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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
400 |
1/1/19 5:17
| 6,011,440,000,000,000 |
fraud_Yost, Block and Koepp
|
misc_pos
| 7.38 |
Allison
|
Allen
|
F
|
40624 Rebecca Spurs
|
De Witt
|
AR
| 72,042 | 34.2853 | -91.3336 | 5,161 |
Electrical engineer
|
4/8/93
|
9f9115024d7dc4b66abd4cac86620d36
| 1,325,395,045 | 33.620816 | -91.970425 | 0 | null | null |
401 |
1/1/19 5:19
| 2,254,920,000,000,000 |
fraud_Raynor, Reinger and Hagenes
|
gas_transport
| 65.94 |
Margaret
|
Gibson
|
F
|
382 Williams Stream Suite 197
|
Scotland
|
MD
| 20,687 | 38.0828 | -76.3477 | 313 |
Insurance underwriter
|
3/26/76
|
d890787375113508f5bf226170c2affe
| 1,325,395,155 | 37.880204 | -76.895937 | 0 | null | null |
402 |
1/1/19 5:19
| 6,593,940,000,000,000 |
fraud_Bailey-Morar
|
grocery_pos
| 193.1 |
Margaret
|
Ward
|
F
|
244 Jeffery Rapids
|
Azusa
|
CA
| 91,702 | 34.1248 | -117.9031 | 59,705 |
Civil Service fast streamer
|
6/23/83
|
6c8edd752c68cb18b781380b5487e5cd
| 1,325,395,157 | 33.437683 | -117.678285 | 0 | null | null |
403 |
1/1/19 5:19
| 581,686,000,000 |
fraud_Ledner-Pfannerstill
|
gas_transport
| 75.19 |
Larry
|
House
|
M
|
911 Sabrina Trafficway
|
Cochranton
|
PA
| 16,314 | 41.5205 | -80.0573 | 5,507 |
Retail merchandiser
|
7/28/73
|
8c53aab5f919cb16c65317e246989bbc
| 1,325,395,168 | 42.124225 | -79.201431 | 0 | null | null |
404 |
1/1/19 5:19
| 4,464,460,000,000 |
fraud_Vandervort-Funk
|
grocery_pos
| 124.33 |
Breanna
|
Rodriguez
|
F
|
118 Cabrera Springs Apt. 105
|
Lanark Village
|
FL
| 32,323 | 29.8826 | -84.5964 | 217 |
Television production assistant
|
1/24/90
|
54f4667b086ba188441e2594fb20f08b
| 1,325,395,182 | 30.773425 | -83.837856 | 0 | null | null |
405 |
1/1/19 5:20
| 3,552,580,000,000,000 |
fraud_Rodriguez Group
|
gas_transport
| 46.81 |
Jonathan
|
Castro
|
M
|
200 Christie Mills Apt. 307
|
Andrews
|
NC
| 28,901 | 35.1959 | -83.8228 | 5,354 |
Retail buyer
|
4/13/65
|
3cada8a38086fd006d0018dc316714f2
| 1,325,395,201 | 36.144585 | -84.507591 | 0 | null | null |
406 |
1/1/19 5:24
| 4,469,780,000,000,000,000 |
fraud_Koepp-Parker
|
grocery_pos
| 47.33 |
Gregory
|
Graham
|
M
|
4005 Dana Glens
|
Methuen
|
MA
| 1,844 | 42.728 | -71.181 | 47,249 |
Market researcher
|
11/22/80
|
22648b22670e7fc0868fdefe1fb37ba6
| 1,325,395,489 | 42.810062 | -71.414507 | 0 | null | null |
407 |
1/1/19 5:26
| 4,952,580,000,000,000 |
fraud_Douglas, Schneider and Turner
|
shopping_pos
| 8.31 |
Patricia
|
Rodriguez
|
F
|
386 Randolph Throughway
|
Warren
|
OH
| 44,483 | 41.2639 | -80.8164 | 75,903 |
Magazine features editor
|
4/5/57
|
ad664bb899a211f94a4c907a755e675d
| 1,325,395,580 | 40.862123 | -80.581478 | 0 | null | null |
408 |
1/1/19 5:26
| 5,501,080,000,000,000 |
fraud_Streich, Hansen and Veum
|
gas_transport
| 79.27 |
Wayne
|
Payne
|
M
|
587 Bradley Inlet Suite 281
|
Cuyahoga Falls
|
OH
| 44,223 | 41.1464 | -81.5107 | 47,772 |
Equities trader
|
1/4/66
|
5efbab0fa690a6b6037302975d2af675
| 1,325,395,592 | 40.289887 | -80.619768 | 0 | null | null |
409 |
1/1/19 5:27
| 30,074,700,000,000 |
fraud_Kuphal-Predovic
|
misc_net
| 494.16 |
Kelsey
|
Richards
|
F
|
889 Sarah Station Suite 624
|
Holcomb
|
KS
| 67,851 | 37.9931 | -100.9893 | 2,691 |
Arboriculturist
|
8/16/93
|
cf12dcb5bb3f6ae370c316722ecea405
| 1,325,395,647 | 38.918827 | -100.452065 | 0 | null | null |
410 |
1/1/19 5:27
| 4,837,000,000,000,000 |
fraud_McGlynn-Jaskolski
|
misc_pos
| 209.53 |
Susan
|
Hardy
|
F
|
516 Brown Parks
|
Manistique
|
MI
| 49,854 | 46.0062 | -86.2555 | 6,469 |
Trade mark attorney
|
4/12/79
|
c6aece788b887e8abc603d7b15c1d145
| 1,325,395,665 | 45.913704 | -86.096371 | 0 | null | null |
411 |
1/1/19 5:28
| 4,837,000,000,000,000 |
fraud_Kovacek, Dibbert and Ondricka
|
grocery_pos
| 184.79 |
Susan
|
Hardy
|
F
|
516 Brown Parks
|
Manistique
|
MI
| 49,854 | 46.0062 | -86.2555 | 6,469 |
Trade mark attorney
|
4/12/79
|
d0bd90cb8679739b62e47751afc88326
| 1,325,395,725 | 46.73099 | -85.416761 | 0 | null | null |
412 |
1/1/19 5:29
| 4,155,020,000,000,000 |
fraud_Huel, Hammes and Witting
|
grocery_pos
| 92.31 |
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
|
b4a0b84a977347181f03fc1a7bc43c6a
| 1,325,395,784 | 34.622189 | -99.357205 | 0 | null | null |
413 |
1/1/19 5:30
| 3,575,540,000,000,000 |
fraud_Parisian and Sons
|
gas_transport
| 84.88 |
Rachel
|
Villarreal
|
F
|
250 Carrie Throughway
|
University
|
MS
| 38,677 | 34.3396 | -89.5736 | 4,198 |
Curator
|
6/22/01
|
e45f91c6af4ce371f6502a0dc9254b0c
| 1,325,395,809 | 34.097789 | -89.991146 | 0 | null | null |
414 |
1/1/19 5:31
| 30,235,300,000,000 |
fraud_Flatley-Durgan
|
misc_net
| 2.83 |
Kenneth
|
Doyle
|
M
|
8614 Reed Glen
|
West Harrison
|
NY
| 10,604 | 41.0592 | -73.7395 | 11,250 |
Lexicographer
|
8/16/77
|
68f549352aa49cdafec4793f4d9670f5
| 1,325,395,872 | 40.461367 | -73.884005 | 0 | null | null |
415 |
1/1/19 5:32
| 30,407,700,000,000 |
fraud_Parisian and Sons
|
gas_transport
| 46.22 |
Danielle
|
Evans
|
F
|
76752 David Lodge Apt. 064
|
Breesport
|
NY
| 14,816 | 42.1939 | -76.7361 | 520 |
Psychotherapist
|
10/13/91
|
b401ceac6663969b2166110d95fcf4e5
| 1,325,395,930 | 42.674876 | -76.692667 | 0 | null | null |
416 |
1/1/19 5:32
| 30,030,400,000,000 |
fraud_Streich, Hansen and Veum
|
gas_transport
| 68.38 |
William
|
Jenkins
|
M
|
50614 Kevin Point
|
Harper
|
TX
| 78,631 | 30.2816 | -99.241 | 2,395 |
Pharmacist, community
|
11/17/93
|
11258c8dfd4da0bb7a3fc6e673dab600
| 1,325,395,968 | 31.161929 | -99.739361 | 0 | null | null |
417 |
1/1/19 5:33
| 180,036,000,000,000 |
fraud_Kutch LLC
|
gas_transport
| 55.52 |
Mackenzie
|
Salazar
|
F
|
982 Melissa Lock
|
Bagley
|
WI
| 53,801 | 42.9207 | -91.0685 | 878 |
Risk analyst
|
11/20/74
|
fe928e09c1e1ffaafee9f337042bb2d5
| 1,325,396,019 | 42.490555 | -90.693676 | 0 | null | null |
418 |
1/1/19 5:35
| 4,662,000,000,000,000,000 |
fraud_Sporer Inc
|
gas_transport
| 53.62 |
Linda
|
Park
|
F
|
24607 Charles Mountains
|
Fenelton
|
PA
| 16,034 | 40.8555 | -79.7372 | 2,054 |
Operations geologist
|
8/4/63
|
722bc06711389cb93fbfef91c661f94c
| 1,325,396,149 | 39.873208 | -80.25985 | 0 | null | null |
419 |
1/1/19 5:36
| 213,103,000,000,000 |
fraud_Sporer Inc
|
gas_transport
| 51.84 |
Joanne
|
Padilla
|
F
|
477 Alejandro Knolls Suite 828
|
Gardiner
|
OR
| 97,441 | 43.7857 | -124.1437 | 260 |
Engineer, maintenance
|
9/1/56
|
9c47babfde0e067a090c5cea65e58835
| 1,325,396,175 | 44.047555 | -123.800294 | 0 | null | null |
420 |
1/1/19 5:36
| 4,586,260,000,000 |
fraud_Prohaska-Murray
|
gas_transport
| 46.66 |
Melody
|
Thompson
|
F
|
0362 Anderson Wall
|
Mound City
|
MO
| 64,470 | 40.1362 | -95.2138 | 1,631 |
Architect
|
1/20/53
|
b8e3100c6bccb605dd98a848e2c76eda
| 1,325,396,176 | 41.071606 | -94.999602 | 0 | null | null |
421 |
1/1/19 5:36
| 4,328,930,000,000,000 |
fraud_Kunze Inc
|
grocery_pos
| 187.35 |
Margaret
|
Ray
|
F
|
927 Cummings Manor Suite 318
|
Greendale
|
WI
| 53,129 | 42.9373 | -87.9943 | 13,973 |
Logistics and distribution manager
|
5/6/81
|
490d437ce976fcc616f76026a15b2e80
| 1,325,396,188 | 42.776576 | -87.308852 | 0 | null | null |
422 |
1/1/19 5:36
| 4,798,940,000,000,000,000 |
fraud_Donnelly PLC
|
misc_net
| 6.28 |
Robert
|
Williams
|
M
|
09419 Lewis Rapids
|
Bay City
|
MI
| 48,706 | 43.6088 | -83.953 | 67,858 |
Water quality scientist
|
3/13/95
|
ab8bc9a41ba602ee6bdba55a4f8f7f6e
| 1,325,396,189 | 44.550654 | -83.541634 | 0 | null | null |
423 |
1/1/19 5:36
| 377,550,000,000,000 |
fraud_Gislason Group
|
misc_pos
| 45.24 |
Kevin
|
Walters
|
M
|
87227 Tapia Burgs
|
Auburn
|
ME
| 4,210 | 44.0948 | -70.239 | 23,045 |
Tourist information centre manager
|
9/2/58
|
276e10849ae01af0f8694d8c236f6c59
| 1,325,396,214 | 44.679745 | -70.15094 | 0 | null | null |
424 |
1/1/19 5:38
| 4,933,460,000,000,000 |
fraud_Cole PLC
|
grocery_pos
| 89.95 |
Richard
|
Carter
|
M
|
5097 Martin Ridges
|
Minneapolis
|
MN
| 55,403 | 44.9673 | -93.2828 | 1,022,298 |
Chemical engineer
|
9/29/76
|
0acab29ad8812f0b7c9769d7ec9f1003
| 1,325,396,306 | 44.479202 | -93.79996 | 0 | null | null |
425 |
1/1/19 5:39
| 4,003,770,000,000,000 |
fraud_Lind, Huel and McClure
|
gas_transport
| 53.86 |
Danielle
|
Hayden
|
F
|
03368 Michelle Trail
|
Gregory
|
AR
| 72,059 | 35.1791 | -91.2594 | 37 |
Lecturer, further education
|
1/1/58
|
cda77290e5c689d227eaab752e253674
| 1,325,396,376 | 34.499079 | -91.906871 | 0 | null | null |
426 |
1/1/19 5:39
| 30,344,700,000,000 |
fraud_Bartoletti-Wunsch
|
gas_transport
| 56.65 |
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
|
c198762abf80d696e56eaa0646632488
| 1,325,396,384 | 39.25212 | -120.809112 | 0 | null | null |
427 |
1/1/19 5:40
| 6,011,860,000,000,000 |
fraud_Bednar Group
|
misc_net
| 217.59 |
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
|
50bc2adb99d2999b8453050ac1b552b0
| 1,325,396,401 | 36.417694 | -97.376429 | 0 | null | null |
428 |
1/1/19 5:40
| 6,011,150,000,000,000 |
fraud_Lockman Ltd
|
grocery_pos
| 103.95 |
Jeffrey
|
White
|
M
|
8617 Holmes Terrace Suite 651
|
Tuscarora
|
MD
| 21,790 | 39.2667 | -77.5101 | 100 |
Production assistant, television
|
12/11/79
|
285ce83bef70c5979f9cbe619902041a
| 1,325,396,403 | 38.686194 | -77.667796 | 0 | null | null |
429 |
1/1/19 5:40
| 4,171,400,000,000,000 |
fraud_Koepp-Parker
|
grocery_pos
| 72.43 |
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
|
e5f3b362311df4b8cf0d0312bcf31a5e
| 1,325,396,453 | 35.903679 | -82.459999 | 0 | null | null |
430 |
1/1/19 5:41
| 30,042,400,000,000 |
fraud_Bailey-Morar
|
grocery_pos
| 71.03 |
Connor
|
Grant
|
M
|
0654 Kevin Turnpike Apt. 084
|
Northport
|
NY
| 11,768 | 40.9051 | -73.3309 | 21,902 |
Tour manager
|
5/16/76
|
e84b9250a88730a6683499e0ce992655
| 1,325,396,468 | 39.998965 | -73.160266 | 0 | null | null |
431 |
1/1/19 5:41
| 213,158,000,000,000 |
fraud_O'Keefe-Hudson
|
grocery_pos
| 175.26 |
Tara
|
Campbell
|
F
|
05050 Rogers Well Apt. 439
|
Rock Springs
|
WY
| 82,901 | 41.606 | -109.23 | 27,971 |
Music therapist
|
8/1/84
|
ed00708f7af7c1818bc14f4dd36036d4
| 1,325,396,483 | 42.25722 | -109.312091 | 0 | null | null |
432 |
1/1/19 5:43
| 4,736,850,000,000,000,000 |
fraud_Hudson-Ratke
|
grocery_pos
| 104.14 |
Toni
|
Gomez
|
F
|
062 Carl Dam
|
Altona
|
NY
| 12,910 | 44.8816 | -73.6408 | 2,148 |
Surveyor, land/geomatics
|
5/23/53
|
0b7256d9f6b481d737bee4869e9134ac
| 1,325,396,615 | 44.594456 | -73.024653 | 0 | null | null |
433 |
1/1/19 5:44
| 4,742,880,000,000,000,000 |
fraud_Heller-Langosh
|
gas_transport
| 62.62 |
Cassandra
|
Sanders
|
F
|
78117 George Mountains
|
Paauilo
|
HI
| 96,776 | 20.0271 | -155.3697 | 1,490 |
Scientist, research (maths)
|
4/13/91
|
4e14f0bd0481beb88caa1dc4422ed8e6
| 1,325,396,656 | 19.209212 | -155.16214 | 0 | null | null |
434 |
1/1/19 5:44
| 4,239,550,000,000,000 |
fraud_Larkin, Stracke and Greenfelder
|
entertainment
| 67.8 |
Carl
|
Hernandez
|
M
|
9134 Darryl Flat Suite 916
|
Paulding
|
OH
| 45,879 | 41.141 | -84.5722 | 6,284 |
Secondary school teacher
|
3/27/36
|
111a72a1ee530e6f727d1fa0559bb271
| 1,325,396,678 | 41.50568 | -85.571276 | 0 | null | null |
435 |
1/1/19 5:44
| 3,598,900,000,000,000 |
fraud_Gottlieb, Considine and Schultz
|
shopping_net
| 1.14 |
Kenneth
|
Richards
|
M
|
994 Livingston Extensions Suite 918
|
Norwalk
|
OH
| 44,857 | 41.2403 | -82.6078 | 23,805 |
Copy
|
2/22/70
|
d6dd47916b80d5c0e23d9be8c2061200
| 1,325,396,679 | 40.579001 | -82.413607 | 0 | null | null |
436 |
1/1/19 5:45
| 4,128,730,000,000,000,000 |
fraud_Herzog Ltd
|
misc_pos
| 6.96 |
Monique
|
Martin
|
F
|
68276 Matthew Springs
|
Ratcliff
|
TX
| 75,858 | 31.3833 | -95.0619 | 43 |
Engineer, production
|
10/4/49
|
6ea714860a3a1e76e20d92a5e7248956
| 1,325,396,757 | 31.166149 | -94.072786 | 0 | null | null |
437 |
1/1/19 5:46
| 2,269,770,000,000,000 |
fraud_Hermann-Gaylord
|
misc_pos
| 9.03 |
Shannon
|
Patterson
|
F
|
9808 Ellis Bypass
|
Mount Morris
|
NY
| 14,510 | 42.6835 | -77.8664 | 4,895 |
Acupuncturist
|
10/29/58
|
cd9479f9c5f8761b0b880bedf7ac52e6
| 1,325,396,778 | 42.162056 | -77.311734 | 0 | null | null |
438 |
1/1/19 5:46
| 4,497,910,000,000,000,000 |
fraud_Stroman, Hudson and Erdman
|
gas_transport
| 62.28 |
Scott
|
Edwards
|
M
|
838 Amy Street Suite 107
|
Pembroke
|
NC
| 28,372 | 34.6902 | -79.1834 | 14,783 |
Hospital doctor
|
11/7/55
|
7d855e56fef616313ba9f0668809b853
| 1,325,396,788 | 34.847589 | -79.06485 | 0 | null | null |
439 |
1/1/19 5:47
| 4,158,950,000,000,000 |
fraud_Casper, Hand and Zulauf
|
grocery_pos
| 56.88 |
Justin
|
Bell
|
M
|
5323 Walker Island
|
Pittsburgh
|
PA
| 15,217 | 40.4308 | -79.9205 | 687,276 |
Scientist, marine
|
10/19/73
|
8341177864874ea6f3a1d75ba7a52af5
| 1,325,396,856 | 41.417998 | -79.185322 | 0 | null | null |
440 |
1/1/19 5:48
| 213,161,000,000,000 |
fraud_Barton Inc
|
grocery_pos
| 103.51 |
Catherine
|
Weber
|
F
|
74890 Rodriguez Springs Apt. 540
|
West Henrietta
|
NY
| 14,586 | 43.0397 | -77.6871 | 10,256 |
Teacher, primary school
|
6/24/68
|
b10a3e40fb309c41f26a2931d5ba4257
| 1,325,396,903 | 43.115164 | -77.44351 | 0 | null | null |
441 |
1/1/19 5:48
| 370,349,000,000,000 |
fraud_Zboncak Ltd
|
food_dining
| 45.04 |
Christopher
|
Gomez
|
M
|
950 Dunn Squares
|
Tickfaw
|
LA
| 70,466 | 30.5668 | -90.482 | 8,512 |
Accountant, chartered public finance
|
9/3/51
|
11b4fec912f072369826421882a5678c
| 1,325,396,912 | 31.377997 | -90.675927 | 0 | null | null |
442 |
1/1/19 5:50
| 30,328,400,000,000 |
fraud_Emard Inc
|
gas_transport
| 32.6 |
Helen
|
Campbell
|
F
|
182 Sergio Summit Apt. 129
|
Browning
|
MO
| 64,630 | 40.029 | -93.1607 | 602 |
Cytogeneticist
|
7/14/54
|
86cad0e7682a85fa6418dde1a0a33a44
| 1,325,397,009 | 39.335685 | -92.982647 | 0 | null | null |
443 |
1/1/19 5:52
| 4,277,230,000,000,000 |
fraud_Ferry, Lynch and Kautzer
|
misc_net
| 25.2 |
Jennifer
|
Vance
|
F
|
13299 Patrick Terrace
|
Rhame
|
ND
| 58,651 | 46.1664 | -103.7079 | 475 |
Illustrator
|
11/10/55
|
73236b79669ff6f3f55a0abe0feedf0c
| 1,325,397,145 | 45.316176 | -103.08214 | 0 | null | null |
444 |
1/1/19 5:52
| 378,279,000,000,000 |
fraud_Vandervort-Funk
|
grocery_pos
| 83.38 |
Mary
|
Mcintyre
|
F
|
77921 Costa Villages
|
Eugene
|
OR
| 97,403 | 44.0385 | -123.0614 | 191,096 |
Scientist, physiological
|
4/6/64
|
6e012022d698a9136bfac48be9b3d050
| 1,325,397,159 | 43.659954 | -123.848539 | 0 | null | null |
445 |
1/1/19 5:52
| 2,248,740,000,000,000 |
fraud_Gerlach Inc
|
shopping_net
| 321.15 |
Jacob
|
Weber
|
M
|
29156 Mark Park Apt. 108
|
Utica
|
KS
| 67,584 | 38.6411 | -100.138 | 269 |
Product/process development scientist
|
11/11/62
|
c4e2a3682bb5b5022d6dad8f0a536666
| 1,325,397,171 | 38.605741 | -99.447528 | 0 | null | null |
446 |
1/1/19 5:54
| 5,456,780,000,000,000 |
fraud_Romaguera, Cruickshank and Greenholt
|
shopping_net
| 30.86 |
Taylor
|
Khan
|
F
|
658 Diane Glen Apt. 677
|
North Washington
|
PA
| 16,048 | 41.0472 | -79.8089 | 139 |
Patent attorney
|
5/25/54
|
3431b5e0274f71c08a1ddff478f81ff7
| 1,325,397,289 | 41.418846 | -80.661913 | 0 | null | null |
447 |
1/1/19 5:55
| 5,388,660,000,000,000 |
fraud_Emard Inc
|
gas_transport
| 42.79 |
Charles
|
Preston
|
M
|
5364 William Harbor
|
Seneca
|
WI
| 54,654 | 43.2064 | -90.9405 | 153 |
Quantity surveyor
|
2/14/62
|
e295cc1366a11cdf38d625e256d04d6a
| 1,325,397,304 | 43.718963 | -90.833148 | 0 | null | null |
448 |
1/1/19 5:55
| 4,128,730,000,000,000,000 |
fraud_Monahan, Bogisich and Ledner
|
misc_pos
| 5.24 |
Monique
|
Martin
|
F
|
68276 Matthew Springs
|
Ratcliff
|
TX
| 75,858 | 31.3833 | -95.0619 | 43 |
Engineer, production
|
10/4/49
|
cdbd668742c4e8e059de79a008c4d4ab
| 1,325,397,328 | 30.563223 | -95.693082 | 0 | null | null |
449 |
1/1/19 5:56
| 30,082,000,000,000 |
fraud_Wilkinson Ltd
|
entertainment
| 42.83 |
Kathleen
|
Thompson
|
F
|
199 Patterson Fords Apt. 132
|
Naples
|
FL
| 34,112 | 26.1184 | -81.7361 | 276,002 |
Pilot, airline
|
6/23/34
|
abdf7f8460f0e2e8a8e192900113949c
| 1,325,397,377 | 26.599772 | -80.87758 | 0 | null | null |
450 |
1/1/19 5:56
| 6,011,150,000,000,000 |
fraud_Adams, Kovacek and Kuhlman
|
grocery_net
| 74.85 |
Terri
|
Bailey
|
F
|
508 Erin Mount
|
Daly City
|
CA
| 94,015 | 37.6787 | -122.478 | 107,941 |
Buyer, industrial
|
10/4/91
|
5674d7c6891a3d5e9a9fa208730057a4
| 1,325,397,414 | 38.544098 | -123.311607 | 0 | null | null |
451 |
1/1/19 5:56
| 4,951,650,000,000,000 |
fraud_Moen, Reinger and Murphy
|
grocery_pos
| 109.17 |
Kimberly
|
Miller
|
F
|
75533 Tamara Valleys
|
Logan
|
IL
| 62,856 | 37.9943 | -88.9417 | 324 |
Scientist, research (physical sciences)
|
6/15/76
|
f26d2d8fa1fb15ccb3b63952120a1e41
| 1,325,397,414 | 37.878619 | -89.903994 | 0 | null | null |
452 |
1/1/19 5:56
| 30,153,500,000,000 |
fraud_Goldner, Kovacek and Abbott
|
grocery_pos
| 62.94 |
Robin
|
Smith
|
F
|
0537 Margaret Common Suite 526
|
Coleman
|
TX
| 76,834 | 31.8287 | -99.427 | 5,908 |
Radio producer
|
4/5/62
|
8a3917293f9dba242c76fde23b22f2a8
| 1,325,397,415 | 31.915403 | -98.614828 | 0 | null | null |
453 |
1/1/19 5:56
| 4,158,950,000,000,000 |
fraud_Brekke and Sons
|
gas_transport
| 102.45 |
Justin
|
Bell
|
M
|
5323 Walker Island
|
Pittsburgh
|
PA
| 15,217 | 40.4308 | -79.9205 | 687,276 |
Scientist, marine
|
10/19/73
|
e27267326e217aa525af1c85a09bd675
| 1,325,397,418 | 41.113589 | -80.195802 | 0 | null | null |
454 |
1/1/19 5:58
| 4,826,660,000,000,000 |
fraud_Hermann-Gaylord
|
misc_pos
| 5.45 |
Tami
|
Forbes
|
F
|
5204 Robinson Plaza Suite 897
|
Barnstable
|
MA
| 2,630 | 41.6983 | -70.3001 | 1,850 |
Counselling psychologist
|
12/29/63
|
e573c48ad8ab15e0dc00e6533e0ec1dc
| 1,325,397,514 | 40.894288 | -70.390538 | 0 | null | null |
455 |
1/1/19 5:58
| 4,451,440,000,000,000 |
fraud_Bradtke PLC
|
grocery_pos
| 34 |
Cheryl
|
Morgan
|
F
|
7535 Amanda Manors Suite 293
|
Norman
|
AR
| 71,960 | 34.4596 | -93.6743 | 1,383 |
Manufacturing engineer
|
9/11/99
|
621ff2099ef3b8cf9a8082b41d434f37
| 1,325,397,516 | 35.277366 | -94.505159 | 0 | null | null |
456 |
1/1/19 5:58
| 4,155,020,000,000,000 |
fraud_Kerluke, Considine and Macejkovic
|
misc_net
| 7.81 |
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
|
55693f69502f52a76dbc2ebf67137d46
| 1,325,397,521 | 35.07159 | -99.499248 | 0 | null | null |
457 |
1/1/19 5:59
| 38,530,500,000,000 |
fraud_DuBuque LLC
|
grocery_pos
| 110.63 |
Laura
|
Johns
|
F
|
95835 Garcia Rue
|
Arcadia
|
SC
| 29,320 | 34.9572 | -81.9916 | 530 |
Animal technologist
|
5/14/89
|
dd4c0d7bd6a7a7d6f3afd0e35c2c8306
| 1,325,397,563 | 35.5489 | -81.291121 | 0 | null | null |
458 |
1/1/19 5:59
| 676,248,000,000 |
fraud_Rowe, Batz and Goodwin
|
grocery_pos
| 83.69 |
Amanda
|
Wheeler
|
F
|
329 Emily Cape
|
Cape Coral
|
FL
| 33,909 | 26.6939 | -81.9452 | 156,391 |
Higher education careers adviser
|
2/9/68
|
a2223d1f957b8950396a5fc124f7e9fd
| 1,325,397,593 | 26.686504 | -81.299918 | 0 | null | null |
459 |
1/1/19 5:59
| 345,832,000,000,000 |
fraud_Upton PLC
|
entertainment
| 60.78 |
Jason
|
Mcmahon
|
M
|
6385 Donald Square Suite 429
|
Springfield
|
VA
| 22,151 | 38.8029 | -77.2116 | 104,396 |
Production engineer
|
11/20/50
|
beef039aa24bdd71f3ff31a1beef1a28
| 1,325,397,595 | 39.526893 | -76.609434 | 0 | null | null |
460 |
1/1/19 6:00
| 3,540,210,000,000,000 |
fraud_Little, Gutmann and Lynch
|
shopping_net
| 85.24 |
Steven
|
Yoder
|
M
|
94975 David Mews Apt. 316
|
Summerfield
|
TX
| 79,085 | 34.7437 | -102.5064 | 53 |
Fisheries officer
|
6/19/92
|
2c3e2971bce32564e41dba7253bad489
| 1,325,397,637 | 34.404171 | -103.162568 | 0 | null | null |
461 |
1/1/19 6:03
| 4,716,560,000,000,000 |
fraud_Prohaska-Murray
|
gas_transport
| 68.47 |
Lauren
|
Anderson
|
F
|
11014 Chad Lake Apt. 573
|
Heart Butte
|
MT
| 59,448 | 48.2777 | -112.8456 | 743 |
Water engineer
|
5/4/72
|
1022ca6ba7f08dedc233a225d8d7c147
| 1,325,397,812 | 47.930197 | -112.320743 | 0 | null | null |
462 |
1/1/19 6:07
| 3,513,290,000,000,000 |
fraud_Howe Ltd
|
misc_pos
| 138.38 |
Ariana
|
Campbell
|
F
|
50932 Neal Valley
|
Daniels
|
WV
| 25,832 | 37.7256 | -81.1087 | 3,994 |
Biochemist, clinical
|
11/5/36
|
8e42d90ca989c319a93eff927cf88d7d
| 1,325,398,023 | 37.008141 | -81.411206 | 0 | null | null |
463 |
1/1/19 6:08
| 4,467,460,000,000,000,000 |
fraud_Jast-McDermott
|
shopping_pos
| 15.44 |
Rita
|
Myers
|
F
|
75703 Hernandez Corner Suite 348
|
Tampa
|
FL
| 33,620 | 28.06 | -82.4079 | 717,255 |
Waste management officer
|
9/16/66
|
d425cdc46d2ba91c46389b1d78140100
| 1,325,398,091 | 28.721023 | -83.142164 | 0 | null | null |
464 |
1/1/19 6:09
| 4,727,240,000,000,000 |
fraud_Friesen-D'Amore
|
gas_transport
| 52.09 |
Mary
|
Lewis
|
F
|
118 Justin Extension
|
Bay Minette
|
AL
| 36,507 | 30.8635 | -87.7644 | 19,090 |
Science writer
|
5/30/29
|
e7cc36ae49d5a706bab1280d4594b29a
| 1,325,398,181 | 29.972385 | -87.19384 | 0 | null | null |
465 |
1/1/19 6:09
| 4,756,040,000,000,000,000 |
fraud_Cummerata-Jones
|
gas_transport
| 73.5 |
Francisco
|
Hernandez
|
M
|
980 Smith Gardens
|
Gainesville
|
TX
| 76,240 | 33.6547 | -97.1583 | 26,120 |
Engineer, manufacturing
|
1/6/54
|
41a58b8ea90976936a75896400cc6a3e
| 1,325,398,183 | 33.900147 | -98.117436 | 0 | null | null |
466 |
1/1/19 6:10
| 342,952,000,000,000 |
fraud_Lockman Ltd
|
grocery_pos
| 120.08 |
Kayla
|
Jones
|
F
|
6033 Young Track Suite 804
|
East Canaan
|
CT
| 6,024 | 42.0158 | -73.2913 | 647 |
Comptroller
|
9/26/87
|
b50de2d8c81fa92a144c5169b675433c
| 1,325,398,218 | 41.742354 | -72.711546 | 0 | null | null |
467 |
1/1/19 6:10
| 30,082,000,000,000 |
fraud_Strosin-Cruickshank
|
grocery_pos
| 85.88 |
Kathleen
|
Thompson
|
F
|
199 Patterson Fords Apt. 132
|
Naples
|
FL
| 34,112 | 26.1184 | -81.7361 | 276,002 |
Pilot, airline
|
6/23/34
|
c405d025a611f4bce4201b7b540b32b8
| 1,325,398,223 | 26.090246 | -82.453504 | 0 | null | null |
468 |
1/1/19 6:10
| 30,491,300,000,000 |
fraud_Dickinson-Rempel
|
misc_pos
| 1.34 |
Tommy
|
Dixon
|
M
|
8829 Steele Station
|
Dresden
|
KS
| 67,635 | 39.6094 | -100.4112 | 169 |
Librarian, public
|
7/30/53
|
faaf1f37fac40885dfcc91b599d41f35
| 1,325,398,227 | 39.610886 | -100.744194 | 0 | null | null |
469 |
1/1/19 6:12
| 6,011,380,000,000,000 |
fraud_Heidenreich PLC
|
grocery_pos
| 146.38 |
Martin
|
Duarte
|
M
|
6251 Payne Flats Apt. 581
|
Luzerne
|
MI
| 48,636 | 44.6001 | -84.2931 | 864 |
General practice doctor
|
5/4/42
|
4ea73b4db48c935b0e3c1451c5a5c619
| 1,325,398,350 | 44.733358 | -84.893102 | 0 | null | null |
470 |
1/1/19 6:14
| 4,006,050,000,000 |
fraud_Schmitt Inc
|
gas_transport
| 56.09 |
Robert
|
Sanchez
|
M
|
7314 Johnson Square Apt. 296
|
Parkers Lake
|
KY
| 42,634 | 36.8347 | -84.4436 | 1,565 |
Designer, industrial/product
|
7/24/68
|
8ede8dc6511d9b1f6eba6a226424f861
| 1,325,398,440 | 35.945631 | -83.733495 | 0 | null | null |
471 |
1/1/19 6:14
| 639,030,000,000 |
fraud_Bogisich Inc
|
grocery_pos
| 107.69 |
Stephen
|
Lopez
|
M
|
696 Matthew Ford Suite 157
|
Olmsted
|
IL
| 62,970 | 37.1935 | -89.0933 | 639 |
Mechanical engineer
|
8/1/82
|
e49a40354e9df746dfde0a51f2800e79
| 1,325,398,446 | 37.446584 | -88.220133 | 0 | null | null |
472 |
1/1/19 6:15
| 4,063,090,000,000,000,000 |
fraud_Pacocha-Bauch
|
shopping_pos
| 1.95 |
Patricia
|
Mendoza
|
F
|
1683 Davidson Freeway
|
Mendon
|
UT
| 84,325 | 41.71 | -111.9817 | 2,078 |
Scientist, audiological
|
6/13/63
|
dac965dc4f91c065fe36327431ead52a
| 1,325,398,518 | 41.930677 | -111.044483 | 0 | null | null |
473 |
1/1/19 6:15
| 6,011,860,000,000,000 |
fraud_Medhurst PLC
|
shopping_net
| 10.09 |
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
|
cbf663d4480e0447c14c77d383fb5532
| 1,325,398,536 | 36.120627 | -97.940436 | 0 | null | null |
474 |
1/1/19 6:16
| 3,595,190,000,000,000 |
fraud_Brekke and Sons
|
gas_transport
| 107.32 |
Dustin
|
Roberts
|
M
|
3283 James Station
|
Fayetteville
|
NC
| 28,314 | 35.0583 | -79.008 | 238,602 |
Scientist, research (maths)
|
5/14/93
|
992cdd68eb8a0ab38a8bbd18d53f7db5
| 1,325,398,579 | 34.170677 | -78.082572 | 0 | null | null |
475 |
1/1/19 6:17
| 561,943,000,000 |
fraud_Greenholt, Jacobi and Gleason
|
gas_transport
| 69.75 |
Melissa
|
Brown
|
F
|
330 Montoya Ramp
|
Washington
|
DC
| 20,036 | 38.9087 | -77.0414 | 601,723 |
Prison officer
|
3/14/86
|
ec33047979afefd685475b8628da70b5
| 1,325,398,651 | 38.919299 | -77.37165 | 0 | null | null |
476 |
1/1/19 6:17
| 3,560,730,000,000,000 |
fraud_Ferry, Lynch and Kautzer
|
misc_net
| 5.34 |
Brooke
|
Smith
|
F
|
63542 Luna Brook Apt. 012
|
Notrees
|
TX
| 79,759 | 31.8599 | -102.7413 | 23 |
Cytogeneticist
|
9/15/69
|
e6088d5563485a4f5a7de8308003b8ff
| 1,325,398,676 | 31.40441 | -102.658364 | 0 | null | null |
477 |
1/1/19 6:19
| 4,658,490,000,000,000 |
fraud_Mayert Group
|
shopping_pos
| 4.12 |
Tara
|
Richards
|
F
|
4879 Cristina Station
|
Keisterville
|
PA
| 15,449 | 39.9636 | -79.7853 | 184 |
Systems developer
|
11/4/45
|
f313c791f5caa0eb9c5feb773524550b
| 1,325,398,756 | 40.2586 | -79.208633 | 0 | null | null |
478 |
1/1/19 6:19
| 6,501,310,000,000,000 |
fraud_Marks Inc
|
gas_transport
| 75.42 |
Carrie
|
Lewis
|
F
|
28925 Powell Mountains Apt. 762
|
Pecos
|
TX
| 79,772 | 31.4467 | -103.5791 | 12,747 |
Merchandiser, retail
|
5/5/87
|
eb6d76df190f74112bf7f013e5c0ceec
| 1,325,398,789 | 31.153295 | -104.021759 | 0 | null | null |
479 |
1/1/19 6:20
| 6,011,890,000,000,000 |
fraud_Hudson-Ratke
|
grocery_pos
| 199.55 |
Erin
|
Chavez
|
F
|
3379 Williams Common
|
Littleton
|
CO
| 80,120 | 39.5994 | -105.0044 | 320,420 |
Water engineer
|
7/31/75
|
a5c13edd756f36c026630d13672974bd
| 1,325,398,849 | 38.619691 | -105.498059 | 0 | null | null |
480 |
1/1/19 6:20
| 3,527,540,000,000,000 |
fraud_Murray-Smitham
|
grocery_pos
| 89.52 |
Teresa
|
Stein
|
F
|
2838 White Fields Apt. 473
|
Brunson
|
SC
| 29,911 | 32.9413 | -81.1807 | 1,725 |
Social researcher
|
12/5/74
|
dff84789183257794d8c219fade852d8
| 1,325,398,857 | 33.936761 | -81.678842 | 0 | null | null |
481 |
1/1/19 6:21
| 5,359,540,000,000,000 |
fraud_Heller, Gutmann and Zieme
|
grocery_pos
| 56.57 |
Michael
|
Francis
|
M
|
1833 Jeanette Stravenue
|
Belgrade
|
MT
| 59,714 | 45.7801 | -111.1439 | 18,182 |
Engineer, drilling
|
6/29/75
|
74efe7857ce5a772a98702ad34bd38dc
| 1,325,398,879 | 46.567253 | -111.692333 | 0 | null | null |
482 |
1/1/19 6:21
| 5,596,350,000,000,000 |
fraud_Frami Group
|
entertainment
| 1.86 |
Joseph
|
Moody
|
M
|
5901 Foster Pine
|
Kenner
|
LA
| 70,062 | 29.9912 | -90.2479 | 68,211 |
Engineer, petroleum
|
4/23/41
|
6c79af79df33fc648aefb07e81d8249c
| 1,325,398,895 | 29.748642 | -90.602809 | 0 | null | null |
483 |
1/1/19 6:21
| 3,554,850,000,000,000 |
fraud_Pouros-Haag
|
shopping_pos
| 8.75 |
John
|
Hudson
|
M
|
886 Nicole Key
|
Stillwater
|
OK
| 74,074 | 36.1043 | -97.0609 | 55,345 |
Cabin crew
|
5/1/48
|
531c8697863bc97863f26b99f3d66b64
| 1,325,398,914 | 36.645091 | -96.464764 | 0 | null | null |
484 |
1/1/19 6:22
| 30,290,600,000,000 |
fraud_Miller-Harris
|
misc_net
| 9.41 |
John
|
Clarke
|
M
|
27909 Peter Motorway
|
Cadiz
|
KY
| 42,211 | 36.802 | -87.8286 | 13,422 |
Commissioning editor
|
9/3/61
|
27f52338c47a9470bd6814f35cd8310c
| 1,325,398,974 | 36.121165 | -88.509758 | 0 | null | null |
485 |
1/1/19 6:22
| 213,164,000,000,000 |
fraud_Ortiz Group
|
grocery_net
| 47.51 |
Mark
|
Tyler
|
M
|
82201 Bradley Radial Suite 703
|
Avera
|
GA
| 30,803 | 33.141 | -82.515 | 741 |
Claims inspector/assessor
|
4/28/86
|
5a9bf6b3759f450b7790d9c70b28bb41
| 1,325,398,976 | 33.44865 | -82.696711 | 0 | null | null |
486 |
1/1/19 6:24
| 630,423,000,000 |
fraud_Harber Inc
|
gas_transport
| 94.48 |
Stephanie
|
Gill
|
F
|
43039 Riley Greens Suite 393
|
Orient
|
WA
| 99,160 | 48.8878 | -118.2105 | 149 |
Special educational needs teacher
|
6/21/78
|
c9235f76ecb45e67372d79ecac2ffb37
| 1,325,399,087 | 49.513555 | -117.819653 | 0 | null | null |
487 |
1/1/19 6:24
| 3,506,040,000,000,000 |
fraud_Corwin-Collins
|
gas_transport
| 79.27 |
Christine
|
Burns
|
F
|
343 Hannah Parkway
|
Comfort
|
WV
| 25,049 | 38.1372 | -81.5962 | 630 |
Fine artist
|
7/30/59
|
b47ec7498c7c19de4801a850b99c433f
| 1,325,399,099 | 38.686653 | -80.803493 | 0 | null | null |
488 |
1/1/19 6:25
| 6,011,980,000,000,000 |
fraud_Goldner-Lemke
|
entertainment
| 19.91 |
Haley
|
Wagner
|
F
|
05561 Farrell Crescent
|
Annapolis
|
MD
| 21,405 | 39.0305 | -76.5515 | 92,106 |
Accountant, chartered certified
|
5/28/43
|
1fad38cfc5cd86ef0a4f09a61f836c0d
| 1,325,399,100 | 39.21153 | -77.322292 | 0 | null | null |
489 |
1/1/19 6:25
| 4,079,770,000,000 |
fraud_Berge LLC
|
gas_transport
| 79.39 |
Eric
|
Preston
|
M
|
7020 Doyle Stream Apt. 951
|
Mesa
|
ID
| 83,643 | 44.6255 | -116.4493 | 129 |
Cartographer
|
12/15/65
|
606b05a976ee2bca7323d6afc85e63ce
| 1,325,399,107 | 43.673602 | -116.40606 | 0 | null | null |
490 |
1/1/19 6:25
| 30,181,400,000,000 |
fraud_Pagac LLC
|
shopping_pos
| 5.05 |
Danielle
|
Walker
|
F
|
9824 Mitchell Run
|
Powell Butte
|
OR
| 97,753 | 44.2415 | -121.0113 | 2,016 |
Local government officer
|
12/25/53
|
d44f496e9daab912914ac9513b038df2
| 1,325,399,140 | 44.245679 | -121.333658 | 0 | null | null |
491 |
1/1/19 6:26
| 4,147,610,000,000,000 |
fraud_McCullough LLC
|
misc_pos
| 6.92 |
Edward
|
Tapia
|
M
|
354 Gutierrez Gateway
|
Comfrey
|
MN
| 56,019 | 44.1111 | -94.9134 | 914 |
Health and safety adviser
|
7/26/44
|
0f415f73833f2a103103617e2884cd46
| 1,325,399,191 | 43.989863 | -95.473244 | 0 | null | null |
492 |
1/1/19 6:27
| 4,045,040,000,000,000,000 |
fraud_Lind-Buckridge
|
entertainment
| 2.3 |
Bianca
|
Scott
|
F
|
9588 Cox Rapid Apt. 257
|
Atglen
|
PA
| 19,310 | 39.9458 | -75.9703 | 3,066 |
Product manager
|
7/15/28
|
50e96f9117c71c56bb609c1a95c44d56
| 1,325,399,259 | 39.692008 | -75.754022 | 0 | null | null |
493 |
1/1/19 6:28
| 4,807,550,000,000 |
fraud_Huels-Hahn
|
gas_transport
| 56.62 |
Kimberly
|
Castro
|
F
|
588 Smith Lights Suite 786
|
Rosewood
|
OH
| 43,070 | 40.2158 | -83.9579 | 133 |
Professor Emeritus
|
1/29/54
|
5950789796e17127817c883ac540a5f0
| 1,325,399,311 | 40.684998 | -83.147487 | 0 | null | null |
494 |
1/1/19 6:29
| 3,504,180,000,000,000 |
fraud_Dooley-Thompson
|
misc_net
| 9.09 |
Drew
|
Garcia
|
M
|
70858 Jasmine Meadows Apt. 135
|
Lima
|
OH
| 45,801 | 40.7641 | -84.0973 | 86,954 |
Copywriter, advertising
|
7/23/92
|
b864305de02997f61f35b994fc38c92d
| 1,325,399,344 | 39.995553 | -83.56832 | 0 | null | null |
495 |
1/1/19 6:29
| 30,238,800,000,000 |
fraud_Moen, Reinger and Murphy
|
grocery_pos
| 102.1 |
Danielle
|
Yu
|
F
|
5395 Colon Burgs Suite 037
|
Thrall
|
TX
| 76,578 | 30.592 | -97.2893 | 1,766 |
Press sub
|
1/2/76
|
af4f7e2b4bd4af575f3c204b484c0a19
| 1,325,399,363 | 31.070756 | -96.972356 | 0 | null | null |
496 |
1/1/19 6:29
| 6,011,860,000,000,000 |
fraud_Strosin-Cruickshank
|
grocery_pos
| 168.42 |
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
|
d7203e23d13fb7b6ec2e64e343491f14
| 1,325,399,383 | 35.594928 | -97.620498 | 0 | null | null |
497 |
1/1/19 6:31
| 3,517,810,000,000,000 |
fraud_Deckow-O'Conner
|
grocery_pos
| 138.23 |
William
|
Cannon
|
M
|
43809 Kenneth Circles Suite 152
|
Union
|
WV
| 24,983 | 37.5802 | -80.5248 | 2,443 |
Chartered public finance accountant
|
10/16/41
|
fbd262bbb6d156f57ee4868089051ccf
| 1,325,399,467 | 38.06715 | -79.888697 | 0 | null | null |
498 |
1/1/19 6:32
| 4,585,130,000,000 |
fraud_Erdman-Kertzmann
|
gas_transport
| 69.72 |
Karen
|
Gordon
|
F
|
543 Ware Path Apt. 593
|
Utica
|
MO
| 64,686 | 39.7417 | -93.6289 | 271 |
Land/geomatics surveyor
|
4/18/72
|
6ed5502e8464efee2e341959617bb656
| 1,325,399,556 | 39.053407 | -93.972916 | 0 | null | null |
499 |
1/1/19 6:33
| 676,327,000,000 |
fraud_Hills-Olson
|
grocery_net
| 48.39 |
Jacqueline
|
Caldwell
|
F
|
54220 April Union Suite 403
|
Riverview
|
MI
| 48,193 | 42.1782 | -83.2461 | 15,623 |
Writer
|
11/2/93
|
a8701a55000472ccae101302e4d2b9f1
| 1,325,399,615 | 41.566092 | -82.437622 | 0 | null | null |
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