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
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int64 0
1
| Unnamed: 23
float64 | 6006
float64 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
700 |
1/1/19 9:07
| 4,482,430,000,000,000 |
fraud_Stracke-Lemke
|
grocery_pos
| 131.82 |
Leslie
|
Ford
|
F
|
4938 Hatfield Course
|
Henderson
|
WV
| 25,106 | 38.8265 | -82.1364 | 642 |
Building services engineer
|
8/30/46
|
42078e4b78783ad51a37ee52feee9861
| 1,325,408,862 | 38.824198 | -82.122898 | 0 | null | null |
701 |
1/1/19 9:08
| 4,428,780,000,000,000,000 |
fraud_Stiedemann Inc
|
misc_pos
| 107.16 |
Richard
|
Waters
|
M
|
7683 Natasha Way Apt. 945
|
Waukesha
|
WI
| 53,186 | 42.9993 | -88.2196 | 95,015 |
Therapist, occupational
|
1/2/46
|
2f00e76f0484dd50a731232b7bbeaabf
| 1,325,408,883 | 42.970071 | -87.234999 | 0 | null | null |
702 |
1/1/19 9:08
| 3,514,870,000,000,000 |
fraud_Hermann-Gaylord
|
misc_pos
| 17.21 |
Christopher
|
Castaneda
|
M
|
1632 Cohen Drive Suite 639
|
High Rolls Mountain Park
|
NM
| 88,325 | 32.9396 | -105.8189 | 899 |
Naval architect
|
8/30/67
|
f99eb614ec5ca802aebd68adb7d233c5
| 1,325,408,912 | 32.280246 | -106.808789 | 0 | null | null |
703 |
1/1/19 9:08
| 4,452,370,000,000,000 |
fraud_Lehner, Mosciski and King
|
misc_net
| 81.59 |
Linda
|
Davis
|
F
|
6602 Ortiz Pine Apt. 179
|
Blooming Grove
|
TX
| 76,626 | 32.0758 | -96.701 | 1,563 |
Financial adviser
|
3/4/78
|
29e7a65b865e8366a06e064bdca3d66b
| 1,325,408,933 | 32.446784 | -97.071994 | 0 | null | null |
704 |
1/1/19 9:09
| 4,025,610,000,000,000 |
fraud_Rau and Sons
|
grocery_pos
| 96.11 |
Krystal
|
Key
|
F
|
23142 Montoya Island Apt. 742
|
Corsica
|
PA
| 15,829 | 41.1762 | -79.1976 | 1,274 |
Maintenance engineer
|
3/20/49
|
1e19013e8843077fa71724312f661cc7
| 1,325,408,941 | 41.734271 | -78.671971 | 0 | null | null |
705 |
1/1/19 9:09
| 30,238,800,000,000 |
fraud_Kutch LLC
|
gas_transport
| 48.69 |
Danielle
|
Yu
|
F
|
5395 Colon Burgs Suite 037
|
Thrall
|
TX
| 76,578 | 30.592 | -97.2893 | 1,766 |
Press sub
|
1/2/76
|
7de6b52ba985f08dbb5038ce47a131c1
| 1,325,408,955 | 30.102276 | -96.450886 | 0 | null | null |
706 |
1/1/19 9:10
| 3,517,810,000,000,000 |
fraud_Huels-Nolan
|
gas_transport
| 44.21 |
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
|
64d57ecb9996017b31e09eedd8014921
| 1,325,409,014 | 38.040445 | -81.312281 | 0 | null | null |
707 |
1/1/19 9:11
| 571,465,000,000 |
fraud_Stamm-Rodriguez
|
misc_pos
| 31.98 |
Louis
|
Fisher
|
M
|
45654 Hess Rest
|
Fort Washakie
|
WY
| 82,514 | 43.0048 | -108.8964 | 1,645 |
Freight forwarder
|
2/26/76
|
bb79e069a78e3b394f6412ff315ff245
| 1,325,409,071 | 43.382392 | -107.956092 | 0 | null | null |
708 |
1/1/19 9:11
| 573,860,000,000 |
fraud_Pacocha-O'Reilly
|
grocery_pos
| 40.8 |
Cristian
|
Jones
|
M
|
0423 Kirby Field Suite 623
|
Wilmette
|
IL
| 60,091 | 42.0765 | -87.7246 | 27,020 |
Trade mark attorney
|
7/23/86
|
3f9e48f572864c44ff5cf456482a7568
| 1,325,409,096 | 41.550389 | -87.3182 | 0 | null | null |
709 |
1/1/19 9:13
| 3,576,430,000,000,000 |
fraud_Schmeler Inc
|
misc_pos
| 2.72 |
Jessica
|
Ward
|
F
|
72269 Elizabeth Field Apt. 132
|
Phoenix
|
AZ
| 85,020 | 33.5623 | -112.0559 | 1,312,922 |
Contractor
|
10/24/81
|
ae0616344b2cd56da54995c4a7341ebf
| 1,325,409,211 | 33.102424 | -113.031541 | 0 | null | null |
710 |
1/1/19 9:13
| 30,026,800,000,000 |
fraud_Reynolds-Schinner
|
misc_pos
| 30.46 |
John
|
Peters
|
M
|
555 Michael Burgs
|
Mayersville
|
MS
| 39,113 | 32.9013 | -91.0286 | 595 |
Technical brewer
|
9/3/79
|
11fe515c0b329cb90e42aade911e7847
| 1,325,409,213 | 32.316816 | -91.195977 | 0 | null | null |
711 |
1/1/19 9:15
| 2,229,820,000,000,000 |
fraud_Durgan-Auer
|
misc_net
| 3.47 |
Walter
|
Blair
|
M
|
44951 Williams Brooks
|
Pearlington
|
MS
| 39,572 | 30.2508 | -89.6011 | 1,414 |
Therapist, occupational
|
2/17/58
|
286ebfcf94d7a7d8d84fa75e846bbe44
| 1,325,409,342 | 31.065179 | -90.349458 | 0 | null | null |
712 |
1/1/19 9:15
| 4,149,640,000,000 |
fraud_Trantow PLC
|
grocery_net
| 38.41 |
Samuel
|
Farrell
|
M
|
428 Michael Tunnel Apt. 377
|
Cleveland
|
AL
| 35,049 | 33.9778 | -86.5598 | 3,996 |
Aid worker
|
6/14/77
|
e349249949894586bfeda025fc855432
| 1,325,409,359 | 34.776217 | -87.162726 | 0 | null | null |
713 |
1/1/19 9:16
| 676,282,000,000 |
fraud_Koss, McLaughlin and Mayer
|
food_dining
| 37.28 |
Alicia
|
Bishop
|
F
|
222 Freeman Islands
|
Whigham
|
GA
| 39,897 | 30.8836 | -84.3246 | 3,430 |
Editor, commissioning
|
3/25/50
|
a2fc63ac963ea3ec7d4a4b4fd21d931a
| 1,325,409,396 | 31.787739 | -83.411809 | 0 | null | null |
714 |
1/1/19 9:16
| 5,596,350,000,000,000 |
fraud_Maggio-Fahey
|
misc_pos
| 5.15 |
Joseph
|
Moody
|
M
|
5901 Foster Pine
|
Kenner
|
LA
| 70,062 | 29.9912 | -90.2479 | 68,211 |
Engineer, petroleum
|
4/23/41
|
5f534b3dc76ae3f186ea9a554081ced1
| 1,325,409,398 | 29.778844 | -89.399202 | 0 | null | null |
715 |
1/1/19 9:16
| 30,235,000,000,000 |
fraud_Cartwright-Harris
|
grocery_pos
| 87.23 |
Matthew
|
Lambert
|
M
|
7188 Melissa Crest Apt. 151
|
New Holstein
|
WI
| 53,061 | 43.9446 | -88.0911 | 5,196 |
Child psychotherapist
|
1/22/78
|
5752cb06d66ff80c3895528a78b1886d
| 1,325,409,406 | 44.791197 | -87.391459 | 0 | null | null |
716 |
1/1/19 9:17
| 343,819,000,000,000 |
fraud_McCullough LLC
|
misc_pos
| 9.53 |
Shelby
|
Cannon
|
F
|
1535 Ryan Burgs Suite 919
|
Des Moines
|
IA
| 50,312 | 41.5855 | -93.6719 | 222,785 |
Wellsite geologist
|
1/24/56
|
d77ea8a8711a0855a5185270bb73eec3
| 1,325,409,460 | 42.542999 | -93.368176 | 0 | null | null |
717 |
1/1/19 9:18
| 4,424,340,000,000,000 |
fraud_Kutch LLC
|
gas_transport
| 85.82 |
Denise
|
Barnett
|
F
|
23220 Eaton Harbors
|
Kirby
|
OH
| 43,330 | 40.813 | -83.4196 | 118 |
Private music teacher
|
11/12/57
|
cc06508df2328030eee76c9d45901c10
| 1,325,409,505 | 40.700708 | -82.615982 | 0 | null | null |
718 |
1/1/19 9:19
| 3,514,870,000,000,000 |
fraud_Prohaska-Murray
|
gas_transport
| 47.08 |
Christopher
|
Castaneda
|
M
|
1632 Cohen Drive Suite 639
|
High Rolls Mountain Park
|
NM
| 88,325 | 32.9396 | -105.8189 | 899 |
Naval architect
|
8/30/67
|
af4e8397ae771b8f1810708856ccdd18
| 1,325,409,561 | 33.33236 | -104.835644 | 0 | null | null |
719 |
1/1/19 9:20
| 2,576,710,000,000,000 |
fraud_Turcotte-Halvorson
|
misc_pos
| 3.96 |
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
|
cf56c5861bb83da1e2510125f58fd2bf
| 1,325,409,624 | 33.202001 | -118.004124 | 0 | null | null |
720 |
1/1/19 9:20
| 3,587,040,000,000,000 |
fraud_Terry, Johns and Bins
|
misc_pos
| 37.59 |
Christian
|
Roman
|
M
|
495 Fisher Throughway
|
Grand Junction
|
TN
| 38,039 | 35.0659 | -89.1534 | 1,804 |
Clothing/textile technologist
|
10/15/74
|
80017c391071b5417e6e9d03773390ef
| 1,325,409,654 | 35.72137 | -88.187926 | 0 | null | null |
721 |
1/1/19 9:22
| 6,554,250,000,000,000 |
fraud_Watsica, Haag and Considine
|
shopping_pos
| 4.73 |
Monique
|
Robinson
|
F
|
07712 Marcus Divide Apt. 831
|
Laguna Hills
|
CA
| 92,637 | 33.615 | -117.7114 | 45,303 |
Sales executive
|
12/22/69
|
2b6dfcaa97388cf78bb203a62a63941d
| 1,325,409,728 | 33.404607 | -116.986619 | 0 | null | null |
722 |
1/1/19 9:23
| 4,826,660,000,000,000 |
fraud_Zieme, Bode and Dooley
|
gas_transport
| 50.88 |
Tami
|
Forbes
|
F
|
5204 Robinson Plaza Suite 897
|
Barnstable
|
MA
| 2,630 | 41.6983 | -70.3001 | 1,850 |
Counselling psychologist
|
12/29/63
|
50152187573810b7b52dc8a3f833a19c
| 1,325,409,796 | 41.548001 | -70.405947 | 0 | null | null |
723 |
1/1/19 9:23
| 4,265,780,000,000,000 |
fraud_Rippin, Kub and Mann
|
misc_net
| 1,047.52 |
Christine
|
Best
|
F
|
68248 Deanna Land
|
Enola
|
AR
| 72,047 | 35.2087 | -92.2123 | 969 |
Physicist, medical
|
1/5/54
|
bb5654f0f82ace48aa6e4f45db7c64c5
| 1,325,409,835 | 34.887449 | -92.623326 | 0 | null | null |
724 |
1/1/19 9:25
| 30,131,800,000,000 |
fraud_Connelly, Reichert and Fritsch
|
gas_transport
| 57.51 |
Brianna
|
Foley
|
F
|
57256 Raymond Ports
|
Knoxville
|
TN
| 37,932 | 35.9335 | -84.1481 | 391,389 |
Designer, industrial/product
|
4/22/94
|
c8c3f8fb5a4f184589050c4d168b6477
| 1,325,409,938 | 36.26949 | -83.586392 | 0 | null | null |
725 |
1/1/19 9:26
| 6,544,730,000,000,000 |
fraud_Mraz-Herzog
|
gas_transport
| 74.41 |
John
|
Myers
|
M
|
701 Wilson Divide
|
Highland
|
IN
| 46,322 | 41.55 | -87.4569 | 23,727 |
Community arts worker
|
2/8/82
|
71cef7b1c868d52c8897c982abd256c8
| 1,325,410,001 | 42.169507 | -86.524908 | 0 | null | null |
726 |
1/1/19 9:27
| 630,471,000,000 |
fraud_Kemmer-Reinger
|
grocery_net
| 45.1 |
George
|
Floyd
|
M
|
22502 Baker Mount Suite 241
|
Hazel
|
KY
| 42,049 | 36.5422 | -88.3319 | 1,480 |
Designer, interior/spatial
|
9/14/74
|
d88b28b5b385db5ec6ea587636aae508
| 1,325,410,041 | 37.174813 | -87.950798 | 0 | null | null |
727 |
1/1/19 9:27
| 3,554,850,000,000,000 |
fraud_Larson-Moen
|
entertainment
| 65.74 |
John
|
Hudson
|
M
|
886 Nicole Key
|
Stillwater
|
OK
| 74,074 | 36.1043 | -97.0609 | 55,345 |
Cabin crew
|
5/1/48
|
c0c2a66812fca58e1b007dda39080684
| 1,325,410,055 | 35.359894 | -97.202209 | 0 | null | null |
728 |
1/1/19 9:28
| 340,954,000,000,000 |
fraud_Raynor, Feest and Miller
|
gas_transport
| 82.43 |
Tyler
|
Wright
|
M
|
615 Clarke Spring Apt. 172
|
Warren
|
MI
| 48,088 | 42.5164 | -82.9832 | 134,056 |
Doctor, hospital
|
5/18/80
|
cf661fef240590e6933e9e942242cc68
| 1,325,410,102 | 41.632155 | -82.978465 | 0 | null | null |
729 |
1/1/19 9:28
| 4,239,440,000,000 |
fraud_Luettgen PLC
|
gas_transport
| 57.35 |
James
|
Leon
|
M
|
826 Benjamin Stravenue
|
Alexandria
|
VA
| 22,311 | 38.832 | -77.12 | 321,490 |
Scientist, biomedical
|
10/4/91
|
c020bb0dece2abd9331bcbe4560d9fda
| 1,325,410,121 | 38.410706 | -76.566871 | 0 | null | null |
730 |
1/1/19 9:29
| 4,642,260,000,000,000 |
fraud_Raynor, Reinger and Hagenes
|
gas_transport
| 72.18 |
Sabrina
|
Johnson
|
F
|
320 Nicholson Orchard
|
Thompson
|
UT
| 84,540 | 38.9999 | -109.615 | 46 |
Surveyor, minerals
|
4/23/87
|
2fa89b83d2fd924592bcccb3adf444e4
| 1,325,410,149 | 39.650886 | -109.490384 | 0 | null | null |
731 |
1/1/19 9:29
| 36,913,600,000,000 |
fraud_Schamberger-O'Keefe
|
grocery_pos
| 197.16 |
Ana
|
Mccormick
|
F
|
4503 Patricia Route
|
Meridian
|
ID
| 83,646 | 43.6498 | -116.4306 | 84,106 |
Intelligence analyst
|
2/11/71
|
474e9337240f379e55216d2176740822
| 1,325,410,198 | 44.265422 | -116.790366 | 0 | null | null |
732 |
1/1/19 9:30
| 180,065,000,000,000 |
fraud_Yost, Block and Koepp
|
misc_pos
| 76.86 |
Krystal
|
Gamble
|
F
|
47152 Clayton Burg
|
Manchester
|
MD
| 21,102 | 39.6747 | -76.8941 | 11,751 |
Clinical research associate
|
2/15/64
|
013bb37031feca71e72bac7e92c4e281
| 1,325,410,200 | 39.424532 | -76.856695 | 0 | null | null |
733 |
1/1/19 9:30
| 2,305,340,000,000,000 |
fraud_Lockman Ltd
|
grocery_pos
| 133.75 |
Jeffrey
|
Rice
|
M
|
21447 Powell Circle
|
Moulton
|
IA
| 52,572 | 40.6866 | -92.6833 | 1,132 |
Probation officer
|
2/14/61
|
b664decd3f463e5e25a44846612fd2f8
| 1,325,410,222 | 40.207572 | -91.768041 | 0 | null | null |
734 |
1/1/19 9:30
| 372,382,000,000,000 |
fraud_Johnson, Runolfsdottir and Mayer
|
misc_net
| 8.19 |
Brent
|
Terrell
|
M
|
502 Rice Plaza Apt. 979
|
Port Ewen
|
NY
| 12,466 | 41.8948 | -73.9767 | 2,471 |
Heritage manager
|
1/21/66
|
c4389cc3ba92b116059a3d8228c648cd
| 1,325,410,254 | 41.433562 | -74.240629 | 0 | null | null |
735 |
1/1/19 9:32
| 3,566,370,000,000,000 |
fraud_Brekke and Sons
|
gas_transport
| 79.12 |
Steven
|
Castaneda
|
M
|
46809 Toni Flat Suite 216
|
Lamy
|
NM
| 87,540 | 35.4311 | -105.9409 | 923 |
Public relations account executive
|
6/22/64
|
2830bf8d68c6051a91498cd7bb3247ba
| 1,325,410,350 | 35.275443 | -105.71724 | 0 | null | null |
736 |
1/1/19 9:32
| 4,302,480,000,000,000 |
fraud_Wintheiser, Dietrich and Schimmel
|
misc_pos
| 21.19 |
Daniel
|
Cain
|
M
|
384 Newman Forks Apt. 370
|
Belmond
|
IA
| 50,421 | 42.8511 | -93.62 | 3,032 |
Community pharmacist
|
8/8/64
|
dcb7193025f5d8bdf43b81c97d6655ea
| 1,325,410,379 | 42.575461 | -92.759631 | 0 | null | null |
737 |
1/1/19 9:33
| 3,511,380,000,000,000 |
fraud_Kuhic Inc
|
grocery_pos
| 56.09 |
James
|
Cooper
|
M
|
663 Ramirez Trace Apt. 951
|
Huntsville
|
AL
| 35,811 | 34.7789 | -86.5438 | 190,178 |
Television production assistant
|
4/1/73
|
34d6fe2146c2a5cf31811fb094a64e85
| 1,325,410,415 | 34.42159 | -86.180934 | 0 | null | null |
738 |
1/1/19 9:33
| 630,426,000,000 |
fraud_Barton Inc
|
grocery_pos
| 126.75 |
Bryan
|
Miller
|
M
|
411 Laurie Fords
|
Cass
|
WV
| 24,927 | 38.388 | -79.9906 | 365 |
Special effects artist
|
3/14/70
|
e76c7bae8eb73e22e4d1b0bd31af23b7
| 1,325,410,422 | 38.374367 | -79.866271 | 0 | null | null |
739 |
1/1/19 9:34
| 2,720,890,000,000,000 |
fraud_O'Keefe-Hudson
|
grocery_pos
| 117.26 |
Audrey
|
Hickman
|
F
|
3325 Gregory Square
|
Mount Clemens
|
MI
| 48,043 | 42.5978 | -82.8823 | 16,305 |
Psychologist, sport and exercise
|
5/25/27
|
6168ca10675f9941e2e02c87d57f7732
| 1,325,410,461 | 42.330509 | -83.583153 | 0 | null | null |
740 |
1/1/19 9:35
| 3,501,510,000,000,000 |
fraud_Hamill-Daugherty
|
misc_net
| 79.88 |
Frank
|
Anderson
|
M
|
0611 Stafford Valley Suite 504
|
Naples
|
FL
| 34,112 | 26.1184 | -81.7361 | 276,002 |
Programme researcher, broadcasting/film/video
|
1/2/79
|
1b1a5a307bcc53a0986540abbb62fae4
| 1,325,410,504 | 26.379172 | -82.238668 | 0 | null | null |
741 |
1/1/19 9:35
| 675,990,000,000 |
fraud_Auer-Mosciski
|
grocery_pos
| 90.46 |
Amanda
|
Spencer
|
F
|
6682 Green Forks
|
Ogdensburg
|
NJ
| 7,439 | 41.0767 | -74.5982 | 2,456 |
Senior tax professional/tax inspector
|
3/13/94
|
837198cbece21682373cd6c48ed48d3d
| 1,325,410,515 | 40.077777 | -75.57131 | 0 | null | null |
742 |
1/1/19 9:36
| 370,877,000,000,000 |
fraud_Rippin, Kub and Mann
|
misc_net
| 126.43 |
Sarah
|
Clark
|
F
|
25961 Beverly Union Apt. 042
|
North Wilkesboro
|
NC
| 28,659 | 36.2017 | -81.1286 | 21,134 |
Dispensing optician
|
3/6/84
|
64b5c04fdc3ba28e73cfddeb63877ef3
| 1,325,410,601 | 36.720747 | -81.178168 | 0 | null | null |
743 |
1/1/19 9:36
| 348,790,000,000,000 |
fraud_Tillman, Dickinson and Labadie
|
gas_transport
| 73.79 |
Megan
|
Murphy
|
F
|
53696 Laura Radial
|
Holstein
|
NE
| 68,950 | 40.4542 | -98.6538 | 331 |
Telecommunications researcher
|
8/19/50
|
0b454b130b75c6519810ab0c65c01c88
| 1,325,410,608 | 40.625055 | -98.588171 | 0 | null | null |
744 |
1/1/19 9:37
| 3,596,360,000,000,000 |
fraud_Wuckert-Walter
|
grocery_net
| 57.74 |
David
|
Everett
|
M
|
4138 David Fall
|
Morrisdale
|
PA
| 16,858 | 41.0001 | -78.2357 | 3,688 |
Advice worker
|
5/27/73
|
7287a835f6c0d8c723fcffce57c8d2e7
| 1,325,410,641 | 41.071733 | -77.518364 | 0 | null | null |
745 |
1/1/19 9:37
| 30,093,000,000,000 |
fraud_Wiza, Schaden and Stark
|
misc_pos
| 320.61 |
Jessica
|
Terry
|
F
|
6412 Elizabeth Gardens Suite 633
|
Maysville
|
KY
| 41,056 | 38.6207 | -83.8067 | 14,228 |
Advertising account executive
|
3/26/71
|
620ab8a1eb2dea7e216709367d98bdfc
| 1,325,410,655 | 37.658433 | -83.577813 | 0 | null | null |
746 |
1/1/19 9:37
| 30,131,800,000,000 |
fraud_Johnston, Nikolaus and Maggio
|
grocery_net
| 76.66 |
Brianna
|
Foley
|
F
|
57256 Raymond Ports
|
Knoxville
|
TN
| 37,932 | 35.9335 | -84.1481 | 391,389 |
Designer, industrial/product
|
4/22/94
|
dd92eb5941806f24f5088e6af0e0bc2f
| 1,325,410,667 | 35.530175 | -84.954303 | 0 | null | null |
747 |
1/1/19 9:38
| 3,559,160,000,000,000 |
fraud_Kris-Padberg
|
shopping_pos
| 132.22 |
Allen
|
Bell
|
M
|
70147 Amanda Fields
|
Saint Bonaventure
|
NY
| 14,778 | 42.2701 | -78.6847 | 1,453 |
Toxicologist
|
2/15/74
|
a208bb6bb4a32c05407c7ef29ea3b5b4
| 1,325,410,692 | 41.658409 | -77.818566 | 0 | null | null |
748 |
1/1/19 9:41
| 4,708,990,000,000,000 |
fraud_Bauch-Raynor
|
grocery_pos
| 152.9 |
Jared
|
Walters
|
M
|
3326 Hannah Fords
|
Cord
|
AR
| 72,524 | 35.8184 | -91.3375 | 376 |
Designer, ceramics/pottery
|
9/8/38
|
e1789342aa9a3ec2bd0082cdc626582d
| 1,325,410,865 | 35.751293 | -91.61357 | 0 | null | null |
749 |
1/1/19 9:41
| 3,595,110,000,000,000 |
fraud_Schmeler, Bashirian and Price
|
shopping_net
| 9.3 |
Jeffery
|
Sanders
|
M
|
5278 Sarah Station Apt. 009
|
Cardwell
|
MO
| 63,829 | 36.0434 | -90.2907 | 1,120 |
Television floor manager
|
4/17/57
|
5c8a3352624826c5d9f9029a1f342fe6
| 1,325,410,885 | 36.930573 | -89.496439 | 0 | null | null |
750 |
1/1/19 9:41
| 2,450,830,000,000,000 |
fraud_McDermott-Weimann
|
grocery_pos
| 64.11 |
Timothy
|
Kirby
|
M
|
7309 Sophia Causeway Suite 702
|
Sauk Rapids
|
MN
| 56,379 | 45.604 | -94.1591 | 16,163 |
Hydrographic surveyor
|
2/22/87
|
dc27c353ec1e32d1752eb5e4a6e49c37
| 1,325,410,915 | 44.913786 | -93.694875 | 0 | null | null |
751 |
1/1/19 9:42
| 343,473,000,000,000 |
fraud_Schumm, Bauch and Ondricka
|
grocery_pos
| 100.95 |
Gloria
|
Wallace
|
F
|
234 Bridges Wells Apt. 389
|
Center Tuftonboro
|
NH
| 3,816 | 43.6849 | -71.2551 | 1,368 |
Optician, dispensing
|
8/5/71
|
7158480fcaaf1d930c1769aa9a504849
| 1,325,410,956 | 43.797529 | -71.27734 | 0 | null | null |
752 |
1/1/19 9:42
| 4,658,490,000,000,000 |
fraud_Kuhic Inc
|
grocery_pos
| 158.87 |
Tara
|
Richards
|
F
|
4879 Cristina Station
|
Keisterville
|
PA
| 15,449 | 39.9636 | -79.7853 | 184 |
Systems developer
|
11/4/45
|
a2f6f21472e54ecf0252ec8368420dbb
| 1,325,410,968 | 39.505261 | -79.833278 | 0 | null | null |
753 |
1/1/19 9:42
| 30,263,500,000,000 |
fraud_Klocko LLC
|
misc_net
| 23.57 |
Erik
|
Patterson
|
M
|
162 Jessica Row Apt. 072
|
Hatch
|
UT
| 84,735 | 37.7175 | -112.4777 | 258 |
Geoscientist
|
11/24/61
|
1ad7c13c20187d801960465877306721
| 1,325,410,971 | 37.437406 | -111.695693 | 0 | null | null |
754 |
1/1/19 9:45
| 343,819,000,000,000 |
fraud_Corwin-Gorczany
|
misc_net
| 3.42 |
Shelby
|
Cannon
|
F
|
1535 Ryan Burgs Suite 919
|
Des Moines
|
IA
| 50,312 | 41.5855 | -93.6719 | 222,785 |
Wellsite geologist
|
1/24/56
|
d974ca39847638cb20337197c84fe68a
| 1,325,411,157 | 42.280593 | -92.932898 | 0 | null | null |
755 |
1/1/19 9:46
| 3,592,930,000,000,000 |
fraud_Schaefer, Fay and Hilll
|
entertainment
| 3.39 |
Dylan
|
Garcia
|
M
|
923 Jordan Road
|
Afton
|
MN
| 55,001 | 44.8696 | -92.8234 | 2,916 |
Barrister's clerk
|
6/29/35
|
bbe0c28c22e0431a854f39e4ac2422dc
| 1,325,411,183 | 44.685732 | -92.872182 | 0 | null | null |
756 |
1/1/19 9:48
| 4,364,010,000,000,000 |
fraud_Kling Inc
|
gas_transport
| 55.03 |
Gary
|
Martinez
|
M
|
03512 Jackson Ports
|
Reno
|
NV
| 89,512 | 39.5483 | -119.7957 | 276,896 |
Immunologist
|
3/12/97
|
a89da9af95a8a0c61ab33f193a3dff68
| 1,325,411,281 | 40.417799 | -120.283548 | 0 | null | null |
757 |
1/1/19 9:49
| 2,720,430,000,000,000 |
fraud_Deckow-O'Conner
|
grocery_pos
| 53.28 |
Mark
|
Wood
|
M
|
854 Walker Dale Suite 488
|
Bowdoin
|
ME
| 4,287 | 44.0575 | -69.9656 | 3,224 |
Engineer, electronics
|
8/22/97
|
ffd3017613a04ad6df8eef09ca7b9531
| 1,325,411,363 | 43.853339 | -69.619902 | 0 | null | null |
758 |
1/1/19 9:49
| 3,526,830,000,000,000 |
fraud_Reilly, Heaney and Cole
|
gas_transport
| 68.84 |
Nathan
|
Massey
|
M
|
5783 Evan Roads Apt. 465
|
Falmouth
|
MI
| 49,632 | 44.2529 | -85.017 | 1,126 |
Furniture designer
|
7/6/55
|
4cc7622432b7cab24715e898ce7da18d
| 1,325,411,380 | 43.47991 | -85.986437 | 0 | null | null |
759 |
1/1/19 9:50
| 4,302,480,000,000,000 |
fraud_Erdman-Kertzmann
|
gas_transport
| 67.16 |
David
|
Rodriguez
|
M
|
821 Solis Points
|
Muskegon
|
MI
| 49,440 | 43.2326 | -86.2492 | 128,715 |
Historic buildings inspector/conservation officer
|
5/25/95
|
261eaad43b86b7fe6120bc49a8ce861b
| 1,325,411,402 | 43.167231 | -85.764887 | 0 | null | null |
760 |
1/1/19 9:50
| 639,030,000,000 |
fraud_Kilback LLC
|
grocery_pos
| 79.9 |
Stephen
|
Lopez
|
M
|
696 Matthew Ford Suite 157
|
Olmsted
|
IL
| 62,970 | 37.1935 | -89.0933 | 639 |
Mechanical engineer
|
8/1/82
|
1e01a91c411362b7a62917ff8632b36d
| 1,325,411,407 | 37.201752 | -89.980589 | 0 | null | null |
761 |
1/1/19 9:50
| 342,320,000,000,000 |
fraud_Schaefer, McGlynn and Bosco
|
gas_transport
| 66.26 |
Bryan
|
Pugh
|
M
|
6366 French Field
|
Margaretville
|
NY
| 12,455 | 42.1852 | -74.6178 | 1,988 |
Environmental health practitioner
|
5/23/78
|
0e4fb0770010848adfea72e10f878fd7
| 1,325,411,408 | 42.402552 | -74.109604 | 0 | null | null |
762 |
1/1/19 9:51
| 372,509,000,000,000 |
fraud_Johnston, Nikolaus and Maggio
|
grocery_net
| 58.89 |
Kristen
|
Hanson
|
F
|
26544 Andrea Glen
|
Goodrich
|
MI
| 48,438 | 42.9147 | -83.4845 | 6,951 |
Learning disability nurse
|
6/18/85
|
bc2046de7a2c392be2b7e901689f943c
| 1,325,411,468 | 43.09713 | -83.657663 | 0 | null | null |
763 |
1/1/19 9:51
| 4,837,000,000,000,000 |
fraud_Schmitt Inc
|
gas_transport
| 62.03 |
Susan
|
Hardy
|
F
|
516 Brown Parks
|
Manistique
|
MI
| 49,854 | 46.0062 | -86.2555 | 6,469 |
Trade mark attorney
|
4/12/79
|
8f17d7ee177e7c0da6255844212a63b8
| 1,325,411,487 | 46.631686 | -87.21168 | 0 | null | null |
764 |
1/1/19 9:51
| 5,501,080,000,000,000 |
fraud_Metz-Boehm
|
shopping_pos
| 658.55 |
Wayne
|
Payne
|
M
|
587 Bradley Inlet Suite 281
|
Cuyahoga Falls
|
OH
| 44,223 | 41.1464 | -81.5107 | 47,772 |
Equities trader
|
1/4/66
|
18aabe3c70bcb95b9784198042b824ac
| 1,325,411,512 | 40.229232 | -82.340619 | 0 | null | null |
765 |
1/1/19 9:52
| 30,267,000,000,000 |
fraud_Huel, Hammes and Witting
|
grocery_pos
| 91.19 |
Sarah
|
Foster
|
F
|
77872 Andrea Glen Apt. 543
|
Ford
|
VA
| 23,850 | 37.1349 | -77.7364 | 1,051 |
Chief Operating Officer
|
11/21/76
|
4a029eba7db79def23a58e1bee71e6b5
| 1,325,411,520 | 37.526853 | -78.681638 | 0 | null | null |
766 |
1/1/19 9:52
| 4,060,580,000,000,000 |
fraud_Turner and Sons
|
shopping_pos
| 2.02 |
Steven
|
Sanders
|
M
|
25955 Amy Via
|
Ozawkie
|
KS
| 66,070 | 39.2136 | -95.4404 | 2,661 |
Theatre director
|
11/14/48
|
1a7b84c77787d1b494f06cf9b5634c47
| 1,325,411,556 | 39.449815 | -95.156263 | 0 | null | null |
767 |
1/1/19 9:52
| 180,068,000,000,000 |
fraud_McGlynn-Heathcote
|
misc_net
| 1.7 |
Mary
|
Juarez
|
F
|
35440 Ryan Islands
|
North Prairie
|
WI
| 53,153 | 42.9385 | -88.395 | 2,328 |
Applications developer
|
1/6/42
|
8a43f00ff96a9d84b1bf6acf6098d7f6
| 1,325,411,576 | 42.839616 | -88.227906 | 0 | null | null |
768 |
1/1/19 9:53
| 6,011,920,000,000,000 |
fraud_Schamberger-O'Keefe
|
grocery_pos
| 92.88 |
William
|
Johnson
|
M
|
50843 Vincent Mission
|
South Londonderry
|
VT
| 5,155 | 43.1699 | -72.8515 | 828 |
Scientific laboratory technician
|
8/30/57
|
82dc39f839f98ec8661c49e379dd06d4
| 1,325,411,601 | 43.681778 | -72.93111 | 0 | null | null |
769 |
1/1/19 9:53
| 30,248,900,000,000 |
fraud_Lockman, West and Runte
|
grocery_pos
| 108.67 |
Michael
|
Rodriguez
|
M
|
172 Paula Inlet Apt. 650
|
Cross Plains
|
TX
| 76,443 | 32.1482 | -99.1872 | 1,897 |
Chief Operating Officer
|
4/19/53
|
3ef1b7f532e92a75fab3ed00389aeff9
| 1,325,411,602 | 33.025514 | -99.857005 | 0 | null | null |
770 |
1/1/19 9:53
| 38,580,500,000,000 |
fraud_Mohr-Bayer
|
shopping_net
| 767.18 |
Teresa
|
Clark
|
F
|
1323 Derek Mission
|
Noonan
|
ND
| 58,765 | 48.8856 | -103.0098 | 248 |
Industrial/product designer
|
5/13/68
|
870bcb4a789f5afcbf32fbe3f49abe89
| 1,325,411,624 | 49.342568 | -103.496454 | 0 | null | null |
771 |
1/1/19 9:55
| 213,112,000,000,000 |
fraud_Conroy-Cruickshank
|
gas_transport
| 58.78 |
Ana
|
Howell
|
F
|
4664 Sanchez Common Suite 930
|
Bradley
|
SC
| 29,819 | 34.0326 | -82.2027 | 1,523 |
Research scientist (physical sciences)
|
6/3/84
|
855dd4fa496bffc48da8ea9e3ad1ef5a
| 1,325,411,704 | 34.380163 | -82.835159 | 0 | null | null |
772 |
1/1/19 9:55
| 213,155,000,000,000 |
fraud_Trantow PLC
|
grocery_net
| 62.92 |
Christopher
|
Sheppard
|
M
|
39218 Baker Shoals
|
Bristow
|
IN
| 47,515 | 38.1981 | -86.6821 | 965 |
Horticultural therapist
|
2/10/82
|
3b81f13abf8df9c239a66253e25cbf1d
| 1,325,411,712 | 38.570249 | -86.913619 | 0 | null | null |
773 |
1/1/19 9:56
| 4,727,240,000,000,000 |
fraud_Pouros-Haag
|
shopping_pos
| 6.9 |
Mary
|
Lewis
|
F
|
118 Justin Extension
|
Bay Minette
|
AL
| 36,507 | 30.8635 | -87.7644 | 19,090 |
Science writer
|
5/30/29
|
5ca28f1475390f4f0c91543c0f73b44f
| 1,325,411,797 | 31.064271 | -88.61906 | 0 | null | null |
774 |
1/1/19 9:57
| 6,011,630,000,000,000 |
fraud_Pagac LLC
|
shopping_pos
| 4.49 |
Heather
|
Roberts
|
F
|
62934 Maria Cliffs Suite 350
|
Bethel Springs
|
TN
| 38,315 | 35.2289 | -88.644 | 3,876 |
Senior tax professional/tax inspector
|
11/19/60
|
58682959ab2d479cf68f344255d14fd3
| 1,325,411,822 | 34.267948 | -87.768208 | 0 | null | null |
775 |
1/1/19 9:57
| 4,756,040,000,000,000,000 |
fraud_Dickinson-Rempel
|
misc_pos
| 2.51 |
Francisco
|
Hernandez
|
M
|
980 Smith Gardens
|
Gainesville
|
TX
| 76,240 | 33.6547 | -97.1583 | 26,120 |
Engineer, manufacturing
|
1/6/54
|
b871ec395a68ab04ab57a57777f88e95
| 1,325,411,837 | 34.45132 | -96.333337 | 0 | null | null |
776 |
1/1/19 9:57
| 3,556,610,000,000,000 |
fraud_Cummings LLC
|
gas_transport
| 64.2 |
Jose
|
Vasquez
|
M
|
572 Davis Mountains
|
Lake Jackson
|
TX
| 77,566 | 29.0393 | -95.4401 | 28,739 |
Futures trader
|
12/27/99
|
f0bb50a78f9642c209ddb73d0da07828
| 1,325,411,872 | 28.471527 | -95.319439 | 0 | null | null |
777 |
1/1/19 10:00
| 340,951,000,000,000 |
fraud_Wiza LLC
|
misc_pos
| 131.16 |
Maria
|
Garcia
|
F
|
865 Thomas Village
|
Orangeburg
|
NY
| 10,962 | 41.0442 | -73.9609 | 5,950 |
Records manager
|
7/2/71
|
65c3c16a9dc924aaa395b00ca2f2ea68
| 1,325,412,009 | 40.728845 | -74.680056 | 0 | null | null |
778 |
1/1/19 10:00
| 3,593,120,000,000,000 |
fraud_Stracke-Lemke
|
grocery_pos
| 92.92 |
Laura
|
Casey
|
F
|
6114 Moran Way
|
Steuben
|
ME
| 4,680 | 44.4971 | -67.9503 | 1,131 |
Make
|
5/10/59
|
a75ebc23871e6854831a5e196facee74
| 1,325,412,023 | 43.688497 | -68.327749 | 0 | null | null |
779 |
1/1/19 10:00
| 6,538,890,000,000,000 |
fraud_Herzog Ltd
|
misc_pos
| 54.74 |
Jodi
|
Rodriguez
|
F
|
5796 Lee Coves Apt. 286
|
Walnut Ridge
|
AR
| 72,476 | 36.0244 | -90.9288 | 7,155 |
Engineer, control and instrumentation
|
3/23/77
|
c9ac2273045ffbe1cd203f8f2b07ec2f
| 1,325,412,051 | 36.307102 | -90.252952 | 0 | null | null |
780 |
1/1/19 10:01
| 372,509,000,000,000 |
fraud_Vandervort-Funk
|
grocery_pos
| 201.35 |
Kristen
|
Hanson
|
F
|
26544 Andrea Glen
|
Goodrich
|
MI
| 48,438 | 42.9147 | -83.4845 | 6,951 |
Learning disability nurse
|
6/18/85
|
2c8ce898aed60eb4fba793930f355979
| 1,325,412,061 | 43.723141 | -84.050011 | 0 | null | null |
781 |
1/1/19 10:03
| 374,238,000,000,000 |
fraud_Parisian and Sons
|
gas_transport
| 53.3 |
Daniel
|
Martinez
|
M
|
8510 Acevedo Burgs
|
Kent
|
OR
| 97,033 | 45.0838 | -120.6649 | 60 |
Museum education officer
|
4/3/42
|
c56dda8b062fd466a0e5beb348d0fde2
| 1,325,412,214 | 44.381944 | -120.715923 | 0 | null | null |
782 |
1/1/19 10:06
| 30,273,000,000,000 |
fraud_Skiles-Ankunding
|
grocery_net
| 36.52 |
Andrew
|
Patterson
|
M
|
06959 Stephen Branch Suite 246
|
Thida
|
AR
| 72,165 | 35.5762 | -91.4539 | 111 |
Careers information officer
|
6/13/00
|
d5ff57efadeb2423551deb8cf761be2b
| 1,325,412,363 | 34.68178 | -92.171994 | 0 | null | null |
783 |
1/1/19 10:06
| 3,559,160,000,000,000 |
fraud_Raynor, Feest and Miller
|
gas_transport
| 68.67 |
Allen
|
Bell
|
M
|
70147 Amanda Fields
|
Saint Bonaventure
|
NY
| 14,778 | 42.2701 | -78.6847 | 1,453 |
Toxicologist
|
2/15/74
|
cca4340b6363e58f2985107267c29830
| 1,325,412,382 | 42.135141 | -78.550778 | 0 | null | null |
784 |
1/1/19 10:06
| 3,535,810,000,000,000 |
fraud_Yost, Block and Koepp
|
misc_pos
| 48.02 |
Matthew
|
Myers
|
M
|
4936 Michelle Points
|
Tower Hill
|
IL
| 62,571 | 39.39 | -88.9597 | 1,532 |
Radio broadcast assistant
|
1/9/80
|
83de05ba22003a898455e6f10ab7f4b6
| 1,325,412,388 | 40.375969 | -89.501365 | 0 | null | null |
785 |
1/1/19 10:06
| 2,706,980,000,000,000 |
fraud_Volkman Ltd
|
misc_net
| 95.89 |
David
|
Serrano
|
M
|
4739 Martin Common
|
Zaleski
|
OH
| 45,698 | 39.283 | -82.3977 | 341 |
Accounting technician
|
12/18/78
|
1326b061b54e8c20720833777e9ba690
| 1,325,412,401 | 39.47191 | -83.145741 | 0 | null | null |
786 |
1/1/19 10:07
| 4,379,260,000,000,000,000 |
fraud_Schoen, Kuphal and Nitzsche
|
grocery_pos
| 40.73 |
Thomas
|
Jenkins
|
M
|
93914 Gregory Via
|
Oakland
|
CA
| 94,619 | 37.7878 | -122.1884 | 381,459 |
Barista
|
1/3/74
|
ed898e5e31e1a68b6859084e58a85a71
| 1,325,412,459 | 37.228485 | -122.919365 | 0 | null | null |
787 |
1/1/19 10:07
| 4,186,530,000,000 |
fraud_Little, Gutmann and Lynch
|
shopping_net
| 1.35 |
Casey
|
Howell
|
F
|
374 Christopher Ramp Suite 855
|
Blackville
|
SC
| 29,817 | 33.3645 | -81.2718 | 4,913 |
Technical brewer
|
11/10/66
|
6fa0ccfdd4069dbbb97970b16e9beeb1
| 1,325,412,466 | 34.114794 | -82.035959 | 0 | null | null |
788 |
1/1/19 10:08
| 580,954,000,000 |
fraud_Cummings LLC
|
gas_transport
| 96.96 |
Jessica
|
Benitez
|
F
|
31281 Thomas Inlet
|
Montrose
|
NY
| 10,548 | 41.2496 | -73.9446 | 3,487 |
Race relations officer
|
1/13/60
|
0d4c9a1fe89e52ab38d4412cad553a1f
| 1,325,412,495 | 40.549865 | -74.797036 | 0 | null | null |
789 |
1/1/19 10:08
| 3,519,610,000,000,000 |
fraud_Greenholt, Jacobi and Gleason
|
gas_transport
| 73.11 |
Audrey
|
Gonzalez
|
F
|
34180 Lopez Plaza
|
Fields Landing
|
CA
| 95,537 | 40.7268 | -124.2174 | 276 |
Scientist, audiological
|
5/6/29
|
5ce83c0c43d6cacdfa5839da561f80a1
| 1,325,412,497 | 41.359602 | -123.959767 | 0 | null | null |
790 |
1/1/19 10:08
| 676,234,000,000 |
fraud_Turcotte-Halvorson
|
misc_pos
| 23.17 |
David
|
Vasquez
|
M
|
06539 Gregory Mountains Suite 029
|
Parker Dam
|
CA
| 92,267 | 34.298 | -114.156 | 126 |
Marketing executive
|
10/7/92
|
cdef0856c7bc77e108e8083467f5e828
| 1,325,412,503 | 33.352532 | -114.961724 | 0 | null | null |
791 |
1/1/19 10:08
| 4,662,000,000,000,000,000 |
fraud_Kutch and Sons
|
grocery_pos
| 105.68 |
Linda
|
Park
|
F
|
24607 Charles Mountains
|
Fenelton
|
PA
| 16,034 | 40.8555 | -79.7372 | 2,054 |
Operations geologist
|
8/4/63
|
4dc0e807427c817a56e16446c1a8af9c
| 1,325,412,533 | 41.77648 | -79.918329 | 0 | null | null |
792 |
1/1/19 10:08
| 213,175,000,000,000 |
fraud_Conroy-Cruickshank
|
gas_transport
| 49.18 |
Diane
|
Jackson
|
F
|
682 Mills Way Apt. 814
|
Rule
|
TX
| 79,548 | 33.0771 | -99.959 | 932 |
Physicist, medical
|
12/10/54
|
653ecfe1e2a81e72aca943715d4c3fe8
| 1,325,412,534 | 33.346489 | -99.630603 | 0 | null | null |
793 |
1/1/19 10:09
| 30,290,600,000,000 |
fraud_Schmitt Inc
|
gas_transport
| 63.05 |
John
|
Clarke
|
M
|
27909 Peter Motorway
|
Cadiz
|
KY
| 42,211 | 36.802 | -87.8286 | 13,422 |
Commissioning editor
|
9/3/61
|
91d8effc3001ee508f5ee56b38b2aa9e
| 1,325,412,571 | 36.645521 | -87.103562 | 0 | null | null |
794 |
1/1/19 10:09
| 6,011,650,000,000,000 |
fraud_McDermott-Weimann
|
grocery_pos
| 97.45 |
Kathryn
|
Smith
|
F
|
19838 Tonya Prairie Apt. 947
|
Rocky Mount
|
MO
| 65,072 | 38.2911 | -92.7059 | 1,847 |
Tax inspector
|
10/26/88
|
614bd8f2d4dbc5c2c754118911c1d681
| 1,325,412,591 | 39.228231 | -92.188319 | 0 | null | null |
795 |
1/1/19 10:10
| 2,706,980,000,000,000 |
fraud_Huels-Nolan
|
gas_transport
| 70.17 |
David
|
Serrano
|
M
|
4739 Martin Common
|
Zaleski
|
OH
| 45,698 | 39.283 | -82.3977 | 341 |
Accounting technician
|
12/18/78
|
eb302eff8b585b8084a2d2490284c174
| 1,325,412,627 | 38.340454 | -81.412293 | 0 | null | null |
796 |
1/1/19 10:11
| 3,533,180,000,000,000 |
fraud_Jaskolski-Vandervort
|
misc_net
| 4.35 |
Derek
|
Bentley
|
M
|
782 Lee Crossing Apt. 209
|
Weeping Water
|
NE
| 68,463 | 40.8731 | -96.1528 | 1,517 |
Dealer
|
11/8/51
|
ee7c0c461e8eba4a105b4c9620bc8369
| 1,325,412,668 | 40.542864 | -96.515629 | 0 | null | null |
797 |
1/1/19 10:11
| 6,011,350,000,000,000 |
fraud_Koelpin and Sons
|
misc_net
| 3.06 |
Samuel
|
Johnston
|
M
|
16285 Jessica Lights
|
Birmingham
|
AL
| 35,229 | 33.4629 | -86.7904 | 493,806 |
Musician
|
7/12/80
|
77a90b057f780cb59a9d1d69e2e976ba
| 1,325,412,703 | 33.03064 | -87.384712 | 0 | null | null |
798 |
1/1/19 10:12
| 584,674,000,000 |
fraud_Kuhic LLC
|
shopping_net
| 1.13 |
Jessica
|
Jordan
|
F
|
071 Wise Trace
|
Coleharbor
|
ND
| 58,531 | 47.5196 | -101.2332 | 307 |
Make
|
8/13/30
|
412f121533ca9719308e8b7f2556024b
| 1,325,412,743 | 47.065799 | -102.059125 | 0 | null | null |
799 |
1/1/19 10:12
| 3,518,760,000,000,000 |
fraud_Kerluke PLC
|
misc_net
| 1.63 |
Antonio
|
Koch
|
M
|
8738 Richard Brooks
|
Moab
|
UT
| 84,532 | 38.5677 | -109.5271 | 9,772 |
Location manager
|
11/24/89
|
a92c9646140f26bfe9415167a9799d9c
| 1,325,412,768 | 38.208416 | -109.274184 | 0 | null | null |
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