Unnamed: 0
int64 0
1.05M
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stringlengths 11
14
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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
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int64 1.33B
1.36B
| merch_lat
float64 19
67.5
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float64 -166.67
-66.95
| is_fraud
int64 0
1
| Unnamed: 23
float64 | 6006
float64 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
200 |
1/1/19 2:28
| 3,595,110,000,000,000 |
fraud_Doyle Ltd
|
grocery_pos
| 157.07 |
Jeffery
|
Sanders
|
M
|
5278 Sarah Station Apt. 009
|
Cardwell
|
MO
| 63,829 | 36.0434 | -90.2907 | 1,120 |
Television floor manager
|
4/17/57
|
2718171b5be46962b081ee742ed3cd42
| 1,325,384,931 | 35.632995 | -89.589641 | 0 | null | null |
201 |
1/1/19 2:29
| 4,746,000,000,000 |
fraud_Schaefer, Maggio and Daugherty
|
gas_transport
| 59.19 |
Carrie
|
Washington
|
F
|
6114 Adams Harbor Suite 096
|
Kingsford Heights
|
IN
| 46,346 | 41.4802 | -86.6919 | 1,423 |
Psychologist, forensic
|
10/7/98
|
13aaac951dec03bdf13038aeeb0e261e
| 1,325,384,965 | 41.537215 | -86.095249 | 0 | null | null |
202 |
1/1/19 2:31
| 4,998,110,000,000,000 |
fraud_McDermott-Rice
|
misc_pos
| 13.67 |
Mary
|
Pruitt
|
F
|
2819 Luke Greens Suite 563
|
Kansas City
|
MO
| 64,114 | 38.9621 | -94.5959 | 545,147 |
Counsellor
|
11/18/87
|
49b8ff92b52599bc8c265d0b8d008593
| 1,325,385,066 | 38.058492 | -94.687196 | 0 | null | null |
203 |
1/1/19 2:32
| 3,576,430,000,000,000 |
fraud_Spinka Inc
|
grocery_net
| 57.57 |
Jessica
|
Ward
|
F
|
72269 Elizabeth Field Apt. 132
|
Phoenix
|
AZ
| 85,020 | 33.5623 | -112.0559 | 1,312,922 |
Contractor
|
10/24/81
|
0bffbd021d632206028c981630007c12
| 1,325,385,146 | 32.635757 | -112.195886 | 0 | null | null |
204 |
1/1/19 2:33
| 3,566,090,000,000,000 |
fraud_McGlynn-Jaskolski
|
misc_pos
| 99.08 |
Kristina
|
Stewart
|
F
|
47029 Jimmy Tunnel Apt. 106
|
Newhall
|
CA
| 91,321 | 34.3795 | -118.523 | 34,882 |
Health physicist
|
4/25/71
|
56821cb1d8c2c3d57299cc01bfd2e071
| 1,325,385,186 | 34.370236 | -118.195791 | 0 | null | null |
205 |
1/1/19 2:33
| 3,598,900,000,000,000 |
fraud_Bartoletti-Wunsch
|
gas_transport
| 72.67 |
Kenneth
|
Richards
|
M
|
994 Livingston Extensions Suite 918
|
Norwalk
|
OH
| 44,857 | 41.2403 | -82.6078 | 23,805 |
Copy
|
2/22/70
|
53c88bde168d91f16e7f0c1752def3a6
| 1,325,385,225 | 41.854275 | -83.229002 | 0 | null | null |
206 |
1/1/19 2:34
| 375,534,000,000,000 |
fraud_Padberg-Welch
|
grocery_pos
| 103.77 |
Tyler
|
Garcia
|
M
|
408 Bradley Rest
|
Doe Hill
|
VA
| 24,433 | 38.4207 | -79.4629 | 99 |
Dance movement psychotherapist
|
3/28/86
|
868404210f9f96063a4cb46e6cf1494d
| 1,325,385,272 | 38.042866 | -78.649562 | 0 | null | null |
207 |
1/1/19 2:34
| 4,992,350,000,000,000,000 |
fraud_Cole PLC
|
grocery_pos
| 123.35 |
Benjamin
|
Kim
|
M
|
920 Patrick Light
|
Mc Nabb
|
IL
| 61,335 | 41.173 | -89.2187 | 532 |
Audiological scientist
|
1/9/56
|
b5b69da1242af7323956dd907a8eb79c
| 1,325,385,294 | 40.513402 | -89.784304 | 0 | null | null |
208 |
1/1/19 2:35
| 6,573,560,000,000,000 |
fraud_Lehner, Reichert and Mills
|
misc_pos
| 2.07 |
Kristina
|
Lewis
|
F
|
5449 Brandi Heights Apt. 111
|
Tulsa
|
OK
| 74,130 | 36.2395 | -95.9596 | 413,574 |
Bookseller
|
6/18/68
|
fdce65baf3dd8e897f03fb09f6c78b9c
| 1,325,385,345 | 35.891929 | -96.473787 | 0 | null | null |
209 |
1/1/19 2:36
| 3,573,390,000,000,000 |
fraud_Keeling-Crist
|
misc_pos
| 7.16 |
Stephanie
|
Murphy
|
F
|
526 Stacy Walks
|
Barnard
|
SD
| 57,426 | 45.7205 | -98.5534 | 63 |
Systems developer
|
10/30/69
|
af2d9369bc89ae5db7ef09af1ae62a32
| 1,325,385,375 | 46.584094 | -97.827871 | 0 | null | null |
210 |
1/1/19 2:36
| 2,264,940,000,000,000 |
fraud_Ledner-Pfannerstill
|
gas_transport
| 74.6 |
Juan
|
Sherman
|
M
|
5939 Garcia Forges Suite 297
|
San Antonio
|
TX
| 78,214 | 29.3641 | -98.4924 | 1,595,797 |
Land
|
10/17/95
|
3b9b6a9e4bb911cfbaa80a51a651541f
| 1,325,385,390 | 28.654435 | -97.738555 | 0 | null | null |
211 |
1/1/19 2:36
| 3,534,330,000,000,000 |
fraud_McCullough LLC
|
misc_pos
| 39.92 |
Jeffrey
|
Smith
|
M
|
713 Scott Pike Apt. 712
|
Bridger
|
MT
| 59,014 | 45.2857 | -108.9082 | 1,446 |
Chartered loss adjuster
|
1/15/78
|
482616af9d4d84545495fb34ada8a757
| 1,325,385,408 | 45.384511 | -109.508037 | 0 | null | null |
212 |
1/1/19 2:37
| 4,449,530,000,000,000 |
fraud_Schmitt Ltd
|
misc_net
| 29.19 |
Felicia
|
Mckee
|
F
|
84079 Thomas Burgs
|
Tomales
|
CA
| 94,971 | 38.2427 | -122.9145 | 337 |
Occupational psychologist
|
7/5/54
|
d51dc2a26160f1425df51982c6d05257
| 1,325,385,446 | 38.882246 | -122.050228 | 0 | null | null |
213 |
1/1/19 2:38
| 36,078,100,000,000 |
fraud_Schaefer, Maggio and Daugherty
|
gas_transport
| 56.76 |
Christopher
|
Horn
|
M
|
956 Sanchez Highway
|
Mallie
|
KY
| 41,836 | 37.2692 | -82.9161 | 798 |
Facilities manager
|
6/26/26
|
5acea90691e9e61313977959bcfa4510
| 1,325,385,508 | 36.624336 | -83.415352 | 0 | null | null |
214 |
1/1/19 2:38
| 4,220,350,000,000 |
fraud_Pouros-Haag
|
shopping_pos
| 7.6 |
Patrick
|
Torres
|
M
|
27386 Snyder Station
|
Oxford
|
MI
| 48,371 | 42.8223 | -83.2829 | 24,840 |
Agricultural consultant
|
1/20/60
|
6bf7e1a9ccb189bcc91b1bb2f76ffd77
| 1,325,385,511 | 43.792501 | -82.722889 | 0 | null | null |
215 |
1/1/19 2:38
| 4,710,830,000,000,000,000 |
fraud_Strosin-Cruickshank
|
grocery_pos
| 128.24 |
Juan
|
Henry
|
M
|
9795 Lori Island Suite 346
|
Turner
|
MT
| 59,542 | 48.8328 | -108.3961 | 192 |
Further education lecturer
|
1/4/64
|
f78a6508d7b2ed1d111e6d5faaa3a4f4
| 1,325,385,529 | 49.17672 | -108.757243 | 0 | null | null |
216 |
1/1/19 2:41
| 4,119,760,000,000,000 |
fraud_Weimann, Kuhic and Beahan
|
shopping_pos
| 19.73 |
Melinda
|
Gutierrez
|
F
|
1497 West Gateway
|
Eureka
|
IL
| 61,530 | 40.7152 | -89.2706 | 6,713 |
Archivist
|
8/19/45
|
cc93ec856d1f85644b0350a1369046dd
| 1,325,385,685 | 41.111748 | -88.524023 | 0 | null | null |
217 |
1/1/19 2:41
| 4,171,400,000,000,000 |
fraud_Rutherford-Mertz
|
grocery_pos
| 88.67 |
Ashley
|
Mcdonald
|
F
|
3160 Tina Estates Suite 234
|
Marietta
|
SC
| 29,661 | 35.0296 | -82.5136 | 5,648 |
Museum/gallery exhibitions officer
|
10/6/34
|
4f42b1646a63fdcaebcb26c44dbde781
| 1,325,385,715 | 34.276436 | -83.063945 | 0 | null | null |
218 |
1/1/19 2:42
| 377,027,000,000,000 |
fraud_Donnelly PLC
|
misc_net
| 185.04 |
Jackie
|
Davis
|
F
|
1898 Parker Fork Apt. 057
|
Redford
|
MO
| 63,665 | 37.3272 | -91.0243 | 241 |
Investment analyst
|
10/27/74
|
0a630c19d0ef93f9d262d0ef9bff9358
| 1,325,385,732 | 36.518512 | -91.363405 | 0 | null | null |
219 |
1/1/19 2:42
| 3,533,180,000,000,000 |
fraud_Kutch, Hermiston and Farrell
|
gas_transport
| 48.66 |
Derek
|
Bentley
|
M
|
782 Lee Crossing Apt. 209
|
Weeping Water
|
NE
| 68,463 | 40.8731 | -96.1528 | 1,517 |
Dealer
|
11/8/51
|
61efe8834c23dea4a334ea06a4dc293d
| 1,325,385,745 | 41.066297 | -95.412102 | 0 | null | null |
220 |
1/1/19 2:43
| 2,235,340,000,000,000 |
fraud_Rodriguez Group
|
gas_transport
| 47.01 |
Maria
|
Rosales
|
F
|
6611 Parrish Garden Apt. 428
|
Waynesfield
|
OH
| 45,896 | 40.6072 | -83.9585 | 2,089 |
Building control surveyor
|
6/22/63
|
f7be460c86e269971cdbc01a85376377
| 1,325,385,793 | 39.782182 | -83.070633 | 0 | null | null |
221 |
1/1/19 2:43
| 4,958,590,000,000,000,000 |
fraud_Lockman, West and Runte
|
grocery_pos
| 79.96 |
Aaron
|
Pena
|
M
|
793 Hooper Tunnel Suite 154
|
Burke
|
VA
| 22,015 | 38.7894 | -77.2818 | 43,102 |
Health visitor
|
11/27/50
|
81581c7d84dab0fd6f492fc274fdeb57
| 1,325,385,830 | 38.293496 | -77.544774 | 0 | null | null |
222 |
1/1/19 2:46
| 4,195,740,000,000 |
fraud_Torp-Lemke
|
misc_pos
| 3.32 |
Benjamin
|
Robinson
|
M
|
0701 John Ranch
|
Portland
|
OR
| 97,210 | 45.5303 | -122.7033 | 841,711 |
Engineer, building services
|
4/4/63
|
900f6896c69d904420bec5e52cf49a95
| 1,325,385,977 | 44.727585 | -123.282623 | 0 | null | null |
223 |
1/1/19 2:47
| 36,078,100,000,000 |
fraud_Bins-Rice
|
gas_transport
| 67 |
Christopher
|
Horn
|
M
|
956 Sanchez Highway
|
Mallie
|
KY
| 41,836 | 37.2692 | -82.9161 | 798 |
Facilities manager
|
6/26/26
|
84932d40b456b7ca97eb826db38ed7c2
| 1,325,386,069 | 37.821068 | -82.027048 | 0 | null | null |
224 |
1/1/19 2:47
| 4,561,890,000,000 |
fraud_Schmeler Inc
|
misc_pos
| 1.67 |
Jacqueline
|
Allen
|
F
|
166 Lisa Fords
|
Greenwood
|
IN
| 46,143 | 39.596 | -86.1309 | 78,968 |
Financial adviser
|
2/10/68
|
199ec5a4b4263df8d67bce557d26871b
| 1,325,386,077 | 39.332626 | -85.348522 | 0 | null | null |
225 |
1/1/19 2:48
| 6,011,230,000,000,000 |
fraud_Kris-Weimann
|
misc_net
| 150.61 |
Johnny
|
Bennett
|
M
|
321 Camacho Causeway
|
Boonton
|
NJ
| 7,005 | 40.9115 | -74.414 | 15,269 |
Psychologist, sport and exercise
|
7/5/93
|
5acfa2203cb3bca4af8184c0e67c8eeb
| 1,325,386,122 | 39.913117 | -73.587618 | 0 | null | null |
226 |
1/1/19 2:49
| 4,681,700,000,000 |
fraud_Rodriguez, Yost and Jenkins
|
misc_net
| 4.73 |
Joseph
|
Gonzalez
|
M
|
319 Wendy Fort Suite 179
|
Murfreesboro
|
TN
| 37,132 | 35.8596 | -86.421 | 158,701 |
Journalist, newspaper
|
3/6/78
|
5c2d3c6826c9c1e7b731885cc807132f
| 1,325,386,195 | 35.740311 | -85.744277 | 0 | null | null |
227 |
1/1/19 2:50
| 340,954,000,000,000 |
fraud_Deckow-O'Conner
|
grocery_pos
| 60.71 |
Tyler
|
Wright
|
M
|
615 Clarke Spring Apt. 172
|
Warren
|
MI
| 48,088 | 42.5164 | -82.9832 | 134,056 |
Doctor, hospital
|
5/18/80
|
7368b05786f40bba6bc69bea73af86d8
| 1,325,386,200 | 42.338025 | -82.279667 | 0 | null | null |
228 |
1/1/19 2:51
| 373,905,000,000,000 |
fraud_Wiegand-Lowe
|
grocery_net
| 59.84 |
Sarah
|
Bishop
|
F
|
554 Mcdonald Valley Apt. 539
|
Meridian
|
TX
| 76,665 | 31.929 | -97.6443 | 2,526 |
Phytotherapist
|
11/12/70
|
c03e04a93c4e8242c15f4d93e35c926f
| 1,325,386,292 | 32.3623 | -97.137624 | 0 | null | null |
229 |
1/1/19 2:51
| 4,926,380,000,000,000 |
fraud_Auer-Mosciski
|
grocery_pos
| 196.36 |
Claire
|
Davis
|
F
|
83685 Matthew Center Suite 870
|
Cherokee Village
|
AR
| 72,529 | 36.3011 | -91.5281 | 4,726 |
Pharmacologist
|
6/7/77
|
add7500504113981f84328f3d1f8e013
| 1,325,386,294 | 36.566535 | -90.626008 | 0 | null | null |
230 |
1/1/19 2:52
| 213,155,000,000,000 |
fraud_Okuneva, Schneider and Rau
|
shopping_pos
| 140.12 |
Christopher
|
Sheppard
|
M
|
39218 Baker Shoals
|
Bristow
|
IN
| 47,515 | 38.1981 | -86.6821 | 965 |
Horticultural therapist
|
2/10/82
|
bd9dc54c80711a1a4d8f1d13e1b55a32
| 1,325,386,333 | 39.00874 | -85.803715 | 0 | null | null |
231 |
1/1/19 2:53
| 4,502,540,000,000,000,000 |
fraud_Kerluke Inc
|
misc_net
| 19.1 |
Stephanie
|
Cummings
|
F
|
1025 Robin Square
|
Ash Flat
|
AR
| 72,513 | 36.2201 | -91.6421 | 2,856 |
Hydrologist
|
8/27/26
|
2b763bb71da908b08be700ce7a1ac901
| 1,325,386,435 | 35.351381 | -91.000865 | 0 | null | null |
232 |
1/1/19 2:54
| 4,311,370,000,000,000,000 |
fraud_Kassulke PLC
|
shopping_net
| 1,055.47 |
Phillip
|
Delacruz
|
M
|
26678 Lisa Locks Apt. 904
|
Iliff
|
CO
| 80,736 | 40.7692 | -103.0968 | 648 |
Community arts worker
|
9/21/69
|
adca67d0a40b26fb8afeccbae31b7828
| 1,325,386,450 | 39.940564 | -103.528231 | 0 | null | null |
233 |
1/1/19 2:54
| 180,068,000,000,000 |
fraud_Kerluke Inc
|
misc_net
| 193.9 |
Mary
|
Juarez
|
F
|
35440 Ryan Islands
|
North Prairie
|
WI
| 53,153 | 42.9385 | -88.395 | 2,328 |
Applications developer
|
1/6/42
|
24417217806ffe4a15097ca98df98321
| 1,325,386,479 | 43.845724 | -87.888665 | 0 | null | null |
234 |
1/1/19 2:56
| 372,246,000,000,000 |
fraud_Wolf Inc
|
grocery_pos
| 140.33 |
Rick
|
Martinez
|
M
|
062 Poole Hollow Apt. 815
|
Deadwood
|
SD
| 57,732 | 44.3566 | -103.6999 | 1,979 |
Multimedia programmer
|
3/13/70
|
2facce3c491d0174b69d5cbafb874fcb
| 1,325,386,575 | 44.004126 | -104.644098 | 0 | null | null |
235 |
1/1/19 2:56
| 4,873,780,000,000,000 |
fraud_Dach-Nader
|
misc_net
| 16.65 |
Elizabeth
|
Maxwell
|
F
|
194 Goodman Fall Apt. 569
|
Burlington
|
WA
| 98,233 | 48.4786 | -122.3345 | 14,871 |
Public house manager
|
3/10/74
|
ffdaa290d0841d7babaf495aab382031
| 1,325,386,588 | 49.073601 | -122.924793 | 0 | null | null |
236 |
1/1/19 2:56
| 341,546,000,000,000 |
fraud_Hills-Witting
|
shopping_net
| 8.7 |
Mark
|
Brown
|
M
|
8580 Moore Cove
|
Wales
|
AK
| 99,783 | 64.7556 | -165.6723 | 145 |
Administrator, education
|
11/9/39
|
f72573a40026254460e02d05ae72672a
| 1,325,386,616 | 65.023497 | -166.148374 | 0 | null | null |
237 |
1/1/19 2:58
| 30,561,200,000,000 |
fraud_Cummings Group
|
grocery_net
| 55.25 |
Gina
|
Morrison
|
F
|
41851 Victor Drives Suite 219
|
Allentown
|
PA
| 18,103 | 40.5891 | -75.4645 | 166,081 |
Scientist, research (maths)
|
10/1/98
|
2b1a7eff1c38c67c62efe940e0694586
| 1,325,386,729 | 40.222565 | -75.817419 | 0 | null | null |
238 |
1/1/19 2:58
| 4,710,790,000,000,000 |
fraud_Bins-Rice
|
gas_transport
| 43.83 |
Justin
|
Bell
|
M
|
954 Green Wall
|
Churubusco
|
IN
| 46,723 | 41.229 | -85.3244 | 7,692 |
Research officer, trade union
|
12/13/86
|
883e9eddbf60cd5e3553514a45a548c6
| 1,325,386,731 | 40.913327 | -85.920254 | 0 | null | null |
239 |
1/1/19 2:59
| 30,242,900,000,000 |
fraud_Reichert, Shanahan and Hayes
|
shopping_net
| 2.74 |
Dalton
|
Jones
|
M
|
3304 Hernandez Run
|
Afton
|
MI
| 49,705 | 45.3637 | -84.4695 | 937 |
Technical brewer
|
4/6/58
|
0d3f985434d6401993da2e8c45d3d94f
| 1,325,386,747 | 44.750465 | -84.026088 | 0 | null | null |
240 |
1/1/19 3:00
| 581,686,000,000 |
fraud_Tromp, Kerluke and Glover
|
grocery_net
| 59.67 |
Larry
|
House
|
M
|
911 Sabrina Trafficway
|
Cochranton
|
PA
| 16,314 | 41.5205 | -80.0573 | 5,507 |
Retail merchandiser
|
7/28/73
|
e89e8a26c9d0dd9739193dc4b6765222
| 1,325,386,810 | 40.891784 | -79.319239 | 0 | null | null |
241 |
1/1/19 3:01
| 4,586,260,000,000 |
fraud_Bins, Balistreri and Beatty
|
shopping_pos
| 3.19 |
Melody
|
Thompson
|
F
|
0362 Anderson Wall
|
Mound City
|
MO
| 64,470 | 40.1362 | -95.2138 | 1,631 |
Architect
|
1/20/53
|
20c1cf41b472000887395508c5796354
| 1,325,386,894 | 39.299707 | -95.975808 | 0 | null | null |
242 |
1/1/19 3:01
| 30,235,300,000,000 |
fraud_Ferry, Lynch and Kautzer
|
misc_net
| 7.25 |
Kenneth
|
Doyle
|
M
|
8614 Reed Glen
|
West Harrison
|
NY
| 10,604 | 41.0592 | -73.7395 | 11,250 |
Lexicographer
|
8/16/77
|
929b3edad0f6ff8205137cba1faa784a
| 1,325,386,904 | 41.352385 | -73.014093 | 0 | null | null |
243 |
1/1/19 3:04
| 4,587,660,000,000,000,000 |
fraud_Hills-Olson
|
grocery_net
| 25.89 |
Amber
|
Lewis
|
F
|
6296 John Keys Suite 858
|
Pembroke Township
|
IL
| 60,958 | 41.0646 | -87.5917 | 2,135 |
Psychotherapist, child
|
5/8/04
|
76c33ab500644d7795159d1a0eaa243c
| 1,325,387,068 | 40.888445 | -87.409615 | 0 | null | null |
244 |
1/1/19 3:06
| 180,067,000,000,000 |
fraud_Trantow PLC
|
grocery_net
| 90.24 |
Karen
|
Ryan
|
F
|
82468 Michelle Village Suite 556
|
Joliet
|
IL
| 60,432 | 41.5378 | -88.0572 | 128,354 |
Teacher, secondary school
|
1/20/92
|
67772b548758be8962fefbc464f98a78
| 1,325,387,216 | 42.328516 | -88.660452 | 0 | null | null |
245 |
1/1/19 3:07
| 4,873,780,000,000,000 |
fraud_Miller-Hauck
|
grocery_pos
| 202.71 |
Elizabeth
|
Maxwell
|
F
|
194 Goodman Fall Apt. 569
|
Burlington
|
WA
| 98,233 | 48.4786 | -122.3345 | 14,871 |
Public house manager
|
3/10/74
|
4dde02d07e676d0df3e90565c242a2ec
| 1,325,387,241 | 49.221275 | -123.32192 | 0 | null | null |
246 |
1/1/19 3:07
| 343,464,000,000,000 |
fraud_Mayert Group
|
shopping_pos
| 378.58 |
Jodi
|
Foster
|
F
|
551 Zachary Freeway
|
Bailey
|
NC
| 27,807 | 35.8072 | -78.0892 | 6,629 |
Call centre manager
|
8/13/62
|
c038565d6b6bd69fea77c6b3564ba1c8
| 1,325,387,246 | 35.66841 | -78.942021 | 0 | null | null |
247 |
1/1/19 3:09
| 36,485,900,000,000 |
fraud_Spinka Inc
|
grocery_net
| 22.08 |
Michael
|
Gross
|
M
|
230 Ryan Tunnel Apt. 025
|
Fulton
|
OH
| 43,321 | 40.4971 | -82.8342 | 267 |
Facilities manager
|
1/29/05
|
7caaa93dd3c4fdbbdf2889c8e4062c3f
| 1,325,387,378 | 40.006116 | -82.239556 | 0 | null | null |
248 |
1/1/19 3:09
| 3,559,160,000,000,000 |
fraud_Kuvalis Ltd
|
gas_transport
| 75.73 |
Allen
|
Bell
|
M
|
70147 Amanda Fields
|
Saint Bonaventure
|
NY
| 14,778 | 42.2701 | -78.6847 | 1,453 |
Toxicologist
|
2/15/74
|
3ea6db774a5e3ab12764a6e6637a0e71
| 1,325,387,387 | 41.856329 | -78.148141 | 0 | null | null |
249 |
1/1/19 3:10
| 4,587,660,000,000,000,000 |
fraud_Friesen-D'Amore
|
gas_transport
| 77.59 |
Amber
|
Lewis
|
F
|
6296 John Keys Suite 858
|
Pembroke Township
|
IL
| 60,958 | 41.0646 | -87.5917 | 2,135 |
Psychotherapist, child
|
5/8/04
|
24bc3a291efe739d2f801fdc487ee3f2
| 1,325,387,400 | 41.81826 | -88.129609 | 0 | null | null |
250 |
1/1/19 3:10
| 6,592,070,000,000,000 |
fraud_Dickinson Ltd
|
misc_pos
| 75.85 |
Amanda
|
Molina
|
F
|
8425 Daniel Knolls Suite 288
|
Philadelphia
|
PA
| 19,154 | 40.0897 | -74.9781 | 1,526,206 |
Commercial horticulturist
|
5/23/72
|
fe92c00022684fe7be60b19e6a706679
| 1,325,387,423 | 39.485164 | -75.526021 | 0 | null | null |
251 |
1/1/19 3:10
| 4,658,490,000,000,000 |
fraud_Stanton, Jakubowski and Baumbach
|
shopping_net
| 8.65 |
Tara
|
Richards
|
F
|
4879 Cristina Station
|
Keisterville
|
PA
| 15,449 | 39.9636 | -79.7853 | 184 |
Systems developer
|
11/4/45
|
1e71c65c1a3bf72c4f54ef952db17784
| 1,325,387,459 | 39.064097 | -79.342751 | 0 | null | null |
252 |
1/1/19 3:12
| 501,803,000,000 |
fraud_Rohan, White and Aufderhar
|
misc_net
| 8.68 |
Robert
|
Flores
|
M
|
3277 Fields Meadows Apt. 790
|
Greenview
|
CA
| 96,037 | 41.5403 | -122.9366 | 308 |
Call centre manager
|
9/20/58
|
6d76dfcd39a8262fa7b8e723e0c6cf7f
| 1,325,387,526 | 41.013729 | -122.403496 | 0 | null | null |
253 |
1/1/19 3:12
| 4,560,400,000,000,000,000 |
fraud_DuBuque LLC
|
grocery_pos
| 176.57 |
Angela
|
Taylor
|
F
|
6343 Ramirez Skyway Apt. 518
|
Lakeport
|
CA
| 95,453 | 39.047 | -122.9328 | 11,256 |
Podiatrist
|
10/18/72
|
26db4a0f3aa2089bd1823652cba9ece1
| 1,325,387,530 | 38.76254 | -122.339375 | 0 | null | null |
254 |
1/1/19 3:12
| 4,979,420,000,000,000 |
fraud_Bins-Rice
|
gas_transport
| 49.1 |
Kelly
|
Zimmerman
|
F
|
1893 Katie Tunnel
|
Westerville
|
NE
| 68,881 | 41.4193 | -99.3844 | 73 |
Product designer
|
2/10/35
|
0e83bc0fc886293d57759db709b80962
| 1,325,387,543 | 40.722191 | -98.680216 | 0 | null | null |
255 |
1/1/19 3:12
| 4,502,540,000,000,000,000 |
fraud_Grimes LLC
|
entertainment
| 1.25 |
Stephanie
|
Cummings
|
F
|
1025 Robin Square
|
Ash Flat
|
AR
| 72,513 | 36.2201 | -91.6421 | 2,856 |
Hydrologist
|
8/27/26
|
33bf77724f260d186b4b39c6900035f5
| 1,325,387,560 | 35.354207 | -91.123965 | 0 | null | null |
256 |
1/1/19 3:12
| 4,225,990,000,000,000,000 |
fraud_Cormier, Stracke and Thiel
|
entertainment
| 3.14 |
Brian
|
Simpson
|
M
|
2711 Duran Pines
|
Honokaa
|
HI
| 96,727 | 20.0827 | -155.488 | 4,878 |
Physiotherapist
|
12/3/66
|
cb117fff5645082a2525119c1eafec53
| 1,325,387,577 | 20.995398 | -155.369362 | 0 | null | null |
257 |
1/1/19 3:13
| 4,658,490,000,000,000 |
fraud_Tillman, Fritsch and Schmitt
|
misc_net
| 1.53 |
Tara
|
Richards
|
F
|
4879 Cristina Station
|
Keisterville
|
PA
| 15,449 | 39.9636 | -79.7853 | 184 |
Systems developer
|
11/4/45
|
31a37ce818f1b8d39df8cd647412984a
| 1,325,387,626 | 39.918242 | -80.170451 | 0 | null | null |
258 |
1/1/19 3:14
| 4,642,890,000,000 |
fraud_Hudson-Ratke
|
grocery_pos
| 56.83 |
Eddie
|
Mendez
|
M
|
1831 Faith View Suite 653
|
Clarinda
|
IA
| 51,632 | 40.7491 | -95.038 | 7,297 |
IT trainer
|
7/13/90
|
49038f5b11c40f84c0563e5aec25cda1
| 1,325,387,688 | 40.808208 | -95.287438 | 0 | null | null |
259 |
1/1/19 3:15
| 4,988,300,000,000 |
fraud_Christiansen-Gusikowski
|
misc_pos
| 464.74 |
William
|
Thompson
|
M
|
977 Rita Grove Apt. 000
|
Rock Tavern
|
NY
| 12,575 | 41.4575 | -74.1659 | 2,258 |
Building surveyor
|
3/17/37
|
62fe7ca549c6e630d6c0ff11d5e25a8c
| 1,325,387,726 | 41.430203 | -74.521094 | 0 | null | null |
260 |
1/1/19 3:15
| 5,456,710,000,000,000 |
fraud_Gottlieb, Considine and Schultz
|
shopping_net
| 6.32 |
Pamela
|
Matthews
|
F
|
36659 Smith Club Apt. 080
|
Llano
|
NM
| 87,543 | 36.1486 | -105.6648 | 247 |
Architectural technologist
|
10/24/61
|
4c17683e079020ad3865092205f92d81
| 1,325,387,742 | 36.867679 | -105.042958 | 0 | null | null |
261 |
1/1/19 3:16
| 676,195,000,000 |
fraud_Schultz, Simonis and Little
|
grocery_pos
| 78.08 |
Brandy
|
Quinn
|
F
|
9734 Beard Fields Suite 885
|
Altair
|
TX
| 77,412 | 29.6047 | -96.5249 | 106 |
Editor, film/video
|
7/24/83
|
20e209400fcf8487bc2e550a697d6358
| 1,325,387,762 | 28.778073 | -95.862519 | 0 | null | null |
262 |
1/1/19 3:16
| 4,839,620,000,000,000 |
fraud_Vandervort-Funk
|
grocery_pos
| 123 |
Phillip
|
Robertson
|
M
|
85344 Smith Gateway Apt. 280
|
Harrodsburg
|
IN
| 47,434 | 39.013 | -86.5457 | 76 |
Social researcher
|
5/6/55
|
86ff6bbc77bf6f6cef54515ccce763b3
| 1,325,387,785 | 39.466694 | -85.579429 | 0 | null | null |
263 |
1/1/19 3:18
| 213,181,000,000,000 |
fraud_Jenkins, Hauck and Friesen
|
gas_transport
| 44.68 |
Kayla
|
Sutton
|
F
|
010 Weaver Land
|
Carlotta
|
CA
| 95,528 | 40.507 | -123.9743 | 1,139 |
Therapist, occupational
|
1/15/51
|
12ef4798422ce322c149339afd3072c7
| 1,325,387,880 | 40.459474 | -124.214281 | 0 | null | null |
264 |
1/1/19 3:21
| 4,855,850,000,000,000,000 |
fraud_Koepp-Witting
|
grocery_pos
| 89.7 |
Justin
|
Aguilar
|
M
|
184 Miller Manors
|
Wittenberg
|
WI
| 54,499 | 44.8232 | -89.1665 | 3,223 |
Senior tax professional/tax inspector
|
6/30/54
|
b5ce134d37f6d7897b92ad82b9f5402c
| 1,325,388,064 | 44.20441 | -88.748573 | 0 | null | null |
265 |
1/1/19 3:24
| 3,506,590,000,000,000 |
fraud_Cummerata-Jones
|
gas_transport
| 69.3 |
Randy
|
Murphy
|
M
|
0356 Sarah Light
|
Ballwin
|
MO
| 63,021 | 38.577 | -90.5255 | 92,608 |
Engineer, communications
|
7/26/01
|
6736a2032d3a9f612176c57e07480c5b
| 1,325,388,247 | 38.166105 | -90.912756 | 0 | null | null |
266 |
1/1/19 3:25
| 4,186,530,000,000 |
fraud_Reichel Inc
|
entertainment
| 51.64 |
Casey
|
Howell
|
F
|
374 Christopher Ramp Suite 855
|
Blackville
|
SC
| 29,817 | 33.3645 | -81.2718 | 4,913 |
Technical brewer
|
11/10/66
|
cfa884e56fc171d3cec5a78cf1c958bf
| 1,325,388,325 | 33.630045 | -81.492964 | 0 | null | null |
267 |
1/1/19 3:26
| 343,819,000,000,000 |
fraud_Prohaska-Murray
|
gas_transport
| 71.06 |
Shelby
|
Cannon
|
F
|
1535 Ryan Burgs Suite 919
|
Des Moines
|
IA
| 50,312 | 41.5855 | -93.6719 | 222,785 |
Wellsite geologist
|
1/24/56
|
ce45dda11e2bf7e00cd8a88e057f87ad
| 1,325,388,372 | 41.682353 | -92.894826 | 0 | null | null |
268 |
1/1/19 3:27
| 377,550,000,000,000 |
fraud_Parker, Nolan and Trantow
|
entertainment
| 143.18 |
Kevin
|
Walters
|
M
|
87227 Tapia Burgs
|
Auburn
|
ME
| 4,210 | 44.0948 | -70.239 | 23,045 |
Tourist information centre manager
|
9/2/58
|
9ae82f6270e3720c1559a2d6bc8a2193
| 1,325,388,439 | 44.676757 | -70.115624 | 0 | null | null |
269 |
1/1/19 3:27
| 3,561,210,000,000,000 |
fraud_Volkman Ltd
|
misc_net
| 158.49 |
Jose
|
Campbell
|
M
|
550 Cunningham Squares
|
Dadeville
|
AL
| 36,853 | 32.8224 | -85.7704 | 8,269 |
Minerals surveyor
|
1/4/77
|
342d2689a304b4f1b10e6ceb308b2a92
| 1,325,388,471 | 32.823643 | -85.16965 | 0 | null | null |
270 |
1/1/19 3:28
| 3,511,060,000,000,000 |
fraud_Streich, Hansen and Veum
|
gas_transport
| 61.08 |
Briana
|
Santos
|
F
|
702 Tabitha Drive
|
New Goshen
|
IN
| 47,863 | 39.5803 | -87.4616 | 205 |
Engineer, mining
|
1/6/60
|
bbf2e6e8abe02a29956a6340fc9f3317
| 1,325,388,482 | 40.134218 | -88.075605 | 0 | null | null |
271 |
1/1/19 3:30
| 36,078,100,000,000 |
fraud_Deckow-O'Conner
|
grocery_pos
| 145.21 |
Christopher
|
Horn
|
M
|
956 Sanchez Highway
|
Mallie
|
KY
| 41,836 | 37.2692 | -82.9161 | 798 |
Facilities manager
|
6/26/26
|
50fd631627ff1c488113e8c9249ab801
| 1,325,388,649 | 37.693205 | -82.671226 | 0 | null | null |
272 |
1/1/19 3:31
| 374,498,000,000,000 |
fraud_Brekke and Sons
|
gas_transport
| 52.53 |
Linda
|
Hurst
|
F
|
31701 Tucker Square Suite 893
|
Wilton
|
ND
| 58,579 | 47.1709 | -100.7944 | 1,190 |
Designer, ceramics/pottery
|
6/30/48
|
c0e960a37210c39e740c42c24548f796
| 1,325,388,677 | 46.339438 | -100.307572 | 0 | null | null |
273 |
1/1/19 3:31
| 213,196,000,000,000 |
fraud_Raynor, Reinger and Hagenes
|
gas_transport
| 58.23 |
Zachary
|
Allen
|
M
|
69252 Oconnor Alley Apt. 153
|
Ollie
|
IA
| 52,576 | 41.2001 | -92.1354 | 568 |
Commercial horticulturist
|
7/24/69
|
6df236b00882921a77417b1345751fc1
| 1,325,388,701 | 41.809397 | -92.775454 | 0 | null | null |
274 |
1/1/19 3:35
| 4,769,430,000,000,000,000 |
fraud_Kutch LLC
|
gas_transport
| 77.01 |
Andrea
|
Cruz
|
F
|
26572 Hodge Villages Suite 512
|
Mifflin
|
PA
| 17,058 | 40.5553 | -77.4001 | 1,909 |
Mining engineer
|
8/22/54
|
19e4f63a8dda607efea0ba953d21e9d9
| 1,325,388,915 | 40.494014 | -78.398475 | 0 | null | null |
275 |
1/1/19 3:35
| 3,519,230,000,000,000 |
fraud_Barton Inc
|
grocery_pos
| 122.89 |
Michael
|
Jones
|
M
|
754 Smith Isle
|
Amsterdam
|
OH
| 43,903 | 40.4731 | -80.9596 | 2,208 |
Mental health nurse
|
9/10/61
|
64b91242034d9fca55a6121f683c7aaa
| 1,325,388,927 | 41.209485 | -81.837882 | 0 | null | null |
276 |
1/1/19 3:35
| 38,199,000,000,000 |
fraud_Goodwin-Nitzsche
|
grocery_pos
| 94.23 |
Jesse
|
Roberts
|
M
|
8415 Vaughn Squares Apt. 788
|
Acworth
|
NH
| 3,601 | 43.196 | -72.3001 | 477 |
Naval architect
|
4/15/88
|
79058b39e7ba49fa102cf0619a85977d
| 1,325,388,956 | 42.450395 | -71.4485 | 0 | null | null |
277 |
1/1/19 3:37
| 2,720,010,000,000,000 |
fraud_Corwin-Collins
|
gas_transport
| 67.36 |
Joseph
|
Murray
|
M
|
42933 Ryan Underpass
|
Manderson
|
SD
| 57,756 | 43.3526 | -102.5411 | 1,126 |
Volunteer coordinator
|
8/18/80
|
61a1d0c9a372d3fb750096c4d19b90c8
| 1,325,389,024 | 44.088943 | -102.74046 | 0 | null | null |
278 |
1/1/19 3:37
| 6,597,890,000,000,000 |
fraud_Dooley-Thompson
|
misc_net
| 8.93 |
Bill
|
Lane
|
M
|
4725 Hurst Curve Apt. 634
|
Holliday
|
TX
| 76,366 | 33.6751 | -98.6576 | 2,317 |
Chief Technology Officer
|
8/23/64
|
a4c6910d5194f190d91ef08e0e141bf9
| 1,325,389,036 | 32.878269 | -97.719086 | 0 | null | null |
279 |
1/1/19 3:37
| 3,521,820,000,000,000 |
fraud_Goldner, Kovacek and Abbott
|
grocery_pos
| 111.81 |
Wayne
|
Marsh
|
M
|
172 Leonard Island
|
Dumont
|
CO
| 80,436 | 39.7532 | -105.6356 | 565 |
Mental health nurse
|
8/27/78
|
3dedb528e11d51102e96dd450a82ba0a
| 1,325,389,063 | 40.417719 | -105.38411 | 0 | null | null |
280 |
1/1/19 3:39
| 213,113,000,000,000 |
fraud_McDermott-Rice
|
misc_pos
| 1.27 |
Melanie
|
Jimenez
|
F
|
77944 Daniels Valley Suite 921
|
Camden
|
NY
| 13,316 | 43.3392 | -75.7543 | 6,460 |
Building control surveyor
|
9/27/59
|
f795f1d59ec513a0c76848423754d5fe
| 1,325,389,170 | 43.937917 | -75.91701 | 0 | null | null |
281 |
1/1/19 3:39
| 349,613,000,000,000 |
fraud_Koepp-Witting
|
grocery_pos
| 93.78 |
Xavier
|
Beltran
|
M
|
61107 Edwards Dam Apt. 463
|
Big Creek
|
KY
| 40,914 | 37.1046 | -83.5706 | 467 |
Psychologist, forensic
|
6/4/84
|
ad06dc950c296cbf444f986fa84d49e4
| 1,325,389,185 | 37.980808 | -83.228597 | 0 | null | null |
282 |
1/1/19 3:42
| 4,922,710,000,000,000 |
fraud_Flatley Group
|
misc_pos
| 3.43 |
Heather
|
Chase
|
F
|
6888 Hicks Stream Suite 954
|
Manor
|
PA
| 15,665 | 40.3359 | -79.6607 | 1,472 |
Public affairs consultant
|
3/7/41
|
55256e415f02a78def7f081e106c6806
| 1,325,389,320 | 39.748546 | -79.094688 | 0 | null | null |
283 |
1/1/19 3:42
| 3,547,560,000,000,000 |
fraud_Turcotte-Halvorson
|
misc_pos
| 1.14 |
Jerry
|
Robinson
|
M
|
212 Mary Stream
|
Arcadia
|
MI
| 49,613 | 44.5232 | -86.2061 | 680 |
Designer, jewellery
|
12/21/66
|
4d0d3d32f36a5d0655956e803303fa31
| 1,325,389,366 | 45.290031 | -85.436689 | 0 | null | null |
284 |
1/1/19 3:42
| 4,355,790,000,000,000,000 |
fraud_Lynch Ltd
|
shopping_pos
| 7.09 |
Tanner
|
Davis
|
M
|
2632 Stevens Light Apt. 213
|
Payson
|
IL
| 62,360 | 39.8153 | -91.2627 | 1,656 |
Exhibition designer
|
8/4/69
|
e7f21d3a19da1b96d6f3388dc8636335
| 1,325,389,370 | 40.738949 | -91.966795 | 0 | null | null |
285 |
1/1/19 3:45
| 3,596,220,000,000,000 |
fraud_Christiansen, Goyette and Schamberger
|
gas_transport
| 47.65 |
Sara
|
Ramirez
|
F
|
23843 Scott Island
|
Birmingham
|
IA
| 52,535 | 40.8626 | -91.9534 | 888 |
Camera operator
|
3/25/88
|
a652884341d367cfa93a12e751ba6d86
| 1,325,389,511 | 41.703284 | -91.723311 | 0 | null | null |
286 |
1/1/19 3:45
| 5,559,860,000,000,000 |
fraud_Romaguera, Cruickshank and Greenholt
|
shopping_net
| 511.09 |
Jack
|
Hill
|
M
|
5916 Susan Bridge Apt. 939
|
Grenada
|
CA
| 96,038 | 41.6125 | -122.5258 | 589 |
Systems analyst
|
12/21/45
|
46397744ae13d2c0843e8fba6f164379
| 1,325,389,530 | 42.412743 | -121.617857 | 0 | null | null |
287 |
1/1/19 3:45
| 38,947,700,000,000 |
fraud_Gutmann Ltd
|
grocery_net
| 73.77 |
Lori
|
Rodriguez
|
F
|
12087 Michael Light
|
Creola
|
OH
| 45,622 | 39.3543 | -82.503 | 321 |
Copywriter, advertising
|
6/24/79
|
1ce316a77507e2f9558401605872c4b6
| 1,325,389,542 | 39.368373 | -82.185404 | 0 | null | null |
288 |
1/1/19 3:47
| 6,506,980,000,000,000 |
fraud_Sporer Inc
|
gas_transport
| 68.23 |
Alice
|
Kemp
|
F
|
057 Martinez Radial
|
Texarkana
|
AR
| 71,854 | 33.431 | -93.8765 | 36,438 |
Surgeon
|
4/15/85
|
41e2f8bdc486b6517787c3bfda4877b2
| 1,325,389,640 | 33.347773 | -93.975115 | 0 | null | null |
289 |
1/1/19 3:47
| 3,583,640,000,000,000 |
fraud_Bauch-Raynor
|
grocery_pos
| 205.79 |
Crystal
|
Gamble
|
F
|
899 Michele View Suite 960
|
Philadelphia
|
PA
| 19,149 | 40.0369 | -75.0664 | 1,526,206 |
Structural engineer
|
1/1/85
|
2fdd291bd3d6fc707973f3e920d9e815
| 1,325,389,648 | 40.650005 | -74.298184 | 0 | null | null |
290 |
1/1/19 3:49
| 4,048,510,000,000,000 |
fraud_Kilback LLC
|
grocery_pos
| 68.96 |
Cheryl
|
Melton
|
F
|
5053 Bell Crescent Apt. 255
|
Fullerton
|
NE
| 68,638 | 41.366 | -98.0054 | 1,749 |
Surveyor, mining
|
5/7/73
|
b2820a9708d41515e2a1590d3cce80d4
| 1,325,389,756 | 41.182138 | -98.751918 | 0 | null | null |
291 |
1/1/19 3:49
| 4,099,710,000,000,000 |
fraud_Cartwright-Harris
|
grocery_pos
| 62.03 |
James
|
Stephens
|
M
|
1166 Castillo Mountains
|
Ruckersville
|
VA
| 22,968 | 38.2586 | -78.4074 | 9,815 |
Designer, ceramics/pottery
|
7/7/75
|
518732758e5ff5978ae71c49b43e4167
| 1,325,389,780 | 39.202859 | -78.247865 | 0 | null | null |
292 |
1/1/19 3:49
| 4,452,370,000,000,000 |
fraud_Runolfsson and Sons
|
grocery_net
| 30.69 |
Linda
|
Davis
|
F
|
6602 Ortiz Pine Apt. 179
|
Blooming Grove
|
TX
| 76,626 | 32.0758 | -96.701 | 1,563 |
Financial adviser
|
3/4/78
|
45cc663914e2ec98c824e0ec325019a0
| 1,325,389,789 | 31.7063 | -97.507141 | 0 | null | null |
293 |
1/1/19 3:49
| 4,646,850,000,000,000,000 |
fraud_Block Group
|
misc_pos
| 1.1 |
Julia
|
Bell
|
F
|
576 House Crossroad
|
West Sayville
|
NY
| 11,796 | 40.732 | -73.1 | 4,056 |
Film/video editor
|
6/25/90
|
6b10287ffb26869d974ecf9db719f630
| 1,325,389,796 | 40.47841 | -72.974367 | 0 | null | null |
294 |
1/1/19 3:50
| 4,171,400,000,000,000 |
fraud_Bahringer-Larson
|
grocery_net
| 72.9 |
Ashley
|
Mcdonald
|
F
|
3160 Tina Estates Suite 234
|
Marietta
|
SC
| 29,661 | 35.0296 | -82.5136 | 5,648 |
Museum/gallery exhibitions officer
|
10/6/34
|
43229fdcc2a6557f9c1ea524a23869a1
| 1,325,389,805 | 35.276815 | -82.047186 | 0 | null | null |
295 |
1/1/19 3:50
| 3,506,040,000,000,000 |
fraud_Ledner-Pfannerstill
|
gas_transport
| 54.04 |
Christine
|
Burns
|
F
|
343 Hannah Parkway
|
Comfort
|
WV
| 25,049 | 38.1372 | -81.5962 | 630 |
Fine artist
|
7/30/59
|
728d94750933aa2f5bb7ce8e0ba774b2
| 1,325,389,859 | 38.315208 | -81.20918 | 0 | null | null |
296 |
1/1/19 3:51
| 571,844,000,000 |
fraud_Heathcote LLC
|
shopping_net
| 909.66 |
Susan
|
Mills
|
F
|
005 Cody Estates
|
Louisville
|
KY
| 40,202 | 38.2507 | -85.7476 | 736,284 |
Engineering geologist
|
4/2/52
|
ecea96ae40920997dd56b4e0b408d623
| 1,325,389,888 | 39.081318 | -86.30158 | 0 | null | null |
297 |
1/1/19 3:52
| 4,045,040,000,000,000,000 |
fraud_Rowe, Batz and Goodwin
|
grocery_pos
| 103.31 |
Bianca
|
Scott
|
F
|
9588 Cox Rapid Apt. 257
|
Atglen
|
PA
| 19,310 | 39.9458 | -75.9703 | 3,066 |
Product manager
|
7/15/28
|
e97404319f3c7b9ee5f13f582f742ea0
| 1,325,389,940 | 40.363656 | -75.732708 | 0 | null | null |
298 |
1/1/19 3:54
| 4,400,010,000,000,000,000 |
fraud_VonRueden Group
|
grocery_net
| 105.38 |
Marissa
|
Powell
|
F
|
474 Allen Haven
|
North Loup
|
NE
| 68,859 | 41.4972 | -98.7858 | 509 |
Nurse, children's
|
9/15/80
|
dc1c09ff158f17c023c59c9d9e0d196f
| 1,325,390,047 | 41.271599 | -99.630652 | 0 | null | null |
299 |
1/1/19 3:54
| 4,862,290,000,000 |
fraud_Schmitt Inc
|
gas_transport
| 66.73 |
Elizabeth
|
Payne
|
F
|
897 Daugherty Mission
|
Grassflat
|
PA
| 16,839 | 41.0036 | -78.1104 | 489 |
Pension scheme manager
|
9/15/56
|
43ca133ac76fc07798f065e9a36a1b16
| 1,325,390,099 | 40.965574 | -78.375316 | 0 | null | null |
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