,000 |
fraud_Yost, Schamberger and Windler
|
kids_pets
| 18.24 |
Rebecca
|
Farley
|
F
|
383 Long Islands
|
Downsville
|
NY
| 13,755 | 42.0716 | -75.0152 | 1,228 |
Psychotherapist, child
|
2/25/90
|
49a760148e23714e83cdddec137d0644
| 1,326,152,907 | 42.98702 | -75.532304 | 1 | null | null |
15,568 |
1/9/19 23:49
| 2,283,740,000,000,000 |
fraud_Dach-Nader
|
misc_net
| 6.15 |
Shannon
|
Williams
|
F
|
9345 Spencer Junctions Suite 183
|
Alpharetta
|
GA
| 30,009 | 34.077 | -84.3033 | 165,556 |
Prison officer
|
12/27/97
|
3d51b13351d16e4894b333f43393c3df
| 1,326,152,950 | 33.557246 | -84.128799 | 0 | null | null |
15,569 |
1/9/19 23:50
| 38,588,500,000,000 |
fraud_Beier-Hyatt
|
shopping_pos
| 5.44 |
Jacqueline
|
Curry
|
F
|
3047 Jeff Place
|
Marathon
|
TX
| 79,842 | 30.1886 | -103.2214 | 498 |
Lexicographer
|
11/23/90
|
431d4fb2aebead432ee826fef2d9ec68
| 1,326,153,057 | 30.720218 | -104.183 | 0 | null | null |
15,570 |
1/9/19 23:53
| 30,344,700,000,000 |
fraud_Schneider, Hayes and Nikolaus
|
food_dining
| 35.66 |
Christine
|
Johnson
|
F
|
8011 Chapman Tunnel Apt. 568
|
Blairsden-Graeagle
|
CA
| 96,103 | 39.8127 | -120.6405 | 1,725 |
Chartered legal executive (England and Wales)
|
5/27/67
|
9a6434f5fb3e31814ae633c9b3db686f
| 1,326,153,225 | 40.074377 | -120.641303 | 0 | null | null |
15,571 |
1/9/19 23:54
| 370,877,000,000,000 |
fraud_Welch, Rath and Koepp
|
entertainment
| 3.42 |
Sarah
|
Clark
|
F
|
25961 Beverly Union Apt. 042
|
North Wilkesboro
|
NC
| 28,659 | 36.2017 | -81.1286 | 21,134 |
Dispensing optician
|
3/6/84
|
0def38657602367984d405904033edd4
| 1,326,153,257 | 36.629967 | -81.469701 | 0 | null | null |
15,572 |
1/9/19 23:55
| 4,788,100,000,000 |
fraud_Pouros, Walker and Spencer
|
kids_pets
| 30.89 |
Kristin
|
Williams
|
F
|
36366 Smith Road
|
Miamisburg
|
OH
| 45,342 | 39.6321 | -84.2675 | 36,784 |
Investment banker, corporate
|
7/31/41
|
26637cba7997ad13ff75378591eccc43
| 1,326,153,333 | 40.559311 | -84.926779 | 0 | null | null |
15,573 |
1/9/19 23:56
| 30,093,000,000,000 |
fraud_Gulgowski LLC
|
home
| 6.81 |
Jessica
|
Terry
|
F
|
6412 Elizabeth Gardens Suite 633
|
Maysville
|
KY
| 41,056 | 38.6207 | -83.8067 | 14,228 |
Advertising account executive
|
3/26/71
|
0fd94be71de2b89a826011c5aa36ea8c
| 1,326,153,377 | 38.535802 | -84.084456 | 0 | null | null |
15,574 |
1/9/19 23:57
| 4,646,850,000,000,000,000 |
fraud_Bauch-Blanda
|
entertainment
| 81.44 |
Julia
|
Bell
|
F
|
576 House Crossroad
|
West Sayville
|
NY
| 11,796 | 40.732 | -73.1 | 4,056 |
Film/video editor
|
6/25/90
|
df06ba8b957420279bf470ce296d68ca
| 1,326,153,427 | 40.19976 | -73.047853 | 0 | null | null |
15,575 |
1/9/19 23:57
| 3,502,090,000,000,000 |
fraud_Cormier LLC
|
health_fitness
| 71.97 |
Scott
|
Martin
|
M
|
31472 Cody Place Suite 740
|
Kensington
|
MD
| 20,895 | 39.0298 | -77.0793 | 19,054 |
Operations geologist
|
9/8/76
|
7500e270aa003ca8759d1e16ea2140f1
| 1,326,153,470 | 38.125574 | -77.625141 | 0 | null | null |
15,576 |
1/9/19 23:59
| 375,534,000,000,000 |
fraud_Cormier, Stracke and Thiel
|
entertainment
| 71.57 |
Tyler
|
Garcia
|
M
|
408 Bradley Rest
|
Doe Hill
|
VA
| 24,433 | 38.4207 | -79.4629 | 99 |
Dance movement psychotherapist
|
3/28/86
|
d42dc7c7166bc456c3604b96191227fc
| 1,326,153,574 | 37.695711 | -78.847484 | 0 | null | null |
15,577 |
1/10/19 0:02
| 30,143,700,000,000 |
fraud_Stehr, Jewess and Schimmel
|
misc_net
| 54.43 |
Nicholas
|
Thornton
|
M
|
5270 Megan Burg Suite 756
|
Halma
|
MN
| 56,729 | 48.6669 | -96.5969 | 140 |
Embryologist, clinical
|
1/6/42
|
62179e073ea358b4d780655e7dff396b
| 1,326,153,770 | 47.74688 | -96.950494 | 0 | null | null |
15,578 |
1/10/19 0:05
| 30,199,600,000,000 |
fraud_Bauch-Raynor
|
grocery_pos
| 220.99 |
Theresa
|
Powell
|
F
|
117 Natasha Vista Suite 936
|
Leonard
|
TX
| 75,452 | 33.4044 | -96.2238 | 4,090 |
Sub
|
3/23/77
|
2888d7ce99c784499b1b0f5af795a2b9
| 1,326,153,946 | 33.82719 | -95.732606 | 0 | null | null |
15,579 |
1/10/19 0:08
| 30,197,400,000,000 |
fraud_Hudson-Ratke
|
grocery_pos
| 243.44 |
April
|
Johnson
|
F
|
9727 Deleon Mountain
|
Creedmoor
|
NC
| 27,522 | 36.1124 | -78.6476 | 12,335 |
Chief Strategy Officer
|
9/19/87
|
c35331cafda5008d3d4435f503de61d4
| 1,326,154,118 | 36.211943 | -78.559624 | 0 | null | null |
15,580 |
1/10/19 0:13
| 6,011,350,000,000,000 |
fraud_Kovacek, Dibbert and Ondricka
|
grocery_pos
| 80.13 |
Samuel
|
Johnston
|
M
|
16285 Jessica Lights
|
Birmingham
|
AL
| 35,229 | 33.4629 | -86.7904 | 493,806 |
Musician
|
7/12/80
|
cb54c53d1594d0e92c75c9b6188a95ce
| 1,326,154,413 | 32.601482 | -87.254648 | 0 | null | null |
15,581 |
1/10/19 0:14
| 2,291,160,000,000,000 |
fraud_Bogisich Inc
|
grocery_pos
| 72.56 |
Jeff
|
Elliott
|
M
|
351 Darlene Green
|
Columbia
|
SC
| 29,209 | 33.9659 | -80.9355 | 333,497 |
Mechanical engineer
|
3/19/68
|
1c6a377d1291735531be3e345a651fca
| 1,326,154,454 | 33.160677 | -81.246845 | 0 | null | null |
15,582 |
1/10/19 0:14
| 4,092,450,000,000,000,000 |
fraud_Wisozk and Sons
|
misc_pos
| 6.76 |
Jeffrey
|
Vargas
|
M
|
478 Alexandria Mount
|
Bolton
|
NC
| 28,423 | 34.3091 | -78.3372 | 2,290 |
Engineer, biomedical
|
12/7/45
|
562bc705c4fecb39d898eb4abcc3e5d1
| 1,326,154,475 | 33.600442 | -78.534333 | 0 | null | null |
15,583 |
1/10/19 0:14
| 4,951,650,000,000,000 |
fraud_Reilly, Heaney and Cole
|
gas_transport
| 47.74 |
Kimberly
|
Miller
|
F
|
75533 Tamara Valleys
|
Logan
|
IL
| 62,856 | 37.9943 | -88.9417 | 324 |
Scientist, research (physical sciences)
|
6/15/76
|
c22b65c06e3ae2814a440529ea92ebe6
| 1,326,154,498 | 37.965283 | -89.437277 | 0 | null | null |
15,584 |
1/10/19 0:15
| 630,425,000,000 |
fraud_Gutmann Ltd
|
grocery_net
| 51.28 |
Jennifer
|
Black
|
F
|
2870 Bean Terrace Apt. 756
|
Thomas
|
WV
| 26,292 | 39.1505 | -79.503 | 836 |
Forensic psychologist
|
8/29/81
|
b90b3efa3a6136e320b88442f5693d4c
| 1,326,154,558 | 38.234857 | -80.016985 | 0 | null | null |
15,585 |
1/10/19 0:17
| 3,502,380,000,000,000 |
fraud_Jaskolski-Vandervort
|
misc_net
| 7.04 |
Kathleen
|
Martin
|
F
|
659 Nicole Cove Suite 560
|
New Waverly
|
TX
| 77,358 | 30.5354 | -95.4532 | 4,993 |
Scientist, biomedical
|
11/30/48
|
f1e08c7930dd1845ea36a74696ac7ab5
| 1,326,154,622 | 30.376842 | -94.639481 | 0 | null | null |
15,586 |
1/10/19 0:18
| 180,017,000,000,000 |
fraud_Schmeler, Bashirian and Price
|
shopping_net
| 77.73 |
Michelle
|
Anderson
|
F
|
28311 Dennis Trace
|
Albany
|
NY
| 12,222 | 42.6853 | -73.8253 | 151,022 |
Designer, textile
|
6/1/39
|
10110e4a2e337c23f4b0e91d1e742e99
| 1,326,154,688 | 42.56723 | -73.238499 | 0 | null | null |
15,587 |
1/10/19 0:18
| 501,831,000,000 |
fraud_Mraz-Herzog
|
gas_transport
| 35.59 |
Corey
|
Jones
|
M
|
709 George Underpass Apt. 080
|
West Decatur
|
PA
| 16,878 | 40.9493 | -78.3129 | 1,762 |
Armed forces logistics/support/administrative officer
|
5/4/62
|
13014ba7735493aa407696e4d0c8a274
| 1,326,154,735 | 41.527098 | -78.880054 | 0 | null | null |
15,588 |
1/10/19 0:19
| 4,837,000,000,000,000 |
fraud_Rau and Sons
|
grocery_pos
| 209.38 |
Susan
|
Hardy
|
F
|
516 Brown Parks
|
Manistique
|
MI
| 49,854 | 46.0062 | -86.2555 | 6,469 |
Trade mark attorney
|
4/12/79
|
87dc8e62d8b279247210d790461e4ec7
| 1,326,154,751 | 46.561589 | -85.326704 | 0 | null | null |
15,589 |
1/10/19 0:20
| 6,538,890,000,000,000 |
fraud_McGlynn-Jaskolski
|
misc_pos
| 28.14 |
Jodi
|
Rodriguez
|
F
|
5796 Lee Coves Apt. 286
|
Walnut Ridge
|
AR
| 72,476 | 36.0244 | -90.9288 | 7,155 |
Engineer, control and instrumentation
|
3/23/77
|
8472275424c4eb650f1ecc6ea2160ff0
| 1,326,154,834 | 35.116052 | -90.268677 | 0 | null | null |
15,590 |
1/10/19 0:21
| 6,011,600,000,000,000 |
fraud_Torp-Labadie
|
gas_transport
| 37.12 |
Robert
|
Holland
|
M
|
431 Tracy Expressway
|
Milner
|
GA
| 30,257 | 33.141 | -84.1759 | 4,138 |
Field seismologist
|
5/16/69
|
b3a586accf43851d0ce0e65b5abf221e
| 1,326,154,868 | 34.112678 | -83.936772 | 0 | null | null |
15,591 |
1/10/19 0:21
| 4,210,080,000,000,000,000 |
fraud_Stracke-Lemke
|
grocery_pos
| 144.65 |
Valerie
|
Clark
|
F
|
7402 West Ranch
|
Lowell
|
OR
| 97,452 | 43.921 | -122.7806 | 1,420 |
Systems analyst
|
11/11/65
|
da01c21ec74d92fcc8c2a28ff7424c8c
| 1,326,154,885 | 44.242978 | -122.612829 | 0 | null | null |
15,592 |
1/10/19 0:22
| 6,011,330,000,000,000 |
fraud_Johnson, Runolfsdottir and Mayer
|
misc_net
| 4.9 |
Lauren
|
Butler
|
F
|
030 Seth Divide Suite 355
|
Tulsa
|
OK
| 74,131 | 36.0557 | -96.0602 | 413,574 |
Teacher, special educational needs
|
9/1/71
|
2193637f20ab9d66ee177127475a36ab
| 1,326,154,959 | 35.880016 | -95.713936 | 0 | null | null |
15,593 |
1/10/19 0:24
| 375,975,000,000,000 |
fraud_Huel, Hammes and Witting
|
grocery_pos
| 110.99 |
Roberta
|
Mccarthy
|
F
|
94431 Matthew Mall Suite 296
|
Plymouth
|
CT
| 6,782 | 41.6611 | -73.0449 | 2,376 |
Herpetologist
|
4/6/73
|
57f5debf4cb1608874bf441b8a76d787
| 1,326,155,047 | 41.591835 | -72.271425 | 0 | null | null |
15,594 |
1/10/19 0:25
| 676,373,000,000 |
fraud_Cole PLC
|
grocery_pos
| 147.7 |
Vicki
|
Mendoza
|
F
|
3645 Atkins Island Apt. 238
|
Esbon
|
KS
| 66,941 | 39.7562 | -98.4462 | 242 |
Tourism officer
|
7/18/87
|
387a0122760ca45f12ae7a3b61b0c9aa
| 1,326,155,138 | 39.167757 | -98.4141 | 0 | null | null |
15,595 |
1/10/19 0:26
| 3,575,790,000,000,000 |
fraud_Luettgen PLC
|
gas_transport
| 74.24 |
Lindsay
|
Wilson
|
F
|
7618 Gonzales Mission
|
Centerview
|
MO
| 64,019 | 38.7897 | -93.8702 | 2,368 |
Electronics engineer
|
7/17/89
|
b7d2db1a3949b497258225cf57729cf4
| 1,326,155,172 | 38.139716 | -93.443951 | 0 | null | null |
15,596 |
1/10/19 0:27
| 376,657,000,000,000 |
fraud_Kuvalis Ltd
|
gas_transport
| 75.66 |
Richard
|
Vance
|
M
|
169 Shelia Knoll Suite 753
|
Zavalla
|
TX
| 75,980 | 31.1569 | -94.3871 | 2,836 |
Designer, jewellery
|
12/3/85
|
c918ffd75457ad6d0dc9b1a8e14a1017
| 1,326,155,276 | 32.093244 | -93.598788 | 0 | null | null |
15,597 |
1/10/19 0:29
| 375,849,000,000,000 |
fraud_Zemlak Group
|
misc_net
| 5.77 |
Dale
|
Smith
|
M
|
25036 Contreras Turnpike Suite 270
|
Purmela
|
TX
| 76,566 | 31.4841 | -97.9903 | 258 |
Web designer
|
12/15/43
|
a18cb77b5acdd4afd29d88fc3a0afeb3
| 1,326,155,381 | 31.952747 | -97.720532 | 0 | null | null |
15,598 |
1/10/19 0:30
| 2,227,670,000,000,000 |
fraud_Mante Group
|
misc_net
| 9.64 |
Angie
|
Jones
|
F
|
6970 Blake Trail
|
Clearwater
|
FL
| 33,760 | 27.9004 | -82.7152 | 172,247 |
Geneticist, molecular
|
10/22/79
|
77f85319f4edfece12400d1a8c8e37ad
| 1,326,155,418 | 27.47198 | -81.96233 | 0 | null | null |
15,599 |
1/10/19 0:30
| 213,194,000,000,000 |
fraud_Barton Inc
|
grocery_pos
| 93.06 |
James
|
Hunt
|
M
|
7369 Gabriel Tunnel
|
Pointe Aux Pins
|
MI
| 49,775 | 45.7549 | -84.447 | 95 |
Electrical engineer
|
2/9/94
|
4861d29aa45a41fac5df618ca4dcf8ad
| 1,326,155,442 | 46.552802 | -84.959665 | 0 | null | null |
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