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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
600 |
1/1/19 7:53
| 4,220,350,000,000 |
fraud_Mayert Group
|
shopping_pos
| 117.96 |
Patrick
|
Torres
|
M
|
27386 Snyder Station
|
Oxford
|
MI
| 48,371 | 42.8223 | -83.2829 | 24,840 |
Agricultural consultant
|
1/20/60
|
2c7d913ee40b827e6a25e668399ad3f4
| 1,325,404,402 | 43.605107 | -82.946703 | 0 | null | null |
601 |
1/1/19 7:54
| 3,595,110,000,000,000 |
fraud_Kunde-Sanford
|
misc_net
| 3.18 |
Jeffery
|
Sanders
|
M
|
5278 Sarah Station Apt. 009
|
Cardwell
|
MO
| 63,829 | 36.0434 | -90.2907 | 1,120 |
Television floor manager
|
4/17/57
|
62cd1654abac4ea270b9b1a3e0f8cf13
| 1,325,404,460 | 36.753937 | -91.101249 | 0 | null | null |
602 |
1/1/19 7:55
| 4,079,770,000,000 |
fraud_Cole PLC
|
grocery_pos
| 125.69 |
Eric
|
Preston
|
M
|
7020 Doyle Stream Apt. 951
|
Mesa
|
ID
| 83,643 | 44.6255 | -116.4493 | 129 |
Cartographer
|
12/15/65
|
637d26ade8d5c520540a8fb0910a7d28
| 1,325,404,519 | 43.932656 | -116.426446 | 0 | null | null |
603 |
1/1/19 7:55
| 4,355,790,000,000,000,000 |
fraud_Bashirian Group
|
shopping_net
| 8.11 |
Tanner
|
Davis
|
M
|
2632 Stevens Light Apt. 213
|
Payson
|
IL
| 62,360 | 39.8153 | -91.2627 | 1,656 |
Exhibition designer
|
8/4/69
|
a9bcbd56e97530b264aca9dd7878d413
| 1,325,404,538 | 40.476247 | -90.819337 | 0 | null | null |
604 |
1/1/19 7:55
| 4,220,500,000,000,000,000 |
fraud_Dickinson Ltd
|
misc_pos
| 3.34 |
Bethany
|
Andrade
|
F
|
7898 Wanda Springs
|
Corona
|
CA
| 92,882 | 33.8419 | -117.6043 | 233,717 |
Wellsite geologist
|
5/22/66
|
621cbb20ee3cbdbb017bfd9ecfe6e595
| 1,325,404,552 | 32.923527 | -116.743069 | 0 | null | null |
605 |
1/1/19 7:56
| 2,229,380,000,000,000 |
fraud_Cremin, Hamill and Reichel
|
misc_pos
| 32.44 |
Thomas
|
Hale
|
M
|
949 Smith Parkway
|
Cazenovia
|
WI
| 53,924 | 43.4987 | -90.2796 | 1,360 |
Occupational hygienist
|
11/6/84
|
6e767da13edbd816831198bebb143636
| 1,325,404,588 | 44.332865 | -89.849047 | 0 | null | null |
606 |
1/1/19 7:56
| 4,586,810,000,000,000 |
fraud_Mraz-Herzog
|
gas_transport
| 66.36 |
Michelle
|
Gregory
|
F
|
6983 Carrillo Isle
|
Edisto Island
|
SC
| 29,438 | 32.5486 | -80.307 | 2,408 |
Sales professional, IT
|
7/5/97
|
e49d31db4764527a77179b1b338ded44
| 1,325,404,614 | 32.740767 | -79.667622 | 0 | null | null |
607 |
1/1/19 7:57
| 501,899,000,000 |
fraud_Schoen, Kuphal and Nitzsche
|
grocery_pos
| 105.76 |
Jessica
|
Dominguez
|
F
|
06393 Nancy Parkways Suite 855
|
Gadsden
|
AL
| 35,903 | 33.9845 | -85.9077 | 67,082 |
Ceramics designer
|
1/8/70
|
5c724563a31d885931b81c069123ebeb
| 1,325,404,642 | 33.294702 | -86.883989 | 0 | null | null |
608 |
1/1/19 7:57
| 4,010,000,000,000,000 |
fraud_Kling-Grant
|
grocery_net
| 51.66 |
Jennifer
|
Bishop
|
F
|
589 Matthew Brooks
|
Houston
|
TX
| 77,026 | 29.7972 | -95.3288 | 2,906,700 |
Animator
|
8/24/83
|
af2ef0b867d92e8ac93649386cfede3e
| 1,325,404,651 | 30.767878 | -95.073866 | 0 | null | null |
609 |
1/1/19 7:57
| 38,199,000,000,000 |
fraud_Jast-McDermott
|
shopping_pos
| 127.2 |
Jesse
|
Roberts
|
M
|
8415 Vaughn Squares Apt. 788
|
Acworth
|
NH
| 3,601 | 43.196 | -72.3001 | 477 |
Naval architect
|
4/15/88
|
df2704afe7f9631383e6de2cd787eba0
| 1,325,404,657 | 43.32428 | -73.067471 | 0 | null | null |
610 |
1/1/19 7:57
| 4,254,070,000,000,000 |
fraud_Dickinson-Rempel
|
misc_pos
| 4.21 |
Gary
|
Hall
|
M
|
69085 Short Shores
|
Allentown
|
NY
| 14,707 | 42.0737 | -78.0594 | 239 |
Radio producer
|
5/2/56
|
9f4d4e234c6959c72fe6d3b838ee8da2
| 1,325,404,668 | 41.90332 | -77.488693 | 0 | null | null |
611 |
1/1/19 7:57
| 581,293,000,000 |
fraud_Sawayn PLC
|
shopping_pos
| 113.41 |
William
|
Thomas
|
M
|
39227 Mcpherson Shoals
|
Lahoma
|
OK
| 73,754 | 36.385 | -98.0727 | 1,078 |
Podiatrist
|
10/6/89
|
76428385da8b820a5c0a92c71c252247
| 1,325,404,678 | 37.297006 | -98.889052 | 0 | null | null |
612 |
1/1/19 7:58
| 3,538,520,000,000,000 |
fraud_Pfeffer and Sons
|
shopping_pos
| 5.05 |
Cassandra
|
Nunez
|
F
|
9572 Austin Forge Suite 612
|
Clay Center
|
OH
| 43,408 | 41.5686 | -83.3632 | 269 |
Insurance underwriter
|
9/15/65
|
dcf8cdcec55f454904a5ba3ce84d7f2c
| 1,325,404,680 | 42.353673 | -82.645363 | 0 | null | null |
613 |
1/1/19 7:59
| 3,559,160,000,000,000 |
fraud_Tromp, Kerluke and Glover
|
grocery_net
| 49.76 |
Allen
|
Bell
|
M
|
70147 Amanda Fields
|
Saint Bonaventure
|
NY
| 14,778 | 42.2701 | -78.6847 | 1,453 |
Toxicologist
|
2/15/74
|
1dc623cb180f12175b8261127373911d
| 1,325,404,787 | 41.518354 | -78.434401 | 0 | null | null |
614 |
1/1/19 8:01
| 36,360,500,000,000 |
fraud_Jewess LLC
|
shopping_pos
| 9.37 |
Christopher
|
Raymond
|
M
|
766 Potter Well
|
West Chazy
|
NY
| 12,992 | 44.797 | -73.5112 | 4,778 |
Engineering geologist
|
6/14/54
|
12531e028723e2ea18cf87e904d251cf
| 1,325,404,862 | 44.6475 | -73.332048 | 0 | null | null |
615 |
1/1/19 8:02
| 4,509,140,000,000,000 |
fraud_Stracke-Lemke
|
grocery_pos
| 134.75 |
Margaret
|
Williams
|
F
|
165 Jerry Meadows Suite 460
|
Surrency
|
GA
| 31,563 | 31.6489 | -82.1982 | 1,324 |
Engineer, technical sales
|
7/12/26
|
191dca77329814273405b21645f18456
| 1,325,404,958 | 31.198751 | -81.574855 | 0 | null | null |
616 |
1/1/19 8:03
| 3,504,180,000,000,000 |
fraud_Streich, Hansen and Veum
|
gas_transport
| 92.32 |
Drew
|
Garcia
|
M
|
70858 Jasmine Meadows Apt. 135
|
Lima
|
OH
| 45,801 | 40.7641 | -84.0973 | 86,954 |
Copywriter, advertising
|
7/23/92
|
91e8769df7b592107cb9ca0ee4c98ff5
| 1,325,405,013 | 41.192722 | -84.951088 | 0 | null | null |
617 |
1/1/19 8:03
| 6,011,150,000,000,000 |
fraud_Murray-Smitham
|
grocery_pos
| 218.2 |
Terri
|
Bailey
|
F
|
508 Erin Mount
|
Daly City
|
CA
| 94,015 | 37.6787 | -122.478 | 107,941 |
Buyer, industrial
|
10/4/91
|
77c4bf620494a9ffb6e9d8ef9cc133b5
| 1,325,405,022 | 38.190054 | -121.705641 | 0 | null | null |
618 |
1/1/19 8:04
| 3,547,560,000,000,000 |
fraud_Schaefer, Maggio and Daugherty
|
gas_transport
| 40.03 |
Jerry
|
Robinson
|
M
|
212 Mary Stream
|
Arcadia
|
MI
| 49,613 | 44.5232 | -86.2061 | 680 |
Designer, jewellery
|
12/21/66
|
f3b8bdcb97af631137ad05725f717cd2
| 1,325,405,058 | 44.580163 | -85.781021 | 0 | null | null |
619 |
1/1/19 8:04
| 30,030,400,000,000 |
fraud_Roberts-Beahan
|
misc_pos
| 35.42 |
William
|
Jenkins
|
M
|
50614 Kevin Point
|
Harper
|
TX
| 78,631 | 30.2816 | -99.241 | 2,395 |
Pharmacist, community
|
11/17/93
|
9cd08482b3d7112f2e477cbc67716c31
| 1,325,405,085 | 30.928091 | -98.939276 | 0 | null | null |
620 |
1/1/19 8:05
| 4,503,100,000,000,000,000 |
fraud_Brown PLC
|
misc_net
| 4.32 |
Katherine
|
Tucker
|
F
|
670 Le Meadows Suite 250
|
Lakeland
|
FL
| 33,811 | 27.9865 | -82.0139 | 237,282 |
Clothing/textile technologist
|
7/3/79
|
b42bf7bb777166ab536d4d2b01ccf9d0
| 1,325,405,104 | 27.409065 | -81.897281 | 0 | null | null |
621 |
1/1/19 8:05
| 4,979,420,000,000,000 |
fraud_Tillman, Dickinson and Labadie
|
gas_transport
| 60.17 |
Kelly
|
Zimmerman
|
F
|
1893 Katie Tunnel
|
Westerville
|
NE
| 68,881 | 41.4193 | -99.3844 | 73 |
Product designer
|
2/10/35
|
27bd28157b84eb0e00a031787f6f3bf8
| 1,325,405,159 | 42.182148 | -99.876819 | 0 | null | null |
622 |
1/1/19 8:06
| 340,954,000,000,000 |
fraud_Rowe, Batz and Goodwin
|
grocery_pos
| 18.8 |
Tyler
|
Wright
|
M
|
615 Clarke Spring Apt. 172
|
Warren
|
MI
| 48,088 | 42.5164 | -82.9832 | 134,056 |
Doctor, hospital
|
5/18/80
|
d83149e84faa563dff9c58271ebedc11
| 1,325,405,184 | 42.891759 | -83.686167 | 0 | null | null |
623 |
1/1/19 8:06
| 3,536,920,000,000,000 |
fraud_Metz-Boehm
|
shopping_pos
| 3.54 |
Michelle
|
Juarez
|
F
|
44864 Melton Vista Suite 310
|
San Jose
|
CA
| 95,148 | 37.3304 | -121.7913 | 973,849 |
Science writer
|
6/12/55
|
22108cef010fb1c7f60e0905b79cc178
| 1,325,405,204 | 38.005968 | -121.191609 | 0 | null | null |
624 |
1/1/19 8:08
| 344,710,000,000,000 |
fraud_Rau and Sons
|
grocery_pos
| 185.1 |
Joanna
|
Hudson
|
F
|
2924 Bobby Trafficway
|
Sebring
|
FL
| 33,872 | 27.4703 | -81.4872 | 50,835 |
Environmental consultant
|
1/30/86
|
d4358f7e298097ab2f2bbc7a435c59c7
| 1,325,405,314 | 27.839167 | -81.562644 | 0 | null | null |
625 |
1/1/19 8:09
| 3,536,920,000,000,000 |
fraud_Greenholt, Jacobi and Gleason
|
gas_transport
| 49.47 |
Michelle
|
Juarez
|
F
|
44864 Melton Vista Suite 310
|
San Jose
|
CA
| 95,148 | 37.3304 | -121.7913 | 973,849 |
Science writer
|
6/12/55
|
3b0db891ea9d7d317dd5d7dde4ff3f15
| 1,325,405,341 | 37.202165 | -122.238415 | 0 | null | null |
626 |
1/1/19 8:10
| 4,428,780,000,000,000,000 |
fraud_Jenkins, Hauck and Friesen
|
gas_transport
| 90.06 |
Richard
|
Waters
|
M
|
7683 Natasha Way Apt. 945
|
Waukesha
|
WI
| 53,186 | 42.9993 | -88.2196 | 95,015 |
Therapist, occupational
|
1/2/46
|
3712f7b17677b446dc8183d766c51a9b
| 1,325,405,441 | 42.793885 | -89.176339 | 0 | null | null |
627 |
1/1/19 8:10
| 6,597,250,000,000,000 |
fraud_Torp-Lemke
|
misc_pos
| 4.26 |
Kyle
|
Wright
|
M
|
610 Samantha Park Suite 149
|
Whittemore
|
IA
| 50,598 | 43.0261 | -94.4064 | 912 |
Optometrist
|
5/16/68
|
b9ff882de271d8672557a9e14a9ce949
| 1,325,405,455 | 43.241099 | -94.331093 | 0 | null | null |
628 |
1/1/19 8:12
| 675,990,000,000 |
fraud_Lind, Huel and McClure
|
gas_transport
| 49.68 |
Amanda
|
Spencer
|
F
|
6682 Green Forks
|
Ogdensburg
|
NJ
| 7,439 | 41.0767 | -74.5982 | 2,456 |
Senior tax professional/tax inspector
|
3/13/94
|
8a5d21b6f17fa4ec98dcc4675def9289
| 1,325,405,527 | 41.396255 | -73.987344 | 0 | null | null |
629 |
1/1/19 8:13
| 213,103,000,000,000 |
fraud_Flatley-Durgan
|
misc_net
| 407.42 |
Joanne
|
Padilla
|
F
|
477 Alejandro Knolls Suite 828
|
Gardiner
|
OR
| 97,441 | 43.7857 | -124.1437 | 260 |
Engineer, maintenance
|
9/1/56
|
2c761ec42e24be40a8473480be1b39bf
| 1,325,405,580 | 44.556768 | -123.410213 | 0 | null | null |
630 |
1/1/19 8:13
| 213,120,000,000,000 |
fraud_Reichert, Rowe and Mraz
|
shopping_net
| 31.19 |
Willie
|
Jordan
|
M
|
529 West Key
|
Spearsville
|
LA
| 71,277 | 32.955 | -92.587 | 1,758 |
Psychologist, forensic
|
8/8/57
|
4643b3f489ad96a9d7390c99ea30d1c7
| 1,325,405,607 | 33.482113 | -91.639878 | 0 | null | null |
631 |
1/1/19 8:14
| 4,777,070,000,000,000 |
fraud_Bauch-Raynor
|
grocery_pos
| 97.46 |
Peter
|
Caldwell
|
M
|
08966 Beltran Route Suite 905
|
Oaks
|
PA
| 19,456 | 40.1334 | -75.4536 | 737 |
Oceanographer
|
4/24/87
|
e26a31726bbd3d6b00e87966d9b8919a
| 1,325,405,640 | 39.152123 | -74.922714 | 0 | null | null |
632 |
1/1/19 8:14
| 378,858,000,000,000 |
fraud_Turcotte-Halvorson
|
misc_pos
| 6.72 |
Debra
|
Eaton
|
F
|
72743 Brian Run
|
Paradise Valley
|
AZ
| 85,253 | 33.5494 | -111.9565 | 17,047 |
Building surveyor
|
1/29/35
|
962392d9ee245e1de785e10ccf31bea3
| 1,325,405,656 | 32.803224 | -112.544682 | 0 | null | null |
633 |
1/1/19 8:14
| 4,715,740,000,000,000,000 |
fraud_Sporer Inc
|
gas_transport
| 90.49 |
Robert
|
Drake
|
M
|
463 Willie Estates
|
Burbank
|
OK
| 74,633 | 36.6966 | -96.7869 | 471 |
Sub
|
3/30/41
|
191169c8ce924acd64f570156ecff908
| 1,325,405,671 | 35.885065 | -96.165184 | 0 | null | null |
634 |
1/1/19 8:14
| 30,235,000,000,000 |
fraud_Kiehn-Emmerich
|
grocery_pos
| 45.74 |
Matthew
|
Lambert
|
M
|
7188 Melissa Crest Apt. 151
|
New Holstein
|
WI
| 53,061 | 43.9446 | -88.0911 | 5,196 |
Child psychotherapist
|
1/22/78
|
8f3ceb87bc39e9b80f291ac4fc1263fb
| 1,325,405,672 | 43.965711 | -88.419416 | 0 | null | null |
635 |
1/1/19 8:15
| 2,264,940,000,000,000 |
fraud_Jenkins, Hauck and Friesen
|
gas_transport
| 74.17 |
Juan
|
Sherman
|
M
|
5939 Garcia Forges Suite 297
|
San Antonio
|
TX
| 78,214 | 29.3641 | -98.4924 | 1,595,797 |
Land
|
10/17/95
|
47d8dcd833764c2290b786f21a624c62
| 1,325,405,739 | 30.26032 | -97.550323 | 0 | null | null |
636 |
1/1/19 8:16
| 30,428,200,000,000 |
fraud_Casper, Hand and Zulauf
|
grocery_pos
| 85.51 |
Greg
|
Villarreal
|
M
|
2851 Foster Shoals
|
Schaefferstown
|
PA
| 17,088 | 40.3087 | -76.2963 | 823 |
Gaffer
|
7/2/82
|
d90c6ca453a95d32d0c4a4daa59e8756
| 1,325,405,781 | 39.350022 | -76.183697 | 0 | null | null |
637 |
1/1/19 8:16
| 6,011,980,000,000,000 |
fraud_Kilback Group
|
food_dining
| 14.85 |
Haley
|
Wagner
|
F
|
05561 Farrell Crescent
|
Annapolis
|
MD
| 21,405 | 39.0305 | -76.5515 | 92,106 |
Accountant, chartered certified
|
5/28/43
|
a639fcbf7c3930214139d745b78bd57a
| 1,325,405,783 | 38.342331 | -77.076644 | 0 | null | null |
638 |
1/1/19 8:18
| 4,873,780,000,000,000 |
fraud_Spencer-Runolfsson
|
misc_pos
| 14.92 |
Elizabeth
|
Maxwell
|
F
|
194 Goodman Fall Apt. 569
|
Burlington
|
WA
| 98,233 | 48.4786 | -122.3345 | 14,871 |
Public house manager
|
3/10/74
|
8281ad5a3b1ae4b6ca336af656b26186
| 1,325,405,923 | 49.36542 | -121.909876 | 0 | null | null |
639 |
1/1/19 8:19
| 341,543,000,000,000 |
fraud_Berge LLC
|
gas_transport
| 63.6 |
Billy
|
Mcdonald
|
M
|
304 Ryan Port Suite 335
|
Camden
|
MO
| 64,017 | 39.2048 | -94.0259 | 464 |
Colour technologist
|
5/28/59
|
be8494e402d166aad6125ee58390903b
| 1,325,405,986 | 39.026626 | -94.047307 | 0 | null | null |
640 |
1/1/19 8:21
| 4,247,920,000,000 |
fraud_Buckridge PLC
|
misc_pos
| 242.85 |
Judith
|
Moss
|
F
|
46297 Benjamin Plains Suite 703
|
Washington Court House
|
OH
| 43,160 | 39.537 | -83.455 | 22,305 |
Television floor manager
|
3/9/39
|
97afbe7fb9c06e55a1e8d9d7f1c1361c
| 1,325,406,064 | 39.658571 | -84.445008 | 0 | null | null |
641 |
1/1/19 8:21
| 4,067,140,000,000,000 |
fraud_McDermott-Weimann
|
grocery_pos
| 114.74 |
Christina
|
Eaton
|
F
|
3256 Brooks Field
|
Eldridge
|
AL
| 35,554 | 33.9315 | -87.6194 | 1,186 |
Politician's assistant
|
11/12/86
|
55e4db5c4a00ec306aac8a116d81a209
| 1,325,406,108 | 33.371896 | -87.515536 | 0 | null | null |
642 |
1/1/19 8:22
| 2,576,710,000,000,000 |
fraud_Labadie, Treutel and Bode
|
shopping_net
| 7.72 |
Joseph
|
Morgan
|
M
|
126 Underwood Drive
|
San Diego
|
CA
| 92,128 | 33.0067 | -117.069 | 1,241,364 |
Chartered public finance accountant
|
8/5/59
|
3eafe2ea6f20b9bb1dacd06600171691
| 1,325,406,177 | 32.844452 | -117.698985 | 0 | null | null |
643 |
1/1/19 8:23
| 30,343,300,000,000 |
fraud_Huels-Hahn
|
gas_transport
| 74.09 |
Jacob
|
Dawson
|
M
|
663 Anna Plaza
|
Marienville
|
PA
| 16,239 | 41.4622 | -79.1306 | 4,172 |
Copywriter, advertising
|
3/20/62
|
3dab495c11b1e96a1da2a0b3733d3fc6
| 1,325,406,213 | 41.597082 | -78.496276 | 0 | null | null |
644 |
1/1/19 8:23
| 4,715,740,000,000,000,000 |
fraud_Raynor, Reinger and Hagenes
|
gas_transport
| 90.07 |
Robert
|
Drake
|
M
|
463 Willie Estates
|
Burbank
|
OK
| 74,633 | 36.6966 | -96.7869 | 471 |
Sub
|
3/30/41
|
c7595e55a7b69e6fbebea096be19b0b9
| 1,325,406,218 | 36.212811 | -96.238726 | 0 | null | null |
645 |
1/1/19 8:24
| 3,576,430,000,000,000 |
fraud_Dach-Borer
|
grocery_net
| 66.41 |
Jessica
|
Ward
|
F
|
72269 Elizabeth Field Apt. 132
|
Phoenix
|
AZ
| 85,020 | 33.5623 | -112.0559 | 1,312,922 |
Contractor
|
10/24/81
|
15f6a0a1d168532d8bf679d1e35bbf55
| 1,325,406,260 | 33.303045 | -111.642781 | 0 | null | null |
646 |
1/1/19 8:24
| 5,596,350,000,000,000 |
fraud_Nitzsche, Kessler and Wolff
|
shopping_pos
| 208.25 |
Joseph
|
Moody
|
M
|
5901 Foster Pine
|
Kenner
|
LA
| 70,062 | 29.9912 | -90.2479 | 68,211 |
Engineer, petroleum
|
4/23/41
|
b98d62093fa054de0d316a81faa8e2f4
| 1,325,406,299 | 29.476022 | -89.290862 | 0 | null | null |
647 |
1/1/19 8:27
| 30,044,300,000,000 |
fraud_Schultz, Simonis and Little
|
grocery_pos
| 201.12 |
Allison
|
Ayala
|
F
|
87665 Karen Mill Apt. 586
|
Fort Myers
|
FL
| 33,967 | 26.4722 | -81.8122 | 224,256 |
Paramedic
|
8/29/85
|
d37ae6779d0ada23e744827f7ceeb520
| 1,325,406,470 | 26.107271 | -81.923019 | 0 | null | null |
648 |
1/1/19 8:27
| 3,502,090,000,000,000 |
fraud_DuBuque LLC
|
grocery_pos
| 86.24 |
Scott
|
Martin
|
M
|
31472 Cody Place Suite 740
|
Kensington
|
MD
| 20,895 | 39.0298 | -77.0793 | 19,054 |
Operations geologist
|
9/8/76
|
fea25fe424d23af3ad85f17e034102bd
| 1,325,406,470 | 38.992865 | -76.197669 | 0 | null | null |
649 |
1/1/19 8:29
| 502,038,000,000 |
fraud_Johnson, Runolfsdottir and Mayer
|
misc_net
| 119.3 |
Kurt
|
Peters
|
M
|
7290 Ashlee Keys
|
Kissee Mills
|
MO
| 65,680 | 36.6704 | -93.0377 | 1,201 |
Engineer, agricultural
|
3/18/80
|
68dc37af3b1afb730e93e5aa769d81e0
| 1,325,406,542 | 35.986761 | -93.552055 | 0 | null | null |
650 |
1/1/19 8:29
| 3,523,900,000,000,000 |
fraud_Koelpin and Sons
|
misc_net
| 283.55 |
Joshua
|
Carpenter
|
M
|
04975 Allison Shoal
|
Bronx
|
NY
| 10,463 | 40.8798 | -73.9067 | 1,382,480 |
Therapist, drama
|
11/9/90
|
d2f60675d5d014479f40a583988f59df
| 1,325,406,590 | 41.368933 | -74.473818 | 0 | null | null |
651 |
1/1/19 8:32
| 30,230,500,000,000 |
fraud_Smitham-Boehm
|
grocery_net
| 43.99 |
Hayden
|
Sanders
|
M
|
8465 Reed Green Suite 559
|
Montandon
|
PA
| 17,850 | 40.9661 | -76.8575 | 645 |
Orthoptist
|
5/18/74
|
9ba5d869c585d66586b0f4dbe694e01f
| 1,325,406,731 | 41.811527 | -77.346881 | 0 | null | null |
652 |
1/1/19 8:32
| 4,537,000,000,000,000,000 |
fraud_Morar Inc
|
grocery_net
| 41.51 |
Nathan
|
Mendoza
|
M
|
767 Adam Mill Apt. 115
|
Espanola
|
NM
| 87,533 | 35.9866 | -106.0654 | 18,408 |
Historic buildings inspector/conservation officer
|
7/18/72
|
3544f27c0e2a41376767ef363ed6a445
| 1,325,406,754 | 36.361596 | -107.003424 | 0 | null | null |
653 |
1/1/19 8:33
| 3,533,800,000,000,000 |
fraud_Mayert Group
|
shopping_pos
| 1.28 |
Amber
|
Thornton
|
F
|
840 Werner Lock Apt. 852
|
Campbell
|
NE
| 68,932 | 40.2967 | -98.737 | 493 |
Surveyor, minerals
|
9/13/40
|
128d12e82cc3ddb7078f419090279e5d
| 1,325,406,786 | 41.186022 | -98.2683 | 0 | null | null |
654 |
1/1/19 8:33
| 30,143,500,000,000 |
fraud_Parisian and Sons
|
gas_transport
| 38.47 |
Lisa
|
Collins
|
F
|
44197 Jeffrey Port Suite 050
|
Bridgeport
|
NJ
| 8,014 | 39.8016 | -75.3478 | 504 |
Engineer, control and instrumentation
|
8/17/80
|
2c6310836536a6757be81e6ad79efb20
| 1,325,406,799 | 39.355193 | -76.173957 | 0 | null | null |
655 |
1/1/19 8:34
| 213,161,000,000,000 |
fraud_Reilly, Heaney and Cole
|
gas_transport
| 57.4 |
Alyssa
|
Morgan
|
F
|
622 Robin Run Suite 764
|
Gadsden
|
AL
| 35,901 | 34.048 | -85.9246 | 67,082 |
Physiological scientist
|
2/9/63
|
be5dd10a141c99331a49be68275ddd58
| 1,325,406,871 | 33.679071 | -86.385827 | 0 | null | null |
656 |
1/1/19 8:34
| 3,560,700,000,000,000 |
fraud_Hudson-Grady
|
shopping_pos
| 2.06 |
Matthew
|
Young
|
M
|
8840 Miller Port Suite 645
|
Indian Wells
|
CA
| 92,210 | 33.7163 | -116.3381 | 4,677 |
Learning mentor
|
5/6/55
|
213ee3a1f8f1fb407104913e1a792198
| 1,325,406,887 | 33.603798 | -116.540492 | 0 | null | null |
657 |
1/1/19 8:35
| 2,252,060,000,000,000 |
fraud_Torphy-Goyette
|
shopping_pos
| 131.19 |
Jason
|
Hernandez
|
M
|
220 Frank Gardens
|
Hewitt
|
WI
| 54,441 | 44.6437 | -90.1031 | 828 |
Arts development officer
|
8/19/91
|
b035b7cfb911bf360f570a699c133a06
| 1,325,406,900 | 44.680945 | -90.364599 | 0 | null | null |
658 |
1/1/19 8:35
| 6,011,110,000,000,000 |
fraud_Corwin-Gorczany
|
misc_net
| 74.21 |
Rebecca
|
Erickson
|
F
|
594 Berry Lights Apt. 392
|
Wilmington
|
NC
| 28,405 | 34.2651 | -77.867 | 186,140 |
English as a second language teacher
|
2/8/83
|
4525d34dbaf17be0bc23d2c55e4188f8
| 1,325,406,938 | 34.597057 | -78.194737 | 0 | null | null |
659 |
1/1/19 8:36
| 3,583,640,000,000,000 |
fraud_Bauch-Raynor
|
grocery_pos
| 206.85 |
Crystal
|
Gamble
|
F
|
899 Michele View Suite 960
|
Philadelphia
|
PA
| 19,149 | 40.0369 | -75.0664 | 1,526,206 |
Structural engineer
|
1/1/85
|
3b548fb6d10e652752d59db100a45063
| 1,325,406,985 | 40.814258 | -74.626576 | 0 | null | null |
660 |
1/1/19 8:36
| 3,568,260,000,000,000 |
fraud_Adams, Kovacek and Kuhlman
|
grocery_net
| 61.74 |
Timothy
|
Gomez
|
M
|
707 Anthony Causeway
|
Leo
|
IN
| 46,765 | 41.2249 | -85.0301 | 5,341 |
Biomedical engineer
|
11/24/94
|
98df8d835f23695b6ef5a9b1da237044
| 1,325,407,009 | 41.635343 | -84.489492 | 0 | null | null |
661 |
1/1/19 8:37
| 4,939,980,000,000,000 |
fraud_Lehner, Reichert and Mills
|
misc_pos
| 96.38 |
Michelle
|
Johnston
|
F
|
3531 Hamilton Highway
|
Roma
|
TX
| 78,584 | 26.4215 | -99.0025 | 18,128 |
IT trainer
|
11/7/90
|
df00641466a96ddb85bcb35a04c7919d
| 1,325,407,041 | 25.78249 | -98.154504 | 0 | null | null |
662 |
1/1/19 8:40
| 4,400,010,000,000,000,000 |
fraud_Osinski, Ledner and Leuschke
|
grocery_pos
| 101.95 |
Marissa
|
Powell
|
F
|
474 Allen Haven
|
North Loup
|
NE
| 68,859 | 41.4972 | -98.7858 | 509 |
Nurse, children's
|
9/15/80
|
17e156c3d3247de328c90082de7060f5
| 1,325,407,204 | 40.658388 | -98.468462 | 0 | null | null |
663 |
1/1/19 8:40
| 213,196,000,000,000 |
fraud_Wolf Inc
|
grocery_pos
| 109.09 |
Zachary
|
Allen
|
M
|
69252 Oconnor Alley Apt. 153
|
Ollie
|
IA
| 52,576 | 41.2001 | -92.1354 | 568 |
Commercial horticulturist
|
7/24/69
|
f94685cf4c7c5ef78f9fed2fda84fca3
| 1,325,407,217 | 40.243789 | -93.03903 | 0 | null | null |
664 |
1/1/19 8:40
| 5,456,780,000,000,000 |
fraud_Lockman Ltd
|
grocery_pos
| 115.3 |
Taylor
|
Khan
|
F
|
658 Diane Glen Apt. 677
|
North Washington
|
PA
| 16,048 | 41.0472 | -79.8089 | 139 |
Patent attorney
|
5/25/54
|
dbc5bc05f8418ab3bf9320e5d6e6f132
| 1,325,407,238 | 40.875396 | -79.132198 | 0 | null | null |
665 |
1/1/19 8:40
| 371,226,000,000,000 |
fraud_Donnelly PLC
|
misc_net
| 3.11 |
Stacy
|
Lambert
|
F
|
85430 Julie Trafficway Suite 792
|
Mulberry Grove
|
IL
| 62,262 | 38.9311 | -89.2463 | 1,810 |
Race relations officer
|
12/24/74
|
b31f8f254e6e157858638f87702ac97e
| 1,325,407,248 | 38.24046 | -89.930219 | 0 | null | null |
666 |
1/1/19 8:41
| 4,169,390,000,000 |
fraud_Torphy-Goyette
|
shopping_pos
| 5.85 |
Marcia
|
Molina
|
F
|
6744 Jimmy Extensions
|
Port Gibson
|
NY
| 14,537 | 43.033 | -77.1575 | 207 |
Database administrator
|
9/27/62
|
606db9307208cead25a390993a3e4628
| 1,325,407,303 | 43.627128 | -76.203097 | 0 | null | null |
667 |
1/1/19 8:42
| 630,425,000,000 |
fraud_Moore, Dibbert and Koepp
|
misc_net
| 7.58 |
Jennifer
|
Black
|
F
|
2870 Bean Terrace Apt. 756
|
Thomas
|
WV
| 26,292 | 39.1505 | -79.503 | 836 |
Forensic psychologist
|
8/29/81
|
7b78a71cd76c18505f093cbf1c1a33cc
| 1,325,407,324 | 38.98821 | -80.198404 | 0 | null | null |
668 |
1/1/19 8:42
| 4,104,310,000,000,000 |
fraud_Kuvalis Ltd
|
gas_transport
| 74.4 |
Brooke
|
Rodriguez
|
F
|
901 Todd Gardens Apt. 466
|
Mountain Center
|
CA
| 92,561 | 33.6401 | -116.5567 | 1,661 |
Therapist, music
|
9/19/88
|
52bf8c4c36520832ff7bfe21a60f7125
| 1,325,407,351 | 33.011954 | -116.93814 | 0 | null | null |
669 |
1/1/19 8:44
| 676,195,000,000 |
fraud_Hackett-Lueilwitz
|
grocery_pos
| 92.38 |
Brandy
|
Quinn
|
F
|
9734 Beard Fields Suite 885
|
Altair
|
TX
| 77,412 | 29.6047 | -96.5249 | 106 |
Editor, film/video
|
7/24/83
|
194d779f8f10d25f9bf8a1b44b2851df
| 1,325,407,499 | 29.452759 | -95.598329 | 0 | null | null |
670 |
1/1/19 8:45
| 4,585,130,000,000 |
fraud_Erdman-Kertzmann
|
gas_transport
| 56.16 |
Karen
|
Gordon
|
F
|
543 Ware Path Apt. 593
|
Utica
|
MO
| 64,686 | 39.7417 | -93.6289 | 271 |
Land/geomatics surveyor
|
4/18/72
|
4db5b57ad4c0297dffd76583fde6bea6
| 1,325,407,539 | 40.39003 | -94.117548 | 0 | null | null |
671 |
1/1/19 8:45
| 341,546,000,000,000 |
fraud_Dickinson-Rempel
|
misc_pos
| 154.91 |
Mark
|
Brown
|
M
|
8580 Moore Cove
|
Wales
|
AK
| 99,783 | 64.7556 | -165.6723 | 145 |
Administrator, education
|
11/9/39
|
3d9aa6d05c4cf14c4af5d377e0ae4dc8
| 1,325,407,543 | 65.336985 | -165.34569 | 0 | null | null |
672 |
1/1/19 8:46
| 2,512,310,000,000,000 |
fraud_Hamill-Daugherty
|
misc_net
| 3.49 |
John
|
Mccormick
|
M
|
79414 Clark Lakes Suite 966
|
Warren
|
MI
| 48,088 | 42.5164 | -82.9832 | 134,056 |
Producer, radio
|
10/8/56
|
e17a8a6a2da37108f6efa62e3d32b6e2
| 1,325,407,607 | 42.789916 | -83.514928 | 0 | null | null |
673 |
1/1/19 8:47
| 6,012,000,000,000,000 |
fraud_Huel, Hammes and Witting
|
grocery_pos
| 101.95 |
Ronald
|
Carson
|
M
|
870 Rocha Drive
|
Harrington Park
|
NJ
| 7,640 | 40.9918 | -73.98 | 4,664 |
Radiographer, diagnostic
|
6/30/65
|
6be6d1c94d16bac838d81e2d3ec46d3f
| 1,325,407,652 | 40.654554 | -73.495027 | 0 | null | null |
674 |
1/1/19 8:48
| 3,547,560,000,000,000 |
fraud_Douglas, Schneider and Turner
|
shopping_pos
| 4.62 |
Jerry
|
Robinson
|
M
|
212 Mary Stream
|
Arcadia
|
MI
| 49,613 | 44.5232 | -86.2061 | 680 |
Designer, jewellery
|
12/21/66
|
53ebe4ce3dc71fdcce20d4915b97a6a0
| 1,325,407,691 | 44.908601 | -85.841895 | 0 | null | null |
675 |
1/1/19 8:49
| 630,485,000,000 |
fraud_McGlynn-Jaskolski
|
misc_pos
| 36.62 |
Ian
|
Patton
|
M
|
8088 Sherman Radial Suite 689
|
Helm
|
CA
| 93,627 | 36.4992 | -120.0936 | 123 |
Early years teacher
|
2/7/73
|
6458bd33847734ea1c5075edce6ef805
| 1,325,407,769 | 35.590437 | -120.030031 | 0 | null | null |
676 |
1/1/19 8:51
| 501,828,000,000 |
fraud_Little, Gutmann and Lynch
|
shopping_net
| 6.45 |
Sandra
|
Davies
|
F
|
31954 Eugene Lane Suite 572
|
Dexter
|
KS
| 67,038 | 37.1641 | -96.6917 | 602 |
Buyer, industrial
|
10/26/58
|
102c2434bf2e6029bdad65ab77b997bf
| 1,325,407,860 | 38.088182 | -97.212868 | 0 | null | null |
677 |
1/1/19 8:51
| 5,359,540,000,000,000 |
fraud_Schultz, Simonis and Little
|
grocery_pos
| 23.03 |
Michael
|
Francis
|
M
|
1833 Jeanette Stravenue
|
Belgrade
|
MT
| 59,714 | 45.7801 | -111.1439 | 18,182 |
Engineer, drilling
|
6/29/75
|
54f3698344b97743185da146970979d4
| 1,325,407,919 | 46.288269 | -111.792099 | 0 | null | null |
678 |
1/1/19 8:52
| 2,297,450,000,000,000 |
fraud_Watsica, Haag and Considine
|
shopping_pos
| 1.43 |
Laura
|
Walker
|
F
|
611 Michael Rue
|
Cisco
|
IL
| 61,830 | 39.9972 | -88.6962 | 478 |
Landscape architect
|
1/13/60
|
e5be29e3a0b188721b408b58b49e1c23
| 1,325,407,944 | 39.190083 | -89.299242 | 0 | null | null |
679 |
1/1/19 8:53
| 4,586,260,000,000 |
fraud_Hudson-Ratke
|
grocery_pos
| 84.04 |
Melody
|
Thompson
|
F
|
0362 Anderson Wall
|
Mound City
|
MO
| 64,470 | 40.1362 | -95.2138 | 1,631 |
Architect
|
1/20/53
|
a4124a63fe29428a307eb671a3f03ba3
| 1,325,407,994 | 40.638122 | -95.83434 | 0 | null | null |
680 |
1/1/19 8:55
| 6,540,980,000,000,000 |
fraud_Reichert, Shanahan and Hayes
|
shopping_net
| 8.35 |
Bryan
|
Torres
|
M
|
152 James Centers Apt. 768
|
Detroit
|
MI
| 48,221 | 42.426 | -83.15 | 673,342 |
Retail manager
|
6/19/67
|
acaac4b2cdadca880229f2ebb63610be
| 1,325,408,133 | 41.965384 | -82.558646 | 0 | null | null |
681 |
1/1/19 8:56
| 30,491,300,000,000 |
fraud_Smith-Stokes
|
misc_pos
| 6.75 |
Tommy
|
Dixon
|
M
|
8829 Steele Station
|
Dresden
|
KS
| 67,635 | 39.6094 | -100.4112 | 169 |
Librarian, public
|
7/30/53
|
0f802dc8d9a301a97c8f015ab9e46237
| 1,325,408,164 | 40.436371 | -99.610796 | 0 | null | null |
682 |
1/1/19 8:56
| 4,599,740,000,000,000,000 |
fraud_Macejkovic-Lesch
|
shopping_pos
| 2.18 |
Mary
|
Myers
|
F
|
39787 Pamela Fall Suite 639
|
Tiptonville
|
TN
| 38,079 | 36.3846 | -89.4649 | 5,577 |
Geochemist
|
12/30/64
|
6385abd7ba1dbcd35c5f0b1c2241c52d
| 1,325,408,203 | 36.377785 | -89.242646 | 0 | null | null |
683 |
1/1/19 8:57
| 6,506,980,000,000,000 |
fraud_Dickinson Ltd
|
misc_pos
| 68.37 |
Alice
|
Kemp
|
F
|
057 Martinez Radial
|
Texarkana
|
AR
| 71,854 | 33.431 | -93.8765 | 36,438 |
Surgeon
|
4/15/85
|
155474a480285120e72dd3a60f14d0e8
| 1,325,408,267 | 34.149469 | -93.053329 | 0 | null | null |
684 |
1/1/19 8:58
| 341,283,000,000,000 |
fraud_Pagac LLC
|
shopping_pos
| 8.07 |
Mario
|
Johns
|
M
|
62130 Miller Square Suite 785
|
Brinson
|
GA
| 39,825 | 30.9788 | -84.7373 | 1,461 |
Engineer, broadcasting (operations)
|
9/8/35
|
5cd08f7568bf60e45541e5d083c740ef
| 1,325,408,301 | 31.536116 | -84.630879 | 0 | null | null |
685 |
1/1/19 8:58
| 30,407,700,000,000 |
fraud_Erdman-Kertzmann
|
gas_transport
| 75.1 |
Danielle
|
Evans
|
F
|
76752 David Lodge Apt. 064
|
Breesport
|
NY
| 14,816 | 42.1939 | -76.7361 | 520 |
Psychotherapist
|
10/13/91
|
2b33059ee12def209f4dfcca0953e211
| 1,325,408,322 | 41.594721 | -76.236887 | 0 | null | null |
686 |
1/1/19 8:58
| 4,488,260,000,000,000,000 |
fraud_Smith-Stokes
|
misc_pos
| 16.81 |
Jessica
|
Shaw
|
F
|
5745 Blair Locks
|
West Columbia
|
SC
| 29,170 | 33.9568 | -81.1405 | 52,126 |
Chemical engineer
|
8/23/29
|
94a29ea3cd32348c40fc92c61c1b5cbf
| 1,325,408,330 | 34.706508 | -81.342384 | 0 | null | null |
687 |
1/1/19 8:58
| 4,658,490,000,000,000 |
fraud_Kuhic, Bins and Pfeffer
|
shopping_net
| 3.76 |
Tara
|
Richards
|
F
|
4879 Cristina Station
|
Keisterville
|
PA
| 15,449 | 39.9636 | -79.7853 | 184 |
Systems developer
|
11/4/45
|
a87c5047815aa328cf7d909270dbc550
| 1,325,408,332 | 40.465072 | -79.605256 | 0 | null | null |
688 |
1/1/19 8:59
| 581,508,000,000 |
fraud_Osinski, Ledner and Leuschke
|
grocery_pos
| 84.47 |
Michael
|
Vargas
|
M
|
933 Martin Rapids
|
Desdemona
|
TX
| 76,445 | 32.2819 | -98.5673 | 407 |
Clothing/textile technologist
|
8/8/78
|
e2ce87e0cbb08e89d71a0c1d1bee8081
| 1,325,408,351 | 33.084562 | -98.063537 | 0 | null | null |
689 |
1/1/19 8:59
| 4,681,600,000,000,000 |
fraud_Kling-Grant
|
grocery_net
| 62.14 |
Tammy
|
Davis
|
F
|
77663 Colleen Freeway
|
Moundsville
|
WV
| 26,041 | 39.9148 | -80.731 | 16,183 |
Physiotherapist
|
8/12/77
|
9eee4527e25ba1114673bdf877c1dbd2
| 1,325,408,380 | 39.139167 | -81.326611 | 0 | null | null |
690 |
1/1/19 8:59
| 374,498,000,000,000 |
fraud_Kunze Inc
|
grocery_pos
| 127.63 |
Linda
|
Hurst
|
F
|
31701 Tucker Square Suite 893
|
Wilton
|
ND
| 58,579 | 47.1709 | -100.7944 | 1,190 |
Designer, ceramics/pottery
|
6/30/48
|
6a8bf509bb031b1d37f33a22930058ef
| 1,325,408,397 | 46.382378 | -100.578025 | 0 | null | null |
691 |
1/1/19 9:01
| 3,526,830,000,000,000 |
fraud_Mohr Inc
|
shopping_pos
| 1.51 |
Nathan
|
Massey
|
M
|
5783 Evan Roads Apt. 465
|
Falmouth
|
MI
| 49,632 | 44.2529 | -85.017 | 1,126 |
Furniture designer
|
7/6/55
|
6347ee5dc14f7cc643500dc062f0e2be
| 1,325,408,460 | 43.898596 | -84.173846 | 0 | null | null |
692 |
1/1/19 9:01
| 2,706,980,000,000,000 |
fraud_Mraz-Herzog
|
gas_transport
| 72.42 |
David
|
Serrano
|
M
|
4739 Martin Common
|
Zaleski
|
OH
| 45,698 | 39.283 | -82.3977 | 341 |
Accounting technician
|
12/18/78
|
9e3c257ebd98736fcb120e55fa2456b1
| 1,325,408,509 | 38.684289 | -82.098975 | 0 | null | null |
693 |
1/1/19 9:02
| 4,220,350,000,000 |
fraud_Koss and Sons
|
gas_transport
| 84.1 |
Patrick
|
Torres
|
M
|
27386 Snyder Station
|
Oxford
|
MI
| 48,371 | 42.8223 | -83.2829 | 24,840 |
Agricultural consultant
|
1/20/60
|
abc5baaa9ae52009f16cbe6a62e98ed9
| 1,325,408,552 | 42.15395 | -83.681252 | 0 | null | null |
694 |
1/1/19 9:03
| 4,210,080,000,000,000,000 |
fraud_Schamberger-O'Keefe
|
grocery_pos
| 148.1 |
Valerie
|
Clark
|
F
|
7402 West Ranch
|
Lowell
|
OR
| 97,452 | 43.921 | -122.7806 | 1,420 |
Systems analyst
|
11/11/65
|
f87f521574b3074d07652bdda05fdc5a
| 1,325,408,595 | 44.611543 | -123.481226 | 0 | null | null |
695 |
1/1/19 9:03
| 2,235,340,000,000,000 |
fraud_Hermann-Gaylord
|
misc_pos
| 2.63 |
Maria
|
Rosales
|
F
|
6611 Parrish Garden Apt. 428
|
Waynesfield
|
OH
| 45,896 | 40.6072 | -83.9585 | 2,089 |
Building control surveyor
|
6/22/63
|
5ac81926a897c346719147c48ae59a4e
| 1,325,408,619 | 39.624834 | -83.149602 | 0 | null | null |
696 |
1/1/19 9:04
| 2,248,740,000,000,000 |
fraud_Greenholt, Jacobi and Gleason
|
gas_transport
| 55.78 |
Jacob
|
Weber
|
M
|
29156 Mark Park Apt. 108
|
Utica
|
KS
| 67,584 | 38.6411 | -100.138 | 269 |
Product/process development scientist
|
11/11/62
|
7d63fdfca3744a8677570e1efe113a07
| 1,325,408,650 | 38.043511 | -100.702796 | 0 | null | null |
697 |
1/1/19 9:04
| 3,506,040,000,000,000 |
fraud_Gerlach Inc
|
shopping_net
| 8.08 |
Christine
|
Burns
|
F
|
343 Hannah Parkway
|
Comfort
|
WV
| 25,049 | 38.1372 | -81.5962 | 630 |
Fine artist
|
7/30/59
|
adcb78424de856726a1e4cc5bc6bcc91
| 1,325,408,650 | 39.075677 | -81.200479 | 0 | null | null |
698 |
1/1/19 9:06
| 3,558,880,000,000,000 |
fraud_Nader-Heller
|
misc_net
| 77.04 |
Christopher
|
Holt
|
M
|
05597 Michael Spurs
|
Parks
|
AZ
| 86,018 | 35.2563 | -111.95 | 759 |
Geologist, engineering
|
3/28/57
|
fb7244fb7a5de4bf5644fb0b6167449d
| 1,325,408,784 | 34.389461 | -111.42367 | 0 | null | null |
699 |
1/1/19 9:07
| 2,284,060,000,000,000 |
fraud_Kozey-Boehm
|
shopping_net
| 8.93 |
Thomas
|
Mathis
|
M
|
26615 Nelson Lane
|
Moores Hill
|
IN
| 47,032 | 39.0945 | -85.0638 | 3,289 |
Sub
|
11/22/69
|
971e1169b1246bd17f57033038bf2897
| 1,325,408,862 | 39.165476 | -84.824754 | 0 | null | null |
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